HomeMy WebLinkAbout10-2998BBEC, INC., IN THE COURT OF COMMON PLEAS
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
V.
INSITE DEVELOPMENT, LLC, d/b/a
INSITE DEVELOPMENT and
DONALD H. ERWIN,
Defendants
CIVIL ACTION - LAW
NO. to - aqq 6
NOTICE
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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, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW.
THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE
TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER
LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
Cumberland County Bar Association
32 South Bedford Street
Carlisle, PA 17013
Telephone: (717) 249-3166
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-Michael W. Winfield, Esquire
Attorney I.D. No. 72680
Kelly H. Decker, Esquire
Attorney I.D. No. 84886
RHOADS & SINON LLP
One South Market Square
P.O. Box 1146
Harrisburg, PA 17108-1146
Phone: (717) 237-6703
Fax: (717) 238-8622
E-Mail: mwinfield@rhoads-sinon.com
kdecker@rhoads-sinon.com
BBEC, INC., IN THE COURT OF COMMON PLEAS
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
v : CIVIL ACTION - LAW
INSITE DEVELOPMENT, LLC, d/b/a NO.
INSITE DEVELOPMENT and
DONALD H. ERWIN,
Defendants
COMPLAINT
NOW COMES Plaintiff, BBEC, Inc., by and through its attorneys, Rhoads & Sinon LLP,
and files the within Complaint, and in support thereof, avers the following:
1. Plaintiff BBEC, Inc. ("BBEC) is a Pennsylvania corporation with a principal
place of business located at 507 North York Street, Mechanicsburg, Cumberland County,
Pennsylvania 17050.
2. Defendant Insite Development, LLC ("Insite") upon information and belief, is a
Pennsylvania limited liability corporation, with a registered place of business located at 1943
Monterey Drive, Mechanicsburg, Cumberland County, Pennsylvania 17050. Upon further
information and belief, Insite's current principal place of business is 2055 Technology Parkway,
Mechanicsburg, Cumberland County, Pennsylvania 17055.
778885.1
3. Defendant Donald H. Erwin ("Erwin") is an adult individual who resides, upon
information and belief, at 1943 Monterey Drive, Mechanicsburg, Cumberland County,
Pennsylvania 17050. At all times relevant hereto, Defendant Erwin was the sole owner of
Defendant Insite.
4. On May 1, 2009, Defendants, jointly and severally as maker, executed and
delivered to BBEC a Promissory Note in the amount of $180,628.70 to guarantee and otherwise
secure payment owed by Defendant Insite for work performed by BBEC in association with the
construction of the Comfort Suites hotel located at 2055 Technology Parkway, Mechanicsburg,
Cumberland County, Pennsylvania 17055. A true and correct copy of the Note is attached hereto
as Exhibit "A" and incorporated by reference.
5. Pursuant to the terms of the Note, the principal amount together with interest at
6% was due and payable 180 days after its effective date of May 1, 2009.
6. The Note further provides for the collection of attorneys fees and all other costs
associated with collection upon the Note in the event the makers fail to pay same at its maturity
date.
7. The Note matured, and was otherwise due and payable, on November 27, 2009.
8. To date, neither Insite nor Erwin have paid any amounts due BBEC in satisfaction
of the Note.
9. Plaintiff is entitled to judgment on the Note in the amount of $180,628.70, along
with interest at 6% measured from May 1, 2009, costs and attorneys fees associated with the
filing of this action.
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WHEREFORE, Plaintiff BBEC, Inc. respectfully requests that judgment be entered in its
favor, and against Defendants Insite Development, LLC, d/b/a Insite Development and Donald
H. Erwin, jointly and severally, in the amount of $180,628.70, together with interest at 6%
measured from May 1, 2009, costs, attorneys fees, and such other relief as determined just by
this Court.
Respectfully submitted,
RHOADS &
By: I I \' 11 WW V V
Michael W. Winfield
Kelly H. Decker
One Sou Market Square
P. O. Box 1146
Harrisburg, PA 17108-1146
(717) 233-5731
Attorneys for Plaintiff
-3-
VERIFICATION
Christopher R. Anderson, deposes and says, subject to the penalties of 18 Pa. C.S. §4904
relating to unsworn falsification to authorities, that he is the Vice President/Controller of BBEC,
Inc., that he makes this verification by its authority and that the facts set forth in the Complaint
are true and correct to the best of his knowledge, information and belief.
U
Date Christopher R. Anderson
EXHIBIT "A"
PRONtW KY N _T E
Insib; Development
1943 Monterey Drive
Meehan=burg, PA 17050
FOR VALUE RECEIVED, the unciersigned hereby unconditionally promises to pay to
the order of the principal sum of'
f --? ?1I. 7d together with interest at 6% being payable at
the offices of
or at such other location as the holder hereif may designate in writing. The said principal and
interest are due and payable one hundred eighty (130) days from the effective date of this Note
set forth below. This Note may be prepaid in whole or in part at any time without penalty and is
construed and will be enforced according to the laws of the Commonwealth of Pennsylvania.
The maker and any endorser agrees, jointly and severally, to pay attorneys fees for
collection or any other fees, charges and exf enses that said -- -_
may be put to in order to effect collection in case payment shall not be made at maturity of this
Note.
The maker and any endorsers severally waive demand, presentment for payment, protest,
notice of protest and of non-payment and al - other requirements necessary to hold each of them
liable of makers and endorsers.
INSITE DEVELOPMENT
z1p
President
Date:
bra Erwin
.Date:
635E848v1
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff
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Jody S Smith
Chief Deputy 'r,, ZQ~~ ~A~ i ~ ~~' ~. ~~
Edward L Schorpp
Solicitor F ~ -,.G ..:F:r~~~V~,~~~ft~G w',t~q;~~„?;.~Vi~'
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BBEC, Inc.
vs.
Insite Developement, LLC (et al.)
Case Number
2010-2998
SHERIFF'S RETURN OF SERVICE
05/11/2010 Dennis Fry, Deputy Sheriff, who being duly sworn according to law, states that on May 11, 2010 at 1337
hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit:
Insite Development, LLC, by making known unto Donald H. Erwin, Owner of Insite Development, LLC at
1943 Monterey Drive, Mechanicsburg, Cumberland County, Pennsylvania 17055 its contents and at the
same time handing to him personally the said true and correct copy of the same.
05/11/2010 Dennis Fry, Deputy Sheriff, who being duly sworn according to law, states that on May 11, 2010 at 1337
hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit:
Donald H. Erwin, by making known unto himself personally, at 1943 Monterey Drive, Mechanicsburg,
Cumberland County, Pennsylvania 17055 its contents and at the same time handing to him personally the
said true and correct copy of the same.
SHERIFF COST: $53.44 SO ANSWERS,
May 12, 2010 RON R ANDERSON, SHERIFF
By
DENIM FRY, D P SHERIFF
~ej Cous'.tYSuite Sh:~rif, 'felc~o=oYt. Ii~c.
PRAECIPE FOR LISTING CASE FOR ARGUMENT
(Must be typewritten and submitted in triplicate)
TO THE PROTHONOTARY OF CUMBERLAND COUNTY: (List the within matter for the next
Argument Court.) Gq..~. ~.L
CAPTION OF CASE r~
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(entire caption must be stated in full) C ° ~
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BBEC INC. ~_ :~ --c~
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INSITE DEVELOPMENT, LLC, d/b/a ~ r~i ,-
INSITE DEVELOPMIIVT and 10-2998 Civil ~
DONALD H. ERWIN No. :~~ R :.c
1. State matter to be argued (i.e., plaintiffs motion for new trial, defendant's demurrer to
com taint, etc.):
Preliminary Objections filed by Defendant Donald H. Erwin
2. Identify all counsel who will argue cases:
(a) for plaintiffs: Michael W. Winfield, Esqguire
Rhoads & Sinon ~,Ps 1 So. Market Sq., P.0.1146
Harrisburg, PA 17108-1146
(Name and Address)
Kelly Knight, Esquire
Cunningham & Chernicoff, P.G.
(b) for defendants: 2320 North Second Street
Harrisburg, PA 17110
(Name and Address)
3. I will notify all parties in writing within two days that this case has been listed for
argument.
4. Argument Court Date: August 18, 2010
Date: June 25, 2010
Signatur~
Michael W. Winfield
Print your name
Plaintiff
Attorney for
INSTRUCTIONS:
1. Original and two copies of all briefs must be filed with the COURT ADMINISTRATOR
(not the Prothonotary) before argument.
2. The moving party shall file and serve their brief 12 days prior to argument.
3. The responding party shall file their brief 5 days prior to argument.
4. If argument is continued new briefs must be filed with the COURT
ADMINISTRATOR (not the Prothonotary) after the case is relisted.
,~
CERTIFICATE OF SERVICE
I hereby certify that on June 25, 2010, a true and correct copy of the foregoing Praecipe
to List Preliminary Objections for Argument was served by means of United States mail, first
class, postage prepaid, upon the following:
Kelly Knight, Esquire
Cunningham & Chernicoff, P.C.
2320 North Second Street
Harrisburg, PA 17110
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BBEC, INC., IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
v. NO. 2010-2998 CIVIL TERM
INSITE DEVELOPMENT, LLC CIVIL ACTION-LAW
d/b/a INSITE DEVELOPMENT
and DONALD H. ERWIN, _~-'
Defendants
PRAECIPE TO WITHDRAW PRELIMINARY OBJECTIONS::
OF DEFENDANT DONALD ERWIN AND "-
TO WITHDRAW OBJECTIONS FROM ARGUMENT COURT ;>
TO THE PROTHONOTARY:
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Kindly withdraw Defendant Donald Erwin's preliminary objections to plaintiff's
complaint filed on June 10, 2010.
Court.
This shall confirm I wish to remove this case from being heard in Argument
Date: ~" ! ~ ~/ ~ .~! ~..,
Mich el A. Scherer, Esquire
I.D. # 61974
19 West South Street
Carlisle, Pennsylvania 17013
(717) 249-6873
Attorney for Defendants
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CERTIFICATE OF SERVICE
I hereby certify that on August 6, 2010, 1, Andrea M. Ramos, secretary to Michael
A. Scherer, Esquire of Baric Scherer, did serve a copy of the Praecipe to Withdraw
Preliminary Objections of Defendant Donald Erwin, by first class U.S. mail, postage
prepaid, to the parties listed below, as follows:
Kelly M. Knight, Esquire
Cunningham & Chernicoff, P.C.
2320 North Second Street
Harrisburg, Pennsylvania 17110
Michael W. Winfield, Esquire
Rhoads & Sinon, LLP
One South Market Square
P.O. Box 1146
Harrisburg, Pennsylvania 17108-1146
Andrea M. am s
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BBEC, INC., IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
Plaintiff PENNSYLVANIA
v. NO: 10-2998 Civil Term
„,.,
INSITE DEVELOPMENT, LLC d/b/a CIVIL ACTION -LAW ~ ~.~ - ~,:~
INSITE DEVELOPMENT and `~' c- ~ ,-~'
DONALD H. ERWIN, ~!_~ 6,
Defendants - -~~ ~ ~
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PRAECIPE TO WITHDRAW APPEARANCE ~:' '~~ ~ =~~'
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Kindly withdraw the appearance of Cunning am & Chernicoff, P.~. on behalf of Donald
H. Erwin in the above captioned action. , ~
By
Robe C i off, squJ~fe
PA preme I No: 23380
Kel y M. Knight, Esquire
PA Supreme Court ID No: 87365
CUNNINGHAM & CHERNICOFF, P.C.
2320 North Second. Street
Harrisburg, PA 17110
Telephone: (717) 238-6570
Date: July 9, 2010
PRAECIPE TO ENTER APPEARANCE
Please kindly enter the appearance of Michael A. Scherer, Esquire, on behalf of Donald
H. Erwin, the Defendant, in the above captioned action.
By
i a 1 A. Scherer, Esquire
PA Supreme Court ID No: `'! Z
19 West South Street
Carlisle, PA 17013
,~ ~ ,~ )10 (717) 249-6873
Dated: `
CERTIFICATE OF SERVICE
I, t7Y tOl,It ~fJl, ~ . ~ fII~YY~~S for the law office of
I') Ollr ~ ~ c~ ~1X , do hereby certify that a true and correct copy of the
Praecipe to Withdraw Appearance/Enter Appearance in the above-captioned matter was sent first
class U.S. Mail, First Class Mail, postage prepaid on this date, to the following:
Robert E. Chernicoff, Esquire
Kelly M. Knight, Esquire
CUNNINGHAM & CHERNICOFF, P.C.
2320 North Second. Street
Harrisburg, PA 17110
Michael W. Winfield, Esquire
Rhoads & Sinon, LLP
One South Market Square
P.O. Box 1146
Harrisburg, PA 17108-1146
F:~I-Iome~KKNIGHTIDOCS~Erwin.Donald~BBEC Inc~Entry.Withdraw.wpd
BBEC, INC.,
Plaintiff
V.
INSITE DEVELOPMENT, LLC
d/b/a INSITE DEVELOPMENT
and DONALD H. ERWIN,
Defendants
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 2010-2998 CIVIL TERM
CIVIL ACTION-LAW
f! :y +133
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NOTICE TO PLEAD w
You are hereby notified that you have twenty (20) days in which to plead to the
enclosed Defendant Donald Erwin's Answer To Plaintiff's Complaint or a Default
Judgment may be entered against you.
BARIC SCHERER
Michael A. Scherer, Esquire
Date: I.D. # 61974
19 West South Street
Carlisle, Pennsylvania 17013
(717) 249-6873
BBEC, INC., IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
V. NO. 2010-2998 CIVIL TERM
INSITE DEVELOPMENT, LLC CIVIL ACTION-LAW
d/b/a INSITE DEVELOPMENT
and DONALD H. ERWIN,
Defendants
DEFENDANT DONALD ERWIN'S
ANSWER TO PLAINTIFF'S COMPLAINT
AND NOW, comes Donald Erwin, by and through his attorney, Michael A.
Scherer, Esquire, and respectfully answers the complaint as follows:
1. - 3. Admitted.
4. Denied. The allegations in paragraph four of the complaint contain legal
conclusions, to which a response is not required. To the extent a response is required,
it is denied that defendant Erwin executed the note referred to in the complaint jointly
and severely with Insight Development, LLC, or that Erwin signed the note individually
as "maker."
5. - 7. Admitted in part and denied in part. The note is a writing which speaks
for itself; however, the legal meaning of the note is an allegation to which no response
is required.
8. Admitted that neither defendant has paid plaintiff since the note was
executed. Denied that neither defendant has paid plaintiff any amounts due under the
note. Defendant Erwin contends that the amount of the note is in error and that the
sum listed on the note includes sums already collected by plaintiff from defendant
Insight.
9. Denied. The allegations in paragraph nine of the complaint are legal
conclusions to which a response is not required. To the extent a response is required,
the note is a writing, attached to the complaint, and as such, the document speaks for
itself.
NEW MATTER
10. The note does not satisfy the requirements of the applicable Statute of
Frauds such that defendant Erwin is personally obligated to repay the note.
11. The note does not contain a provision indicating that it is intended that
Erwin was personally guaranteeing the note by signing it.
12. Defendant Erwin is not listed on the note as "maker" and therefor has not
personally guaranteed the note.
WHEREFORE, Defendant Erwin demands judgment in his favor.
Respectfully submitted,
BARIC SCHERER
Date: J? 14",?-"
ichael A. Scherer, Esquire
I.D. # 61974
19 West South Street
Carlisle, Pennsylvania 17013
(717) 249-6873
Attorney for Defendants
VERIFICATION
The statements in the foregoing Defendant Donald Erwin's Answer to Plaintiff's
Complaint are based upon information which has been assembled by my attorney in
this litigation. The language of the statements is not my own. I have read the
statements-, and to the extent that they are based upon information which I have given
to my counsel, they are true and correct to the best of my knowledge, information and
belief. I understand that false statements herein are made subject to the penalties of
18 Pa.C.S.§ 4904 relating to unsworn falsifications to authorities.
Date:
i%
H. Erwin
CERTIFICATE OF SERVICE
I hereby certify that on August ?5, 2010, I, Jennifer S. Lindsay, secretary at
Baric Scherer, did serve a copy of Defendant Donald Erwin's Answer To Plaintiff's
Complaint, by first class U.S. mail, postage prepaid, to the parties listed below, as
follows..
Kelly M. Knight, Esquire
Cunningham & Chernicoff, P.C.
2320 North Second Street
Harrisburg, Pennsylvania 17110
Michael W. Winfield, Esquire
Rhoads & Sinon, LLP
One South Market Square
P.O. Box 1146
Harrisburg, Pennsylvania 17108-1146
-J)e0f4f Linds y
Michael %V. %Vin{icld, Esquire
Attorney LD_ No. 72680
RHOADS K SIN;ON LLP
One South Market Square
P.O. Box 1140
Ilarrisbui-, PA 17 108-1 146
Phone: (7170-117-6703)
Fax: (717) 2 ,8-622
E-Mail: mwinfieId(o,rhoads-sinon.com
BBEC, INC..
Plaintiff
v.
RLED--0` CF T RY
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%1J' IINIY
PE^,N,S) 4JNNA
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
INSITE DEVELOPMENT, LLC, dib/a NO. 10-2998 Civil Term
INSITE DEVELOPMENT and
DONALD H. ERWIN,
Defendants
PLAINTIFF BBEC, INC.'S ANSWER TO NEW MATTER
NOW COMES Plaintiff, BBEC, Inc., by and through its attorneys, Rhoads &
Sinon LLP, and hereby files the within Answer to New Matter asserted by Defendant
Donald Frwin, as follows:
10. This paragraph is a conclusion of law which requires to response. To the
extent a response is required, the allegations are denied. It is specifically denied that
Defendant Erwin is not personally obligated to repay the Note. Strict proof of same is
demanded at time of trial.
11. Denied. In further answer, the Note on its face states: "For value received,
the undersigned hereby unconditionally promises to pay to the order of BBEC the
principal sum of $180,528.70, together with interest at six percent (6%) being payable at
700690 1
the offices of BBEC or at such other location as the holder hereof may designate in
writing." Defendant Erwin is one of the "undersigned" in his personal capacity.
12. Denied for the reasons set forth in paragraphs 10 and 11 which are
incorporated herein by reference.
WHEREFORE, Plaintiff BBEC, Inc. demands judgment in its favor, and against
Defendant Donald H. Erwin in the amount set forth in the Complaint, along with interest,
costs, attorneys fees, and such other relief as determined just by this Court.
Respectful ly/submitted,
RHOADS A SINON-LLP
By: V
MichaeNW. Winfield
One South Market Square
P. O. Box 1146
Harrisburg, PA 17108-1 146
(717) 233-5731
Attorneys for Plaintiff BBEC Inc.
-2-
VERIFICATION
Christoph-,r R. Anderson, deposes and says, subject to the penalties of 18 Pa. C.S. §4904
relating to unsworn falsification to authorities, that he is the Vice President/Controller of BBEC,
Inc., that he makes this verification by its authority and that the facts set forth in the Answer to
New Matter are true and correct to the best of his knowledge, information and belief.
<?-1'f 1,
Tate
Christopher k. Anderson
790690.1
CERTIFICATE OF SERVICE
I hereby certify that on September 1, 2010, a true and correct copy of the foregoing
Plaintiff BBEC. Inc.'s Answer to New Matter was served by means of United States mail, first
class, postage prepaid, upon the following:
Kelly M. Knight, Esquire
Cunningham & Chernicoff
2320 N. 2'„i Street
Harrisburg, PA 17110
Michael A. Scherer, Esquire
Baric Scherer
19 West South Street
Carlisle, PA 17013
Lynne G itter
790690.1