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potential income which could have arisen from the dealership.
III. PRINCIPLE ISSUES OF LIABILITY AND DAMAGES
plaintiff provided services in an unprofessional and
negligent manner. Plaintiff induced Defendants to enter into the
contract through misrepresentation, and has breached the contract
by failing to perform at a reasonable standard.
IV. LEGAL ISSUES
There are no unresol ved legal issues known to the
Defendants at this time. Plaintiff has agreed that their Praecipe
for Listing Case for Trial improperly listed the matter for trial
without a jury. This matter is to be heard before a jury pursuant
to Defendants request.
V.
IDENTIFICATION OF WITNESSES
1. Dr. Larry DiPietro
2. Doug Tilley
3. Jim Nardo
VI. IDENTIFICATION OF EXHIBITS
1. All time sheets of employees of plaint:iff, including:
a. Kostecky
b. Johnson
c. Guyas
d. Sherman
e. Hershey
f. Smith
g. Erb
,
$11,555.27 plus lawful interest. The value of Plaintiff's services is
derived from rates that were enumerated in the parties' contract.
Plaintiff provided monthly invoices that fully documented all services.
IV. LBGAL ISSUBS REGARDING ADMISSIBILITY 0' EVIDBNCB.
Defendant has indicated it will seek to introduce evidence of
an offer to settle this matter for a sum less than the full amount
sought. Plaintiff objects to the admissibility of any such evidence and
hereby motions this Court to refuse to hear any evidence of an offer to
compromise. For a full discussion of the issue, Plaintiff respectfully
refers this Court to Plaintiff's Brief in Support of Motion in Limine,
attached hereto as Exhibit "A."
Counterclaim 2 of Defendant's Answer and Counterclaims seeks
to introduce evidence of alleged preliminary negotiations, conversations
or verbal agreements that directly contradict the May 17, 1993 written
agreement of the parties. Plaintiff objects to the admissibility of any
such evidence and hereby motions this Court to refuse to hear any
evidence of an offer to compromise. For a full discussion of the issue,
Plaintiff respectfully refers this Court to Plaintiff's Brief in Support
of Motion in Limine, attached hereto as Exhibit "A."
- 2 -
V.
IDENTIFICATION OF WITNESSES.
1. John M. Kostecky, Jr.
2. Daniel Vodzak.
3. Doug Tilley.
4. J.R. Spease.
VI. IDENTIFICATION OF EXHIBITS.
1. Plaintiff's invoices directed to Defendant.
2. Plaintiff's daily time sheets for Employee Long.
3. Plaintiff's daily time sheets for Employee Johnson.
4. Plaintiff's daily time sheets for Employee Kost.
5. Plaintiff's daily time sheets for Employee Tilley.
6. Plaintiff's daily time sheets for Employee Guyas.
7. Plaintiff's daily time sheets for Employee Sherman.
8. Plaintiff's daily time sheets for Employee Hershey.
9. Plaintiff's daily time sheets for Employee G. Smith.
10. Plaintiff's daily time sheets for Employee Erb.
11. Plaintiff's daily time sheets for Employee Fake.
12. Plaintiff's daily time sheets for Employee Secary.
13. Plaintiff's daily time sheets for Employee Lonergan.
14. correspondence of June 17, 1993 from Plaintiff to Hampden
Township, with enclosures.
15. Correspondence of June 21, 1993 from Plaintiff to Hampden
- 3 -
Township, with enclosures.
16. Correspondence of July 6, 1993 from Plaintiff to Hampden
Township, with enclosures.
17. correspondence of July 23, 1993 from Plaintiff to Hampden
TownShip, with enclosures.
18. correspondence of July 28, 1993 from Plaintiff to Hampden
Township, with enclosures.
19. Correspondence of August 25, 1993 from Plaintiff to
CUmberland county conservation District, with enclosures.
20. Correspondence of August 27, 1993 from Plaintiff to
PennDOT, with enclosures.
21. correspondence of July 30, 1993 from Hampden TownShip to
Plaintiff.
22. correspondence of September 23, 1993 from CUmberland
County Conservation District to Plaintiff.
23. correspondence of December 4, 1995 from Plaintiff to John
W. Frommer, Esquire.
24. Correspondence of June 15, 1995 from Plaintiff to
Jennifer Osborne, with enclosures.
25. Correspondence of July 17, 1995 from Hampden Township to
Plaintiff.
26. Correspondence of February 6, 1990 correspondence from
Plaintiff to Capital Vending Company.
- 4 -
II. PRBLIMINARY NBGOTIATIONS. CONVBRSATIONS AND VERBAL
AGRBEMENTS.
Counterclaim II of Defendant's Answer with Counterclaims seeks
to introduce evidence of alleged preliminary negotiations, conversations
or verbal agreements that allegedly directly contradict the May 17, 1993
written agreement between the parties.
However, such evidence is
inadmissible to contradict a written agreement. Gianni v. R. Russel and
Co.. Inc., 281 Pa. 320, 126 A.791 (1924); R.T.C. v. Urban RedevelODment
Authoritv, 536 Pa. 219, 638 A.2d 972 (1994).
In Gianni, the supreme Court stated Pennsylvania's version of
the Parol Evidence Rule:
"where parties, without thought or mistake,
have deliberately put their engagements in writing,
the law declares the writing to be not only the
best, but the only, evidence of their agreement.
All oreliminarv neqotiations. conversations and
verbal aqreements are merqed in and suoerseded bv
the subsequent written contract...and unless fraud,
accident or mistake be averred, the writing
constitutes the agreement between the parties, and
its terms cannot be added to nor subtracted from
Parol Evidence. Gianni, 126 A. at 792 (emphasis
added)."
The parties intended that the May 17, 1993 agreement be the
only evidence of their agreement. In viewing the parties' intention,
this Court cannot hear testimony, but rather it must look only at the
written contract and the alleged prior agreement.
Gianni.
Gianni
further directs the Court to employ two tests to determine the parties'
intention. First, the Trial Court must determine whether the writing
- 2 -
was intended as a complete contract between the parties. This is done
by looking at the written contract, and
If it appears to be a contract complete within
itself "couched in such terms as import a complete
legal obligation without any uncertainty as to the
object or extent of the engagement, it is
conclusively presumed that the whole engagement of
the parties I and the extent and manner of their
undertaking are reduced to writing." Gianni, 126
A. at 792 (citations omitted).
Second, the Court must determine whether the parties intended
that the alleged prior or contemporaneous agreement should also be
enforced or whether it was intended to be merged or integrated in the
written contract.
This can be answered by comparing the two, in
determining whether parties, situated as were the
ones to the contract, would naturally and normally
include the one in the other if it were made. l!
thev relate to the same sub1ect matter and are so
interrelated. that both would be executed at the
same time. and in the same contract. the scooe of
the subsidiarv aareement must be taken to be
covered bv the writina. Gianni, 126 A. at 792.
considering the first test, it is clear that the May 17, 1993
agreement was intended as a complete contract between the parties. The
agreement references the specific project to be undertaken by Plaintiff,
and provides specific hourly rates for each specific service to be
provided by Plaintiff. Moreover, the agree~ent goes further to provide
and explain what expenses are DQt included in the hourly rates, such as
reimbursable expenses of postage, transportation, and the like.
Finally, the agreement specifically requires a countersignature
- 3 -
indicating that the proposal is accepted. The contract was
countersigned and executed by an authorized agent of Defendant. Given
theoe specific terms of the agreement, and the requirement of a
countersignature, it is clear that the terms of the agreement import an
obligation without any uncertainty.
Regarding the second test, it is clear that the May 17, 1993
agreement is an integrated and complete written contract between the
parties. Defendant will seek to allege that Plaintiff agreed to a
$5,000 cap for its service. However, if such a cap were agreed to by
both parties, it is clear that such an agreement would naturally and
normally be included in the May 17, 1993 agreement. Moreover, the
alleged preliminary negotiations and the written agreement relate to the
exact same subject matter. Because the subject matter of the alleged
preliminary negotiations and the written contract are so interrelated,
one would naturally expect that both agreements would be executed at the
same time, in the same contract. However, this is not the case because
any alleged cap for the fees was never agreed upon and therefore never
included in the executed contract. Thus, under the second test of
Gianni, this Court must conclude that any alleged prior negotiations or
alleged prior agreements must be taken to be covered by the May 17, 1993
written agreement.
- 4 -
04/30/1~~G 10:12
71 72347225
DEBCRAH A HU:iHES ES
PAGE 02
united States BankrUptay Court VOLUNTARY
Middl. District af p.nnsylvania PETITION
IN IE' CN'" 01 dtbl..) II'M 0' JOINT 011101 upouo,)
'8ro-~ICh 'al.., IDa. .
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MAILING ADDRESS O' DEDIOI MAIII.G ADDRIIS O' JOINT OIITDI ~r~
IQC1TION 01 'RINCIPAL AI lET. 0' IUBINISI OllTaR IIIJIUI CChaek .... bod
5232 'a.t TriAdl. aca4 111 0",0. hu boon doalcllod or hll hod 0 rllldoneo prlnclpel
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clIyI 1-'llnlv procodl"" dolo 01 Ihlo petltl... A' 10' ·
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Sal.. aDd .arwic. of Ku~pe&n &~tceobil.. 1)eborala A. .UVbla. At'toml' 31060
II.IISTICAL/AOIlINlllIAIIYI IN'DIIlATION CU...C. I 604) THIS BPACI 'CIl COURI USE ONLT
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Itl DObIO' ...1..1.. Ih'I, .11.. ony o.oopt propt,ty I. o.cluded ond ldalnll'''CCyt ..,...~ 6-01179
ptld, Ih." will be no f.... a..ll.bl. lor dlll.lllull... 10 ......urod ..adll - .
-- -
ISTIMAIED IUK8(R OF CREDITORS ~
1-1' 16-49 50-99 100-199 lOO-m looo-oYl' ~--_.- .
!Xl I ) I ) I I ( I I I 1:' LED :;~"::.
IITIMATED ASSETS (In Ihaullneb 01 doll..I)
Undo. '0 '0-99 100-499 '00-999 1000'9999 10,000.99,000 100,ooo'0II.r
II II II II II II t I
EITIMAIID LIABIIITIIS Cin Ihouolndl of doll.rel
undo. SO '0-99 100-499 '00-999 1000-9999 10,000'99,000 100,OOO.ovlr , .
IXl I I I I I I I I II I I ! APR30;~ .
liT. NO. OF EIIPIOYIIS - tH. 11 & 12 OMLT
0 '-lY ZO-99 100-'" 1000"ov.r i
t I t I ( I II II
liT. NO. OF EQUIIT SEOU~ITf HOlD IRS - CH. 11 & 12 ONLY .r.... A. ....Ilh
0 1.19 20-99 100-499 SOO..owr
II Il ( I [ I II ~l .., lr'4 11.""'0'''''' 0:.-.-,
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. ,...........
"'EUEF ORDERED
R-91"
1112341225
04-30-96 II. 16AM P002 1141
9. Denied. paragraph 9 is denied as the averments
contained therein do not adequately or correctly set forth the
actual professional services provided by the Plaintiff.
10. Denied. Paragraph 10 is denied as the averments
contained therein do not adequately or correctly set forth the
actual professional services provided by the Plaintiff.
11. Admitted in part. Denied in part. Paragraph 11 is
admitted to the extent Defendant did receive, on or about June 14,
1993, the invoice referenced as Plaintiff's Exhibit "2".
Paragraph 11 is cenied to the extent Plaintiff's Exhibit
"2" does not adequately or correctly set forth the actual services,
or value thereof, provided to Defendant.
12. Admitted in part. Denied in part. Paragraph 12 is
admitted to the extend Defendant did receive, on or about July 1,
1993, the invoice referenced as Plaintiff's Exhibit "3".
Paragraph 12 is denied to the extent Plaintiff's Exhibit
"3" does not adequately or correctly set forth the actual services,
or value thereof, provided to Defendant.
13. Admitted in part. Denied in part. Paragraph 13 is
admitted to the extent Defendant did receive, on or about September
1, 1993, the invoice referenced as Plaintiff's Exhibit "4".
paragraph 13 is denied to the extent Plaintiff's Exhibit
"4" does not adequately or correctly set forth the actual services,
or value thereof, provided to Defendant.
2
14. Denied. Paragraph 14 is denied for the reasons set
forth in paragraphs 8 through 13 above, incorporated fully herein.
15. Admitted.
16. Denied. Paragraph 16 is denied to the extent it
attempts to portray Defendant had an obligation to provide payment
to Plaintiff for the amounts billed. Said obligation did not
exists for the reasons set forth in paragraphs 8 through 13 above,
incorporated fully herein.
17. Denied. Paragraph 17 is denied to the extent it
attempts to portray Defendant had an obligation to provide payment
to Plaintiff for the amounts billed. Said obligation did not
exists for the reasons set forth in paragraphs 8 through 13 above,
incorporated fully herein.
18. Denied. Paragraph 18 contains a conclusion of law
to which no responsive pleading is required. Waiving none of the
foregoing, to the extent a response is required, paragraph 18 is
hereby denied.
19. Admitted.
WHEREFORE, Defendant EuroTech Sales, Inc. respectfully
requests this Honorable Court enter judgment for Defendant, and
against Plaintiff.
COUNTERCLAIM I
NEGLIGENCE
20. paragraphs 1 through 19 are incorporated herein as
if more fully set forth herein.
3
21. Defendant negotiated with Plaintiff to obtain
Plaintiffs' ar::hitectural services in connection with certain
property in Hampden Township, on which Defendant intended to
develop an auto sales business.
22. Plaintiffs owed a duty to Defendant to provide
services in a reasonable and professional manner.
23. Plaintiffs services tailed to meet the standard
reasonably provided by architects under similar circumstances.
24. Plaintiff continuously submitted improper plans to
Hampden Township thereby necessitating additional time and expense.
25. Due to Plaintiffs' failure to perform in a
reasonable and professional manner, Defendant could not meet the
permit requirements of Hampden Township.
26. By failing to meet Hampden Township's permit
requirements, Defendant lost its option to purchase certain
property.
27. Said option was purchased at a price of Eight
Thousand ($8,000.00) Dollars.
28. Due to Plaintiffs action and the result of such
actions, as set forth above, Defendant was unable to finalize its
plans or developments.
29. Due to Plaintiffs' actions, Defendant was unable to
establish the proposed auto dealership, and obtain the financial
benefit from such.
4
COUNTERCLAIM II
BREACH OF CONTRACT
30. Paragraphs 1 through 29 are incorporated herein as
if fully set forth.
31. Pursuant to the May 17, 1993 correspondence,
previously identified as Plaintiff's Exhibit "1", Plaintiff and
Defendant conducted verbal discussions pertaining to the total cost
of Plaintiffs' prospective services.
32. Plaintiffs, through its agents and employees,
indicated said costs would be for less than that which was
eventually billed.
33. Plaintiff indicated that the initial drawings and
surveys would be no more than Five Hundred ($500.00) Dollars.
34. In direct contravention of the misrepresentations
set forth above, Defendants first bill was for Two Thousand Three
Hundred Forty-one and 08/100 ($2,341.08) Dollars.
35. Plaintiff indicated that the total charges for all
services rendered would not exceed Five Thousand ($5,000.00)
Dollars.
36. Said verbal conununications, and cost estimates
arising therefrom, were implied terms of any contract entered into
between Plaintiff and Defendant.
5
37. Plaintiffs attempt to obtain additional amounts of
money from Defendant for the services rendered is a breach of
contract.
WHEREFORE, Defendant EuroTech Sales, Inc. respectfully
requests this Honorable Court enter judgment for Counterclaim
Plaintiff, and against Counterclaim Defendant in an amount in
excess of Twenty Thousand ($20,000.00) Dollars. Said amount is
greater than that requiring compulsory arbitration.
COUNTER CLAIM III
BREACH OF COVENANT OF GOOD FAITH AND FAIR DEALING
38. Paragraphs 1 through 37 are incorporated herein as
if fully set forth.
39. Plaintiffs' charges for services rendered do not
reflect the actual services provided.
40. Plaintiffs have continuously double billed for
services rendered.
41. Plaintiffs' invoices do not reflect reasonable or
customary charges for like services.
42. Plaintiffs' invoices greatly exceed all initial
estimates provided to Defendant.
43. Defendant raised its concerns with Plaintiff
regarding over billing, double billing, and excessive charges.
Despite such concerns Plaintiff has taken no steps to rectify the
situation or credit Defendants account.
6
WHEREFORE, Defendant EuroTech Sales, Inc. respectfully
requests this Honorable Court enter judgment for Counterclaim
plaintiff, and against Counterclaim Defendant in an amount in
excess of Twenty Thousand ($20,000.00) Dollars. Said amount is
greater than that requiring compulsory arbitration.
COUNTER CLAIM V
NEGLIGENT MISREPRESENTATION
44. Paragraphs 1 through 43 are incorporated herein as
if fully set forth.
45. Upon entering initial discussions with Defendant,
Plaintiff made misrepresentations regarding the total costs to be
billed to Defendant.
46. Defendant relied on these misrepresentations in
entering into a contract with Plaintiff.
47. Plaintiff knew, or should have known, Defendant was
reasonably relying on the aforementioned misrepresentations in
entering into a contract for Plaintiffs' services.
48. Defendant has been injured due to Plaintiffs'
misrepresentations and current attempts by Plaintiff to collect on
the exuberant charge for services provided to Defendant.
WHEREFORE, Defendant EuroTech Sales, Inc. respectfully
requests this Honorable Court enter judgment for Counterclaim
Plaintiff, and against Counterclaim Defendant in an amount less
than Twenty-five Thousand ($25,000.00) Dollars. Said amount
thereby requiring compulsory arbitration.
CERTIFICATE OF SERVICE
AND NOW, on this 20th day of March, 1995, I, Mark K.
Emery, Esquire, hereby certify that I have served the foregoing
Answer and Counter-claim by mailing a true and correct copy by
United States first class mail, postage prepaid, addressed as
follows:
John W. Frommer, Esquire
Smigel, Anderson & Sacks
2917 North Front Street
Harrisburg, PA 17110-1223
Attorney for Plaintiff
FENSTERMACHER AND ASSOCIATES
By: #1'-<'~7
Mark K. Emery
Supreme Court 1.0. #72787
5232 East Trindle Road
Mechanicsburg, PA 17055
J~N Z I
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JOHN M. KOSTBCKY, JR.
, ASSOCIATES, P.C.,
plaintiff
I
IN THB COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
V.
NO. Cl'l - ~g5CJ Q~
EURO TECH SALES, INC.,
Defendant
CIVIL ACTION - LAW
NOTICE
YOU HAVE BEEN SUED IN COURT. If 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 LAWYER 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
One Courthouse Square
Carlisle, PA 17013-3387
(717) 240-6200
NOTICIA
La han demandado a usted en la corte. si usted quiere
defenderse de estas demandas expuestas en las paginas siguientes, usted
tiene viente (20) dias de plazo al partir de la facha de la demanda y la
notificacion. Usted debe presentar una apariencia escrita 0 en Persona
o por abogado y archivar en la corte en forma escrita sus defensas 0 sus
objectiones alas demandas encontra de su persona. Sea avisado que si
usted no se defiende, la corte tomara medidas y puede entrar una orden
contra usted sin previo aviso 0 notificacion y por cualquier queja 0
alivio que es pedido en la peticion de demanda. Usted puede perder
dinero 0 sus propiedades 0 otros derechos importantes para usted.
LLEVE ESTA DEMANDA A UN ABODAGO INMEDIATAMENTE. SI NO TIENE
ABOGADO 0 SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO, VAYA
EN PERSONA 0 LLAME paR TELEFONO A LA OFICINA CUYA DIRECCION
SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR
ASISTENCIA LEGAL.
Court Administrator
Cumberland county Courthouse, 4th Floor
One Courthouse Square
Carlisle, PA 17013-3387
(717) 240-6200
4IDl.7.711IlU/rom/(''OM~l.-\I)(fIN'''mll,,,11, 199-1
JOHN H. ~OSTEC~Y, JR. I XN THE COURT OF COHHON PLEAS
, ASSOCIATES, p.e., I CUHBERLANDCOUNTY, PENNSYLVANIA
Plaintiff .
.
.
.
V. NO.
.
.
EURO TECH SALES, INC. , I CIVIL ACTXON - LAW
Defendant I
~
AND NOW comes Plaintiff, JOHN H. KOSTECKY, JR, , ASSOCIATES,
P.C., by and through its counsel, SHIGEL, ANDERSON , SAC~S, and avers
the following:
1. Plaintiff, John M. Kostecky, Jr. & Associates, P.c., is
a Pennsylvania corporation trading and doing business as The Kostecky
Group (hereinafter Plaintiff) with registered offices at 224 North Front
street, Wormleysburg, Cumberland County, Pennsylvania.
2. Defendant, Euro Tech Sales, Inc., is a Pennsylvania
corporation and owner of the fictitious name Euro-Tech Auto Sales
(hereinafter Defendant) with a registered address located at 4610
Trindle Road, Camp Hill, Cumberland County, Pennsylvania.
3. Plaintiff, among other things, provides architectural,
engineering, planning and management services for construction projects.
4. Defendant primarily sells and services automobiles.
s. At all times relevant hereto, and regarding all
transactions and events discussed herein, Lawrence C. DiPietro was
authorized to act on behalf of Defendant.
6. On May 17, 1993, the parties entered into a contract in
writing. A true and correct copy of the May 17, 1993 contract is
attached hereto as Exhibit "1" and incorporated herein by reference.
7. The May 17, 1993 contract provided that Plaintiff would
receive consideration for its services as follows:
Managing project architect services @ $85.00 per
a.
hour.
b.
c.
d.
e.
f.
Architect services @ $75.00 per hour.
Engineer services @ $75.00 per hour.
Technical personnel services @ $55.00 per hour.
Secretarial personnel services @ $25.00 per hour.
Reimbursable expenses including, but not limited to,
reproduction costs, postage, transportation costs, long distance and
facsimile communications costs, and fees paid for securing approvals of
authorities having jurisdiction over the auto showroom project.
8. Between April 12, 1993 and September 1, 1993, Plaintiff
rendered professional services for and to the benefit of Defendant as
follows:
a. Managing project architect services - 61 hours.
b. Architect services - 23.5 hours.
a. Technical personnel services - 39 hours.
d. Secretarial personnel services - 12 hours.
- 2 -
9. The total contractual and actual value of the
professional services rendered by Plaintiff to and for the benefit of
Defendant is Nine Thousand Three Hundred Ninety-Two and 50/100 Dollars
($9,392.50) .
10. Between April 12, 1993 and September 1, 1993, Plaintiff
incurred reimbursable expenses for and to the benefit of Defendant in
the amount of Two Thousand One Hundred sixty-Two and 77/100 Dollars
($2,162.77) .
11. On or about June 14, 1993, Defendant received an invoice
for professional services rendered by Plaintiff and reimbursable
expenses for the time period of April 12, 1993 to June 11, 1993
totalling Two Thousand ThrEle Hundred Forty-one and 08/100 Dollars
($2,341.08). A true and correct copy of the June 14, 1993 invoice is
attached hereto as Exhibit "2" and incorporated herein by reference.
12. On or about July 1, 1993, Defendant received an invoice
for professional services rendered by Plaintiff and reimbursable
expenses for the time period of June 11, 1993 to July 1, 1993 totalling
Three Thousand Five Hundred Fifty-Three and 86/100 Dollars ($3,553.86).
A true and correct copy of the July 1, 1993 invoice is attached hereto
as Exhibit "3" and incorporated herein by reference.
13. On or about September 1, 1993, Defendant received an
invoice for professional services rendered by Plaintiff and reimbursable
expenses for the time period of July 1, 1993 to September 1, 1993
- 3 -
totalling Five Thousand six Hundred sixty and 33/100 Dollars
($5,660.33). A true and correct copy of the September 1, 1993 invoice
is attached hereto as Exhibit "4" and incorporated herein by reference.
14. Defendant requested and accepted the aforementioned
professional services rendered by Plaintiff, and authorized Plaintiff to
incur the aforementioned reimbursable expenses on Defendant's behalf.
15. On September 27, 1993, Plaintiff received notification
from Defendant that all services on behalf of Defendant were to be
terminated immediately.
16. As of the date of the filing of this Complaint, Defendant
has failed or refused to pay for the professional services rendered by
Plaintiff despite Plaintiff's frequent demands upon Defendant to do so.
17. As of the date of the filing of this complaint, Defendant
has failed or refused to reimburse Plaintiff for the expenses incurred
on Defendant's behalf despite Plaintiff's frequent demands upon
Defendant to do so.
18. Defendant is in breach of the May 17, 1993 contract.
19. The total amount in controversy in this matter is less
than Twenty-Five Thousand Dollars ($25,000.00) and this case is subject
to compulsory arbitration pursuant to local rules.
WHEREFORE, Plaintiff, JOHN M. KOSTECKY, JR. , ASSOCIATES,
P.C., demands judgment against Defendant, EURO TECH SALES, INC. in the
- 4 -
~~
Arr:hlrec:U Englne.r. PJann.,. ConsrrucrJon Manag.,.
June 14, 1993
Mr. Larry DiPietro
Euro Tech
4610 Trindle Raod
Camp Hill, PA 17011
Re: Foreign Auto Showroom & Service Complex
Euro Tech
Trlndlc Road
Mechanicsburg, Pennsylvania
For Professional Scrvices Rcndcred: (April 12 - June 11,1993)
Managing Project Architect
Architects
Technical Personncl
Secretarial Personnel
21.5 hrs. @ $85.00 = $ 1,827.50
4.5 hrs. @ $75.00 = 337.50
1.0 hr. @ $55.00 = 55.00
2.0 hrs. @ $25.00 = 50.00
1 2,270.00
Reimhunahle [IDcnscs
Drawing Reproduction
Other Reproduction
Travel Expenses
$
40.93
2.25
27.90
$ 71.08
TOTAL
$
2,341.08
224 Nurah FlOrlt 5lH'I'I ~\'Il'tIll('~'l;htllr/lll'lltI~t'IJ'" I I'A J7(J,Ll [717 j 76.1 ~(i['1
J2!JO I SlIt'f'1 NW StllIl -to.... \\'"...hHlI/WI' P<' ,'llJPll!. ,.'"'0,'1,1 f/f.l; J~~(I(l
~~.
John M. Kostecky, Jr. & Associates
Architects
July 1. 1993
Mr. Larry DiPietro
Euro Tech
4610 Trlndlc Road
Camp Hill, PA 17011
Rc: Forcign Auto Showroom & ServlCl: Complex
Euro Tech
Trindle Road
Mechanlcsburg. Pennsylvania
For ProressloDaJ Sen'lccs Rcndcred: (June 11 . July 1, 1993)
Managing Project Architect
Architects
Technical Personnel
Secretarial Personnel
6.0 hrs. @ $85.00
19.0 hrs. @ $75.00
3.5 hrs. @ $55.00
3.0 hrs. @ $25.00
= S 510.00
= 1,425.00
= 192.50
= 75.00
S 2,202.50
Reimbursable Exnenses
TOTAL
S 6.29
4.00
1.62
7.50
14.70
1.317.25
S 1,351.36
S 2,341.08
S 5,894.94
Drawing Reproduction
Other Reproduction
Pos tage
Long DistanCl: Communication
Travel Expenscs
Consultants. Hartmans & Associatcs, Inc.
Billing of Junc 14, 1993
21. NOfllT... '''ONT 5T"[IT wO""'L(YlhUNG pr""'''5VLVANIA 170." . AC 717.'.3,.".,
410l.7.1IJDllIp""'ANSWf.R TO l'OUNfl!Rl.....IMSlAprilI1. 1991
JOHN H. KOSTECKY, JR.
, ASSOCIATBS, P.C.,
plaintiff
IN THE COURT OF COKKON PLEAS
CUMBERLAND COUNTY, PEHIlSYLVUIA
V.
I
I
I
I
I
I
I
I
NO. 9.-6850 CIVIL TERM
EURO TECH SALES, INC.,
Defendant
CIVIL ACTION - LAW
AND NOW, comes plaintiff, JOHN M. KOSTECKY, JR. 'ASSOCIATBS,
P.C., by and through its counsel, SMIGEL, ANDBRSON , SACKS, and answers
Defendant's Counterclaims as follows:
20. Paragraph 20 of Defendant's counterclaim merely
incorporates answers and does not require a reply. To the extent that
a reply is deemed necessary, the allegations set forth in Paragraph 20
of Defendant's Counterclaim are denied.
21. Denied.
It is denied that Defendant negotiated with
Plaintiff to obtain plaintiff's architectural services in connection
with certain property in Hampden Township. The parties entered into a
written agreement for services identified in Plaintiff's Complaint and
to the extent that any such negotiations occurred, they are superseded
by the terms of the written agreement.
22. Denied. Paragraph 22 states a legal conclusion to which
no response is required.
23. Denied. On the contrary, Plaintiff's services met the
standard reasonably provided by architects under similar circumstances.
24. Denied. On the contrary, Plaintiff submitted proper
plans to Hampden Township. Moreover, Plaintiff's actions or inactions
were not the cause of any additional time or expense.
25. Denied. Paragraph 25 states a legal conclusion to which
no response is required. To the extent that a response is deemed
required, the allegations set forth in paragraph 25 are expressly
denied. By way of further answer, plaintiff incorporates its answer in
Paragraph 24 above.
2&. Denied. After reasonable investigation, Plaintiff is
without sufficient knowledge to respond as to whether Defendant lost its
option to purchase certain property. By way of further answer,
Defendant has failed to allege specific facts to support its allegation
of a so-called "option", and failed to specify where such "certain"
property exists, if at all. Moreover, plaintiff expressly denies any
responsibility, liability or association with Defendant's alleged
failure to meet Hampden Township'S permit requirements.
27. Denied. After reasonable investigation, Plaintiff is
without knowledge or information sufficient to form a belief as to the
truth of the allegations contained in Paragraph 27.
28. Denied. Plaintiff hereby incorporates its answer to
paragraphs 22 through 27 are set forth above. It is denied that
Defendant was unable to finalize its plans or developments. It is
further denied that Plaintiff wa~ in any way associated or liable for
- 2 -
any alleged inability by Defendant to finalize its plans or
developments.
at. Denied. It is denied that Defendant was unable to
establish any alleged proposed dealership. It is further denied that
Defendant was unable to obtain any alleged financial benefit from the
aforestated dealership. It is expressly denied that plaintiff was in
anyway connected with or liable for Defendant's alleged inability to
establish a proposed auto dealership or obtain financial benefit
therefrom.
1fHBRBI'ORE, Plaintiff, John M. Kostecky, Jr. & Associates,
P.c., respectfully requests that this Honorable Court enter judgment in
its favor and against Defendant, Euro Tech Sales, Inc., on all claims
and counterclaims raised in this matter.
30. Paragraphs 20 through 29 as set forth above are
incorporated herein by reference. Moreover, Plaintiff hereby
incorporates the averments contained its Complaint as if fully set forth
herein.
31. Denied. Exhibit 1 is a writing and speaks for itself.
3a. Denied. It is denied that plaintiff, through its agents
and employees, indicated that costs for Plaintiff's prospective services
would be for less than that which was eventually billed. To the extent
that any such discussions occurred, they were superseded by the terms of
- 3 -
the written agreement entered between the parties and referenced in
Plaintiff's Complaint.
33. Denied. It is denied that Plaintiff indicated that the
initial drawings and surveys would be no more than Five Hundred Dollars
($500.00). By way of further answer, the answer to paragraph 32 above
is incorporated herein by reference.
34. Denied. It is denied that Plaintiff "contravened" any
"misrepresentations" [sic] as set forth in Defendant's Counterclaim. By
way of further answer, the "bill" referred to in Paragraph 34 is a
writing and speaks for itself.
35. Denied. It is expressly denied that Plaintiff ever
indicated that the total charges for all services rendered would not
exceed Five Thousand Dollars ($5,000.00).
36. Paragraph 36 states a legal conclusion to which no
response is required. To the extent that a reply is deemed required,
Plaintiff expressly denies the allegations set forth in Paragraph 36.
37. Denied. Paragraph 37 states a legal conclusion to which
no response is required. To the extent that a reply is deemed required,
Plaintiff expressly denies the allegations set forth in Paragraph 37.
WHBRBFORB, Plaintiff, John M. Kostecky, Jr. & Associates,
P.C., respectfully requests that this Honorable Court enter judgment in
its favor and against Defendant, Euro Tech Sales, Inc., on all claims
and counterclaims raised in this matter.
- 4 -
30. Paragraphs 20 through 37 above are incorporated h.r.in by
reference. Moreover, Plaintiff hereby incorporates the averments
contained its complaint as if fully set forth herein.
~,. Denied. Plaintiff's charges for services r.nd.r.d
accurately reflect the actual services provided.
40. Denied. Plaintiff have never double billed for services
rendered.
41. Denied. Paragraph 41 draws a legal conclusion to which
no response is required. To the extent that a reply is deemed required,
Plaintiff's invoices at all times reflected reasonable or customary
charges for like services.
42. Denied. Plaintiff's invoices did not greatly exoeed any
initial estimates provided to Defendant.
43. Admitted in part and denied in part. It is admitted that
Defendant complained about its bill. By way of further answer, steps to
rectify the situation or credit Defendant's aocount were not neces.ary
as no such over billing, double billing or excessive charges were ever
made.
WHEREFORE, Plaintiff, John M. Kostecky, Jr. & Associates,
P.C., respectfully requests that this Honorable Court enter judgment in
its favor and against Defendant, Euro Tech Sales, Inc., on all claims
and counterclaims raised in this matter.
- 5 -
..... Paragraphs 20 through 43 above are incorporated herein by
reference. Moreover, Plaintiff hereby incorporates the averments
contained its Complaint as if fully set forth herein.
..s. Denied. Plaintiff never made any misrepresentations
regarding the total costs to be billed to Defendant.
"6. Denied. Defendant never relied on any misrepresentations
in entering into a contract with Plaintiff because no such
misrepresentations ever occurred. By way of further answer, Defendant
did not rely on any representations made by Plaintiff.
"7. Denied. Plaintiff did not know, nor should it have
known, that Defendant was allegedly reasonably relying on any alleged
misrepresentations in entering into a contract for Plaintiff's services.
No misrepresentations were made by Plaintiff. Defendant did not rely on
any representations made by Plaintiff in entering into a contract for
Plaintiff'S services.
"8. Denied. It is denied that Defendant was injured due to
Plaintiff's misrepresentations where no such misrepresentations ever
occurred. It is further denied that Plaintiff charged any exuberant
charges for services provided to Defendant. It is further denied that
Defendant was injured by Plaintiff'S attempts to collect on charges
lawfully owed to Plaintiff. On the contrary, it is Plaintiff which is
injured in its attempt to collect on charges lawfully owed for services
provided to Defendant.
- 6 -
WHBREFORB, Plaintiff, John M. Kostecky, Jr. , Associates,
P.C., respectfully requests that this Honorable Court enter judgment in
its favor and against Defendant, Euro Tech Sales, Inc., on all claims
and counterclaims raised in this matter.
.n. Paragraphs 20 through 48 above are incorporated herein by
reference. Moreover, Plaintiff hereby incorporates the averments
contained its complaint as if fully set forth herein.
50. Denied. Plaintiff never promised to Defendant that the
cost of its services would not reach the amount Plaintiff eventually
billed to Defendant.
51. Denied. paragraph 51 draws a legal conclusion to which
no response is required. To the extent that a response is deemed
required, the allegations set forth in Paragraph 51 are expressly
denied.
52. Denied. Paragraph 52 draws a legal conclusion to which
no response is required. To the extent that a response is deemed
required, the allegations set forth in paragraph 52 are expressly
denied.
53. Denied. Paragraph 52 draws a legal conclusion to which
no response is required. To the extent that a response is deemed
required, the allegations set forth in Paragraph 52 are expressly
denied. By way of further answer, Defendant will not be prejudiced in
anyway where no such promises were made by Plaintiff.
- 7 -
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II. PRELIMINARY NEGOTIATIONS. CONVERSATIONS AND VERBAL
AGREEMENTS.
counterclaim II of Defendant's Answer with counterclaims seeks
to introduce evidence of alleged preliminary negotiations, conversations
or verbal agreements that allegedly directly contradict the May 17, 1993
written agreement between the parties.
However, such evidence is
inadmissible to contradict a written agreement. Gianni v. R. Russel and
Co.. Inc., 281 Pa. 320, 126 A.791 (1924); R.T.C. v. Urban RedeveloDment
Authoritv, 536 Pa. 219, 638 A.2d 972 (1994).
In Gianni, the Supreme Court stated Pennsylvania's version of
the Parol Evidence Rule:
"where parties, without thought or mistake,
have deliberately put their engagements in writing,
the law declares the writing to be not only the
best, but the only, evidence of their agreement.
All oreliminarv neaotiations. conversations and
verbal aareements are meraed in and suoerseded bv
the subseauent written contract...and unless fraud,
accident or mistake be averred, the writing
constitutes the agreement between the parties, and
its terms cannot be added to nor subtracted from
Parol Evidence. Gianni, 126 A. at 792 (emphasis
added). "
The parties intended that the May 17, 1993 agreement be the
only evidence of their agreement. In viewing the parties' intention,
this Court cannot hear testimony, but rather it must look only at the
written contract and the alleged prior agreement.
Gianni.
Gianni
further directs the Court to employ two tests to determine the parties'
intention. First, the Trial Court must determine whether the writing
- 2 -
was intsnded as a complete contract between the parties. This is done
by looking at the written contract, and
If it appears to be a contract complete within
itself "couched in such terms as import a complete
legal obligation without any uncertainty as to the
abject or extent of the engagement, it is
conolusively presumed that the whole engagement of
the parties, and the extent and manner of their
undertaking are reduced to writing." Gianni, 126
A. at 792 (citations omitted).
Second, the Court must determine whether the parties intended
that the alleged prior or contemporaneous agreement should also be
enforced or whether it was intended to be merged or integrated in the
written contract.
This can be answered by comparing the two, in
determining whether parties, situated as were the
ones to the contract, would naturally and normally
includa the one in the other if it were made. If
the v relate to the same sub1ect matter and are so
interrelated. that both would be executed at the
same time. and in the same contract. the scooe of
the subsidiarv aareement must be taken to be
covered bv the writina. Gianni, 126 A. at 792.
considering the first test, it is clear that the May 17, 1993
agreement was intended as a complete contract between the parties. The
agreement references the specific project to be undertaken by plaintiff,
and provides specific hourly rates for each specific service to be
provided by Plaintiff. Moreover, the agreement goes further to provide
and explain what expenses are n2t included in the hourly rates, such as
reimbursable expenses of postage, transportation, and the like.
Finally, the agreement specifically requires a countersignature
- 3 -
~.
indicating that the proposal is accepted. The contract was
countersiqned and executed by an authorized agent of Defendant. Given
these specific terms of the agreement, and the requirement of a
countersignature, it is clear that the terms of the agreement import an
obligation without any uncertainty.
Regarding the second test, it is clear that the May 17, 1993
agreement is an integrated and complete written contract between the
parties. Defendant will seek to allege that Plaintiff agreed to a
$5,000 cap for its servic~. However, if such a cap were agreed to by
both parties, it is clear that such an agreement would naturally and
normally be included in the May 17, 1993 agreement. Moreover, the
alleged preliminary negotiations and the written agreement relate to the
exact same subjeat matter. Because the subject matter of the alleged
preliminary negotiations and the written contract are so interrelated,
one would naturally expect that both agreements would be executed at the
same time, in the same contract. However, this is not the case because
any alleged cap for the fees was never agreed upon and therefore never
included in the executed contract. Thus, under the second test of
Gianni, this Court must conclude that any alleged prior negotiations or
alleged prior agreements must be taken to be covered by the May 17, 1993
written agreement.
- 4 -
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CERTIFICATE OF SERVICE
AND NOW, this 6th day of January, 1996, I, Mark K.
Emery hereby certify that I have served the foregoing Notice of
Appeal by mailing a true and correct copy by United States
certified mail, return receipt requested postage prepaid,
addressed as follows:
John W. Frommer, Esquire
Smigel, Anderson & Sacks
2917 North Front Street
Harrisburg, PA 17101
Attorney for Appellee
By:
f
T/'({/ // :h-~:--?~-
Mark K. Emery ~
Supreme Court I.D. #72787
5232 East Trindle Road
Mechanicsburg, PA 17055
(717) 691-5400
Attorney for Appellant
JOHN M. KOSTECKY, JR.
& ASSOCIATES, P.C.,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUN'l'Y, PENNSYLVANIA
v.
NO. 94-6850 CIVIL TERM
EURO TECH SALES, INC.,
Defendant
CIVIL ACTION - LAW
PLAINTIFF'S MOTION TO COMPEL ANSWERS TO
INTERROGATORIES FROM DEFENDANT EURO TECH SALES. INC.
AND NOW, this
~
day of March, 1996, comes Plaintiff, by
and through its attorneys, Smigel, Anderson & Sacks, and move this
Honorable Court to order Defendant Euro Tech Sales, Inc. to answer
Plaintiff's First and Second Set of Interrogatories, and in support
thereof avers the following:
1. This action was commenced by Complaint in December of
1994. Plaintiff served the first set of Interrogatories upon
Defendant on April 7, 1995.
A copy of the first set of
Interrogatories is attached hereto as Exhibit 1.
2. Plaintiff served a second set of Interrogatories upon
Defendant on January 18, 1996.
A copy of the second set of
Interrogatories is attached hereto as Exhibit 2.
3. Correspondence was sent to Defendant's counsel on January
18, 1996 requesting their Response to Interrogatories. A copy of
this correspondence is attached hereto as Exhibit 3.
4. The Defendant, as of the filing of this Motion, has still
not supplied Plaintiff with Answers to Interrogatories.
5. Plaintiff wishes to list this caso for trial for the May
20, 1996 Cumberland County trial term. The last day for listing
for that term is April 1, 1996.
INSTRUCTIONS
A. Whenever you are asked to "identify" a document, the
following information should be given as to each document of which you
are aware, whether or not you have possession, custody, or control
thereof:
1. The nature of the document (e.g., letter,
memorandum, etc.);
2. Its date (or if it bears no date, the date when it
was prepared);
3. Name, address, employer and position of signers (if
there is no signer, of the person who prepared it);
4. Name, address, employer and position of the persons,
if any, to whom the document was sent;
5. If you have possession, custody, or control of the
document, the location and designation of the place or file in
which it is contained, and the name, address, and position of
the person having custody of the document;
6. If you do not have possession, custody, or control
of the document, the present location, and the name and
address of the organization having possession, custody, or
control thereof;
7. A brief statement of the subject matter of such
document.
- 5 -
B. Whenever you are asked to '!identify" an oral
communication, the following information should be provided as to each
oral communication of which you are aware, whether ar not you were
present or participated therein:
1. The means of communication (e.g., telephone,
personal conversation, etc.);
2. Where it toak place;
3. Its date;
4. The names, addresses, and positions: (a) of all
persons who participated in the communication; and (b) of all
persons who were present during the communication of who
overheard the communication;
5. The substance of who said what to whom and the order
in which it was said;
6. Whether that communication, or any part thereof, is
recorded, described, or referred to in any document, however,
informal, and, if so, an identification of such document in
the manner indicated above.
C. Whenever you are asked to "identify" a person, the
following information should be given:
1. The name, present address, present employer, and
position of the person;
- 6 -
2. Whether the person has given.testimony by way of
deposition or otherwise in any proceeding relating to the
present proceeding, and/or whether that person has given a
statement, whether oral, written, or otherwise, the date of
the testimony, whether you have a copy of the transcript
thereof, the name of the person to whom the statement was
given, where the statement presently is located if written or
otherwise transcribed, and the present location of such
transcript or statement if not in your possession.
D. To the extent any information called for by these
discovery requests is unknown to you, so state, and set forth such
remaining information as is known. If any estimate can reasonably be
made in place of unknown information, also set forth your best estimate,
clearly designated as such, in place of unknown information, and
describe the basis upon which the estimate is made.
E. To the extent any discovery request is objected to, set
forth all reasons therefor. If you claim privilege as a ground for not
answering any discovery request in whole or in part, describe the
factual basis for your claim of privilege in sufficient detail to permit
the Court to adjudicate the validity of the claim. If you object to any
part of any discovery request, answer the remainder completely.
F. Discovery requests shall be deemed continuing and to
require additional responses if further information is obtained between
- 7 -
2. It you conduct business(esl, profession or professional
corporation, for each such business whether as a sole proprietorship,
partnership, corporation, please provide the following:
A. A description of the type of business and a
description of the nature of services performed,
the goods sold, or the business conducted.
B. The name, address, and telephone number of all
business offices.
c. If it is a partnership, please list the names
and home residence addresses of all partners or
owners of any interest in the business and the
extent of their ownership and the extent of their
voting control of the partnership. Please identify
whether any of the persons so listed are related to
you, by blood or by marriage, and, if so, how they
are so related.
D. If the business is a corporation, please
identify all the officers, directors and
stockholders of the corporation, including any
person or persons who own any option to acquire
stock, and identify the extent of their stock
holdings in the corporation and, if any of those
persons are related to you by blood or by marriage,
please identify the persons related and state how
they are so related.
E. Please state the length of time the business
has been in effect and please identify the date or
dates on which you acquired an interest in the
business and please state the nature and extent of
the interest you acquired on each such date.
F. Please identify the person or entity who is the
custodian of the records of the business, giving
their business name, address, and telephone number
and identify how long such person or entity has
performed services as custodian of the records.
- 10 -
G. Please state whether or not the 'business's
current records are now in the possession of the
person or entity identified in your answer to sub-
paragraph F hereof.
H. Please identify the person or entity who has
prepared federal income tax returns for the
business for each of the preceding five (51 years.
I. Attach complete copies of your personal
Federal, state and Local Income Tax returns with
~ schedules attached, for the preceding five (51
years.
J. For all businesses attach complete copies of
the federal income tax returns with ~ schedules
attached for the preceding five (51 years.
K. Please state whether or not any financial
statements, balance sheets, income statements, Jr
the like have been prepared by or for the business
at any time during the preceding three years and,
if they have, please attach copies hereto. If
there are no copies in your possession or which you
can readily obtain, please state who has copies of
such records currently in their possession.
L. Please list all assets, including real estate
and inventory belonging to the business, accounts
receivable, and other tangible and intangible
assets of the business, giving their date of
acquisition, the value or cost of acquisition,
their present market value, and their present
location, for all assets owned by the business.
- 11 -
,
3. Please explain in detail why you alleged that the
servicea provided by plaintiff are not adequately or correctly set forth
in plaintiff's Complaint.
ANSWER:
- 13 -
9. Regarding Defendant's alleged negotfations with Plaint1tf
to obtain Plaintiff's architectural services in this matter, please
provide in detail:
A. The date and/or dates of all negotiations.
B. All persons who attended or witnessed said negotiations.
c. The place where all alleged negotiations occurred.
D. What representations, if any, were made on behalf of
Plaintiff, and who made each such representation.
E. What representations were made, if any, on behalf of
Defendant, and who made any such representation.
ANSWER:
- 19 -
DEFINITIONS
The following definitions are applicable to and incorporated
by reference into each Interrogatory:
A. The term "person," as used herein, means any natural
person, partnership, corporation or other business entity, and all
present and former officers, directors, agents, employees,
attorneys, and others acting, or purporting to act, on behalf of
such natural person, partnership, corporation, or other business
entity.
B. The term "Complaint," as used herein, means the Complaint
filed in the above-captioned action.
C. The term "you," "your," "Plaintiff," and "Plaintiff's
last name-," as used herein, mean Plaintiff plaintiff's full name-.
D. The terms "and" and "or," as used herein, shall be
construed conjunctively or disjunctively as required to include
within the scope of each discovery request any information which
might be excluded by the opposite construction.
E. The term "document(sl," as used herein, shall mean the
original and all copies of any written, printed, typed, or other
graphic matter of any kind or nature, and any other tangible thing
in your possession, custody, or control, wherever located. Any
copy containing thereon or having attached thereto any alterations,
notes, comments, or other material not included in the originals or
copies referred to in the preceding sentence, shall be deemed a
separate document within the foregoing definition. The term
"document(sl" includes, but is not limited to:
1. All contracts, agreement, letter agreements,
representations, warranties, certificates, and opinions;
2. All letters or other forms of correspondence or
communication, including envelopes and notes, telegrams,
cables, telex messages, telephone messages or other messages
including, but not limited to, reports, notes, notations, and
memoranda of or relating to teleph~ne conversations or
conferences;
3. All memoranda, reports, test results, financial
statements or reports, notes, scripts, transcripts,
tabulations, studies, analyses, evaluations, proj ections, work
papers, corporate records or copies thereof, expressions or
statements of policy, lists, comparisons, questionnaires,
surveys, charts, graphs, summaries, extracts, statistical
statements or records, compilations, and opinions or reports
of consultants;
4. All desk calendars, appointment books, and diaries;
5. All minutes, records, or transcripts of meetings or
conferences, and lists of persons attending meetings and
conferences;
6. All reports and summaries of interviews and
negotiations;
7. All books, articles, press releases,
newspapers, booklets, brochures, pamphlets,
bulletins, notices, instructions, and manuals;
B. All motion pictures and photographs (whether
developed or undevelopedl, tape recordings, microfilms,
magazines,
circulares,
INSTRUCTIONS
A. Whenever you are asked to "identify" a document, the
following information should be given as to each document of which
you are aware, whether or not you have possession, custody, or
control thereof:
1. The nature of the document (e. g. , letter,
memorandum, etc.l;
2. Its date (or if it bears no date, the date when it
was preparedl;
3. Name, address, employer and position of signers (if
there is no signer, of the person who prepared itl;
4. Name, address, employer and position of the persons,
if any, to whom the document was sent;
5. If you have possession, custody, or control of the
document, the location and designation of the place or file in
which it is contained, and the name, address, and position of
the person having custody of the document;
6. If you do not have possession, custody, or control
of the document, the present location, and the name and
address of the organization having possession, custody, or
control thereof;
7. A brief statement of the subject matter of such
document.
B. Whenever you are asked to "identify" an oral
communication, the following information should be provided as to
each oral communication of which you are aware, whether or not you
were present or participated therein:
1. The means of communication (e.g., telephone,
personal conversation, etc.l;
2. Where it took place;
3. Its date;
4. The names, addresses, and positions: (al of all
persons who participated in the communication; and (bl of all
persons who were present during the communication of who
overheard the communication;
5. The substance of who said what to whom and the order
in which it was said;
6. Whether that communication, or any part thereof, is
recorded, described, or referred to in any document, however,
informal, and, if so, an identification of such document in
the manner indicated above.
C. Whenever you are asked to "identify" a person, the
following information should be given:
1. The name, present address, present employer, and
position of the person;
2. Whether the person has given testimony by way of
deposition or otherwise in any proceeding relating to the
present proceeding, and/or whether that person has given a
statement, whether oral, written, or otherwise, the date of
the testimony, whether you have a copy of the transcript
thereof, the name of the person to whom the statement was
given, where the statement presently is located if written or
otherwise transcribed, and the present location of such
transcript or statement if not in your possession.
.
D. To the axtent any information called for by these
discovery requests is unknown to you, so state, and set forth such
remaining information as is known. If any estimate can reasonably
be made in place of unknown information, also set forth your best
estimate, clearly designated as such, in place of unknown
information, and describe the basis upon which the estimate is
made.
E. To the extent any discovery request is objected to, set
forth all reasons therefor. If you claim privilege as a ground for
not answering any discovery request in whole or in part, describe
the factual basis for your claim of privilege in sufficient detail
to permit the Court to adjudicate the validity of the claim. If
you object to any part of any discovery request, answer the
remainder completely.
F. Discovery requests shall be deemed continuing and to
require additional responses if further information is obtained
between the time the responses are served and the time of trial.
Such additional responses shall be served from time to time, but
not later than thirty (301 after such additional information is
received.
F1LED-OFFlCE
or- II ;1: ITOIH(\NOTNlY
96 ^PR -I PI\ 3: 31.
CW;GU .1.' ;,l! (,ULJ::IY
l'EtoINSYLVi\NIJ\
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Compel.Ans - EuroTech Disk
JOHN M. KOSTECKY, JR. &
ASSOCIATES, P.C.,
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
plaintiff
NO. 94-6850 CIVIL TERM
v.
EUROTECH SALES, INC.,
Defendant
CIVIL ACTION - LAW
DEFENDANT'S RESPONSE TO PLAINTIFFS' MOTION TO COMPEL
ANSWERS TO INTERROGATORIES
AND NOW, comes Defendant EuroTech Sales, Inc. by and
through its attorneys, the offices of Fenstermacher and Associates
and files this Response to Plaintiffs' Motion to Compel Answers to
Interrogatories as follows:
1. On March 14, 1996, plaintiff served upon the
Defendant's counsel a Rule to Show Cause, signed by the Honorable
Judge Wesley Oler, Jr., regarding Answers to Interrogatories.
2. Said Rule was issued pursuant to Plaintiff's Motion
to Compel Answers to Interrogatories.
3. Said Motion alleges that Defendants had not supplied
Plaintiff with Answers to Interrogatories, Set 1 or 2.
4. Concurrently with the filing of this Response,
Defendant has served Plaintiff with its Response to Interrogatories
Second Set. A copy of such Answers are attached hereto as Exhibit
IIAII.
5. On March 25, 1996, Defendant provided to Plaintiff's
counsel correspondence advising him that, contrary to Plaintiff's
allegations in the Motion to Compel, Defendant had served Answers
... .
DEFINITION!!
The following definitions are applicable to and incorporated
by reference into each Interrogatory:
A. The term "person," as used herein, means any natural
person, partnership, corporation or other business entity, and all
present and former officers, directors, agents, employees,
attorneys, and others acting, or purporting to act, on behalf of
. '.
such natural person, partnership, corporation, or other business
entity.
B. The term "Complaint," as used herein, means the complaint
filed in the above-captioned action.
",
C. The term "you," "your," "Plaintiff," and "Plaintiff's
last name-," as used herein, mean Plaintiff plaintiff's full name-.
D. The terms "and" and "or," as used herein, shall be
construed conjunctively or disjunctively as required to include
within the scope of each discovery request any information which
might be excluded by the opposite construction.
E.
The term "document(sl," as used hcrein,
I
shall mean the
original and all copies of any written, printed, typed, or other
graphic matter of any kind or nature, and any other tangible thing
in your posse~sion, custody, or control, wherever located. Any
copy co~~ining thereon or having attached thereto any alterations,
notes, comments, or other material not included in the originals or
copies referred to in the preceding sentence, shall be deemed a
separate document within the foregoing definition;
"document(sl" includes, but is not limited to:
The term
:-)."11"10:1.. .\.\ IH':Up..o;,\, .'1: .~.\1'Ii.:-i
2917 NOli TIt rllwH s II If(' ',HMUlI:iIlUllfj 1'( NN~iYI VANIA 11110.1223
t
,
.
1.
All
contracts,
ag reement,
letter
agreements,
representations, warranties, certificates, and opinions;
2. All letters or other forms of correspondence or
communication, including envelopes and notes, telegrams,
cables, telex messages, telephone messages or other messages
inCluding, but not limited to, reports, notes, notations, and
memoranda of or relating to telephone conversations or
conferences;
J. All memoranda, reports, test results, financial
statements
or
reports,
notes,
scripts,
transcripts,
tabulations, studies, analyses, evaluations, projections, work
.,'
papers, corporate records or copies thereof, expressions or
statements of policy, 1 ists, comparisons, questionnaires,
surveys, charts, graphs, summaries, extracts, statistical
statements or records, compilations, and opinions or reports
of consultants;
4. All desk calendars, appointment books, and diaries;
5. All minutes, records, or transcripts of m~etings or
conferences, and lists of persons attending meetings and
conferences;
6. All reports and summaries of interviews and
negotiations;
../ ~ . All
books,
articles,
prc::;s
releases,
magazines,
newspapers,
booklets,
brochures,
pamphlets,
circulares,
bulletins, notices, instructions, and manuals;
8.
All motion pictures and photographs
(whether
developed or undeveloped),
tape recordings, microfilms,
:i:"u u,t.: I.. ,\SI'2-:U""I):,\, N: H.\l'.'di
2911 NOIITH rllONf S flln r. HAlml~;III"lfi PI rJN~iYl VANtA 11110.1223
1. The means of commun'ication (e.g., telephone,
personal conversation, etc.);
2. Where it took place;
3. Its date;
4. The names, addresses, and positions: (al of all
persons who participated in the communication; and (bl of all
persons who were present dur ing the communication of who
overheard tho communication;
5. The substance of who said what to whom and the order
in which it was said;
6. Whether that communication, or any part thereof, is
recorded, described, or referred to in any document, however,
informal, and, if so, an identification of such document in
the manner indicated above.
C. Whenever you are asked to "identlfy" a person, the
following information should be given:
1. The name, present address, present employer, and
position of the person; I
2. Whether the person has given testimony by way of
deposition or otherwise in any proceeding relating to the
present proceeding, and/or whether that person has given a
statement, whether oral, written, or otherwise, the date of
th4Y"'t~stimony, whether you have a copy of the transcript
thereof, the name of the person to whom the statement was
given, where the statement presently is located if written or
otherwise transcribed, and the present location of such
transcript or statement if not in your possession.
I NTERHOGi\1:QRli:i
1. Pursuant to the Pennsylvania Rules of civil Procedure,
please provide a copy of any and all expert reports you intend to
rely upon at trial.
Answer:
" .
Objection. [)C(,,,,ci,"IL obj""Lli 1:0 lid:; Inll'IT"J"L()~y ,.:; lJefendant has made no
such determination at tld:; I:illll'. SII<""" 1'.'11'11<101111:, 11,,,,,,,'1" I1i;; counsel, determine who
it will call as an experL oiL Li",' "I l rioll, 1\'I"II<I,ll.1: ",i II provide a full response to
this Interrogatory.
,,"
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r'{,,'k r:. J1I.'ry
::"1'''''''' <'<"wL 1.1l. No. 72767
l"i'll:itl'IW"IC:IIl'r dud I\ssociates
',! I;' I~l:;l 'J'rincllc Hoad
r"~ ',"I1,lllll ': ;11,,1''1, I'^ 17055
I .'1 '/) 1.'11-',,1011
/\1 II JlIII ",' lor i.~'lendant
,.../
2, Wlwthel' tIll' l"'I'~OIl h,lG 'liven testimony by way of
deposition 01' ot:hendl." ill ,lilY proceeding relating to the
present proceed if"). ,Ind/ol" \oIlwtl1er that person has given a
statement. .....Ileth,!!. 01"0'11, .....!"ittell. or otherwise, the date of
the tf'IJl: i /1IOllY. \oIh/'I'h/'r YOll 'ho'lvP ;\ copy of the transcript
ther,eof. tt\f! nol/1lo of tI\l' 1'IlI'~;On to whom the statement was
given. .....here the Gto'lte/1lellt presently is located if written or
other..... ise t l'OInl;el" i ued. ,tlld the present location of such
"
transcript,or ,.Lltement if not'in your possession.
D. To the extent oIny informoltion called for by these
discovery requests il~ lI11f:llown to you, so state, and SBt forth such
remaining informil t iOll ,lI; i I; f:llo.....n,
I ( ;Iny entimate can reasonably be
made in place of unkno.....n infol'mation. o1lao set forth your best estimate,
clearly designo1 ted OIl; :;uch. in pi ,Ice 0 t unknown information, and
describe the banir; upon '..hieh till' /'"timOlte is made. I
E. To the pxtent o'Iny discovery request is objected to, set
forth all reasons thlll'L'lol',
If YOll cl,lim privilege as a ground for not
answering any d i SCOVel"y r"'lIIr!G tin .....ho Ie or in part, describe the
factual basis tOl' your cl;lilll of I'rivi 1<'<)(' ill sufficient detail to permit
the,Cdti~t to ,ldjudie.lte the voIlioJity of the Clo1i/1l. If you object to any
part of any d iSCOVlll'j' 1'l'll""I;\'.. .111:;'''''1' till' 1"('/11.1 i llder completely.
f, Disco','" r't' 1',,'1"":; t:; ,;h,ll 1 1,1' deemed continuing and to
require addition,1 I 1"'''['',>:11''':; It : 1II"I.hl'I" i nl OI"/1I,lt ion is obtained between
.
- , -
M. Pleane ntatn your weekly gronn income or draw
from the buc> I l1<wn, i nc Iud i I1CJ a II compensation in
the form ot w~CJen, u~lary, e~rninCJs, interest
paymentn, ~nd the like, ~nd ~ll other sumo of money
pa id to you by the c>~ lei bun I ncr.a, including a
dencriptiol1 01 ell<' [l'llnt-~l. at~te, local, or any
other taxen or other ~mountn withheld or deducted
from nuch p~y~hnck. if ~ny nuch amounts are
withllultl or dcdut.:tr.!d. ,',
ANSWER:
Ohj"CIIIlII. P,'I,'II,1.1111 llli.!"I'I" 1<1 11I1"ITlll',;llory 2 on the grounds of ,"
vagueness and oVI'rlirl'"lh, !\',' '..1',' <II IlIrlli"1 l'I':qlflfl"". Interrogntory 2 requests
.,'
information Lhal j" nlll ,q'ld 1".\101" I" II,., lI.\r",d 1>.'1'1'11<1,,111:.
,
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United states Bankruptcy Court VOLUNTARY
Middle District of Pennsylvania PETITION
IN RE' (N... of debtor) NAME OF JOINT OEBTOR (Spau.e)
Xuro-T.ch .al.., Inc.
ALL OTHER NAMES uaad by dabtor In the lilt 6 Yllr. ALL OTHER NAMES u.ad by JoInt dabtor In the l...t 6 yo.r.
SOC. SEC./TAN 1.0. NO. (If nore th.n one, lute Ill) soc. SEC./TAN 1.0. HO. (If more then one, .ute elll
23-2581732 21-173n2
STREET ADDRESS Of OEBTOR STREET ADDRESS Of JOINT OEBTOR
5232 Sa.t Trind1. Road
Machanic.burg, PA 17055
COUNTY Of RESIDENCE/BUSINESS, cuab.r1and COUNTY Of RESIOENCE/BUSINESS,
MAILING ADDRESS Of DEBTOR MAILIHG ADDRESS Of JOINT DEBTOR
LOCATION Of PRINCIPAL ASSETS OF BUSINESS DEBTOR VENUE (Chick one box)
5232 Sa.t Trindl. Road [X] Dlbtor hi' beon domlcfled or hi' hid e relldance, principal
M~chanic.burg, PA 17055 place of buatness, or principaL ....u tn thh Olltrlct far 180
day. Immedl.tlly prlcedlng the date of thl. petftlon or for ·
longer pert of .uch 180 d.y. th.n fn .ny other DI.trlct.
[ ] Ther. f, . bankruptcy c... concerning debtor.1 Iffllteto, genar.l
partner, or partner.hlp pendIng In thl. DI.trlct.
INFORMATION REGARDING DEBTOR (Chick .ppllc.ble boXI.)
TYPE OF DEBTOR CHAPTER OR SECTION OF BANKRUPTCY CODE FOR PETITION
I ] Indlvfcbol I ] Corpor.tlon PublIcly Held IX] Chlptlr 7 [ I Ch.pur 11 I ] Chlpter 13
I ] Join. (Hu.t>.nd & Wife) IX] CorporatIon Not Publicly Held I ] Chlpur 9 I I Ch.pur 12 I ] Sec. 304
I ] P.rtnershlp I] Mt.nlcfpallty FILING FEE (Chick one box)
I ] Othlr IX] FilIng fee ett.ched
NATURE OF DEBT I ] FilIng fee to be pefd In Instellmento
I ] Non-Bualnel./Caneumer [X] Bualne.. - Complltl A&B eelow NAME AND ADDRESS OF LAW FIRM OR ATTORNEY
A. TYPE OF BUSINESS (Chick one)
[ ] F....lng [ I Tr.nsport.tlon [ ] CommodIty Broklr" 2 58 HORTH S'rREET
[ ] Profe..lanel I ] Menufecturlng/ I 1 Construction PO BOX 961
[X] Re..II/Whol..ala Mining I ] Rill E.tatl HARRIIIBURG, PA 17108-0961
[ ] Rallroed I ] Stockbroker [ ] Other Buslnes. (717)234-5125
B. BRIEFLY DESCRIBE NATURE OF BUSINESS NAME(S) OF ATTORNEY(S) DESIGNATED TO REPRESENT DEBTOR
11.1.. and ..rvic. of Surop.an auto.obil.. Deborah A. Bughe., Attorn.y 31060
STATISTICAL/ADMINISTRATIVE INFORMATION (U,S.C. ! 604] ~ I tr:s:pOFlOUf1fl.
[ ] D.btor aatlmatll that ft.nd. will be avall.ble for dl.trlbutlon to unllcured ediWrs
[X] Debtor ..ttmet.. that, .fter any exempt property la excluded end admfni.trlt . expen
paid, thlrl will be no ft.nd. .vallable for dl.trlbutfon to un.lcured credIt .
ESTIMATED NUHBER OF CREDITORS / ...-.
,.,~ 16-49 50-99 100-199 200-999 10aO"over ~o Il E ij-fj;,;.!.J i~;e-:~;;'
[X] I] I] [ I [ I [ ]
ESTIMATED ASSETS (In thou.anda of dollar.) ,oo"oo'-f r~~
Under 50 50'99 100.499 500-999 1000-9999 10.000-99,000 r ' ,~~,
[] I I [ I I I [ ] [ ] []
ESTIMATED LIABILITIES (In thou.and. of doller.) " 1 !
Under 50 50-99 100-499 500-9'/9 100G-9999 10.000-99,000 100.000'ovI bR:?o,"r: !
[XI [ I I I I I [ I [ ] [ ] \ 'J; ,I )
EST. NO. OF EMPLOYEES - CH. 11 & 12 OHLY I --.- I
0 1-19 ::0.99 100-999 1000-over f
II I] [ I I I [ I ...." .r,ar. ~" Ilmj#l
EST. NO. OF EQUITY SECURITY HOLDERS - CH. 11 & 12 ONLY Jr"I1' .nJ~'e:'~"~ z.""", t
G 1-19 20-99 100-499 50a-over rr.,..,--"' ",'..... ':1.....,.
I] I] [ ] [ I [ ] . I
'" "-- . '"
,
1
nHl~r, U.~IIC"RF.D
''1
.'
NomeolDobtot F.!JIn-""'f'H ~^I.R~ TN/'
Ca.. No.
fiLING Of PLAN
10t Ch.pfet', 11, II and 13 u... only. Ched .pproptl.f. bal.
o A COP1 01 Hbton ptOPO'N pI.n d.,.d o Debtor Int.nd. to tII.. pI.n wltl'lln tI'I.llm. .lIowed by .t.Me. fUl.. 01 Ofdtt
lI,ttK/Ied. 01 tll, court.
PRIOR BANKPUPTCY CAse FILED WITHIN LAST e YEARS (II mor, than on., anKh addlllonallh..1I
LocIUotI W/MIo 1/'-<1 en. Number D.'. ,,,.d
P!NOfNG BANKRUPTCY CASE FILED BY ANY SPOUSE!. CHILD, PARENT. SIBLING, PARTNER, OR AFFILIATE OFTHIS DEBTOR (II mot. than on.. ,nlCh .ddlllon&llh..ll,
Hlme ot DllJ'Qt Cu. Number D.t.
IlN"on""p DI,'tler Judg.
REOUEST fOil RELIEf
o Debrot ~UNtI nUl' In Kconf.nc. with 'h. ch.pt., 01 IItI. II, Unlt.d S,.,.. COfh, .peclll.d In !hI, pellllon.
SIGNATURES
ATTORNEY
· Jd~a) C( ~~ 1":' '
V, ;>/.' /:.',
lIlgnItu.. 011. I
'NOIVIOUAUJOINT OEBTOR(S) CORPORATE OR PARTNERSHIP DEBTOR
I dldar. !.rider penally that tn. inlormallon prcyjded In thia pelllion II WI and I decl.,. under penally 01 perjury tnalthe information proVided In thiS piChon II
- lrue and corred, and tnallhe flUng of thl. pebtion 011 beh.If 01 the peUtionef hu
been .uthorized. (r.J,~
f ~ ~~I/: ~.~, L~{" 1
. " 1,",>-
Slgneture of Debtor \.. S~" of All'Uibnlld IndMdull I V
,-
[~WTP-n~p. R. niPip.rrn
D." Ponl or Type Name 01 AUthonled IndlVtdual
. .. Prp.qinp.nr
&gnabn of Joult o.btor ntle ollndlVldual Aulhonzltd by OebtOf to Ale 1hI. Petdion
4110/Q"
Data 0111 "
EXHIBrT "A" (To be completltd II debtor III corpor1ltlon requesllng ,.lIel under Chlptlf 11.)
CJ bhlblt "A" It anK-heeI and mad. pari 01 thl. pafltlon.
TO BE COMPLETED BY INDIVIDUAL CHAPTER 7 DEBTOR WITH PRIMARILY CONBUMER DEBTS (9H P,L. 83-35313221
I.m SWI" lhall may proceed under chapler 7, 11, or 12, or 13 01 tItle II, Umted Slale. Code, underllllnd th. rehelllvailable under nch luch chapler, and chaot.
10 proceed und.r chapler 7 of such litl..
If I am represented bV an a!tomey, ..hlbll .0. has been compleled.
.
S9f\.ture of D.btor Date
.
SiQnlI\JtI 01 Joinl Deblor Date
IEXHIBIT "BOO (To be campllled by a<<orn.y for IndIvidual chapl" 7 debtor(a) wllh primarily conlumer dabt..)
I, IN anomty for the d.bIOttl) named in lh"otegolng petltico, declBrelhal1 hav,lnlormed thll debtot(llthat (he. ,he, or they) may proceed under chapter 7, 11, 12.
or 13 of Uti. 11, United ~tatll Code, and hav, explaIned the rellelllvailable under each luch chapler.
,
Signature of Attorney Date
{Coon UN only!