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HomeMy WebLinkAbout94-00554 ~ " " . I, , , , , , , " ' , ~ , , . , , , 1 , " " ," " Ii, ~ " , , , " " , , , ,\ ~ /, ' , 1 ' , , , " , , " , " a Ii . I ,', ,I , 'I " , , , , I , ,I, , ~ , , F'I I ~ 'I ' , ,I II, 1-, ' 1 , . , I ' , , 4 i) 'I') , , ,(I' " , , , " 'I "I ' I " . , '" , , , , , , , , 1 , ,II, ',: " " II .'~; , , 1 " , , " , , , 1 I , 'I , , , , '/ ~, ~ I ' " , ,I , I IJ' I , , , " " - / -' 1-" , , , r " , , , " 1 " ;.1' . , , I " " ,.1 " I~ I " '11 '",.J , , ~;~ ' , , , , I , , , I I , , I , " , ~ , , " 1'_1 " , I, i II ,I 'I , , I , , , , , " '" Iii , , , I , , , I I I ., , 00'712H)009JII.nll.l'~ 25, IH6/CllWIII.PI32561 '( ,. Qranlln, lu~h mh.r and further roll.f II yuur Honurable Cuurt lnay dHm appruprlllle. I ',1, I'" I I !' " , JOHNSON, OUr-PIE TEWART" WEIDNER 'tiJJ..- ' / C. Roy W.ldn." Jr. -::::.+-== 1.0. No. 19530 I 301 Market Slreel P. O. 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' . ;7, ... ~1 "l I,' , I ".t " , , ill I. 11'1 , , ;' -_-:::r..::.-;::.;;= __,...~::..=~-.:.-=:l=~:::==-J;:;.:;==n:;;;;:;:-:-.". ~~- -- '-"==:';::=::~~" 1:l:~=:~C==J;;;==;_\< ... ~ ~ .~ j ! ." , i ~ id ~~~~ ~ p. ~~ ~~~ ~ iC ~ ~ ~ ~ ~ ~~ > ~~ ..:==.~_:.--=~=:~':=-:;.::=:.=: -:;=;.--- -~:.:';:...::,!__.....:: .-__-;:::..__ :"'--:-_11_ ';" =-_-=:.-=_ _..._~.___ 1-' , ~< . ~ '~ ~ f~!!! ~~~~~~ :'i 0 ,~,,; ~ ;l.c<i~ ~ ~ 1- ~ -, ~ ~ ~ f- >; ~ ......-.- - =-= , " " , , ! 1 , " , " ;;;r; , ~ :>~ ....r ,,, l/) " ' , " ,,-::-? " , , 1(" " ('..I . ,':(' .'" " 1.41 I" ....... -.,' , , , " , , ' , " I" " , , , ,I , ' , , .- "" ~~ I ~ ~I~~ ~ ~ .. 11 ~ ~ ~ I 'p ~ ! ~' ~ ] ~ ~ ~ ~ ~ ~ {5 ~~I~~ ~ ~ ~ ~ I~ I ~ ~ ~ ! ~ ~~ ~ I ~ ~ i !I~~ I. 'g . ~~ Q ~ ~ > ~ ~-_. . ~t " , , . I, I' '1', I , I 1 I I I " ' " . . .. . r OO1nO,OOO9J/OlJI,ob,r 10, IHO/CllWI.I.PIJ66<l7 JACK GAUGHEN, INC, II. JACK GAUGHEN ilEAL TOil, Plalnllll IN THE COUIlT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 1)1)4 EOUITY 111114 CIVIL ACTION - EOUITY II.. WILSON C. EVERHART, DENNY W. HAMILTON and PATSY BEIlKHART, O"f."dll"" ITIPULAYIQI'lI AND NOW, Ihls 1Nf day of "')11 tt\lN .1\) ~ 1994, the underalgnerj ,"orney. for the partie. In Ihe .bolle-caplloned IIctlon do sllpulate and IIgree as follows: 1. Thel Plelntlff shllll pay Ihe dlspUllld $10,000,00 depOSit referred 10 In pllragraph l5 of It. complaint oller to Ihe Prothonotary of Cumbarland County, Pennsylvanle 10 be held by the Prolhonotary end not dlsbur.ed until sueh lime es a flnlllludgmenl Is obtlllned In litigation contemplated 0' pending between Defendllnll Wilson C. Ellerhart end Denny W, ond petsy Berkhert ~Iamlltoll, or untllth.,e ,. e written settlemonl egreement between those pllrtlas lIuthorlzlng disbursement by the Prolhonotery of the disputed deposll. 2. C'JnOUlrlliltlY \lIi'.1I It'1l rr~I)H'~r 0' Itl'.l 'J'Sp'.ltCO rJlJprl"" to mil fJ'othonlJlI.~r'l 01 C\lmhorland Counly, Pennsylvllnle, Plalntlll shell file with the Prothonotory e Jlreeelpe setlllng and discontinuing Ihe .bolle-caplloned ectlon of record. 3. Defendanls agroe that Plaintiff shell thereupon bo ,eleesed from any further lIabillly II ..orow llgent In regsrd to Ihe dlepuhld deposit and the mattors referrad to In Plaintiff's complaint In the ebolle-captloned eellon, " fi , " " (~~ " )" Jj ....... .. (~lt " i1 , ,,' ;if; 'y " ,1; ~ :r;f ~ " , . "- L'.J 9 '" ";l ~ '.."cJ v <3 '-...) ,-,... ~ I ", <:j <(j - Irl \-j c:; "'1-, ,~\ c.) .~ 'I --. r' ~ 40!1 ''''''''-~ 'I ~) - '. " " , I' " " . JACK GAUGHEN, INC., t/a JACK GAUGH IN REALTOR, Plaintiff IN THE COURT OF COMMON PLEAS or CUM8ERLAND COUNTY, PENNSYLVANIA v. CIVIL ACTION - EQUITY WILSON C. EVERHART, M.D., DENNY W. HAMILTON and PATSY BURI0IARD, Defendant. No, 554 Equity 1994 KOTIC. TO tl.UO TO THE WITHIN NAMED PLAINTIFFI You are hereby notitied to tile a written response to the enolosed New Matter within twenty (20) days trom servioe h.reot or a judqment may be entered against you. REEFER, WOOD, ALLEN , RAHAL ..~e.~...J re (lIen C. Hanra an " " , I 1,1 ,I I , , \" 1'1 ,'l I .... .....",J 10. ~h. above paragraphs 1 through 9 are incorporated hel'.in by r.terence as if set forth here in full. 11. In or about July of 1993, responding defendant Wil.on C. Ilverhart, M.D. (hereinafter referred to as IIDr. EVerhartll) wa. the owner of a raa1dential dwelling looated at 709 MoCormiok Road, Meohanio.burg, Upper Allen Town.hip, cumberland county, penn.ylvania (hereinafter r.eferred to as the IIMocormiok Road re.idencell). 13. Previously, Dr. Everhart had entered intq an exclu.ive li.ting contract with Jaok Gaughan, Ino. tla Jaok Gaughen Realtor (hereinafter referred to as lIoaughenll) to list the MoCormiok R9ad residenoe for .ale. 13. On July 23, 1993, Dr. Everhart exeouted a written agreement for the eale and purchase of the McCormiok Road reaidence (IIAgreementll) with Denny W. Hamilton and Patsy Burkhard (hereinafter referred to a. the IIHamiltonell). 14. Ae part af the Agreement, Mr. and Mrs. Hamilton were to puroha.e the MoCormiok Road residenoe at a ooet of Two Hundred Seventeen Thoueand Dollare ($317,000). 15. Upon exeoution of the Agreement, the Hamiltons then depo.ited Ten Thousand Dollars ($10,000) into Gaughen's esorow acoount pursuant to applioable rule. of the State Real I.tate Comraiedon. -2- 16. Pal'agraph tw.nty (20) ot the ator..aid Agr..ment .tate.1 D.'AULT -- TIM. I' 0' TH. ....NO.I The said time for ..ttl.m.nt and all other it.ms r.ferr.d to for the p.rtormano. of any ot the obligations ot this Agr..m.nt ar. hereby agre.d to be of the ....no. ot this Agr..m.nt. Should the Buy.rl rail to make any additional paym.nts au specifi.d in Paragraph 4, Furni.h fals. or inoomplet. intormation to the S.ll.r, the S.ller's agent, or the mortgage l.nd.r, cono.rning the Buy.r'u legal or financial .tatus, or tail to oooperat. in the prooessing ot the mortgage loan applioation, which acts would re.ult in the tailure to obtain the approval ot a mortgage loan commitment, or Violate or tail to tultill and pertorm any ot the t.rm. or conditions of this Agreement, then in .uch oas., all deposit monies and other sums paid by the Buy.r on account of the purohas. price, wheth.r required by this Agreement or not, may b. I'etain.dl (i) by the Seller on aocount ot the puroha.. prioe/ should the seller demand the full purchaso price, or (ii) a. monies to b. applied to the S.ller's damag.s, or (iii) as liquidat.d damages tor suoh br.ach, a. the Seller may .lect, and in the ev.nt that the Seller .lects to retain the monie. as liquidated damages in acoordance with Paragraph 20(0)(iii), the S.ller .hall be released trom all liability or obligation as thi. Agreement shall be NULL AND VOID. (a) (b) (0) -3- ( 17. PUI'.uant to the etricture. ot the Agre.ment, Mr. and Mr.. Hamilton wel'e to obtain a tinancing commitment by october 1, 1"3, ~nd .ettlement wa. to be made on cr betore october 30, 1"3. 18. On October 8, 1993, Mr. Hamilton notitied Dr. Everhart'e eub-agent, Lou Puliti ot Remaxx Realty Aseociatee ("Relllaxx"), that Hr. and Mn. Hamilton were "withdrawing their ofter" to purchaee the Hccormick Road residence, thereby bre.ching the Agreement to purchase the Mccormick Road r.eidenQe. 19. Ae a reeult, Bettlement was not made on the date .pecitied in the Agreement. 30. Mr. and Mre. Hamilton's tailure to tollow the term. and condition. ot the Agreement, a. well as settle on the contracted date ot October 30, 1993, constitute a detault under the term. of paragraph twenty (30) ot the Agreement. 21. A. a reeult ot Mr. and Mr.. Hamilton" breach and pursuant to the provisions ot paragraph 20(c) (iii) ot the Agreement, Dr. Ever.hart is entitled to retain th8 Ten Thou.and Dollar ($10,000) e.crow deposit. I . i il' ,I -4- I , OI.TJ'JQ~'. 0' I.~YIQ. I, Oretohen c. Hanrahan, eequire, one of the attorney. fQr defendant Wil.on c. Everhart, M.D., hereby oertify that I have served the foregoing paper upon ooun.el or reoord thie date by depositing true and oorreot oopie. or the .am. in the ~nit.d st.te. mail, fir.t-ola.. po.taqe prepaid, addr....d ae rollow.l C. Roy Weidner, Jr., Esquire Johnson, Dutfi., stewart , Weidner 301 Hark.t street P. O. Box 109 Lemoyne, PA 17043-0109 Mr. and Mr.. Denny W. Hamilton 131 Oak Park Road Harri.burq, PA 171Q9 KEEFER, WOOD, ALLEN , RAHAL Datedl ~Prll 18, 1"4 , , , 13' -.. ,., ''- oa..'~t J; ;,',1", ~ti I : "~I: '.\...t . ,~ ' ; ,I .,' .'.' 1,.",<\ "r' , ,"C;, ~ C'l =:: I p. ;,','1., .,) It"., '.' I, , , , , , " " " " "\1 " , , '. ., " , I' " ,,, , , , " " , 'I " ,I " " 'I I' I' " " , , ;11 " ' ,'~ .,., 001124-410093/""" U. ~'10"LHIXKM/30161 ,. ;"1 ' 1: fj 1" \; D. IleII,v1n, and dl.~harlln, Plalnllff from a1ll1lblllly 10 any of the D.f.ndlll'- In r.,ard 10 .ald dtpOlll. B. Orantlq P1alnllff r.uonabl. couna.1 fIN and COI'-. P. Orlllllnlluch oth.r and further r.lI.f II your Honorlbl. Court may dMIII eppruprlll'. 'I , I " I ,I " ! " \ , ll..p"lfully lubmllted. JOHNSON, DUFFIE, STllWART" WEIDNER '1', I BY i..., C. oy Weldne. r.' AIIQrn.y 1.0. 119530 JOleph L. HII~blnlll Attorney J.D. 165551 301 Markel Streul P.O. Bol 109 L.moyn.. PA 17043"()109 (717) 761.45040 Attorn.ys for PI.lnllff ,I , , , , I" " , , " I,"! , " " , I .,<1, 1,1 ;) " .1 I OO'7I24-000931Apr\121, 1H6I1LH/KKM"076t CERTIFICATE OF SERVICE AND NOW, IlIIt .) ,..1 dlY of May, 1994, lb. undlnl,nod dou her.by c.rtlfy Iblt h. did Ibl. dllt ..rv. I ~y l)f Ill. 6lr8IQ11II Reply tl) N.w MlIIler upeln lb. oilier p1l11610f rllCllrd by caulln, .am. tl) b. depa.lled In lb. Unlled StIt.. Mall, nul elua pel'III' prepaid, II Llmoyn., P.nJllylvanll, addruaed u 6lllowl: Orotchen C. Hanrahan, Esqulr. K..r., Wood, Allen" Rahal 210 Walnul Slreel P,O. Box 11963 Hurl.bura, PA 17108.1963 Mr. and Mn. Denny W, Hamlllon 131 Oek Park Road Hurllburs, PA 17109 " JOHNSON, DUPPIE, STEWART II. WEIDNER , ) , / I ,..; I ' , By: );.. idl~h L.'HII~~I~a~' .. " , ' " " 'I 1.1 , , I' , " , ,I , , \ , i[h , ',. ',1,/ 2.... " il: ..1, I "" ;', ,~. If., I N '."1 :1\ N ,.,.., , ' . . , ' " , I ~ " l ~-g ~i ~ J'J I I ~ 8 ' . i ~I~~ ~ +J il ~ on ~ ,~ III I ~!o! t1J ,~ ~ ~} I ..... 0. f3 I .' . I~ ~~~ n ~~!~ ~ . ~ ~ .. ;:l 0' J II "'i 0 l' (,l '. r., r. !I~~ I~ " I ~ ~ ~ . , :> ~~ ~~ 0 ~~ -, - ~-~-'::"""'-' - ...- . . , , " , j"i , ! I .jl I ;,i I' L; I I , I 'i , , i' , , , , " ' I, ~'~.' ,I (;;1 ,I , , J, ", ,I I , D4le r. Shughart, Jr., Seq. 28 South Pitt Street Carliele, pa 17013 Attorney for Defendant. Hamilton and Burkhard/Hamilton Denny w. Hamilton 131 Oak Park Road Herrieburq, PA 17109 p.tey Burkhard Hamilton 131 Oak Park Road Harrieburq, PA 17109 " " I' , I , ' , " I, Ira ': , 1 'II I"~ C "t...,...., ';'"w..r L ':/1-5 N$'. .J.l,j> , \:111 , " , " '" " ., " ,I' " " , , " , ' " , I "'J " " , I, , , , ;' I I " , , " ,I JACK GAUGHIN, INC. tla JACK GAUGHIN RIALTOR, Plaintiff v. WILSON C. EVERHART, DENNY W. HAMILTON and PATSY BURKHARD, Defendants " I IN THE COURT OF COMMON PLIAS or I CUMBERLAND COUNTY, PENNSYLVANIA I I I l NO. 564 EQUITY 1994 l I l CIVIL ACTION - EQUITY l l 'IT IT ION 'OR RULI TO IHOW CAUII AND NOW, comes the Petitioner, Wilson C. f:verhart, by and through his counsel, Keefer, Wood, Allen & Rahal, and file. this petition, averring as followSl 1. On or about July 23, 1993, Petitioner entered into a contraot for the sale and purchase of real estate ("Agreement") with Denny W. Hamilton and Patsy Burkhard Hamilton ("Re.pondents"). 2. In acoordance with the contract, Respondents depo.it~d $10,000 with Jack Gaughn, Inc. as escrow agent, pursuant to the applicable rule. of the state Real Estate commission. 3. The Respondents breached the Agreement and as a result the transaotion was not concluded. 4. Both Petitioner and Respondents made claim for the return of the $10,000, which resulted in Jack Gaughn, Inc. in.titutinq thi. action in February, 1994, and payinq the $10,000 into Court in December, 1994. , ~. Re.pondent. were in violation ot the Agr..ment in that they failed to have lettlement on or before Ootober ~O, 1993, for rea.on. other than failure to obtain finanoing, in aooordanoe with the Agreement. 6. The rea.on artioulated by Respondents for r.efusing to go forward with the settlement was that several snakes had been di.covered in the house. 7. Respondents refused to accept the property, notwithstanding the taot that the snakes were exterminated. B. The house was habitable and met all other terms at the Agreement. Theretore, Respondents were not justified in r.t'Jsi~9 to olose or in their breaoh ot the Agreement. 9. Further, Respondente agreed to aocept the house "as is," without having extermination, but at a substantially reduoed prioe. 10. As a result at the Respondents' breaoh of the Agreement, Petitioner is entitled under the terms at the Agreement to the $10,000 that has been paid into Court in this matter. WHEREFORE, Petitioner, Wilson c. Everhart, requests that this Court issue a rule to show cause why the $10,000 paid into -2- , , ,'! '" d I' 1'1 " .' '. ,J r JACK GAUGHEN, IN~., tla I IN THE COURT or COMMON PtZAS or JACK GAUOHEN, REALTOR, I CUMBERLAND COUNTY, PENNSYtVANIA Pl.intitt I I V. I CIVIL ACTION - EQUITY I WItSON C. EVERHART, DENNY W. I HAMI~TON and PATSY BURKHARD I HAMI~TON, I Detendant. I !l!l4 f:QUI'l'Y 1994 ORDER OF COURT AND NOW, this 19th day ot June, 199!l, upon consideration ot the Petition for RUle To Show Cau.e tiled on behalt of Detendant Wilson C, Everhart, and tollowin9 a conterence in chambers with C. Roy Weidner, Jr., Esquire, attorney tor Plaintitf, stephen ~. Gro.e, Esquire, attorney tOr Wil.on c. Everhart, and Denny W. Hamilton, pro .e, end pur.uant to an agreement of the parties reachld at the oonterenoe, each claimant with respect to the $10,000,00 depolited by Plaintitt with the prothonotary in this matter shall tile a statement ot claim within 20 days ot today's date, and the aotion shall proceed hencetorth in acoordance with Pennsylvania Ruley ot civil Procedure 2301 ~JUlg. By the court, , J , , , It' (. f- A ~Il . I 1.)111 J. lI.ley Ollr, r. , J. , 56, l/~ BE 9 \ ZZ Nnr LAW 01'''011 'NIL.MC... . IRINNIMAN ~ACK GAUGHEN, INC. tla JACK GAUGH EN REALTOR, Plaintift I IN THE COURT OF CO""ON PLEAS OF I CUMBERLAND COUNTY, PENNSYLVANIA I I NO. 554 f:QUITY 1994 I I CIVIL ACTION ~ EQUITY I I v. WILSON c. EVERHART, Df:NNY W. HAMILTON and PATSY BURKHARD, Detendants STATEMENT OF CI~IM OF DENNY ij. HAMILTON AND PATSY HAMlLTON PU~T TO Pa.R.C.P. 2309 Claimantl Denny W. Hamilton and PatlY Hamilton (n.. Burkhard) tile this Claim pursuant to Pa.R.C.P. 2309 and in accordanoe with the Court'l Order ot June 19, 1995 al follows: 1. Claimants Denny W. Hamilton and Patsy Hamilton, hi. wife, are adult individuals reliding at 131 Oak Park Road, Harrisburg, Penneylvania 17011. 2. Plaintiff Jack Gaughen, Inc., trading ae Jack Gaughen Realtor, is a Pennsylvania corporation with a principal office located at 3800 Market street, camp Hill, Cumberland county, Pennsylvania. On February 7, 1994 Plaintiff Jaok Gaughen, Ino. initiated the above action in equity. 3. Defendant Wilson C. Everhart is an adult individual with an address of 1417 Brandon Road, Mechaniclburg, Cumberland county, Pennlylvania. 4. on or about July 23, 1993, Claimants executed an Agr.ement for the Sale and Purchale of Real Eltate ("Agreement") r..peotinq property improved with a r...idential dwellinq owned by Detendant Everhart locat~d at 709 McCormiok Road, Meohanic.burq, Upper Allen Township, Cumberland cQunty, Pennsylvania (herelnatter the "premis.e"). A true and oorreot oopy of the aforementioned Aqreement is attaohed hereto and incorporated by reference herein as "f:xhibit A". ~. On or about July a4, 1993 Claimants paid to Jack Gauqhen Realtor by oheok the sum of $10,000 as a deposit on the purohaee of the premioes. 6. After July a3, 1993, on a date unknown by Claimants, Defend4nt Everhart exeouted the Agre~ment and paok-dated it to July a3, 1993. 7. Claimants were not provided a oopy of the Agreement which was executed by Everhart ul,til on or after Auguet a7, 1993. 8. Subsequent to executing the Agreement made reference to in paragraph 4, above, Claimants reoeived a oopy of Seller'S Property Disclosure statement (hereinafter "Disclosure statement") which had been signed, initialed and completed by Defendant Everhart. A true and correct copy of the aforementioned Disclosure Statement is attached hereto and incorporated by reference herein aa "Exhibit B". t..AW O"'ICU IN.l.IAKI" I a""NNIMAN 9. By and through the Discloeure statement, Defendant -2- LAW O,,.tCIB aNIL-BAKI" . ll~.NN~MAN Everhart represented that the information set forth thereon was acourate and oomplete to tho belt of hil knowledge. 10. At all times relevant hereto, Defendant Everhart knew/ or had reason to know, that Claimante would rely upon the representations made by him in the Disololure Statement and that claimantl would utilize the Disolosure statement tor purpose. ot assistinq them in evaluating the premises. 11. On or about october 4, 1993/ while in the prooess of inspeoting the premises and investigating and oontirminq the existence ot termite infestation, Claimant Denny W. Hamilton dilcovered and learnod that the premises was intested with and inhabited by snakes. 12. On or about October 4/ 1993, as a result of an inspection of the promises, evidenoe of water penetration was disoovered throughout the premises. In addition, evidenoe ot shifting and movement of the foundation of the garage was observed. 13. During Claimant's inspection of the premises prior to their executing the Agreement, Claimants observed nothing patent whioh would lead them to conclude that the premises was other than habitable and as repr,sented to them by Detendant Everhart in the Disolosure Statement. -3- LAW Ctf"CU 'NIL.AleE" . .~INN.M'N 14. At no time prior to Claimant. exeouting the Agreement, did Oefendant Everhart disolo.e or reveal to Claimant. the exi.tence of .nake infe.tation, the penetration of water into the home or the .hiftinq and movement of the foundation. 1~. Claimant. believe and therefore aver that Pefendant Everhart knew or .hould have known of the exi.tenca of .nak.. on the premises, the penetration of water into the premi.e. and the shiftinq and movement of the foundation prior to Claimants executinq the Agreement to purchase the premises. 16. The infestation of snakes in the premises was a latent defeot not reasonably discoverable by Claimant. prior to their executinq the Agreement. 17. The infestation of snakes in the premises rendered the premises inhabitable. 18. The repre.entations made by Defendant Everhart in the Pi.olosure statement, specifioally, but not limited to, those made under items l1(a) and l1(b) were false, ullt.rue and oaloulated to deoeive Claimants, and in fact, did so deceive Claimants. 19. Claimants did in fact rely upon the purported acouraoy and truthfulness of the repreeentations made by Defendant Everhart in the Disclosure statement. 20. On October 8, 1993, Claimants communioated to their -4- LAW C"'ICU eNILutel" I ...INNIMAN real eitate agent that they were re.cinding the Agreement to purcha.e the premi.e. due to, inter Ilia, the infe.tation of .nake. in the premi.e. ae well .e the evidence of water penetration and the .hifting and mov.ment of the foundation, all of which condition. were known by Defendant Everhart or with rea.onable diligence .hould have been known by him prior to Claimant. executing the Agreement. 21. It i. believed and therefore averred that Defendant Everhart did not execute the Agreement or provide written approval for the .ale of same on or before July 25, 1993. WHEREFORE, Claimants Denny W. Hamilton and Patsy Hamilt~n reque.t this Court to enter jUdgment in their favor and again.t Jack Gaughen, Ino, and Defendant Everhart in the amount of $10,000, enter an order directing that the $10,000 depo.it made by them for purchase of the premises be paid over to them free of any claim, right or interest of Plaintiff Jack Gaughen, Inc, and Defendant Wilson C. Everhart, and provide all other relief which this Court deem. just and appropriate under the circumstances. SNELB KER , BRENNf:MAN, P. C. BYI Datel July 10, 199& o. renneman, 44 West Main street Mechanic.burg, PA 17065 (717) 697-8528 Attorney. for Claimant. Denny W. Hamilton and patsy Hamilton -6- ,\IIIU<:I';I\II';N" 1'1111 nn: 111\1.1': '\NIII'IIIU'II,\II"; 11I'111,:,\1. 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DUiU. or II'D ,"Ol'I'k tV AHO To UI "" RDAL na tAl D AOnNTt, NkLL.u AUlNS'S MI.:.'l\'IlNIUDI.K HIM Till AC~U.A~W O'TlI.IN'UIIJ\IATlo~ ~U~JAI~SIl I~ 1I11SI1'ATt:/III:NT ANIl Ali.r..., TO ~Olll'\' AllliNJ '"k "nl,r.R IMMlllIAlnw I~ WRITI~Q IF AHW INnJRIIIAtlllN m 'OIUJIN IIIlSIlIIiCUI"UIlIl Jl'AJllllltNT CIIAHU~ I~ AHW \YAW. mlnN AUND.. 10 IIlJlD ADDN'lI') IIA....LUI.I'NOM ANW AND ALL CI,A1M' ANIIINO oUT or "LlIl" fAlLu.n to I'IIOI'nklV ",.cLllU ^N' WHUtrloH :~~:':: -..Wl4-r^ (' .l"of!...~=-===:=-~::j:~~~=~!!~I~~~h__ "ILlllI. ___ --..._____________PAf ______________..__ klnlrT ANU ACk~<J\\....DIII.IIII"T UW DUI.. &.I",,, ...111I....1,,'... JI..111l u' dill PII~lu~,. .111'11I'"1. hrll '''.1)11...11.1,.. \lIIIUd. .1........11 I. IIVI . ..u,..,,)' ."" UIlI "'''m 1111... IIll..,.."I.. hi \III ..III ~u..l,u" lJu)'l, I. 11I1I,llnlllll 111~II'llIl'''I)' 1'1 ,.. r'...." ~"u..~lhll'. III. lIu)'.,'. 1.II,unlllllUI)' III ..tl." hlmlllr III IiI/IJlr.1 hllli. ".III"llhll\II' lh. I""I'~II)', UII)" Ill', "'1"'"U'lllhl ""'111)' I.. hlli'''IIII, II Un)',,', UI'"t1. 1,,,1 h)' 'lll.UIlIJ .""r'"lu".t., Iu "11"...111,.11. .".IIIII!uII,,("" .'f1IU"" "' II. \I""I"'n~1I1t I'^~ I)'AIU,llll1rl 1111, ""wullllnllllll .n, '1lI'"JIIII"'I\l.'I~hl, Ill')' h. '''.11''.1 III 1l..,ltll,l. 'IIUIII,'l"'" h)' 1l1'I'I""' '11II "'.Ihll'" h, ..., "' "'11111\11,10111 i lIu'MI.h. rlt I. \II,.\X) lIIuhlll. 'll.l.u~h IlJIJnl''1'llb "1111 hln U,. IItIlI 111I.1...r"uuhilll)'IIlJ llinolln. .nnl II Ihull.IIII ...,. 11,1l.,J h)' .11 ,1,UIIIIIIIIIIII"al ~i rIlUlI, / . r.~~~. '-::_-~=- -:-=:::~:':-'-:-:-":-::-:Rm:1J~3.=-:---: JACK QAUQHEN, INC. t/a JACK GAUQHEN REALTOR, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 554 f:QUITY 1~94 WILSON C. EVf:RHART, DENNY W. HAMILTON and PATSY BURKHARD, CIVIL ACTION - EQUITY Defondants ORDIa t\, AND NOW, this ~ day of July, 1995, upon the Joint Motion For Extension of Time To File Claim, IT IS HEREBY ORDERED that eaoh olaimant with respect to the $10,000 deposited by the plaintiff with the prothonotary in this matter shall file a statement of claim on or before July 30, 1995, and that the action shall proceed henceforth in accordance with t.he Pennsylvania Rulos of Civil Procedure 2301, ~ ~. BY TilE COURTr " I i , , , " I ! " i, JACK GAUGH~N, INC. t/a JACK GAUGH~N REALTOR, , Plaintiff I IN THE COURT OF COMMON PLEAS OF I CUMB~RLANO COUNTY, PENNSYLVANIA I I I I NO. 554 EQUITY 1994 I I I CIVIL ACTION - EQUITY I I v. WILBON C. EVERHART, DENNY W. HAMILTON and PATSY BURKHARD, Defendants JOINT MOTION fOR EXTENSION Of TIMI TO fILl CLAIM AND NOW, comes one of the defendants in this matter, Wilson c. Everhart, by and through his counsel, Koefer, Wood, Allen' Rahal, and files this joint motion for extension of time, averring as follows: " ! I. By order of this Court dated June 19, 1995, defendant Wilson c. Everhart, Denny W. Hamilton, and Patsy Burkhard Hamilton, were directed to file a statement of claim within twenty (20) days of the court's order relativ~ to the $10,000 deposited with the prothonotary by the plaintiff in this matter. 2. Everhart and the Hamiltons have been negotiating in good faith to resolve the matter and believe that a settlement regarding the disposition of the $10,000 is imminent. However, additional time is needed. 3. Accordingly, both Everhart and the Hamiltons request this Honorable Court to grant a twenty (20) day extension of time " I' t " .41 3 " ~f ,1'.1 " , , I' ., " ~Clo. , ~..q jl' , C' , " " '1 !R ). iE 11")" "II " " m .' N 'i " 4 " = " -. <r ~ " '.. " , "1 II; , , I ,,' I " ,," I , ,I ,1"1' ,! I" , i' ,I I' I I' " I I I,. 'I I" , I' , . JAC~ GAUGHIN, INC. tie JAC~ GAUGHIN RIA~OR, Plaintiff v. WILBON C. EVERHART, DENNY W. HAMIUTON and PATSY BURKHARD, D.fendant. I IN THI COURT or CONNON PLlAS or I CUMBIRLAND COUNTY, PINNSYLVANIA I I I I NO. ~~4 EQUITY 1994 I I I CIVIL ACTION - EQUITY I I .TATIKlMT or OLAXM or WXLION O. l'IRHAaT, 'UUUAII'l' '1'0 pa. R. CIV. P. 2301 AND NOW, com.. Wilson C. Everhart, by and through hil couns.l, R.eter, Wood, Allen' Rahal, and tiles this claim in accordanc. with the court'. order of June 19, 199~, a. amended by court order of July 14, 199~, and stat.s a. follow.l 1. Claimant, Wilson C. Everhart (IIEverhartll), 11 an adult individual with an addre.. of 1417 Brandton Road, Mechaniclburg, cumberland County, Penn.ylvania. 2. Plaintift i. Jack Gaughen, Inc. tla Jack Gaughen Realtor (IIJack Gauqhenll), a pennsylvania corporation with it. principal ottice located at 3800 Mal.'ket street, Camp 11111, Cumberland County, penneylvania. 3. Defendant., Denny W, Hamilton and pat.y Hamilton (formerly Burkhard) (IIHamilton.II), are adult individual. re.icling at 131 Oak Park Road, Harrilburg, PA 17011. 4. On July 23, 1993, the Hamilton. executed an agreement for the .ale and purcha.. of real e.tate (IIAqreement") tor pl'op.rty then owned by Everhart and located at 70' McCormick Road, Kachanic.burq, Qpper Allen Town.hip, cumbel'land County, Penn.ylvania (hereinafter "the Premiae."), which waa accepted by Everhart. A true and correct copy of the Aqreement i. attaohed to the claim filed by the Hamilton., a. well.. the complaint filed in thi. mater by Jack Oauqhen. e. On or about July 24, 1993, the Hamilton. paid to Jack Oauqhen a oheck in the .um of $10,000 a. a depo.it on the purcha.e price of the premi.e. in acoordance with the Aqreement. 6. The Aqreement provided for the Hamilton. to obtain a financinq commitment by October 1, 1993, and that .ettlement wa. to be ..de on Ootober 20, 1993. Neither of the.e condition. were met, and the Hamilton. were, therefore, in breach of the Aqreem.nt. 7. Hamilton. never notified Everhart that they were unable to obtain financinq under the term. .et forth in paraqraph 6 of the Aqr.ement. e. The primary rea.on artioulated by the Hamilton. for refu.inq to honor the commitment .et forth in the Aqreem.nt wa. that .nake. had been di.cov.red in the hou.e. Th. houee wa. habitable and met all oth.r term. of the Aqr.ement. Therefore, the Ha.ilton. were not ju.tified in refu.inq to olo.e or in their breach of the Aqre.ment. -a- 9. .The di.olosure .tatement made by Everhart wa. true and oOl'reot to the be.t ot hie knowledqe at the time the dooument wa. exeouted. 10. Ths Hamilton. visited the property on several oooa.ion. prior to exeoutinq the Agreement on July 23, 1995. Further, in paraqraph 16 ot the Agreement, they oertitied that they in.pected the property and agreed to purchase the property as a result ot suoh in.peotion and ngt beoause ot or in relianoe upon any representation made by Everhart. 11. Aocordingly, the Hamilton8' breaoh ot the Agreement and retusal to proceed was not justitied. 12. Under paragraph 20 ot the Agreement, all dep08it monies paid by the buyer (Hamilton8) were to be retained by the 8eller (Everhart) as liquidated damag.s. 13. The Hamil tons later agreed to aooept the hou8e "a. is" without having any extermination ot the snakes or doing any other repairs, but at a substantially reduced price. 14. As a result of the Hamiltons' breaoh of the Agreement, Everhart is entitled, under paragraph 20(c) ot the Agreement, to the $10,000 escrow money that has been paid into Court. WHEREFORE, Claimant, Wilson C. Everhart, request. that the Court enter judgment in his favor and against Jack C. Gaughen and the detendant8, Denny W. Hamilton and pat.y Hamilton, in the -3- Q."I'Iaa~. or ..~VIa. I, Stephen L. Gro.., Esquire, one ot the attorn.y. for pleintiff, her.by c.rtify that I have s.rv.d the foregoing paper upon couneel ot r.cord this date by d.po.iting a true and correct copy ot the .... in the United state. mail, tirat-cla.. po.t.ge prepaid, .ddr....d aa tollow.l C. Roy W~idner, Jr" E.quire 301' .!.Irket atreet Lemoyne/ PA 17043 R.ith O. Brenneman/ Esquire Snelbaker , Br~nneman 44 West Main street Mechanic.burg, PA 170~6 REEFER, WOOD, ALLEN , RAHAL 'j By /.J.. . ~ / ~ s..~ .' ~en L. Gro.e Dated I July 28, 1995 , , , , , " , I I , , l I' " .1"1 f , " J~CK GAUOHEN, INC., tla JACK OAUOHEN REALTOR, Plaintiff I IN THf: COURT OF COMMON PLEAS or I CUMBERLAND COI1NTY, PENNSYLVANIA I I NO. 564 EQUITY 1994 I I CIVIL ACTION - EQUITY I I I v. WILSON C. EVERIlART, DENNY W. IlAMILTON and PATSY BURKHARD, Defendants CLAIMANTS HAMILTON'S ANS~E~ TO STATEMENT OF CLAIM OF WILSON C. EVER~A~ Claimants Denny W. Hamilton and Patsy Burkhard ("Claimants Hamilton") by their attorneys, Snelbaker, Brenneman' Spare, p, C., file the below Answer to the Claim of wilson C. Everhart as followsl 1. - 3. Admitted. 4. Admitted, with the qualification that Defendant Everhart, on a date unknown by Claimants Hamilton, executed the Agreement and back-dated it to July 23, 1993. 5. Admitted. LAW O"'ICU BNll.BAKIUt. ."INNIMAN a SPA"' 6. Admitted in part! denied in part. It is admitted that the Agreement contained a terminal date for obtaining a financing commitment by Claimants Hamilton of October 20, 1993. By way of further answer, the Agreement being in writing, speaks for itself. Although it is admitted that a formal financing commitment was riot obtained by october 1, 1993, said Agreement remained effective, according to its terms, as if the financing contingency were not a part thereof. Although it is admitted settlement under the Agreement did not occur on or before Ootober 20, 1993, eettlement by that date did not occur due to the infeetation ot the eubject premisee by snakee and the existence of varioue detecte in the premisee, which conditione were known by Oetendant Everhart, or ehould have been known by him prior to Claimante Hamilton executing th~ Agreement. The infestation ot .nake. rendered the premi.es inhabitable and the various detect. in the premiaes were contrary to representations made by Defendant Everhart on a Disclosure statement provided to Claimants Hamilton. Accordingly, it is denied that Claimants Hamilton were in any way in breach of the Agreement, 7. Admitted, to the extent relevant. 8. Admitted in part; deni$d in part. It is admitted that the primary reason articulated by Claimants Hamilton tor not olosing on the purohase was that snakes were inte.ting the house. This oondition, together with the discovery of water intiltration and other oonditions of the premisss which wsre not disclo.ed to them by Oetendant Everhart, were also articulated tor not settling on the purohase of the premises. It is denied that the house was habitable and met all LAW 0"1011 INIL.DAKIU.. I"INNI.:MAN lit B"A~' other terms ot ths Agreement. To the oontrary, the house was uninhabitable due to the intestation of snakes and contained various defeots and conditions not disclosed to Claimants -2- " LAW O"..ICU 8NIL.AKI... ."INNr.MAN 6 a.A". r Hamilton by ~verhart. It i8 finally denied that the Claimants Hamilton were.not juetified in refu.inq to clo.e on the purcha.e of the premise. or that they breached the Agreement, for the rea.ons set forth in their statement of claim, the averment. ot which are inoorporated by reference herein by way of further answer hereto. 9. DQnied. It is denied that the Dieclo.ur~ statQment made by Everhart wae true and correot to the best of hi. knowledge at the time the dooument w~s exeouted. To t.he aontrary, the Di.cloBure statement uontained falee and untrue representation. and representations caloulated to deceive Claimants Hamilton as more tully described and set forth in Claimants Hamilton's statement ot Claim, the averments of which are incorporated by reterence herein. 10. Admitted in part; denied in part. It is admitted that the Claimants Hamilton visited the property on several occasions prior to Bigning the July 23, 1993 (fi2t 1995) Agreement ot Sale. The contents of the Agreement of Sale, being in writing, speak for themeelves; therefore, Everhart's characterization of same is denied. By way of further answer, Claimants Hamilton incorporate by referenoe the averments of their Statement of Claim in response to Everhart's allegation that Claimants Hamilton did not rely on Everhart's representatione. -3- 11. Denied. Paragraph 11 contains an unwarranted conclueiorl ot law to which no response is requi1:ed by thil party, therefore, same is deemed to be denied pursuant to Pa.R.C.P. 1029(d). To the extent a responee is necessary, it is denied that the Claimant. Hamilton at any time breached the Agreement or that they unjustifiably refueed to proceed. To the contrary, there was neither a breach nor unjustitied refusal to proceed tor the rea.ons set forth in Claimants Hamilton'e statement of Claim and this Answer, the averments of both being incorporated by reterence herein. 12. Denied, The contents of the Agreement, being in writing, speak for themselves, therefore, Everhart'. characterization of same is denied. It is further denied for t.he reason set forth herein and in Claimants Hamilton's statement of Claim that Everhart is entitled under the circumstance. to retain all or part of deposit monies as liquidated damages or otherwi.e. 13. Denied. It is denied that the Claimante Hamilton LAW onlcu 8NILdAKIU', .ftINNItMAN III B.A"" agreed to aooept thlil house "aB is" without having .nakes exterminated or doing any other repairs at a substantially reduced prio9. To the oontrary, as a reBult of consultation and advice from Everhart's real estate agent, the Claimants Hamilton offered to purchase the house at a reduoed price, whioh prioe took into consideration the extensive cost necessary to rid -4- the house ot snakes and put it in habitable oondition, a oondition reasonably expeoted by the Claimant. Hamilton. 14. Denied. Paragraph 14 of Oetendant rverhart/s statement of Claim oontaine an unwarranted oonolusion of law to whioh no response is required by this party 1 theretore, same is deemed to be denied pureuant to Pa.R.C.P. 1029(d). To the extent a response is neoeseary, it j,e denied that Claimante Hamilton at any time breaohed the Agreement or that Everhart is entitled under Paragraph 20(0) ot the Agreement to the $10,000.00 esorow monoy tor the reasons set forth in Claimants Hamilton'S statement of Claim and this Answer, the averments ot both being inoorporated by reterenoe herein. WHEREFORE, Claimants Hamilton request that thie Court enter judgment in their tavor and against Jaok Gaughen, Ino. and Wilson C. f:verhart in the amount ot $10,000.001 together with interest, oosts and all other reliet this Court deems just. BYI SNELBARER, BRENNEMAN , SPARE, P. C. ~~. '.qui.. 44 West Main Street Meohanic.burg, PA 17055 (711) 697-8528 Attorneye tor Detendants Denny W. Hamilton and Patey Burkhard LAW O"IC" INI'.IAKI", '""NN"MAN a I'A"" Datel July 24,1997 -5- VERIFICATION I verity that the statements made in the tQreqoinq An.wer to statement ot Claim are true and correot. I underetand that tal.e .tatement. hereJ,n are made subjeot to the penalties ot 18 Pa, C.S. 54904 relatinq to unsworn talsitication to authoritie.. ') 'l ')),,~ "DennY 'i,. H'am"i l~~;, <'~:'''him'~e ff";;;-F-- tor Patsy Hamilton, nee Patey Burkhard, his wife Datel JUly 24, 1997 '\ '.\1 " ., " , , I , , , " , , , I LAW o,,'ou BNILBAklft. '''INN.MAN a S..",u , ' " , , I' CERTIFI,~TE OF SERVICE I, ~EITH O. BRf:NNEMAN, ESQUIRE, hereby oertify that I have, on the below date, caused a true and oorrect copy of the foregoing Anlwer to Statement of Claim to be served upon the personl and in the manner indicated below: FIRST CLASS MAIL. POSTAGE PREPAlQ, ADDRE~SED AS FOLLOWS, c. Roy Weidner, Jr., f:squire P. O. Box 109 Lemoyne, PA 17043-0109 Stephen L. Grose, Esquire P. O. Box 11963 Harrisburg, PA 17108-1963 Datel July 25, 1997 ~~ Keith O. Brenneman, Esquire SNELBAKER, BRENNEMAN , SPARE, P. C" 44 West Main Street P. O. Box 318 Mechanic.burg, PA 17055 (717) 697-8528 Attorneys for Defendants Denny W. Hamilton and patsy Burkhard , I LAW O"ICU I!lNIL8Al<IR. U"INNEMAN III S"^"" 'I I 1,1 ",:11 'I " I'j, , , I" I' , " I' ,'J " "1) " ,I " ... 'i' i>: ~r ...e f". "~. I.: r::j :"\r ~, I ( ) , '1" a; ,'}.; " , (,'1 I',!" L.. 'I. ~.I /'.) ~'~; ',', r' 'r") "," _ i.: I ~ N I ~-; E~ 'I .~, I , I:I} i ~:' (, 11.i. l d () ,... Q"\ \' ,', :.'1 :', " ! I ~ " \ I j 11 " , ~ I " " " " \11 , , " , " " ii, , 1\ :' \ " 'I I I , I ''I I (, I ",I " "', 01-, ~ , ,I " I, 1 , r JACK GAUGHEN, INC. t/a JACK , IN THE COURT or COMMON PLIAS or GAUGHEN REALTOR, I CUMBERLAND COUNTY, PENNSYLVANIA I Plaintiff I I v. I NO. 664 EQUI~Y 1994 I WILSON C. EVERHART, DENNY W. I HAMILTON and PATSY BURKHARD, I CIVIL ACTION - EQUITY I Defendant. I i' J I: IVlaxaaT" AN.... TO TH. .TATI.IMT or CLAI. or DI..Y .. HANILTOH AND fATlY IUaRHAlD-HAHILTOM I' 1,1 AND NOW, come. Wilson C. Everhart (hereinatter "Everhart") by .nd throuqh his attorney., Keefer Wood Allen' Rahal, LLP, and file. this answer to the claim of Denny W. Hamilton and pat.y Burkhard, averrinq a. follows, 1. Admitted. 2. Admitted. 3. Admitted. 4. Admitted. 6. Admitted. 6. Denied. Everhart executed the Agreement of .ale on July 23, 1993, in the pre.ence of William E. Midler, Jr. '''1 I" I, Denied. Upon information and belief, Everhart believe. 7. i' that a copy of the executed agreement was delivered to Denny W. Hamilton and Patsy Burkhard Hamilton ("Hamilton.") before AugUlt 27, 1993. 8. Admitted. 9. Admitted. 10. Denied as .tated. To the oontrary, para9raph 16 of the A9reement of Sale specifioally state. that the Hamilton'. had .in.pected the property and a9reed to purcha.e the property ba.ed on that in.pection and not because of or in reliance upon any repre.entation made by Everhart. 11. Denied a. stated. After reasonable inve.ti9ation, Everhart i. without sutfioient knowledge or intormation to form a bel1et a. to the truth of the matters assurted. Aooordin9ly, they are denied and proof thereot demanded. 12. Denied. Atter reasonable investigation, Everhart i. without suffioient knowledge or information to form a belief a. to the truth of the matters asserted. Acoordingly, they are denied and proot thereof demanded. 13. Admitted. 14. Denied ae stated. It i. denied that the premi.e. were in tested with snakes, that there wa. penetration ot water into the home or that the~e was a shifting or movement of the foundation, and further denied, theretore, that Everhart had any knowledge of the same. 15. Denied. a.. paragraph 14 above. 16. It is specifioally denied that the premises were "infe.ted" with snakes. l? It is denied that the premise. were "infeeted" with .nake. and i. admitted that the premi... were inhabitabl.. -2- 18. Deni.a. It i. .p.citioally 4eniea that any ~epr..entationl made by Everhart were maae, knowing that they wire untrue, or oalculatea to deceive the Hamilton.. 19. Deniea. itA paragraph 10 above. ~O. It i. specitically denied that Everhart wa. aware of the conaitions allegea by the Hamiltono. Atter rea.onable investigation, Everhart is without sutticient knowleag8 or intormation to torm a beliet as to the truth ot the remaining aver.ment. and theretore they are aenied and proot thereot demanded at trial. 21. Denied, Everhart exeouted the Agreement ot Sale on July ~3, 1993, in the presenoe ot William E. Miller, Jr. WHEREFORE, Claimant Wilson C. Everhart respeottully reque.t. this Court to enter judgment in his tavor and against claimant. Denny W. Hamilton and Patsy Burkhard Hamilton in the amount ot $10,000, and enter an order directing that the $10,000 depolit.d by the Hamiltons be paid over to him free ot any claim. ot the Hamilton. or a'lY other party. Respectfully SUbmitted, Dat.dl July 31, 1997 REEFER WOOD ALLEN , RAHAL, LL' 1/ / By slte~~:JG;::r ~--- Attorney 1.0. 131006 210 Walnut street P. O. Box 11963 Harrisburg, PA 17108-1963 (717) 25!5-80!5~ -3- YIRI'lOAnOJf The undersigned, Wilson c, Everhart, hereby veriti.s and states thatl 1. He is one of defendants hereinl 2. The facts set torth in the foregoing answer are true and cornet. to the best of his knowledge, infor,I~~!ion, and belletl and 3. He is awaro that fa I se statements herein are made subject to the penalties of lB Pu.C.S. Sec. 4904, relating to unsworn falsification to authorities. , -~ W ~~ (. J-sI-. Wilson C. Ever art Datedr JUly..3.1-, 1997 , ,I ,I I' , , " , , ;.1 ' , , iI , ~ I I' , I , I , , , " , " " 'I I 'I. 'I , , , 'I I H " , ' " ;, " I -'I,' , I Iii,!, I , ,I ;)i !' II ; II 'III JACK GAUGHf:N, INC., tla JACK GAUGH EN REALTOR, plaintiff IN THE COURT OF COMMON PLEAS or CUMBERLAND COUNTY, PENNSYLVANIA NO. 554 EQUITY 1994 CIVIL ACTION ~ EQUITY v. WILSON C. EVERHART, DENNY W. HAMILTON and PATSY BURKHARD, Defendants ~ENDED STATEMENT OF C~ Claimants Denny W. Hamilton and Patsy Hamilton (ne8 Burkhard) file this Amended Claim pursuant to Pa.R.C.P. 2309 and in accordance with the Court's Order of June 19, 1995 a8 followSI 1. Claimants Denny W. Hamilton and patsy Hamilton, hie wife, are adult individuals residing at 131 Oak Park Road, Harrisburg, Pennsylvania 17011. 2. Plaintiff Jack Gaughen, Inc., trading as Jack Gaughen Realtor, is a Pennsylvania corporation with a principal office located at 3800 Market Street, Camp Hill, Cumberland County, Pennsylvania. On February 7, 1994 Plaintiff Jack Gaugh.n, Inc. initiated the above action in equity. 3. Defendant Wilson C. Everhart is an adult individual with an address of 1417 Brandon Road, Mechanicsburg, Cumberland county, pennsylvania. LAW o,,.cu 8NlLIIAICIR, Ih'tNN!:MAN llo S.A~' 4. On or about July 23, 1993, Claimants executed an Agreement for the Sale and Purchase of Real Estate ("Agreement") ','t it , i, I !/,; i. L,IIW O....IC~_I\ 8NlLIJAl<ER. BRENNEMAN a SflARE re.pecting property improved with a residential dwelling owned by Defendant f:v$rhart looated at 709 McCormick Road, Mechanicsburg, Upper Allen Townehip, Cumberland county, Pennsylvania (herllinatter the "premises"). A trl,le and correct copy of the atorement~oned Agreament is attached her$to and incorporated by reterence herein as "f:xhibit A". 5. On or about July 24, 1993 Claimants paid to Jack Gaughen Realtor by check the sum of $10,000 as a deposit on the purchae. ot the premi~es, 6. After July 23, 1993, on a date unknown by Claimants, Defendant f:verhart eKecuted the Agreement and back-dated it to July 23, 1993. 7. Claimants were not provided a copy of the Agreement which was executed by f:verhart until on or after August 27, 1993. 8. subsequent to executing the Agreement made reference to in Paragraph 4, above, Claimants received a copy of Seller's Property Disclosure statement (hereinaftor "Disclosure statement") which had been signed, initialed and completed by Defendant f:verhart. A true and correct copy of the aforementioned Disclosure statement is attached hereto and incorporated by reference herein as "Exhibit B". 9. By and through the Disclosure statement, Defendant -2- Evorh"rt represented that the intormation set torth thereon waG aoourate and oomplete to the best of his knowledge. 10. At all time. relevant hereto, Defendant Everhart kn.w, or had reason to know, that Claimants would rely upon the repr..entations made by him in the Diaolo.ure statement and that Claimants would utilize the DiscloDure statement for purpo.e. ot assisting them in evaluating the premises. 11. On or about October 4, 1993, while in the proo... ot inspecting the premises and investigating and oontirming the .~istenoe ot termite intestation, Claimant Denny W. Hamilton disoovered and learned that the premises was intested with and inhabited by snakes. 12. On or about October 4, 1993, a. a result of an in.pection of the premises, evidence of. water penetration was discovered throughout the premises. In addition, evidenoe ot ... shitting and movement of the toundation ot the garage was observed. LAW O",.Cl8 SNIl.BAKU', e"INN!MAN a 8~AA. 13. During Claimant's inspection of the premises prior to their executing the Agreement, Claimants observed nothing patent which would lead them to conclude that the premises was other than habitable and as represented to them by Defendant Everhart in the Disclosure statement. -3- 14. At no time p~io~ to Claimants executing the Agreement, did Defendant Everha~t disclose or ~eveal to Claimants the existence of snake intestation, the penetration of water into the home or the shifting and movement of the foundation. 15. Claimants believe and therefore aver that Defendant Everha~t knew or should have known of the existence of snakes on the premises, the penetration of water into the premises and the shifting and movement of the foundation prior to Claimants exeouting the Agreement to purohase the premises. 16. The infestation of snakes in the premises wae a latent defeot not reasonably disooverable by Claimants prior to their exeouting the Agreement, 17. The infestation of snakes in the premises rendered the premises uninhabitable, 18. The rep~esentations made by Oefendant Everhart in the Disolo~ure statement, speoifioally, but not limited to, thoss made under items 11(a) and 11(b) were false, untrue and oaloulated to deoeive Claimants, and in fact, did so deoeive Claimants. LAW O.....c.n SN[LIIAJ<lHt, B'UNNIMAN & SP"AF. 19. Claimants did in faot rely upon the purported aoouraoy and truthfulness of the representations made by Defendant Everhart in the Disclosure statement. 20. On October 8, 1993, Claimants communicated to their -4- real estate aqent that they were resoindinq the Aqreement to purohase the premises due to, i~ter AliA, the infestation of snake. in the premises as well as the evidenoe of water penetration and the shiftinq and movement of the foundation, all of whioh oonditions were known by Defendant Everhart or with reasonable diliqenoe should have been known by him prior to Claimants exeoutinq the Aqreement, 21. It is believed and therefore averred that Defendant Everhart did not exeoute the Agreement or provide written approval for the sale of same on or before July 25, 1993. WHEREFORE, Claimants Denny w. Hamilton and Patsy Hamilton request this Court to enter judgment in their favor and aqainst Jaok Gauqhen, Inc. and Defendant Everhart in the amount of $10,000, enter an order direotinq that the $10,000 deposit made by them for purohasp of the premises be paid over to them free ot any claim, riqht or interest of Plaintiff Jaok Gallqhen, Inc. and Defendant Wilson c. f:verhllrt, and provide all other relief whioh this Court deems just and appropriate under the ciroumstanoes. BYI SNELBAKER, BRENNEMAN & SPARE, P. c. ,/~~ ~ '0. Brenneman, Ssquire 44 West Main Street Mechaniosburq, PA 17055 (717) 697-8528 Attorneys for Claimants Denny W. 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""M ,....... ....,.,...",.......,,,, .,~ ~1I~1"1''''''ll'''_ik' ....,'I'~~ h,,'I '0.'" 10, '.'1".1 'J...!..iJ.!!~" LAW O~~'CIII BNUI^Kln, IhtlNNI!MAN III 8M.. C~RTIFICAT~ OF SERVI~I I, ~EITH O. BRENNEMAN, ESQUIRE, hereby certity that I have, on the below date, cBueed a true and correct oopy o~ the toregoing Amended Statement ot Claim to be served upon the persone and in the manner indicated belowl rIRST CLASS MAIL. POSTAGE PREPAID. ADDRESSED AS FOLLOWS I c. Roy Weidner, Jr., Esquire P. O. Box 109 Lemoyne, PA 17043-0109 Stephen L. Grose, Esquire P. O. Box 11963 Harrisburg, PA 17108-1963 Datel August 25/ 1997 \4~ ~eith O. Brenneman, Esquire SNELBAKER, BRENNEMAN & SPARE, P. c. 44 West Main Street P. O. Box 318 Meohanicsburg, PA 17055 (717) 697-8528 Attorneys tor Claimants Denny W. Hamilton and Patsy Hamilton " " ',' I" , ,I " , ' , "I' " " , I " , " 7':, (Jl (,: (" .:J I' i':) .;-.", ~ 1\ ~~'I 1- ,) ~- ~ 'I.;' , )' " ~'\' I:" I';'> I' " ,J, .. 'il ~)' '.n I,,} ,~.; , ' 'I; ,\, t,'" : ',(,) '" ~":\ .!(I.. I ",. r,,-) " ,-. ,) ,'I' U , , I, " " I' " , ,I " " ,/ , , I, '" I,' , , I I. JAC~ GAUGHEN, INC. tla JAC~ OAUGHEN REALTOR, plaintiff v. WILSON C. ~VERHART, DENNY W. HAMILTON and PATSY BURRHARO, [lefendants I IN TIfE COURT OF COMMON PLIllAS or I CUMBERLAND COUNTY, PENNSYLVANIA I I I I NO. 554 EQUITY 1994 I I I CIVIL ACTION - EQUITY I I IVlaHART'1 ANIWla TO THI AMINOIO STATIHINT or OLAIM or DINNY W. KAMIL10N AND JATBY IURIKARD-HAMILTON AND NOW, comes Wilson c. Everhart (hereinafter "Everhart") by and through his attorneys, Reefer Wood Allen & Rahal, LLP, and files this answer to the amended claim of Denny W. Hamilton and Patsy Burkhard, averring as followSI 1. Admitted. 2. Admitted. 3. Admitted. 4. Admitted. 5. Admitted. 6. Denied. Everhart exeouted the Agreement of lale on JUly 23, 1993/ in the presenoe of William E. Midler, Jr. 7. Denied. Upon information and belief, Everhart believe. that a oopy of the executed agreement was delivered to Denny W. Hamilton and Patsy Burkhard Hamilton ("Hamiltons") blllfore Augult 27, 1993. 8. Admitted. 9. Admitted. 10. oen1.d aB .tated. To the oontrary, paragraph 16 ot the A9reement of Sale speoifically state. that the Hamilton'. had in.peoted the property and agreed to purohase the property ba.e4 on that inspeotion and not because of or in r~liance upon any repreeentation made by Everhart. 11. Denied as stated. After reasonable investigation, Everhart is without suffioient knowledge or information to form a belief as to the truth of the matters asserted. Accor.dingly, they are denied and proof thereof demanded. 12. Denied. After reasonable investigation, Everhart i. without sufficient knowledge or information to form a belief a. to the truth of the matters asserted. Accordingly, they are denie4 and proof thereof demanded. 13. Admitted. 14. Denied as stated. It is denied that the premis.s w.re infeeted with snakes, that there wae penetration of water into the home or that there was a Shifting or movement of the foundation, and further denied, therefore, that Everhart had atlY knowledge of the same. 15. Denied. ~ paragraph 14 above. 16. It is specifically denied that the premises were "infested" with snakes. 1"1. It is denied that the premises were "infuted" with .nake. or that the premi.e. were "uninhabitable". -2- .'1 I I 18. Denied. It is speoifioally denied that any repre.entation. made by ~verhart were made, knowing that they were untrue, or oaloulated to deoeive the Hamilton.. 19. Denied. ~ paragraph 10 above. 20. It is speoifioally denied that Everhart was aware of the conditions alleged by the Hamiltons. After reasonable investigation, Everhart is without sufficient knowledge or information to form a belief as to the truth of the remaining averments and therefore they are denied and proof thereof demanded at trial. 21. Denied. Everhart exeouted the Agreement of Sale on July 23, 1993, in the presance of William E. Miller, Jr. WHEREFORE, Claimant WilBon c. Everhart respectfully request. this Court to enter judgment in his favor and against Claimant. Denny W. Hamilton and Patsy Burkhard Hamilton in the amount of $10,000, and enter an order directing that the $10,000 deposited by the Hamiltons be paid over to him free of any claims of the Hamiltons or any other party. i :i Respectfully submitted, i I, KEEFER WOOD ALLEN & RAHAL, LLP By 1\+:. cK. ~u s~~rose Attorney 1.0. 131006 210 Walnut street, P. O. Box 11963 Herrieburg, PA 17108-1963 (717) 255-8052 1 ' Datedl September 3, 1997 -3- I' " ,'- r:) -,- ~! . U', I " I " IU' ,,~ ,~ I, , {I.. j' " I 1 ' .,. \,'J flj;' I I, , . Ll,",1 II h' ) I . )rL. I... r- ~' } "-, <I' 0 " >I I' Iq " JACK OAUOHEN, INC., t/a JACK GAUOHEN REALTOR, PliIintitt' IN THE COURT OF COMMON PLEAS or CUMBERLAND COUNTY, PENNSYLVANIA NO. 554 EQUITY 1994 CIVIL ACTION - EQUITY v. WILSON C. f,VERHART, DENNY W. HAMILTON and PATSY BURKHARD, Defendants NOTIC~ OF DEPOSITION PLEASE TAKE NOTICE that on Tuesday, January 12, 1999 commencing at 3100 P.M. nnd continuing from day to day as necessary, before an individual authorized to administer oath., Plaintiffs in the above action will take the deposition of Kelly Mayberry pursuant to Pa.R.C.P. 4007.1, upon examination at the law offices of Johnson, DUffie, Stewart & Weidner, 301 Market Street, Lemoyne, for the purpooes of discovery and/or use at trial in the above action. ENNEMAN & SPARE, P. C. BYI O.Brenneman, Esquire 44 West Main street Mechanicsburg, PA 17055 (717) 697-8528 Attol'neY,l for Plaintiff8 Denny W. Hamilton and Patsy Hamil ton Datel December 9, 1998 L.AW ol"l"na" BNl!LliM([Pt. O'UNNnM^N I!t 9rJARft " , r. CERTIFICATE OF SERVICE I, KEITH O. BRENNEMAN, ESQUIRE, hereby certity that I have on the below date, caused a true and oorrect copy at the toregoing Notice at Deposition to be served upon the persons and in the manner indicated belowl f.lMT CLASS MAIL. POSTAGE PRJllIAID. ADDRESSED AS FOLLOWSl William E. Miller, Jr., Esquire Miller' May, LLP 600 N. 12th street Lemoyne, PA 17043 c. Roy Weidner, Jr., Esquire Johnson, Duttie, stewart' Weidner P. O. Box 109 Lemoyne, PA 17043-0109 Douglas K. Marsico, Esquire Caldwell , Kearns, P. C. 3631 N. Front street Harrisburg, PA 17110-1533 LAW O"":U SNf.LBAKln. SltrNNtMAN 8: SPAnR' Datel December 9, 1998 ~ K~ O. renneman, Esquire SNELBAKER, BRENNEMAN' SPARE, P. c. 44 West Main street P. () . Box 318 Mechanicsburg, PA 17055 (717) 697-8528 Attorneys for Plaintiffs Denny W. Hamilton and Patsy Hamilton t\ ~ACK GAUGHEN, INC., t/a JACK GAUGH EN REALTOR/ Plaintiff IN THF. COURT OF COMMON PLEAS Of CUMBERLAIIO COUNTY, PENNSYLVANIA NO. 554 EQUITY 1994 CIVIL ACTION - EQUITY v. WILSON C. EVERHART, DENNY W. HAMILTON and PATSY BtlRKHARD, Defendant. , " NOTJCE OF DEPOSITlQU TOI Ann Storms and I.iL C. Roy Weidner, Jr., Esquire Johnson, Duffie, stewart & Weidnsr P. O. Box 109 LemoynQ, PA 17043-0109 PLEASE TAKE NOTICE that on Tuesday, January 12, 1999 commencing at 1100 P.M. and continuing from day to day as necessary, before an individual authorized to administer oaths, Plaintiffs in the above action will take the deposition of Ann Storms pursuant to Pa.R.C.P. 4007.1/ upon examination at the law offices of Johnson, Duffie, stewart & Weidner, 301 Market Street, Lemoyne, for the purposes of discovery and/or use at trial in the above action. LAW C)",ICIHl 6Nlf.LflAI<I.., a'nNNIMAN a SP^"P.: SNELBAKER, BRENNEMAN & SPARE, P. C. BYI 1~tf1M.- Keith O.Brenneman, tsquire 44 West Main street Mechanicsburg, PA 17055 (717) 697-8528 Attorneys for Plaintiffs Denny W. Hamilton and Patsy Hami 1 ton Datel December 9/ 1998 I' I I , , I , ,") , ," JACK GAUGHEN/ INC./ tla JACK GAUGH fiN REALTOR, Plaintiff I IN THE COURT OF COMMON PLEAS OF I CUMBERLAND COUNTY/ PENNSYLVANIA I I NO. 554 EQUITY 1994 I I CIVIL ACTION - EQUITY I I I v. WILSON C. EVERHAR'f / DENNY W. HAMILTON and PATSY BURKHARD, Defendants ORD~R AND NOW, this Jlt4 ~ p'; I / 1999, upon day of consideration of the Motion for Order Authorizing and Directinq Disbursement of Deposit Held by the Prothonotary, which Motion was filed by Defendants Denny W. Hamilton and Patsy Hamilton and in further consideration of the ooncurrence of Plaintiff Jack Gaughen, Inc. and Defendant Wilson C. Everhart in said Motion, it is hereby ORDERED that the Prothonotary of Cumberland County is authorized and directed to pay and disburse th~ deposit of I e.:,,So Vt "\ P 0 <.0'7 d ;> tI e. c.lUJ f1 (.Ii > $10,000.00 held by the Prothohdtary, t,ocj"ether wIth accrued ^ interest thereon, if any/ to Defendants Denny W. Hamilton and Patsy Hamilton. consistent with the foregoing Motion, upon payment being made by the Prothonotary, this action is and shall be considered dismissed and ended. BY THE COURT I LAW OIJ"CIlI BNnIAKIR, BR[NNlMAN eo sp~~r JACK GAUGHEN, INC., tla JACK , GAUGHEN REALTOR, , Plaintift , , V. I I WILSON C. EVERHART, DENNY W. I HAMILTON and PATSY BURKHARD, I Defendants I IN THE COURT OF COMMON PLEAS OF CUMBERLANO COUNTY, PENNSYLVANIA NO. 554 EQUITY 1994 CIVIL ACTION - EQUITY ~OTION FOR ORDER AUTHORIZING AND DIRECTING D~BBURSEMENT OF DEPOSIT ~ELD BY THE-fBOTHONOTARY Snelbaker, Brenneman & Spare, P. C., attorneys for ,j Defendants Denny W. Hamilton and Patsy Hanlilton (nee Patsy Burkhard) ("Defendants Hamilton"), submit this Motion and in support thereof state the fOllowing' 1. This action in equity was initiated by Plaintiff Jack Gaughen, Inc. by complaint filed February 7, 1994 seeking, inter AliA, authori~ation to pay over to the Prothonotary the sum of $10,000.00, which sum represented a depooit made by Defendants Hamilton in purchase of real property owned by Defendant Wilson c, Everhart, over which sum a dispute had arisen between the Defendants. .i LAW C"IC.. SNILIAlellll, UltrNNIMAN ill 8~A". 2. In accordance with the terms of a stipulation dated November J, 1994 and filed of record in this action, Plaintiff deposited with the Prothonotary the sum of $10,000.00. 3. On or about Septembur 26, 1997, Defendants Hamilton initiated a civil action in law against Defendant Everhart docketed to No. 95-5257 in this Court seeking recovery of certain alleged damages and losses, among them the $10,000.00 deposit ade reference in Paragraph 1, above. 4. In the aotion dooketed in this Court ta No. 9~-6a~7, Detendant Everhart joined Defendant Jack Gaughen, Inc. aa an additional defendant and Jaok Gaughen, Ino. joined ReHax Realty Assooiate., Inc. as a aeoond additional defandant. 6. The parties to this action in equlty and the action in law docketed in thJ.s Court to No. 95-5267 have reached a .ettlement af all their respective claims and ditferenoes whioh they have documented hy a written settlement agreement. 6. As a result ot the settlement reached hotween the partie. as set forth in Paragraph 5, ahove, Plaintiff Jaok Gaughen, Inc., Defond~nts Hamilton and Defendant Everhart agree, authorize and consent to pay and release to Defendants Hamilton the sum of $10,000.00 being held by the Prothonotary in this Equity action, together with accrued interest thoreon, if any, and upon such payment, the parties agree that this action shall be considered dismissed and ended. LAW O"I'ICIlI SNILB"I<r:R. SIItI:NNIMAN a SPAfIt! 7. The conditions precedent to dishursement of the sum deposited with the Prothonotary as set forth in the stipulation dated November 3, 1994 and filed in this action have ooourred. 8. C. Roy Weidner, Jr., Esquire, attorney for Plaintiff Jack Gaughen, Inc. and William E. Mill~r, Jr., Esquire, attorney tor Defendant Everhart oonsent to this Hotion with the authority of their respeotive clients to do so. WHEREFORE, Defendants Hamilton request this Court to issue an Order authorizing and directing the Prothonotary of cumberland County to distrihute to Defendants Denny W. Hamilton and Patsy -2- Hamilton the sum of $10,000.00 to~ether with interest accrued thereon, if any. Re.pectfu\ly submitted, SNELBARER, BRENNEMAN , BPARE, P. c. By' Keith o. Brenneman, Esquire 44 West Main Btreet Mechanicsburg, PA 17055 (717) 697-8528 Attorneys for Defendants Denny W. Hamilton and Patsy Hamil ton Datel April l~ U99 , , , ' II I,i! ,I I "J I , , " , ) l.AW Ol'''CU BNIL'SAl<r", a"r.NNiMAN & SPARII , , -3- " f ,', .1\ I Ii ,It ,II ,I 1:1 " " I , " " ;1 ~ ~ ~~ t"I: - \,1 9 ~ ,.- r.~:) ~{.l ~ "III 'e ..... .J ~l: , , " (':1,":1 'I ~~:' In ,1._ " , ....'V:1 I fir; " " ffU,l ~ " r] CJ: " ~ g: ., , " , , , , , 1 ,.\" , , " " , " " , ! " II II ,J; I, 'I , , ,,'tI' ... .. t .. .,. ... 10 r- ! ~~ '\" tfa 'I '~ .. .. t'I .... '+ D1ItrlbuUon Cumbe~land Cguntv prqthhopotlrv" Offlc. Manual Relea.e C eOk Re91.ter E.crow ea.e No Accountin9 Amount ~~t~ .'U'u.1 RitU.. ,UU304uun ____~~________M____________~______________________..__--------------------"----.- HAMILTON DENNY W AND PATSY Check Datel 04/14/1999 1994- 00~~4 TRNS Ese IN 9880.QO payee totall 9880.00 -~--------------------------------------------------------------------~---______I Ch.ck NO. I 4/141 un 1114 3731 RIlPUND -------------------------------------------------------------------------------- CUMBERLAND COUNTY PROTHONOTARY Check 1994- 00~~4 TRNS ESe IN pay.. t..,tall Date. 04/14/1n9 120.00 120.00 Check No. I 4/14/Un 1115 3730 RBrUND ----------------------~------------------------------------,--------------------- Orand total. 10,000.00 'I' I I I I 'I I I I " , I I " " \ I ,II I I , I " I I 'I I , I I , " I ! I" I, , , 'I' " I I 'I I' ..I I I, 1'111 II'" ," "', " , , 111.\1" , , , ill , , , 1 , , 1 1,1 " I I 'I ,I t 1)1;')") " /,-1 I, 1 , :'1'\1 I , , ',II 1" I 11'11'\ II':j I,IIII,H,~ ' , r;'I'll , I. pi j'li',,, 7'0141',1 1,(,1 III! II '" 1,)1'1' Till: 1'1 "II jlll '.. , 1")1'1';111'11'1 I) 1:1 'illl" (' I'Y ,)1 /"',I\'i,'1 I'hll\\/),I;'!" 'I ':')1,')-\ ";)r:l",!i"JjA r;'I', 1,11.',II\d I} r 1"1'1.' 1';1'" 1"'IIIi"'\ IlIn'JI'T1 I:,(jll'h /j ..II 1,/''.l'J {"hlli'I' I: ,,-,;,.''' ,I , 1 I"q, li)1'i ,1,)0 1.1~) 1 "'\J 1:')1',' ./.1... _, I ell,')(:11 1:"'.. 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