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HomeMy WebLinkAbout95-06236 \ ",i 'I' ',_'(or: '.:., ;, ;~,<;; - /,':',~~~;,2i, ,'- '-'~;~}J{~:;i~~ t!"/~ y v. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW 95 - <..] :\ l.. CIVIL TERM JOHN GROSS & COMPANY, INC., Plaintiff CRlSTlAN FLOREA, both Individually, and IId/b/a Cristian's, NICK MARlKAS, both Individually, and IId/b/a Cristian's, and MARIKAS, INC. Defendants JURY TRIAL DEMANDED COMPI.AINT \. Plaintiff John Gross & Company, Inc., is a Pennsylvania corporation with it. principal place of business at 308 Cheryl Avenue, Mechanicsburg, Pennsylvania 17055. 2. Defendant Cristian Florea is an adult individual residing at 13 Randolph coun, Hanover, PeMsy1vania 1733 \. 3. Defendant Nick Marikas is an adult individual located at 1117 Eichelberger Street, Hanover, PeMsylvania 1733 \. 4. Defendant Cristian's is a PeMsylvania corporation with its principal place of business at 1117 Eichelberger Street, Hanover, PeMsylvania 17331. 5. Defendant Marikas, Inc. is a Pennsylvania corporation with itl principal place of business at 1117 Eichelberger Street, Hanover, PeMsylvania 17331. 6. At all relevant time periods the Defendants Cristian Florea and Nick Marika operated a pannership which did business under the name of Christian's, a reltaurant located in Hanover, PeMsy1vania, 7. The Plaintiff operates a food service distribution buslnell from itl location in Mechanicsburg, Cumberland County, Pennsylvania. 8. On or about March 2, 1992, the Defendants completed an application for creelit and billing and is hereby attached as Exhibit U A," 9. Some time in Mayor June 1995, the Defendants began to fail to pay for food service products which were sent and for which the Defendants were properly invoiced. A copy of the ":::'.,,-'.- ~-. . ,." ~.'''i.,. ::i~_ 0\1'" ~i.c.' ','''''?~~A~' ~ JOHN GROSS & CO., INC. ... ,JJ r": 308 Cheryl Ave., P.O. Box 1 1 89 '. ~~, . ':~ Mechanicsburg, PA 17055 .' ~~- (717) 766-2508 800.368.6800 ..' 1\'14'6" DATE 3!l/!;;L APPLICATION FOR CREDIT & BILLING INFORMATION LEGAL COMPANY NAME . , , TRADE NAME C~/.t:;J'H1N ,) . BUSINESS ADDRESS 1117 elCHEl /3EJd 6 Ef. .IT #.41l10#Ci€ J?/}. J 7.3.3/ BUSINESS PHONE. 63J - ~0 MERCHANDISE RECEIVING HOURS ~ - 'I ,41() I Z - ~,.. HOW LONG IN BUSINESS )Ji!:U.J CREDIT TERMS APPLYING FOR I t.I.I)~f/ * IF SALES TAX EXEMPTION APPLICABLE - PLEASE COMPLETE EXEMPTION FORM AND RETURN BILLING ADDRESS IF DIFFERENT FROM ABOVE S ~/IIV f{' NAME ADDRESS PERSON TO CONTACT CONCERNING BILLINGr^,LrnJllM PLEASE CHECK ONE: o SOLE PROPRIETOR PHONE. rJoP~JJ. PHONE. 6'31-9'o.rn ]I PARTNERSHIP OWNER'S NAM~ Cl<iSTi/lN FLtJl2-eL NICK fl?H.R/~It.s PARTNERS' NAMES HOME ADDRESs/PHONE I ~~'-~~ih ADDRESSEs/PHONE II 1.',tJ' *':....r '; , / CORPORATION PRESIDENT'S NAME DATE AND STATE OF INCORPORATION CREDIT REFERENCES - LIST THREE MAJOR SUPPLIEil.CREDIT ESTABLISHED) 1.Dw p,'R.:Jt kJ(1)5 ADDRESS 'B b . 2.....rlJjp.,j 1\L-~1.1!:) ADDRESS 27::.- Jt:FP8f,.!/PI lIuE""- 3. ?IJ.#R..J-IA/../ ADDRESS BANK REFERENCE NAME 6eTTV.f/3I1RG ~ CHECKING / o SAVINGS I\l/l.OAN ~.g~E~S /3IJN~ PHONE. t-l~ .------------------..---~~-;I~~-~~-~~~-:~~-------.-.-----.------1 TERMS: ; If DA7 APPROVED BY: I LIMIT: DATE: I ~VEL CY TYPE ACCT. p,;'" ~~Jti.tr I :EIVING HOURS 'i{ . 'i ",PECIAL INSTRUCTIONS: Olt> /...IIO"{ 11,llr-l,";t r? ,,;n'1 SALESPERSON 3.,-- I EXHIBIT 'IAu PHONE. PHONE. 8'S~'G 'at.;1.'=:. PHONE. 180tJ. i "J.l.JctJ Y fl-u:.f 11- al'()OJ5b .1 0 J In consideration of cur exlendlng credit. the underslgnea ass urn.. lull r.sponslblllty lor bills Incurred... rlsull olthll IPpl.. c.llnn. Including all s.,.,,'c. charg.s. l.gsll..s or COII..llon I.... I h.rlby .uthort.. lhe .bo......med Ilrm. .nd _Ing In"llu- 1I0nl 10 lumllh .ny Inlorm.lIon rlqullled by JOHN GIlOn .na COMPANY. INC. 10 proc... Ihll Ippllcallon; .ndll9_ltwl nlllher Ihol.llrml nor lhelr .mploy_ lhall be IIIllIt lor Iny elt.... or d.m.. .. . rllull ~I lu",llhlng lhe rlqutllad Informallon. SIGNATURE: C I}j...ml'!!. f1.tJt?a} . PRINT NAME: ~ai~:!J!!L!=_ - TITLE: tJW~ - PIfNt.iJelVT, nm. .-1J:J/t;) i!!l ~... ~ ...8.... !i .... 5 t; S..i: == uen u E- II> li~'a CI ..lli ~ ~en . i'= i IS ... ~~, ....u ... ~ 0'" ~... ... ~ ... ... ...lI'l ::> "'0 ... "'!lj ...... N o ... . .. ... ::> "'0 ~ en", :4.., ...... ... .. :>... ... 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" ... ..... 0 0 ... 0 "'53 ill ill Oil'" co ~l'l CD CD ... on 'f> ..."" 0 0 ..... 0 0 ...... ... ... ....!5 ... ... ... . ;;; 0 0 0 3i51 . ill ......... ...... ;l...... g ~..."" . 53 ......C1 ill...... .... '" !ll: ... ; .. CD co 0 . ~ 0 ... ... CD ... .. . " 15 ~ t:l i':i u I ~ .. OM III ~ .. ~ ! ~ ~ i~ \ '" '" ..... ... Ii: ..... l'l t:l .... on ... ! ::::: i!l z .. .. . ~ t:Bi .. .... ~! B ~~. ~. ..CD ~lrJi '" ... 8 SHERIFF'S RETURN - OUT OF COUNTY CASE NO. 199~-06236 P CORRONWEALTH OF PENNSYLVANIAl COUNTY OF CU"BERLAND GROSS JOHN' CO"PANY INC VS. PLDRE. CRISTIAN ET AL R. Tho.a. Klin. . Sh.ri!!, who b.ing duly .worn according to law, .ay., that h. mad. a dilig.nt ..arch and inquiry !or the within na..d d.!.ndant, to wit. "ARIKAS NICK T/D/B/A CRISTIAN'S but wa. unable to lac at. Th.m d.putiz.d the .h.ri!! o! YORK to ..ry. the within CO"PLAINT in hi. bailiwick. H. thar.!or. County, Pann.ylyania. On Nav..b.r ~9th. 199~ thh o!!ic. wa. in r.c.ipt o! tha attachad raturn from YORK County. Pann.yly.nia. Shari!!'. Co.t.. Dock.ting 6.00 Out o! County .00 Surcharg. 2.00 .a.liIliI "ARTSON DEARDORFF WILLIA"S 1l/29/l99~ Sworn and .ub.cribad to ba!ora mv thi. i~ day o! Ul...u-t..- 19 Gs" A.D. ~~. ~tt- A~ rot. one .ry . \ ftECEIVED Of FlOE OF' SH' "" .. 3 IhH" '95 OOURT HO':) E YORK. Pli, , . Sheriff's Office of York County IDWA"D C. JIOIIJn'I IIOUCmlll KIIIIITH L MA"kEL ..- ICOn L aHlWlLL _, DIPInY _ r;i!!;~ YOIIlC CClUNTY COUIIT HOUII YOllIC, M. ?740' WAWI W...... _ DTAlI DIPInY JOHN GIlOSS & CXJ4PANY, IOC. VB. IN THE COURT OF ~ PI&S OF CtlHIlEIlLAND CXXlNl'Y, PalNSYLVANIA No. 95-6236 CHRISTIAN Florea, both individually and t/d/b/a CHRISTIAN'S, NICK MARIKAS, both Individually and t/d/b/a CHRISTIAN'S and MARIKAS, INC. . . AFFIDAVIT OF SERVICE I, Kenneth L. Markel, Sheriff of the County of York, Commonwealth of Pennsylvania, after diligent search and inquiry as to the defendant, CHRISTIAN FLOREA, one of the within named defendants, do hereby return COMPLAINT, NOT FOUND in York County. Supposedly moved to Cockeysville, Maryland. Sheriff's COsts $58.20 (Paidl So Answers, ~~ COUNTY OF YORK SWorn and subscribed to if;~O~' ; ~ JI/ /JZ,.._t 1995 --~~,.. .... Com"'" ~~. "'11.""""'. ,~. IlIiIIioII .... MIrIlI 21, ,.. ............,...... ......... . .'........ .' ." ,., ,.,'.""" '... '''''' .......,...,.. ... . ,.. '\'~"''II,...-lOt'''''''_'';"''''....a.......t,,,.''''''_'#M....... . .... ......... '........~... .'-........- In 'Tne . Court Of C::mmO:1 Flees Of C:.Jr;::::C:lt'l::nd c.:)l.l:;~y, Panr:sylvc::ni= John Gross & company, Inc. VS. Cristian Florea, individually and t/d/b/a cristian'B :-fo. 95-6236 Civil Term .~ .-- :'iow. November 1, 1995 ~g_ t SEZ:.!::l" 0:::' C~r3:::r..!.A."fD COt.~. ?A.. CO . . C4u=.E7 to =.n: :!:is W~.. h=!ly c!:;:ue:: c!::: Sh.::1 ai York = C:puc:!= bCc _....I. U == ~ --ti ::...sk of :!:c :,..:-~. ..~",/. #c ..- ;';" L '.. v/. . l' "'-;~~':;'I"""''';~.J<. - ~ SlI~ oi C=!lubcG CollW7. h. . Aiiidavit or Se.-nc= ~-. ~9 -- . ... o":!ca "t.~ :e~c!:!D '4'GlI :ll a, ~....":"t :a .. =P1 ci == o:O:.r!t1 ... :md :a.C= Ic:aWlI :0 :!:e :=~ :!:c:=i. So a::swc:5, Shc!6 01 SWCQ :md SIIbsc:-:cd be:!cn: =: :::it by ol 19_ ccsrs su.vrcz ~m.:::.-\GZ ....:"7iDA.... 44 r_ *--a . . ~ ... .-, .. ..._............~.;...'...i.......'.-...;...:...;.-l.,M...... 'n~. ....... "_'.'.','. .'. .'.', ..... biTne'Court cr C=mmon ple:::s cr C:;r;::::::lt'i:nd C'::U:-:~YI Panr:syl'lcr:i= John Gross & Company, Inc. 'IS. Nick Marikas, individu~lly and t/dfb/a Cristian's :-fo. 95-6236 civil Term .~ .-- ~ow, November 1. ]995 :9--. !. SE:::?.!:?"F O~ C~G:::?.!.A.'lD CO~? ?A.. CD l:=!Iy c!..;:ue::: d:.: Sh::; oi _ York c,u::ty to c::..-:::1t:: .;.;. W:::. :!::s e..-pu=== =:!:lr -~~- u == ~ "'-ri ::~ of :::: :"":-:5. .. ~~ ........, ,." , /.. .,~;.""{ .'.. ~ r' ,......I.,..--ft1'~1" ....'<~--:--..~ ...::......~......-... .~- Sl1e.~ at C.......u'..1.Cd C:IIl1r1, ?3. . Affidavit or Seme:: ~ow, Noverrber 14 .. . .... !~ 95 1:06 o'dea P. . ~c. 1=-= . '.1.:_ ::=: ';V'~ Colr(.>laint -:paa Nick Marikas, individually and tid/b/a Christian's 1117 Eichelb&ger Street, Hanover, 'fork County, Pennsylvania ~t =r "'....,.;;.., :0 Nick Marikas, personally I. true and attested Conplaint c::pr ci == or=~..1 :and ::::aC: lc:awu lD him ,. == ~=:1t:::S :::.-::i. So :u:sw=. NOTARIAL s~ l'u1ll1C W.III~_'1' =':Y~,.nnlVI..nl', 999 VoR.V.... (""Ir'" March 25. Mv comftlllllOll . 'l ~~~"'-:~~ Shci5 of 'fork '-..co...r" 1'1. , Swcr: :and sui:sc:-J:x:d be!cn: 22nd 6y ai Novcrrber !g~ COSTS Su:V!C::;: ~1IL.E..-\G E .-\.:: lJJA"" "IT .s /It \ s r_ ----I F IFII.lS,DAfA'IUN,JEM),J('lI,.\M",-m.tI'.* 1.,.....I\)'IQ.'t'IOUU.ut ...... ''',"101011'PM "I"') . JOHN GROSS & COMPANY, INC" Plaintiff v, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSVL VANIA CIVIL ACTION - LAW 95 - t. J ,J f.. CIVIL TERM CRlSTlAN FLOREA, both Individually, and tJdfb/a Cristian's, NICK MARlKAS, both Individually, and tJdfb/a Cristian's, and MARIKAS. INC. Defendants JURY TRIAL DEMANDED 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 Plaintiffs. 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: 1._ LI'> lJ.J u. en (f) . t".. :0:: ~ ......:: Oi_-I ~ w:.,.: ", ':.: ;..i... >fJJ ::r ,- ,-- - u:; 11. ...., :.t.:: 00 -- c.':: lULL' .' 0::0 ("1'1 ...)0 - >- u.. :I 0 ~ \..) 0 Court Administrator Fourth Floor Cumberland County Courthouse Carlisle, Pennsylvania 17013 Telephone (717) 240-6200 MARTSON, DEARDORFF. WILLIAMS & OTIO (C. C . \. By George ,Faller. Jr,. Esqu' Ten East High Street Carlisle. P A 17013 (717) 243-3341 " 1: Attorneys for Plaintilf Date: October 3 1. 1995 TI:" IX ",{' Co' t';;"!"" 'v' fJf-'('.',("{) ~\..~t_._"., \ t.vtl .._.,oV'.. 11 Ta:;IIr.1ony \'11101 el\!. 11:~r~ ulIl~ Set my hand ~\rllho sua! 01 ~.:i,1 Cn'!!'1 ;\t, CJrli~lc, Pr '-his 1'", dilY ~a'T.L~, 19<i, I .j_. ,'.... ,lh~[{._ l{~~ t" , t If Prothonotary JOHN GROSS & COMPANY. INC" Plaintiff v, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW 95 - CIVIL TERM CRlSTIAN FLOREA. both Individually. and tldlb/a Cristian's, NICK MARlKAS. both Individually, and tJdlb/a Cristian' s, and MARIKAS, INC. Defendants JURY TRIAL DEMANDED COMPLAINT I. Plaintiff John Gross & Company, Inc.. is a Pennsylvania corporation with its principal place of business at 308 Cheryl Avenue. Mechanicsburg. Pennsylvania 17055. 2. Defendant Cristian Florea is an adult individual residing at 13 Randolph Court, Hanover. Pennsylvania 17331. 3. Defendant Nick Marikas is an adult individual located at 1117 Eichelberger Street, Hanover, Pennsylvania 17331. 4. Defendant Cristian' s is a Pennsylvania corporation with its principal place of business at 1117 Eichelberger Street. Hanover. Pennsylvania 17331. 5. Defendant Marikas. Inc. is a Pennsylvania corporation with its principal place of business at 1117 Eichelberger Street. Hanover, Pennsylvania 17331. 6. At all relevant time periods the Defendants Cristian Florea and Nick Marikas operated a partnership which did business under the name of Christian's. a restaurant located in Hanover, Pennsylvania, 7. The Plaintiff operates a food service distribution business from its location in Mechanicsburg. Cumberland County, Pennsylvania. 8. On or about March 2, 1992. the Defendants completed an application for credit and billing and is hereby attached as Exhibit "A," 9. Some time in Mayor June 1995. the Defendants began to fail to pay for Ibod service products which were sent and for which the Detimdants were properly invoiced. A copy of the .. " . '. I. . . '. .... A ,. J .;.....' ;.oi" 'A~ ~ JOHN .'OSS & CO" INC. . "I''?~; l:I 0 308 Cheryl Ave.. P,O, Box 1189 . ,~~o .:1 ~ Mechanlcsburg. PA 17055 .' !l;'~- (717) 766.2508 800,368.6800 . 'oJ 11'l4S" DATE 3/Z/fI;.. APPLICATION FOR CREDIT & BILLING INFORMATION' , LEGAL COMPANY NAME TRADE NAME L" ~ /<; 1/ Jl N : f BUSINESS ADDRESS 1117 e/CHE1I3E.e 6 E:€ Jr: #IiAlO~..fi€ JJIJ. ) 7.3JI BUSINESS PHONE. pjJ - 1'h..(2l MERCHANDISE RECEIVING HOURS ~- 'I ,4J() I Z -I.",.. HOW LONG IN BUSINESS )JiEf,.A..) CREDIT TERMS APPLVING FOR I t./ OIL! .. IF SALES TAX EXEMPTION APPLICABLE - PLEASE COMPLETE EXEMPTION FORM AND RETURN BILLING ADDRESS IF DIFFERENT FROM ABOVE NAME S~JflVr;' ADDRESS PERSON TO CDNTACT CONCERNING BILLING.......,..:>l rr/PN PHONE N r)OP!"JJ. PHONEN /31-9o.rn PLEASE CHECK ONE: CJ SOLE PROPRIETOR OWN~R'S N....~ (.' RisT; f1 /II FLtJ 12t:A_ NICK Jl71f/(/,A(lfJ P.RTNERS' N....ES HO...E 'DDRESs/PHONE' ~~i-5~~ .ODRESSES/PHONE .. J!. PARTNERSHIP CORPORATION DATE AND STATE OF INCDAI'O....nON PAESIDENT'S N....E CREDIT REFERENCES - LIST THREE MAJOR SUPPLlEi/.CREDIT ESTABLISHED) 1.:OU PrR.:t- fOtji:)5 ADDRESS '8 b . 2. rRii--J ,\",,~ITD ADDRESS 27~- JcP;:8f,.SIIA Avr:. 3. ?f)/JR..J~At\/ ADDRESS . /"'"j......J'; . " PHONE N PHONEN KSfI"(. ~.:U:. PHONE N 1.8't:J~. i.4J .JCtJ Y BANK REFERENCE NAME 6eTTY.f/3UR6 .I ~ CHECKING C SAVINGS tylOAN I ~~E~S PHONE. fJ-u:.,f 1J. al.tiOJ9.. 1 /3.tJNtf:.. ~~ "- 0..; OFFICE USE ONLY: TERMS: ; l{ DA7 APPROVED BV: LIMIT: DATE: ~VEL Of TYPE ACCT, fl~*, ~,,'Mo/'f ::EIVING HOURS 'X . 'f "PECIAL INSTRUCTIONS: Ol~ LIl~'f I tJ!l"+l-iL R. .,;n'1 In conslo"allon 01 our ..ttnolng credll. IIle unclerllgneO ossum.slull r.sponslblllty lor blllal"cu"'" II' rwulI of llIlI....... colton, Incluolng all ..",c. charg... legal f_ at coU.llon ,.., I h...by aulhorilllllle .bow....... IInM .... ........... Ilona '0 luml.n .ny Inlonn.Uon ........., oIOHN GRCIII_ COMPANY. INC. 10 proc... 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Phone' ~"-l/aiJ. Phone , Phone' Address Address Address ant Reference ;ame fdrlAAe~ Q:heckiDl~ Savinp Loan Address Phone II ............................................................................................. 1 consideration of our extending ctedit, the undersigned assumes full responsibility for bills incuned as a resulc of tis appllcalion, including all service charscs, legal fees or collection fees. Temporary ctedit may be exlelld~ solely : our discretion. llC1'CSt cJwaa of 1 lf1t1O per month or 18% per annum assessed on all past due accounts over 30 daY'. hereby authorize the fore-named finns and banking institutions CO furnish any infonnalion requested by JOHN iROSS "CO., INC. CO process this application; and I aacec that neither chose firms nor their employees shall be 1ble for any claim of damaacs as a result of furnishing the requested infonnalion. ~ (Signature) , L ~~l J/nr; ~- .I , (Print Name) lIAf /1.fD~ . (Title) 7" - ) ( - 9_c::;' (Dale) .............................................................................................. 'fficc Use Only: Jicsperson ~vel '~nns Type Accounc Lirnit ,ecciving Hours pecial Instructions: .pproved By