HomeMy WebLinkAbout07-4204
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ARONSON ASSOCIATES, INC.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYLVANIA
Plaintiff,
v.
NO. D7- ~a0~{ Civi ( ~~.rm
THOMAS E. ZIMMERMAN, JR.
Defendant.
CIVIL ACTION -LAW
NOTICE
YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set
forth in the following pages, you must take action within twenty (20) days after this complaint
and notice are served, by entering a written appeazance personally or by an attorney and filing in
writing with the Court your defenses or objections to the claims set forth against you. You are
warned that if you fail to do so the case may proceed without you and a judgment may be entered
against you by the Court without further notice for any money claimed in the complaint or for
any other claim or relief requested by the Plaintiffs. You may lose money or property or other
rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF
YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE
THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
CUMBERLAND COUNTY BAR ASSOCIATION
32 South Bedford Street
Carlisle, Pennsylvania 17013
(717) 249-3166
131862.5 7/16/07
.r •
AVISO
USTED HA SIDO DEMANDADO/A EN CORTE. Si usted desea defenderse de las
demandas que se presentan mas adelante en las siguien paginas tes, debe tomar accion dentro los
proximo viente (20) dias despues de la notification de esta Demanda y Aviso radicando personalmente o
por medio de un abagado una comparecencia escrita y radicando en la Corta por escrito sus defensas de, y
objecciones a, las demandas presentadas aqui en contra suya. Se le advierte de que si usted falla de tomar
accion Como se describe anteriomente, el caso puede proceder sin usted y fallo por cualquier suma de
dinero reclamada en la demanda o cualquier otra reclamacion o remedio solicitado por demandante puede
ser dictato en contra suya por la Corte sin mas aviso adicional. Usted puede perder dinero o propiedad u
otros derechos importantes pars usted.
USTED DEBE LLEVAR ESTE DOCUMENTO A SU ABOGADO
INMEDIATAMENTE. SI USTED NO TIENE ABOGADO O NO PUEDE PAGARLE A UNO,
LLAME O VAYA A LA SIGUIENTE OFICINA PARA AVERIGUAR DONDE PUEDE ENCONTRAR
ASISTENCIA LEGAL.
CUMBERLAND COUNTY BAR ASSOCIATION
32 South Bedford Street
Carlisle, Pennsylvania 17013
(717) 249-3166
131862.5 7/16/07
' .
ARONSON ASSOCIATES, INC.
Plaintiff,
v.
THOMAS E. ZIMMERMAN, JR.
Defendant.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYLVANIA
NO. b~• yaoy
CIVIL ACTION -LAW
COMPLAINT
Plaintiff, Aronson Associates, Inc., by and through its attorneys, SA UL EW/NG LLP,
files this complaint against Defendant Thomas E. Zimmerman, Jr., and in support thereof avers
the following:
Parties
1. Plaintiff Aronson Associates, Inc. ("Aronson"), is a Pennsylvania
corporation with its principal place of business at 3798 Paxton Street, Harrisburg, Pennsylvania
17105.
2. Upon information and belief, Defendant Thomas E. Zimmerman, Jr.
("Zimmerman"), is an adult individual, currently residing at 46 North Eighth Street, Lemoyne,
Pennsylvania, 17043.
Facts Common to All Counts
3. Upon information and belief, at all times relevant hereto, Zimmerman
owned and operated a gasoline service station business located at 407 North 21St Street, Camp
Hill, Pennsylvania 17011 (the "Station")
131862.5 7/16/07
4. On or about May 27, 1993, the parties entered into a Memorandum of
Understanding (the "Agreement"), which was in force at all times pertinent to this action. A true
and correct copy of the Agreement is attached hereto as Exhibit A.
5. The purpose of the Agreement was to record the terms and conditions
under which Aronson would provide gasoline and diesel fuel to Zimmerman and advance
Zimmerman money toward the purchase of equipment to be used at the Station.
6. The term of the Agreement commenced on May 27, 1993, "for an initial
period of ten (10) years, with [Aronson] having a one (1) ten-year option to renew the
Agreement upon the same terms and conditions." Exhibit A, Agreement at ¶ 1.
7. Following expiration of the Agreement, the parties continued to do
business on the same terms as set forth by the Agreement.
8. Pursuant to paragraph five (5) of the Agreement, Aronson advanced
money to Zimmerman to finance certain improvements at the Station. See id. at ¶ 5.
9. Under the Agreement, Zimmerman was to repay Aronson at a rate of 10%
per year on the original dollar amount plus interest at the prime rate plus 1 %. See id.
10. Pursuant to paragraph 13 of the Agreement, the parties agreed that if the
Agreement should terminate prior to its normal expiration, Zimmerman would continue to pay
Aronson for sums advanced by Aronson and not recovered prior to such termination. See id.
at ¶ 13.
11. Despite demand by Aronson, Zimmerman failed to make full repayment to
Aronson as required after the termination of the Agreement.
12. The total amount owed by Zimmerman to Aronson based on advances
made under the Agreement is $175,974.82.
131862.5 7/16/07
13. Pursuant to the Agreement, Aronson sold gasoline to Zimmerman on
credit.
14. Despite demand, Zimmerman has failed to fully repay Aronson for
gasoline purchased on credit under the Agreement.
15. The total amount owed by Zimmerman to Aronson for gasoline purchased
under the Agreement is $16,924.78.
16. As of the date of the filing of this action, Zimmerman is obligated to pay
Aronson a total of $192,899.60 under the Agreement.
COUNTI
(Breach of Contract)
17. Plaintiff incorporates the preceding paragraphs as if set forth fully herein.
18. The Agreement is valid and legally binding on Aronson and Zimmerman.
19. Aronson has fully performed all its obligations under the Agreement.
20. All conditions precedent to Defendant's payment obligation arising under
the Agreement have been satisfied and/or excused.
21. Defendant has failed to fulfill his obligation to make repayment to
Aronson under the terms of the legally binding Agreement.
22. Defendant's failure to make such repayment constitutes a material breach
of the Agreement.
23. As a direct and proximate result of Defendant's breach, Aronson has
incurred $192,899.60 in damages.
WHEREFORE, Plaintiff, Aronson Associates, Inc., respectfully requests this
Court enter judgment in its favor and against Zimmerman, awarding compensatory damages,
131862.5 7/16/07
together with interest and costs, including reasonable attorneys' fees and expenses, as allowable
by law, and such further relief as this Court deems just and appropriate.
COUNT II
(Quantum Meruit)
24. Plaintiff incorporates the preceding paragraphs as if set forth fully herein.
25. Plaintiff pleads the within cause of action in the alternative.
26. By selling gasoline to Defendant on credit and advancing money to
Defendant under the Agreement, Plaintiff conferred upon Defendant a valuable benefit in the
amount of $192,899.60.
27. Defendant accepted the benefit conferred by Plaintiff.
28. Despite Plaintiff's demands for payment, Defendant has failed or refused
to pay Plaintiff the reasonable value of the benefit.
29. It would be inequitable and unjust for Defendant to retain the value of the
benefit without payment to Plaintiff.
WHEREFORE, Plaintiff, Aronson Associates, Inc., respectfully requests this
Court enter judgment in its favor and against Zimmerman, awarding compensatory damages,
together with interest and costs, including reasonable attorneys' fees and expenses, as allowable
by law, and such further relief as this Court deems just and appropriate.
131862.5 7/16/07
Respectfully submitted,
~obert J. Bn, Esquire
Audrey J. ly, Esquire
Attorney I.D. Nos. 77941 203659
Saul Ewing LLP
Penn National Insurance Building, 7`h Floor
Two North Second Street
Harrisburg, PA 17101
DATE: July 16, 2007
131862.5 7/16/07
r
VERIFICATION
I verify that the statements made in the foregoing document , of which I have first hand
knowledge, are true and correct to the best of my knowledge, information and belief. I
understand that false statements herein are made subject to the penalties of 18 Pa. C.S. 4904,
relating to unsworn falsification to authorities.
~~--
s
Raphael Aronson
President, Aronson Associates, Inc.
DATE: ~, I ~ I D ~
131862.5 7/9/07
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SHERIFF'S RETURN - REGULAR
CASE NO: 2007-04204 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
ARONSON ASSOCIATES INC
VS
ZIMMERMAN THOMAS E JR
SHAWN HARRISON Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
7TMMT:'RMAT~T TN(1MAC T? .TR the
DEFENDANT at 1329:00 HOURS, on the 18th day of July 2007
at 46 NORTH EIGHTH STREET
LEMOYNE, PA 17043
by handing to
a true and attested copy of COMPLAINT & NOTICE
together with
and at the same time directing His attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge //~~
f ~ 1~ f b? 4~.
18.00
15.36
.00
10.00
.00
~ 43.36
Sworn and Subscibed to
before me this day
of ,
So Answers:
~~~~
.~
R. Thomas Kline
07/19/2007
SAUL EWING
By:
Deput Sheriff
A.D.
c ~ •
ARONSON ASSOCIATES, INC.
Plaintiff,
v.
THOMAS E. ZIMMERMAN, JR.
Defendant.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYLVANIA
CIVIL ACTION -LAW
NOTICE
YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set
forth in the following pages, you must take action within twenty (20) days after this complaint
and notice are served, by entering a written appearance personally or by an attorney and filing in
writing with the Court your defenses or objections to the claims set forth against you. You are
warned that if you fail to do so the case may proceed without you and a judgment may be entered
against you by the Court without further notice for any money claimed in the complaint or for
any other claim or relief requested by the Plaintiffs. You may lose money or property or other
rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF
YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE
THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
CUMBERLAND COUNTY BAR ASSOCIATION
32 South Bedford Street
Carlisle, Pennsylvania 17013
(717) 249-3166
135306.1 8/22/07
..r ~.
AVISO
USTED HA SIDO DEMANDADO/A EN CORTE. Si usted desea defenderse de las
demandas que se presentan mas adelante en las siguien paginas tes, debe tomar accion dentro los
proximo viente (20) dias despues de la notification de esta Demanda y Aviso radicando personalmente o
por medio de un abagado una comparecencia escrita y radicando en la Corta por escrito sus defensas de, y
objecciones a, las demandas presentadas aqui en contra suya. Se le advierte de que si usted falla de tomar
accion como se describe anteriomente, el caso puede proceder sin usted y fallo por cualquier suma de
dinero reclamada en la demanda o cualquier otra reclamacion o remedio solicitado por demandante puede
ser dictato en contra suya por la Corte sin mas aviso adicional. Usted puede perder dinero o propiedad u
otros derechos importantes para usted.
USTED DEBE LLEVAR ESTE DOCUMENTO A SU ABOGADO
INMEDIATAMENTE. SI USTED NO TIENE ABOGADO O NO PUEDE PAGARLE A UNO,
LLAME O VAYA A LA SIGUIENTE OFICINA PARR AVERIGUAR DONDE PUEDE ENCONTRAR
ASISTENCIA LEGAL.
CUMBERLAND COUNTY BAR ASSOCIATION
32 South Bedford Street
Carlisle, Pennsylvania 17013
(717) 249-3166
135306.1 B/22/07
ARONSON ASSOCIATES, INC.
Plaintiff,
v.
THOMAS E. ZIMMERMAN, JR.
Defendant.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYLVANIA
CIVIL ACTION -LAW
FIRST AMENDED COMPLAINT
Plaintiff, Aronson Associates, Inc., by and through its attorneys, SA UL EWlNG LLP,
files this First Amended Complaint against Defendant Thomas E. Zimmerman, Jr., and in
support thereof avers the following:
Parties
1. Plaintiff Aronson Associates, Inc. ("Aronson"), is a Pennsylvania
corporation with its principal place of business at 3798 Paxton Street, Harrisburg, Pennsylvania
17105.
2. Upon information and belief, Defendant Thomas E. Zimmerman, Jr.
("Zimmerman"), is an adult individual, currently residing at 46 North Eighth Street, Lemoyne,
Pennsylvania, 17043.
Facts Common to All Counts
3. Upon information and belief, at all times relevant hereto, Zimmerman
owned and operated a gasoline service station business located at 407 North 21St Street, Camp
Hill, Pennsylvania 17011 (the "Station").
135306.1 8/22/07
4. On or about May 27, 1993, the parties entered into a Memorandum of
Understanding (the "Agreement"), which was in force at all times pertinent to this action. A true
and correct copy of the Agreement is attached hereto as Exhibit A.
5. The purpose of the Agreement was to record the terms and conditions
under which Aronson would provide gasoline and diesel fuel to Zimmerman and advance
Zimmerman money toward the purchase of equipment to be used at the Station.
6. The term of the Agreement commenced on May 27, 1993, "for an initial
period often (10) years, with [Aronson] having a one (1) ten-year option to renew the
Agreement upon the same terms and conditions." Exhibit A, Agreement at ¶ 1.
7. Following expiration of the Agreement, the parties continued to do
business on the same terms as set forth by the Agreement.
8. Pursuant to paragraph five (5) of the Agreement, Aronson advanced
money to Zimmerman to finance certain improvements at the Station. See id. at ¶ 5.
9. Under the Agreement, Zimmerman was to repay Aronson at a rate of 10%
per year on the original dollar amount plus interest at the prime rate plus 1 %. See id.
10. Pursuant to paragraph 13 of the Agreement, the parties agreed that if the
Agreement should terminate prior to its normal expiration, Zimmerman would continue to pay
Aronson for sums advanced by Aronson and not recovered prior to such termination. See id.
at ¶ 13.
11. Despite demand by Aronson, Zimmerman failed to make full repayment to
Aronson as required after the termination of the Agreement.
12. The total amount owed by Zimmerman to Aronson based on advances
made under the Agreement is $175,974.82.
135306.18/22/07
13. Pursuant to the Agreement, Aronson sold gasoline to Zimmerman on
credit.
14. Despite demand, Zimmerman has failed to fully repay Aronson for
gasoline purchased on credit under the Agreement.
15. The total amount owed by Zimmerman to Aronson for gasoline purchased
under the Agreement is $16,924.78.
16. As of the date of the filing of this action, Zimmerman is obligated to pay
Aronson a total of $192,899.60 under the Agreement.
COUNTI
(Breach of Contract)
17. Plaintiff incorporates the preceding paragraphs as if set forth fully herein.
18. The Agreement is valid and legally binding on Aronson and Zimmerman.
19. Aronson has fully performed all its obligations under the Agreement.
20. All conditions precedent to Defendant's payment obligation arising under
the Agreement have been satisfied and/or excused.
21. Defendant has failed to fulfill his obligation to make repayment to
Aronson under the terms of the legally binding Agreement.
22. Defendant's failure to make such repayment constitutes a material breach
of the Agreement.
23. As a direct and proximate result of Defendant's breach, Aronson has
incurred $192,899.60 in damages.
WHEREFORE, Plaintiff, Aronson Associates, Inc., respectfully requests this
Court enter judgment in its favor and against Zimmerman, awarding compensatory damages,
135306.1 S/22/07
together with interest and costs, including reasonable attorneys' fees and expenses, as allowable
by law, and such further relief as this Court deems just and appropriate.
COUNT II
(Quantum Meruit)
24. Plaintiff incorporates the preceding paragraphs as if set forth fully herein.
25. Plaintiff pleads the within cause of action in the alternative.
26. By selling gasoline to Defendant on credit and advancing money to
Defendant under the Agreement, Plaintiff conferred upon Defendant a valuable benefit in the
amount of $192,899.60.
27. Defendant accepted the benefit conferred by Plaintiff.
28. Despite Plaintiff's demands for payment, Defendant has failed or refused
to pay Plaintiff the reasonable value of the benefit.
29. It would be inequitable and unjust for Defendant to retain the value of the
benefit without payment to Plaintiff.
WHEREFORE, Plaintiff, Aronson Associates, Inc., respectfully requests this
Court enter judgment in its favor and against Zimmerman, awazding compensatory damages,
together with interest and costs, including reasonable attorneys' fees and expenses, as allowable
by law, and such further relief as this Court deems just and appropriate.
135306.18!22/07
Respectfully submitted,
Saul Ewing LLP
Penn National Insurance Building, 7`h Floor
Two North Second Street
Harrisburg, PA 17101
DATE: August 22, 2007
135306.18/22/07
Attorney I.D. Nos. 77941 & 203659
VERIFICATION
I verify that the statements made in the foregoing document , of which I have first hand
knowledge, are true and correct to the best of my knowledge, information and belief. I
understand that false statements herein are made subject to the penalties of 18 Pa. C.S. 4904,
relating to unsworn falsification to authorities.
s
Raphael Aronson
President, Aronson Associates, Inc.
DATE: ~ ~ I la ~ D ~
131862.5 7/9/07
CERTIFICATE OF SERVICE
I, Veronica C. Biegen, hereby certify that I am this 22"d day of August, 2007, serving the
foregoing Plaintiff's Amended Complaint upon the person listed below, indicated by the
methods specified, which service satisfies the requirements of Pa.R.A.P. 121:
Service via U.S. Mail
Thomas E. Zimmerman, Jr.
46 N. Eighth Street
Lemoyne, PA 17043
Veronica C. Biegen
Saul Ewing, LLP
Penn National Insurance Plaza
2 North Second Street, 7th Floor
Harrisburg, PA 17101
(717) 258-7657
Dated: August 22, 2007
• _ t.
~.. .
ME)lORAHDUM GF UIiD6R5TAtiDIIIG
• - - _1~FHEREAB, THO!!AS B. ZxtIKERMAN, JR. , (hereinafter call Operrator 1:
.. •'. hap: -heea: operating -an Exxon Station along North Zlst Street, Ca~ap. E[i11,' ~ ; ~~-••..:-'"' -:-
-- - - Cui~ibvrland -County, -Pennsylvania; and - ~ ~ - -
-- - NHEREAS~ he has been subleasing thg loGatiott frow Ei(xon~ ; - - .
- . Cvrporstton~ -but Cxxata is about to xithdrar (rata its inyolvetuent in this .. ~ -
. ' • --service - station f and. - - ... .
- . MHERBAS, he he~B apprasahad Arantaan Associates, Ina. , which ' -
- trade>3t as Service Uil Catapeay (hereinafter referred to as ~Distributiar~)
- - ~ to :solely. furnish ell gasoline, diesel fuel. sad Exxon taator nil far the
. - ' location.; end -
. -NHEREAS, Distributor is interested in doing so, but both- - ".-.
parties recognize that special terms end conditions ere .going to -lteve
- - to • >ypply -. 6tatweea7 theta far a nuvber of years. -- ~.
- HOUI, THEREFORE, this Ne>acsranduta of Underttttanding is beitag- ' ' -
--- executed to record the tests and conditions under which Distributor is: .-
solos to by advancing ~aonies to Operator, in addition to furnishing
gasoline, diesel fuel end Exxon wotor oil. -~ -
.' - 1. Cotaeenaiag free sucA time as Exxon is out of the picture. -. -- .
end flperetor is deAling directly with party xith wham Exxon had dealt, -.
this- Agree>aent shall run for a period of ten (10) years, xith -
Distributor having one (11 ten-year option to renew the Agreaa~ent upon
the same terms and conditions, and the parties promiBe each other to
enter into a writing eetabiiehing the exact dete- of coemencement.
2. Distributor agrees to aherge Operator for gasoline, '50.02
per gallon above Exxon'a~ posted reap price (tc~ include frQight and
-. ~ .'
Oiptributor • s' profit I at tiwe of del~,very. Also, in the event that . ~ - ~.
t~iere. •ig ~ tirjr--~ ~chan9e in the freight post incurred by Distributor, - ~ • - -
•Distribut.or -shell . have .the night to pass as his add:ltiai~al ocistet::.::. .•~ -~- -
- Nbt.ifiaation of an)i ittCreasss of freight t~harges dur3ag the life. 6f 'khe - ~-
" :.' cxintrsat ~ shall, b~ ih writing, and piRtributor shall provide Qpa!rator • -- ..
. .: - ~rith~.proof of the freight charges ieusrettspd, upon hif! Mritten. request: - -:. -
- . i 3. ~ In thR event llperstor exaeedfs average purchases of 150, fl00 -.~ - .- -.
.gallotils pNt'- Montfi, then Distributor wilt reduce the prise per gallon of- ~ - -
9asbline~ charged to Operatox to B.Ole5 per Qallon back to yallan nuaber:-
,~ ~ one puraha~aed. Should Operator exceed average puraha~ta of 17~, 000 - •
.gallants ,per• -south. ~ pistributor Mill layer the price per gallon to 8.0175
• - per gallon- back to_ gallon aftfe purchases. Increases in freight shall be
ands in.. - eccordanrx - xith the teru~e and conditions as set -forth in - -
- Paragraph -2.•." Ad~ust~nenta could b~+ cads at the end of each six-Month's -~
- cyeie. clad paid to Operator within fifteen t15) days after the alto of. - -
.. ' - ~ . - ~4., . .Operator shall be executed to maintain at the Caap Hill -
- -site , .~t ~aini~Mii+a -average monthly gasoline baQe level value of - 100, 000 -
gallcros p¢r month. This gasoiiae base level value will be ,based upon - - .
the sverdg~ nuwber of gasoline gallons purchased over a six (6) moa~th's
period. In the-event gaAaiine purghwtses are leas than 100,000 ga-lldae
per south, t)perwtor is to rei~-burae Distributor lip.0~ per gallon (rich
this Sigure to be 1ldfusted in.anCOrdeaae with Paragraph 21 nn the nua~b8x
of gallons by which purchases fall bplox 100,000 gallons per south.
Qpprator shall be billed fc-r any difference in the gasoline 6ssa level
1
- .` _
" ~ ~vdiite , wt the titKd of •tiesh six t 6) sgtpth' i~t ayale, and such bill shall be -.
~~ ~: : psyalxle-= ti#tiipit (15) days after the date ai thr bill. ~ -
- ' - - - ~S, .. OiRStr~,butor hee~ a0repd to advacae aerfiain• wonieir . ~o-~~=" -
~~ " -'.' `E~ferator, _ is order that he way acquire the building aYtd "cae~raN~r f7roi~" :::. '•; ~ •
_ 'Triexo~, :ett'td Bey paxaheese thin exitstiag tanks and dispensing equi~a,ept~ or~ ~~_ . -
~- ~• .replace ~ aawe~ 'xith ae~t tanks and sew dispensing equipwbnt. Operator ~ ~ - -
'- •. "s.~r:er i:hat ~ Distributor :hail be repaid et the rate o:E loX .pws' year ~ ori. ". ~- ~ -- ~.
- ~ the ~' ariyitisl_ ~ dpll.er ewount edvanaed by distributor to Operetor~ .plus
- • ~ i:ritereie~t at 'the pxi~ne rate plus 1X. A per-Qdlion ahar9e of #O. pl xouid~: - ~ -. ~:- -
bie~`aifded to the delivered prise per gallon, and put towards the.rsrgvired .- _
- 10lG r4pay+aent . on principal esount advanced, pine iatQrest. If this .
additional ~ -per-gallon charge exceeds tAe 10X ainiwuw p4~r:Rt~t _
.. ~ ' require~aent, *he excess eshall be rolled over end applied to the - - . " _
follarin~ .year wini~nuui .payment requiresent. Ia thE+ event payeents fell- .
: be-~or ~ :the - lOX~' uiiniwu~n require~aert, Operator will be biiltrd far the ~ ' .
- . - :differeiicc •t-. the and of esah yadr, and payment is to be cede by-..biro = ~.- -
. -MiChin ~#ifteen~ (i5) days from the date of the billing. This atidi~tional
• ' -- peg-pnl~tin . ah~rpe on gasoline would ter~ainate ottCe- .repaysent is , litade, to . ~ ~ ...-. ~ ~-
.Distributor for .the original a~aount of wonE+y advenotd, plus icipterest - --~. -
- ' ~ due. - ~ .. _ ~.. .
" b. It is undgrstodd ar,d agreed that Operator shall puroheese -
gasoline in lcaade at 9, 300 Balldn^ ar wore, and Op~rrator viii waiutw~.~n~
narual business houru Frith et weini~auM df twelve tl2) hours operstint~ prr
day for the purpose of saintaining end keeping the station open during
peek business hours.
.... ~
. . . .. ~.
~.-,
• . - 7. . in the e~ernt theft Exxon withdraws frow the Psnnsyivanii- . ". ~ ":
' • ~ ~aarket 4nd .Eer~ricQ Oil Cc+»pany is ably to supply Operator with another . • • --
" ,~a~'snd; O~,ierstar~' agrees to eaoept the alternate brand under" thee.•.wiiw~.="-"
' •tt~eiiis°and~ conditions. in the etaetnt that Distributor is unable tn:ttupply ~ : ~ " -
-~ Eececots- ~aeiol~.ne~ - to Operstar for any period of tiwe, Operete~r shell. lie ~ " . •
• abler fa.purohi~se his Exxon gasoline and diesel fuel elsewhere gntii~eriich~•;.::.'~.: .'
• .tine es Diestaributor is able to fill hie needs. In the • event that=. a -~ "_ ~: :' ..
.. •"-.. peti?nleuw. shortage: oacsurs and govetrnmant irit~trvQntian or regulation :is•.'~•. ' .
_ ~_.- .•
- = iiiposed; Operator would be Supplied his proportion of gde~line baud . ~ - .
"-~" "upon thegovernment regulations end Exxon's supply allocutions. ~ ~ "
. ~ ~ 8. .All coatet for teaintenanee and/or repair to pvw-ps." . .
• equipment'or Exxon 119hting Shgil be the responsibility of"Operator. ~ .
- = 9. 'All Exxon Charges for sign rtnt, credit eserds~ pirinter ~~ ~ •'
:~ :feee~ ar ot2~er .charges regaired by Exxon for dealer location shall be _
pgased on at the Bane cost by DiBtributtor to Operator. .~
.. • ~ 10. Operator shall coeApiy with ail Exxon itl0 require!w~etrtei •emd;:: ~" .. -
... ~ EPl1: -and DER regulations during the tiu~e that this Agreement ie in-_ ~ -• "
• effect: ~ ~ ~. .
" : _ • - li. If OpQxator converts from his use of natural gee ~: for
• ~ "; heeitipg and uses fuel ail, this fuel oil shall be purchased from . .
pl.utrits~stor at Se0.03 per gallon belox 3t:~r regular retail posted price .. .
et tieee of delivery. All Exxon orator ail shall be purchased from.
Distributor eeo long as the aotor oil product does nut exaee!d regular
mprket prices.
-- -- --
' - 12.• . Paraent for gasoline or diesel deliverleet iet td 6t wader ~ -
- irY:~him -'ten• ~R 1Q S ~ days from the time of delivery or - before thr. -ne.~it `. ' , _; .=~ :" =
. .. - " -~.~: • .Irt the evesst that this AQreeaient le terwiaatrd befdrr ifs - -
- .- narm~sl .expiration dates by aithar party hereto, it is ynderetaod •aiid- - = -
-. ' bgreed. -thn~t'.Operato~r dball pt~p Distributor suc=h sums as Distributor deb -:. ' ' ~ -
- .: ~ adiranced ".arid -ha~e not reravQrRd fvr the equipment, and that the prise: to -
- ba ~ paid by Qpar~tar to Aistributor shall fallow the farmule set.~fartb ~~ -
- i-n' -'Paragraph S hereof. Should Operator pay biatxibuto~r ds~ provided
- - under"Paragraph S. any liens planed an the equipment for Distributor's
behefit eshall ~bp removed. - = - . -
•• ~ ~~ 14.~ - da girt' inducement to Oistributor to tnteac it-tn this" -
- ~ -~- Agr~tt-t~Q»t, ~ Qperat-ar agrees to execute a collateral assignwe~tL of hig. .
-laaQe- Mith ~ 'hie.. 1*?ttsor and also to sign a security agreembt~t and -, -^
financial etatemeitts, to coven- equipment, inventory and ottier_ i£tws at .
= ~the'ststion. -Additionally, Operator shall furnish proof of and maintain:. -
- • 'thr-QUQ~sosit this ~A9reement liability insurance apverage, : protecting ~lii~a - -
- --~-.end piatributor against any Gla3ta for liability based upon inf•ury'.to -
. parsons air .;irgp4rty groring out of the use of the tlub~ect loastiitxh. - ' - -
-. 'Such: ineuranae~ sehall be in an amount of at least X500, 000.00 far 'infury - ~ -~
or dpnkh to os~e person, and in an amaunt of at lraset 91, 000, 000.-QO. for
in~urp or death to mare than one pereox-, and is the amount of
9200, 000.00 for property damage.
15. Any nntica required hereunto to be given or served by
piatributor on Operator eheli be deemed served if sent by bietril~utor
tb him by f irst--claps wail, poetnge prepaid,. to the ioaation, Mith copy
_ ~- - • .
~' - ~ -
- •- ZOO. . In the event of defeult or under arty other tsituation in ••
- - titrich':Diatributnr herein aey have rights against Operator; it •is tiprt#ed : .:
••'•' is_ad• ~dQrstoSid- .by Distributor thak those riQht~t shell ~ only- • appijr.. to •-- • • •.
;; .: rescovery_ egainet• the assets of the eerviar stgtioa attd not egainst•_ dn~.•-~ ~~ • . -
.~: .. -
... ..
:' a~tejete pvned by .Opers~tor 4n his oxts nase~ or sssets in tht name pf.•:- •.
• • ;Ope7c-etor. and ~•his trife, or assets rutted 6y the estate of Operator.-. • . ~ : . •~
• ; - - - - -;Iti WITNESS MNEREOF, Operator and Distributor have here~tttto• ~ ~•
:. • .ex~~ed- this ttei~nrandua of ilnd4trstandlttg as of the ~? day of~ -• • •- .~
_ •aytiw- •• _ -•• _
,~i~i, 1993, ~ritb fittettt to be ltgally bound hereby. •• -.
. Thvwes E. ZitRSe:~ tiestt, Jr. -
• -.. - ~ ARtlNSUN ABSOCIATE3, INC. t1a SERVY~S- . -
- CIIL COMPANY - - - °- - -
- - - - • • - 9 ire ~:el S. onsoh - - -Preesidan~t •- ,
P .
i
Audrey J. Daly, Esquire
Atty. I.D. No. 203659
Saul Ewing LLP
2 N. Second Street, 7th Floor
Harrisburg, PA 17101
717-257-7579 (ph)
Attorneys for Plaintiff
Aronson Associates, Inc.
IN THE COURT OF COMMON PLEAS
ARONSON ASSOCIATES, INC. CUMBERLAND COUNTY,
PENNSYLVANIA
Plaintiff,
v, N0.07-4204 Civil Term
THOMAS E. ZIMMERMAN, JR.
CIVIL ACTION -LAW
Defendant.
PRAECIPE FOR ENTRY OF DEFAULT JUDGMENT
TO THE PROTHONOTARY:
Please enter judgment in the above-captioned case in the form attached hereto,
pursuant to Pa. R. Civ. P. 1037 for defendant's failure to file a pleading to the Complaint, which
contained a notice to defend, in the amount of $192,899.60, together with pre judgment interest
from July 16, 2007, post-judgment interest, filing fees of $78.50 and Sheriffs costs of $43.36.
The above-captioned case was commenced by a Complaint, filed by Plaintiff with this
Court on July 17, 2007. A true and correct copy of the Complaint and the Sheriff s Return
showing service upon the Defendant on July 18, 2007 is attached hereto as Exhibit "A".
The undersigned hereby certifies that a written Notice of Intention to Take
Default Judgment was served pursuant to Pa. R. Civ. P. 237.1 more than ten days prior to the
filing of this Praecipe. A true and correct copy of the Notice of Intention to Take Default
Judgment is attached hereto as Exhibit "B".
136912.1 10/31/07
Audrey J. ly, Esquire
Atty. I.D. .203659
Saul Ewing LLP
2 N. Second Street, 7`" Floor
Harrisburg, PA 17101
717-257-7579 (ph)
Dated: November 1, 2007 Attorneys for Plaintiff
Aronson Associates, Inc.
1369] 2.1 10/31 /07
CERTIFICATE OF SERVICE
I, Audrey J. Daly, attorney for Plaintiff Aronson Associates, Inc., do hereby
certify that on this 1st day of November, 2007, I served a true and correct copy of the foregoing
Praecipe for Entry of Default Judgment by U.S. First Class Mail, postage prepaid, addressed as
follows:
Thomas E. Zimmerman, Jr.
46 North Eighth Street
Lemoyne, PA 17043
udrey J. D
136912.1 10(31(07
Audrey J. Daly, Esquire
Atty. I.D. No. 203659
Saul Ewing LLP
2 N. Second Street, 7tn Floor
Harrisburg, PA 17101
717-257-7579 (ph)
Attorneys for Plaintiff
Aronson Associates, Inc.
IN THE COURT OF COMMON PLEAS
ARONSON ASSOCIATES, INC. CUMBERLAND COUNTY,
PENNSYLVANIA
Plaintiff,
v, ; N0.07-4204 Civil Term
THOMAS E. ZIMMERMAN, JR. .
CIVIL ACTION --LAW
Defendant.
NOTICE OF ENTRY OF JUDGMENT
NOTICE IS HEREBY GIVEN in accordance with Pa. R. Civ. P. 236 that a
Judgment in the above-captioned matter has been entered against you in the amount of
$192,899.60, together with pre judgment interest from July 16, 2007, post judgment interest,
filing fees and Sheriff s costs.
~s/
Prothonotary
If you have any questions regarding this Notice, please contact:
Audrey J. Daly, Esquire
Saul Ewing LLP
2 N. Second Street, 7th Floor
Harrisburg, PA 17101
717-257-7579 (ph)
Notice Sent To:
Thomas E. Zimmerman, Jr.
46 North Eighth Street
Lemoyne, PA 17043
136912.1 ]0/31107
Audrey J. Daly, Esquire
Atty. I.D. No. 203659
Saul Ewing LLP
2 N. Second Street, 7th Floor
Harrisburg, PA 17101
717-257-7579 (ph)
Attorneys for Plaintiff
Aronson Associates, Inc.
ARONSON ASSOCIATES, INC.
Plaintiff,
v. .
THOMAS E. ZIMMERMAN, JR.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYLVANIA
N0.07-4204 Civil Term
CIVIL ACTION -LAW
Defendant.
JUDGMENT
IT IS HEREBY ORDERED that Judgment is entered in favor of Aronson
Associates, Inc. and against Thomas E. Zimmerman, Jr., in the amount of $192,899.60, together
with pre judgment interest from July 16, 2007, post judgment interest, filing fees and Sheriff s
costs.
l 369 ] 2.1 10/31 /07
ARONSON ASSOCIATES, INC.
Plaintiff,
v.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYLVANIA
NO. O']' - ~ao~f 1. ~ v i t ~e rn+
THOMAS E. ZIMMERMAN, JR.
CIVIL ACTION -LAW Y-~ ,°`~ ~--
Defendant. - _ "~`
. - . ~_ -.+
NOTICE ~_ -
~.~ PJ
.{ (\?
1
YOU HAVE BEEN SUED IN COURT. If you wish to defend against the clairris seT'
-~,,-~-
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--1
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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 an attorney and filing in
writing with the Court your defenses or objections to the claims set forth against you. You are
warned that if you fail to do so the case may proceed without you and a judgment may be entered
against you by the Court without further notice for any money claimed in the complaint or for
any other claim or relief requested by the Plaintiffs. You may lose money or property or other
rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF
YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE
THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
CUMBERLAND COUNTY BAR ASSOCIATION
32 South Bedford Street
Carlisle, Pennsylvania 17013
(717) 249-3166
131862.5 7/16/07
4. On or about May 27, 1993, the parties entered into a Memorandum of
Understanding (the "Agreement"), which was in force at all times pertinent to this action. A true
and correct copy of the Agreement is attached hereto as Exhibit A.
5. The purpose of the Agreement was to record the terms and conditions
under which Aronson would provide gasoline and diesel fuel to Zimmerman and advance
Zimmerman money towazd the purchase of equipment to be used at the Station.
6. The term of the Agreement commenced on May 27, 1993, "for an initial
period of ten (10} years, with [Aronson] having a one (1 }ten-year option to renew the
Agreement upon the same terms and conditions." Exhibit A, Agreement at ¶ 1.
7. Following expiration of the Agreement, the parties continued to do
business on the same terms as set forth by the Agreement.
8. Pursuant to paragraph five (5) of the Agreement, Aronson advanced
money to Zimmerman to finance certain improvements at the Station. See id. at ¶ 5.
9. Under the Agreement, Zimmerman was to repay Aronson at a rate of 10%
per year on the original dollar amount plus interest at the prime rate plus l %. See id.
10. Pursuant to paragraph 13 of the Agreement, the parties agreed that if the
Agreement should terminate prior to its normal expiration, Zimmerman would continue to pay
Aronson for sums advanced by Aronson and not recovered prior to such termination. See id.
at ~ l3.
11. Despite demand by Aronson, Zimmerman failed to make full repayment to
Aronson as required after the termination of the Agreement.
12. The total amount owed by Zimmerman to Aronson based on advances
made under the Agreement is $175,974.82.
131862.5 7/16/07
13. Pursuant to the Agreement, Aronson sold gasoline to Zimmerman on
credit.
14. Despite demand, Zimmerman has failed to fully repay Aronson for
gasoline purchased on credit under the Agreement.
15. The total amount owed by Zimmerman to Aronson for gasoline purchased
under the Agreement is $16,924.78.
16. As of the date of the filing of this action, Zimmerman is obligated to pay
Aronson a total of $192,899.60 under the Agreement.
COUNTI
(Breach of Contract)
17. Plaintiff incorporates the preceding paragraphs as if set forth fully herein.
l g. The Agreement is valid and legally binding on Aronson and Zimmerman-
19. Aronson has fully performed all its obligations under the Agreement.
20. All conditions precedent to Defendant's payment obligation arising under
the Agreement have been satisfied and/or excused.
21. Defendant has failed to fulfill his obligation to make repayment to
Aronson under the terms of the legally binding Agreement.
22. Defendant's failure to make such repayment constitutes a material breach
of the Agreement.
23. As a direct and proximate result of Defendant's breach, Aronson has
incurred $192,899.60 in damages.
WHEREFORE, Plaintiff, Aronson Associates, Inc., respectfully requests this
Court enter judgment in its favor and against Zimmerman, awarding compensatory damages,
131862.5 7/16/07
together with interest and costs, including reasonable attorneys' fees and expenses, as allowable
by law, and such further relief as this Court deems just and appropriate.
COUNT II
(Quantum Meruit}
24. Plaintiff incorporates the preceding paragraphs as if set forth fully herein.
25. Plaintiff pleads the within cause of action in the alternative.
26. By selling gasoline to Defendant on credit and advancing money to
Defendant under the Agreement, Plaintiff conferred upon Defendant a valuable benefit in the
amount of $ 192,899.60.
27. Defendant accepted the benefit conferred by Plaintiff.
28. Despite Plaintiffs demands for payment, Defendant has failed or refused
to pay Plaintiff the reasonable value of the benefit.
29. It would be inequitable and unjust for Defendant to retain the value of the
benefit without payment to Plaintiff.
WHEREFORE, Plaintiff, Aronson Associates, Inc., respectfully requests this
Court enter judgment in its favor and against Zimmerman, awarding compensatory damages,
together with interest and costs, including reasonable attorneys' fees and expenses, as allowable
by law, and such further relief as this Court deems just and appropriate.
131862. S 7! 16!07
Respectfully submitted,
~obert J. B n, Esquire
Audrey J. ly, Esquire
Attorney I.D. Nos. 77941 203659
Saul Ewing LLP
Penn National Insurance Building, 7`'' Floor
Two North Second Street
Harrisburg, PA 17101
DATE: July 16, 2007
131862.5 7! 16/07
SHERIFF'S RETURN - REGULAR
' CASE N0: 2007-04204 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
ARONSON ASSOCIATES INC
VS
ZIMMERMAN THOMAS E JR
SHAWN HARRTSON
Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
7,7NIMERMAN THOMAS E JR
was served upon
the
DEFENDANT at 1329:00 HOURS, on the 18th day of July , 2007
at 46 NORTH EIGHTH STREET
LEMOYNE, PA 17043
DAVID ZIMMERMAN
by handing to
a true and attested copy of COMPLAINT & NOTICE together with
and at the same time directing His attention to the contents thereof.
Sheriff's Costs:
Docketing 18.00
Service 15.36
Affidavit .00
Surcharge 10.00
.00
43.36
Sworn and Subscibed to
before me this day
So Answers:
.~~
.~
R. Thomas Kline
07/19/2007
SAUL EWING
.....
By:
Depu erif f
of A.D.
Audrey J. Daly, Esquire
Atty. I.D. No. 203659
Saul Ewing LLP
2 N. Second Street, 7th Floor
Harrisburg, PA 17101
717-257-7579 (ph)
Attorneys for Plaintiff
Aronson Associates, Inc.
ARONSON ASSOCIATES, INC. .
Plaintiff, .
v.
THOMAS E. ZIMMERMAN, JR. .
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYLVANIA
N0.07-4204 Civil Term
CIVIL ACTION -LAW
Defendant.
To: Thomas E. Zimmerman, Jr.
46 N. Eighth Street
Lemoyne, PA 17043
Date of Notice: October 1 S, 2007
IMPORTANT NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A
WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING
WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH
AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS
NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING
AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF
YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH
13G602J 1D/!8/07
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.
Cumberland County Bar Association
32 South Bedford Street
Cazlisle, PA 17013
Telephone No. (717) 249-3166
Respectfully submitted,
Audrey J. aly, Esquir
Atty. I.D. 0.203659
Saul Ewing LLP
2 N. Second Street, 7~' Floor
Harrisburg, PA 17101
717-257-7579 (ph)
Dated: October 18, 2007 Attorneys for Plaintiff
Aronson Associates, Inc.
i3~oz.- ~aiaro~
-2-
CERTIFICATE OF SERVICE
I hereby certify that on October 18, 2007, I served a true and correct copy of the
foregoing IMPORTANT NOTICE upon the following party by registered, first class mail,
postage prepaid:
Thomas E. Zimmerman, Jr.
46 North Eighth Street
Lemoyne, PA 17043
udrey J. aly, Esqui
Dated: October 18, 2007
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UNITED STATES BANKRUPTCY COURT
FOR TIFIE MIDDLE DISTRICT OF PENNSYLVANIA
IN RE:
THOMAS E. ZIMMERMAN, JR.
f/d/b/a ZIMMERMAN' S EXXON
LAURIE M. ZIMMERMAN
Debtors
THOMAS E. ZIMMERMAN, JR.
Movant
v.
ARONSON A5SOCIATES, INC.
Respondent
IN BANKRUPTCY
BK. NO. 1-07-bk-03763 RNO
CHAPTER 7 PROCEEDING
LIEN AVOIDANCE
COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
N0.07- 4204 Civil Term
ORDER OF COURT VOIDING JUDICIAL LIEN
In consideration of the within Amended Motion for Order Avoiding Judicial Lien, filed
by Counsel for the DebtorslMovant, the Court finds the Respondent has failed to file an Answer
or otherwise plead. to the Amended Motion for an Order Avoiding Judicial Lien filed on
December 21, 2007, and duly served upon the Respondent; therefore, the Court orders judgment
in favor of the Debtors/Movant, Thomas E. Zimmerman, Jr., and against the Respondent,
Aronson Associates, Inc., as to the relief requested in the Motion.
IT IS HEREBY ORDERED, adjudged and decreed that the judgment lien held by the
Respondent, is hereby declared void in its entirety and of no further force and effect as it violates
11 U.S.C. Section 522(fj(1) and interferes with 11 U.S.C. Section 522(d).
By the Court,
~~~
~Y
Dated: January 4, 2008 RAbert T~. ,,, u BuF~Y 3>e ~~
Thirctoc~unent:.vefectrunrrr~~tystgrred azrad~led an thesam¢ dt~te.
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!;E:~Ti~iED 1'Rfi~'s',tt Thy Fi~COl~D this 7-
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