Loading...
HomeMy WebLinkAbout01-2328 FX . " , MOORE'S LUMBER & BUILDING SUPPLIES, INC" : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff v, : NO. 0 I - ,;u;).P Gud~ CUSTOM HOMES BY T & S, INC. and TERRY C. GROVE and STEPHANIE A, GROVE, Individually, Defendants : CIVIL ACTION - LAW NOTICE TO DEFEND YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this Complaint and Notice are served, by entering a written appearance personally or by attorney and filing in writing with the Court your defenses or objections to the claims set forth against you, You are warned that if you fail to do so, the case may proceed without you and a judgment may be entered against you by the Court without further notice or 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, CUMBERLAND COUNTY BAR ASSOCIA T/ON Cumberland County Courthouse 2 Liberty Avenue Carlisle, Pennsylvania 17013 (800) 990,9108 or (717) 249,3166 , -'''''_~~'"~'O,_""""",~Il\" I' - '~I~' " , '""""" ,~-., MOORE'S LUMBER & BUILDING SUPPLIES, INC" : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff v, : NO. () f, ;;Z 3;;l f' G;,,;.(J '0..<-. CUSTOM HOMES BY T & 5, INC. and TERRY C, GROVE and STEPHANIE A. GROVE, Individually, Defendants : CIVIL ACTION. LAW AVISO USTEO HA 5100 OEMANOAOO EN LA CORTE. Si usted desea defenderse de las quejas expuestas enlas paginas siguientes, debe tomar accion dentro de veinte (20) dias a partir de la fecha en que recibio la demanda y el aviso, Usted debe presentar comparecencia escrita en persona 0 por abogado y presentar en la Corte por escrito sus defensas 0 sus objeciones alas demandas en su contra, Se Ie avisa que si no se defiende, el caso puede proceder sin usted y la Corte puede decidir en su contra sin mas aviso 0 notificacion por cualquier dinero reclamado en la demanda 0 por cualquier otra queja 0 compensacion reclamados por el Demandante, USTED PUEDE PERDER DINERO, 0 PROPIEDADES U OTROS DERECHOS IMPORTANTES PARA USTED, LLEVE ESTA DEMANDA A UN ABOGADO INMEDlATAMENTE. SI USTED NO TIENE 0 NO CONOCE UN ABOGADO, VAYA 0 LLAME A LA OFICINA EN LA DIRECCION ESCRITA ABAJO PARA A VERIGUAR DONDE PUEOE OBTENER ASISTENCIA LEGAL. CUMBERLAND COUNTY BAR ASSOCIA nON Cumberland County Courthouse 2 Liberty Avenue Carlisle, Pennsylvania 17013 (800) 990-9108 or (717) 249-3166 ""~.~~.~~, 1:'J'~"'.." ~ '.,' .-- ~ . I"!"r .,. 1"'." . ~..... ~ MOORE'S LUMBER & BUILDING SUPPLIES, INC., : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff v. : NO. 01, X3;2 f G>>J-r~ CUSTOM HOMES BY T & S, INC. and TERRY C. GROVE and STEPHANIE A. GROVE, Individually, Defendants : CIVIL ACTION. LAW COMPLAINT AND NOW, comes Plaintiff, MOORE'S LUMBER & BUILDING SUPPLIES, INC" by its attorneys, KUNDRAT & ASSOCIATES, and states the following cause of action: 1. Plaintiff, MOORE'S LUMBER & BUILDING SUPPLIES, INC" is a Virginia corporation authorized to do business in Pennsylvania with offices and/or a place of business situate at 3442 Simpson Ferry Road, Camp Hill, Cumberland County, Pennsylvania, 2. Defendant CUSTOM HOMES BY T & S, INC" ("Custom Homes") is a Maryland corporation with offices and/or a place of business situate at 20004 Boxwood Circle, Hagerstown, Maryland 21742, 3. Defendant TERRY C, GROVE, is an adult individual with a last known address of 20004 Boxwood Circle, Hagerstown, Maryland 21742, 4. Defendant STEPHANIE A GROVE, is an adult individual with a last known address of 20004 Boxwood Circle, Hagerstown, Maryland 21742, . -- ~. '''~"",~~~.IJ:~, "~C7' ,.,"'. 5~h...,:;~ , '""""""'~I"I''''''' 5. Plaintiff is, and at all relevant times was, a wholesale distributor of building supplies, 6, "Custom Homes" is, and at all relevant times was, a contractor, 7. On or about March 29, 1999, "Custom Homes" applied to Plaintiff for credit A true and correct copy of the credit application is attached hereto and made a part hereof and marked Exhibit "A", 8. Between June 2, 2000 and January 9, 2001, various products, goods, supplies, and materials (hereinafter collectively referred to as "products") were ordered by "Custom Homes" from Plaintiff, Plaintiff sold and provided the products ordered by "Custom Homes", the same being represented by invoices, The invoices are too numerous to be attached hereto, however, invoices, shall, upon request, be supplied to Defendant prior to trial. 9. The prices charged for the products sold to "Custom Homes" as set forth in the invoices were the fair, reasonable, and market prices of the products, and the prices that "Custom Homes" agreed to pay, 10. Plaintiff has maintained a statement of account keeping an accurate and running amount of debits and credits for the sale of products sold to "Custom Homes" by Plaintiff, 11. Plaintiff has submitted to "Custom Homes" a monthly statement of account accurately showing all debits and credits for transactions with "Custom Homes", the ~?,'l";,, _.>o>.{ ,. ~,~ ..0 ,~, _ , '1""'17- 0, ~ 0,_ most recent statement of account shows an amount owing to Plaintiff of $43,788,59 dated February 8, 2001, A copy of the statement of account is attached hereto and made a part hereof referred to as Exhibit "B", 12. Pursuallt to the terms alld collditiollS of sale contailled Oil the credit application which terms and conditions were agreed to by Plaintiff and "Custom Homes", and as further stated on the invoices attached as Exhibit "A", Plaintiff is entitled to receive a finance charge of 1,5% per month on past due amounts, 13. Any and all conditions precedent to the bringing of this action has been performed by Plaintiff, 14. The amount in controversy is within the jurisdictional amount requiring compulsory arbitration, COUNT I MOORE'S LUMBER AND BUILDING SUPPLIES, INC. V, CUSTOM HOMES BY T & S, INC. OPEN ACCOUNT 15. Plaintiff incorporates by reference Paragraphs 1 through 13 of its Complaint as though the same were set forth at length herein, 16. The invoices represent products sold by Plaintiff and purchased by "Custom Homes" pursuant to "Custom Homes'" account with Plaintiff, 4 Pj!~I(j1LL, ;, ~~.~ ~IT,,,,, , ,., _ , I" I ^ " - ~ , ~ 17. "Custom Homes" has not objected to any of these invoices and has accepted the products provided thereby, but has failed to pay Plaintiff despite demand pursuant to its open account, all to the damage of Plaintiff, WHEREFORE, Plaintiff, MOORE'S LUMBER AND BUILDING SUPPLIES, INC" respectfully requests this Honorable Court to enter judgment in favor of Plaintiff and against "Custom Homes" in the amount of $43,788.59, plus interest at the rate of 1.5% per month from February 28, 2001, the costs of this action, and such other relief as the court deems just and proper. COUNT II MOORE'S LUMBER AND BUILDING SUPPLIES, INC. V. TERRY C. GROVE AND STEPHANIE A. GROVE, Jointly and Severally (Guaranty) 18. Plaintiff incorporates by reference Paragraphs 1 through 16 of its Complaint as though the same were set forth at length herein, 19, In consideration of the extension of credit by Plaintiff, Defendant, Terry C, Grove and Stephanie A Grove, jointly and individually, unconditionally guaranteed the payment of all amounts owed by "Custom Homes" to Plaintiff in addition to reasonable attorneys fees and costs incurred in the collection of any amount due from "Custom Homes" and referenced in Exhibit "A" attached hereto, 5 -,"~lIf!!;IIl\'!.!l_l'._""," ,-,r. _,,___"""~~;~,~, _1[11II1_ 20. Pursuant to the terms and conditions of sale and extension of credit, "Custom Homes" agreed to pay reasonable attorney's fees and all court and collection costs, 21. Plaintiff has retained the services of the law firm of KUNDRAT & ASSOCIATES at the rate of $130,00 per hour in the collection of the amounts due from "Custom Homes", 22, Plaintiff has incurred reasonable attorney's fees from the law offices of KUNDRAT & ASSOCIATES as of April 2, 2001, in the amount of $559,00 at the rate of $130,00 per hour in the collection of the amounts due from "Custom Homes" incident to the commencement of the within action; Plaintiff shall continue to incur such attorney's fees throughout the conclusion of the proceedings, 23. Pursuant to the terms and conditions of the Guarantee contained in the credit application, Defendant specifically agreed that: ",the undersigned Guarantor (even if more than one) hereby warrants and unconditionally guarantees to Moore's the full and prompt payment when due (including any accelerated or extended maturity) of all indebtedness, obligations and liabilities of Customer to Moore's including finance charges applicable hereto, now existing or hereafter created or arising, Guarantor further agrees to pay all expenses, including expense of court costs and attorney's fees paid or incurred by Moore's in endeavoring to collect such indebtedness or any part thereof or in enforcing the Guaranty, 6 'tf, , .",. ~ ,~~ I"!'I. . oLe, ~.,- . . 24, Despite demand, Defendants Terry C. Grove and Stephanie A Grove has refused to pay the past-due balance on the open account of and all sums due and owing to Plaintiff, WHEREFORE, Plaintiff MOORES LUMBER AND BUILDING SUPPLIES, INC" respectfully requests that judgment be entered in its behalf and against Defendants, Terry C, Grove and Stephanie A, Grove in the amount of $43,788.59, plus interest at the rate of 1,5% per month from February 28, 2001, plus reasonable attorney's fees calculated at a rate of $130,00 per hour, plus the costs of this action, and such relief as the court deems just and proper. KUNDRAT & ASSOCIATES , Kundrat, Esquire 7 Boas Street Harrisburg, Pennsylvania 17102 (717) 232-3755 Attorney 1.0, No, 24958 Attorney for Plaintiff Date: April 18, 2001 7 i:<;;~"'1! _d~.~~~"~",_' ",~ ,'....,. , , "r~-' '~''''I', I - .' , , F(~m' CrJcrTOI1 IIOI1EfJ BY T!?1l 3~1 ,90 1315 TQ: 03/29/99 18'12 p, ~02 P. r 3-'::')-' ~;;~j':l I:":: r')MPf\1 FRO! \ r K"KJr.:F.S CHAt tf":.i.::G..:..8\....,'f'{G +7 l~' 7..:G:;' 7:~:ff:). ~ rFOi'I~<ll'VffONL'.., I ( ~~~~b~~~;~~ CONTRACTOR - COMMERCIAL CREDIT APPLICATION ANDTERMSAGREEMENT IWIlINtll$ NAMe ~ ;:'tlf-<:77)N.~6 ~ct-s. II:!C. ...r;:I;'lA'ii ~k_ /0', L2oooL{ LVi<[,<JVVO ,4~ _,' \r:;:N "ft;:lP'" _-"I...., ,,"";,;;; ~J;,~b::" ~?,\,- ~ ~"P',/- ,-,. v€ '"fi;w....&..t: ? ~ -7'1 'I J,l " _ - J ~oJ.~/";To-1 '3..1'5;' ,_ OAGAMZATIOH ?LEO\S& Cn!!CI\ ON!' , Pfo.,rlol!'lorsl'\,p ~G:::I:1 01.1& ~"t:1bl\3he<:l: ._/1l!(__ , '.o.,aJ 1'0, ",1!;2:::lJ,,{j;J,(rCj]. l Contractor LiCQnt::,g do: :::1/ tr: 032 llUSJNESS TYPE t"'Ll:ASt CH~C~ t>>'-il::: ~.' R.f>i.lf Cor.lflo,Ctor r (.l(J'ftccKr/ CC(l((4ctor t? RfI,jdw911~ ~~~ '~lOthe'r~ ~.-<rP'.cT.ti.vo,?_ E:llIuma!~ M?tlttl21 Purr.:hl!~I:'" L/a,OOJ:l ~ I IIU9J!'Ieu OwnERS~P"'I\THI!IlIJ gR OFFlC!!1l8 1~'I~~1'--'~":'~Je PI (j .;?KL7R ,~..~~r~;:;16 A_ f'O ':'0 . ~=,"Z'il.olL,~i.R~L5.__,_____, '" (?oooy &)<.W""~ ';If", r-'tIE,::J~. s.~~ \,.U..V C'l tY2...- 17/< Y ~rAff'~;'~llr'WLI ~b Tl!l~f 7CfC1 I '=Sir- :3;.122.;;~'~~--- 1Hl<l" . 0 {7<70 (3(' ',....... rl~Le.. $"X'l^_ S,"C.;;',Jy.. t.A.'U. -ld. <,C:r-!.... ~fc.ufOlr,. It .i.tVt'l<:~.. eln 'f.ir..1E.~ii,.'---- r';:lEPti"f~f '" ~ _,_,., l!lA"'IUNli REFEREN(;ES ....,,"". r--..-">., L i""~'''' , . 1l~_,.L~~ __ __ u._______.' I}"~ll;., rt- Sr "'~(II -,~t:'~,LI::;.TDiJ ~. ,_ c. ~-~~V Mb ;7t7'-(-Z- ,',"',",U :.>j..CKltl(.....:c[~-rr-::-. ().. ,.0) '.., -*'k GZ'T."O,a.c':'OUNf; __ ___0 '-I1r ~-d.,f) / -. <--- .. _,_ ' y,lt,~ ~ (.IJNt _ !'lViH!~ .M:C-:rv'\lT.. __m__ . __.~__. W' "_ _ . ~o.>..."'CCO\JI;~' ~. L~....cC(,lA.jTt L.--.. ::t~__. --...L. TRADE lle'tflEN(;~ ::::;..' tj~;.z/2;);t-i;.. ~s:7t~ (~:-~~ r;;;-~"i]-.:.._-- c. rL'_&lc; V ~b "IT WtcC:~7;;aT---'~'b".'.-'--- ~.. :t:::;l.::::!:,L~ ~-~tY--- , _____...,_..___L..., "~;;~~CR'C~.:??f.~ 0 . _.____,_...::::::~:~~~.,~~,~" ~:-8J ~~..'-- ".."", r;,. ~ ".N""~'-'- 1., ,--"",<::e:l::S1l?_v=" e-~At/fr'T1 D0 ,_ ,_u ,_~.z. '"VlCjI;l-TI" Co, '"0"'" /.3 C; G::::.-- 'f'"J:h --rH ~ ""o'm~Ll;t- (,(,E'. ->Tt:=.V t'lD y) ~~SP,,;( f4-7?:.._&(7 1--7-,. ~_~~~'-' iP--b ifil,*'L "',,,,,""',, MJ ',,""""Ne. 3'1J {_ 7<ta - Jrc:;-t(. lP.'-C'l;"fT Hll:.i--'CN:.OIT ,~I,l(,;~lr. / tJ; iJo a ~ ;:;:c€~~'I!:Ijr- ~:.JNT'.3 ~ '-- . ., - I ,,-':f. B.""'" "" ISPl::C-~^1. erU..ING fiEyUI~EM;:NT5 ~_. 1~~~"~~~~~Nl ,~1~~~~~~~~'~~ NV~_~~.~~.~~_.. I CtE-~______ i?' I )'IZ-- - JX' .=;?! 79ol~t~ '" 0 ~..lI:::'o; S .... I c.r., or,,", ;,p Tt"lcPI-I\,XIt; r~~-~~-=~-~-~I --,_.- -- PL~~~ EXHIBIT. .\ i... 0..' ... 'f},. .~. . .... ......~ . :';, .:>{:...i..:j~::' ,..;::.:i. . i,.g~;~_.t;,.~;::,', ;~: ~;; ';..;"..;;.""".",,,,..,,},.,.,,,;.,, ,'. !..;: From: CUSTOM HOMES BY T@S 301 790 1315 To: 04/~1/99 09:05 P. 002 3-29-1999 12, 59Pt,j FR[j,1 j,IOORES CHAI,IBERS8UPG +717 263 7226 P.2 TERM!, OF SALt:; "'NO 4GREEMfNT Cr6di! lJ(l~& <itO ostabllsOe.d at the &019 dlbCr€ltlOn of the supplier and can be InCre<:i6ed or decrea~ud wJlhOUI written notice Our monthly bIlling cycle clos.s of1lh~ lasr WOJKing day of each rnomtl (caUex:1 the "s-linement cJO~lng dah."). A1tl( a bilting cycle ckls.u$ {which ii- known as U'19 ~prQviov& bi\lm9 cyde"), wa will send you a s1atiJment during In. curren1 billing cycJ.e showing aU outstandlng chacg.Q! and credits on your account and the "balance due" &S 01 tne sU.tement closing dat., The "balance duo" II; payable by you on Ih. j Olh of Ihe month. . Th_ alY no delinqu.nl ch.rg.. on eXhtnolon. of cred,l which lie polo' Within 1 month aller Ihe stetemont closing dale, Tho DELINQUENT CHARGE Is computed by applying a P9110dlc rat. (0 the unp&!d purcha.es starting Cn In/! hfil day ot !he next billing cycle It" 19feOO that zn in-.roic9s, wh'aU'.i" ",gntd or not, t.he.U be cte\3med tru. and accurate unl~ss ali'f>ged ai"cf6pancle, esr. reported in wrlrJng within (5) dilys of et8tomeflf d.tli_ No oUlsr charges will be imposed unless the CVS[omer falla. to maKta payment .6 required, in which avant the ~pen88 ot 0011&<"11011 shall be Imposed. Jncluding luwnal>l& attorney's fee, il aerViC&i of an llltorney afe emptoyed to ,fI"cl collectIOn, Acciilptanc.o 0' payment In atrears or or pl'utlal p.yrn"nt Sh,,11 not be deemwd a waiver 01 the right 10 demand prompt paym.nt 'n full or. waiver of any right or r.medy Moor.'s Lumber & SuHding Supplies, lnc,. hereinafter ntlerrod to aa "Moore's; mlIY hav4li on any fut\,ue ceca'\Ofl. Moor.'e WIll malntlO.in lien ~lgn\$ on property tor which mateul:il$ hav~ b~9'11 provIded and will claIm a 11011 to lh. extont ot all mat.rlals nol paid lor within 3g:reed tCJfms. The representatsons made herelf'l are correct to the besf of my knowledge, and' understand this application may bit revoked or fe~ed by Moor.'s at any lime'if the actual tacr. are fcund 10 dlHftr. Tns underalgned htJ'leby unconUllionally authorize3 Maorll's to Chack the personal credit ot a/l own0rs .and/o( oUkart. Bnd authoflzes all applicl1bJe crGdilofl and deposi,orie-s to provldO Moore', cfech, refer9nces and veriiicahon ,it loans and deposits for pur"o.es ot constd9(ing this application lor credit and porlOd;c rovia." By signIng lMIS. a~plir:;.tlo", l acknowredge Ula.t ( ~a.1Q read and ~~ee to the lsrms, Agr.ed 10 by: Na~U~~"lne.s Ck4t~~"2-.~ r~_.LUS-__. AUlho/iz~d Signature -~U'~ -- ._{!:E~~<:;,~,,-, Daro~<{lr}- GliARANTY rQf VaJU8 received an. d.t~ M~.'S lumb..' & Building SUppJII!S, InC., h~(einafter raferred 10 as ~Moore<$." to extend oredlllo ,Cu.E!!.r:' -::&:!:.J~. the und<.rsrgned Guarantor (e"on 11 more than one) hoereb'l warranlS and uncondltlonaUy guar tees to Mao!<$"' tn.a ~I.lll and prompt payment when dlJ9 (inctuding 8(\Y acc~fer8ted or extended maturity, 01 all i(~bteon.ss. oblIgations and liabiri:res of Customer 10 Moor8'a: mduding o9lfnqU8nt charges appilcabla "ereto. now 8xltrttng or httl~6.flltr crellitled or arising. It is underSl00d that credit lines are est&bnsh~ &t (11. 801e discretJon of the supplier and Can be rncre3:sed or decreased without written notice. Guarantor futther agrBeS [0 pay all expenses. irlduding expe-nse or cOurt costs and rea.sonabl.. artorney's fees paId or incurred by Moore's in encte8vonny lQ collect Such mdebtedness or any part theraoi or in enforcing ,he Guaranty. < GuaTantor waIVe. aU ncruC8S and demands of arlY klnd. and hereby cona.&l"ltl to any agre.mems or arran~em.nts ~h<<tQ't(er with Cl.l1ltamet includin.g Wlttloul !Imitation l!lgreem-eots and arrangements for p&.ymer'tts. extension, suoon:Unation. composition, arrangement, ctlscharQ8 or rel-aasB of th9 whole: or any part of the indebl.dn~&a, and ,hall in no w.y Imp.lr auarantor'oonlbUlty herevnd.r, Moor.', may raleas" or relinqwon any ..ourily now or hgrealfe, Mekl for any Indeb~es. hereby guafAnt&ed Of srty guarantor!) or WUftltle., WIthout the ;6.am6 oiacharging, releasing or in any m:al1ne' al!eotlng In9 llaj)ility o11ha Guaranlor haraund..r, ThIS Guaranty 5rn.1f b<> enforcello\<> b81o'" or ..!tar proceedings against Customer, or simultaneously herewilh, and wlthoul r..ort 10 any sacurilY, TI," Guaramy shall remam in full force and el1ect IJnll\ wrinen nouca of Clinc.lIa\ion. Any such nctic9 0.1 cancellation, u ~I....en, $hall not affect the obligation of Guarl!Oto( 10 pay an sums. than due ~y the Cllslomer and/or Guararltor, TtnS Guaranty is eI1IoIC$&bJ.e agamst lh~ u(1de(~igned Gu.arillntors- wl)ettler Or not rhO' signatures are witnessed. ThO' und.rslgn~ her~y un~ondltionally authorize& all applicable creditors. and depos,noli9$ to prOVide Moore'~ credit rtlfe~nces. and verilicalion of loans al'lO dapolita for pUrpOSG$ of considering this applicarion for oredit sod periodic rEMew. By ,ignlng this applicatfon, I acknowledgo that i h.e:vQ re",d and agreed to the terms of sale as H\ Ollt 0 Jhe 1ronl 01 this appllcalion, ~~ ~ -, -,- Wit~ __ _____ o[}aallee~" '.!1- Guaran\Of S\gl1ature Witness ,_'. _ . ~_ Guarantor S1gnb.tUte W'1.mi8~ ,_ _ ,_ _,__. Oa\Q_.~.__._ G'uarGl.f1h,IT Slgnan.lf~ _____, _,__, ._____ WltneB~ _~____ ._ .._ DatiJ~ ,~__. _ G\J\lran\or SlI;natLJf9 _. M,~4? Rev, 8198 from: .CUSTOM HOMES BY T@S 301 790 1315 To: 03/29/99 18:13 P. 003 . ~":-:'.S-\~ \ .,~?\\ F?~_.l, t<'D'~~.~S cK~t.\e.EP.S~G +7""7 2.t>Z 7226 P,3 mOORE'S , I' GUARANTOR INFORMATION ACCOUNT NAME C.{,.STOl'1. ~:::~ l1s1~ATE 3,ld"ihCJ, GUARANTOR < -L6rZ~c;_7_Cz6JoJe SSN ;;;J-[ ',\- 3lS--\ 7 ~y, HOME ADDRESS ~O~'i_~,><:W(jh)P ~e:. PHONE (H) 3()!~/"fo-- !31~ ~5.1l:!:!!.FI-- f!-tD. :+r 7<fLPHONE (W) "2.n I -'7"j[)- I~{ '\" LI:NGIHOFTIMEATTHISADDRESS Ilr/Ls OWN ~ENT _ OTHER,__ NAME AND ADDRESS OF MORTGAGE HOLDER ~ "FE:. ,3tffL ~('fS <f.L-4U' ~GtZsn-vJ\J ! 1k\,J;:L..,2:L 7l/L.- PREVIOUS ADDRESS PRESENT EMPLOYER ( ~ ~ ~ SALARY I WAGES <tI: 0, ITt)v f SpOUSI::~ NAME ~6:c1Jd...v{t SALARY I WAGES J5i Ol-J",v t " NAME I ADDRESS OF NEAREST RELATIVE _Vl1> CEO T t! ("~~~_ ,~/ 7 (A/~..o- 'T ~;>-_ I _ ___ ~S\hJ >:..r (j-'1J~ ,~):U..( (2 __~' !::lANK C{EFERENCE +~o""--.,:;- tc;;;~ CHECKING--=:::-SAVINGS..~ LOAN :::::::. BANK REFERENCE POSITION cf"tRC5/ bCLJT> LENGTH OF EMPLOYMENT .::J.!)V~ / EMPLOYER (VA:j;bl-~iL~~~U LENGTH OF EMPLOYMENT I 'y R. . I CHECKING__ SAVINGS_ LOAN_ CREDIT REFERENCES . ~ ..JJ!'\0 6 -e:bi _ ~8'>.J~_ /) ADDRESS b?J~ us,g()~ M::D ~$l&V"" ~l2.. BALANCE ::~:'; PAYMENTS tf'A-t \) oP'? flth l'> 7JF1;:;-- PleUe f;Offlp1~e if sepAr~" form fOt .-;h tll,lih""'ror ~ GENE.RAL OFFE:""ES . ROANOKE, VIRGINIA '..,.if.:,' t, ;'11, :". ,', ,- ~l I ". ;. '.~ .I. : (:' ~ ',"H_1 \ .\('1 i".L :-~. [: 1" -,.~ -~'_i~,i.;~i.:i'\ r::rr '.~Sl ,'.'!.I~,; tin --"-'," ,:;". "-;.--,~;{',,-; Ch <oll lj !;.~~" l .-' '''''''''_''1'' I{C l:.'", n i,; '" ~',l :. F; i-; -~ ,'~ :'\ C ,.:., : ~ ,-, i (- 'i",;_':1.~-:::..'i("(,:,'-li;.r''':"l'''> -- _':-.: ;:!,:~~) ::.: ,} 4 6 :.::.i '...' .... :",,\,(.; l"'dmb:.:..r' .o-~:':~:3(;:\ .:-,(:-'(..(. :.:~;:il,:~: 223\jt47<)~) :\ 1 ,,-: -:d~::.:;(.'::' 486G ~ 230 :i. '.:'::~::.~?' '/' ~ d 1. i~. ~;.2.:3'.') 1.481.:3 <;\ ~ ~. ,,,, \.':.: 2.-::::.]ni4::'!;;i3 2~~-;;~Q1460';j. ,;-)<.1.1./;:: ~.-;;~3()L4738 ,-.~, ., . .> ....1 ~_'~ (:-, ,':\ J \;-' :'~ ~;~ 1,1.'-: :3 ;,;",1",) ~~~ d. 1 't:: ~:\ ,":'. 1 t: :~.i ~\ 1. G;',' C' i~ 1 ;;:,' ~) n 1. fD -:::~ ,::; 1. (.:) 3-e11.::-; -_22~30i4349 - 2230:\.434E~ --":2.2.:3f.)1.40tH 2.;7~30:L30?:3 -----2::_3<::} 1291 J ::::::2:ilO:l.:::H'/,'? ':;;';.,',:3() i. ';~B2:t. ;;'~2::fO :1.2784- -"22~j<) f.27~3f3 -~?23'):I.?-(~/'9 223012.67l1 l :' , " ::! ;.~ t, -::.- c..: G'.;') L ~:, 9 .~ '.1 <) -,> .,_d _.... __ .;j :/ () ~:, '-,t';} (J ::~ :,:,:. ~:3 (:' \.' {)8::~C("j.O (~~3 :'::':1('(1 0::,:; ,.~..'! :,() o ~3 ;::', ~.~. t) ;,") (,t..' "2.'2("\) OG t(,\:'~C Obl (;.\){) OF~I)~:..;(),) 0"7 i:=)O,:) r,):?'.! 41:),) ()}:i 300 O'?1.-;;~OO O?i:2{)(; tJ:;'---,i. .i,().j ()"7:J. (,.(.~) i;)7:i.':)':)O STATEMENT " '-I c-;- ...'i-.--:~ -r;--, ~j2:3_ c l'~" (} _ O~) -"'ft';:__,{) 14 (CT111 t~ "n t 1'7, 'J 1:'; 1l,-'2 . O~> 2~73. ().J t'j.2,r,):<) 1 ,:::fEJ:1. ,:37 ;2., lSO', 26 2 .2.f~9, 42, 8:.::-;0.-iA _1e:O,9:7 1;:j1. L8i. 7a6, V-'~i 1-:'1.?--,42 2-02. -,- 38 298--,-60 1. 1522 , ~:;o 85.0__, :t/l '::~~:i~3 , 2:2 1 ,:~4e._~t~.J 272,-41., 14,96 )t.'. /-".- .,., (. :.' " / .. REMITTANCE ADVICE Remit To: ", ~ ~ " .. '-j" I',j, ,." : j"',- , /',. ,. i!i-~' TO INSURE PROPER CREDIT PLEASE RETURN THIS STUB WITH YOUR REMITTANCE: ,d \;:-:1':;( ,'." .," ..C'-,' " " .," 4.(, .' ',11. '~\ , .~, ~l ,-i . /1:'~ ,-, , '. . , B';) :: _~ -1' . ON ~., .~, 'i' l'..... .". 2'/ ~:_; , ~,.~; 4'-,. ,-01;'; .'. ,'2F:i ,3,:' '_ 1. :'i ,~i . ~:. (, ...... ,;':I.f.I:'i-:. 4':,1 8:::;'~. , :>~ 1(-,';:' c:~' '.7 -",,-".,,' ~~,; i". ~'," ; ;el '-",-",., ,:'.: ,-~- L l, .l . . , ., ';.' T1 ~.. ,_.N' . .' 1:: i~i"C ,-;., .l,-'.\. ""-'''.' .r: 1-. ':'. '\' '.;;,;;, ,-. .:'....-,,,',t;..... v u ':'.' \ ~I..', c: 1'1 ~.\ .( ~"' ~:. ._' c.'__' . r, l. f~ ;-,- .. ~ -j,.", :?Td::_;,., -;;0;.-, (~ ',;: . ";,':; . ,I .:....1. .:..L:";;~2 ,',> .,;.':: -~ .., ,: ~~.~ ':~~' () ,', -; _ ~~:,:I . ,__, ,:~ i:: <! ~'. 1. -,-: ... ;t.t;;.:, :n..: 7~~~(:, <'.'c i27.4-') 20:.:, :3,:~ 2'1"':'-, (:() 1 ,5~;~~-: , ~:" <" 850. :(...; 1)::' ,_~:;;j J. ,;.:~]. ti1 , "j ::.l 27:,::"-"f';:'" :1/' , ,~,) (. Y-y,"t: :'t, :-:~ \,=~ : ,. ~ !'-.: ,~- ':,1 !-; c. ,"" .. ~. ~. 'w".....-, .",;;0 ./.' .,NT ," 8t:,') . L .~, ,- :.];: :.\,' .!.' ~ ~:,.' .L " '.; . ~)---' ~ .7 __~,C,- . .~ '.~, ",.:: -'::._::.:_"_\('_1. ' ,,<, ':,-:'-,,:~r. .{'(,' _ .'.;'(:: __'" ;':-.".;:,.".--. .~ '.' A_ . "'i,," '.\. ,(:. .~ ,... c'~: -, :I b_I" Ii ;, j'. r- d q [.\ TERMS: PAYMENT ON THIS ACCOUNT IS DUE iN FULL ON THE lOIH OF THE MONTH FOLLOWING PURCHASE. DELINQUENT CHARGES AT THE "MAXIMUM ALLOWABLE" RATE IN THE STATE WHERE THE GOODS ARE PURCHASED WILL BE CHARGED ON ALL DELINQUENT AMOUNTS, CHARGES AND PAYMENTS SHOWN AEFLE.CT YOUR ACCOUNT THROUGH OUR lAST WORKING DAY OF THE MONTH. ,;- .:~ "~' to' ,( ~, ,dl '..'!;." ,_.....:;,,:. ^',' .j;-;r ,; i~~' /.~ 2:'~'3r.':: 1.", .':, -"i~ "" '7 ~;, :2; -.I. /. ,!,_:\:-:_' .::0 .- r .' (;.:. - ','A.-':',-st -J ~:: .. ~. ::'.:,"~,q ....,"" .i:; 0 O;:;';J~.:'; 2. .:-:: :-~ (j ] . ' ;.f '.:.3 ~:I" '.j ~.~ ~:';::3;'," ._-1_ c, ,'! /.1. ",:,:,,_:.',','~. ::~~--"7 ':,'., ;;: 2...:l) -:: ~':::;.' t (";'.c ^_ :....'~~-~~::i)l::_~.:~.;4 ,:)/:[ ;L~'<;''-}'~:_: .j'; .";;:"-,_'" ".",:. ~'. ,,'. ,.,~. '.., -:r- :;.-;:- ..,<: :'-:-- '~,,:', ", ('. /''P-- t,). i ',', GENERAL OFf'1CES' ROANOKE. VIRGINIA i, i ; f -~ ! : i 'Ii : ~ i " . . :~:' .. \ I;'"~ Her,.;;\:". ~~ H-! ',.1" - ~ !' I f , ',' -:._ (' )<' ,J ~ _' 1 , r lv . .; I' , 'I~'i ;:.1 ~_: (- 'S..~CTJ l,..i {i_ , " '1' -.:\:1,(.;: ~.~ 1 :':' .:; ~ ';"' r-Ct. , .__~":-')'f-.,,::.", ,..,; ,~- r... -';;, ',!;' :i C"'7~' "::,' ~~; ~-:~ ~ \.t ~' 1) ~'" ( ': '.1. \11 L~ :,:.~ r 2::?:~:}.::,'I ?64':? 2.";3()1.~:(.r."iG . l. t., _ =~ :.:.: ':~ f,) J. 2_ ~.' i_~ -; \ (, :2.2.:30 l.;!:/,,:~ ;'3 :2 ?3(I:L :?',:5'~.l t~ . ,\ .~. fi.'. 'y' _Le' -:"'::.-~8'.}i~':.4::'~7 .. ':;;::;;';3.;,; 1. ~::~?'J ~:~ ~:~ .J () 1 ;;.'. ,:1 ,.;' ':; .., ::':)J]J!l ".'!'; "'.\ J {,,~ '2. .:1_:3 (\ 1. '~i. ,-::, t G '.t !.(.:. _2;:>.::"~(;:i?13f~ '1.;',., :,..:,!.~:!()..c 1. (.;;.~? ---.L2:J0 :i.1 :;;.~~~S "-i~ :\. t:' ;::, .f, ",',' _ 2_ ::. "3 t) L 1 -:1' :~'; a ----223011.:;'.>',) ; ; 1 _i. ~:~ __2230:1 :t. r}~;:i. "~_'ll{,;' 2:!.:JOt1,'7?L \:Jl~7' --.-:'2.2'3\)1176? :, ;.:,:, .ll:~ ~;;; '_'_J :;, i;; -., ',~ .1, ':;' '~-::. 1..~.' ',<';1J.C: be lEe; ~-=;:.2~~O 111.'~8~::; .:_2;.~301l c:' :1.1- -_2:;;'.3011.60 L ~?~-!,;:3() 1 i~~j({~3 --2;23011447 2~(,:3\) 1.1. 3QQ ':'~.....l~ -~;,1.~?30 L 1. ;].';'9 :??:301:1.29S -:::!.2~:'h) 1. 124 1 ~:: i:; Ie '.'.,;',.,:.L<'.'" 'n" U ,:it. 'l..{,~, 07:!.()()(l <)-;'1.;)(:0 (..71 )~),~) () .;:- .~.()(}O ~1"/';.!6Q<) J70::':;:()(.' () ''/\) ~;(J,(; 0....;::.::';;(;.(i <!(,?H(!{~, O..:,.J:8;:)() o-::,:2-70'J (}~;2;?(1<) C',-,2::~0(J OI:.;220{.~ 0':'2._200 062:10'::: Oc.~2000 06::-20\)0 OCI1.900 {)61. '5 (':;;) O,.-;;:Lt:i00 Ot.:i ~,~::;(}O Oc;l300 06Q9QO ~).;.;0(iC~) 0609-00 06C.:;:j('(j STATEMENT i':'" , ' ,'-'" jf '. 1"'" {.,.;"..".,....,.: REMITTANCE ADVICE Rer:nitTQ: .' . ~.', ,"' " i! ;.- ::'"-:1 /4~'; -.-9'_~r:.'. TO INSURE PROPER CREDIT PLEASE RETURN THIS STUB WITH YOUR REMITTANCE, f (l,' .~ f,,~ (.:'oTf "';;: , ':;-i:;.,,! 8 ;::~ J. ,it. y, ;~' (':': 2~':?, 3:: 1. .25(., E.:': ~ji~) E . '~l (, 79 ~~_ , ;_ .;~' :;._~;? ') ,f. :?::;;l~,. 6,3 i:;.' ';;',q .1.,::"'2, iff: E,/:., 'JC '/(}~j , :;,(.) 81:3.07 1 . 1. :3':~ , ':'i :( :': , J, Ei':;' , f;~j 3"'-i(' > ':?;.) --6(~,2> ?~~. 5, ~i 1'?2,AD 79:;': ,9:3 :to .. Ja2.. 6:::i :L3C,9C ~.:.i ,(j4-;;". . 1:.7j 1. ,.34'?, n~::, 9,647, :-~.:;_: 423,6D 2Fr, ()~:l 1.37. ::~{) 17~~,t'~:' 'j', '~"-~': t,' .~ .\ :--1'.;' ...(...... "I. f', ...... ('!m"IJ.n-l__ 2'7 :~~ ~ :3:;':. t-; ~/~O . 8~.~ 3(.0;:'; ~ '1\1 7"i:?:i. i':';" :\ :~ ~;~ . ::-~ --'\ 235,-r.:,G ~. -..J.' ,~1 f; -1.{)5~. -4t! 84,00 '.l, .. ()~:.; ~i , '?.it J , 1 ():; ,~;.S - i. .:_i24, ;-~:6 :..:. j.~-:19, G.f~ ;:..;4C,2.0 C\ ~i:. 22 24,15 :["'/2. {~-B 7q?~?'3 :L .1.3"2, ~,~~ :t2:~E~; 9t.~, 1.;-., 6'::j:;"J , ;;J~;:j t,.3A9,82 9,6~~:~. 39 42;..:t,6B_ ;2,8, .08 1.32, :1z' i7o!, .12 1"'(" L~I_;.,_J"~',_l~;.; "~ !.\ ;:-: ,-,5;.. \'} ;_:: ;--, U r ~r. \ :t~:;T:-:1J( , ,-';0 ,/', .:., ,1,"'-:' '". ..; ,;:j:] , ,..j" - -.. -~ -'. :..... :i. '~:.. ~. :~__ 'J ';' ..-" L--' ':. . "'~"', ('. .., .-', ~; ",'-, , ...... ~ ..., I',': L , " :.i..:_i ~{;,/, ::~ , :t.::.'j .r i..' ,," \_. C":~~[~. ":: : t. ", N '.~_ "It. ~', ",_ .~- , '~I ". . .t. ':;j -~y 9 . ~1 ;:: . ,:,- ,:,d .'..'_' , ., ~_r .j..:. '.~ t . . ':' ~1 ", :~, n u ('.' q () n ~.: ';,'. q :., TERMS: PAY.MENT ON THIS ACCOUNT IS DUE IN FULL ON iHt 10tH OF THE MONTH FOLLOWING PURCHASE. DEUNQUENT CHARGES AT THE "MAXIMUM ALLOWABLE" RATE iN THE STATE: WHERE THt GOODS ARE PURCHASED WILL BE CHARGED ON ALL DELINQUENT AMOUNTS. CHARGES AND PAYMENTS SHOWN REFLECT YOUR ACCOUNT THROUGH OUR LAST WORKING DAY OF THE MONTH. ". '>,~.. , '...1 {l~..'l '-"-l -- .- .....- ','-'-_;_'._1 . ..~ :.;;. ':' ~. ~.~ ;:: ~\'U ~ ~.t, _<,':;1 c. ',,' ~ ,': L; -:,.;~'.;;: ;'::-~"-,.(,2 ~! I J_l. _ :.~.~-;:, ~':~:.:.14 .-,:}.L ,','-; '..", / (;:.. ~< ::';~) :1, '~::' '-:i ,;, if (>'7 () _;:' ;2 ~-.--~~ '.) i.:-:': 2?1) ~) ,~~ :'.': '>' :'?::-:.:':('I:\' ::::?:t~ ()r:-.?!~~ ;::....:.::3u~_;,~2:t.:g <:':'~;, ':;~:'; .. "-.. .., " ;;:::1. ':'~6 Oi-~'~? :"':. ,.; ~::; ':~1::' L'7 ,-~i;'- ,': ~ ;'.:- ',-: ,~~;. :.~(, j, "i. c: 65 .'i"........ ",-? ~:. :::1';) 1. ,j ~-; ~:"j b " ';, _: >:. .! 9~:-;3. h:_ ~': .;;tJ.l. ......"'""" J t:::..~.~ " ,- ~'.. , '::,_-::: :'iTI ,( ~r -'7 7:'1 <~ ~., ':':::;,: ? ~'~ :'$ i) 1, :: :? r:\"3 ',.. t: -;;;. :.::. ,::; () 1. .l ~~, ~J:5 :-'?-,~:3':) J 1.-6 '\'-1 . >-: () , -.~ r::, ~:5i. (i .~:; :i.. 'y ;)( C/ ;:.-;;;..:~(;ti::';~:~8 .,';.' , :?2~:;-(:.:i :i 4.'~~;' () 0::, :\. . ~ r) (;.I.)~:; ?_ ~.:, ';:~- 0 :L :;, ~J G-0 -:'.-;;~::;U'J .t_2';'-'7' G6C";. 2:.-:1 :-;';'):; J. ::?'d7; ',:,":;' ',:;:~:' 1 t .;:: .:{~i 1;.." ) ~.~ - - ~------ _.--- --- .-----,-,_._-- ~~-_. -~--- -- . - - -----.------ - --- -.- ~-_. --------- ., , ."- - - --._- -- _.- - -.- .~-~- --- - ,.. ----" GENERAL OFJ<;ICES . ROANOKe. VIRGiNIA ,_,_;, i '1' .,....... 1,'", '-'-." . , ,1;';' ~'ldl.,l,' ~:: Fi y t.I',;"_l,..;l}l.lLi 'I: J.,r i-:fX T"fJi"ii"',[ , ";-'-;";:,':') ,_,_.,',f.)"--' I"'" \.1"-/': .\O;--;-C:'.: ~l~;t~t\.'~ t";.lJ.~\,b 12'(' ::' ':f 1 (:~ .~~::? .-~<).\. :J. 14:;:~ " ;;'.'2.3U .!.L()4(~ ':)' :::~rJ:\. :L'):t (:. ':. ,~ .:~ \,i :L r) ',:.' ~', ('? ,;-" '~~") ~~ ';'.'/(,'':.' ,,' ,..' -" - .... -. --;,_~ ;-~..i 0 :::. () ',-'.;;-, 1. .. 1 ,~': Z:,:~:::;O:l.(.)(;."l ,2, -, . ;':F"",.l''-\ :::> ::) :=\~~ ('; '/ ~;, ,(, '\: ~, H."" " . '" , ,~~ .. :':_ 'J ~:l -::1 ;-: _::, -;;~'.:~ , .. .-. \.,. f; ~:I ... ',__r .... __,__ -.: ,"5~,?",) ,'.,;~';"<.:- I,... l... \'\ (.\ :22:~jO~j:',l<:~,44 STATEMENT l ',' J 'i ;) I ~,',' " '.; ! " i I " ., I".!!: (:"w,."" ....,,-, -......,..,.:)'.;r{.';-! '!"i" . Cd. .~.(.:) P..no o. "n'L 34187 3/.::, b'.7 B ,::.t 1.;:\ '(, '.:.-r::~ Q6':) ')-O+:) O-f~O/';(~<', :!. ,O(j2,. 5!,~; 26",2\1 (:..;~'7, 4G <)6f.)~:;()r.:: 2( '':l:-, 0<1.,1)'..'.'(.":) 2tLO/!, 7:::i-_Yr, - -..,... ~:.' f: . r;:, I~ Q6")':.':;(,':) '7''', '-,',-. () ,-S j ~,~ ,;::,,~: ~-:~6 . 2~.:; ll-lt? t~~A ":.(', ,.' o.~, t, ::~(){) ()21.'.::.i(ij ('~:t.2~.J() '1 E-l:} , ~.:,,'1 8;::;0 :tA - P~",C! . J ,,~ t: ~~B ' -~r9 .. ,-,," "f ~, rjJ3:..'J:L .640,6E (;'q(),6n .t.,"'-;: ,:-, . (:~.) '1.1 ~'1':;: . ~:~L 1. 2,.2 "~~; 0 () (': 0 d<.~Y:; ::.20 f. 4;,'71 t, 7'1 g'50., :l4-- 80 days 4.~ ~ '7G~7:, ~5':? "_-.I.J,\'t'en'L 0,0.;) i7.r9 8~1~nc.c lj~~ YO iL~~( 5 0,00 L-'~Ch~-J ~ i-909 ,~:;'S '("\'((.\NK YDU FOP. E.~HDPP:rN(} ~1QQRL 'G ~ REMITTANCE ADVICE Remit To: II ( !,' ,-+, '" .:-. '" .t-'" c. ,_, ','. i .~_ ~ j,', \. " ,.--\ ! C 1 '., , " I' ~.. ,-,: , ' . I;:" \~L_: 7(".\;'--',: UI,.fjrl,:''.'i1 :(, I.: <,.:\ ,I: r. !: 'I,.. ,;.;;:, ,C:t::":[, h:.: i /'<:,';> ':;)'-(i':., TO INSURE:FROPER CREDIT PLEASE RETURN THIS STUB WITH YOUR REMITIANCE, '."" - , . . ,L :' '-.' '" ~ ~ (", ';~:t " '" , ',: 1 ~.' '.::;' :', ~:, ....', I. ~;J) ;, " ::,4 . ~~, ',/ .., ",.. !'''''l 1.;.,--, t4 '.I '1',1,:, ',~-,- _.;\'1"" :' ~'. ,,:- ,~, ' .~. G2 ,~. ',"' b,.,:-;.,~j . '-",-' :?~, . {_. <~ (.. , -(:., 'u_ __~"t'_" (,'.;'. fT::.,) ,:,:.,'.i.'..i,:, C ,.:' ~;.:::::7G:':' TERMS: PAYMENT ON THIS ACCOUNT IS DUE IN FULL ON THE 10TH or THE MONTH FOLLOWING PURCHASE. DELINQUENT CHARGES AT THE "MAXIMUM AllOWABLE" RATE IN THE STATE WHERE THE GOODS ARE PURCHASED WILL BE CHARGED ON ALL DELINQUENT AMOUNTS. CHARGES AND PAYMENTS SHOWN REFLECT YOUR ACCOUNT THRQUGH OU.R LAST WORKING DAY Of THE MONTH. :..:_:-:1. .:;:,:::'.; :L:~ /~~ ~:<~r<7 :l ,;, ....(" ~...6 :<"",1'_.1 ~:~ ;:' ":, ,".' :1 (, -; of:; 1'. ':' 2.2'::,::'-,' ,""if-.'" "--, :~, .' ':. {' , ~ ,;;,. ,:;__ r.:, -:"- ' ',,{7-,,':1. 'J~-,'.: .:-. i'~~.::;y, .~ ,'-, ~.:,.'- i. -~ ,~~ {J~ ',' ... ~~:.,<~t".__':;:-iU ..~. ~;:- :~ ;::: z ,: :~ {',.-) :.~ (i;~ ;:i ',-;'. ';:''-:~ ":::~2. ::~. (:- '::J ~:.. ~:~ ",,::;6 (; J .:;;. j ,;.. .;: -.~::) ~)~::. ::'1 ,S.-;.t '.,. ',.: ',~' ',-. "-_.='---~-----'---~----- - -_."..-~~,,,,-~ ~ .;,.-;..,.....7i----.-:.,- -. ~ ----.- ~ -- VERIFICATION I, '~IC.\(I V. ~\\w:w~ , authorized agent of Moore's Lumber & Building Supplies, Inc, do hereby verify that the facts set forth in the foregoing Complaint are true and correct to the best of my knowledge, information and belief. understand that false statements herein are made subject to the penalties of 18 Pa,C,S, Section 4904 relating to unsworn falsification to authorities, (b k.-~ ) \ .--- , - -- -- -. -, - -- - .-.-- ,,_ - _"n __ ~_____._ _ ___ --~-~---~---- - ..- '" ~ " - ._-~~-~' 'I%~~ ~~~" -- 1'~lr ,- - , , '. MOORE'S LUMBER & BUILDING SUPPLIES, INC., : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff v. : NO. 01-2328 Civil Term CUSTOM HOMES BY T & S, INC. and TERRY C. GROVE and STEPHANIE A. GROVE, Individually, Defendants : CIVIL ACTION - LAW ORDER AND NOW this Z ~ day of ~ " V I'IJL , 2001, upon consideration of Plaintiff's Motion for Change of Venue, it is hereby ORDERED AND DECREED that the venue be changed from the Cumberland County Court of Common Pleas to the Franklin County Court of Common Pleas, // ~ . 0~ t'~Cb.D\ \/\;'tJ .- ,. - ,;;,~. -,,- hc{!'ijl~'"'''''''"'r~ _ ~,~ 0 ~ ' ." .." IW'I-_' """ , .-, "" .~. MOORE'S LUMBER & BUILDING SUPPLIES, INC., : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff v. : NO. 01.2328 Civil Term CUSTOM HOMES BY T & S, INC. and TERRY C. GROVE and STEPHANIE A. GROVE, Individually, Defendants : CIVIL ACTION. LAW MOTION FOR CHANGE OF VENUE AND NOW, comes Plaintiff, MOORE'S LUMBER & BUILDING SUPPLIES, INC" by its attorneys, KUNDRAT & ASSOCIATES, and states the following cause of action: 1, Plaintiff in the above-captioned matter filed a Complaint in the Court of Common Pleas of Cumberland County to No, 01-2328 Civil Term, 2, Defendant filed Preliminary Objections on May 30, 2001, objecting to venue and requesting the Court to change venue to Franklin County, 3, Plaintiff has no objection to the change of venue, WHEREFORE, Plaintiff MOORES LUMBER AND BUILDING SUPPLIES, INC" respectfully requests change of venue from Cumberland County Court of Common Pleas to Franklin County Court of Common Pleas, KUNDRAT & ASSOCIATES Date: April 18, 2001 By: John S, Kundrat, Esquire 107 Boas Street Harrisburg, Pennsylvania 17102 (717) 232-3755 Attorney LD, No, 24958 Attorney for Plaintiff - _n , -.. ~--- -- -~---- -;:-,-::-_0- '-;%~'"",!,!l-,'fp!~,~, ~_. ~r _ , ~_, ~_ _ _'~_I'!"!I-~ ,~ ,= , ~ MOORE'S LUMBER & BUILDING SUPPLIES, INC., : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff v. : NO. 01-2328 Civil Term CUSTOM HOMES BY T & S, INC. and TERRY C. GROVE and STEPHANIE A. GROVE, Individually, Defendants : CIVIL ACTION - LAW CERTIFICATE OF SERVICE AND NOW, this 20th day of June, 2001, I, Charlene K, Miller, secretary for the law firm of Kundrat & Associates, Counsel for Plaintiff, hereby certify that a true and correct copy of th Motion for Change of Venue and Proposed Order was sent via first class mail, postage prepaid, addressed to the parties or counsel of record as follows: Timothy S, Gordon, Esquire 24 North Jonathan Street P,O, Box 398 Hagerstown, MD 21741-0398 KUNDRAT & ASSOCIATES C~~QrN- K,~ Charlene K Miller 107 Boas Streets Harrisburg, PA 17102 717-232-3755 , . . , '.~ _'. -v . -~i-~l~ ~~-~:-i_m~U!~A+-.~:~ , - -"-, - . '-."l1r,~'lI<.~ij~rol.!l1,- ,r~ """'0','1"''"<.- _ """""". .," 1"'1'1" . ~~ , MOORE'S LUMBER & BUILDING SUPPLIES, INC., : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff v. : NO. 01-2328 Civil Term CUSTOM HOMES BY T & S, INC. and TERRY C. GROVE and STEPHANIE A. GROVE, Individually, Defendants : CIVIL ACTION. LAW CERTIFICATE OF SERVICE AND NOW, this 26th day of April, 2001, I, Charlene K Miller, secretary for the law firm of Kundrat & Associates, Counsel for Plaintiff, hereby certify that a true and correct copy of that certain Complaint was served via Certified Mail, Return Receipt Requested, addressed to the parties or counsel of record as follows: Custom Homes By T&5, Inc, 20004 Boxwood Circle Hagerstown, MD 21742 Terry C, Grove 20004 Boxwood Circle Hagerstown, MD 21742 Stephanie A Grove 20004 Boxwood Circle Hagerstown, MD 21742 KUNDRAT & ASSOCIATES ~~m9-K.l~ Charlene K Miller 107 Boas Streets Harrisburg, PA 17102 717-232-3755 ""';;~~'";!WF'lf~_.1 fft ~_'~,_!,,,~, ", _ ~I,~_,_ ,. ~~ . I"'" !I 'jMOORE'S LUMBER ISUPPLIES, INC. I & BUILDING :IN THE COURT OF COMMON PLEAS OF :CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff v. :NO. 01-2328 CIVIL TERM CUSTOM HOMES BY T&S, INC.and TERRY C. GROVE and STEPHANIE . GROVE, Individually, Defendants ENTRY OF APPEARANCE TO THE PROTHONOTARY: Please enter the appearance of Timothy S. Gordon, Esquire, as counsel for the Defendants, Custom Homes By T&S, Inc., Terry C. Grove and Stephanie A. Grove, in ~oned matter. ~. Timothy S. Gordon, Esq. 24 N. Jonathan Street P.O. Box 398 Hagerstown, MD 21740 301-714-1102 ." CERT~F~CATE OF SERV~CE A'-f.L I HEREBY CERTIFY, that on this d~ day of ~ 2001, a copy of the aforegoing was faxed and mailed to Joh S. Kundrat, Esquire, 107 Boas Street, Harrisb nnsy vania 17102. ~ -Timothy S. Gordon, Esq. " .-- '" --~----~= " , o;.! TO ~ii~!-!U!~!!!~::~ii:L~~~ l'~.,~"-, "I.. , ~, , 111'-,., . " -- _,.;.A4' i '~OORE' SLUMBER jSUPPLIES, INC. i I v. CUSTOM HOMES BY T&S, INC.and ERRY C. GROVE and STEPHANIE . GROVE, Individually, & BUILDING :IN THE COURT OF COMMON PLEAS OF :CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff :NO. 01-2328 CIVIL TERM Defendants PRELIMINARY OBJECTIONS COMES NOW, the Defendants, Custom Homes By T&S, Inc. and Terry C. Grove and Stephanie A, Grove, Individually, by and through their attorney, Timothy S. Gordon, Esq. pursuant to P.A.R.C.P. 1028 for these Preliminary Objections to a Complaint filed by the Plaintiff herein and would state: 1. That on or about April 20, 2001, the Plaintiffs filed a Complaint against the above referenced Defendants alleging that the Defendants have accrued by open account a debt in favor of the Plaintiff. 2. The purchases were all from the Plaintiff's location in Chambersburg, Franklin County, Pennsylvania. 3. That the credit application and terms agreement was executed and delivered to the Plaintiff by the Defendants in Chambersburg, Pennsylvania. 4, That the materials were delivered to the job site in Greencastle, Franklin County, Pennsylvania. 5. That the venue is improper in Cumberland County Pennsylvania since Cumberland County has no relationship to the transaction or contract whatsoever. 6. That virtually all of the significant information and witnesses in this case will be forced to travel to Cumberland County rather than the county of their residence, that being Franklin County. ~;: ;-}" '" ..; ~, 0J .,.. ~^'"" ~ _ <', ~ ~"J - ~,. ~ ~O~,~\-'l ,~ ~ > ..' -- -------.~-----_.- ~-!.!;'Il_"'". " '. 7. That the Defendants would assert that venue is improper in Cumberland County and this matter should be either dismissed or transferred to Franklin County, WHEREFORE, the Defendants respectfully requests this Honorable Court grant their Preliminary Objections and either dismiss the Complaint for improper venue or transfer the matter to the Court of Common Pleas for Franklin County, pennsylvania. ~ ----- :;:;.--- c Timothy S. Gordon, Esq. 24 N. Jonathan Street P.O. Box 398 Hagerstown, MD 21740 301-714-1102 CERTIFICATE OF SERVICE 4'-cf2. . I HEREBY CERTIFY, that on this ~d day of /.H~ ,2001, a copy of the aforegoing was faxed and mailed to Jdhn S. Kundrat, Esquire, 107 Boas Street, Harrisburg, Pennsylvania 17102. ~c.- f... Timothy S. Gordon, Esq. - - - - - o _ ,__ - ~ -- ~ , .. c~~__~_=-_ " -~-~, ,~~ ,"._'~---"-^ I~I" "-- ~ t;,J;~:~'::~.t'-:iW/S/.~';h' Curtis R. Long Prothonotary Renee K. Simpson Deputy Prothonotary John E. Slike Solicitor (!E)ffire of tbe ~totbonotat!' l!Cumberlanb l!Countp Court of Common Pleas Cumberland County, Pennsylvania Docket No, 01- ';{'3~g c..~v'tl'k:r"" F(ZI\!\JI<LJ:tV C.o"Wi"( C-o'-\R.T d V""MOCV Pl-eilS Please acknowledge receipt of this case by signing and dating this document. Please send this back to: PROTHONOTARY OFFICE ..- CUMBERLAND COUNTY COURTHOUSE ONE COURTHOUSE SQUARE CARLISLE, PA 17013 Attn: Becky Record received: (signature & title) OneCoUl:tl)ouse~qu~ ~.. Carlisle, Pcennsylvani!l170n . (717) 240-6195 .. f?<l\;'~7n)24(H6~n u___ --.---- ~. - : . - ~ - ; ";;;!~".~.t_tft:~~~~:~-i.~4. ~-t~! ~_ t~_}~-~;_- ;-4~L~~ ~ ;- , ~ - :. -: " ~> ::: ~.~:~I:.'~.~~t~3:~~-- ~:~_~;_~~~~~~__i i:-~--;-- .~.__Oo__ '';11',,," "~_ _~,Ji: .~~ ._~.". ....., ll!'Ji5i,,,t"il',,.. OFFICE OF PROTHONOTARY COURT HOUSE JOhl\ S' K(A('.droJ Es~_____,__,___ WI- 8()r~0 S+r.J- ____'_______'___' I~IA rf'ShU1 PH nIOJ._~___,..~__" TO The County of Cumberland DR ~_I C'W- -yr,,"5 t('L:6_l; _1_1 /1}(J()rd Lv-mk- !' -1-1 ~~-- '_1_ ('w IvIY\Jio"'~J3y --=...:.. ()I- 023,:}2? u;Jlir 1,(2L Po~ t"A rrt: '- , -- =_1 I MAKE CHECK PAYABLE: TO P Vi Ov\\ e.d CARLISLE, PA,XII/ (7, :J.Q)( . V' '/\ - ___H'_' __'_~___.__ ---- , ..--._--._._~---_. , Q,~kUf) CO"n~----------~--! I ' ~ I-I - I3IA.'/tll';" '~Pfh!!?.:t~-----! I ,-- - U J 1--1-- I , ,- +_5.. - ~c~~ii '4T, , I__ I I --I 1-' - M . I ! --~--_.- -.------..----.-.-. 001' il'-.-SJ.-[2f1jL_- ___ _. . 1 t / I , , ,- __=_'________'~:=:"a-------! $ /~ ! -, ( ,-/9 i , , II I I - I ! --- ,---I 1- --,------..- ! 1-- - j"o.Ift,t-,J2U[;, . . tl~ 49 , - I I _._~- I-I ---- - -~----~---- , f--- --' 1-- -- I ! -- -- ROTHONOT ARY, COMMON PLEAS COURT tt I;) 4q I , '- .. . I -- - i-~11~O\ ~t& Q?;9i rf'4 . 'I' .~ ~ II 'i'frf;a~ j,:./J ; lY)()\kd ~-o I OIl tj_;)& '" -.