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L.AW OHIC16
SNELUAKER
.
BRENNEMAN
TEEM ENTERPRISES, INC.,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 94-2612
CIVIL TERM
BRINRAC EQUIPMENT, INC.,
Defendant
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
PLAINTIFF'S PRETRIAL MEMORANDUM
I. STATEMENT OF FACTS RE: LIABILI~.
Plaintiff Teem Enterprises, Inc. ("Teem") a South Dakota
business corporation, brings this action against Brinrac
Equipment, Inc. ("Brinrac"), a Pennsylvania business corporation,
to collect upon an account balance due Teem by Brinrac.
Beginning in February 1983, Teem and Brinrac began a
business relationship whereby Brinrac would purchase from Teem
refuse containers. These refuse containers, which were
manufactured by Teem, were then resold by Brinrac. Based upon
business custom between the parties and as specifically agreed to
by Brinrac, Brinrac was permitted to charge its various purchases
from Teem and maintain an account balance bearing a finance
charge on the outstanding principal balance at a rate of twelve
(12%) per annum.
By May, 1994 Brinrac had amassed an account balance of
$60,007.76 and significantly had made no payment on account for
six months. Due to this substantial balance due, this action was
initiated.
LAW OfflClB
SNELDAKER
.
BRENNEMAN
plaintiff contends Defendant's refusal to pay on its account
balance breached the parties' agreement that payment would be
made on the account.
II. STATEMENT OF FACTS RE: DAMAGES.
plaintiff claimed damages of the Defendant in the total
amount of $60,007.76, of which amount, $54,685.18 was principal
and $5,322.58 was accruAd interest. It was not until after the
complaint was filed did Brinrac make payment on its account.
Presently, the damages claimed by Teem total $41,294.32, of which
$40,885.47 represents principal and $408.85 accrued interest.
In the alternative to its claim for breach of contract,
Plaintiff asserts that Defendant has been unjustly enriched. the
total damages on this claim, which now represent the current
principal balance due, are $40,885.47 together with statutory
interest.
III. STATEMENT OF ISSUES RE: LIABILITY AND DAMAGES.
As framed by the pleadings in this case, the only issue
appears to be Plaintiff's right to collect from Defendant the
finance charge of twelve percent (12%) per annum on Defendant's
account. Defendant has admitted the purchase and receipt of
various goods from Teem. Brinrac denies any understanding with
Teem concerning a finance charge on any outstanding account
balance. Evidence will show, however, that there was a specific
-2-
TEEM ENTERPRISES, INC.,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
VS.
NO. 94-2612
CIVIL TERM
BRINRAC EQUIPMENT, INC.,
Defendant
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
AHSWBR
1. Admitted.
2. Mmitted.
3. Admitted.
4. Admitted.
COURT I
5. Admitted.
6. Denied. It is admitted that Brinrac charged its various
purchases of goods and maintained an account with Plaintiff but
it is denied that Defendant agreed to pay a finance charge as
stated.
7. Admitted.
8. Admitted.
9. Denied.
purchases referred
beginning and ending
10. Admitted.
Defendant admits having made the various
to on said "Exhibit B" but denies the
balance because of the finance charge added.
11. Denied. The balance in question includes finance
charges which Defendant has not agreed to pay.
12. Denied. It is admitted that at the time the Complaint
was executed, no payments had been made since December 16, 1993.
However, since that date, various credits and payments have been
made on account.
13. Denied. This is a conclusion of law and, therefore, no
further answer is needed.
,
14. Denied. This is a conclusion of law and, therefore, no
further answer is needed.
WHEREFORE, Defendant requests this Honorable to refuse
Plaintiff I s <lemand for Judgement in the amount of $60,007.76,
together with interest and costs of this action.
COUNT II
15. The answers to Paragraphs 1 through 14 above, inclusive,
are incorporated by reference in this Paragraph in their
entirety.
16. Admitted.
17. Admitted.
18. Denied. This is a conclusion of law and, therefore, no
further answer is needed.
19. Denied. This is a conclusion of law and, therefore, no
further answer is needed.
WHEREFORE, Defendant requests this Honorable Court to refuse
the request of Plaintiff for Judgement in the amount of
$54,685.18, together with interest and costs of this action.
Respe~tfully submitted,
/.
erald J. Br n er, Esquire
Attorney for Defendant
I. D. 109655
22 N. Railroad street
P.O. Box 323
Palmyra, PA 17078
(717) 838-6348
LAW Ol"l"lCn
6NILeAKEn
8<
BRENNEMAN
various refuse containers (hereinafter "goods") at Teem's then
customary charges, which charges Brinrac agreed to pay.
6. At Brinrac's request, Teem permitted and agreed to
allow Brinrac to charge its various purchases of goods and
maintain an account with Teem with a finance charge thereon in
the amount of twelve percent (12%) per annum on the outstanding
principal balance due.
7. Various goods specifically ordered and accepted by
Brinrac and delivered by Teem were charged to Brinrac on Teem's
record of account.
8. During the calendar year 1993, Brinrac requested,
received and accepted various goods from Teem on the dates, in
the amounts of and for the prices and charges as stated on the
bills of lading and invoices of Teem, true and correct copies of
which are attached hereto and incorporated by reference herein
as "ElChibit A-I" through "Exhibit A-Ia".
9. The various charges for the goods purchased by Brinrac
from Teem together with payments made and credits given
beginning January 1, 1993 appear on Teem's record of account, a
true and correct copy of which is attached hereto and
incorporated by reference herein as "Exhibit B".
10. The prices charged by Teem to Brinrac for the goods
-2-
16. The goods provided Brinrac by Teem as more fully
described and identified in count I of this complaint were not
provided to Brinrac as a gratuity.
17. The charges for the goods provided Brinrac as more
fully described in count I of this complaint were fair,
customary, reasonable and never objected to by Brinrac.
18. Brinrac wrongly secured benefits from the goods
provided it by Teem that would be unconscionable for Brinrac to
retain.
19. Brinrac has been unjustly enriched at the expense of
Teem in the amount of $54,605.18
WHEREFORE, Plaintiff Teem Enterprises, Inc. demands
judgment against Defendant Brinrac Equipment, Inc. in the amount
of $54,685,18 , together with interest and costs of this action.
The total claims of the plaintiff in this action,
exclusive of interest and costs, exceed the jurisdictional limit
for mandatory arbitration in cumberland county.
By:
SNELB KER & BRENNEMAN, P. c.
~~
LAwomCU
SN&LOAKEA
II
BRENNEMAH
h o.Brenneman, Esqu re
Pa, I.D. No. 47077
44 West Main street
Mechanicsburg, PA 17055
(717) 697-8528
Attorneys for plaintiff
Teem Enterprises, Inc.
Date:
Hay 13 I 1994
-4-
TEEM ENTERPRISES, INC.
3509 Teem Drive · Sioux Falls, SO 57107-0250
(605) 336-1333
Fax (605) 334-8704
INVOICE NO.
002627
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SOLO TO: Brlnrac Equipment, Inc.
P.O. Box 2341
Mechanlcaburg, PA 17055
SH!PTO: Brlnrac Equipment, Inc.
, 300 Mulberry Drive
Mechanlcaburg, PA 17056
(717) 766-1066
SHIP VIA P.O. NUMBER TERMS INVOICE DATE ,
UPS 1% 10-NET 30 03/30/93
QUANTITY DESCRIPTION UNIT PRICE TOTAL
3 Pair Extensions for T-2S 7.00 .21.00
,
,
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(, .\'j-~ SUBTOTAL tZ1 ..00
PLEASE PA Y FROM THIS INVOICE
SALES TAX
DELIVERY
TOTAL
..00
.50.50
.71 .50
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TEEM ENTERPRISES, INC.
3509 Teem Drive · Sioux Falls, SD 57107-0250
(605) 336-1333
Fax (605) 334-8704
SOLD TO:
Drlnrac Equipment,
P.O. no:.: 23-11
lIl'c:han I csburg, PFI
17055
I ne.
SHIP TO:
Drlnrac Equipment,
300 Mulberry Drive
Mcchanlesburg, PA
(717) 766-1066
SHIP VIA
cru
P.O. NUMBER
TERMS
1/2% 10-1130
QUANTITY
(i
DESCRIPTION
T-I Cont~ln~r, All Swlvcl
Plastic Covers, Green, Winchv'
UNIT PRICE
200.00
......
....t'..
T-I 1/2 Contaln~r, AI I Swivel
Plastic Covers. Green, Winchv'
200.00
r;
T.2P. C.,nlillner. FIll Swlv~1
Plil~tlc Cuvers, Green, WInch v'
230.00
10
T-23 Conlalner. PI'Ultlcfovers
Gref:'n, 110 Striker Boxes
268.00
20
T-3 Container, Plastic CQvers
Groen, 110 Slrl~er Ooxes~
330.00
10
T..oj Container, Plastic Covp.r~
Green, Tow Hooks. 07" T-Dars
380.00
'3
T. ,1 Con ta 1 ner \~ I th Casters
Plastic Covers. Green,
n7" T-Oar!3./
-145.00
...
,.
T..f) Container, Plastic Covers,
Green, Tow Hooks, 07" T-Dars~
Plasllc Cover BI'steln for T-(] J
Groen
145.00
505.00
~_ 5'l.3.'!J~
llbII- ~,''l1l.4<\
"'" - 1O,ll/l() ,00
~~. Ill,llODOIl
'/-'lC\.q3
IO-'l!\Jt~
I'l.+"~
".10.'13
SUBTOTAL
SALES TAX
DELIVERY
TOTAL
PLEASE PAY FROM THIS INVOICE
EXHIBIT A-9
INKBk~~O.
.
.
Inc.
17055
INVOICE DATE
OS/26/93
TOTAL
'1,200.00
'4,-100.00
$1,380.00
$4,824.00
$6,600.00
$3,000.00
. I , 335.00
$3,535.00
$290.00
I
'27,364.00
$,00
$.00
$27,36.1. 00
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TEEM ENTERPRISES, INC.
3509 Teem Drive · Sioux Falls, SO 57107-0250
. (605) 336-1333
Fax (605) 334.8704
SOLD TO:
Drlnrac Equipment, Inc.
P.O. Box 2341
Mechanlcsburg, PA 17055
SHIP TO:
Brlnrac Equipment, ,Inc.
300 Mulberry Drive
Mechanlceburg, PA 17056
(717) 766-1066
. /'"
"
SHIP VIA
Teem Truck 111
P.O. NUMBER
TERMS INVOICE DATE
1/2% 10-N30 06121/93
QUANTITY
DESCRIPTION
1lIlIlIlIlCREDIT* 111111,
UNIT PRICE TOTAL
Credit for Steel Pick Up -
$750.00 Less $300.00 Cash
Given to Driver
450.00
$450.00-
,
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SUBTOTAL
SALES TAX
DELIVERY
TOTAL
$450.00-
$.00
$.00
$450.00-
PLEASE PAY FROM THIS INVOICE
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INVOICE N~.:' ~ ..t:,
002993,' ",
TEEM ENTERPRISES, INC.
3509 Teem Drive · Sioux Falls, SD 57107-0250
, (605) 336-1333
Fax (605) 334-8704
,
'.
SOLD TO:
Brlnrac Equipment,
P.O. Box 2341
Mechanlcsburg, PA
Inc.
SHIP TO:
Brlnrac Equipment,
300 Mulberry Drive
Mechanlcsburg, PA
(717) 766-1066
Inc.
17055
17066
SHIP VIA P.O. NUMBER TERMS INVOICE DATE
Teem Truck 113 1/2% 10-N30 08/02/93
QUANTITY DESCRIPTION UNIT PRICE TOTAL
9 T-2S Container, Plastic ~vers 268.00 $2,412.00 '
Green, No Striker Boxes
87" T-Bara'"
6 T-3 Container, Plastic cJvers 330.00 $1,650.00
Green, No Striker Boxes,
87" T-Bars";
2 T-6 Container, Plastic Covers 505.00 $1,010.00
Green, Tow Hooks, 87" T-BarsJ
5 T-6 Con ta I ner, No Covers j 396.00 $1,976.00
Green, Tow Hooks, 87" T-Bars J
7 Plastic Cover System for T-3J 76.00 $525.00
Green
50 Swivel Casters 10.00 $500.00
50 Pal Nuts 0.10 $6.00
4 T-3 Container, Steel covjrsl 330.00 $1 ,320~00
Green, No Striker Boxes,
07" T-BarsJ
, .
SUBTOTAL
$9,397.00
PLEASE PA Y FROM THIS INVOICE
SALES TAX
DELIVERY
TOTAL
$.00
$275.00
$9,672.00
1/1/93 BALANCE 65.176.93
1/31193 Ft nence Charoe 623,55
2/17/93 Received on Account 10,000.00
2/26/93 Received on Account 10,000.00
2/28/93 FI nance Charoe 527.09
3/8/93 Invoice "'2454 27,630,00
3/10/93 Received on Account 10,000,00
3/17/93 Invoice '2475 69.75
3/30/93 Invotce "'2527 71.50
3/31/93 FI nance Charoe 327.09
4/9/93 Received on Account 10,006,00
4/26/93 Recetved on Account 10.000.00
4/30/93 Ft nence Cheroe 416.71
5/12/93 Received on Account 13,000,00
5/17/93 Invoice "'2725 17,620.00
5/21/93 Received on Account 20,000.00
5/26/93 Invoice "'2753 27,364.00
5/26/93 Credit "'2757 750.00
6/1/93 Received on Account 10,000.00
6/16/93 ReceIved on Account 10,000.00
6/21/93 Invoice "'2647 26,229,00
6/21/93 Credit "'2650 450.00
7/29/93 ReceIved on Account 10,000.00
7/30/93 FI nence Chan~e 516.70
8/2/93 Invotce "'2993 9.672.00
6/31/93 Ft nence Charoe 516.70
9/30/93 Finance Charoe 615.42
10/29/93 Received on Account 3,194.44
10/29/93 Finance Charoe 615.42
11/30/93 Ft nence Charoe 563.47
12/1/93 Received on Account 10,000,00
12/10/93 ReceIved on Account 10.000.00
12/16/93 Received on Account 10.000.00
1 2/17/93 Invoice "'3452 27.066,00
12/17/93 Credit "'3455 750.00
12/31/93 FInance Charoe 263.47
1/31/94 FI nence Charoe 546.85
2/28/94 Fi nence Cheroe 546,65
3/31/94 Fi nence Charoe 546.85
4/31/94 FI nance Charoe 546.85
TOTAL DUE 60,007.76
PRINCIPLE BALANCE 54,685.18
EXHIBIT B
PRAECIPE FOR ENTRY OF APPEARANCE
TEEM ENTERPRISES, INC.,
plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
VS.
NO. 94-2612
CIVIL TERM
BRINRAC EQUIPMENT, INC.,
Defendant
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
TO PROTHONOTARY OF CUMBERLAND COUNTY;
SIR, Please enter the appearance of Gerald J. Brinser,
Esquire, whose address is Brinser & Wagner, 22 North Railroad
street, Palmyra, Pennsylvania, 17078, as Attorney for Brinrac
Equipment, Inc., the Defendant in the above-captioned case.
Dated (2..-
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....Y
, 1994
~~
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Gerald J. Br ser, Esquire
Attorney for Defendant
---
-tFO'1r..S!
PRAECIPE FOR LISTING CASE FOR TRIAL
(Mus I be typewritten and submllted In duplicate)
TO THE PROTHONOTARY OF CUMBERLAND COUNTY
(Check one)
Pleese list the fOllowing case:
( X ) for JURY trial at the nexlterm 01 civil courl.
( ) for trial wlthoul a jury, .' L-
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........................................................,..............................u.,.......,.............,............,.,.............',..........~...............
'lID! ENffiRPRISES, INC., Plaintiff
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(check one) '0.;1. ,t;.
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(XI Assumpsit IOlJ'.t:!' (8:
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I_ r '".':", ::&:
",.
Trespass ..... .
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CAPTION OF CASE
(entire caption must be stated In fUll)
Trespass (Molor Vehicle)
(Plalntllfl
(other)
vs.
BRINRAC EQUIPMEm', INC.. Defendant
The tnalllst will be called on October 18, 1994
and
Trials commence on _~:>:'~er_1~.]2?~_..,
(Defendant)
Pretrials will be held on _.O<,t'Oh~r?1i 1994...,
.
(Briers are due 5 days before pretrials,)
(The party listing this case for trial shall prOVide
forthwllh a copy of the praecipe 10 all counsel.
pursuant to local Rule 214.1.)
vs.
No,}4-1~12 Civil .Tept1.
... .. 19
Indicate the attorney who wllllry case lor the party who files this praeCipe:
Keith O. Br~~~, ti4.ji..M!J!n. S.tr~~tLtl(!~!1anicsburg PA 17055 for PJ!lintiff
Indicate trial counsel for other parllesll known: .... _G(!rald J. Brinser
-~--_._'__ _._u_ _
22 N. Railroad .St_r~e~ L!JaJ~1Y1:I!Jl'~ P07!U.orDefendant
""od J(~Vx~
This case Is ready for trial.
Dale: July 22, 1991,
Print Name: Keith O. Brennel1lan
Altorney lor: Plaintiff Teem Enterprises, Iife.
ENTERPRISES, INC.,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 94-2612
CIVIL TERM
BRINRAC EQUIPMENT, INC.,
Defendant
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
PRAECIPE TO SETTLE AND DISCONTINUE ACTION
TO THE PROTHONOTARY:
Please mark the above-captioned action settled and
discontinued on your docket and indices.
By:
~' BRENNEMAN, P. c.
~'th O.Brenneman, Esquire
44 West Main Street
Mechanicsburg, PA 17055
(717) 697-8528
Attorneys for Plaintiff
Teem Enterprises, Inc.
Date: November 15, 1994