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HomeMy WebLinkAbout06-1738 R & S CONSTRUCTION GROUP, LLC. Claimant V. PHONG VAN TRAN trading and doing business as BOURBON STREET GRILL, Owners IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, :PENNSYLVANIA No. of 2006 -1 '73C L MECHANICS' LIEN NOTICE OF FILING OF MECHANICS' LIEN CLAIM To: Phong Van Tran Bourbon Street Grill 3506 Capital City Mall Drive Camp Hill, PA 17011 You are notified that a mechanics' lien claim in the amount of $ 23,216.06 has been filed on behalf of R & S Construction Group, LLC against the leasehold known as Bourbon Street Grill, 3506 Capital City Mall Drive, Camp Hill, Pennsylvania 17011, of which you are the owner or reputed owner. The claim was filed on March, Y, 2006 in the Court of Common Pleas of Cumberland County, as of No. )4- / 235 . A copy of the claim is attached. Date: 2dO Gregory . Reed, Esqui 3120 Parkview Lane Harrisburg, PA 17111 (717) 238-0434 Attorney I.D. #23705 Gregory R. Reed, Esquire 3120 Parkview Lane Harrisburg, PA 17111 (717) 238-0434 lawof ice(a epix.net R & S CONSTRUCTION GROUP, LLC.: IN THE COURT OF COMMON PLEAS Claimant : OF CUMBERLAND COUNTY, : PENNSYLVANIA No. of 2006 - ! 73I' M ?D PHONG VAN TRAN trading and doing business as BOURBON STREET GRILL, Owners MECHANICS' LIEN 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 Defendant. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER, IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. Cumberland County Bar Association 32 South Bedford Street Carlisle, PA 17013 (717) 249-3166 (800) 990-9108 AVISO USTED HA SIDO DEMANDADO/A EN CORTE. Si usted desea defenderse de las demandas quese presentan mas adelante en las siguientes paginas, debe toma accion dentro de los proximos veinte (20) dias despues de la notificacion de esta Demanda y Aviso radicando personalinente o por medio de Lin abogado una comparecencia escrita y radicando en la Corte por escrito sus defensas de, y objecciones a, las demandas presentadas aqui en contra suya. Se le ad%icrte de que Si Listed falla de tomar accion cot-no se describe anteriormente, el caso puede proceder sin Listed y un fallo por cualquier soma de dinero reclamada en la demanda o cualquier otra reclamacion o remedio solicnado por el demandante puede ser dictado en constra suya por la Corte sin mas aviso adicional. Usted puede perder dinero o propiedad a otros derechos importantes para Listed. USTED DEBE LLEVAR ESTE DOCUMENTO A SU ABOGADO INIMEDIATAMENTE. SI USTED NO TIENE UN ABOGADO, LLAME O VAYA A LA SIGUIENTE OFICINA. ESTA OFICINA PUEDE PROVEERLE INFORMACION A CERCA DE COMO CONSEGUIR UN ABOGADO. SI USTED NO PUEDE PAGAR POR LOS SERVICIOS DE UN ABOGADO, ES POSIBLE QUE ESTA OFICINA LE PUEDA PROVEER INFORMACION SOBRE AGENCIAS QUE OFREZCAN SERVICIOS LEGALES SIN CARGO O BAJO COSTO A PERSONAS QUL CUALIFICAN. Cumberland County Bar Association 32 South Bedford Street Carlisle, PA 17013 (717) 249-3166 (800)990-9108 Dater t?l X .2(Y)6 Gfegory R. Reed,-Esquii 3120 Parkview Lane Harrisburg, PA 17111 (717) 238-0434 Attorney I.D. No. 23705 Attorney for Claimant Gregory R. Reed, Esquire 3120 Parkview Lane Harrisburg, PA 17111 (717)238-0434 lawoffice(t?,,epix. net R & S CONSTRUCTION GROUP, LLC Claimant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA V. PHONG VAN TRAN trading and doing business as BOURBON STREET GRILL, Owners No. of 2006 -173S MECHANICS' LIEN MECHANIC'S LIEN CLAIM Claimant, R & S CONSTRUCTION GROUP, LLC, through the undersigned counsel, files this claim against the leasehold and improvements known as the Bourbon Street Grill at 3506 Capital City Mall Drive, Lower Allen Township, Cumberland County, Pennsylvania, for the payment of a debt due Claimant, as a contractor, for labor and materials furnished by Claimant for remodeling and improvements to the Bourbon Street Grill. In support of the claim the Claimant makes the following statement: 1. The owner of the leasehold and improvements is Phong Van Tran, trading and doing business as Bourbon Street Grill at 3506 Capital City Mall Drive, Lower Allen Township, Cumberland County, Pennsylvania. 2. The improvements and the property which are subject to this claim are a restaurant and appurtenant land at 3506 Capital City Mall Drive, Lower Allen Township, Cumberland County, Pennsylvania. 3. The labor and material for which the debt is due were furnished pursuant to an agreement and change orders with Phong Van Tran owner of, which $23,216.06 is due. 4. The labor for which the debt is due consists of construction, hanging drywall, plumbing, installation of a HVC roof unit, and improvement to the existing structure. The labor and materials were a substantial addition to the existing structure. 5. Claimant completed the aforesaid work on or about December 23, 2005, which is less than four (4) months before the filing of this claim. There is due and owing a balance of $23,216.06 and claim is made therefor. Date: d 0 w Attorney for Claimant 3120 Parkview Lane Harrisburg, PA 171 11 (717) 238-0434 Attorney I.D. 23705 VERIFICATION a 1, of R & S Construction Group, LLC, hereby verify that the statements in the foregoing Mechanic's Lien Claim are based upon information which I have provided to my attorney. I have read the Mechanic's Lien Claim and the allegations are true and correct to the best of my knowledge, information, and belief. However, the language of the Mechanic's Lien Claim is that of counsel, and not my own. To the extent that the contents of this Mechanic's Lien Claim are that of our attorney, I have relied upon him in making this verification. I understand that the statements therein are made subject to the penalties of 18 Pa. C.S.A. Section 4904, relating to unsworn falsification to authorities. Date 3z6 oh BY -47zlgk- t ('1 h.j .' ?-r{7 'ri f i ?`? T" An ? r t t`J -rt;-l i< ? ? ? ? .? V V ? ? _ C .r ?. ( ? ?? ?? ( ? .. $_ ? 1 ? Gregory R. Reed, Esquire 3120 Parkview Lane Harrisburg, PA 17111 (717) 238-0434 lawoffice@epix.net R & S CONSTRUCTION GROUP, LLC. IN THE COURT OF COMMON PLEAS Plaintiff : OF CUMBERLAND COUNTY, :PENNSYLVANIA V. No. 1738 MLD of 2006 PHONG VAN TRAN trading and doing business as : CIVIL ACTION BOURBON STREET GRILL, : MECHANICS' LIEN Defendant : JURY TRIAL DEMANDED 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 Defendant. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. Cumberland County Bar Association 32 South Bedford Street Carlisle, PA 17013 (717) 249-3166 (800) 990-9108 AVISO USTED HA SIDO DEMANDADO/A EN CORTE. Si usted desea defenderse de las demandas quese presentan mas adelante en las siguientes paginas, debe toma accion dentro de los proximos veinte (20) dias despues de la notificacion de esta Demanda y Aviso radicando personalmente o por medio de un abogado una comparecencia escrita y radicando en la Corte por escrito sus defensas de, y objecciones a, las demandas presentadas aqui en contra suya. Se le advierte de que si usted falla de tomar accion como se describe anteriormente, el caso puede proceder sin usted y un fallo por cualquier suma de dinero reclamada en la demanda o cualquier otra reclamacion o remedio solicitado por el demandante puede ser dictado en constra suya por la Corte sin mas aviso adicional. Usted puede perder dinero o propiedad a otros derechos importantes para usted. USTED DEBE LLEVAR ESTE DOCUMENTO A SU ABOGADO INMEDIATAMENTE. SI USTED NO TIENE UN ABOGADO, LLAME O VAYA A LA SIGUIENTE OFICINA. ESTA OFICINA PUEDE PROVEERLE INFORMACION A CERCA DE COMO CONSEGUIR UN ABOGADO. SI USTED NO PUEDE PAGAR POR LOS SERVICIOS DE UN ABOGADO, ES POSIBLE QUE ESTA OFICINA LE PUEDA PROVEER INFORMACION SOBRE AGENCIAS QUE OFREZCAN SERVICIOS LEGALES SIN CARGO O BAJO COSTO A PERSONAS QUE CUALIFICAN. Cumberland County Bar Association 32 South Bedford Street Carlisle, PA 17013 (717) 249-3166 (800) 990-9108 Date: A' 6 regory R. Reed, squire 3120 Parkview Lane Harrisburg, PA 17111 (717) 238-0434 Attorney I.D. No. 23705 Attorney for Plaintiff Gregory R. Reed, Esquire 3120 Parkview Lane Harrisburg, PA 17111 (717) 238-0434 lawoffice@epix.net R & S CONSTRUCTION GROUP, LLC. : IN THE COURT OF COMMON PLEAS Plaintiff : OF CUMBERLAND COUNTY, : PENNSYLVANIA V. No. 1738 MLD of 2006 PHONG VAN TRAN trading and doing business as CIVIL ACTION BOURBON STREET GRILL, MECHANICS' LIEN Defendant JURY TRIAL DEMANDED COMPLAINT 1. Plaintiff, R & S Construction Group, LLC, is a Pennsylvania limited liability company with an address at 4701 Earl Drive, Harrisburg, Dauphin County, Pennsylvania. 2. Defendant is Phong Van Tran, trading and doing business as Bourbon Street Grill, with an address at 3506 Capital City Mall Drive, Lower Allen Township, Cumberland County, Pennsylvania. 3. Plaintiff filed a mechanics' lien claim on March 24, 2006 in the Court of Common Pleas of Cumberland County, as of Term 2006, No. 1738 MLD, a copy of which is attached as Exhibit "A". 4. The amount of plaintiff's claim is Twenty-three thousand two hundred sixteen and 06/100 ($23,216.06) Dollars. 4. The amount of plaintiff's claim is Twenty-three thousand two hundred sixteen and 06/100 ($23,216.06) Dollars. WHEREFORE, plaintiff demands judgment against the defendant in the sum of is Twenty-three thousand two hundred sixteen and 06/100 ($23,216.06) Dollars, plus interest and costs. regory R. Reed, squire Attorney for Plaintiff 3120 Parkview Lane Harrisburg, PA 17111 (717) 238-0434 Attorney I.D. #23705 R & S CONSTRUCTION GROUP, LLC. Claimant V. PHONG VAN TRAN trading and doing business as BOURBON STREET GRILL, Owners : IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, : PENNSYLVANIA No. of 2006 - /73?= /rt yfj : MECHANICS' LIEN NOTICE OF FILING OF MECHANICS' LIEN CLAIM To: Phong Van Tran Bourbon Street Grill 3506 Capital City Mall Drive Camp Hill, PA 17011 You are notified that a mechanics' lien claim in the amount of S 23,216.06 has been filed on behalf of R & S Construction Group, LLC against the leasehold known as Bourbon Street Grill, 3506 Capital City Mall Drive, Camp Hill, Pennsylvania 17011, of which you are the owner or reputed owner. The claim was filed on Marchb- I, 2006 in the Court of Common Pleas of Cumberland County, as of No. Pb 17. A copy of the claim is attached. Date: 2?4z? ,z 24044 f WAE C3 *Y FROM REGORO Thy *twrWf. 1 here into sit my hopo Ow set of said Curt -ei hr. regory . Reed, Esqui - 3120 Parkview Lane Harrisburg, PA 17111 (717) 238-0434 Attorney I.D. #23705 EXHIBIT "A" Gregory R. Reed, Esquire 3120 Parkview Lane Harrisburg, PA 17111 (717) 238-0434 lawoffce@epix.net R & S CONSTRUCTION GROUP, LLC.: IN THE COURT OF COMMON PLEAS Claimant : OF CUMBERLAND COUNTY, : : PENNSYLVANIA V. : No. of 2006 PHONG VAN TRAN trading and doing business as BOURBON STREET GRILL, Owners MECHANICS' LIEN 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 Defendant. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. Cumberland County Bar Association 32 South Bedford Street Carlisle, PA 17013 (717) 249-3166 (800) 990-9108 AVISO USTED HA SIDO DEMANDADO/A EN CORTE. Si usted desea defenderse de las demandas quese presentan mas adelante en ]as siguientes paginas, debe toma accion dentro de los proximos veinte (20) dias despues de la notificacion de esta Demanda y Aviso radicando personalmente o por medio de un abogado una comparecencia escrita y radicando en la Corte por escrito sus defensas de, y objecciones a, las demandas presentadas aqui en contra suya. Se le advierte de que si usted falia de tomar accion como se describe anteriormente, el caso puede proceder sin usted y un fallo por cualquier suma de dinero reclamada en la demanda o cualquier otra reclamacion o remedio solicitado por el demandante puede ser dictado en constra suya por la Corte sin mas aviso adicional. Usted puede perder dinero o propiedad u otros derechos importantes para usted. USTED DEBE LLEVAR ESTE DOCUMENTO A SU ABOGADO INMEDIATAMENTE. SI USTED NO TIENE UN ABOGADO, LLAME O VAYA A LA SIGUIENTE OFICINA. ESTA OFICINA PUEDE PROVEERLE INFORMACION A CERCA DE COMO CONSEGUIR UN ABOGADO. SI USTED NO PUEDE PAGAR POR LOS SERVICIOS DE UN ABOGADO, ES POSIBLE QUE ESTA OFICINA LE PUEDA PROVEER INFORMACION SOBRE AGENCIAS QUE OFREZCAN SERVICIOS LEGALES SIN CARGO O BAJO COSTO A PERSONAS QUE CUALIFICAN. Cumberland County Bar Association 32 South Bedford Street Carlisle, PA 17013 (717) 249-3166 (800) 990-9108 Date: o)U - a-t-3111 egory R. Reed, Esqui _ 3120 Parkview Lane Harrisburg, PA 17111 (717) 238-0434 Attorney I.D. No. 23705 Attorney for Claimant Gregory R. Reed, Esquire 3120 Parkview Lane Harrisburg, PA 171 11 (717) 238-0434 lawoffice@epix.net R & S CONSTRUCTION GROUP, LLC. Claimant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA V. PHONG VAN TRAN trading and doing business as BOURBON STREET GRILL, Owners : No. of 2006 : MECHANICS' LIEN MECHANIC'S LIEN CLAIM Claimant, R & S CONSTRUCTION GROUP, LLC, through the undersigned counsel, files this claim against the leasehold and improvements known as the Bourbon Street Grill at 3506 Capital City Mall Drive, Lower Allen Township, Cumberland County, Pennsylvania, for the payment of a debt due Claimant, as a contractor, for labor and materials furnished by Claimant for remodeling and improvements to the Bourbon Street Grill. In support of the claim the Claimant makes the following statement: 1. The owner of the leasehold and improvements is Phong Van Tran, trading and doing business as Bourbon Street Grill at 3506 Capital City Mall Drive, Lower Allen Township, Cumberland County, Pennsylvania. 2. The improvements and the property which are subject to this claim are a restaurant and appurtenant land at 3506 Capital City Mall Drive, Lower Allen Township, Cumberland County, Pennsylvania. 3. The labor and material for which the debt is due were furnished pursuant to an agreement and change orders with Phong Van Tran owner of, which $23,216.06 is due. 4. The labor for which the debt is due consists of construction, hanging drywall, plumbing, installation of a HVC roof unit, and improvement to the existing structure. The labor and materials were a substantial addition to the existing structure. 5. Claimant completed the aforesaid work on or about December 23, 2005, which is less than four (4) months before the filing of this claim. There is due and owing a balance of $23,216.06 and claim is made therefor. Date: 4 OLI) 6 Attorney for Claiman 3120 Parkview Lane Harrisburg, PA 17111 (717) 238-0434 Attorney I.D. 23705 VERIFICATION of R & S Construction Group, LLC, hereby verify that the statements in the foregoing Mechanic's Lien Claim are based upon information which I have provided to my attorney. I have read the Mechanic's Lien Claim and the allegations are true and correct to the best of my knowledge, information, and belief. However, the language of the Mechanic's Lien Claim is that of counsel, and not my own. To the extent that the contents of this Mechanic's Lien Claim are that of our attorney, I have relied upon him in making this verification. I understand that the statements therein are made subject to the penalties of 18 Pa. C.S.A. Section 4904, relating to unsworn falsification to authorities. Date 3 20 O !o By: VERIFICATION 411)t-of R & S Construction Group, LLC, hereby verify that the statements in the foregoing Mechanic's Lien Complaint are based upon information which I have provided to my attorney. I have read the Mechanic's Lien Complaint and the allegations are true and correct to the best of my knowledge, information, and belief. However, the language of the Mechanic's Lien Complaint is that of counsel, and not my own. To the extent that the contents of this Mechanic's Lien Complaint are that of our attorney, I have relied upon him in making this verification. I understand that the statements therein are made subject to the penalties of 18 Pa. C.S.A. Section 4904, relating to unsworn falsification to authorities. Date ! 9. By: CERTIFICATE OF SERVICE AND NOW, this _ day of May, 2006, I, Gregory R. Reed, Esquire, Attorney for Plaintiff, does hereby certify that I have this day served by first class mail a copy of the attached Complaint to the following address: Charles E. Petrie, Esquire 3528 Brisban Street Harrisburg, PA 17111 "A - Gregory R. Reed, Esquir Attorney for Plaintiff 3120 Parkview Drive Harrisburg, Pennsylvania 17111 (717) 238-0434 Attorney I.D. 23705 N i ? c ? (? _ ?..? ?_? ? ..-? -r_ i ,, ?' ,-?, c? ? `, ? c.?, -? _ ? __t? ' .:.?: t? a?-? ? ? .. ??> :_ ,.,. ?. 4 R & S CONSTRUCTION GROUP, LLC VS. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA PHONG VAN TRAN, trading and doing business as BOURBON STREET GRILL Defendant No. 1738 MLD of 2006 CIVIL ACTION MECHANICS' LIEN JURY TRIAL DEMANDED ANSWER NOW COMES the Defendant, PHONG VAN TRAN, trading and doing business as BOURBON STREET GRILL, by and through his attorney, Charles E. Petrie, and respectfully answers Plaintiff's Complaint as follows: 1. Admitted. 2. Admitted. 3. Admitted. 4. Admitted in part and denied in part. It is admitted that the amount of Plaintiff's claim is Twenty-three thousand two hundred sixteen and 06/100 ($23,216.06) Dollars. It is denied that the sum owed by Defendant to Plaintiff is this amount. The correct amount owed by Defendant to Plaintiff is Five Thousand Dollars ($5,000.00). WHEREFORE, Defendant respectfully requests that Your Honorable Court dismiss Plaintiff's Complaint, or otherwise enter judgment in favor of Plaintiff and against Defendant in the amount of Five Thousand Dollars ($5,000.00). Respectfully submitted, CHARLES E. PETRIE 3528 Brisban Street Harrisburg, Pennsylvania 17111 (717) 561-1939 Attorney for Defendant COMMONWEALTH OF PENNSYLVANIA COUNTY OF DAUPHIN I verify that the statements in the foregoing Answer are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. Section 4904, relating to unsworn falsification to authorities. DATE PH G VAN TRAN R & S CONSTRUCTION GROUP, LLC VS. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA PHONG VAN TRAN, trading and : No. 1738 MLD of 2006 doing business as : CIVIL ACTION BOURBON STREET GRILL : MECHANICS' LIEN Defendant : JURY TRIAL DEMANDED CERTIFICATE OF SERVICE I certify that I served a copy of the foregoing Answer upon the attorney for the Plaintiff, Gregory R. Reed, Esquire, by U.S. Mail first class prepaid, at his law offices at 3120 Parkview Lane, Harrisburg, Pennsylvania, by personal service on the date set forth below. d117 /d 6/ DATE CHARLES E. PETRIE 3528 Brisban Street Harrisburg, PA 17111 (717) 561-1939 Attorney for Defendant ?--? r?i ? ?`it - ? ':' -rt ` ?, ?: °" '"S? C ?, tJ? ? j y_ ,, rti `??, v -? G+} ?. ?? R & S CONSTRUCTION GROUP, LLC Plaintiff V. PHONE VAN TRAN, trading and doing business as BOURBON STREET GRILL Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 1738 MW OF JWM 2006 A CIVIL ACTION MECHANICS' LIEN RULE 1312-1. The Petition for Appointment of Arbitrators shall be substantially in the following form: PETITION FOR APPOINTMENT OF ARBITRATORS TO THE HONORABLE, THE JUDGES OF SAID COURT: GREGORY R. REED, Esquire , counsel for the plaintiff/n the above action (or actions), respectfully represents that: 1. The above-captioned action (or actions) is (are) at issue. 2. The claim of the plaintiff in the action is: $,23 0216.06 The counterclaim of the defendant in the action is 0.00 The following attorneys are interested in the case(s) as counsel or are otherwise disqualified to sit as arbitrators: None WHEREFORE, your petitioner prays your Honorable Court to appoint three (3) arbitrators to whom the case shall be submitted. ORDER OF COURT AND NOW, 19----, in consideration of the foregoing petition, Esq., Esq., and actions) as prayed for. Esq., are appointed arbitrators in the above captioned action (or By the Court, P.J. a, ? ??a .? . ?l ? ? ? -- ? ' ?t - -. 'J ? ? ?. \? P SHERIFF'S RETURN - REGULAR CASE NO: 2006-01738 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND R & S CONSTRUCTION GROUP LLC VS TRAN PHONG VAN TDBA BOURBON ST JASON VIORAL Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within MECHANICS LIEN CLAIM was served upon TRAN PHONG VAN TDBA BOURBON STREET GRILL the OWNER , at 1100:00 HOURS, on the 29th day of March , 2006 at 3506 CAPITAL CITY MALL DRIVE CAMP HILL, PA 17011 by handing to FNU PREDDIN, CLERK ADULT IN CHARGE a true and attested copy of MECHANICS LIEN CLAIM together with and at the same time directing His attention to the contents thereof. Sheriff's Costs: Docketing Service Postage Surcharge So Answers: 18.00 12.32 .39 10.00 R. Thomas Kline .00 40.71 03/30/2006 R&S CONSTRUCTION GROUP Sworn and Subscribed to before me this /9' day of Aq±7 .266(r A. D. By: ^ O ee utyy Sheriff Prothonotary R & S CONSTRUCTION GROUP, LLC IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA V. NO. 1738 MED OF X IM 2006 1& CIVIL ACTION PHONE VAN TRAM, trading and ; doing business as MECHANICS' LIEN BOURBON STREET GRILL Defendant RULE 1312-1. The Petition for Appointment of Arbitrators shall be substantially in the following form: PETITION FOR APPOINTMENT OF ARBITRATORS TO THE HONORABLE, THE JUDGES OF SAID COURT: GREGORY R, REED, Esquire counsel for the plaintiff/AdeQlimAnn the above action (or actions), respectfully represents that: 1. The above-captioned action (or actions) is (are) at issue. 2. The claim of the plaintiff in the action is x,3:216.06 The counterclaim of the defendant in the action is 0,00 The following attorneys are interested in the case(s) as counsel or are otherwise disqualified to sit as arbitrators: None WHEREFORE, your petitioner prays your Honorable Court to appoint three (3) arbitrators to whom the case shall be submitted. ORDER OF COURT AND NOW, foregoing petition, Esq., and actions) as prayed 192 in consideration of the Esq., 6. /?, L? are appointed arbitrators in the above captioned action (or By Dort, v GL1 P.J. h) co _ rn lJ r 1) O c o s ? a C r iz y r- C Pb C"? N 1 %o V c P n ?' S ?DhSfr? c f??? I/ Plaintiff Fh O ti s VT, J y,? ti 01 Defendant In The Court of Common Pleas of Cumberland County, Pennsylvania No./.939 W i p DO Civil Action - Law. Oath We do solemnly swear (or affirm) that we will support, obey and defend the Constitution of the United States and the Constitution of this Co onwealth and that-we will discharge the duties of our office with fidelity. _ A O?, 9 Q•V S' I Signature Signature JC2 h (a E. ?S1,k' Name (Chairman) ?S2i d?'S Law Firm 02 / Qg Address ( ? )1// // /c? , / 70 -J/ City, Zip -# 100114 TADG Name Okl[ LAW ('FI GE-S Law Firm 50 ? N IC-k ST .Address. ?Aiz CsLF- P4 1-7013 City, zip -# Iaoyy '441, h * f/ 0 - ; ? 4 - Name &MA"re-4-;Vherc Law Firm /.In' S. Hogoasrr S'J. Ad&*-%S City, Zip Award # /a3'75 We, the undersigned arbitrators, having been duly appointed and sworn (or affirmed), make the following award: (Note:-If damages for delay are awarded, they shall be separa`t,ely stated.) . Arbitrator, dissents. (Insert name if applicable.) Date of Hearing: 7 0 Date of Award: g f 7 JbG (Chairman)'• y _ v - ? Notice of Entry of Award Now, the _ *14*' day of &pkmber, 20 _4, , at I1: 13 A .M., the above award was / entered upon the docket and notice thereof given by mail to the parties or their attorneys. Arbitrators' compensation to be paid upon appeal: $ 0190. 00 By: Deputy 1. ? copies mw_(Ad Gr?9ory Rid , E? Sum On Tan -Deb en+ Jfo CA - Melis?.a Ca!vane_l(l SHERIFF'S RETURN - REGULAR CASE NO: 2006-01738 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND R & S CONSTRUCTION GROUP LLC VS TRAN PHONG VAN TDBA BOURBON ST DOUGLAS RUZANSKI Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE TRAN PHONG VAN TDBA BOURBON STREET GRILL was served upon the DEFENDANT , at 1540:00 HOURS, on the 24th day of May 2006 at 3506 CAPITAL CITY MALL DRIVE CAMP HILL, PA 17011 LINDA YUSUF, EMPLOYEE by handing to ADULT IN CHARGE a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing Her attention to the contents thereof. Sheriff's Costs: So Answers: Docketing 18.00 Service 12.32 Postage .39 Surcharge 10.00 n, R. Thomas Kline 40.71,/ 05/25/2006 q11)31,,GREGORY REED Sworn and Subscibed to By: before me this day 10-e y She f of A.D. PRAECIPE FOR WRIT OF EXECUTION R&S CONSTRUCTION IN THE COURT OF COMMON PLEAS OF GROUP, LLC, CUMBERLAND COUNTY, PENNSYLVANIA 4701 Earl Drive Harrisburg, PA Writ No. 1738 MLD Term 2006 Plaintiff v. PHONG VAN TRAN 90C Colonial Park Mall Harrisburg, PA 17109 Defendant No. 1738 MLD Term 2006 Amount due $ 9,520.00 Interest from September 7, 2006 $ 1,500.00 Atty's Comm And Costs $ 0.00 $ 54.71 TO THE PROTHONOTARY OF SAID COURT: ISSUE WRIT OF EXECUTION IN THE ABOVE MATTER, (1) DIRECTED TO THE Sheriff of Dauphin County, Pennsylvania; (2) against PHONG VAN TRAN Defendant(s); (3) and against SOVEREIGN BANK, 17 West High Street, Carlisle PA 17013 Garnishee(s), (4) and index this writ (a) against PHONG VAN TRAN Defendant(s) and (b) against SOVEREIGN BANK, 17 West High Street, Carlisle, PA 17013 Garnishee(s), as a lis pendens against the real property of the defendant(s) in the name of the Garnishee(s) as follows: (Specifically describe property and note any specific direction to Sheriff) ALL cash, coins, checking accounts, money market accounts, saving, accounts, certificates of deposit, bonds and/or securities at Sovereign Bank. (5) Exemption has not been waived. Dated aw'w' -41 Gregory R. Reed, Esquire Attorney for Plaintiff 3120 Parkview Lane Harrisburg, PA 17111 (717) 238-0434 Attorney I.D. #23705 W Q -f,L a LIN Qss,?RL31 vl• Q a O $ "t? 'Q 10 1 WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 06-1738 MLD CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due R&S CONSTRUCTION GROUP, LLC, Plaintiff (s) From PHONG VAN TRAM, 90C Colonial Park Mall, Harrisburg, PA 17109 (1) You are directed to levy upon the property of the defendant (s)and to sell . (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of GARNISHEE(S) as follows: SOVEREIGN BANK, 17 West High Street, Carlisle, PA 17013 All cash, coins, checking accounts, money market accounts, saving accounts, certificates of deposit, bonds and/or securities at Sovereign Bank. 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 $9,520.00 Interest from 9/07/06 -- $1,500.00 Atty's Comm % Atty Paid $137.42 Plaintiff Paid Date: 2/02/09 (Seal) L.L. $.50 Due Prothy $2.00 Other Costs $54.71 Cu is . Long, no ry By: Deputy REQUESTING PARTY: Name GREGORY R. REED, ESQUIRE Address: 3120 PARKVIEW LANE HARRISBURG, PA 17111 Attorney for: PLAINTIFF Telephone: 717-238-0434 Supreme Court ID No. 237051 SHERIFF'S RETURN - GARNISHEE CASE NO: 2006-01738 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND R & S CONSTRUCTION GROUP LLC VS TRAM PHONG VAN TDBA BOURBON ST And now SHAWN HARRISON ,Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0016:01 Hours, on the 6th day of February-, 2009, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT , TRAN PHONG VAN in the hands, possession, or control of the within named Garnishee SOVEREIGN BANK 17 SOVEREIGN BANK CARLISLE, PA 17013 Cumberland County, Pennsylvania, by handing to JULIE MYERS (CUSTOMER SVC MGR) personally three copies of interogatories together with 3 and attested copies of the within WRIT OF EXECUTION the contents there of known to Her . Sheriff's Costs: Docketing .00 Service .00 Affidavit .00 Surcharge .00 .00 .00 Sworn and Subscribed to before me this day of true and made So answers- A. R. Thomas Kline Sheriff of Cumberland County 02/09/2009 d By Deputy Sheriff A.D ??- co N Cl- ti } 4+?. f X} Q. Q CV r & - /73y IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA IN RE: R & S Construction Group, LLC VS. Phong Van Tran CERTIFICATE OF SERVICE hereby certify that on or before the date of filing the following documents(s): Answers to Interrogatories in Attachment, Writ of Execution, Notice of Writ of Execution, Claim for Exemption Order and Claim for Exemption I have served a copy thereof on each of the following persons in the manner indicated below: Service by first class mail addressed as follows: Gregory R. Reed, Esquire 3120 Parkview Lane Harrisburg, PA 17111 Service by certified mail addressed as follows: Phong V Tran 317 Colonial Rd Harrisburg, PA 17109-1536 - lpy?e Timot y J. Cooney C.O.P. Team Leader Sovereign Bank MA1 M133-02-10 2 Morrisey Boulevard Boston, MA 02125 February 19, 2009 *? ? :., P ?? 4X-R '" -... ? ~ a'" ' ? ? -F ?? ? ?? ?p 1 . ?.. .ate ?,7 ,? -i .<? Gregory R. Reed, Esquire 3120 Parkview Lane Harrisburg, PA 17111 (717) 238-0434 e-mail: lawoffice(c),epix. net R & S CONSTRUCTION GROUP, LLC Plaintiff V. PHONG VAN TRAN trading and doing business as BOURBON STREET GRILL, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, :PENNSYLVANIA : NO. 1738 MLD of 2006 : CIVIL ACTION : MECHANICS' LIEN Defendant : JURY TRIAL DEMANDED kky (? KI - - INTERROGATORIES IN ATTACHMENT To: Sovereign Bank (Garnishee) You are required to file answers to the following Interrogatories within twenty (20) days after service upon you. Failure to do so may result in a default judgment being entered against you and/or a motion to compel ordering you to do so. 1. At the time you were served with these interrogatories or at any time after you were served did Defendant have a personal or business checking account, savings account, certificates of deposit, safe deposit box or anything of value whatsoever at any bank, savings and loan or any other financial institution? If yes, state the name, address, account number(s) and amounts of such. ANSWER: Yes-See Attached 2. At, the time you were served or at any subsequent time was there in your possession, custody or control or in joint possession, custody or control of yourself or one or more other persons any property of any nature owned solely or in part by the Defendant? If your answer is in the affirmative, please state amounts and other particulars. ANSWER: See answer to question #1. 3. At the time you were served or at any subsequent time, did you hold legal title to any property of any nature owned solely or in part by the Defendant or in which Defendant held or claimed any interest? If your answer is in the affirmative, please state amounts and other particulars. ANSWER: No 4. At the time you were served or at any subsequent time did you hold as fiduciary any property in which the Defendant had an interest? If your answer is in the affirmative, please state amounts and other particulars. ANSWER: No 5. At any time before or after you were saved, did the Defendant transfer or deliver any property to you or to any person or place pursuant to your direction or consent and if so, what was the consideration therefore? If your answer is in the affirmative, please state amounts and other particulars. ANSWER: No 6. At any time after you were served, did you pay, transfer or deliver any money or property to the Defendant or to any person or place pursuant to his direction or otherwise discharge any claim of the Defendant against you? If your answer is in the affirmative, please state amounts and other particulars. ANSWER: No Date: l?lZl? ,34 -Gregory R. Reed, Esquire Attorney for Plaintiff 3120 Parkview Lane Harrisburg, PA 17111 (717) 238-0434 Attorney I.D. #23705 VERIFICATION I, Timothy J. Cooney , C.O.P. Team Leader , of Sovereign Bank, hereby verify that the statements made in the attached Interrogatories in Attachment are true and correct to the best of my personal knowledge, information and belief. I understand that false statements made herein are subject to the penalties of 18 Pa. C.S. §4904 relating to unsworn falsification to authorities. February 19, 2009 By. Date ANSWERS TO INTERROGATORIES Account # 2481119703 Balance: $13,718.63 After allowing for the $300.00 exemption under 42 Pa.C.S. 8123 the balance in this account is $13,418.63 Account Holder: Phong V Tran 317 Colonial Rd Harrisburg, PA 17109-1536 VERIFICATION 1, Timothy J. Cooney, C.O.P. Team Leader of Sovereign Bank, hereby verify that the information contained in the foregoing Answers to Interrogatories in Attachment are true and correct to the best of my knowledge, information and belief. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S. Section 4094, relating to unsworn falsification to authorities. Sovereign Bank By: Timothy J. Cooney C.O.P. Team Leader C?' ' 1 Gregory R. Reed, Esquire Attorney for Plaintiff 3120 Parkview Lane Harrisburg, PA 17111 (717) 238-0434 lawoffice@epix.net R & S CONSTRUCTION GROUP, LLC. : IN THE COURT OF COMMON PLEAS Plaintiff . OF CUMBERLAND COUNTY, : PENNSYLVANIA V. . No. 1738 MLD of 2006 PHONG VAN TRAN trading and doing business as . CIVIL ACTION BOURBON STREET GRILL, : MECHANICS' LIEN Defendant V. SOVEREIGN BANK, Garnishee PRAECIPE FOR ENTRY OF JUDGMENT AGAINST GARNISHEE To: Curt Long, Prothonotary Pursuant to Pennsylvania Rule of Civil Procedure No. 3146 (b)(1), please enter judgment in favor of R & S CONSTRUCTION GROUP, LLC., Plaintiff, and against SOVEREIGN BANK, Garnishee, in the amount of Eleven Thousand Seven Hundred and 00100 ($11,700.00) Dollars based on admissions made in Answers to Interrogations of re d in this case. Gregory R. Ree , Esquire Attorney for Plaintiff 3120 Parkview Lane Harrisburg, PA 17111 (717) 238-0434 Attorney I.D. #23705 i % CERTIFICATE OF SERVICE AND NOW, this X701- day of February, 2009, I, Gregory R. Reed, Esquire, Attorney for Plaintiff, do hereby certify that I have this day served by first class mail a copy of the attached Praecipe for Entry of Judgment Against Garnishee to the following addresses: Phong Van Tran 317 Colonial Road Harrisburg, PA 17109-1536 Sovereign Bank 17 West High Street Carlisle, PA 17013 Gregory R. Reed, Esh Attorney for Plaintiff 3120 Parkview Lane Harrisburg, PA 17111 (717) 238-0434 Attorney I.D. 23705 CA) ra LA) t? ? I[17 R. Thomas Kline, Sheriff, who being duly sworn according to law, states this writ is returned ABANDONDID. No action has been taken in the last six months. Sheriff's Costs: Docketing Prothonotary Mileage Garnishee Surcharge Levy Poundage $18.00 2.50 4.50 9.00 30.00 20.00 1.68 / $85.68 So Answers• R. Thomas Kline, Sheriff BY L L Sergeant o i - C-' • • II Z 0 ,, d h - 931 boot YU ' JjN3HS $a. 00 C0 7/slr 4 w WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 06-1738 MLD CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due R&S CONSTRUCTION GROUP, LLC, Plaintiff (s) From PHONG VAN TRAM, 90C Colonial Park Mall, Harrisburg, PA 17109 (1) You are directed to levy upon the property of the defendant (s)and to sell . (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of GARNISHEE(S) as follows: SOVEREIGN BANK, 17 West High Street, Carlisle, PA 17013 All cash, coins, checking accounts, money market accounts, saving accounts, certificates of deposit, bonds and/or securities at Sovereign Bank. 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 $9,520.00 Interest from 9/07/06 -- $1,500.00 Atty's Comm % Atty Paid $137.42 Plaintiff Paid Date: 2/02/09 L.L. $.50 Due Prothy $2.00 Other Costs $54.71 - L, " ? CurtR. Long, Pro o to (Seal) By: Deputy REQUESTING PARTY: Name GREGORY R. REED, ESQUIRE Address: 3120 PARKVIEW LANE HARRISBURG, PA 17111 Attorney for: PLAINTIFF Telephone: 717-238-0434 Supreme Court ID No. 237051