HomeMy WebLinkAbout07-3915IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
COMMONWEALTH OF PENNSYLVANIA
BY ATTORNEY GENERAL
THOMAS W. CORBETT, JR.,
Plaintiff,
V. :
COMPLAINT IN
EQUITY AND PETITION
VINCENT S. FAILOR, individually and FOR A PERMANENT
t/d/b/a FAILOR'S SALVAGE YARD; INJUNCTION
and ,
0-7- 391S
?E?
STEVE FAILOR, individually and
t/d/b/a FAILOR'S SALVAGE YARD,
Defendants,
MICHAEL C. GERDES
DEPUTY ATTORNEY GENERAL
ATTORNEY ID NO. 88390
KATHRYN H. SILCOX
DEPUTY ATTORNEY GENERAL
ATTORNEY I.D. NO. 81735
OFFICE OF ATTORNEY GENERAL
BUREAU OF CONSUMER PROTECTION
HARRISBURG REGIONAL OFFICE
301 CHESTNUT STREET, SUITE 105
HARRISBURG, PA 17101
717-787-7109
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
COMMONWEALTH OF PENNSYLVANIA
BY ATTORNEY GENERAL
THOMAS W. CORBETT, JR.,
Plaintiff,
V.
VINCENT S. FAILOR, individually and
t/d/b/a FAILOR'S SALVAGE YARD;
COMPLAINT IN
EQUITY AND PETITION
FOR A PERMANENT
INJUNCTION
and
STEVE FAILOR, individually and
t/d/b/a FAILOR'S SALVAGE YARD,
Defendants,
NOTICE
YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set
forth in the following pages, you must take action within twenty (20) days after this Petition and
Notice are served, by entering 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 money
claimed in the Petition 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 OFFICES SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH
INFORMATION ABOUT HIRING A LAWYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE
ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY
OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO
FEE:
2
CUMBERLAND COUNTY BAR ASSOCIATION
2 LIBERTY AVENUE
CARLISLE, PA
717-249-3166
DATE: ?kk 7 ?,
MICHAEL C. GERDES
DEPUTY ATTORNEY GENERAL
ATTORNEY I.D. NUMBER 88390
OFFICE OF ATTORNEY GENERAL
BUREAU OF CONSUMER PROTECTION
HARRISBURG REGIONAL OFFICE 301
CHESTNUT STREET, SUITE 105
HARRISBURG, PA 17101
717-787-7109
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
COMMONWEALTH OF PENNSYLVANIA
BY ATTORNEY GENERAL
THOMAS W. CORBETT, JR.,
Plaintiff,
V.
VINCENT S. FAILOR, individually and
t/d/b/a FAILOR'S SALVAGE YARD;
COMPLAINT IN
EQUITY AND PETITION
FOR A PERMANENT
INJUNCTION
and
STEVE FAILOR, individually and
t/d/b/a FAILOR'S SALVAGE YARD,
Defendants,
0-1- 391S (21u?4 ?
COMPLAINT IN EQUITY AND
PETITION FOR PERMANENT INJUNCTION
AND NOW, this day of UN. , 2007, comes the Commonwealth of
Pennsylvania, acting by the Office of Attorney General, through the Bureau of Consumer
Protection (hereinafter referred to as "Commonwealth"'), who brings this action pursuant to the
Unfair Trade Practices and Consumer Protection Law, 73 P. S. § § 201-1 - 201-9.3 (hereinafter
referred to as "Consumer Protection Law"), to restrain by Permanent Injunction unfair methods
of competition and unfair or deceptive acts or practices in the conduct of any trade or commerce
declared unlawful by § 201-3 of the Consumer Protection Law.
In support thereof, the Commonwealth respectfully represents the following:
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JURISDICTION AND VENUE
1. This Court has jurisdiction over this action pursuant to § 931 of the Judicial Code.
42 Pa.C.S.A. § 931.
2. Venue is proper in this action pursuant to § 931 of the Judicial Code. 42 Pa.C.S.A. §
931.
PARTIES
3. Plaintiff is the Commonwealth of Pennsylvania, acting through Attorney General
Thomas W. Corbett, Jr., through the Bureau of Consumer Protection, Harrisburg
Regional Office, 301 Chestnut Street, Suite 105, Harrisburg, Pennsylvania 17101,
on behalf of the citizens of the Commonwealth.
4. Defendant Vincent S. Failor is an adult individual with a permanent residence at
1194 Myerstown Road, Gardners, Pennsylvania 17324.
5. Defendant Steve Failor is an adult individual with a permanent residence at 573 Mt.
Rock Road, Newville, Pennsylvania 17241.
6. Defendant Vincent S. Failor and Defendant Steve Failor (collectively
"Defendants") co-own and operate a salvage vehicle business known as Failor's
Salvage Yard, located at 452 Crossroad School Road, Carlisle, Pennsylvania 17013.
7. Any references herein to Defendants shall jointly include the acts of Defendant
Vincent S. Failor and Defendant Steve Failor.
5
BACKGROUND
8
9.
10.
Defendants are engaged in trade and commerce in the Commonwealth by way of
placing advertisements for motor vehicles in newsprint publications, and operating
a salvage vehicle and repair shop business in Cumberland County.
The Commonwealth has reason to believe that Defendants have used methods, acts
or practices declared unlawful by § 201-3 of the Consumer Protection Law.
Pursuant to § 201-2(4)(ii), (iii), (v), (ix), and (xxi) of the Consumer Protection Law,
the following acts or practices are defined as unfair or deceptive:
(ii) Causing likelihood of confusion or of misunderstanding as to the source,
sponsorship, approval or certification of goods or services;
Causing likelihood of confusion or of misunderstanding as to affiliation,
connection or association with, or certification by, another;
(v) Representing that goods or services have sponsorship, approval,
characteristics, ingredients, uses, benefits or quantities that they do not
have or that a person has a sponsorship, approval, status, affiliation, or
connection that he does not have;
(ix) Advertising goods or services with intent not to sell them as advertised;
and,
(xxi) Engaging in any other fraudulent or deceptive conduct which creates a
likelihood of confusion or of misunderstanding.
73 P.S. §§ 201-2(4)(ii), (iii), (v), (ix), and (xxi).
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12
The Commonwealth has reason to believe that Defendants have used methods, acts
or practices declared unlawful by § 301.2 of the Automotive Industry Trade
Practices, 37 Pa. Code §§ 301.1-301.6 (hereinafter referred to as "Auto Regs").
Pursuant to § 301.2(2), (3), (4), (5), and (6) of the Auto Regs, the following are
considered unfair methods of competition and unfair or deceptive acts or practices:
6
(2) The misrepresentation in any way of the size, inventory or nature of the
business of the advertiser or seller; the expertise of the advertiser or seller
or his agents or employes; or the ability or capacity of the advertiser or
seller to offer price reductions;
(3) The use of an advertisement or sales presentation as part of a plan or
scheme not to sell the vehicles or services advertised, or both, or not to
sell the vehicles or services advertised or presented at the advertised price;
(4) The failure or refusal to sell a motor vehicle or other goods or services
under terms or conditions, including price or warranty, which a motor
vehicle manufacturer or dealer or repair shop has advertised or otherwise
represented;
(5) The representation in an advertisement or sales presentation that a motor
vehicle or motor vehicle goods or services are of a particular style, model,
standard, quality or grade if they are of another or if the representation
conflicts with a written notice or disclosure required under this chapter;
and
(6) The making of a representation or statement of fact in an advertisement or
sales presentation if the advertiser or salesperson knows or should know
that the representation is false and misleading or if the advertiser or
salesperson does not have sufficient information upon which a reasonable
belief in the truth of the representation could be based.
37 Pa. Code §§ 301.2(2), (3), (4), (5), and (6).
13. Section 201-3.1 of the Consumer Protection Law provides, in pertinent part, that
rules and regulations adopted by the Attorney General as necessary to enforce and
administer the Consumer Protection Law shall have the force and effect of law.
14. Section 201-4 of the Consumer Protection Law provides, in pertinent part, that if
the Attorney General has reason to believe that any person is using or about to use
any method, act or practice declared unlawful by the § 201-3 of the Consumer
Protection Law, the Attorney General may bring an action to impose a civil penalty
and to seek other relief, including injunctive relief, under the Consumer Protection
Law.
15. The Commonwealth believes that the public interest is served by seeking a
Permanent Injunction to restrain the methods, acts and practices of Defendants as
hereinafter set forth. Further, the Commonwealth requests injunctive relief, civil
penalties, costs and other appropriate equitable relief as redress for violations of the
Consumer Protection Law.
16. The Commonwealth has reason to believe that Defendants have used methods, acts
or practices declared unlawful by the Board of Vehicles Act. 63 P.S. §§ 818.1 --
818.37.
17. Pursuant to § 818.5 of the Board of Vehicles Act, it is unlawful for any person to
engage in the business of a vehicle dealer without first securing a license to do so.
18. At all times relevant and material hereto the unfair methods, acts and practices
complained of herein have been willfully used by Defendants.
19. The Commonwealth is informed, believes and therefore avers that Defendants
directed, supervised, controlled, approved, formulated, authorized, ratified,
benefited from and/or otherwise participated in the acts and practices hereinafter
alleged herein.
DEFENDANTS' BUSINESS PRACTICES
20. Paragraphs 1 through 19 are incorporated herein and made part hereof as if fully set
forth herein.
21. Defendants, directly or through their agents, engaged in trade and commerce within
the Commonwealth of Pennsylvania by way of operating an automobile salvage
yard and repair shop known as Failor's Salvage Yard, and by way of placing
advertisements for motor vehicles in newsprint publications.
22. Defendants purchase salvage vehicles and repair them at their repair shop.
23. Defendants place advertisements in periodicals, including Auto Locator magazine,
offering automobiles for sale.
24. Defendants' advertisements contain pictures of automobiles, with descriptions of
the make, model, mileage, condition, and price of each automobile.
25. Defendants' advertisements contain vehicle descriptions such as "good dependable
car," "runs very strong," and "very solid running car."
26. Defendants' advertisements fail to disclose that the automobile offered for sale is a
salvage vehicle; and, they do not identify the seller or indicate that the seller is a
dealer in salvage vehicles.
27. Defendants routinely purchase salvage vehicles, restore them to putative
roadworthy condition, and advertise the reconstructed vehicles for sale.
28. Consumers who inquire about the advertised vehicles are told that they can
purchase the vehicle, and Defendants will prepare the forms necessary to obtain a
reconstructed vehicle title from the Pennsylvania Department of Transportation
("PennDOT").
29. Defendants prepare the reconstructed vehicle title application to PennDOT on
behalf of the consumer.
30. By selling reconstructed vehicles, and preparing the forms necessary to obtain a
reconstructed vehicle title from PennDOT, Defendants are engaging in the business
of selling motor vehicles, and not merely salvage vehicles.
9
31. Defendants are not licensed as a motor vehicle dealer under the Board of Vehicles
Act, 63 P.S. §§ 818.1 - 818.37.
32. In certain instances, Defendants advertised and sold vehicles prior to the completion
of their reconstruction. In some of those instances, Defendants contracted with the
purchaser of the vehicle to complete reconstruction of the vehicle by a certain date,
and received payment for the vehicle, including the reconstruction costs.
33. In certain instances, Defendants guaranteed that a vehicle would be reconstructed
and ready for delivery to the purchaser by a certain date, but failed to honor that
guarantee.
34. Defendants failed to provide consumers with a refund when the delivery dates were
not met.
35. In certain instances, Defendant represented that the vehicles which they had
reconstructed were roadworthy when those vehicles were not.
COUNTI
DEFENDANTS' ADVERTISEMENTS MISREPRESENTED
THE NATURE OF THE VEHICLES OFFERED FOR SALE
36. Paragraphs 1 through 35 are incorporated herein and made part hereof as if fully set
forth herein.
37. By advertising vehicles without providing any indication that the vehicles were
salvage vehicles, Defendants caused likelihood of confusion or of misunderstanding
as to the source, sponsorship, approval or certification of goods or services in
violation of the Consumer Protection Law. 73 P.S. § 201-2(4)(ii).
10
38. By advertising vehicles without indicating that the vehicles were salvage vehicles
and could not be operated as motor vehicles until the buyer received a reconstructed
vehicle title from PennDOT, Defendants caused likelihood of confusion or of
misunderstanding as to affiliation, connection or association with, or certification
by, another, in violation of the Consumer Protection Law. 73 P.S. § 201-2(4)(iii).
39. By advertising vehicles without providing any indication that the vehicles were
salvage vehicles, Defendants represented that goods or services have sponsorship,
approval, characteristics, ingredients, uses, benefits or quantities that they do not
have in violation of the Consumer Protection Law. 73 P.S. § 201-2(4)(v).
40. By advertising vehicles without indicating that the vehicles required reconstruction
and the issuance of a reconstructed vehicle title from PennDOT, Defendants
advertised goods or services with intent not to sell them as advertised, in violation
of the Consumer Protection Law. 73 P.S. § 201-2(4)(ix).
41. By advertising vehicles without indicating that the vehicles were salvage vehicles
and required a reconstructed vehicle title from PennDOT, Defendants engaged in
other fraudulent or deceptive conduct which creates a likelihood of confusion or of
misunderstanding, in violation the Consumer Protection Law. 73 P.S. § 201-
2(4)(xxi).
42. By advertising vehicles without indicating that the vehicles required reconstruction
and the issuances of a reconstructed vehicle title from PennDOT, Defendants used
an advertisement or sales presentation as part of a plan or scheme not to sell
vehicles or services advertised, or both, or not to sell vehicles or services advertised
11
or presented at the advertised price, in violation of the Auto Regs. 37 Pa. Code §
301.2(3).
43. By advertising vehicles without providing any indication that the vehicles were
salvage vehicles, Defendants represented in an advertisement or sales presentation
that a motor vehicle or motor vehicle goods or services are of a particular style,
model, standard, quality or grade when they are of another, or when the
representation conflicts with a written notice or disclosure required under this
chapter, in violation of the Auto Regs. 37 Pa. Code § 301.2(5).
44. By advertising vehicles without providing any indication that the vehicles were
salvage vehicles and using terms such as "good dependable car," "runs very
strong," and "very solid running car," Defendants made representations or
statements of fact in an advertisement or sales presentation when Defendants knew
or should have known that the representations are false and misleading, in violation
of the Auto Regs. 37 Pa. Code § 301.2(6).
45. The acts, practices and methods of competition set forth above are unlawful and in
violation of § 201-3 of the Consumer Protection Law in that they constitute "unfair
methods of competition" and "unfair or deceptive acts or practices" in the conduct
of trade and commerce set forth in § 201-2(4) of the Consumer Protection Law.
46. Residents of the Commonwealth of Pennsylvania are suffering and will continue to
suffer irreparable harm unless the acts and practices complained of herein are
permanently enjoined.
12
PRAYER FOR RELIEF
WHEREFORE, the Commonwealth respectfully requests this Honorable Court to issue an
Order:
A. Finding Defendants' conduct in violation of the Consumer Protection Law;
B. Finding Defendants' conduct in violation of the Automotive Industry Trade
Practices;
C. Permanently enjoining Defendants, their agents, successors, assignees and
employees acting directly or through any corporate device from engaging in the
aforementioned acts, practices, methods of competition or any other practice in
violation of the Consumer Protection Law, or the Automotive Industry Trade
Practices;
D. Directing Defendants to pay restitution to consumers who have filed or come
forward to file verified consumer complaints against Defendants with the
Pennsylvania Office of Attorney General regarding the business practices
complained of herein;
E. Directing Defendants to pay civil penalties in the amount of One Thousand and
00/100 Dollars ($1,000.00) for each and every violation of the Consumer
Protection Law and increased to Three Thousand and 00/100 Dollars ($3,000.00)
for each violation involving a consumer 60 years of age and older;
F. Directing Defendants to pay the Commonwealth for the costs of its investigation
and prosecution of this action to be used for public protection and education
purposes; and,
G. Providing any other such relief as the Court may deem necessary and appropriate.
13
COUNT II
DEFENDANTS' ADVERTISEMENTS MISREPRESENTED
THE NATURE OF DEFENDANTS' BUSINESS AS A DEALER IN SALVAGE
VEHICLES
47. Paragraphs 1 through 46 are incorporated herein and made part hereof as if fully set
forth herein.
48. By advertising vehicles without indicating that the vehicles were salvage vehicles or
identifying the seller as a dealer in salvage vehicles, Defendants misrepresented the
nature of the business of the advertiser or seller, in violation of the Auto Regs. 37
Pa. Code § 301.2(2).
49. The acts, practices and methods of competition set forth above are unlawful and in
violation of § 201-3 of the Consumer Protection Law in that they constitute "unfair
methods of competition" and "unfair or deceptive acts or practices" in the conduct
of trade and commerce set forth in § 201-2(4) of the Consumer Protection Law.
50. Residents of the Commonwealth of Pennsylvania are suffering and will continue to
suffer irreparable harm unless the acts and practices complained of herein are
permanently enjoined.
PRAYER FOR RELIEF
WHEREFORE, the Commonwealth respectfully requests this Honorable Court to issue an
Order:
A. Finding Defendants' conduct in violation of the Consumer Protection Law;
B. Finding Defendants' conduct in violation of the Automotive Industry Trade
Practices;
C. Permanently enjoining Defendants, their agents, successors, assignees and
employees acting directly or through any corporate device from engaging in the
14
aforementioned acts, practices, methods of competition or any other practice in
violation of the Consumer Protection Law, or the Automotive Industry Trade
Practices;
D. Directing Defendants to pay restitution to consumers who have filed or come
forward to file verified consumer complaints against Defendants with the
Pennsylvania Office of Attorney General regarding the business practices
complained of herein;
E. Directing Defendants to pay civil penalties in the amount of One Thousand and
00/100 Dollars ($1,000.00) for each and every violation of the Consumer
Protection Law and increased to Three Thousand and 00/100 Dollars ($3,000.00)
for each violation involving a consumer 60 years of age and older;
F. Directing Defendants to pay the Commonwealth for the costs of its investigation
and prosecution of this action to be used for public protection and education
purposes; and,
G. Providing any other such relief as the Court may deem necessary and appropriate.
COUNT III
DEFENDANTS ENGAGED IN THE BUSINESS OF A MOTOR VEHICLE
DEALER WITHOUT FIRST OBTAINING A LICENSE AS PROVIDED
UNDER THE BOARD OF VEHICLES ACT
51. Paragraphs 1 through 50 are incorporated herein and made part hereof as if fully set
forth herein.
52. By reconstructing salvaged vehicles and selling those vehicles along with the forms
necessary to obtain a reconstructed vehicle title for the vehicle from the
Pennsylvania Department of Transportation, Defendants sold motor vehicles
15
without being licensed to do so, in violation of Section 818.5 of the Board of
Vehicles Act. 63 P.S. § 818.5.
53. Violations of the Board of Vehicles Act are per se violations of the Consumer
Protection Law.
54. By selling motor vehicles without being licensed to do so, Defendants caused a
likelihood of confusion or of misunderstanding as to affiliation, connection or
association with, or certification by, another, in violation of the Consumer
Protection Law. 73 P.S. § 201-2(4)(iii).
55. By selling motor vehicles without being licensed to do so, Defendants represented
that a person has a sponsorship, approval, status, affiliation, or connection that he
does not have, in violation of the Consumer Protection Law. 73 P.S. § 201-2(4)(v).
56. By selling motor vehicles without being licensed to do so, Defendants engaged in
other fraudulent or deceptive conduct which creates a likelihood of confusion or of
misunderstanding, in violation the Consumer Protection Law. 73 P. S. § 201-
2(4)(xxi).
57. The acts, practices and methods of competition set forth above are unlawful and in
violation of § 201-3 of the Consumer Protection Law in that they constitute "unfair
methods of competition" and "unfair or deceptive acts or practices" in the conduct
of trade and commerce set forth in § 201-2(4) of the Consumer Protection Law.
58. Residents of the Commonwealth of Pennsylvania are suffering and will continue to
suffer irreparable harm unless the acts and practices complained of herein are
permanently enjoined.
16
PRAYER FOR RELIEF
WHEREFORE, the Commonwealth respectfully requests this Honorable Court to issue an
Order:
A. Finding Defendants' conduct in violation of the Board of Vehicles Act;
B. Finding Defendants' conduct in violation of the Consumer Protection Law;
C. Permanently enjoining Defendants, their agents, successors, assignees and
employees acting directly or through any corporate device from engaging in the
aforementioned acts, practices, methods of competition or any other practice in
violation of the Consumer Protection Law, or the Board of Vehicles Act;
D. Directing Defendants to pay restitution to consumers who have filed or come
forward to file verified consumer complaints against Defendants with the
Pennsylvania Office of Attorney General regarding the business practices
complained of herein;
E. Directing Defendants to pay civil penalties in the amount of One Thousand and
00/100 Dollars ($1,000.00) for each and every violation of the Consumer
Protection Law and increased to Three Thousand and 00/100 Dollars ($3,000.00)
for each violation involving a consumer 60 years of age and older;
F. Directing Defendants to pay the Commonwealth for the costs of its investigation
and prosecution of this action to be used for public protection and education
purposes; and,
G. Providing any other such relief as the Court may deem necessary and appropriate.
17
COUNT IV
DEFENDANTS FAILED TO DELIVER GOODS ACCORDING
TO THE TERMS AND CONDITIONS OF THEIR SALES TO CONSUMERS
59. Paragraphs 1 through 58 are incorporated herein and made part hereof as if fully set
forth herein.
60. By failing to deliver reconstructed vehicles to purchasers by the date promised at
the time of sale, Defendants advertised goods or services with intent not to sell them
as advertised, in violation of the Consumer Protection Law. 73 P.S. § 201-2(4)(ix).
61. By failing to fulfill the terms and conditions of sale agreed to at the time of sale,
and refusing to provide a refund to consumers who then requested such refunds.
Defendants engaged in other fraudulent or deceptive conduct which creates a
likelihood of confusion or of misunderstanding, in violation the Consumer
Protection Law. 73 P.S. § 201-2(4)(xxi).
62. By failing to deliver reconstructed vehicles to purchasers by the date promised at
the time of sale, and failing to provide refunds subsequently demanded by
consumers, Defendants failed or refused to sell a motor vehicle or other goods or
services under terms or conditions, including price and warranty, which a motor
vehicle manufacturer or dealer or repair shop has advertised or otherwise
represented, in violation of the Auto Regs. 37 Pa. Code § 301.2(4).
63. The acts, practices and methods of competition set forth above are unlawful and in
violation of § 201-3 of the Consumer Protection Law in that they constitute "unfair
methods of competition" and "unfair or deceptive acts or practices" in the conduct
of trade and commerce set forth in § 201-2(4) of the Consumer Protection Law.
18
64. Residents of the Commonwealth of Pennsylvania are suffering and will continue to
suffer irreparable harm unless the acts and practices complained of herein are
permanently enjoined.
PRAYER FOR RELIEF
WHEREFORE, the Commonwealth respectfully requests this Honorable Court to issue an
Order:
A. Finding Defendants' conduct in violation of the Consumer Protection Law;
B. Finding Defendants' conduct in violation of the Automotive Industry Trade
Practices;
C. Permanently enjoining Defendants, their agents, successors, assignees and
employees acting directly or through any corporate device from engaging in the
aforementioned acts, practices, methods of competition or any other practice in
violation of the Consumer Protection Law, or the Automotive Industry Trade
Practices;
D. Directing Defendants to pay restitution to consumers who have filed or come
forward to file verified consumer complaints against Defendants with the
Pennsylvania Office of Attorney General regarding the business practices
complained of herein;
E. Directing Defendants to pay civil penalties in the amount of One Thousand and
00/100 Dollars ($1,000.00) for each and every violation of the Consumer
Protection Law and increased to Three Thousand and 00/100 Dollars ($3,000.00)
for each violation involving a consumer 60 years of age and older;
19
F. Directing Defendants to pay the Commonwealth for the costs of its investigation
and prosecution of this action to be used for public protection and education
purposes; and,
G. Providing any other such relief as the Court may deem necessary and appropriate.
Respectfully submitted,
THOMAS W. CORBETT, JR.
ATTORNEY GENERAL
DATE:---(D BY:
MICHAEL C. GERDES
DEPUTY ATTORNEY GENERAL
ATTORNEY I.D. NUMBER 88390
KATHRYN H. SILCOX
DEPUTY ATTORNEY GENERAL
ATTORNEY I.D. NUMBER 81735
OFFICE OF ATTORNEY GENERAL
BUREAU OF CONSUMER PROTECTION
HARRISBURG REGIONAL OFFICE
301 CHESTNUT STREET, SUITE 105
HARRISBURG, PA 17101
(717) 787-7109
20
VERIFICATION
I, Richard P. LeBlanc, hereby verify that the statements made in the foregoing Complaint
in Equity and Petition for Permanent Injunction are true and correct upon my information and
belief. I understand that any false statements are subject to the penalties of 18 Pa. C.S. § 4904
relating to unsworn falsification to authorities.
Date: By: P 24-
Richard P. LeBlanc
Consumer Protection Agent
21
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Defendants
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
07-3915 CIVIL TERM
RETURN OF SERVICE
Attached hereto please find an original Affidavit of Service executed by
COMMONWEALTH OF PENNSYLVANIA
BY ATTORNEY GENERAL
THOMAS W. CORBETT, JR.,
V.
Plaintiff
VINCENT S. FAILOR, individually and
t/d/b/a FAILOR'S SALVAGE YARD
and
STEVE FAILOR, individually and
t/d/b/a FAILOR'S SALVAGE YARD,
Ric P. LeBlanc, of the Office of Attorney General, Bureau of Consumer
Protection. Agent LeBlanc served Defendants with the Complaint in Equity and
Petition for Permanent Injunction on June 28, 2007.
Respectfully submitted,
Date: 7 NO 7
Michael C. Gerdes
Deputy Attorney General
Attorney I.D. No. 88390
Office of Attorney General
Bureau of Consumer Protection
Harrisburg Regional Office
301 Chestnut Street, Suite 105
Harrisburg, PA 17101
Telephone: (717) 787-7109
FAX: (717) 772-3560
COMMONWEALTH OF PENNSYLVANIA
BY ATTORNEY GENERAL
THOMAS W. CORBETT, JR.,
Plaintiff
V.
VINCENT S. FAILOR, individually and
t/d/b/a FAILOR'S SALVAGE YARD
and
STEVE FAILOR, individually and
t/d/b/a FAILOR'S SALVAGE YARD,
Defendants
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
07-3915 CIVIL TERM
AFFIDAVIT OF SERVICE
I, Ric P. LeBlanc, being duly sworn according to law depose and state
that I am an Agent for the Harrisburg Regional Office of the Bureau of
Consumer Protection, and I hereby certify that on June 28, 2007 2.50 PM, a
copy of the Complaint in Equity and Petition for Permanent Injunction was
personally served to the following:
Steve Failor
Failor's Auto Salvage
452 Crossroad School Road
Carlisle, PA 17013
Sworn to and subscribed before me this
day of , 20 0?.
Notary ublic
My Commission Expires:
N4TAP K NX
SUSAN J. DORN, NoWy Pubft
Cky of Herd", Dagft Canty
CommbWw EWkw Mardi 14 2011
By:
Ric P. LeBlanc
Consumer Protection Agent
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COMMONWEALTH OF
PENNSYLVANIA, by ATTORNEY
GENERAL THOMAS W.
CORBETT, JIL,
Plaintiffs,
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
No. 2007 - 3915 CIVIL TERM
V.
VINCENT S. FAILOR, Individually and
t/d/b/a FAILOR'S SALVAGE YARD,
and STEVE FAILOR, Individually and
Vd/b/a FAILOR'S SALVAGE YARD, CIVIL ACTION
Defendants. JURY TRIAL DEMANDED
PRELIMINARY OBJECTIONS OF DEFENDANTS
TO PLAINTIFF'S COMPLAINT
AND NOW this 17a' day of September, 2007, come the Defendants, VINCENT S.
FAILOR and STEVE FAILOR, by and through their attorneys, Irwin & McKnight, and make the
following Preliminary Objections to Plaintiffs Complaint, and in support thereof aver the
following:
I. Preliminary Objection in the Nature of a Demurrer pursuant to Pa. R.Civ. P.
1028(s)(4).
1. Plaintiff, Commonwealth of Pennsylvania by Attorney General Thomas W.
Corbett, Jr., filed a complaint on or about June 28, 2007, against Defendants Vincent S. Failor
and Steve Failor, both individually and t/d/b/a Failor's Salvage Yard.
2. Plaintiff alleges various counts of misrepresentation by Defendants and violation
of the "Consumer Protection Law" with regard to the sale of "motor vehicles."
3. For example, in paragraph seventeen (17) of the Complaint, Plaintiff alleges that
it is unlawful under the "Board of Vehicles Act" for a person to "engage in the business of a
vehicle dealer without securing a license to do so."
4. In Count III, Plaintiff further alleges that Defendants sold salvage vehicles
without being licensed to so under the "Board of Vehicles Act," 63 P.S. § 818.5.
5. Plaintiff recognizes in its Complaint, however, that Defendants operated an
automobile salvage yard and repair shop.
6. In regulations promulgated by the Pennsylvania Department of Transportation, a
"vehicle salvage dealer" is defined as a person "engaged in the business of buying or selling
parts or buying, selling or exchanging used, wrecked or abandoned vehicles and junkers for the
purpose of remodeling, taking apart or rebuilding them" (emphasis added). 67 Pa. code § 53.2.
7. As the operators of a licensed salvage yard, Defendants are permitted to sell used,
wrecked, or abandoned vehicles and junkers in accordance with their licensure as vehicle salvage
dealers.
8. As a matter of law, Defendants are not therefore required to obtain separate
additional licensure as a dealer, as long as they are engaged in the transfer of used, wrecked or
abandoned vehicles.
9. Defendants therefore demur to Count III of the Complaint, and all other
references in the Complaint which imply that Defendants are required to be licensed under the
"Board of Vehicles Act."
2
WHEREFORE, Defendants respectfully request this Honorable Court to dismiss Count
III of Plaintiff s Complaint, along with Paragraph Seventeen (17) and all other references in the
Complaint which imply that Defendants are required to be licensed under the "Board of Vehicles
Act.".
Respectfully Submitted,
IRWIN & MCKNIGHT O?4? AA,
By: • .
Doaglas Miller, nice
Supreme Court ID No. 83776
West Pomfret Professional Building
60 West Pomfret Street
Carlisle, Pennsylvania 17013
(717) 249-2353
Dated: September 17, 2007 Attorney for Defendants,
Vincent S. and Steve Failor
3
CERTIFICATE OF SERVICE
I, Douglas G. Miller, Esquire, do hereby certify that I have served a true and correct copy
of the foregoing document upon the persons indicated below both by facsimile and by first class
United States mail, postage paid in Carlisle, Pennsylvania 17013, on the date set forth below:
MICHAEL C. GERDES, ESQUIRE
KATHRYN H. SILCOX, ESQUIRE
OFFICE OF ATTORNEY GENERAL
BUREAU OF CONSUMER PROTECTION
301 CHESTNUT STREET, SUITE 105
HARRISBURG, PA 17101
Date: September 17, 2007 IRWIN & McI(NIIGHT
AA
Douglas r, Esquire
Supreme Court I.D. No. 83776
West Pomfret Professional Building
60 West Pomfret Street
Carlisle, Pennsylvania 17013-3222
(717) 249-2353
Attorney for Defendants,
Vincent S. and Steve Failor
-ri to
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
COMMONWEALTH OF PENNSYLVANIA
BY ATTORNEY GENERAL
THOMAS W. CORBETT, JR.,
Plaintiff,
V.
VINCENT S. FAILOR, individually and
t/d/b/a FAILOR'S SALVAGE YARD;
and
STEVE FAILOR, individually and
t/d/b/a FAILOR'S SALVAGE YARD,
Defendants,
No. 2007-3915 CIVIL TERM
PLAINTIFF'S ANSWER TO PRELIMINARY OBJECTIONS
OF DEFENDANTS TO PLAINTIFF'S COMPLAINT
AND NOW, this -S-0-? day of October, 2007, comes the Plaintiff, Commonwealth of
Pennsylvania, acting by the Office of Attorney General, through the Bureau of Consumer
Protection (hereinafter referred to as "Commonwealth"), who files this Answer to the
Preliminary Objections of Defendants to Plaintiff's Complaint, and in support thereof, the
Commonwealth respectfully represents the following:
1. Denied as stated in that the Complaint of the Commonwealth speaks for itself.
2. Denied as stated in that the Complaint of the Commonwealth speaks for itself.
3. Denied as stated in that the Complaint of the Commonwealth speaks for itself.
4. Denied as stated in that the Complaint of the Commonwealth speaks for itself.
5. Denied as stated in that the Complaint of the Commonwealth speaks for itself.
6. Denied. Defendants' allegations constitute conclusions of law which require no
response and are deemed denied.
7. Denied. Defendants' allegations constitute conclusions of law which require no
response and are deemed denied.
Denied. Defendants' allegations constitute conclusions of law which require no
response and are deemed denied.
9. Denied. Defendants' allegations constitute conclusions of law which require no
response and are deemed denied. To the extent that an answer may be required, it is
denied that the Commonwealth's Complaint fails to state a cause of action under Count
III or otherwise.
2
WHEREFORE, Plaintiff, Commonwealth of Pennsylvania, respectfully requests this
Honorable Court to overrule and dismiss the Preliminary Objections of Defendants and order
said Defendants to answer Plaintiff's Complaint within twenty (20) days of the date of service of
this Court's Order.
Respectfully submitted,
THOMAS W. CORBETT, JR.
ATTORNEY GENERAL
DATE: 4o 7 S BY:
MI HAEL . GERDES
DEPUTY ATTORNEY GENERAL
ATTORNEY I.D. NUMBER 88390
KATHRYN H. SILCOX
DEPUTY ATTORNEY GENERAL
ATTORNEY I.D. NUMBER 81735
OFFICE OF ATTORNEY GENERAL
BUREAU OF CONSUMER PROTECTION
HARRISBURG REGIONAL OFFICE
301 CHESTNUT STREET, SUITE 105
HARRISBURG, PA 17101
(717) 787-7109
3
.+ "
Defendants
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
07-3915 CIVIL TERM
CERTIFICATE OF SERVICE
I, Michael C. Gerdes, hereby certify that on this "3 day of
COMMONWEALTH OF PENNSYLVANIA
BY ATTORNEY GENERAL
THOMAS W. CORBETT, JR.,
V.
Plaintiff
VINCENT S. FAILOR, individually and
t/d/b/a FAILOR'S SALVAGE YARD
and
STEVE FAILOR, individually and
t/d/b/a FAILOR'S SALVAGE YARD,
C&W,C- ! , 2007, I caused to be served a true and correct copy of
the foregoing Plaintiff's Answer to Preliminary Objections of Defendants to
Plaintiff's Complaint by first class mail to the following:
Douglas G. Miller, Esq.
IRWIN & McKNIGHT
West Pomfret Professional Building
60 West Pomfret Street
Carlisle, PA 17013-3222
Attorney for Defendants
By:
Michael C. Gerdes
Deputy Attorney General
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PRAECIPE FOR LISTING CASE FOR ARGUMENT
(Must be typewritten and submitted in duplicate)
TO THE PROTHONOTARY OF CUMBERLAND COUNTY: (List the within matter for the next
Argument Court.)
---------------------------------------------------------------------------------------------------------------------
CAPTION OF CASE
(entire caption must be stated in full)
Commonwealth of Pennsylvania
By Attorney General
Thomas W. Corbett, Jr.
vs.
Vincent S. Failor, individually and
t/d/b/a/Failor's Salvage Yard
and
Steve Failor, individually and No. 2007-3915 Civil Term
t/d/b/a Failor's Salvage Yard
1. State matter to be argued (i.e., plaintiff's motion for new trial, defendant's demurrer to
complaint, etc.):
Defendant's Preliminary objections
2. Identify all counsel who will argue cases:
(a) for plaintiffs:
Michael C. Gerdes
(Name and Address)
Strawberry Square, 15th Floor, Harrisburg, PA 17120
(b) for defendants:
Douglas G. Miller
(Name and Address)
60 West Pomfret Street, Carlisle, PA 17013
3. 1 will notify all parties in writing within two days that this case has been listed for
argument.
4. Argument Court Date: October 22, 2008
o
Signature
Michael C. Gerdes
Print your name
Commonwealth of Pennsylvania
Date: v?
Attorney for
INSTRUCTIONS:
1. Two copies of all briefs must be filed with the COURT ADMINISTRATOR
(not the Prothonotary) before argument.
2. The moving party shall file and serve their brief 12 days prior to argument.
3. The responding party shall file their brief 5 days prior to argument.
4. If argument is continued new briefs must be filed with the COURT
ADMINISTRATOR (not the Prothonotary) after the case is relisted.
-n
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IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY. PENNSYLVANIA
COMMONWEALTH OF PENNSYLVANIA
BY ATTORNEY GENERAL
THOMAS W. CORBETT, JR.,
Plaintiff,
V. No. 2007-3915 CIVIL TERM
VINCENT S. FAILOR, individually and
t/d/b/a FAILOR'S SALVAGE YARD;
and
STEVE FAILOR, individually and
t/d/b/a FAILOR' S SALVAGE YARD,
Defendants,
CERIFICATE OF SERVICE
I hereby certify that on the ?3 rd day of 2008, a
true and correct copy of the foregoing Praecipe for Listing Case for Argument was served
by means of United States mail, first class, postage prepaid, upon the following:
Douglas G. Miller, Esquire
Irwin & McKnight
60 West Pomfret Street
Carlisle, PA 17103
MICHAEL C. GERDES
DEPUTY ATTORNEY GENERAL
ATTORNEY I.D. NUMBER 88390
OFFICE OF ATTORNEY GENERAL
BUREAU OF CONSUMER PROTECTION
STRAWBERRY SQUARE, 15`h FLOOR
HARRISBURG, PA 17120
717-787-9707
717-787-1190 (FAX)
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COMMONWEALTH OF
PENNSYLVANIA, by ATTORNEY
GENERAL THOMAS W.
CORBETT, JR.,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 2007 - 3915 CIVIL TERM
V.
VINCENT S. FAILOR, Individually and
t/d/b/a FAILOR'S SALVAGE YARD,
and STEVE FAILOR, Individually and
t/d/b/a FAILOR'S SALVAGE YARD,
Defendants
CIVIL ACTION
JURY TRIAL DEMANDED
IN RE: DEFENDANTS' PRELIMINARY OBJECTIONS
BEFORE HESS, OLER, GUIDO, JJ.
ORDER OF COURT
AND NOW, this a(° day of MARCH, 2009, the Defendants' Preliminary
Objections to Count III are DENIED.
By ourt,
Edward E. Guido, J.
Michael C. Gerdes, Esquire
Kathryn H. Silcox, Esquire
--lbiouglas G. Miller, Esquire
tF.S' rn?t?
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Opt .C Hd 9Z ON 6002
It i'??sf'?vr f _ ? c 3,HL ?o
COMMONWEALTH OF : IN THE COURT OF COMMON PLEAS OF
PENNSYLVANIA, by ATTORNEY : CUMBERLAND COUNTY, PENNSYLVANIA
GENERAL THOMAS W.
CORBETT, JR.,
Plaintiff,
No. 2007 - 3915 CIVIL TERM
V.
VINCENT S. FAILOR, Individually and
t/d/b/a FAILOR'S SALVAGE YARD,
and STEVE FAILOR, Individually and
t/d/b/a FAILOR'S SALVAGE YARD, CIVIL ACTION
Defendants. JURY TRIAL DEMANDED
NOTICE TO PLEAD
You are hereby notified to file a written response to the enclosed Answer with New
Matter within twenty (20) days from service hereof or a judgment may be entered against you.
IRWIN & McKNIGHT, P.C.
Douglas G. Miller, Esquire
Supreme Court I.D. No. 83776
60 West Pomfret Street
Carlisle, Pennsylvania 17013
(717) 249-2353
Attorney for Defendants
Date: May 11, 2009
COMMONWEALTH OF : IN THE COURT OF COMMON PLEAS OF
PENNSYLVANIA, by ATTORNEY : CUMBERLAND COUNTY, PENNSYLVANIA
GENERAL THOMAS W. .
CORBETT, JR.,
Plaintiff,
No. 2007 - 3915 CIVIL TERM
V.
VINCENT S. FAILOR, Individually and
t/d/b/a FAILOR'S SALVAGE YARD,
and STEVE FAILOR, Individually and
t/d/b/a FAILOR'S SALVAGE YARD, CIVIL ACTION
Defendants. JURY TRIAL DEMANDED
ANSWER WITH NEW MATTER
TO PLAINTIFF'S COMPLAINT
AND NOW this 11TH day of May, 2009, come the Defendants, VINCENT S. FAILOR
and STEVE FAILOR, individually and t/d/b/a FAILOR'S SALVAGE YARD, by and through
their attorneys, Irwin & McKnight, P.C., and respectfully file this Answer with New Matter to
the Plaintiff's Complaint, and in support thereof aver as follows:
1. The averments contained in paragraph one (1) of the Complaint are conclusions of
law to which no response is required.
2. The averments contained in paragraph two (2) are conclusions of law to which no
response is required.
3. The averments of fact contained in paragraph three (3) are admitted.
4. The averments of fact contained in paragraph four (4) are admitted.
5. The averments of fact contained in paragraph five (5) are admitted.
6. The averments of fact contained in paragraph six (6) are specifically denied and
strict proof thereof is demanded at trial.
7. The averments contained in paragraph seven (7) are conclusions of law to which
no response is required. To the extent that a response is required, the Defendants do not "co-
own" and operate a salvage yard and do not act jointly together.
8. The averments of fact contained in paragraph eight (8) are admitted in part and
denied in part. It is admitted that in the past certain salvage parts and salvage vehicles were
offered for sale as part of the former operation of Failor's Salvage Yard. The remaining
averments in paragraph eight (8), including any inference that Defendants were offering motor
vehicles for sale as part of the operation of Failor's Salvage Yard, are specifically denied and
strict proof thereof is demanded at trial.
9. The averments contained in paragraph nine (9) are conclusions of law to which no
response is required. To the extent a response is required, the averments are specifically denied
and strict proof thereof is demanded at trial.
10. The averments contained in paragraph ten (10) are conclusions of law to which no
response is required. To the extent a response is required, the Consumer Protection Law speaks
for itself, and any inference that it was violated by Defendants is specifically denied and strict
proof thereof is demanded at trial.
11. The averments contained in paragraph eleven (11) are conclusions of law to
which no response is required. To the extent a response is required, the Automotive Industry
Trade Practices speak for themselves, and any inference that they were violated by Defendants is
specifically denied and strict proof thereof is demanded at trial.
12. The averments contained in paragraph twelve (12) are conclusions of law to
which no response is required. To the extent a response is required, the Automotive Industry
Trade Practices speak for themselves, and any inference that they were violated by Defendants is
specifically denied and strict proof thereof is demanded at trial.
13. The averments contained in paragraph thirteen (13) are conclusions of law to
which no response is required.
2
14. The averments of fact contained in paragraph fourteen (14) are conclusions of law
to which no response is required.
15. The averments of fact contained in paragraph fifteen (15) are conclusions of law
to which no response is required. To the extent a response is required, the averments are
specifically denied and strict proof thereof is demanded at trial.
16. The averments contained in paragraph sixteen (16) are conclusions of law to
which no response is required. To the extent a response is required, the averments are
specifically denied and strict proof thereof is demanded at trial.
17. The averments contained in paragraph seventeen (17) are conclusions of law to
which no response is required. To the extent a response is required, the averments, including any
inference that Defendants engaged in the business of a vehicle dealer, are specifically denied and
strict proof thereof is demanded at trial.
18. The averments contained in paragraph eighteen (18) are conclusions of law to
which no response is required. To the extent a response is required, the averments are
specifically denied and strict proof thereof is demanded at trial.
19. The averments contained in paragraph nineteen (19) are conclusions of law to
which no response is required. To the extent a response is required, the averments are
specifically denied and strict proof thereof is demanded at trial.
20. The averments contained in the Answers to Plaintiff's Complaint, paragraphs one
(1) through nineteen (19) inclusive are incorporated herein by reference and are made part
hereof.
21. The averments contained in paragraph twenty-one (21) are admitted in part and
denied in part. It is admitted that in the past certain salvage parts and salvage vehicles were
offered for sale as part of the former operation of Failor's Salvage Yard. The remaining
averments in paragraph twenty-one (21), including any inference that Defendants were offering
3
motor vehicles for sale as part of the operation of Failor's Salvage Yard, are specifically denied
and strict proof thereof is demanded at trial.
22. The averments contained in paragraph twenty-two (22) are denied as stated. It is
admitted that in the past certain salvage parts and salvage vehicles were purchased as part of the
former operation of Failor's Salvage Yard, and that certain repairs were also performed as part of
that business. The remaining averments of paragraph twenty-two (22) are specifically denied
and strict proof thereof is demanded at trial.
23. The averments contained in paragraph twenty-three (23) are denied as stated. It is
admitted that in the past certain salvage parts and salvage vehicles were offered for sale as part
of the former operation of Failor's Salvage Yard. The remaining averments in paragraph twenty-
three (23), including any inference that Defendants were offering motor vehicles for sale as part
of the operation of Failor's Salvage Yard, are specifically denied and strict proof thereof is
demanded at trial.
24. The averments contained in paragraph twenty-four (24) are denied as stated. It is
admitted that in the past certain salvage parts and salvage vehicles were offered for sale as part
of the former operation of Failor's Salvage Yard. The remaining averments in paragraph twenty-
four (24), including any inference that Defendants were offering motor vehicles for sale as part
of the operation of Failor's Salvage Yard, are specifically denied and strict proof thereof is
demanded at trial.
25. The averments of fact contained in paragraph twenty-five (25) are denied as
stated. It is admitted that in the past certain salvage parts and salvage vehicles were offered for
sale as part of the former operation of Failor's Salvage Yard. The remaining averments in
paragraph twenty-five (25), including any inference that Defendants were offering motor
vehicles for sale as part of the operation of Failor's Salvage Yard, are specifically denied and
strict proof thereof is demanded at trial.
4
26. The averments contained in paragraph twenty-six (26) are conclusions of law to
which no response is required. To the extent a response is required, the averments are
specifically denied and strict proof thereof is demanded at trial.
27. The averments of fact contained in paragraph twenty-seven (27) are specifically
denied and strict proof thereof is demanded at trial. By way of further answer, Defendants did
not offer reconstructed motor vehicles for sale as part of the operation of Failor's Salvage Yard.
28. The averments of fact contained in paragraph twenty-eight (28) are specifically
denied and strict proof thereof is demanded at trial. By way of further answer, Defendants did
not offer reconstructed motor vehicles for sale as part of the operation of Failor's Salvage Yard.
29. The averments of fact contained in paragraph twenty-nine (29) are denied as
stated. It is admitted that individuals that requested that Defendants perform certain repair work
to salvage vehicles after their purchase and that where appropriate title paperwork would be
completed and signed by the inspecting mechanic. Defendants did not prepare the reconstructed
title paperwork and submit it to PennDOT. The remaining averments in paragraph twenty-nine
(29) are specifically denied and strict proof thereof is demanded at trial.
30. The averments of fact contained in paragraph thirty (30) are conclusions of law to
which no response is required. To the extent a response is required, the averments are
specifically denied and strict proof thereof is demanded at trial.
31. The averments of fact contained in paragraph thirty-one (31) are admitted.
32. The averments contained in paragraph thirty-two (32) are denied as stated. It is
admitted that in the past certain salvage parts and salvage vehicles were offered for sale as part
of the former operation of Failor's Salvage Yard, and that in some instances after the purchase of
salvage vehicles individuals contracted to have repair work performed on the salvage vehicles.
The remaining averments in paragraph thirty-two (32) are specifically denied and strict proof
thereof is demanded at trial.
5
33. The averments contained in paragraph thirty-three (33) are specifically denied and
strict proof thereof is demanded at trial.
34. The averments contained in paragraph thirty-four (34) are conclusions of law to
which no response is required. To the extent a response is required, the averments are
specifically denied and strict proof thereof is demanded at trial.
35. The averments contained in paragraph thirty-five (35) are specifically denied and
strict proof thereof is demanded at trial.
COUNTI
36. The averments contained in the Answers to Plaintiffs Complaint, paragraphs one
(1) through thirty-five (35) inclusive are incorporated herein by reference and are made part
hereof.
37. The averments contained in paragraph thirty-seven (37) are conclusions of law to
which no response is required. To the extent a response is required, the averments are
specifically denied and strict proof thereof is demanded at trial.
38. The averments contained in paragraph thirty-eight (38) are conclusions of law to
which no response is required. To the extent a response is required, the averments are
specifically denied and strict proof thereof is demanded at trial.
39. The averments contained in paragraph thirty-nine (39) are conclusions of law to
which no response is required. To the extent a response is required, the averments are
specifically denied and strict proof thereof is demanded at trial.
40. The averments contained in paragraph forty (40) are conclusions of law to which
no response is required. To the extent a response is required, the averments are specifically
denied and strict proof thereof is demanded at trial.
6
41. The averments contained in paragraph forty-one (41) are conclusions of law to
which no response is required. To the extent a response is required, the averments are
specifically denied and strict proof thereof is demanded at trial.
42. The averments contained in paragraph forty-two (42) are conclusions of law to
which no response is required. To the extent a response is required, the averments are
specifically denied and strict proof thereof is demanded at trial.
43. The averments contained in paragraph forty-three (43) are conclusions of law to
which no response is required. To the extent a response is required, the averments are
specifically denied and strict proof thereof is demanded at trial.
44. The averments contained in paragraph forty-four (44) are conclusions of law to
which no response is required. To the extent a response is required, the averments are
specifically denied and strict proof thereof is demanded at trial.
45. The averments contained in paragraph forty-five (45) are conclusions of law to
which no response is required. To the extent a response is required, the averments are
specifically denied and strict proof thereof is demanded at trial.
46. The averments contained in paragraph forty-six (46) are conclusions of law to
which no response is required. To the extent a response is required, the averments are
specifically denied and strict proof thereof is demanded at trial.
WHEREFORE, Defendants respectfully request that this Honorable Court enter a
judgment in their favor and against Plaintiff in this matter, together with such other and further
relief as this Court deems just.
7
COUNT II
47. The averments contained in the Answers to Plaintiff's Complaint, paragraphs one
(1) through forty-six (46) inclusive are incorporated herein by reference and are made part
hereof.
48. The averments contained in paragraph forty-eight (48) are conclusions of law to
which no response is required. To the extent a response is required, the averments are
specifically denied and strict proof thereof is demanded at trial.
49. The averments contained in paragraph forty-nine (49) are conclusions of law to
which no response is required. To the extent a response is required, the averments are
specifically denied and strict proof thereof is demanded at trial.
50. The averments of fact contained in paragraph fifty (50) are conclusions of law to
which no response is required. To the extent a response is required, the averments are
specifically denied and strict proof thereof is demanded at trial.
WHEREFORE, Defendants respectfully request that this Honorable Court enter a
judgment in their favor and against Plaintiff in this matter, together with such other and further
relief as this Court deems just.
COUNT III
51. The averments contained in the Answers to Plaintiff's Complaint, paragraphs one
(1) through fifty (50) inclusive are incorporated herein by reference and are made part hereof.
52. The averments contained in paragraph fifty-two (52) are conclusions of law to
which no response is required. To the extent a response is required, the averments are
specifically denied and strict proof thereof is demanded at trial. By way of further answer,
Defendants did not sell reconstructed vehicles or the forms necessary to obtain a reconstructed
vehicle title.
8
53. The averments contained in paragraph fifty-three (53) are conclusions of law to
which no response is required. To the extent a response is required, the averments and any
inference that Defendants violated the Board of Vehicles Act are specifically denied and strict
proof thereof is demanded at trial.
54. The averments contained in paragraph fifty-four (54) are conclusions of law to
which no response is required. To the extent a response is required, the averments are
specifically denied and strict proof thereof is demanded at trial. By way of further answer,
Defendants did not offer reconstructed motor vehicles for sale as part of the operation of Failor's
Salvage Yard.
55. The averments contained in paragraph fifty-five (55) are conclusions of law to
which no response is required. To the extent a response is required, the averments are
specifically denied and strict proof thereof is demanded at trial. By way of further answer,
Defendants did not offer reconstructed motor vehicles for sale as part of the operation of Failor's
Salvage Yard.
56. The averments contained in paragraph fifty-six (56) are conclusions of law to
which no response is required. To the extent a response is required, the averments are
specifically denied and strict proof thereof is demanded at trial. By way of further answer,
Defendants did not offer reconstructed motor vehicles for sale as part of the operation of Failor's
Salvage Yard.
57. The averments contained in paragraph fifty-seven (57) are conclusions of law to
which no response is required. To the extent a response is required, the averments and any
inference that Defendants violated the Consumer Protection Law are specifically denied and
strict proof thereof is demanded at trial.
58. The averments contained in paragraph fifty-eight (58) are conclusions of law to
which no response is required. To the extent a response is required, the averments are
specifically denied and strict proof thereof is demanded at trial.
9
WHEREFORE, Defendants respectfully request that this Honorable Court enter a
judgment in their favor and against Plaintiff in this matter, together with such other and further
relief as this Court deems just.
COUNT IV
59. The averments contained in the Answers to Plaintiff's Complaint, paragraphs one
(1) through fifty-eight (58) inclusive are incorporated herein by reference and are made part
hereof.
60. The averments contained in paragraph sixty (60) are conclusions of law to which
no response is required. To the extent a response is required, the averments and any inference
that Defendants violated the Consumer Protection Law are specifically denied and strict proof
thereof is demanded at trial.
61. The averments contained in paragraph sixty-one (61) are conclusions of law to
which no response is required. To the extent a response is required, the averments and any
inference that Defendants violated the Consumer Protection Law are specifically denied and
strict proof thereof is demanded at trial.
62. The averments contained in paragraph sixty-two (62) are conclusions of law to
which no response is required. To the extent a response is required, the averments and any
inference that Defendants violated the Automotive Industry Trade Practices are specifically
denied and strict proof thereof is demanded at trial.
63. The averments contained in paragraph sixty-three (63) are conclusions of law to
which no response is required. To the extent a response is required, the averments and any
inference that Defendants violated the Consumer Protection Law are specifically denied and
strict proof thereof is demanded at trial.
64. The averments of fact contained in paragraph sixty-four (64) are conclusions of
law to which no response is required. To the extent a response is required, the averments and
10
any inference that Defendants violated the Consumer Protection Law are specifically denied and
strict proof thereof is demanded at trial.
WHEREFORE, Defendants respectfully request that this Honorable Court enter a
judgment in their favor and against Plaintiff in this matter, together with such other and further
relief as this Court deems just.
NEW MATTER
65. The averments of fact contained in the Answers to the Complaint are hereby
incorporated by reference and are made part of this New Matter to the Complaint of the Plaintiff.
66. In regulations promulgated by the Pennsylvania Department of Transportation, a
"vehicle salvage dealer" is defined as a person "engaged in the business of buying or selling
parts or buying, selling or exchanging used, wrecked or abandoned vehicles and junkers for the
purpose of remodeling, taking apart or rebuilding them" (emphasis added). 67 Pa. Code § 53.2.
67. Similarly, in the regulations of PennDOT governing the sanctions for violations
by licensed vehicle salvors, a "salvor" is defined as "a person engaged in the business of
acquiring abandoned vehicles for the purpose of taking apart, junking, selling, rebuilding or
exchanging the vehicles or the parts thereof' (emphasis added). 67 Pa. Code § 253.2
68. As the operators of a licensed salvage yard, Defendants were permitted to sell
used, wrecked, or abandoned vehicles and junkers in accordance with their licensure as vehicle
salvage dealers.
69. Defendants are not therefore required to obtain separate additional licensure as a
dealer, as long as they are engaged in the transfer of used, wrecked or abandoned vehicles.
11
70. Plaintiff has previously admitted that the sale of salvage vehicles prior to their
reconstruction is permitted, as well as the subsequent repair of those salvage vehicles and
application for reconstructed vehicle title by the purchaser.
71. It is common practice within the salvage business to list salvage parts and
salvaged vehicles for sale within automobile periodicals and advertisements.
72. All prospective customers or purchasers of salvage vehicles were clearly informed
in advance that they were purchasing salvaged vehicles.
73. All prospective customers or purchasers of salvage vehicles were also informed in
advance that the salvaged vehicles could not legally be operated on the highway unless they were
reconstructed and unless the customer applied for and obtained a reconstructed vehicle title.
74. The significantly reduced advertised price for salvaged vehicles is further
evidence that Defendants were offering salvaged vehicles for sale and not motor vehicles.
75. The invoices of the Defendants clearly stated that the purchasers were obtaining
salvage vehicles, parts, and/or damaged vehicles in an "as is" or "salvage" condition.
76. Defendants still retain the completed salvage title for one customer pursuant to the
contract and agreement to purchase the salvaged vehicle.
77. In certain circumstances, Defendants were subsequently contracted to perform
certain repair or reconstruction work of salvaged vehicles.
78. Repair or reconstruction work was always performed after the purchase of the
salvaged vehicle.
79. Only a small percentage of salvaged vehicles were contracted to be repaired or
reconstructed by the Defendants, while the majority of salvaged vehicles were purchased and/or
delivered in their "as is" or "salvaged" condition.
80. All such work was performed at the request of purchaser in accordance with the
specifications provided by the customer and in a good and workmanlike manner.
12
81. Defendants had multiple satisfied customers who clearly understood they were
purchasing salvage parts or salvaged vehicles in an "as is" condition, and not roadworthy motor
vehicles.
82. Some of the vehicles previously identified by Plaintiff in advertisements were not
salvaged vehicles sold as part of the operation of Failor's Salvage Yard, but were the personal
vehicles of the Defendants sold privately by the individual Defendant.
83. Plaintiff's Complaint therefore fails to state claims or causes of action upon which
relief can be granted.
84. All or a portion of Plaintiffs claims may be barred by the defense of the
applicable statute of limitations.
85. All or a portion of Plaintiff's claims may also be barred by the defense of laches
86. All or a portion of Plaintiffs claims may also be barred and/or limited by their
failure to mitigate or to properly mitigate their alleged damages.
WHEREFORE, Defendants respectfully request that this Honorable Court enter a
judgment in their favor and against Plaintiff in this matter, together with such other and further
relief as this Court deems just.
Respectfully Submitted,
IRWIN & McKNIGHT, P.C.
By: ,
Dou as G filler, Esquire
Supreme Court ID No. 83776
West Pomfret Professional Building
60 West Pomfret Street
Carlisle, Pennsylvania 17013
(717) 249-2353
Attorney for Defendants
Dated: May 11, 2009
13
VERIFICATION
The foregoing document is based upon information which has been gathered by my
counsel and myself in the preparation of this action. I have read the statements made in this
document and they are true and correct to the best of my knowledge, information and belief. I
understand that false statements herein made are subject to the penalties of 18 Pa.C.S.A. Section
4904, relating to unsworn falsification to authorities.
STEVEN A. F
Date: Map 11, 2009
VERIFICATION
The foregoing document on behalf of the Defendant is based upon information which has
been gathered by counsel for the Defendant in the preparation of this document. The statements
made in this document are true and correct to the best of the counsel's knowledge, information
and belief. The Defendant's verification cannot be obtained within the time allowed for filing
the pleading. The undersigned is therefore verifying on behalf of the Defendant according to 42
Pa.C.S.A. § 1024(c)(2). The undersigned understands that false statements herein made are
subject to the penalties of 18 Pa.C.S.A. Section 4904, relating to unworn falsification to
authorities.
Do as Miller, Esquire
Date: May 11, 2009
CERTIFICATE OF SERVICE
I, Douglas G. Miller, Esquire, do hereby certify that I have served a true and correct copy
of the foregoing document upon the persons indicated below both by facsimile and by first class
United States mail, postage paid in Carlisle, Pennsylvania 17013, on the date set forth below:
MICHAEL C. GERDES, ESQUIRE
OFFICE OF ATTORNEY GENERAL
BUREAU OF CONSUMER PROTECTION
301 CHESTNUT STREET, SUITE 105
HARRISBURG, PA 17101
Date: May 12, 2009 IRWIN & McKNIGHT, P.C.
Douglas Miller, Esquire
Supreme Court I.D. No. 83776
West Pomfret Professional Building
60 West Pomfret Street
Carlisle, Pennsylvania 17013-3222
(717) 249-2353
Attorney for Defendants,
Vincent S. and Steve Failor
:;,Py
C r., 3 1 12
s
T
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY. PENNSYLVANIA
COMMONWEALTH OF PENNSYLVANIA
BY ATTORNEY GENERAL
THOMAS W. CORBETT, JR.,
Plaintiff,
V. No. 2007-3915 CIVIL TERM
VINCENT S. FAILOR, individually and
t/d/b/a FAILOR'S SALVAGE YARD;
and
STEVE FAILOR, individually and
t/d/b/a FAILOR'S SALVAGE YARD,
Defendants,
COMMONWEALTH'S REPLY TO NEW MATTER
AND NOW, this 1st day of June, 2009, comes the Plaintiff, the Commonwealth
of Pennsylvania, acting by the Office of Attorney General, through the Bureau of
Consumer Protection (hereinafter the "Commonwealth"), who files this Reply to New
Matter, and in support thereof, the Commonwealth respectfully represents the following:
65. This paragraph requires no responsive pleading. In any event, the
Commonwealth incorporates herein by reference the averments contained in its
Complaint.
66. Denied. This paragraph includes a conclusion of law to which no
response is required.
67. Denied. This paragraph includes a conclusion of law to which no
response is required.
.v
68. Denied. This paragraph includes a conclusion of law to which no
response is required.
69. Denied. This paragraph includes a conclusion of law to which no
response is required.
70. Denied to the extent that Defendants seek to characterize the
Commonwealth's claims and its Complaint, which is incorporated herein by reference.
71. Denied. After reasonable investigation, the Commonwealth is without
knowledge or information sufficient to form a belief as to the truth of this averment and
the same is therefore denied, as investigation/discovery is continuing.
72. Denied. After reasonable investigation, the Commonwealth is without
knowledge or information sufficient to form a belief as to the truth of this averment and
the same is therefore denied, as investigation/discovery is continuing.
73. Denied. After reasonable investigation, the Commonwealth is without
knowledge or information sufficient to form a belief as to the truth of this averment and
the same is therefore denied, as investigation/discovery is continuing.
74. Denied. Specifically, it is denied that the advertised price of the vehicle
constitutes evidence that the vehicle was a salvage vehicle.
75. Denied. Specifically, it is denied that all invoices indicate that the vehicle
being purchased is a salvage vehicle, damaged vehicle, or being sold "as is."
76. Denied. After reasonable investigation, the Commonwealth is without
knowledge or information sufficient to form a belief as to the truth of this averment and
the same is therefore denied, as investigation/discovery is continuing.
77. Denied. After reasonable investigation, the Commonwealth is without
knowledge or information sufficient to form a belief as to the truth of this averment and
the same is therefore denied, as investigation/discovery is continuing.
78. Denied. Specifically, it is denied that repair or reconstruction work was
always performed after the purchase of the vehicle.
79. Denied. After reasonable investigation, the Commonwealth is without
knowledge or information sufficient to form a belief as to the truth of this averment and
the same is therefore denied, as investigation/discovery is continuing.
80. Denied. After reasonable investigation, the Commonwealth is without
knowledge or information sufficient to form a belief as to the truth of the averment that
all work was performed at the request of a purchaser, and the same is therefore denied, as
investigation/discovery is continuing. It is further denied that all work was performed in
a good and workmanlike manner.
81. Denied. After reasonable investigation, the Commonwealth is without
knowledge or information sufficient to form a belief as to the truth of this averment and
the same is therefore denied, as investigation/discovery is continuing.
82. Denied. After reasonable investigation, the Commonwealth is without
knowledge or information sufficient to form a belief as to the truth of this averment and
the same is therefore denied, as investigation/discovery is continuing.
83. Denied. This paragraph includes a conclusion of law to which no
response is required.
84. Denied. This paragraph includes a conclusion of law to which no
response is required.
F
85. Denied. This paragraph includes a conclusion of law to which no
response is required.
86. Denied. This paragraph includes a conclusion of law to which no
response is required.
WHEREFORE, the Commonwealth respectfully requests that this Honorable
Court enter a judgment in the Commonwealth's favor against the Defendants.
Respectfully submitted,
Date: (Q 1 (0a By:
Michael C. Gerdes
Deputy Attorney General
Attorney I.D. Number 88390
Office of Attorney General
Bureau of Consumer Protection
Strawberry Square, 15th Floor
Harrisburg, Pa 17120
717-787-9707
717-787-1190 (Fax)
VERIFICATION
I, Richard P. LeBlanc, hereby verify that the statements made in the foregoing
Reply to New Matter are true and correct upon my information and belief. I understand
that any false statements are subject to the penalties of 18 Pa. C.S. § 4904 relating to
unsworn falsification to authorities.
Date: By: 42.4.? P. z
Richard P. LeBlanc
Consumer Protection Agent
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
COMMONWEALTH OF PENNSYLVANIA
BY ATTORNEY GENERAL
THOMAS W. CORBETT, JR.,
Plaintiff,
V. No. 2007-3915 CIVIL TERM
VINCENT S. FAILOR, individually and
t/d/b/a FAILOR'S SALVAGE YARD;
and
STEVE FAILOR, individually and
t/d/b/a FAILOR'S SALVAGE YARD,
Defendants,
CERIFICATE OF SERVICE
I, Michael C. Gerdes, hereby certify that on the 1 st day of June, 2009, I caused to
be served a true and correct copy of the foregoing Commonwealth's Reply to New Matter
by means of facsimile and United States mail, first class, postage prepaid, upon the
following:
Douglas G. Miller, Esquire
Irwin & McKnight
60 West Pomfret Street
Carlisle, PA 17103
Counsel for Defendants Vincent S. Failor and Steve Failor
Michael C. Gerdes
Deputy Attorney General
Attorney I.D. Number 88390
Office of Attorney General
Bureau of Consumer Protection
Strawberry Square, 15th Floor
Harrisburg, PA 17120
717-787-9707
717-787-1190 (Fax)
i...L ;i .C
2033 JUN -1 P1112: 1;
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vs Case No. l~ ~ ._ ~ ~ ~
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1
Statement of Intention to Proceed
ho the Court:
~y~C7o'~V.~'~~- ~~~~~ ~ ~~~~'~~~~ intends to proceed with the above captioned matter.
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~~ ~~ n ivame °'~ '~ i"
t~i.ut ,wine
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---
Explanatory Comment
fl~,~ Suprcn~~~c Court of Pennsylvania has promulgated neve Rule of Civil Procedure 230.2 governing the tcnmination of
maitiar cakes and amended Rule of Judicial Administration 1901. 1'wo aspects of the recommendation merit
comment.
t. Mule nJ rivi! Yi~ ocedure
V"e~~~ Ru!e of Civil Procedure 230.2 has been promulgated to govern the termination of inactive cases ~~ithin the
scope of the Pennsylvania Rules of Civil Procedure. 'hhe termination of these cases for inactivity was previously
s~overned by Rule of .ludicial Administration 1901 and local rules promulgated pursuant to it. Ncw Rule 230.2 is
tailored fi the needs of civil actions. It provides a complete procedure and a uniform state~~~ide practice. preempting
local rule
I his rule was promulgated in response to the decision of the Su~premc Court in Shop v. ~aglc, 551 Pa. 360.710 A.2d
110-1 f ~ y`J~) in which the court held that "prejudice to the defendant as a result of delay in prosecution is required
bclbrc ~ ca~,c may he dismissed pursuant to local rules implementing Rule of Judicial Administration 19i11.'~
Rule uf~ Judicial Administration 1901(b) has been amended [o accommodate Ule new rule of ci~~il procedure. The
erneral policy of the prompt disposition of matters set forth in suhdivision (aj of that rule continue> [o h.. applicable.
!1 ,'nacrire C'use.e
I~hc purpose of Rule 230.2 is to eliminate inactive cases from the judicial system. 'fhe process is i+iitiated by the
court. ,11tcr eivina notice of intent to terminate an action Cor inactivity, the course of the procedure is ~.vith the parties.
~,~~s;: ~~ pu~su:, tl.., cos., .lr ...l: tat:,. nc '. P ~ ~ .ctar~~ .,l.a ! ~,..._ _._. s n;
unn~~c ternunating the matter with prejudic: for failure to prosecute ~ If a pasty wishes to pursue tl~ic ~i,ittcr, he or she
~~ili til~_ a notice of intention to proceed and the action shall continue.
a. i t'6~er-Er site uc~(ion has been terminated
(f the ac~_ion is terminated when a parry believes that it should not have been terminated, that par?; may proceed
under ltulc 230(4) for relief from the order of termination. An example oT such an occurrence might be the termination
oi~~i viable action when the aggrieved party did not receive the notice of intent to terminate and thus did not timely file
tl~_c notice of intention to proceed.
l~he timing of the tiling of the petition to reinstate the action is important. ICthe petition is filed within thirty days of
thr cnu v of the order of termination on the docket, subdivision (d)(2) provides that the court must grant tPie petition and
rcu~sta~c the action. If the petition is filed later than the thirty-day pcri~:x1. subdivision (d)(3) requires ,hat the plaintiff
n~~u;t mal:c a showing to the court that the petition was promptly tiled and that there is a reasonable explanation or
lcr~~.tinuatc ~.zcuse both for the l~iilurc to file the notice of intention to proceed prior to the entry a' the order of
tcrmin,uicm oi; the docket aad for the failure to file the petition within the thirty-day period under subdi~~ision ~d)(2).
13 II here nc~ action Irrs no! been terrninatecf
\n actiu~ which has not been germinated but which continues upon tyre filing of a notice of intention to emceed may
h:nr been the subject of inordinate delay. In such an instance, the aggrieved p~u-ty may pursr:e th remedy of a
c~~ranuu~ l;,w non pros ~~~hich exits independently of termination uuder Rule 230.2.
COMMONWEALTH OF
PENNSYLVANIA, by ATTORNEY
GENERAL THOMAS W.
CORBETT, JR.,
Plaintiff,
v.
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
VINCENT S. FAILOR, Individually and :
t/d/b/a FAILOR'S SALVAGE YARD, •
and STEVE FAILOR, Individually and
t/d/b/a FAILOR'S SALVAGE YARD,
Defendants. :
No. 2007 - 3915 CIVIL TERM
Q
xWIZ
-cam
r
=c
CIVIL ACTION
JURY TRIAL DEMANDED
PETITION TO WITHDRAW AS COUNSEL
AND NOW, comes the Defendants' counsel, Douglas G. Miller, Esquire, of the law firm
of Irwin & McKnight, P.C., the Petitioner, and files this Petition to Withdraw as Counsel
averring as follows:
The Petitioner is Douglas G. Miller, Esquire, of the
a
firm of Irwin & McKnight, P.C.,
with offices located at 60 West Pomfret Street, Carlisle, Pennsylvania 17013.
2.
Respondent is Vincent S. Failor, a Defendant in the above -captioned civil action. He
resides at 1194 Myerstown Road, Gardners, Cumberland County, Pennsylvania 17324.
3.
Additional Respondent is Steve Failor, also a Defendant in the above -captioned civil
action. He resides at 573 Mount Rock Road, Newville, Cumberland County, Pennsylvania
17241.
2
4.
The Respondents, Vincent S. Failor and Steve Failor, hired the Petitioner's law firm to
represent them in this matter.
5.
As a result, the Petitioner performed work for and represented Defendants' interests in
this matter.
6.
Invoices, letters, and other requests for payment have been sent to both of the
Respondents and yet no further payments have been received from them.
7.
Despite incurring significant legal fees and costs as a result of their legal representation,
Respondents have not made any payment to Petitioner since January 2010.
8.
Respondents have also not been cooperative with regard to attending meetings or
depositions in order for Petitioner to properly and adequately represent Respondents in this
matter.
9.
Respondents have been advised in writing and verbally: that Petitioner is going to be
seeking to withdraw as their counsel and they did not object to such action.
10.
Petitioner also advised Plaintiffs legal counsel, Michael C. Gerdes, of the filing of the
instant Petition and he also did not object.
3
11.
Respondent Steve Failor advised that he would be in direct contact with Plaintiff's legal
counsel, and upon information and belief said Respondent has already called Plaintiff's attorney.
WHEREFORE, Petitioner, Douglas G. Miller, Esquire, therefore respectfully requests
an Order of Court by this Honorable Court which grants counsel permission to withdraw as
attorneys for Vincent S. Failor and Steve Failor, Individually, and t/d/b/a Failor's Salvage Yard,
and removing Petitioner as counsel of record for Respondents.
By:
Date: November 19, 2014
Respectfully submitted,
IRWIN & McKNIGHT P.C.
Doug as G. ilier, E quire
Attorney I. . No. 83776
60 West Pomfret Street
Carlisle, PA 17013
717-249-2353
/
4
CERTIFICATE OF SERVICE
I, Douglas G. Miller, Esquire, hereby certify that a copy of attached document was served
upon the following by depositing a true and correct copy of the same in the United States mail,
First Class, postage prepaid in Carlisle, Pennsylvania, on the date referenced below and
addressed as follows:
MICHAEL C. GERDES, ESQUIRE
OFFICE OF ATTORNEY GENERAL
BUREAU OF CONSUMER PROTECTION
PUBLIC PROTECTION DIVISION
15TH FLOOR, STRAWBERRY SQUARE
HARRISBURG, PA 17120
STEVE FAILOR
573 MOUNT ROCK ROAD
NEWVILLE, PA 17241
VINCENT S. FAILOR
1194 MYERSTOWN ROAD
GARDNERS, PA 17324
IRWIN & McKNIGHT, P.C.
Douglas G. iller, Esquire
Attorney I.D. No: 83776
60 West Pomfret Street .
Carlisle, PA 17013
717-249-2353
Date: November 19, 2014
5
COMMONWEALTH OF : IN THE COURT OF COMMON PLEAS OF
PENNSYLVANIA, by ATTORNEY : CUMBERLAND COUNTY, PENNSYLVANIA
GENERAL THOMAS W.
CORBETT, JR., .•
Plaintiff, .
No. 2007 — 3915 CIVIL TERM
v.
VINCENT S. FAILOR, Individually and :
t/d/b/a FAILOR'S SALVAGE YARD,
and STEVE FAILOR, Individually and
t/d/b/a FAILOR'S SALVAGE YARD, CIVIL ACTION
Defendants. : JURY TRIAL DEMANDED
ORDER OF COURT
AND NOW, this 11614 day of Aid YEIn ti L... , 2014, upon consideration of
the- Petition to Withdraw as Counsel filed by Defendant's counsel, Douglas G. Miller, Esquire,
the Petition is hereby granted. Douglas G. Miller, Esquire, is no longer counsel for Vincent S.
Failor, Individually and t/d/b/a Failor's Salvage Yard and Steve Failor, t/d/b/a Failor's Salvage
Yard, in the above -referenced action.
cc: ✓Michael C. Gerdes, Esquire,
Attorney for the Plaintiff
�ouglas G. Miller, Esquire
Vincent S. Failor, Defendant
—eve Failor, Defendant
i'es rr/sitEc4.
iipr�iy