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Home My WebLink About01-5427FORKLIFTS, INC., VS. Plaintiff LOGISTICS MANAGEMENT GROUP, Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION-LA~ NOTICE 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 LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. Cumberland County Bar Association 2 Liberty Avenue Carlisle, PA 17013 (717)249-3166 OR (800)990-9108 N O T I C I A Le han demandado a usted en la corte. Si usted guiere defenderse de estas demandas expuestas en las paginas siguientes, usted tiene viente (20) dias de plazo al partir de la fecha de la demanda y la notificacion. Usted debe presenter una apariencia escrita o en persona o por abogado y archivar en la corte en forma escrita sus defenses o sus objeciones a las demandas en contra de su persona. Sea avisado gue si usted no se defiende, la corte tomara medidas y puede entrar una orden contra usted sin previo aviso o notificacion y por cualquier queja o alivio que es pedido en la peticion de demanda. Usted puede perder dinero o sus propiedades o otros derechos importantes para usted. LLEVE ESTA DEMANDA A UN ABODAGO INMEDIATAMENTE. SI NO TIENE ABOGADO O SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO, VAYA EN PERSONA O LLAME FOR TELEFONO A LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL. Cumberland County Bar Association 2 Liberty Avenue Carlisle, PA 17013 (717)249-3166 OR {800)990-9108 ccs k frkli ft s \logistics \complaint FORKLIFTS, INC., VS. Plaintiff LOGISTICS MANAGEMENT GROUP, Defendant : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : NO. 01- $ 27 o : CIVIL ACTION-LA~ COMPLAINT 1. Plaintiff is Forklifts, Inc. (Forklifts) located at 741 Independence Avenue, Mechanicsburg, PA 17055. 2. Defendant is Logistics Management Group (Logistics) located at 590 Centerville Road, Suite 310, Lancaster, PA 17601. 3. On or around October 31, 2000 Logistics purchased from Forklifts a Tear Down Rack described in invoice #A099161 attached hereto as Exhibit "A" as Long Island New York. The total invoice amount owing to Forklifts including sales tax was $6,784.00. 4. A credit in the amount of $1,060.00 was given to Logistics referenced to #109141 on said invoice leaving a balance of $5,724.00. 5. From January 15, 2001 to January 16, 2001 pursuant to the rental invoice #R041542 attached hereto as Exhibit "B", Forklifts rented to Logistics at a "Special Rate - 1 Day Rental" a GROV forklift, Model #SM2632BE and serial #254046. The total rental fees, including sales tax, owed to Forklifts for the rental was $434.60. 6. From January 22, 2001 to January 28, 2001 pursuant to the rental invoice #R041688 attached hereto as Exhibit "C", Forklifts rented to Logistics at a "Special Rental Rate" a GROV forklift, Model #SM2632BE and serial %254046. The total rental fees, including sales tax, owed to Forklifts for the rental was $286.20. 7. From January 29, 2001 to February 11, 2001 pursuant to the rental invoice #R041876 attached hereto as Exhibit "D", Forklifts rented to Logistics at a "Special Rental Rate, 2 week invoice-converting from weekly to monthly rental. Monthly rate is $750.00" a GROV forklift, Model #SM2632BE and serial #254046. The total rental fees, including sales tax, owed to Forklifts for the rental was $286.20. 8. From February 12, 2001 to March 11, 2001 pursuant to the rental invoice #R042528 attached hereto as Exhibit "E", Forklifts rented to Logistics at a "Special Rental Rate" a GROV forklift, Model #SM2632BE and serial #254046. The total rental fees, including sales tax, owed to Forklifts for the rental was $858.60. 9. From March 12, 2001 to April 8, 2001 pursuant to the rental invoice #R043463 attached hereto as Exhibit "F", Forklifts rented to Logistics at a "Special Rental Rate" a GROV forklift, Model #SM2632BE and serial #254046. The total rental fees, including sales tax, owed to Forklifts for the rental was $858.60. 10. From April 9, 2001 through May 6, 2001 pursuant to the rental invoice #R044336 attached hereto as Exhibit "G", Forklifts rented to Logistics at a "Special Rental Rate" a GROV forklift, Model #SM2632BE and serial #254046. The total rental fees, including sales tax, owed to Forklifts for the rental was $858.60. 11. On May 14, 2001 pursuant to the rental invoice #R045502 attached hereto as Exhibit "H", Forklifts applied a credit to Invoice #R044336 dated April 9, 2001 in the amount of $397.50 for an early return. 12. On or around June 12, 2001 Logistics purchased from Forklifts a Lot Rack described in invoice #Al12961 attached hereto as Exhibit "I" as Lot Rack, 65) 3X3X192 Tear Drop Upright and 384) 108X5.25 Step Beam. The total invoice amount owing to Forklifts including sales tax was $14,871.59. 13. As of June 12, 2001 the principal amount of $23,780.89 was owing to Forklifts. 14. In addition to the above, a 1.5% finance charge is owing on all past due amounts. 15. As of September 1, 2001, total late charges equaled $1,579.81. 16. Logistics refuses to pay to Forklifts all amounts set forth in this complaint. WHEREFORE, Forklifts, Inc. requests judgment against Logistics Management Group in the amount of $23,780.89 plus $1,579.81 for a total of $25,360.70 plus any additional finance charges which accrue subsequent to September 1, 2001 until the date of judgment. YOFFE & YOFFE, P.C. ~E~fREY N. YO~F~, ESQUIRE Attorney for Forklifts, Inc. 214 Senate Avenue, Suite 203 Camp Hill, PA 17011 (717) 975-1838 Attorney ID No. 52933 ccs \ fr kli ft s \logistics \complaint FORKLIFTS, INC., : Plaintiff : VS. : LOGISTICS MANAGEMENT GROUP, Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. CIVIL ACTION-LAW VERIFICATION I hereby state that I am an adult individual who is authorized to make this verification and that the facts set forth in the foregoing Complaint are true to the best of my knowledge, information, and belief. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S. authorities. Dated: ~~/ ~4904 relating to unsworn falsification to Forklifts, Inc. Nam//e - / ~ , e: John R. McKenzze Title: Credit Manager Ccs \ frklift s \logistics \complaint ' 07/2~/2001 12:48 7176528845 COS FININOIAL SYSTEM PAGE 03 ! ~ 0 SaO C~NTERVILL£ RD (SUITE Pave ~ ....... Account · .... ltd (~UIT8 St0) ~eras ...... : N~! 10 DAYS ~akesaan ..... : House/~lsc :n:ere~ By -~ D! Sel/ Branch --~ FORKC~FT~, ;hip Date --, :O/$I/ZOOO S~Lp erancu ..: FOR~£1r?S, ~C.-NECHA~CSBURG Sale8 Tax 9 ........... · InVoice Total $ ........ · See our 15,000 1ten Rllke~ Oolk~e catalog at, FORKLI~T~INC,CO~ CklC~ O~ OR £KAIC ~ &LLIEDeFO~KLIFT~INCoCOH 6,400.~0 Oq EXHIBIT "A" 87/2~/2881 12:48 7176528845 CCS FININOIAL SYSTEM PAGE 05 I T L 0 r. Pa~n-R ....... ~ X Aceoun~-~ .... ~[$021-0001 PROF[C[ENT FOODS OLD TRK$ DR L&NGASTKR PA ~er~i ...... :~$T 10 DAYS ~etl-Bca~c~ --*FORKLXFTS, Z~C-~LANCAST~R %emut-~ .... :803500 RmrAaX-e ..... ,~S4O4& .............................................. RentuA Or/iS/2001 Thru 01/16/2001 t 250.00 Loes/Damoge-Vatver ---~ I 20,00 OR E'~A/L US FORK~IFTSOEARTHLXNR.NKT PAST SUE AMOUNTS ARS SUBJECT TO A F&NA~C~ OF 1.$% PER MONTH ZSO.O0 20,00 ~40.00 410.00 24,60 EXHIBIT 07/24/2ooiv., ,,,., ,,. ,.I,,2,:,,~8,.,..~ ?i76520045 Cos FININ¢IAL SYSTEM PAGE 06 8 LA~CA~TER PA X750t lnvotca-m .... ;R041&08 lnVotcu-Dute--t01/12/Z00t ACQOUn~-I .... ~13021-0001 S PROFXCX~N? FOODS H T 29~0 OLD T~g DR ~ O LANCA~TE~ FA P LA~CASTER COUNTY 9hlp-Da~a "':01/15/2001 En~are~-S~ '"':JAHINE ............................................................ O~ Price Amount 01/22/2o01 ?btu 01/28/2001 1 2s0,oo Loss/Da~age-~aiver *..~ 1 30.00 Sub-Total ............ , CO~TACT OUR ~EB$ITE OR I-#AIL US ATt ~ORKLIFTB~AHTHL~HK.H~ PAST DUE A~OU~TS ARE SUSSEOT TO A FXHA~CK CHARO~ OF 1.5~ PER RON?H 250.00 30.00 270.00 ~6.20 286.~0 EXHIBIT "C" 12:48 7176528845 CCS FININCIAL SYSTEN PAGE 87 I T L 0 L LOOISTZCS RANAG£MENT OROUP 590 CH~TER¥~LLK RD (SU~T~ 3~0) ~ANCASTER PA ~750~ Page-4 ....... : L AOCQ~n~-V .... z~302~-OOOt P ~NCASTER COUNTT ?e~ms ...... ,N~T tO DAYS sel~-Scanc~ --tFOSKLIFTR, INC.-~ANCASTER Salesman-# -:0984~ 5~198~3~ ..... :FORTS, ous K. SRIp-Da~8 *'0Ol/IS/2001 Entered-by ---tJANtNB M%;~ ................................... '' ' ....... ~GROV Ho~o!----=-- Asso~-# .... ,SOSSO0 so~tat-e ..... ,J$404S Oe~ccip~ion/Common~ Qt~ PFicu * ~PECI&~ RENTAL RATE * 2 W~EK INVOICE-CO~RTING FRO~ WEEKLY TO MONTHLY RENTAL. ~ONTMLY RATS Ig $750.00 Thru 02/1~/~00~ ! 2SO.O0 Sub-Total ............ , CONTACT OUR WEB$~TE ~.FORKL~FTSZNC.COM OR ~-MAZL US ATt FAST DUE AMOUNTS ARE SUB,EOT TO & FXNANCE CHAROE OF 1.$X PER RONTH 250.00 ZO.O0 2?0.00 16.20 Z86.20 EXHIBIT "r)" 87/'2'4/2881 12:48 717G528845 CCS FININClAL SYSTEM PAGE 88 0T/o2/ol lO:5O FAX ?178108727 FORKLIFTS, INC. ~012 * RENTAL INVOICE lnvoxce-DatO.-~QZ/X2/zoOl PIge-~ ....... , ~ Account-# .... ~130Z1~0001 L LANCASTER PA 1760~ H T 2~LO OLD T~EE ~R P LANCA5~ COUNTY PO-I Ag~memen~# --:O13X~O STRA 5h&P-Dmtm --~01/15/200X KuCore~-B~ ~lscrtp~on/C~ine~ Q~Y Price A~unt o2/12/2001 Thru 03/11/2001 I ?S0,00 Loss/Dam~m-V~ver -.-> I 60.00 OR FO~KL~FT~OEARTHLXNK.NKT PAST OUE &MOUHTS A~ ~UBSE~T TO A FXMANC£ CHAROE OF I.SX PEn NONTR $0.00 810.00 48,60 8S8.60 Fvu !T %" 07/24/2001 12:48 7176528845 COS FININOIAL SYSTEM PAGE 09 B LAHCA~T~ PA 17601 Invuice-De~e--~01/12/2001 ACCOU~-~ .... ti$02~-o0ol H T 29L0 OLD TREE DR P LANCASTER COUNTY ...... :NET 10 DAYS slab-Branch --~FOR~LIFTS. Asset-I .... ~803500 SeFLa L-o ..... : 254046 t p~iou/com~en~ ~t~ Price AIount SPECIAL RENTA~ RATE * Rentii o3/12/2001 Thru 04/08/2001 ~osg/Dumage-Waiver ..-) 1 SO_O0 ~0N~ACT OUR ~EUSZT~ ~W~-FORK~IFTSI~C.CON OR PAST ~UE AMOUNTS ARB SUBJECT TO A FINANCE CHARES OF L.5~ PER RON~H ?SO.O0 SO.DO el0,00 48,60 858.60 EXHIBIT "F" 87.__4.2001/~! 12:48 717G528845 OCS FININCIAL SYSTEM PAGE 10 ~ Ut4 ...... Remit To Acco~-~ .... = Z$02X-OOOt I T L 0 LANCASTER PA PROFICIENT FO005 L~NC&fT~R COUNTY lgFlIamOt-# -- tOL3l~O STOA S~p-Da~e --:0x/~5/zoox Enterem-a~ ............ ~;~; - ........................... q~y Frtc. Amount REn~u! 04/o9/200X Thru 05/o6/zool 2 ?so.00 Sub-TotmX ............ ~ OR FORKCXFT$~AITH~NK.NET PAgT DUE AMOUNTS ARE SUB,Y~C? TO A FINANCE CHARGE OF l.$~ PER ~ONTH 750.00 60.00 tO. O0 48.60 BSB,60 EXHIBIT "G" 87/2'4/2881 12:48 7176528845 CCS FININOIAL SYSTEM PAGE 11 ~-henicsburg, PA l?O$S Pm~e-# ....... ~ ~ ACcount-# .... :13021-~001 r T ~ 0 S90 CENTERVILLE RD (SUITE 310) LANCASTER PA 17601 LANCASTER PA LANCASTER COUNTY A~L'eemen'c-O --,0],8190 STRA :~rle ...... :CR~DZT HE~O Be~l-~rmnch --:FORKLZFTS, ZNC,-LANCA~T~ ;hip-O~e *- :OX/xS/200X ~mra~-By --. t~ANINB lik~ ....... ~ROV Model ........ t SKZ63ZDK C~EDIT APPLX~D TO XNV ~R044336-&/9/01 Credit Due OS/l%/ZO01 Bi/Led Thru L Bub-Tota! ............ · CONTACT OUR WE~ZTE WWW,FORKLZFTS£NC.COM OR ~ORKLIFTSWEARTH~]NK.NET PAST DUE AMOUNTS ARE SUBJECT TO A FXNANCE CHAROE o~ L.$~ PER MONTH ~75.0o- ~2,50- 397.50- EXHIBIT 87/~4/288i 12:48 7176528845 CCS FININCIAL SYSTEM P~,GE 84 .... Remit To ..... 741 Ind®pendence &venua Hechanicsburg, PA i705S I ? n O L 590 C~NTERVI~LE RD (SUITE 310) ~ANCASTE~ PA 17601 Invoice ~ .... : Al1296Z Invoice Date--;O$/Z2/2001 Paqe ~ ....... : l Account ~ .... ;13021-0001 CHENNAULT IND AIR PARK 3551 AVE C LAKE (~ARbE5 UA 70615 ...... : NET 10 DAYS Salesman ..... : Rou~/Misc En~e=ed By -: DAVE Se~l Branch --~ FORKLIFTS, INC.-M~CHANICSBURO Ship Date --: 06/12/2001 Shi;pea ~roduct ~D .................................................... D~seri~tioa S/A ~ , Price I LOT RACK LOT ~CK 11,850.00 11,8S0.00 A11296 65) ~ X ~ X 192 T~ DROP UPRIOHT 384) 1~8 X 5.25 STEP Sub-total $ Freight Out $ ......... Sales Tax $ ........... > Invoio~ Total $ ........ · See our 15,000 item Allied Online catalog at: FO~KLIFTSlNC.COM Click on "ALLIRD" OR ~M~IL uS at: ~AST DU~ ~MOURTS ARE SUBJECT TO A FI~ANC~ CHARGE OF 1.5% PER MONTH 11,850.00j 2,179.80 841.79 14,871.59 EXHIBIT