HomeMy WebLinkAbout01-1859 FX
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LANE ENTERPRISES, INC.,
Plaintiff
v.
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYL VANIA
: CIVIL ACTION - LAW
: NO.OI-I59 CIVIL TERM
BOYD E. DILLER, INC.,
Defendant
NOTICE
You have been sued in Court. If you wish to defend against the claims set forth in
the following pages, you must take action within twenty (20) days after the pleadings and
Notice are served, filing in writing with the Court your defenses or objections to the
claims set forth against you. You are warned that if you fail to do so the case may
proceed without you and a judgment may be entered against you by the Court without
further notice for any money claimed in the pleadings or for any other claim of 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.
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, Pennsylvania 17013
Telephone: (717) 249-3166
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Wayn . Shade, Esquire
Supreme Court No. 15712
53 West Pomfret Street
Carlisle, Pennsylvania 17013
Telephone: 717-243-0220
Attorney for Plaintiff
WAYNEF.SHADE
Attorney at Law
53 West Pomfret Street
Carlisle. Pennsylvania
17013
WAYNEF.SHADE
Attorney at Law
53 West Pomfret Street
Carlisle, Pennsylvania
17013
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LANE ENTERPRISES, INC.,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYL VANIA
: CIVIL ACTION - LAW
v.
: NO. 01-IY!r9 CML TERM
BOYD E. DILLER, INC.,
Defendant
COMPLAINT
1.
Plaintiff LANE ENTERPRISES, INC., is a corporation organized and existing
under the laws of the Commonwealth of Pennsylvania, with offices at 1244 Claremont
Road, Carlisle, Cumberland County, Pennsylvania 17013,
2.
Defendant BOYD E. DILLER INC., is a corporation organized and existing under
the laws of the Commonwealth of Pennsylvania, with offices at 6820 Wertzville Road,
Enola, Cumberland County, Pennsylvania 17025.
3.
For more than fifteen years, Plaintiff and Defendant have engaged in a course of
dealing in which Defendant has purchased from Plaintiff various items of pipe and related
fixtures for installation in construction projects in Cumberland County, Pennsylvania, and
elsewhere.
WAYNEF. SHADE
Attorney at Law
53 West Pomfret Street
Carlisle, Pennsylvania
17013
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4.
The typical procedure and the procedure that was implemented with respect to all
ofthe orders that are the subject of these proceedings was that authorized representatives
of Defendant would place orders with Plaintiff orally by telephone.
5.
The materials would either be picked up by Defendant at Plaintiffs aforesaid
address, or Plaintiff would deliver the materials to the various construction sites.
6.
Defendant would make payment in accordance with various invoices issued by
Plaintiff. A true and correct copy ofInvoice 16571 is attached hereto and incorporated
herein by reference as though fully set forth.
7.
Invoices in identical form, including the Terms and Conditions of Sale and the Bill
of Lading, and differing only in the specifics of the materials ordered and the prices
therefor, were issued with respect to each of the transactions averred herein.
8.
Since March 14,2000, Defendant placed the following orders in the following
amounts:
Defendant's Sales Order
Plaintiffs Invoice
Price
13970
17443
18139
16571
20795
21281
$ 1,400.71
153.70
446.26
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18241 21399 644.90
14627 23149 3,361.26
19954 23644 4,664.00
19954 23645 4,664.00
19954 23974 3,699.40
20029 23975 4,664.00
20029 23976 4,664.00
20089 23977 434.60
20028 24105 7,108.36
20029 24106 2,655.30
23214 27741 3,784.20
23214 27742 720.80
23122 27895 2,892.48
23122 27896 2,501.60
23122 27897 2,501.60
23122 27996 5,038.71
23861 28745 2,830.20
23861 28873 4,655.52
23861 28874 4,852.68
26011 31008 656.67
26456 31986 6,006.85
27150 32540 116.60
27153 32541 489,72
28401 34143 1,596.78
28401 34144 4.477.72
WAYNEF.SHADE TOTAL $81,682.62
Attorney at Law
53 West Pomfret Street
Carlisle, Pennsylvania
17013
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WAYNEF.SHADE
Attorney at Law
53 West Pomfret Street
Carlisle, Pennsylvania
17013
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9.
With the exception of Defendant's Sales Order #14627, all of Defendant's orders
were installed in construction projects in Cumberland County, Pennsylvania.
10.
In spite of repeated demands therefor, Defendant has wholly failed and refused to
make any payments on account of the foregoing statement of account.
WHEREFORE, Plaintiff demands judgment against Defendant in the amount of
$81,682.62 plus costs and interest at the legal rate from the thirty-frrst day after the dates
of each of the respective invoices.
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Wayne . Shade, EsqUire
Supreme Court No. 15712
53 West Pomfret Street
Carlisle, Pennsylvania 17013
Telephone: 717-243-0220
Attorney for Plaintiff
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WAYNEF. SHADE
Attorney at Law
53 West Pomfret Street
Carlisle, Pennsylvania
17013
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I, THOMAS C. MICKLE, a sales representative for Plaintiff LANE
ENTERPRISES, INC., make this verification on behalf of Plaintiff, being authorized to
do so. The statements made in the foregoing Complaint are based upon information
which I have given to my counsel and they are true and correct to the best of my
knowledge, information and belief. I understand that false statements herein are made
subject to the penalties of 18 Pa. C.S. ~4904 relating to unsworn falsification to
authorities.
Date: March 28,2001
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Thomas C. Mickle
tAMi
INVOlCE' 16571
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SALES ORDER NO. DATE INVOICED
13970 03/14/2000
PACKING SUP NO. DATE SHIPPED
13970*1 03/14/2000
CUSTOMER PURCHASE ORDER NO. BOl NUMBER
B10977 13970*1
SAl.ES REPRESENTATIVE CODE
MICKLE, THOMAS 35
SHIPPED VIA PPO COt
LANlE TRUCK X
PAYMENT TERMS TAX TAX CODe
NET 30 DAYS X PA
Lane-Bedford
POBox 164
Bedford, PA 15522
Phone: 814-623-1191
Fax: 814-623-3495
01*040750
BOYD E DILLER INC CONST
6820 WERTZVILLE RD
PO BOX J
ENOLA PA 17025
USA
01*040750
BOYD E DILLER INC CONST
CENTRAL PENN DAY CARE
ENOLA, PA 17025
USA
QTY
ITEM PRODUCT/DESCRIPTION SHIPPED EXTENDED QUANTITY UNIT PRICE TOTAL PRICE
))/i:\{U\:.i;
REMITTANCE ADDRESS:
LANE ENTERPRISES, INC.
3905 HARTZDALE DRIVE
SUITE 514
CAMP HILL, PA 17011
DISCOUNT
TAX
DEPOSIT
TOTAL
0.00
79.29
0.001
1.400.71
<. <" '.
This'order is subject to the attached Terms & Conditions
LANE COPY
'>
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BILL OF' LADING
l3llL OF LADING NO.
13970*1
DATE SHIPPED
03/14/2000
SALES ORDER NO.
13970
DATE ORDERED
03/14/2000
CUSTOMER PURCHASE ORDER NO.
B10977
Lane-Bedford
Route 56 West
Bedford, PA 15522
Phone: 814-623-1191
Fax: 814-623-3495
SHIPPED VIA
LANE TRUCK
PPD/COL
COL
REFERENCE/DOC SHIP REFERENCE
040750
BOYD E DILLER INC CONST
6820 WERT~ILLE RD
PO BOX J
ENOLA, PA 17025
040750
BOYD E DILLER INC CONST
CENTRAL PENN DAY CARE
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IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Lane Enterprises, Inc.,
Plaintiff
No. 01-1859 Civil Term
v.
Civil Action - Law
Boyd E. Diller, Inc.,
Defendant
ANSWER TO COMPLAINT
AND NOW, this n-rb- day of April, 2001, comes the Defendant, Boyd E. Diller,
Inc., by its attorneys, Countess Gilbert Andrews, Lawrence V. Young, Esquire, and does file the
within Answer averring that:
1. Admitted.
2. Admitted
3. Admitted.
4. Admitted.
5. Admitted.
6. Admitted.
7. Without attaching copies of all of the invoices in question, the Defendant is
unable to respond to the allegations that all invoices are as represented.
8. Inasmuch as no copies of the Plaintiff's invoices are attached, the Defendant is
unable responsively plead to the allegations of paragraph 8.
9. Without copies of the sales orders or inyoices, the Defendant is unable to trace the
constnlction projects in question.
10. Denied.
(00076298/1)
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WHEREFORE, it is requested that the Defendant be proyided with copies ofthe yarious
invoices in order to be able to responsively plead.
Respectfully submitted,
Countess Gilbert Andrews
By:
Lawrence V. Young, Es
Counsel for Debtor
Supreme Court ill # 21009
29 N. Duke St.
York, PA 17401
(717) 848-4900
(0007ti298/1)
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04/13.. 2001 1.3'.35 FAX 717 8439039
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Countess,Gl1bert.Andrews
I4i 003/006
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IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYL V ANlA
Lane Enterprises, Inc.,
Plaintiff
No. 01-1859 Civil Tenn
v.
Civil Action - Law
Boyd E. Diller, Inc.,
Defendant
VERIFICATION
I, Boyd E. Diller, hereby affirm that the facts contained in the foregoing Answer ar<j true I
and correct to the best of my knowledge, information and belief. This statement is made
subject to the penalties of 18 Pa.C.S. Section 4904 relating to unsworn
falsification to authorities.
.~n~
Boyd . Diller, President
Dated: '!;/i 3 /1l1
{0007oSznflJ
RECEIVED DATE
04/13/01 13:48 FROM :717 8439039
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IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Lane Enterprises, Inc.,
Plaintiff
No. 01-1859 Civil Term
v.
Civil Action - Law
Boyd E. Diller, Inc.,
Defendant
AFFIDAVIT OF SERVICE
I hereby certify that on this I {tb day of April, 200 I, I served a true and correct copy of
Answer to the Complaint, filed in the above-captioned matter upon the following, by First Class,
United States Mail, postage prepaid:
Wayne F. Shade, Esq.
53 W. Pomfret St.
Carlisle, PA 17013
Boyd E. Diller, Inc.
6820 Wertzville Rd.
P.O. Box J
Enola, PA 17025-0250
Countess-Gilbert-Andrews
By:
Tina L. Ruppert, Legal Secret r
Lawrence V. Young, Esquire
29 N. Duke Street
York, PA 17401
(717) 848-4900
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(00076298/1)
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SHERIFF'S RETURN - REGULAR
CASE NO: 2001-01859 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
LANE ENTERPRISES INC
VS
DILLER BOYD E INC
BRIAN BARRICK
, Sheriff or Deputy Sheriff of
Cumberland County, Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
was served upon
DILLER BOYD INC
the
DEFENDANT
, at 0014:40 HOURS, on the 5th day of April
, 2001
at 6820 WERTZVILLE ROAD
ENOLA, PA 17025
by handing to
THELMA DILLER (SECRETARY)
a true and attested copy of COMPLAINT & NOTICE
together with
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
18.00
7.44
.00
10.00
.00
35.44
So ?~~i
R. Thomas Kline
Sworn and Subscribed to before
04/06/2001
WAYNEB:: m=~ ff/, 4J
Deputy Sheriff
me this J.J-:/L day of
A.D.
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WAYNEF. SHADE
Attorney at Law
5::1 West Pomfret Street
Carlisle, Pennsylvania
17013
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LANE ENTERPRISES, INC.,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYL VANIA
: CIVIL ACTION - LAW
v.
: NO. 01-1859 CIVIL TERM
BOYD E. DILLER, INC.,
Defendant
STATEMENT OF INTENTION TO PROCEED
TO: Curtis R. Long, Prothonotary
After the filing of our Complaint in the above-captioned matter, the Defendant
filed Chapter 11 bankruptcy proceedings in the United States Bankruptcy Court for the
Middle District of Pennsylvania.
Plaintiff has been receiving payments under the Plan of Reorganization while
further proceedings in the above-captioned matter have been prevented by virtue of the
automatic stay of litigation in bankruptcy. Therefore, Plaintiff requests that this matter
not be dismissed for inactivity.
Date: October 15,2004
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Wayn F. Shade, EsqUire
Supreme Court No. 15712
53 West Pomfret Street
Carlisle, Pennsylvania 17013
Telephone: 717-243-0220
Attorney for Plaintiff
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WAYNEF.SHADE
Attorney at Law
53 West Pomfret Street
Carlisle, Pennsylvania
17013
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LANE ENTERPRISES, INC.,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYL VANIA
: CIVIL ACTION - LAW
v.
: NO. 01-1859 CIVIL TERM
BOYD E. DILLER, INC.,
Defendant
CERTIFICATE OF SERVICE
I, Wayne F. Shade, Esquire, do hereby certify that I have this date served a copy of
Plaintiff s Statement of Intention to Proceed in the above-captioned matter upon
Defendant herein by first class United States mail, postage prepaid, to its counsel of
record, Lawrence V. Young, Esquire, Countess, Gilbert, Andrews, P.C., 29 North Duke
Street, York, Pennsylvania 17401.
Date: October 15,2004
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Wayne . Shade, EsqUire
Supreme Court No. 15712
53 West Pomfret Street
Carlisle, Pennsylvania 17013
Telephone: 717-243-0220
Attorney for Plaintiff
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