HomeMy WebLinkAbout06-4881COURT OF COMMON PLEAS
09-3-05 Judicial District, County Of Cumberland
NOTICE OF APPEAL
FROM
MAGISTERIAL D15TRICT JUDGE JUDGMENT
I 1 ~ ~/ ~ ' f
COMMON PLEAS No. t~,,LTjs1g~
NOTICE OF APPEAL
Notice is given that the appellant has filed in the above Court of Common Pleas an appeal from the judgment rendered by the Magisterial District
Judge on the date and in the case referenced below.
NAME OF APPELLANT MI1G. DIST. NO. NAME OF MDJ
Mountaineer Realty of Mechanicsburg, LLC 09-3-05 Mark Martin
ADDRESS OF APPELLANT CITY STATE ZW CODE
321 Southview Drive Mechanicsburg PA 17050
DATE OF JUDGMENT IN THE CASE OF (PleIMiR) (pabtMaert)'
8!18/06 T. Kinney, Sr. P. Kinney/Kinney Assoc. ~ Mountaineer Realty of Mechanicsburg
DOCKET NO. S NA RE OF APPELLANT ORA RNEY OR AGENT
CV-0000260-06
This block will be signed ONLY when this notation is required under Pa. If appellant was Claimant ( Pa. R.C. P.D.J. No. 1001(6) in action
R.C.P.D.J. No. 1008B.
This Notice of Appeal, when roceived by the Magisterial District Judge, will before a Magisterial DisMCt Judge, A COMPLAINT MUST BE FILED
operate as a SUPERSEDERS to the judgment for possession in this case. within twenty
(20) days after filing the NOTICE o(APPEAL.
Siprpfine d p~dhonoteryd Deputy
PRAECIPE TO ENTER RULE TO FILE COMPLAINT AND RULE TO FILE
(This section of form to be used ONLY when appellant was DEFENDANT (see Pa.R.C.P.D.J: No: 1001{7) in action before Magisterial District
Judge. IF NOT USED, detach irom copy of notice of appeal to be served upon appellee.
PRAECIPE: To Prothonotary
Enter rule upon T. Kinney, Sr., P. Kinney/Kinney Associates appellee(s), to file a complaint in this appeal
Nerve or appellees)
(Common Pleas No.~(~ -K~P~ ~ t ~~~ )within twenty (20) days after service of rule or suffer entry of judgment of non pros.
l ature of appellant orattomey oragent
RULE: To T. Kinney, Sr., P. KinneyMinney As , appellees)
Name orappellee(s)
(1) You are notified that a rule is hereby entered upon you to file a complaint in this appeal within twenty (20) days after the date of service
of this rule upon you by personal service or by certfied or registered mail.
(2) If you do not file a complaint within this time, a JUDGMENT OF NON PROS MAYBE ENTERED AGAINST YOU.
(3) ^The data of service of this rule if service was by mail is the date of the mailing.
Date: IL[u~ a ~ .1,[Xj(0
~~T _~7L1 fgr~aru orProthonofaryor0eputy
YOU MUST INCLUDE A COPY OF THE NOTICE OF JUDGMENTITRANSCRIPT FORM WITH THIS NOTICE OF APPEAL.
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(COMMONWEALTH OF PENNSYLVANIA
AUNTY
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NOTICE OP JU~QM~NTRRANSCRIpT
CIV L CA E
PLAINTIFF: ~.i,d~~
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DEFENDKNT: nN~~na~ooreee
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Doaket No.: CV-0000960-Oi
Dots Filed; 7/19/06
TFIIS 18 TO NO77FY YOU THAT:
..7utlgm9i9(: .~aOL= d~l.~._~.....-(Dateef~JddgmaM)_ i/10/QsE.... ..
Judgment was anNred tor. (Name) ! 9a:~ ~ ! x~=/;=~! ~ _
Q Judgment was entered against: (N mo) ~~~~ ~L~- ~ ~~Q
in theamourltof$ 7, 9~.7
Defendants are Jointly and severally Nabla.
Damages will bs aaseased on Dots 8 T1ma.
^"
This ~ tllamissad without preJudloe.
Amount M Judgmam SubJect to Atiaohmem/42 Pa.C.3. $ 8127
$
Portion M Judgrrl~nl for physl~l damagse adeing out of
residential lease -
Amount ofJudgmant $ 7•*gg•70
Judgment Coals S~~•~
Interost on Judgment $~-~
AttomryFt:es $ -oD
Total $ 7 • d90.7S
Post Judgment.Cradlts S
Post Judpmsnt Costs ;
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Cartltllad JudgDrarrt Total $
ANY PARTY HJ-s THE IeOrIT Tp APPEAL WTt}NN s0 DAYt) AFTER THE ENTITY OF JUDDIIENT AY FNJNG A N011Ce
dK APPEAL YIRM THl FIID'tIIONOTARriCLERK OF TN! DOURT OP COYaION PLEAT. CIWL OlY1MON. YOU
rALMT INCLUDe A DOPY OP 7HN NOTIDE OF JUDOII~NTRMNa01NPr WRY IYITN YOUR NOTTDC OP APPEAL
EXCEPT Aa OTIlR1eH5 IRiDVIDED MI Tf! 1115.98 DP CIVIL PROCfDURg PDR ~A IeAL DIa1111CT JUDa[a, IP THE '
-,W006~+106~ERE1~67i-WiKTi1FTMtdY99Ai1NfFIN~R1E000N~OPCOIMON~~PW/,a1Ll.PtM~AN04P~0~MJST ,. _
CI~NE MDM THE OONRi OP CW9IONPLEAB AND ND FURrNER PRDC98a MAY SE IBBUaD aY 7H! h1A01aT91MAL DIETf71DT JUDGE .
UNLEee TM[ aUDOMElIT M CMTWD ei THE ODURT OF ODM110N PI.EAtI, ANYDN! INTlMS'15D IN THS JUD9AIENT UAY FlLE
A N90UEeT FOR STRAY OF MTMFAp71pN Wfi117Te3 MAOR37[RIAL DISTRNDT JUDO IP THE JUDQMSNT DEBTOR PAYS IN BULL
aETTLES. OR OTNERWIaE CDMPUES WITH TH! JIJDDYENT.
Date
Dietrkt
this is a true and oomact copy oT the reoold oT the proceedings containing the JudgmerR.
Date ,Magisterial District Judge
MY commiealon expires }Trot Montlay o1,iarruary, i01= SEAL
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PROOF OF SERVICE OF NOTICE OF APPEAL AND RULE TO FILE COMPLAINT
(This proof of service MUST BE FILED WITHIN TEN (10) DAYS AFTER filing of the notice of appeal. Check applicable boxes.)
COMMONWEAL H OF PE NSYL ANIA
COUNTY OF ; ss
AFFIDAVIT: l hereby (swear) (affirm) that I served
U S. Postal Service
_ GERTI~IED MAIL, RECLiF` f
(Oomesiic Mad Only; No Insurance Coverage Provided)
a wpy of the Notice of Appeal, Common Pleas Noo~- ; upO~ the Magisterial District Judge designated therein on
(date of service)gQ~~_, 20 ~, ^ by personal service b certified (registered) mail,
s der's re ipt attached hereto, and upon the appellee, (nameT KI ~"rfe~~. r f1Yle(.{I Ill ni~ ~'j$'°~
ZS 20 Wl ^by personal service (ceRified) istered) mail,
se der's receipt attached hereto.
(SWO (AFF1R 'D SU RIBED BEFORE ME
THIS DAY
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THOMAS KINNEY, SR. and PAULA : IN THE COURT OF COMMON PLEAS
KINNEY, t/d/b/a KINNEY ASSOCIATES :CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiffs
v. : No. 06-4881 Civil Term
MOUNTAINEER REALTY OF :CIVIL ACTION -LAW
MECHANICSBURG,
Defendant
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, 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 S. BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
THOMAS KINNEY, SR. and PAULA : IN THE COURT OF COMMON PLEAS
KINNEY, t/d/b/a KINNEY ASSOCIATES :CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiffs
v. : No. 06-4881 Civil Term
MOUNTAINEER REALTY OF :CIVIL ACTION -LAW
MECHANICSBURG,
Defendant
AVISO
USTED HA SIDO DEMANDADO/A EN CORTE. Si usted desea defenderse de las
demandas que se presentan mks adelante en las siguientes p~ginas, debe tomar accibn
dentro de los prbximos veinte (20) dias despu~s de la notificaci6n de esta Demands y
Aviso radicando personalmente o por medio de un abogado una comparecencia escrita y
radicando en la Corte por escrito sus defenses de, y objecciones a, las demandas
presentadas aqul en contra suya. Se le advierte de que si usted fella de tomar accibn
Como se describe anteriormente, el caso puede proceder sin usted y un fallo por cualquier
sums de dinero reclamada en la demands o cualquier otra reclamacibn o remedio
solicitado por el demandante puede ser dictado en contra suya por la Corte sin mfis aviso
adicional. Usted puede perder dinero o propiedad u otros derechos importantes pars
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 S. BEDFORD STREET
CARLISLE, PA 17013
(717)249-3166
McNees Wallace & Nurick LLC
Jonathan H. Rudd, Esquire
Attorney I.D. No. 56880
100 Pine Street
P.O. Box 1166
Harrisburg, PA 17108-1166
717-237-5405 (phone)
717-237-5300 (fax)
Attorneys for Plaintiffs
THOMAS KINNEY, SR. and PAULA : IN THE COURT OF COMMON PLEAS
KINNEY, Ud/b/a KINNEY ASSOCIATES :CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiffs
v. : No. 06-4881 Civil Term
MOUNTAINEER REALTY OF :CIVIL ACTION -LAW
MECHANICSBURG,
Defendant
COMPLAINT
The Plaintiffs are Thomas Kinney, Sr. and Paula Kinney, t/d/b/a Kinney
Associates ("Kinney"), adult individuals with a principal place of business at 100 West
Main Street, Rear, Mechanicsburg, Cumberland County, Pennsylvania.
2. The Defendant is Mountaineer Realty of Mechanicsburg ("Mountaineer"),
with a principal place of business at 321 Southview Drive, Mechanicsburg, Cumberand
County, Pennsylvania.
In accordance with an oral agreement, Kinney provided property
management services for Mountaineer for two properties owned by Mountaineer at 16-
20 West Main Street and 48-50 West Main Street, Mechanicsburg, Pennsylvania.
These services included, but were not limited to, the collection of the rent, submission of
the rent to Mountaineer, and miscellaneous services such as placing ads to fill vacant
apartments, filling the vacancies, making any and all necessary repairs, painting,
cleaning of the apartments, and generally preparing the apartments for new tenants.
Kinney was also responsible to make sure that the parking lot and sidewalks were c{ear
of snow, ice and debris, and monitoring both lots in order to provide private parking for
all tenants. In addition, Kinney was the primary contact with all tenants on a 24 hour,
seven day a week basis. This included an immediate response for emergencies and
availability for any and all maintenance issues as well as other tenant related problems.
4. Kinney invoiced Mountaineer for these services in the amount of
$2,728.90 which invoices remain unpaid. Said invoices are attached hereto and
incorporated herein as Exhibit "A".
5. Kinney performed certain construction work for Mountaineer at 48-50
West Main Street, Mechanicsburg, Pennsylvania in the total amount of $6,994.57. As a
result of Mountaineer's failure to pay this amount, Kinney was forced to file a
Mechanics' Lien Claim against Mountaineer in the Court of Common Pleas, Cumberland
County, No. 06-608. A copy of the Mechanics' Lien Claim is attached hereto and
incorporated herein as Exhibit "B".
6. Mountaineer eventually paid the principal amount claimed in the
Mechanics' Lien of $6,994.57, but refused to pay interest, penalties and attorneys' fees
as required by the Contractor and Subcontractor Payment Act, 73 P.S. §501 et sec .
("Payment Act"). A copy of the Payment Act is attached hereto and incorporated herein
as Exhibit "C".
2
7. Mountaineer did pay interest at the legal rate of six percent (6%) in an
amount of $182.82, and paid the filing fees and sheriffs costs of $52.07. Attached
hereto and marked as Exhibit "D" is a letter dated May 11, 2006 and copy of the check
satisfying the Mechanics' Lien Claim.
8. Mountaineer refused to pay the interest and attorneys' fees required by
the Payment Act at the time it satisfied the Mechanics' Lien Claim.
9. In accordance with §505(c) and (d) of the Payment Act, all invoices must
be paid within twenty (20) days after delivery of the invoice, and interest at one percent
(1 %) per month begins to run on the eighth day following the due date for payment.
Accordingly, interest would have run from at least December 1, 2005 through payment
of the outstanding invoices on May 11, 2006. This is 162 days, and corresponds to
interest of $372.53. Since Mountaineer paid interest of $182.82, there is a balance
owed for interest under the Payment Act of $189.71.
10. Section 512(a) of the Payment Act provides for a penalty of one percent
(1 %) per month for amounts wrongfully withheld. Mountaineer wrongfully withheld
payment from Kinney from November 20, 2005 through May 11, 2006. This amounts to
172 days. The Act provides for a penalty of one percent (1 %) per month on the amount
wrongfully withheld. This totals $395.53.
11. Section 512(b) of the Payment Act provides that:
the substantially prevailing party in any proceeding to
recover any payment under this act shall be awarded
reasonable attorneys' fees in an amount to be determined by
the court or arbitrator, together with expenses. (emphasis
added)
3
12. Kinney substantially prevailed in its claim against Mountaineer in that it
recovered the full principal amount for the work performed ($6,994.57). However, as a
result of Mountaineer's initial opposition to paying this amount which required Kinney to
engage an attorney and ultimately file a Mechanics' Lien Claim, Kinney incurred
$4,004.74 in attorneys' fees and expenses. Attached hereto and incorporated herein as
Exhibit "E"are the attorneys' fees and expenses incurred in the collection of the
principal amount owed by Mountaineer to Kinney.
COUNTI
BREACH OF CONTRACT
FAILURE TO PAY PROPERTY MANAGEMENT SERVICES
13. Plaintiffs incorporate herein by reference paragraphs 1 -12 above as if
set forth herein at length.
14. Mountaineer owes Kinney $2,728.90 for the property management
services Kinney provided to Mountaineer for which it has not received payment.
15. Mountaineer is in breach of the parties' agreement by failing to pay for the
property management services.
16. Kinney has been damaged in the amount of $2,728.90 as a result of
Mountaineer's breach of contract
WHEREFORE, Plaintiffs demand judgment in their favor and against
Mountaineer in the amount of $2,728.90, together with interest and costs of suit.
4
COUNT II
UNJUST ENRICHMENT/QUANTUM MERUIT
PROPERTY MANAGEMENT SERVICES
17. Plaintiffs incorporate herein by reference paragraphs 1 - 16 above as if
set forth herein at length.
18. In the alternative to Count I above, Plaintiffs contends that Mountaineer
has been unjustly enriched by the property management services provided to
Mountaineer by Plaintiffs.
19. It would be unfair and unjust to permit Mountaineer to avoid paying for the
property management services it received from Plaintiffs.
20. Mountaineer was enriched as a result of its receipt of property
management services from Plaintiffs for which it has yet to make payment.
21. The value of the property management services provided by Plaintiffs to
Mountaineer for which Mountaineer has not made payment is $2,728.90.
WHEREFORE, Plaintiffs demand judgment in their favor and against
Mountaineer in the amount of $2,728.90, together with interest and costs of suit.
5
COUNT III
INTEREST, PENALTY AND ATTORNEYS' FEES UNDER PAYMENT ACT
22. Plaintiffs incorporate herein by reference paragraphs 1 - 21 above as if
set forth herein at length.
23. For all of the reasons set forth above, Mountaineer owes Kinney the
following amounts pursuant to the Payment Act:
Interest: $ 189.71
Penalty: $ 395.53
Attorneys' Fees and Expenses: 4 004.74
Total:
$4,589.98.
24. Kinney is entitled to all additional attomeys' fees and expenses incurred in
seeking to recover the amounts due under the Payment Act, including all attomeys' fees
incurred at both the Magisterial District Justice level and in this Court proceeding.
WHEREFORE, Plaintiffs demand judgment in their favor and against
Mountaineer in the amount of $4,589.98, together with all additional attorneys' fees
incurred at both the Magisterial District Justice level and in this Gourt proceeding, costs
of suit, and whatever other relief the Court deems appropriate.
Respectfully Submitted:
McNEES WALLACE & NURICK LLC
(«^'y
nathan H. Rudd
.D. No. 56880
100 Pine Street
P.O. Box 1166
l Harrisburg, PA 17108
Dated: ~ I ` 14 SO (717)237-5405
6
Subject to the penalties of 18 Pa.C.S. § 4904 (relating to Unswom Falsification to
Authorities), I, Thomas Kinney, Sr., hereby certiy that (1) I have reviewed the
Complaint, (2) the allegations therein are true and correct to the best of my knowledge,
information, and belief, and (3) I did not draft the Complaint and have relied on my
attorneys with respect to the legal terminology and causes of action asserted.
-~ vi `y,-f .~
Thomas Kinney,
Dated: Augus~ ((, 2006
Subject to the penalties of 18 Pa.C.S. § 4904 (relating to Unswom Falsification to
Authorities), I, Paula IGnney, hereby certify that (1) I have reviewed the Complaint, (2)
the allegations therein are true and correct to the best of my knowledge, information,
and belief, and (3) I did not draft the Complaint and have relied on my attorneys with
respect to the legal terminology and causes of action asserted.
Dated: August 1, 2006
L ~ ~ I add S- d3S iCOZ
~';;1~~ C~-~i3lt~
~~~~~~ ~-
THOMAS, SR AND PAULA KINNEY
100 WEST MAIN STREET, REARS MECHANICSBURG, PA 17055
OFFICE: (717) 763-8719 RESIDENCE: (717) 763-1192 FAX: (717) 731-3481
CELL: (717) 877-7850
~ CLIENT ~
Mountaineer Realty
P.O. Box 2385
PA 17055
STA7E11~M' DATES 9/li/06 Trra 10/31/06
16-20 West Main St. Mechanicsburg
DATE CHAB~iEB AND CBEDIT$ AMOt)Mt
Ongoing Problems:
Monitoring Parking Lot N/C
Dempster Activity N/C
TOTAL RENTS COLLECTED: $ 383.00
$6,383.44 @ 6%
TOTAL DUE FOR
16-20 West Mrin Street: S 383,00
THANK YOU FOR THE OPPORTUNITY TO SERVE YOU!
Mountaineer Realty
P.O. Box 2385
PA 17055
THOMAS, SR. AND PAULA KHINEY
100 WEST MAIN STREET, REARS MECHANICSBURG, PA 17055
OFFICE: (717) 763-0719* RESmENCE: (717) 763-1192 FAX: (717) 7313481
CELL: (717) 877-7850
/EII1T DATE: iVL05 T)Ytti ii!=!//OS
16-20 West Main St Mechanicsburg
DATE C8AH6E8 AND ~BDr!'S AMOUNT
Previous Balance: $ 383.00
TOTAL RENTS COLLECTED: S 383.00
56,383.44 Q 6%
TOTAL DUE FOR
i6-ZO wit i~ stmt: s 766.00
THANK YOU FOR THE OPPORTUNTTY TO SERVE YOU!
~.. ~ 1 THO ~, SR AND PAULA KINNEY
100 WEST MAIN STREET, REARS MECHANICSBURG, PA 17055
M~ ^ OFFICE: (717) 763-8719 RESIDENCE: (717) 763-1192 FAX: (717) 731-3481
„.:~ * _ ~ CELL: (717) 877-7850
CLIENT
Mountaineer Realty
P.O. Box 2385
PA 17055
STATEMENT DATES 9/16/05 Thra 10/31/05
48-50 West Main St. Mechanicsburg
DATE CHAHOES AND CgEDi'1'S AMOIIN7'
I
i i
I i
-Continued-
/ ~
IOIrlY
____._
A SSOCIATIS
nw'1'E I crmec,sES wHn ceEnrrs I wMOUHr
Vacancy filled for 48 West Main, #4: $ 475.00
Vacancy filled for 48 West Main, #7: $ 460 ~
Patriot News ad for apartments: $ 139.60
Total Rents collected:
$3785.00 @ 6% $ 227.00
1~LL MwJOR REPIURS 1-Rl~ COIItPLFI'ID.
Only eer~ice calb Fran tenrnts will need
to be dare in the future.
THANIC YOU FOR THE OPPORTUNITY TO SERVE YOU!
~,r
~ THQ : ~$, SR. AND PAULA K7NNEY
100 WEST MAIIV STREET, REARS MECHMIICSBURG, PA 17055
OFFICE: (717) 763-8719 RESmENCE: (717) 763-11921 FAX: (717) 7313481
CELL: (717) 87'17850
Mountaineer Realty
I P.O. Box 2385 I
PA 17055
8TA1'E11Q~IT DATBs 11/1/08 Tarr 11/!8/08
48-50 West Main St. Mechanicsburg
DATL C11A1;66S AND CHITS AMOUNT
Total Rents wllected:
E3420.00 Q 6% S 205.00
THANK YOU FOR THE OPPORTUNITY TO SERVE YOU!
. /
~Y
/ A45U[~LT[9
'` 1Ht .~5, SR AND PAIII.A RWI4EY
100 wEST MAW 3TREE1', REAR• M&CNAltIIC81iTRG, PA 17055
OFFICE: (717) 763~8711~ RESIDENCE: (717) 763-1192• FAx: (717) 7313481
CEI7z (717) 877_7850
Mountaineer Realty
I P.O. Box 2385
PA 17055
97'A'I'BIIIOBNT DA18: 11/=3/06 'li~rrt 1!/~0/OS
48-50 West Main St. Mechanicsburg
DA1'B G1IAD6B8 AND C~i!'S AMOII!lI1T
12/9/05 Plow and Sah Parking Lot: $ 65.00
Shovel and Sah Sidewalks: S 25.00
12/15/05 Plow and Sah Parking Lot: $ 65.00
Shovel and Salt Sidewalks: $ 25.00
Total Rents collected: S 216.30
$3605.00 (~ 6%
TIiANK YOU FOR TIC OPPORTUNITY TO SERVE YOU!
Mountaineer Realty
P.O. Box 2385
PA 17055
THOMAS, SR. AND PAIII.A KRHNNEY
100 WEST MAllV STREET, REAR* MECHANICBBIIRG, PA 170.53
OFFICE: (717) 763-8719+ RESIDENCE: (717) 763-1192 FAX: (717) 7313181
CELL: (717) 877-7650
81'ATBIIIBNT DA'I'S: lZ/>si/OS 'I'~rr 1=/sl/OS
48-50 West Main St. Mechanicsburg
18/31/05
I DAZE I CHAe6S8 AND CQBDi'i'S I AMOUIII'I'
Total Rents collected:
$1000.00 @ 6%
NET 15 DAYS
$ 60.00
A 1'h% LATE FEE WILL BE CHARGED ON UNPAID BALANCE
~x~y~~yt ~
THOMAS KINNEY, SR, and PAULA IN THE COURT OF COMMON PLEAS
KINNEY, d/b/a KINNEY OF CUMBERLAND COUNTY, PENNSYLVANIA
ASSOCIATES
Claimant NO Q(a -
v. c«~c~~
MOUNTAINEER REALTY OF
MECHANICSBURG, LLC, MECHANICS' LIEN CLAIM
Respondent/Owner .
c7 ^~
~- o O
MECHANIC3' LIEN CLAIM ~~~' y,~--„
~;,r ° ~
z _~~
1. Claimant is Thomas Kinney, Sr. and Paula Kinn~`~i. d,~/av
Fes"' ~
Kinney Associates ( "Kinney") , adult individuals with a ~rsnci~6al~c~
i
place of business at 100 Weat Main Street, Mechanicsburg,,-~,~ c,.~
t -<
Cumberland County, Pennsylvania 17055. Kinney is filing this claim
as a contractor.
2. The Respondent/Owner is Mountaineer Realty of
Mechanicsburg, LLC ("Mountaineer"), with a principal place of
business at 321 Southview Drive, Mechanicsburg, Cumberland County,
Pennsylvania 17050.
3. Kinney completed its performance of labor and supply of
materials by October 28, 2005.
4. Kinney contracted with Mountaineer to perform certain
work at a property known as 48 - 50 Weat Main Street,
Mechanicsburg, Cumberland County, Pennsylvania. Kinney's work
consisted of supplying labor and materials to renovate and repair
the commercial vacancy at 50-B Weat Main Street, renovate and
repair apartment 48 West Main Street, number 4, replacement of an
oven/range in 48 Weat Main Street, number 1, and replace
refrigerator in 48 Weat Main Street, number 3. The work performed
-1-
by Kinney is more particularly described on the portion of the
invoice attached hereto as Exhibit A, which is incorporated herein
by reference as if set forth at length.
5. Kinney is owed $6,994.57 for the labor and materials
supplied to the Property between September 16, 2005 and October 28,
2005. Kinney has not received any payment from Mountaineer or
anyone else for the labor and materials it supplied to the Property
between September 16, 2005 and October 28, 2005.
6. The Property subject to this claim is located at 48 -50
West Main Street, Mechanicsburg, 17055, Cumberland County,
Pennsylvania. The property is more fully described in the Deed
between Thomas M. Kinney, Sr. and Paula L. Kinney, Grantors and
Mountaineer Realty of Mechanicsburg, LLC, Grantee, recorded on
January 8, 2002, at Deed Book 249, Pages 4656, et sea. A copy of
the relevant portions of the Deed describing the Property is
attached hereto as Exhibit B, and incorporated herein by reference
as if set forth at length.
-2-
WHEREFORE, Claimant Thomas Kinney, Sr. and Paula Kinney, d/b/a
Kinney Associates demand a mechanics' lien against the Property
located at 48 - 50 Weat Main Street, Mechanicsburg, 17055,
Cumberland County, Pennsylvania, to secure the payment of all
amounts due and owing from Respondent Mountaineer Realty of
Mechanicsburg, LLC for the supply of labor and materials to the
Property for the period from September 16, 2005 through October 28,
2005.
Respectfully submitted,
J athan H. Rudd, Eaq.
torney I.D. No. 56880
cNEES, WALLACE & NURICK
100 Pine Street
Harrisburg, PA 17108
(717) 237-5405
Attorney for Claimant
Date: January 23, 2006
-3-
.,
~~1
Mountaincer Realty
I P.O. Box 2385 I
PA 17055
lTATEMEN'!' DATES 9/16/05 T~rw 10/31/QS
48-50 West Main St. Mechanicsburg
DATE C1IAROEB A1VD CgEDI'1'S AMOIJM'
9/16/05- Completed renovations and repairs to 50-1i West Main,
10/21/OS including:
• Painting all walls, doors and baseboards
• Treated allmold and mildew areas in old plaster
ceilings
• Replaced all water damaged ceiling tiles
• Installed suspended ceiling in near storage room,
behind 50-A, due to water damaged plaster
• Removed all damaged carpet tiles
9/30/05- Completed all repairs & renovations to 48 West Main, #4,
10/28!05 after tenant vacated, including:
• Cleaned out and removed two (2) truck loads of
debris and fwaiture that was left by tenant
• Removed all carpet and pad and replaced with
new in living room, both bedrooms and ball area
• Re-painted entire aperlmont
-Continued-
THE ~R. AND PAULA KINNEY
100 WEST MAIN STREET, REARv MECHANICSBURG, PA 17055
OFFICE: (717) 763-8719 RESIDENCE: (917) 7b3-1192+ FAX: (717) 731181
CELL: (717) 877-7850
Go~`~
DA'18 CHAe6168 AND CBL3DR8 AMO~1M1'
• Replaced all water damaged ceiling tiles in kitchen
and bathroom
10/13/05 Replaced ovedrange in 48 West Main, #1 after receiving
repair estimate from UGI of $250.00
10/24/OS ~pi~d refrigerator in Q8 West Main, #3 after old one
stopped working
Total Material: 53088.37
Total Labor: 53906.00
Total:
I 56994.57
111.8. li1JlJOR R~P11iRS )lR4 COMP11.6t'®.
Only ~er~ice calb Fran ten~nb will need
to 6e done in the fntare.
THANK YOU FOA THE OPPORTUNITY TO SERVE YOU!
449~
.~..r7MonfarDeeduKkriey~oMou:(hlneer
~ ~',
.. ... . •, rt,
RECORDATION REQUESI'F.D BY: ~ ~ • ~ ,' ;. ~, ;7 v
Resits'&Adter,PC ....iC;{L;'; i•vUfITY-Pt:
2331 Harlot Street
Capp Blo, PA 17oi1 ' 02 JftN 8 RIB 11 1 y
t7rn 7~+-r3:~
WIllF1V ORDER MAII. TO: ARM' reooMinp return to:
Mo of Mechadnbnrs, LLC Mltistlt9 AbaRreot
327 Drtre 288'1 Msfk9t Strout
PA 17055 Camp Hill, PA 1701 ~
0171783-1383
TAR PARCEL NO. 19.23-0565-023 i{.(a Z
SEND TAX NOTICES TO:
Mamtalexs Realq a[ Mechadeebara, LLC
327 Caadkllght Drire
Meahaa[abmr`, PA 17056
SPACE AHOVE TffiS LDYE 18 FOR RECORD>SR'8 ilt$ ONLY
THIS DEED,
Made the ~'(' day of J G ~n~ ,2002,
BETWEEN THOMAS M. KINNEY, SR. and PAULA L. !{INNEY, hereinafter designated
as the t3rantots,
AND
MOUNTAIIVEER REALTY OF MECHANICSBURG, LLC, a Peaneyhattia
limited iinbiNty company, hereinafter desigaatted a the Gramee.
WITNESSE'I'H, that the Oramors for aed is consideration of Five Htmdred Tweety FSve
TYousad Dollars (5525,000.80), lawful money of the United States of America, t0 the Graatora id Load
well and truly paid by the Grantee, at or before the sealing and delivery of these pteaettta, the receipt
whereof is hereby aclmowledged and the (3ratuors being therewith fltlly satiefled, do by these presents
grant, bargain, acll ead convey ttato the Gramee forever.
ALL TEAT CERTAIN piece or parcel of land and premises, situate. lying and being is the
Borough of Mechanicabttrg, County of Cumbertand and Commonwealth of Peomylvatda, store
parHcnlarly bounded and described as follows:
BEGINNING at a point on West Main Street thence westward 46 feet 6 inches to the property
formerly of George Waggons end now or formerly of FValeer Yost; thence by name northward 200 feet,
sror ~'•a:J ~r,:,:~G56
i
~' anrma~baro..awa~n.r To ww~MaM.er.~a.so.o..d
more or less, to Shawberry Alley; thence by said alley, eastward 46 test 6 inclua to tba property fornteriy
of Mrs. Attdttw J. Gerhart and now or formerly of Bet~lta Krall; thence by same southward 200 feet,
more of less, to the place of BEGINMNG.
HAVCNG THEREON ERECTED athree-story brick building occupied as a storanom and
apartments, numbered 48-s0 west Maas Street.
BEING} THE SAME PREhH3ES which PNC Bank, National Association by Dad dated
February 24, 1994 and tocotded May 9, 1994 in the Office of the liecorder of tkeds of Cttmberiand
County, is Deed Book lOS, Page Sa, granted and conveyed unto Thomas M. Kittery and Pants L.
Kinney. his wife, Qrantors herein.
UNDER AND SUBJECT, N1irVERTHELES$, to all easeatenta, restrictions, entaunbranoea and
other matters of record or that which a physical inspection or survey of the premises would reveal.
TOGI>:THER with all and singular the buildings, improvements, ways, woods, watwe,
watercouree, rights, liberties, privilege. hcrodttaments and appurteneaces to the same belonging or is
anywise appertaining; sad the reversion arri reversions, remainder and ramahders, rents, issues and
pro5b thereof, and of every part and parcel thereof; AND ALSO all the eatax, right, tick, interest, use,
possession. Property, claim a~ demand whatsoever of the Ciraotors both in law and in equity. of, in and
to the prarttse herein destaibod and every part sad parcel thereof with tht appurtenances. TO HAVE
AND TO HOLD all and singular the premises herein described together with the heteditamenta and
eppurtenar-ces unto the Grantee and to the Grantee proper use and benefit forever.
AND the Grantors covenant that, except as may be herein set forth, they do and will forever
spedilly warrant and defend the lands and premises, hereditaments and appurtenances hereby conveyed,
against the Grantors and al! other persons lawfully claiming the same or to claim the same or any part
thereof, by, from or under it, them or any of them.
In all references herein W anY Pie. petsoa9, entities or corporations, the use of any particular
getder or plural or ahtgular number is iauaded to include the appropriate gender or number as the text
of the within instrument tray require.
Wherever is this instrumera any party shall be designated or referred to by same or geaetal
ce[erenoe, auctt designation is intended ro and shall have the same effect as if the words "heirs, exacuwra
admiabtrators, peraoasl or legal representadves, sucoessoro and assigns" had been inserted after ach sad
every such deaigmtion.
11001( 249 P~c:4ti
~'~~~MInMyTO Meu~Ralnaer.46.80.Os0E
Irr WTPDfF.BS W)dEREOF, dx Grantors have trorrunco sec dseir Maude and seals the day and year
first above written.
Signed, Sealed end Delivered
in the presence of
~~~
BOOK 2~9 PAGE4$SB
~• amHAloriloelDeedaaQmeY To MnuMSlnesrA!-IO.ONd
COMMONWEALTH OF PENNSYLVANIA )
((`~ ~~ ~~ : 3S.
COUNTY OF l~ U.t,lt-f..s~.CL liLrCi )
BE IT REII~ERSD, that on .j-st.u.u.~~..~... ~'~~ ?A02, bePoce me the
subscn`bera personally apparel Thomfs M. Kinney snd . [~nuey (mown to me (ot satiafatxorily
proven) to be the persona whose names are slubscri6ed to the within imstrumsent atW acknowledge
executed the same for the pucposea thereia contained•
IAi WC1TV138S WIIERFAF, I hereunto set my hand and
COMMONWEALTH OF PENNSYLVANIA )
SS.
COUNTY OF CU113BEItLAND
Recorded in Ute Office of the Recorder of Deeds, etc., is and fot said Couary, is Deed/Record Book
' ~e C C' I d Ce t R de f Deeds
Witness my Hand and Official Seal this
ua er an un r s!cer r a
day of sonent Filim
Receiati 341662
ltecoMer ns r 11:16s40
Resurks: NIDSTATE/NDUNTAIt~ER
DEED 13.50
DEED - YRIT .50
DEED - RTT STATE 52',A,40
NECNANICS@IIRt3 2625.09
MECNANICSBURp DDRD 2625,00
DEED - A/H 11.50
t~ INPAOVEMBVI FNO 1.00
REC. pfRVNT FUND 1.04
CA!~.kR 2650 SS.~"'iT,09
GheckA 32706 y.SO
ChMsR 32105 53.250.00
Tots] Fteceivad....... 510,527.59
Sus
Me p^ ~ea,a aaenl6feu
, Y...
600K 24.g 9AGi~ljej'~
VBRIFIGTIGlI
We, Thomas Kinney, Sr. and Paula Kinney, d/b/a Kinney
Associates, Claimants in the within action, verify that the
statements made in the foregoing document are true and correct to
the best of our knowledge, information and belief. We understand
that false statements herein are made subject to the penalties of
18 Pa.C.S. 59909, relating to unsworn falsification to
authorities.
~„~-
-lTMECOUIT•
Dated: January (~ , 2006
~x~y~'y+
.
.,
,,
..
...,
;:.: ; .
,. •: I.
ar:%~
~:r:, . .
TRADE AND COMMERCE 73 P.S. ~ 502
exceed the equivalent of six per. cent per annum simple interest for the period from the
date on which finance charge begins to accrue to the due date of each kuger installment
and such portion of the firrsnce charge shall ba payable in anbetantia8y equal periodic
installments throughout such period. .
Amended 1994, 3uly 1, P.L. 41& No. 66, ¢ 1, effective in 60 days.
Historical and Statutory Notes
1994 Legislation ~ ateilment contras", iruerted "claxdard", and
The 1994 rnnendment, is wbsea (a), in the added the last xnteacc.
fast arntence preceding "home Improvement ia• ~ --
ARTICLE V. PENALTIES AND REMEDIES
¢ 500-502. Remedy by injunction; civil penalty
Notes of Decisions
Umitatioas 2 yeah slier 6modng [or her home improvement
bao was obnhred, and all pertinent events wn
rauading the home improvement cootraa oc-
arted within ak years. !a rc GbbagesWlt,
2. Umiutlons Hkc4.y.WD.Pa21101, 270 B.IL 33, reconsidetn-
Chapttt 73 debtor•homeowoer's anion against tbn denied 272 B.R. 865.
gerreral contractor order the Pemaylvania Home StaNx of Iimintiaa [or a claim order the
Imprwctnent F'mance Ace (HIFA) was not Peruul4vaois Home Improvement Flounce Aa
barred by the statute of limitation vdterc debtor (HiFA) is six years. In rc Gbbagestalk, Bknry.
filed amended adversary complaint adding getrcr- W.D.Pa.2001, 270 B.R. 33, reconsideration da
al amlra<tor u a dekndant approximately three nied 272 B.R. 8fi5.
CHAPTER 14A
CONTRACPOR AND SUBCONTRACTOR PAYMENT ACT
Section
b01. Short trfie.
b02. Iktinifiona.
603. Application of act.
604. Pedorrnarrce by contractor or sub-
rnntractor.
60b. Owner's payment obligations.
606. Owner's withholding of paymvast for
good faith claims.
607. Contractor's snd subcentracW~s
payment obligations.
SeMion
608. Ertoza in documentation.
509. Retainage.
530. Prepayment; advance payment
bll. Contracor'a withholding of pay-
mentfor good faith clairna.
33E. Penalty and attorney tee.
518. Contracts invoh'ing Federal aid.
614. AAyppplicabb Iaw.
bib. AapWabBtty.
616. Tfns~d party clainla.
$ b01. Short title
This aM shall be (mown and may be cited as the Contrnetor and Subcontractor
' Payment Act
1994, Feb. 17, P.L. 73, No. 7, ¢ 1, effective in 60 days.
• Historical and Statutory Notes
. ~~ ~ ~. ~ 77Ue or Acl: remedies to omttnclots std subwntrutots.
M act requiring timely payment to eenain 1994, Feb. 17, P.L 73, No. 7.
contraaon and mbcontraaon; and providing
• ' ¢502. Definitions
The following words and phrases wben used in this set shall have the rneaninga given
to them th this section unless the rnntext clearly indJmtee otherwise:
"Billing period." A payment ~e agreed to by the parties or, in the absence of an
• agreement, the calendar month Mtltirt aitich work ie performed.
- 151
"< ..
'
,.,
-
,~
;.;t, .,
~~:'.;
_\
i
73 P.S. ~ 602 TRADE AND COMMERCE
"Cottatntction contnM." M agreement, whether written ar oral, to perform work
on any real propa'ty loceted within this Commonweakh.
"Contractor." A person authorised ar engaged by an owner to improve real
ProPm'ty
"Deficiency item." Work performed but which the owner, the wntractor oT the
inspecWr wN not certify as being competed according to the epedfirstions a1 a
constrvMion contract.
"Delivery." Transmittal to an addressee, including, but not limited to, deH~'er~ b_y
fast class ar reglatered mail. hand delivery ar tranemiseton by faceimt7e machitlA< Mail,
properly adtireeeed, shall be dewed delivered three days from the day ft wu sent
"improve." To design, effect, alter, provide professional or akiiled sarvkxa. repair or
demolish any improvement upon, connected with, ar on ar beneath the surface of aqy
~ ProPm'IY, to extxwate, clear. gods. fill ar kndscape any real ProP~7~ to txrtetrtret
driveways and.private roadways, to furnish materials, including trees and shrubbery for
any of these purpose, or to perform any kbor upon knprovemenffi.
"Improvement" ,
(1) All ar any pert of a bur~ding ar structure.
(2) The eret'tJon, alteration, dwolition, excavation, clearing, grading or filling of
real property.
(9) Landscaping, including the planting of trees and shrubbery, and wnstroeting
driveways and private roadways on real property,
"Inspector." The contractor or a person authorized or engaged by the owner to
inspect the work performed pursuant to a construction contract to determine whether
the work completed is in compliance with the construction contract.
"Owner." A person who has an interest in the real property that is improved and
who ordered the improvement W be made. The term includes successors in interest of
the owner and agents of the owner acting with their authority.
"Person." A corporation, partnership, business trust, other association, esffite, trust
foundation ar a natural indir~dual.
"Rea! property." Real estate that is improved, including lands, leaseholds, tene-
ments and hereditwents, and knpravemente placed thereon.
"Subcontractor." A person who has centracted to furnish labor or materials to, or
hoe performed labor for, a contractor or another aubcontraMor in connection with a
rnntract W improve real property
1994, Feb. 17, P.L. 73, No. 7, ¢ 2 effective in 60 days.
§ 508. Application of act
(a) Number oP residential unit. This ad shall not apply to improvemeMa to real
property which tronaists of six ar fewer residential unite which are order cemtrocffon
aimultaneouely.
(b) Owner's exctusiott-This'act aha~ not apply W contracts for the pta~chaee of
materiels by a person performing work on hie ar her own real property,
+~ 1994, Feb. 17, P.L. 73, No. 7, ¢ 9, effective in 60 days.
5'
I66k~~ Notes of Decisions
q~~ Developa'a W6111ry 1 meat Aa, sari was the regdad t0 pry rwd
Bi convaaor wlWin 20 days of reoeMs~ krvolm;
` developer risf rte egad g an owner b iar
1. Denlopera aabilay prove real property. Joseph A (ltppel9 d Soea,
~ Rwl prate developer wq "owes," not eon. Im, v. ReyNax (]atom Roma, Ins, 2003 VV!-
moor, under Coatraetor and Subeoottaaor Pay- 61253, Supu.2003.
w; ..
4504. Performance by contrat'tor or subcontractor
~' Performance by a contractor ar a anbeontraMOr 1n aooordance with the prov4lmis oP a
'~: contract aha8 eatttle the centradar ar subcontractor to payment item the'party with
whom the centracor ar subcontractor has confracffid.
1994, Feb. 17, P.L. 78, No. 7, ¢ 4, effective fo QO days.
! 162
S1
$505• Owner's ptalyment obligations
.,,
..
';l'..:
(a) ConetruMion wntFact.-The owner shall pay the contracWr strictly in atter-
danee with terms of the corrstructida contract.
(b) Abserta of payment term.-In the absence of a conafxuction coatract or in the
event that the twneh+rdion contract does not eontatn a farm governing the terms ot-
paymertt, the contractor shall be entitled W invoice the owner for Program payments u
the end of the .60&ng period. The contractor shall be entitled to submit a fatal invoice
for payment in toll upon completion of the agroed-upon work.
(c) Time for Dayment-Ezoept ae otheraieo agreed by the parties, paymenCof
interim and. final invoices shaD be due from the owner 20 days after the end of a billing
period or 2Q days a!!er delivery of the irwoite, whkhever ie later.
(d) Interest. Except >te otherwise agteed by the parties, V any Progress or final
payment W e contractor is sot paid within seven days of the due date established in
subsection (c), the owner ahaD pay the contractor, beghuting on the eighth day, itde:est
at the rate of 1% per month or fraction of s month on the balance that is at the time due
and owing.
1994, Feb. i7, P.L. 73, No. 7, 4 6, efi°ectfve in 80 days.
4 506. Owner's withholding of payment for good faith claims
(s) Authority to withhold-The owner may withhold paymerrt for deficiency items
atxrording to the terms of the wmtruction centract The.owner shall pay the cenlrutor
according to the provisions of this act for any item which appears on the invoice and has
been satisfactorily completed.
(b) Notice.-If an owner witldtolda payment from a contractor for a defiaency item,
it shall notify the contractor o[ the deficiency item within seven calendar days of the
date that the invoice is received.
1994, Feb. 17, P.L. 73, No. T, € 6, effective in 60 days
Notes of Decisions
evldexe f
1. Tnideace
Rol some developer did not have good•taith
claim for denying paymratr to mad cantrx[or, on
the Mesh o[ alleged detective wok; eagtneering
tan showed that work was wtisfaetory, devebµ
er showed that it was satisfied by 'making
changes, amt developer did not give oontraarn
soda of deffaenry under Conttaetrn and Sub•
ooneractor Payment Act. ]osepA F. Cappetli &
Sons Inc v. ICeynone Ctwom Homes, Jnc, 2003
WL 61253, Super.2003,
$ 607. Contractor's and subcontractor's payment obligations
(a) Entitlement to pigment.-Ptntormarrce by a subcentrator in accordance with
the provisions of the contract shall entitle the subcontractor to payment Irom the party
with whom the subcontractor has rnntracted.
(b) Disclosure of payment dates.-A contrecior or subrnntractor shall disclose to a
subwntractor, before a eubtsmttact is executed, the due date for receipt of payments
from the owner. Notwithstanding say other provieton of this act, i[ a contractor or
subcontractor fai4 to aceurataly tUsclose the due date to a snbconttsctor, the cen4acWr
or aubcontactor shall be obligated to pity the subconbactor u though the due dates
established in section 6(c) r were met by the owndr. Thin subsection shall sot apply w a
change in due dates beams of cos m outside of fire contractor's control, tnduding,
but Trot limited to, design rJtanBes, change milers or delays in cettstroctioo dm to
weather conditiora.
(e) Time for petymenL-When a subcontractor hsa performed in acrnrdance with the
provisions of the eon4act, a centractor e}rsll pay W the eubmntracwr, and exh
wbcmrtractor shill in turn pay to We subtrontraetor's subtlontraetors, the full or
proportional amount received for tarcit such subcotttracWt'e work and wtarfals, hued
on work completed or service provided under the subcontract, 14 days aRer receipt of
each progress or final payment or 10 days attar receipt o[ the subcontractor's invoice,
153
' wmwovu ,e wwu: re~,uwrv eueu ua nuua www woe ecowvu woos ,„ u ueu~ w+wu~wu
under section 11? - -
(d) interest.-If any progrea or 8na1 payment to a aubt»ntractor b delayed beyond
the date established in su6eectlon (b) or (c), the centracta~ or subcontractor shall pay
:
' the enbcentractor interest, bealnnLlg on the nmct day, at the rate provided for in aactbn
.; • :::ti• .•...,:
;
•. . ' ; .y : 6(d) 3 on the balance that b at the tlms dne and owlog. "-
• + ~,` 1994, Feb. 17, P.L. 78, No. 7, 4 7, effective in 60 days.
. - 173 P.S. i SOS(o). -.
. ~ 313 PS.¢SII.
. .. t 73 PS. i 303(d).
$ 50& Errolre in documentation
<. <.;::... , ; :..:.' . ~ (a) Notice of detect.-It an imokx ie 811ed out (acotracfJy or laecmplately or 8 fha~e •..;;
,
- ' is any other defect or irnpanprlety in an invoice, the person who meives the invoice shall :
• glue written notice to the person who sent the invoke within ten working days of receipt
of the invoice. ..
,:,;. ~
..:;.. ' *'':L ' ' ~ (b) Psyment of amount Incurred.-The person receiving the incorrect krooke shall
_
,
- pay the amount actually inemied on the due date in acoordance with the plmddons of
this aM.
1994, Feb. 1T, P.L. 78, No. 7, 4 8, effective in 60 days.
~
• $ b09. Retainage
(a) Time for payment.-If paymeirta under a constnlctton contract are eabjeet to
retainage, any amounts which have bcen retained dutiag the performance of the
- contract and which are due to be rekesed to the contractor upon fnul compktton ehdl
• be paid within 30 days after finel acceptance of the work
• (b) Agreement between contractor and subcontractor.-If an owner is not with-
holding retainage, a contractor may withhold retainage from a subcontractor in attar-
. ~ dance with their agreement. The retainage .shall be paid within 80 days after final
acceptance of the work. .
(c) Payment of retainage to au6contradon. A owitracfor shaD pay W the conh~ac-
tor's aubcontractan, and sash subcorltractar shall in fora pay to the wbcon6xtol'a
cubcontractore, withN 14 days after receipt of the retainige, the fuU amonnt dne each
subcontractor.
(d) Withholding-sceeptana or failure to pq retainege.-If au owner, oontraeWr
or subcontractor unreawnably wltbholde acceptance of work or fails to pay rettinage as
required by tbis section, the owner, contractor or subcollu~actor shall be sobject th the
:1; payment of interest at the me established in sectors 6(d)1 on the bahulce dne and owing
' ~i on the date acceptance was untlaeonably withheld or the date the retainage was due and
ri owing, whichever b apptlceble, The owner, contractor or subcontractor shall ahlo be
. ~;~ eubjed to the provlsiorm of section 123
~
` 1994, Feb. 17, P.L. 78, No. 7, i 9, effective (n BO days.
f
. 173 Ps. a sos(d>. .
' ~
, 3 73 P.S. 4 Sit.
F
1 $ 510. Prep~tnent; advance payment
.
, :~ Thta ad shall not 6e coratnled W prohibit an owner, contractor or subcontractor Lam
' ;
; making advance payments of progress psymeata, ace' Lam prepayklg i< an agraametlt or .
~
.i5 other cboulnstances malts sock pgmmd appropr4te. All pq~ments ahaU be made whoa
th
nd owin
d if not
made sha0 ban i
f
e
rkl
d tar in
d
a
t d th
t
g
ey are
ue a
n
w
n
elae
e ra
e p
o
e
~i7
~ section 6(d)1 Loco the date payment vvru due. The perwn who fags b auks timely
:
•. payment shall ahto be subject to the provisions of eectlon 11? -
' 1994, Feb. 17, P.L. 78, No. 7, ¢ 10, e8ective in 80 days.
~~ 173 P.S. 4 505(d).
, i 73 P.S. 4 511.
(s) Authority to wltbholdneibleero s d~eseie~ait~m. ~ h~'sctoror' eubco~nhaa
;from any wbwntrecWr respo
for shall pay wy suboontrat3or accormng to the prvvie{om of thk act for wy item whtch
appears on the bwoico wd has bew saHefacWrily completed,
,~`;: ;, .~ . "~. .. .. (b) Notice.-If a contractor oe' wbrnntracWt' withholds pt(ytnent from a wbcSdtrur
. ;~'' g,. ~ ~~ for for a deficiency flan, ft must notify the wbtxntrutor or strppliar and the owner of
~., . , the reason wftbin atweA calendar days of dro date after receipt of the notice of the
. ~ de8dency item.
1994, Feb. 17, P.L. 78, No. 7, 4 31, effective in ti0 days.
$ 512. Penalty and attorney fee
;;<'_;:..:,:':; _ (a) Penalty for failure to comply with act.-It arbitration or litigation ie com-
menxd to recover payment due ender thk act wd it k determined that w owner,
. wntttetor or wbwntracWe has failed to comply with the payment terms of this act, the
' arbitrator or wort shall award, >n addition to all other dattragee dna, a pewlty equd to
-~; ^ 1% per month of the amount that was wrongfully withheld. An amount shall not be
~' deemed to have been wrengdilly withheld to the extent it bears a reseooabh± rektion to
the value oP wy skim held b, good faith by the owner, wnetectca' or subcontractor
against whom the watractor or aubwntractor k aeeldng to recover paymenk
(b) Award o[ attorney tee end ezpenaear-Notwithstanding wy agreement to the
. .~ contrary. the wbtdatrdaliy prevailin8 PAY in wy proceeding to recover wy payment
under thk act shall be awarded a reasonable attorney fee in an amount to be determined
by the court or arbitrator, Wgether with expenses.
1994, Fab. 17, P.L. 73, No. 7, 4 12, effective in 80 days.
Notes of Decisions
1lmeifoess of request 1 to single-family house. Nppa v. Lucas, 2fp3
w1.771T7, Super.2003.
Rwd contruror's request to atrornry fees
ender Coa[raaor and SutxootraRw Payment
1. 1lmdineu of rpuat Act was tivtely, although it eves not filed within
Cotatructioa oompstq wa not entitled to ht• 50 days of jury verdict, where trial won resersed
tercet, tea, or was under Contractor and Sub- Lsae of attomry lea laeph F. Cappetli k
oontrador PaytmM Act, le W actwo to tsrtlect Sena, la. v. it:eyitwe Cuaom Homes, Intr. Zao3
unpaid tea from honrwooets; Act did na apply Nf.61353. Supar.3t103.
' $ 615. Contracts involving Federal aid
If any ptwiaion of thk aR txat0icta with a Federal statute or regtilntica or with
wnditlone attached to the receipt of Federal aid, thk act shall not operate to prevent
retxipt of Federal aid.
1994, Feb. 17, P.L. 78, No. 7, $ 18, effective in 80 days.
- 4 614. Applicable law
Dfalr(ng a wntrad wbject to the kwe of wother state or requiring that any litigation,
arbitration or other dispute reeoltttlon prot:aa on the wntraM occur in another state,
shall be unenforceable.
1994, Feb. 17, P.L. 7& No. 7, 4 14, affective in fi0 days.
Notes of Dacbiona
. ~ ApplkabWry Maa~ 1 eavvatlng etptlptxnt, wd that, Act did not
openta to ptva4We etdoraroant of clatw to
rmW agraameat fry whidr pestle etbsented to
1. AppOabinq of aM ~ personal jurifdidion in another state, even
Contractor sad Subewtranor Paymam Act though leers wa • caotnctor under a wrotrete-
did not appy to renal agreement for the use of dw wntraa and intended m use the equipment
1FF
. ~a r.i,. 8.714 TRADE AND COMMERCE
" Note t
' ~ ~ ~ ~ ~ to hdOU i4 obUppatioos under thu conatrtaion ooavacta Recd Fquipnwrt. Inc. v. John T. Su-
I contrail. Recd Fquipmort, Inc. v. John T. Su- brick Contracting, Lrc., 780 A2d 684, Su•
' briclt Cao Ina, 780 A2d 684, Su- pa.2001, appeal denieA 790 A.2d 1018, 567 Pa.
. ~ ... per.20D1, gipped denied 790 A2d 1018, 567 Pa. 763.
' Sorpe of wvenge of Contncror and Subcon•
' troctm Payment Ap is limi4d to cowtruction
' r: ?.. $ 615. Applicability
_ ~ ~ This act shall apply to conslruction contracts executed on or after the effective date of
• fhb act. .
1994, Feb.~l7, P.L. 7S, No. 7, 4 16, efftxtfve in 60 days.
1
Notes of Decisions
la gorenl 1
1. to geaual
Contractor and Subconaaaw Payment AU
did not apply to rrntel agreement tot ibe ux of
eapvatiog equipment, and thw, Am did not
operate to prelude enforcement of ckuu in
rectal agrcemen[ bl' which pubes consorted to
personal jurisdiction in another Wte, even
though lessor wu a contractor under a cowtruc-
Goo wntraU and httorded b are the etpdprnent
ro tulall 14 obligatiow under that wwtnretan
nrY~ Cao~ ~~4 !'rte v. John 7. Su-
tracdog, Inc., 780 A2d 684, Su-
pu.20p1, appal denied 790 A2d 1018, 367 Pa.
763.
Scope of coverage of Contractor and Subcon-
eramor Payment An u United to tomtruction
coetrans. Rtrn Etpdpmem, Ina v. john T. Su-
brick Contracting, Inc., 780 A2d 684, Su-
per.2001, appal denied 790 A2d 3018, 367 Pa.
763.
$ 516. Third party claims
Once a contractor has made payment to the subcontractor according W the payment
terms of the construction contract or the provisions of this act, lbture rhtime for
payment against the contractor by parties owed payment 1'nom the sabcotttractor which
has been paid shag be barred
' 1994, Feb. 17, P.L. 73, No. 7, i 16, effective in 80 days.
` CHAPTER 16
~ URBAN AREA PLANNING AND DEVELOPMENT
DELAWARE VALLEY URHAN AREA COlHPACT
$ 701. Text
Historical and $ttstutory Notes
A. of Marcb 1, 2003. Gw kgiWGoa required tonreot of the abaara for an appointee of the
.. .. .. ~~: for the 1982 amendment b beca4w e6ative For povaroor of New 7enq, rewrote i 1. added
not barn eoaetad, the third aortance is i 3. added the aeeord
. ~ ~ The amerdmeot of 1963 interred the arnteatce
~ ~ aorlaooe is i 6, end rewro4 i 9; la Ankle
' _ ~
in } 2 0[ artkk 5 granting the SMe of New
. ~~ H4 io i 1 added the po~~ k ardaea (c)
Jertry reprerenratba oo the bond o[ mmmis- «ktlrrg to tontraas wk6 He tlm'red Sbtw rod
' don when the State of New Jersey agraw b pry
. :' added fhc ieeead araaarlm m mbaea (e), in
t at Fap twenty perornl of the progam cwt.
~~i i 2 itmrtod "aodbr traarpw4tioa" and atbeti-
. -
The 1%7 ammdotent in the Fntro4rcbry toted "Commtmiry Attalea" for "CaravaUon
prov6iom of Put I wbadmted the "Sece4ry and Pcooomie 1Xvelopmeot, and k i 4 ro-
' ~ the Uldted S41ea Department o! HouaFng wrote sabres. (c) sad added a6aea (~; FA Ar-
. sad Urbor Dawloptrrent" for the "Adrainbtra-
' tide N autadartad "Audieor peaeral at Ptmn-
for at the Houabg and Home Frioarroe Agar- rylvank aril 6J the Dixbr of the Divkba of
ey"; is Artkle ll, in i 2 aubahuted, for New ]ludgn and Aoauadq ht" for "Arrditwa pea.
Jeney, the CoomJwioner o[ 7Ywporradon for oral of PennayWania cod" soil rerwom i 2; !n
the Cemndraiorw of Highwayr soil Ure Caro-
' Artkk V iwarted "Federal }fighway AdaJnk-
miuiooer of Commuoiry A9atra for the Cam- tntlwt", tubatitnted 'Ttarteper4tlon" for
. - misioner at Comervatiw rod lconwote 1)evel-
t "Commera" aril "Ageory' kr Adminktra-
opmrn4 and ~kted a prwidon rektlng to~ tion", rnd inurted "Deparroront of Howioy
156
AlLSiAiE°'~EOnL BW ¢2 p~t0 m11 HECVLLE~
x~y ~~ ~
ry. . t``
S1.m(E LaFAVER & SHEKLE`.at{I
ATTORNEYS AT LAW
414 BRIDGE STREET
POST OFFICE HOX E
NEW CUtlBERLAND, PA 1747/)
www.stonelaw.net
DAVID H. STONE
GERALD J. SHEKLETS
ELIZABETH B. STONE
May 11, 2006
Jonathan H. Rudd, Esquire
McNees Wallace & Nurick, LLC
P.O. Box 1166
100 Pine Street
Harrisburg, PA 17108
RE: 48-50 WEST MAIN STREET
MECHANICSBURG, PA
MECHANICS' LIEN CLAIM
OF COtJNSEL
CHARLES H. STONE
JON F. LaFAVER
TELEPHONE (717) 774-7435
FACSIMILE (717) 774-3869
YOUR CLIENT: KINNEY ASSOCIATES
Dear Mr. Rudd:
Enclosed please find check #10146 in the amount of $7,229.46 made payable to Kinney
Associates representing payment in full of the Mechanics' Lien Claim filed relative to the above
referenced matter. Additionally, I am enclosing check #10134 in the amount of $5.00 made
payable to the Cumberland County Prothonotary's Office representing the filing fee for the
Praecipe to Discontinue and Satisfy a Mechanics' Lien Claim. Please forward our office atime-
stamped copy of the same at your convenience.
Upon receipt of this letter should you have any questions regarding the foregoing, please
do not hesitate to contact our office.
ours,
Darnel M. Hartman
Real Estate Pazalegal
DMH:dmh
Enclosure(s)
via regular mail
~~'010 i46~~' x:03 i3 i 2738: 5004694604~~'
Attorneys' Fees
DATE NAME HOURS AMOUNT DESCRIPTION
12129!05 Jonathan H. Rudd 0.4 $94.00 Corresponding with B. Spicer on proceeding
to collect outstanding balance from Dr.
Williams; conference between J. Rudd/T.
Kinney re possibility of filing mechanics lien if
debt is not paid
12/30/05 Jonathan H. Rudd 0.8 $188.00 Reviewing letter received from Dr. Williams'
attorney re return of keys and leases;
conference between J. Rudd/Paula and Tom
Kinney on making demand upon Dr.
Williams; reviewing documents received
from Kinneys re amount owed by Dr.
Williams
01/03106 Jonathan H. Rudd 0.7 $164.50 Conference/s between J. Rudd/T. Kinney/P.
Kinney re claim against Dr. Williams; sending
letter to Dr. Williams' attorney on pursuit of
case
01/04/06 Jonathan H. Rudd 0.7 $164.50 Reviewing letter/s from Dr. Williams' attorney
re transfer of keys and tenant files;
conference between J. Rudd/B. Spicer on
the same; sending letter to T. and P. Kinney
on the same
01/05/06 Jonathan H. Rudd 0.2 $47.00. Conferences between J. Rudd/T. Kinney re
claim against Dr. Williams
01/06/06 Jonathan H. Rudd 1.9 $446.50 Preparing and sending letter to Dr. Williams'
attorney re placing lien on property and
pursuing Gaim under Contractor and
Subcontractor Payment Act; conference
between J. RuddiDr. Williams' attorney on
the handling of claim; conference between J.
Rudd/T. Kinney and J. RuddlB. Spicer re Dr.
Williams' claim for a set off in the amount of
$10,000; reviewing information received from
T. Kinney re property deed and sales
agreement
01/13/06 Jonathan H. Rudd 1.8 $423.00 Reviewing letter/s from Dr. Williams to the
Kinneys and the Kinneys' draft response;
conference between J. Rudd(T. Kinney on
the same; conference between J. Rudd/C.
Young on statute of frauds and researching
statute of frauds; preparing letter to Dr.
Williams' attorney responding to claim for
$10,000
Attorneys' Fees
01/16/O6 Jonathan H. Rudd 3.3 $775.50 Preparing letter/s to Wiliams' attomey
responding to claim for $10,000 and sending
to Kinneys for review; conference between J.
Rudd/P. Kinney on the same and finalizing
and sanding letter to Dr. Williams' attomey;
reviewing taped messages from Dr. WIIliams
to Kinney; preparing mechanics lien claim
and sending to Kinneys for review
01/23/06 Jonathan H. Rudd 0.7 $164.50 Finalizing mechanics lien claim and
conference between J. Rudd/C. O'Hara on
filing the same; conference between J.
Rudd/T. Kinney on obtaining curcent address
from Mountaineer Realty and researching the
same
01/24/06 Charmaine Y. O'Hara 1.4 $189.00 Conference with J. Rudd re filing and serving
mechanics lien; reviewing lien and reviewing
public information and public records for
curcent address of Mountaineer and of
Williams
01/25/06 Charmaine Y. O'Hara 0.7 $94.50 Receipt and review of client correspondence;
reviewing and revising Gaim
01127!08 Charmaine Y. O'Hara 0.9 $121.50 Preparing documentls and correspondence
and reviewing court rules re filing mechanics
lien claim
01/31/06 Charmaine Y. O'Hara 0.9 $121.50 Preparing notice of claim and
corcespondence to sheriff re service
instructions
02/10/06 Charmaine Y. O'Hara 0.3 $40.50 Telephone conference/s with sheriff re need
04/06/06 Jonathan H. Rudd 0.9 $211.50 Reviewing letter from M. Bangs re
Mechanics' Lien Claim, researching law on
the same and sending Letter in response
05I02I06 Jonathan H. Rudd 0.6 $141.00 Reviewing letter from M. Bangs re
satisfaction of lien and researching law on
recovering of attorneys' fees and interest as
part of lien
05/03/06 Jonathan H. Rudd 1.9 $446.50 Calculating interest, penalty and attorneys"
fees for purposes of making a demand to
satisfy the Mechanics' Lien; conference
between J. Rudd/T. Kinney re satisfactlon of
Mechanics" Lien claim; sending letter to
buyer's attorney on amount needed to satisfy
Ifen; conference between J. Rudd/P. Kinney
re letter to buyer's attomey; conference with
buyer's attorney; conference with M. Bangs
re release of lien
Attorneys' Fees
05/11/06 Jonathan H. Rudd 0.2 $47.00 Conference between J. RuddlT. Kinney and
J. Rudd/attorney for buyer of 48-50 West
Main Street recheck for satisfaction of lien
05/17/06 Jonathan H. Rudd 02 $47.00 Preparing and filing Praecipe to Discontinue
Mechanics' Lien Claim
05122106 Jonathan H. Rudd 0.2 $47.00 Serving time-stamped Praecipe to
Discontinue Mechanics' Lien Claim
18.7 $3,974.50
COSTS
Amount Description
$12.00 Duplicating
$12.78 Local Courier Service
$5.46 Postage
$30.24 Total Costs
Total Fees 8 Costs 54,004.74
CERTIFICATE OF SERVICE
Sl'
I, Jonathan H. Rudd, Esquire, hereby certify that on this ~ day of September,
2006, a true and correct copy of the foregoing document was served by United States
First Class Mail, postage prepaid, upon the following:
Michael L. Bangs, Esq.
Bangs Law Office
429 South 18"' Street
Camp Hill, PA 17011
Jon han H. Rudd
~, ~ o
_. _,
;5
' ~ ~~
r
i
~ U m
m
_
`` 1 JG
U~'. U1 i jc'~)
- r
_
~~ rt
`'')
~ t..
...1
r- 'a-
Jonathan H. Rudd, Esquire
Attorney I.D. No. 56880
McNEES WALLACE & NURICK LLC
100 Pine Street
P.O. Box 1166
Harrisburg, PA 17108-1166
717-237-5405 (phone)
717-237-5300 (fax)
Attorneys for Plaintiffs
THOMAS KINNEY, SR. and PAULA : IN THE COURT OF COMMON PLEAS
KINNEY, t/d/b/a KINNEY ASSOCIATES :CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiffs
v.
MOUNTAINEER REALTY OF
MECHAMCSBURG, LLC
Defendant : NO. 06- 4881 Civil
PRAECIPE FOR ENTRY OF DEFAULT JUDGMENT
To: Prothonotary
Pursuant to Pa.R.Civ.P. No. 1037(b), enter default judgment against Defendant
Mountaineer Realty of Mechanicsburg LLC, in the above-captioned action, for failure to
file a response to Plaintiffs' Complaint.
Enter judgment in the amount of $ 7,318.88 (Counts I and II $2728.90 + Count III
$4589.98), and costs of suit.
I certify that on November 1, 2006, Plaintiffs, in accordance with Pa.R.Civ. P. No.
237.1, provided to Defendant written notice of their intention to file this Praecipe.
Attached hereto as Exhibit A is a copy of the Notice of intention.
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I also certify that the last known address of Defendant is 321 Southview Drive,
Mechanicsburg, PA 17050.
McNEES WALLACE & NURICK LLC
~re„~
Jonathan H. Rudd
I. D. No. 56880
100 Pine Street
P.O. Box 1166
Harrisburg, PA 17108
(717)232-8000
Date: April 27, 2007 Attorneys for Plaintiffs
'° McNees Wallace & Nurick LLC
Jonathan H. Rudd, Esquire
Attorney I.D. No. 56880
100 Pine Street
P.O. Box 1166
Harrisburg, PA 17108-1166
717-237-5405 (phone)
717-237-5300 (fax)
Attorneys for Plaintiffs
THOMAS KINNEY, SR. and PAULA : IN THE COURT OF COMMON PLEAS
KINNEY, t/d/b/a KINNEY ASSOCIATES :CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiffs
v. : No. 06-4881 Civil Term
MOUNTAINEER REALTY OF :CIVIL ACTION -LAW
MECHANICSBURG, LLC :
Defendant
AMENDED NOTICE OF PRAECIPE TO ENTER JUDGMENT BY DEFAULT
TO: Mountaineer Realty of Mechanicsburg, LLC, and its attorney, Michael L. Bangs, Esquire
Dated: November 1, 2006
IMPORTANT NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN
APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE COURT
YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU.
UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS NOTICE, A JUDGMENT
MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR
PROPERTY OR OTHER IMPORTANT RIGHTS.
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 AFORD 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
McNEES WALLACE & NURICK LLC
~~~~
J nathan H. Rudd
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