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HomeMy WebLinkAbout96-00326 )' ~ ~' { ~ cd ,~ ~ J j: l ; '.l)~ .,~ ~ THE OHIO CASUALTY INSURANCE COMPANY, Plaintiff vs. LARRY LEE; LEE ASSOCIATES, INC., and LARRY LEE d/b/a LEE ASSOCIATES, INC., MARCELLA RACK, JAMES LOZANO, RUDY R. BUCHAN, BILL THOMPSONS TRANSPORT, HOWARD O. DEAN, ABF FREIGHT SYSTEMS, STATE FARM INSURANCE COMPANY, CONNECTICUT INDEMNITY COMPANY, ALLSTATE INSURANCE COMPANY, Defendants . r ! I ! IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 96-326 EQUITY TERM CIVIL ACTION - EQUITY JURY TRIAL DEMANDED NOTICE TO DEFEND YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set forth in the foHowing pages, you must take action within twenty (20) days after this complaint and Notice are served, by entering a written appearance personally or by an attorney, and filing in writing with this 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 4th Floor Cumberland County Courthouse Carlisle, PA 17013 (717) 240-6200 .: \ NOTICIA Le han demando a usted en la corte. Si usted quiere defendrse de estas demandas expuestas en las paglnas siguientes. usted tiene viente (20) dias de plaza al partir de la fecha de la demanda y la notificacion. Usted debe presentar una apariencia escrito e en persona 0 por obogado y archivar en la corte en forma escrita sus defensas 0 sus objectiones alas demandas en contra 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 OSTROS DERECHOS IMPORTANTES PARA USTED. LLEVE ESTA DEMANDA A UN ABOGADO IMMEDIATEMENTE. SI NO T1ENE ABOGADO 0 SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO, VA Y A EN PERSONA OR LLAME POR TELEFONO A LA OFICINA CUY A DIRECCION SE ENCUENTRA ESCRIT A ABAJO PARA A VERIGUAR DON DE SE PUEDE CONSEGUlR ASISTENCIA LEGAL. Court Administrator 4th Floor Cumberland County Courthouse Carlisle, PA 17013 (717) 240-6200 THOMAS, THOMAS & HAFER By: \ D I. . No. 36510 Brooks R. Foland, Esquire I.D. No. 70102 305 North Front Street Sixth Floor POB 999 Harrisburg, PA 17108-0999 (717) 255-7238 Attorneys for Plaintiff THE OHIO CASUALTY INSURANCE COMPANY, Plaintiff vs. LARRY LEE; LEE ASSOCIATES, INC., and LARRY LEE d/b/a LEE ASSOCIATES, INC., MARCELLA RACK, JAMES LOZANO, RUDY R. BUCHAN, BILL THOMPSONS TRANSPORT, HOWARD O. DEAN, ABF FREIGHT SYSTEMS, STATE FARM INSURANCE COMPANY, CONNECTICUT INDEMNITY COMPANY, ALLSTATE INSURANCE COMPANY, Defendants IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 96-326 EQUITY TERM CIVIL ACTION - EQUITY JURY TRIAL DEMANDED COMPLAINT AND NOW comes Plaintiff, The Ohio Casualty Insurance Company. by and through its attorneys, Thomas. Thomas & Hafer. and files the foHowing Complaint: 1. Plaintiff, The Ohio Casualty Insurance Company. is a business entity licensed to do business in the Commonwealth of Pennsylvania, and with its principal place of business at 136 North Third Street, Hamilton, Ohio. 2. Defendant, Larry Lee, is an adult individual who resides at 1213 Hillside Drive, Carlisle, Pennsylvania 17013. 3. Defendant, Lee Associates, Inc.. is a corporation with its principal place of business at 1 West High Street, Carlisle, Pennsylvania 17013. 4. Defendant, Larry Lee, d/b/a, Lee Associates, Inc., is a corporation with its principal place of business at 1 West High Street, Carlisle, Pennsylvania 17013. 5. Defendant, Marcella Rack, is an adult individual residing at 1027 Allengrove Street, Philadelphia, Pennsylvania 19124. 6. Defendant, James Lozano, is an adult individual residing at 813 Conodoguinet Drive, Camp Hill, Pennsylvania 17011. 7. Defendant, Rudy R. Buchan, is an adult individual residing at 139 Aberdeen Street, Merlin, Ontario, Nopiwu, Canada. 8. Defendant, Bill Thompson's Transport, is a business entity with its principal place of business at 26600 Van Born Road, Dearborn Heights, Michigan 48125. 9. Defendant, Howard O. Dean, is an adult individual residing at 1 Pine Lane, Hummel's Wharf, Pennsylvania 17831 10. Defendant, ABF Freight Systems, is a business entity with its principal place of business at 341 Remington Road, Springfield, Illinois 62707. 11. Defendant, State Farm Insurance Company, is a business entity with an office located at 115 Limekiln Road, P.O. Box 257, New Cumberland, Pennsylvania 17070-0257. 12. Defendant, Connecticut Indemnity Company, is a business entity with its principal place of business at P.O. Box 4310, Hartford, Connecticut 06147. 13. Defendant, Allstate Insurance Company, is a business entity with an office located at 6345 Flank Drive, Harrisburg, Pennsylvania 17112. 2 """'..;.--,,~.) '~ . 14. Defendant, Larry Lee d/b/a Lee Associates, Inc., (hereinafter, "Defendant Larry Lee Associates") purchased a commercial umbrella excess liability policy from Plaintiff to insure their business from liability pursuant to the terms, conditions and exclusions of said policy. 15. The policy issued by Plaintiff to Defendant Larry Lee Associates was numbered BXO 50596212. A copy of the umbrella excess liability policy is attached hereto and made a part hereof as Exhibit "A." 16. On or about January 20, 1994, a vehicle owned by Defendant Larry Lee Associates and driven by Defendant James Lozano, was allegedly involved in a motor vehicle accident with Defendant, Marcella Rack. 17. Pursuant to the express terms, conditions and exclusions of the umbrella excess liability policy, and this Commonwealth's common law, the umbrella excess liability policy should be rescinded and deemed void ab initio based upon Defendant Larry Lee Associates' concealment and/or misrepresentations to Plaintiff, which will be described in some detail below. 18. Pursuant to the express terms, conditions and exclusions of the umbrella excess liability policy, and this Commonwealth's common law, Defendant Larry Lee Associates is not entitled to coverage and/or a defense to the extent that there is not "underlying insurance" with regard to the policy at issue. 19. The umbrella excess liability policy issued by Plaintiff to Defendant Larry Lee Associates provides as follows: 3 . . t. I i I f I I 13. Representations By accepting this policy, you agree that: a. The information shown in the declaration is accurate and complete; b. The information is based upon representations you made to us in your application(s) for this policy; c. We have issued this policy in reliance upon your representations; and d. That this policy is void in any case of fraud by you relating to it. It is also void if you intentionally conceal or misrepresent any material facts concerning this policy in your application for this policy or otherwise. See Exhibit "A," Endorsement CG 8028 10 88. 20. The umbreIla excess liability policy issued by Plaintiff to Defendant Larry Lee I I I I f 1 I I I ! ! Associates also provides as follows: A. Cancellation . . . . This policy may . . . be canceled from inception upon discovery that the policy was obtained through fraudulent statements, omissions or concealment of facts material to the acceptance of the risk or to the hazard assumed by us. See Exhibit "A," Endorsement CG 81 7501 89. 21. The umbreIla excess liability policy issued by Plaintiff to Defendant Larry Lee Associates is void ab initio based upon Defendant Larry Lee Associates' fraudulent statements 4 ,'''..a-;...,:.~J-,;~_ " and/or omissions, intentional concealment or misrepresentation of material facts in the application for the umbrella excess liability policy including, but not limited to, fraudulent statements and/or omissions, intentional concealment or misrepresentations concerning the ownership of automobiles by Defendant Larry Lee Associates. 22. The clear and unambiguous terms and conditions of the umbrella excess liability policy issued to Defendant Larry Lee Associates by Plaintiff provides that the policy is void ab initio in any case of fraud by Defendant Larry Lee Associates or by Defendant Larry Lee Associates' intentional concealing or misrepresenting material facts concerning the policy, either in the application for the policy itself or otherwise. 23. Defendant Larry Lee Associates intentionally concealed, misrepresented and/or fraudulently misrepresented material facts, including, but not limited to, the ownership of vehicles. 24. Specifically, Defendant Larry Lee Associates represented to Plaintiff that Defendant Larry Lee Associates was not the owner of any vehicles to be insured under the umbrella excess liability policy and/or omitted or concealed said facts. 25. This representation and/or omission or concealment to Plaintiff concerning the lack of ownership of vehicles was false. 26. Defendant Larry Lee Associates knew that the representations were false and/or made them in bad faith. 5 ~ .. ~ 27. The facts intentionally concealed, misrepresented or fraudulently misrepresented were material to the risk being insured. 28. Had Plaintiff known about the information that Defendant Larry Lee Associates concealed, misrepresented or fraudulently misrepresented, Plaintiff would have demanded a higher premium from Plaintiff or said knowledge would have effected Plaintiffs ability to evaluate the degree of the risk, or would have resulted in Plaintiff not having insured the risk in the first instance. 29. Based upon the concealment, misrepresentation and/or fraudulent misrepresentation by Defendant Larry Lee Associates, the umbreIla excess liability policy issued by Plaintiff to Defendant Larry Lee Associates is void ab initio pursuant to the terms and conditions of the policy and pursuant to the common law. 30. The recision is effective as to Defendant Larry Lee Associates, its employees, and any and all third persons that may make a claim against or has made a claim against the umbrella excess liability policy at issue. 31. Notwithstanding the above, Defendant Larry Lee Associates is not entitled to coverage and/or a defense under the umbrella excess liability policy because there exists no "underlying insurance," as that term is defined by the policy. 32. Plaintiff requests this Honorable Court to rescind the policy from the date of inception. 6 .. WHEREFORE, Plaintiff, The Ohio Casualty Insurance Company, respectfully requests this Honorable Court to enter an order rescinding the policy effective its date of inception. Plaintiff also requests, in the alternative, that this Court enter an order holding that Plaintiff is not liable to indemnify and/or defend Defendant Larry Lee Associates in the underlying matter. Respectfully submitted, THOMAS, THOMAS & HAFER Date:~ ~1.t(, By:~ ~~ D~s u:" Ma;;lIo, Esq~ire ufo No. 36510 Brooks R. Foland, Esquire I.D. No. 70102 305 North Front Street Sixth Floor POB 999 Harrisburg, PA 17108-0999 (717) 255-7238 Attorneys for Plaintiff 7 '.. 02/23/96 ~5129 OHIO CA5UAl~v ClA:MS ~ ~~~ 23~ ~~05 717 237 710:1 FEB-2:S-~996 "9150 FROM ~5.T>O'1ASLliAI'ER TO r"'\, tlO.789 POO2/003 I 96573768 p. 17 '-- ...... VII'1IrnCATlON [, WUIIam lohaDscn, have md the forwsoillg COlllp~ alllS IwIby aftInn * It II tMl aDd correct to lbe best or my penollll knowledge, lnfODD&tion aDd beu,r, This VerirblioD aDd I staUllllCllt Is made subject 10 the penaltil' of 18 PI.C.S. G 4904 relatlng 10 IIIISWom f~ to luthorftles; I Verify tbat all the ItatelDenu UIade In the forqolng 1l'lI1nIe IlIId corm:c and dill falso ltatcmcms may subject mo to the penalties of 18 Pa,C.S. i 4904. ~. :r~ ~o C8sIRll)' lDsurance Company . ~@ Th e 0 hi L Cas u a I ty G ra U JJ of Insurance Companies BRANCH OFFICE; OM' Poth Wood, Offlc. Port<. 2OCO Ltnglll,own Ro.d. SullI300. H'_'ll. PA 17110. T".phone: 717/657.9641, r,olJ(; 717/657.1947. M.lllng Add...., P,O, Bo. 5991. H.rrllou'll. PA 17112 May 22, 1995 JOSEPH p, JDYCE. CPCU, Sflnth M.n.glf fIJ~( Joseph P. Joyce, CPCU,being first duly sworn, says that he is Branch Manager of Ohio Casualty Insurance Company or the City or Harrisburg, State of PennsYlvania, and that he ~as full authority to act on beha~r of Ohio Casualty . Insurance Company, Joseph p, Joyce,:CPCU says that he has caused to be prepared an eract duplicate of policy number BXO (94) 50596212 issued by said Company in favor of Larry Lee D/B/A Lee Associates, Inc, for the period 02-14-93 to 02-14-94 and that said copy of said number BXO (94) 50596212 is hereto attached, tl,llf JOSfph p, oyce CPCU STATE OF PENNSYLVANIA COUNTY OF DAUPHIN ':.. On this 22nd day of May A,D" 1995, personally appeared . before me the above Joseph P. Joyce, CPCU, personally - known to me to be the same person described in and who executed the foregoing instrument, who after being first duly sworn, acknowledged to me that he executed the same, " NOTARIAL SEAL JOSEPH J, MIHALlCH ii, Nc:ar/ P~blic SusatreMnna Two. Dauc~in Courty t!.y COI!'.miss'c~ Exp;res A~g 16.1997 ~.'r ~ ff .... "1ALt-J The Ohio c.suihy Insurance ComPinv 4 We1t AmenCln Insurance CQm~ny .. Americ.an Fire & C'lualry ComPlny The Ohio Life Insurance Company. Ohio Security Insurance Company.. OeaseD Budsel. Inc. . i . ..: ..""'. -" . , , f6)f2 ~ f:\T.1 / . I -.-:~:;::;-~......, 'lQ)[E;Ln\~ BlO ~) 50 59 62 12 The Ohio Casualty Insurance Company QII_lNod s-. -. Ohlo_ (' ~ H.a._N COMA'" DATI NECElVEIl INS'ICTION NEQ. IIAT!t "'OM, COMMERCIAL UMBRElL POUCY DECLARAnON NAMED INSU AGENT'S NAMEI. MAlUNG ADDRESS 37 04 5557 IIUler Ins. Assoc.. IIlc. lac. S Broabloocf Aft. Clrllsle. PA 17013 (717) 243--4400 PREVIOUS POUCY N INSURED'S BUSINESS - Lj ID Irt'l:Ol A.M.IlIIldIrd1*n..t~ ---u-n1baYl. ID 1Il1he1lmll 01111II pajIcy. ... wiIh 'IOU ID IlllMdIIIle iNlnnco U IINd In 11111 pa/jcy. LuTy Lee D/B/A Lee Associates. I' .0. Box 808 CarUsle. PA 17013 INSURED IS on POUCY PERIOD: ThlI pa/jcy .In force trum In mum farllle IlIYII1Int 0I1he llIWI1ium, IIld Umlts of Insurance , , ! i, I , I I Policy ~greglt8 Umit..... ..... ..... .......... .... .........oo........ ....... .... ..... .... ......... . Selt In~u.d Rmntlon leach Occumlnce orOffelll8 not . . covered by Underfyfng Insurance!....... ......................0.................... ....... ........ ... ....... . 1..000.000 10.000 Und n Insulllnce. See Schedule Attached PnIm/um Computation: Esllmlltlld Flat CIIa'I'ge Rate per TlllIIl Adwnce P",mlum $600. ....- '"......:. . . Minimum ~remfum:$, 100_ "', _': .. . ,._..... ".. ". , ,. :. .~, . , .' In ,~ellW!1t otcancelletf~~.by ~e.flrst Nemed Insu~~ ~~ Company~lr~fn!1~I~,~n,!: 100..;' . "',' M/nmumPremiullT.. ""."." . ,',., ,., .,' ",.! '. ',... '..., ;" ".: ast!1e Fonna 100 endollllmentllltDlched tOth/a policy at time of Issue: Cli 80 07 11 92 "" CS 80 Z8 10 88'" CS 81 55 D6 89 .... CS 82 35 0787v C& 82 49 07 87 '" CS Sf 75 01 S9 '" - I I laue Om ~-o7-93lw1IAt Harrfsbara Branch Office By Authorized ReplllSllntatlve CG 80 06 10 118 BRANCH OFFICE COPY oc::o.a ~ NAME OF COMPANY III\.. '-'llIU \...c1::lUdllY urOUOofJnSuran~ecompanres' 0110 Casv~.-1 1As. Co. POUI.:.:'o..1IIO (M) 50 59 62 12 D/IIA Lee Associates. IIIc.. ,,?.-.' ( or:>. '" HAMED IH'UR~' . . , .1':. ., . 'COMMERCIAL UMBRELlA '''.., . SCHEDULE OF " UNDERcnNalNsuRANCE 'JYp. of Pallcy App~ClIII. ~m~or~ount of 1~llInc. .~ -.,..~ . ;"':.";".. ... ~.o. ' .. '" .,'..'.'.c:;...'".'O. " , ..: .. ;-',., ::;..' .. .0.. _... -..... .... . ",,'.' . ~ f' . ~"'~'::~:,,~.''':..':u:''''': ..L<.:..... Clrri.r. Pallcy Numll.r and Period , . Cammircll! GIn.IlI' UlIlIlIty '. Indudlng: ~.: - ..", [! Canipnd Op.mionl,'...., ',:.'" [J PIllduCll..: ~...:~.~.~.~L~,~~::..~:.: .....~ '.~J' . ...... ~ ~'~. 7" 't. .:.;..:" PlWnillsOpe..IlwoIr.'C''''' ~,:." ".. ' 0",:' '. :. ...,.,;.;~.. ,t-.'!l-:r:r.: .~'.,-;;.;: .......s,_. ~,i$ih: .":'\-. . ,.~.~. . .....~ . . .-~t:,. '\: o . , ....# " .... .. . O. SlIndlnl Warbr.J' Camp'lIUlfon . anel E'mplayers: UlIllIIty ,:'... BadilY.lnjurybykcident Bodily Injury by Disuse Bacfdy Injury by D... CovetIg.Il.Cmplayers':CialliIity'<:'" .:,'" .:" '.. ..\.~.~.;~~:.(:, : ;.' . ~ . ' lICIriccident:::.,: '.'. . t ' ~limitlaggregallll $ ..-'- p/CJI :".,. .. . vtlWl em iM"'~1''''''" ,. Other o " o o . " . , An "X" mlrMd in a G indicatu those caveragesa.re plllVideCtln it,'e.Undetfying Palicies ulisted; .' CG 80 07 11 92 ~ BRANCH OFFICE COpy ( ~ POUCY NUMBER: THIS ENDORSEMENT CHANGES THE POWCY. PLEASE READ IT CAREFULLY, COMMERCIAL UMBRELLA EXCESS UABIUTY PENNSYLVANIA CHANGES ThIs endorsement modnles Insurance provided under thelollowlng: COMMERCIAL UMBRELlA EXCESS UABIUTY POUCY A. The CANCELlATION Policy CondUlon Is replaced by the tollowlng: CANCELLATION 1. The IIrst Named Insured shown In the Declara. tlons may cancel this policy by writing or gMng notice 01 cancellation, 2. CANCELlATION OF POUCIES IN EFFECT FOR LESS THAN 60 DAYS We may cancel this pOlicy by mailing or deliver- Ing 10 the IIrst Named Insured written notice 01 cancellation at least 30 days belore Ihe effective date of cancellation, 3, CANCELlATION OF POUCIES IN EFFECT FOR 60 DAYS OR MORE " this policy has been In effect lor 60 days or more or n Ihls policy Is a renewal 01 a policy we faaued, we may cancel this policy only lor one or more of thelollowlng reasons: a, You have made a material misrepresentation whIch affects the insurablflly 01 the risk. Notice 01 cancellation will be mailed or delivered at least 15 days belore the effective date 01 cancellation, b, You have failed to pay a premium when due. whether the premium Is payable directly to us or our agents or Indirectly under a premium llnance plan or eXlensllM 01 credit. Notice 01 cancellation will be mailed al least 15 days belore the effective date 01 cancellation, c, A condlllon, lactor or loss experience material to Insurability has changed substan- tially or a substantial condUlon. factor or loss experience material to Insurability has be- come known during the policy period. Notice 01 cancellation will be mailed or delivered at least 60 days before the e!Ial:tIve date 01 can- cellatIon. CG 81 75 01 89 d, Loss of reinsurance or a substanllaJ decrease in reinsurance has occurred, which loss or decrease, at the time of cancellallon, shall be certified 10 the Insurance Commissioner as directly affecting in.lorce policies, Notice 01 cancellation will be mailed or delivered at least 60 days before the effective date of can- cellallon. e. Material failure 10 comply with policy terms, conditions or contractual duties, Notice of cancellation will be mailed or delivered at leasl60 days belore the effective date 01 can. cellation, f, Other reasons that the Insurance Commis- sioner may approve. Notice of cancellation will be mailed or delivered al least 60 days before the effective date 01 cancellation. This policy may also be cancelled from Inception upon discovery that the policy was obtaIned through fraudulent statements, omfaalons or con- cealment 01 facts malerlal to the acceptance ollhe risk or to Ihe hazard assumed by us. 4, We will mall or deliver our nOllce to Ihe IIrsl Named Insured's lasl mailing address known to us, Notice 01 cancellation will state the specific reasons tor cancellation. 5, Notice 01 cancellation will Slate Ihe effective date 01 cancellation. The policy period will end on that date, - 6. " this policy Is cancelled, we will send the IIrst Named Insured any premium refund due. "we cancel, the refund will be pro rata and will be retumed wUhln 10 business days aller the effec- tive date 01 cancellallon. "the first Named In- sured cancels, the relund may be less lhan pro rata and will be retumed within 30 days aller the effective date 01 cancellatIon, The cancellation will be effective even It we have not made or of. lered a refund, IncJudes Copyrighted Matlrial Of Insurance Services OffiCI, Inc. with its permiSSion. Copyright, Insurance SeNie.. OtIieo, Ine" 1986 Copyright, ISO Commerciol Risk Services, Ine" 1986 Page 1 012 , 7.11 notice Is melled, It will be by 1~lllstered or first class mall, Proof of mailing will be sufficient proof 01 notice, 8, The WHEN WE tlO NOT RENEW policy condition Is rep/aced by the following: 1, NONRENEWAL If we decide nolto renew this policy, we will mell or deliver written notice of nonrenewal, stating the speclflc reasons for nonrenewal, to the Flrsl Named Insured at least 60 days before the ex- plratlon date of the policy. The following are added and supersede any provlsJons to the contrary: C, INCREASE OF PREMIUM If we Increase your ranewal premium, we will mell or deliver to the first Named Insured: I, Wrlllen notice 01 our Inlent to Increase the premium alleast 60 days before tha effective date 01 the premium Increase; and b, An eallmete 01 the Increase atleasl 30 days before the effecllve date of premium In. crease. Any rlollce of nonrenewal or ranewal premium In- crease will be melled or delivered to the first Named Insured's last known addrass, If notice Is mailed, It will be by registered or first class mell. Proof 01 melllng will be sulflclent proof of notice, D, Policy Condllfon 20 Is replaced by the following: 20. Your Right to Claim and Occurrence Informa- tion If we cancel or elect not to renew this policy, and the first Named Insured has made a wrlllen request for loss Information within len days of the first Named Insured's receipt of our mldtenn cancella- tion or nonrenewal notice, we shall, within :10 days from the date 01 receipt of this wrillen requesl, provide the first Named Insured the following loss Informallon: CG81750189 I, Information 010 closed claims, Including date and description of occurrence, and amount 01 payments, If any: b. Information on open claims, Including cate and description of occurrence, amount of payment, If any, and amount of reserves, If any; c, Information 13r notices 01 occurrence, Includ. Ing dall and description 01 occurrence and amount of reserves, If any. We shall provide loss InformatJon to the first Named Insured for atleaslthree years or the period 01 time during which we have provided coverage 10 the first Named.lnsured, whichever Is less. Amounts reserved are based on our Judgment. They are subject to change and should not be, regarded as ultlmete settlement values. We compile "claim" and 'occurrence" Information for our own business purposes and exercise reasonable care In doing so, In providing this Infor- metlon 10 the first Named Insured, we make no rep- resentations or warranties to Insureds. Insurera, or others to whom this Information Is fumlshed by or on behalf of any Insured. CancellalJon or non- renewal will be effectJve even If we Inadvertently provide Inaccurate Information. ~ Indud'" Copyrighted Meten" Of Inlu,anCl Servlcel Office, Inc, with 110 permluJon, Page 2 of 2 Copyright, Inlu,anc. Servicel Offic" Inc" IIl88 Copyright. ISO CommercIII Rilk Servicel,InC" 11188 ( (~ .- - l ( l '~ COMMERCIAL UMBRELLA LIABILITY THIS ENDORSEMENT CHANGES THE POLICY, PLEASE READ IT CAREFULLY, EXCLUSION - EMPLOYERS LIABILITY FORM A This endollement modlfleft InsulBnce provided under the following: COMMERCIAL UMBRELLA LIABILITY POLICY Thlslnsullnce does not epply to "bodily Injury" to: 1. An emplovee of the Insured erlslng out of and In the course of employmenl by the insured: 2. The Ipouse, child, parent, brother or sliter of thel emplovee alLi consequence of 1. above. This exclullon applies: .- 1, Whether the Insured may be IIsble .. a,n emplover or In any other capacity; and 2. To sny obllgstion to shere damages w~h or repsy someone else who mult pay damagea bacause of the Injury. Thll exclusion does not apply to liability assumed by the Insured under an "Insured conllBct." . - CG81550689 Indud_ CODYnQhtlCl ""llnII of lnaurancl StMc. OffICI. with tta Ptrmillion. Copyright. lnauttnc. S'M:II otf'lC" Inc.. t9Iot OC~ -.' ~) POLICY NUMBER: COMMERCIAL UMBl'liOLLA EXCESS LIABILITY ,; THIS ENDORSEMENT CHANGES THE POLICY, PLEASE READ IT CAREFULLY, DAMAGE TO LEASED PREMISES EXCLUSION Coverage A dOli not Ipply to Injury or dllltructlon of 1111 property lellld to In Inlulld. :. . - G82350787 O=-ZlI ( .@ POLICY NUMBER: THIS ENDORSEMENT CHANGES THE POLICY, PLEASE READ IT CAREFULLY, COMMERCIAL UMBRELLA EXCESS LIABILITY AUTOMOBILE LIABILITY EXCLUSION This policy does not applv 10 Ihe ownership, malnlenance, operation or use of an "aulo" while awav from pramises owned bV, renled 10, or conlrolled bV an Insured, Use Includes "loading or unloading." This exclusion does nOI app1v 10 a "claim" for which insurance Is afforded bV "underlving insurance." .. I \ ':.. . - CG B2 49 07 B7 QCO.ZlI @ COMMERCIAL UMBRELLA EXCESS LIABILITY POLICY OCCURRENCE BASIS QUICK REFERENCE READ YOUR POLICY CAREFULLY DECLARATIONS PAGES Named Insured and Mailing Address Policy Period Delcrlptlon of Business and location Coveregeland Limits of Insurance Schedule of Underlying Insurance SECTION I . COVERAGES Inluring Agreeme".t ..,...,........... I "' 1 Beginning on Page Coverage A . Bodily Injury and Property Damage Liability Coverage B . Peraonaland Advenislng Injury Liability SECTION II . DEFENSE AND SUPPLEMENTARY PAYMENTS, . .. .. . .. .. .. . .... 6 SECTION III- WHO IS AN INSURED........,.......... ........... .... ..".7 SECTION IV - LIMIT OF INSURANCE . . . . . . . .. . .. . . . .. . . . .. . .. .. . . . .. . .. . ... B SECTION V. COMMERCIAl EXCESS POLICY CONDITIONS Appeals .,.",.....,..............................................., B Bankruptcy ..,...................................................... B Cancellation "....,.....,...................................,.....,. B Changes ........................................................... 9 Duties In The Event of Occurrence, Claim or Suit ......................... 9 Examination of Your Books and Records . . , .. . . . .. . . .. .. . .. .. .. .. . . .. .., 9 Inspections and Surveys ................. . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 9 Legal Action Against Us , , . .. . .. . . . . .. . . . .. . . . . , . . . .. .. .. .. . .. . .. .. .. 10 Maintenance of Underlying Insurance ",............................... 10 Other Insurance ,................................................... 10 Premium Audit.".........,...........,....,.........,.,.......,... 10 Premiums ,.,....,...,...,.......................................... 11 Representations .................................................... 11 Separation of Insureds . . . .. . . . . . . . . . . .. . . . . .. .. .. . .. . . .. .. . .. .. .. . . .. 11 Sole Agent,....................................................... 11 Transfer of Rlghta of Recovery Agelnst Othera To Us ............,........ 11 Transfer of Your Rights and Duties under this Policy . . . . . . . . . . . . . . . . . . . . ,. 11 When We 00 Not Renew. .. . ... . ..... .. .. . . . . .. . .. .. . .... .., ..... ... 11 When We Intend To Pay A Loss . . . .. . .. . .. .. . . .. . . .. . , . .. , . . .. .. . .. ... 11 Your Right to Claim end OcculTllnce Information......................... 11 SECTION VI . DEFINITIONS .............................................. 12 ENDORSEMENTS lif any) Exclusions ............................. 2 Insuring Agreement..................". 5 exclusions,........,....,.,.......,.... 6 lncludll copyrighted mlllNiI of Inlurance Services OffiCI, with ltl permillion. Copyright. Insunlnce Services OHic.. Inc.. 1982. 1984 CG 802810 as COMMERCIAL UMBRELLA EXCESS LIABILITY POLICY OCCURRENCE BASIS Various provisions In this policy restrict coverege. Read the entire policy carefully to determine rights. duties end what Is and is not covered, Throughout this policy the words "you" and "your" refer to the Named Insured shown In the Declarations. The words "we," "us" and "our"refer to the Company provid- Ing thil;.insuranca, The word "insurad" maans any pelllon or organization qualifying as such under SECTION III - WHO IS AN INSURED, Other words and phrases that appear in quotation marks have special meaning, Refer to SECTION VI - DEFI- NITIONS, SECTION I - INSURING AGREEMENTS COVERAGE A . BODILY INJURY AND PROPERTY DAMAGE LIABiliTY 1. Insuring Agreement We will pay on behalf of thalnsured for "ultimate net loss" In excess of the "retained limit" caused by "bodi- ly Injury" or "property damage" to which this Insur. ance epplies, No other obligation or liability to indemnify or perform acts or services Is covered un. less explicitly provided for under SECTION II _ DEFENSE AND SUPPLEMENTARY PAYMENTS _ COVERAGES A and B, This insurance epplies to "bodily Injury" or "property damage" If: e. The "bodily injury" or "property damage" was caused by an "occurrence"; b, The "occurrence"took place in the "coverage ter- ritory"; and c. The "bodily Injury" or "property damage" oc- curred during tha policy period of this policy. CG B02B 1088 "' d. The "bodily Injury" or "property damage"la co. vared by "underlying Insurance" as Ihown In the "underlying Insurance". e. The "bodily Injury" or "proparty damage"ls co- vared by this policy but Is not covered by "under. lying Inlurence" or any other "underlying Insurance" available to the Insured. It Is agreed that: e. Damages because of "bodily Injury" Include damages claimed by a pelllon or organization for care, loss of services or death resulting at any time from the "bodily Injury," b. "Property damage"that Is loss of use of tangible property that Is not physically Injured shall be deemed to occur at the time of the "occurrence" that caused It, We have the right to defend any "claim" or "suit" against the Insured seeking damages for "bodily Inju- ry" or "property damage"to which this Insurance ep- plies; but: e, The amount we will pay for "ultimate net loss" Is limited as described In SECTION IV - LIMIT OF IN- SURANCE; '" ,) b. Al our discretion. we may Investigate any "occur- rence" and senle a "claim" or a "suit" that may result; c. We have a duty to defend all "claims" or "suits" not covered by the "underlying insurance" shown In the Schedule of Underlying Insurance; and d, We aiso have the duty to defend such "claims" or "suits" If the applicable limit of the "undarfylng In- surance" Is used up; but e. Both our right and duty to dafend any axlstlng or future "suits" end when we have used up the ap- plicable Limit of Insurance In IndlllllllflQllon gf judgements or selllements under Coverages A or B. ) Page 1 of 15 2. Exclullonl Thll exclullon dOBl not apply to liability allumed by the Inlured In an "Inlured contract:' This Insurance .:loes not epplv to: e. (11 "Bodily Injury" or "property damaga" caused a. "Bodily Injury" or "property damage" either ex. by the actual, alleged or thraatenad d's- pected or Intended by an Insured, This exclusion charge, dlspersel, release or escape of pol. does not apply to "bodily Injury" resulting from lutants: the use of reasonable force to protect parsons or proparty, (al That are, or that ara contained In, eny property that Is: b. "Bodily Injury" or "property damage" for which the Insured Is obllgeted to pay damages due to the III Being moved from the place where asaumptlon of liability In a contract or agreement. such property or pollutants era ec- This exclusion does not apply to liability for capted by the Insured for movement damages: Into or onto an "auto": - 111 Assumed In an "Insurad contract"; or .- (Ill Being transponed or towed by an "Iuto"; 121 That the Insurad would have In the absence of the contract or agraement. 11111 Otherwise In tha course of transit; c. liability Imposed on the Insured or the Insured's IIvl Being stored, disposed of, traated or Insurer under the following laws: processed In or upon an "auto": or 111 Employees' Retirement Income Security Act (vI Being moved from an "auto" to the IE.R.I.S,A.1 of 1974 as now or hereafter place where such proparty or pollu- smended; or tente ara finally dellverad, disposed of or abandoned by the Insured; 121 An uninsured motorists, underinsured motorists, or automobile no-fault or first party (bl At or from premises you own, rant or bodily Injury or property damage law; or occupy; -J 131 A workera' compensation, unemployment (cl At orfrom a site or location used by or for ..', compensation, or disability benefits law, or a you or others for tha handling, storage, similar law, disposal, procasslng or traatmant of WIIste; d. "Bodily injury" to: Idl At or from a slta or location on which you 111 An offlcar, director, or employee of the in. or contractors or subcontractora working sured who is Injured by another officer, dirac- directly or Indlractly on your behalf are tor or employee of the same Insured in the performing operations: course of such employment; or III To test for, monitor, clean up, re- 121 An officer, director, or employee of the In- move. contain, treat, datoxify or sured, or an applicant for employment by the nautrallze the pollutants; or Insured, caused by employment practlcas of the Insured. Employment practices Include 1111 If the pollutants are brought on or to wrongful dismissal or wrongful termination of the slla In connection with such an officer, director or employee. operations; or (31 The spouse, child, parent, brother or sister of (al Which are at any time transponed, han- that officer, director, employee or applicant died, stored, trealed, disposed of, or for employment as a consequence of 111 or 121 processed as waste by or for you or a per- above. son or organization for whom you may be legally responsible. This exclusion applies: (21 All loss. cost or expense arising out of a 111 Whether the insured mav be liable as an em. governmental direction or request that you ployer or in another capacity; and test for, monitor, clean up, remove, contain. ) treat, detoxify or neutralize pollutants, 121 To a duty to share damages with or repay someone else who must pay damages be- cause of such "bodilv injury." CGB02B 1088 Page 2 of 15 Pol/utanta maana aI/ lol/d, liquid, galaoul or ther. 131 Liability allumud In an "Inlured contract" for mallrrilanll or contamlnanla, Pol/utantl include the ownership. maintenance or ule of "elr- smoke, vapor, Ion I. fumel. ecidl, elkelis. cheml. craft" or "watercraft," cals and waste, Waite includas materials to be recycled, reconditioned or reclaimed, g. "Bodily Injury" or "property damage" due to the )) use of "mobile eQulpment"ln, or while In practice Paragraphs l111allivland I1l1bl through l111e) do or preparation for, e prearranged racing, Ipeed or not apply to pol/utants which escape or are dls. demolition contest or In a Itunting activity. charged from an "auto" pan if: h, LIability allumed In an "Inlured Contract" for III The "euto" pan WlI designed by Its manufac- "bodily Injury" or "property damage" due to war, turer to hold, slore, receive or dispose of such whether or not declared, or en act or condition In- pol/utants; and cldent to war, War Includes civil war, Insurl1lctlon, rebellion, revolutIon, or acts of terrorism, /21 The pol/utants are from fuels, lubricants, fluids, exhaust gasea or othar Iika pollutants; I. "Property d_amage" to: and - 111 Property you own. rent or occupy; 131 The pol/utants are needed for or are due to the normal electrlcel, hydraulic or mechanical /21 PremIses you lell, give eway or abandon, If functIoning of the Insured "auto" or Its pans, the "property damage" arises out of any pan of those premises; Paragraphs l111b) through (1)(el do not apply to pollutants which are not In or upon an "auto" If: /31 Property loaned to you; m The pol/utants or property In which the pol. 141 Personal property in your care, custody or lutanlS ara contained al1l upset, ovenurned or control; damaged as a result of the maintenance or use of an "auto"; 161 That panlcular pan of real property on which you or a contractor or subcontractor working 121 The discharge, dispersal, release or escape of dll1lctly or indIrectly for you are performing the pollutants Is caused directly by such up. operations, If the "property damage"ls due ~ set, ovenurn or damage; and to those operations; or /31 The "bodily Injury" or "property damage"ls 161 That panlcular pan of property that must be not otherwise excluded under paragraph restored, repaired or replaced because "your l111a) of this exclusion. work" was Incorrectly performed on It. Paragraphs 11I1b) and l111dlllll of this exclusion do Paragraph (2) of Ihls exclusion does not apply If not apply to "bodily Infury" or "property damage" the premises are "your work" and were never DC- caused by heat. smoke or fumes from a hostile cupled. rented or held for rental by you. lire, Hostile lire means a fire which becomes un- controllable or breaks out from where It was In. Paragraphs (3). /41, 151and (6) olthls exclusIon do tended to be, not apply to liability assumed In a sidetrack agreement. f. "Bodily Injury" or "property damage" due to the ownershIp, melntenance, use or entrustment to Paragraph (6) of this exclusion does nOlapply to others of an "aircraft" or "watercraft" owned or "property damage" Included In the "producta- operated by or rented or loaned to en insured. Use completed operations hazard:' Includes operation and "loading or unloading:' J. "Property damage" to "your product" caused by ThIs exclusion does not apply to: It or a pan of It. m "Wetercraft" while ashore on premises you k. "Property damage"lo "your work" caused by It own or rent; or II IlB" of It and Included In the "producta- completed operations hazard." /21 "Watercraft" you do not own that are: This exclusion does not apply if the damaged lal Less than 26 feet long; and work or the work which causes the damage was performed for you by a subcontractor. ) Ibl Not being used to carry persons or property for a charge, CG 80 281088 Page 3 of 15 ,._--'1 I, "Property demege" to "Impelred property" or 131 Resulting from the "hazerdous propenles" of property that has not been physically injured "nuclear material," If: caused by: lal The "nuclear materiel": , 111 A defect, deficiency. Inadequacy or danger. ous condition In "your product" or "your III Is at any "nuclear faclli1y" owned by. work"; or or operated by or on behalf of, an In. lured; or (21 A delay or failure by you or anyone acting for you to perform a contract or agreement In ec- UII Hal been discharged or dispersed cordence with Its terms. therefrom; This exclusion does not epply to the loss of use of Ibl The "nuclear materiel" Is contained In other property due to sudden end eccidental "spenl fuel" or "weste" at any time pos- physlcellnJury to "your product" or "your work" seased, hendled, used, proceased, aher It has been put 10 Its Intended use, stored, lransported or disposed of by or - on behalf of an Insured; or m. Damages claimed for all loss, cost or expense In- curred by you or others for the loss of use, with- (el Tha "bodily Injury" or "property drawal, recall, Inspection, repair, replacement, damege" erises out of Ihe fumlshlng by adjustment, removal or disposal of: an Insured of services, materials, perts or equipment In connection with the plan- 111 "Your product"; nlng, construction, malntenence, oper- ation or use of any "nuclaar facility:' but , ;. 121 "Your work"; or If such facility Islocatad within tha Unit- ed Stalas of Amarlca, lIS tarrltories or 131 "Impaired property"; posaasslons or Canada, this subpara- graph 131 appllas only to "property If such product, work or property Is withdrawn or damsge" to such "nuclear facility" and recallad from Ihe market or from use by a person any property thereat. or organlzallon due to a known or suspected dafect, deficiency, inadequecy or dengerous con- As used In this exclusion n.: ) ditlon in It. 111 "Hazardous propertles"lnclude radloective, n. "Bodily Injury" or "property demege": toxic or explosive propartles; 111 With respect to which an Insured under this (21 "Nuclear material" means "source material," policy is also an Insured under a nuclear ener- "special nuclear material" or "by-product gy liability policy Issued bV Nuclear Energy material": Liability Insurance Association, Mutual Atomic Energy liability underwriters, Nuclear (31 "Source material," "special nuclear material" Insurance Association of Canada or any of and "by-product material" have the meening their successors, or would be an insured un- given them In the Atomic Energy Act of 1954 der any such policy but for its terminetion or In eny law emendatory thenlOf; upon exhaustion of its limit of liability: or (41 "Spent fuel" means any fuel element or fuel (21 Reaulting from the hazardous properties of component, solid or liquid, which has been nuclear material and with respect to which: used or exposed 10 radiation In a "nucles, reactor": lal Any person or orgenizatlon is required to maintain financial protection pursuant to (61 "Waste" means eny weste meterlal: the Atomic Energy Act of 1954, or any law emendatory thereof; or lal Conteinlng "by-product materiel" other than the tallings or welles produced by Ib) The inaul'ed is, or had this policy not been the extraction or concentration of uranl- Issued would be, entitled to indemnity um or thorium from eny ore processed from the United States of Amerlce, or primarily for Its "source matarlal con- any agancy thereof, undar any agree- tent": and ment entered into by the United Stetas of ) America, or any agency thereof, with any person or org.nization. CG 80281088 Page 4 of 15 - fbl Resulting from the operation by any per- Ion of organization of any "nuclear facil- Ity" Included un,1ar the first two paragraphs of the dafinition of "nuclear facility," (6) "Nuclear facility" means: fa) Any "nuclear reactor"; fbl Any equipment or device designed or uled for: III Separating the isotopes of uranium or plulonium; 111I Processing or utilizing "spent fuel"; or 1/11I Handling, processing or packaging "walts"; /cl Any equipment Or device used for the processing, fabricating or alloying of "special nuclear material" If at any time Ihe total amount of such material In the custody of the Insured at the premises where such equipment or device Is locat- ed consists of or COntains more than 25 grams of plutonium or uranium 233 or any combination thereof, or more than 250 grams of uranium 235; Idl Any structure, basin, excavation, premises or place prepared or used for the storage or disposal of "waste"; And Includes the site on which any of the foregOing is located, all operations conduct- ed on such site and all premises used for such operations; /71 "Nuclear reactor" means any apparatus deSigned or used to Sustain nuclear fission In a self.lupponing chain reaction or to contain a critical mass of fissionable material; /81 "Property damage"lncludes all forms of radl. oactive contamination of property, o. "Bodily Injury" for which an Insured may be held liable by realon of: 111 Causing or contributing to the Intoxication of e person; (2) The furnishing of alcoholic beverages to a person who is under: /a) The legal drinking age; or /bl The influence of alcohol: or :G802810aa . . ~_....__._- .. 131 A statute, ordinance or regula lion relating to the sale, gih, distribution or ule of alcoholic beverages, This exclusion applias only If yOU are In the buslnass of manufacturing, distributing, lell. Ing. sarving or furnishing alcoholic beveragas, p. "Bodily Injury" due 10 the rendering of or failure to render a professional servlca. q. Oamaga by fire to premiles rented to you. r, A duty to pay expenses undar any madlcal pay. mants covarage, .. A duty to reUnburse an Insurer as required by: /1 1 The terms of the Endorsement For Motor Car. rler Policies of Insurance For Public Llabl/lty Under Sections 29 and 30 of Ihe Motor Car- rier ACI of 1980; or 121 The terms of a similar endorsement required by stete or federal law, COVERAGE B - PERSONAL AND ADVER. TISING INJURY LIABILITY 1. Inlurlng Agreement a. We will pay on behalf of the insured for "ultimate net loss" In excess of Ihe "retained limit" due to "personal Injury" or "advenising Injury" to which this Insurance applies. No other obligation or lIa- bl/lty to Indemnify or perform acts or services Is covered unless explicitly provided for under SEC- TION /I - DEFENSE AND SUPPLEMENTARY PAYMENTS - COVERAGES A and B, We will have the right 10 defend snd "claim" or "suit" seeking damages for "personal Injury" or "advenislng in- jury" 10 which this Insurance applies, but: 111 The amount we wll/ Indemnify for "ultimate natloss"ls limited as describad in SECTION IV - LIMIT OF INSURANCE; 121 At Our discretion, wa may investigata and set- tle 8 "clalm" or a "suh"; 131 We have a duty 10 dafend "claims" or "suits" not covared by the "underlying Insurance" shown In the Schedule of Underlying Insur- ance; and 141 We also have the duty to defend such "claims" or "suits" If the applicable limit of the "underlying Insurance" Is used up; but (5) Both Our right and duty to defend existing or future "suits" end when wa have used up the applicable Limit of Insurance In Indemnifica- tion of judgments Or senlements under Coverages A or B, Page 5 of 15 \ )\ ") _.- -...-. -.....-----. J _ b. This Insurance applies to "personal Injury" only II 11l Breach of contrect, other than mlsapproprl- caused by en "oHense" commlned: atlon of advertlllng Ideas undar an Implied contract; 11l In the "cuverage territory" during the pollcv period: and 121 The failure of goodl, products or services to conform with advertised quality or per- 121 In the conduct of your business. excluding formance; advertising, publishing, broadcasting or The wrong description of the price of goods, telecasting done by or for you, 131 products or services; or c. This Insurance applies to "advertising injury" only If caused by an "oHense" commined: (4) An "oHense" committed by an insured whose business Is advertising, broadcasting, pub- (1) In the "coverage territory" during the policy IIshing or telecesting. period; and SECTION II- DEFENSE AND SUPPLEMEN- - 121 In the course of advertising your goods. TAR)' PAYMENTS. COVERAGES A AND B products or services. When we have the duly to defend, we will pay on behalf 2. Exclusions of the insured: This insurance doas not apply to: 1. All expenses we incur, a. "Personal Injury" or "advertising Injury": 2. Up to $250 for cost of ball bonds required because of accidents or traffic law violations related to an accident 111 Due to the oral or wrlnen publication of due to the use of a vehicle to which this policy applies. material, if done by or et the direction of the Wa do not have to furnish these bonds. Inlured with knowledge of Its falsity; 3. The cost of bonds to release anachmenlS, but only for 121 Due to the oral or wrinen publication of bond amounts within the applicable Umit of Insur- material whose first publication took place ance. We do not have to furnish these bonds, bafore the beginning of the policy period; 4. All reasonable expenses you Incur at our request to as- 131 Due to the willful violation of a penal statute slst us In the investigation orthe defense of a "claim" or ordinance commined by or with the con- or a "suit." This includes your actual loss of earnings sent of tha insured; or up to $250 a day because of time oH from work. 141 Forwhlch the insured has assumed liability In 5. All costs taxed against you in a "suit" we delend, a contract or agreement. This exclusion does not apply to liability for damages that the in- 6. "Pre-judgment interest" awarded against the insured sured would have in the absence of the con- on that part of a judgment covered under this policy. tract or agreement. If we oHer the applicable Umit of Insurance in senle- ment of a "claim" or a "suit," we will notlndemnlfy the /51 To an oHicar, director or employee of the in- insured for a "pre-judgement Interest" imposed or sured due to that person's employment by the earned after the date of such oHer. inlured, 7. All interest earned on that part of a judgment within /61 To an oHicer, director or employee of the In- the limit of Insurance after entry of Ihe judgment and sured, or an applicant for employment by the befOrtl we have Indemnified the insured, oHared to in- insured, caused by the employment practices demnify, or deposited In court that part of e Judgment of the Insured. Employment practices Include that Is within the applicable Umlt of Insurance. wrongful dismissal or wrongful termination of an oHicer, director or employee. Payments under this section of the policy will not reduce the limit of Insurance. b. "Advertising injury" due to: ) ) CG 80281088 Page 6 of 15 SECTION'" - WHO IS INSURED 1. II you are designated in the Declarations as: e. An individual, you a"d your spousa are insureds. but only with respect to the conduct ola business 01 which you are the sole owner. b. A pennership or joint venture, you sre an insured, Your membens, your panners, and their spouses ere also insureds, but only with respactto the con- duct 01 your buslnell, c. An orgenlzatlon other than a pannenshlp or joint venture, you are an Insured. Your executive officers and directors are Insureds, but only with respect to their duties as your officers or directors. - Your stockholders are also Insureds, but only with respect to their liability as your stockholders. 2. Each 01 the lollowlng Is also an Insurad: e, Your employees, other than your executive offlcens, but only for acts within the scope of their employment by you. However, none 01 these em- ployees is an Insured for: 111 "Bodily Injury" or "personal Injury" to you or to a co.employee while In the counse 01 his or her employment; or 12) "Bodily Injury" or "personal injury" due to his or her providing or failing to provida profes- sional health care services; or 131 "Property damage"to property owned or oc- cupied by or rented or loaned to that em- ployee, any of your other employees, or panners or members (if you ara a pannenship or joint venture). b. A person (other than your employee) or an organi- zation while acting as your real estate manager, c. A penson or an organization having proper tem- porary custody of your property II you die, but only: 111 With respect to liability due to the main- tenance or use of that property; and (2) Until your legal representative has been ap- pointed. d. Your legal representative If you die. but only with respect to duties as such. That representative will have all of vour rights and all 01 your duties under this policy, CG80281088 e. Any other person or orgenization who Is Insured under e policy 01 "underlying Insurance," The coverage afforded such Inlureds under this poli- cy will be no brosder than the "underlying Inlur- ance" except for this policy's Limit of Insurance. f. A person or orgenizstlon for whom you have agreed to provide Inlurance such as Is afforded by this policy; but thet person or orgenlzatlon Is an Insured only with relpect to operstlons performed by you or on your behalf, or facilities owned or used by you, 3. With respect to: )) 8. An Uauto";...or b. "Mobile equipment" registered In your name un- der a motor vehicle reglltration law: A person Is an Insured while driving such "auto" or "mobile equipment" along a public highway with your permission, Other persons or organizations responsible for the con- duct of such person ere elso Insureds, but only for their liability due to the operation of the "auto" or registered "mobile equipment:' However, the owner or anyone else from whom you hire or borrow an "auto" Is an Insured only If that "auto" is a trailer connected to an "auto" owned by you. But no person or organization Is en Insured under this peragraph 3. for: ) II, "Bodily Injury" to a co-employee of the person driving the "auto" or "mobile equipment": or b, "Property damage"to property owned by you or the employer of a person who Is an Insured under this provision; or c. An "auto" you hire or borrow from one 01 your panners, or employees, or members of their households, if they ere the owner of such "autd'; or d, An "auto" being used by e person employed In the bUllnell of selling, servicing, repairing, or park- Ing "autos" unless they are your employee: or e. The movement of property to or from an "aulo" except you, your employees, panners, lell8es or borrowens of such auto and employees of the les- sees or borrowens. ) Page 7 of 15 ~. 4, An organization you newly acquire or form, other then e pannel1hlp or joint venture, end over which you maintain ownenlhlp or r"ajorlty Interest, will be deamed to be a Named Insured, However: of leslthen 12 monthl. Itanlng with the beginning 01 the policv period shown in the Declaretions, unlau tha policy period Is extendad aher Issuance lor an addi- tional period ollesa than 12 months. In that case, the additional period will be deemed pan 01 Ihe last preceding period lor purposes 01 determining the Limit ollnlurance, - a. Coverage under this provision is afforded only until the 90th day alter you acquire or lorm the organi- zation or the end 01 the policy parlod, whichever is earlier; b, Coverage Is appllceble only In excass 01 the limits 01 the "underlying Insurance" es shown In the Schedule 01 Underlying Insurance, You must edd luch organlzetion to your "underlying Insurance" es soon al possible, advising UI 01 such additions. We may then make edJustment 01 premium charges as celled lor in Condition 9, Maintenance of Underlying Insurance. c. Coverage A doel not epply to "bodily injury" or "property damage" thet occurred before you ec- qulred or formed the organization; and d. Coverage B does not apply to "pel1onal injury" or "advenislng injury" due to an "offense" commit- ted belore you acquired or formed the organi- zation. Bankruptcy, Insolvency or receivel1hlp of the Insured, or of the insured's estate or of any "underlying Insurer" will not relieve us of our obligations under this Policy. But with regard to bankruptcy,lnsolvency, or receiver- ship of an "underlying Insurer:' this policy shall notap- ply as e replacement of such bankrupl or Insolvent Insurer: and our limits of Insurance will apply only In excau of the required IImltls) of Insurance IIIIIted In the Schedule of Underlying Insurance of this policy. SECTION V. COMMERCIAL EXCESS POll. CY CONDITIONS 1. Appeals If the Insured or an "underlying Inlurer" elects not to appeal a judgement which exceedl the "retained limit," we may elect to do 10, We Ihall be liable, In ad- dition to thOe limit of Insurance, for all COlllll, tax.., ex- penlel incurred and Interelt on judgmants Incidental to such an appeal. We shall allo be lIeble for all such costs, expenses and Interest on appeellln connection with our right and duty to defend the Insured under SECTION II, DEFENSE AND SUPPLEMENTARY PAYMENTS. 2. Bankruptcy No pel10n or organization Is en insured with respect to the conduct of a current or past pannel1hlp or Joint venture that Is not shown es a Named Insured In the Declarations. ) SECTION IV. LIMIT OF INSURANCE 1. The limit 01 Insurance shown in tha Daclarations and the rules below fix the most we willlndamnlfy regard- less oltha number 01: 3. Cancellation e. Insureds: a, The fil1t Named Insured shown In the Daclara- tions may cancel this policy by delivering It to us or to any 01 our authorized egents or by sending us wrinen notice stating when the future cencel- lation will take effect. Cancellation will become ef- fective the date 01 delivery of the policy to us or the date requested by the first Named Insured. b. We mey cancel this policy by melllng or deliver- ing to tha first Nemed Insured writtan notice of cancellation atlaast: b, "Claims" made or "suits" brought: or c. Persons or organizations making "claims" or bringing "suits:' 2. The Policy Aggregate Limit is the most we will pay for: e. All "ultimate net loss" under Coverage A end Coverage B combined, except the "ultimate net loss" because of an Injury or damage arising lrom the "automobile hezard:' 111 Ten nOI days before the effective date of can- cellation if we cancel because of: b. Each "occurrence" with regard to "ultimate net loss" because 01 an Injury or damage due to the "automobile hlmlrtl." leI Nonpayment 01 premium whether: III Payable directly to us: or IIIl Payable to our egants or others un. der an installment payment plan, premium finance plan, extension of credit or other payment plan; ) 3, If the Limit 01 Insurance is paid prior to this policy's ter. mination date for losses other than losses due to the "automobile hazartl:' this pollcV's premium is fully earned, 4. The limits of Insurance applies separately to each con- secutive annual period, and to any remaining period CG 80281088 Page 8 0115 Ibl A bankruptcy or debtor relief proceeding Notice of an "occurrence" or an "oHense" II I'ot brought by you or egalnst you: or nolice of e "clelm." (21 Thirty 1301 days before the eHective dste of b, If a "claim" Is made or a "suit"ls brought against cancellation if we cancel for any other reason, an insured, you mUlt: ); c. We will mall or deliver our notice to the first 111 Immediately racord the speciflca of the Named Insured's last mailing eddress known to "claim" end the date received; end us, (21 Notify us II soon al practlcabla. d. Notice of cancelletlon will state the eHective date of cancellation, The pOlicy period will end on that You must see to It that we receive written notice date, of the "clelm" or the "suit" eSlOOn al practicable, a. If this policy is cancelled, we will lend the first c. You and all othar insureds Involved In such "claim" Named Insured any premium refund due, If we or :'sult" mUlt: - csncel, the refund will be pro rata. If tha first Nsmed Inlured csncell, the refund mey ba leIS 111 Immediately send UI coplll of any demands, thsn pro rata. The cencelletlon will be eHectlve notices, summonses or legsl pspers received even if we have not mede or oHered e refund of un. In connection with the "clelm" or the "suit"; earned premium. (21 Authorize UI to obtsln records and other In. f. If notice Is melled, proof of mailing will be suHI. formation; cient proof of notice. (3) Cooperete with us in the investigation, senle. 4. Changes ment or defense of the "claim" or the "suit": and This policy contains all the egreements between you and us concerning thlslnsurence. The first Named In. 141 Assist us, upon our request, In the enforce' sured II authorized to make changes in the terms of ment of any right against any peraon or or. this policy with our consent. This policy's terms can ganlzatlon which may be liable 10 the Insured be amended or welved only by endorsement issued by because of Injury or damage to which this in. us and made a part of this policy. We shall not be aurence mey also epply, ) bound by an alSlgnment of Interest by an Insured un. leas our consent to such assignment Is endorsed onto d, No Insureds will, except al their own cost, volun. this policy. tarily make a payment, assume en obligation. or Incur an expense without our consent. 6. Duties In The Event Of Occurrence, Claim Or Suit. 6. examination of Your Books and Records a, You must see to It that we or our authorized representative ere notified as soon as practicable We may examine and audit your books end records es of: they relate to this policy at any time during the policy period and up to three years eherward. (11 An "occurrence" which may result In a "claim" under Coverage A: or 7, Inspections and Surveys 121 An "oHense" which may result In a "claim" We have the right but ere not obligated to: under Coverege B of this policy. a, Make Inspections and surveys at any time; To the extent possible, notice should Include: b. Give you reports on the conditions we find; and 111 How, when end where the "occunence" or al. leged "oHense" took piece; c, Recommend changes. (2) The Insured's name and address: Any J,n"pectfons, SUIV8yI, r&pOrU or recommendations we meke relate only to insurability and the premiums 131 The names and addresses of any Injured per. to be charged. We do not make safety lnspectlons. We sons and witnesses: and do not undertake to perform the duty of any person or organization to provide for the health or safety of wor. (41 The nature and location of any injury or kers or the public, And we do not warrant that con. damage arising out of the "occurrence" or ditlons: )) "offense," CG802810BB Page 9 of 15 a. Are lafa or healthful; or b. Comply with laws, regulations, codes or standard I, Thll condition applies not only to us, but also to anv rating, advilory, rate lervice or similar organization which makes inlurance inspections, surveys, repons or recommendations on our behelf. 8, Legll Action Against Us No person or organization has a right under this pOlicy: a. To loin ulala pany or otherwise bring us into a "suit" alking for damages from an insured; or b. To sue us undar this policy unless all of its terms have been fully complied with, - A person or organization may sue us to recover on an agreed selllement or on e final ludgemerlt egainstan insured obtained aher an actual trial; but we will not be liable for damages: a. That are notlndemnifiable under the terms of this policy; or b. That are in excess of the epplicable limit of In. lurance, )) An agreed senlement means asenlement and release of liability signed by us, the Insured and the claimant or the claimant's legal represantatlva. 9. Maintenence of Underlying Insurance You must keep the "underlying insurance" described In the Schedule of Underlying Insurance of this poli- cy in full force snd effect during the policy period of this policy, This includes renllWllls or replacement poli- cies not more restrictive in terms end conditions, The Limits of Insurance must be maintained without reduc- tion other then by payment of losses covered thereun- der. You must also Inform us within 30 days of: a. Any cancellation of any policy of "underlying in- surance"; or b. Replacement of any policy of "underlying insur- ance" by the "underlying insurer" or eny other Insurer, Your failure to comply with the foregoing shall not in- validate this policy; but. in the event of such failure, we will be liable under this policy only to the extent that we would have been liable had you complied with these obligetions. ) CG 8028 to 88 You mUlt notify us immediately of any changes to the terms of any "underlying inlurance" policies. We may make adjustment of pl1lmium ch.Jrges under thil policy from the effective date of luch changes to the terms of any "underlying insurance" pollciel. 10. Other Insurance If other valid and collectible insurance is available to the insured for "ultimete net loss" V\/8 cover under this policy, our obligetions under thil policy ere limited es follows: a. Excess Insurance This lJisurance is excess over any other Insurance, whether primary, excess, contingent or on any other basis, except such Inluranca aslupeclflcal- Iy purchased to apply In excess of thla pollcy'a Limit of Insurance, We will pay oniy our share of the amount of "ulti- mate net loss," If any, that excaeds the sum of: 111 The total amount that all such other Insurance would pay for the loss In the absence of this Insurance; and (21 The total of all deductible and self-Insured amounts under this or any other Insurance. b. We will have no duty under Coverages A or B 10 defend any "clelm" or "sult"thet any other Insurer has a duty to defend. If no other Insurer defends, V\/8 may undenake to do so, but we will be entitled to the insured's right against all other Insurers. 11. Premium Audit a. Wa will compute all pl1lmlums for this policy In ac- cordance with our rules and rates. b. The premium shown In this policy as advance pl1lmium is a deposit premium only. At the close of each eudlt period, we will compute the eamed premium for that period. Audit pl1lmlums ere due and payable on notice to tha first Named Insured. If the sum of the advance and audit pl1lmlums paid for the policy tarm Is greater than the eamed pl1lmlum, we will return the excass to tha first Named Insured. There will be no retum If auch au- dll premium Is less than the Minimum Premium shown In the Declarations. c. The first Named Insured must keep records of the information we need for premium computation, and send us copies at such times as we may request. Page 10 of 15 . 12. Premiums The first Named Insured shown in the Declarations: B. Is responsible for tha payment of all premiums: and b. Will be the pavee for anv return premiums we pay, 13. Representations By accepting this policy, you agree that: B. The Information shown in the Declarations is ec- curate end complete: - b. The information is besed upon representations you mede to us in your eppllcationls) for this policy; c. We have issued this policy in reliance upon your representations; and d. That this policv is void in any case of fraud by you relating to it, It is also void if you intentionally con- ceal or misrepresent any material facts concern- ing this policy in your application for this policy or otherwise. 14. Separation of Insureds Except with respect to the limits of Insurance, and any rights or duties specifically assigned to the first Named Insured, this insurance applies: B. As If each Named Insured were the only Named Insured; and b, Separately to each Insured against whom a "claim" is made or a "suit" is brought, 15. Sole Agent The Named Insured first shown in the Declarations is authorized to act on behalf of all insureds with respect to giving or receiving notice of cancellation, receiving refunds, and agreeing to any changes in this policy. 16. Transfer Of Rights Of Recovery Ageinst Others To Us If the insured has rights to recover all or part of eny in- demnification we have made under this policy, those rights are transferred to us, The Insured must do noth- ing efter loss to Impair them, At our request, the in- sured will brlng "suit" or transfer those rights to us end help us enforce them, Any recoveries shall be applied first to reimburse anv interests lincluding the insured) that may have paid anv amounts in excess of our liability under this policy; CG 80281088 ...- - ..-.- -------- then to reimburse us for any indemnity hereunder; and lastlv to reimburse such interesta (Including the in- sured) as to which this pollcV Is excess, assre entitled to the residue, if any. When we assist in pursuit of the insured's rights of recovery, resulting reasonable expenses Ihall be ap- portioned among all interests in the ratio of their respective losses for which recovery is sought, If there should be no recovery es a result of proceed- ings instituted solelv as our request, we shall bear all expenses of such proceedings. " 17. Transfer of Your Rights and Duties Under This Policy - Your rights and duties under this policy may not be transferred without our wrinen consent except in the cese of death of an individual Named Insured. If you die, your rights and duties will be transferrad to your legal representative but only while Bctlng within the scope of duties essuch, Until your legal represen- tative is appointed, enyone having proper temporary custody of your property will heve your rights end duties but only with respect to that property, la. When We Do Not Renew We may non-renew this policy by mailing to the first Named Insured wrinen notice of the non-renewal et leest 30 days before the expiration date of this policy. If notice is melled, proof of meillng will be sufficient proof of notice. 'J' 19. When We Intend to Pay e L.oss Our liablllty for eny portion of "ultimate net loss" shall not epply until the insured or an "underlying insurer" shall be obligated to pay the "reteined limit." When "ultimate net loss" has been determined, the Insured may make claim for Indemnity under this policy as soon as practicable. Such insured'a obllgetlon to pey any amount of "ultimate net loss" shall have been finally determined: B. By judgment Bgainst the insured after actuel tri- al; or b. By wrinen agreement of the insured, the claimant and us, 20. Your Right to Claim end Occurrence Information We will provide the first Named Insured the following information relating to this and any preceding com- mercial excess policy we have issued to you during the previous three years: )) Page 11 of 15 a, A list or othar record of each "occurrence" or "offense," not previously reponed to any other in- surer, of which we were notified In accordance with paragraph 5,a, of this saction, Wa will includa the date and brief description of tha "occurrence" or the "offensa" If that information was In the no- tice we received. b. A summary by policy year of Indemnity amounts paid and emounts reserved stated separataly un. der any appllceble policy "aggregate limit," Amounts reserved are based on our judgement, They are subject to change and should not be regardad as ultimate senlement valuas, _ If we cancel or elact not to renew this policy, we will provide such Information not later than 30 days before the deta of policy termination. In other circumstances, we will provlda this Information only If we receive a wrinen request from the first Named Insured within 60 dsys after the end oftha policy period, In this case, we will provide this Information within 45 days of receipt of the request. ) We compile "claim" and "occurrence"lnformetion for our own business purposes and exercise reasonable care in doing so, In providing this Information to the first Named Insured, we make no representations or warranties to insureds, Insurers, or others to whom this informetion Is furnished by or on behelf of any Insured, Cancellation or non-renewal will be effective even If we Inadvenently provide Inaccurate Information. SECTION VI - DEFINITIONS 1. "Advenlslng Injury" means Injury caused by one or more of the following "offenses": a. Oral or wrinan publication of material that: (1) Slanders or libels a parson or organization; 121 Disparages a penlon's or organization's goods. products or services: or (31 Vlolatas a penlon's right of privacy; b, Misappropriation of advanlsing Idaas or styla of doing buslnass; or c. Infrlngamant of copyright, title or slogan, 2, "Aircraft" means any heavier-than-air or IIghtar-than. air vahlcle designed to travel prlnclpany In the air to transpon persons or property, "Aircraft" does not mean hovercraft. "Aircraft" does not Include any ve- hicle or device specifically designed for travel or use outside the Eanh's atmosphere. ) CG 8028 to 88 3, "Aggregate limit" mesns the mexlmum emount atet- ed In the policy for which the Insurer will be liable. regardless of the number of cOVllred "cleims," 4. "Auto" means a lend motor vehlcla, lraller or semi- trailar daslgned for travel on public roadl, including at- tached machinery or equipment, But "euto" don not Include "moblla equipment:' 5. "Automobile hazard" means liability due to tha owner- ship, usa, or "loading or unloading" of any "auto," 8. "Bodily Injury" means bodily InJury,slcknell, disease. shock, fright, mantallnjury or disability lustlllned by a natural parson, and Includlll death from any of these at any tlm'!: 7. "Claim" means: a. Any demand upon tha Insured for damages; or b. The sarvlce of "suit" papers or erbltratlon proceadlngs alleging liability of the Insured Due to an "occurrence" or "offense" which mayor may not be covered by this policy. "Claim" docs not Include repons of accidents, or "occurrences:' or any acts, errors, "offenses" or omllllons which may give rise to 8 "claim." 8, "Coverage territory" means enywhere In the world If the Insured's responsibility to pay damagasls deter- mined In e "suit" on the merits, In the United States of America Uncludlng its terrltorlesend po.-lonsl, Pueno Rico and Canada or In a sanlement we agree to. 9, "Impaired property" means tangible property, other than "your product" or "your work:' that cannot be used or Is lell useful because: a, It Incorporates "your product" or "your work" that Is known or thought to ba defective, deficient, Inadequate or dangerous; or b, You have failed to fulfill the terms of a contract or egreement; If such property can be restored to use by: a, The repair, replacement, edJustment or removal of "your product" or "your work"; or b. Your fulfilling the terms of tha contract or agreement. Page 12 of 15 10, "Inlured contrsct" mllnl: ., Aher It II moved from the placa whellllt Ileccept. ed for movement Into (lr onto an "alrcrsh:' .. A leala of premlles: "watercraft" or "auto"; b, A Ildetrack egreement; b, While It Is In or on an "alrcrah:' "watercrsh" or ) uaulo"; or c. Any IIlImenl or IIcanseeglllement In connection with vahlcle or pedestrian private rsllroad crOll' e, Whlla It II being moved from an "alrclllh," "wetar- Ingl at grade; or crsh" or "auto" to the place whalll It Ie finally delivered: d. Any other ealement agreement, excapt In con. nectlon with conltructlon or demolition opera. But "Ioedlng or unloading" doel not Includa the tlonl on or within 60 feet of a rsllroad: movement of property by meanl of a mechanical device, other than a hand truck, that II not attached e. An Indemnity agreemant In favor of a munlclpall- to the "aircraft." "watercraft" or "aUlD." ty IS required by ordinance, axcept In connection with work for a municipality; 12. "Mobile equipment" means any of the following types - of land vehlclas, Including any attachad machinery or f. An alavator malntanance contrsct; or aqulpment: g. That pan of any other contract or agreement per- a. Bulldozers, farm machinery, forklifts and other VB- talnlng to your business under which you essume hlcles designed for use principelly off public roeds; the ton liability of another to pay damages be- cause of "bodily Injury" or "property damage" to b. Vehicles maintained for use solely on or next to a third person or organization, if the contract or premises you own or IlInt; aglllement Is made prior to the "bodily Injury" or "property damage," To" liability means a liability c. Vehicles that trsvel on crawler traads; that would be Imposed by law In the absence of any contract or aglllement. d. Vehicles, whether self-propelled or not, on which ars parmanently mounted: An "Insured contract" does not Include that pan of any contract or aglllement: (1) Power crsnes, shovels, loaders, diggers or ~ drilla; or ., That Indamnlfies an architect, engineer or sur- veyor for Injury or damaga arising out of: (21 Road construction or rssurfaclng equipment such as graders, scrapers or rollers; 111 PllIparlng, approving or failing to plllpalll or approve maps, drawings, opinions, IlIpons, e. Vehicles not described In a., b" c, ord. above that survays, change orders, designs or speciflca- ars not self-propelled and ere maintained primar- lions; or lIy to provide mobility to permanently attached equipment of the following types: (2) Giving directions or instructions, or failing to give them, if that is the primary cause of the (11 Air comprsssors. pumps and generators, In- Injury or damage; cludlng spraying, welding, building cleaning, geophysical exploration, lighting and well sar- b. Under which the Insured, If an architect, engineer vlclng equipment; or or surveyor, assumes liability for Injury or damage arising out of the Insured's rendering or failing to (2) Cherry pickers and similar devices used to IIh rander professional services, Including but not workers to heights; limited to those IIstad In a. above and superviso- ry, Inspactlon or engineering services; or f. Vehicles not described In a" b., c. or d. above maintained primarily for purposes other than the c. That Indemnifies any person or organization for transpo"atlon of persons or cargo. damage by firs to plllmlses rented or loaned to you. However, self. propelled vehicles with the follow- Ing types of permanently attached equipment alii 11, "loading or unloading" means the handling of not "mobile equipment" but will be consldellld propeny: .'autos": ) CG802810B8 Page 13 of 15 J " 111 Equipment designed primerily for: lal Snollo'removel: L Ibl Roed maintenance, but not construction or resurfacing; (c) Street cleaning; (21 Cherry pickers and similar devices mounted on automobile or truck chassis and used to raise or lower workers; and - 131 Air compressors. pumps and generators, In- cluding spraying, welding, building cleaning, geophvslcal exploration, lighting and well ser- vicing equipment. 13. "Occurrence" means: a, With respect to "bodily Injury" or "property damage," an accident, Including continuous or repeated exposure to substantially the same general harmful conditions; or b. With respect to employees of the Named Insured, "bodily Injury" caused by accident or disease. 14. "OHense" means any of the oHenses included In the definitions of "advenislng Injury" or "personal injury:' 15, "Personal Injury" means injury, other than "bodily In. jury," caused by one or more of the following "offenses": e. False arrest, detention or Imprisonment; b. Malicious prosecution; c. Wrongful entry Into, or eviction of a person from, a room, dwelling or premises that the person oc- cupies; d. Oral or written publication of material that: 111 Slanders or libels a person or organization: (2) Disparages a person's or organization's goods. products or services; or 16. e. (3) Violates e person's right of privacy, "Products.completed operations hazard" In- cludes all "bodily Injury" and "property damage" occurring away from pramisea you own or rent and caused by "your product" or "your work" except: ) 111 Products that are still In your phvsical posses. sion: or CG 80 28 10 88 12) Work that has not yet been completed or abandoned. b. "Your work" will be deemed completed at the earllast of the following times: 111 When all of the work called for In your con- tract has been completed. 12) When all of the work to be done at the site has been completed If your contract calls for work at more than one site. (31 When that pan of the work done at a fob site had been PUI to Ita Intended ule by any per- SO]l or organization other than another con- tractor or subcontractor working on tha same project. Work that may need service, maintenance, conec- lion, repair or replacement, but which Is otherwise complete. will be treated as completed. c. This hazard does not Include "bodily Injury" or "property damage" caused by: 111 The transpoMatlon of property, unless the In- jury or damage arises out of a condition In or on a vehicle created by the "'oadlng or un- loading" of It; (21 The existence of tools, unlnstalled equipment or abandonad or unused materials; 17. "Pre-Judgement interest" means Interest added to a settlement, verdict, award or Judgement basad on the amount of time prior to the settlement, verdict, award or judgement whether or not made pan of the sattle- ment, verdict, award or judgement. 18. "Property damage" means: a. Physical injury to tangible property, including all resulting loss of use of that property; or b. Loss of use of tangible property that is not phVSI- cally Injured. 19. "Retained limit" means the grealer of: a. That amount of "underlying Insurance" applica- ble to a "claim" or a "suit:' whather such "under- lying insurance" is collectable or not; or b. The amount of "sell insured retention" as shown in the Daclarations of this policy. 20. "Sell insured retention" means the dollar amount stat- ed on the Declarations Page, Paga 14 of 15 . 21. "Suit" meansa civil proceeding in which damages be. cause of "advenislng Injury." "bodily Injury," "personal Injury" or "PfOperty damage"to which this Insurance applies are alleged. "Suit" Includes an arbitration proceeding alleging such damages to which you must submit or submit with our consent, 22, "Ultimata nat loss" means tha total amount of damsgas for which the Insured Is legally liable In pay- ment of "bodily Injury," "property damaga," "personal Injury," or "sdvertlslng Injury," "Ultimate net loss" may ba establlshad by adjudication, arbitration, or a com. promise senlamant to which we have preViously aglll8d In writing, "Ultimata nat loss" shall be reducad by any recoveries or salvages which have bean paid or will ba collected; bUI the amount of "ultimate net loss" shall not Include any expanses Incurred by any InSUred, - by us or by any "underlying Insurer." 23, "Underlying Insurance" means the coveragels) afford. ed under Insuranca policies designated In tha Sched- ule of Underlying Insurance of this policy. "Underlying Insurance" also Includes any other Insurance available to the Insured, except such Insurance as may be pur- chased to apply specifically In excess of this pOlicy. 24. "Underlying insurer" means a company Issuing a poll. cy of "undarlylng Insurance," 25. "Watercraft" means a vehicle daslgned to lravel prin- cipally on or under water. "Watercraft" Includes hovercraft. 25. "Your product" maans: CG 80281088 ._.J' .- ----.-.---...- a. Any gOOds or Products, other than reel property, manufa~tured, sold, handled, distributed or di- Sposed of by: 111 You; (2) Others trading under your name; or 131 A person or organization whose business or assats you have acquired; and b. Containers (other than vehicles), materials, pans or equipment furnished In connect/on with such gOOds or products. "Your producI" Includes warrantlllll or raprnantatlons made arlny time with raspect to the fltnass, quality, durabilitY or parformance of any of the Items Includ. ed In a. and b. above, "Your product" doas not Include vending machlnas or other property ranted to or located for tha use of othars but not sold. 'Zl. "Your work" means: a, Work or operations performed by you or on your behalf; and b, Materials, pans or aqulpment furnished In con- nection with such work or operations. "Your work" Includes warranties or raprnantallons mada at any time with raspect to tha fitness, quality, durability or performance of any of tha Itams Includ- ed In a. or b. above. Paga 15 of 15 ) ) ) . ," . CERTIFICATE OF SERVICE AND NOW, thiS~tay Of!J;j~ ,199_'1, Coleen M. Hartman, of the law firm of Thomas, Thomas & Hafer, hereby certify that I sent a true and correct copy of the foregoing document by placing a copy of the same in the United States Mail, first class, postage prepaid, to the following: William P. Douglas, Esquire Douglas, Douglas & Douglas 27 West High Street POB 261 Carlisle, PA 17013 John A. Statler, Esquire Goldberg, Katzman & Shipman, P.C. 320 E Market Street Strawberry Square P.O. Box 1268 Harrisburg, PA 17108-1268 Marcella Rack c/o Agostino Camrnisa, Esquire, her attorney Marion, SalZberg, Trichon & Kogan 3000 Mellon Bank Center 1735 Market Street Philadelphia, PA 19103-7594 State Farm Insurance Company 115 Limekiln Road POB 257 New Cumberland, PA 17070-0257 Connecticut Indemnity Company POB 4310 Hartford, CT 06147 James Lozano 813 Conodoguinet Drive Camp Hill, PA 17011 Allstate Insurance Company 6345 Flank Drive Harrisburg, PA 17112 Rudy R. Buchan 139 Aberdeen Street Merlin, Onatrio Nopiwu Canada 8111 Thom...~ ,,,,,""'. ~ 26600 Van Born Road Dearborn Heights, MI 481 ~ Coleen M. Hartman . . ,. .,'\ ...... -.. .:r ~. r. ," .. lL1~.' - .', , ().. . " If' : . . ~:-. ., ~:~.. n , ) '" I : ..1.. J ~ lj u:: '. t,. r- o. -,(0:- " If':) :-:l (;. ,~, u - , , . '~:~:.;j:' ( ... 31",,"", 310m". & Xf.r . JIn.'Jar-,"'~ '.. JO',NO~TT('\3NT iT~m II 0, lOX 888 "AII~IIIU"CI, ,"" 17I!l8. ...._i ... I, ~ '. "_.~ c.,'._. ..1: THE OHIO CASUALTY INSURANCE COMPANY, I IN THE COURT OP COMMON PLEAS OP CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff v, I I I I INC., : NO, q~ - .3). h C1tl~~t~ T.l.'~ 1.,- LARRY LEEI LEE ASSOCIATES, and LARRY LEE d/b/a LEE ASSOCIATES, INC" MARCELLA RACK, JAMBS LOZANO, RUDY R, BUCHAN, BILL THOMPSONS TRANSPORT, HOWARD 0, DEAN, ABP PREIGHT SYSTEMS, STATE PARM INSURANCE COMPANY, CONNECTICUT INDEMNITY COMPANY, ALLSTATE INSURANCE COMPANY, Defendants : , , I CIVIL ACTION - EQUITY JURY TRIAL DEMANDED PRAECIPE TO THE PROTHONOTARY: Please issue Writs of Summons against the following parties: a, Larry Lee 1213 Hillside Drive Carlisle, PennBylvania 17013 b, Lee Associates, Inc. 1 WeBt High Street Carlisle, Pennsylvania 17013 c, Larry Lee d/b/a Lee Associates, Inc, 1 West High Street Carlisle, Pennsylvania 17013 d, Marcella Rack 1027 Allengrove Street Philadelphia, Pennsylvania 19124 e, James Lozano 813 Conodoquinet Drive Camp Hill, Pennsylvania 17011 f, Rudy R, Buchan 139 Aberdeen Street Merlin, Ontario Nopiwu Cananda (U,S, Mail - Certified, Return Receipt) g, Bill Thompsons Transport 26600 Van Born Road Dear Born HeightB, Michigan 48125 (U,S, Mail - Certified, Return Receipt) h, Howard O. Dean 1 Pine Lane Hummel's Wharf, Pennsylvania 17931 i, ABF Freight Systems 341 Remington Road Springfield, Illinois 62707 (U.S, Mail - Certified, Return Receipt) j, State Farm Insurance Company 115 Limekiln Road p, O. Box 257 New Cumberland, Pennsylvania 17070-0257 k, Connecticut Indemnity Company P.O, Box 4310 Hartford, Connecticut 06147 (U.S. Mail - Certified, Return Receipt) 1, Allstate Insurance Company 6345 Flank Drive Harrisburg, Pennsylvania 17112 THOMAS, THOMAS & HAFER By: .~~~ Do B B, Marcello At orney I.D. No, 36510 305 North Front Street P.O. Box 999 Harrisburg, PennBylvania (717) 255-7238 Attorney for Plaintiff 17108 ,1 t . ~ ~ ;1 "'\ ~ " ~ ~ ~. .::- r:-; ~ ~ j-. I..' 0 tv) II"") .. " C):~,. ..: . . ~ ~*r! i.2 '. j ~ ~ 1\ , . ~ . ~ 1':';1 0 ~ ,.oil" ,-.1 -,,;) ,,~ (/1" C',: - c::i I' In' ; . ~ ") j.: : ~ .' ! , I', . (.) .n , ~ 'i'.. I (;, .~... . - ,. . ~' . Commonwealth of Pennsylvania County of Cumberland The Ohio Casua1ty Insurance Carpany Court 01 Conunoll Plea.s VI. LarJ:y Lee: Lee AsBoc.. Inc, (see attached for additional defendants) No, .JIJi,::}~1i.)i'<!np.ty_1..lgl!Imnm__u. 19_m In ._.~.i~t!.~tif!l_=_~~__..____________ To m~J:~..t.~./kI~k1t.~._JJlc3_.teee attached for additional defendant) You a~ hereby notified that ._~--~..~~ty--{~~-~Y......_.._............_.__..._.._.-._..._______...____ the PlalntiCI has commenced an action In .----..--!:.:!'!g..~!:.i.qr,).:__.~t::i.___n____n.________ against you which you are ~qulred to deCend or a delault judgment may be entered against you, (SEAL) Lawrence E. We1ker ...._..--.--.....--p~th~~~t;~-...-.--_...------ By --(A~~~t.(Ji::_..}Jf..c4~_______ Deputy Date _...__~~~_~:t__.__..___._ 19..~~ , . . . Ij~~ l 0 1 llld~! CJ III i~~jm~ j u I c ~ j - !~Ji~J III . m c i ~ >-4 >. .~ en ~ ,a . B ~ ! ~ J ~ ~ -I I .-l ;g II i d F III I .~l ;:l J! Ill'"' ~ ::l ~ <Xl ~ III ~~~ >-4 lS~~~M < III ~l CJ 'tl~ ~~I ,M f 0 ,. oij, 8 I UJ I ~I .", ~l III' ~ ", .c ii ~~)l r~ ,.:: 0 tll III I Q",O !:4 ~ .c I .e. r-- E-o I I-tMR.. _ , . --,.-'; ~<:!--'"- ~ ' i. IN THE COURT O~ COMMON PLEAS OF rIlMR"Rl^"n CIVIL DIVISION COUNTY. PENNSYLVANIA THE OHIO CASUALTY INSURANCE COMPANY V, LARRY LEE; LEE ASSOCIATES, INC" and LARRY LEE d/b/a LEE ASSOCIATES, INC" MARCELLA RACK, JAMES LOZANO, RUDY R, BUCHAN, BILL THOMPSONS TRANSPORT, HOWARD 0, DEAN, ABF FREIGHT SYSTEMS, STATE FARM INSURANCE COMPANY, CONNECTICUT INDEMNITY COMPANY, ALLSTATE INSURANCE COMPANY TO THE PROTHONOTARY/CLERK OF SAID COURT: File No, 96 - 326 Equity Term PRAECIPE AND RULE TO FILE x A COMPLAINT A BILL OF PARTICULARS Issue rule on plaintiff to file a complaint in the above case within twenty days after service of the rule or the Prothonotary/Clerk, upon praecipe, s~all enter a judgment non pros, DATE: January 30, 1996 Signature: Print Name: William p, Douglas Attorney for: Larry Lee Defendant Address: 27 West High Street Carlisle. Pa, 17013 Telephone: 717-243-1790 Supreme Court I D No,: 37926 NOW, -ifl/au t1A(j- .3 () 19 1~ , RULE ISSUED AS ABOVE, by: !J1l,,;P../ It tl. l1t4LtMA o Deputy (NOTE: File in duplicate) T-IF-I :- c:> -- L" . l:; ~ l5~J 9 ;"5~:J; r-CI ':.) :.;1 .I.-- or" ....;.: .....~,. , ( ..; ,-' rii , 0 . , C'J : , " G: I; :- !: ~PI :1 in --'. r- }lJ.... l'. V, =J C' 0:.' lj -..-.....--. THE OHIO CASUALTY INSURANCE : IN THE COURT OF COMMON PLEAS COMPANY : OFCUMBERLANDCOUNTY,PA. v, : CIVIL ACTION - EQUITY LARRY LEE; LEE ASSOCIATES/INC., : NO. 96 - 326 EQUITY TERM and LARRY LEE d/b/a LEE ASSOCIATES, INC., MARCELLA RACK, JAMES LOZANO,: RUDY R. BUCHAN, BILL THOMPSONS TRANSPORT, HOWARD 0, DEAN, ABF FREIGHT SYSTEMS, STATE FARM INSURANCE COMPANY, CONNECTICUT INDEMNITY COMPANY, ALLSTATE: INSURANCE COMPANY : JURY TRIAL DEMANDED CERTIFlCA TE OF SERVICE It is hereby certified that a copy of the rule on plaintiff to file a cornplaint was sent to the following, by regular mail, postage prepaid, on January 30,1996: Douglas B. Marcello, Esquire Thornas, Thomas & Hafer 305 North Front Street P.O, Box 999 Harrisburg, Pa. 17108 Attorney for Ohio Casualty Marcella Rack c/o Agostino Cammisa, Esquire, her attorney Marion, Satzberg, Trichon & Kogan 3000 Mellon Bank Center 1735 Market Street Philadelphia, Pa. 19103-7594 Jarnes Lozano 813 Conodoguinet Drive Carnp Hill, Pa. 17011 Rudy R. Buchan 139 Aberdeen Street Merlin, Ontario Nopiwu Canada r, . ::) , l. . , I ... , , . , ., ~ ,.; 'T1 , ( ., :.~ '. : c' " ':J h ;., I , , '0 ". -, ~..I " :("': ;.i:J ., ....r.l , j6,ITI ~ r .. 0 .' .....~ ,f.- ~:J ...; .. t.' BUl Thompsons Transport 26600 Van Born Road Dearborn Heights, Michigan 48125 ~,. By William P. Douglas, Esquire Atty. I.D. # 37926 27 West High Street P.O. Box 261 Carlisle, Pa. 17013 717-243-1790 Attorney for Larry Lee Defendants Howard 0, Dean 1 Pine Lane Hummels Wharf, Pa. 17931 ABF Freight Systems 341 Remington Road Springfield, Illinois 62707 State Farm Insurance Company 115 Lirnekiln Road P.O. B ox 257 New Cumberland, Pa, 17070-0257 Connecticut Indemnity Cornpany P.O. Box 4310 Hartford, Connecticut 06147 Allstate Insurance Company 6345 Flank Drive Harrisburg, Pa. 17112 DOUGLAS, DOUGLAS &: DOUGLAS IN THE COURT OF COIo\MON PLEAS OF rllMn~'nl ^~n COUNTY. PENNSYLVANIA CIVIL OIVISION, THE 01110 CASUALTY INSURANCI:: COMPANY V. LARRY LEE; LEE I\SSOCIATES, INC., anll LARRY I.EE II/b/ a LEE ASSOCIATI::S, INC., MARCELLA RACK. JAMI::S J.OZANO, RUDY R. BUCHAN, BILL TIIOMPSO:;S TRM,SPORT, 1I00,ARD O. DI::Al\, ABF FRI::IGIIT S\'SH}IS, STATE FARM INSU~\NCE COMPANY, CONNECTICUT 'NIlE~INIT\' CmIPAN\', ALLSTATI:: INSURANCr: CmlPANY TO TIlE PROTIIONOTARY /CLERK OF SAID COURT: File No, 96 - 326 I::quity Term PRAECIPE ANO RULE TO FILE x A COMPLA lilT A BILL OF PARTICULARS Issue rule on plaintiff in the above case within twenty Prothonotary/Clerk, upon praecipe, OA TE: January 30, 1996 to file a compla lnt days after service of the rule or the shall enter a judgment non pros. . ,...,r. Signature: ',,,,! "~\. ':;' \. '.1'-' \'~,,\ Print N.lme: \"llL1m I'. Ilouglas 1\ Attorney for: I.llrry I.uu ""f"ndan't~ Address: 27 West lIigh Street Carlisle, Pa. 17013 Telephone: 717-243-1790 Supreme Court ID No.: 37926 Ctti"l LLul'\.(., 30 ,I 1/ , 19!Z6....... RUl.E 1 SSUED AS ABOVE. NOh', ,AlUt.'Le'Lec:.. r. '/Vd:htL. -p,7;lthonotary/Clerk, Civi I Oiv. {l f' l '"'\ II 'J-/-, bY:-L{~iltll,dL ,'(. i t"du-w.. Oeputy (NOTE: File in duplicate) '; ,: '..:E COpy FROM Rt:COi'l~ ""'", ,;>.~n~ whereof, I here unto set my hano ,'.. .': !iI'..a1 of said Co~! at Carlisle, Pa, :..:3C:.l!=.-day . of JL>-; , 19-t.~ (!..t I ,;'/,,;/i, {(, )~ t;(Tr, , ,J.! lis . '1"-11'..1 ;Y Prolhono(ary ...~ to" (':: f.... - ','J' ;:=; " 4-.' <-, ..:JO ~-~.:~~ u.J _.,0 C)("~ --.:.:;.. t.o:- L.'.r: l:.... 0'., 0- , 0'<< r::> O. ::~ U.:~J . ,.'.1 ! ~ .--:, u..>' - , Ii.] --. te.... '. t',. ,,., ~'J t" j u . '-I Jobu A. Statlar, ~aq, 1.0. 143812 OOLDB~RO, ~TZMAN & SHIPMAN, P,C. 320 Market Street p, O. Box 1268 Harrisburg, PA 17108-1268 (717) 234-4161 Counsel for Defendants, ABF Freight systems and Howard 0, Dean THE OHIO CASUALTY INSURANCE COMPANY, IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNA NO, 96-)26 EQUITY TERM Plaintiff v, LARRY LEE; LEE ASSOCIATES, CIVIL ACTION - EQUITY INC" and LARRY LEE d/b/a LEE ASSOCIATES, INC" MARCELLA RACK,: JAMES LOZANO, RUDY R, BUCHAN, BILL THOMPSONS TRANSPORT, HOWARD: 0, DEAN, ABF FREIGHT SYSTEMS, STATE FARM INSURANCE COMPANY, CONNECTICUT INDEMNITY COMPANY, JURY TRIAL DEMANDED ALLSTATE INSURANCE COMPANY, Defendants ENTRY OF APPEARANCE TO THE PROTHONOTARY OF CUMBERLAND COUNTY: Kindly enter my appearance as counsel for the Defendants, ABF Freight Systems and Howard 0, Dean, in the above- captioned matter, ~ KATZMAN & SHIPMAN, P,C, DATE: ..( / ~ J 9? By ) JOHN A, Attorne I,D, #43812 320 Market Street p, o. Box 1268 HarriSburg, PA 17108-1268 (717) 234-4161 Counsel for Defendants, ABP Freight Systems and Howard 0, Dean . CERTIFICATE OF SERVICE I HEREBY CERTIFY that I served a true and correct copy of the foregoing document upon all counsel of record by depositing the same in the United States Mall, first class, postage prepaid, at HarriSburg, Pennsylvania, on the ~~ day of ~rvd , 1996, addressod as follows: Douglas B, Marcello, Esquire Thomas, Thomas , Hafer 305 North Front Street HarriSburg, PA 17101 William p, Douglas, Esquire Douglas , Douglas 27 West High Street CarliSle, PA 17013 & SHIPMAN, P,C, By JOHN A, S Attorne I,D. #43812 320 Market Street p, 0, Box 1268 Harrisburg, PA 17108-1268 (7t7) 234-4161 Counsel for Defendants, ABF Freight systems and Howard 0, Dean , ; }. ',,- r- t:-~ t:.) .' ." ~"~ - , I.I~: : , '.' . r-' . .. .. ,j i:;' L' ;:-, " ' ' r.:, :f c U..; , i l..~_ I ... (i , ~ .. but vas unable to lOC5t~ deput1~ed the shcrlif of ..,H::'L irl his b~111W1CI~. He thc'r'efon.? ':I!Eh!FF"'FL: ,L,:: -- CASE Hel: lr:,(.:jt;.\,)~Y<>,; F fl"'-~ r-nMMDNwt'''Al TH ,-IF t"'f.-tPI';:Yl \'!I~'! t\. C6Utl'fY (1r'~UMBEEU;t;!' .. ... , , , ~; ~" \' ~l.!.IJ!L,,( AS!IAl,TY III::;:mM1Cr Ctl,J)lf': " i',~ r_'. L J:_L.L..^BJlX ,I::L.ik________., , _8-.!.-_Tb~"1Jf}. ~f:-.K.l,!..!).t"_.__.___,._v ._._. " ~:ih~'!I 1ff. wt10 b01na !july sworn aCCQr-dlfln +,(1 la...., says. that hi.';' m3d':' <'1 d~l.L!s'nl ~;:;~'ct: ch -:.Hld lnqlJlfY lor the w~t.hln nafT1l?d d("f'?nd;:inf~. to WI t: .B.l~.C_t:_,)1~\~:!::.E~J~}\._ ,,_,E~H1LM:ELF U': i"- I~Qunt,., Penn;3i'l'.l;)t1~a. too :oent' t.hE? ....FhH,.."'KIT..D.fc:~Utl)1fJ!.I:~..,' (In .F.:f.:.__q_.I:I-!,qJ:Y_.... _~th,_ 1 :~_::,~;: thi:; (.:!fil'':'~.C> '.;j;':' :=1 receipt 01 th~. .] t t a~hc.ld n-:.>'. urn iT lHfl f'Ji Il"" ['J:,UlLIA _ '!;nt.y. F'.:-nn3'ylvanl.=1. Sheriff's CQsts: Sll an:';W(-'i.:;: Dockp.t 1 rlel Out !.If CtlJnty Sur.:.h.'ro€:..~ Phl.!ild,:::>lphld Ce.. 6. Q<;) ";.). \.:~(1 ::.00 '5'3.00 , , -:". ~~. '/.''/ ,> .; /:;,?""t""n....:.r /. ,..,..,~ R.- '''-Tlj-i:_\-(t;.j:: "Kl'i r',';':::;.,'-- Sh:::-i:-rrf--"-'-- $7.';-~"i!10 TH(_'it1A~:' THU!1;~~-. AliLl Ht\F'Ef.: 0::1 2!:~,/ 1:';.';'1:; SworrJ ~nd S\Jb~~i Ibed t~ :'.~10rc [I!P t? _7(, i,. r.. 1-:'{....u.-d~:1 thl.::''''7 J? ~ d<:;.'! -:11 ~,/~<-:~i,!~il~Rft-;-; 1"~6' ''''''-..~.' '~ ::~HERIFF'C' hETiJ!dl i,111T :,;F l<!Y:nT\' CASE NO: 1~9b'00J26 P COMMONWEALTH OF PEliN~;Y L \' ,\!i I ,\ : COUNTY OF CUMBERLAND Q1:!Ig..J;:!,-$lJ~bJY._JJ!E-t;E ^,I~~l; . ',- '].. ,.Ii E V5. !&!Lldl.!lftL_E.:,L!I_k..._____ ,.. _R ,__IhoI)1Sl_E.i_JLl ,!/l.'L Stll:.;'rlli, ....ho b.:>irIQ dHly ~-;i',rIfJrn accordlnn to law, says, thilt: h(> m~)(:l.:: ;'J dllif..:p:'nt, ~(.'urc'h und lnqu~l-r for the Wl.th1.n named def'?ndant, to 1"1\: f'EAtI.J-lO.WAR\'.O -----.---~--------_.~.-.... .. -""-__~_'_'_'''_' ____,._.._..____,____'_,___.__ _. . _.,.,.. .... OM,_ .~._,,_...~_.._____ ___'_"__.'__'____..._0,,_. but was un~ble to locatQ t!:,,~ . In hIE L~lllV~ck. He' therefore deput~=l?d thE" Shf2rl!f "Jf ...,___..__~lU'~j.~~R._._,._._n,__n___.,__._..,._. (-:(iUroty, F't:1nnsylv.:tniiJ. to serve tile w~thin 3.;; IT _QX._..;.>!JJ1I'LQJ'-"2____._..____" -..-.-..---.-. .--.-.---..---..... .. ._-~---_.__._.._-_._---_.._--,- .._~_..~-_._....._----.~---_._.._.... -.~~ ~-~-_.._._-_..~.._----_._.__._. On _I.~P~L~~_~~L}~___._.l!? .!:D .L. ),,';:? ~'... ... _,~ "^ th12 oif.ce was .n r&C~lpt 01 the attached r0turn from SN.YJ'.U.L.._HH___'" uunty, t-'t:...nn~-;;yl\'an~a. , Sheriff's Costs: ~:o arl:~;lr{.~)::::.~: -... DOCV;l?(lnQ Out of CtltJnty Surcharge- Sn,.der Count.,. (.00 9.00 2.0C 37.00 . ---/'^ < ;~- ~'l..t"; A!.~' ,/ _ _' ...~ h;-~/-l1;: 0 [r1\l"i:--l: Ii ri(::::....-Sl~i~~ i"fIr $S~l":-8'0 THOMt\:-..:; THOi1.t\:; tH,tri HAFEF; ~"l::! 2(. / j 99E. Sworn ~ti(j subs(:r-~b~d t~l be(c're m~ ttll:= _-l.Y~~~_.. tidY '~lf ~.t<'_Mt."(-.---._--~._-..-..-. p '!~ A, ", -(}-1t-<..-rQ.. '-l)u...~ . M~r.o'1 .. -* r'.:,;T.1P:jl:'..'ir-,' ,-.,- ',IIEf,!f. f-.I:'1"'i-: ,!'; .j" ,"- . ,I; 1 C^~:.:E ni): l'~!'li... (l1J_:(: f CUMMen,WEAL.TH OF PEIHF;YL V i\H 1 ^ : C(IIINTY ')1" C\Jl'lflEHI..ANI' PJI~D_,('I\~".tIA t.T!' _ LHS\,R ~NCE THE. V/3. l,gE.Li\Rfi), ET AL ..B~ Th,,)rn~?_Jt.t,1..o!L.. ::-:hl;'r _~ 1 f, whf:l bl-'lnq duly ::......Qrtl :aCCQrdlnq .-.' tu 1,-lW, saY~9, t.hut h~.;> rr!'j.,Ji:,. ;J ;'jll_10('I:~. :';'_'.It ,~:h :trid tfl'iu.lr'/ l(q- thp wit.hln fFlm4::-d dpf.?nd~Hj~, t~(l \I t t: ..fJAT.F .,F.6Rr}_.. !)J~ln<,~.NC~ COi'lrt~)jY but was unable to locdte ~n!"I1"1 ,1 r I :11:';', t,' 'J Ill. W ~ ~ I.:. HE' thi}rt:,foI":'- dt:'ptltl~..?d thE,' Sh(:'rlif 01 .___..____._'f~illJ<._.... Cuunty. Pc'nna/lvafl.l:], to ;:1l'r':0 thl? withlfl __.!'5tT__.Qt.~__.~:;.t)t1t!(1.rJ$.._~ (In _.r(?_~T_tJ.a.I''i_ Jft~-.(.____~_~~:;:'_f:_.._._ the- .)'-t.;lr:JI~?d ro.:.'turr: frofll _______._)::JJ;;J~~__. ~~"" otfle'" ".,;,; .lll rec'.'lP\ of ~-,>unt.,., Pr'nnc,,'l'..aflia. Sh€!r~.ff's Co~1:;s: :::~;) <Jn~"':'>I'~'r.::::.:: .-' Ll'}cket. 1 nq QIJ t Ijf C(lUrI t.,. Surl:harqe York Cnunty C,. ('1(71 ';i.00- :';. (It) :1::. .j t~1 s-4"J..;j0 THOMA" TllOtlr,S Mtr !lAFEH i:~:~i'?(,' lq':i€ --- / . ..-/"","'.-;:r/ ~.- ."._..." R"> -T~~I,j-;[1~:t-~,: 1-:1 illl,." "-~h;:;i:-i-f'I--. SW01-n ::'HH~ SUb"cl.:'"l.l bl"(j t.f;' i'to",~ c..t(~ ni(> t.hll' _.g.9,~__ dOl,' ',f 1~ l':i__?,~ A. fi, q'J<<-'-r', Q L )~~~,...... I ,,+.7, . ,j ~.' -. '-'. -, :iU. hi" F' .' " Ii ,'O:!" .j", I l'^~::E rlU: 1 'I'''':, \'I,;J:"',"~ CIINMONWEALTH OF f'EHfi:',;YLVANlt\: C0UNTY OF rUMDERLAHD mn.~u;lt'~UI).l,I:LJ11::;JrL(,~rJQ::..'~I[J 11;[ vs. L.!:=.E.. .l,t\.R RLJeT..A L "-'-'-"'"-'-'~"---"-' --- ~ _.~,~-- _f\ ,-..T b.O"'''_<L.JtLtnoJ::.. _........_.., ~'~hpr.lff, lJll(' h';:'loq duly ~-:Wor'n ar::cord1fHl t.o 18\11', SU,":_;, th..jt, h~. flJt:tdj:;" .i di li'J":"rJl .:::;,c';,lr~~~h ;jCld ~nql.l1 rr" for t.hL' \/ith1.n n~lm.?d deff:>odant, to WI t: ,jdJ:~I/~I.r;~, )JI:?J.J.R^Nr.~...I~J"lt!LAJ1I.__~,_,.____".._._______.___.____ --------~---~.._-- -_.._-----_..~.__.-._... ---.---..-----... but was \lrJ~ble to IIJc~t~ ...-._-_.._~. ~.._-_._-_.-.._~._._------,----- !;; ~!: h.1~" baIliwICk. U"..:' th~':'''r..:.:.oior~' d.:pu1.1;::ed th.~; ;..;hi;?ri.tf. :)1 .r.~ltt;J:J:!J}J__,_..~.__.______,__.. COt) f1 t 1'. Pc'nnGY 1 V~l n i a. to ~F'r'Je th(' "Wlthln .J:!f{LI_Or~,:'lll1:1JtQN=~ '..- ..'-....-'......---....----- ""-. -..-------- -'---'- . .......~ -..--....----~--.- --.--,..---____'_~'n______..__._.__._.___'"'_______.__._.._....____ "._~m_ On ..E.ftPL.Y_<:!I'L.. .).f;:J.1J,.... .l.~7L~2i:~_ .' t~ll~ offlC0 W;l~ In r0C~lpt of the> ':'ltlacllc...(j r-ptur-n from .. .J~.t.,--~Jr]jJ ~_~ (':(lur:ty, Ppnnsylvt.Hl1.:.. :3hlTlff 'r; CCI;:,t:o:;: ::::r, ;1 (, ::. W"~ 1:"';~ : /J /~ .~ '~C/ ,<',_,- r-.. -~ TE'J m;j'5-'T: I'ir;.;.;.~m,-Sr1.(~.r"'iJ'I'"~.-..--.--. [1(;~,r~'kFt 1 nq Out of CC1unt'l "3u I-ch;j rq~) r';:jIJph.ln - Count). (:.00 9. '3l~) :.:. ,,1l' ,~_' '~l. '2 ~-j 'l--~H::< -::-5 Tilur'I!\'"~ T!h..lMk,? Id:D HAFER 0:: / ~:f~ / 11:1',:';(:- SW0r rl 'lrld F'Jb;;':l .... tll t:- :19_,::__ d:JY 1. bF:-:,d t. u b~'.f':-Ire mE d :z..,(,.../___ 1 '?I__~_ __ /\. [I. ..<;l~~q,., 11~t. ~,U&j' ~--,' :,.,.)tTlOrtc Ii'" , ....1 ;111 hI ;'1 ' hi:-r:J:'.n ( . L F.-I" [ ::" J. L:' ! i /\ ~ l, I~:A~F ur: :<:j'~lt', '.!)O'_l;.-t:, r r!~MMOtlWE^I,lH nr PEIlrL;yt,'iMili,: ,'(iUIIT'!' (II' ClIMIJERLAtW WlLQ.S_!~.2ld,!!LILl!i5YJ!I, r:.c:.E .."[1. .HIE II" ".' Lg__LN(!rL[~L^~, , f~.!_ __It~~!:.',).:,,~. J\JJpj~~.. ~';tlL't ..ft" ('r r'C'puty Sheriff of rUI1BERLAHl:l [county, Pt:;:.lnnsylv;Jn:.a. who bC.loq duli' eW()rn .:lc.:ording to la..., :=;r? r v~" d t h f~" W 1 t. h inn.J fill,? ,j Ef: F"~ElI[J_^lJIL_ _ tl ~~~l~11 ^ IJ __B..JL~X._h___..__ ________....____._._._... . by Un~t~d Statea C~ttlf10d Mail rost~u~' prprl~l(f. ~~n th0 .~~.=tt;t:_. __ d;:t;' of l~u~ir.J~._ _~ __ _ L?~.l~__.. ~P. l.t0DiQ~ HCl:j~'S. .]f-I 1 ~:9., A.DEh.t~;~p_..$_rt\:;:J~]____. ~I~R..LI f11.._OIlTMlIQJl,QJ')I;.!)_.___,_ ______ _. __.. l;7!\Nt\I'-A,_....,____,. _,_...__.___ _____.____.__. .....----.---.,-..-.--..-, a lr UC. and all,:st...d cop;.- of the at \ adlC'd ..W.RJ.L,D1:,__~i1JlU'lO.tlS The J'eturned rE!I-:t:"lpt c,]l-d ....;:.;;;-, ::,-:.i9nt_1d by tLL.:~11f.1l,...l~_}~1~~U1JL__.____.__. _ on __~..!_1..~1/_19~~. Sh~.?rt[f's Cost~:: ['o,,:'y.f-.'ll.nq Sf~'l- v 1 e.:? AfIld3Vll Sut'ch;:irqe r:~ltifled rlla:..l (>. ('(.'i . (;Il) . l'l~ :::. ()!Z' ~ e~' ... ,.Jo. ~ ro.-'5":- .:.') ~n~.~~:~~~~ _,,' /.",.. ~--<.:;> . (./~~-- ;;:/,.--,;<' ;,/ ~7. /...--;. <- -- . .-.- ./ -' .",r-Y n'; I Th:_ll!l'a.~.~'--f~ r.l-'r'l i.,-~' .... ~~rj:-~-r:-'Lrl:'---._'---'- TH(1:11\::.; 'iHi:i!'!"'_' ^H[I HAFEE 0.' ..'~~/1'?'...:jt:: SWr.'ffl a~ld ,eub.'::;cri~~:;d-tt.fl f-..,-fr.r-:., U.ll:::~ Jr;.........-j;:lV 01 ,J.,.A"H." l:t ql h__ A-. fl.' . . tM_,_'_. ,._____L- .. (I It..-pQihA'L41;',,~,- ~ l''J.... on,:)f.':l:': !f'.', '..,HEhHT' hi' :;::1 " ". r: 1-: 'I IF I Ff r'lf, i 1. CASE 110: 19'Jt=" O\'~<:',., I' COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMRERLMW QJ.tLQSJ\2!J.bJ,]::l'HU!~l!RAtLr:E . CD It!~ '1~;, . l,EE.J,,^-RBLJ:;I_.t'!.k,______ ___"_"""" l3..~._T h 0 In .€L~_..l\J !.n..2.. _. .-..._ . Sh'~;'rlff Ul D~ru~y Sherif! of CUf1BERLAND CIJUnt..y, Pf>r:n..:-;ylv:.Jnia, ....ho belnq duly ;:;IJf.jr-n .'3cC"ordinq to law, ';€'I ved t.he WI t.hin n'l",,'d [l1;;.F.f,llf"~riL._R~U<!___n!.Q.r:1.r2ot2__1B..AJJSPQ.E.:L._._. by UrlltJ?d Stati?B CP.Tt.lflf"d Mt'ill pOEtage prt:.1pt3id, on tr}l;o m_;;..11~_ da}' of Janu"TL-_. 19%. "t lJ.QP..1.9.0 HOURS. 'Jt '::i.Jj(10 ,V}H_B,QRN_B.Q!>Q________.__.__. ~'cE .MLIJQ!Ui...!iEIG H I~._I:l.L" I:l E;~~._. ...- ...__._.._-,..._~_._.._._---_.---- ~ true and attested coPy of ttl0 a( t;::lche<J . WhILDL.i312tJ.MQl:I;i Th~ returned recei pt c;}rd \I;:i~-3 S 1 qo,;.?d b '/ tUtHJJJ__::;::'!JJ)~~t:, "n ...!_~_;2(l 9_';'S:> ' :=.hl:>rlff'z CO:Jtc: [\f,-,':i,:.?t.ino S'='l....lce " ^fild~',..it. ~.;url::har()e t=:.l_"r t.1 f ir::-d ~la~l 5.','0 .00 * 00 2. 0'~ ':;<('J dP~~' _.., .;,:: .~~;,:~? -: :;: /' R',-:" Tf:,::t!;'~'6' Elii)'t:/; "~Sh~i?rl-rI"~' -----,.----.-..- 2.S2 sTfJ:S:--"TfifJr1A;; THClI1A:::' ANI'; HltFEF-: \;;...~::' :E,.i 1 (:j':-!b Sworn ~lnd J2.ub2crlL'I~.d_ft I:' ~)(':fr:,:-(" n.-,. t.hIS "90..- d;:lV oi -J..;,I (........ a,."'-. T" . -0<,< '_).._ u" 1?___!":_ II. fl. , - _.n ~rQ'Tl~ It...... "1 JOJ.p'C::. ..., -~ "ro,;-I"'6"ilQ'T;II',/ ,--, ,'!lEf< l}-,," f..:,:TUi,;; .. ; f i . 1 :~' r." ';'\ CASE NO: 19~G-00J:G p COMMONWEALTH OF FE!lNSYI,VANIA' (OlJHTY OF CUM BEF:LMll' mWI Cf\~l}.i\LD' ,It/.'::.ILt<!dl(:EJ.Q .:rlif~ Vs. b-gL_!,._A_IiJD'__IiT_'i.~_ _, --- R",Jh 0 '!lli!LJiHJliJ_,_________________ ..,. Stlel1fi or-Deputy SlJerifi of CUMBERLAND Couuty, P(;,flflsylvania, who b~..'in9 duly f;W'Jrn aCt.~ordinq to la..., E",or v.?d t,he> ..1 t.h i n nam,~d R!';.FElli~MiTJ._fl_!lJ_:...J:_RETGHL_;J.?II;Jj.:?__.____.__________--' by United States C'?rtJflr:d Mall pO:-3taqe rrpptJld, on tt)t? .__.~~:L~h...__ duy oJ }3!ru!i!'!:L_' __L'L"20_. a~ UQ0.J'H!l HOURS. 'It :?(:LLR-Er:lJJ3.G.I.Ql!_R.Q!\I.L,w-__,__,____ ~EJUILGfl E:l<.~._.p _ J L .0.'2,,75".7_ ._p_ _._-_._----~---,.,-_. ..~._~-".~.._---"_._-' a truf;;' and attl?sb?d copy of the att.;:ichi?d _~BJ.T.pOr.H~_pnt1qJ:i~m_"'__u__._._._____.. The return~d reC~lpt c~rd W;];J S.lgo..:,d [,,. C;TL_~It;\\I.bf,J:..__-- --_.~._."-"._-- .-..+ .----.-.-..-...-....-., Qn __:::!P..~/_L?_~.~. Shl:?r~(f.s CO~;L3: [lQCK..:;'t Inn SE'r\'lCl." . Aff Id::iV it. 3urcharo-:' CL'>rt_ift~!d lidJ.l ';~:() ar;::"'fo"~',~: ../'~ ./ -' , (-." Of~\ .0(' .0('j 2.00 2. ~:Y: ~T~!;:).~--THO!"!!\~3 THCli'ir\5 i.:.j2/::-;!;/ 1 gt?6 AtH<; HAFER Sworn arId ~;lIb::;CI.lb.?1d t(.l bnf~..'r(" r,,(> t.his ~9l':'. ~dY ,,1 '..<<t....-... l?__'LL--li.l.. . /- __n.,...........,lJ., l--)J:~'. ~ ,YA: :y rrOl: '11.)11"';:' .;,tr 'l .......,""",., "'''"''-'>-', - -----... -- r'-"- : .'r . !t"""'-. " " . " '.:';HEF!FF'," !':E'r:!h~~ '",', " '! iil CASE N0: 199G-00J2~ ! COMMorlwEALT!! OF PENN",'!LV';!IJA: '-0l1lITY OF ClIMBF:i\LMW CIII19_.C: ^ :~LAJ, U..JU:21.f\!!,N_'~L-"~t:LJ'HE VS. !.,g.J-'..AjilrLP A L 8_~T_h O!.'1:!:::i.__!\ 1111~_ ___.._.._____..____.. ;:"':h(?r~ff OJ" [:r.'pIJty Slil?ri1'f of CUtlRERLAND CtlUrlty, F'C'nn;.J'l'..a!lin,~ who be'lll\] duly ,3worn accf,jrd:t.nq to luw, ,;pr 'Nd t hr,' W 1 tlu n n a m.od RF:F:E:!!(!_^U.l.r_..c(1lJtlE.r;J'J~;:.lIL:r Nt'EM.!:LITL t;:mU:!'!lU'._______. by Urllted St.ates C<.'>rt.l!lpd MaJ.I pc=:r.tl(1p prepaid, ,'.H. th(' ,,_,";.:L~jL.a. d;jy td J a n u a r .1'-____. _l~~_. ~,J..9.0..U'20 HOLlE:::;. f',..IJ. BOY. 4} J () at ''1' H.6B1-fOF:D,__i;J 06.13.:':____ ~ truu and atlest~d copy of the attach~d WR!T OF SUl1t!.Q!jCi ThE" rvturned receipt card vaG ~:ar,tio:?d by ~.;. ~;1~/~", on_L~;:~LL9%. Sh~rlff'3 C03tS: r'nr:v.ct lOQ S~.?Tvl,,=e . Aif1da"'lt. Surf.;harqe Cprtltled Mail '31;1 ;lr/~:;; ~,,-~-I_' ._.-."<~~/:' >~~. ". .:/~v I{. / j h(J'1l.L; Ell il\~, '-~,h;?'I' iff ~.\)C' . t~l~ . ("'(1 2.. 0~) -. .,."" , ~'rCI:'~.~' -THOMA,,: THor-1M, M/(' HAFEF 02/::G / 1':1g;:: S....orn 3f).1.,...sub:'.;~cr'i:.r2..'lr' t(. bcfor'? r,lf:' thlf .2"1~ d;"iY r,f .~t . J"',1r:;-~u''''.-r'. - - ~ (I, 7 _,__ (\ ,-<-_Q.~~. e('~-I ~r.;L '~ 1 {or, lQr..:.I::Jry , . ---.---- HI:i:r:r." ,-, T 'F.r: :\;'. ;-;I:-:;r.: n~: l"":~f-, l:~d.YI..:;.-. t' ! :';:1~HHI''''EALTH OF :~Er4!~'-~YI.'" /d..l:\: - (1:,:rIT'1' I~\F C !.H1IJEE! ,t\!H' n}LT"I_!.._~~(\ ;~;tLr.\J~J'( . IJI.~_VHFt{r;:J'~_~~O.+,.TJJt~ VS. Ip:_ ) AI': I< '1..1'1' "I. ._E.QP!~~ J~._._F.PJn_.I___t~B._.,-.._.~-_.---- Sh(~rli:.f 01" r'Q~.JIJty Shj:-I~l.tf of C,Ut1BEI\L/\ND Count.)', F~'rln~yl';ania, WhCl b0".1nQ d11l-Y ;:'W(lrn dccordin\l t.o 1....., ,:;~IYS. t.tF' "'lthl.ft '!!_HLL._Q[_.~~~'-t!t1I.-~~!;_w_-- "IUS served Up 0 n ..1. T'L,LtlI:U:D'.-___._____ ---"..----" .---'---- t.h~' d..:_~fprl'j,lnt.. at. .J~_:1_~"':00 HOUES, on ~.hC' ::.,=:..f1 (:L1',' cd ~an.t-:';.i.l-Y. ....... +...-.-.-----......-, 1 99El :j( .:'1 ~.,JIORTH PITT ?Tfi;:;::L.. ..' Cl'l:tiJE,Eli\!.H',__,___.. .. ..._._.~_.-.".- ..-.----.--.--.--.-.. ,,- -----...... _.~~._-----_. c.t~k_kL~? LE.!.,._J' ^.___~?S~t;{~..--- I: I)Un t y, PC'nnsy 1'1an ~iJ, by tiand inn ~~c E.(t?'H_ tU.:;.!.~~.~,. _,l,r'~~U-;T .J_fL_.!.:;J~AEGE._.DF_._~____. ~'.~r~.._'S., F.:.l,iJ,S. r _0 F ~~r':;J_1l.E ?~~, _____ .____ ,,__ u________,_._,.___.._m__________________'__ ;j t.r'l,Il:: ;:inti attt?stl-:!d cop}' of t.h.? ~_~JrLI._~lf.".::z_t_LtU.1~2~_'5_..~"... __.._.~__~._.,___.._~_~~__._. 'N_ and ;Jt the s::arll(? time d.ir.?r:tlno H,~,~:_ 'lttt,:'n1:1(ifl tc: th(- cc-,nt(:"nt~:_: th'::'J">?Gl. Sheriff's CQ:.:ts: [If..:.ck.:4t.1 flCl Sl?r v i c.:.., - Afidet'!'!_ ~3Ui-ch;:IoI'q(-" ;?~<~ r: ...~".__.__. "1--' t:~1"""'-'-'''''--'' ~-_.-. 1<. : r, : ''','i !'! 1. ri':.'. ,':" t.' 1 1. t 1 1;3. O\~ ::. .'~~,O , t.~ \,;} :'.'. ~'H~j <:.2'2:-8~~ -THOMA~'- TH1:li1!\=~ !\!1~' il/,FEE l:'\" "(" '~--lq;':, /i" '-' ~,-!':~~r.....,~1J,L tJcrZ~:~"l ----;~~ ;....0)[\ ;"Jnd 7,ub:';Cl--1bed tel be::''';.>C('' ;1," thiS.,:u,:: d'.y ,,1 i.+-~ 1<1 ql,. A,. P. C)LL-y~. ftr,)~W:~"'" I U/'"'i" :....,f,-', :::i!Eh J !.T' _ h~.; _,j:!l f., , 1\1\ CASE NO: 1?9C. ~0J:S p COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMDERLAND r;!!lIO C~:;;11.^l..TY _ UJ.?_\JR1\ W;r. C:rJ_ I1ll:: 'IS. l,J::E LARIl.Y_J>L!"1___-,--- ,J<P~.Efn:_J,,:_IJJl!il__..:;;R.'-'_--..-m Sh,?rif[ or Oq,uty Shpnff of C.UMBERLAND County, P.~f'ln:3J'lv,Htla, who bf}lng duly c.....orn accordl.ntl ((1 1 ;.,jW, t1w ''"!.t, H' WR._tL~Q~ _?U_M~IO!l_:;; ..______ was served ::;ays, _.'..~-" -'.--'-"_.'~''''-''.'--_._-- upon __L;:L_!!..:;;SQ.C:l.IjI~-'o;_JJI<;: ---".--,--'----- ,,--- --,-- tht' ......~~----~----'-----,._..,._.. rj~fenrJant, .:.:t, t n)~~g-~'_:_0~ HOUES. ".he- ~'.~;)t.t1 d"y ot ,:.~~_rLl!.~" ry._.__.. M~'___.__.__>_~ ___.f Of! 19% at __::?19 NORTfL.F'.L1L;;;Jf:c:F.I LARh-J5..l,E;LEAJ?QJ)-- __,__ ________. <:;,lJJ1_~J::Fll-.MiP_______ Count}', Penns>'l van i a. by h u rid 1 nQ t 0 H().f~..~!H~J.J:J::J__.!\I~\LkJ.:._ttl_..(~t1/~-Fr~J;,,_--~- _.~-,.__. QLBlJ!?)ilE:;:?__ ,.. --- .__.____.~..._... +'. .._.__...._....__n._______._._._.~"' _ .--..----..-.....--..--..-..". -.... ~"._-_. u t.r IJP and at.tested c\JPi" c,f the. .,:!R~T .OF. wS.tJ.l:1!lQJJ~-;_ .._". -- ..., ---..-..-.----- .~._.._-,-_.- and :it. the ~ame t.ll1H? dlrectlO? tLIJ~ ;:l1"t(-ntl.'~n ~wQ th..' L..(Jnt.......:nts t:.hF:r~~of. Sher 1 ff' G Ce'r.'t:.:-:;:; DCCy'r:>t inn S~?rv 1(:~? . l,ff1dav:t. Su rch;l I--~lf? ~~~~~- r.,o ; h"I:-"1.:: r, 1 t;.~..'. :'~ll:~r 1 f: '::.00 . !JIll .l<.1(" ::.t.W! 'ta'~'Q')c "TH')tt/\~"; TH'!:'l/l !\!j;, H.\FLf' C;::i' :,',..'" ;;;! ~ ~~y 'il'-'i'ifT'f.:~~ SWCirn ar,d !:.'l.lbSCI.lhed t+o t.:.;'~.';\: t1.:~' '-h1" __.[l_1_~ d'lY "~I :!o.<-~'-7-- le, q~_ __ I,. ,l, C}."I'r.:"g,:,..?r-:-:df...., I ~7 - 3 true ~nd <Jtte:;ted \COp!, "1 t,h" WRIT UF..SUM.~Or:S .' -, "'II!';'! 1-'1' , 1"1. " " " :,r' .....:. t.-I,'-~F :11;: lq~i(-,.\J(')J.~6 F CiJMHOHWrAL TH OF PEIWSYL V Ar: I ,\: Clil!llTY OF r IIM!1FkLAIl!r OH)(l .C:ASllALTY.,IlI.C;~:R!,W:F:,'-I~ THE v.~ I,EF:..,l,AfWY.II AL_.._... ..RQ8ERLL,LUU';.... -:;fi,__ She-r 1 tf '.,1 [l('put}' ShVI'lff of CU!1BERL^rt[l CDunt)', F'enTl:;.;ylvdfll<1. 'w'tl') bt.::_lnq duly ;.;wurn ;Jcc'~'Id.l!lq t.(l lr:.w, :..lay.::;, the wlttlJ.n "!.JiJ:r._QI_.:2\J~1M(.1tL~;. u P1:l n ___LE ~" ~lIBBY__ P,/ .8/ It. _~._EE_ J\_("::?~:I~!_~"J_t\IJ;~~~_~Jnr~ was fc"('rv'_",j th.~. d.~'f.:>ndunt.. iJt _J2:J_~i_;_Q.\,!. HJ.1UR~:;. UII qu- . tl ,.j -j ',' "1 .f :]1-. \1,"J r .,' . _.. ....n 1 ,:l~l.F! at. ..:l.'2.lLQR.J:'B. r::J.I.L:::JhJ,'EL c.~ f:: I c. [.,:L E I_.E A. J.?S'1 J._.,__.... . !-.J~!'1nfR.t-_!1.r.lJ'~__. C(Il..Hlt;', P;,;!onsy 1 'Ian 1 (j, b>' h~lldul~ ',U ROB. ~lEIEG, .1\P!.ILT !J~ .CIV;HPF; FOF: .l'En;tl~A.tlL__.h ::lnd at t.he ,:;amc tIrt1e dIrc.ct.:nu HI:.... .J."t!:o:::'nt::"1.)n to tL.:..' cr_lrlt'~"nt= thurC'")!. . ,~.Ii.'j e" ?q,~~.<<~~ Sh~:-'l'lfi'z; Cost:.::;: r'ccv,t.:.'t. 1 flq '3'.:>I"V1C'.'.\ fl! lld<J'.'l '. ;':':, I.) r c h;j r 1...11:"~ G. l"l,~' , (:)0 _. iJV'1 E'.--' TE;::'-~,i.: -r.1 1 rl' .-~--'--:=1;. 1 t!. '.yp:.-~'i~.'i-T~ln"~A~:: 'r-!~ii!'~/\,- ,'. '.;[. HI.f- .... .. (;':'~'.";':'~ J~2.oL l'! . ' . ",:;,,;.,~' Sr.,.,:.!:' t.4 .l::..-. ,_ h 1 ,~ J q..~ 'fl:: 1(, A, : , ~_:lit'.:,(_.l 1 b~.'d to..) : .:i,.'~'€ nf 1.,...1]...,........., ~,II. . . VI'~' j I' :1 r I , " , ., n\. - \'--""'r7 ,r& rr (~;;'5e.-- I "-~2j , . 'Hcr,1FF" HET1:L'~ 1'; :: L t\~. CASE NO: 199G 003:(. r COMtlONWE"LTIl OF FEIHl5YLV AN I A: r;OUNTY OF CUI1I3CHLMI!) Off 1 (I CjlSlJM. T'C.m!?JJJiM!C:F:.\:Ci :rUE. VS. !4JL'L.bBF.O.__J;:,L.)Jo._._.. ._fiQ!}~~B~T_J"1..!._.J:JJH\J_~";3J)t..'"__"_.__~ Shf:-f...i! Ot' r)j~put}1 Shr.:-rlff Q:f CUMBERLAnD County, I-'entlsy tvan.td.. 'rlhl.I b',;'lr1l1 duly tJWorn acc(trd.lnq to l~\I, :;Ja)'s, the wit.hIn WR~J._[:~~~___~1)tt.tJOHS \IdS served upon . .l~O'2.M1Q__}AME~_._.______.._.______..____,_....___._____,__,_.,,_____ the cjf;.\fend;Jnt, at -1.;..'l,;5:"Q9 flOURS. on the ~~?_tb. d;ll' (1 f ~!_:!.f.1~,~,,~rY_ 19';'f:. a t ___:;:.!.~Ul.O.B.TlLJ:_LTLc=J.fiJ;;.D.:_ .____..._. ~M<J=l.~l,!;;t.....E.:Ll.?l2'L1...._..____.,.__" .. . . ._.__'''_____ .,_' .:-cl!I.WEIH.-_"_!:II'____. " Count}', Pennsy 1 van la, b)' hand i ng +:. ':', 8Q..~_t1_E:JER,."<,i}~~:V.t~T,._~J!__.~1iAR.g~.__Qy__^,,.__._"__ PE.fF:J1I~,M1.'LC;;..J'.1"f!~LQF.:._BLI~I.NESS __~_. ______~__.__.____,_.______._u.._.,,_ a t.rue ~nd attested cop;' c.i ttH: _~J1IJ..,Of.-:~!.JttJ1Q.N~~_.___.___"___.__,_.~~.__._,,._____, and at the same tllnl? dlrE'ctlnq tl.u::;;. ~jttc'ntioH to ttH;~ contc-nts ther'i;."ol. ShE?rifi'~,; Costs: Docy.ctinq Serv~C'e - Afflda.....it Surcharge 6.00 ,130 .00 2."'0 ~Q ::~~~ -~ F:.~",,, FJ if... ~fr- '.s1;:-0i21.T!lO~lAS TWiI1A'; .\~/[ iL\F''-:'' 02/2~/19%~.J ~ or l":['!.'~i~<-V Sworn und S~b~~I'i~~,i t(1 ~E'01e ~~ Ullr .1 'i !::. d" :.' ,-. fd...l.,t~.~ '7-- 71.. A. ,i, 1") ~;,~9; f~'7.' '~7 . ~o. tn The Court of C.::mmO:1 ?!e:s or C:.Jl',::"-:~It'l:nd c.;=r.::-;~'YI Pannsyl'lcni:: The Ohio Casualty Insurance Company 'IS, State Farm Insurance Company 96-326 ~ivil Term :~- ::iow, January 24. 1996 O~ C~G::::r..!..A.'fD COt.~,:y. ?-\.., :0 ~9___ !. S~"':)T-;'':;' ---- il=!7y cL;:ue:: = Sl='..:i oi York Cwu:ry :0 :::=-':t: ::.is ',V:::., :."" . \,," .....:. _._ _ Q" :.t. . ._". :::.s ~-pu=::.cu ..:::1f -.....- _ -= ...~.:.-" -= :::.. Ot :!~=. .~a-:::',..,.r~ ~/ .', "......-. ~~ , .' !e SlI...-,tf of C::::!:er'~d C~lICI7, ":I.." . 0"";1 ':::, , ., .., f',,) .a. meavit or Semc= .&: .... ',.. .,j u c :iowt Januarv 31 =~ ~.;.:" SUJ11TOOS ~9 96 .~: 1:00 o'~cc P ~r. 1=",-= ".1pan State Farm Insuran~e ('nmo. ~t 115 T.irTlP-kiln Rn.:uL P.O. Rnx ,C;7. New ("urnhPrlAnrL PA .. ,Thomas J, Osborn, Supt" and person in charge ':! :::U:C!:1t :.0 3. true and attested c::py ot == o::~"1 at 115 Limekiln Rd.. P.O. l'ox 257, New CUmberland, PA... mci -~':. Cawa :0 him . ,. :.::: .::::=.:s :.-:::=t. So =we:. P----1-'1~#u- Shc:S' ol York CaW1t1. ? Swc::: .me! S'oli::sc:-J:d !:den: == :!:is 12!:J1c!:r.y oi Februarv CO51'S ::.c..-<.v"ICZ ~IIUAG:C: .~: ilJA 'Yu S 18,00 12,40 2,00 !9..2.L .r....-___. r_~~ v.,,;" l!,:..~S rNOftlry Public It ..." " , ,f";mIV ... ~. Comnl''''' h '\WI' ;'(1, lr'lr,r. . J S 32,40 < In Tn!!) Court or C.::mmo:1 pls:s or C:;r,::=:;i,ri:nd c.:.:t.::-;~'Y, ?snr:syl'le:r:i::: The Ohio Allstate Casualty Insurance VS, Insurance Company Company' :qo. 96-326 Civil Term ::_- ---. :iow, January 24. 1996 :9__ !. SEZ?~:; 0:::' C~G::::..!.A...'iD COt.~':Y. ?~ co h:::by ci.::u= t!:: SD==..: of Dauphin C:Ju:ty :0 ::::=".1t:: -.;, ',V:::, ~ =::u:.:!cn =:!:1i -...:- u == ~ :-::d :=.1k oi == :I,,:_~. r:' /._'.:..7?~~ ~~ SlIe.~ ot S==u'.:md C~u:tr, ?~ .4 ;;:ida.vit or Semc:= :-i"ow, !9 -- o\:!ca ~c. 1=-.~ == wi":":" '.1poll ~t =r ::u:c!!:I; :.0 . CPT oi = 0::;-:-"'1' .. md -~,.:- l=rwa :0 ::.: .:=::.t=~ ==:::t. So :J.::.SW=, 5hcia" .f CoWll,., ?.. Swe:: .me! r.:i:::sc.-:cd beer: ccsrs ::~'(,"""IC::: ~au..-\GZ .>.::: LiJA.-rr oS == :::s _ c!:1y ci 19_ ~--. $ r_-~ COMMONWEAI:l'lI 01' I'l>NNA: COUNTY 01' DAUI'IIIN: AND NOW: Jan, 30th WITHIN SIIElttJo'F'S Rl>'l'UItN NO, 96-326 Equity Term I'AGE 218 III 96 .lIt 1:55 p, :\1. SERVlm TilE UPON Wr:.it of SlIIlIl1_~_._,_.,__.,_____.__,.,_ Allstate Ins, Co, HANDING TO liY PERSONAI,I,y Shaunti Spriggs, Recetpionist and person in charge at tUne of service AND MAKING KNOWN TO A TRUE ATTESTED COPY OF TilE ORIGINAl, Wri t of SlIIlIl10ns her of business, 6345 Flank Dr" Harrisburg, Pa, TilE CONTENTS THEREOF AT their place Sworn and subscribed to before me this 12th dny of Feb, , 1Ia" j]J0fi;~ S-IA ..... S~_' SHERIFF OF DAUPHIN COUNTY, PENNA ~CVV"I;f) f ~/ BY ------ -.-----..--..-.-- ......--.-.-- DEPUTY SIIEH"'F 19 96 SIIEIHFJo"S COST $,9~ SAVIIIIIISI' III . qh..Ilh MISC, DKT, OK.. 10 PAGE lH'1 /'18' IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA '1'1 II! 01110 CASlJALI'I'Y INSURANCE COMPANY VS NO: 96-326 EQUITY TERM WRIT OF SUMMONS LARRY LEE, ctlll SERVE: DEAN O. HOWARD AFFIDAVIT OF SERVICE I William Torres,l)eputy SherllTror Patrick I. Mitchell, Sheriff of Snyder County, Pennsylvania, being duly sworn aceordlnlllolaw deposes and says Ihat I did on the 12th day of february, 1996 at 2:30 P.M" serve the above described Writ of Sumlllons upon the above named defendant, Dean 0, Howard, by handing to Dean O. Howard, personally at BOK 274, I !luumels Wharf, Snyder County, Pennsylvania, 0 true and correct copy of the above described Writ of Summons, and mode known 10 Dean 0, Iloward the contents Ihereof, SO ANSWERS I'ATRICK I, MITCIIELL, SIIERIFF SNYDER COUNTY, PA, COMMONWEALTH OF PENNSYL V ANI,\ COUNTY OF SNYDER SS: SWORN TO AND SUBS BED BEFORE ME THIS .1.!::Lf:fDA Y OF k, _,1996 ,'_"_ . ,0';.:.' ." I ,,{;;IU__ ' ........1/;.,"',-' 1 ~'-r" P~O OTARY - 4 -r- .//'~~ 1el~ ~N7 ~.I1 CC.l.i.O~!';;1lltlilMITMClH.JAH_ Ilm'UTATION UY: SIII,RIFI'OF CUMUI,RI.ANIl COUNTY, PA, 1 COURTIIOUSE SQUARE, CARlISI.E. PA, 17013 l'I.AIN'nJ'I"S A1"rORNEY: SNYIJI,R COUNTY SIIERIFF'S COSIS: 1l<><k.Una , S.",I.., E.1. MII..a. Noll/)' Depo.lt: 5 50,00 Rc<clpl. 1950 519,00 16,00 2,00 REFUND: 513,00 CK.Ncl& 53 TOTAl.: 537,00 ,P A I D FEB 1 3 1996 1., The Court or C::mmo:1 ?le::s or C:.Ji;::::::lt'i:.,d C.::r..::-:...y, Psnr:syl'l~r:i= The Ohi? Casualty Insurance Company 'lS. Howard 0,' Dean :'fa. :'tow, Januarv 24. :9_ !, 1996 h=:by ci..::u= t!:: S~S oi Snvder pO' ':-u-' "'~.,.,. ..... .:... '= _"_" ::::s -:' _::ct1 ...~ -..-- - --= :::::u= _ ~ of 0';-126 10''11'; +-1' 'T'eu-m :=- S"':..~~'-;' ---- 0-::' """'''''''''''''''T ""' CO."'~ ~.. " - ......-'~__~,4J .....'1_., . _---. _Q Cwu:::y ~ =::".::: ::is ~V:::., :::: ?''':-::f. ~q<::~~_;:2 ~i~ SQe..-~ =~ S==er...u:d C.:au:ry, :'3. _~d2.vii: Qr Sem= Swcr: :me r..:i:sc::-:cc:i Ce:C:: . =:~_Qyci !g- f_ ---a So =we:, ,~ r" :.) " ~ ~~-'.;o of ,,) , . Cou.a.rr. ?:. CC:::u .::. ::....~y"Ic::: ~au:....GE ~:LJJA"vTI s ""'----- s IHI",,''''I "ITURN - SUMMONS/COMPLAINT .- (1.;t~ f~fJ ~to. (~ v COMMON PLEAS NO. COUNTY COURT VERSUS TERM. 19 /J1aud&- R~ NO.~ 3/1 ;),38 -7' 6 SERVED AND MADE KNOWN TO /;1C1/'-~ e~~ Wefendant o Defendant Company by handing a true and attested copy of the within Summons/Complaint, issued In the above captioned matter on 'P~.Li.oi / ,19 9 b ,at~,5V o'clock, PM" E.S.T.lD,S.T. at /0,;1. 7 atIL.~vL- ~ , in the County of Philadelphia, State of Pennsylvania, to 0(1) .al2) the aforesaid defendant, personally; an adult member of the family of said defendant, with whom sold defendant resides, who stated that his/her relationship to said defendant is that of 7Yl u/ti:i... o (3) an adult person in charge of defendant's residence; the said adult person having refused, upon re- 0(4) 0(5) 0(6) quest, to give his/her name and relationship to said deit:i1dant; the manager/clerk of the place of lodging in which said defendant resides; agent or person for the time being in charge of defendant's office or usual place of business, the and officer of said defendant Company; So Answers, JOHN D. GREEN, SherIfF By: elcl?1-'- )n c/1.~~ 'If::- ~tf3 /lr/,uly Shrri/! IMBIR.,. 12Al71 . \" The Cou&:t cT C::mmO:i P!e:s or C:"r,:::::iit'i:nd C,::u:-;~'YI ?anr:syl'lc:r:i:::: The Ohio Casualty Insurance Company "I(S. ,..-' Marcella Rack :'fa. 0';-"6 R'1I1;"'V Tprm :~- ~ow, .1;:mIJRry '4. 1 qqfi ~---.!. SEZ:...!::: O? C~r.;::::'=..!.A.'lD COt..~':'Y, ?A..., CO h=-.by ci..::u= = S-n==.s oi Philad~]nhiR ~u:ty :0 ::::::-.1t: :!:is ',V:;:. ... .. . .. . '0 ... -0" ,_ ::::s =u:::ct1 =~..,G' -"t.... U :.::.: ::::u:= ::Q ~ or. == :".~=. . -, , r-t<<P/ ~~~ SlIe..~ of C=:!ler! d C~lIllrr, .:100 "'=d . .~ ' _~ 2.V1t or _e:'"71C= :iow, !9 o\:!c= ~[. 1::-.-= .. . -- . .0' :.:e WI".'" "J::oa ~; =r::u:~:o .10 c::py ai == 0::;-:-" I .. md -~,:- i:::owa :0 :.::.: ..:::t=::s . . :..-:::=L So =we::, ~~-';;- oi eo"".,., ?.. SWCf: :me! S'o1C:sc:-J:d ec:= =::.::is_6y~i cosrs ::,,-~v'1C:;: ~cru..-\.G;:: ~:U)A"TI oS !9_ --""""'----. s f_ '-.I . . . , " , Commonwealth of Pennsylvania County of Cumberland oj . a: ~ I!. 8e . wi~ a:~'C :ol3 ~et.; o,!t: a:_ u.. ~)~ 8 ~ -oj wll~ , iI;' "'~i 'ftle Ohio Casualty Insurance CaTpany Court 01 Conunoll Pi.... VI. No, __~.!i,:~!!.!iJ~mp.ty.1~;qLm.m... 19.... In ___~j.xg.ffltWn.:.fm!!:.!....__________m Larry Lee: Lee Assoc., Inc, (see attached for additional defendants) To ...~.~~.L~.Ikl!lQqkt~..1/lc;~__luee attached for additional defendant) You art htrtby notified that ..~.~..~~ty..t~~.~y...._..........................__._....._............. th PI' 'II h ced' . Civil Action - "~,H" e atnn US commen an action In ..___.._____...__.._.._________......~~_":.Z.________...________....__ againSl you which ~'ou are required 10 deltnd or a delauh judgment may be enlered again.t you, (SEAL) l.awrcncc E, Welker ............-......p~th~~~~;y......-.-.......-- Dale ...___-!~~.~.2n...._______ 19u'l~ By nC!:.~yf!:~l.L{'=.__2l{~t~~____m Deputy '...--. r:', J", 'I'"~ ;.d . I ., .~ ~ . . . J~~~ 8 i.olo!! 41 i~~jJ I J u I c III k I - ::l i~j.B:1 ~ ~l III . C or ~ j ~ M I!j if FO >- ,51 .. , ~ " ~ I I d f III C ::l -~~..; ~M J j/ ~.. ~ III :as~~~ < III '" CJ .~ f N I ,., 0 ~f Ill' ~ In I .... '" .c ri .. :: C7\ 0 l1! 41 II ~~ , Q 0 l"- t In ~ ~ .c I -0. r-- , E-o , H,.,g,. _ . t... : 96-171; Rauitv Term . compte.. I.."" I IndlO,"')lor "dd.bona. Wfvlc... .. Comptt.1 It,"" 3. tnd 4. . b, , . ''In' your nlfnt and .dd,... on th. fly"" 01 this form .0 thlt lIfW. c,n "bUn tN. elld to you. .. . AII.ch thl. form to the front of 1M m.ilpt,c.. or on Itw tNc:k If 'PIC. dOli not pen",.. I . Wrtt. "R'lurn A.nlp. RtQl.HtIf.d" on the ma.... below the lr1icle number '5 . ThI R,turn RKllp. wilJ .how to vrhorn the attk:" WI' dlb'red InCf the d,t, i ~ll"'''ed. J 3, Anlcl. Add'....d to: . . BUl Thompsons Transport 26600 Van Born Road Dear Born Heights, MI 48125 .....,., I I 4b, S.rvlc. Tvp. J o R.gl.t.,.d 0 In.ur.cr ~ C.rtlfl.d 0 COD .2' r!J bp,... M.II 0 R.tu,n R.c.lpt fa, ! 7. D., of D.llv.ry ~ - -% il .. Addr.....', Addr"s (Only if requelted"l .nd f.. I. p.ldl ~ I .1.0 wl.h to r,c.'v. tho fOllowing ..,vie.. flor In I_I,. f..11 1. 0 Add'.....'. Add,... 2. 0 R..t,'cl.d D.llv.rv Consult oatmea.., for fee. 4., Artl~. ~'n'"' 563 393 4b, Service Tvpe ~ Reglltered 0 Inlurla Cenlfled 0 COD Exp,... Mell 0 R.turn Receipt for J 7, J!le of Dellverv 8. Addr...ee', Add,. I ( .nd f.. II plld) .. J; !l " · usa PO , '....307,530 DOMESTIC RETURN RECEIPT ,..,. R: ~ . Com"t""", 1 .ndlar 2 'Of addltlONI '.,vIc... .. . Comptet. h.ml 3. Ind .1 & b. , . Print vow name Ind 'dd".. on the ,.v.r.. of IhI, 'OIm 10 lhal w. can ,.turn thl, Clrd to you. . AnlCh thll fonn 10 lhe 'ront 01 1M m.il""c., or on lhe b'ck Ir Ip.e. dot, not PlrmIt. I . Wrtt. "RltwnRectlpt Reque,ted" on thtmaUpiec. be'ow the .rtle" numbe, 'ti . The R.tum Rtetlpl wID .how 10 whom thllrticle wa, d.l/~red Ind lhe d.t. i .....,..., . I 3. An/ere Addrel..d to: Rudy R, Buchan . 139 Aberdeen Streot ~ Merli.n, Ontari.o Nopiwu Cana f.."" 2, 0 Reltrlcted Dellv.,v Conlult oltmaste, for fee. 4., Artlcl. Numbe, Z 126 563 390 f el.o wish to receive the following ,ervlce, Clor an extra " f..I: i 1, 0 Addr......1 Addrell .x t tt: ~ .. tt: ~ " ... il >- nly If raquested oM l , D.c.mbe, 1991 ',usoP,O" '....307...., DOMESTIC RETURN RECEIPT ,.. '91\-'\21\ F. itv Term ... . CcMnpaIt. h,"" ,";'/it 210' ;ai~ ,"vie.l. .. . compte" hemt 3. and 4, . b. I_ Print your nM'II and Iddr... on the """1' 01 this lorm 10 1M' w' ~n lltum .hIt clfd 10 you. . AttICh thll form to the Iron. o' lhe rMilplecl, or on tM back If ,pac. doll not pennlt. I . Writ. uPl.turnftecelpt Reque'led'~ on the rnlMp6Ke below 'hI."klt numbl, 'Ii . ThI Rttum Receipt w61 thow to whom tM.rtle. WI' deh.,1d and the dati Ii dellv.,.." 1 3. Artlcl. Addro..ed to: t ABF Freight Systemn Ii 341 RemingttJ.P. Rd, .I:.~, 8 Springfield, IL 62707 ~~ I ,110 wish to rlc.lvl the following aenlel' Uor In ..U. f..I: 1, 0 Addro....'. Addro.. , 4., 2. 0 R..trlct.d D.llvery ConllJlt Ol.me.t., fOf f... Artlcl. Number b. ..vlce yPe o R.gl.ter.d tl C.rtlfled [~:f Exp.... M.II 7, o In.urod o COD o R.turn R.c.lpt for D.t. of ~y rco O!i n~ 1 8, Add......'. Add.... 10nly If r.qu..led I .nd f.. I. p.ldl ~ , D.c.mber 1991 "U.o.Q,P,O,: '....307-S30 DOMESTIC RETURN RECEIPT t,.. E DE : 91\-":\26 Civil Term . Compa.ttlt.ml r .ndiOf 2 fo' ackIitioMl ,.rvk;... . Compte.a Ilams 3, ,nd .. . b. Ie Print your natnI and ,dd,... on lhe "v.r.' of thl. fonn N that w. cln ,-'Um this card to you. . Attach this form to the hont 01 themailplec..o.ontheb.ckll .p.ce don not permit. I . Writ. "R.tum R.celpt RtQUI.tH" on the mallpilce bellow the ."ieIe number 'II . The Return Rect'pt wll show to whom the a"Ie" w.. deliV.fH Itnd the date Ii d.IIv...., ' "I! 3, Artlcl. A dro..ed to: ta Connecticut Indemnity Compa P.O. Box 4310 I Hartford, eN 06147 ~t~ I alia wilh' to,.recelvl.. the following ..rvlctl (for, In extra Ii' f..l: 1. 0 Addrelsee'. Addr... 1 i 1 2, 0 R..trlct.d D.llv.ry Conlult Itma.ter for fee. 48. Article Number y Z i26 563 391 4b. S.rvlce Typ. o R.glller.d J3-C.nlll.d o Expro.. Mall o In.ur.d o COD o R.lurn R.c.lpl for ! g ... 8, Addr.....'. AddrolllOnly II roqu.lt.d t .nd f.. I. p.ldl ~ 7, D.I',~~.DaIl3KN 29 1996 " U.oOPO, '....307,&311 DOMESTIC RETURN RECEIPT f I j 1 ! # ~ Z Iii ~1Il~ ~~ ~~~~~~~: a .:c <= ~ ~ 05 01 ~!!l(Jall:li:zif," ..Jill i1w,,- o wllow~ c".J: ffig a: ~ a. ~ < :!I;: ~ ;;.. MARGOLIS EDELSTEIN BY: DONALD M, DAVIS, ESQUIRE I,D, NO. 27546 The Curtis Center - 4th Floor Independence Square West Philadelphia, PA 19106 (215) 922-1100 Attorney for Defendants, Rudy R, Buchan and Bill Thompson's Transport ------------------------------------ THE OHIO CASUALTY INSURANCE COMPANY: COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA vs, , , LARRY LEE: LEE ASSOCIATES, INC" and LARRY LEE D/B/A LEE ASSOCIATES : INC" MARCELLA RACK, JAMES LOZANO, RUDY R, BUCHAN, BILL THOMPSON'S TRANSPORT, HOWARD 0, DEAN, ABF FREIGHT SYSTEMS, STATE FARM INSURANCE COMPANY, CONNECTICUT INDEMNITY COMPANY, and ALLSTATE INSURANCE COMPANY CIVIL ACTION - EQUITY , , NO, 96-326 EQUITY TERM , , , , ENTRY OF APPRARAHCE TO THE PROTHONOTARY: Please enter our appearance on behalf of defendants, Rudy R, Buchan and Bill Thompson's Transport, in the above- captioned case, MARGOLIS EDELSTEIN BY ~haPd/~l'.:0~ DONALD M, DAVIS Attorney for Defendants, Rudy R, Buchan, Deborah L, Buchan, and Bill Thompson's Transport . . MARGOLIS EDELSTEIN BY: DONALD M, DAVIS, ESQUIRE I,D, NO, 27546 The curtis Center - 4th Floor Independence Square West Philadelphia, PA 19106 (215) 922-1100 Attorney for Defendants, Rudy R, Buchan anu Bill Thompson's Transport ------------------------------------ THE OHIO CASUALTY INSURANCE COMPANY: COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA , , vs, LARRY LEE; LEE ASSOCIATES, INC" and LARRY LEE D/B/A LEE ASSOCIATES INC" MARCELLA RACK, JAMES LOZANO, RUDY R, BUCHAN, BILL THOMPSON'S TRANSPORT, HOWARD 0, DEAN, ABF FREIGHT SYSTEMS, STATE FARM INSURANCE COMPANY, CONNECTICUT INDEMNITY COMPANY, and ALLSTATE INSURANCE COMPANY , , CIVIL ACTION - EQUITY , , NO, 96-326 EQUITY TERM : , , CERTIFICATE OF SERVICE 1, Donald M, Davis, Esquire, hereby state that a true and correct copy of the attached Entry of Appearance was mailed to: Douglas B, Marcello, Esquire THOMAS, THOMAS & HAFER 305 N, Front Street P,O, Box 999 Harrisburg, PA 17108 William p, Douglas, Esquire 27 West High Street P,O, Box 261 CarliSle, PA 17013 Marcella Rack C/O Agostino Cammisa, Esquire MARION, SATZBERG, TRICHON & KOGAN 3000 Mellon Bank Center 1735 Market Street Philadelphia, PA 19103-7594 James T, Lozano 813 Conodoquinet Drive Camp Hill, Pa 17011 Howard 0, Dean 1 Pine Lane Hummel's Wharf, PA 17931 ABF Freight Systems 341 Remington Road Springfield, ILL 62707 state Farm Insurance Company 115 Limekiln Road P,O, Box 257 New Cumberland, PA 17070-0257 Connecticut Indemnity Company P,O, Box 4310 Hartford, CT 06147 Allstate Insurance Company 6345 Flank Drive Harrisburg, PA 17112 by U,S, Mail, postage prepaid on March 4, 1996, MARGOLIS EDELSTEIN BY ~t~(jf' ~1.~~L~ DONALD M, DAVIS Attorney for Defendants, Rudy R, Buchan, Deborah L, Buchan, and Bill Thompson's Transport . In i I - Lw'- - I .1 ~ /'- I_j.~ Cl , . r'-~ (~: . " i; il.:' r ~ i - I'. , -, (., c . . .."o..rn...:-. jll I(<W 'lilt DO HI'''''' CUtII" 'HA' 'Ht WlfHIN IS l U,U[ '''ID COIIIlIC' CO" 0' THt ORIGINAL rlLf 0 IN THI5 AClICH, YOU ..Ill HI Alln WI QUIIlI P 10 flU .. WIlUTlH "1'i"0"'" T'} 1111 IllClO!llU __HtHN '~l'Hr IJOI o,us 01011II le[ llt.(~' tfM ,"flfl~IQ" INn you. . ., DOUGLA!l, DOUGLAS & DOUGLA!l ""DAHt' CAnll~Ll:. rctlfj'~YlVA'jI^ .'OtJ.02LI ',' "I"';" ~l' II' I' 0.11''''('' IIY __" "nOlwn . WILLIAM p, DOUGLAS, ESQUIRE ATTY. 1.0. # 37926 DOUGLAS, DOUGLAS & DOUGLAS 27 WEST HIGH STREET P.O. BOX 261 CARLISLE, PA. 17013 717-243-1790 ATTORNEY FOR LARRY LEE DEFENDANTS . THE OHIO CASUALTY INSURANCE : IN THE COURT OF COMMON PLEAS COMPANY : OFCUMBERLANDCOUNTY,PA. v. . : CIVIL ACTION - EQUITY LARRY LEE; LEE ASSOCIATES, INC., : NO. 96 - 326 EQUITY TERM and LARRY LEE d/b/a LEE ASSOCIATES, INC., MARCELLA RACK, JAMES LOZANO,: RUDY R. BUCHAN, BILL THOMPSONS TRANSPORT, HOWARDO. DEAN, ABF~GHTSYSTEM~ STATE FARM INSURANCE COMPANY, CONNECTICUT INDEMNITY COMPANY, ALLSTATE: INSURANCE COMPANY : RffiYTRIALDEMANDED ANSWER WITH NEW MATTER 1. Admitted, 2. Admitted. 3. Admitted. 4. Admitted. 5. Admitted. 6. Admitted. 7, Admitted. . 8. Admitted, 9, Admitted, 10, Admitted. 11. Admitted. 12. Admitted. 13. Admitted. 14. Admitted. 15. Admitted. 16. Denied as stated. The vehicle in question was owned by Larry Lee & Associates, Inc. The rernainder of the allegation is admitted. 17, Denied as a legal conclusion. 18. Denied as an incorrect legal conclusion, and there was underlying insurance with regard to said vehicle 19, Denied. The contract speaks for itself. The contract speaks for itself. 20, Denied. 21. Denied. At no time did Larry Lee Associates, Inc., rnake fraudulent statements and/or omissions, nor did they intentionally conceal nor intentionally misrepresent material facts. 22. Denied. The contract speaks for itself. 23. Denied, The answer to paragraph 21 is incorporated herein and reference is made thereto. 24. Denied. At no tirne did Defendant Larry Lee Associates, Inc., intentionally misrepresent that they were not the owners of vehicles. 25. Denied. The answer to paragraph 24 is incorporated herein and reference is made thereto. 26, Denied. At no time did Larry Lee Associates, Inc" act in bad faith, and the answer to paragraph 24 is incorporated herein and reference is rnade thereto. I' e 27, Denied. At no time did Defendant Larry Lee Associates, Inc., intentionally conceal, intentionally misrepresent, or fraudulently misrepresent anything to the plaintiff. Strict proof is dernanded on the remainder of the averment. 28. Denied. The answer to paragraph 27 is incorporated herein and reference is rnade thereto. 29, Denied. The answer to paragraph 27 is incorporated herein and reference is made thereto. The policy in question is not void ab initio. 30. Denied. The answer to paragraph 29 is incorporated herein and reference Is made thereto. 31. Denied. policy. There is underlying insurance as described in the 32. Denied. NEW MATTER 33. The plaintiff's claims are barred by the doctrine of laches, 34. The plaintiff's claims are barred by the doctrine of estoppel. 35 The plaintiff's claims are barred by the doctrine of waiver, 36. The plaintiff's claims are barred by the statute of frauds. 37. The plaintiff's claims are barred by the statute of limitations. 38. The policy in question is arnbiguous, and all ambiguities are decided against the writer of said policy. WHEREFORE, it is prayed that the cornplaint of The Ohio Casualty Insurance Company be dismissed. DOUGLAS, DOUGLAS & DOUGLAS ",..~"''''.''''\ COMMONWEALTH OF PENNSYLVANIA ) COUNTY OF CUMBERLAND 55. ) Larry V. Lee, being duly sworn according to law, deposes and says that the averments of the within pleading are true and correct, to the best of affiant's knowledge, Information, and belief. Sworn to and subscribed before rne this~dayof YYlOJU.1tJ ,1996. ,/}(jiYIt7t iY7, ,~fI/I___ Notary I \ NOTARIAL SEAl JAHU M,LAY NOTARY PUBlIC CARUSlE BORO. CUMBERlAND COUNtY MY COMMISSION EllPIHES JUNE 26. 1999 rfJ t '~J ~ ~J' ~ " Larry V, ee THE OHIO CASUALTY INSURANCE : IN THE COURT OF COMMON PLEAS COMPANY : OF CUMBERLAND COUNTY, PA. V. : CIVIL ACTION - EQUITY LARRY LEE; LEE ASSOCIATES, INC" : NO. 96 - 326 EQUITY TERM and LARRY LEE d/b/a LEE ASSOCIATES, INC., MARCELLA RACK, JAMES LOZANO,: RUDY R. BUCHAN, BILL THOMPSONS TRANSPORT, HOWARD O. DEAN, ABF FREIGHT SYSTEMS, STATE FARM INSURANCE COMPANY, CONNECTICUT INDEMNITY COMPANY, ALLSTATE: INSURANCE COMPANY : JURY TRIAL DEMANDED CERTIFICATE OF SERVICE It is hereby certified that a copy of the Answer With New Matter was sent to the following, by regular mall, postage prepaid, on March 13, 1996: Douglas B. Marcello, Esquire Thomas, Thomas & Hafer 305 North Front Street P.O. Box 999 Harrisburg, Pa. 17108 Attorney for Ohio Casually Marcella Rack c/o Agostino Carnmlsa, Esquire, her attorney Marion, Satzberg, Trlchon & Kogan 3000 Mellon Bank Center 1735 Market Street PhiladelphIa, Pa. 19103-7594 James Lozano 813 Conodoguinet Drive Camp Hill, Pa. 17011 Rudy R. Buchan 139 Aberdeen Street Merlin, Ontario Nopiwu Canada t . Bill Thompsons Transport 26600 Van Born Road Dearborn Heights, Michigan 48125 Howard O. Dean Box 274 Pine Lane Hummels Wharf, Pa, 17831-0274 ABF Freight Systems 3801 Old Greenwood Rd. Fort Smith, Arkansas 72903 State Farm Insurance Company 115 Limekiln Road P,O. Box 257 New Cumberland, Pa. 17070-0257 Connecticut Indemnlty Company P.O. Box 4310 Hartford, Connecticut 06147 Allstate Insurance Company 6345 Flank Drive Harrisburg, Pa. 17112 DOUGLAS, DOUGLAS & DOUGLAS , :;l () By i u.. -, ' William P. Douglas, Esquire Atty. 1.0. # 37926 27 West High Street P.O. Box 261 Carlisle, Pa. 17013 717-243-1790 Attorney for Larry Lee Defendants I') .., I , l' I ~ , I, . C' t... I , ~"' I.': , ' 0 Ul 15 z . f- ~ 2 w II: . it w z c( . <( " <( . f- III 0 -' III ~ ~ . l- f- . >- 0 <( z III l('l u III 0 z " >- " z . .. .J . ... :t ... .J 0 Z f- a. III ~ II: " ~ ~ oil 0 0 w I- z II: 0 " ::I 0 I- .J . <( l'l III c( . .. III U . l'l it II: <( X . , ENTRY OF APPEARANCE Please enter my appearance on behalf of Defendant, Allstate Insurance Company, in the above-captioned matter, THE OHIO CASUALTY INSURANCE COMPANY, PlalntllT v, LARRY LEE; LEE ASSOCIATES, INC" and LARRY LEE d/b/a LEE ASSOCIATES, INC" MARCELLA RACK, JAMES LOZANO, RUDY R, BUCHAN, BILL THOMPSONS TRANSPORT, HOWARD 0, DEAN, ABF FREIGHT SYSTEMS, STATE FARM INSURANCE COMPANY, CONNECTICUT INDEMNITY COMPANY, ALLSTATE INSURANCE COMPANY, Defendants TO THE PROTHONOTARY: Dated: '3-~~.-~ 68784.1 . : IN TilE COURT OF COMMON PLEAS : CUMBERLAND CTY" PENNSYLVANIA : NO, 96-326 EQUITY TERM : CIVIL ACTION - EQUITY : JURY TRIAL DEMANDED Respectfully submitted, CALDW'mS' BY:c:r tt7 James G, Nealon, III, Esquire Attorney's ID #46457 Attorneys for Allstate Insurance Company 3631 North Front Street Harrisburg, PA 17110-1533 (717) 232-7661 l' . c , -";.~. CERTIFICATE OF SERVICE AND NOW, this ~.~ay of M&o..k..I-.. , 1996,1 hereby certity that I have served the foregoing Entry of Appearance on the following by depositing a true and correct copy of same in the United States mails, postage prepaid, addressed to: William p, Douglas, Esquire Douglas, Douglas & Douglas 27 West High Street p, O. Box 261 Carlisle, PA 17013 Marcella Rack c/o Agostino Cammisa, Esquire, her attorney Marion, Satzberg, Trichon & Kogan 3000 Mellon Bank Center 1735 Market Street Philadelphia, PA 19103-7594 James Lozano 813 Conodoguinet Drive Camp Hill, PA 17011 Rudy R, Buchan 139 Aberdeen Street Merlin, Ontario Nopiwu, Canada Bill Thompsons Transport 26600 Van Born Road Dearbom Heights, MI 48125 John A. Statler, Esquire Goldberg, Katzman & Shipman, P,C, 320 E Market Street Strawberry Square p, 0, Box 1268 Harrisburg, P A 17108-1268 State Farm Insurance Company 115 Limekiln Road p, 0, Box 257 New Cumberland, PA 17070-0257 ,. Connecticut Indemnity Company p, O. Box 4310 Hartford, CT 06147 Douglas B, Marcello, Esquire Thomas, Thomas & Hafer 305 North Front Street Sixth Floor p, O. Box 999 Harrisburg, P A 17108-0999 ~ lS:~~ James Q, Nealon, III, Esq, 68784.1 ,. LAW orrICES or RUTTER , DiPIERO By. Andrew E, DiPiero, Jr, Identification No, 34671 The Curtis Center, suite 750 601 Walnut street Philadelphia, PA 19106 (215)925-9200 Attorney for Defendant, Howard Dean IN THE COURT or COMMON PLEAS or CUMBERLAND COUNTY CIVIL ACTION - LAW THE OHIO CASUALTY INSURANCE COMPANY v, LARRY LEE; LEE ASSOCIATES, INC" and LARRY LEE d/b/a LEE ASSOCIATES INC" MARCELLA RACK, JAMES LOZANO, RUDY R. BUCHAN, BILL THOMPSON'S TRANSPORT, HOWARD O. DEAN , ABF FREIGHT SYSTEMS, STATE FARM INSURANCE COMPANY, CONNECTICUT INDEMNITY COMPANY, and ALLSTATE INSURANCE COMPANY , NO, 96-326 . , , : , , , , , , , , , . : , , , , , , , , , , , , TO THE PROTHONTARY: ENTRY or APPEARANCE Kindly enter my appearance on behalf of Defendant, Howard O. Dean, in the above-captioned matter. Howard , I l CERTIFICATE OF SERVICE This is to certify that true and correct copies of the foregoing pleading have been forwarded to the following individuals via United States First Class Mail, postage prepaid, on March 28, 1996, addressed as follows: Donald M. Davis, Esquire Margolis, Edelstein The Curtis Center, Fourth Floor Independence Square West Philadelphia, PA 19106 Douglas B, Marcello, Esquire Thomas, Thomas & Hafer 305 N, Front Street, P,O, Box 999 Harrisburg, PA 17108 William p, Douglas, Esquire 27 West High Street, P,O, Box 261 Carlisle, PA 17013 Agostino Cammisa, Esquire Marion, Satzberg, Trichon & Kogan 3000 Mellon Bank Center 1735 Market Street Philadelphia, PA 19103-7594 James T, Lozano 2076 Dartmouth Street Camp Hill, PA 17011-3833 ABF Freight Systems 341 Remington Road Springfield, IL 62707 State Farm Insurance Company 115 Limekiln Road, P,O, Box 257 New Cumberland, PA 17070-0257 Connecticut Indemnity Company P,O, Box 4310 Hartford, CT 06147 Allstate Insurance Company 6345 Flank Drive Harrisburg, PA 17112 LAW OFFICES B OF RUTTER & cad) Andrew E, DiPiero/. Attorney for De dant, Howard 0, Dean .j .. .., L- '. IIJ> ~":~ ~ l' . \....'; r~': ~ ;. C:' <- : ~.~ .oJ ..! ':' . , '~-J ) . III '" << ) i< I', ( , , ,." r't' .' I I , I ] - , .~' I '.. " L. ~ ~ ti ~ 9 ... .. ~ II: 0 .. f; .. lD i .. lD ~ ... Z lD " 0 " 0,; ~ II: 0 a: ... lD ::> .. % lD ~ E .. 6 .. a: " ii .l! 0 z a: .. ~ .. .. % ~ 0 ... Q ~ . . . , -' " THE OHIO CASUALTY INSURANCE COHPAIfY, IN THE COURT OF COHMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA plaintiff VB. NO. 96-326 EQUITY TERM LARRY LEE; LEE ASSOCIATES, INC., and LARRY LEE d/b/a LEE ASSOCIATES, INC., CIVIL ACTION - EQUITY MARCELLA RAClt, JAKES LOZANO, RUDY R. BUCHAN, BILL THOHPSOHS TRANSPORT, HOWARD o. DEAH, ASF FREIGHT SYSTBKS, STATE ~ARM INSURANCE COHPAIfY, CONNECTICUT INDBKNITY COHPAIfY, ALLSTATE INSURANCE COHPAIfY, JURY TRIAL DEMANDED Defendant. ANSWER TO NEW MAlTER 33. Denied, The averments of paragraph #33 state a conclusion of law to which no responsive pleading is required, In the alternative, the averments are denied and proof is demanded at time of trial. 34. Denied, The averments of paragraph #34 state a conclusion of law to which no responsive pleading is required, In the alternative, the averments are denied and proof is demanded at time of trial, 35. Denied, The averments of paragraph #35 state a conclusion of law to which no responsive pleading is required, In the alternative, the averments are denied and proof is demanded at time of trial, 36. Denied, The averments of paragraph #36 state a conclusion of law to which no responsive pleading is required, In the alternative, the averments are denied and proof is demanded at time of trial, -['-'"'j" .. , " .... -,,'-"'.. 37. Denied, The averments of paragraph #37 state a conclusion or law to which no responsive pleading is required, In the alternative, the averments are denied and proof is demanded at time or trial. 38. Denied, The averments of paragraph #38 state a conclusion of law to which no responsive pleading is required, In the alternative, the averments are denied and proof is demanded at time or trial. THOMAS, THOMAS & HAFER By: \ ~ .- '- D~~S B, Marcello A~~y I,D, No, 36510 305 North Front Street P,O, Box 999 Harrisburg, Pennsylvania 17108 (717) 255-7238 Attorney for Plaintiff ~ 2 . . VERIFICATION I, WILLIAM F, JOHANSEN, state that I am familiar with the facts and allegations set forth in the foregoing document, I have read the foregoing document and hereby affirm that it is true and correct to the best of my personal knowledge, information and belief, This Verification is made pursuant to 18 Pa.C,S, 84904 relating to unsworn falsification to authorities, DATED: ,1)3 ";1,1/. WILLtt-;' JOHANSEN 4> 1":' t'A ~ <'.,...... ('/~<< ,/,9 .', '1' , . - ,'.r' '.' . /.~ " '~{'" '-') .' /.,,' "-'., / , ft CERTIFICATE OF SERVICE AND HOW, this I, Jl: day of April, 1996, I, Coleen M, Hartman, of the law firm of Thomas, Thomas & Hafer, hereby certify that I sent a true and correct copy of the foregoing document by placing a copy of the same in the United states Mail, first class, postage prepaid, to the following: William p, Douglas, Esquire Douglas, Douglas & Douglas 27 West High street P,O, Box 261 Carlisle, Pennsylvania 17013 Marcella Rack c/o Agostino Cammisa, Esquire Marion, Satzberg, Trichon & Kogan 3000 Mellon Bank Center 1735 Market street Philadelphia, Pennsylvania 19103-7594 James Lozano 813 Conodoguinet Drive Camp Hill, Pennsylvania 17011 Rudy R, Buchan 139 Aberdeen street Merlin, ontario Nopiwu Canada Bill Thompsons Transport 26600 Van Born Road Dearborn Heights, Michigan 48125 Howard 0, Dean Box 274 Pine Lane Hummels Wharf, Pennsylvania 17831-0274 ." ABF Freight Systems 3801 Old Greenwood Road Fort smith, Arkansas 72903 State Farm Insurance Company 115 Limekiln Road P.O. Box 257 New Cumberland, Pennsylvania 17070-0257 Connecticut Indemnity Company P.O. Box 4310 Hartford, Connecticut 06147 Allstate Insurance Company 6345 Flank Drive Harrisburg, Pennsylvania 17112 &tJl '~J/t('4-- Coleen H. Hartman " ""J t , r , . , ,,' j. , i. I. ~ ~ ::; .. ~ !i w 0 0: ~ .. E .. CO ~ .. .. CO ... Z CO ~ " 0 >C Ii l:.. 0: 0 0: ... .. :> E % 0 .. ~ .. .. 0: .. i .!l 0 0: ~ Z C .. .. % 0 ~ ... ~ . THE OHIO CASUALTY INSURANCE IN THE COURT OF COKMON PLEAS COMPANY, CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff va. NO. 96-326 EQUITY TERM LARRY LEE; LEE ASSOCIATES, INC., aDd LARRY LEE d/b/a LEE ASSOCIATES, INC., CIVIL ACTION - EQUITY MARCELLA RACK, JAKES LOZANO, RUDY R. BUCHAN, BILL TROKPSONS TRANSPORT, BOWARD O. DEAN, ASF FREIGHT SYSTBKS, STATE FARM INSURANCE COKPANY, CONNECTICUT INDEMNITY COMPANY, ALLSTATE INSURANCE COKPANY, JURY TRIAL DEMANDED Defendants PLAINTIFF'S ANSWER TO NEW MATTER OF DEFENDANT MARCELLA RACK 1. Denied. The Averments of paragraph #1 state a conclusion of law to which no responsive pleading is required. In the alternative, in the event a responsive pleading is required, the averments of paragraph #1 are denied and proof is demanded at time of trial. 2. Denied. The Averments of paragraph #2 state a conclusion of law to which no responsive pleading is required. In the alternative, in the event a responsive pleading is required, the averments of paragraph #2 are denied and proof is demanded at time of trial. 3. Denied. The Averments of paragraph #3 state a conclusion of law to which no responsive pleading is required. In the alternative, in the event a responsive pleading is required, the averments of paragraph '3 are denied and proof is demanded at time of trial. 4. Denied. The Averments of paragraph #4 state a conclusion of law to which no responsive pleading is required. In the alternative, in the event a responsive pleading is required, the averments of paragraph #4 are denied and proof is demanded at time of trial. 5. Denied. The Averments of paragraph #5 state a conclusion of law to which no responsive pleading is required. In the alternative, in the event a responsive pleading is required, the averments of paragraph #5 are denied and proof is demanded at time of trial. 6. Denied. The Averments of paragraph #6 state a conclusion of law to which no responsive pleading is required. In the alternative, in the event a responsive pleading is required, the averments of paragraph #6 are denied and proof is demanded at time of trial. 7. Denied. The Averments of paragraph #7 state a conclusion of law to which no responsive pleading is required. In the alternative, in the event a responsive pleading is required, the averments of paragraph #7 are denied and proof is demanded at time of trial. 8. Denied. The Averments of paragraph #8 state a conclusion of law to which no responsive pleading is required. In the alternative, in the event a responsive pleading is required, the averments of paragraph #8 are denied and proof is demanded at time of trial. By: ; , WHBREWORE, Plaintiff requests this Honorable Court to dismiss Defendant Rack's New Hatter. THOMAS, THOMAS & HAFER ( Do . Marcello Att ey I.D. No. 36510 305 North Front Street P.O. Box 999 Harrisburg, Pennsylvania 17108 (717) 255-7238 Attorney for Plaintiff VERIFICATION I, WILLIAM F. JOHANSEN, state that I am familiar with the facts and allegationD Bet forth in the foregoing document. I have read the foregoing document and hereby affirm that it is true and correct to the best of my personal knowledge, information and belief. This Verification is made pursuant to 18 Pa.C.S. 54904 relating to unsworn falsification to authorities. DATED: 03 -Ie- 'It. , WILLlf5.-. ~ JOHANSEN ~ "J " ,... t '~ '::-. I"" .-. ";,1\1\ '" ",'j .. . . CERTIFICATE OF SERVICE 1()/'1 AND NOW, this day of April, 1996, I, Coleen M. Hartman, of the law firm of Thomas, Thomas & Hafer, hereby certify that I sent a true and correct copy of the foregoing document by placing a copy of the same in the United states Mail, first class, postage prepaid, to the following: William P. Douglas, Esquire Douglas, Douglas & Douglas 27 West High street P.O. Box 261 Carlisle, Pennsylvania 17013 Harcella Rack c/o Agostino Cammisa, Esquire Marion, Satzberg, Trichon & Kogan 3000 Hellon Bank Center 1735 Market street Philadelphia, Pennsylvania 19103-7594 James Lozano 813 Conodoguinet Drive Camp Hill, Pennsylvania 17011 Rudy R. Buchan 139 Aberdeen street Merlin, ontario Nopiwu Canada Bill Thompsons Transport 26600 Van Born Road Dearborn Heights, Michigan 48125 Howard O. Dean Box 274 Pine Lane Hummels Wharf, Pennsylvania 17831-0274 ABF Freight systems 3801 Old Greenwood Road Fort Smith, Arkansas 72903 State Farm Insurance Company 115 Limekiln Road P.O. Box 257 New Cumberland, Pennsylvania 17070-0257 Connecticut Indemnity Company P.O. Box 4310 Hartford, Connecticut 06147 Allstate Insurance Company 6345 Flank Drive Harrisburg, Pennsylvania 17112 Ib,\" ""\ ) "---'&-(J-J II. '}+~~t / Coleen H. Hartman John A. Itat1er, ..q. I.D. 143812 OOLDBBRG, ItATIMAN , IBIPIlIUI, P.C. 320 Market Street P. O. Box 1268 Harri.burg, PA 17108-126B (717) 234-4161 Counsel for Defendant, ABF Freight Systems : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNA THE OHIO CASUALTY INSURANCE COHPANY, Plaintiff . . : NO. 96-326 EQUITY TERM v. . . . . LARRY LEE; LEE ASSOCIATES, INC., and LARRY LEE d/b/a LEE ASSOCIATES, INC., MARCELLA RACK,: JAMES LOZANO, RUDY R. BUCHAN, BILL THOHPSONS TRANSPORT, HOWARD: O. DEAN, ABF FREIGHT SYSTEMS, STATE FARM INSURANCE COMPANY, CONNECTICUT INDEMNITY COMPANY, ALLSTATE INSURANCE COHPANY, Defendants CIVIL ACTION - EQUITY JURY TRIAL DEMANDED . . ANSWER OP DEPENDANT. AUP FRBIGHT SYSTEMS. TO TBB PLAINTIPP' S COMPLAINT AND NOW, comes Defendant, ABF Freight systems, by its attorneys, Goldberg, Katzman & Shipman, P.C., who file the following Answer to the Complaint in Equity filed by the Plaintiff: 1-8. After reasonable ir.vestigation, answering Defendant is without information sufficient to form a belief as to the truth or falsity of the averments in these paragraphs and, therefore, denies the same and demands strict proof at time of trial if deemed material. ~. ~ . 9. Admitted. r I I , i , I I' t 10. Denied as stated. ABF Freight Systems' principal place of business is 3801 Old Greenwood Road, Ft. smith, Arkansas 72903. 11-13. Denied. After reasonable investigation, answering Defendant is without information sufficient to form a belief as to the truth or falsity of the averments in these paragraphs and, therefore, denies the same and demands strict proof at time of trial if deemed material. 14. After reasonable investigation, answering Defendant is without information sufficient to form a belief as to the truth or falsity of the averments in this paragraph and, therefore, denies the same and demands strict proof at time of trial if deemed material. 15. After reasonable investigation, answering Defendant is without information sufficient to form a belief as to the truth or falsity of the averments in this paragraph and, therefore, denies the same and demands strict proof at time of trial if deemed material. 16. Admitted on information and belief. 2 . . ."_J r . 17. The averments in this paragraph constitute conclusions of law to which no response is required. In the event a response is deemed to be required, answering Defendant is without information sufficient to form a belief as to the truth or falsity of the averments in this paragraph and, therefore, denies the same and demands strict proof at time of trial if deemed material. 18. The averments in this paragraph constitute conclusions of law to which no response is required. In the event a response is deemed to be required, answering Defendant is without information sufficient to form a belief as to the truth or falsity of the averments in this paragraph and, therefore, denies the same and demands strict proof at time of trial if deemed material. 19. After reasonable investigation, answering Defendant is without information sufficient to form a belief as to the truth or falsity of the averments in this paragraph and, therefore, denies the same and demands strict proof at time of trial if deemed material. 20. After reasonable investigation, answering Defendant is without information sufficient to form a belief as to the truth or falsity of the averments in this paragraph and, therefore, 3 denies the same and demands strict proof at time of trial if deemed material. 21. The averments in this paragraph constitute conclusions of law to which no response is required. In the event a response is deemed to be required, answering Defendant is without information sufficient to form a belief as to the truth or falsity of the averments in this paragraph and, therefore, denies the same and demands strict proof at time of trial if deemed material. 22. The averments in this paragraph constitute conclusions of law to which no response is required. In the event a response is deemed to be required, answering Defendant is without information sufficient to form a belief as to the truth or falsity of the averments in this paragraph and, therefore, denies the same and demands strict proof at time of trial if deemed material. 23. The averments in this paragraph constitute conclusions of law to which no response is required. In the event a response is deemed to be required, answering Defendant is without information sufficient to form a belief as to the truth or falsity of the averments in this paragraph and, therefore, denies 4 . . . the same and demands strict proof at time of trial if deemed material. 24. Denied. After reasonable investigation, answering Defendant is without information sufficient to form a belief as to the truth or falsity of the averments in this paragraph and, therefore, denies the same and demands strict proof at time of trial if deemed material. 25. Denied. After reasonable investigation, answering Defendant is without information sufficient to form a belief as to the truth or falsity of the averments in this paragraph and, therefore, denies the same and demands strict proof at time of trial if deemed material. 26. Denied. After reasonable investigation, answering Defendant is without information sufficient to form a belief as to the truth or falsity of the averments in this paragraph and, therefore, denies the same and demands strict proof at time of trial if deemed material. 27. Denied. After reasonable investigation, answering Defendant is without information sufficient to form a belief as to the truth or falsity of the averments in this paragraph and, 5 therefore, denies the same and demands strict proof at time of trial if deemed material. 28. Denied. After reasonable investigation, Answering Defendant is without information sufficient to form a belief as to the truth or falsity of the averments in this paragraph and, therefore, denies the same and demands strict proof at time of trial if deemed material. 29. The averments in this paragraph constitute conclusions of law to which no response is required. In the event a response is deemed to be required, answering Defendant is without information sufficient to form a belief as to the truth or falsity of the averments in this paragraph and, therefore, denies the same and demands strict proof at time of trial if deemed material. 30. The averments in this paragraph constitute conclusions of law to which no response is required. In the event a response is deemed to be required, answering Defendant is without information sufficient to form a belief as to the truth or falsity of the averments in this paragraph and, therefore, denies the same and demands strict proof at time of trial if deemed material. 6 ,. . 31. The averments in this paragraph constitute conclusions of law to which no response is required. In the event a response is deemed to be required, answering Defendant is without information sufficient to form a belief as to the truth or falsity of the averments in this paragraph and, therefore, denies the same and demands strict proof at time of trial if deemed material. 32. The averments in this paragraph constitute conclusions of law to which no response is required. In the event a response is deemed to be required, answering Defendant requests this Honorable Court to deny the Plaintiff's request to rescind the policy from the date of inception. WHEREFORE, Defendant, ABF Freight systems, respectfully requests that the Plaintiff's Complaint be dismissed and that judgment be entered in favor of the Defendant and against the Plaintiff. 7 DATE: . ..",,~ ;r" ~ . Respectfully submitted, aOLDBIaG KATZMAN' SHIPMAN, P.C. II/I! Cj(,: By \ JOHN A. S Attorne I.D. #43812 320 Harket street P. O. Box 1268 Harrisburg, PA 17108-1268 (7l7) 234-4161 Counsel for Defendant, ABF Freight systems 8 ~' 1',' VERIFICATION I, Mark A. Stallings , hereby acknowledge that I am the representative of ABF Freight systems, a Defendant in this action; that I have read the foregoing document and that the facts stated therein are true and correct to the best of my knowledge, information and belief. I understand that any false statements herein are made subject to penalties of 18 Pa. C.S. Section 4904, relating to unsworn falsification to authorities. ~ 0... ~ " - ./ - Hark A. Stallings C( ;'c)Cif, Senior Casualty Claims Supervisor Date: . - ::.~~ ....~..,.._..~.-'"_.._,.- . CERTIFICATE OF SERVICE I HEREBY CERTIFY that I served a true and correct copy of the foregoing document upon all counsel of record by depositing the same in the United states Hail, first class, postage prepaid, at HarriSburg, Pennsylvania, on the IC\'r) day of On~l I , 1996, addressed as follows: Douglas B. Marcello, Esquire Thomas, Thomas i Bater 305 North Front street Harrisburg, PA 17101 Attorneys for Plaintiff William P. Douglas, Esquire Dougla. i Douglas 27 West High Street carlisle, PA 17013 Attorneys for Larry Lee Defendants Agostino cammisa, Esquire KarioD, satzberg, TriohoD i KogaD 3000 Mellon Bank Center 1735 Harket Street Philadelphia, PA 19103-7594 Attorneys for Marcella Rack James Lozano 813 Conodoguinet Drive Camp Hill, PA 17011 Donald M. David, Esquire Kargolis EdelsteiD The Curtis Center Fourth Floor Indepence square West Philadelphia, PA 19106-3304 Attorneys for Defendants, Rudy R. Buchan and Bill Thompson's Transport 9 . Andrew E. DiPiero, Jr., Esquire Rutter , DiPiero The curtis Center suite 750 601 Walnut street Philadelphia, PA 19106 Attorneys for Howard O. Dean stephen L. Banko, Jr., Esquire Reynold , Bava. 101 Pine street Harrisburg, PA 17108-0932 Attorneys for state Farm Ins. Co. CODDeotiout IDdemnity CompaDY P.O. Box 4310 Hartford, CT 06147 James G. Nealon, III, Esquire Caldwell , XearDII 3631 North Front street Harrisburg, PA 17110 Attorneys for Allstate Ins. Co. licit.DBER , SBIPKAN, P.C. By \ JOHN A. Attorne I.D. #43812 320 Market street P. O. Box 1268 Harrisburg, PA 17108-1268 (717) 234-4161 Counsel for Defendant, ABF Freight systems . .. '-j'-",~ , MARGOLIS EDELSTEIN BY: DONALD M. DAVIS, ESQUIRE I.D. NO. 27546 The curtis Center - 4th Floor Independence Square West Philadelphia, PA 19106 (215) 922-1100 Attorney for Defendants, Rudy R. Buchan and Bill Thompson's Transport ------------------------------------ THE OHIO CASUALTY INSURANCE COMPANY' COURT OF COKMON PLEAS CUMBERLAND COUNTY, PA vs. LARRY LEE; LEE ASSOCIATES, INC., and LARRY LEE D/B/A LEE ASSOCIATES INC., MARCELLA RACK, JAMES LOZANO, RUDY R. BUCHAN, BILL THOHPSON'S TRANSPORT, HOWARD O. DEAN, ABF FREIGHT SYSTEMS, STATE FARM INSURANCE COMPANY, CONNECTICUT INDEMNITY COMPANY, and ALLSTATE INSURANCE COMPANY CIVIL ACTION - EQUITY NO. 96-326 EQUITY TERM ANSWER OF DEFENDANTS, RUDY R. BUCHAN AND BILL THOMPSON'S TRANSPORT, TO PLAINTIFF'S COMPLAINT Defendants, Rudy R. Buchan and Bill Thompson's Transport, by and through its attorneys, MARGOLIS EDELSTEIN, by way of Answer to the Plaintiff's Complaint, states as follows: 1-6. The allegations of Paragraphs 1 through 6 of the Plaintiff's Complaint are directed towards defendants other than answering defendants, and no response is required. By way of further response, after reasonable investigation answering defendants are without knowledge or information sufficient to form a belief as to the truth of said allegations, and they are, I I I I Ii ii II therefore, denied. i; ~ , 7. Admitted. 8. Admitted. 9 - 15. The allegations of Paragraphs 9 through 15 of the Plaintiff's Complaint are directed towards defendants other than answering defendants, and no response is required. By way of further response, after reasonable investigation answering defendants are without knowledge or information sufficient to form a belief as to the truth of said allegations, and they are, therefore, denied. 16. Admitted. 17 - 32. The allegations of Paragraphs 17 through 32 of the Plaintiff's Complaint are directed to parties other than answering defendants, and no response is required. By way of further response, said allegations are conclusions of law to which no response is required. To the extent that said allegations may be deemed factual in nature, they are based upon the terms of an insurance policy which speaks for itself. By way of further response, some of the allegations in said paragraphs are based upon an application for insurance which is not attached to the Complaint, and of which answering defendants have no knowledge. It is, however, denied that the policy of insurance attached to the Complaint is not applicable to the claims arising out of the accident on 1/20/94. After reasonable investigation, answering defendants are without knowledge or information sufficient to form a belief as to the truth of the remaining allegations of paragraphs 17 through 32, and they are, therefore, denied. . WHEREFORE, answering defendants, Rudy R. Buchan and Bill Thompson's transport demands judgment in their favor, and aqainst plaintiff on the cause of action asserted in the plaintiff's complaint. BY DONALD H. DAVIS Attorney for Defendants, Rudy R. BUChan, Deborah L. Buchan, and Bill Thompson's Transport e MARGOLIS EDELSTEIN BY: DONALD H. DAVIS, ESQUIRE I.D. NO. 27546 The curtis Center - 4th Floor Independence Square West Philadelphia, PA 19106 (215) 922-1100 Attorney tor Defendants, Rudy R. Buchan and Bill Thompson's Transport ------------------------------------ THE OHIO CASUALTY INSURANCE COMPANY: COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA vs. . . . . . . LARRY LEE; LEE ASSOCIATES, INC., and LARRY LEE D/B/A LEE ASSOCIATES INC., MARCELLA RACK, JAMES LOZANO, : RUDY R. BUCHAN, BILL THOMPSON'S TRANSPORT, HOWARD O. DEAN, ABF FREIGHT SYSTEMS, STATE FARM INSURANCE COMPANY, CONNECTICUT INDEMNITY COMPANY, and ALLSTATE INSURANCE COMPANY . . CIVIL ACTION - EQUITY . . : NO. 96-326 EQUITY TERM . . . . . . . . CERTIFICATB O~ SERVICB I, Donald H. Davis, Esquire, hereby state that a true and correct copy of the attached Answer of Defendants, Rudy R. Buchan and Bill Thompson's Transport, To Plaintiff's Complaint was mailed to: Douglas B. Marcello, Esquire THOMAS, THOMAS & HAFER 305 N. Front Street P.O. Box 999 HarriSburg, PA 17108 William P. Douglas, Esquire 27 West High Street P.O. Box 261 Carlisle, PA 17013 Harcella Rack C/O Agostino Cammisa, Esquire MARION, SATZBERG, TRICHON & KOGAN 3000 Hellon Bank Center 1735 Harket Street Philadelphia, PA 19103-7594 < James T. Lozano 813 Conodoquinet Drive Camp Hill, pa 17011 Howard O. Dean 1 Pine Lane Hummel's Wharf, PA 17931 ABF Freight systems 341 Remington Road Springfield, ILL 62707 State Farm Insurance Company 115 Limekiln Road P.O. Box 257 New cumberland, PA 17070-0257 Connecticut Indemnity Company P.O. Box 4310 Hartford, CT 06147 Allstate Insurance Company 6345 Flank Drive Harrisburg, PA 17112 by U.S. Hail, postage prepaid on April ~, 1996. ,(L EDELSTEIN BY DONALD H. DAVIS Attorney for Defendants, Rudy R. Buchan, Deborah L. BUChan, and Bill Thompson's Transport ..............~!'ti;': . r . c . . o N T I I c A v E R I F DONALD M. DAVIS, hereby stateB that he is a partner in the law firm of MARGOLIS EDELSTEIN, attorneys for the defendants, RUDY R. BUCHAN and BILL THOMPSON'S TRANSPORT, INC., who are with knowledge of thiB incident, are outside the jurisdiction of this Court and whoBe Verification cannot be obtained within the time allowed for filing the pleading pursuant to Rule 1024. The aver- ments or denials of facts contained in the foregoing are true baBed upon the signer's personal knowledge or information and belief. If the foregoing containB averments which are inconsistent in fact, signer has been unable, after reasonable investigation, to ascer- tain which of the inconBistent averments are true, but signer has knowledge or information sufficient to form a belief that one of them is true. This Verification is made subject to the penalties of 18 Pa. C.S., S4904 relating to unsworn falsification made to au- thorities. ~ DONALD M. DAVIS DATE: ~k .~ , I .' " _T . ... ) I I '- ( J C. '-;"'l ., I W_ , I~J I '" I'. ',', .-' C. 0.., ) to \nLf.K\tI"TAnLrw.JliNI.It"~"1lA l'a. I'''''''' 04'J6'ge0t U"7 AM ...... ~llU)nPM -. THE OHIO CASUALTY INSURANCE COMPANY, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff v. LARRY LEE; LEE ASSOCIATES. INC. and LARRY LEE d/b/a LEE ASSOCIATES, INC.. MARCELLA RACK. JAMES LOZANO. RUDY R. BUCHAN. BILL THOMPSONS TRANSPORT, HOWARD O. DEAN, ABF FREIGHT SYSTEMS, STATE FARM INSURANCE COMPANY, CONNECTICUT INDEMNITY COMPANY, ALLSTATE INSURANCE COMPANY. CIVIL ACTION - EQUITY NO. 96-326 EQUITY TERM Defendants JURY TRIAL DEMANDED PRAECIPE TO THE PROTHONOTARY OF CUMBERLAND COUNTY: Enter the appearance of MARTSON, DEARDORFF. WILLIAMS & OTTO in behalf of Defendant Connecticut Indemnity Company in the above matter. MARTSON, DEARDORFF. WILLIAMS & OTTO By Georg . Faller. Jr.. Esquire Ten East High Street Carlisle. PA 17013 (717) 243-3341 Attomeys for Defendant Connecticut Indemnity Company .--, " Dated: May I, 1996 ) . , . ,.,-, .' ., C.I .. :; :; .' ... CERTIFICATE OF SERVICE I hereby certifY that a copy of the foregoing Praecipe was served this date by depositing same in the Post Office at Carlisle, P A. first class mail. postage prepaid. addressed as follows: Douglas B. Marcello. Esquire THOMAS & THOMAS P.O. Box 999 Harrisburg, PA 17108 William P. Douglas, Esquire DOUGLAS, DOUGLAS & DOUGLAS P,O, Box 261 Carlisle, PA 17013 John A. Statler, Esquire GOLDBERG. KATZMAN & SHIPMAN. P.C. P.O, Box 1268 Harrisburg. P A 1710 1-1268 Donald M. Davis. Esquire MARGOLIS, EDELSTEIN & SCHERLIS The Curtis Center, 4th Floor 601 Walnut Street Philadelphia. PA 19106 Andrew E. DiPiero, Jr,. Esquire RUTTER & DiPIERO The Curtis Center, Suite 750 601 Walnut Street Philadelphia, PA 19106-3307 James G. Nealon, 111. Esquire CALDWELL & KEARNS 363] North Front Street Harrisburg, P A 171 ] 0 Marcella Rack 1027 A1lengrove Street Philadelphia, PA 19124 James Lozano 813 Conodoquinet Drive Camp Hill, PA 17011 State Fann Insurance Company 115 Limekiln Road P.O. Box 257 New Cumberland, P A 17070-0257 ILLlAMS & OTTO By Geor . Fa . .. Es Ten ast High Street Carlisle, PA 17013 (717) 243-3341 Attorneys for Defendant Connecticut Indemnity Company Dated: May I. 1996 III " " a:~ 8 8 w ~ ~ Ii ... >~::5 J: Of.. Ill; ,,~~ ?~~ ,. U en ti)( ~ '" ")0 I OJ 0 ,. Z hI I!:"~ Oa ~o~ .J :: 0 OJ a: II. ~~S $ ~ Z II. %:> c _: ~ it ~ J: LARRY LEE; LEE ASSOCIATES. INC., and LARRY LEE d/b/a LEE ASSOCIATES,INC., MARCELLA : CIVIL ACTION - EQUITY RACK, JAMES LOZANO, RUDY R. BUCHAN, BILL THOMPSONS TRANSPORT, HOWARD O. DEAN, ABF FREIGHT SYSTEMS, STATE FARM INSURANCE COMPANY, CONNECTICUT INDEMNITY COMPANY, ALLSTATE INSURANCE COMPANY. ." THE OHIO CASUALTY INSURANCE COMPANY, PlalntilT : IN TilE COURT OF COMMON PLEAS : CUMBERLAND CTY., PENNSYLVANIA : NO. 96-326 EQUITY TERM v. Defendants : JURY TRIAL DEMANDED ANSWER OF DEFENDANT. ALLSTATE INSlIRANCE COMPANY 1-4. After reasonable investigation, Defendant, Allstate Insurance Company. is without sufficient knowledge or information to form an opinion regarding the truth of the averments contained in paragraphs I through 4 of the Complaint, and proof thereof is demanded. 5. Admitted, 6-12. After reasonable investigation, Defendant, Allstate Insurance Company, is without sufficient knowledge or information to form an opinion regarding the truth of the averments contained in paragraphs 6 through 12 of the Complaint, and proof thereof is demanded. 13. Admitted. 14-1 S. After reasonable investigation. Defendant, Allstate Insurance Company. is without sufficient knowledge or infonnation to fonn an opinion regarding the truth of the avennents contained in paragraphs 14 and 1 S of the Complaint, and proof thereof is demanded. 16. Denied as stated. On or about January 20, 1994, a vehicle owned by Defendant, Larry Lee Associates. and driven by Defendant. James Lozano, was involved in a motor vehicle accident which involved, among other people. Defendant, Marcella Rack. 17-18. The avennents contained in paragraphs 17 and 18 of the Complaint are conclusions of law to which no response is required. 19.20, After reasonable investigation, Defendant, Allstate Insurance Company. is without sufficient knowledge or infonnation to fonn an opinion regarding the truth of the avennents contained in paragraphs 19 and 20 of the Complaint, and proof thereof is demanded. 21-22. The avennents contained in paragraphs 21 and 22 of the Plaintiff's Complaint are conclusions of law to which no response is required. 23-28. After reasonable investigation, Defendant, Allstate Insurance Company, is without sufficient knowledge or infonnation to fonn an opinion regarding the truth of the avennents contained in paragraphs 23 through 28 of the Complaint, and proof thereof is demanded. 29-32. The avennents contained in paragraphs 29 through 32 of the Plaintiff's Complaint are conclusions of law to which no response is required. 2 :.........,.. \...."...".... . WHEREFORE, Defendant, Allstate Insurance Company, urges this Honorable Court to enter a declaratory judgement that Ohio Casualty Is obligated to defend and indemnify Larry Lee, Lee Associates, Inc" Larry Lee d/b/a Lee Associates, Inc, And James Lozano, regarding any and all claims arising out of the January 20, 1994 accident. Respectfully submitted, " By: D\ James G. Nealon, III, Esquire Atty. I,D. #46457 301 Market Street - 9th Floor P.O. Box 865 Harrisburg, PA 17108-0865 (717) 232-9900 VERIFICATION I, St.lSW) c. Nlljl . Senior Jlo(f {Ja}m e,o. , of ALLSTATE INSURANCE . COMPANY, verifY that the averments made in this Answer are true and correct. I understand that false st3tements herein are made subject to the penalties of 18. Pa. C.S. 4909. relating to unsworn falsification to authorities. ALLSTATE INSURANCE COMPANY BY: Ju,OA- ~ Dated: '1-IJ.qt" 68801-1 , ., ~ CERTIFICATE OF SERVICE AND NOW, this 29th day of May, 1996, I hereby certify that I have served the foregoing Answer on the fOllowing by depositing a true and correct copy of same In the United States malls, postage prepaid, addressed to: William P. Douglas, Esq. Douglas, Douglas, & Douglas P,O. Box 261 Carlisle, PA 17013 Agostino Cammlsa, Esq, 3000 Mellon Bank Center 1735 Market Street Philadelphia. PA 19103-7594 James Lozano 813 Conodogulnet Drive Camp Hill, PA 17011 Lawrence J, Bunls, Esq, Margolis, Edelstein The Curtis Center - 4th Floor Independence Square West Philadelphia, PA 19106-3304 John A. Statler, Esq. Goldberg, Katzman & Shipman, P.C. 320 E, Market Street P,O, Box 1268 Harrisburg, PA 17108.1268 . State Farm Insurance Company 115 Limekiln Road P. O. Box 257 New Cumberland, PA 17070.0257 Connecticut Indemnity Company P. O. Box 4310 Hartford, CT 06147 Douglas B. Marcello. Esquire Thomas. Thomas & Hafer 305 North Front Street Sixth Floor P. O. Box 999 Harrisburg, P A 17108.0999 ct~ James G. Nealon. III. Esq. 68798.1 ~..' , ~ ?; r:) " c;. I'~ r. po(' .'.~ ( .. 1-: l~ ~- ., .:" ~ '- u_ -. ~):.. <::.s . .- " ' 01 J' - .i ;:: r.::"t .. <,,-. h'b r" " >,!l:" .. ~ b ',<) .:i CJ' u < !WU .... ~ ~ ~ ~ ~ I .... ~ ..~~ i ~ ~ s ~~~ ~~dll~ i z.. ~ ll.N ui ~ ~ ~!~ -~ g I! .. ~ ~ll i ~2~ :: Uhh Ie \8 6~ ~ ~i ~~ =z ~ ~ 1 0 ~ ~~ III n~ul l:l~ ~ ~ ~ ~~ ~ ~ ~ ~ ~~ ~ ~ ~ '< ~ '-' . -' .~____""",:-",.... 'I -::.. . w=M: F If1LES\OATAFlLE'ollENDOt.........ANS .,. ,'IIUIllO&'09t'llN4Jot'M II.nwd OIIOMtOHOO7PM -. ~ THE OHIO CASUALTY INSURANCE COMPANY. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY. PENNSYL VANIA Plaintiff v. LARRY LEE; LEE ASSOCIATES, INC. and LARRY LEE d/b/a LEE ASSOCIATES, INC., MARCELLA RACK. JAMES LOZANO, RUDY R. BUCHAN, BILL THOMPSONS TRANSPORT, HOWARD O. DEAN, ABF FREIGHT SYSTEMS. STATE FARM INSURANCE COMPANY, CONNECTICUT INDEMNITY COMPANY. ALLSTATE INSURANCE COMPANY, CIVIL ACTION - EQUITY NO, 96-326 EQUITY TERM Defendants JURY TRIAL DEMANDED ANSWER OF DEFENDANT CONNECTICUT INDEMNITY COMPANY I-II. After reasonable investigation, the answering Defendant is without knowledge or information sufficient to form a beliefas to the truth or falsity of the averments contained in these paragraphs. The averments are therefore deemed denied and proof is demanded. 12. Admitted. 13-32, After reasonable investigation, the answering Defendant is without knowledge or information sufficient to form a belief as to the truth or falsity of the averments contained in these paragraphs. The averments are therefore deemed denied and proofis demanded. WHEREFORE. Defendant Connecticut Indemnity Company demands judgment in its favor and dismissal ofPlaintil'rs Complaint with prejudice, MARTS L1AMS & OTTO By . Dated: August 12, 1996 Attorneys for Defendant Connecticut Indemnity Company ,. CERTIFICATE OF SERVICE I hereby certifY that a copy of the foregoing Answer was served this date by depositing same in the Post Office at Carlisle, PA. first class mail. postage prepaid, addressed as follows: Douglas B, Marcello, Esquire THOMAS & THOMAS P.O. Box 999 Harrisburg, PA 17108 William P. Douglas, Esquire DOUGLAS, DOUGLAS & DOUGLAS P.O. Box 261 .Carlisle, PA 17013 John A. Statler. Esquire GOLDBERG. KATZMAN & SHIPMAN, P,C. P,O. Box 1268 Harrisburg, PA 17101-1268 Donald M. Davis, Esquire MARGOLIS, EDELSTEIN & SCHERLIS The Curtis Center. 4th Floor 601 Walnut Street Philadelphia, PA 19106 Andrew E. DiPiero, Jr., Esquire RUTTER & DiPIERO The Curtis Center, Suite 750 60 I Walnut Street Philadelphia, PA 19106-3307 James G. Nealon, III, Esquire CALDWELL & KEARNS 3631 North Front Street Harrisburg, PA 17110 Marcella Rack 1027 A1lengrove Street Philadelphia, PA 19124 James Lozano 2076 Dartmouth Street Camp Hill, PA 17011-3833 State Fann Insurance Company 115 Limekiln Road P.O. Box 257 New Cumberland, P A 17070-0257 MARTSO,Nr ~~1Di~RP~r'rIL~IAMS & OTTO B ,u \ I t, " I Y , '.\.. ' , , .- Georg B. Faller. Jr" 'Esquire Ten East High Street Carlisle, PA 17013 (717) 243-3341 Attorneys for Defendant Connecticut Indemnity Company Dated: August 12, 1996 " " .. a: 0 ll:o' 8 '" liJ - ~ g > =! ,. o ~ s". (!)~~ ,~~ I6~SI~~g Zoz ~ .~z O~a: ..~ .J ~ P 1&1 a. ~~~ $ ~ z ~ i:> . - OJ ~ ~ ~ :t .' THE OHIO CASUALTY INSURANCE COMPANY, : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff . . : NO. 96.326 EQUITY TERM Y. LARRY LEi LEE ASSOCIATES, INC., and LARRY LEE d/b/a LEE ASSOCIATES, INC. MARCELLA RACK, JAMES LOZANO, RUDY R, BUCHAN, BILL THOMPSONS TRANSPORT, HOWARD O. DEAN, ABF FREIGHT SYSTEMS, STATE FARM INSURANCE COMPANY, CONNECTICUT INDEMNITY COMPANY, ALLSTATE INSURANCE COMPANY, . . : CIVIL ACTION. EQUITY D8fendBnts , . : JURY TRIAL DEMANDED PRAECIPE TO THE PROTHONOTARY: Please withdraw the appearance of Caldwell & Kearns previously filed in the above- captioned matter, CALDWELL & KEARNS By: AW - Timothy I, rk, Esquire 3631 North I\ro Street Harrisburg, PK17110 (717) 232-7661 Please enter my appearance on behalf of the Defendant in the above- captioned matter. N~'~ ~ci:. By: James G. Nealon, III, Esquire 301 Market Street -- 9th Floor P.O. Box 865 Harrisburg, PA 17108-0865 (717) 232-9900 f.'. ~ . '" CERTIFICATE OF SERVICE AND NOW, this 9th day of May, 1996, I hereby certify that I have served the foregoing Praecipe on the following by depositing a true and correct copy of same In the United States malls, postage prepaid, addressed to: Agostino Cammlsa, Esq. Marion, Salzberg, Trichon & Kogan 3000 Mellon Bank Center Philadelphia, PA 19103-7594 ~~~< James G, Nealon, III, Esquire Dated: May 9,1996 :1. ... f:: lO ?:: -. , .~ .. '-:; ...., "" ~:: I.l,t" ." . I " "'- 1..,_ '''' ~i:. . ]:) ",.. c.:;, "(I) ('\J ::1~ eE'" r., :lfiJ .... :..; ::1u.. ,.~ ,. ..- ~ !: II. '''' -~ 0 0, i:) N 1'I ! ~ 1II CD <I: l.'i ~ > ~ I ,.. ~j~h! ~I~~q o l~~ oJ 9~oq~ o . ( II. II. Z&.~ d --l> . Gi 4: i ;) a: 0 I ~ I I: 8 . N Z l'l o ' f ~ . N . - . ,.. ..~ t COKMONWEALTH OF PENNSYLVANIA IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY THE OHIO CASUALTY INSURANCE COHPANY, : No. 96 - 326 Equity Term Plaintiff : v. . . CIVIL ACTION - EQUITY LARRY LEE, LEE ASSOCIATES, INC. LARRY LEE d/b/a LEE ASSOCIATES, MARCELLA RACK, JAMES LOZANO, RUDY R. BUCHAN, BILL THOMPSONS TRANSPORT, HOWARD O. DEAN, ABF FREIGHT SYSTEMS, STATE FARM INSURANCE COHPANY, CONNECTICUT INDEMNITY COHPANY, ALLSTATE INSURANCE COMPANY, Defendants and : INC.,: : . . . . . . . . JURY TRIAL DEMANDED ANSWER OF DEFENDANT, STATE FARM INSURANCE COMPANY, TO PLAINTIFF'S COHPLAINT 1. Admitted. 2. Admitted. 3. Admitted. 4. Denied. After reasonable investigation Defendant, State Farm Insurance Company ("State Farm") is without knowledge or information sufficient to form a belief as to the truth of the averments contained in this paragraph and, therefore, they are denied. 5. Denied. The answer contained in paragraph 4 hereof is incorporated herein by reference as if set forth in its entirety. 6. Admitted. 7. Denied. The answer contained in paragraph 4 hereof is incorporated herein by reference as if set forth in its entirety. 8. Denied. The answer contained in paragraph 4 hereof is incorporated herein by reference as if set forth in its entirety. 9. Denied. The answer contained in paragraph 4 hereof is incorporated herein by reference as if set forth in its entirety. 10. Denied. The answer contained in paragraph 4 hereof is incorporated herein by reference as if set forth in its entirety. 11. Admitted. By way of further answer, however, the Claim service Office responsible for the handling of this particular matter is located at 1134 Kennebec Drive, Chambersburg, Franklin County, Chambersburg, Pennsylvania, 17201-6001. 12. Denied. The answer contained in paragraph 4 hereof is incorporated herein by reference as if set forth in its entirety. 13. Denied. The answer contained in paragraph 4 hereof is incorporated herein by reference as if set forth in its entirety. - 2 - 14. Admitted. Based upon the declaration page of plaintiff's insurance policy which is attached to its Complaint, this allegation is admitted. 15. Admitted. 16. Admitted. 17. Denied. The allegations contained in this paragraph state a legal conclusion to which no response is necessary. By way of further answer, state Farm is without knowledge or information sufficient to form a belief as to the truth of the averments contained in this paragraph and, therefore, they are denied. 18. Denied. To the contrary, it would appear from the express terms, conditions and exclusions of Exhibit A to Plaintiff's Complaint, that Defendant, Larry Lee d/b/a Larry Lee Associates ("Larry Lee Associates"), is entitled to coverage under the policy including a defense and indemnification, if necessary. 19. Denied as stated. The policy being a writing speaks for itself and is the beBt evidence of what it says. By way of further answer, this particular policy provision references an application allegedly completed by or on behalf of Larry Lee Associates. However, Plaintiff has chosen not to attach this particular document to its Complaint and therefore, Defendants, inclUding state Farm, who were not parties to the transaction, have no information upon which to be able to admit or deny that Larry Lee Associates made misrepresentations therein. - 3 - , <~ ,"'t .~ 20. Denied. The answer contained in paragraph 19 hereof is incorporated herein by reference as if set forth in its entirety. By way of further answer, the policy provision quoted in this paragraph discusses the provisions of "cancellation" and not "rescission". 21. Denied. The allegations contained in this paragraph state a legal conclusion to which no response is necessary. By way of further answer, the answers contained in paragraphs 19 and 20 hereof are incorporated herein by reference as if set forth in their entirety. 22. Denied. The answer contained in paragraph 21 hereof is incorporated herein by reference as if set forth in its entirety. 23. Denied. The answer contained in paragraph 21 hereof is incorporated herein by reference as if set forth in its entirety. 24. Denied. The answer contained in paragraph 21 hereof is incorporated herein by reference as if set forth in its entirety. 25. Denied. The answer contained in paragraph 21 hereof is incorporated herein by ref~rence as if set forth in its entirety. - 4 - -...., . 26. Denied. The answer contained in paragraph 21 hereof is incorporated herein by reference as if set forth in its entirety. 27. Denied. The answer contained in paragraph 21 hereof is incorporated herein by reference as if set forth in its entirety. 28. Denied. The answer contained in paragraph 21 hereof is incorporated herein by reference as if set forth in its entirety. 29. Denied. The answer contained in paragraph 21 hereof is incorporated herein by reference as if set forth in its entirety. 30. Denied. The answer contained in paragraph 21 hereof is incorporated herein by reference as if set forth in its entirety. 31. Denied. The policy being a writing speaks for itself and is the best evidence of what it says. By way of further answer, it is specifically denied that the policy issued to Larry Lee Associates is not applicable. 32. Denied. state Farm requests this Honorable Court dismiss Plaintiff's Complaint with prejudice. WHEREFORE, state Farm Insurance Company, prays this Honorable Court enter an Order dismissing Plaintiff's Complaint with prejudice or in the alternative, determining that the policy - 5 - ~~-,. \ issued by Plaintiff to Larry Lee Associates is applicable for the alleged injuries sustained in the motor vehicle accident set forth in Plaintiff's Complaint. REYNOLDS & HAVAS A Professional Corporation Date: 3/}%/1" By: n L. Banko, Jr. ey I.D. #41727 101 Pine street Harrisburg, PA 17108-0932 (7l7) 236-3200 Counsel for Defendant, State Farm Insurance Company - 6 - " . VERIFICATION I, Ann Bauer, Claim Superintendent with State Farm Insurance Companies have read the foregoing Answer of Defendant, State Farm Insurance Company, to Plaintiff's complaint. The factual statements and denials contained therein are true and correct to the best of my knowledgo, information and belief, and I am authorized to make this Verification on behalf of State Farm Insurance Company. This statement and Verification are made subject to the penalties of 18 Pa.C.S.A. 54904, relating to unsworn falsification to authorities, which provides that, if I knowingly make false averments, I may be subject to criminal penalties. Date: rdL. t~ (+[11 d-(~,~ Anlt/Bauer ., . CERTIFICATE OF SERVICE I hereby certify that I have served a true and correct copy of the foregoing document on all counsel of record by placing the same in the United states Hail at Harrisburg, Pennsylvania, first-class postage prepaid, on the /~ day of Harch, 1996, addressed as follows: Douglas B. Marcello, Esquire Thomas, Thomas & Hafer 305 North Front street HarriSburg, PA 17108-0999 (Counsel for Plaintiffs) William P. Douglas, Esquire Douglas, Douglas & Douglas 27 West High street CarliSle, PA 17013-0261 James Lozano 813 Conodoguinet Drive Camp Hill, PA 17011 Rudy R. Buchan 139 Aberdeen street Herlin, ontario Nopiwu CANADA John A. Statler, Esquire Goldberg, Katzman & Shipman, P.C. 320 Harket Street HarriSburg, PA 17108-1268 Harcella Rack c/o Agostino Cammisa, Esquire Harion, satzberg, Trichon & Kogan 3000 Hellon Bank Center 1735 Harket Street Philadelphia, PA 19103-7594 Bill Thompsons Transport 26600 Van Born Road Dearborn Heights, HI 48125 Connecticut Indemnity Co. Post Office Box 4310 Hartford, CT 06147 Allstate Insurance Company 6345 Flank Drive HarriSburg, PA 17112 REYNOLDS & HAVAS A Professional Corporation By: ,f~~~ Dj[~;{(~~ Secretary , MARION, SATZBERG, TRICHON , KOGAN P.C. BYI AGOSTINO CAHMISA, ESQUIRE AT'1'ORNBY I.D. NO.1 19692 3000 HBLLON BANK CBNTBR 1735 ~T STREBT PHILADBLPHIA, PA 19103-7594 (215) 575-7600 THE OHIO CASUALTY INSURANCE CO. I I A'l''1'ORNBY I'OR DB"BNDANT MARCBLLA RACK .~ CUMBERLAND COUNTY COURT OF COMMON PLEAS CO. 96-326 EQUITY TERM CIVIL ACTION - EQUITY VS. I MARCELLA RACK, et al : ANStiBR AND NBtt HATTBR 0" DB"BNDANT MARCELLA RACK 1.-13. Admitted. 14.-15. Denied. Defendant Rack is without information sufficient to form a belief as to the truth or accuracy of theBe allegations and demands strict proof thereof. 16. Admitted. 17.-18. Denied. Defendant Rack is without information sufficient to form a belief as to the truth or accuracy of these allegations and demands strict proof thereof. Moreover, these paragraphs contain conclusions of law to which no response is required. 19.-20. The policy in question speaks for itself and must be read as a whole. 21.-32. Denied. Defendant Rack is without information sufficient to form a belief as to the truth or accuracy of these allegations and demands strict proof thereof. HHBREI'ORE, defendant Marcella Rack demands judgment in her . .~ -- , I' I. I favor and against plaintiff. NEff HATTER 1. Plaintiff has failed to state a claim upon which relief may be granted. 2. Plaintiff is guilty of unclean hands. 3. Plaintiff is guilty of laches. 4. Plaintiff is estopped from the cause of action upon which this claim is made. \ i I, 5. Defendant Rack raises the defense of accord and satisfaction. 6. Defendant Rack raises the defense of the applicable Statute of Limitations. 7. Defendant Rack raises the defense of waiver. HHBRBPORB, defendant Marcella Rack demands judgment in her favor and against plaintiff. ( z_/~_~ AGOSTINO CAMM SA;' ESQUIRB ATTORNEY FOR' DEFENDANT MARCELLA RACK . , VBRIFICA'l'ION I, AGOS'l'INO CAHHISA, BSQUIRE, hereby statesl 1. I am the attorney for the DBFBNDAN'l' in this aotion. 2. I verify that the statements made in the foregoing ANSfiBR 2'0 COHPLAIN'l' are true and oorreot to the best of my knowledge, information and belief; and 3. I understand that the statements in said document are made subjeot to the penalties of 18 Pa C.S. 64904 relating to unsworn falsifioation to authorities. DA'l'BD: Maroh 11, 1996 4 ~: r- , C I ; .' L!.J~ ..:r ~_": ~..... L')' ,'. ! rJ:~' ,~~ ~, ~: H.' CO (.;)f (" ., U.l~- -:::::',. '-' \..0_ ' C '. " :j [ - , ,- ,'- ,."') ~..l <... <... , ...J , ..... CI j- ~ (.-; .( Ill' t' 1'- . l(': ( " u. , ....n :.:~ ! ,. i ,'.\. ~~ .1 - YOU ""e: HUrn "tQUllltP TO rlU 0\ .III1UN IItSPONU TO rHt UICLOUD WI1HIN '.un, nOI PAYS nO/llIU'IICe: HUtCO' 011 0\ JUDG/IIUr IlIAY It IHUII[O AGaIN" YOU. ., -~-_. AnO"HEY OOUGLA~. DOUGLAS & DOUG LA!:; """"'.'.. .. \11ft DO HlIt! R' CUtllH 1H'" TH[ WitHIN IS a 'NUL aND COluncr CO'" Of THt OIlIGINAL nUD IN 1HI:; aCrION. ., ---_._---- ""Ilillljf r:,"'1 I"'~ .....,,, ',!I.tI' ..... . C""tLl~LL ,.Lt4ll~YLVArIlA ,101.1'O"'iI "flORIn, < < >"'~>""'~ WILLIAM P. DOUGLAS, ESQUIRE A lTORNEY J.D. # 37926 DOUGLAS, DOUGLAS & DOUGLAS 27 West High St. P.O, Box 261 Carlisle, Pa, 17013 Telephone: 717-243-1790 Attorney for Plaintiff The Ohio Casually Insurance Company : IN TIlE COUIrJ' OF COMMON PLEAS : OF CUMBERLAND COUNTY, PENNA, VS. : CIVIL AGION EQUITY LARRY LEE; LARRY LEE ASSOCIATES, INC. and LARRY LEE, DIBI A LEE ASSOCIATES, : NO, 96-326 EQUITY TERt-.\ INC., MARCELLA RACK, JAMES LOZANO, RUDY R, BUCI/AN, DILL TIIOMPSONS TRANSPORT, I/OWARD O. DEAN, ADF FRElGI/T SYSTEMS, STATE FARt-.IINS. COMPANY, CONNECnCUT INDEMNITY COMPANY, ALLSTATE INSURANCE COMPANY JURY TRIAL DEMANDED 1. through 7. Unknown. , By. ' William P. Douglas, Attorney for Larry Le Lee Associates, Inc., and Larry Lee d/b Lee Associates, Inc., Defendant iIIiam P. Douglas, Esquire, At Defsndant, Larry Lee Lee Associates AFFIDAVIT I HEREBY SWEAR OR AFFIRM THAT THE FOREGOING IS TRUE AND CORRECT TO THE BEST OF MY KNOWLEDGE AND/OR INFORMATION AND BELIEF. THIS IS MADE SUBJECT TO THE PENALTIES OF 18 PA.C,S,~ 4904 RELATING TO UNSWORN FALSIFICATION TO AUTHORITIES. Dated:June 5, 1997 ~ Lt. >- " ~ t'.. I-' " ~fI r.-' N , " I , -. n,) '0 '-'-:-:' Lt. .', ~" 0;' , II.. . L..~ I , t." :' ,.:.: .. , .- '1. : CO ,... ) ". u - !3 - ~~ ~ '" ..; ~ ~~~~~~~[tl <G o .... ~ ~ II ~ .. ::l > ffi ~ ~ ...~ . ~ ~ I :I.... ... ~ ~ ~E-t ~~~ ~~i~~ ., 0 < ~ i= :S ~ ~ ~ ~z ti ffi ... ~ ~1:3 Q~:;1 ~ ~ ~ ~~ s ~~.... H...~:3ofil _~ ><~~ ~ 8' x.I !~~~UUi . \OJ';; ~ ~ ~~ ~ . I~~ ~~ 8 =z > li ci P. ~z ~ -:t. ~ ~ ill <. . ~ ~ ~~ ~ ...[tl:i~ ~ ~u ....V1 GilL! ~;i~~~ii~ ~ ~ ~ t-uJ ~I r:..~ :1 ... . ~ <0 ,,: gj gj ~ S l: < E-t ~ 5 ~i~~~~~~ >o;! < U Z ltl ~~ ~ .... g; 10'" , . . I , ~I-,._ . I ~w::\,..;;7. ' ,. ~ ~~111 .. I . ~Jf 51 I '~ ~ ._-~~ . - -. --~ f -- " ~. ~..,~ ~.. . ~ .-~. . . 1IIrf!; , ~ tl' ... 1.pL<f::"~. " ~ .- -. '-.~~!~~~ f\f1LeS\lJATAfllJI\l]END019'l\1oooeMIJT IWb I..... Cl&II2I9704 OUOPM JtMlotd 0II1&'9109n"'AM -. THE OHIO CASUALTY INSURANCE COMPANY. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY. PENNSYLVANIA Plaintiff v. LARRY LEE; LEE ASSOCIATES. INC, and LARRY LEE dJb/a LEE ASSOCIATES, INC., MARCELLA RACK. JAMES LOZANO, RUDY R. BUCHAN. BILL THOMPSONS TRANSPORT. HOWARD O. DEAN. ABF FREIGHT SYSTEMS. STATE FARM INSURANCE COMPANY, CONNECTICUT INDEMNITY COMPANY. ALLSTATE INSURANCE COMPANY, CIVIL ACTION - EQUITY NO, 96-326 EQUITY TERM Defendants JURY TRIAL DEMANDED MOTION FOR SUMMARY .Jl/DGMENT OF DEFENDANT CONNECTICUT INDEMNITY COMPANY 1, This litigation arises out of a dispute regarding insurance coverage for an automobile accident that occurred on January 20, 1994. 2, At that time an accident or accidents occurred that included a tractor trailer operated by Rudy R. Buchan. 3. On the date and time of the accident Connecticut Indemnity Company had sold and provided coverage to Rudy Buchan for a non-trucking liability insurance policy. 4. At the time of the accident Rudy R. Buchan was operating a tractor trailer under lease to Bill Thompson Transport Inc. (See Response of Buchan and Thompson Transport to Request for Admissions of Connecticut Indemnity Paragraph 6)(Which responses are attached hereto as Exhibit "AU). 5, At the time of the subject's accident, the 1988 Peter built tractor being operated by Rudy Buchan was engaged in the course of transporting cargo on the business of Bill Thompson Transport Inc. (See Response of Buchan and Thompson Transport to Request for Admissions of Connecticut Indemnity Paragraph 6). 6. The Connecticut Indemnity company policy is a non-trucking liability insurance policy. 7. Since Rudy R. Buchan was in the course and scope of transporting cargo on the business of Bill Thompson Transport Inc. atthc timc of this accidcnt, therc is no coverage under the Connecticut Indemnity Company policy of insurance. 8. There are, therefore, no issues of material fact in this declaratory judgment action concerning the moving party as Connecticut Indcmnity Company's policy would not provide coverage in this instance. By Georg . Faller. Jr., Es 1.0. Number 49813 Ten East High Street Carlisle, PA 17013-3093 (717) 243-3341 Auomeys for Defendant Connccticutlndemnity Company Date: August 18, 1997 I:vhlhlt .6 -' . I MARGOLIS EDELSTEIN ,BY: Donald U. Davis, Esquire ,Attorney I.D. No. 27546 . i BY: Lawrence J. Bunis, Esquire Attorney I.D. No. 37331 'Independence Square WeBt Suite 400 - The Curtis Center Philadelphia PA 19106 (215) 922-1100 THE OHIO CASUALTY INSURANCE . COMPANY vs. LARRY LEE, LEE ASSOCIATES, INC. and LARRY LEE d/b/a LEE ASSOCIATES, INC., MARCELLA RACK, JAMES LOZANO, RUDY R. BUCHAN, BILL THOMPSONS TRANSPORT, HOWARD O. DEAN, ABF: FREIGHT SYSTEMS, STATE FARM INSURANCE COMPANY, CONNECTICUT: INDEMNITY COMPANY, ALLSTATE . INSURANCE COMPANY ,..' Attorney for Defendants, Rudy R. Buchan, Bill Thompsons Transport COURT OF COMMON PLEAS CUMBERLAND COUNTY CIVIL ACTION - EQUITY NO. 96-326 RESPONSE OF DEFENDANTS, RUDY R. BUCHAN AND BILL THOMPSONS TRANSPORT, INC. TO REQUEST FOR ADMISSIONS OF DEFENDANT, CONNECTICUT INDEMNITY COMPANY 1. Admitted. 2 . Admi Ued . 3. Admitted. 4. The allegations of Request No.4 are conclusions of law to which no response is required. To the extent that said allegations may be deemed factual in nature, defendants admit that at the time of the subject accident, Rudy R. Buchan was the operator of a tractor under Lease to Bill Thompson Transport, Inc. 5. Admitted that the 1988 Peter Built tractor operated by Rudy R. Buchan at the time of the accident was towing a trailer. Exhibit "A" 6. Admitted that at the time of the Bubject accident, the 1988 Peter Built tractor being operated by Rudy R. Buchan was engaged in the courBe of transporting cargo on the bUBiness of Bill Thompson TranBport, Inc. 7. The allegations of RequeBt No.7 are concluBions of law to which no response is required. To the extent that Baid 'allegations may be deemed factual in nature, defendants admit that . at the time of the subject accident, Rudy R. Buchan was the operator of a tractor under LeaBe to Bill Thompson Transport, Inc. BY: MARGOLIS EDELSTEINi ~1ii4L )1. (,AI! DONALD M. DAVIS, ESQUIRE LAWRENCE J. BUNIS, ESQUIRE Attorneys for Defendants ml'~1r\692DD\OOO]\cumb.rland.ety\reqadma.an. . " VERIFICATION The averments or c.lenials of facts contained in the foregoing are true based upon the signer's personal knowledge or information and belief. I f the foregoing contains averments which are inconsistent in fact, signer has been unable, after reasonable investigation, to aBcertain which of the inconsiBtent averments are true, but signer has knowledge or information sufficient to form a belief that one of them is true. This verification is made subject to the penalties of 18 Pa. C.S. S4904 relating to unsworn falsificat~on to authorities. Q~)11. (t DONALD M. DAVIS, ESQUIRE Attorney for Defendants DATE: < ~ ... CERTIFICATION OF SERVICE I, DONALD M. DAVIS, ESQUIRE, attorney for Defendants, Rudy R. Buchan and Bill ThompBon TranBport, Inc., certify that on "~'I \.,. day of .~ \" \." \ ' 1997, a copy of the attached Reply to Request for Admissions were served upon the following parties via First Class U.S. Mail, postage pre-paid: George B. Faller, Jr., Esquire Martson, Deardorff, WilliamB & Otto Ten East High Street Carlisle PA 17013 John A. Statler, Esquire Goldberg, Katzman & Shipman, P.C. P.O. Box 1268 Harrisburg PA 17101-1268 Stephen L. Banko, Jr., Esquire Reynolds & Havas 101 Pine Street P.O. Box 932 Harrisburg PA 17108-0932 James Lozano 813 Conodoquinet Drive Camp Hill PA 17011 William P. Douglas, Esq Douglas Douglas & Douglas P.O. Box 261 Carlisle PA 17013 James G. Nealon, III, Esquire 301 Market Street, 9th Floor P.O. Box 865 Harrisburg PA 17108-0865 Agostino Cammisa, Esquire Marion, Satzberg, Trichon & Kogan, P.C. 1735 Market Street Suite 3000 Philadelphia PA 19103 Douglas B. Marcello, Esquire Thomas & Thomas P.O. Box 999 Harrisburg PA 17108 MARGOLIS EDELSTEIN ~Jt(1 BY: DONALD M. DAVIS, ESQUIRE LAWRENCE J. BUNIS, ESQUIRE Attorney for Defendants CERTIFICATE OF SERVICE I, Nichole L. Brandt, and authorized agent of Martson. DeardortT, Williams & Olto. hereby certifY that a copy of the foregoing Motion for Summary Judgment of Defendant Connecticut Indemnity Company was served this date by depositing same in the Post Office at Carlisle, P A, first class mail. postage prepaid, addressed as follows: Douglas B. Marcello, Esquire THOMAS & THOMAS P.O. Box 999 Harrisburg, P A 171 08 John A. Statler. Esquire GOLDBERG, KATZMAN & SHIPMAN. P.C. P.O. Box 1268 Harrisburg. P A 1710 1-1268 Agostino Cammisa, Esquire MARION, SATZBERG. TRICHON & KOGAN, P.C. 1735 Market Street Suite 3000 Philadelphia, PA 19103 Stephen L. Banko, Jr.. Esquire REYNOLDS & HAVAS 101 Pine Street P.O. Box 932 Harrisburg. PA 17108-0932 Dated: August 18. 1997 William P. Douglas. Esquire DOUGLAS. DOUGLAS & DOUGLAS P.O. Box 261 Carlisle. PA 17013 Donald M. Davis, Esquire MARGOLIS, EDELSTEIN & SCHERLIS The Curtis Center. 4th Floor 601 Walnut Street Philadelphia. PA 19106 James G. Nealon. Ill, Esquire 301 Market Street. 9th Floor P.O. Box 865 Harrisburg, P A 17108-0865 James Lozano 813 Conodoquinet Drive Camp Hill. PA 17011 MARTS ON, DEARDORFF. WILLIAMS & OTTO By. kf'04 y{,13({UJ)f:J Nichole L. Brandt Ten East High Street Carlisle, PA 17013 (717) 243-3341 Attorneys for Defendant Connecticut Indemnity Company ..........,j,;Jt.....'...-.. ~ co eN ~ t- oo ~Q C7't . rl' ':, ri~ ~~ X . o'r . ::. c.t ':.);:.1 (') ,... :...0 ~ r:f!.... 1'.. fu t1l;~ f!: ~.~ VI ~ ~ r- a 0'1 I. ~ ~ ::; .. ~ 9 w ~ 0: 0 Iii <II E .. .. co if ~ ... % co " 0 >C Ii l:.. 0: 0 0: Q ... .. :> ~ E % 0 .. .. .. rr: .. i .!l 0 0: ~ Z C .. .. % ~ 0 ... Q ~ ~ THE OHIO CASUALTY INSURANCE COMPANY, Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA v, CIVIL ACTION - EQUITY NO. 96-326 - EQUITY TERM LARRY LEE, LEE ASSOCIATES, INC" and LARRY LEE d/b/a LEE JURY TRIAL DEMANDED ASSOCIATES, INC" MARCELLA RACK, JAMES LOZANO, RUDY R, BUCHAN, BILL THOMPSONS TRANSPORT, HOWARD 0, DEAN, ABF FREIGHT SYSTEMS, STATE FARM INSURANCE COMPANY, CONNECTICUT INDEMNITY COMPANY, ALLSTATE INSURANCE COMPANY, Defendants ANSWER OF OHIO CASUALTY INSURANCE COMPANY TO MOTION FOR SUMMARY JUDGMENT OF DEFENDANT. CONNECTICUT INDEMNITY COMPANY 1. Admitted. 2. Admitted based upon information and belief, 3. Denied. Answering Defendant is without information or belief as to the truth of the averments of paragraph 3, hence it is denied and proof is demanded at time of trial. 4. Denied. Answering Defendant is without information or belief as to the truth of the averments of paragraph 4, hence it is denied and proof is demanded at time of trial. S. Denied. Answering Defendant is without information or belief as to the truth of the averments of paragraph 5, hence it is denied and proof is demanded at time of trial. 6, Denied. Answering Defendant is without information or belief as to the truth of the averments of paragraph 6, hence it is denied and proof is demanded at time of trial. , . 7, Denied. Answering Defendant is without information or belief as to the truth of the averments of paragraph 7, hence it is denied and proof is demanded at time of trial. S. Denied, It is denied that there is no issues of material fact for declaratory judgment. It is further denied that the matter is ripe for declaratory judgment in that it is denied that pleadings are closed. THOMAS, THOMAS & HAFER By: . Marcello Atb rney I.D. No. 36510 305 North Front Street P.O. Box 999 Harrisburg, Pennsylvania 17108 (717) 255-7238 Attorney for Plaintiff _..j " Cynthia D, Byrd, a secretary in the Thomas & CERTIFICATE OF AND NOW, this /l.A'''' day of SERVICE '&'(JbJlrP un / law firm of Thomas, , 1997, I, Hafer, hereby certify that I sent a true and correct copy of the foregoing document by placing a copy of the same in the United States Mail, first clasB, pOBtage prepaid, to the following: George P. Faller, Jr" Esquire Ten East High Street CarliBle, PA 17013 John A. Statler, Esquire Post Office Box 1268 Harrisburg, PA 17101-1268 AgoBtino Cammisa, Esquire Marion, Satzberg, Trichon & Kogan, P.C. 1735 Market Street, Suite 3000 Philadelphia. PA 19103 Stephen L. Banko, Jr., Esquire Reynolds & Havas 101 Pine Street Post Office Box 932 HarriBburg, Pa 17108-0932 William P. Douglas, Esquire Douglas, Douglas & Douglas Post Office Box 261 CarliBle, PA 17013 Donald M. Davis, Esquire Margolis, Edelstein & Scherlis The Curtis Center, 4th Floor 601 Walnut Street Philadelphia, PA 19106 James G. Nealon, III, Esquire 301 Market Street, 9th Floor Post Office Box 865 HarriBburg, PA 17108-0865 James Lozano 813 Conodoquinet Drive Camp Hill, PA 17011 (7_~{ v..JUP- [to. 12. -wJ cyrlthia D. Byrd ~ ~ ,~.-~ DOUGLAS, DOUGLAS & DOUGLAS Z7 W. HIGH ST, POD Z61 CARLISLE PA 17013 TELEPHONE 717.Z43.1790 x WILLIAM I'. DOUOLAS. ESQ. Suprema Coun 1.0.' 37926 OEOROE F. DOUOLAS, m. ESQ. Supremo Coun 1.0.' 61886 THE OHIO CASUALTY INSURANCE COMPANY. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY PENNSYLVANIA PLAINTIFF EqUITY TERM lOOlIlUlcXKKf\Mc 1996 . 176 va LARRY LEE; LEE ASSOCIATES, INC., and LARRY LEE dlbla LEE ASSOCIATES INC., MARCELLA RACK, JAMES LOZANO, RUDY R. BUCHAN, BILL THOMPSONS TRANSPORT. HOWARD O. DEAN, ABF FREIGHT SYSTEMS, ETC., DEFENDANT I CIVIL ACTION LAW To: Lawrence E. Welker, Prothonotary PRAECIPE Please ~nter my appearance on behalf of the defendant, James Lozsno, in this case. Date: September 22. 1997 " ,. I I r I -- Cl c:: [r, N ., ~ .. ~...-\ ,-, (<; t:j :-';1 \,U ~,; 0"'-- :r.: 'J< f-< l C\::J 1.._._ c.. t~' N :~"'li3 ". N '::17; . to'. "'Z u:~~! ll- ;J'}~ w .n t.::. u; :;:~ L'. r- :.) 0 cr u _.' '. .. PRAECIPE FOR LISTING CASE FOR ARGUMENT (fait be typewritten and subnitted in mlpl i.-...te) TO THE PROTHONOTARY OF CUMBERLAND COUNTY: Please list the within matter far the next ~t Q:Iurt. --------------------------------------------------------------------------------------- CAPTION OF CASE (entire captia1ll1JSt be stated in full) THE 01110 CASUALTY INSUlWlCE COIPANY , ( Plaintiff) ( ~;) l _J ; .., , .,'1 . ~,) :1 ! " , ':-: - , .' , - , , .. , . - f.-' : .' VB. [Aml( LEE: LEE ASS:C:UaJ:S, nc. an:! [Aml( LEE Wb/a LEE 1\SSXJmES, ltC., It\RBLA wa<, JIlMlS lDlJItO, IUl{ R. ElIli\N, BIIL 'IHJ>IlS:Nl 'ffi/ltmRr, ItW\R) 0. IE\N, N!E' El1EIGn' SiSIEM3, SDlIE FNfl :naP.PKE CI:MR>Ni, CI1NO'lCLU' JNEotllTll CI:K'I'Ni, AU.SIME :naP.PKE o:JiPPN{, . (Oaferdm1t) No. 96-3<6 Civil 19 1. State matter to be argued (i.e.. plaintiff's I1'Dticn far new t:r:ial. c1eferdm1t's denuaer to ~t. etc.): Motion for Summary Judgment of Defendant, Connecticut Indemnity Company 2. Identify counsel We will argue case: (a) far plaintiff: JIddress : Douglas B. Marcello, Esquire TIJCXoIAS, THa1AS & HAFER 305 North Front Stret Harrisburg, PA 17110 (See Attached List) (b) far deferdm1t: ~CDD: 3. I will notify all parties in writing within t'ooO days that this case has been listed for argIJleIt. 4. Argunent Q:Iurt [l;ste: Cecember 10, 1997 Jo/-t5~} Ut'nrnpv fnr Defendant, O:mectioi Irdm1ity 0:J1plll'f ....__A I '. '\PlI..II'IDATAPlLI\OINDOCt~.1 ... ClIiIIIlt IDo1m.J1:UAM """"UnmIl4U4'M -. LIST OF COUNSEL WHO wn.L ARGUE CASE FOR DEFENDANTS William p, Douglas, Esquire DOUGLAS, DOUGLAS & DOUGLAS 27 West High Street Carlisle, P A 17013 Attorney for Defendants, Larry Lee d/b/a Lee Associates, Inc. and James Lozano Agostino Cammisa, Esquire MARION, SATZBERG, TRlCHON & KOGAN. P.C, 1735 Market Street, Suite 3000 Philadelphia, P A 19 \03 Attomey for Defendant, Marcella Rack Donald M. Davis, Esquire MARGOLIS, EDELSTEIN & SCHERLIS The Curtis Center, 4th Floor 601 Walnut Street Philadelphia, P A 19106 Attorney for Defendants, Rudy R. Buchan and Bill Thompsons Transport John A. Statler, Esquire P. O. Box 1268 Harrisburg. PA 17\01-1268 Attorney for Defendants Howard O. Dean and ABF Freight Systems Stephen L. Banko, Esquire REYNOLDS & HAVAS \0 I Pine Street P. O. Box 932 Harrisburg, P A 17108-0932 Attorney for State Farm Insurance Company James G. Nealon, III, Esquire 30 I Market Street, 9th Floor P. O. Box 865 Harrisburg, P A 17108-0865 Attorney for Allstate Insurance Company George B, Faller, Jr" Esquire MARTSON, DEARDORFF, WILLIAMS & OTTO Ten East High Street Carlisle, PA 17013 Attorney for Connecticut Indemnity Company PRAECIPE FOR LISTING CASE FOR ARGUMENT (~t be typewritten and subnitted in duplicate) TO THE PROTHONOTARY OF CUMBERLAND COUNTY: Please list the within matter for the next Argunent lhIrt. c' --------------------------------------------------------------------------------------- CAPTION OF CASE (entire captioo RlJBt be stated in full) 'lIE CHID oaJ\Il1Y muwa: CIMmi, VB. I/m{ lEE; lEE ~, m::. em I/m{ 1m d/b/a lEE ~, m::., foWmlA lWX, JlM:S 1O'm:>, JU1{ R. EUHlN, BIlL'lIOHI:Nl 'lIWatRr, fOoiro o. IEW, NF FIEIGIr~, SImE FM-I muwa: CIMmi, ~ lNEoNrIY CIM:Jt<<, AU8ImE muwa: CIM:Jt<< ( Defendant) (Plaintiff) No. 96-326 Civil 19 1. State matter to be argued (i.e.. plaintiff's motion for new trial. defendant's daruJ:rer to ~t. etc.): Motion for Stmnary Judgment of Defendant, Connecticut Indemnity Calpany 2. Identify counsel who will argue case: (a) for plaintiff: Address : Douglas B. Marcello, Esquire 'nDIAs, 'nDIAs & HAFER 305 North Front street Harrisburg, PA 17110 (See attached list) (b) for defendant: Address: 3. I will notify all parties in writing within two days that this case has been listed for argIJnent. 4. ArglJnent lhIrt Date: January 28, "-___-.a..~ _~~ ....\,..'t_ .. . ... P:\PII..UJJATAl'lLl\aDlDOar~' -"',1 c:..t 1lfM'JIU1:ISAN ..... .WMt1IUt..... -.. LIST OF COUNSEL WHO WILL ARGlJE CASE FOR DEFENDANTS William P. Douglas, Esquire DOUGLAS, DOUGLAS &: DOUGLAS 27 West High Street Carlisle, PA 17013 Attorney for Defendants, Larry Lee d/b/a Lee Associates, Inc. and James Lozano Agostino Cammisa, Esquire MARION, SATZBERG, TRICHON &: KOGAN, P.C. 1735 Market Street, Suite 3000 Philadelphia, P A 19103 Attorney for Defendant, Marcella Rack: Donald M. Davis, Esquire MARGOLIS, EDELSTEIN &: SCHERLIS The Curtis Center, 4th Floor 601 Walnut Street Philadelphia, P A 19106 Attorney for Defendants, Rudy R, Buchan and Bill Thompsons Transport John A. Statler, Esquire P. O. Box 1268 Harrisburg, PA 17101-1268 Attorney for Defendants Howard O. Dean and ABF Freight Systems . Stephen L. Banko, Esquire REYNOLDS&:HAVAS 101 Pine Street P. 0, Box 932 Harrisburg, PA 17108-0932 Attorney for State Fann Insurance Company James G, Nealon, m, Esquire 301 Market Street, 9th Floor P. O. Box 865 Harrisburg, P A 17108-0865 Attorney for Allstate Insurance Company George B. Faller, Jr" Esquire MARTSON, DEARDORFF, WILLIAMS &: OITO Ten East High Street Carlisle, PA 17013 Attorney for Connecticut Indemnity Company ~ CW) l; ~ ..:1 .'- U)G ~ :3~J, If\'' or ". f:'::-.j @' co ~. .: {..; I.: ,- I :1;': ~!: ::r. (:,\2 ';.ltJ ~. .:-: (!.Iu.. ,.. -j ::< u.. co :J u en U ,I. , -.' THE OHIO CASUALTY INSURANCE COMPANY, 1'laintilT IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs, 96.326 - EQUITY LARRY LEE. LEE ASSOCIATES INC.. and LARRY LEE d/b/a LEE ASSOCIATES.INC" MARCELLA: RACK. JAMES LOZANO, RUDY : R. BUCHAN. BILL THOMPSON'S : TRANSPORT. HOWARD O. DEAN, ABF FREIGHT SYSTEMS, : STATE FARM INSURANCE COMPANY. CONNECTICUT INDEMNITY COMPANY. ALLSTATE INSURANCE COMPANY. Defendants CIVIL ACTION - EQUITY JURY TRIAL DEMANDED IN RE: MOTION FOR SUMMARY JIJDGMENT BEFORE BA YI.EY AND IIESS. JJ, ORDER AND NOW, this I'. day of March. 1998, nction on the pending motion of Connecticut Indemnity Company for summary judgment is DEFERRED generally, the court being advised of the likelihood of the settlement of this case, In the event the matter is not settled, this matter to be relisted for argument. BY THE COURT. -? ("". /Jil Kev/"ess. J. Douglas B, Mllrcello, Esquire 305 North Front Street Hurrisburg. PA 17101 For the PlllintilT WiIIillm P. Dougllls. Esquire p, O. Box 261 Cllrlisle. PA 17013 For Defendllnt Lllrry Lee Donllld M. DIlVid, Esquire The Curtis Center. Fourth Floor Independence Squllre West 601 Will nut Strect Phillldelphill, PA 19106-3304 For Defendllnt Buchlln Ilnd Bill Thompson's Trunsport Stephen L, Bllnko, Jr.. Esquire 101 Pine Street Hurrisburg. P A 17108-0932 For Defendunt Stllte Flinn Insunmce Co, George B. Fllller. Jr.. Esquire Ten East High Street Curlisle, P A 17013 For Defendllnt Connecticut Indemnity Compllny Agostino Cllmmisll, Esquire 1735 Murket Street Suite 3000 Phillldelphill. PA 19103-7594 For Defendunt Murcellll Rllck John A. Stlltler, Esquire P. O. Box 1268 Hurrisburg. PA 17108-1268 For Defendllnts Delln und ABF Freight Systems Jllmes LOZllno 813 Conodoguinet Drive CllmpHiII.PA 17011 :rlm ~"... n'w.U'..{ 3/18/9f .,J.6'. THE OHIO CASUALTY INSURANCE COMPANY, IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION - EQUITY NO. 96-326 - EQUITY TERM Plaintiff v. LARRY LEE, LEE ASSOCIATES, INC., and LARRY LEE d/b/a LEE JURY TRIAL DEMANDED ASSOCIATES, IUC., MARCELLA RACK, JAMES LOZANO, RUDY R, BUCHAN, BILL THOMPSONS TRANSPORT, HOWARD O. DEAN, ABF FREIGHT SYSTEMS, STATE FARM INSURANCE COMPANY, CONNECTICUT INDEMNITY COMPANY, ALLSTATE INSURANCE COMPANY, Defendants PRAECIPE TO THE PROTHONOTARY: Please mark the above-captioned matter settled, satisfied and discontinued. THOMAS, THOMAS & HAFER By :..---~ Doug a Attorn I.D. No. 36510 305 North Front Street P.O. Box 999 Harrisburg, Pennsylvania 17108 (717) 255-7238 ~ttorney for Plaintiff ~- t:) ?-: i~ \.~ -; ;.". , .' ',-' c~ " I I' \,": ,.... , L' , .' Co, . ~ , , - ~_. \ . - .. .' I ". c.:', !o... ~ . 1:_ C-' :." t.:. l.l' '.J f? l..ll ~ <.: .. ;:1.: ~ c.; ':J C', !"; ;7~ IJI_... ( "I..... ~ .J:~ (J';'C.' "- '}m u.l" Yr':. 0:' 8'" . ..I...:.. r:. ll::'-.! .;-ltl' CI. duJ u..c: uJ !:.:JCL ,-- Vl ll. r- ~ (J '" U , - , .ou U. HI HI'" I" ou'".D '0 rill ... WIlII"H ......fl"'.... III UH 'HClonn "'If 111"4 '_IN" 11010"''5 "'Dill S.IlVler 1I111.0r~. A JUrll..~IN' M'" ., IHlf"ID--,~.lk" ,OU DOUGLAS DOUGLAS & DOUGLAS "'''1TUHIlI Y . "" u.... ., ,r ,.,... ""." .,,,,, WI_ no IUHrlU CI:HllfY III II I 1111 ""ITHIH I' .111 AHru:OIUll (:, (.0'" Of TH[ (JIf'tulliAL , III n III IHl'. IoCIION. PI ._" "" ""'0' " 1~Jl.Hll!.U 1'1. tlrj', (('0')\110/. "'''O/HU' 1''.111 ,j;" i AIl()AtlrY " " WILLIAM P. DOUGLAS, ESQUIRE AITY. I.D. # 37926 DOUGLAS, DOUGLAS & DOUGLAS 27 WEST HIGH STREET P.O. BOX 261 CARLISLE, P A. 17013 717-243-1790 A TIORNEY FOR LARRY LEE DEFENDANTS THE OHIO CASUALTY INSURANCE: IN THE COURT OF COMMON PLEAS COMPANY : OF CUMBERLAND COUNTY, PA. V. : CIVIL ACTION - EQUITY LARRY LEE; LEE ASSOCIATES, INC.,: NO. 96 - 326 EQUITY TERM and LARRY LEE d/b/a LEE ASSOCIATES, INC., MARCELLA RACK, JAMES LOZANO,: RUDY R. BUCHAN, BILL THOMPSONS TRANSPORT, HOWARD O. DEAN, ABF FREIGHT SYSTEMS, STATE FARM INSURANCE COMPANY, CONNECTICUT INDEMNITY COMPANY, ALLSTATE INSURANCE COMPANY : JURY TRIAL DEMANDED PRAECIPE TO lOIN IN ANSWER OF OHIO CASUALTY INSURANCE COMPANY TO MOTION FOR SUMMARY JUDGMENT OF CONNECTICUT INDEMNITY COMPANY Defendants Larry Lee, Lee Associates, Inc., and Larry Lee, d/b/a Lee Associates, Inc., and James Lozano join in the Answer of Ohio Casualty Insurance Company to the Motion for Summary Judgment of Connecticut Indemnity Company. Dated: September 18, 1997 . ,. " . . ~ WILLIAM p, DOUGLAS, ESQUIRE A TrY, J.D. # 37926 DOUGLAS, DOUGLAS & DOUGLAS 27 WEST HIGH STREET P,O. BOX 261 CARLISLE, PA. 17013 717-243-1790 A TfORNEY FOR LARRY LEE DEFENDANTS THE OHIO CASUALTY INSURANCE: IN THE COURT OF COMMON PLEAS COMPANY : OF CUMBERLAND COUNTY, PA. V. : CIVIL ACTION - EQUITY LARRY LEE; LEE ASSOCIATES, INC.,: NO. 96 - 326 EQUITY TERM and LARRY LEE d/b/a LEE ASSOCIATES, INC., MARCELLA RACK, JAMES LOZANO,: RUDY R. BUCHAN, BILL THOMPSONS TRANSPORT, HOWARD O. DEAN, ABF FREIGHT SYSTEMS, STATE FARM INSURANCE COMPANY, CONNECTICUT INDEMNITY COMPANY, ALLSTATE INSURANCE COMPANY : JURY TRIAL DEMANDED PRAECIPE TO lOIN IN ANSWER OF OHIO CASUALTY INSURANCE COMPANY TO MOTION FOR SUMMARY JUDGMENT OF CONNECTICUT INDEMNITY COMPANY Defendants Larry Lee, Lee Associates. Inc., and Larry Lee, d/b/a Lee Associates, Inc., and James Lozano join in the Answer of Ohio Casualty Insurance Company to the Motion for Summary Judgment of Connecticut Indemnity Company. Dated: September 18,1997 . . , '..., ~ < Cl , ;. .-..."" , . CERTIFICATE OF SERVICE AND NOW, this 18th day of September, 1997, I, Janet M. Lay, a secretary in the law firm of Douglas, Douglas & Douglas, hereby certify that I sent a true and correct copy of the foregoing document by placing a copy of the same in the United States Mail, first class, postage prepaid, to the following: Douglas B. Marcello, Esquire Thomas, Thomas & Hafer 305 North Front Street Harrisburg, PA 17110 George B. Faller, Jr., Esquire Martson, Deardorff, Williams & Otto Ten East High Street Carlisle, PA 17013 John A. Statler, Esquire P,O. Box 1268 Harrisburg, PA 17101-1268 Agostino Cammissa, Esquire Marion, Satzberg. Trichon & Kogan, P.c. 1735 Market Street, Suite 3000 Philadelphia, PA 19103 Stephen L. Banko, Jr., Esquire Reynolds & Havas 101 Pine Street P.O, Box 932 Harrisburg, PA 17108-0932 Donald M. Davis, Esquire Margolis, Edelstein & Scherlis The Curtis Center, 4th Floor 601 Walnut Street Philadelphia, PA 19106 James G. Nealon, III, Esquire 301 Market Street, 9th Floor P.O. Box 865 Harrisburg, PA 17108-0865