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'"'\ ~",:t ,,__ '-..J ~~ /.~'. , t/)i ~' S WALLACE 110 NURICK McNEE . 100 PINE STREET fI, o. .OX II.. H"'UtlSaURO. PA 17101 . ~ . . HARBOLD'S FORD, INC., Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. vs. BARRY WINTERMYER, Defendant CIVIL ACTION - LAW COMPLAINT 1. plaintiff, Harbold's Ford, Inc., is a corporation existing under the laws of the Commonwealth of Pennsylvania, with a business address of Route 15 North, Dillsburg, pennsylvania 17019-0446. 2. Defendant, Barry Wintermyer, is an adult individual, with a mailing address of 5515 Creekview Road, Mechanicsburg, pennsylvania 17055. 3. Plaintiff is engaged in the business of selling new motor vehicles manufactured by Ford Motor Company. 4. On or about September 27, 1994, plaintiff, at the special instance and request of Defendant, agreed to sell Defendant a certain new and unused 1994 Ford Aerostar EXT XLT, having a vehicle identification number of lFMDA41XORZB36988 ("Vehicle"), pursuant to the terms of a certain purchase agreement ("Agreement") execut..J by the Plaintiff and Defendant. A true and correct copy of the Agreement is attached hereto and marked ae Exhibit "A". 5. Pursuant to the terms of the Agreement, Defendant agreed to pay Plaintiff Twenty-two Thousand Seven Hundred sixty- seven Dollars ($22,767.00) (the "Sale Price") for the Vehicle. 6. On september 27, 1994, Defendant provided Plaintiff with a check from Harris savings Bank, check number 101, in the amount of One Thousand Dollars ($1,000.00) (the "Deposit") to have plaintiff "hold" the Vehicle until september 29, 1994 (the "Delivery Date"). 7. On september 27, 1994, Plaintiff and Defendant agreed that Defendant would pick up the Vehicle on the Delivery Date, and at that time, Defendant would make payment to plaintiff for the Sale Price, less the Deposit. 8. Later in the evening of september 27, 1994, Defendant contacted Plaintiff, and Defendant advised Plaintiff that he was no longer interested in purchasing the Vehicle from Plaintiff. 9. Plaintiff believes, and therefore avers, that as a result of Defendant's conversation with Plaintiff on September 27, 1994, on september 28, 1994, Defendant stopped payment of the Deposit. 10. Defendant did not inform the Plaintiff that he had stopped payment of the Deposit. 11. On october 11, 1994, the Deposit was returned to plaintiff by Harris savings Bank, marked "stopped payment". - 2 - 12. After notification by Plaintiff, Defendant, on or about October 21, 1994, delivered funds to Defendant to cover the dishonored Deposit. 13. On September 29, 1994, Defendant contacted Plaintiff and advised Plaintiff that he was again interested in purchasing the Vehicle, pursuant to the terms of the Agreement. 14. On September 29, 1994, Defendant, pursuant to the terms of the Agreement, agreed to provide to Plaintiff the Sale Price, less the Deposit ("Balance Due"), in cash, in exchange for the Vehicle. 15. On September 29, 1994, Plaintiff delivered the Vehicle to Defendant as agreed, and pursuant to the terms of the Agreement. 16. Defendant failed to deliver the Balance Due, or Twenty- one Thousand Seven Hundred sixty-seven Dollars ($21,767.00) to Plaintiff as agreed, and pursuant to the terms of the Agreement. 17. Defendant has defaulted on his obligations under the Agreement by failing and refusing to make payment of the Balance Due. 18. The Plaintiff notified the Defendant of his default, aforesaid, and Defendant has failed and refused to make payment of the Balance Due. 19. As a result of the Defendant's default, aforesaid, Defendant is obligated to pay the Plaintiff the Balance Due. - 3 - WHEREFORE, Plaintiff requests this Honorable Court to enter a judgment against Defendant in the amount of Twenty-one Thousand Seven Hundred Sixty-seven Dollars ($21,767.00), plus cost of suit and interest from the date of the judgment. COUNT II In the event that this Honorable Court finds that no express contract existed between the parties, which is expressly denied, the Plaintiff, in the alternative, pleads the following count in auantum meruit. 20. Paragraphs 1 through 3 are hereby incorporated by reference thereto and as though set forth at length herein. 21. Having requested that Plaintiff deliver the Vehicle to Defendant, and Plaintiff having done so to the benefit of Defendant, Defendant became liable to pay Plaintiff for the fair market value of the Vehicle. 22. Defendant has been unjustly enriched by accepting the Vehicle without making payment for the Vehicle. 23. The fair market value of the Vehicle as of September 29, 1994, the Delivery Date, was Twenty-two Thousand Seven Hundred Sixty-seven Dollars ($22,767.00). 24. Defendant has received all credits to which he is entitled, specifically the payment of the Deposit to the Plaintiff in the amount of One Thousand Dollars ($1,000.00). - 4 - ,......,."..,~--....'K_.., 'HARBOLD'S'.FOfhJ, . P.O. BOX 446 700 M.R. ROUTE 15 DILLSBURG, PA 17019.0446 Phone 432-9614 800-522-7263 Harrisburg 766-2003 .. . .~ ..... -.v ~:","~i"! v/'~....". "'. ,.. .... "~', !~.'J FOR.!? j p~ .P_~ II you cancellhl, purchase 8g'8ement or reruM to take delivery of the veh5cJe ordered ~;PI as petmilt~.w. you 'hili, It our option. forl.llas dlm.g... deposit of ;LQOa, . Purchaser hereby acknowfedget 10 the above c &:I. / '. ~:b~f,,~~~\R'S X", . pV~ PAINT AND FABRIC PROTECTION RUST PROOFING AND UNDERCOATING EXTENDED SERVICE CONTRACT . . . 'IMAE OF AGENT PHOHE '"MlmER NAUF. BALES TAX "OllCY NUMBER DOC. PREP. FEE I TIRE TAX VERIFIeD 8Y f1TUIP '.0 1l1l' ;'INCWlAAHCI"lU .... . - ~ . 1. TOTAL CASH PRICE DELIVERED 2. f "Clony WARRANTY - The llteory .Iff"'" conllll""" all ollhfl ..."nt... dh rnpect ., -''''. "" at iI.mlll.",. ThI .... hetq ...pJflIty discl..ms &II ..".n..... ..lh.. ..pltsted' or rmploOd IflCtudrng any '"'PMd ..".,"" oIlNfChlnl.btIot, or fit""' '01 . ".'liCul.... putPM'. Ind l~ Mila' n..'h., IUumn not IUlhoftIH"" otMf peJlOI'I to ...tumIt lot..."1 "ability In CQrW'4C- ltnn .,1" lhlt '1,.1, of 1hi.1l11m1lt-.n.. I USED CAn WARRANTY _ UNCI eel .. CO'Iered br' . '"Ned ..."anl, tIltl..-cl 6ft . ,"*11. "!')Cum,n, , 1115 - n... motOf~h6de"IOId"ASIS".lthoutllnyw'''ant,"I_II'P.'''dDflmpMd Thit .thaW w.lI b.., thtI MIl.. I.pen.. 01 ~ 01' r.,,'I"I':t'''9 IIn, 1foliltt:1 ,h!lf pt.Mflfty ....1. . '" m.., occur In 1M ~.. ~:~n t~~~n S X . DEPOSIT Ofl OAOFR CASH DOWN PAYMENT CA!;H OfIIlFUV!flY 3. TRADE IN LESS "'" 4. TOTAL DOWN rAYMftH I~ . 31 5. UNrAID DAI.ANCE or CA~1t PRICE (1 e. - 4) Purchaser agre8s that th order Includes all of the lerm!t Rnd conditions on hath the face and reverse Ilde hereof, that 'his order cancels end supersedes -'"y prior agreement and I' of the date hereol comprises the complele and ~llcluslve slalemenl of Ihellrm' of BoreemAnl relating 10 Ihe sublecl maltera covered hereby. Thil order Ih.11 nOl becom!,_~!~~I!,g.~ntll.a.~.!p.!!.!!.JlY.J'!.~ d~aler 0'. hla aulhonzod ..p....nl.ttve. You. the buy!'!..I)!I.Y cancel this con. tracl and ,eealva a lull ..fund any lime balo.. 'ac..!I~I.~..!.. c;!l2Y. 0' Ihl8 ~nlreel algned by en aulhortzad daale, ..praaenlallva..'!Y..sllvlng Wlllten nollce o' cancelllllon 10 thl dialer. PurchlSer by hiS eX8cuUon ollhls order Acknowledge. Ihll he h.. read Ullerml and conditions nnd has recetYtd a true copy ollhls order. OTHER CHARGES 7. UNPAID BAlANCE (F~=11,) (5 + e) A I INSTITUTION e. FINANCE CHARGE PURCHASER'S SIQrlATURE I. TOTAL OF PAYMENTS (7 + 8) 10. DEFERRED PAYMENT P",CE II . e + B) ACCEPTED BY: PAYMENTS 0 1 AN.UAL PERCElnOE RATE .. . ,. . . VBRIPICATIOH subject to the penalties of 18 Pa. C.S. 54904 relating to unsworn falsification to authorities, I hereby certify that I am Robert Ruth, Vice President of Harbold's Ford, Inc., and am authorized to verify the foregoing Complaint, and further, that the facts set forth in the foregoing are true and correct to the best of my information and belief. HARBOLD'S FORD, INC., . IN THE COURT OF COMMON PLEAS OF . plaintiff . CUMBERLAND COUNTY, PENNSYLVANIA . . . V . CIVIL ACTION - LAW . . . . . BARRY WINTERMYER, . NO. 95-699 CIVIL TERM . Defendant . . . . IN RE I VACATE ARBITRATOR ORDER OF COURT AND NOW, JANUARY 19, 1996, the appointment of Arthur McDermott, Esquire is hereby vacated and John Weigel, III, Esquire, is appointed in his stead. By the Court, j/c_L_CA~ / /~= /fIL, Harold E. Sheely, P. J . ~. / Roger Morgenthal, Esquire Chairman John Weigel, III, Esquire Court Administrator _ ("~"''''''~ '/:23/'1"', ~u ~.6" :sld FilED.OFFlCt: C.~ ,'U:: f::",."g'r,'I'\-,'R'{ .'~ II, . _<./1> 1._ '...... t'.. 96 !,',!I?3 P" ,,! 3 ...r",L.. 11 I; CU'I""" .. ,- 'OU"1Y hli:..:r~:../\,\U C I\~ PE~:;':;)(I.Y/Ii~V\ HARBOLD'S FORD, INC., Plaintiff . . IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO: 95-699 CIVIL TERM . . . . VS. . . BARRY WINTERMYER, . . CIVIL ACTION - LAW / Defendants . . .QAIH We do solemnly swear (or affirm) that we will support. obey and defend the Constitution of the United States and the Constitution of this Commonwealth and that we will discharge the duties of our office with fidelity. AWARD We. the undersigned arbitrators. having been duly appointed and sworn (or affirmed). make the following award: (Not.: 11""'" ,<<"y .,. ..wtWd. tllrt."., I>> ..."rely .,.t../ W~~kii:- '1 ~/.... Ikf-..>~ .......J ""f'~ ~.~. Arbitrator. dissents. (Insert neme if eppliceble.1 Date of Award: n-J- Date of Hearing: Wednesdav. Januarv 24. 1996 ' 1/1..'d'l' age' M. Ma,oen1hel, A'bllr,ta, (Cheirme~l /""'/1. . '/'! ~h,!> Wesley Welosl. I . A,blt,e1a, ~cL/;;z /I~4/~<- Rechel L. Mensch. A,bit,e1a, WHEREFORE, Plaintiff Harbold's Ford, Inc. respectfully requests this Court to enter judgment against Defendant Barry Wintermyer and in favor of Plaintiff Harbold's Ford, Inc. Dated: Lf-ld'7( McNEES, WALLAC~URICK By <;;? ~ ~;ett D. Davis Attorney I.D. No. 62668 100 Pine street P.O. Box 1166 Harrisburg, PA 17108-1166 (717) 232-8000 Attorneys for Plaintiff ,.., ..... ~,1P,P-29-19';5 16: 16 cPIJr'l ~r:.~.l.:t.9.~"J.s:m subj~c':: '::c the F' " l .' ; , ~ ~~~~~ r~lating to Robert Ruth, vl';~' r>t."'....:,~ ': : :..'l't i ry that I am ,r H,rtcld's Ford, Inc. unsworn fal $ific'ltlc:. ~ .' and am author'i;;.,.t"l t~ \"~ ~.: ~':, . ~ '1 :"..,,~. tn llow Mattl'lr and furthe::-, that thi? r '.~'-" ,~. ~ !,)" !'o:,c,g,:.i.ng are true and correct to th(, b~';T: ,:.1' . .. . . ~:: .-.~ \:;>1 t"t. 6/f~ #L. ~ ~ iE - .... "-I - >.... "'... ., .. &Ur;'::..,,"", (,) :r(;."~~ t;:oo~~ t-..:::o:'" O)"';r._.l 10';'" Q;",:~~~ Wc..~,~_. =-l,-,W~ ......:;~Q,l~ ,..:r; '-'> ~u - "-I .., :C! 0< H III r:i > ~ :z: ~ >< E-< g., III . H ~ U ~ t;~ Z El Z II: 0 1LI '" H [:l E-< ~ ~ g., Gl Z ~ ~.. E-< .. ~ H I E! 0 .. Q 0< .I~ u >< .-l ~ ~ II: li E-< ..-t . E-< ~ ~ .ol! I r.. z > r.. en z ... E ~ai~ 0 0 ..-t > H 0 ~ ~~ 0 U III ~ U E-< U - i:I ~ II: 01 Q >< 0 ~ -I 0 Q 01 ~ ~ E-< II.. 0 Z \D 0 1LI i u 0< I I%l II: Z ~ III l:! I%l 1LI 1LI II: 01 ~ :z: 1LI :z: III E-< I%l ~ :E: . Z 0 0 H . , ...' ," '10 .... '. HARBOLD'S FORD, INC. Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA vs. No. 95-699 Civil Term BARRY WINTERMYER, Defendant CIVIL ACTION - LAW NOTICE TO PLEAD TO: Harbold's Ford, Inc. C/O John S. Oyler, Esquire Brett A. Davis, Esquire 100 Pine Street P.O. Box 1166 Harrisburg, PA 17108-1166 Notice is hereby given to respond to the within New Matter within twenty (20) days after service hereof. Respectfully submitted, lit rthur K. Dils, Esquire 101 South Second Street Executive House, ste. L1 Harrisburg, PA 17101 (717) 232-9724 I.D. No. 07056 BY: Dated: March 20, 1995 8. Paragraph Eight (8) is admitted. 9. Paragraph Nine (9) is admitted. 10. Paragraph Ten (10) is denied. It is specifically denied that the Defendant did not inform the Plaintiff that he had stopped payment on the deposit; however, it is averred that the Defendant informed the Plaintiff on september 27, 1994, in the evening, that he was stopping payment on the check. 11. Paragraph Eleven (11) is admitted. 12. Paragraph Twelve (12) is admitted. 13. Paragraph Thirteen (13) is admitted. 14. Paragraph Fourteen (14) is admitted. 15. It is admitted in paragraph Fifteen (15) that on September 29, 1994, the Defendant obtained possession of the vehicle; however, it is denied that the Plaintiff delivered the vehicle to the Defendant and to the contrary, it is averred that the Defendant appeared at the business location of the Plaintiff to pick up the vehicle, and said vehicle was given to the Defendant at that time. -2- 16. Paragraph Sixteen (16) is denied. It is denied that the Defendant failed to deliver the balance due of $21,767.00 to the Plaintiff. To the contrary, it is averred that the Defendant gave the salesman, Jeff Enders, two hundred one hundred dollar bills and $1,767.00 in other denominations, said payment was made in cash to the Plaintiff's agent, Jeff Enders. See Defendant's Exhibit "A" attached hereto being a copy of the sales invoice showing that there is no balance due. 17. Paragraph Seventeen (17) is denied. It is denied that Defendant has defaulted on his obligation under the agreement by failing and refusing tla:le make payment of the balance due and it is specifically averred that the Defendant has paid the Plaintiff in full by rendering a cash payment to the agent for the Plaintiff, Jeff Enders. See Defendant's Exhibit "A" attached hereto. 18. It is admitted that the Plaintiff notified the Defendant of his alleged default by letter dated December 2, 1994 and received from the Attorney for the Defendant; however, it is denied that the Defendant has failed to make payment of the balance due. -3- 22. Paragraph Twenty-two (22) is denied. It is denied the Defendant has been unjustly enriched by accepting the vehicle and it is specifically denied the Defendant has not made payment on the vehicle. It is averred to the contrary that the Defendant has rendered payment in full to the Plaintiff. 23. Paragraph Twenty-three (23) is admitted. It is admitted that the fair market value of the vehicle as of September 29, 1994 was $22,767.00. 24. Paragraph Twenty-four (24) is denied. It is denied that the Defendant has received all credits to which he is entitled, in that the Defendant has rendered payment to the Plaintiff in the amount of $21,767.00 in addition to the credit which he is receiving in the amount of $1,000.00, and it is specifically averred that the Defendant has paid the full amount of $22,767.00 to the Plaintiff pursuant to the contract between the parties. 25. Paragraph Twenty-five (25) is denied. It is denied that the Defendant owes the Plaintiff $21,767.00 and proof is demanded for this allegation, as said allegation is within the exclusive knowledge and control of the Plaintiff, and after reasonable investigation, the Defendant is without knowledge of the same. -5- 26. It is admitted in Paragraph Twenty-six (26) that the plaintiff has demanded Defendant pay the sum of $21,767.00; however, it is specifically denied that the Defendant owes said sum and further, it is specifically denied that the Defendant has failed to render payment of the same. WHEREFORE, Defendant demands the Complaint filed against him be dismissed. NEW MATTER 27. Attached hereto as Defendant's Exhibit "A" is a copy of vehicle invoice 25941 dated september 29, 1994, wherein it is indicated that the balance is, "n.a". 28. Said vehicle invoice is dated September 29, 1994, which is the date which the Defendant rendered payment to the Plaintiff in the amount of $21,767.00 in cash and received the 1954 Aerostar vehicle. 29. The Defendant rendered payment of two hundred one hundred dollar bills to Jeff Enders, the salesman and agent for the -6- .. ....w.. _.. . .' .' . ''Jr'-' ",., ,.~".,':"'" , .,... :... ,Jr, ..., ..~. .., ", " , "". '. ,'.: . 'HARBOLD'S FORD, INC. " ': fIiIlEIiaJ' .. :';" '. ''::7 . '700 M,R. Rt, 15 N, Phon. 432.9614 or 7611-2003 ~",' '.' PO B '" : ,.. ... . -. ... . I......: ..:....' ., '. . OK.... , " , '. .' . .... . , DILLS BURG, PENNA. 17019-0441 .... . " ".' . to.:. , '. VEHICLE lNVOICE 25941 " SOLD TO BA RRr VIllTERIfJBR DATE &lptottlor 29, 19911 ADDRESS CITY tt EaI&IfIC3BOm, P A. 1 7055 TERMS NET CASH: NO DISCOUNT AlLOWEO. 551 5 CIEU VIEW RD SALESMAN JEFF E1lDEIl3 DESCRIPTION PRICE AMOUNT 21 0 0 ~O 00 2110000 n a. n a. .n a. BLUB . CS FtC RImATE IIP:l' ,RIC ~ RUSTPIDOP'oHIi RCO\ T PAm TIP ADR'I C flARRAIIU ,..-- .... ....... '., ,~' .' . .. . " ~nl'~~~ ICUSTOMER'S SIGNATURE) T lTLE # n a. DIFFErlEIIC& :21/1:) 000 SALES TAX 12!! " 0 PTA TIRS TAX !i 00 FEeS. 7" 0 DEl'OSI TlIltDAT e 1000 0 C.O.D. 2176 7 00 TOTAL n a. P AYOP'F 'n II. CL pm: ~I. n 110 All pm H. BALM1CR r n a. ~ ',' , > ~ . . PIES IUcx,II)Er LICE~E $ 211.00 TITLE $ 15.00 '; .TlWlSPBR mk. D... LIBN PEE . n.a. NO'lABr ,FBI .... 111.00 DOC. PRBP. PEB $ 25.00 PAYI-IEln' (p . D.a. STOCK NO. ,..s,.,a ,. SERIAL NO.IVIH. NOr ....1 ""...F.NGINE NO. LICENSE NO. ..... rWI" WIn IU """uTITLE NO, IGNITION KEY NO. OT,HER KEY NO. RECEIPT OF INVOICE ACKNOWLEDGED CHECKED BY . Exhibit "A" - '. CERTIFICATE OF SERVICE I, Arthur K. Oils, Esquire, hereby certify that a true and correct copy of the Answer to Complaint with New Matter was served upon the Attorney for the Plaintiff by First Class, United states Mail, postage pre-paid, by depositing a copy of the same at the Post Office at Harrisburg, Pennsylvania, on this ~1 day of March, 1995, addressed as follows: John S. Oyler, Esquire Brett A. Davis, Esquire 100 Pine Street P.O. Box 1166 HarrlSburq'B:~ '1r~/M Arthur K. Oils, Esquire 101 South Second street Executive House, Ste. Ll Harrisburg, PA 17101 (717) 232-9724 I.D. No. 07056 Date: March 20, 1995 ~ H en~ ~ ~> I:': fil...:l fil ...:l>t >t p..en . r..~ Z tJ ZZEi Z I:': Ofil Ofil~ H fil E-t liig ~p..~ >t ::;:z ~ ~ OH ~ o ~ 0 Q~ ~ I Ej tJ>t.-t I:': fil Z E-t.~ 0 . E-t ~>t r..Z> r.. III Z 15g! ~ -r 00," > H OtJ en ~ ::;:~ ... 5 Iii! E-ttJ - fillll ~~ I:': '" 0 >t ::;: 00'" ...:l g! ~ Iol !i OZ\O 0 ~E-t -I tJ~1 III ~ S!i ...:llt'l ~ III H~ ~ fill:':'" 1:':0 :<:fil :<: E-tZ E-tlll lfil ::;:. filr.. zo 0 I:':fil p..o . . . AUG 2 J 1995 /., , BARRY WINTERMYER, Defendant CIVIL ACTION - LAW .. HARBOLD'S FORD, INC., Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA No. 95-699 Civil Term PRE-TRIAL MEMORANDUM ON BEHALF OF DEFENDANT, BARRY WINTERMYER, PURSUANT TO CUMBERLAND COUNTY RULES OF COURT, 212.4 I. FACTS On September 27, 1994, Barry Wintermyer purchased a 1994 Aerostar Ford vehicle from Harbold's Ford, Inc. The Defendant, Barry Wintermyer, was charged $21,900.00 for the van and given a factory rebate of $500.00. He also was charged for sales tax, document preparation, and title and transfer costs. See Exhibit "A" attached to Plaintiff's Complaint. Harbold's Ford, Inc., issued a receipt or vehicle invoice dated September 29, 1994 indicating that all transfer fees, taxes and the total cost of the vehicle were payable on delivery and that delivery was made and no additional sums were due. See Exhibit "A" attached to the Defendant's Answer. On October 21, 1994, Barry Wintermyer, the Defendant, made a payment of $1,020.00 to Harbold's Ford, Inc., to replace a III. ISSUES OF LIABILITY Plaintiff sues in assumpsit because they had no claim or right to sue in replevin. Defendant is not liable to the Plaintiff because he made payment to the Plaintiff; all records so indicate that payment was made; several months elapsed from the time of the sale until the time of the claim by the plaintiff. IV. LEGAL ISSUES Whether the Plaintiff is estopped from alleging any nonpayment in that Plaintiff's records indicate there was payment; they have produced no record or evidence that there was no nonpayment (the Plaintiff has only made a mere assertion of nonpayment) and by the Plaintiff processing the title, transferring the vehicle registration and title and delivering the title and the vehicle to the Defendant evidencing that they had been paid, the Plaintiff is now barred from coming to Court and asserting its claim. -3- , , VII. SETTLEMENT NEGOTIATIONS The Plaintiff has demanded return of the vehicle; Defendant refuses because he paid for same. Respectfully submitted, DILS & DIXON BY: 1 Oils, Esquire Second street Executive House, Ste. L1 Harrisburg, PA 17101 (717) 232-9724 I.D. No. 07056 -5- .. .- - ,"'et g661 8 T 8nV /0 'OI~1 v.. 'aMn..nn,YH 1111 xo. '0 ... .LII"",I :aNI" 001 )l:)llInN 'II 3:)V"VM 'S33N"W " ~. 6. Carl Schleicter ICS 3109 North Front Street Harrisburg, PA 17110 Boyer & Ritter 425 North 21st Street Camp Hill, PA 17011 Plaintiff reserves the right to call additional witnesses, if necessary, and with appropriate advance notice to the Defendant. 7. Michael J. Menear, CPA V. EXHIBITS I 1. Agreement of Sale 2. Deposit check 3. Vehicle invoice 4. Stop payment letter 5. Miscellaneous receipts and transactions records 6. Police Reports VI. SPECIAL REQUESTS Defendant has not revealed the identity of his live-in girlfriend whom the Plaintiff would like to depose. Plaintiff requests that Defendant reveal girlfriend's name and make her available for deposition. VII. BEST OFFER OF SETTLEMENT Plaintiff to receive from Defendant the $21,767.00 balance owing. McNEES, W~LAI\ NURICK BY~Ai2Lct Brett D. Dav~s Attorney I.D. No. 62668 100 Pine Street P.O. Box 1166 Harrisburg, PA 17108-1166 (717) 232-8000 Attorneys for Plaintiff Dated: August 18, 1995 - 3 - CERTIPICATE OP SERVICE I hereby certify that on this ~ day of August, 1995, a true and correct copy of the Memorandum for Pre-Trial Conference was served by United States first-class mail, postage prepaid, upon the following: Arthur K. Oils, Esquire DILS & DIXON 101 South Second Street Harrisburg, PA 17101 1wffrJ r Brett D. Davis # 9 OLER HARBOLD'S FORD, INC., IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA v. IN ASSUMPSIT BARRY WINTERMYER, Defendant 95-0699 CIVIL TERM IN RE: PRETRIAL CONFERENCE A pretrial conference was held in the chambers of Judge Oler on Wednesday, August 23, 1995. Present on behalf of the Plaintiff was Brett D. Davis, Esquire. Present on behalf of the Defendant was Arthur K. Dils, Esquire. This is a breach of contract case brought by the . " allege~ seller of a Ford Aerostar against the purchaser of the vehicle. It appears that somehow the purchase price of approximately $22,000.00 is missing, and a dispute exists as to .. whet~er the purchaser made that payment and the money, which was f, "~1 r -'_~l in cash, was lost or stolen while in the possession of the seller or whether the purchaser never actually delivered that cash to the seller. By agreement of counsel, this matter will be, initially at least, tried through the compulsory arbitration process because the amount in controversy is less than $25,000.00. By separate Order of Court, a direction in this regard will be made to counsel. By the court, J. BRETT D. DAVIS, ESQUIRE! For the plaintiff J' ..- - J \ ,(j J ARTHUR K. DILS, ESQUIRE ,tltLt r t.L For the Defendant f' Court Administrator wcy HARBOLD'S FORD, INC., Plaintiff # 9 OLER : IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA IN ASSUMPSIT v. BARRY WINTERMYER, Defendant 95-0699 CIVIL TERM ORDER OF COURT AND NOW, this 23rd day of August, 1995, pursuant to an agreement of counsel reached at the pretrial conference, the amount in controversy in this matter appears to be within the amount requiring compulsory arbitration, and, for that reason, counsel are directed to petition for compulsory arbitration. The case is stricken from the trial list. By the Court, BRETT D. DAVIS, ESQUIRE For the Plaintiff ARTHUR K. DILS, ESQUIRE For the Defendant 8 - ) ( - q ( )tlA...1 I f{( - Court Administrator wcy McNIEIEII. WALLACE a NURICK 100 P'HII aT"I&T P. e. M.. '1.. HA.......u..a. ..... ..,1. HARBOLD'S FORD, INC., Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 95-699 CIVIL TERM v. BARRY WINTERMYER, Defendant CIVIL ACTION - LAW PETITION FOR APPOINTMENT OF ARBITRATORS TO THE HONORABLE, THE JUDGES OF SAID COURT: Brett D. Davis, Esquire, counsel for the plaintiff in the above action, respectfully represents that: 1. The above-captioned action is at issue. 2. The claim of the plaintiff in the action is $21,767.00. Arthur K. Dils, Esquire, is interested in the case as counsel for the defendant and is disqualified to sit as arbitrator. WHEREFORE, your petitioner prays your Honorable Court to appoint three (3) arbitrators to whom the case shall be submitted. Date: September Ll.t 1995 :'T: ,1"'f"'f ~'CK ~s Attorney I.D. No. 62666 100 Pine Street P.O. Box 1166 Harrisburg, PA 17108-1166 (717) 232-8000 ORDER OF COURT AND NOW, this k!!.l day oC./}U.lJYlIHK , 1995, in consideration of the foregoing petition, A{)(;{/L IlliJ/Cb fltJfj,AL , Esq., t4/f-fJ. lid. lilt IJu /'nfi!f: Esq., and ff'Y}, F / _ ()7,",) ""), Esq., are appointed arbitrators in the above-captioned action. B Cou t ___ - Ln en - ~t: -t:.... l.U~'7 ::,".~ c.':r'", ,j ~ ,~~ ~:~ l":" .:? "" ': ..j~ , '.~~:;c ; ~ ~il ~il (.,J:. '" ......(.;, Q ~ Q) g (\') <...0 c-.,j J: ~ 0 [;; ~ U') .. "5~ II en 8'?- """"- -:::J ::t: :~ - ~ CJ~ ~~ ..::;. t",~ N ..-.;:1') ::Sz - ,t:~~ ~ U ll'lU hJ COn. Q ~ ~ ~~~ ~ If) 0"1 U - vs. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 95-699 CIVIL TERM HARBOLD'S FORD, INC., Plaintiff BARRY WINTERMYER, Defendant CIVIL ACTION - LAW ARBITRATION MEMORANDUM Submitted by: Brett D. Davis, Esquire Counsel for Plaintiff I. SUMMARY OF CASE I On or about September 27, 1994, Plaintiff and Defendant executed a purchase agreement (the "Purchase Agreement") whereby Defendant agreed to pay to Plaintiff $22,767.00 (the "Sale Price") for a new 1994 Ford Aerostar EXT XLT, vehicle identification number lFMDA41XORZB36986 (the "Vehicle"). Defendant provided a check in the amount of $1,000.00 as a deposit (the "Deposit Check"), so that the Plaintiff would "hold" the Vehicle until September 29. 1994. Pursuant to the Purchase Agreement, Defendant was required to deliver the balance of the Sale Price or $21,767.00, to Plaintiff on September 29, 1994. After the Purchase Agreement was executed by all parties, in the early evening of September 27, 1994, Defendant contacted Plaintiff indicating that he was no longer interested in purchasing the vehicle. Defendant stopped payment of the Deposit Check and failed to notify the Plaintiff of the same. Thereafter, Defendant contacted Plaintiff indicating that he had changed his mind regarding his purchase of the Vehicle. Defendant agreed on September 29, 1994 to take possession of the Vehicle pursuant to the terms of the Purchase Agreement. As per the Purchase Agreement, the Defendant was required to deliver the balance of the Sale Price or $21,767.00. Plaintiff delivered the vehicle to Defendant as agreed, however Defendant did not deliver the balance of the Sale Price. On or about November 21, 1995, Plaintiff discovered after an audit that Defendant had failed to provide payment to Plaintiff on September 29, 1994, for the Vehicle. II. STATEMENT OF ISSUES 1. Whether Defendant defaulted under the terms of the Purchase Agreement? 2. Whether Defendant made payment for the Vehicle? III. ARGUMENT The Defendant is indebted to the Plaintiff pursuant to an express agreement between the parties (the "Purchase Agreement"). The Purchase Agreement clearly evidences an obligation of the Defendant to deliver the Sale Price to the Plaintiff in consideration for the Vehicle. The Defendant has received the Vehicle, thus the Plaintiff has met its obligation pursuant to the Purchase Agreement. Since the Defendant has failed to make payment pursuant to the terms of the Purchase Agreement, the Defendant has defaulted under the terms of the Purchase Agreement. Alternatively, if this court should find that no expressed agreement existed between the Plaintiff and Defendant, - 2 - . which is expressly denied, the Plaintiff requests that this court impose liability for payment of the Vehicle on the Defendant under a theory of unjust enrichment. under Pennsylvania law, when a person receives a benefit from another, and it would be unconscionable for the recipient of the benefit to retain the benefit, the doctrine of unjust enrichment requires a party to make restitution. The equitable doctrine further imposes an obligation in the nature of quasi contract on the recipient of the benefit. Peterson v. Crown Financial Corooration, 661 F.2d 287 (3rd. Cir. 1961). Quasi contracts may be found in absence of any expression of assent by a party. Liability may be imposed in spite of the party's intention. Martin v. Little Brown and Comoanv, 340 Pa. Super. 424, 450 A.2d 1984 (1981). The elements of unjust enrichment are: a benefit conferred by Defendant; acceptance and retention of the benefit; under such circumstances that it would be inequitable for the Defendant to retain the benefit without payment of its value. Wolf v. Wolf, 356 Pa. Super. 365, 514 A.2d 901 (1986). In the case at bar, the Defendant has derived a substantial benefit from the use of the Vehicle without providing full compensation for the Vehicle to the Plaintiff. Since the Defendant has received a benefit which Defendant has not completely paid, equity dictates that the Defendant must make payment for the Vehicle. - 3 - , '"'''''''''' ;,,").'t;HJf"<,*( ,.,', t,' , 'HARBOLD'S"FO~tJ, 'IN P.O. BOX 446 700 M,R. ROUTE 15 DILLSBURG, PA 17019.0446 Phone 432.9614 800.522.7263 Harrisburg 766-2003 !.". .... ;" L-l!:.OREJ II you clIIlcellhls purchaselgflemenlor refuse to lake delivery of the vehicle CM'dertd '::;'a. permiutd by law. you ,hall, a. our optlon.lorla" aa demagea a depotll 01 . ,.Y-'LOa, CO . Purchaser hereby 8ckncrMedg.. to Ihe above c use. ~' PAINT AND FABRIC PROTECTION RUST PROOFING AND UNDERCOATING EXTENDED SERVICE CONTRACT PURCHASER'S X SfQ.IATURE ", .._ ".AlAE Of AGENt CARRIER NAME SALES TAX DOC. PREP. FEE I TIRE TAX POllC'f HUUSER VERIFIED BY n 1t"" ,..a . tlfl' '.nMltTMltON II Kuv.AAHCe: 'UI ", . . 1. TOTAL CASH PRICE DELIVERED 2. _ r ACTORV WARRANTY _ TN 11dOfy...anty conllllUln .. 01 eN ...'ant... with '"'*' ., -the.... oIllemlittml, The.... .....tb1.rprnsfy dlw-1mI III ".",nlil., Ilthlf I.pra'sed Of Impt<<llndudirlg.,.,., ImpIlId w.mnty of rNfChIntabMy Of FIlMS' for . partlCUlflr putpOM. and IN naer nellhtf .1","," nor IUlhoritll .", othef pIIflOft 10 '''''"'4 lor Ie any habltl'ly In connee. IIQrl wnth 1M U'I of till ItImIh"'" J USED CAR WARRANtY _ UMd cat Is covered by . IIm.teI ....'.nl' delltted In . npMa'l o1ocument ; IllS - TNtmalof"hIde..toId"ASIS"wlttloula",,,,.,,ant,,,,hfo"'P'IIt.Ndorlmpl4d The .Ch..... ..... b.., the.... ..,.".. of NPaIrInV 01' M"fOf:1H'Q '"Y tfo'oIKt Ihat pl'IMfttly ,.ltit. ....trntyOCfUflnlhl""*" pun HASERS X.' ";1'1 TUFtE n. .> .- CASH DOWN PAYMENT OEPOSrT ON aAMR CASH 011 DELIVERY 3, TRADE IN LESS . 4, TOTAL DOWN PAVMENT I~ . 31 5. UNPAID BAI.ANCE OF CASH PRICE It - 4) S. OTHER CHARGES Purchaser agrees that th order Include. all 01 Ihe terms Rnd conditions on bolh 'he face end 'lI'IIIroe aide hi""". IhlllhlS order .encels end auperetde, .ny prior egreemen' end "' of lhe dale hereol comp,.ae, 'he comple.. and ..cluslva al,temenl oflhelarm' 01 ,greemonlrelellng 10 Ihe ,ubieCl me"e.. Coveled hereby. !hit Older aheM not blcome bl~<!i!'g--'!.n.~Laccepled bY]!!! d'!.eler or hi, eulhortzed repmenlallve, You. \ha buy~r mey cancel "'II con. I.~ac' and IIlcalve a tul ..fund any ame belalll recell!!.. 01 . copy 01 \hll ~nlrllCl algned by an aulholtzed dlller IIlPllllenlellve.~..ptvlng ~ notlc' of cancenldon 10 the de..'. Purchl"r by hi. e..cullon ollhls order acknowledge. Ihat he ha. r'ld lie lerml and conditions Rnd has received a \rue copy ollhla ord.,. ., 7. UNPAID BALANCE (F~O) (5 + 8) A INSTITUTION 8. flIlAllCE CHARGE g. TOTAL OF PAYMENTS (7 . B) 10, DEFERRED PAYMENT PnlCE (t . e + B) 11.(_..__ PAYMENTS 0 __ .___, _I AI.VAL n!lCSllAGE !lATE PURCHASER'S SIGNATURE ACCEPTED BY: DATEq- lEU n,rnf!,f.t4fAllvr ',:i.""" . 9. ......'v yr.. II! , "om "i;;;;~i Vfiiii:i~ WI ."1'''1 .:,ij'- Uoo<'" ..'-- .._~ ( r _.~~.:,~' Vl.w:.lIIOf.Nl..ICAI..JNNUMnF:l1'VIUI.... IJlAC'KI BUl)v h'f't: 191"". IIC. MUUH Vf.AlI nrOltlfIWal1Af'f IIF.ClJRtlY !of) '!fxrn~f Of "Ill cory BUR, I!: Ie, IF HOwl 1XOR Z 1l11.9Uu :3 W 9 I, o..,w.owc _ AUlllOAllEU NO1M'( PUIIUC OR ClAff'IItD 1N8f'f!CllON M[CHANIC l~'~"'r. tucuuc t.IIUOlf.lNIllAl &eGtftlF.RI '..tl"'...t'II1J111""I.l(lllll".......' BAnny H1:!ITF:nllYE n . ..t:,," ll"'~E" rIO'll NAJotE I. TAlC AND FEES fU1Cl1Aa1 rmcE 1""'1Ote0l1'...... .J~99.D 0 .ftii ... --- iliA"" IN IAIeADlr-- ----. .~- ^1tM:'KIH' 1100.00 iiniiiiiGAlF.iiiii.- ---..-. . . Ie l"IoIO/lnlll^ll'l\ "'f'o'1"rifoClf1""","U' ItiiiiA;-.--'" ':f1ff41 DlAlEII.J NUMN" 'I' ",."..."""f.! -oMi iiiiUhi"-' 9}~9J~'4 .': ;':..'", 'I 1;51 'i CffiF.Y. vrF.1~ RO r.ll" HEC"ANIC:3BUna 'UAU! 1ft' · ;',;ii .. ;;C(l'M"":Il"'~f.n. QlltER If WI voun srou~,'" IIS1Fl) AROYE, CIlf:CK ONe OF illEst! nror.t<!\'.. NO MOCK 1ft r"w.CkFII. III1F WtII PF l"J'iUEO ^S 'Irt.AtIIB IIC"","OIl ',"11 IEltNlI'I""'fII01lJIII OF BlJI1VIVORSI" lENAHTSIfCOUUON · ['J Il'f'ltEAlIIOf'OtlE(JWIlIEf\II1LEOOfSIO 80 IOUtJEAIIIOfONEOWNr'\INIEncttf(Jl"D(ClMtIJ - ~IJflVNI"1f)W"Enl OWNf.nOOEB lOU80l1.tFn 111':'11\ unF.AIAIF.' ''''fr . tit( VFIItlU rJBUlOlf:ASED.tllftK 1I11SmOCk 0 .r m.QCK L'ttlIf:CKlD,COUPlEU: AND AT lAC' I fOfIU UV .. PA 17055 'I "r.IUA, u\lNlEDlFfEnsrnoufJtX'Jl.l(irnnUUINCIFOR [I ....'MEOvtn III A'nunn1tl(n n...."r.....1f1M,1.0..r.RnOl1 ANflAr.lIlAl _J DlI.DOQ .. I'",A~" 1'1 "IW.JtIW1I /:IU'lftlllf, AU ""C.CunAlE' CXJCJt-'EIln 91A1lMfUl MAV UAiC.E yOU IIADLE ron DlMAGES to 'IOtJ1 '''''''''ifFflf. runWA'U It) 14MA nr 1IIr Ufnpnvr'ln r .....onMAI.."..M<<J cmlt ~\IINO!I ACT Of I1l1t. 1~.II.""f'A1f , . J '",II ~~~~~_ c- '.llIr,. 'II' ""'F'.It'/f"t",;tF: tXXlt4'EnnrAlIINI'\ E8_~..OO ,'-.. ....~_. SAl.'" IAIl IlUIl '^'-'lon""-' CodIlmll"be _ ..Imhtf ........ IIC! t3 01 01 III 1 IIMI'IIO" NO 12011'9~ fFJt1l1f' ;~H't:'.~__ .--L.~.Q,~ "'" 'lIW . Ir.~ HE . __""!:-!.~!~:.~~~~~I 4 ~;~;f;;;~-;;;-' -- -- 1'flC'("r:"~1NIl rFF. 2 ~.D 0 -:""" 'KJlIEH.C.IECIlX!1fIDLltNDA11!' ""UlIrNllOllJER SlnUI ._---- SIME llfl C1!V "" ~.:..-~._._.__. , '. " r,.", I'''[I'''Utl.9U~l IK.Ele, '''~.;EII(1''1 r...s,tfIOEn VITI IAxlD LlMUU IA"~I"'__ I'l.OJ .~'SSPAClIV Dyu [J ~t.~I(Jrh.,1i~~N._ DyES r-i ,.;,~Hf u- _ u ffl1~"':'~ 0'" 0 GlIA.'SlSIMn. ,1'llI.111110"'E .I m"UA . vEIIlClES f1rtrJ'N ltlU(.k !tltJf;K lRACtOR ".IrnMENT Of' I tlJ~fW IOnY Ofl !jI'f c....L M08t.E [QI.Jlf'MENI Pcrtl1 ode ?~- ~D\... wi d """"EROfAXLES: SLII OF_S flEO R!OtSIERED OROSS COtwlA.U,1 o Sllr .I'I1Of'{UEo 'I': 0.." sm.l'IVlI'l!llFD llUPH ~"I Ja -\...lJ. LDQ(J Duwr.vEnrwmf.Yr. ~;:~,,".nm'" m o;ud \ \ d#qy '....r.IIA1 "MI! ~ r,t-:k ()'It 1MA1f lIJOH'i,IIEDSV (l11l'E M, 1I'f1OtJr or '4~.I1AtfC 1111";1 nF A",t,r,llFn, leJ:f.IWIOE: PUYE ttlBE r:o;lffOAymJn'AU I ~:~~;t~~:,~i"~rHl APX 8474 I[UP "'A1E NO Itl":un"~r.( r.0\......,11 tp.MI; Po nIE IllS EXCHAllGE , i 1 S E ^ l SIlNAlunl or PERSON ADMNSltRHGOAl1t SIGN IN PRESENCE OF NOTARV '"r~NtJn1tHor.. ""........,hy""''''".,.u ~. ;1\"; r.miir.,,- .. . HI! I...) VI' CNlOS_ ;-..-.--.-.. IIlAI'!'fFn fEE --.-.. ,..-.....- 'K:m:A.~ 'EE . j;"-- .-----. --_.~_. or" AC':FWNI fEE -;-.- -_!... tom rAO tMJtJ '1I1l1U81 SfofI1 0" CJwtr_ h ''''' Anwulf ... 132 3.120 E1f"1nf." c:rn []NEwnnrC:DII.Mt"UAI' ..,..... .___._L_.~'-~cvt:.~I~~E.!Y.~J>.._b~ Is. rJ~~~, ~!JPI~~'!.~..'!I COl}~"'!!!!!!!.~-=~1. tnAN9fFnnrnrnOt.llnlrWJ L Bfl'lNA'unF_or- MinSON-Fiii1i:i--wi1()tot SlUHlllnF. _. ....._._.=t:I1f:\AllON1U...ION'f\k".ANI.-- Pl.AI! 19 1X..H1 m"t,ou,nnrn lit Oll"'n fllAN APrlICfoIH) ~,\\mll, QO'f-25=05806 II ~'~1}~~/'9'; {W"i/2'5'}95 9 2 9 Q q I.'\SUlIKl AOtNI U'fll-U tlAJolr 1 AOrNr NO. '"''''''" '<En'F' "..'0....0..... DA' 'EMf I A onn: 85-6166 II ^ :~i::.:...,lOIl Issm ~.l9 'ift'cfl!l~...II"\ "1.Jl'~" ~e.AHII Itl1nllH NO ~~~\"~~l?..."('I~..." Qr',ll\; VfOOi"I:' - 1'7 1132-961/1 '/WI ACtl.HOWUDGI 'HAT IWI MAY 011 Y/OUR OPlRAIINO P"IV1L a III Oft vt 10 MAW AJN rlNANC~&. IPO .. IY ON tltl CURRINtlY RtollnRto vtHICll 'OR tHl "'''00 Of "tOISIRATtON.I/M rU'""'" ACII.NOWtIDGllHAT IWI MAY IE SUlJ(Cf 10 Ii fINE HOT IXCf.IDtNQ tl.OOO ANO ;MP'USONMIJt' or NO' MORltHAN TWO m 'IARS rOR ANy 'ALIIITAIIMINT THAt IIWI MAKI ON '"" FORM. ANO IIWI erRI.' lilA' IIW1IfAVlIX"MlflltD AND StONED 11ft' fORM A'lI" Its COMPUnoN' AND tHAt IF AN EXIMPTION '"OM PAYMlNT 0' SAUl tAX IS ClANID.' AM/WI ARt AUntmUltD 10 ClAN l1n! .XIMPtKJN I,WI -.Utl" 11101:.0 A ro "N1~U 9 2 9 'UftntlRCt"'IfY nt"T AlLJllAttMINt"ffRtlNAftI 'PUt "NQtonAtCr ANDMAKI AI'Pltr.AnON i')~i:!~~ . MO. OAV vt:AR 'O"c'''nncATlOFnTU'on,",VEtftCUOl'~I!'!!!!'!~.~~.!~..__.___._._ 51]NAI 1NllI'IOOAL. J " """",R 'IMt nr nAI, "A nr"""UItII1 ('If' ~_.__._-.'------_. _..._~. ' ME!lSFNGEn NUMBER: . Jr '. --{ ~ In i 'f! ~, ~ II · I I ; . !. I . !~ ! ~ ill I. '. ~ !! i ~ ~: I i I' i l~ ~ ~ f I:. · ~.iiu Iii II ;~ol I!i tJl ~ t H ~ .... I 115 :0: u ~ 1/ :z!:: II '15lii ~ In 0 ~ I gQ It !! l d I t I If! h ; I ~ ~ I t f I; ~ ;Ii ~8t i I I Ii :; : 0 I} ~! ~!I it ~ < ~I~.... J 11 . ~ ~!!:: Ii ! I . ~ i I II !!l i ~ ~ II11 ; ~ \ ~ i i t I H ~ ~ i" '" h & . ~I : . ro J' ~ I c, S ~ 11 Is DO ~5 'E S 1 r I ~ ffi m t) ; ~ . ;..i' '.. . f" . <::. . . Application for Contract ( ford'new and used vehIcle plans Non-Ford used vehicle plans 1-- ifu'W'J '.,-" "~~r.:1 ,...-, I ...,'.;1' .' ,.. " ;\ ~._- "'--". ., " ,,,.' CUSTOMER OPrION REVIEW ,.. " . ..... ., , . ,. . .... ....... d ~ I I.. . I .. .,: . Ford Extended Service Plan , Peace of Mind, against unexpected repair coata ",.. FEATURES ,CHECKLIST , , " ,.0",'" !I' 01 1.1", .... ,.. "', 'I " , II I",... " .... tot. . ...,. ....... 0", . .....,., .,. .0, . '." 0, Suppl.mentlo new warrlnty coverage , " '. '. ,,,,,., ... ., 0 Mllor compoh6r11 ' coverage , .. .", . """I~ .,.... 0 'TrtllIlIllrOI8ellon"- . , .."..., , '1 0 Ealy'lnlnclng '.. '. [j] o o ,Trlnlportetlon ",. .', r.lmbureemenl Trane'.r opllon TOYllhll ,.ImbUrtletnehl' ' _. . . '..-" .".. '0. .. " ' I" . 1", ! "'," " .., " ' .."." .," . .. 'I . .' . . ,. I.: rea end enellle of Ihe Ford Exlended ServIce Plan have been reviewed and , not eh 10 purchle. II Ihl' lime. . . ~, . . /.,--. .:-/ L_ ." ..., 7-.7JA?;? .. ", "'.' .:', , """ ' " ',. .. Ford Cll~lohHl' 8et\/I~ Dlvlelon 'F$'feiJ RETAIN IN CUSTOMER'S SERVICE FILl! . .. ., I I. ".. .. ...:.. . 1"-" ".. . . I. ,'". ...,,, I "'I 'I ',11 . ., Ii' ... ~. I I . I .... I" I .11', ": Long-term"Protection against.-- unexpected "repair costs.. ._..' INSTRUCTIONS TO DEALER . ,. to ,...........-, ". I" . .. to. ,,,_..... I .-....-.-.-.... "11' 1. Review Ihe Extended Service Plan with Ihe owner using the sales brochure. . ',j. I. II . . . 2. 'II Ilia OWh~;' decldeS'llQ1lo buy. complele the Cuslomer'Opllon Review form oh lhl! top or'ttilspage , and provide the owner with a brochure. Do not mall In Ihls form. 3. 'If the tl./stomer decides to purchase Ihe Plan, complete Ihe allached Appllcallon for Conlracl form. B.ll ID.!m 12 clearlv mKt accuratelv Drovlde llIl !!m Informallon related 12 11m R!lm selecled. Give a brochure ' . and lhe goldonrod copy of the appllcallon 10 the cuslomer slter verifying Ihe tlUSlomllt'e hame and ... ,address. The, white copy of Ihe form Is to be used for Dlrecl Reglslrallon Enlry (ORE) QB mailed 10 , ,..Ford MotOl- COmpany Immediately after complellon to ensure customer receipt ol,the"membershlp , ,.. . card an.d contract prolllslons on a timely basis. bO NOT mall In white copy It contract II reglltered through ORE - retain It In the customer lIIe. ",I... ., ."",___...... ..... '_'__'..,. ._. . .. ....._.__ ..._.._.. __.... _...._. . I ". Ford Extended Service Plan I ""I'" ..,It'.', I ""..... '" S I Cotrl1/:tAdrhlnltr t"'li U"If' ,,,.,,. . .." II It'..""".. '" ....'...,. ....1....'1... ervce 1" , sao"~l"'''''IIl''I'''II'~I''''''~''1 ' P,Q. Box 909 . " ,. . " ""." .. , .. Dearborn. Michigan 48121 . ..,.. ..t .... I ....... ',. ..f ._. , . " , .. : ...11. , ,.... ~ I . f'" _, ~ '" ..." I I, '. , ' , . 'I' un i'! ! ' ~ I Hrl tI i. ~ It ~ II ~ . F\:41124b,'~_ 1!1'.l3 _ odnlOnl...lnvolld, :'~"('~;:;:::,l.W'!"l""i"';(-;:;"~'~J(""""''''~~' ~."""'~..~" ';( "..-.;..:.......'_. _, 1 I.... ..~,). 'r.,~,"';:~A:'?):,;;'lIi~'7 .-"',,, , . Jj"If,. ........ " :.:;..',......: ...:0/1_.......' .,i ,.' ....."..,~.'~-d'!'.,. .~ t'"':, ::'.".:, " . , .. '." - ~..- . HARBOLD'S;-i!O~D,~INC.: ~ . 700 M.R. Rt. 15 N, Phon. 432.8814 or 788.2003 _ ';,' P,O. Box 448 ' DILL8BURO, PENNA, 17018-0448 - --- .-- ...- . <,"\,."" "I. (#, . .~,. , '\ . ','~ ..., VEHICLE INVOICE '25941 " '. .... T' . ;~, 1 SOLD TO BA IlIIf WlllTERl1YER DATE geptellbllr 2 9. 1994 , 551 5 CIEBIC ,VIEW RD ' ADDRESS . ' ........ CITY HllaIARICSBUOO, P A. 17055 ' . TERMS NET CASH: NO DISCOU~ ALLOWED, : SALESMAN' ' JBPP' B\'I)BRS '. .1 DESCRIPTION PRICE AMOUNT 2 0 0 PH: REBAT B ~O 0 NET PRICI!: 2110 0 0 RUSTPIDOl'.1JND !aT n a. PAIR T/'I ABRI C n D. WARRANTl .n a. BLUB ", . ~ ...:.' ....'J . r '/ r\ , .... T ITLB , n a. , . .....1 "'21100 12811 , 5 '18 1000 2116 7 ___I n a. ~ n a. ,I n a. , ~............-. "': ~ I M HI ,) DIl'FBRBNC B SALBS 'lAX PTA TIRE TAX FIBS II' , DEPOS! TIREBAT C.O.D. . -, ..... '.'. II 17ms INa-UDBI " LICENSB I. 211.0 0 TITLE ", I .15.00 , TRANSFER FEI. o.a. LIEN FEB, ... ..n.a. , tlOTAH! FEB-t. 1/1.00 OOC. PREP.;PB~...~OO, '1'O'l'AL , \ ' i " :; I ' P ."atl' '... \ '\ PA1MBN't 'or . :1, n.a.': .... - ...., CL PIlS M. STOCK NO. '.'.: \ ':'" : .....,." All PII3M. SERIAL NO. (VlN. ..A~a,~.wi .n"",' ~ 1U "II"" ENGINE NO.' '. 'IlALANCB LICENSE NO. ' , nTLE NO, .. ' u,_ .- ,...- IGNITION KEY NO. \ OTHER.K.f\Y NC?... ' J.I.m ! loa. ~ I ;; , I i i i , . - , :It' RECEIPT OF INVOIC~Al(KNOWLEDOED , ...... " ~.tn~ ~ UBToMEn's 810NATU CHECKED BY . , . ~ ~~ i .' Co ' .1. I ,I CI) Ii - " t! l::~ , . , il ~ . " ' I I ~ ~~ : , !J Co I 88 i: ~~ ~~ . " I.' , iii ~: ' ~m! ~ ;II! I g: ...-12 j ~ m!~ ~ih ~~ ~ ~I ~~:": , ~~ \!I', ~~,' I ~ 2i j"':. I:!~' , ~i~' ~~.~.- ~ !i ,.i,!',;,'" _I .~Ii.'!\ :,;:.,,".:". A :. . .:' . ,. i.~ '.:J:... ~: '. '. ' ..\,.:.~:....,'i.'~, "~.'<;' ,,' 1.: < ~i;' " " , ' .~. . I .' ~.:...'., "" c '..... ""..,,-.. . . ~.r. ." - I ...-........ .. I .. ", ~, j_J.;Ill~~..~t~.~.~t1Il'"7~~..:.:.'. I- .""" ~ HARBOLD'S FORD, INC. 700 M.R. Rt. 15 N., P,O. Box 446, DllIsburg, PA 17019,0446 Telephone 7A6.2003 . 432.9614 . 1.800.522.7283' FAX 717.766.8800 , october 11, 1994 Barry G. Wintermyer 5515 Creekview Road Mechanicsburg, PA 17055 Dear Mr. Wintermyer: This is to advise you that your check tll0l for $1000.00 was returned to UII fran the bank due to a s~ payment. Unless we receive payment IN fULL within ten days of this date, court action shall be ocmnenced against you without further notice. Once such action has been taken, you will no longer be privileged to settle this matter for the total balance of $1,020.00 which includes Harbold's Ford Inc return check fee of $20.00. The proceedings against you shall seek, in addition to the full said receivable. all court cost, service of process costs, attorneys' fees as reasonable set by the court, aClditional cost as accrued, and such other and further remedies as the court may grant. You undoubtedly realize that it is only a question of t:lme until 'the full mrount plus all these other costs will be collected. If you wish to avoid these' adc1itional costs and the inconvenience of court proceedings, send a check to this office within the t:lme stated above. Th:l.s check should be made payable to Harbold's Ford, Inc. MAKE CERTAIN that the check RF.IIOJES THIS OFFICE no later than October 24, 1994. We will not accept any representation, on your part that you mailed the m::mey on t:lme. If we do not receive payrrent on or before the date stated above, regardless of any such claim by you, suit will be ocmnenced imnediately. Sincerely, HJ\ROOID'S FORD, INC. Cheryl L. Kro,use Of rice Manager cc: John Oyler Legal Department, Harrisburg, PA 17108 Enclosure ._--~~..--_._-----_.._.,--_..-.--,---- --------.---.-.- ..--.------., HARBOLD'S FORD, IHe 700 M.M. RL " No '.0. lox 44. DtI.UIURO,'4 170100044. NCIlI'T NO. ELLI~[l., LUCk ll.(' I." It-'I( Ie;) I . DAJ \ / I'':':' I :(j' C,), (li!. lIOUNl8 I I... L ". - 1>-.. .' 03238,1 ..'1.. fl..... ;. (/(/ 11_ '.OD DnAl. ACCOUNT AMOUNI DUB """"" 'AIl NOT! WANCI DUB BY1)n 1'1'1 TIWIK YOU \ , ,/:, I ' HARBOLD'S FORD, INC. 70t&R~~Mi~15 _IE] /oJ?,1 /',"",:.-r(1,' 1:':'-'-:',11.'1 ^", ,.DILLs~~~~~r~.~~~19,0446 IU:) i t /(A,t~ )'~l~/ /Y..'t' " '.17 800.522.7283 IUAIJ.- ,,' 1,/ j'/,P , /. Harrisburg 766.2003 . (_"i) /'1 (-' ,'1"1:.' J;5 I (' 'D " , ".",// ' /!,) V ' "/051'4 Vc T -.-/7, :'/ 7 __/j.~'iI-,'1.1 (,AJ/V-rt'//'lJ/f't, ~,,t, _ ') ~() "" .- SmELT /f' /. ,I _ / - ",)0 J" t.J/ I, ,'1' I ( Ct.//:. - -')" f::. ' .0 \.' ,j,,- e,;;' /::; \., I'>P .;:f' t"C.{,U I C liP '. J;(,;/, V{, I)r ,'./~'r' · " I",,""" \.-6; /'';0::':;- (;'/(1,,,- Vl' f"'o,,{/o/1:J;'12 PHOJ,jE ,- _ 0." -. I PHONE -- l- REr no' Ii 7("j'Jf;3 BUS -1-'/"'" /%-", i2Rh;:.tI'I0u.tT/" (1;,t/ --,- , . PLEASE ENTER MY ORDER FOR THE FOLLOWINO / .f ' :[;pJEWOr r.:J USED 0 DEUO [] CAR ~;RUCK r~l~f},H€IE (:7.rc uJ. r l"'-r /4'J?/lrf)) <;-,-,"'Pd" Yf.'~ I IMAI(~ . "C~' I M,ROE~.. 10 GVVW 1''t~_E I / I /0 ..- ..~ (t.. 1 'iul ,./ 1 Hf'(<l ::;t;1' 1 -:;:. LV' C'r,,', r Ii; t_ /,,1/ ,e/~ COlOr(TI(J:" I TRIM ISERIJlNO . '3. ")3 I~V Ip i:: f.. :-('( C.\, (le"V ~.1"Ci~q>. I/F'rvil)P.f-./ /YOrt.ze.5L,'I:;';/r '""'I' " , , n "l~,~j~~,c,(, I"'LESM.A~,_ H) T,~~_ E.7)'icfr,-'~'~:~~'~-",r'~J/(t-.~0~v/ 'i'-'~'<c, . .... . . . . ,t 1.J ---. t- ,J(..Oc....,., / #~ r YEAI! MAKE r '. /A 1(',) MUUf1 vw ,-. I ') I' " . I I ~'-J --1, ,'-t(,tr'{..:.} ,,\ /-'~IO;\rr. J~ I..... -,' 0,' ...,~, ....."'""<"IS BODY ~YPE. SE~l~?.... ~ ,/ \ / . -r-:I ,:.-l W y.t::..LJ:/<';4 / I VS-H-~'<+II ?;?t;) - ", OEALEH ,""ALLEOO'''0"5 . LIS ~m IEXPOATE I TITLE NO IJ;D../,fI- ASIS _ Th', IMlor veh,cle II sold "AS IS" wlltIoulany wallAnlV' Golhel e.plels.ed or Impl.ed TNt 3. TRAOE IN pur~hd\fl' 'lII11I OOolr the enhre e.penM 01 repalllng or COlroc',ng anV' l1eleCllhal plesenlly ,UI'" Of lhdl",ayoccurtnlhe...ehlCle. ,'-:-"'-~~ PURCHASrn s X 12 ~ d'" (] 1zrJ: - -.. sl(JtjArunE ?'#v-/. N~ _)j'_^-- .-- _m__~ ".TOTAL DOWN PAYMENT (2 + 3) Purchaser agrees that ~rder includes all of the terms and conditions mi- . 'S.~~~PAtO 8~LANCE OF CASH PRICE (1 both lhe face and reverse side hereof, that this order cancels and supersedes any prior agreement and as of the dale hereof comprises the complete and T., exclusive statement of tho terms of agreement relating to the subject matters entER covered hereby. This order shall not become bindina until accepted by the CHARGES : ... ._......_.__........-..... _. . ___...._...u_ . _.-d _. _. _ _..___..... -. . t dealer or hiS authorlzed__rep~e~"'!'!t~_I!'!',e. You, 'he buyer may cancellhls con- : tract and receive a -'':III.refu~dn_~~y_timD before rec~llpl of a copy of thj~ contract signt)d by on authorized dealer. reprosenlaUvo by giving written notice 01 cancellation to Ihe dealer. Purc'hoser by his execution of Ihis ardor acknowlodges thai he has read ilS terms and conditions and has received a true copy ot this order. ~}i,~f:l~~Er X,<2..-:l ".:,j/.::L:.~:. ',}'\...):\ ',.of~ "" )"('1, ,/lJ..."J,._ ",-.:.__:._, ;, DATE -, ,- I Or.lllf'R on HtS AUTHO'illEO J1EPIlESf.NtAH\lt II you cancel lhis purchase agreement or refuse 10 take delivery of tho vehicle ordered. ?!:I~;:?:'ed~!~::"...::II, al our oplion, (o,le,r as damaga5 a depoSl( 01 Purchase, he,eby acknowladgas 10 (ht:/"!1.:e, ~~~CA~~~EERS X _._~..._...--._..-.-,.~~._,,__-_ ...._._. ....---- . . . ... / NAME OF AQEtH I PHONE CAI1RIFH NAME POLICY NUMOEH VERIFIED BY .... . . . ,-/' ~ fACTORY WARRAtHY _ The laClory wartenW conslllulO! all ollhe wan.nll'" wllh "t~I'O . . ~!hU sa't! 01 I!om"lemt The seller hereDy e.pressly d'lClalms all 'lIIaHanlles. e,ther e.p,essed 01 Ill1pi,alllr'\(.lvdlllg anV' Implied warrantV' 01 merchanlaOlhlV' OIli1ness lor a paltlCulal purpo\e. and H'f1 st:'lIel nfl'lhor IIssumes!'\Of aulho11zel anV' o'hel pelson 10 auumelor 'I anV' haO,hty to connltC. ,.onwll'llhfl$AleolthlStlemlr'eml USED CAR WARRANTY _ Used cal IS c.overed 0)' a hmlllxt warranty detaIled In.1 ..parllle <1'KUIl1.,n' DATE?-) 7,9'1 ACCEPTED SY . CASH PRlCE OF Vl:UICLE ... ~ - III - - I :I: ..Jl )( AI~ UI .!.. ,..- ~ J .... .. I-AC:-(D.u.J (l"bf.. CASH SALE PRICE OF OESCRIBED VEHICLE 9. 190J "h.J L,(\,) O~, PAINT AND FABRIC PROTECTION RUST PROOFING AND UNDERCOATING EXTENDED SERVICE CONTRACT TOTAL CASH PRICE :;II l.\~).J l\:~, \;}, \y C-,) ..~L' c.~' .4!. ') ,.~ 9';;)1~l, (A, - ---- -- -- SALES TAX DOC, PREP, FEE /TIRE TAX tEMP tAG TITLE I~CUVMAtlCE fEES REGISTRATION CAl fUND TRANSfER I NOTARY H.ES INCREASE ffES 1. TDTAL CASH PRICE DELIVERED 2, CASH ODWN PAYMENT DEPOSIT 0'"4 ORDER CASH ON DELIvERY - -- LesS' ". - 4) 7. UNPAlQ BALANCE (/t~.3}lc~~) (5 FINANCING INSTITUTION 8, FINANCE CHARGE + 61 - - 9, TOTAL OF PAYMENTS (7 + 81 10. OEFERREO PAYMENT PRICE (I + 6 + 81 11 .(___~_ PAYMENTS &.i __I ANNUAL PERCENTAGE RATE ~'a ,-- LAW OFFICES FLOWER, MORGENTHAL, FLOWER & LINDSAY A PtOFlllSlONAL CORfOllAnoH 11 EAST HIGH STREET CARUSLE. PENNSYLVANIA 17013-3016 JAMBS D. FLOWER ROOER M. MOROBNlllAL JAMBS D. PLOWER. JIl CAROL J. UNDSAY BIIIT5CII & MOROBlmIAL (197S-19lI5) PLOWER, KRAMER, MOROBNlllAL & PLOWER (1985-1992) (117) 24~13 PAX: (717) 243.6510 December 21, 1995 Brett D. Davis, Esquire McNEES, WALLACE & NURICK 100 Pine Street, P.O. Box 1166 Harrisburg, PA 17108-1166 Arthur K. Oils, Esquire OILS & DIXON 101 S. Second Street Harrisburg, PA 17101 RE: HARBOLD'S FORD. INC. v. BARRY WINTERMYER CUMBERLAND COUNTY CCP NO: 95-699 (CIVIL) Gentlemen: I am enclosing a copy of the Notice indicating that the arbitration hearing is scheduled for Wednesday, January 24, 1995 at 9:30 a.m. and will take place in the 2nd Floor Hearing Room of the Old Courthouse. I have scheduled the hearing for 9:30 a.m. and reserved the hearing room for the entire day, although I would not expect that the case will require a full day of testimony. In reviewing the file, I note that in the Plaintiff's Pre.trial Memorandum, mention was made of a legal issue regarding the admissibility of the results of the police investigation, including lie detector tests. Judge Oler did not mention a resolution of the issue in his Pre-Trial Order, so if this is going to be an issue at the arbitration hearing, I would apprllciate it if both sides would provide briefs on the matter to the arbitrators at least two days before the scheduled hearing. In the event of bad weather, I would be inclined to continue the hearing upon the request of either party, because it appears that many of the witnesses would have a distance to travel. I believe that all three arbitrators reside in Carlisle, and therefore, should be able to reach the hearing room without too much difficult. If you need to request a continuance at the last minute, especially early on the hearing date because of weather, please notify me and the other party as soon as possible. My home telephone number is unlisted, so please make a note of it: 249-1539. ~ ...,. ~ N ,~ en -")~ S". e? :c ,..,: if ...: -~ n~ ~ -;. co "/.I> ~~ -1I1 Co; !.!1i'i:l 'J..: W n. tl. r- c:: a ~ '0 C1' , ~ . MCNEES. WALLACE 8< NURICK 100 PINE STRCET ~ 0 .0. I'.. HARRISBURG. PA 171011 . ~ . . . . . - '. . Commonwealth of Pennsylvania County of Cumberland Harbold's Ford, Inc. Court or Commoll Pleas 95-699 Civil Term No. ________________________________.____ 19____ Civil Action - Law III _ _n_ __ -- -- ---- -- -- - ----- - - -- ---------------- VI. United states Fidelity and Guaranty Company 2605 Interstate Dr. Harrisburg PA l7l08 Barry Wintermyer To _____!'_~~_~!:l_C!_~~~_~~_~__It:!_C!!:l_l;,!,!:_~__~!l_~__Guaranty Co.: You are hereby notined that Harbold's Ford, Inc. .-~---------------------------------------------_._----------------------------------------------- the Plaintirr ., Summons - Civil Action - Law hs commenced an acuon III __n_______.n________n__________u____________________ against you which you are required to derend or a derault judgment may be entered against you, (SEAL) Lawrence E. Welker Date _____p_~9.!'!.1l'P..f;l!"__!J!J________ 19_~_li .------------------p~th;1rt;;yJ.-~----------------- " -----tJ;u--i;.,,-- -d--g&-4wr- . I) J . :8 ~l ~ ... ~ ~ I , u ~ ~! C '0 .51 III !:; E-t H C ...:l III o-i . I ! .M '0 >. r ~~'~ > \.< - ..... C .M 0 .M 0 ~ U tr. o-i .M < Ql ..... J~il~ '" Ul '0 U '" - .M >.\.< U) 0<1: \0 '0 tr. C Ql I o-i Ill>. o-i 1~80 !:; III 0 Ul 0. ~ 'M '" .c Ql e > ioolllo !::. \.< .....OQl .M ~ III IllU..... U :I: ..... C en >..M .j.J3: 'OC Qllll>. .j.J\.<\,< .M III \.< C ::l III ::ll:llll :-- SHERIFF'S RETURN - OUT OF COUNTY CASE NOI 199~-00699 P COKKONWEALTH OF PENNSYLVANIA I COUNTY OF CUKBERLAND tl~RBOLD'S FORD INC VS. _Unhnd States Fidelitv and Guaranty Company R. Thoma. Kline , Sheri~~, who being duly .worn according to law. .ay.. that he made a diligent ..arch and inquiry ~or the within named de~endant. to witl UNITED STATES FIDELITY AND GUARANTY COKPANY but wa. unable to locate Th~m___ in hi. bailiwick. He there~ore deputized the .heri~~ o~ DAUPHIN COUNTY County. Pennsylvania. to aerve the within COKPLAINT On January 14th. 1997 the attached return ~rom . thia o~~ice was in receipt o~ DAUPHIN COUNTY County, Pennsylvania. Sheri~~'1I Coatsl Docketing Out o~ County SurCharge DAUPHIN COUNTY 18.00 9.00 2.00 26.7l5 So anaw.er., ./ .'> (<'4-';'":4:~ /~ H.' Tnoma. ~~1ne; ~~;r1%% .~~.7~ KCNEES WALLACE & NURICK 01/14/1997 Sworn and .ubscribed to b.~ore me this IS'fb. day o~ 19 ')1 A.D. ~'p Q 'hurl,.J ~. rot.nono aryJ