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IIICRO UNITED, INC.,
Plaintiff
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IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 94-1853 CIVIL TERM
vs
JAMBS M. DUNNE,
Defendant
CIVIL ACTION - LAW
.
.
NOTICE OF ARBITRATION HEARING
As Chairman of the Board of Arbitrators appointed in the
above captioned case, I have fixed Tuesday, May 2, 1995, at
10:00 o'clock, A. M., in the CONFERENCE ROOM (Fourth Floor, East
Wing), of the Old Courthouse, CarliSle, Pennsylvania, as the time
and place for the hearing.
Anyone finding this time unsuitable will please make
appropriate arrangements with all counsel involved for another
time, including the scheduling of the Conference Room.
April 6, 1995
cc: Leslie B. Handler, Esq.
319 Market Street
P.O. Box 1177
HarriSburg, PA 17108
Attorney for Plaintiff
~~ J}l_~~~
~7hn M. Eakin, Cha rman
James M. Dunne
504 Market street
Lemoyne, PA 17043
Defendant
James D. Hughes, Esquire
60 W. Pomfret Street
Carlisle, PA 17013
Arbitrator
Lindsay Baird, Esquire
1252 Holly Pike
Carlisle, PA 17013
Arbitrator
Office of Court Administrator
1 Court House square
Carlisle, PA 17013
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MICRO UNITED, INC.,
Plaintiff
.
.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
No. 94-1853 CIVIL TERM
v.
JAMES M. DUNNE,
Defendant
:
CIVIL ACTION - LAW
To: Micro United, Inc.
You are hereby notified to file a written response to
the enclosed New Matter within twenty (20) days from service
hereof or a judgment may be entered against you.
~~~~
Susan N. Duke, ESqU~'
Attorney I.D. No. 59051
128 Locust Str~et
P.O. Box 11619
Harrisburg, PA 17108-1619
(717) 236-7999
Attorney for Defendant
MICRO UNITED, INC.,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
No. 94-1853 CIVIL TERM
v.
JAMES M. DUNNE,
Defendant
CIVIL ACTION - LAW
DEFENDANT'S ANSWER WITH NEW MATTER
AND NOW, comes the Defendant, James M. Dunne, by and
through his attorney, Susan N. DUke, Esquire, and answers the
Plaintiff's Complaint as follows:
1. Admitted.
2. Admitted.
3. Admitted.
4. Admitted in part and denied in part. It is admitted
that Defendant received statements of balance from Plaintiff.
It is specifically denied, however, that Defendant made no
objections. To the contrary, Defendant attempted on numerous
occasions to resolve the disputed issues between himself and
Plaintiff and strenuously objected to the manner in which
Plaintiff was handling the matter.
5. Admitted in part and denied in part. It is admitted
only that Defendant, by signing a credit application dated
November 20, 1992, agreed to pay interest at the rate of 1.5%
per month on past-due amounts and
to pay
reasonable
1993, is attached hereto as Exhibit "A".
8. On January 19, 1994, Gary M. Hite, Defendant's
business partner, drafted a letter to the attention of
Jeffrey K. Hewson, President and Chief Operating Officer
of United Stationers/Micro United, in a further attempt to
resolve the dispute between Defendant and Plaintiff. A true
and correct copy of the January 19, 1994 correspondence
is attached hereto as Exhibit "B".
9. Approximately two (2) months later, on March 22,
1994, Mr. Hewson issued a written reply to both Mr. Hite and
Defendant, stating, inter alia, that (a) full credit had been
issued for all eight (8) modems that were erroneously shipped
to Defendant, (b) the "inconvenience that his [sic] series of
transactions has caused [the Defendant]" was "regrettable",
(c) an amicable resolution of the matter was desired, and
that (d) certain courses of action could be taken which Mr.
Hewson believed would resolve the dispute. A true and
correct copy of Mr. Hewson's letter of March 22, 1994 is
attached hereto as Exhibit "Cu.
lB. Before Defendant could accept any of Mr. Hewson's
proposals for resolution, however, plaintiff, by and through
its attorneys, Handler & Wiener, filed suit on April 12,
1994 in the Court of Common Pleas for Cumberland County
- 3 -
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collection costs and/or attorney fees incurred in connection
with the collection of any past-due account. It is
specifically denied, however, that Defendant is liable to pay
Plaintiff the sum of $388.53 for collection costs and/or
attorney fees. To the contrary, Defendant is not obligated
to pay any such charges because Plaintiff's conduct during
the time Defendant was attempting to resolve the dispute
between himself and Plaintiff is the sole cause for any
amounts oWing becoming past due.
WHEREFORE, Defendant prays this Honorable Court to enter
jUdgment in his favor and against plaintiff or, in the
alternative, to dismiss the Complaint.
6. Paragraphs
incorporated herein
length.
7. From about September of 1993, Defendant had been
involved in the process of attempting to amicably resolve his
dispute with Plaintiff regarding the erroneous shipments of
merchandise which Defendant had not ordered from Plaintiff.
A true and correct copy of a letter, dated September 29,
NEW MATTER
to 5 of
Defendant's
Answer are
1
by
reference
as if fully set forth at
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seeking to recover the sum of $1,554.14 plus $388.53 in
collection costs.
11. Defendant believes that the filing of a lawsuit,
while talks were in progress with the President of United
Stationers/Micro United to resolve their dispute, is unfair,
unwarranted, and in bad faith.
WHEREFORE, Defendant prays this Honorable Court to enter
jUdgment in his favor and against Plaintiff or, in the
alternative, to dismiss
the
Complaint.
Respectfully sUbmitted,
Date:
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Susan N. DUke, Esquire
Attorney I.D. No. 59951
128 Locust Street
P.O. Box 11619
Harrisburg, PA 17198-1619
(717) 236-7999
Attorney for Defendant
- 4 -
VERIFICA~ION
I, James M. Dunne, hereby acknowledge that I am the
Defendant in the foregoing action, that I have read the
foregoing Answer with New Matterl and that the facts stated
therein are true and correct to the best of my knowledge,
information and belief.
I understand that any false statements herein are made
subject to penalties of 18 Pa.C.S. Section 4994, relating to
unsworn falsification to authorities.
Date:
,)-.:2.0-9'(
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James 11. Dunne
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EXHIBIT "A"
FAX MEMO
TO:
Micro United
United stationers
FAX: 708-390-9136
ATTN:
Credit Department
FROM:
James Dunne
DATE:
20 September 1993
Dealer Account 802266001
RE:
I am today in receipt of a modem which has been returned by Micro United because "item has been
opened." Your records will indicate 8 such modems having been returned. These products were
returned because of Micro United's error. I had ordered four 14.4 V.32BIS External Modems. I
originally received four 9600 baud modems.
Upon contacting Micro United, I was advised that the computer item number, bar code, product
number and other information in your system clearly indicated that these modems were as ordered.
Citing a warehouse problem, four additional modems were shipped and a return authorization was
issued.
The next four modems were, again, 9600 baud. Upon contacting Micro United, the same story was
repeated. It couldn't possibly be a Micro United error ... all numbers indicated that the modem was
to be as ordered, a ]4.4 V.32BIS.
Now I"m told that Micro United will not accept return of its own products because of its error. The
correct UPC number for the modem ordered, the one advertised, the one with all the inaceurate
number is 26947 0]041. How do I know this'! Tech Data was happy to provide the correct modem,
the same one they advertised and, ironically, the same one they shipped.
Your records will also indicate that the COD check issued upon my receipt of the original order has
been returned NSF. Funds were intentionally moved out of the account after we realized that the
incorrect modems had been shipped. The funds were not transferred back into the account when
the arrogance and error of Micro United was encountered. A recently received statement indicated
a $50 charge for this NSF event. I would suggest that as of tomorrow morning, a stop payment will
be issued on this check so that Micro United can not present the check by way of inter-bank
collection.
It is beyond my comprehension that I am expected to continue to pay for Micro United's mistake.
This would nOl, in iteself, be so irritating if there had been some intent to investigate the stupidity
of these errors. However, considering the fact that it now appears that Miero United is intentionally
advertising, shipping and selling products that are not what they are represented to be, this malter
has become far more serious than a personal desire to insure that client monies are, in fact, used
to purchase what has becn ordered.
Until such time as a statement is received from Micro United which reflects full and complete credit
for all 8 modems, the elimination of the $50 NSF fcc, and an additional credit of $50 for the costs
of erroneous reshipments, no payment will be made to Micro United.
You arc, of course, welcome to pursue this maller in any way you feel appropriate. 1 would suggest,
however, that I too retain that right and am more than willing to pursue this maller with a formal
complaint to the Federal Trade Commission and the AlIorney General's Offices for the
Commonwealth of Pennsylvania and the State of Illinois.
Simply put, this maller has now gained the appearnnce of intentional fraud. My allorney has been
made aware of this scenario and is fully prepared to move forward immediately. Any contact you
wish to make with me in this regard, excepting the requested statement, is to be directed to:
Susan N. Duke, Esq. 717-236.7999
128 Locust Street
P.O. Box 11619
Harrisburg, PA 17108.1619
EXHIBIT "B"
EarB JW. 2-lite D James JW. 1J)U1I1lC
Post Office Box 88
Lemoyne, PA 17043.0088
717-730.7467
Fax 717-730.7469
19 January 1994
Mr. Jeffrey Hewson
President & Chief Operating Officer
United Stationers/Micro United
2200 East Golf Road
Des Plaines, IL 60016
Dear Mr. Hewson:
Enclosed please find copies of documents and correspondence which
have, after a considerable time, resulted in this letter directed
to your personal attention.
It would appear that Micro United has sold the collection of an
NSF check to an agent, Financial Adjustment Services, Inc. As
contracted, FAS has pursued the most insignificant aspect of this
entire scenario.
To date, no written contact from Micro United has been received.
No direction to UPS via a call tag has been provided so that the
wrongly shipped product can be returned.
I am requesting your personal attention in this matter so that we
can mutually resolve this situation in our individual best
interest. Further, by copy of this letter and the other
materials enclosed, I am requesting that FAS cease and desist all
collections activities and any further contact with us or our
bank.
It is regrettable when business escalates to this level of
frustration. I suspect that all of this is new and perhaps
shocking to you and again restate my willingness to resolve this
issue directly with Micro United and your office.
So that no further misunderstandings occur, I respectfully
request your response in writing.
Sincerely,
Gary M. Hite
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EXHIBIT "e"
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BLNITED .
STATIONERS fI
Jeffrey K. Heweon
PrnIdont and
Chlof Oporollng OttICer
.1lecutlV' OffIc..
2200 E. Golf Road
Des Plalnes.lL 60016.1267
708/699.4702
March 22, 1994
Mr. Gary M. Hlte
Mr. James M. Dunne
Post Office Box 88
Lemoyne. PA 17043-0088
Dear Gentlemen:
Please let me review the circumstances as I understand them
regarding the balance ow('d on your account. To summarize, a
COD order was placed on your account in August. of 1993. In
addition to other merchandise, the order included four modems.
The modems received were an incorrect model. A replacement
order was sent on open terms to replace the incorrect modems.
This shipment was also found to be the incorrect model.
In researching the situation, we found that the manufacturer had
sent the Incorrect model of modems pacltaged in the carton for the
model that you had ordered. We accepted the eight modems back
and issued full credit for the modems. This left a balance of
$1,504.14 on your account. The COD check that you had issued
to us for the Initial order was returned to us by your bank due to
nonsufficient funds. A $50 charge for the returned check was
added to your account.
The modem that YOll have in your possession was returned to you
as nonresaleable have been opened and the manual missing. This
modem. however. was not deolted back to your account. Your
account has been credited in full for all eight modems.
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United Slallone,. Inc.
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Mr. Gary M. Hite
Mr. James M. Dunne
March 22, 1994
Page 2
We apologize for the error and regret the inconvenience that his
series of transactions has caused you. We, too, wish to come to an
amicable resolution to this matter. To the end, we propose the
following:
Micro United will issue a UPS Pick Up request for the modem
currently in your possession.
We will remove the $50 NSF charge from your account.
We will waive any associated interest and collection costs.
We will remove the matter from the collection agent.
If this is satisfactory, please forward your check in the amount of
$1,504.14, which covers the merchandise that you have retained, to
Nick MarUsek in our Credit Department at the above address.
Again, we apologize for the inconvenience and look forward to a
prompt resolution.
Sincerely.
.
CERTIPICATION OP SERVICE
I hereby certify that I am this day serving a true and
correct copy of the attached Answer with New Hatter and
Counterclaim upon the following individual by Pirst Class
U.S. Hail, postage prepaid, addressed as follows:
Leslie B. Handler, Esquire
Handler iii Wiener
319 Harket Street
P.O. BoX 1177
Harrisburg, PA 17108-1177
Date:
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Attorney 1.0. No. 59051
128 Locust Street
P.O. BoX 11619
Harrisburg, PA 17108-1619
(717) 236-7999
-
Attorney for Defendant
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NOV 4 1994 d-
MICRO UNITED, INC.,
plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v.
No. 94-1853 CIVIL TERM
JAMES M. DUNNE,
CIVIL ACTION - LAW
Defendant
ANI> NOW, thi s
~ ORDER
{L day of pJJV
, 1994,
upon consideration of the verified Petition of Defendant's
Counsel For Leave To Withdraw Appearance, it is hereby
ORDERED and DECREED that said petition is GRANTED and that
petitioner, Susan N. Duke, Esquire, be permitted to withdraw
her appearance of record for the defendant in the above
matter.
J.
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MICRO UNITED, INC.,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v.
No. 94-1853 CIVIL TERM
JAMES M. DUNNE,
Defendant
CIVIL ACTION - LAW
PETITION OF DEFENDANT'S COUNSEL FOR
LEAVE TO WITHDRAW APPEARANCE
The Petition of Susan N. DUke, Esquire, respectfully
represents:
1. The above-captioned case was filed on or about April
8, 1994, and Petitioner was retained on May 11, 1994 by
Defendant to represent him in the matter.
2. On May 2e, 1994, after consultation with Defendant,
Petitioner filed an Answer and New Matter on Defendant's
behalf, verified by Defendant, denying the allegations of the
Complaint.
3. Since that date and upon notification to Defendant,
Petitioner has commenced employment with the Commonwealth of
Pennsylvania.
4. As a Commonwealth attorney, Petitioner is sUbject to
the Commonwealth Attorney's Act, Act of October 15, 198e,
P.L. 95e, as amended, 71 P.S. Sections 732-lel et seq., and
has been strongly discouraged from engaging in any part-time
private practice.
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5. Petitioner has explained the above situation to
Defendant and Defendant has consented
to
Petitioner's
withdrawal from his representation. A true and correct copy
of a letter from Defendant, dated November 2, 1994, is
attached hereto, incorporated herein by reference and marked
"Exhibit A."
6. Defendant has
informed
Petitioner that he is
in the process of securing the services of alternate counsel.
7. The withdrawal of Petitioner can be accomplished
without material
adverse effect on
the
interests of
Defendant.
WHEREFORE, Petitioner prays this Honorable Court grant
Petitioner leave to withdraw her appearance for Defendant in
this action.
Respectfully sUbmitted,
Dated: ~bl../.'-~ /1?c;
~~~~
Susan N. DUke
Attorney 1.0. No. 59951
P.O. Box 11619
Harrisburg, PA 17198-1619
(717) 783-4467
Petitioner and Attorney for
Defendant
to unsworn falsification to
authorities.
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Susan N. Duke, Esqu re
-
VERIFICATION
I, Susan N. Duke, Esquire, hereby acknowledge that I am
the Petitioner in the foregoing matter and that the facts
stated therein are true and correct to the best of my
knowledge, information and belief.
I understand that any false statements herein are made
subject to the penalties of 18 Pa.C.S. section 4984, relating
Dated: ~.n~ ~ ifJ!L
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EXHIBIT A
...--.....-
.Tames M. DUlme
Post Office Box 88
Lemoyne, PA 17043-0088
2 November 1994
Susan N. DUke, Esq.
128 Locust Street
P.O. Box 11619
Harrisburg, PA 17108
Dear Ms. Duke:
Please accept this letter as consent to your withdrawal from
professional legal services which you have provided in the past.
It is my understanding that your recent hire into a position with
the Commowealth prohibits you from continuing representation of
private sector clients. .
With specific regard to the actions brought by Micro United
through its attorney of record, Leslie B. Handler, please know
that counsel will be secured directly or by referral from Central
Pennsylvania Legal Services and/or the AIDS Law Project of
pennsylvania.
Thank you for your services. Best wishes for success in your new
position.
Sincerely,
./,;p~
James M. Dunne
CERTIFICATE OF SERVICE
I hereby certify that I am this day serving a true and
correct copy of the attached Petition for Leave to withdraw
Appearance upon the following individual by First Class
United States Mail, postage prepaid, addressed as follows:
Leslie B. Handler, Esquire
Handler and Wiener
319 Market Street
P.O. Box 1177
Harrisburg, PA 17108
Da ted: ~1'1'./~ LI, 1'19'/
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Attorney 1.0. No. 59051
P.O. Box 11619
Harrisburg, PA 17108-1619
(717) 783-4467
Petitioner and Attorney for
Defendant
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MICRO UNITED, INC.,
Plaintiff
IN TIlE COURT OF ca+ION PLEAS
CUMBERLAND COUNl'Y, PENNSYLVANIA
NO. 94-1853 CIVIL TERM
CIVIL ACTION - LAW
PETITION FOR APPOIN1MENT OF ARBITRATORS
TO TIlE HONORABLE, TIlE JUDGES OF SAID COURT:
v.
JAMES M. DUNNE,
Defendant
Leslie B. Handler, Attorney for Plaintiff above named, respectfully
represents that:
1. The above captioned action is at issue.
2. The claim of the Plaintiff in the action is for $1,504.14.
3. No counterclaim has been filed by the Defendant.
4. At this time, Plaintiff is not aware of any ClUDberland County attorney who
should be disqualified.
WHEREFORE, your Petitioner prays your Honorable Court to appoint three (3)
arbitrators to whom the case shall be assigned.
Respectfully submitted,
HANDLER AND WIENER
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By: ,.; J?...{J / -LI /~
~tfl:B. ~dler --W4w}
Attorney for Plaintiff
319 Market Street, P.O.Box 1177
Harrisburg, Pa. 17108
(717) 234-8031
Dated: December 21, 1994
.... ,-..
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V.
JAMES M. DUNNE,
Defendant
IN 'IlIE COURT OF cot+lON PLEAS
CUMBERLAND COUNr'i, PENNSYLVANIA
NO. 94-1853 CIVIL TERM
CIVIL ACTION - LAW
MICRO UNITED, INC.,
Plaintiff
ORDER OF COURT
AND NaoI, 'IlIIS ;..~/(.dday ofllll/t.c.h ,1994, upon consideration of
the foregoing Petition, Lluhn ~11 /(;:11I ,Esq., as Chairman, J..26m.s- <;'
)). /luGJ..L.S , Esq., and L/NJS/1t/ &/d, Esq., be and
;;''13_ 513.1. \! Il..~^ J..l~ (::',;
are appointed Arbitrators in the above captioned action. c....IU4, ("
hereby
th axmT, ib
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P.J.
H~R 28 8 56 4H '95
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MICRO lINITED n<<:.,
. Plaintiff
.: 'rn 'I1IE QXlRT O~ <XHrlN PLEAS' .
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, ':"~'CXJUNlY, P~YLvANtA
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JNES H. OONNE,
Deferxjant
JlotlCE '
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Jou ha,a been aua4 in court. If ,OB wilh to 4afen4
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a.aiolt tha clai.1 aat forth in the followlnl pal.at JOB BUlt
taka action. within twent, (20) da,a aftar thia Coaplaint an4
notice are aer,e4, b, enter ins a written appearance peraonall,
or b, attorne, and filin. in'~ri~ins with tha Court !our dafena~a,
or obJectiona to the clai.a aet forth a.alnat 'OU. Jou are
werned that if 'au feil to do ao the caae .11 proceed without IOU
and a JudBment ~al be entered asainlt ,au ., the Court without
further notice for enl ~one, claimed in t~e Complaint or for an~
other cla!m or relief requelted b, the Plaintiff. Jou'.a, loae
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mone, or prop~rt, or other r!Bhte i.portant to IdU,
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tou SIIOULD TAn TillS rArER TO tOUR LAWtER AT ONCE. IF
TOU DO NOT IIAVE A LAWTER OR CANNOT AFFORD ONE, GO TO OR TELErllOHE
TilE OFFICE SET FORTII BELOW TO FINB OUT III1ERS JOU CAN OET LEOAL
"ELr.
Court Aaninistrator ~ 4th Floor
Culi>er1and Couit House
One Courthousj'! Square
Carlisle, Pa. 17013
.
.
By:
. er-
Attorney for Plaintiff
3'19 Market St.-P.O.Box 1177
Harrisburg, Pa. 17108-1177
('].17) 238-2000
,
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I
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
MICRO UNITED INC.,
Plain1:iff
CIVIL
1994
JAMES n. DUNNE,
Defendant
CIVIL ACTION - LAW
COMPLAINT
1. Plaintiff is Micro United Inc., a corporation with an
address of P.O. Box 7780-1724, Philadelphia, Pa. 19182.
2. Defendant is James n. Dunne, with an address of 504 Market
Street, Lemoyne, Cumberland County, Pa. 17043.
3. Upon the oral request of Defendant, Plaintiff sold goods
and merchandise to Defendant, as to which there was due and owing
through October 31, 1993, the sum of $1,554.14, as set forth in a
statement of account attached hereto as Exhibit 1.
4. Plaintiff has rendered to Defendant since October 31,
1993, statements Showing the said balance of $1,554.14 to be due and
owing by Defendant, to which accounts Defendant has agreed and has not
objected, and an account has therefore been stated between Plaintiff and
Defendant in the amount certain of $1,554.14.
5. By a credit application made on November 20, 1992,
Defendant agreed to pay interest at the rate of 1.5~ per month on past-
due amounts, and also agreed to pay reasonable collection costs and/or
attorney fees incurred in connection with the collection of the account,
and Plaintiff calculates those to be 25~ of said $1,554.14, or $388.53.
WHEREFORE, Plaintiff claims there is justly due and owing to
it by Defendant the sum of $1,942.67, plus interest at the rate of 1.5~
per month from October 31, 1993, on $1,554.14 and costs of suit.
HANDL~ AND WIENER; ~
BYI ~Jd<-a ~~ ~
I::e/lllie B. Ha dler - ( 190) I
Attorney for Plaintiff
319 Market St. " P.O. Box 1177
Harrisburg, Pa. 17108-1177
(717) 238-2000
.'
III
UNITED STATIONERS
SUPPLY co.
o
t<mue.1i'f INQ.. ~
o Goe <lb. ~~
o 1~~MS
CREDIT APPLICATION
DlIt
)/-;;"0- Y^
I rHo) hereby apply lor extenalon 01 credit Tho 'oftowfng Inl00matlon Is submltt.d In cOIlndonce.
LEOAI. NAME Of' COMPANY
ADDR!88
TELEPHllNS
CITY'
STATE
ESTAlIUSHED lD
PlIEIIl!HfOWllERSHIP lD _
o COlll'OllAnoN
o PAllTNEASI1IP
PRINCIPAL OWNERS OR OFFICERS
.'.
HOMI ADDRESS
CITY
1-.:....P ,>e
TITlE
SO If l.tJvr '<<-1-
11- 0" "
3.
REFERENCES
lANK
I, I+c.rrij SLI""1j
Gi!CIONO
ACCOUHf NO.
/O/JOO ~~/D
LENDINQ OflfIClR
WJORTRADISUPPUERS' PII:ASf:
(WIn! 9"!N TERM~
LiJ ~ H P,>h J
2. kth fJuk
3. 1) i j h-.l.' ...h,,,, rp Iv J
/'JOlt: IF C!. O. J).
amser A1iDRISS
""1~5t.
CITY
}gJ-
STATE
FA-
4.
a.
'PLlMI UST CURRIHf WHOlJllALlIUPPUIIlS
\ ,;WI".
C.SHeil.4lt ')
_.
MICRO UNITED
COMPUTER PRODUCTS
__.._. c-v'"
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--
~qod- ~loCo
OR'G'NAl
ZIP
o PROPRIETORSHIP
BTAll!
~A-
TILII'lfONE
,/7, 5<;'11'
CITY
LC"'''''1IIf.
STATE
fA
ACCOUHf
NIIMBER
TILEPHONE
;).31. -~Ol
p..,tJNUAL. S""ks
$I Jao (/Or)
/
ACUfI8nl nnanci8ll18tement muaI be submllled In orderto qualify lor credit epproval.lI current figulf/llle not avellllble, pleaee complete
and elgn tho Iorm on tho rMllIelldo.
II cred_lsextonded I/WO egroe.o pay an doblllncurredwithln tho 11IIrnt 01 Ball. Howlver, should 'he dtbtbecome pat' duel/Wt exprellly
'9181I (.ubJoc1'O a18lutotY regulatlonB) to pay ft~ance cherge. on tho p8S1 dUD emountt at the rale 011112% per month (18% annual
rail); provided that no provision 0I1h1s agreement requires or permlla tho conedlon of ftnancecharges In excelS olll1e maxtmum amounl
permllled by low.l/w8lurth.r expressly agr.e to pay Illlll.onable colloc1lon coals and/O/ a!lomey', lee. Incurred In con~tcIlon wilh the
ool1ectlon 01 thIe aocounl.
this application must by slgned by an 0ItIcGr 01' Principal In order to be proc.eaed.
.@
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S1GNIDBY; fP-vv__- Iy- ..,d"- (_
~ ~e )f, DATE 11-;;10 -p-
DATE
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COHHONWEALTIIOF PENNSYLVANIA
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COUNry OF
TlAIIPHTN
Personally appeared be fate 'me, a Notary Public, in
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and for ,~he Commonwealth of Pen~~ylvania and County of Dauphin
l.eslie B. Handler. Attomey-i~Fsct. for Micro
,
United Inc.
who, being duly. sworn according to law, depose(s) ,and say(s)
thall the facts set forth in the foregoing
.
Cmnlaint
,
of his
information, knowledge and belief.
are trUe and correct to the best
~~
Sworn and subscribed before
"
me thls S.,:.f, day of April
,
19~.
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Notu')' Public ' .
lIy Commlss ion Expires:
NOTAIl/Al SEAL
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MICRO UNITED, INC.,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
No. 94-1853 CIVIL TERM
v.
JAMES M. DUNNE,
Defendant
CIVIL ACTION - LAW
DEPOSITION BY WRITTEN INTERROGATORIES
TO: JAMES M. DUNNE, Defendant and
SUSAN N. DUKE, ESQ., His Attorney
Pursuant to Rule 4004 of the Pennsylvania Rules of Civil
Procedure, the following Interrogatories are exhibited to and are
to be answered by Mark Fisher of
Micro United, Inc., a party
witness, who is without the Commonwealth of Pennsylvania and more
than 100 miles from the Cumberland County Courthouse.
The said party witness shall be produced, sworn or affirmed,
and examined on the part of the Plaintiff in the presence of Connie
Hanker, a Notary Public, with an address of c/o Micro United, Inc.,
2200 E. Golf Road, Des Plaines, Illinois 60016.
HANDLER AND WIENER
By: ~
Lesl~e B. Hand er - (07190)
Attorney for Plaintiff
P.O. Box 1177
319 Market Street
Harrisburg, PA 17108
(717) 238-2000
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1. Please state your full name.
Answer: MARK EDWARD FISHER
2. Are you employed by Micro United, Inc.?
Answer: Yes.
3. What is your job title or position, and your work
address: 2200 E. GOLF RD
DES PLAINES, IL. 60016
Answer: CREDIT EXECUTIVE
4. Are you familiar with the account of James M. Dunne,
Defendant?
Answer: Yes.
5. Are you aware that in an Answer filed to the Complaint in
the law suit brought against Micro United, Inc.,
the De-
fendant claims that he doesn't owe any monies because of an error
of
in the shipping/eight (8) modems?
Answer: Yes, we gave him full credit and that still leaves due and
owing $1,504.14.
6. Other than to point to the eight (8) modems, has he ever
put up any defense for the $1,504.14?
Answer: No. Said $1,504.14 covers other merchandise.
7. Has Defendant made any payments on its account, which you
are aware and, if so, state any ad the amount thereof.
Answer:
Defendant had issued check for his initial order in the
amount of $2,175.13 and same was returned for insufficient funds.
8. Is the statement attached hereto reflecting a balance due
of $1,554.14 true and correct?
Answer: Yes.
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9. In the Complaint, an additional $388.53 has been sought
as attorney fees. Why?
Answer:
Defendant in his credit application agreed to pay
reasonable collection costs and/or attorney fees, and we feel 25
percent of the amount due or $388.53 is reasonable.
"
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CERTIPICATION BY NOTARY PUBLIC
I, CONSTANCE J. HANKNER
, a Notary Public, with an office
and address of
, do
2200 F. GOI FRO. DFS PIAINFSt II. 60016
hereby certify that
MARK FDWARD FISHFR
, of
MICRO UNITFI'). INC.
, appeared before me and answered
questions posed as set forth in the statement bearing the questions
and answers and his signature.
ClI'I'lCIN. ......
CllIlI'fAIa...lWla.
-JIWUC, IIllIIlI fl'1LLINCllI
MrCl...Ioo I..Im ~ '.''''7
Notary Public
CONSTANCE J. HA KNER
Dated: DECEMBii:R aII:!-, 1994.
My Commission Expires:
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E!!:!H JW. !lUte ... lJames JW. rnunne
Post Office Box 88
Lemoyne, PA 17043.0088
27 April 1995
Mr. Jeffrey Hewson
President & Chief Operating Officer
United Stationers/Micro United
2200 East Golf Road
Des Plaines, IL 60016
Dear Mr. Hewson 1
Enclosed please find a check in the amount of $100.00 to be
applied against the outstanding indebtedness owing MicroUnited
regarding account #802266001.
Checks of equal amount will be forwarded directly to your
attention each month until such time as the balance is paid in
full. I regret that larger amounts can not now be remitted. The
only guaranteed income available to us is my partner's monthly
Social Security Disability due to hiv disease.
If you prefer and have some method in place to request electronic
funds transfer from our checking account, please provide the
appropriate forms and/or authorization so that we can discuss
this matter with our bank. The transaction date would need to be
the first business day after the third of each month as the
disability funds are transferred on the first business day after
the second of the month.
I will not be able to attend the scheduled arbitration simply
because we can not possibly afford legal counsel.
Regards,
James M. Dunne
~1ft$~
xc: John M. Eakin, Chairman - Arbitration Committee
Leslie B. Handler, Esq., Attorney for Plaintiff
James D. Hughes, Esq., Arbitrator
Office of Court Administrator
Lindsay Baird, Esq., Arbitrator
John M. Eakin, Esq., Chairman
Eakin & Eakin
Market Square Building
Mechanicsburg, PA 17055
CCM1<l'MEI\I1l11 OF PENNSYLVANIA.
COUNTY OF ClM3ERLAND
In the Q:lurt of CamPn Pleas of
C\J1lber1and county, Pennsylvania
I>b. 94-1853 Civil 'I\mn
CCJ1tl1aint in Civil J\ction Law
and I>btice
SHERIFF' S RE'l'IJRN
Micro uni. ted, Inc.
VS
Jarres M. Dunne
Michael Barrick
, ~ Deputy Sheriff of
Cunberland County, Pennsylvania, who being duly s'tlOrn according to law, says,
that he served the within CCJ1tl1aint in Civil J\ction Law and N:>tice
18th
day of April
12:33 o'clock
1994 at
, -
upon Jarres M. Dunne
P .M. ~ EDST, on the
, the defendant, at
504 Market Street, Ia:oyne
, Cunberland County,
Pennsylvania, by handing to
Jarres M. Dunne
a true and attested copy of the Collp1aint in Civill\ction and I>btice
and at the same time directing
his
attention to the contents thereof and
the "Notice to Plead" endorsed thereon.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
14.00
8.96
2.00
24.96 Pd. by Atty.
4-18-94
So answers:
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Sworn and subscribed to before Ire
R. Thomas Kline, Sheriff
by#~p
Deputy Sherif
this ..)0 .~ day of ~J
19 '1.( A.D.
(f)"'- C)Jldi:._ ~-
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I IN THE COURT OF COMMON PLEAS
I
I CUMBERLAND COUNTY, PENNSYLVANIA
1
1 NO. 94-1853 CIVIL TERM
1
MICRO UNITED, INC.
Plaintiff
JAMES M. DUNNE,
Defendant
CIVIL ACTION - LAW
1
REPLY TO NEW MATTER
6. Paragraphs 1 to 5 of the original Complaint are
incorporated herein by reference. Additionally, it is noted that the
attempts to settle the matter are now meaningless, and the assertion
that Defendant is not liable to Plaintiff in the sum of $388.53 for
collection costs and/or sttorney fees is erroneous.
7. Denied. Prior to the sending of the letter of September
20, 1993, Plaintiff was given a check signed by Defendant that was
returned for "insufficient funds" in the amount of $2,175.13, and a copy
of said check is attached hereto as Plaintiff's Exhibit 2.
8. Denied as stated. Defendant's Exhibit B, a self-serving
declaration, is not an attempt to resolve the dispute but an attempt to
delay matters, and infuriated Plaintiff enough to recognize that legal
action was necessary.
9. Admitted. However, Defendant failed to pay the referenced
amount of $1,504.14, and therefore the matter proceeded to suit on April
12, 1994.
10. Denied as stated. An examination of the letter dated
March 22, 1994, shows that same were not in the alternative but were
things that Plaintiff was prepared to do providing Defendant
forwarded a (good) check in the amount of $1,504.14, which Defendant
failed to do. Although Defendant may have hoped thst it was going to
stall Plaintiff for six (6) weeks as it had stalled Plaintiff for six
(6) months, Defendant has no one to blame by itself that Plaintiff filed
suit to collect its money, including the extra $388.53 in collection
costs as provided by contract.
11. Denied as stated. Plaintiff would acknowledge that
Defendant could believe anything about the filing of the lawsuit, but
it is denied that talks were in progress, it is denied that Plaintiff
was unfair in filing suit, and it is denied that Plaintiff acted in bad
faith. To the contrary, Defendant is the one that acted in bad faith
and has forced the parties into litigation.
.' , . ..
,
. .
--.' . I
.
WHEREFORE, Plaintiff prays that thlt defenses assltrtltd by
Dltfendant blt dismissltd, and that Plaintiff be awarded $1,842.67, plUS
intltrltst at thlt ratlt of 1.5" per month, from October 31, 1993, on
$1,554.14 and costs of suit.
BYI
s ie B.
Attornlty for Plaintiff
319 Harket St. - P.O. Box 11
Harrisburg, Pa. 17108-1177
(717) 238-2000
VERIFICATIOn
I, MAR K E. F ISH E R, ere d i t Ex e cut i v e
of Hicro Unitltd, Inc., Plaintiff in thlt foregoing action, hereby
acknowledge that I have read the foregoing Reply to new Hatter, and that
the facts stated therein are true and correct to the best of my
knowledglt, information and belief.
I understand that any false statements made in the aforesaid
Reply are made subject to the penalties of 18 Pa. C.S. Section 4904
relating to unsworn falsification to authorities.
~~ <i-- F~ . tJjb ~~~t.~t
MA~~.E. ~H~~ '
Dated I ~.12., 1994
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OATH
We do solemnly swear (or affirm)
the Constitueion of the United States
wealth and that we will discharge the
thae we will support, obey and defend
and the Consticutio~ or this Common-
duties of pu~ oi~ice with fi~itY.
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AWARD
We, the undersigned arbitrators, having been duly appoineed and sworn
(or affirmed), make the following award:
(Note: If damages for delay are awarded, they shall be
separately stated.)
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Now, the ._,n(( day of l):~l
award was entered upon the do~kee
parties or thei= attorneys.
, l..iL.., at !('Y..'l, Ii .:1., the above
and notice chereof given by mail co the
dissenes.
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Date of Hearing:
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Date of Award:
NOTICE OF ENTRY OF .
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IN THE CXXJRT OF ~ PlEAS OF et.tmERLAND COONl'Y, FafiSYLVANIA
CIVIL DIVISIOO
MICRO-UNITEO, INC.,
Plaintiff
File No.
Anount Due
Interest
Atty's Coom
Costs
fr9m 5.'2/1991i
Hl5J Civil lqq4
$1,654.55
v.
JAMES M. DUNNE,
Defendant
TO THE PRCmiOtcrARY OF THE SAID COURT:
The undersigned hereby certifies that the below does not arise out of a retail
installrrent sale, contract. or account based on a confession of judgrent, but if it does,
it is based on the appropriate original proceeding filed pursuant to Act 7 of 1966 as
amended 1 and for real property pursuant to Act 6 of 1974 as amended.
PRAEX:IPE FOR EXEX:l1l'IOO
Issue writ of execution in the above ll\3tter to the Sheriff of Cumber1 and Count.y
County, for debt. interest and costs upon the following described property of the
defendant(s) all personal property of Defendant at 504 Market Street,
Lemovne. Pat
PRAEX:IPE FOR A'l"l'J\CaoIENl' EXEX:l1l'IOO
Issue writ of attachrrent to the Sheriff of County, for debt,
interest and costs, as above, directing attachrrent against the abov~named garnishee(s) for
the following property (if real estate, supply six copies of the descriptionl supply four
copies of 1engt~y personalty list)
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and all other property of the defendant( s) in the possession, custody or control of the
said garnishee(s).
(Indicate) Index this writ against the garnishee(s) as a lis pendens against
real estate of the defendant(s) described in the attached exhibit.
HANDLE A WIEN R
DATE: 8ill/95 Signature
Address: 319 Market. st. - p O. Rn~ 1177
f.l~rri gbllrg , .Pa. 1:01S 1177
Attorney for:
Telephone:
Plo;lIt;rr
(717) 238-2000
Suprerre Court ID fob.:
07190
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Notes. If real property, supply six copies of description including inIlrovernents and an
original and copy of affidavit of ownership (PaR.C.P. No. 3129).
If lengthy personalty list, supply four copies of list.
To index writ, file separate praecipe with writ.
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R. Thomas Kline, Sheriff, who being duly sworn according
to law, says this writ is returned ABANDONED.
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Micro United Inc.
vs
James M. Dunne
Sheriff's COStSI
Docketing 18.00
Poundage 1.00
Law Library .50
County 1.00
Mileage 8.96
Levy 20.00
Surcharge 2.00
51.46 Pd. by Atty. 3-4-96
Advance Costs
Sheriff Costs
Refund to
Atty
$100.00
51.46
$ 48.54
Sworn and subscribed to before me
this '}t!:- day of ~ 1996
(1. Lc.- (). fkt.PP',- tOptf.
~onotary
In the Court of Common Pleas of
Cumberland County, Pennsylvania
Writ No. 94-1853 Civil Term
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R. Thomas Kline, Sheriff
by
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othonotary
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WRIT OF EXECUTION and/or AnACHMENT
-
94-1853 CIVIL 19
CIVIL ACTION. LAW
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
NO.
TO THE SHERIFF OF
CUMBERI.AND
__COUNTY:
Micro-Unitad, Inc.
To saUsly Ihe debt, Interesl and cosls due
PLAINTIFF(S)
lrom
James M. Dunne, 504 Murkat St., L~moyna PA 17043.
DEFENDANT(S)
(1) You are directed to levy upon the property ollhe delendonl(s) and 10 sell
(2) You are also directed to ollach the property ollhe defendanl(s) nollevled upon In Ihe possession of
GARNISHEE(S) as follows:
and 10 notHy Ihe garnlshee(s) thaI: (a) an ollachmont has been Issued; (b) the garnlshee(s) Is/are enjoined trom paying any
debIto or lor Ihe account 01 the delendonl(s) and Irom delivering any property of the defendanl(s) or olherwlse disposing
thereol;
(3) II propertyollhe delendant(s) nollevled upon an subjeclto allachmenlls tound Inthe possession of anyone other
Ihan a named garnishee, you are directed 10 noUly him/her thaI he/she has been added as agarnlshee and Is enjoined as above
staled.
Amounl Due $1,654.55
from 5"2"95
L.L.
$.50
$1.00
Interesl
Due Prolhy
Othor Cosls
Ally's Comm %
Ally Paid $1110.96
Plalntlll Paid
Date: August 23. 1995
LAWRENCE E. WELKER
ry, Civil Division
Deputy
by:
REQUESTING PARTY:
Name Leslie B. Handler. Esq.
Address: 319 Marktlt St., PO box 1177
Harrisburg P^ 17108-1177
plaintiff
Altorney tor:
Telephone: ---11J1J,
Suprome Court 10 No.
238-2000
07190
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