HomeMy WebLinkAbout06-1532
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Barbara Sump Ie-Sullivan, Esquire
Supreme Court #32317
549 Bridge Street
New Cumberland, P A 17070
(717) 774-1445
KARL DODSON dfb/a
K.D. GRAPHICS,
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: Civil Action - Law
COTTON TRADERS, INC.,
Defendant
: NO. OC" - /53^
: JURY TRIAL DEMANDED
C;ulL~~
NOTICE TO DEFEND AND CLAIM RIGHTS
YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set forth
in the following pages, you must take action within twenty (20) days after this complaint and
notice are served, by entering a written appearance personally or by attorney and filing in writing
with the Court your defenses or objections to the claims set forth against you. You are warned
that if you fail to do so the case may proceed without you and a judgment may be entered against
you by the Court without further notice for any money claimed in the complaint or for any other
claim or relief requested by the Plaintiff. You may lose money or property or other rights
important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LA WYER 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 MAYBE ABLE
TO PROVIDE YOU WITH INFORMA nON ABOUT AGENICIES THAT MAY OFFER
LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
CUMBERLAND COUNTY BAR ASSOCIATION
2 LlBERTY AVENUE
Carlisle, Pennsylvania 17013
(717) 249-3166
Barbara Sumple-Sullivan, Esquire
Supreme Court #32317
549 Bridge Street
New Cumberland, P A 17070
(717) 774-1445
KARL DODSON dlb/a
K.D. GRAPHICS,
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYL VANIA
v.
: Civil Action - Law
~ NO. O~- 153~ ~L>l<- /0L"'l
: JURY TRIAL DEMANDED
COTTON TRADERS, INC.,
Defendant
COMPLAINT
1. Plaintiff is Karl Dodson d/b/a K.D. Graphics with offices located at 464 Big
Springs Road, New Cumberland, Cumberland County, Pennsylvania 17070.
2. Defendant is Cotton Traders, Inc., a Pennsylvania Corporation with offices located
at 257 North 24th Street, Camp Hill, Cumberland County, Pennsylvania 17011.
3. Plaintiffs business is screenprinting and embroidering t-shirts, sweatshirts,
sweatpants and hats.
4. Defendant's business is the selling of clothing and apparel.
5. Plaintiff and Defendant have had a continuing business relationship since May,
2005.
6. Incident to said relationship, Defendant requested Plaintiff screenprint and
embroider certain articles of clothing for Defendant to sell and/or distribute.
7. Plaintiff agreed to perform the screenprinting and embroidering on certain dates
between May, 2005 through August, 2005, as required by Defendant.
8. The costs and charges Plaintiff incurred to perform the work to complete
Defendant's requested screenprinting and embroidering from May, 2005 through
August, 2005, were specifically as follows:
a. May 6, 2005- $1,049.50
b. June 23, 2005- $1,291.80
c. June 23, 2005- $2,671.00
d. June 23, 2005- $2,243.00
e. July 30, 2005- $ 52.80
f. July 30, 2005- $ 92.40
g. July 30, 2005- $ 445.80
h. July 30, 2005- $ 352.80
1. July 30, 2005- $1,244.00
J. July 30, 2005- $ 523.60
k. July 30, 2005- $ 805.00
L July 30, 2005- $1,050.00
m. July 31, 2005- $ 381.60
n. August 1,2005- $1,098.75
o. August 18,2005- $9,372.00
p. August 18,2005- $ 876.00
q. August 18,2005- $3,738.00
r. August 18,2005- $ 417.60
TOT AL- $27,705.65
True and correct copies of the invoices for work performed are attached hereto as
Exhibit "A."
2
9. After receipt of the invoices, Defendant made one partial payment ofTen
Thousand Dollars and 00/100 ($10,000.00) on or about November 1,2005.
10. The balance due and owing to Plaintiff is Seventeen Thousand Seven Hundred
Five Dollars and 65/100 ($17,705.65).
11. Despite demand by Plaintiff, Defendant has failed to make payment.
12. Arbitration will be required for the amount in controversy.
COUNT I
BREACH OF CONTRACT
13. Paragraphs 1 through 12 are incorporated herein by reference.
14. Plaintiff and Defendant entered into an oral contract for Plaintiff to perform
certain screenprinting and embroidering at the request of Defendant.
15. Plaintiff performed all work required by Defendant in a proper and workmanlike
manner and provided all goods requested by Defendant.
16. PlaintiITincurred costs and charges of Twenty-Seven Thousand Seven Hundred
Five Dollars and 65/100 ($27,705.65) to complete the work for Defendant.
3
17. While partial payment ofTen Thousand Dollars ($10,000.00) was made by
Defendant, Defendant continues to owe the sum of Seventeen Seven Hundred Five
Dollars and 65/100 ($17,705.65) to Plaintiff after Plaintiff demanded payment on
two separate occasions.
18. Plaintiff has now suffered loss in the amount of Seventeen Thousand Seven
Hundred Five Dollars and 65/100 ($17,705.65) plus interest and cost of suit.
WHEREFORE, the Plaintiff requests the Court enter an order requiring Defendant
to pay Plaintiff Seventeen Thousand Seven Hundred Five Dollars and 65/1 00
($17,705.65) in damages, plus costs of suit, counsel fees and interest.
DATE: March.l.t-, 2006
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Barbara Sump1e-Sullivan, Esquire
549 Bridge Street
New Cumberland, PA 17070-1931
(717) 774-1445
Supreme Court LD. 32317
Attorney for Plaintiff
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Exhibit A
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Barbara Sumple-Sullivan, Esquire
Supreme Court #32317
549 Bridge Street
New Cumberland, P A 17070
(717) 774-1445
KARL DODSON d/b/a
K.D. GRAPHICS,
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: Civil Action - Law
COTTON TRADERS, INC.,
Defendant
: NO.
: JURY TRIAL DEMANDED
VERIFICATION
I, Karl Dodson d/b/a K.D. Graphics, hereby certify that the facts set forth in the foregoing
COMPLAINT are true and correct to the best of my knowledge, information and belief. I
understand that any false statements made herein are subject to penalties of 18 Pa. C.S.A.
Section 4904 relating to unsworn falsification to authorities.
Dated: ;- 7 -(J 6
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KARL DODSON d/b/a K.D. Graphics
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Barbara Sumple-Sullivan, Esquire
Supreme Court #32317
549 Bridge Street
New Cumberland, PA 17070
(717) 774-1445
KARL DODSON d/b/a
KD. GRAPHICS,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v,
Civil Action - Law
COTTON TRADERS, INe,
Defendant
NO. 06-1532
JURY TRIAL DEMANDED
PRAECIPE TO ENTER DEFAULT JUDGMENT
TO THE PROTHONOTARY OF CUMBERLAND COUNTY
Enter judgment in favor of the Plaintiff and against the Defendant above named
for want of Answer as required. The Complaint was initially filed on March 16, 2006. A
Ten (10) day Notice to Enter Judgment was given to the Defendant on April 13, 2006,
(Attached as Exhibit "A") No Answer had been filed,
Certain ascertainable damages were set forth in Plaintiff's Complaint These
damages were Seventeen Thousand Seven Hundred Five Dollars and 65/100
($17,705.65),
WHEREFORE, Plaintiff requests that Judgment be entered in his favor and
against Defendant in the amount of Seventeen Thousand Seven Hundred Five Dollars and
65/100 ($17,705.65),
Respectfully submitted,
,./
Dated: April 28, 2006
Bar ara Sump1e-Sullivan, Esquire
( Supreme Court #32317
549 Bridge Street
New Cumberland, PA 17070
(717) 774-1445
Attorney for Plaintiff
2
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Exhibit A
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LA"'~ OFFICES
BARBARA SUMPLE-SULLIVAN
549 BRIDGE STREET
NEW CUMBERLA:r-."'D. PENNSYLVANIA 17070-1931
PaONE (717) 774~1445
F~(717)774-7059
April 13, 2006
Cotton Traders, Inc.
257 North 24th Street
Camp Hill, P A 17011
Re: Karl Dodson d/b/a KD. Graphics v. Cotton Traders, Inc.
Dear Sir/Madam:
Enclosed constituting service on you is the Notice dated April 13, 2006. Please
review this matter with your counsel.
Barbara Sumple-Sullivan
BSS/ab
cc: Mr. Karl Dodson
KD, Graphics (w/encl)
U$ POSTAL SERVICE CERTIFICATE OF MAILING
MAY BE USED FOR DOMESTI
PROVIDE F C ~~1~1~~NATrONAL MAIL, DOES NOT
Barbar~ Sumple-Sullivan, Esquire
549 Bndge Street
New Cumberland, PA 17070-193
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PS Form 3817, January 2001
Barbara Sumple-Sullivan, Esquire
Supreme Court #32317
549 Bridge Street
New Cmuberland, PA 17070
(717) 774-1445
KARL DODSON d/b/a
K.D, GRAPIDCS,
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PEN'NSYL VANIA
v.
: Civil Action - Law
COTTON TRADERS, INC,
Defendant
: NO. 06-1532
: JURY TRIAL DEMANDED
NOTICE
TO: Cotton Traders, Inc.
257 North 24th Street
Camp HilI, PA 17011
DATE OF NOTICE: April 13, 2006
IMPORTANT NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO TAKE ACTION REQUIRED
OF YOU IN THE ABOVE REFERENCED CASE. UNLESS YOU ACT WITHIN TEN (10)
DAYS FROM THE DATE OF TIllS NOTICE, A JUDGMENT MAY BE ENTERED
AGAIN'ST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR PROPERTY OR
OTHER IMPORTANT RIGillS, YOU SHOULD TAKE TIllS NOTICE TO A LAWYER AT
ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR
TELEPHONE THE FOLLOWING OFFICE TO FIND OUT WHERE YOU CAN GET LEGAL
HELP:
CUMBERLAND COUNTY BAR ASSOCIATION
2 LIBERTY A VENUE
CARLISLE, PENNSYLVANIA 17013
TELEPHONE NUMBER: (717) 9- 166
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arbara Sumple-Sullivan, Esquire
Attorney for Plaintiff
549 Bridge Street
New Cumberland, PAl 7070-1931
(717) 774-1445
Supreme Court 1,0, No, 32317
Barbara Sump Ie-Sullivan, Esquire
Supreme Court #32317
549 Bridge Street
New Cumberland, P A 17070
(717) 774-1445
KARL DODSON d/b/a
KD, GRAPHICS,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v,
Civil Action - Law
COTTON TRADERS, INC,
Defendant
NO. 06-1532
JURY TRIAL DEMANDED
CERTIFICATE OF SERVICE
1, BARBARA SUMPLE-SULLIV AN, ESQUIRE, do hereby certify that on this date, I
served a copy of the foregoing PRAECIPE TO ENTER JUDGMENT OF DEFAULT, in the
above-captioned matter upon the following individual by first class mail, postage prepaid,
addressed as follows:
Cotton Traders, Inc,
257 North 24tl' Street
Camp Hill, PA 17011
DATED: April 28, 2006
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Barbara Sump1e-Sullivan, Esquire
549 Bridge Street
New Cumberland, PA 17070-1931
(717) 774-1445
Supreme Court LD, No. 32317
Attorney for Plaintiff
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
PRAECIPE FOR WRIT OF EXECUTION
Caption:
KARL OOOOON d/b/a
K.D. ~CS
vs.
Q)n()N TRADERS, INC.
TO THE PROTHONOTARY OF THE SAID COURT:
The: undersigned hereby certifies that the below does not arise out of a retail installment sale, contract"or
account based on a col'lfession of judgment, but if it does, it is based on the appropriate original proceeding filed
pursuant to Act 7 of 1966 as amended; and for real property pursuant to Act 6 of 1974 as amended.
Issue writ of exacution in the above matter to the Sheriff of Cumberland County,
for debt, interest and costs, upon the following described property of the defendant(s)
any and all property located at 257 North 24th street. Camp Hill. Cumberland County,
Pennsylvania 17011.
PRAECIPE FOR ATTACHMENT EXECUTION
Issue writ of attachment to the Sheriff of County, for debt, interest and
costs, as above, directing attachment against the above-named garnishee(s) for the following property (if real
estate, supply six copies of the description; supply four copies of lengthy personalty list)
,
and all other property of the defendant(s) in the possession, custody or control of the said garnishee(s).
Date
o (Indicate) Index this writ against the garnishee(s) as a lis pendens
defendant(s) described in the attached ,exhibi,t. ,/
b/a/oh Signature: &:::
I Barbara SUmple-Sullivan,Esquire
Print Name:
Address:
549 Bridge street
New Cumberland, PA 17070
Plaintiff
(717) 774-1445
32317
Attorney for:
Te,lephone:
Supreme Court 10 No.:
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WRIT OF EXECUTION and/or ATTACHMENT
.. ..
COMMONWEAL TII OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
NO 06-1532 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due KARL DODSON D/B/A K.D, GRAPHICS, Plaintiff (s)
From COTTON TRADERS, INC., 257 NORTH 24111 STREET, CAMP HILL, PA 17011
(I) You are directed to levy upon the property ofthe defendant (s)and to sell ANY AND ALL
PROPERTY LOCATED AT 257 NORTH 24111 STREET, CAMP HILL, PA 17011 ,
(2) You are also directed to attach the property of the defendant(s) not levied upon in the possession
of
GARNISHEE(S) as follows:
and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from
paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant
(s) or otherwise disposing thereof;
(3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession
of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a
garnishee and is enjoined as above stated.
Amount Due $17,705.65
Interest
Arty's Comm %
Arty Paid $82.00
Plaintiff Paid
Date: JUNE 5, 2006
LL $.50
Due Prothy $1.00
Other Costs $320.50
~ . ~/~
CUR~~7
(Seal)
Prothonotary
By:
Deputy
REQUESTING PARTY:
Name BARBARA SUMPLE-SULLIV AN, ESQUIRE
Address: 549 BRIDGE STREET
NEW CUMBERLAND, P A 17070
Attorney for: PLANTIFF
Telephone: 717-774-1445
Supreme Court ill No. 32317
SHERIFF'S RETURN - REGULAR
CASE NO: 2006-01532 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
DODSON KARL AKA KD GRAPHICS
VS
COTTON TRADERS INC
BRIAN BARRICK
, Sheriff or Deputy Sheriff of
Cumberland County, Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
was served upon
COTTON TRADERS INC
the
DEFENDANT
, at 1153:00 HOURS, on the 23rd day of March
, 2006
at 257 NORTH 24TH STREET
CAMP HILL, PA 17011
CHRIS SILVA, OWNER/PRESIDENT
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
Service
Postage
Surcharge
18,00
13 .20
.39
10,00
.00
41. 59
So Answers:
f"'~~
R. Thomas Kline
me this
""
/.,~
day of
03/29/2006
BARBARA SUMPLE l,U UrrzLLII VVAN
By: I{~f!.
Deputy Sheriff
Sworn and Subscribed to before
~ 2,,0(..
A.D.
Prothonotary
Barbara Sumple-Sullivan, Esquire
Supreme Court #32317
549 Bridge Street
New Cumberland, P A 17070
(717) 774-1445
KARL DODSON d/b/a
K.D. GRAPIllCS,
Plaintiff
: IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYL VANIA
v.
Civil Action - Law
COTTON TRADERS, INC.,
Defendant
: NO. 06-1532
: JURY TRIAL DEMANDED
TO THE HONORABLE mDGES OF SAID COURT:
MOTION TO COMPEL RESPONSES TO INTERROGATORIES
AND DOCUMENT PRODUCTION REQUESTS IN AID OF EXECUTION
AND NOW, this lOth day of August, 2006, comes the Plaintiff, Karl Dodson d/b/a
K.D. Graphics, and respectfully moves this Honorable Court to Compel Responses to
Interrogatories and Document Production Requests in Aid of Execution. In support
thereof he avers the following:
1. On or about April 28, 2006, Judgment was entered against Defendant in the above
captioned matter in the amount of Seventeen Thousand Seven Hundred Five
Dollars and 65/100 ($17,705.65).
2. Plaintiff filed a Praecipe for Writ of Execution on June 5, 2006.
3. Following the Sheriff's execution upon Defendant's property, the President of
Cotton Traders, Inc., Mr. Christopher R. Silva, filed a Property Claim stating that
some of the items levied upon by the Sheriff were his personal property and not
subject to execution.
4. In order to assist in determining the property Cotton Traders, Inc., Interrogatories
and Document Production Requests in Aid of Execution were initially served by
Plaintiff's counsel directly on the President of Cotton Traders, Inc., Christopher R.
Silva, on or about June 29, 2006. A true and correct copy of same is attached
hereto as Exhibit A.
5. Responses were due within thirty (30) days in accordance with 42 Pa.R.C.P. 4006
and 4009.12.
6. No timely response was received to this discovery request.
7. Plaintiff requests Defendant shall be ordered to answer the discovery requests
within fifteen (15) days from the date of this Motion.
8. Pa. R.C.P. 4019 provides as follows:
4019 (a)(I) The court may, on motion, make an appropriate order for sanctions if
interrogatories under Rule 4005.
4019 (c) The court, when acting under subdivision (a) of this rule, may make
(1) an order that the matters regarding which the questions were asked, or the
character or description of the thing or land, or the contents of the paper, or any
other designated fact shall be taken to be established for the purposes of the
action in accordance with the claim of the party obtaining the order;
(2) an order refusing to allow the disobedient party to support or oppose
designated claims or defenses, or prohibiting such party from introducing in
evidence designated documents, things or testimony, or from introducing
evidence of physical or mental condition;
(3) an order striking out pleadings or parts thereof, or staying further proceedings
until the order is obeyed, or entering a judgment of non pros or by default
against the disobedient party or party advising the disobedience;
(4) an order imposing punishment for contempt, except that a party may not be
punished for contempt for a refusal to submit to a physical or mental
examination under Rule 4010;
(5) such order with regard to the failure to make discovery as is just.
WHEREFORE, it is respectfully requested that Defendant, Cotton Traders, Inc.,
be compelled to respond to the Interrogatories and Document Production Requests
referred to in this Motion within fifteen (15) days of the orde
arbara Sump Ie-Sullivan, Esquire
549 Bridge Street
New Cumberland, PA 17070-1931
(717)-774-1445
Supreme Court ID #32317
Attorney for Plaintiff
Dated: August 10, 2006 .
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Exhibit A
LAW OFFICES
BARBARA SUMPLE-SULLIVAN
U8 BRIDGE STREET
NEW OUMBERLAND. PENNSYLVANIA 17070-1881
PHONE (717) 774.-1U5
FAX (717) 774.-7059
June 29, 2006
CottOn Traders, Inc. .
Attn: President, Christopher R Silva.
257 North 24th Street
Camp Hill, PA 17011
Re: Karl Dodson d/b/a K.D. Graphics v. Cotton Traders, Inc.
Dear SirlMadam:
Enclosed constituting service on you are Interrogatories in Aid of Execution and
Document Production Requests in Aid of Execution.
Please know that your responses are due to my office within thirty (30) days.
Barbara Sumple-Sullivan
BSS/ab
cc: Mr. Karl Dodson
K.D. Graphics (w/encl)
Barbara Sumple-Su1livan. Esquire
Supreme Court #32317
549 Bridge Street
New Cumberland. PA 17070
(717) 774-1445
KARL DODSON d/b/a
K.D. GRAPHICS,
Plaintiff
: IN 1HE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYL VANIA
v.
: Civil Action - Law
COTTON TRADERS, lNC.,
Defendant
: NO. 06-1532
: JURY TRIAL DEMANDED
INTERROGATORIES IN AID OF EXECUTION
TO: Cotton Traders, Inc.
Attn: President, Christopher R. Silva
257 North' 24th Street
Camp mil, P A 17011
AND NOW comes, Karl Dodson d/b/a K.D. Graphics by his attorney, Barbara
Sumple-Sullivan, Esquire and files, in accordance with Pa. RC.P. 3117, the following
Interrogatories in Aid of Execution of his judgment against the Defendant. You must
answer these interrogatories within thirty (30) days of the date of service on you.
1. Identify all financial accounts of the business. For purposes of this
Interrogatory, financial account shall be any account held by a bank, credit union,
insurance company, brokerage house, or any other depository of monies. For each
financial account, please identify the following:
a. The name and address of the financial institution;
b. The account number(s); and
c. The sum in the account(s) on June 15,2005 and each month thereafterto
the present.
Answer:
2. Identify all entities (natural person or otherwise) who owes the business
money either as salary, wage, or for repayment of a debt or accounts receivable.
a. For eac~ person, identify the name and address of the individual or
company;
b. The amount of the monies owed.
Answer:
3. Please identify the location of any safe, deposit box held in the business's
name and the contents thereof as of June 15, 2005 through the present.
Answer:
2
4. Please identify all items of personal property (including all assets, cash and
accounts) held by the business presently, including, but not limited to items such as
vehicles, in excess of One Hundred Dollars ($100.00). For each asset, please identify the
following:
a. Any encumbrance against said personal property; and
b. The current whereabouts of said personal property.
Answer:
5. Please identify all inventory held by the business. If at a location other than
257 North 24th Street, Camp Hill, PA 17011, identify each party's name, address and
telephone number and provide a description of the items held.
Answer:
3
6. Please identify all equipment, fixtures and furniture of the business and
list the whereabouts of all such equipments, fixtures and furniture.
Answer:
Dated: June 29, 2006
Barbara Sumple-Sullivan, Esquire
549 Bridge Street
New Cumberland, P A 17070-1931
(717) 774-1445
Supreme Court J.D. No. 32317
4
Barbara Sumple-SuIlivan, Esquire
Supreme Comt #32317
549 Bridge Street
New Cumberland, PA 17070
(717) 774-1445
KARL DODSON d/b/a
K.D. GRAPIflCS,
Plaintiff
: IN TIlE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYL VANIA
v.
. : Civil Action - Law
COTTON TRADERS, INC.,
Defendant
: NO. 06-1532
: JURY TRIAL DEMANDED
CERTIFICATE OF SERVICE
I, Barbara Sumple-Sulli~ Esquire, do hereby certify that on this date, I served a true
and correct copy of the foregoing INTERROGATORIES IN AID OF EXECUTION, in
the above-captioned matter upon the followingindividua1(s) by first class mail, postage
prepaid, addressed as follows:
Cotton Traders, Ine.
Attn: President, Christopher R. Silva
257 North 24th Street
Camp mil, P A 17011
DATED: June 29, 2006
....../
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4 - Smnp:~SWli~ E~Wre
549 Bridge Street
New Cumberland, P A 17070-1931
(717) 774-1445
Supreme Court I.D. No. 32317
5
Barbara Sumple-SulIivan. Esquire
Supreme Comt #32317
549 Bridge Street
New CumberJand. P A 17070
(717) 774-1445
KARL DODSON d/b/a
K.D. GRAPlDCS,
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYL VANIA
v.
: Civil Action - Law
COTTON TRADERS, INC.,
Defendant
: NO. 06-1532
: JURY TRIAL DEMANDED
DOCUMENT PRODUCTION REQUESTS IN AID OF EXECUTION
TO: Cotton Traders, IDe.
Attn: President, Christopher R. Silva
257 North 24th Street
Camp mil, PA 17011
AND NOW comes, Karl Dodson d/b/a K.D. Graphics by his attorney, Barbara
Sumple-Sullivan, Esquire and files, in accordance with Pa. R.C.P. 3117, the following
Document Production Requests in Aid of Execution of his judgment against the
Defendant. You must answer these document production . requests within thirty (30) days
of the date of service on you.
1. Please provide monthly statements from all financial accounts of the
business for each financial account listed in your Answer to Interrogatory No. I from
June 15,2005 to the present.
2. Please provide documents to support each Answer to Interrogatory No.2.
3. Please provide the business's 2005 Federal, State and Local Tax Returns
and 2006 year to date profits and losses.
4. Please provide a1l2006 monthly ledgers of the business.
Dated: June 29, 2006
. Barbara Sumple-Sullivan, Esquire
549 Bridge Street
New Cumberland, PA 17070-1931
(717) 774-1445
Supreme Court I.D. No. 32317
Barbara Sumple-Sullivan, Esquire
Supreme Court #32317
549 Bridge Street
New Cumberland. P A 17070
(717) 774-1445
KARL DODSON d/b/a
K.D. GRAPmCS,
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: Civil Action - Law
COTTON TRADERS, INC.,
Defendant
: NO. 06-1532
: JURY TRIAL DEMANDED
(.-,
CERTIFICATE OF SERVICE
I, Barbara Sumple-SuI1ivan, Esquire, do hereby certify that on this date, I served a
true and correct copy of the foregoing DOCUMENT PRODUCTION REQUESTS IN
AID OF EXECUTION, in the above~captioned matter upon the following individual(s)
by first class ma.iL postage prepaid, addressed as follows:
Cotton Traders, IDe.
Attn: Mr. Christog!ter R. Silva
257 North 24 Street
Camp mil, PA 17011
DATED: June 29, 2006
:b ' umple-Sullivan, Esquire
549 Bridge Street
New Cumberland, P A 17070-1931
(717) 774-1445
Supreme Court LD. No. 32317
Barbara Sumple-Sullivan, Esquire
Supreme Court #32317
549 Bridge Street
New Cumberland, P A 17070
(717) 774-1445
KARL DODSON d/b/a
K.D. GRAPHICS,
Plaintiff
: IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYL VANIA
v.
Civil Action - Law
COTTON TRADERS, INC.,
Defendant
: NO. 06-1532
: JURY TRIAL DEMANDED
CERTIFICA TE OF SERVICE
I, Barbara Sumple-Sullivan, Esquire, do hereby certify that on this date, I served
the Motion to Compel Response to Interrogatories and Document Production
Requests in Aid of Execution to this Honorable Court, in the above-captioned matter
upon the following individual via United States Mail:
Cotton Traders, Inc.
Attn: Christopher R. Silva
257 North 24th Street
Camp Hill, PA 17011
arbara umple-Sullivan, Esquire
49 Bridge Street
New Cumberland, PA 17070-1931
(717) 774-1445
Supreme Court J.D. 32317
Attorney For Plaintiff
DATE: August 10,2006
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KARL DODSON, d/b/a
K.D. GRAPHICS,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
COTTON TRADERS, INC.,
Defendant
: 06-1532 CIVIL
ORDER OF COURT
AND NOW, this 15th day of August, 2006, upon consideration of the Plaintiff's
Motion to Compel Responses to Interrogatories and Document Production Requests in
Aid of Execution, IT IS HEREBY ORDERED AND DIRECTED that:
1. Pursuant to PaRC.P. No. 206.5, a rule is issued upon the defendant to show
cause why the plaintiff is not entitled to the relief requested;
2. The defendant will file an answer to this petition on or before
August 31, 2006;
3. A copy of said answer will be filed with this Court;
5. If no answer to the Rule to Show cause is filed by the required date, the relief
requested by Plaintiff shall be granted. If the Defendant files an answer to this Rule to
Show Cause, and the answer raises disputed issues of material fact, an evidentiary
hearing will then be scheduled.
By the Court,
~~~
M. L. Ebert, Jr., J.'
Cotton Traders, Inc.
Christopher R. Silva, President
Defendant
~-/~-~ ~ ~
Jt:;
Barbara Sumple-Sullivan, Esquire
Attorney for Plaintiff/Petitioner
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Barbara Swnple-Sullivan, Esquire
Supreme Court #32317
549 Bridge Street
New Cwnberland, P A 17070
(717) 774-1445
KARL DODSON d/b/a
K.D. GRAPHICS,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
Civil Action - Law
COTTON TRADERS, INC.,
Defendant
: NO. 06-1532
: JURY TRIAL DEMANDED
PETITION TO MAKE RULE ABSOLUTE
1. Petitioner is Karl Dodson d/b/a K.D. Graphics.
2. Respondent is Cotton Traders, Inc.
3. The above-captioned matter involves a Judgment which was entered on or
about April 28, 2006 in the amoWlt of Seventeen Thousand Seven HWldred Five Dollars
and 65/100 ($17,705.65) against Defendant.
4. Payment has not been received from Defendant in accordance with the
Judgment.
5. The Cwnberland COWlty Sheriff attempted to execute upon Defendant's
property in order to satisfy the judgment.
6. Interrogatories and Document Production Requests In Aid of Execution
were served by Plaintiffs counsel on Defendant on or about June 29,2006 in order to
determine what property was Defendant's.
7. Responses were due within thirty (30) days in accordance with 42
Pa.R.C.P. 4006 and 4009.12.
8. No timely response was received to this discovery request.
9. On August 10,2006, Plaintiff filed a Motion to Compel Defendant's Reponses
to the Interrogatories and Document Production Requests in Aid of Execution.
10. On August 15,2006, Judge M.L. Ebert, Jr. issued a Rule returnable in Fifteen
(15) days upon Defendant to show cause why the Motion to Compel should not be granted.
The Rule also provided that if no answer was filed, the relief requested by Plaintiff shall be
granted.
11. Said Rule was served upon Defendant by letter dated August 17,2006. A true
and correct copy of same is attached hereto as Exhibit A.
12. No timely answer or other response was filed to said Rule by Defendant.
13. No contact has been made at all to Plaintiff or Plaintiff s counsel by Defendant
or any counsel representing Defendant.
14. Plaintiffrequests that Defendant shall respond to Plaintiffs Interrogatories and
Document Production Requests in Aid of Execution within fifteen (15) days of this Order.
15. Plaintiff requests entry of an Order for costs of Ihree Hundred Dollars and
00/100 ($300.00) pursuant to Pa. R.C.P. 3117(b), which provides:
All reasonable expenses in connection with the discovery may be
taxed against the Defendant as costs if it is ascertained by the discovery
proceedings that the Defendant has property liable to execution.
WHEREFORE, Petitioner requests the Rille be made absolute and Defendant respond
to Plaintiffs Interrogatories and Document Production Requests in Aid of Execution within
fifteen (15) days of this Order and be ordered to pay all costs in association with the
discovery requests and this Motion.
Barbara Sumple-Sullivan, Esquire
549 Bridge Street
New Cumberland, PA 17070-1931
(717) 774-1445
Supreme Court I.D. 32317
DA IE: September 6, 2006
Exhibit A
"
"
LAW OFFICES
BARBARA SUMPLE-SULLIVAN
549 BRIDGE STREET
NEW CUMBERLAND, PENNSYLVANIA 17070-1931
PHONE (717) 774-1445
FAX (717) 774-7059
August 17, 2006
CERTIFICATE OF MAILING
Cotton Traders, Inc.
Attn: President, Christopher R. Silva
257 North 24th Street
Camp Hill, PA 17011
Re: Karl Dodson d/b/a K.D. Graphics v. Cotton Traders, Inc.
Dear Sir/Madam:
Enclosed constituting service on you is an Order of Court dated August 15, 2006.
Please know that your answer is due on or before AUt:!
/
,/
,./
.Jfncer
(/ Barbara Sumple-Sullivan
(
, 2006.
BSS/lh
Enclosure
cc: Mr. Karl Dodson
K.D. Graphics (w/encl)
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PS Form 3817, Mar. 1989
KARL DODSON, d/b/a
K,D. GRAPHICS,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
v,
COTTON TRADERS, INC.,
Defendant
: 06-1532 CIVIL
ORDER OF COURT
AND NOW, this 15th day of August, 2006, upon consideration of the Plaintiff's
Motion to Compel Responses to Interrogatories and Document Production Requests in
Aid of Execution, IT IS HEREBY ORDERED AND DIRECTED that:
1. Pursuant to Pa,R.C.P. No. 206.5, a rule is issued upon the defendant to show
cause why the plaintiff is not entitled to the relief requested;
2, The defendant will file an answer to this petition on or before
August 31, 2006;
3, A copy of said answer will be filed with this Court;
5. If no answer to the Rule to Show cause is filed by the required date, the relief
requested by Plaintiff shall be granted. If the Defendant files an answer to this Rule to
Show Cause, and the answer raises disputed issues of material fact, an evidentiary
hearing will then b,e scheduled.
By the Court,
Barbara Sumple-Sullivan, Esquire
Attorney for Plaintiff/Petitioner
M~b~r.~,r
Cotton Traders, Inc.
Christopher R. Silva, President
Defendant
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Barbara Swnple-Sullivan, Esquire
Supreme Court #32317
549 Bridge Street
New Cwnberland, P A 17070
(717) 774-1445
KARL DODSON d/b/a
K.D. GRAPHICS,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
Civil Action - Law
COTTON TRADERS, INC.,
Defendant
: NO. 06-1532
: JURY TRIAL DEMANDED
CERTIFICA TE OF SERVICE
I, BARBARA SUMPLE-SULLIV AN, ESQUIRE, do hereby certify that on this date I
served a true and correct copy of the Petition to Make Rule Absolute in the above-captioned matter
upon the following individual(s) by United States first-class mail, postage prepaid, addressed as
follows:
Cotton Traders, Inc.
Attn: President, Christopher R. Silva
257 North 24th Street
Camp Hill, PA 17011
arbara ump e-Sullivan, Esquire
549 Bridge Street
New Cumberland, P A 17070-1931
(717) 774-1445
Supreme Court J.D. 32317
DATE: September 6,2006
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Barbara Sump Ie-Sullivan, Esquire
Supreme Court #32317
549 Bridge Street
New Cumberland, P A 17070
(717) 774-1445
KARL DODSON d/b/a
K.D, GRAPHICS,
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: Civil Action - Law
COTTON TRADERS, INC"
Defendant
: NO. 06-1532
: JUR. Y TRIAL DEMANDED
ORDER
"
AND NOW, this \\ day of ~t..\l-t. ,2006, upon consideration of Plaintiffs
Petition to Make Rule Absolute, said Petition is hereby GRANTED.
It is further ORDERED and DECREED as follows:
1) Defendant shall respond to Plaintiffs Interrogatories and Document
Production Requests in Aid of Execution within fifteen (15) days of this
Order; and
2) Defendant shall pay to Plaintiff the sum of Three Hundred Dollars and
00/100 ($300.00) for reimbursement of costs and fees incurred relative to
her failure to comply with discovery; and
3) Any other relief as the Court deems just and reasonable
BY THE COURT:
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Chief Deputy
R. THOMAS KLINE
Sheriff
EDWARD L. SCHORPP
Solicitor
OFFICE OF THE SHERIFF
JODY S. SMITH
Real Estate Sergeant
One Courthouse Square
Carlisle, Pennsylvania 17013
July 7, 2006
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Karl Dodson D/B/A K.D. Graphics
vs
Cotton Traders,Inc.
Writ No. 2006-1532 Civil Term
Property Claim Determination
l' .:-
( ,
Dear Sir,
Reference is made to Property Claim dated June 28, 2006, entered
by Christopher R. Silva, pertaining to Writ of Execution No. 2006-1532 Civil
Karl Dodson, D/B/A K.D. Graphics -vs- Cotton Traders, Inc.
R. Thomas Kline, Sheriff, has determined that the claimant, Christopher R. Silva,
in the above mentioned property claim, is prima facie the owner of the
property set forth therein.
~~e
R. Thomas Kline, Sheriff
By
C'loLUifL ~~
Barbara Sumple Sullivan, Atty for PUff
cc: Cotton Traders, Inc., Deft.
Christopher R. Silva, Claimant
PROPERTY CLAIM
.
In the Court of Common Pleas of
Cumberland County, Pennsylvania
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TO THE SHERIFF OF CUMBERLAND COUNTY, PENNSYLVANIA
The property listed below and levied, upon in this case is not the property of the defendant, but is the property of the
undersigned. A list of the claimed property and the values thereof are:
LIST OF PROPERTY
VALUE
~'(f 117TIr€-HcD IWVE'PI/)/a,y
~s: S6tJ. O()
THE CLAIMANT OBTAINED TITLE TO THE PROPERTY AS FOLLOWS:
By pvI?C~"H~ II.rIf"H PEQf:"nAuH. M.D"'/~~
By &1 F.,-
'--r-
Date " (/ /'/E
State of Pennsylvania:
" Countyof Cumberland
CH~lS'TQPt'tEA- ~ S iL.vA
above list in the property claim are correct and true.
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Claimant .
b~~,IY swoma=: to~;;;:;:tilie
Claunant
Notary 9I?A\901A t' BREWBAKER NOTARY PUBLIC
Ca!llsle Bore Cumberland County
My (;Oil1lnISSIC; tXfmes April 4 ,2009
Personal Property Inventory w R.', /VV.vI iJER. 2 0 () (, - / S '31...
Christopher R. and Amy L. Silva
257 North 24th Street
Camp HIli, PA 17011
Vehicle:
1999 Chevrolet Suburban
PA: Registration EGX 7880
Living Room
Qty Description
1 Sofa
2 Chairs
2 Antique Tables
1 Rocking Chair
2 Pictu res
1 Mantle Mirror
Family Room
Qty Description
1 Sofa
1 Loveseat
1 Television
1 Pioneer Receiver
1 Mantle Clock
1 AntiqueCedar Chest
Dining Room Room
Qty Description
1 Table
4 Chairs
1 Silver Set (stainless)
6 Pictures
1 Hutch
1 AntiqueCedar Chest
1 Digital Camera
1 Nikon SLR Camera
Kitchen
Qty Description
1 Island Bar
4 Stools
1 Microwave
1 Utensils
1 Pots & Pans
1 Iron
1 Ironing Board
1 Refirgerator
Value
$12,500
$1,200.00
$2,500.00
$3,000.00
$250.00
$500.00
$100.00
$2,500.00
$500.00
$250.00
$125.00
$250.00
$750.00
$1,250.00
$400.00
$500.00
$600.00
$1,250.00
$750.00
$175.00
$250.00
$750.00
$400.00
$250.00
$350.00
$500.00
$35.00
$50.00
$2,500.00
1 Cooktop
1 Washer
1 Dryer
1 Mixer
1 Blender
1 Food Processor
1 Coffee Maker
1 Toaster
$650.00
$400.00
$350.00
$250.00
$100.00
$125.00
$110.00
$90.00
Master Bedroom
Qty Description
1 King Box Spring & Mattress
2 Dressers
1 Nightstand
1 Player
1 VHS DVD
1 Sony Computer Monitor
1 Epson Printer
1 2 Drawer File Cabinet
$1,200.00
$1,500.00
$250.00
$125.00
$500.00
$50.00
$50.00
$50.00
2nd Bedroom
Qty Description
1 Twin Bed
1 Chest of Drawers
1 Bookshelf
$750.00
$350.00
$50.00
3rd Bedroom
Qty Description
1 Twin Canopy Bed
1 Dresser
1 Desk
$350.00
$200.00
$125.00
Garage
Qty Description
1 Skis
2 Bikes
1 Desk
1 Push Lawnmower
1 Weedwacker
1 Tools / Gardening Items
$125.00
$400.00
$125.00
$50.00
$50.00
$500.00
Basement
Qty Description
1 27" Proscan TV
1 Panasonic DVD Player
1 Play Table
1 Chair & Ottoman
1 Twin Mattress
$400.00
$100.00
$150.00
$200.00
$75.00
1 G.E. Refrigerator
1 Kids Toys
$50.00
$500.00
Patio
Qty
Description
1 Patio Table
1 Umbrella
6 Patio Chairs
$250.00
$75.00
$250.00
Front Porch
Qty Description
2 Deacons Benches
Total
$200.00
$45,560
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Thomas Kline, Sheriff, who being duly sworn according to law, states
this writ is returned STAYED.
Sheriffs Costs:
Docketing
Poundage
Advertising
Law Library
Prothonotary
Mileage
Surcharge
Levy
Certified Mail
Post Pone Sale
Garnishee
Postage
TOTAL $
18.00
1.44
Advance Costs: 150.00
Sheriff s Costs: 73.26
$ 76.74
.50
1.00
12.32
20.00
20.00
Refunded to Atty on 08/07/06
73.26
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WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYL VANIA)
COUNTY OF CUMBERLAND)
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due KARL DODSON D/B/A K.D. GRAPHICS, Plaintiff (s)
From COTTON TRADERS, INC., 257 NORTH 24TH STREET, CAMP HILL, P A 17011
NO 06-1532 Civil
CIVIL ACTION - LAW
(1) You are directed to levy upon the property of the defendant (s)and to sell ANY AND ALL
PROPERTY LOCATED AT 257 NORTH 24TH STREET, CAMP HILL, P A 17011 .
(2) You are also directed to attach the property of the defendant(s) not levied upon in the possession
of
GARNISHEE(S) as follows:
and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from
paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant
(s) or otherwise disposing thereof;
(3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession
of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a
garnishee and is enjoined as above stated,
Amount Due $17,705.65
L.L. $.50
Interest
Atty's Comm %
Atty Paid $82.00
Plaintiff Paid
Date: JUNE 5, 2006
Due Prothy $1.00
Other Costs $320.50
(Seal)
Prothonotary
By:
Deputy
REQUESTING PARTY:
Name BARBARA SUMPLE-SULLlV AN, ESQUIRE
Address: 549 BRIDGE STREET
NEW CUMBERLAND, PA 17070
Attorney for: PLAN TIFF
Telephone: 717-774-1445
Supreme Court ID No. 32317
Barbara Sump Ie-Sullivan, Esquire
Supreme Court #32317
549 Bridge Street
New Cumberland, P A 17070
(717) 774-1445
KARL DODSON d/b/a
K.D. GRAPHICS,
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: Civil Action - Law
COTTON TRADERS, INC.,
Defendant
: NO. 06-1532
: mRY TRIAL DEMANDED
MOTION FOR SANCTIONS
AND NOW, this
day of
,2006, Karl Dodson d/b/a K.D. Graphics,
Plaintiff, moves the court for a Sanction Order pursuant to Rule 4019 of the Pennsylvania
Rules of Civil Procedure against Cotton Traders, Inc, Defendant.
1. On or about April 28, 2006, Judgment was entered against Defendant in the above
captioned matter in the amount of Seventeen Thousand Seven Hundred Five
Dollars and 65/100 ($17,705.65).
2. Plaintiff filed a Praecipe for Writ of Execution on June 5, 2006.
3. Following the Sheriffs execution upon Defendant's property, the President of
Cotton Traders, Inc., Mr. Christopher R. Silva, filed a Property Claim stating that
some of the items levied upon by the Sheriff were his personal property and not
subject to execution.
4. In order to assist in determining the property of Cotton Traders, Inc.,
Interrogatories and Document Production Requests in Aid of Execution were
initially served by Plaintiff s counsel directly on the President of Cotton Traders,
Inc., Christopher R. Silva, on or about June 29, 2006.
5. Responses were due within thirty (30) days in accordance with 42 Pa.R.C.P. 4006
and 4009.12.
6. No timely response was received to this discovery request.
7. On or about August 10, 2006, Plaintiff filed a Motion to Compel the Discovery
Responses.
8. An Order was entered by the Honorable Judge M.L. Ebert, Jr. on August 15,2006
issuing a rule requiring Defendant to file an Answer to the Motion to Compel on
or before August 31, 2006.
9. Defendant failed to file an Answer to the Motion to Compel.
10. On or about September 6, 2006, Plaintiff filed a Petition to Make Rule Absolute.
2
11. An Order was entered by the Honorable Judge M.L. Ebert, Jr. on September 11,
2006 requiring Defendant to respond to the discovery requests within fifteen (15)
days of the Order and pay to Plaintiff the sum of Three Hundred Dollars ($300.00)
for reimbursement of costs and fees incurred relative to his failure to comply with
discovery. A true and correct copy of the Order is attached hereto as Exhibit "A."
12. Plaintiff served the September 11, 2006 Order upon Defendant by Certificate of
Mailing dated September 14,2006. A true and correct copy is attached hereto as
Exhibit "B."
13. No response to the discovery requests were received from Defendant in
accordance with the Order.
14. Pa. R.C.P. 4019 provides as follows:
4019 (a)(I) The court may, on motion, make an appropriate order for
sanctions if:
(i) a party fails to serve answers, sufficient answers or objections to written
interrogatories under Rule 4005.
4019 (c) The court, when acting under subdivision (a) of this rule, may make
(1) an order that the matters regarding which the questions were asked, or
the character or description of the thing or land, or the contents of the
paper, or any other designated fact shall be taken to be established for the
purposes of the action in accordance with the claim of the party obtaining
the order;
3
(2) an order refusing to allow the disobedient party to support or oppose
designated claims or defenses, or prohibiting such party from introducing in
evidence designated documents, things or testimony, or from introducing
evidence of physical or mental condition;
(3) an order striking out pleadings or parts thereof, or staying further
proceedings until the order is obeyed, or entering a judgment of non pros or
by default against the disobedient party or party advising the disobedience;
(4) an order imposing punishment for contempt, except that a party may not
be punished for contempt for a refusal to submit to a physical or mental
examination under Rule 4010;
(5) such order with regard to the failure to make discovery as is just.
15. Defendant requests that Plaintiff be ordered to pay sanctions in an amount of
Seven Hundred Fifty Dollars ($750.00), in addition to the Three Hundred Dollars
($300.00) set forth in the September 11,2006 Order, for failure to respond to
Plaintiff s Interrogatories and Document Production Requests in Aid of Execution.
16. Defendant Silva continues to operate his business.
17. Plaintiff requests that Defendant be ordered to fully and adequately answer the
Interrogatories and Document Production Requests in Aid of Execution, within
fifteen (15) days of the Order.
WHEREFORE, it is respectfully requested that judgment be entered in favor of
Plaintiff and Defendant be ordered to pay sanctions in an amount in excess of Seven
4
Hundred Fifty Dollars ($750.00) in addition to the Three Hundred Dollars ($300.00) set
forth in the September 11,2006 Order, for failure to respond to Plaintiff's Interrogatories
and Document Production Requests in Aid of Execution and also be ordered to fully and
adequately respond to the Interrogatories and Document Production Requests in Aid of
Execution within fifteen (15) days of the Order.
Respectfully submitted,
Dated: October 20, 2006
tiara umple-Sullivan, Esquire
549 Bridge Street
New Cumberland, PA 17070-1931
(717)-774-1445
Supreme Court ID #32317
Attorney for Plaintiff
5
Exhibit A
---SEP 0 7 2000~.
Barbara Smnple-Sullivan, Esquire
Supreme Court #32317
549 Bridge Street
New Cumberland, PA 17070
(717) 774-1445
KARL DODSON d/b/a
K.D. GRAPHICS,
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYL VANIA
v.
: Civil Action - Law
COTTON TRADERS, INC.,
Defendant
: NO. 06-1532
: JURY TRIAL DEMANDED
ORDER
AND NOW, this Jliit day o.J\~^~. 2006, upon consideration of Plaintiff's
Petition to Make Rule Absolute, saidL~herebY GRANTED.
It is further ORDERED and DECREED as follows:
1) Defendant shall respond to Plaintiff's Interrogatories and Document
Production Requests in Aid of Execution within fifteen (15) days of this
Order; and
2) Defendant shall pay to Plaintiff the sum of Three Hundred Dollars and
00/100 ($300.00) for reimbursement of costs and fees incurred relative to
her failure to comply with discovery; and
3) Any other relief as the Court deems just and reasonable
BY THE COURT:
.~.
Exhibit B
LAW OFFICES
BARBARA SUMPLE-SULLIVAN
549 BRIDGE STREET
NEW CtJMBBRLAND. PENNSYLVANIA 17070-1981
PHONE (717) 774-1445
FAX (717) 774-7059
September 14, 2006
Cotton Traders, Inc.
Attn: President, Christopher R. Silva
257 North 24th Street
Camp Hill, PA 17011
Re: Karl Dodson d/b/a K.D. Graphics v. Cotton Traders, Inc.
Dear SirlMadam:
Enclosed constituting service on you is an Order dated September 11, 2006 in the
above captioned matter.
Please know that your responses are due to my office within fifteen (15) days.
Barbara Sump Ie-Sullivan
BSS/lh
Enclosure
cc:
Mr. Karl Dodson
K.D.Grraphics(w/encl)
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US POSTAL SERVICE CERTIFICATE OF MAILING
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Barbara Sump Ie-Sullivan, Esquire
Supreme Court #32317
549 Bridge Street
New Cumberland, PA 17070
(717) 774-1445
KARL DODSON d/b/a
K.D. GRAPHICS,
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: Civil Action - Law
COTTON TRADERS, INC.,
Defendant
: NO. 06-1532
: JURY TRIAL DEMANDED
CERTIFICATE OF SERVICE
I, Barbara Sumple-Sullivan, Esquire, do hereby certify that on this date, I served
the Motion For Sanctions to this Honorable Court, in the above-captioned matter upon
the following individual via United States Mail:
Cotton Traders, Inc
Christopher R. Silva, President
257 North 24th Street
Camp Hill, PA 17011
DATE: October 20, 2006
Barbara Sumple-Sullivan, Esquire
549 Bridge Street
New Cumberland, P A 17070-1931
(717) 774-1445
Supreme Court I.D. 32317
Attorney For Plaintiff
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KARL DODSON, d/b/a
K.D, GRAPHICS,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY. PENNSYLVANIA
v.
COTTON TRADERS, INC"
Defendant
: 06-1532 CIVIL
ORDER OF COURT
AND NOW, this 30th day of October, 2006, upon consideration of the Plaintiff's
Motion for Sanctions filed October 23, 2006,
IT IS HEREBY ORDERED AND DIRECTED that a hearing shall be held on this
matter on Monday, November 27,2006 at 1:30 p.m. in Courtroom NO.5 of the
Cumberland County Courthouse, Carlisle, Pennsylvania.
IT IS FURTHER ORDERED AND DIRECTED that the Defendant, Cotton
Traders, Inc., and its president Christopher Silva, shall appear at said hearing. If the
Defendant has not answered Plaintiff's Interrogatories and Document Production
Requests in Aid of Execution he shall be prepared to show cause why he should not be
held in Contempt and/or subject to other sanctions pursuant to Pa.R.C. 4019.
By the Court,
~ara Sumple-Sullivan, Esquire
Attorney for Plaintiff
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KARL DODSON, d/b/a
K. D. GRAPHICS,
PLAINTIFF
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
V.
COTTON TRADERS, INC.,
DEFENDANT
06-1532 CIVIL
IN RE: PLAINTIFF'S MOTION FOR SANCTIONS
ORDER OF COURT
AND NOW, this 2ih day of November, 2006, this being the time and place for a
hearing on the Plaintiff's Motion for Sanctions, and the Court noting that the Plaintiff has
appeared and is ready to proceed, and that the Defendant and its President, Christopher Silva,
have failed to appear in violation of this Court's Order of October 30, 2006, and have failed to
answer Plaintiff's Interrogatories and Document Production Requests in Aid of Execution.
Accordingly, IT IS HEREBY ORDERED AND DIRECTED that the Rule to Show Cause
shall be made Absolute and a Bench Warrant shall issue for the Arrest of the Christopher Silva,
President of Cotton Traders, Inc. It is specifically ordered that the Sheriff of Cumberland County
shall only serve this warrant on a weekday between the hours of 8:30 a.m. and 3:00 p.m, and
shall bring Christopher Silva immediately before the Court for the purposes of posting security
and setting a final hearing on the issue of Sanctions.
By the Court,
~"l ~
M. L. Ebert, Jr., J.'
~arbara Sumple-Sullivan, Esquire
Attorney for Plaintiff
~ton Traders, Inc.
Christopher Silva, President
Defendant
Cumberland County Sheriff - ~Wiv~ AAf-
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COMMONWEALTH OF PENNSYLVANIA )
SS:
OCA: ) 1~-ltY1L.
COUNTY OF CUMBERLAND
)
TO: R. Thomas Kline, Sheriff, or any duly authorized law enforcement officer.
RE: Christopher R. Silva
257 North 24th Street
Camp Hill, PA 17011
DOCKET #: 06-1532 Civil
OOB: 06/24/66 SEX: M
HT: WT: 6'5" EYES: BRO
OLN: 26002367 PA SID:
RACE: WHITE
HAIR: BRO
FBI:
SSN:
WHEREAS, the above-named defendant failed to appear for a hearing held on
November 27,2006 at 1 :30 p.m in Courtroom NO.5 of the Cumberland County
Courthouse, Carlisle, Pennsylvania.
WHEREAS, this Court on November 27,2006, directed a Bench
Warrant be issued for the apprehension of the Christopher Silva, President of Cotton
Traders, Inc.
This is therefore to command you to arrest the defendant above. It is specifically
ordered that the Sheriff of Cumberland County shall only serve this warrant on a
weekday between the hours of 8:30 a.m. and 3:00 p.m. and shall bring Defendant
immediately before the Court for the purposes of posting security and setting a final
hearing on the issue of Sanctions.
WITNESS the undersigned Judge, at Carlisle, this 28th day of November, 2006.
~~
M. L. Ebert, Jr.,
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KARL DODSON,
Plaintiff
V.
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
06-1532 CIVIL DOCKET
COTTON TRADERS,
Defendant
CIVIL ACTION - LAW
IN RE: ARRAIGNMENT
ORDER OF COURT
AND NOW, this 28th day of November, 2006, the
defendant having been apprehended on a bench warrant for failing
to appear on November 27, 2006, in regard to the Plaintiff's
Motion for Sanctions, to include contempt of court, IT IS HEREBY
ORDERED AND DIRECTED that he shall appear for hearing on the .
contempt on January 22, 2007, at 3:00 p.m. in Courtroom Number 5.
Additionally, at that time the Court will hear the matter of the
plaintiff's request for sanctions regarding the defendant's
failure to answer the plaintiff's interrogatories and document
production requests in aid of execution.
By the Court,
't
M. L. Ebert,
.J2'6tton Traders
257 North 24th Street
Camp Hill, Pa. 17011
Defendant
~
~bara Sumple-Sullivan, Esquire
For the Plaintiff
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KARL DODSON, d/b/a K.D.
GRAPHICS,
THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY
Plaintiff,
CIVIL ACTION - LA W
v.
NO. 06-1532
COTTON TRADERS, INC.,
JURY TRIAL DEMANDED
Defendant.
ENTRY OF APPEARANCE
TO THE PROTHONOTARY:
PLEASE enter the appearance of Ronald L. Finck, Esquire and the law firm of METTE,
EVANS & WOODSIDE on behalf of Defendants, Cotton Traders, Inc., Christopher R. Silva and
Amy L. Silva, in the above-referenced matter.
Respectfully submitted,
METTE, EVANS & WOODSIDE
By:
a~ 1, 4.JL
Ronald L. Finck, Esquire
Sup. Ct. I.D. #89985
3401 North Front Street
P.O. Box 5950
Harrisburg, P A 17110-0950
Attorney for Defendants
Cotton Traders, Inc.,
Christopher R. Silva and Amy Silva
DATE: January 18, 2007
CERTIFICATE OF SERVICE
I certify that I am this day serving a copy of the foregoing document upon the person( s)
and in the manner indicated below, which service satisfies the requirements of the Pennsylvania
Rules of Civil Procedure, by depositing a copy of same in the United States Mail at Harrisburg,
Pennsylvania, with first-class postage, prepaid, as follows:
Barbara Sumple-Sullivan, Esquire
549 Bridge Street
New Cumberland, P A 17070-1931
METTE, EVANS & WOODSIDE
By:
6?owLL ::1._~~: ~
Ronald L. Finck, Esquire
Sup. Ct. J.D. #89985
3401 North Front Street
P.O. Box 5950
Harrisburg, P A 17110-0950
Attorney for Defendants
Cotton Traders, Inc.,
Christopher R. Silva and Amy L. Silva
DATE: January 18, 2007
463838vl
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K. D. DODSON,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
V
06-1532 CIVIL TERM
COTTON TRADERS,
Defendant
IN RE: CONTEMPT
ORDER OF COURT
AND NOW, this 22nd day of January, 2007, this being
the time and place set for a hearing with regard to an allegation
of contempt of court, sanctions for failure to comply with the
request for interrogatories in aid of execution, and the
defendant having appeared with counsel, and having provided a
satisfactory explanation for his noncompliance of the past Order,
the defendant will not be held in contempt.
IT IS FURTHER ORDERED AND DIRECTED at the request of
the plaintiff that the defendant shall submit himself to
deposition by the plaintiff on or before the close of business on
February 28, 2007. The defendant having previously failed to
answer the required discovery and thereby causing the plaintiff
additional damages, an additional award of $450.00 in counsel
fees is awarded.
By the Court,
M.~1er~~
Barbara Sumple-Sullivan,Esquire
For the Plaintiff
Ronald Finck, Esquire
For the Defendant
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