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Clarence I<holer and Marian L,' !<ohler
...
Albert E. Fritz, Jr. and
Horwith Trucks. Inc. and
LV CanpBny, Inc.
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SlImrnODl in
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Civil Action-Law
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Pusan BrBHc
101 South u.s.
Dills burg, Pa.
Route 15
17019
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432-9706
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c:ocnr.rY or NORTJlMPTON
SHERIFF'S
DEPARTMENT
a.'1'UU o. ...nOl./
SAlTON, .INNSYLVANIA 18042-7483
1.
Case #1
rlf-'It/(..
'1'y.. or ..aVICI:
I ) AIIIended Complaint
I ] Attachment Execution and Interrogatories
I J Attaohment Execution, Interro~atorios, Notico, Major Exemptions' Clsim for Exemption.
I ] Citation, Preliminary Order and Pot it ion
I ] Complaint Againot Additional Defendant
I ) Complaint Joining Additional Defendant
I ] Complaint in Civil Action.
I I E j.ctment
I I Equity
[ I O.claratory Judgement
I ) Mandamus I
[ 1 other.
I Complaint in Divorce ---------.---------
J Involuntary Termination of Parental Rights, etc.
] Joinder Complaint
) Meohanic's Lien
J Notioe, 'ro Se Preliminary Order , Petition for Temporary Order-'roteotion from Abu.e
I Order of Court and Complaint for Custody
) .raecip. for and wdt of Revival
I ) Rei..ued Writ of Summons
[ J Subpoena
1;><] Summons in Civil Action
[ ] writ to Join
[ ] Writ of. [ )
[ )
[ )
Hortq4qe Foreclosure
Quiet Title
Reinstated
and Summons
Summons
Summon. - Equ'ty
P08session
Execution in PSl'Isonal Property
Execution in Real Estate
2.
[ J Other.
lI&IIle of Individual: /II / fi:~r" T e- F rI T ~ ::Jr-
Individually and Trading AS:_____
Date: 9/ '7________________, 19 9<; Time: // yt:J .,hours
Looation of rlervioe:_____/:.I_..;l~_rJ._~)( 7 .A/n/<.7'h "r~_ /I) T" N
[ ] Borough of [ ] City of ['llJ Township of: ,.0//(', ILJ '
Served in the following manner: Hcrthamptch county, ponnoylvonh
[ J Defendant personally served
[ I Adult family member with whom .aid defendant re.ide., Relationship is
I I Adult in charge of defendant's residence,
( I Managar/Cl.rk of place of lodging in which defendant r...ides.
1<1 Agent or person in charge ot defendant'e office or usual place of busin....
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BlUuurr or 'OM1'UAHVTf* U....'"1.'
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COUII'l"Y or 1l0R'fBlUlPTON
SHERIFF'S DEPARTMENT
..TUaII o. '1Pl~/
aAlTOI, 'BllllSYLVAllIA 18042-1483
1;f6J~ lf$/ t-,
Ca.e I:
2.
TY'I or 8IaVICI:
I I Amended Complaint
[ I Attachment Execution and Interrogatories
[ ] Attachment Execution, Interrogatories, Noti"e, Hsjor Exemptions' Claim for EXeDlption.
[ I Citation, Preliminary Order snd Petitton
( I Complaint Agsinst Additional Defendant
[ I Complaint Joining Additional Defendant
[ I Complaint in civil Action.
[ I Ejectment (
[ I Equity I
[ I Declaratory Judgement I
[ ) Handamue I
( ] othen
I Complaint in Divorce
I Involuntary Termination of Parental Rights, etc,
I Joinder Complaint
) Hechanic'. Lian
I Notice, Pro Se preliminarr Order , Petition for Temporary order-prot.ction from Abue.
J Order of Court and Compla nt for CUBtcdy
) Praecipe for and w"it of Revival
I Reiuued writ of Summons
[ I Subpoena
~]] Summon. in Civil Action
( writ to Join
[ ] Writ of, ( ) Summons
( I Summons - Equi t Y
[ 1 POBsession
[ ) Other!
Ifue of Individual: ~_==-_c:.a-N>" ,It' ;<y_~ -;J;,1v ~ -
Individually and Trading As: I
Date: V 7 __, 19 7 Y' --Time: // So' (1
Looation of 'ervio.:~ r J Z ~ Bo'lr Z_~'Yo~-rt '~-IL-r (J;tJ
( ] Borough of [] City of j)i.l 'rownship of:. /' ;;e, p
8erved in the following manner: No<<hamp'on County, .0nn.yl.on1o
[ I Defendant pereonally served
[ ) Adult family member with whom said defendant resides, Relationship ie
[ ] Adult in charge of defendant's residence.
[ ] Hanager/Clerk of place of lodging in which defendant resides.
[ J Agent or person in charge of defendant's office or usual place of busin....
[),J A',.""". IV.., 6,-, ,.....~n.__'_ and officsr af said defendant company,
( ] ot'lieC"
I I Not round (complete "unaE1:'.. to Locst." section below)
Unable to locate:
Mortgage Foreclolure
Quiet Title
Reinstated
and Summonll
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Execution in PerBonal Property
Execution in Real EBtate
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SHERIFF'S DEPARTMENT
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.I'VIII o. ..'WIOJ /'
aAlTOI, '___SYLVANIA 18042-1483
1.
Ca.e II:
9(; lfB/h
'''I 0' ...VICI:
I Aaended Compl.int
I Att.chment Ellecution and Int.rrogatori..
I Att.chment Ellecution, Interrogatorh., Notlca, Major Ell.mptlon. , Claim for Exuption.
I Citation, preliminary Order .nd Petition
[ Compl.int Ag.in.t Addition.l Def.ndant
I Compl.int Joining Additional Defendant
( Compl.int in Civil Action.
( I Ej.ctm.nt [
( ) Equity I
( I Decl.r.tory Judgement I
( I M.ndlllllu. [
( loth...
I Complaint in Divorce --- -----------------
I Involunt.ry Termination of Parental Right., etc.
I Joinder Compl.int
I Mech.nic'. Li.n
I Notiee, Pro Se Preliminary Order' Petition for Tempor.ry Order-Protection from Abu.e
I Order ot Court and Complaint tor cu.tody
( I Preeaipe tor and Writ of Revival
( I Ileie.ued Writ of Summons
(l~ Subpoena
Summon. in Civil Action
writ to Join
( I Writ of. I] Summon.
I I Summons - Egulty
[ I Possess ion
Mortgage roreololure
Quiet Title
Rein.t.ted
and Summons
Exe..:ution in Perlonal Property
Execution in Real E.tate
2.
( I Other. _____________, _______
.... of Individual:-A"4.C~-I'7l:.._Lc~ Ie:- r: _ 1:.t-J c.
Individually and Tradinq AB: ________________
Dat.1 I /7--------------, 19_-"$_ Time: // Yt'J
LooaUon of B';lvic:el_.&""~~?.!L_~,,),"7 .A!<'^T(~- ....^-'\PTo N
[ ] Borough of [] Cit,y of {Xl 'rownship of:_L/I~^J /
.erv.d in the following menneI': .
~otlh..pton county, ,enn.ylvan1.
( I Detend.nt p.rsonally .erved
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( J Adult in charge ot defendant's reBidence.
I ) Manag.r/Cl.rk of place of lodging in which defendant residue.
I ) Aq.nt or per.on in charge of def.ndant'. office or u.ual pl.ce ot bu.in....
l.l\l ,r. 6 ,",' "'~ ,rJ- and officer of .aid defend.nt comp.ny.
I ) Other.
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Cll1I"cnce Kh~lC!r mid Milrian L. Kohler
VI.
I\lbcrt E. Fritz. Jr. .:ind
lIorw'l. th Trucks. tnc. ilnd
'LV Ccnl[xJrlY, Tnc.
_~___~__~_._________________M_______
,Swnmons in
CivIl I\ct:l.on..LnW
______M_____________________________
0\1>,<1[) Brau'c
101 Sout.h U.S. Houte 15
[),i:ll:;;burg. Pa. J, 70 19
43;!-9706
------------------------------------
Attorney
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CLARENCE KOHLER I
PLAINTIFF
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 94-4816 CIVIL TERM 1995
v.
ALBERT E. FRITZ, JR.,
HORWITH TRUCKS, mc.
AND LV COMPANY, INC.,
DEFENDANTS
JURY TRIAL DEMANDED
CIVIL ACTION - LAW
P RAE C I P E
TO THE PROTHONOTARY I
Please execute the accompanying Rule upon Plaintiff to File,
a Complaint in the above-captioned matter.
MARSHALL, DENNEHEY, WARNER,
COLE~~ & GOGGIN
DATE:;] - ')- 9S-
BY:
M
100 PI REET
P.O. BOX 803
HARRISBURG, PA 17108-0803
(717) 232-9323
SUP. CRT. I.D.# 52918
ATTORNEY FOR DEFENDANT,
HORWITHTRUCKS, INC.
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CLARENCE KOHLER and
MARIAN L. KOHLER,
Plaintif fs,
IN THE COMMON PLEAS COURT or
CUMBERLAND COUNTY, PENNSYLVANIA
v.
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CIVIL ACTION NO. 94-4816
ALBERT E. FRITZ, JR. and
HORWITH TRUCKS, INC. and
LV COMPANY, INC.
Defendants.
JURY TRIAL DEMANDED
NOTICE
You have been sued in court. I f you wish to defend
against the claims set forth in the following pages, you must take
action within twenty (20) days after this complaint and notice are
served, by entering a written appearance personally or by attorney
and filing in writing with the court your defenses or objections to
the claims set forth against you. You are warned that if you fail
to do so the case may proceed without you and a judgment may be
entered against you by the court without further notice for any
money claimed in the complaint or for any other claim or relief
requested by the Plaintiff. You may lose money or property or
other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR I.AWYER AT ONCE. IF YOU DO
NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE
OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
COURT ADMINISTRATOR
CUMBERLAND COUNTY COURTHOUSE
4TH FLOOR 1 COURTHOUSE SQUARE
CARLISLE, PA 17013-3387
(717) 240-6200
5. Defendant Horwith Trucks, Inc.'s
Corporation with a registered address as
Northampton, Northampton County, PA 18067.
6. The Defendant Horwith Trucks, Inc.' s has been licensed to
do business in Pennsylvania.
7. Defendant LV Company, Inc. is a Pennsylvania Corporation
with a registered address as Route 329, Box 7, Northampton,
Northampton County, PA 18067.
8. The Defendant LV Company, Inc. has been licensed to do
business in Pennsylvania.
9. The facts and occurrences hereinafter related took place
on or about August 27, 1992 at or about 2100 P.M. at or about SR 15
and West Lisburn Road, Mechanicsburg, Upper Allen Township,
Cumberland County, pennsylvania
10. At the aforesaid time and place, Plaintiff Clarence E.
Kohler was the driver of a 1979 Ford Courier.
11. At the aforesaid time and place Plaintiff Clarence E.
Kohler was stopped for a traffic signal in the right lane of SR 15
and West Lisburn Road when Defendant Albert E, Fritz, Jr. operating
a Freightliner truck tractor smashed into tho back of Plaintiffs'
vehicle pushing Plaintiff off the roadway across the berm and into
the guardrails and into another vehicle.
is a
Route
Pennsylvania
329, Box 7,
COUNT I
CLARENCE E. KOHLER v. ALBERT E. FRITZ. JR.
12. All of the aforesaid averments contained in paragraphs I
2
through 11 are realleged and incorporated by reference as if more
specifically plead herein.
13. At the aforesaid time and place Albert E. Fritz, Jr. was
the operator of a 1990 Freightliner truck tractor and was traveling
North on SR 15 in the left lane behind the Kohler vehicle. Albert
E. Pritz, Jr. was traveling behind the Kohler vehicle which stopped
for a red traffic signal and smashed into the rear of the Kohler
vehicle operated by Plaintiff Clarence E. Kohler.
14. The lane of travel for the Defendant, Albert E. Fritz,
Jr. was controlled by a signal light at the intersection of SR 15
and West Lisburn Road.
15. At that time and place the vehicle operated by Defendant,
Albert E. Fritz, Jr. was caused or allowed to go out of control
smashing into the Kohler vehicle and causing the Plaintiff to
sustain the injuries set forth below.
16. Said collision and all of the herein mentioned injuries
and damages sustained by Plaintiff are the dizect result of the
negligent, careless and reckless manner in which Defendant Albert
E. Fritz, Jr. operated his vehicle as follows I
(a) In failing to keep proper and adequate control over
his vehicle;
(b) In driving his vehicle in a reckless manner and
with careless disregard for the rights and safety
of others and in otherwise operating his vehicle
3
upon the highway in a manner endangering persons
and property in violation of 75 Pa.C.S.A. Section
3714,
(c) In failing to have his vehicle under such control
as to be able to stop within the auured clear
distance ahead in violation of 75 Pa.C.S.A. Section
3310;
(d) In failing to apply his brakes in time to avoid
striking the vehicle in which Plaintiff was a
operator;
(e) In failing to exercise the high degree of care
required at a traffic signal and in failing to
maintain a proper lookout for a traffic signal at
said intersection;
(f) In failing to operate his vehicle under such
control as to be able to stop on the shortest
possible notice in violation of 75 Pa.C.S.A.
Section 3321,
(g) In being inattentive and failing to maintain a
sharp lookout of the road and the surrounding
traffic conditions,
(h) In driving his vehicle behind the vehicle in which
Plaintiff was riding at a distance too close for
the safety of the Plaintiff in violation of 75
Pa.C.S.A. Section 3310;
4
(i) Failing to operate his vehicle in accordance with
existing traffic conditions and traffic controls in
violation of 75 Pa.C.S.A. Section 3303,
(j) In failing to exerc ise the high degree of care
required at an intersection and in failing to
maintain a proper lookout for traffic at said
intersection in violation of 75 Pa.C.S.A. Section
3111f
(k) In failing to drive his vehicle at a safe and
appropriate speed for traffic conditions in
violation of 75 Pa.C.S.A. Section 3361f
(1) Otherwise operating his vehicle in a careless,
reckless, and negligent manner and in a manner
violating the Motor Vehicle Code of the
Commonwealth of Pennsylvania.
17. As a result of the aforementioned accident, Plaintiff
Clarence E. Kohler suffered abrasions, contusions and injury to his
muscles and nerveD which include, but are not limited to:
(8) Chronic Traumatic Thoracolumbar Strain/Spasmsf
(b) Left Shoulder and Right Posterior Thorax Painf
(C) Closed Head Injury;
(d) Shoulder and Lower Back Pain involving the nerves
and musculature of his bodYf
(e) Headachesf and
(f) Diplopiaf
5
18. All a result of hill injuriell, Plaintiff Clarence E. Kohler
hall undergone in the pallt and will in the future continue to
undergo great pain and suffering.
19. All a result of his injuries, Plaintiff Clarence E. Kohler
hall Iluffered a permanent disability and a permanent impairment of
hill earning power and capacity.
20. As a result of his injuries, Plaintiff Clarence E. Kohler
has Ilustained a permanent diminution and the ability to enjoy life
and life's pleallures.
21. As a result of his injuries the Plaintiff Clarence E.
Kohler has incurred medical expenses and will continue to incur
medical expenses and supplies in the future and a claim ill made
therefore.
WHEREFORE, Plaintiff Clarence E. Kohler demands judgment of
the Defendant Albert E. Fritz, Jr. in an amount in excess of Twenty
Thousand and 00/100 ($20,000) Dollars and in excess of the amount
requiring compulsory arbitration.
COUNT II
CLARENCE E. KOHLER v. HORWITH TRUCKS. INC. and LV COMPANY. INC.
22. All of the aforesaid averments contained in paragraphs 1
through 19 are realleged and incorporated by reference as if more
Ilpecifically plead herein.
23. At all times relevant hereto Defendant Horwith Trucks,
Inc. and LV Company, Inc. were the owners and/or representativell of
6
the owere and carriere of the 1990 Freightliner truck tractor.
24. The truck which collided with the Kohler vehicle was
owned and/or operated by the Defendant Horwith Trucks, Inc. and LV
Company, Inc. and was at all times relevant hereto being operated
by a servant, agent or employee of the Defendant Horwith Trucks,
Inc. and LV Company, Inc. who was then and there engaged in and
upon the performance of duties of employment within the scope of
the eaid servant, agent or employee's authority or employment and
upon the business of the Defendants.
25. Defendant Horwith Trucks, Inc. and LV Company, Inc.
gave their consent and permission for Albert E. Fritz, Jr. to drive
said vehicle and he was acting in furtherance of and not apart from
the service and control of both Defendants.
WHEREFORE, Plaintiff Clarence E. Kohler demands judgment of
the Defendant Horwith Trucks, Inc. and LV Company, Inc. in an
amount in excess of Twenty Thousand and 00/100 ($20,000) Dollars
and in excess of the amount requiring compulsory arbitration.
COUNT II I
MARIAN L. KOHLER v. ALBERT E. FRITZ. JR~
26. All of the aforesaid pertinent averments contained in
paragraphs 1 through 25 are realleged and incorporated by reference
as if more specifically plead herein.
27. As a result of the injuries sustained by her husband,
Plaintiff Marian L. KOhler, has been and will be deprived of the
assistance, companionship, consortium and society of her husband,
7
all of which have been and will be to his great damaqe and loss.
WHEREFORE, Plaintiff Marian L. Kohler demands judgment aqainst
Albert E. Fritz, Jr. in an amount in excess of Twenty Thousand and
00/100 ($20,000) Dollars and in excess of the amount requirinq
compulsory arbitration.
COUNT IV
MARIAN L. KOHLER v. HORWITH TRUCKS. INC. and LV COMPANY. INC.
28. All of the aforesaid averments contained in paragraphs 1
through 25 are realleged and incorporated by reference as if more
specifically plead herein.
29. By reason of the aforesaid injuries sustained by her
husband, Plaintiff Marian L. Kohler has been and in the future will
be deprived of the assistance, companionship, consortium and
society of her husband all of which has been and will be to his
great damage and loss and claim is made therefore.
WHEREFORE, Plaintiff Marian L. Kohler demands judgment against
the Defendant Horwith Trucks, Inc. and LV Company, Inc. in an
amount in excess of Twenty Thousand and 00/100 ($20,000) Dollars
and in excess of the amount requiring co ulsory arbitration.
Dated:
7h,~!;\/
f
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D san Bratic
ID . 19249
101 South U.S. Route 15
Dillsburg, PA 17019
(717) 432-9706
Attorney for Plaintiffs
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9. Denied. After reasonable investigation and
inquiry, Answering Defendants are without information to form a
belief as to the allegations, and accordingly, the same are
denied and strict proof thereof is demanded at trial.
10. Denied. After. reasonable investigation and
inquiry, Answering Defendants are without information to form a
belief as to the allegations, and accordingly, the same are
denied and strict proof thereof is demanded at trial.
11. Denied. After reasonable investigation and
inquiry, Answering Defendants are without information to form a
belief as to the allegations, and accordingly, the same are
denied and strict proof thereof is demanded at trial.
COUNT I
cI.ARENcE E. KOHLER V. ALBERT E. FRITZ. JR.
12-21. This count is directed to a Defendant other than
Answering Defendants, and no reply thereto is deemed necessary.
However, these paragraphs are denied as Answering Defendants are
without information sufficient to form a belief as to the truth
of these allegations and accordingly, the same are denied and
strict proof thereof is demanded at trial. By way of further
answer, the allegations of these paragraphs constitute
conclusions of law to which no responsive pleading is required
and accordingly, the same are denied and strict proof thereof is
demanded at trial.
-2-
......0.., Answering Defendants, Horwith Trucks, Inc. and LV
company, Inc., demand judgment in their favor and against
Plaintiffs, toqether with interest, costs and attorney's fees.
COUNT II
CI.ARENCE E. KOHLER:V. HORWITH TRUCKS. INC. AND LV COMPANY. INC.
22. AnBw.ring Defendants incorporate by reference the
responses to paraqraphs 1 throuqh 21 above as if fully set forth
at length herein.
23. Denied. After reasonable investigation and
inquiry, Answering Defendants are without information to form a
belief as to the allegations, and accordinqly, the same are
denied and strict proof thereof is demanded at trial.
24. Denied. The allegations of this paragraph
constitute conclusions of law to which no responsive pleading is
required and accordinqly, the same are denied and strict proof is
demanded at trial.
25. Denied. The allegations of this paragraph
constitute conclusions of law to which no responsive pleadinq is
required and accordingly, the same are denied and strict proof is
demanded at trial.
..IRI'ORI, Answerinq Defendants Horwith Trucks, Inc.
and LV Company, Co., demand judgment in their favor and aqainst
Plaintiffs, toqether with interest, costs and attorney's fees.
-3-
COUNT III
MARIAN L. KOHLER V. ALBERT E. FRITZ. JR.
26-27. This count is directed to a Defendant other
than Answering Defendants, and no reply thereto is deemed
necessary. However, these paragraphs are denied as Answering
Defendants are without information sufficient to form a belief as
to the truth of these allegations and accordingly, the same are
denied and strict proof thereof is demanded at trial. By way of
further answer, the allegations of these paragraphs constitute
conclusions of law to which no responsive pleading is required
and accordingly, the same are denied and strict proof thereof is
demanded at trial.
..I..WOR., Answering Defendants, Horwith Trucks, Inc. and LV
company, Inc. demands judgment in their favo~ and against
Plaintiffs, together with interest, costs and attorney's fees.
COUNT IV
MARION L. KOHLER V. HORWITH TRUCKS. INC. AND LV cOMPANV. INC.
28. Answering Defendants incorporate by reference the
responses to paragraphs 1 through 27 above as if fully set forth
at length herein.
29. Denied. The allegations of this paragraph
constitute conclusions of law to which no responsive pleading is
required and accordingly, the same are denied and strict proof is
demanded at trial.
-4-
..1.lrO.I, Answering Detendants demand judgment in
their favor and against Plaintiffs together with interest, costs
and attorney's fees.
NEW MATTER
30. Plaintiff has failed to state causes of action
upon which relief can be granted.
31. Plaintiff's causes of action are barred and/or
limited by the applicable provisions ot the Pennsylvania Motor
Vehicle Financial Responsibility Law.
32. Plaintiff's causes of action are barred and/or
limited by the Pennsylvania Comparative Negligence statute and/or
any other applicable comparative negligent statute.
33. Plaintiff's claims are barred by the applicable
statute of limitations.
34. Plaintiff's injuries, if any, were caused in whole
or in part by third - parties over whom Answering Defendants had
no control nor right of control.
35. Plaintiff's claims are barred and/or limited by
the doctrine of res judicata and/or collateral estoppel.
36. Plaintiff's claims are barred and/or limited by
the applicable provisions of the Pennsylvania Worker's
Compensation statute.
37. Plaintiff, Marian L. Kohler's claims are
derivative in nature and are barred under the circumstances as a
matter of law.
-5-
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respond to these discovery requests within the time frame
prescribed by the Pennsylvania Rules of Civil Procedure.
.
A copy
of this correspondence, datp.J May 3, 1995, is attached hereto as
Exhibit "C".
5. On or about June 20, 1995, Defendants, Horwith
Trucks, Inc. and LV Company, Inc. requested Plaintiffs to provide
answers to these Interrogatories and Request for Production of
Documents, a copy of which is attached hereto as Exhibit "0".
6. On or about June 28, 1995, Plaintiffs forwarded to
Defendants correspondence which indicated that discovery
responses would be forthcoming, a copy of which is attached
hereto as Exhibit "E".
7. To date, Plaintiffs have failed to provide answers
to the Interrogatories or the Request for Production of Documents
in the above-captioned matter.
8. The Pennsylvania Rules of Civil Procedure provide
that answers and/or objections to Interrogatories and Request for
production of Documents shall be filed and served within thirty
(30) days after service. Pa.R.C.P. 4006 and 4009.
9. ~Jore than four (4) months have passed since
Plaintiffs were served with these discovery requests.
10. Pa.R.C.P. 4019(a) (i) empowers this Court to enter
an appropriate Order against the party who fails to comply with
legitimate discovery requests propounded under the Pennsylvania
Rules of Civil Procedure.
-2-
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IX"" A
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CLARENCE KOHLER,
MARIAN L. KOHLER
PLAINTIFFS
IN THE COURT OF COMMON PLEAS
CUMBERL,AND COUNTY, PENNSYLVANIA
v.
NO. 94-4816 CIVIL TERM 1995
ALBER'r E. FRITZ, JR.,
HORWITH TRUCKS, INC.
AND LV COMPANY, INC.,
DEFENDANTS
JURY TRIAL DEMANDED
CIVIL, ACTION . LAW
INTERROGATORIES OF DEFENDANTS, HORWITH TRUCKS. INC.
AND LV COMPANY,~NC. DIRECTED TO PLAINTIFFS
These Interrogatories are propounded pursuant to the
Pennsylvania Rules of Civil Procedure and are to be answered by
the Plaintiff(s) in accordance therewith. Plaintiff(s) are
required to answer these Interrogatories in writing under oath,
based upon all information available to them and to their
attorneys, employees, and other agents. or representatives.
Plaintiff(s) are also required to serve answers to these
Interrogatories within thirty (30) days, and supplement their
answers in accordance with the Pennsylvania Rules of Civil
Procedure.
These Interrogatories are to be answered by the
Plaintiff (s) .
INSTRUCTIONS
A. The words "you" or "your" when used herein refer to all
Plaintiff(s), their agents, servants and/or employees.
B. "Identity" when used herein with respect to an
individual means to state: (1) the person's full name and present
or last known address; and, (2) the person's position, employer
and employer's address at the time of the events referred to in
the Interrogatory.
C. "Identify" when used herein with respect to an entity
other than an individual (e.g., a corporation, partnership,
unincorporated association, governmental agency, etc.), or a
division or subdivision thereof, means to state the full name and
present or last known address of the entity, and, if applicable,
the full name and present or last known address of the entity'S
division or subdivision.
D. "Document" when used herein means any record, including
any object containing written, printed, or magnetically recorded
information, a graphic or photographic representation, or sound.
"Document" includes the original or any copy of any statement,
report, letter, memorandum, book, article, note, blueprint,
drawing, sketch, photograph, motion picture, videotape, sound
.
6. If any X-rays were taken of you because of this
accident, state the names and addresses of the persons who took
the X-ryas; the dates on which the X-rays were taken; the charges
for same.
.1
-6-
10. If you are making a claim for loss of earnings or
impairment of earning power because of this accident, set forth
the following:
a. The name and address of your employer and your
job classification and your monthly or weekly rate of pay at the
time of the accident;
b. If you had more than one employer during the
three-year period prior to the date of this accident, state the
name and address of each such employer other than the one
mentioned above, and your job classification and your weekly or
monthly rate of pay and inclusive dates of such employment during
the said three-year period.
c. Total earnings for the period of one year
prior to the date of this accident.
d. State the inclusive dates during which you
allege you were unable to work as a result of this accident and
the total amount of pay you lost because of this absence.
e. State the date on which you started work
again, and state the name and address of each employer for whom
you have worked, with inclusive dates of employment, each job
classification you have held and each monthly or weekly rate of
pay which you have received from the date of starting work again
after the accident until the present time.
-10-
11. Describe in detail all other expenses incurred as
a result of this accident for which you are making claim, and
state the dates on which each such expense was incurred and its
amount. If claim is made for household help, also state the name
and address of each such person employed and the periods of
employment.
~11.
12. a. Did you, prior to the accident here involved,
suffer any injury, disease, illness or deformity involving any
part or function of the body as to which you claim injury or
damage in the accident here involved.
b. Exclusive of the injury, disability, illness,
disease or deformity which you allege resulted from the accident
here involved, have you subsequent to this accident suffered any
injury, illness, disability, disease or deformity involving any
part or function of the body as to which you claim injury or
damage in this accident?
I,
-12-
injuries,
14. If you have not fully
state in what respects you have not
recovered from
fully
your
recovered.
-14 -
MARSHALL, DENNEHEY, WARNER,
COLEMAN & GOGGIN
. DATEI SI/J;/9S
BY:
TH
100 pine
P.O. Box 803
Harrisburg, PA 17108-0803
I.D. 52918
(717) 232-9323
ATTORNEY FOR DEFENDANTS,
HORWITH TRUCKS, INC. AND
LV COMPANY, INC.
-17"
the same parts of the body claim~d by Plaintiff to have been
injured in the occurrence described in the Complaint.
3. All employee reports, records, tax returns, attendance
records, and wage statements relating to the claim of loss of
income as a result of the occurrence in Plaintiff's Complaint.
4. Copies of all statements, memoranda, summaries of other
writings, documents, diagrams and pictures obtained from your
investigation, your insurance company's investigation, or your
attorney's investigation into the incident involved. (You need
not supply any attorney's "work product" or other material which
is specifically accepted as privileged by the above Rules).
5. All documents in your possession, custody or control
prepared in anticipation of litigation or trial of this case,
except those documents which disclose the mental impressions of
your attorney or your attorney's conclusions, opinions,
memoranda, notes or summaries, legal research or legal theories,
and except those documents prepared in anticipation of litigation
by your representatives to ~he extent that they would disclose
the representatives' mental impression, conclusions or opinions
respecting the value or merit of the claim or defense.
6. To the extent that you have not already provided the
same in response to previous requests herein, all statements
obtained Cram any witnesses or memoranda of conversations with
witnesses or recordings of witnesses' statements memoranda, or
recordings made by parties to this lawsuit of their
representative.
-2-
7. To the extent not already provided in response to
previous requests herein, all statements made by any party to
this action, including written statements signed or otherwise
adopted or approved by the person making it or stenographic,
mechanical, electrical, or other recording or transcription
thereof, which is a substantially verbatim recital of an oral
statement and contemporaneously recorded, as allowed by
Pennsylvania Rules of civil Procedure No. 4003.4.
8. To the extent that you have not already provided the
same, copies of all records, documents and memoranda, which have
any bearing upon the matters alleged against the requesting party
or upon the responsibility of the requesting party for the
matters alleged against the requesting party.
9. To the extent not already provided, all reports of
those experts who are to be called by you as witnesses at trial,
which reports made or secured by you in connection with your
investigation of the matters relating to this lawsuit.
10. To the extent not already provided, copies of all
experts' reports made or secured by you in connection with your
investigation of the matters relating to this lawsuit.
11. To the extent not already provided, all photographs,
diagrams, maps, surveys, plans and models of the site of the
incident in question that are in your possession.
12. To the extent not already provided, all documents
containing the names and addresses of witnesses or potential
-3-
,
witnesses with the exception of'material described above,
specifically correspondence privileged by the above rules.
13. To the extent not already provided, all property damage
estimates relating to the claims in the Complaint.
14. To the extent not already provided, copies of all
exhibits which you intend to offer into evidence at the trial of
this matter.
DATE:
S /"1 J9S
,
MARSHALL, DENNEHEY, WARNER,
COLEMAN & GOGGIN
Ta~~~
100 Pine Street - 4th Fl.
P.O. Box 803
Harrisburg, PA 17108-0803
I.D. 52918
(717) 232 - 9323
BY:
ATTORNEY FOR DEFENDANTS,
HORWITH TRUCKS, INC. AND
LV COMPANY, INC.
-4 -
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June 20, 1995
Direct Dial
232-9323
Dusan Bratic, Esquire
101 Office Center
SL,j,te A
101 U.S. Route 15
Dillsburg, PA 17019
RE: CLARENCE KOHLER v. HORWITH TRUCKS. INC., 8T AL.
OUR FILE: 14180-01756.061
CCP (CUMBERLAND COUNTY) NO. 94-4816
Dear Mr. Bratic:
Plaintiff's Responses to Interrogatories and the Request for
Production of Uocuments served on behalf of Horwith Trucks, Inc.
in the above-referenced matter are now overdue. Please advise
when we can expect our responses to these items of written
discovery.
Very truly yours,
TlOO! ~ tiJ!:!!-
TJM\rkn
Nav I;
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Documents upon Plaintiffs, which was described in the
aforementioned Motion to Compel.
4. Plaintiffs were directed to reply to these discovery
requests within the time frame prescribed by the Pennsylvania
Rules of civil Procedure.
5. As set forth in the Motion to Compel, Defendants
Horwith Trucks, Inc. and LV company, Inc. sent Plaintiffs
correspondence to provide answers these requests, plaintiff
indicated that they would respond to such requests, but to date,
Plaintiffs have failed to provide answers to the Interrogatories
or the Request for Production of Documents in the above-
referenced matter.
6. The Pennsylvania Rules of Civil Procedure provide that
answers and/or objections to Interrogatories and Requests for
Production of Documents shall be filed and served with thirty
(30) days after service. Pa.R.C.P.4006 and 4009.
7. More than six (6) months have passed since Plaintiffs
were served with these discovery requests.
8. Pa.R.C.P. 4019(a) (i) empowers this Court to enter an
appropriate order against the party who fails to comply with
legitimate discovery requests propounded under the Pennsylvania
Rules of civil Procedure.
9. On September 13, 1995, Defendants filed a Motion to
Compel discovery relative to the above-referenced matter.
10. On September 19, 1995, this Court entered a Rule to
Show Cause why Plaintiffs would not have file full and complete
-2-
I'll '(fI - /'156
SEP 14 tm66l
CLARENCE KOm,ER,
PI,AINTIFP
IN 'I'HE COUR1' 01.' COMMON I'I,BM;
CUMBERLAND COUNTY. PBNNSYINANIA
v.
NO. 94 -4816 CIVIl. 'I'r-:rIM 1995
ALBERT 1':. f'R ITZ, JR.,
HORWITH TIWCKS, INC.
AND IN COMPANY, INC.,
DEFENDAN'I'S
JURY TRIAL OEMANDBO
CIVIL ACTION - [,AW
RULE ~~OW CAUSE
AND NOW, this _H~. day of ~__, 1995, a
Rule is issued upon Plaintiffs, Clarence Kohler and Marion L,
Kohler, to show cause why they should not have to file full and
complete responses to Defendants, Horwith Trucks, Inc. and LV
Company, lnc.'s Interrogatories and Request for Production of
Documents.
RULE RETURNABLE WITHIN
.:20
DAYS OF SERVICE.
BY THE COURT:
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1 his 19~ day of --4f"..t " 19 '1.5:-
............~A;fJt ,;l:,~to'~;;".........
141111)1"'''
CLARENCE KOHLER,
PLAINTIFF
v.
IN THE COURT OF COMMON PI,EAS
CUMBERLAND COUN~"{, PENNSYLVANIA
NO. 94-4816 CIVIL TERM 1995
ALBERT E. FRITZ, JR.,
HORWITH TRUCKS, INC.
AND LV COMPANY, INC.,
DEFENDANTS
JURY TRIAL DEMANDED
CIVIL ACTION - LAW
CERTIFICATE OF SERVICE
I, Timothy J. McMahon, hereby certify that a true and
correct copy of the foregoing RULE TO SHOW CAUSE in the above-
captioned matter was served upon Plaintiff by depositing the same
within the custody of the United States Post Office, first class,
postage pre-paid on November Ih~, 1995 addressed to:
ATTORNEY FOR PLAINTIFFS
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101 Office Center
Suite A
101 U.S. Route 15
Dillsburg, PA 17019
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TIMOTHY /J. McMAHO , ESQUIRE '
100 pine street, Fourth Floor
P.O. Box 803
Harrisburg, PA 17108-0803
(717) 232-9323
I.D. No. 52918
NOV 2 0 'S95
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ATTORNEY FOR DEFENDANTS
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November 15, 1995
Direct Dial
232-9323
Lawrence E. Welker, Prothonotary
CUMBERLAND COUNTY COURTHOUSE
One Courthouse Square
carlisle, PA 17013
RE: CLARENCE KOHLER v. HORWITH TRUCKS. INC.. ET AL.
OUR FILE: 141&0-01756.061
CCP (CUMBERI.AND COUNTY) NO. 94-4816
Dear Mr. Welker:
Enclosed please find two (2) copies of the certificate of
Service evidencing service of the RUle to Show Cause regarding
Plaintiff's outstanding responses to the Interrogatories and
Request for Production of Documents of Defendants, Horwith
Trucks, Inc. and LV Company, Inc..
Please time-stamp the extra copy provided and return such to
the undersigned in the self-addressed, pre-stamped envelope.
Opposing counsel is being served with a copy of the enclosed Rule
to Show cause via this cover letter.
Please contact me if you have any questions regarding the
above.
Very Truly Yours,
liM;*~t-T r)YM~rt{)(~ / ~,llf__
TIMOTHY ~. McMAHON
TJM/jzm
cc: Dusan Bratic
Enclosures
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3. Plaintiffs were directed to reply to these discovery
requests within a time frame prescribed by the Pennsylvania Rules
of Civil Procedure.
4. In accordance with Pa.R.C. P 4019 (a) (i), MovJ.ng
Defendants filed a Motion to Compel with the Court, on or about
September 13, 1995.
5. On September 19, 1995, the Court entered a Rule to Show
Cause why Plaintiff should not file full and complete responses
to Moving Defendants' Interrogatories and Request for Production
of Documents. (A true and correct copy of this Rule to Show
Cause is attached hereto as Exhibit "C".)
6. Said Rule to show Cause was served upon Plaintiffs'
Counsel, and no response was filed to this Rule to Show Cause.
7. As such, Moving Defendants filed a Motion to Make the
Rule to Show Cause Absolute, regarding Plaintiffs' inaction to
this Rule to Show Cause.
8. On December 29, 1995, this Court executed an Order
making the Rule to Show CalJSe Absolute, so that if Plaintiffs did
not provide complete and full answers to the Defendants', Horwith
Trucks, Inc., and LV Company, Inc.'s Interrogatories and Request
for production of Documents within twenty days of service of said
Order, Plaintiffs would suffer sanctions as this Court would
direct. (A true and correct copy of this Order is attached hereto
as Exhibit "0").
-2-
4
~
.
.
9. Said Order was served upon Plaintiffs on or about
January 4, 1996. (1\ true and correct copy of the Certificate of
Service evidencing service of this Order to Make the Rule to Show
Cause Absolute was served upon Plaintiffs upon said date, and is
attached hereto as Exhibit "E".)
10. Despite these two aforementioned Orders, Plaintiffs
have taken no further steps toward answering these outstanding
requests, except to send correspondence, dated June 28, 1995, to
counsel for Moving Defendants, indicating that such discovery had
. been forwarded to the Plaintiffs. (A true and correct copy of
the correspondence is attached hereto as Exhibit "F").
11. Plaintiffs have failed to provide any reason for their
failure to comply with the Court Orders or to provide the
requested discovery answers.
12. Moving Defendants have been materially prejudiced as a
result of Plaintiffs' inaction in responding to the propounded
discovery.
13. Plaintiffs' Complaint should therefore be dismissed for
failure for Plaintiffs to comply with the two Court Orders
directing full and complete responses to Moving Defendants'
discovery requests, as Pa.R.C.P. 4019 permits the requested
sanction.
WHEREFORE, Moving Defendants, Horwith Trucks, Inc., and LV
Company, Inc., respectfully request that this Honorable Court,
for the reasons set forth above and in the accompanying
-3-
,
~
.
Supporting Brief, grant their Petition for Judgment of Non Pros
and dismiss Plaintiffs' Complaint, with prejudice, in accordance
with Pa.R.C.P. 4019.
MARSHALL, DENNEHEY, WARNER,
COLEMAN & GOGGIN
BYt r1.'
TI OT McMAHON, ESQ.
100 P treet - 4th Fl.
P.O. Box 803
Harrisburg, PA 17108-0803
I.D. 52918
(717) 232-9323
ATTORNEY FOR DEFENDANTS,
HORWITH TRUCKS, INC. AND .
LV COMPANY, INC.
DATE t (};mVlUYf- .~~/ m~
, .
-4-
PY5510
1994-04816
"
Judge Assigned:
Judgment:
Cumberland County Prothonotary's Office Page 1
Civil Case Inquiry
WRIT OF SUMMONS Filed..........
8/26/94
8:40
HESS KEVIN A
.00
superior Co
. ,
Execution Date
Sat/Dis/Gntd. .
Jury Trial. '"
0/00100
0/00100
....................................................**..........................
General Index Attorney Info
KOHLER CLARENCE PLAINTIFF BRATIC DUSAN
KOHLER MARIAN L PLAINTIFF BRATIC OUSAN
FRITZ ALBERT E JR DEFENDANT MCMAHON TIMOTHY J
HORWITH TRUCKS INC DEFENDANT MCMAHON TIMOTHY J
LV COMPANY INC DEFENDANT MCMAHON TIMOTHY J
.....................***........................................................
* Date Entries ·
..............................................................................,.
08/26/94
09/20/94
01/31/95
~~~8~~~g
3101195
3/29/95
04/07/95
09/13/95
09/19195
PRAECIPE FOR WRIT OF SUMMONS IN CIVIL ACTION
WRIT OF SUMMONS ISSUED
SHERIFF'S RETURN {SERVED DEFENDANTS 9/7/94}
SHERIFF'S COSTS $88.00 PO ATTY 9/14/94
ENTRY OF APPEARANCE FOR DEFENDANTS BY TIMOTHY J MCMAHON ESQ
RULE AND PRAECIPE BY TIMOTHY J MCMAHON ESQ
NOTICE OF RECORD DEPOSITION
COMPLAINT - CIVIL ACTION
STIPULATION
DEFENDANTS' HOWRITH TRUCKS INC AND LV COMPANY INC ANSWER WITH NEW
MATTER
DEFENDANTS HORWITH TRUCKS INC AND LV COMPANY INC'S MOTION TO COMPEL
DISCOVERY
RULE TO SHOW CAUSE - DATED 9/19/95 - RULE ISSUED UPON PLAINTIFF
RETURNABLE WITHIN 20 DAYS OF SE~VICE - BY KEVIN A HESS J -
NOTICE MAILED 9/19/95
DEFENDANT'S HOR~ITH TRUCKS INC AND LV COMPANY INC MOTION TO MAKE
THE RULE TO SHOW CAUSE ABSOLUTE
CERTIFICATE OF SERVICE
DEFENDANT'S HORWITH TRUCKS INC AND LV COMPANY INC MOTION TO MAKE
THE RULE TO SHOW CAUSE ABSOLUTE
ORDER - DATED 12129/96 - I.l RE DEFENDANT'S HORWITH TRUCKS INC AND
LV COMPANY INC MOTION TO MAKE THE RULE TO SHOW CAUSE ABSOLUTE -
GRANTED - BY KEVIN A HESS J - NOTICE MAILED 1/2/96
01110/96 CERTIFICATE OF SERVICE
01/10/96 CERTIFICATE OF SERVICE
**........**...................................*................................
* Escrow Information *
* Fees & Debits Baa Bal Pvmts/Ad1 End Bal ·
...........**.**............**..,.**.....*****..,**....**....***................
11/08/95
11/17/95
12/27/95
01/02/96
35.00 35.00 .00
.50 .50 .00
5.00 5.00 .00
5.00 5.00 .00
------------------------ ------------
45.50 45.50 .00
.............................................*.........................***......
· End of Case Information .
.......................**......................**...**..........................
WRIT OF SUMMONS
TAX ON WRIT
SETTLEMENT
JCP FEE
1", -A'
"
,
CLARENCE KOHL8R,
MARIAN L. KOHLER
PLAI NT! FFS
IN TilE COURT OF COMMON PLEAS
CUMBER1,AND COUNTY, 1'~:NNSY1NAN I A
v.
NO, 94..4016 CIVIL TERM 1995
ALBERT E. FRITZ, JR.,
HORWITH TRUCKS, INC,
AND LV COMPANY, INC"
DEFENDANTS
,JURY TRIAL, DEMANDED
CIVIL ACTION - [,AW
INTERROGATORIES OF D~FENDANTS, HORWITH TRUCKS.~~
AND LV COMPANY, INC. DIRECTED TO PLAINTIFFS
These Interrogatories are propounded pursuant to the
Pennsylvania Rules of Civil Procedure and are to be answered by
the Plaintiff(s) in accordance therewith. Plaintiff(s) are
required to answer these Interrogatories in writing under oath,
based upon all information available to them and to their
attorneys, employees, and other agents, or representatives.
Plaintiff(s) are also required to serve answers to these
Interrogatories within thirty (30) days, and supplement their
answers in accordance with the Pennsylvania Rules of Civil
Procedure.
These Interrogatories are to be answered by the
Plaintiff (s) .
INSTRUCTIONS
A. The words "you" or "your" when used herein refer to all
Plaintiff(s), their agents, servants and/or employees.
B. "Identity" when used herein wi th respect to an
individual means to state: (l) the person's full name and present
or last known address; and, (2) the person's position, employer
and employer's address at the time of the events referred to in
the Interrogatory.
C. "Identify" when used herein with respect to an entity
other than an individual (e,g., a corporation, partnership,
unincorporated association, governmental agency, etc.). or a
division or subdivision thereof., means to state the full name and
present or last known address of the entity, and, if applicable,
the full name and present or last known address of the entity's
division or subdivision,
D. "Document" when used herein means any record, including
any object containing written, printed, or magnetically recorded
information, a graphic or photographic represent at ion, or sound.
"Document" includes the original or any copy of any statement,
report, letter, memorandum, book, article, note, blueprint,
drawing, sketch, photograph, motion picture, videotape. sound
7. When and by whom were you last examined or given
medical attention for the injuries received in this accident?
I'
-7-
16. State the name and address of your family
physician at the time of this incident and the name and address
of your physician for five years prior to the time of this
incident.
"
-16-
the same parLJ of .the body c.:l a imed by Plaint i (f to have been
injured in the occurrence dl?flCribed in tlll1 Complaint..
3. All employee report", roecords, tax retunw, attendance
records, and wage statements relating to the claim or loss of
income as a result of the occurrence in Plaintiff'" Complaint,
4, Copies of all statements, memoranda, flummariefl of other
writings, documents, diagrams and pictures obtained from your
investigation, your insurance company's investigation, or your
attorney's investigation into the incident involved, (You need
not supply any attorney's "work product" or other material which
is specifically accepted as privileged by the above Rules) 0
5. All documents in your possession, custody or control
prepared in anticipation of litigation or trial of this case,
except those documents which disclose the mental impressions of
your attorney or your attorney's conclusions, opinions,
memoranda, notes or summaries, legal research or legal theories,
and except those documents prepared in anticipation of litigation
by your representatives to the extent that they would disclose
the representatives' mental impression, conclusions or opinions
respecting the value or merit of the claim or defense.
6. To the extent that you have not already provided the
same in response to previous requests herein, all statements
obtained fl'om any witnesses or memoranda of conversat. ions with
witnesses or recordings of witnesses' statements memoranda. or
recordings made by parties to this lawfluit of their
representative.
-2-
7. To tohe extent: not al ready, provided in reaptmlJe to
previous requests here in, all statements made by any party to
this action, inc1udill'l wdtten st.atements fJigned 01' otherwise
adopted or approved by the pr:trson making it or stenographic,
mechanical, electrical, or other recording or transcription
thereof, which is a uubstantially verbatim recital of an oral
statement and contemporaneously recorded, as allowed by
Pennsylvania Rules of civil Procedure No. 4003.4.
8. To the extent that you have not already provided the
same, copies of all records, documents and memoranda, which have
any bearing upon the matters alleged against the requesting party
or upon the cesponsibility of the requesting party for the
matters alleged against the requesting party.
9. To the extent not already provided, all reports of
those experts who are to be called by you as witnesses at trial,
which reports made or secured by you in connection with your
investigation of the matters relating to this lawsuit.
10. To the extent not already provided, copies of all
experts' reports made or secured by you in connection with your
investigation of the matters relating to this lawsuit.
11. To the extent not already provided, all photographs,
diagrams, maps, surveys, plans and models of the site of the
incident in question that are in your possession.
12. To the extent not already provided, all documents
containing the names and addresses of witnesses or potential
-3-
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BRA TIC AND r.OIn'KO
AJltJmt!)'$ at Low
101 OmCECEN11!1l, Sum: A
101 Soom U.S. RouTE 15
DIWOURO. PENNSVLVlVIl^ 17019
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DUSAN URATIC, ESQ.
STEPHEN K. PORTKO, ESQ,
.1119.; . /7~AX
(717) 432.9706
(717)432.2538
(717) 4)2.9220
June 28, 1995
Timothy J. McMahon. Esquire
Marshall, Dennehey, Warner, Coleman & Goggin
100 Pine Street, 4th Floor
PO Box 803
Harrisburg, PA 17108-0803
Rei Kohler v. Horwith et al
Cumberland County 94-4816 Civil
Dear Mr. McMahon I
Thank you for your letter of June 20, 1995 regarding the
Interrogator~es in the above matter. This letter is to inform you
that we have' sent the Interrogatories to our client however, we.
have not had a response from them. I have followed-up on the
matter today and will forward the answers to you as soon as I get
a response.
Very truly yours,
~')
Deborah L. Graham
Paralegal
DLG
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14180.11515
CLARENCE KOHLER,
PLAINTIFF
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 94-4816 CIVIL TERM 1995
v.
ALBERT E. FRITZ, JR.,
HORWITH TRUCKS, INC.
AND LV COMPANY, INC.,
DEFENDANTS
JURY TRIAL DEMANDED
CIVIL ACTION - LAW
BRIE' IN SUPPORT OF THE MOTION FOR JUDGMENT OF NON PROS ON BBHALF
OF DEFENDANTS. HORWITH TRUCKS. INC. AND LV COMPANY. INC.
Defendants, Horwith Trucks, Inc. and LV Company, Inc.,
(hereinafter referred to as "Moving Defendants"), hereby bring
the foregoing Motion for Judgment of Non Pros to dismiss
Plaintiffs' Complaint pursuant to Pennsylvania Rule of Civil
Procedure 4 0 19 .
I. FACTS AND PROCEDURAL HISTORY
Plaintiffs, Clarence Kohler, and Marian Kohler (hereinafter
referred to as "Plaintiffs") instituted an action to recover
damages resulting from a motor vehicle accident on or about
August 27, 1992. A Writ of Summons in this action was issued on
August 26, 1994, with a Complaint filed on or about February 20,
1995. (A true and, correct copy of the docket entries, as they
exist as of January 25, 1996, is attached to the petition for the
Entry of Judgment of Non Pros as Exhibit" A" . I
On or about May 3, 1995, Moving Defendants served
Interrogatories and a Request for production of Documents upon
Plaintiffs. Said discovery contained requests regarding, in
part, Plaintiff Clarence Kohler's injuries and medical treatment.
Plaintiffs were directed to reply to these discovery requests
within the time frame prescribed by the Pennsylvania Rules of
civil Procedure.
As Plaintiffs failed to provide any responses to these
discovery requests, Moving Defendants filed a Motion to Compel
with the Court on or about September 13, 1995, in accordance with
Pa.R.C.P. 4019(a) (i). On September 19. 1995, the Court entered a
Rule to Show Cause why Plaintiffs should not file full and
complete responses to Moving Defendants' Interrogatories and
Request for Production of Documents. (A true and correct copy of
this Rule to Show Cause is attached to the Petition as Exhibit
"C"). Said Rule to Show Cause was served upon Plaintiffs'
counsel and no response was filed to this Rule to Show Cause.
Wherefore, Moving Defendants filed a Motion to make the Rule
to Show Cause Absolute, regarding Plaintiffs inaction to this
Rule to Show Cause. On December 29, 1995, the Court executed an
Order making the Rule to Show Cause Absolute if Plaintiffs did
not provide complete and full answers to Defendants, Horwith
Trucks, Inc. and LV Company, Inc.'s Inter.rogatories and Request
for production of Documents within twenty (20) days of service of
said Order, or Plaintiffs would suffer sanctions as this Court
would direct. (A true and correct copy of this Order is attached
to the Petition as Exhibit "D"). Said Order was served upon
-2-
with either defendant's discovery requests or a court order
compelling discovery and their failure to raise and objection,
excuse or rationale for failure to comply. ~ iil.AiQ, Pride
Contractina Inc. v. Biehn Constr.. Inc., 381 Pa, Super. 155, 553
A.2d 82 (1989), appeal denied, 565 A.2d 1167, in which the court
dismissed the plaintiff's complaint with prejudice as a sanction
for plaintiff's willful disregard of discovery rules and two
orders which the court had entered directing discovery.
The Plaintiffs in the case sub iudice were aware that if
they did not. respond to the order regarding making the Rule to
show Cause Absolute, that sanctions would be imposed by the
Court, as such is set forth in the Order. Hence, it was up to
the Plaintiffs to file with the Court a compelling reason for
their delay in responding to the discovery requests, or suffer
the sanctions which this Honorable Court would impose, as was
indicated in the Order of December 29, 1995.
Due Plaintiffs have blatantly failed to comply with these
~Q Court Orders, Moving Defendants have been prejudiced. This
case can not go forward with this outstanding discovery. It is.
due to Plaintiffs own inaction that no discovery has been
completed in this case, not that of Moving Defendants. Discovery
is obviously necessary in order for Moving Defendants to prepare
a defense to Plaintiffs' various allegations.
Therefore, as Plaintiffs have disregarded two Court orders
directing Plaintiffs to provide discovery answers, and Plaintiffs
-6-
Plaintiffs. Said discovery contained requests regarding, in
part, Plaintiff Clarence Kohler's injuries and medical treatment.
Plaintiffs were directed to reply to these discovery requests
within the time frame prescribed by the Pennsylvania Rules of
civil Procedure.
As Plaintiffs failed to provid,e any responses to these
discovery requests, Moving Defendants filed a Motion to Compel
with the Court on or about September 13, 1995, in accordance with
Pa.R.C.P. 4019(a) (i). On September 19, 1995, the Court entered a
Rule to Show Cause why Plaintiffs should not file full and
complete responses to Moving Defendants' Interrogatories and
Request for production of Documents. (A true and correct copy of
this Rule to Show Cause is attached to the Petition as Exhibit
"C"). Said Rule to Show Cause was served upon Plaintiffs'
counsel and no response was tiled to this Rule to show Cause.
Wherefore, Moving Defendants filed a Motion to make the Rule
to Show Cause Absolute, regarding Plaintiffs inaction to this
Rule to Show Cause. On December 29, 1995, the Court executed an
Order making the Rule to Show Cause Absolute if Plaintiffs did
not provide complete and full answers to Defendants, Horwith
Trucks, Inc. and LV Company, Inc.'s Interrogatories and Request
for production of Documents within twenty (20) days of service of
said Order, or Plaintiffs would suffer sanctions as this Court
would direct. (A true and correct copy of this Order is attached
to the Petition as Exhibit liD"). Said Order was served UIJon
-2-
judgment of non-pros after the defendant had failed on three
separate occasions to given adequate answers to written
interrogatories concerning his damages, was not an abuse of
discretion. The court entered such in accordance with Pa.R.C.P.
4019.
Calderaio is ~kin to the situation at hand. Plaintiffs in
the present action have failed on more than one occasion to
provide ~ answers to the propounded discovery of Moving
Defendants. Moreover, Plaintiffs have blatantly disregarded two
of this Court's orders directing them to provide full and
complete answers to this propounded discovery.
Plaintiffs were served with discovery requests on or about
May 3, 1995. Plaintiffs stated that they would respond to such,
via correspondence dated June 28, 1995. (~Exhibit "F", which
is attached to Moving Defendants' petition for Judgment of Non
Pros.) However, Plaintiffs have never. provided any answers to
this discovery. Neither have Plaintiffs ever filed any response
to the Motion to Compel and the Motion to make the Rule to Show
Cause Absolute, which Moving Defendants were forced to file due
to Plaintiffs' non-responsiveness to the discovery requests.
Plaintiffs have never filed with the Court any explanation for
their non compliance with two Court Orders. ~ Daniels v.
DePaul, 8 D & C 4th ~35 (1990), in which the court ruled that the
judgment of a non pros was properly entered against the
plaintiffs under Pa.R.C.P. 4019, due to their failure to comply
-5-
with either defendant'u discovery requests or a court order
compelling discovery and their failure to raise and objection,
excuse or rationale for failure to comply. ~~, fr~
Contractinq Inc. v. Biehn Constr.. Inc" 381 Pa, Super. 155, 553
A.2d 82 (1989), appeal denW, 565 A.2d 1167, in which the court
dismissed the plaintiff's complaint wich prejudice as a sanction
for plaintiff's willful disregard of discovery rules and two
orders which the court had entered directing discovery.
The Plaintiffs in the case !!..1!!2 iudice were aware that if
they did not respond to the Order regarding making the Rule to
show Cause Absolute, that sanctions would be imposed by the
Court, as such is set forth in the Order. Hence, it was up to
the Plaintiffs to file with the Court a compelling reason for
their delay in responding to the discovery requests, or suffer
the sanctions which chis Honorable Court would impose, as was
indicated in the Order of December 29, 1995.
Due Plaintiffs have blatantly failed to comply with these
~ Court Orders, Moving Defendants have been prejudiced. This
case can not go forward with this outstanding discovery. It is
due to Plaintiffs own inaction that no discovery has been
completed in this case, not that of Moving Def.endants. Discovery
is obviously necessary in order for Moving Defendants to prepare
a defense to Plaintiffs' various allegations.
Therefore, as Plaintiffs have disregarded two Court orders
directing Plaintiffs to provide discovery answers, and Plaintiffs
-6-
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CUMf3~lili ht i IJI):/ j/Y
PENNSYLVANIA
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