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Home My WebLink About94-06117 \~V'!:! li'l li>lf" ",; ~',:'"" ;1::;','.:I,i,IJ,.J "~. ("':"~ :~,',' " r'l "(,' " :! . I,!,!'j I .1 ~1 'II' I .. :'($' ".( ~ .'~ . fJ? ;".:,1 :.'~,' (I, " '~.'., ,1( .. , ,_I " ~ J C' ........ ~'. . ~ . ~ " " I , .1, I, , " , , " '111' " I", " " " " .,' l. Oi' " "I' ;I , , " . !' '., 'i ,'I ," " 1,,( ',I. ", 'II 1,,:;,' " " " II. I " II,', d NIAGARA rIRE INSURANCE COMPANY , Plaintiff I I I I I I I I IN THE COURT or COMMON PLlAS CUMSERLAlfD COUNTY, PIlHHA NO. qjJ... ft, /17 CIVIL 151,. v. SHIlDIE SHEETZ, Defendant CIVIL ACTION - LAW JURY TRIAL DEMANDED . IIM%C!. YOU HAVE BEEN SUED IN COURT. IF YOU WISH TO DEFEND AGAINST THE CLAIM SFT FORTH IN THE FOLLOWING PAGES, YOU MUST TAXE ACTION WITHIN TWENTY (20) DAYS AFTER THIS COMPLAINT AND NOTICE ARE S!RWD, BY ENTERING A WRITTEN APPEARANCE PERSONALLY OR BY AN ATTORN!Y AND FILING IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO TH! CLAIMS SET FORTH AGAINST YOU. YOU ARE WARNED THAT IF YOU PAIL TO DO 80 THE CASE HAY PROCEED WITHOUT YOU AND A JUDGM!:NT HAY BE ENTERED AGAINST YOU BY THE COURT WITHOUT FURTHER NOTICE POR ANY MONEY CLAIHIlD IN THE COMPLAINT OR FOR ANY OTHER CLAIM OR RELIEr REQUESTED BY THE PLAINTIFF. YOU HAY LOSE MONEY OR PROPERTY OR OTHER RIGHTS IMPORTANT TO YOU. YOU SHOULD TAXI THIS PAPER TO YO~~ ~"i~R ~T ~N;I L iJ, :~U : HOT HAVE A LAWYER OR CANNOT AFFORD I T 0 ~I lOT onICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL 'HELi. . DIITIICT COUlT ADMINIITRATOR COURTIOUI. - on COURTIOUI. IQ1WUl CARLIILI, PIRNIYLVANIA 17013 (717) 2.0-6200 . . NHX PLDGS2 DIRI 20799 COMPLAINT I 10/18/94 NIAGARA FIRE INSURANCE COMPANY, Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNA NO. __ CIVIL 1994 CIVil. ACTION - LAW JURY TRIAL DEMANDED v. SHEAAIE SHEETZ, Defendant . COMPLAINt The Plaintiff, Niagara Fire Insurance Company, by Its attomeys, KNUPP . KODAK, P.C" brings this action ot Assumpsit against the Defendant to recover the sum of NINETY-TWO THOUSAND TWO HUNDRED FORTY-FIVE DOLLARS ($92,24S.00), along with Interest thereon at the legal rate trom June 15. 1992, upon a cause of action of which the following is a statement: 1. The Plaintiff, Niagara Fire Insurance Company, is a corporation organized and existing under the laws ot the State ot New York, with its principal office and place of business at One Continental Drive, Cranbury, New Jersey 08S70. Plaintiff is the . subrogee of the George M. Leader Family Corporation (herein after referred to as Leader). 2. The Defendant. Sherrie Sheetz, Is an adult individual residing at 4624 South Cleatvlew Drive, Camp Hill, Cumberland County, Pennsylvania 17011. NH~ PLDGS2 DIRI 20799 COMPLAINT. 10/20/94 3, At all times pertinent hereto, Defendant W88 Administrator of Leader'1 Ulllted living facility known as Country Meadows of the West Shore II. Prior to that, she I8Mld In the capacity of Office Manager of the same facility. . 4. Aa a result of said employment, the Defendant had access to and personally maneged the petty cash checking account for the facility. 5, During the course of her employment, the Defendant did, through deceit. trickery, and fraud, misappropriate the sum of NINElY. TWO THOUSAND TWO HUNDRED FORlY.FIVE DOLLARS ($92.245.00) as evidence by Exhibit 'A' attached hereto and made a part hereof. 6. Said pattern of misappropriations, as shown by Plaintiff's Exhibit "8", attached hereto and made a part hereof, began early In Defendant's employment with Plaintiff and continued through June 15. 1992. 7. Defendant has since be terminated as an employee but has not made any restitution to the Plaintiff or to Leader for the said misappropriated funds. . J NHK 'LDGS2 DIRI 20799 COMPLAINT I 10/20/94 8. Plaintiff has made numerous demands upon Defendant to reimburse Plaintiff for aald misappropriated funds. but Defendant has failed. Nglected, and refused to do 10, . WHEREFORE. Plaintiff respectfully requests that judgment be enterOO in favor of Plaintiff against Defendant In the amount of NINETY-TWO THOUSAND TWO HUNDRED FORTY-FIVE OOlv.RS ($92,245.00) plus interest thereon at the legal rate from June 15. 1992, KNUPP. KODAK, P.C. . Ytt~ ~) Robert D. Kodak 407 North Front Street Post Office Box 11848 Harrisburg. PA 17108-1848 (717) 238-7151 Attorney 1.0. No. 18041 Attorney for Plaintiff B DATED:4L/1t- . 4 IWGIlN ftI.......... OP ACCOUNr 'TAU 0' ..." .1~DC~Y COUNTY 0' MIDDLESEX Ill. ..forB 1M, a Notary Public duty comml..lcned and eworn ln and for the above .tate and County, thlB day pereonally appeared LINDA RAPPS N... of P,r,on Ilenl", Affldl.lt to _ well known, who, belng flret duly eworn, d.poeee and eay. thatl 1. He/Sh. I.. an lndlvldual tradlng ae .11_ N... 2. HB/She and aril partner. tradlng a. 'ull N... o. portner.hlp RECOVERY _/She I.. the ADJUSTER TlUo a corporatlon lncorporated under the law. ot CONTINENTAL INS. CO.. THE CLAIMS. of SERVICING AGENT FOR NIAGARA fiRE INS.CO. 'ull '''01 N_ o. cOWlint I on the State of DELA RE Uuo NIAGARA FIRE INS. CO. 3. 4. That the foregolng account ln tavor of agaln.t SHERRfE SHEETZ N_ of Oot:ltor ,g2.2"i.OO , plu. lntar..t, 'uL l ",'L N_ of ClI,nt .howlng a balance and amount due of coet. and attorney tee., untl1 pald, 1. withln the knowledge of eald deponent to be ju.t, true and correct, and that it I.. ju.tly due and unpald, that all juet and lawtul off.ete, cr.dlt., dl.count. and paymente have been allowed and the eame amount I.. due after allowance and exclu.lv. of all .atoft. and juet grounde ot deten.e., that the goode and/or eervlcee ln connectlon with .ald account were .old and dellvered ae thereln charged and on Bald la.t day .aid amount became due and payment thereof wa. demanded and no part ha. been paid. Signed this r;>I/ , 1 9 ..::L:t., . Attomey at l,w My Commi..i.on Expir.., ~..at. nf .. .] ',... ", 'i- .-". 'r', ,.....,.. .L:. ... .l .i .: b I 1 l\ ! It I ! . 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II> "'''' '" 0 0 00 0 - ,lj- - ~! - >- " I I - - - .. p " ... .. 3 .. . "S .. ~ ... e " b. - -- - f "t " . .h . - ... . ~ ... A .. ;;l~ ... - ~ .x E If ... .. j f i - as .1 ... ..,~ :.- OCT 11 '94 l!I511l5Ftt I<I'U'P 10 I<~ PC . lID PLDG112 DIll 20711 COULAJII'fI lOIn/lit P.6 . ~1IIII!&'nf\aI t, linda RIPPI. RtcOVeIY AdJu". 'Mlfy that the'" let forth In the ~ ~ .... true II'ld COITOCllto the beet ~ my knowIecIge. Informatlon. I/"Id bII." I ~"'Id till faltt ..menta hInIIn.. albJecI to Ihe pendI. of 18 Pa.C,8.I4804. reldlO 10 U1.Ji.0tn flIIIIb1lon to auIhorItI., . ~.~ ~ ~J ~r I' IMTI!E>. It) II~ , " . . . NIAGARA fIRI INSURANCI COMPANY, Subrooee of GIORGI M. LIADER rAMILY, CORP. IN THI COURT or COMMON PLIAS ; CUMBI!lRLAND COUN'l'Y, PINNSYLVANIA Plaintiff v. NO. 94-6117 CIVIL ACTION - LAW SHIRRIE SHEI'rZ Defendant STIPULATION or S.TTLIDCRti'l' Sf' AND NOW, this '3/ day of May, l!J5I5, comes Plaintiff, - NIAGARA rIRE INSURANCE COMPANY, Subrogee of GEORGE M. LIADBR rAMILY, CORP. (hereinafter "Plaintiff"), by its attorney, ROBERT D. KODAK, ESQUIRE, ,. .and.... De~endant, SHERRIE SHEETZ (hereinafter "Defendant"), by her attorney, GREGORY R. REED, ESQUIRE, who stipulate to settle the captioned matter as follows: 1. Plaintiff filed suite in this matter on October 25, 151514, to the above term and number. 2. Defendant was properly served by th$ Sheriff of Cumberland County on October 26, 151514. 3. In lieu of filing an Answer, settlement negotiations were entered into and the Plaintiff and the Defendant have now agreed to an amicable resolution of the above-referenced matter. 4. The terms and conditions upon which the stipulation of Settlement are based are as follows: A. The Defendant agrees that Plaintiff will enter Judqment against Defendant in the alnount of $92,323.59 in the court of Common Pleas of Cumberland county, Pennsylvania to No. 94- 6177. B. Defendant will begin to make $100.00 per month payments beginning May 1, 1995; C. The amount of the debt will be fixed and there will be no further interest, court costs or attorney's fees which will accrue on the balance; and ...- ... , D. So long as Defendant continues her S100.00 per month paymtints, the Plaintiff agrees not to accelerate this obligation. B. Said payments are due on the first of each month but Defendant will not be considered in default before the eleventh day of the month. r. In the event of Defendant's demise, this obligation will only be binding upon her estate, and will not become a personal obligation of any of her heirs of devisees. This obligation will remain an obligation of DefelJtiant' s estate. 5. The signatories hereto, by executing this stipulation of Settlement on behalf of their respective clients, certify to the Court that they have the full authority of said respective clients to enter into said Stipulation. .. , WHIRlrORI, the Parties hereto respectful~y request this stipulation of Settlement be entered to the above term and number. Respectfully submitted, Robert D. Jl:OC1ak 407 North Front street Post Office Box 11848 Harrisburq, PA 17108-1848 (717) 238-7151 Attorney 1.0. No. 18041 Attorney for Plaint1ff ~ .., .. "JL, ....#" 'A '" n.. ru GRIGORY R. RIID, ISQUIRI ~() Attorney at Law 2423 N. Third street Harrisburq, PA 17110 (717) 238-0434 Attorney 1.0. No. 23705 Attorney for Defendant i.',..i, NIAGARA FIRE INSURANCE COMPANY In the Court of COMMON PLEAS of _ CUMBERLAND County Plaintiff v. NO. 94-6117 CIVIL SHERRIE SHEE'l'Z CIVIL ACTION - LAW Defendant TO ~HE PROTHONOTARY: PLEASE ENTER JUDGMENT IN FAVOR OF PLAINTIFF AND AGAINST DEFENDANT IN THE AMOUNT OF S92.323,59 IN ACCORDANCE WITH TH! STIPULATION OF SETTLEMENT FILED J{mE 7TH. 1995, TO 6-27 Robert D, Kodak , 19 95 ~) . Attorney for Plaintiff LAWRENCE E. WELKER Prothonotary ~... NIAGARA FIRE INSURANCE COMPANY: Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO, 94-6117 CIVIL v, , SHERRIE SHEETZ Defendant CIVIL ACTION - LAW JURY TRIAL DEMANDED To SHERRIE SHEETZ, Defendant(s) You are hereby notified that,..on . .J.., ~ 1.,.,_1.. , 19...2.L, the follmHng (Judgment) against you in the above-captioned case. has been entered Judament entered in the amount of S92.323.59. DATE:-I:;,.. .29 It; "Is' ~Kh () /\1,1;.. ,~ Pro onotary r hereby certify that the name and address of the proper person(s) to receive this notice is: SHERRIE SHEETZ 4624 S CLEARVIEW DR CAMP HILL PA 17011 A SHERRIE SHEETZ , Defendido/a Defendidos/as Por este medio se le esta notificando que el ___ del 19___, el/la siguiente Bide anotado en contra suya en el caso mencionado en el de (Fallo) ha epigrafe , FECHA: Protonotario Certificao que la siguiente direccion es la del defendido/a segun indicada en el cetificado de residencia: SHERRIE SHEETZ 4624 S CLEARVIEW DR CAMP HILI. PA 17011 Abogado del Demandant~