HomeMy WebLinkAbout03-6452
CUMBERLAND V ALLEY FUELING,
COMPANY,
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
No, 03 - &, l/.5'J.....
C?t 'od.. ~"l
v,
ERICK BOOZ, individually and
BOOZ MILK TRANSPORT, INC.,
A Pennsylvania Corporation
CIVIL ACTION - LAW
Defendants
NOTICE TO DEFEND
You have been sued in court, If you wish to defend against the claims set forth in the
following pages, you must take action within twenty (20) days after this complaint and notice are
served, by entering a written appearance personally or by attorney and filing in writing with the court
your defenses or objections to the claims set forth against you, You are warned that if you fail to do
so, the case may proceed without you and a judgment may be entered against you by the court
without further notice for any money claimed in the complaint or for any other claim or relief
requested by the plaintiff, You may lose money or property or other rights important to you,
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT
HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET
FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP,
Cumberland County Bar Association
32 South Bedford Street
Carlisle, P A 17013
(800) 990-9108
CUMBERLAND V ALLEY FUELING
COMPANY,
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
No,
VI.
ERICK BOOZ, individually and
BOOZ MILK TRANSPORT, 1Ne.,
A Pennsylvania Corporation
CIVIL ACTION - LAW
Defendants
A VISa
USTED HA smo DEMAND ADO EN LAW CORTE. Si usted desea defendrse de las
quejas expuestas en las paginas siguientes, debe tomar accion dentro de veinte (20) dias a partir de la
fecha en que recibio la demanda y el aviso. Usted debe presentar comparecencia esrita en persona 0
por obogado y presentar en la Corte por escrito sus defensas 0 sus objeciones alas demandas en su
contra,
Se Ie avisa que si no se defiende, el caso puede proceder sin usted y law Corte puede decidir
en su contra sin mas aviso 0 notificacion por cualquier dinero reclamado en la demanda 0 por
cualquier otra queja 0 compensacion reclamados por el Demandante, USTED PUEDE PERDER
DINERO 0 PROPIEDADES U OTROS DERECHOS IMPORTANTES PARA USTED,
LLEVE EST A DEMANDA A UN ABOGADO IMMEDIA TEMENTE. SI USTED NO
TIENE 0 NO CONOCE UN ABOGADO, VA Y A 0 LLAME A LA OFICINA EN LA DIRECCION
ESCRIT A AGAJO PARA A VERIGUAR DONDE PUEDE OBTENER ASISTENCIA LEGAL
Cumberland County Bar Association
32 South Bedford Street
Carlisle, PA 17013
(800) 990-9108
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
No, 03-t-q~~ C;O'~ ~&n;
CUMBERLAND V ALLEY FUELING
COMPANY.
VtL
ERICK BOOZ, individually and
BOOZ MILK TRANSPORT, INC.,
A Pennsylvania Corporation
CIVIL ACTION - LAW
Defendants
COMPLAINT
AND NOW, comes the Plaintiff Cumberland Valley Fueling Company, by and through its
attorney, Melissa K Dively, Esquire of the law firm of Salzmann, Hughes & Fishman, P,c., and
respectfully represents as follows in support of this Complaint
COUNT I
I, The Plaintiff Cumberland Valley Fueling Company, is a Pennsylvania fictitious name
registered by Penn Mar Oil Company, Inc, and H,J, Tanner, Inc" with a business address of 406
Grant Street, Chambersburg, Pennsylvania 1720 I (hereinafter referred to as "Cumberland Valley
Fueling" or "Plaintiff'),
2, Defendant Erick Booz is an adult individual with an address of 199 Booz Road,
Shippensburg, Pennsylvania 17257,
3, At all times material to the claim, Defendant Erick Booz was involved as full or partial
owner and operator of a business known as Defendant Booz Milk Tansport, Inc" a Pennsylvania
Corporation, with its registered office at 199 Booz Road, Shippensburg, Pennsylvania 17257
(hereinafter collectively referred to as "Booz" or "Defendants"),
4, At the request of Defendants, the Plaintiff established a credit account dated June 18, 2002
for a line of credit for the purpose of purchasing commercial fuel from the Plaintiff through the
cardlock system for vehicles owned and operated by Booz Milk Transport, Inc, (A copy of the
Account Application Agreement is attached hereto as Exhibit "A" and incorporated herein by
reference,)
5, Defendants agreed in the aforesaid account application to be responsible for all purchases
by purchaser Defendant or any other person using cardlock cards issued to purchaser Defendant,
regardless of whether use by any other use is unauthorized or fraudulent. (See Account Application
Exhibit "A")
6, In connection with the line of credit, Defendants, utilizing the cardlock system received
and accepted commercial fuel during the times and at the prices set forth in Plaintiff's monthly
statements, (A copy of said monthly statements are attached hereto as Exhibit "B" and are
incorporated herein by reference,)
7, Defendants received and accepted the commercial fuel as shown on Exhibit "B",
8, The prices set forth in Exhibit "B" are fair, reasonable market prices for said commercial
fuel and the prices which Defendants agreed to pay,
9, All credits, if any, to which Defendants were entitled are set forth as shown in Exhibit "B",
10, Finance charges on the Defendants' account, pursuant to the Account Application
Agreement are reflected as shown in Exhibit "B" and continue to accrue on the balance due at the
interest rate stated thereon (eighteen percent (18%) per year) which amounts Defendants agreed to
pay,
II, The balance due and owing on the account of the Defendants as reflected in Exhibit "B"
is the sum of Seventeen Thousand Three Hundred Forty-Three Dollars and Fifteen Cents
($17,343,15),
12, Defendants are in default ofthe Account Application Agreement due to their failure to
make timely payments and to comply with their obligations to Plaintiff in connection with the
Account Application Agreement set forth herein and full payment thereof is now due,
13, Defendants further agreed in the Account Application Agreement that in the event of a
breach of any terms of the account application, including but not limited to the failure to pay sums
owing to Plaintiff when due, they would pay reasonable attorneys' fees and costs incurred in the
enforcement of Plaintiff's rights,
14, Twenty percent (20%) of the amount due and owing by Defendants on the Account
Application Agreement is reasonable attorney's fees for collection of the same,
15, Twenty percent (20%) of the amount due and owing by Defendants on the Account
Application Agreement is Three Thousand Four Hundred Sixty-Eight Dollars and Sixty-Three Cents
($3,468,63),
WHEREFORE, Plaintiff demands judgment in its favor and against Defendants in the amount
of Twenty Thousand Eight Hundred Eleven Dollars and Seventy-Eight Cents ($20,811.78), plus
interest and costs of this action, which amount does not exceed the amount required for submission to
arbitration pursuant to local court rules,
COUNT II
PERSONAL GUARANTY
16, Paragraphs 1 through 15 are incorporated herein by reference as though fully set forth,
17, As part of the Account Application Agreement, Defendant Erick Booz agreed that,
notwithstanding that the account is established in the name of a company, Defendant Erick Booz
personally guarantees payment for this account. (See Account Application Agreement, Exhibit "A",)
18, Defendant Erick Booz agreed to make full and prompt payment for the indebtedness and
obligation of Booz Milk Transport, Inc, Said indebtedness has a balance due and owing on the
account of the Defendants as reflected in Exhibit "B" in the sum of Seventeen Thousand Three
Hundred Forty-Three Dollars and Fifteen Cents ($17,343,15),
19, As part of the Account Application Agreement, Defendant Erick Booz agreed that in the
event of a breach of any terms of the account application, including but not limited to the failure to
pay sums owing to Plaintiff when due, they would pay reasonable attorneys' fees and costs incurred
in the enforcement of Plaintiff's rights,
20, Twenty percent (20%) of the amount due and owing by Defendants on the Account
Application Agreement is reasonable attorney's fees for the collection of the same,
21. Twenty percent (20%) of the amount due and owing by Defendants on the Account
Application Agreement is Three Thousand Four Hundred Sixty-Eight Cents ($3,468,63),
WHEREFORE, Plaintiff demands judgment in its favor and against Defendants in the amount
of Twenty Thousand Eight Hundred Eleven Dollars and Seventy-Eight Cents ($20,811,78), plus
interest and costs in this action, which amount does not exceed the amount required for submission to
arbitration pursuant to local court rules,
Respectfully submitted,
S:~=5HMANPC
Melissa K Dively, Esquire
Attorney ID# 36780
455 Phoenix Drive; Suite A
Chambersburg, PA 17201
(717) 263-2121
Counsel for Plaintiff
By:
Date: November Vo , 2003
VERIFICA TION
I verify that all the statements made in the foregoing Complaint are true and correct to the best
of my knowledge, information and belief and that any false statements made are subject to the
penalties of 18 Pa,C.S, Section 4904 relating to unsworn falsification to authorities,
Date: 1//dL/!a3
CU::ERL~DV~LLEYFUELrnG~OMPANY
By: titr/~ ;J /tiu't! LLc
J~ IfA.~
Title
Its:
EXHIBIT "A"
Account Applioatlon
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f' PACIFIC]
PRIDE
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THt COMMIlI'ICIi\I. FU~1.lfo/(l S'r&TEM.
Name of Firm
MaWnS Addre..
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Hom.Officd,ddress 1'99 ,&,02. IU)
At. you pr=,ently a 'Pacinc Prlda Cardholdert NO
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Chrel< appro,rIal. box and ,rcMd. info,mation roqu..ted
o Sln&!elllltitr, Not. Sub.idi.ry 0 Sub.idlary 0( ^"nth" Cctnl"1'r
.. CorpotltlOll
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b_,,- "".f tfat tbOYf ttatcnllflll b- the purpwc q( obtainlna ,"dil. J c:erdfy Ihey In lrue #n~ "utltlll/Ju you to mw a cudJt inve.Ii8.tJ~ft. BlWnp Ihal! be iuuulDG"OIlr
ld p')1ne'nt wllbcduelnAdl wllh'n 10dl,. otJ"voJ"d'te, f 19.rcellJ pay.lolt (:~fStofl IIl%permol1lh )1'" r-t)lNt) IJ" $.50 min..um on.nrdtUtlqUCnl~
tn. AGIUI!MINT .NCLUDES TH8 'IlWolS ANI> CONDITION. ON m8 lUlVSRSi 611>1 HlRIOP, 1?..
(.'It wll"It.I1~Una that fhb Ic"",unt b ell.bUllled in lhe: 6IImc of II <<NTIp.ny. Ydllltd N61~- FJ\.l'cJ(. &e ~
pmo".Uy JU.~m" p')'IUCDllbr Ibll aIXDun.. lipNl~ ...'_~9,... ,e, ""'*'Go
II pUtdwiC" ~\lfd. 9n thu ..c'"unl wiU be (01 <<tnllJlcrc:iaJ usr. ""te t: ~I" ~ ,.. CD ~
Cumberland Vallay Fueling Company
A DMslon of P,nn.M" 011 Company and H,J. r.nn~r. {nc,
406 Grant Street. Chamber&burg, PA 17201
('717J 284-8941 (717) 264-0920 tax
"nlllLJl::I-l:;I.tI::Flr.IlI\r1vlll::it;t.:,Uf-
[ PACIFICl
PRIDE J
THE: COMMERCIAL FUELING SYSTEMlKl
Additional Terms Cardlock Use
1. pu,cha,e$ will be for vehide owned and operated by the Purchaser.
2. Purchaser shall be responsible lor all purchases by Purch.,er or any other person using cardlock cards issued 10 Ihe Purchaser,
reganJless of whether use by any other use is unauthorized Of frauuulent. Purchaser is responsible for notifying seller of any lost or stolen cards
3. If Ihere i. any change in Ihe ownership of Purchaser or il substantially all of Ihe assels of Purchaser are sold, Purchaser shall prompll
notify Supplier of .ud. .ale and Supplier .hall have a lien on all the assets of Purchaser and a lien onlhe proceeds of such sale 10 secure pay-
menls of all oUlslanding sum, owing 10 Supplier.
4. Purchaser represents that it and any person using the cardlock cards delivered to Purchaser ace and shall be aware oCthe proper use
uf the cardlock sy.lem and shallu.e safe practice. in compliance wilhlhe regulations of Ihe local Fire Code inlhe handling of Ihe fuels dis-
pensed from Ibe cardlock .yslem. Purchaser agrees 10 indemnify and hold Supplier harmless from any daims and costs including, but expressly
nOllimiled 10, Iho.e for bodily injury and properly damage which anybe occasioned by Ihe negligence or mistsse of Ihe cardlock ,ystem by
Purchaser or any person using the cardlock system with carJluck cap;!'s delivered Lo the Purchaser hereunder.
5. Supplier .hall use ils besl efforts 10 maintain the card lock syslem in good working order and condilion al ils expense ptovided how-
ever, Supplier shall nol be responsible for any damage or loss which may resull from ils lailure 10 provide fuel or lbe failure of Ibe cardlock ,ys-
lenl ill any manner whatsoever Purchaser agrees that it alu..I allY persoll USillg the cardlock cords delivered to Purchaser shall promptly notify
Supplier of any malfunctioning of the cardlock system of which Pur<ihaser or such perso.. is aware.
6. Purchaser's right 10 purchase fuellhrough Ihe cardlock syslemmay be lerminaled immedialely upon any breach of any terms hereof
or of any other agreement with Supplier. Upon termination Purchaser agrees to immediately surrender all cardlock cards issued to Purdlaser
and to immedialely pay all outslanding sums owing 10 Supplier. Supplier shall refulld allY deposit 10 Purchaser wben all cards are relurned and
all amoullls owing 10 Supplier are paid ill full.
7. In the event of a breach of any of the terms of this agreement or any other agreement between Purchaser and Supplier. including but
not expressly limited to the failure Lo pay sums owing to Supplier when due, then in additiOI1Lo any other sums due or payable to Supplier by
Pnrcha.er, Purchaser agrees 10 pay the reasollable attorney fees alld costs illcuned by Supplier inlhe ellforcemenl oflhe Supplier's righls even
though no suit or action is filed and if suit or action is filed to enforce the rights of Supplier then such further sum as the court may adjudge
reasonable as attorney fees at trial or on appeal of such suit or action in audition to all other sums provided by law.
8. III Ihe evellllhat any legal aclioll is required to collect 011 this accoullt venue for such legal malters will bedelermined by Supplier.
9. All terms and conditions of this Agreement and Guaranty are intended to cover Purchaser's account as well as all of Purchascr.s
:nanch accounts whether set up now or in the future.
Cumberland Valley Fueling Company
A Division of Penn.Mar Oil Company and H.J. Tanner, Inc.
406 Grant Street, Chambers burg, PA 17201
(717) 264-8941 (117) ?fJ4-0920 fax
EXHIBIT "B"
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SHERIFF'S RETURN - REGULAR
CASE NO: 2003-06452 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CUMBERLAND VALLEY FUELING CO
VS
BOOZ ERICK ET AL
RON KERR
, Sheriff or Deputy Sheriff of
Cumberland County, Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
was served upon
BOOZ ERICK
the
DEFENDANT
at 0950:00 HOURS, on the 17th day of December, 2003
at 199 800Z ROAD
SHIPPENSBURG, PA 17257
by handing to
DAVE SHIVES, DRIVER
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
So Answers:
18.00
13 .11
.00
10.00
.00
41.11
.r~'/~~
R. Thomas Kline
Sworn and Subscribed to before
7~
me /t~is' day of
~ d./J{) 'f A.D.
~ iH~Q /hril~ hfh.r.-
-;fptothonotary '"/7
12/18/2003
SALZMANN DEPAULIS FISHMAN
{~y6
By:
SHERIFF'S RETURN - REGULAR
CASE NO: 2003-06452 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CUMBERLAND VALLEY FUELING CO
VS
BOOZ ERICK ET AL
RON KERR
, Sheriff or Deputy Sheriff of
Cumberland County, Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
was served upon
BOOZ MILK TRANSPORT INC
the
DEFENDANT
at 0950:00 HOURS, on the 17th day of December, 2003
at 199 BOOZ ROAD
SHIPPENSBURG, PA 17257
by handing to
DAVE SHIVES, DRIVER,
ADULT IN CHARGE
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
So Answers:
6.00
.00
.00
10.00
.00
16.00
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R. Thomas Kllne
Sworn and subscribed to before
12/18/2003
SALZMANN DEPAULIS FISHMAN
~r~
~puty Sheriff
By:
me ~tl1~s 1 ~ day of
~~1 dk>'l _A.D.
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~honotary ''-7
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CUMBERLAND V ALLEY FUELING
COMPANY,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 03-06452 Civil Term
ERICK BOOZ, individually and
BOOZ MILK TRANSPORT, INe.
Defendants
CIVIL ACTION - LAW
PRAECIPE TO ENTER JUDGMENT BY DEFAULT
TO THE PROTHONOTARY:
Please enter judgment by default against the Defendants, Erick Booz, individually and Booz
Milk Transport, Inc., in the amount of $] 2,486.83 in the above-captioned matter.
Respectfully submitted,
Salzmann, Hughes & Fishman, P.C.
Date: May /:A , 2004
By:
Me]issa K. rlIveIy, Esquire
Counsel for Plaintiff
Attorney ID No. 36780
455 Phoenix Drive, Suite A
Chambersburg, PA 17201
(7]7) 263-2]21
CUMBERLAND V ALLEY FUELING
COMPANY,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Vll.
NO. 03-06452 Civil Term
ERICK BOOZ, individually and
BOOZ Mll.,K TRANSPORT, INC.
Defendants
CIVIL ACTION - LAW
AFFIDAVIT
COMMONWEALTH OF PENNSYLVANIA
: ~~
COUNTY OF FRANKLIN
I, Melissa K. Dively, Esquire, of the law offices of Salzmann, Hughes & Fishman, P.c., 455
Phoenix Drive, Suite A, Chambersburg, Pennsylvania, do hereby swear and affirm that on January
10,2004 I did mail a copy of the Notice of Intention to File a Praecipe for Default Judgment by
United States Mail, certified, postage prepaid to Erick Booz, 199 Booz Road, Shippensburg,
Pennsylvania 17257 and Booz Milk Transport, 199 Booz Road, Shippensburg, Pennsylvania 17257.
A copy of said document is attached hereto.
By:
Melissa K. Dively
Sworn to and SUbS/ab~..d
to before me, this f!2 day
of ay, 2004. .
~
R~
l . Notarial Seal
Cha~~J. Portar, Notary Public
. u,rg Boro, Franklin Coun
MyCom'",sslon Exoire. Nov. 22, 20lk
Member p~:
, ., """i('" "'No'
{. ,', .anes
-~
Of\LLlVlf\NN, rIUlJHt;), ~ rl;)HJVlf\l'\1, L'-'.
. 45~ PHOENIX "DRIVE. SUITE A . CHAI>HIERSBURG, FA 17201
(717) Z6J-2121 FAX (717) 263-0663
95 ALEXANDER SPRING ROAD, SUITE 3 . CARLISLE, P A 17013
(717) 149-6333 FAX (717) 149-7334
~-
CUMBERLAND V ALLEY FUELING.
COMPANY,
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v.
NO. 03-06452
ERICK BOOZ, individually and
BOOZ MILK TRANSPORT, INe.,
A Pennsylvania Corporation
Defendants
CNIL ACTION. LAW
JUDGMENT BY DEFAULT
TO: Erick Booz
199 Booz Road
Shippensburg, PA 17257
Booz Milk Transport
199 Booz Road
Shippensburg, PA 17257
Date of Notice: January 10, 2004
IMPORT ANT 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 (10) DAYS FROM THE DATE OF TillS NOTICE, A
JUDGMENT MAYBE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MA Y
LOSE YOUR PROPERTY OR OTHER IMPORT ANT RIGHTS. YOU SHOULD TAKE TillS
PAPER TO A LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT
AFFORD ONE, GO TO OR TELEPHONE THE FOLLOWING OFFICE TO FIND OUT WHERE
YOU CAN GET LEGAL HELP:
Pennsylvania Lawyer Referral Service
Pennsylvania Bar Association
100 South Street
P_O. Box 186
Harrisburg, P A 17108
(800) 692-7375
Respectfully submitted,
Salzmann. Hughes & Fishman, P.c.
By: ~))) ~
Melissa K Dively, Esquire
Attorney ill No. 36780
Counsel for Plaintiff
455 Phoenix Drive, Suite A
Chambersburg, PA 17201
(717) 263.2121
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CUMBERLAND V ALLEY FUELING,
COMPANY,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: NO. 03-06452: Civil Term
ERICK BOOZ, individually and
BOOZ MILK TRANSPORT, INC.
Defendants
: CIVIL ACTION - LAW
PRAECIPE TO SATISFY JUDGMENT
TO THE PROTHONOTARY:
Please mark the above judgment settled, satisfied and discontinued against the Defendants,
Erick Booz, individually and Booz Milk Transport, Inc., which was filed on May 14,2004.
Respectfully submitted,
Salzmann Hughes, P.C.
Date: q /,/05"
~ '
B~;;) ,
Melissa K.1Jlve y, Esqwre
AttorneyID]~o.36780
455 Phoenix Drive, Suite A
Charnbersbwg, P A 1720 I
(717) 263-2121
Counsel for Plaintiff
CERTIFICATE OF SERVICE
1 hereby certify that on the )~ day of ~5, I served a true and correct copy of
the within Praecipe to Satisfy Judgment via United States Mail, First Class, postage prepaid
addressed as follows:
Erick Booz
2S Turnpike Road
Newburg, PAl 7240
Booz Milk Transport, Inc.
c/o Larry Booz
172 Northwest Street, # 1
Portsmouth, NH 03801
Salzmann Hughes, P.C.
B~~~
Melissa K. Div , squrre
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