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Home My WebLink About08-7467 BUILDER SERVICES GROUP, INC. d/b/a AMERICAN BALTIMORE HOMES INSULATION, 2312 Eskow Avenue, Baltimore, MD 21227, v. ALTIERI ENTERPRISES, INC., 10211 Wincopin Circle, Suite 110, Columbia, MD 21044, AND FRANK D. ALTIERI, 2904 Summer Hill Drive, West Friendship, MD 21794, Defendants IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Civil Action No. 08 - 'A((o7 Ci v-, i - Faros PRAECIPE TO TRANSFER FOREIGN JUDGMENT TO: PROTHONOTARY Pursuant to Pa.R.Civ.P. 3002, please file of record the attached exemplified copy of all docket entries and the Notice of Record of Judgment from the Circuit Court for Baltimore County, enter the judgment in the amount of $541,939.22, plus interest and costs in the appropriate docket, and index it against Defendants, Altieri Enterprises, Inc. and Frank D. Altieri. Dated: A 23 SHUMAI LLIAMS, By Evan C. Pappas, I.D. #200103 P.O. Box 88 Harrisburg, PA 17108 (717) 763-1121 Attorneys for Plaintiff :215787 ' CV-23 State of Maryland, Baltimore County, to wit: I. _SUZANNE mmsu-_-___-___ Clerk of the Circuit Court for Baltimore County in the State of Maryland, the same being a Court of Law and Record, do certify that the aforegoing -------- IS__&T91LE_PH0TS2CDY_Y_IlF_DRDRR,_-NO-TICE_SLE_CONF_ESSED_dUD.GMENT--- -------- AfiA IN,ST_t_ALT-IERI_ZNTFRPIUSFAS_SMC, _MT-LC F? 417_-CONFESSED-..JUZGMENT -------- A-GAIN.ST_ _FRMK_-D._ALZLER-L,,-CA-SE -1USZOR rD.GGKFT--SUr-G.ASFd1_Dd=f_ --------0057-8$,KUII11ER_SERVII`ES_:GRDUP-_INC,--VzALT1ERT-_EAT_T_iR-P_RI.VES,--I TC. -------- AS _-FJLFD--IX -THE _C. M,1IZ-CO.URT__F0.R-HAL-T_1M0RE__G0U LTY- ------------ IN TESTIMONY WHEREOF, I hereunto subscribe my name and affix the seal of the said Court, this ___IRTH-____-____ day of---- DMC.EHRER------------------------------- Two Thousand and RIGHT Test: `` Clerk o the cult Court for Baitimore County 1, --PATHII`K_.CAVAXAUZH____, Presiding Judge of the Circuit Court for Baltimore County in the State aforesaid, do certify, that the aforegoing Attestation of _SUZANNE_.MENSH --------- Clerk of the Circuit Court for said County, is in due form, and by the proper officer, who is the custodian of the Records and Papers of the Cir A urt for Baltimore County, and is now in office. Given under my hand, at Towson, this ---- 7 day of __-_ DIUM&El3--------------- in the year of our Lord Two Thousand and EIGHT --- I X4?S?41/1--- -------------- Judg State of Maryland, Baltimore County, to wit: 1• --9-UZAX1yZ-UFMJJ -------------- Clerk of the Circuit Court for Baltimore County, the same being a Court of Law and Record, do certify that the Honorable' _PA.T:RTGK_CAyANA -__ by whom the above certificate was given, and who hath thereto subscribed his name, was at the time of so doing Judge of the Circuit Court for Baltimore County, duly elected, commissioned and qualified, and is now in nffioa IN TESTIMONY WHEREOF, I hereunto subscribe my name and affix the seal of the said Court, this__11UH___________ day of.__DYXE.MRE$--------------------------------- Two Thousand and ETGHT Test: Clerk 46fthte??_'wit court for Baltimore Coualy. BUILDER SERVICES GROUP, INC. * IN THE Plaintiff * CIRCUIT COURT vs. * FOR ALTIERI ENTERPRISES, INC., et al. * BALTIMORE COUNTY Defendants * CASE NO.: 03-C-08-005788 ML * * * * * ORDER r? It is this / S day of , 2008 by the Circuit Court for Baltimore County: ORDERED that the Plaintiff's Partial Summary Judgment (paper #59/0) be and is hereby GRANTED as to Counts I - Breach of Contract - Altieri Enterprises, Inc. and Count II - Breach of Contract - Frank D. Altieri; It is therefore ORDERED that Judgment is hereby entered in favor of Plaintiff, Builder Services Group, Inc. and against Altieri Enterprises, Inc. in the amount of Five Hundred Forty-One Thousand Nine Hundred Thirty-Nine Dollars and Twenty-Two Cents ($541,939.22). It is further ORDERED that Judgment is hereby entered in favor of Plaintiff, Builder Services group, Inc. and against Frank D. Altieri in the amount of Five Hundred Forty-One Thousand Nine Hundred Thirty-Nine Dollars and Twenty-Two Cents ($541,939.22). It is further ORDERED that Defendants, Altieri, Cope, Vespa, and Clattenburg's Motion to Dismiss, or in the alternative, motion for Summary Judgment (paper #36/0) be and is hereby DENIED. Plaintiff shall file an amended Complaint as to Vespa and Clattenburg with 15 days hereof. Judg v, Pow, A 'dj- CIRCUIT COURT FOR BALTIMORE COUNTY Suzanne Mensh Clerk of the Circuit Court County Courts Building 401 Bosley Avenue P.O. Box 6754 Towson, MD 21285-6754 (410)-887-2601, TTY for Deaf: (800)-735-2258 Maryland Toll Free Number (800) 938-5802 N O T I C E O F R E C O R D E D J U D G M E N T Case Number: 03-C-08-005788 CN C I V I L Builder Services Group Inc vs Altieri Enterprises Inc, et al I HEREBY CERTIFY that the following Judgment has been recorded in this Court in the above entitled case: Judgment Against: Altieri Enterprises Inc Resident Agent: Altieri Enterprises Inc 10211 Wincopin Circle, Suite 110 Columbia, MD 21044 Judgment in Favor of: Judgment Ordered On: Judgment Entry Date: Amount of Judgment: PreJudgment Interest: Appearance Fee: Filing Fee: Builder Services 12/15/08 12/16/08 $541,939.22 $.00 $.00 $.00 Group Inc Other Fee: Service Fee: Witness Fee: Attorney Fee: Total Judgment: $.00 $.00 $.00 $.00 $541,939.22 IN TESTIMONY WHEREOF, I hereunto set my hand and affix the seal of this Court. C•?' 1 T l•? fir{/ J+ Suzanne Mensh ??f COtlM? Clerk of the Circuit Court, per Issued: 12/16/08 CIRCUIT COURT FOR BALTIMORE COUNTY Suzanne Mensh Clerk of the Circuit Court County Courts Building 401 Bosley Avenue P.O. Box 6754 Towson, MD 21285-6754 (410)-887-2601, TTY for Deaf: (800)-735-2258 Maryland Toll Free Number (800) 938-5802 12/18/08 Case Number: 03-C-08-005788 CN 0TH Date Filed: 05/23/2008 Status: Open/Active Judge Assigned: To Be Assigned, Location : CTS Start : 05/23/08 Target : 11/19/09 Builder Services Group Inc vs Altieri Enterprises Inc, et al C A S E H I S T O R Y OTHER REFERENCE NUMBERS Description Number ------------------------------ --------------- Case Folder ID C08005788V02 INVOLVED PARTIES Type Num Name(Last,First,Mid,Title) Addr Str/End Pty, Disp. Entered Addr Update ------------------------------------------------------------------ - ---- ------------- LT 001 Builder Services Group Inc 05/28/08 Party ID: 1261783 DBA American Baltimore Homes Insulation, 05/28/08 Mail: 2312 Eskow Avenue 05/28/08 05/28/08 ANH Baltimore, MD 21227 Attorney: 0015859 Smith, Michael Paul Appear: 0512812008 05/28/08 Bodie,Nagle,Dolina,Smith & Hobbs, PA 143 Main Street Reisterstown, MD 21136 (410)823-1250 0813133 Matusky, Jill A Appear: 05/28/2008 05/28/08 Bodie Nagle Dolina Smith & Hobbs P.A. 143 Main Street 03-C-08-005788 Date: 12/18/08 Time: 09:08 Page: 2 Reisterstown, MD 21136 (410)833-1221 Type Num Name(Last,First,Mid,Title) Addr Str/End Pty, Disp. Entered Addr Update --------------------------------------------------------------------------- DEF 001 Altieri Enterprises Inc 05/28/08 Party ID: 1261785 Mail: Resident Agent: Altieri Enterprises Inc 05/28/08 05/28/08 ANH 10211 Wincopin Circle, Suite 110 Columbia, MD 21044 Serve On: Harry B. Siegel, Esq. Attorney: 0019525 Siegel, Harry B Appear: 0711712008 07/31/08 The Law Office Of Harry B Siegel LLC 10211 Wincopin Circle Suite 110 Columbia, MD 21044 (410)792-2300 DEF 002 Altieri, Frank D 05/28/08 Mail: 2904 Summer Hill Drive West Friendship, MD 21794 Attorney: 0019525 Siegel, Harry B The Law Office Of Harry B Siegel LLC 10211 Wincopin Circle Suite 110 Columbia, MD 21044 (410)792-2300 DEF 003 Altieri, Daren B Mail: 9017 Red Branch Road Suite 201 Columbia, MD 21045 Attorney: 0019525 Siegel, Harry B The Law Office Of Harry B Siegel LLC 10211 Wincopin Circle Suite 110 Columbia, MD 21044 (410)792-2300 DEF 004 Altieri, Greig G Mail: 9017 Red Branch Road Suite 201 Party ID: 1261787 05/28/08 05/28/08 ANH Appear: 0810212008 08/02/08 05/28/08 Party ID: 1261789 05/28/08 05/28/08 ANH Appear: 07/17/2008 07/31/08 05/28/08 Party ID: 1261792 05/28/08 05/28/08 ANH 03-C-08-005788 Date: 12/18/08 Time: 09:08 Page: 3 Columbia, MD 21045 Attorney: 0019525 Siegel, Harry B Appear: 0711712008 07/31/08 The Law Office Of Harry B Siegel LLC 10211 Wincopin Circle Suite 110 Columbia, MD 21044 (410)792-2300 Type Num Name(Last,First,Mid,Title) Addr Str/End Pty. Disp. Entered Addr Update ----------------------------------------------------------------------- DEF 005 Cope, Todd 05/28/08 Party ID: 1261794 Mail: 9017 Red Branch Road 05/28/08 05/28/08 ANH Suite 201 Columbia, MD 21045 Attorney: 0019525 Siegel, Harry B The Law Office Of Harry B Siegel LLC 10211 Wincopin Circle Suite 110 Columbia, MD 21044 (410)792-2300 DEF 006 Vespa, James Mail: 9017 Red Branch Road Suite 201 Columbia, MD 21045 Attorney: 0019525 Siegel, Harry B The Law Office Of Harry B Siegel LLC 10211 Wincopin Circle Suite 110 Columbia, MD 21044 (410)792-2300 DEF 007 Clattenberg, Scott Mail: 9017 Red Branch Road Suite 201 Columbia, MD 21045 Attorney: 0019525 Siegel, Harry B The Law Office Of Harry B Siegel LLC 10211 Wincopin Circle Suite 110 Columbia, MD 21044 (410)792-2300 Appear: 0711712008 Party ID: 1270869 06/23/08 Appear: 08/02/2008 Party ID: 1270870 06/23/08 Appear: 08/02/2008 07/31/08 06/23/08 06/23/08 ANH 08/02/08 06/23/08 06/23/08 ANH 08/02/08 03-C-08-005788 Date: 12/18/08 Time: 09:08 Page: 4 Type Num Name(Last,First,Mid,Title) Addr Str/End Pty. Disp. Entered Addr Update ---------------------------------------------------------------------------- GAR 001 Bank Of America National Assn 07709708 Party ID: 1275602 Capacity : Garnishee Mail: 300 E Lombard Street 07/09/08 Baltimore, MD 21202 Serve On: The Corporation Trust Inc Resident Agent Attorney: 0801350 Frederick, Tessa Laspia Appear: 08/08/2008 Miles & Stockbridge. P.C. 10 Light Street 12th Floor Baltimore, MD 21202 (410)385-3477 GAR 002 Bradford Bank Mutual Holding Co Party ID: 1275604 AKA Bradford Bank M H, Capacity : Garnishee Mail: 6910 York Road 07/09/08 Baltimore, MD 21212 Serve On: David Costello Resident Agent Attorney: 0806298 Ryan, Thomas J Appear: 08/12/2008 Coady & Farley 400 Allegheny Ave Towson, MD 21204 (410)337-0200 GAR 003 1st Mariner Bank Capacity : Garnishee Mail: 3301 Boston Street Baltimore, MD 21224 Attorney: 0012110 Friedman, Eugene First Mariner Bank 3301 Boston Street Baltimore, MD 21224 (410)558-4169 GAR 004 K Bank Capacity : Garnishee Mail: 11407 Cronhill Drive Suite N Owings Mills, MD 21117 Party ID: 1275610 07/09/08 Appear: 0810212008 Party ID: 1275611 07/09/08 07/09/08 PKE 08/08/08 07/09/08 07/09/08 07/09/08 PKE 08/15/08 07/09/08 07/09/08 PKE 08/02/08 07/09/08 07/09/08 PKE 03-C-08-005788 Date: 12/18/08 Serve On: David H Wells Jr Resident Agent Attorney: 0802801 Cubello, Kristopher P Shar, Rosen & Warshaw, L.L.C. 26 South Street Baltimore, MD 21202 (410)244-1155 Time: 09:08 Appear: 07/16/2008 Page: 5 07/29/08 Type NUM Name(Last,Flrst,Mld,Tltle) Addr Str/End Pty. Disp. Entered Addr Update -------------------------------------------------------------------------- GAR 005 P N C Bank National Assn 07/09/08 Party ID: 1,175614 Capacity : Garnishee Mail: 7 St Paul Street 07/09/08 Suite 1660 Baltimore, MD 21202 Serve On: C S C Lawyers Incorporating Service Resident Agent GAR 006 Susquehanna Bancshares Inc Party ID: 1275616 Capacity : Garnishee Mail: 100 West Road 07/09/08 Suite 201 Baltimore, MD 21204 Serve On: Daniel Higham Esq Resident Agent Attorney: 0008940 Hofineister. C Larry Hofineister & Leavers, LLC 409 Washington Avenue Suite 210 Towson, MD 21204 (410)832-8822 0001586 Fontana, David V Gebhardt & Smith, LLP One South Street Suite 2200 Baltimore, MD 21202 (410)385-5039 0013106 Heidelbach, James T Gebhardt & Smith LLP One South Street Suite 2200 Baltimore, MD 21202 (410)752-5830 MED 001 ALPERT, PAUL E. HON Appear: 08/02/2008 Appear: 08/14/2008 Appear: 10/28/2008 07/09/08 PKE 07/09/08 07/09/08 PKE 08/02/08 08/14/08 10/28/08 09/02/08 Party ID: 1291577 03-C-08-005788 Date: 12/18/08 Time: 09:08 Page: 6 Capacity : MEDIATOR Mail: 3203 TIMBERFIELD LANE 09/02/08 09/02/08 MK BALTIMORE, MD 21208 CALENDAR EVENTS Date Time Fac Event Description Text SA Jdg Day Of Notice User ID Result ResultDt By Result Judge Rec -------------------------------------------------------------------- 12/12/08 09:30A CR08 Motion Hearing (Civil) Y MJN 01 /01 11/14/08 RC Held/Concluded 12112108 E M.Norman Y Stenographer(s): Randy K. Mackubin 05/12/09 01:30P S01 Settlement Conference FEC 01 /01 MK JUDGE HISTORY JUDGE ASSIGNED Type Assign Date Removal RSN ------------------------------ ---- ----------- ----------- TBA To Be Assigned, J 05/28/08 DOCUMENT TRACKING Num/Seq Description Filed Entered Party Jdg Ruling Closed User ID 0001000 Complaint, etc., w/ exhibit --- 05/23/08 -------- 05/28/08 ------ PLT001 --- ------------ TBA ------ -------- ----- ANH 0002000 Writ of Summons - Civil 05/23/08 05/28/08 DEF001 TBA 05/28/08 ANH 0003000 Writ of Summons - Civil 05/23/08 05/28/08 DEF002 TBA 05/28/08 ANH 0004000 Writ of Summons - Civil 05/23/08 05/28/08 DEF003 TBA 05/28/08 ANH 0005000 Writ of Summons - Civil 05/23/08 05/28/08 DEF004 TBA 05/28/08 ANH 0006000 Writ of Summons - Civil 05/23/08 05/28/08 DEF005 TBA 05/28/08 ANH 0007000 Complaint - Writ of Attachment Before 05/23/08 06/04/08 PLT001 TBA TRY TRY Judgment with exh ibits 0008000 Amended Complaint , etc., w/ exhibit 06/17/08 06/23/08 PLT001 TBA ANH 0008001 Answer 07/17/08 07/31/08 DEF001 TBA DFF DFF Filed by DEF001-A ltieri Enterprises In c, DEF003-Al tieri, DEF004-Altieri, DEF005-Cope 03-C-08-005788 Date: 12/18/08 Time: 09:08 Page: 7 Num/Seq Description Filed Entered Party Jdg Ruling ---- - Closed User ID 0009000 Writ of Summons - Civil ---- -------- ------ --- ------------ 06/23/08 06/23/08 DEF006 TBA __ ------ -------- 06/23/08 ANH 0010000 Writ of Summons - Civil 06/23/08 06/23/08 DEF007 TBA 06/23/08 ANH 0011000 Amended Complaint/Comparison Copy 06/18/08 06/26/08 PLT001 TBA NF 0012000 Open Court Proceeding 07/01/08 07/01/08 000 KIN July 1, 2008. Hon. Mickey J. Norman. Hearing had. Order to be MB filed. 0013000 Request for an Ex Parte Writ of 07/09/08 07/09/08 PLT001 KIN Granted 07/09/08 PKE PKE Attachment Before Judgment 0014000 Order of Court Directing Attachment 07/09/08 07/09/08 000 MJN Granted 07/09/08 PKE PKE before Judgment against Defts upon posting of bond in the amount of $2,000.00 (Garnishee Bank of America) 0015000 Order of Court Directing Attachment 07/09/08 07/09/08 000 MJN Granted 07/09/08 PKE before judgment against the Defts upon posting a bond in the amount $2,000.00 (Garnishee Bradford Bank Mutual Holding) 0016000 Order of Court Directing Attachment 07/09/08 07/09/08 000 MJN Granted 07/09/08 PKE before judgment against Defts upon posting of a bond in the amount of $2, 000.00 (Garnishee 1st Mariner Bank) 0017000 Order of Court Directing Attachment 07/09/08 07/09/08 000 MJN Granted 07/09/08 PKE before judgment against Defts upon posting a bond in the amount of $2,000 .00 (Garnishee K Bank) 0018000 Order of Court Directing Attachment 07/09/08 07/09/08 000 MJN Granted 07/09/08 PKE before judgment against Defts upon posting of a bond in the amount of $2,000.00 (Garnishee PNC Bank) 0019000 Order of Court Directing Attachment 07/09/08 07/09/08 000 MJN Granted 07/09/08 PKE before judgment against lefts upon posting of a bond in the amount of $2,000.00 (Garnishee Susquehanna Bancshares Inc) 0020000 *certified check rcvd from Bodie, Nagle, 07/09/08 07/09/08 000 TBA CPM Dolina, Smith & Hobbs in the amount of $12,000.00 for posting of bond 0021000 Writ of Attachment Bef. Judgment-Prop. 07/09/08 07/09/08 GAR002 TBA 07/09/08 PKE PKE Altieri Enterprises 0021001 Answer* 08/12/08 08/15/08 GAR002 TBA TRY 0021002 Response to Garnishee, Bradford Mutual 09/24/08 10/07/08 PLT001 TBA OFF 03-C-08-005788 Date: 12/1 8/08 Time: 09:08 Page: 8 Holding Co's Answer to the Writ of Garnishment of Property Requesting Atta chment bef ore Judgment with Exhibits. Num/Seq Description ---------------------- Filed - Entered Party Jdg Ruling Closed User ID 0022000 Writ of Attachment Bef. Judgment-Prop. -------- 07/09/08 -------- ------ --- ------------ 07/09/08 GAR002 TBA ------ -------- --- 07/09/08 PKE ----- PKE Frank Altieri 0022001 Answer* 08/12/08 08/15/08 GAR002 TBA TRY 0023000 Writ of Attachment Bef. Judgment-Prop. 07/09/08 07/09/08 GAR004 TBA 07/09/08 PKE PKE Atieri Enterprises 0024000 Writ of Attachment Bef. Judgment-Prop. 07/09/08 07/09/08 GAR004 TBA 07/09/08 PKE PKE Frank Altieri 0024001 Answer as to Frank Altieri 07/16/08 07/29/08 GAR004 TBA EMH EMH 0024002 Answer as to Altieri Enterprises Inc 07/16/08 07/29/08 GAR004 TBA EMH EMH 0025000 Writ of Attachment Bef. Judgment-Prop. 07/09/08 07/09/08 GARD06 TBA 07/09/08 PKE PKE Altieri Enterprises 0025001 Answer of Garnishee To Writ of 08/11/08 08/14/08 GAR006 TBA NF Garnishment Of Property Attachments Before Judgment Against Defendant/Judgment Debtor Altieri Enterprises Inc 0026000 Writ of Attachment Bef. Judgment-Prop. 07/09/08 07/09/08 GAR006 TBA 07/09/08 PKE PKE Frank Altieri 0026001 Answer of Garnishee To Writ of 08/11/08 08/14/08 GAR006 TBA NF Garnishment of Property Attachment Befor e Judgment Against Defendant/Judgment Debtor Frank D Altieri 0027000 Writ of Attachment Bef. Judgment-Prop. 07/09/08 07/09/08 GAR001 TBA 07/09/08 PKE PKE Altieri Enterprises 0028000 Writ of Attachment Bef. Judgment-Prop. 07/09/08 07/09/08 GAR001 TBA 07/09/08 PKE PKE Frank Altieri 0028001 Plea of Nulla bona of Bank of America 07/31/08 08/08/08 GAR001 TBA NF 0029000 Writ of Attachment Bef. Judgment-Prop. 07/09/08 07/09/08 GAR003 TBA 07/09/08 PKE PKE Altieri Enterprises 0029001 Plea of Nulla Bona Of Bank of America 07/31/08 08/08/08 GAR001 TBA NF 0030000 Writ of Attachment Bef. Judgment-Prop. 07/09/08 07/09/08 GAR003 TBA 07/09/08 PKE PKE Frank Altieri 0031000 Writ of Attachment Bef. Judgment-Prop. 07/09/08 07/09/08 GAR005 TBA 07/09/08 PKE PKE 03-C-08-005788 Date: 12/1 8/08 Time: 09:08 Page: Altieri Enterprises Num/Seq Description -- Filed Entered Party Jdg Ruling - ---- Closed User ID 0032000 Writ of Attachment Bef. Judgment-Prop. ---- -------- ------ --- ------------- 07/09/08 07/09/08 GAR005 TBA ----- -------- 07/09/08 PKE PKE Frank Altieri 0033000 Answer to Writ of Garnishment of 07/18/08 07/31/08 GAR005 TBA OFF OFF Property 0034000 Answer of Garnishee and Request for 07/21/08 08/02/08 GAR003 TBA NF NF Judgment* 0035000 Answer of Garnishee and Request For 07/21108 08/02/08 GAR003 TBA NF NF Judgment* 0036000 Motion to Dismiss Or In The Alternative 07122108 08/02/08 DEF002 TBA NF Motion For Summary Judgment Filed by DEF002-Altieri, DEF005-Cope, DEF006-Vespa, DEF007-Clattenberg 0036001 Response to Motion with Request for 08/05/08 08/12/08 PLT001 TBA OFF OFF Hearing and Exhibits * 0037000 Request for Hearing (linked to 36000) 07122108 08/02/08 DEF002 TBA NF NF Filed by DEF002-Altieri, DEF007-Clattenberg, DEF005-Cope 0038000 Answer of Garnishee 07122108 08/02/08 GAR006 TBA NF NF 0038001 Response to Answer* 08/04/08 08/11/08 PLT001 TBA TRY 0039000 *Response to Ex Parte Motion To Dissolve 07/23/08 08/04/08 PLT001 TBA NF NF Pre Judgment Writs Of Attachment 0040000 Notices of Service of Discovery* 08/04/08 08/11/08 000 TBA TRY TRY 0041000 *Response To Garnishee First Mariner 08/04/08 08/11/08 PLT001 TBA NF NF Bank's Answer To Writ Of Garnishment of Property* 0042000 Notices of Service of Discovery* 08/04/08 08/11/08 PLT001 TBA NF 0043000 *Response To Garnishee First Mariner 08/04/08 08/11/08 PLT001 TBA NF NF Bank's Answer To Writ of Garnishment of Property* 0044000 *Response To Garnishee PNC Bank N.A.'s 08/04/08 08/11/08 PLT001 TBA NF NF Answer To Writ of Garnishment of Property 0045000 Notices of Service of Discovery* 08/04/08 08/11/08 PLT001 TBA NF 0046000 Response to Garnishee, Bank of America, 08/01/08 08/12/08 PLT001 TBA DFF OFF N.A.'s Plea of Nulla Bona * 9 03-C-08-005788 Date: 12/1 8/08 Time: 0 9:08 Page: 10 Num/Seq Description Filed Entered Party ----- Jdg Ruling Closed User ID 0047000 Response to Garnishee, Bank of America, ' --- -------- ----- 08/01/08 08/12/08 PLT00 - --- ------------ 1 TBA _ ------ -------- ----- OFF DFF N.A. s Motion for Judgment and Dismissal. 0048000 Response to Garnishee, Bank of America, 08/01/08 08/12/08 PLT001 TBA OFF OFF N.A's Plea of Nulla Bona with Exhibit. 0049000 Response to Garnishee, Bank of America, ' 08/01/08 08/12/08 PLT001 TBA OFF OFF N.A s Motion for * Judgment and Dismissal with Exhibit. 0050000 Notice of Service of Discovery * 08/01/08 08/12/08 000 TBA OFF 0051000 Response to Garnishee K Bank's Answer to 08/05/08 08/12/08 PLT001 TBA OFF DFF Writ of Garnishment * of Property with Exhibit. 0052000 Response to Garnishee K Bank's Answer to 08/05/08 08/12/08 PLT001 TBA OFF OFF Writ of Garnishment of Property. 0053000 Notices of Service of Discovery 08/05/08 08/12/08 PLT001 TBA OFF 0054000 Notice of Service of Discoveries * 08/14/08 08/15/08 000 TBA KET Filed by Attorney: Jill A Matusky Esq 0055000 Answer to Garnishee 08/25/08 08/25/08 GAR006 TBA MDJ MDJ 0056000 Scheduling Order 09/02/08 09/02/08 000 TBA 09/02/08 MK 0057000 Notice of Service of Discovery * 09/24/08 09/25/08 000 TBA KET Filed by Attorney: Michael Paul Smith Es q 0058000 Notices of Service of Discovery* 09/12/08 10/07/08 GAR004 TBA NF 0059000 Motion for Partial Summary Judgment* 09/26/08 10/08/08 PLT001 TBA TRY TRY 0059001 Opposition to Motion For Partial Summary 10/14/08 10/28/08 DEF002 TBA NF NF Judgment* Filed by DEF002-Altieri, DEF001-Altieri Enterprises Inc 0060000 Notice of Service of Discovery* 10/14/08 10/15/08 GAR006 TBA NF 0061000 Objection of Susquehanna Bank To 10/14/08 10/28/08 GAR006 TBA NF Subpoena Duces Tecum* 0062000 Hearing Notice 11/14/08 11/14/08 000 TBA 11/14/08 RC 0063000 Open Court Proceeding 12/12/08 12/12/08 000 MJN MB DR 03-C -08-005788 Date: 12/18/08 Time: 0 9:08 Page: it December 12, 2008. Hon. Mickey J. Norman. Plaintiff's Motion as to Partial Summary Judgment as to Counts One (1) and Two (2) - Granted. Defendant's Motion to Dismiss Defendant's Todd Cope, James Vespa and Scott Clattenberg - Denied; Plaintiff has thirty (30) days to file Amended Complaint as to Defendants Cope, Vespa and Clattenberg. Order to be filed Num/Seq Description Filed Entered Party -- Jdg Ruling Closed User ID 0064000 ------ -------- ----- Affidavit of Frank Altieri, Todd Cope, 12/12/08 12/15/08 000 - --- ------------- TBA ----- -------- 12/15/08 -------- EMH James Vespa, and Scott Clattenburg * 0065000 Order of Court entering Judgment in 12/15/08 12/16/08 000 MJN Granted 12/15/08 DR DR favor of Plaintiff against Altieri Enterprises Inc as specified and further; also entering Judgment in favor of Plaintiff against Frank D Altieri as specified etc 0066000 Judgment Indexed on 12/16/08 12/16/08 12/16/08 000 TBA 12116108 DR 0067000 Notice of Recorded Judgment 12/16/08 12/16/08 000 TBA 12/16/08 DR 0068000 Copies of judgment sent per Rule 1-324. 12/16/08 12/16/08 000 TBA DR 0069000 Judgment Indexed on 12/16/08 12116108 12/16/08 000 TBA 12/16/08 DR 0070000 Notice of Recorded Judgment 12/16/08 12/16/08 000 TBA 12/16/08 DR 0071000 Copies of judgment sent per Rule 1-324. 12/16/08 12/16/08 000 TBA DR SERVICE Form Name Issued Response Served ------- ----- Returned Agency WRIT OF SUMMONS --- -------- -------- 05/28/08 -------- ------------------------------ PPS DEF001 Altieri Enterprises Inc, WRIT OF SUMMONS 05/28/08 PPS DEF002 Altieri, Frank WRIT OF SUMMONS 05/28/08 PPS DEF003 Altieri, Daren WRIT OF SUMMONS 05/28/08 PPS DEF004 Altieri, Greig WRIT OF SUMMONS 05/28/08 PPS DEF005 Cope, Todd WRIT OF SUMMONS 06/23/08 08/06/08 07107108 PPS DEF006 Vespa, James 03-C-08-005788 Date: 12/18 /08 Time: 09: 08 Page: 12 Form Name --------- Issued - --- Response Served Returned Agency WRIT OF SUMMONS ----- -------- -------- ------- 06/23/08 07/31/08 07/01/08 - ------- PPS ----------------------- DEF007 Clattenberg, Scott Attachment Before Judgment - Property 07/09/08 08/09/08 07/10/08 Private Process GAR001 Bank Of America National Assn, Attachment Before Judgment - Property 07/09/08 08/09/08 07/10/08 Private Process GAR001 Bank Of America National Assn, Attachment Before Judgment Property 07/09/08 08/09/08 07/10/08 Private Process GAR002 Bradford Bank Mutual Holding Co, Attachment Before Judgment Property 07/09/08 08/10/08 07/11/08 Private Process GAR002 Bradford Bank Mutual Holding Co, Attachment Before Judgment - Property 07/09/08 08/09/08 07/10/08 Private Process GAR003 1st Mariner Bank, Attachment Before Judgment - Property 07/09/08 08/09/08 07/10/08 Private Process GAR003 1st Mariner Bank, Attachment Before Judgment - Property 07/09/08 08/09/08 07/10/08 Private Process GAR004 K Bank, Attachment Before Judgment Property 07/09/08 08/09/08 07/10/08 Private Process GAR004 K Bank, Attachment Before Judgment Property 07/09/08 Private Process GAR004 K Bank, Attachment Before Judgment Property 07/09/08 08/09/08 07/10/08 Private Process GAR005 P N C Bank National Assn, Attachment Before Judgment - Property 07/09/08 08/09/08 07/10/08 Private Process GAR005 P N C Bank National Assn, Attachment Before Judgment - Property 07/09/08 08/09/08 07/10/08 Private Process GAR006 Susquehanna Bancshares Inc, Attachment Before Judgment - Property 07/09/08 08/09/08 07/10/08 Private Process GAR006 Susquehanna Bancshares Inc, Attachment Before Judgment - Property 07/09/08 08/09/08 07/10/08 Private Process GAR006 Susquehanna Bancshares Inc, TICKLE Code Tickle Name Status Expires ---- -------------------- ------ -------- #Days AutoExpire GoAhead From Type ---- Num Seq 1ANS 1st Answer Tickle OPEN 07/17/08 - -- 0 no -------- ------- ---- ---- no DANS D --- --- 008 001 03-C-08-005788 Date: 1 2/18/08 Time: 09 :08 Page: 13 Code Tickle Name ------- Status Expires - ------ -------- #Days AutoExp ----- ire GoAh ead From Type Num Seq 1ANS 1st Answer Tickle OPEN 07/18/08 ------- 0 no --- ---- no --- ---- -- DASW D -- --- --- 033 000 TANS 1st Answer Tickle OPEN 07121108 0 no no DASW D 034 000 TANS 1st Answer Tickle OPEN 07121108 0 no no DASW D 035 000 TANS 1st Answer Tickle OPEN 07122108 0no no DASW D 038 000 TANS 1st Answer Tickle OPEN 07/23/08 0 no no DASW D 039 000 TANS 1st Answer Tickle OPEN 08/01/08 0 no no DASW D 046 000 TANS 1st Answer Tickle OPEN 08/01/08 0 no no DASW D 047 000 TANS 1st Answer Tickle OPEN 08/01/08 0 no no DASW D 048 000 TANS 1st Answer Tickle OPEN 08/01/08 0 no no DASW D 049 000 TANS 1st Answer Tickle OPEN 08/04/08 0 no no DASW D 044 000 TANS 1st Answer Tickle OPEN 08/04/08 0 no no DASW D 043 000 TANS 1st Answer Tickle OPEN 08/04/08 0 no no DASW D 041 000 TANS 1st Answer Tickle OPEN 08/05/08 0 no no DASW D 051 000 TANS 1st Answer Tickle OPEN 08/05/08 0 no no DASW D 052 000 TANS 1st Answer Tickle OPEN 08/25/08 0 no no DASW D 055 000 CTOS Create Tickle On Ser OPEN 05/28/08 0 no no 000 000 NCDT Notice Of Contemplat CANCEL 09/25/08 120 no no DANS D 000 000 SLMH Set List For Motions CANCEL 08104108 0 no no SLMM T 000 000 SLMH Set List For Motions CANCEL 08/12/08 0 no no SLMM T 000 000 SLMM Set List Motions Mar Done 04117111 999 yes yes DRHR D 037 000 SLMM Set List Motions Mar Done 05/01/11 999 yes yes DARH D 036 001 SLMR Set List For Motions Done 07/31/08 22 no yes MDIS D 013 000 SLMR Set List For Motions CANCEL 10/18/08 22 no no MJSM D 059 000 SLMR Set List For Motions CANCEL 11/05/08 22 no no MOPP D 059 001 SLTR Set List For Trial CANCEL 07/17/08 0 yes no TANS T 008 001 03-C-08-005788 Date: 12/18/08 Time: 09:08 Code Tickle Name Status Expires #Days AutoExpire GoAhead From Type Num Seq ----------- ------ -------- ----- ---------- ------- ---- ---- --- --- SLTR Set List For Trial CANCEL 08/25/08 0 yes no TANS T 055 000 BEGIN JUDGMENT(S) - CASE HISTORY 002 MONEY JUDGMENT ORIGINAL JUDGMENT Judgment Against: Altieri, Frank D Judgment in Favor of: Builder Services Group Inc Judgment Ordered Date: 12/16/08 Judgment Entry Date: 12/16/08 Judgment Index Date: 12/16/08 Amount of Judgment: $541,939.22 Other Fee: $.00 PreJudgment Interest: $.00 Service Fee: $.00 Appearance Fee: $.00 Witness Fee: $.00 Filing Fee: $.00 Attorney Fee: $.00 Total Indexed Judgm ent: $541.939.22 001 MONEY JUDGMENT ORIGINAL JUDGMENT Judgment Against: Altieri Enterprises Inc Judgment in Favor of: Builder Services Group Inc Judgment Ordered Date: 12/15/08 Judgment Entry Date: 12/16/08 Judgment Index Date: 12/16/08 Amount of Judgment: $541,939.22 Other Fee: $.00 PreJudgment Interest: $.00 Service Fee: $.00 Appearance Fee: $.00 Witness Fee: $.00 Filing Fee: $.00 Attorney Fee: $.00 Total Indexed Judgment: $541,939.22 END JUDGMENT(S) - CASE HISTORY DIFFERENTIATED CASE MANAGEMENT TRACKS AND MILESTONES Track : Z2 Description: CIVIL STANDARD TRACK/MEDIATION Custom: Yes Assign Date: 09/02/08 Order Date : 09/02/08 Start Date : 09/02/08 Remove Date: Page: 14 03-C-08-005788 Date:, 12/18/08 Time: 09:08 Page: 15 Milestone Scheduled Target Actual Status ---------------------------- --------- -------- -------- ---------- Motions to Dismiss under MD. Rule 2-322( 09/17/08 OPEN Plaintiff's Expert Reports or Md.Rule2-4 01/12/09. OPEN Defendant's Expert Reports or Md.Rule2-4 02/11/09 OPEN Joinder of Additional Parties Deadline i 02/11/09 OPEN Dismissal Notice for unserved defendants 12/31/08 OPEN Discovery must by completed by 03/28/09 OPEN All Motions (excluding Motions in Limine 04/12/09 OPEN Mediation (ADR) Deadline Date is 04/12/09 OPEN Settlement Conference is 05/12/09 03/31/09 OPEN v 03-C-08-005788 Date: 12/18/08 ACCOUNTING SUMMARY NON-INVOICED OBLIGATIONS AND PAYMENTS ------------------------------------- Time: 09:08 Date ---- Rcpt/Initials ------------- Acct ---- Desc ---- Debit ---- Credit ------- Method Balance ------ ------- 05/27/08 200800013032/TW 1265 MLSC .00 25.00 CK -25, 00 05/27/08 200800013032/TW 1500 Appearance F .00 10.00 CK -35. 00 05/27/08 200800013032/TW 1500 Appearance F .00 10.00 CK -45. 00 05/27/08 200800013032/TW 1102 CF-Civil Fil .00 80.00 CK -125. 00 05/28/08 1102 CF-Civil Fil 80,00 .00 -45. 00 05/28/08 1265 MLSC 25.00 .00 -20. 00 05/28/08 1500 Appearance F 10.00 .00 -10. 00 07110108 200800016709/CPM 1101 CF-Civil Fil .00 25.00 CK -35. 00 07110108 200800016709/CPM 1101 CF-Civil Fil .00 25.00 CK -60. 00 07/10/08 200800016709/CPM 1101 CF-Civil Fil .00 25.00 CK -85. 00 07/10/08 200800016709/CPM 1101 CF-Civil Fil .00 25,00 CK -110. 00 07/10/08 200800016709/CPM 1101 CF-Civil Fil .00 25.00 CK -135. 00 07/10/08 200800016709/CPM 1101 CF-Civil Fil .00 25,00 CK -160. 00 07/19/08 200800017731/CPM 1500 Appearance F .00 20.00 CK -180. 00 Page: 16 ESCROW DEPOSITS AND -------------------- DISBURSEMENTS - -------------- 100 Special Fund - AMA Bail Checking Date Rcpt/Initials Deposit --- Disbursement ------------ Balance Payor/Payee Chk Num Chk Date ------- ------------------------- ---------- ---------- 07/09/08 200800016699/CPM 12,000.00 .00 12,000.00 Michael Smith 1302007814 07/09/2008 CERTIFICATE OF SERVICE I, Evan C. Pappas, Esquire, of the law firm of Shumaker Williams, P.C., hereby certify that I served a true and correct copy of the foregoing Praecipe to Transfer Foreign Judgment on this date by depositing a copy of the same in the possession of the United States mail, first-class, postage prepaid, addressed as follows: ALTIERI ENTERPRISES, INC. 10211 Wincopin Circle, Suite 110 Columbia, MD 21044 Frank D. Altieri 2904 Summer Hill Drive West Friendship, MD 21794 Dated: 12123/ SHLJMAI WILL , P.C. By Evan C. Pappas P.O. Box 88 Harrisburg, PA 17108 (717) 763-1121 ra 00 rj 7- n r ' . ..C C-7) .. J 4? i• * i N -'% BUILDER SERVICES GROUP, INC. d/b/a AMERICAN BALTIMORE HOMES INSULATION, 2312 Eskow Avenue, Baltimore, MD 21227, v. ALTIERI ENTERPRISES, INC., 10211 Wincopin Circle, Suite 110, Columbia, MD 21044, AND FRANK D. ALTIERI, 2904 Summer Hill Drive, West Friendship, MD 21794, Defendants IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA : Civil Action No. CZ -741#7 0'iV1 t (am RULE 236 NOTICE TO: Altieri Enterprises, Inc., Defendant You are hereby notified that on JA I /A , the following Judgment has been entered against you in the above captioned c e. Judgment in favor of Plaintiff in the amount of $541,939.22, plus interest and costs. DATE: Prothonotary I hereby certify that the name and address of the proper person(s) to receive this notice is: Altieri Enterprises, Inc. 10211 Wincopin Circle, Suite 110 Columbia, MD 21044 ,_. A Altieri Enterprises, Inc., Defendido/a Defendidos/as Por este medio se le esta notificando que el de del el/la siguiente Fallo ha sido anotado en contra suya en el caso mencionado en el epigrafe. FECHA: Prothonotario Certifico que la siguiente direccion es la del defendido/a sigun indicada en el certificado de residencia: Altieri Enterprises, Inc. 10211 Wincopin Circle, Suite 110 Columbia, MD 21044 Abogado del Demandante Dated: ( L(n ?e? SHUMAKE L C R By Evan C. Pappas, I. P.O. Box 88 Harrisburg, PA 17108 (717) 763-1121 :217514 Attorneys for Plaintiff 6 ..s BUILDER SERVICES GROUP, INC. d/b/a AMERICAN BALTIMORE HOMES INSULATION, 2312 Eskow Avenue, Baltimore, MD 21227, v. ALTIERI ENTERPRISES, INC., 10211 Wincopin Circle, Suite 110, Columbia, MD 21044, AND FRANK D. ALTIERI, 2904 Summer Hill Drive, West Friendship, MD 21794, Defendants IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Civil Action No. O$ -7gtP7 CiiviLTeet*, RULE 236 NOTICE TO: Frank D. Altieri, Defendant You are hereby notified that on 2 In' L 0 , the following Judgment has been entered against you in the above captioned case. Judgment in favor of Plaintiff in the amount of $541,939.22, pis interest and costs. DATE: I hereby certify that the name and address of the proper person(s) to receive this notice is: Frank D. Altieri 2904 Summer Hill Drive West Friendship, MD 21794 A Frank D. Altieri, Defendido/a Defendidos/as Por este medio se le esta notificando que el de del el/la siguiente Fallo ha sido anotado en contra suya en el caso mencionado en el epigrafe. FECHA: Prothonotario Certifico que la siguiente direccion es la del defendido/a sigun indicada en el certificado de residencia: Frank D. Altieri 2904 Summer Hill Drive West Friendship, MD 21794 Abogado del Demandante Dated: 4V51 4 )an Ar LIA P.C. By Pappas, 11. DD. #200 3 P.O. Box 88 Harrisburg, PA 17108 (717) 763-1121 :217521 Attorneys for Plaintiff r BUILDER SERVICES GROUP, INC. : IN THE COURT OF COMMON PLEAS OF d/b/a AMERICAN BALTIMORE HOMES : CUMBERLAND COUNTY, PENNSYLVANIA INSULATION, 2312 Eskow Avenue, Baltimore, MD 21227, v. : Civil Action No. 2008-7467 ALTIERI ENTERPRISES, INC., 10211 Wincopin Circle, Suite 110, Columbia, MD 21044, AND FRANK D. ALTIERI, 2904 Summer Hill Drive, West Friendship, MD 21794, Defendants AFFIDAVIT OF VALIDITY I, Evan C. Pappas, Esquire, being duly sworn according to law, deposes and says that he is the attorney for the Plaintiff in the above matter and that the foreign judgment entered by the Plaintiff against the Defendant in the Circuit Court for Baltimore County, Maryland, in the sum of $541,939.22 is valid, enforceable and unsatisfied. 7va 5ILL S, C. Dated: k2(3k (?s ? Pappas, 1. D. #200103 P.O. Box 88 Harrisburg, PA 17108 (717) 763-1121 Sworn to and subscribed this day of December, 2008. Notary Public My Commission Expires: 12-911-9151t COMMONWEALTH OF PENNSYLVANIA Notarial Seal Tammy L. Margeson, Notary Public Lower Allen Twp., Cumberland County My Canirnission E)ires Dec. 21, 2011 Member, Pennsylvania Association of Notaries :217715 CERTIFICATE OF SERVICE I, Evan C. Pappas, Esquire, of the law firm of Shumaker Williams, P.C., hereby certify that I served a true and correct copy of the foregoing Affidavit of Validity on this date by depositing a copy of the same in the possession of the United States mail, first-class, postage prepaid, addressed as follows: ALTIERI ENTERPRISES, INC. 10211 Wincopin Circle, Suite 110 Columbia, MD 21044 Frank D. Altieri 2904 Summer Hill Drive West Friendship, MD 21794 SHUMAI LLIAMS, P.C. Dated: l3( J By t Evan C. Pappas P.O. BOX 88 Harrisburg, PA 17108 (717) 763-1121 rs iLT BUILDER SERVICES GROUP, INC. IN THE COURT OF COMMON PLEAS OF d/b/a AMERICAN BALTIMORE HOMES CUMBERLAND COUNTY, PENNSYLVANIA INSULATION, 2312 Eskow Avenue, Baltimore, MD 21227, v. : Civil Action No. 08-7467 Civil Term ALTIERI ENTERPRISES, INC., 10211 Wincopin Circle, Suite 110, Columbia, MD 21044, AND FRANK D. ALTIERI, 2904 Summer Hill Drive, West Friendship, MD 21794, Defendants PRAECIPE TO AMEND FOREIGN JUDGMENT TO: PROTHONOTARY Please amend the foreign judgment which was entered on December 24, 2008, in the amount of $541,939.22, plus interest and costs, to include a corrected exemplified record from the Circuit Court for Baltimore County, Maryland. The exemplified record previously filed incorrectly identified the judgment as a confessed judgment. The correct exemplified record and Notice of Record of Judgment from the Circuit Court, for_Baltimore.County is attached hereto :. ; _ . SHUMAKER WILLIAM C. Dated: January 9, 2009 By van C. , D. #200103 P.O. Box 88 Harrisburg, PA 17108 (717) 763-1121 Attorneys for Plaintiff :215787 } dV-25 State of Maryland, Baltimore County, to wit: I, _UMUNE_1`'1EUN______________, Clerk of the Circuit Court for Baltimore County in the State of Maryland, the same being a Court of Law and Record, do certify that the aforegoing _IS_?_T1iU.E_PHQTR.CORY_11E_12EDF.R,_1?iQTLCE._OF _B,?CDRI?EI2_JILDGMEN?_???INST; _97.?TIFaRI_?ATT?BPRISRS_J?TC?_NtLTI?_DE_REC128DRD_?ILTDS?EI?IT_AG?K$? FRANK _D_.ALTIERI,_&.A?.E_IiISTSJBY.,_-D.OI<KF?T_S?M,_IiAS.E? _03 _C=4$_QQSJ_8$¢_BIT-TJ??ER? _ SRBYLC E S- _GRQUP ,. _ J-NC._ _u a...ALT-I ERI _ ENTER PRI S.E S,_ _e t~ _a J-.,- _A,S_ _FjT LE D _IN-THE _MURT-_F.QR-RALUMOR.E_.CQIINTY-.------------------------------- IN TESTIMONY WHEREOF, I hereunto subscribe my name and affix the seal of the said Court, this-!ML ---_-__-____ day of---- JANU-AkY---------------------------------- Two Thousand and NTNF Test: Mary -- - --- ----------------- Clerk of Circuit Court f r Baltimore CounRy I, _ JUDITH _C_-_ENSOR ------- Presiding Judge of the Circuit Court for Baltimore County in the State aforesaid, do certify, that the aforegoing Attestation of _-SUARNE-RENS1i____-__- Clerk of the Circuit Court for said Countyjs in due form, and by the proper officer, who is the custodian of the Records and Papers of the C' it-j?ourt for Baltimore County, and is now in office. Given under m hand at Towson this- _ _ _ day of _JANUARY in the year of our Lord Two Thousand and NINE ?AaA4 VA ------ ------------------ Judge State of Maryland, Baltimore County, to wit: I, _ _ SISZA1 NE_-MENSH --------------- Clerk of the Circuit Court for Baltimore County, the same being a Court of Law and Record, do certify that the Honorable _.IIIDLTH_L._F?IYSDR_____ by whom the above certificate was given, and who hath thereto subscribed his name, was at the time of so doing Judge of the Circuit Court for Baltimore County, duly elected, commissioned and qualified, IN TESTIMONY WHEREOF, I hereunto subscribe my name and affix the seal of the said Court, this __-iTIL___________ day of------- J AIJUARX-------------------------------- Two Thousand and NINE Test: ?cerk a Circuit Court for Baltimore C i BUILDER SERVICES GROUP, INC. * IN THE Plaintiff * CIRCUIT COURT vs. * FOR ALTIERI ENTERPRISES, INC., et al. * BALTIMORE COUNTY Defendants * CASE NO.: 03-C-08-005788 ML ORDER r'7? It is this / S day of 2008 by the Circuit Court for Baltimore County: ORDERED that the Plaintiff's Partial Summary Judgment (paper #59/0) be and is hereby GRANTED as to Counts I - Breach of Contract - Altieri Enterprises, Inc. and Count II - Breach of Contract - Frank D. Altieri; It is therefore ORDERED that Judgment is hereby entered in favor of Plaintiff, Builder Services Group, Inc, and against Altieri Enterprises, Inc. in the amount of Five Hundred Forty-One Thousand Nine Hundred Thirty-Nine Dollars and Twenty-Two Cents ($541,939.22). It is further ORDERED that Judgment is hereby entered in favor of Plaintiff, Builder Services group, Inc. and against Frank D. Altieri in the amount of Five Hundred Forty-One Thousand Nine Hundred Thirty-Nine Dollars and Twenty-Two Cents ($541,939.22). It is further ORDERED that Defendants, Altieri, Cope, Vespa, and Clattenburg's Motion to Dismiss, or in the alternative, motion for Summary Judgment (paper #36/0) be and is hereby DENIED. Plaintiff shall file an amended Complaint as to Vespa and Clattenburg with 15 days hereof. a.ee Q? ze 1 Ptzt CIRCUIT COURT FOR BALTIMORE COUNTY Suzanne Mensh Clerk of the Circuit Court County Courts Building 401 Bosley Avenue P.O. Box 6754 Towson, MD 21285-6754 (410)-887-2601, TTY for Deaf: (800)-735-2258 Maryland Toll Free Number (800) 938-5802 N O T I C E O F R E C O R D E D J U D G M E N T Case Number: 03-C-08-005788 CN C I V I L Builder Services Group Inc vs Altieri Enterprises Inc, et al I HEREBY CERTIFY that the following Judgment has been recorded in this Court in the above entitled case: Judgment Against: Altieri Enterprises Inc Resident Agent: Altieri Enterprises Inc 10211 Wincopin Circle, Suite 110 Columbia, MD 21044 Judgment in Favor of: Judgment Ordered On: Judgment Entry Date: Amount of Judgment: PreJudgment Interest: Appearance Fee: Filing Fee: Builder Services Group Inc 12/15/08 12/16/08 Other Fee: $541,939.22 Service Fee: $.00 Witness Fee: $.00 Attorney Fee: $.00 Total Judgment: $.00 $.00 $.00 $.00 $541,939.22 IN TESTIMONY WHEREOF, I hereunto set my hand and affix the seal of this Court. rT"d Suzanne" Mensh 21o Clerk of the Circuit Court, per Issued: 12/16/08 CIRCUIT COURT FOR BALTIMORE COUNTY Suzanne Mensh Clerk of the Circuit Court County Courts Building 401 Bosley Avenue P.O. Box 6754 Towson, MD 21285-6754 (410)-887-2601, TTY for Deaf: (800)-735-2258 Maryland Toll Free Number (800) 938-5802 N 0 T I C E O F R E C O R D E D J U D G M E N T Case Number: 03-C-08-005788 CN C I V I L Builder Services Group Inc vs Altieri Enterprises Inc, et al I HEREBY CERTIFY that the following Judgment has been recorded in this Court in the above entitled case: Judgment Against: Altieri, Frank D 2904 Summer Hill Drive West Friendship, MD 21794 Judgment in Favor of: Judgment Ordered On: Judgment Entry Date: Amount of Judgment: Prejudgment Interest: Appearance Fee: Filing Fee: Builder Services Group Inc 12/16/08 12/16/08 Other Fee: $541,939.22 Service Fee: $.00 Witness Fee: $.00 Attorney Fee: $.00 Total Judgment: $.00 $.00 $.00 $.00 $541,939.22 IN TESTIMONY WHEREOF, I hereunto set my hand and affix the seal of this Court. `acsl_T.cZ, r I Suzanne" Mensh Clerk of the Circuit Court, per Issued: 12/16/08 CIRCUIT COURT FOR BALTIMORE COUNTY Suzanne Mensh Clerk of the Circuit Court County Courts Building 401 Bosley Avenue P.O. Box 6754 Towson, MD 21285-6754 (410)-887-2601, TTY for Deaf: (800)-'35-2258 Maryland Toll Free Number (800) 938-5802 01/06/09 Case Number: 03-C-08-005788 CN 0TH Date Filed: 05/23/2008 Status: Open/Active Judge Assigned: To Be Assigned, Location : CTS Start : 05/23/08 Target : 11/19/09 Builder Services Group Inc vs Altieri Enterprises Inc, et al C A S E H I S T O R Y OTHER REFERENCE NUMBERS Description Number ------------------------------ --------------- Case Folder ID C0800578802 INVOLVED PARTIES Type Num Name(Last,First,Mid,Title) Addr Str/End Pty. Disp. Entered Addr Update ---------------------------------------------------------------------------------------------------------------------------------- PLT 001 Builder Services Group Inc 05/28/08 DBA American Baltimore Homes Insulation, Party ID: 1261783 05/28/08 Mail: 2312 Eskow Avenue Baltimore, MD 21227 Attorney: 0015859 Smith, Michael Paul Bodie,Nagle,Dolina,Smith & Hobbs, PA 143 Main Street Reisterstown, MD 21136 (410)823-1250 0813133 Matusky, Jill A Bodie Nagle Dolina Smith & Hobbs P.A. 143 Main Street 05/28/08 , 05/28/08 ANH Appear: 05/28/2008 05/28/08 Appear: 0512812008 05/28/08 03-C-08-005788 Date: 01/06/09 Time: 09:27 Page: 2 Reisterstown, MD 21136 (410)833-1221 Type Num Name(Last,First,Mid,Title) Addr Str/End Pty. Disp. Entered Addr Update ---------------------------------------------------------------------------------------------------------------------------------- DEF 001 Altieri Enterprises Inc 05/28/08 Party ID: 1261785 Mail: Resident Agent: Altieri Enterprises Inc 05/28/08 05128108 ANH 10211 Wincopin Circle, Suite 110 Columbia, MD 21044 Serve On: Harry B. Siegel, Esq, Attorney: 0019525 Siegel, Harry B Appear: 0711712008 07/31/08 The Law Office Of Harry B Siegel LLC 10211 Wincopin Circle Suite 110 Columbia, MD 21044 (410)792-2300 DEF 002 Altieri, Frank D 05/28/08 Party ID: 1261787 Mail: 2904 Summer Hill Drive 05/28/08 05128108 ANH West Friendship, MD 21794 Attorney: 0019525 Siegel, Harry B Appear: 08/02/2008 08/02/08 The Law Office Of Harry B Siegel LLC 10211 Wincopin Circle Suite 110 Columbia, MD 21044 (410)792-2300 DEF 003 Altieri, Daren B 05/28/08 Party ID: 1261789 Mail: 9017 Red Branch Road 05/28/08 05/28/08 ANH Suite 201 Columbia, MD 21045 Attorney: 0019525 Siegel, Harry B Appear: 0711712008 07/31/08 The Law Office Of Harry B Siegel LLC 10211 Wincopin Circle Suite 110 Columbia, MD 21044 (410)792-2300 DEF 004 Altieri, Greig G 05/28/08 Party ID: 1261792 Mail: 9017 Red Branch Road 05/28/08 05/28/08 ANH Suite 201 03-C-08-005788 Date: 01/06/09 Time: 09:27 Page: 3 Columbia, MD 21045 Attorney: 0019525 Siegel, Harry B Appear: 07/17/2008 07/31/08 The Law Office Of Harry B Siegel LLC 10211 Wincopin Circle Suite 110 Columbia, MD 21044 (410)792-2300 Type Num Name(Last,First,Mid,Title) Addr Str/End Pty. Disp. Entered Addr Update ---------------------------------------------------------------------------------------------------------------------------------- DEF 005 Cope, Todd 05/28/08 Party ID: 1261794 Mail: 9017 Red Branch Road 05/28/08 05/28/08 ANH Suite 201 Columbia, MD 21045 Attorney: 0019525 Siegel, Harry B The Law Office Of Harry B Siegel LLC 10211 Wincopin Circle Suite 110 Columbia, MD 21044 (410)792-2300 DEF 006 Vespa. James Mail: 9017 Red Branch Road Suite 201 Columbia, MD 21045 Attorney: 0019525 Siegel, Harry B The Law Office Of Harry B Siegel LLC 10211 Wincopin Circle Suite 110 Columbia, MD 21044 (410)792-2300 DEF 007 Clattenberg, Scott Mail: 9017 Red Branch Road Suite 201 Columbia, MD 21045 Attorney: 0019525 Siegel, Harry B The Law Office Of Harry B Siegel LLC 10211 Wincopin Circle Suite 110 Columbia, MD 21044 (410)792-2300 Appear: 0711712008 07/31/08 06/23/08 Party ID: 1270869 06/23/08 06/23/08 ANH Appear: 08/02/2008 08/02/08 06/23/08 Party ID: 1270870 06/23/08 06/23/08 ANH Appear: 0810212008 08/02/08 03-C-08-005788 Date: 01/06/09 Time: 09:27 Page: 4 Type Num Name(Last,First,Mid,Title) Addr Str/End Pty. Disp. Entered Addr Update ---------------------------------------------------------------------------------------------------------------------------------- GAR 001 Bank Of America National Assn 07/09/08 Party ID: 1275602 Capacity : Garnishee Mail: 300 E Lombard Street 07/09/08 Baltimore, MD 21202 Serve On: The Corporation Trust Inc Resident Agent Attorney: 0801350 Frederick, Tessa Laspia Appear: 08/08/2008 Miles & Stockbridge, P.C. 10 Light Street 12th Floor Baltimore, MD 21202 (410)385-3477 GAR 002 Bradford Bank Mutual Holding Co Party ID: 1275604 AKA Bradford Bank M H. Capacity : Garnishee Mail: 6910 York Road 07/09/08 Baltimore, MD 21212 Serve On: David Costello Resident Agent Attorney: 0806298 Ryan, Thomas J Appear: 08/12/2008 Coady & Farley 400 Allegheny Ave Towson, MD 21204 (410)337-0200 GAR 003 1st Mariner Bank Party ID: 1275610 Capacity : Garnishee Mail: 3301 Boston Street Baltimore, MD 21224 Attorney: 0012110 Friedman, Eugene First Mariner Bank 3301 Boston Street Baltimore, MD 21224 (410)558-4169 GAR 004 K Bank 07/09/08 Party ID: 1275611 Appear: 08/02/2008 07/09/08 PKE 08/08/08 07/09/08 07/09/08 07/09/08 PKE 08/15/08 07/09/08 07/09/08 PKE 08/02/08 07/09/08 Capacity : Garnishee Mail: 11407 Cronhill Drive 07/09/08 07/09/08 PKE Suite N Owings Mills, MD 21117 03-C-08-005788 Date: 01/06/09 Time: 09:27 Page: 5 Serve On: David H Wells Jr Resident Agent Attorney: 0802801 Cubello, Kristopher P Appear: 07/16/2008 07/29/08 Shar, Rosen & Warshaw, L.L.C. 26 South Street Baltimore, MD 21202 (410)244-1155 Type Num Name(Last,First,Mid,Title) Addr Str/End Pty. Disp, Entered Addr Update ---------------------------------------------------------------------------------------------------------------------------------- GAR 005 P N C Bank National Assn 07/09/08 Party ID: 1275614 Capacity : Garnishee Mail: 7 St Paul Street 07/09/08 Suite 1660 Baltimore, MD 21202 Serve On: C S C Lawyers Incorporating Service Resident Agent GAR 006 Susquehanna Bancshares Inc Party ID: 1275616 Capacity : Garnishee Mail: 100 West Road 07/09/08 Suite 201 Baltimore, MD 21204 Serve On: Daniel Higham Esq Resident Agent Attorney: 0008940 Hofineister, C Larry Hofineister & Leavers, LLC 409 Washington Avenue Suite 210 Towson, MD 21204 (410)832-8822 0001586 Fontana, David V Gebhardt & Smith, LLP One South Street Suite 2200 Baltimore, MD 21202 (410)385-5039 0013106 Heidelbach, James T Gebhardt & Smith LLP One South Street Suite 2200 Baltimore, MD 21202 (410)752-5830 MED 001 ALPERT. PAUL E. HON Appear: 08/02/2008 Appear: 08/14/2008 Appear: 10/28/2008 07/09/08 PKE 07/09/08 07/09/08 PKE 08/02/08 08/14/08 10/28/08 09/02/08 Party ID: 1291577 03-C-08-005788 Date: Capacity : MEDIATOR Mail: 3203 TIMBERFIELD LANE BALTIMORE, MD 21208 01/06/09 Time: 09:27 09/02/08 CALENDAR EVENTS Date Time Fac Event Description Text SA Jdg Day Of Notice User ID Result ResultDt By Result Judge Rec --------------------------------------------------------------------------------------------- 12/12/08 09:30A CR08 Motion Hearing (Civil) Y MJN 01 /01 11/14/08 RC Held/Concluded 12/12/08 E M.Norman Y Stenographer(s): Randy K. Mackubin 05/12/09 01:30P SO1 Settlement Conference FEC 01 /01 MK JUDGE HISTORY JUDGE ASSIGNED Type Assign Date Removal RSN ------------------------------ ---- ----------- ----------- TBA To Be Assigned, J 05/28/08 Page 09/02/08 MK DOCUMENT TRACKING Num/Seq Description Filed Entered Party Jdg Ruling Closed User ID ------- 0001000 ---------------- Complaint, etc., -------------------- w/ exhibit ---- -------- 05/23/08 -------- 05/28/08 ------ PLT001 --- ------------- TBA ----- -------- -------- ANH 0002000 Writ of Summons Civil 05/23/08 05/28/08 DEF001 TBA 05/28/08 ANH 0003000 Writ of Summons - Civil 05/23/08 05/28/08 DEF002 TBA 05/28/08 ANH 0004000 Writ of Summons - Civil 05/23/08 05/28/08 DEF003 TBA 05/28/08 ANH 0005000 Writ of Summons - Civil 05/23/08 05/28/08 DEF004 TBA 05/28/08 ANH 0006000 Writ of Summons Civil 05/23/08 05/28/08 DEF005 TBA 05/28/08 ANH 0007000 Complaint - Writ of Attachment Befor e 05/23/08 06/04/08 PLT001 TBA TRY TRY Judgment with exhibits 0008000 Amended Complain t; etc., w/ exhibit 06117108 06/23/08 PLT001 TBA ANH 0008001 Answer 07117108 07/31/08 DEF001 TBA OFF OFF Filed by DEF001- Altieri Enterprises Inc, DEF003-Altieri, DEF004-Altieri, DEF005-Cope 6 03-C- 08-005788 Date: 01/06 /09 Time : 09 :27 Page: 7 Num/Seq Description Filed Entered Party Jdg Ruling Closed User ID ------- 0009000 ---------------------------------------- Writ of Summons - Civil -------- 06/23/08 -------- 06/23/08 ------ DEF006 --- TBA ------------- ----- -------- 06/23/08 ---- ANH ---- 0010000 Writ of Summons - Civil 06/23/08 06/23/08 DEF007 TBA 06/23/08 ANH 0011000 Amended Complaint/Comparison Copy 06/18/08 06/26/08 PLT001 TBA NF 0012000 Open Court Proceeding 07/01/08 07/01/08 000 MJN MB July 1, 2008. Hon. Mickey J. Norman. Hearing had. Order to be filed, 0013000 Request for an Ex Parte Writ of 07/09/08 07/09/08 PLT001 KIN Granted 07/09/08 PKE PKE Attachment Before Judgment 0014000 Order of Court Directing Attachment 07/09/08 07/09/08 000 MJN Granted 07/09/08 PKE PKE before Judgment against Defts upon posting of bond in the amount of $2 ,000.00 (Garnishee Bank of America) 0015000 Order of Court Directing Attachment 07/09/08 07/09/08 000 MJN Granted 07/09/08 PKE before judgment against the Defts upon posting a bond in the amount $2,000 .00 (Garnishee Bradford Bank Mutual Holding) 0016000 Order of Court Directing Attachment 07/09/08 07/09/08 000 MJN Granted 07/09/08 PKE before judgment against Defts upon posting of a bond in the amount of $2,00 0.00 (Garnishee 1st Mariner Bank) 0017000 Order of Court Directing Attachment 07/09/08 07/09/08 000 MJN Granted 07/09/08 PKE before judgment against Defts upon posting a bond in the amount of $2,000.0 0 (Garnishee K Bank) 0018000 Order of Court Directing Attachment 07/09/08 07/09/08 000 MJN Granted 07/09/08 PKE before judgment against Defts upon posting of a bond in the amount of $2,00 0.00 (Garnishee PNC Bank) 0019000 Order of Court Directing Attachment 07/09/08 07/09/08 000 MJN Granted 07/09/08 PKE before judgment against defts upon posting of a bond in the amount of $2,00 0.00 (Garnishee Susquehanna Bancshares Inc) 0020000 *certified check rcvd from Bodie, Nagle, 07/09/08 07/09/08 000 TBA CPM Dolina, Smith & Hobbs in the amount of $12,000.00 for posting of bond 0021000 Writ of Attachment Bef. Judgment-Prop. 07/09/08 07/09/08 GAR002 TBA 07/09/08 PKE PKE Altieri Enterprises 0021001 Answer* 08/12/08 08/15/08 GAR002 TBA TRY 0021002 Response to Garnishee, Bradford Mutual 09/24/08 10/07/08 PLT001 TBA DFF 03-C -08-005788 Date: 01/06 /09 Time: 09 :27 Page: 8 Holding Co's Answer to the Writ of Garnishment of Property Requesting Attachment befo re Judgment with Exhibits. Num/Seq Description Filed Entered Party Jdg Ruling Closed User ID ------- 0022000 ---------------------------------------- Writ of Attachment Bef. Judgment-Prop. -------- 07/09/08 -------- ------ 07/09/08 GAR002 --- ------------- TBA ----- -------- 07/09/08 ---- PKE ---- PKE Frank Altieri 0022001 Answer* 08/12/08 08/15/08 GAR002 TBA TRY 0023000 Writ of Attachment Bef. Judgment-Prop. 07/09/08 07/09/08 GAR004 TBA 07/09/08 PKE PKE Atieri Enterprises 0024000 Writ of Attachment Bef. Judgment-Prop. 07/09/08 07/09/08 GAR004 TBA 07/09/08 PKE PKE Frank Altieri 0024001 Answer as to Frank Altieri 07/16/08 07/29/08 GAR004 TBA EMH EMH 0024002 Answer as to Altieri Enterprises Inc 07/16/08 07/29/08 GAR004 TBA EMH EMH 0025000 Writ of Attachment Bef. Judgment-Prop. 07/09/08 07/09/08 GAR006 TBA 07/09/08 PKE PKE Altieri Enterprises 0025001 Answer of Garnishee To Writ of 08/11/08 08/14/08 GAR006 TBA NF Garnishment Of Property Attachments Befo re Judgment Against Defendant/Judgment Debt or Altieri Enterprises Inc 0026000 Writ of Attachment Bef. Judgment-Prop. 07/09/08 07/09/08 GARD06 TBA 07/09/08 PKE PKE Frank Altieri 0026001 Answer of Garnishee To Writ of 08/11/08 08/14/08 GAR006 TBA NF Garnishment of Property Attachment Befor e Judgment Against Defendant/Judgment Debt or Frank D Altieri 0027000 Writ of Attachment Bef. Judgment-Prop. 07/09/08 07/09/08 GAR001 TBA 07/09/08 PKE PKE Altieri Enterprises 0028000 Writ of Attachment Bef. Judgment-Prop. 07/09/08 07/09/08 GAR001 TBA 07/09/08 PKE PKE Frank Altieri 0028001 Plea of Nulla bona of Bank of America 07/31/08 08/08/08 GAR001 TBA NF 0029000 Writ of Attachment. Bef. Judgment-Prop. 07/09/08 07/09/08 GAR003 TBA 07/09/08 PKE PKE Altieri Enterprises 0029001 Plea of Nulla Bona Of Bank of America 07/31/08 08/08/08 GAR001 TBA NF 0030000 Writ of Attachment Bef. Judgment-Prop. 07/09/08 07/09/08 GAR003 TBA 07/09/08 PKE PKE Frank Altieri 0031000 Writ of Attachment Bef. Judgment-Prop. 07/09/08 07/09/08 GARD06 TBA 07/09/08 PKE PKE 03-C-08-005788 Date: 01/06 /09 Time : 09 :27 Page: 9 Altieri Enterprises Num/Seq Description Filed Entered Party Jdg Ruling Closed User ID ------- 0032000 ---------------------------------------- Writ of Attachment Bef. Judgment-Prop. -------- 07/09/08 -------- 07/09/08 ------ GAR005 --- ------------- TBA ----- -------- ---- 07/09/08 PKE ---- PKE Frank Altieri 0033000 Answer to Writ of Garnishment of 07/18/08 07/31/08 GAR005 TBA OFF OFF Property 0034000 Answer of Garnishee and Request for 07121108 08/02/08 GAR003 TBA NF NF Judgment* 0035000 Answer of Garnishee and Request For 07/21/08 08/02/08 GAR003 TBA NF NF Judgment* 0036000 Motion to Dismiss Or In The Alternative 07122108 08/02/08 DEF002 TBA NF Motion For Summary Judgment Filed by DEF002-Altieri, DEFO05-Cope, DE F006-Vespa, DEF007-Clattenberg 0036001 Response to Motion with Request for 08/05/08 08/12/08 PLT001 TBA OFF OFF Hearing and Exhibits * 0037000 Request for Hearing (linked to 36000) 07122108 08/02/08 DEF002 TBA NF NF Filed by DEF002-Altieri. DEF007-Clattenberg, DEFO05-Cope 0038000 Answer of Garnishee 07122108 08/02/08 GAR006 TBA NF NF 0038001 Response to Answer* 08/04/08 08/11/08 PLT001 TBA TRY 0039000 *Response to Ex Parte Motion To Dissolve 07/23/08 08/04/08 PLTO01 TBA NF NF Pre Judgment Writs Of Attachment 0040000 Notices of Service of Discovery* 08/04/08 08/11/08 000 TBA TRY TRY 0041000 *Response To Garnishee First Mariner 08/04/08 08/11/08 PLT001 TBA NF NF Bank's Answer To Writ Of Garnishment of Property* 0042000 Notices of Service of Discovery* 08/04/08 08/11/08 PLT001 TBA NF 0043000 *Response To Garnishee First Mariner 08/04/08 08/11/08 PLT001 TBA NF NF Bank's Answer To Writ of Garnishment of Property* 0044000 *Response To Garnishee PNC Bank N.A.'s 08/04/08 08/11/08 PLT001 TBA NF NF Answer To Writ of Garnishment of Propert y 0045000 Notices of Service of Discovery* 08/04/08 08/11/08 PLT001 TBA NF 0046000 Response to Garnishee, Bank of America, 08/01/08 08/12/08 PLT001 TBA OFF DFF N.A.'s Plea of Nulla Bona * 03-C-08-005788 Date: 01/06/09 Time: 09:27 Page: 10 Num/Seq Description Filed Entered Party Jdg Ruling Closed User ID ------- 0047000 ---------------------------------------- Response to Garnishee, Bank of America, -------- 08/01/08 -------- 08/12/08 ------ PLT001 --- ------------- TBA ----- -------- ---- OFF ---- OFF N.A.'s Motion for Judgment and Dismissal. 0048000 Response to Garnishee, Bank of America, 08/01/08 08112108 PLTO01 TBA OFF OFF N.A's Plea of Nulla Bona with Exhibit. 0049000 Response to Garnishee, Bank of America, 08/01/08 08/12/08 PLT001 TBA OFF OFF N.A's Motion for * Judgment and Dismissal with Exhibit. 0050000 Notice of Service of Discovery * 08/01/08 08/12/08 000 TBA DFF 0051000 Response to Garnishee K Bank's Answer to 08/05/08 08/12/08 PLT001 TBA OFF DFF Writ of Garnishment * of Property with Exhibit. 0052000 Response to Garnishee K Bank's Answer to 08/05/08 08/12/08 PLT001 TBA OFF OFF Writ of Garnishment of Property. 0053000 Notices of Service of Discovery 08/05/08 08/12/08 PLT001 TBA OFF 0054000 Notice of Service of Discoveries * 08/14/08 08/15/08 000 TBA KET Filed by Attorney: Jill A Matusky Esq 0055000 Answer to Garnishee 06/25/08 08125108 GAR006 TBA MDJ MDJ 0056000 Scheduling Order 09/02/08 09/02/08 000 TBA 09/02/08 MK 0057000 Notice of Service of Discovery * 09/24/08 09/25/08 000 TBA KET Filed by Attorney: Michael Paul Smith Esq 0058000 Notices of Service of Discovery* 09112/08 10/07/08 GARD04 TBA NF 0059000 Motion for Partial Summary Judgment* 09/26/08 10/08/08 PLT001 TBA TRY TRY 0059001 Opposition to Motion For Partial Summary 10/14/08 10/28/08 DEF002 TBA NF NF Judgment* Filed by DEF002-Altieri, DEF001-Altieri Enterprises Inc 0060000 Notice of Service of Discovery* 10/14/08 10/15/08 GAR006 TBA NF 0061000 Objection of Susquehanna Bank To 10/14/08 10/28/08 GAR006 TBA NF Subpoena Duces Tecum* 0062000 Nearing Notice 11/14/08 11/14/08 000 TBA 11/14/08 RC 0063000 Open Court Proceeding 12/12/08 12112108 000 MJN MB DR 03-C- 08-005788 Date: 01/06/09 Time : 09 :27 Page: 11 December 12, 2008. Hon. Mickey J. Norman. Plaintif f's Motion as to Partial Summary Judgment as to Counts One (1) a nd Two (2 ) - Granted. Defendant's Motion to Dismiss De fendant's Todd Cope, James Vespa and Scott Clattenberg - Denied: Plaint iff has t hirty (30) days to file Amended Complaint as to Defendan ts Cope, Vespa and Clattenberg. Order to be filed Num/Seq ------- Description ---------------------------------------- Filed -------- Entered -------- Party ------ Jdg Ruling --- ------------- Closed ----- -------- User ID -------- 0064000 Affidavit of Frank Altieri, Todd Cope, 12112108 12/15/08 000 TBA 12/15/08 EMH James Vespa, and Scott Clattenburg * 0065000 Order of Court entering Judgment in 12/15/08 12/16/08 000 MJN Granted 12/15/08 DR DR favor of Plaintiff against Altieri Enterprises Inc as specified and further: also ent ering Judgment in favor of Plaintiff against Frank D Alt ieri as s pecified etc 0066000 Judgment Indexed on 12/16/08 12/16/08 12/16/08 000 TBA 12/16/08 DR 0067000 Notice of Recorded Judgment 12/16/08 12/16/08 000 TBA 12/16/08 DR 0068000 Copies of judgment sent per Rule 1-324. 12/16/08 12/16/08 000 TBA DR 0069000 Judgment Indexed on 12/16/08 12/16/08 12/16/08 000 TBA 12/16/08 DR 0070000 Notice of Recorded Judgment 12/16/08 12/16/08 000 TBA 12/16/08 DR 0071000 Copies of judgment sent per Rule 1-324. 12/16/08 12/16/08 000 TBA DR 0072000 Affidavit of Frank Altieri * 12/12/08 01/05/09 000 TBA 01/05/09 KTW 0073000 Affidavit of Service of Todd Cope * 12112108 01/05/09 000 TBA 01/05/09 KTW KTW 0074000 Affidavit of James Vespa * 12112108 01/05/09 000 TBA 01/05/09 KTW 0075000 Affidavit of Scott Clattenburg * 12112108 01/05/09 000 TBA 01/05/09 KTW SERVICE Form Name Issued Response Served Returned Agency ---------------------------------------- -------- -------- -------- -------- ------------------------------ WRIT OF SUMMONS 05/28/08 PPS DEF001 Altieri Enterprises Inc, WRIT OF SUMMONS 05/28/08 PPS DEF002 Altieri, Frank WRIT OF SUMMONS 05/28/08 PPS DEF003 Altieri, Daren WRIT OF SUMMONS 05/28/08 PPS 03-C-08-005788 Date: 01/06/09 Time : 09:27 Page: 12 Form Name --------------------------- ------------ Issued - ----- Response Served Returned Agency DEF004 Altieri, Greig --- -------- -------- -------- ------- ----------------------- WRIT OF SUMMONS 05128108 PPS DEF005 Cope, Todd WRIT OF SUMMONS 06/23/08 08/06/08 07/07/08 PPS DEF006 Vespa, James WRIT OF SUMMONS 06/23/08 07/31/08 07/01/08 PPS DEF007 Clattenberg, Scott Attachment Before Judgment - Property 07/09/08 08/09/08 07/10/08 Private Process GAR001 Bank Of America National Assn, Attachment Before Judgment - Property 07/09/08 08/09/08 07/10/08 Private Process GAR001 Bank Of America National Assn, Attachment Before Judgment Property 07/09/08 08/09/08 07/10/08 Private Process GAR002 Bradford Bank Mutual Holding Co. Attachment Before Judgment - Property 07/09/08 08/10/08 07/11/08 Private Process GAR002 Bradford Bank Mutual Holding Co, Attachment Before Judgment Property 07/09/08 08/09/08 07/10/08 Private Process GAR003 1st Mariner Bank, Attachment Before Judgment - Property 07/09/08 08/09/08 07/10/08 Private Process GAR003 1st Mariner Bank, Attachment Before Judgment Property 07/09/08 08/09/08 07/10/08 Private Process GAR004 K Bank, Attachment Before Judgment - Property 07/09/08 08/09/08 07/10/08 Private Process GAR004 K Bank, Attachment Before Judgment - Property 07/09/08 Private Process GAR004 K Bank, Attachment Before Judgment - Property 07/09/08 08/09/08 07/10/08 Private Process GAR005 P N C Bank National Assn, Attachment Before Judgment - Property 07/09/08 08/09/08 07/10/08 Private Process GAR005 P N C Bank National Assn, Attachment Before Judgment - Property 07/09/08 08/09/08 07/10/08 Private Process GAR006 Susquehanna Bancshare s Inc, Attachment Before Judgment - Property 07/09/08 08/09/08 07/10/08 Private Process GAR006 Susquehanna Bancshare s Inc, Attachment Before Judgment - Property 07/09/08 08/09/08 07/10/08 Private Process 03-C-08-005788 Date: 01/06/09 Time: 09:27 Page: 13 Form Name Issued Response Served Returned Agency ---------------------------------------- -------- -------- -------- -------- ------------------------------ GAR006 Susquehanna Bancshares Inc, TICKLE Code Tickle Name Status Expires #Days AutoExpire GoAhead ------ From ---- Type ---- Num --- Seq --- ---- lANS ---- 1st ------- Answer --------- Tickle ------ OPEN -------- - 07/17/08 ---- 0 ---------- no - no DANS D 008 001 TANS 1st Answer Tickle OPEN 07/18/08 0 no no DASW D 033 000 TANS 1st Answer Tickle OPEN 07/21/08 0 no no DASW D 034 000 TANS 1st Answer Tickle OPEN 07/21/08 0 no no DASW D 035 000 TANS 1st Answer Tickle OPEN 07122108 0 no no DASW D 038 000 TANS 1st Answer Tickle OPEN 07/23/08 0 no no DASW D 039 000 TANS 1st Answer Tickle OPEN 08/01/08 0 no no DASW D 046 000 TANS 1st Answer Tickle OPEN 08/01/08 0 no no DASW D 047 000 TANS 1st Answer Tickle OPEN 08/01/08 0 no no DASW D 048 000 TANS 1st Answer Tickle OPEN 08/01/08 0 no no DASW D 049 000 TANS 1st Answer Tickle OPEN 08/04/08 0 no no DASW D 044 000 TANS 1st Answer Tickle OPEN 08/04/08 0 no no DASW D 043 000 TANS 1st Answer Tickle OPEN 08/04/08 0 no no DASW D 041 000 TANS 1st Answer Tickle OPEN 08/05/08 0 no no DASW D 051 000 TANS 1st Answer Tickle OPEN 08/05/08 0 no no DASW D 052 000 TANS 1st Answer Tickle OPEN 08/25/08 0 no no DASW D 055 000 35AS 35 Day Tic kle After OPEN 01/16/09 35 no no DAFS D 073 000 CTOS Create Tic kle On Ser OPEN 05/28/08 0 no no 000 000 NCDT Not ice Of Contemplat CANCEL 09/25/08 120 no no DANS D 000 000 SLMH Set List F or Motions CANCEL 08/04/08 0 no no SLMM T 000 000 SLMH Set List F or Motions CANCEL 08/12/08 0 no no SLMM T 000 000 SLMM Set List Motions Mar Done 04/17/11 999 yes yes DRHR D 037 000 03- C- 08- 005788 Date: 01/06/09 Time : 09:27 Code ---- Tickle Name ------------ -------- Status ------ Expires -------- #Days ----- AutoExpire ------- GoAhead From Type Num Seq SLMM Set List Mot ions Mar Done 05/01/11 999 --- yes ------- yes ---- ---- DARH D --- 036 --- 001 SLMR Set List For Motions Done 07/31/08 22 no yes MDIS D 013 000 SLMR Set List For Motions CANCEL 10/18/08 22 no no MJSM D 059 000 SLMR Set List For Motions CANCEL 11/05/08 22 no no MOPP D 059 001 SLTR Set List For Trial CANCEL 07/17/08 0 yes no TANS T 008 001 SLTR Set List For Trial CANCEL 08/25/08 0 yes no TANS T 055 000. BEGIN JUDGMENT(S) - CASE HISTORY 002 MONEY JUDGMENT ORIGINAL JUDGMENT Judgment Against: Altieri, Frank D Judgment in Favor of: Builder Services Group Inc Judgment Ordered Date: 12/16/08 Judgment Entry Date: 12/16/08 Judgment Index Date: 12/16/08 Amount of Judgment: $541,939.22 Other Fee: $. 00 PreJudgment Interest: $.00 Service Fee: $. 00 Appearance Fee: $.00 Witness Fee: $. 00 Filing Fee: $.00 Attorney Fee: $. 00 Total Indexed Judgment: $541,939. 22 001 MONEY JUDGMENT ORIGINAL JUDGMENT Judgment Against: Altieri Enterprises Inc Judgment in Favor of: Builder Services Group Inc Judgment Ordered Date: 12/15/08 Judgment Entry Date: 12/16/08 Judgment Index Date: 12/16/08 Amount of Judgment: $541,939.22 Other Fee: $. 00 PreJudgment Interest: $.00 Service Fee: $. 00 Appearance Fee: $.00 Witness Fee: $. 00 Filing Fee: $.00 Attorney Fee: $. 00 Total Indexed Judgment: $541,939. 22 Page: 14 END JUDGMENT(S) - CASE HISTORY 03-C-08-005788 Date: 01/06/09 Time: 09:27 DIFFERENTIATED CASE MANAGEMENT TRACKS AND MILESTONES Track : Z2 Description: CIVIL STANDARD TRACK/MEDIATION Custom: Yes Assign Date: 09/02/08 Order Date : 09/02/08 Start Date : 09/02/08 Remove Date: Milestone ----------------------- Scheduled Target Actual Status ----------------- Motions to Dismiss under MD. Rule 2-322( --------- -------- ------- 09/17/08 - ---------- OPEN Plaintiff's Expert Reports or Md.Rule2-4 01/12/09 OPEN Defendant's Expert Reports or Md.Rule2-4 02/11/09 OPEN Joinder of Additional Parties Deadline i 02/11/09 OPEN Dismissal Notice for unserved defendants 12/31/08 OPEN Discovery must by completed by 03/28/09 OPEN All Motions (excluding Motions in Limine 04/12/09 OPEN Mediation (ADR) Deadline Date is 04/12/09 OPEN Settlement Conference is 05/12/09 03/31/09 OPEN Page: 15 03-C-08-005788 Date: 01/06/09 Time: 09:27 ACCOUNTING SUMARY NON-INVOICED OBLIGATIONS AND PAYMENTS ------------------------------------- Date ---- Rcpt/Initials ------------- Acct ---- Desc ---- Debit ---- Credit ------- Method Balance ------ ------- 05/27/08 200800013032/TW 1265 MLSC .00 25.00 CK -25. 00 05/27/08 200800013032/TW 1500 Appearance F .00 10.00 CK -35. 00 05/27/08 200800013032/TW 1500 Appearance F .00 10.00 CK -45. 00 05/27/08 200800013032/TW 1102 CF-Civil Fil .00 80.00 CK -125. 00 05/28/08 1102 CF-Civil Fil 80.00 .00 -45. 00 05/28/08 1265 MLSC 25.00 .00 -20. 00 05/28/08 1500 Appearance F 10.00 .00 -10. 00 07/10/08 200800016709/CPM 1101 CF-Civil Fil .00 25.00 CK -35. 00 07/10/08 200800016709/CPM 1101 CF-Civil Fil .00 25.00 CK -60. 00 07/10/08 200800016709/CPM 1101 CF-Civil Fil .00 25.00 CK -85. 00 07/10/08 200800016709/CPM 1101 CF-Civil Fil .00 25.00 CK -110. 00 07/10/08 200800016709/CPM 1101 CF-Civil Fil .00 25.00 CK -135. 00 07110108 200800016709/CPM 1101 CF-Civil Fil .00 25.00 CK -160. 00 07/19/08 200800017731/CPM 1500 Appearance F .00 20.00 CK -180. 00 Page: 16 ESCROW DEPOSITS AND -------------------- DISBURSEMENTS - -------------- 100 Special Fund - AMA Bail Checking Date Rcpt/Initials ---- ------------- Deposit ------- Disbursement ------------ Balance ------- Payor/Payee Chk Num Chk Date ------------------------- ---------- ---------- 07/09/08 200800016699/CPM 12,000.00 .00 12,000.00 Michael Smith 1302007814 07/09/2008 CERTIFICATE OF SERVICE I, Evan C. Pappas, Esquire, of the law firm of Shumaker Williams, P.C., hereby certify that I served a true and correct copy of the foregoing Praecipe to Amend Foreign Judgment on this date by depositing a copy of the same in the possession of the United States mail, first-class, postage prepaid, addressed as follows: ALTIERI ENTERPRISES, INC. 10211 Wincopin Circle, Suite 110 Columbia, MD 21044 Frank D. Altieri 2904 Summer Hill Drive West Friendship, MD 21794 SHUMAKE ILL S, C. Dated: January 9, 2009 By Evan C. Pappas P.O. Box 88 Harrisburg, PA 17108 (717) 763-1121 C 3 ,7 BUILDER SERVICES GROUP, INC. d/b/a AMERICAN BALTIMORE HOMES INSULATION, 2312 Eskow Avenue, Baltimore, MD 21227, v. ALTIERI ENTERPRISES, INC., 10211 Wincopin Circle, Suite 110, Columbia, MD 21044, AND FRANK D. ALTIERI, 2904 Summer Hill Drive, West Friendship, MD 21794, Defendants IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Civil Action No. 08-7467 RULE 236 NOTICE TO: Altieri Enterprises, Inc., Defendant You are hereby notified that on 1/09/09 , the following Amended Judgment has been entered against you in the above captioned case. Judgment in favor of Plaintiff in the amount of $541,939.22, us interest and costs. DATE: 641UAW!?, I hereby certify that the name and address of the proper person(s) to receive this notice is: Altieri Enterprises, Inc. 10211 Wincopin Circle, Suite 110 Columbia, MD 21044 A Altieri Enterprises, Inc., Defendido/a Defendidos/as Por este medio se le esta notificando que el de del el/la siguiente Enmendado Fallo ha sido anotado en contra suya en el caso mencionado en el epigrafe. FECHA: Prothonotario Certifico que la siguiente direction es la del defendido/a sigun indicada en el certificado de residencia: Altieri Enterprises, Inc. 10211 Wincopin Circle, Suite 110 Columbia, MD 21044 Abogado del Demandante S ?E L S, C. Dated: '/ o ? By Evan C. Pappas, I.D. #20010 P.O. BOX 88 Harrisburg, PA 17108 (717) 763-1121 Attorneys for Plaintiff :217995 ftrr BUILDER SERVICES GROUP, INC. IN THE COURT OF COMMON PLEAS OF d/b/a AMERICAN BALTIMORE HOMES CUMBERLAND COUNTY, PENNSYLVANIA INSULATION, 2312 Eskow Avenue, : Baltimore, MD 21227, v. Civil Action No. 08-7467 ALTIERI ENTERPRISES, INC., 10211 Wincopin Circle, Suite 110, Columbia, MD 21044, AND FRANK D. ALTIERI, 2904 Summer Hill Drive, West Friendship, MD 21794, Defendants RULE 236 NOTICE TO: Frank D. Altieri, Defendant You are hereby notified that on / oQ o? , the following Amended Judgment has been entered against you in the above captioned case. Judgment in favor of Plaintiff in the amount of 541,939.22, pl interest and costs. DATE: I hereby certify that the name and address of the proper person(s) to receive this notice is: Frank D. Altieri 2904 Summer Hill Drive West Friendship, MD 21794 A Frank D. Altieri, Defendido/a Defendidos/as Por este medio se le esta notificando que el de del el/la siguiente Enmendado Fallo ha sido anotado en contra suya en el caso mencionado en el epigrafe. FECHA: Prothonotario Certifico que la siguiente direccion es la del defendido/a sigun indicada en el certificado de residencia: Frank D. Altieri 2904 Summer Hill Drive West Friendship, MD 21794 Abogado del Demandante Dated: / glrI By P.O. Box 88 Harrisburg, PA (717) 763-1121 17108 Attorneys for Plaintiff :217994