HomeMy WebLinkAbout06-5494
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
Lydell Sensenig ?
No. OG, 54??? l..'t v c
Plaintiffs
vs.
Robert Laughman
Defendant
: Civil Action - Law
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 ANY OTHER CLAIM FOR 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, PENNSYLVANIA
(717) 249-3166
H. ANTHONY ADAMS
ATTORNEY AT LAW
SUPREME COURT ID NO. 25502
49 WEST ORANGE STREET, SUITE 3
SHIPPENSBURG, PA 17257
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
Lydell Sensenig
. No. OL -?4? l../
Plaintiffs
VS. : Civil Action - Law
Robert Laughman
Defendant
IAiti fi -
Now come the Plaintiff, Lydell Sensenig, by and through his Attorney, H.
Anthony Adams and sets forth the following
1.
Plaintiff is Lydell Sensenig, an adult individual, who resides at 100 Strohm
Road, Shippensburg, Cumberland County, Pennsylvania 17257.
2.
Defendant is Robert Laughman, an adult individual, who resides at 255
Walnutdale Road, Cumberland County, Shippensburg, Pennsylvania 17257.
3.
On or about August 25, 2005 Plaintiff and Defendant entered into an
agreement for the sale of 8.62 acres of land, A copy of the agreement is
attached hereto as Exhibit A.
4.
At that time, (August 25, 2005) Plaintiff paid to the Defendant the amount
of $2,000.00.
5.
To fulfill the requirements of the contract, Plaintiff paid attorney's fees, a
survey fee and paid for soil tests all in the amount of $8,051.70.
6.
Plaintiff and Defendant agreed to revise their contract and entered into an
amended agreement on or about May 2, 2006. A copy of that agreement is
attached hereto as Exhibit B.
7.
On or about June 2006 Plaintiff went to settlement on the property at
which time Defendant refused to convey the property.
COUNT I
Specific Performance
8.
The property that is the subject of the agreement is unique and a
monetary award will not compensate for the Defendant's breach of the
agreement.
9.
Paragraph 9 of Exhibit B allows either party to seek specific performance.
COUNT II
10.
Plaintiff as a result of the various agreements and in reliance thereon has
spent the amount of $10,051.70 to fulfill his obligations.
As a result of the breach of the agreements the Plaintiff anticipates
spending $5,000.00 in legal fees and expenses.
Wherefore Plaintiff prays your Honorable Court enter an order of specific
performance or in the alternate enter judgment in his favor for $10,051.70 and
further damages together with costs of suit. The Plaintiff further request that
legal fees be awarded to him in the amount of $5,000.00.
H. Anthony Adams, Esquire (25502)
Attorney for Defendant
49 W. Orange Street, Suite 3
Shippensburg, PA 17257
(717) 532-3270
VERIFICATION
I verify that the statements made in this 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.
Dater : 06
Ly II Sensenig
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IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
Lydell Sensenig
Plaintiff
VS.
Robert Laughman
Defendant
. No.
: Civil Action - Law
PRAECIPE
TO THE PROTHONOTARY:
Please reissue the Complaint filed in the above captioned matter.
Respectfully,
Date: f
H. Anthony Adams, Esquire
Attorney for Plaintiff
49 West Orange Street, Suite 3
Shippensburg, PA 17257
Attorney ID No. 25502
(717) 532-3270
C ?° fin
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IN THE COURT OF COMMON PLEAS OF THE 9TH JUDICIAL DISTRICT
PENNSYLVANIA - CUMBERLAND COUNTY BRANCH
Lydell Sensenig Civil Action-Law
Plaintiff
vs. No. A. D. 2006-05494
Robert Laughman
Defendant Judge
PRAECIPE FOR ENTRY OF APPEARANCE
To Mr. Curt Long, Prothonotary:
Please enter my appearance on behalf of Robert Laughman, defendant in
the above matter.
November 13, 2006 r
Eileen C. Finucane, Attorney
for Robert Laughman, Defendant
Finucane Law Office LLP
273 Lincoln Way East
Chambersburg, PA 17201
(717) 264-4104
Attorney I.D. No. 36034
IN THE COURT OF COMMON PLEAS OF THE 9TH JUDICIAL DISTRICT
PENNSYLVANIA - CUMBERLAND COUNTY BRANCH
Lydell Sensenig Civil Action-Law
Plaintiff
VS. No. A. D. 2006-05494
Robert Laughman
Defendant Judge
CERTIFICATE OF SERVICE
I, Sue A. Spigler, a certified paralegal for Finucane Law Office LLP, hereby
certify that on /?,? , I served a true and correct copy of the
attached document upon counsel for Plaintiff by first class United States mail,
postage pre-paid, addressed as follows:
H. Anthony Adams, Esq.
49 W. Orange Street, Suite 3
Shippensburg, PA 17257
Date: '/3(o
u A. Spigle
Certified Paralegal
r-a
ID
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.i S
C: --- a
IN THE COURT OF COMMON PLEAS OF THE 9TH JUDICIAL DISTRICT
PENNSYLVANIA - CUMBERLAND COUNTY BRANCH
Lydell Sensenig
Plaintiff
Civil Action-Law
vs.
Robert Laughman
No. A. D. 2006-05494
Defendant Judge
DEFENDANT'S PRELIMINARY OBJECTIONS RAISING
INSUFFICIENT SPECIFICITY OF COMPLAINT
Defendant, Robert Laughman, by his attorney Eileen C. Finucane,
Esquire, preliminarily objects to Plaintiff's Complaint as follows:
The Complaint fails to conform to law, and Pa.R.C.P 1019(i), and lacks
specificity sufficient to enable Defendant to prepare a proper defense,
for the reason that the Complaint does not contain the written
agreements upon which the Complaint is based. Said agreements are
referenced in the Complaint as exhibits attached to the Complaint, but no
exhibits are attached to the original filed of record, or to the copy served
upon Defendant.
WHEREFORE, Defendant Robert Laughman respectfully requests that
Plaintiff be directed to amend the Complaint and attach the written
agreements upon which the Complaint is based, or in the alternative that
the Complaint be dismissed.
Date: /i /3 Q - -
Eileen C. Finucane, Esquire
Attorney for Defendant
273 Lincoln Way East
Chambersburg, PA 17201
(717)264-4104
Supreme Court # 36034
e
IN THE COURT OF COMMON PLEAS OF THE 9TH JUDICIAL DISTRICT
PENNSYLVANIA - CUMBERLAND COUNTY BRANCH
Lydell Sensenig Civil Action-Law
Plaintiff
vs. No. A. D. 2006-05494
Robert Laughman
Defendant Judge
CERTIFICATE OF SERVICE
I, Sue A. Spigler, a certified paralegal for Finucane Law Office LLP, hereby
certify that on C,13, ZT Wt , I served a true and correct copy of the
attached document upon counsel for Plaintiff by first class United States mail,
postage pre-paid, addressed as follows:
H. Anthony Adams, Esq.
49 W. Orange Street, Suite 3
Shippensburg, PA 17257
Date: fi_0-66
S A. Spigle
l.ertified Paralegal
T
-?' :j
,``
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
Lydell Sensenig 9 `4
. No.
Plaintiffs
VS. : Civil Action - Law
Robert Laughman
Defendant
FIRST AMENDED COMPLAINT
Now come the Plaintiff, Lydell Sensenig, by and through his Attorney, H.
Anthony Adams and sets forth the following
1.
Plaintiff is Lydell Sensenig, an adult individual, who resides at 100 Strohm
Road, Shippensburg, Cumberland County, Pennsylvania 17257.
2.
Defendant is Robert Laughman, an adult individual, who resides at 255
Walnutdaie Road, Cumberland County, Shippensburg, Pennsylvania 17257.
3.
On or about August 25, 2005 Plaintiff and Defendant entered into an
agreement for the sale of 8.62 acres of land, A copy of the agreement is
attached hereto as Exhibit A.
4.
At that time, (August 25, 2005) Plaintiff paid to the Defendant the amount
of $2,000.00.
5.
To fulfill the requirements of the contract, Plaintiff paid attorney's fees, a
survey fee and paid for soil tests all in the amount of $8,051.70.
6.
Plaintiff and Defendant agreed to revise their contract and entered into an
amended agreement on or about May 2, 2006. A copy of that agreement is
attached hereto as Exhibit B.
7.
On or about June 2006 Plaintiff went to settlement on the property at
which time Defendant refused to convey the property.
COUNT I
Specific Performance
8.
The property that is the subject of the agreement is unique and a
monetary award will not compensate for the Defendant's breach of the
agreement.
9.
Paragraph 9 of Exhibit B allows either party to seek specific performance.
COUNT II
10.
Plaintiff as a result of the various agreements and in reliance thereon has
spent the amount of $10,051.70 to fulfill his obligations.
As a result of the breach of the agreements the Plaintiff anticipates
spending $5,000.00 in legal fees and expenses.
Wherefore Plaintiff prays your Honorable Court enter an order of specific
performance or in the alternate enter judgment in his favor for $10,051.70 and
further damages together with costs of suit. The Plaintiff further request that
legal fees be awarded to him in the amount of $5 000.00
H. n ms, Esquire (25502)
Attorney for Defendant
49 W. Orange Street, Suite 3
Shippensburg, PA 17257
(717) 532-3270
VERIFICATION
I verify that the statements made in this 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:
Lyd Sensenig
AGREEMENT
The Parties to the within agreement are Robert Laughman, potential seller (hereafter
referenced to as "Seller"), and Lydell Sensenig, potential buyer (hereafter referenced to as
,'Buyer").
Seller owns approximately 8.62 acres of land located at 255 Walautdale Road,
Shippensburg, Pennsylvania (hereafter referenced to as- the, "Property"). Seller's house is.-located
on Property.
1. Seller agrees to sell Property to Buyer with exception of a two (2) acre portion currently
containing his home which he intends to retain. In consideration of this sale, Buyer agrees to
provide Seller twenty-thousand dollars ($20,000.00)' cash; additionally, Buyer agrees to pay. any
and all expenses necessary to complete the transaction' including, bIt not l tnite?i t6:--any and all-
costs relating to the necessary surveys and deed.work any and all closing costs, any and allltaxes
owed on. the. portion of Property being transferred, any and all attorney fees incurred by Seller
which relate in any way to the" side of Property and any,and all other expenses that arise as result
of the subdivision and sale of.Property: All of said costs and expenses. shall be paid prior to
settlement unless otherwise stated in this agreement:
2. Seller retains the right, until the, time the transaction is, completed at settlement or a
subsequent agreement is executed by both parties in writing,:to determine precise ly 'which two
(2) acres of Property he wishes to retain. Seller and Buyer agree that at least one (1) or more
surveys will be necessary to assist Seller in selecting and precisely defining the -two (2) acres of
his choice:` If a compromise cannot be reached regarding this issue by settlement date,_Buyer
forfeits his down payment along with any and all other funds expended or owed by Buyer
relating to the preparation of the transaction:
3. Buyer agrees that he will receive his portion of Property as is. Buyer will be responsible
for any and all garbage and refuse removal, repairs and other maintenance or other costs relating
to his portion of Property that may arise. Buyer will be responsible for any environmental
remediation, cleanup, and/or any other cost necessary for compliance with local, state and federal
law.
4. Seller retains. the right, until the time the transaction is. completed' at settlement or,a
subsequent agreement is executed by both parties in writing, to negotiate easements, restrictive
covenants, and/or other recorded restrictions regarding the. use of the portion of Property being
transferred to Seller. If a -compromise cannot be reached regarding this issue by settlement date,
Buyer forfeits his down payment along with any and all other funds expended or owed by Buyer
relating to the preparation of the transaction
5. Buyer agrees to provide Seller with °a down payment of two-thousand dollars ($2,000.00)
toward the twenty-thousand dollar ($20,000.00) sales price upon execution of this agreement.
Said down payment is consideration of Seller burdening his Property with this agreement and is
not refundable, except in the case of breach of this contract by Seller.' Additionally, Buyer
agrees to provide Seller's Attorney, Mark F. Bayley, Esquire, one-thousand dollars ($1,000.00)
upon execution of this agreement to be held in escrow by Seller's Attorney. Said funds will be
added to the five-hundred dollars ($500.00) already provided to Seller's Attorney by Buyer and
are to be used -as a retainer for Seller's legal expenses regarding any and all matters relating to
within sale. Seller's Attorney will bill an hourly rate of $175.00 per hour for services rendered
on behalf of Seller.. Buyer's Attorney will refund any unused portion of this retainer to Buyer at
the conclusion of this matter.` If Seller's legal expenses exceed one-thousand-five hundred
dollars ($1,500.00) regarding this matter, Bayer agrees to, immediately provide an additional
retainer in the amount of seven-hundred-fifty dollars ($750.00 to Seller's Attorney at the time
the prior retainer is exhausted and as many times as necessary.
6. Seller and Buyer agree to. a settlement date- of no later than January 6,. 2006.. Buyer
assumes responsibility for any and all necessary deed and ' bdivision,'title; and other work
and/or fees necessary to effectuate the transfer.
T. This. writing contains the entire understanding of the parties and there are no
representations, warranties, covenants or undertakings' other than those expressly set forth herein.
Any modifications or additions to. this contract must be made in writing and executed by both
parties.
8. If any term, condition, clause or provision of this Agreement shall be,determined.or
declared to be void or invalid in law or otherwise, then only that term, condition; clause or
provision shall be stricken from this Agreement and in all other respects this Agreement shall be
valid and continue in full force, effect and operation. Likewise, the failure of any party to meet
his obligations under any one or more of the paragraphs herein, with exception of the satisfaction
of the conditions precedent,: shall in no way void or alter the remaining obligations of the parties.
9. The failure of either party to insist upon strict performance of any of the provisions of
this Agreement shall in no way affect the right of such party hereafter to enforce the same, nor,
shall the waiver of any breach of any provision hereof be construed as a waiver of any
subsequent default of the same or similar nature, nor shall it be construed as a waiver of strict
performance of any other obligations herein,
10. This Agreement shall be binding and shall insure to the benefit of the parties hereto and
their respective heirs, executors, administrators, successors and assigns.
IN WITNESS WHEREOF, the parties have hereunto set their, hands and seals on the
date indicated below.
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RLE'MLNT O SALE
THIS AGREEMENT is entered Into by and between ROBERT LAUGHMAN, hereinafter
called the SELLER;
AND LYDELL SENSENIG, hereinafter called the PURCHASER.
IT IS MUTUALLY AGREED AS FOLLOWS;
The SELLER agrees to sell, grant and convey to the PURCHASER and the
PURCHASER. agrees to purchase and accept the conveyance of the real property
located in Shippensburg, Cumberland County, Pennsylvania, being known and
numbered as 256 Walnutdale Road, Shippensburg, Pennsylvania.
2. The PURCHASER agrees to pay the sum of f=ifty Five Thousand and no/100
($55,000,00) Dollars to SELLER; payable $40,000.00 upon the signing of this
agreement, receipt of which is hereby acknowledged, and the balance of Thirteen
Thousand and no/100 ($13,000.00) Dollars upon the delivery of the deed to said
property to PURCHASER; SELLER acknowledges by signing below that he previously
received Two Thousand and no/100 ($2,000.00) Dollars from PURCHASER under a
prior agreement that shall be credited to the within purchase.
3. The settlement shall be made on or before forty-five (43) days after the full
execution of the within agreement at which time of settlement the SELLER shall tender
to PURCHASER a properly drawn and executed deed of special warranty, conveying to
the PURCHASER a good and marketable title in fee simple, clear of all encumbrances,
except easements or building and use restrictions, visible or of record, and a life estate
retained by SELLER and granted by PURCHASER by separate agreement and shall
deliver possession to the PURCHASER and the PURCHASER shall pay the balance of
the purchase price in cash.
vz :uiA 1T-win Law Office 717+243+9200 P.03
i ,
4. PURCHASER shall be responsible for all real estate taxes existing on the
property before and after settlement.
5. The PURCHASER hereby waives the formal tender of the deed if the purchase
price i3 not paid as agreed upon above.
6. PURCHASER has planned uses for and intends to build on the property, and by
signing below certifies that he has made appropriate investigations regarding local,
state and federal ordinances, regulations, laws, etc., for his planned uses and
structures. PURCHASER acknowledges by signing below his understanding that his
ability to use and/or build on the property as he wishes is not a contingency on this
agreement and sale.
7. PURCHASER agrees that he has had fair opportunity to conduct water tests,
pest inspections, septic inspections and inspections and/or tests of any other kind on
the property. PURCHASER hereby declines to perform any such inspections or tests
that have not been performed at the execution date of this agreement.
8. Risk of loss prior to final settlement shall be borne by the SELLER.
9. In the event of the breach of this agreement by either party, the nonbreaching
party shall have the right to seek monetary damages for such breach, where such
damages are ascertainable, and/or to seek specific performance of the tears of this
agreement, where such damages are not ascertainable. All costs, expenses and
reasonable attorney fees incurred by the successful party in any litigation to obtain
monetary damages and/or specific performance of this agreement shall be recoverable
as part of the judgment entered by the court.
i
May701-06 07:01A Irwin Law Office 717+243+9200 P.04
10. For the performance of this agreement the parties bind themselves, their heirs,
executors, administrators and assigns.
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11. The parties agree that the within agreement is subject t life estate granted by
PURCHASER to SELLER. sue:. w,4 ,,A Sa ICJ tS o;.t
12. The within agreement will take effect on the date of full execution by both parties.
PURCHASER agrees that his execution of this agreement will be made by facsimile
and will be effective upon his facsimile transmission..
IN WITNESS WHEREOF, by signing below, we agree to the within terms.
WITNESSED BY: SELLER 2 ?, a L'l
ate.
r f ROBERT LAUGHMAN
PURCHASER
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Date:
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SHERIFF'S RETURN - REGULAR
CASE NO: 2006-05494 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
SENSENIG LYDELL
VS
LAUGHMAN ROBERT
MICHAEL BARRICK
Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
LAUGHMAN ROBERT
the
DEFENDANT , at 1156:00 HOURS, on the 25th day of October , 2006
at 255 WALNUTDALE ROAD
SHIPPENSBURG, PA 17257
ROBERT LAUGHMAN
by handing to
a true and attested copy of COMPLAINT & NOTICE together with
and at the same time directing His attention to the contents thereof.
Sheriff's Costs: So Answers:
Docketing 18.00
J
Service 35.20
Postage .39
Surcharge 10.00 R. Thomas Kline
,, ,,
63.59? 10/27/2006
/ !?bl.10 4 t? H ANTHONY ADAMS
Sworn and Subscibed to By:
before me this day Deputy Sheriff
of A. D.
IN THE COURT OF COMMON PLEAS OF THE 9TH JUDICIAL DISTRICT
PENNSYLVANIA - CUMBERLAND COUNTY BRANCH
Lydell Sensenig Civil Action-Law
Plaintiff
vs. No. A. D. 2006-05494
Robert Laughman
Defendant Judge
NOTICE TO PLEAD
To: Lydell Sensenig
c/o H. Anthony Adams, Esq.
49 W. Orange Street, Suite 3
Shippensburg, PA 17257
You are hereby notified to file a written response to the enclosed Answer
with New Matter To First Amended Complaint within twenty (20) days
from service hereof or a judgment may be entered against you.
Date: 2 I/ /f 144
Eileen C. Finucane, Esq.
Finucane Law Office LLP
273 Lincoln Way East
Chambersburg, PA 17201
(717) 264-4104
Attorney for Defendant
IN THE COURT OF COMMON PLEAS OF THE 9TH JUDICIAL DISTRICT
PENNSYLVANIA - CUMBERLAND COUNTY BRANCH
Lydell Sensenig
Plaintiff
VS.
Robert Laughman
Civil Action-Law
No. A. D. 2006-05494
Defendant Judge
ANSWER WITH NEW MATTER TO FIRST AMENDED COMPLAINT
NOW, comes the Defendant, by and through his attorney, Eileen C. Finucane, and
in response to the allegations of Plaintiff's First Amended Complaint, avers as
follows:
1. Admitted.
2. Admitted.
3. Denied. The August 25, 2005 document attached to plaintiff's First
Amended Complaint as Exhibit A (the " Letter of Intent") does not
constitute an `agreement'. The Letter of Intent does not identify the
property to be conveyed, and expressly states defendant retained the right
to identify the property to be conveyed. The parties failed to reach
agreement regarding the identification of the property to be conveyed, and
therefore no binding `meeting of the minds' to transfer specifically
identified property was reached. Alternatively, if the Letter of Intent
constitutes an agreement, it contained express conditions precedent that
were never fulfilled, specifically: (a) an agreement between the parties as
to the identification of the property, and (b) an agreement between the
parties as to restrictive covenants and easements regarding the use of the
property to be conveyed (the "conditions precedent"). The conditions
precedent to defendant's obligation to convey the property to plaintiff were
never fulfilled, and defendant had no liability to perform under the Letter
of Intent.
4. Admitted. In further answer, the $2,000 was designated a non-refundable
deposit, and the Letter of Intent specifically provided plaintiff forfeited the
down payment if the conditions precedent were not fulfilled. Further,
defendant refunded the $2,000 down payment to plaintiff, which plaintiff
accepted, thereby releasing and terminating any contractual rights and
obligations, to the extent any rights and obligations are proven.
5. Denied. After reasonable investigation, defendant is without knowledge or
information sufficient to form a belief as to the truth of the allegations
contained in Paragraph 5. Strict proof is therefore required at trial. In
further answer, any expenditures made by plaintiff were at plaintiff's sole
risk, as the Letter of Intent expressly states that if the parties failed to
reach agreement as to restrictive covenants and easements for the property,
plaintiff forfeited all monies expended in connection with the transaction:
6. Denied. The document attached to the First Amended Complaint as Exhibit
B (the "Conditional Agreement"), does not and could not constitute a
revision or amendment of the Letter of Intent. Plaintiff and defendant never
agreed to "revise their contract", as no contract existed, or if any
agreement is determined to have been formed, the agreement was
terminated, for the reasons set forth in Paragraphs 3 and 4 above, the
averments of which are incorporated herein. Further, no settlement
occurred by January 6, 2006, the deadline established in the Letter of
Intent, and therefore, any contractual rights and obligations terminated as
of said deadline. In addition, the Conditional Agreement does not
constitute a binding agreement, and is unenforceable. The Conditional
Agreement contained an express condition, that a life estate be established
in favor of defendant "by separate agreement", which agreement was never
reached. In addition, the Conditional Agreement recites plaintiff tendered
the sum of $40,000 at the signing of the Conditional Agreement, which
sum was never tendered to defendant. Further, defendant refunded to
plaintiff the $2,000 referenced in the Conditional Agreement, which refund
was accepted by plaintiff. Therefore, no consideration existed in
connection with the transaction. Further, the property that is the subject
matter of the Conditional Agreement is identified by a street address only,
and does not specifically identify the land intended to be conveyed by the
Conditional Agreement, which renders the Conditional Agreement
unenforceable for violation of the statute of frauds.
7. Admitted in part and denied in part. It is admitted the parties attended a
meeting in connection with a proposed sale of the property. After
reasonable investigation, defendant is without knowledge or information
sufficient to admit or deny the allegations regarding the date of said
meeting. It is denied defendant refused to convey the property. To the
contrary, defendant was told by plaintiff's attorney at said meeting that
defendant did not own the property and therefore was legally unable to
convey title to the property.
8. Denied. It is denied defendant breached any agreement, and it is denied
defendant is entitled to any compensation. In further answer, defendant
incorporates herein the averments contained in Paragraphs 3-7 above, and
the averments contained in defendant's New Matter below. Alternatively,
in the event the court determines defendant breached any contractual
obligations, monetary damages constitute adequate compensation, and
equitable relief should not be granted.
9. Denied. The allegations contained in Paragraph 9 constitute legal
conclusions to which no answer is required as the Conditional Agreement
is a document that speaks for itself. In further answer, specific
performance is an equitable remedy, and is not appropriate, reasonable or
possible as defendant does not possess legal title to the property.
10. Denied. After reasonable investigation, defendant is without
knowledge or information sufficient to form a belief as to the truth of the
allegations contained in Paragraph 10. Strict proof is therefore required at
trial.
WHEREFORE, defendant respectfully requests the first amended complaint be
dismissed, and that defendant be awarded attorneys fees and costs of suit.
NEW MATTER
11. Defendant incorporates herein the averments contained in Paragraphs
1-10 above as if set forth at length.
12. Defendant did not possess legal title to the property at the time the
Letter of Intent and the Conditional Agreement were executed, and does
not possess legal title to the property at this time, and it is therefore legally
impossible for defendant to transfer title to the property.
13. Defendant executed the Letter of Intent and Conditional Agreement
in good faith and without legal representation, and did not know, and did
not have reason to know, he did not possess legal title to the property. In
contrast, plaintiff was represented by legal counsel, the scrivener of both
documents, and plaintiff knew or should have known in the exercise of due
diligence that defendant did not possess legal title to the property at any
time, and therefore plaintiff is not entitled to relief as he comes to court
with Unclean Hands.
14. The Letter of Intent was expressly subject to (a) the parties'
agreement upon the identification of the land to be conveyed, and (b) the
parties' agreement concerning easements and restrictive covenants to be
placed upon the property. No such agreements were reached, and
therefore, material conditions to enforcement of the agreement were never
fulfilled and defendant has no liability to perform the Letter of Intent.
15. The Letter of Intent violates the statute of frauds as the property was
not clearly identified and agreed upon by the parties in writing with
sufficient specificity to constitute an enforceable agreement.
16. The Conditional Agreement violates the statute of frauds as the
property was not clearly identified and agreed upon by the parties in
writing with sufficient specificity to constitute an enforceable agreement.
17. Defendant refunded the $2,000 down payment plaintiff tendered 'at
time of execution of the Letter of Intent, which plaintiff accepted,
whereupon contractual rights, if any, were extinguished and released by
consent of the parties.
18. The Conditional Agreement substituted for and extinguished
contractual obligations, if any, that existed under the Letter of Intent.
19. The Conditional Agreement recites defendant received consideration
of $40,000 from plaintiff at time of execution of said Agreement, but
plaintiff failed to tender said consideration, and the Conditional Agreement
is unenforceable due to lack of consideration.
20. The Conditional Agreement recites defendant received consideration
in the sum of $40,000 from plaintiff at time of execution of said
Agreement, but plaintiff failed to tender said consideration, and the
Conditional Agreement is void and unenforceable due to plaintiff's failure
to perform a material condition of said Agreement.
21. The Conditional Agreement contains an express condition that a
separate agreement be reached between the parties concerning grant of a
life estate to defendant, which agreement was never reached and therefore,
defendant had no duty to perform said Agreement due to failure of a
condition precedent.
22. The documents upon which plaintiff relies for relief are illegal,
unenforceable and violate public policy as they constitute an illegal
attempt to transfer and convey property owned in fee simple by a third
party.
23. At the time of execution of the Letter of Intent and Conditional
Agreement, defendant believed in good faith he owned the property, and
was subsequently informed by plaintiff's attorney he does not own and did
not own the property, and therefore the documents are unenforceable on the
grounds of unilateral mistake.
24. At the time of execution of the Letter of Intent and Conditional
Agreement, both plaintiff and defendant believed the property was owned
by defendant, which belief was subsequently determined by plaintiff's
counsel to be incorrect, and therefore, any contractual obligations are
unenforceable on the grounds of mutual mistake.
25. Plaintiff failed to pursue enforcement of the Letter of Intent and the
Conditional Agreement with due diligence, to the detriment of defendant,
and is not entitled to relief due to defendant's laches.
26. Plaintiff is estopped from asserting any claims under the Letter of
Intent and/or Conditional Agreement, as plaintiff misled defendant by
failing to disclose to defendant that he did not possess legal title to the
property. Defendant reasonably relied upon plaintiff's representations, and
had no duty to inquire into the truth of plaintiff's representations.
27. The Letter of Intent and Conditional Agreement are unenforceable
and the court should not grant plaintiff relief on the grounds of defendant's
diminished capacity and lack of representation at the time of execution of
the documents.
28. Plaintiff should not be granted equitable relief as the purchase price
offered for the property is grossly inadequate, and specific performance
would be contrary to justice and equity.
29. Plaintiff should not be granted equitable relief as the property was
never specifically identified, conditions precedent were not fulfilled, and
specific performance would be contrary to justice and equity.
30. Plaintiff cannot be granted equitable relief in the form of specific
performance as defendant does not own or possess legal title to the
property, and did not own or possess legal title to the property at any time.
Therefore, the sole remedy available to plaintiff, in the event the court
determines any relief should be granted, is monetary damages.
WHEREFORE, defendant respectfully requests the court deny the relief
requested in plaintiff's First Amended Complaint, and grant judgment in favor of
defendant, together with attorneys fees and costs of suit.
Date Eileen C. Finucane, Esq.
Attorney for Defendant
IN THE COURT OF COMMON PLEAS OF THE 9TH JUDICIAL DISTRICT
PENNSYLVANIA - CUMBERLAND COUNTY BRANCH
Lydell Sensenig
Plaintiff
vs.
Robert Laughman
Defendant
Civil Action-Law
No. A. D. 2006-05494
Judge
CERTIFICATE OF SERVICE
I, Sue A. Spigler, a certified paralegal for Finucane Law Office LLP,
hereby certify that on December 18, 2006, I served a copy of the attached
Answer With New Matter To First Amended Complaint upon counsel for
Plaintiff by first class United States mail, postage pre-paid, addressed as
follows:
H. Anthony Adams, Esq.
49 W. Orange Street, Suite 3
Shippensburg, PA 17257
Date:
ue A. Spigler
Certified Paralegal
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IN THE COURT OF COMMON PLEAS OF THE 9TH JUDICIAL DISTRICT
PENNSYLVANIA - CUMBERLAND COUNTY BRANCH
Lydell Sensenig
Plaintiff
Civil Action-Law
VS.
Robert Laughman
Defendant
To Mr. Curt Long, Prothonotary:
No. A. D. 2006-05494
Judge
PRAECIPE
Please attach the verification on the Answer with New Matter to First
Amended Complaint which was filed on December 18, 2006, on behalf of
Robert Laughman, defendant in the above matter.
December 29, 2006
Thomas J. Finuc ne, Attorney
Finucane Law Office LLP
273 Lincoln Way East
Chambersburg, PA 17201
(717) 264-4104
VERIFICATION
I verify that the statements set forth in the foregoing document are true and correct. I
understand that false statements herein are made subject to the penalties of 18 Pa.C.S.
4904 relating to unsworn falsification to authorities.
Date:
?1 -OHO nom`
Robert C. Laughman
IN THE COURT OF COMMON PLEAS OF THE 9TH JUDICIAL DISTRICT
PENNSYLVANIA - CUMBERLAND COUNTY BRANCH
Lydell Sensenig
Plaintiff
VS.
Civil Action-Law
No. A. D. 2006-05494
Robert Laughman
Defendant
Judge
CERTIFICATE OF SERVICE
I, Sue A. Spigler, a certified paralegal for Finucane Law Office LLP,
hereby certify that on December 29, 2006, I served a copy of the Praecipe
with attached verification to Answer With New Matter To First Amended
Complaint upon counsel for Plaintiff by first class United States mail,
postage pre-paid, addressed as follows:
H. Anthony Adams, Esq.
49 W. Orange Street, Suite 3
Shippensburg, PA 17257
Date: G(?
JR;e A. Spigl r 67
Certified Paralegal
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IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
Lydell Sensenig : No. 2006-05494
Plaintiff
VS. : Civil Action - Law
Robert Laughman
Defendant
ANSWER TO DEFENDANT'S NEW MATTER
Now comes the Plaintiff, Lydell Sensenig, by and through his Attorney, H.
Anthony Adams, and sets forth the following answers:
12.
Denied, Plaintiff believes that the Defendant is the owner of the property
that is the subject of the agreement of sale and the Plaintiff asserted that he was
the owner.
13.
Denied, at all times relevant to the matters in the Plaintiff's complaint,
Defendant was represented by Mark Bailey, Esquire who was initially with the
law firm of Rominger, Bailey and Whare and then with the firm of Irwin and
Bailey. Both firms were located in Carlisle, Pennsylvania. Plaintiff did not and
does not know of any other party's claim to ownership of the land and to this
date suggests that ownership is in the name of the Defendant.
14.
Denied, Paragraph 14 is a conclusion of law to which no responsive
pleading is required. To the extent that a response may be required the land to
be conveyed was sufficiently identified.
15.
Denied, Paragraph 15 is a conclusion of law to which no response is
required.
16.
Denied, Paragraph 16 is a conclusion of law to which no response is
required.
17.
Denied, Plaintiff did not accept the refund of any money from the
Defendant.
18.
Denied, Paragraph 18 is a conclusion of law to which no response is
required.
19.
Denied, the agreement recites that receipt of the down payment of
$40,000.00 is acknowledged and Plaintiff on numerous occasions attempted to
make full payment to the Defendant.
20.
Denied, the Plaintiff on numerous occasions attempted to make payment
of the full amount.
21.
Denied, the separate agreement on the life estate was reached and the
matter was to be closed and settled. At settlement Defendant at the behest of
his daughter refused to conclude the transaction.
El
22.
Denied, Plaintiff believes that the property at the time of settlement was
owned by Defendant and unless transferred since the filing of this action
continues to be owned by the Defendant.
23.
Denied, Plaintiff was not represented during this matter. At a meeting
which was to be settlement on the property, Defendant's daughter claimed that
the Defendant did not own the property.
24.
Denied, Plaintiff believes and continues to believe that the property that
was the subject of the agreements was owned by the Defendant and unless
recently transferred continues to be owned by the Defendant.
25.
Denied, Plaintiff made every effort to conclude the agreements and to
enforce them.
26.
Denied, Plaintiff made no representations to Defendant concerning his
ownership of the property.
27.
Denied, Plaintiff is without knowledge or information sufficient to form a
belief as to the truth of the matter averred.
28.
Denied, the purchase price offered and accepted by the Defendant was
adequate.
29.
Denied, the Plaintiff acted to fulfill all conditions precedent, the property
was specified and the subject of a survey.
30.
Denied, the Plaintiff believes and continues to believe that at the time of
the agreement and at all times relevant hereto that the Defendant owned the
real property in question.
Respectfully submitted,
K 2?L -
H. Anthony Adams, Esquire
Attorney for Plaintiffs
49 W. Orange Street, Suite 3
Shippensburg, PA 17257
(717)-532-3270
VERIFICATION
I verify that the statements made in this 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:1-/Y-07
I WWI SENSENIG
CERTIFICATE OF SERVICE
I hereby certify that I am this day serving a copy of the foregoing
document upon the persons in the manner indicated below, by depositing a copy
of the same in the United States Mail, Shippensburg, Pennsylvania, with first
class postage prepaid as follows:
Eileen C. Finucane, Esquire
Finucane Law Office
273 Lincoln Way East
Chambersburg, Pa. 17201
Date: 1/18/07 H. Anthony Adams, Esquire
49 W. Orange Street, Suite 3
Shippensburg, PA 17257
(717)-532-3270
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IN THE COURT OF COMMON PLEAS OF THE 9TH JUDICIAL DISTRICT
PENNSYLVANIA - CUMBERLAND COUNTY BRANCH
Lydell Sensenig Civil Action-Law
Plaintiff
VS. No. A. D. 2006-05494
Robert Laughman
Defendant Judge
PRAECIPE FOR WITHDRAWAL
To Cumberland County Prothonotary:
Please enter my withdrawal of appearance in the above matter on behalf of
Robert Laughman, Defendant in the above matter.
Date: ? ?? O?
Eileen C. Finucane
Finucane Law Office LLP
273 Lincoln Way East
Chambersburg, PA 17201
(717) 264-4104
Attorney I.D. No. 36034
PRAECIPE FOR ENTRY OF APPEARANCE
To Cumberland County Prothonotary:
Please enter my appearance on behalf of Robert Laughman, defendant in
the above matter.
Date: c) 7
Mark Bayley, E quire
Bayley & Mangan Law Offices
57 West Pomfret
Carlisle PA 17013
(717)-241-2446
Atty I.D. No.
LYDELL SENSENIG, : IN THE COURT OF COMMON PLEAS OF
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
V. : No. A.D. 2006 - 05494
ROBERT LAUGHMAN, : Civil Action - Law
Defendant
CERTIFICATE OF SERVICE
I, Mark F. Bayley, Esquire, attorney for Defendant do hereby certify that I this day served
a copy of the within Praecipe upon the following by depositing same in the United States mail,
postage prepaid, at Carlisle, Pennsylvania, addressed as follows:
H. Anthony Adams, Esquire
40 W. Orange St., Suite 3
Shippensburg, PA 17257
r
Dated:
Mark F. Bayley,
Attorney for Dei
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35
r
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
Lydell Sensenig,
Plaintiff
VS.
Robert Laughman,
Defendant
: No. A. D. 2006-05494
Civil Action - Law
PRAECIPE FOR LIS PENDENS
To the Prothonotary:
Please index the above captioned action in law and for specific performance as a
Lis Pendens against the real property of Robert Laughman as described in that Deed
Recorded in the office for the Recorder of Deeds in and for Cumberland County,
Pennsylvania at Deed Book"]" Volume 35 Page 305 also known as tax parcel #39-14-
0165-006.
I hereby certify that this action affects title to and/or interest in the described
real property.
The address of the Plaintiff is 100 Strohm Road, Shippensburg, Pennsylvania.
The address of the Defendant is 255 Walnut Bottom Road, Shippensburg,
Pennsylvania.
Date: b 0
H. Anthony Adams, Esquire
Attorney for Plaintiffs
49 West Orange Street, Suite 3
Shippensburg, PA 17257
(717)-532-3270
t --
CERTIFICATE OF SERVICE
I, H. Anthony Adams, hereby certify that on October 1, 2007 I served a copy of
the Praecipe for Lis Pendens upon counsel for Defendant at
Mark T. Bayley, Esquire
Bayley and Mangan
57 W. Pomfret Street
Carlisle, PA 17013
t
H. Anthony Adams
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