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OFFIC
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FARLES\Clients\7436 Tumer Hydraulics\7436.54\7436.54.complaint E
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'q C HONOTARY
Christopher E. Rice, Esquire
Attorney I.D. No. 90916 ZQ10 ?{???
3 "10:23
R. Christopher VanLandingham, Esquire ?-JtIDEhC A D COUNT
Attorney I.D. No. 307424 Y
F? 1liS YL ANIA
MARTSON DEARDORFF WILLIAMS OTTO GILROY & TALLER
MARTSON LAW OFFICES
10 East High Street
Carlisle, PA 17013
(717) 243-3341
Attorneys for Plaintiff
TURNER HYDRAULICS, INC.,
Plaintiff
V.
PRISM BUILDERS, INC., and
WAL-MART STORES, INC.,
Defendants
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 2010 - G f ?3 CIVIL TERM
NOTICE
You have been sued in court. If you wish to defend against the claims set forth in the following
pages, you must take action within twenty (20) days after this Complaint and Notice are served, by
entering a written appearance personally or by attorney and filing in writing with the court your defenses
or objections to the claims set forth against you. You are warned that if you fail to do so, the case may
proceed without you and a judgment may be entered against you by the court without further notice for
any money claimed in the Complaint or for any other claim or relief requested by the Plaintiffs. You may
lose money or property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT
HAVE A LAWYER, 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 REDUCE FEE OR NO FEE:
IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD A LAWYER
Contact:
Cumberland County Bar Association
32 South Bedford Street
Carlisle, PA 17013 UO dy
(717) 249-3166
Zs-0G7
Christopher E. Rice, Esquire
Attorney I.D. No. 90916
R. Christopher VanLandingham, Esquire
Attorney I.D. No. 307424
MARTSON DEARDORFF WILLIAMS OTTO GILROY & FALLER
MARTSON LAW OFFICES
10 East High Street
Carlisle, PA 17013
(717) 243-3341
Attorneys for Plaintiff
TURNER HYDRAULICS, INC., : IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
V. NO. 2010 - (0 9 f3 CIVIL TERM
PRISM BUILDERS, INC., and
WAL-MART STORES, INC.,
Defendants
COMPLAINT
1. Plaintiff, Turner Hydraulics, Inc. (herein referred to as the "Plaintiff'), is a
Pennsylvania corporation with a principal place of business at 1605 Industrial Drive, Carlisle,
Pennsylvania 17013.
2. Defendant, Prism Builders, Inc. (herein referred to as "Defendant Prism"), is a
Massachusetts corporation with a principal place of business at 107 Audubon Road, Bldg 1, Suite
19, Wakefield, MA 01880.
3. Defendant, Wal-Mart Stores, Inc. (herein referred to as "Defendant Wal-Mart") is an
Arkansas corporation with a principal place of business at 702 SW 8`h Street, Bentonville, AR 72716.
4. Upon information and belief, Defendant Prism entered into a Construction Contract
with Defendant Wal-Mart for work to be done at a Wal-Mart Store at 677 Timpany Boulevard,
Gardner, MA 01440 (herein referred to as the "Store")
Plaintiff entered into a subcontract agreement (herein referred to as the "Agreement")
with Defendant Prism in Carlisle, Cumberland County, Pennsylvania, on or about June 24, 2009, for
work to be done at the Store. A true and correct copy of the Agreement is attached hereto as Exhibit
«A
6. Pursuant to the Agreement, Plaintiff agreed to provide, among other things, material
and labor to install vehicle service equipment at the Store for which Defendant Prism agreed to pay
a lump sum amount of $23,250.00.
7. Plaintiff completed work on or about August 13, 2009, and provided Defendant Prism
with an invoice for work completed under the Agreement (the "Invoice") on or about August 17,
2009 in the amount of $23,250.00.
The Invoice stated that an annual percentage rate of eighteen percent (18%) would
be charged on all delinquent accounts.
9. Plaintiff completed an Application and Certificate for Payment, Vehicle Service
Equipment Warranty, and Statement of Verification of Satisfactory Installation and (Inspection as
requested by Defendant Prism on or about August 19, 2009.
10. Defendant Prism did not pay the invoice for work completed under the Agreement.
11. Beginning on or about October 30, 2009 and each subsequent month, Plaintiff mailed
to Defendant Prism an invoice including interest charges of eighteen percent.
12. Defendant Prism has failed to pay the invoice as required under the Agreement.
13. The total due and owing under the Agreement is $23,250.00 plus interest of eighteen
percent annually from October 30, 2009.
Principal:
$23,250.00
Interest as of September 30, 2010: $4,185.00
Court Costs and Fees (estimated): $500.00*
Total as of September 30, 2010: $27,935.00
Plus interest accruing at $348.75 per month from September 30, 20110 until paid
in full.
*To be determined by the Cumberland County Sheriff.
Count I-Breach of Contract
Turner Hydraulics. Inc. v. Prism Builders. Inc.
14. Paragraphs 1-12 are incorporated herein by reference as if fully set forth below.
15. Defendant Prism is in breach of the Agreement for failure to make payri:ient for work
completed by Plaintiff under the Agreement, and Plaintiff has incurred damages as a result.
WHEREFORE, Plaintiff demands judgment against Defendant Prism under the Agreement
in the amount of $27,935.00, plus interest from September 30, 2010, until the debt is paid in full,
costs of suit, and any other relief this Court deems appropriate.
Count II-Unjust Enrichment
Turner Hydraulics v. Prism Builders. Inc.
16. Paragraphs 1-14 are incorporated herein by reference as if fully set forth below.
17. In the alternative, Plaintiff conferred benefits on Defendant Prism by completing work
for which, upon information and belief, Defendant Prism had contracted with Defendant Wal-Mart
to complete.
18. Upon information and belief, Defendant Prism benefitted from Plaintiff's work.
19. Upon information and belief, Defendant Prism was unjustly enriched by accepting
and retaining the benefits conferred by Plaintiff.
20. The value of the unjust enrichment to Defendant Prism was $23,250.00.
WHEREFORE, Plaintiff demands judgment against Defendant Prism in the amount of
$23,250.00, plus interest until the debt is paid in full, costs of suit, and any other relief this Court
deems appropriate.
Count III-Unjust Enrichment
Turner Hydraulics v. Wal-Mart Stores. Inc.
21. Paragraphs 1-19 are incorporated herein by reference as if fully set forth below.
22. Plaintiff conferred benefits upon Defendant Wal-Mart by supplying the labor and
equipment necessary to complete the installation of the vehicle service equipment at the Store.
23. Upon information and belief, Defendant Wal-Mart accepted and retained those
benefits.
24. Upon information and belief, Defendant Wal-Mart was unjustly enriched by
accepting and retaining the benefits conferred by Plaintiff.
25. The value of the unjust enrichment to Defendant Wal-Mart was $23,250.00.
WHEREFORE, Plaintiff demands judgment against Defendant Wal-Mart in the amount
of $23,250.00, plus interest until the debt is paid in full, costs of suit, and any other relief this
Court deems appropriate.
MARTSON LAW OFFICES
By:
Christopher E. Rice, Esquire
I.D. No. 90916
R. Christopher VanLandingham, Esquire
I.D. No. 307424
Ten East High Street
Carlisle, PA 17013-3093
(717) 243-3341
Date: / j 1 2010 Attorneys for Plaintiff
EXHIBIT "A"
SHORT-FORM SUBCONTRACT AGREEMENT
SUBCONTRACTOR'S NAME: Turner Hydraulics, Inc.
ADDRESS: 1605 Industrial Drive, Carlisle, PA 17013
PHONE: 717-243-3329
FAX: 717-243-8865
CONTRACTOR'S NAME: Prism Builders, Inc.
.ADDRESS: 107 Audubon Road, Bldg 1, Suite 19, Wakefield, MAI01880
PHONE: 781-246-1900
FAX: 781-246-0901
DATE: i
June 3, 2009
PROJECT NAME : Wal-Mart #2155 (09-004)
PROJECT ADDRESS: 677 Timpany Boulevard
Gardner, MA 01440
1. PARTIES
This Subcontract (hereinafter referred to as "Agreement") is being entered into on the 3`° 6nd
f
June, 2009 and is between Prism Builders, Inc. , (hereinafter referred to as "Contractor"); Tumer Hydraulics, Inc. (refered to as "Subcontractor'). Subcontractor warrants that he is rly
licensed to perform the type of work described in this Agreement and that he is an indepe contractor and not an agent or employee of the Contractor.
11. GENERAL SCOPE OF WORK DESCRIPTION AND SUBCONTRACT AMOUNT
Subcontractor will furnish all labor, equipment, tools, materials, trans ortation su
p pervision, and all
other items required for safe operations to complete the following work which will comply with the
latest edition of all applicable building codes and the Contract Documents referred to belo?(if
conflict between plans, specifications, Subcontractors proposal, or this Agreement arises, (hen
this Agreement is controlling):
i
Provide labor and materials to do the following :
1. Provide all labor, material, and equipment necessary to complete the installation of
the Vehicle Service equipment in accordance with plans and specifications inc ding,
but not limited to, installation of all equipment per schedule from TB429 throug TB
925 on drawing AC1 and furnish & install the Modem Welding equipment, TB8 1
through 713804.
2. Subcontractor to perform daily clean up.
3. Clean up after all work is complete.
LUMP SUM SUBCONTRACT AMOUNT AND PAYMENT SCHEDULE: Contractor to pay
Subcontractor the total Lump Sum Amount of (includes all applicable taxes):
$23,250.0
0
Please note that all subcontractor invoices are due to this office prior to the 25th of each rr
Receipt of payment from Owner is a condition precedent to paying Subcontractor under th
Agreement.
Ill. GENERAL CONDITIONS FOR THE SUBCONTRACT AGREEMENT ABOVE
A. CONTRACT DOCUMENTS
Subcontractor will perform its work in accordance with all Contract Documents, which are
identified as follows:
X This Construction Agreement
X Plans: Drawings AC1, AC2, MAC1, MAC1.1, MAC2, MAC2.1 dated 11/1
(including Addendum #1 dated 4117/09) as prepared by Jason M.
P.E., Inc.
Subcontractor warrants that he has been furnished all Contract Documents referred to at:ve and
has thoroughly familiarized himself with all Contract Documents and the existing site cond' ions.
B. WORK COMMENCEMENT AND COMPLETION TIME
TIME IS OF THE ESSENCE in all aspects of Subcontractor's performance and all work shll be
completed in accordance with Prism Builders' construction schedule (See Attached Exhib' A).
C. INDEMNIFICATION
Subcontractor (and his agents) shall at all times indemnify, protect, defend, and hold harmless
Contractor and Owner from all loss and damage, and against all lawsuits, arbitrations, mechanic's
liens, legal actions of any kind whatsoever, attorney's fees, and any costs and expenses which are
directly or indirectly caused or contributed to, or claimed to be caused or contributed to, by any act
or omission, fault or negligence, whether passive or active, of Subcontractor or his agents or
employees, in connection with or incidental to the work under this Agreement.
D. SUBCONTRACTOR'S INSURANCE
Before commencing work on the project, Subcontractor and its Subcontractors of every tie will
supply to Contractor duly issued Certificates of Insurance, naming Contractor as an "additi nal
insured," showing in force the following insurance for comprehensive general liability, auto obile
liability, and worker's compensation*:
X comprehensive general liability with limits of not less than $1,000,000 per occurrence;
-automobile liability in comprehensive form with coverage for owned, hired, and non-owned
automobiles;
X worker's compensation i?isurance in statutory form.
* All insurance binders must contain a clause indicating that certificate holders be given a
minimum of 10 days written notice prior to cancellation of Subcontractor's insurance.
Subcontractor must furnish the insurance binder referred to above as an express condition
precedent to the Contractor's duty to make any progress payments to Subcontractor pursuant to
this Agreement.
E. EXPRESS WARRANTY
At the request of Contractor, Subcontractor will promptly replace or repair any work, equip ent, or
materials that fail to function properly for a period of one.year after completion of the proj at
Subcontractor's own expense. Subcontractor will also repair any surrounding parts of the s cture
that are damaged due to any failure in Subcontractor's work during the warranty period.
2
F. LAWS, REGULATIONS, AND SAFETY
Subcontractor will comply with all statutes and regulations that establish safety requireme is
(including, but not limited to those of OSHA and any state agency regulating job-site safe ), By
signing this Agreement, Subcontractor knowingly and willingly accepts full responsibility to the
safe operation of all of its activities and the protection of other persons and property durin the
course of this project.
0. ENTIRE AGREEMENT, MODIFICATION, SEVERABILITY
This Subcontract Agreement represents the entire agreement of the parties. Prior discussi ns or
verbal representations that are not contained in this Agreement are not a part of this Agree ment.
This Agreement cannot be modified by oral agreements but can only be modified by a written
agreement which is signed by both parties.
H. RETAINAGE
The Contractor agrees that he will pay the Subcontractor ninety percent (90%) of all labor and
material which has been installed by the subcontractor to be paid on, or about, the thirtieth'', (30"')
day of the month following the month in which said work or material has been properly billed to the
contractor.
1. TERMINATION OF SUBCONTRACT AGREEMENT
The contractor may terminate this agreement if the subcontractor:
(a) fails or refuses to supply enough property skilled workers or proper materials or
equipment'
(b) fails to properly prosecute the work in a timely manner;
(c) fails to make payments for materials, labor or equipment used in the work; or otherwise is
guilty of a breach of any other provision of the contract documents.
1 have read and understood, and I agree to, all the terms and conditions contained in the
Agreement above.
-,6/zA-/ 0,1
Date Pris uilders, Inc.
t 'LL r-wa.,
Date Tu ydraulicsKn-c.
VERIFICATION
I, ems, as an employee of Turner Hydraulics, Inc., acknowledge I have
the authority to execute this Verification on behalf of Turner Hydraulics, Inc.and certify that the
foregoing Complaint is based upon information which has been gathered by my counsel in the
preparation of the lawsuit. The language of this document is that of counsel and not MY own. I have
read the document and to the extent the Complaint is based upon information which I have given
to my counsel, it is true and correct to the best of my knowledge, information and belief. To the
extent the content of the Complaint is that of counsel, I have relied upon counsel in making this
Verification.
This statement and Verification are made subject to the penalties of 18 Pa. C.S. § 4904
relating to unsworn falsification to authorities, which provides that if I knowingly make false
averments, I may be subject to criminal penalties.
TURNER HYDRAULICS, INC.
By:
FAFILEWiems\7436 Turner Hydraulics\7436.54\7436.54.wmplunt
C.'
Christopher E. Rice, Esquire
Attorney I.D. No. 90916
R. Christopher VanLandingham, Esquire
Attorney I.D. No. 307424
MARTSON DEARDORFF WILLIAMS OTTO GILROY & FALLER
MARTSON LAW OFFICES
10 East High Street
Carlisle, PA 17013
(717) 243-3341
Attorneys for Plaintiff
TURNER HYDRAULICS, INC.,
Plaintiff
V.
PRISM BUILDERS, INC., and
WAL-MART STORES, INC.,
Defendants
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 2010 - 6983 CIVIL TERM
TO PRISM BUILDERS, INC. through their authorized agent MATT GENZALE:
NOTICE OF ENTRY OF DEFAULT JUDGMENT
a?.
You are hereby notified that on the ?_7 day of January, 2011, the following Judgment
was entered against Prism Builders, Inc. in the above-captioned action: judgment in the amount
of $27,935.00, plus interest from September 30, 2010, at the rate of $348.75 per month until the
debt is paid in full, along with any additional costs incurred thereafter, for failure to file an
Answer to Plaintiffs Complaint.
Date: 4tP)honotary L?L G
I hereby certify that the name and address of the proper person to receive this notice under
Pa. R. Civ. P. 236 is:
Matt Genzale
107 Audubon Road
Bldg. 1, Suite 19
Wakefield, MA 01880
F:\FILES\Clients17436 Turner Hydraulics\7436.54\7436.54.pra.default
Christopher E. Rice, Esquire
Attorney I.D. No. 90916
R. Christopher VanLandingham, Esquire -?3
Attorney I.D. No. 307424 MM X rr--
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MARTSON DEARDORFF WILLIAMS OTTO GILROY & FALLER c2n rv sacrn
MARTSON LAW OFFICES r "J?+o
10 East High Street ° c)-nn
Carlisle, PA 17013= rv -? ??
(717) 243-3341
Attorneys for Plaintiff w t'
TURNER HYDRAULICS, INC., : IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
V.
PRISM BUILDERS, INC., and
WAL-MART STORES, INC.,
Defendants
TO THE PROTHONOTARY:
: NO. 2010 - 6983 CIVIL TERM
PRAECIPE
Please enter default judgment in the above-captioned action in favor of Plaintiff and against
Defendant Prism Builders, Inc. in the amount of $27,935.00, plus interest from September 30, 2010,
at the rate of $348.75 per month until the debt is paid in full, along with any additional costs incurred
thereafter, for failure to file an Answer to Plaintiffs Complaint.
I do hereby certify that written notice of intention to file this Praecipe was mailed to
Defendant Prism Builders, Inc. on January 10, 2010 which date is subsequent to the date default
occurred and at least ten (10) days prior to the date of the Praecipe.
MARTSON LAW OFFICES
?'/ S?t
By.
Dated: ? & 7///
Christopher E. Rice, Esquire
I.D. Number 90916
R. Christopher VanLandingham, Esquire
I.D. No. 307424
Ten East High Street
Carlisle, PA 17013
(717) 243-3341
Attorneys for Plaintiff
7-1ti-do P.4- "i(I
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FAFILESTlients\7436 Turner Hydraulics\7436.54\7436.54.10 day notice
Christopher E. Rice, Esquire
Attorney I.D. No. 90916
R. Christopher VanLandingham, Esquire
Attorney I.D. No. 307424
MARTSON DEARDORFF WILLIAMS OTTO GILROY & FALLER
MARTSON LAW OFFICES
10 East High Street
Carlisle, PA 17013
(717) 243-3341
Attorneys for Plaintiff
TURNER HYDRAULICS, INC.,
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
V.
NO. 2010 - 6983 CIVIL TERM
PRISM BUILDERS, INC., and
WAL-MART STORES, INC.,
Defendants
TO: Prism Builders, Inc.
107 Audubon Road, Bldg. 1 Suite 19,
Wakefield, MA 01880
DATE OF NOTICE: January 10, 2011
IMPORTANT NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN
APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE COURT
YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU
ACT WITHIN TEN (10) DAYS FROM THE DATE OF THIS NOTICE, A JUDGMENT MAY BE
ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR PROPERTY OR
OTHER IMPORTANT RIGHTS.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE
A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH 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
(717) 249-3166
MARTSON LAW OFFICES
By 245Z4 r
Christopher E. Rice, Esquire
Attorney I.D. No. 90916
Attorneys for Plaintiff
Christopher E. Rice, Esquire
Attorney I.D. No. 90916
R. Christopher VanLandingham, Esquire
Attorney I.D. No. 307424
MARTSON DEARDORFF WILLIAMS OTTO GILROY & FALLER
MARTSON LAW OFFICES
10 East High Street
Carlisle, PA 17013
(717) 243-3341
Attorneys for Plaintiff
TURNER HYDRAULICS, INC.,
Plaintiff
V.
PRISM BUILDERS, INC., and
WAL-MART STORES, INC.,
Defendants
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 2010 - 6983 CIVIL TERM
AFFIDAVIT AS TO MILITARY SERVICE
COMMONWEALTH OF PENNSYLVANIA )
:SS.
COUNTY OF CUMBERLAND )
Christopher E. Rice, Esquire, being duly sworn according to law, deposes and says that he
has authority to make this affidavit on behalf of his client, and to the best of his knowledge,
information and belief, Defendant Prism Builders, Inc., above named is not in the military service
of the United States of America, that he has knowledge that the said Defendant's last known address
is: 107 Audubon Road, Bldg. 1, Suite 19, Wakefield, MA 01880.
Sworn to and subscribed before me
thisj,?jday of January, 2011.
Christopher E. Rice, Esquire
La.) A cz??- COMMONWEALTH OF PENNSYLVANIA
Seal
Notarial
N t ublic Mary M PrIM Notary PubNc
Ca We Elm, CuTbaftW County
W Cot? E)qkn Aug. 18, 2011
Member. Penns*w6a Assoclatl m of WMem
Christopher E. Rice, Esquire
Attorney I.D. No. 90916
R. Christopher VanLandingham, Esquire
Attorney I.D. No. 307424
MARTSON DEARDORFF WILLIAMS OTTO GILROY & FALLER
MARTSON LAW OFFICES
10 East High Street
Carlisle, PA 17013
(717) 243-3341
Attorneys for Plaintiff
TURNER HYDRAULICS, INC.,
Plaintiff
V.
PRISM BUILDERS, INC., and
WAL-MART STORES, INC.,
Defendants
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 2010 - 6983 CIVIL TERM
COMMONWEALTH OF PENNSYLVANIA )
: SS
COUNTY OF CUMBERLAND 1
Christopher E. Rice, Esquire, being duly sworn according to law, deposes and says that he
is an employee of MARTSON DEARDORFF WILLIAMS OTTO GILROY & FALLER, attorneys
for the Plaintiff in the above captioned matter and that pursuant to the provisions of the Pennsylvania
Rules of Civil Procedure, a notice of intention to enter default judgment against Defendant Prism
Builders, Inc. was given to it by mail on December 30, 2010.
Christopher E. Rice, Esquire
Sworn to and subscribed
before me this 924 day of January, 2011.
t a4U
No ublic
COMMONWEALTH OF PENNSYLVANIA
Notarrdl Seal
Mary M. Price, Notary Pt#rlic
Cafte Boro, Cumberland County
my conrmiss w Exprw Aug. 98, 2091
Member, Psnrw ivaMe Assodsom of No1?9ae
CERTIFICATE OF SERVICE
I, Mary M. Price, an authorized agent of MARTSON DEARDORFF WILLIAMS OTTO
GILROY & FALLER, hereby certify that a copy of the foregoing Praecipe was served this date
by depositing same in the Post Office at Carlisle, PA, first class mail, postage prepaid, addressed
as follows:
Mr. Matt Genzale
107 Audubon Road
Bldg. 1, Suite 19
Wakefield, MA 01880
MARTSON LAW OFFICES
By J144) ?J, (??
M A4. Price
10 E st High Street
Carlisle, PA 17013
Dated:
This is a debt collecting firm attempting to collect a debt. Any information obtained will be
used for that purpose.
McCARTER & ENGLISH, LLP
By: Michael J. Glasheen
Identification No. 17153
BNY Mellon Center
1735 Market Street
Suite 700
Philadelphia, PA 19103-7501
215-979-3800
TURNER HYDRAULICS, INC.
Plaintiffs
vs.
t .;-J F iCc
Attorneys f®r D n THONOTAR`,
WAL-MART STORES, IN ,
?511 MAI, 23 10? ?
UIYPEN NSrLVANIA TY
CUMBERLAND COUNTY
COURT OF COMMON PLEAS
PRISM BUILDERS, INC. and WAL-MART NO. 2010 - 6983 CIVIL TERM
STORES, INC.
Defendants
ENTRY OF APPEARANCE
TO THE PROTHONOTARY:
Kindly enter my appearance on behalf of the defendant, Wal-Mart Stores, Inc. only.
McCARTER & ENGLISH, LLP
Dated: March 22, 2011
By:_'_? yj ? ?"
Michael J. CUash6en `
Attorneys for Defendant,
Wal-Mart Stores, Inc
ME 1 11391760v.1
CERTIFICATE OF SERVICE
I, Michael J. Glasheen, Esquire, do hereby certify that I caused a true and correct copy of
the foregoing Entry of Appearance to be served by first class U.S. Mail, postage prepaid, upon
the following:
Christopher E. Rice, Esquire
Martson Deardorff Williams Otto Gilroy & Faller
10 East High Street
Carlisle, PA 17013
Attorney for Plaintiff
(also sent via email)
Prism Builders, Inc.
107 Audubon Road
Building 1, Suite 19
Wakefield, MA 01880
7
MICHAEL J. GL S EN
Dated: March 22, 2011
ME1 11391760v.1
'In AM 9
Q1t
?"-ItYLVANIA
f ENNS
TO PLAINTIFF: YOU ARE HEREBY NOTIFIED TO FILE A WRITTEN
RESPONSE TO THE ENCLOSED NEW MATTER WITHIN TWENTY (20)
DAYS FROM SERVICE HEREOF OR A JUDGMENT MAY BE
ENTERED AGAINST YOU.
.AAI??g ffl?e?'
By: Michael J. GI h , Esq.
Attorney for Defendant Wal-Mart Stores, Inc.
TO PRISM BUILDERS, INC.: YOU ARE HEREBY NOTIFIED TO FILE
A WRITTEN RESPONSE TO THE ENCLOSED CROSS-CLAIM WITHIN
TWENTY (20) DAYS FROM SERVICE HEREOF OR A JUDGMENT
MAY BE ENTERED AGAINST YO .
By: Michael J. G n, Esq.
Attorney for Defen ant Wal-Mart Stores, Inc.
Michael J. Glasheen, Esquire
Attorney I.D. No. 17153
McCARTER & ENGLISH, LLP
BNY Mellon Center
1735 Market Street, Suite 700
Philadelphia, PA 19103-7501
(215) 979-3800
(215) 979-3899 (fax)
Attorneys for Defendant Wal-Mart Stores, Inc.
TURNER HYDRAULICS, INC.,
Plaintiff
V.
PRISM BUILDERS, INC., and
WAL-MART STORES, INC.,
Defendants
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 2010-6983 CIVIL TERM
ANSWER OF DEFENDANT WAL-MART STORES INC.
AND CROSS-CLAIM
Defendant Wal-Mart Stores, Inc. states that, after reasonable investigation, it is
without knowledge or information sufficient to form a belief as to the truth of the allegations set
forth in paragraph 1, and therefore denies those allegations.
ME 111405173v.1
2. Upon information and belief, Defendant Wal-Mart Stores, Inc. admits the
allegations contained in paragraph 2.
Defendant Wal-Mart Stores, Inc. denies that it is an Arkansas corporation, and
states that it is incorporated under the laws of Delaware. Defendant Wal-Mart Stores, Inc.
admits the remaining allegations contained in paragraph 3.
4. Defendant Wal-Mart Stores, Inc. admits the allegations contained in paragraph 4.
5. Defendant Wal-Mart Stores, Inc. states that, after reasonable investigation, it is
without knowledge or information sufficient to form a belief as to the truth of the allegations set
forth in paragraph 5, and therefore denies those allegations.
6. Defendant Wal-Mart Stores, Inc. states that, after reasonable investigation, it is
without knowledge or information sufficient to form a belief as to the truth of the allegations set
forth in paragraph 6, and therefore denies those allegations.
Defendant Wal-Mart Stores, Inc. states that, after reasonable investigation, it is
without knowledge or information sufficient to form a belief as to the truth of the allegations set
forth in paragraph 7, and therefore denies those allegations.
Defendant Wal-Mart Stores, Inc. states that, after reasonable investigation, it is
without knowledge or information sufficient to form a belief as to the truth of the allegations set
forth in paragraph 8, and therefore denies those allegations.
9. Defendant Wal-Mart Stores, Inc. states that, after reasonable investigation, it is
without knowledge or information sufficient to form a belief as to the truth of the allegations set
forth in paragraph 9, and therefore denies those allegations.
2
ME 1 11405173v.1
10. Defendant Wal-Mart Stores, Inc. states that, after reasonable investigation, it is
without knowledge or information sufficient to form a belief as to the truth of the allegations set
forth in paragraph 10, and therefore denies those allegations.
11. Defendant Wal-Mart Stores, Inc. states that, after reasonable investigation, it is
without knowledge or information sufficient to form a belief as to the truth of the allegations set
forth in paragraph 11, and therefore denies those allegations.
12. Defendant Wal-Mart Stores, Inc. states that, after reasonable investigation, it is
without knowledge or information sufficient to form a belief as to the truth of the allegations set
forth in paragraph 12, and therefore denies those allegations.
13. Defendant Wal-Mart Stores, Inc. states that, after reasonable investigation, it is
without knowledge or information sufficient to form a belief as to the truth of the allegations set
forth in paragraph 13, and therefore denies those allegations.
Count I - Breach of Contract
Turner Hydraulics, Inc. v. Prism Builders, Inc
14. Defendant Wal-Mart Stores, Inc. repeats its answers to paragraphs "1" through
"13" and incorporates them herein.
15. The allegations in Count I do not apply to answering defendant, and, accordingly,
no response is required. If any response is required, defendant Wal-Mart Stores, Inc. states that,
after reasonable investigation, it is without knowledge or information sufficient to form a belief
as to the truth of the allegations set forth in paragraph 15, and therefore denies those allegations.
Count II - Uniust Enrichment
Turner Hydraulics, Inc. v Prism Builders, Inc
16. Defendant Wal-Mart Stores, Inc. repeats its answers to paragraphs "1" through
"15" and incorporates them herein.
ME 1 11405173v.1
17- 20. The allegations in Count II do not apply to answering defendant, and,
accordingly, no response is required. If any response is required, defendant Wal-Mart Stores,
Inc. states that, after reasonable investigation, it is without knowledge or information sufficient
to form a belief as to the truth of the allegations set forth in paragraphs 17, 18, 19 and 20 and
therefore denies those allegations.
Count III - Uniust Enrichment
Turner Hydraulics, Inc. v. Wal-Mart Stores, Inc
21. Defendant Wal-Mart Stores, Inc. repeats its answers to paragraphs "1" through
"20" and incorporates them herein.
22. Defendant Wal-Mart Stores, Inc. states that, after reasonable investigation, it is
without knowledge or information sufficient to form a belief as to the truth of the allegations set
forth in paragraph 22, and therefore denies those allegations.
23. Defendant Wal-Mart Stores, Inc. states that, after reasonable investigation, it is
without knowledge or information sufficient to form a belief as to the truth of the allegations set
forth in paragraph 23, and therefore denies those allegations.
24. Defendant Wal-Mart Stores, Inc. states that, after reasonable investigation, it is
without knowledge or information sufficient to form a belief as to the truth of the implications
contained in the allegations of paragraph 24 that Plaintiff performed work at the Store for which
it was not paid, and therefore denies those allegations. Defendant Wal-Mart Stores, Inc. denies
that it was unjustly enriched in the amount of $23,250.00 by accepting and retaining any benefits
Plaintiff might have conferred under a subcontract with Defendant Prism Builders, Inc. as
Defendant Wal-Mart Stores, Inc. paid Defendant Prism Builders, Inc. all moneys due under the
Construction Contract, including for the work Plaintiff alleges it completed, with the exception
of the 10% retainage amount Defendant Wal-Mart Stores, Inc. was entitled to withhold pursuant
4
ME 1 11405173v.1
to the terms of the Construction Contract. Defendant Wal-Mart Stores, Inc. further states that
even if Plaintiff did, in fact, perform the work it alleges, and even if Defendant Prism Builders,
Inc. failed to pay Plaintiff for that work, the most that Defendant Wal-Mart Stores, Inc. could
have been unjustly enriched is $2,325.00, or 10% of the value of the work Plaintiff alleges it
performed.
25. Defendant Wal-Mart Stores, Inc. states that, after reasonable investigation, it is
without knowledge or information sufficient to form a belief as to the truth of the implications
contained in the allegations of paragraph 24 that Plaintiff performed work at the Store for which
it was not paid, and therefore denies those allegations. Defendant Wal-Mart Stores, Inc. denies
that it was unjustly enriched in the amount of $23,250.00 by accepting and retaining any benefits
Plaintiff might have conferred under a subcontract with Defendant Prism Builders, Inc. as
Defendant Wal-Mart Stores, Inc. paid Defendant Prism Builders, Inc. all moneys due under the
Construction Contract, including for the work Plaintiff alleges it completed, with the exception
of the 10% retainage amount Defendant Wal-Mart Stores, Inc. was entitled to withhold pursuant
to the terms of the Construction Contract. Defendant Wal-Mart Stores, Inc. further states that
even if Plaintiff did, in fact, perform the work it alleges, and even if Defendant Prism Builders,
Inc. failed to pay Plaintiff for that work, the most that Defendant Wal-Mart Stores, Inc. could
have been unjustly enriched is $2,325.00, or 10% of the value of the work Plaintiff alleges it
performed.
ME 1 11405173v.1
NEW MATTER
FIRST AFFIRMATIVE DEFENSE
26. Plaintiff's Complaint fails to state a cause of action against Defendant Wal-Mart
Stores, Inc. upon which relief can be granted.
SECOND AFFIRMATIVE DEFENSE
27. Plaintiff's claims are barred by the pay if paid provisions of the subcontract
between Plaintiff and Defendant Prism Builders, Inc.
THIRD AFFIRMATIVE DEFENSE
28. Plaintiff s claims are barred by the applicable statute of repose and statute of
limitations.
FOURTH AFFIRMATIVE DEFENSE
29. Plaintiff s claims are barred because Defendant Wal-Mart Stores, Inc. has paid in
full all sums it became obligated to pay to the contractor on the Project and therefore no amount
is due or to become due thereunder.
FIFTH AFFIRMATIVE DEFENSE
30. Plaintiff s claims are barred in whole or in part by the doctrine of waiver and/or
estoppel.
SIXTH AFFIRMATIVE DEFENSE
31. Plaintiff s claims are barred to the extent that the labor, material, equipment and
services claimed by Plaintiff were provided through a contractor other than Defendant Prism
Builders, Inc.
6
ME1 11405173v.1
SEVENTH AFFIRMATIVE DEFENSE
32. Plaintiff's claims are barred in whole or in part due to the non-occurrence of
conditions precedent required to assert such claims or commence this action.
EIGHTH AFFIRMATIVE DEFENSE
33. Plaintiff's claim in unjust enrichment is barred to the extent there is a remedy
under a contract.
NINTH AFFIRMATIVE DEFENSE
34. Plaintiff's claim in unjust enrichment is barred to the extent that defendant Wal-
Mart Stores, Inc. has already made payment on the project to Prism Builders, Inc.
TENTH AFFIRMATIVE DEFENSE
35. Plaintiff's remedy for payment lies solely against the party with which it
contracted, namely Prism Builders, Inc.
WHEREFORE, Defendant Wal-Mart Stores, Inc. demands that Plaintiff's claims against
Defendant Wal-Mart Stores, Inc. seeking $23,250.00 be dismissed, and that it be awarded its
costs of suit and any other relief this Court deems appropriate.
CROSS-CLAIM OF DEFENDANT WAL-MART STORES INC.
Defendant Wal-Mart Stores, Inc. hereby makes the following cross-claim against co-
Defendant Prism Builders, Inc. for: Breach of Contract - failure to defend; Breach of Contract -
Failure to Pay Subcontractor; Breach of Contract -- Failure to Complete; Contractual
Indemnification, Declaratory Judgment, Intentional Misrepresentation, and Violation of Mass.
Gen. L. Ch. 93A.
7
ME 1 11405173v.]
PARTIES
1. Defendant Wal-Mart Stores, Inc. is a corporation organized under the laws of
Delaware, with a principal place of business in Bentonville, Arkansas.
2. Defendant Prism Builders, Inc. is upon information and belief a Massachusetts
corporation with a principal place of business at 107 Audubon Road, Wakefield, Massachusetts.
FACTS
3. On or about March 31, 2009, Defendant Wal-Mart Stores, Inc. entered into a
contract (the "General Contract") with Defendant Prism Builders, Inc. for the construction
renovation project known as the Wal-Mart Gardner, MA #2155-114 (the "Project").
4. Under the terms of the General Contract, Defendant Prism Builders, Inc. was
required to perform certain renovation and construction work ("Work"), and complete other
obligations including, but not limited to, obtaining final lien waivers and warranties from its
subcontractors.
The original price of the General Contract was $678,700.00.
6. Pursuant to the terms of the General Contract, Defendant Wal-Mart Stores, Inc.
was entitled to withhold 10% retainage from each of Defendant Prism Builders, Inc.'s payment
applications, which sums would be withheld until Defendant Prism Builders, Inc. completed all
of its obligations under the General Contract.
7. Defendant Wal-Mart Stores, Inc. did in fact retain 10% from each of Defendant
Prism Builders, Inc.'s payment applications, resulting in Defendant Wal-Mart Stores, Inc. paying
Defendant Prism Builders, Inc. 90% of the price of the General Contract, including for that work
Plaintiff in the instant matter alleges to have performed.
8
ME 1 11405173v.1
Defendant Prism Builders, Inc. failed to complete all of its obligations under the
General Contract, including some of the Project, and other obligations under the General
Contract including obtaining lien releases from its subcontractors.
9. Defendant Wal-Mart Stores, Inc. repeatedly requested that Defendant Prism
Builders, Inc. complete its obligations under the General Contract, but Defendant Prism Builders,
Inc. failed to do so.
10. Plaintiff has alleged that Defendant Prism Builders, Inc. failed to pay it for work it
performed on the Project.
11. As a result of Defendant Prism Builders, Inc. failing and refusing to complete its
Work on the Project, Defendant Wal-Mart Stores, Inc. hired another general contractor to
complete Defendant Prism Builders, Inc.'s Work on the Project.
12. Pursuant to the terms of the General Contract, Defendant Prism Builders, Inc. has
an obligation to, among other things, indemnify, defend, and hold harmless Defendant Wal-Mart
Stores, Inc. against claims of any actual or alleged actions or omissions of Defendant Prism
Builders, Inc. in connection with the performance of the Work, including any claims by
Defendant Prism Builders, Inc.'s subcontractors.
13. Defendant Prism Builders, Inc. has failed and refused to indemnify, defend and
hold harmless Defendant Wal-Mart Stores, Inc. from Plaintiff's claims.
Count I: Breach of Contract - Failure to Defend
Wal-Mart Stores, Inc. v. Prism Builders, Inc
14. Defendant Wal-Mart Stores, Inc. restates paragraphs 1 through 13 as if fully set
forth herein.
15. All conditions precedent to the maintenance of this action have occurred and have
been performed.
9
ME] 11405173v.1
16. Pursuant to the terms of the General Contract, Defendant Prism Builders, Inc.
agreed to indemnify, defend and hold harmless Defendant Wal-Mart Stores, Inc. from any and
all damages arising from any lien and other claims on the Project arising from Defendant Prism
Builders, Inc.'s acts and omissions.
17. Defendant Prism Builders, Inc. has failed and refused to defend and hold harmless
Defendant Wal-Mart Stores, Inc. from Plaintiff's claims against Defendant Wal-Mart Stores, Inc.
arising from Defendant Prism Builders, Inc.'s work and omissions on the Project.
18. Defendant Prism Builders, Inc. has no valid excuse for its material breaches of the
General Contract.
19. Defendant Prism Builders, Inc.'s breaches of the General Contract have caused
Defendant Wal-Mart Stores, Inc. to suffer loss and incur damages, which Defendant Wal-Mart
Stores, Inc. continues to suffer and incur.
WHEREFORE, Defendant Wal-Mart Stores, Inc. respectfully requests that this Court
enter judgment on behalf of Defendant Wal-Mart Stores, Inc. in an amount to be determined at
trial, including interest, costs, attorneys' fees, and such other and further relief as this Court
deems just.
Count II: Breach of Contract - Failure to Pay Subcontractor
Wal-Mart Stores, Inc. v. Prism Builders, Inc
20. Defendant Wal-Mart Stores, Inc. restates paragraphs 1 through 19 as if fully set
forth herein.
21. All conditions precedent to the maintenance of this action have been performed.
22. Pursuant to the terms of the General Contract, Defendant Prism Builders, Inc.
agreed to pay all subcontractors on the Project.
10
M E 1 11405173v.1
23. Pursuant to the terms of the General Contract, Application and Certifications for
Payment were made part of the General Contract.
24. Pursuant to the terms of the Application and Certificate for Payment, Defendant
Prism Builders, Inc. agreed to pay all subcontractors and through the period covered by previous
payments received from Defendant Wal-Mart Stores, Inc.
25. On information and belief, Defendant Prism Builders, Inc. failed and refused to
pay Plaintiff, in breach of the terms of the General Contract and Application and Certificate of
Payments.
26. Defendant Prism Builders, Inc. has no valid excuse for its material breach of the
General Contract.
27. Defendant Prism Builders, Inc.'s breaches of the General Contract have caused
Defendant Wal-Mart Stores, Inc. to suffer loss and incur damages, which Defendant Wal-Mart
Stores, Inc. continues to suffer and incur.
WHEREFORE, Defendant Wal-Mart Stores, Inc. respectfully requests that this Court
enter judgment on behalf of Defendant Wal-Mart Stores, Inc. in an amount to be determined at
trial, including interest, costs, attorneys' fees, and such other and further relief as this Court
deems just.
Count III: Breach of Contract -- Failure to Complete
Wal-Mart Stores, Inc. v. Prism Builders, Inc
28. Defendant Wal-Mart Stores, Inc. restates paragraphs 1 through 27 as if fully set
forth herein.
29. All conditions precedent to the maintenance of this action have been performed.
30. Pursuant to the General Contract, Defendant Prism Builders, Inc. was required to
complete the Work on the Project.
ME] 11405173v.]
31. Defendant Prism Builders abandoned its Work before it completed the Project.
32. Defendant Wal-Mart Stores, Inc. made repeated requests that Defendant Prism
Builders, Inc. return to Complete its Work, but Defendant Prism Builders, Inc. refused.
33. As a result, Defendant Wal-Mart Stores, Inc. was required to hire another
contractor to complete Defendant Prism Builders, Inc.'s work on the Project.
34. Defendant Prism Builders, Inc. has no valid excuse for its material breach of the
General Contract.
35. Defendant Wal-Mart Stores, Inc. has suffered, and continues to suffer harm, as a
result of Defendant Prism Builders, Inc.'s breaches.
Count IV: Contractual Indemnification
Wal-Mart Stores, Inc. v. Prism Builders, Inc
36. Defendant Wal-Mart Stores, Inc. restates paragraphs 1 through 35 as if fully set
forth herein.
37. All conditions precedent to the maintenance of this action have been performed.
38. Pursuant to the General Contract, Defendant Prism Builders, Inc. agreed to
indemnify and hold harmless Defendant Wal-Mart Stores, Inc. from claims asserted by Plaintiff
against Defendant Wal-Mart Stores, Inc. arising from Defendant Prism Builders, Inc.'s acts and
omissions on the Project.
39. Plaintiff has asserted claims of unjust enrichment against Defendant Wal-Mart
Stores, Inc. that it alleges arises from Defendant Prism Builders, Inc.'s acts, and omissions on the
Project.
40. While Defendant Wal-Mart Stores, Inc. denies that it is liable to Plaintiff for
damages, such damages are the responsibility of Defendant Prism Builders, Inc., and have arisen
from Defendant Prism Builders, Inc. acts and omissions.
12
ME 1 11405173v.1
WHEREFORE, Defendant Wal-Mart Stores, Inc. respectfully requests that this Court
enter judgment on behalf of Defendant Wal-Mart Stores, Inc. in an amount to be determined at
trial, including interest, costs, attorneys' fees, and such other and further relief as this Court
deems just.
Count V: Declaratory Judgment
Wal-Mart Stores, Inc. v. Prism Builders, Inc
41. Defendant Wal-Mart Stores, Inc. restates paragraphs 1 through 40 as if fully set
forth herein.
42. An actual controversy exists between Defendant Wal-Mart Stores, Inc. and
Defendant Prism Builders, Inc. concerning whether Wal-Mart is entitled to indemnification and
defense from Defendant Prism Builders, Inc. under the General Contract.
43. Defendant Wal-Mart Stores, Inc. is entitled to a declaration from this Court that it
is entitled to indemnification and defense from Defendant Prism Builders, Inc. pursuant to the
indemnification provision contained in the General Contract.
WHEREFORE, Defendant Wal-Mart Stores, Inc. respectfully requests that this Court
declare that Defendant Wal-Mart Stores, Inc. is entitled to indemnification and defense from
Defendant Prism Builders, Inc. pursuant to the indemnification provision contained in the
General Contract.
Count VI: Intentional Misrepresentation
Wal-Mart Stores, Inc. V. Prism Builders, Inc
44. Defendant Wal-Mart Stores, Inc. restates paragraphs 1 through 43 as if fully set
forth herein.
45. The Application and Certificate for Payments on the Project required Defendant
Prism Builders, Inc. to "certify that payments, less applicable retention, have been made through
the period covered by previous payments received from Defendant Wal-Mart Stores, Inc. to (1)
13
ME 1 11405173v.1
all my subcontractors and sub-subcontractors, and (2) for all materials and labor used in or in
connection with the performance of this Contract."
46. Defendant Prism Builders, Inc. repeatedly made representations in writing in each
of its multiple Application and Certificate for Payments that it paid all subcontractors through the
period covered by previous payments received from Defendant Wal-Mart Stores, Inc.
47. On information and belief, Defendant Prism Builders, Inc. failed and refused to
make payment to Plaintiff and its other subcontractors for periods covered by payments received
from Defendant Wal-Mart Stores, Inc.
48. When Defendant Prism Builders, Inc. made its representations, it knew the
representations were false.
49. Defendant Prism Builders, Inc. made its representations intending that Defendant
Wal-Mart Stores, Inc. rely on them.
50. Defendant Wal-Mart Stores, Inc. relied on Pyramid's representations, to its
detriment, by continuing to make payment to Defendant Prism Builders, Inc.
51. All conditions precedent to the maintenance of this action have occurred and been
satisfied.
WHEREFORE, Defendant Wal-Mart Stores, Inc. respectfully requests that this Court
enter judgment on behalf of Defendant Wal-Mart Stores, Inc. in an amount to be determined at
trial, including interest, costs, attorneys' fees, and such other and further relief as this Court
deems just.
Count VII: Violation of Mass. Gen. L. Ch. 93A
Wal-Mart Stores, Inc. v. Prism Builders, Inc
52. Defendant Wal-Mart Stores, Inc. restates paragraphs 1 through 51 as if fully set
forth herein.
14
ME 1 11405173v.1
53. Defendant Prism Builders, Inc. was engaged in trade or commerce as those terms
are used in Section 2 and defined in Section 1 of Mass. Gen. L. Ch. 93A.
54. All services performed by Defendant Prism Builders, Inc. on the Project were in
Massachusetts.
55. Defendant Prism Builders, Inc. repeatedly made false representations in writing
on multiple Application and Certificate for Payments that Defendant Prism Builders, Inc. paid all
subcontractors through the period covered by previous payments received from Defendant Wal-
Mart Stores, Inc.
56. On information and belief, Defendant Prism Builders, Inc. failed and refused to
make payment to Plaintiff.
57. Defendant Prism Builders, Inc.'s conduct of failing and refusing to make payment
to Plaintiff and its other subcontractors for the services performed on the Project constituted
unfair methods of competition and/or unfair or deceptive acts or practices in the conduct of trade
or commerce and violates the provisions of Mass. Gen. L. Ch. 93A.
58. Defendant Prism Builders, Inc.'s wrongful conduct was willful, intentional, and
knowing, entitling Defendant Wal-Mart Stores, Inc. to double or treble damages and attorneys'
fees.
59. As a direct and proximate result of Defendant Prism Builders, Inc.'s acts of unfair
competition, Defendant Wal-Mart Stores, Inc. has been injured.
15
ME 1 11405173v.1
WHEREFORE, Defendant Wal-Mart Stores, Inc. respectfully requests that this Court
enter judgment on behalf of Defendant Wal-Mart Stores, Inc. in an amount to be determined at
trial, including interest, costs, attorneys' fees, and such other and further relief as this Court
deems just.
WAL-MART STORES, INC.
By its attorneys,
_; ?U r A L/,Z
Michael J. Gl she
Attorney I.D. mber 17153
McCarter & English, LLP
BNY Mellon Center
1735 Market Street, Suite 700
Philadelphia, PA 19103-7501
(215) 979-3800
Dated: March 25, 2011
16
ME 1 11405173v.1
VERIFICATION
e ti
5f - a? s deposes and says he/she is c2na r?vc'?i on/ of Wal-
Mart Stores, Inc., that he/she is authorized to take this Verification on its behalf, and the facts set
forth in the foregoing Answer and Crossclaim are true and correct to the best of my knowledge,
information and belief. I understand that knowingly false statements are a violation of 18
Pa.C.S.A. § 4904 relating to unsworn falsifications to authorities.
Dated: March -:?5 1 2011
Name:
ME1 11408702v.1
CERTIFICATE OF SERVICE
I, Michael J. Glasheen, Esquire, do hereby certify that I caused a true and correct copy of
the foregoing Answer of Defendant Wal-Mart Stores, Inc. and Cross-Claim to be served by first
class U.S. Mail, postage prepaid, upon the following:
Christopher E. Rice, Esquire
Martson Deardorff Williams Otto Gilroy & Faller
10 East High Street
Carlisle, PA 17013
Attorney for Plaintiff
(also sent via email)
Prism Builders, Inc.
107 Audubon Road
Building 1, Suite 19
Wakefield, MA 01880
(also sent via Certified Mail - R.R.R. - 7008 0500 0001 1338 4963)
C
MICHAEL A HEEN
Dated: March 25, 2011
ME1 11418156v.1
McCARTER & ENGLISH, LLP
By: Michael J. Glasheen
Identification No. 17153
BNY Mellon Center
1735 Market Street
Suite 700
Philadelphia, PA 19103-7501
215-979-3800
Attorneys for Defendant,
WAL-MART STORES, INC.
C
rn co ,T:
rq
,-::o k? rr1...,;
?
yam. °
o
a -==
z o?
TURNER HYDRAULICS, INC. CUMBERLAND COUNTY
COURT OF COMMON PLEAS
Plaintiff
vs.
PRISM BUILDERS, INC. and WAL-MART NO. 2010 - 6983 CIVIL TERM
STORES, INC.
Defendants
TO THE PROTHONOTARY:
PRAECIPE
Kindly substitute the attached original Verification of Steve Gattis, dated March 25,
2011, for the faxed Verification of Mr. Gattis that was attached to Defendant Wal-Mart Stores,
Inc.'s Answer and Cross-Claim, which has been filed of record.
McCARTER & ENGLISH, LLP
Dated: March 29, 2011
By: 44?L
Michael J. Glash e
Attorneys for Defendant,
Wal-Mart Stores, Inc
ME 1 11432896v.1
VERIFICATION
5/e m?C
T? s deposes and says he/she is ?ns?,.,?i onl fof Wal-
Mart Stores, Inc., that he/she is authorized to take this Verification on its behalf, and the facts set
forth in the foregoing Answer and Crossclaim are true and correct to the best of my knowledge,
information and belief. I understand that knowingly false statements are a violation of 18
Pa.C.S.A. § 4904 relating to unsworn falsifications to authorities.
Dated: March -:?5 1 2011
Name:
MEl 11408702v.1
CERTIFICATE OF SERVICE
I, Michael J. Glasheen, Esquire, do hereby certify that I caused a true and correct copy of
the foregoing Praecipe to be served by first class U.S. Mail, postage prepaid, upon the following:
Christopher E. Rice, Esquire
Martson Deardorff Williams Otto Gilroy & Faller
10 East High Street
Carlisle, PA 17013
Attorney for Plaintiff
Prism Builders, Inc.
107 Audubon Road
Building 1, Suite 19
Wakefield, MA 01880
MICHAEL J. GL EN
Dated: March 29, 2011
M E 1 11432896v.1
4 10-
FILED-OFFICE
F:\Clients\7436 Turner HydraulicsV436.54V43654.res.newmatter.wpd OF THE PROTHONOTARY
2011 APR -4 AM 11: 55
Christopher E. Rice, Esquire CUMBERLAND COUNTY
Attorney I.D. No. 90916 PENNSYLVANIA
R. Christopher VanLandingham, Esquire
Attorney I.D. No. 307424
MARTSON DEARDORFF WILLIAMS OTTO GILROY & FALLER
MARTSON LAW OFFICES
10 East High Street
Carlisle, PA 17013
(717) 243-3341
Attorneys for Plaintiff
TURNER HYDRAULICS, INC.,
Plaintiff
V.
PRISM BUILDERS, INC., and
WAL-MART STORES, INC.,
Defendants
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 2010 - 6983 CIVIL TERM
PLAINTIFF'S RESPONSE TO DEFENDANT WAL-MART STORES INC.'S
NEW MATTER
AND NOW, comes Plaintiff Turner Hydraulics, Inc. and responds to Defendant Wal-Mart
Stores, Inc.'s New Matter averring as follows:
NEW MATTER
26. Denied. The averments of this paragraph are conclusions of law to which no response
is required and proof thereof is demanded at trial. To the extent that a response is deemed required
they are denied.
27. Denied. The averments of this paragraph are conclusions of law to which no response
is required and proof thereof is demanded at trial. To the extent that a response is deemed required
they are denied.
28. Denied. The averments of this paragraph are conclusions of law to which no response
is required and proof thereof is demanded at trial. To the extent that a response is deemed required
they are denied.
29. Denied. The averments ofthis paragraph are conclusions of law to which no response
,-e-
is required and proof thereof is demanded at trial. To the extent that a response is deemed required
they are denied.
30. Denied. The averments of this paragraph are conclusions of law to which no response
is required and proof thereof is demanded at trial. To the extent that a response is deemed required
they are denied.
31. Denied. The averments ofthis paragraph are conclusions of law to which no response
is required and proof thereof is demanded at trial. To the extent that a response is deemed required
they are denied.
32. Denied. The averments of this paragraph are conclusions of law to which no response
is required and proof thereof is demanded at trial. To the extent that a response is deemed required
they are denied.
33. Denied. The averments ofthis paragraph are conclusions of law to which no response
is required and proof thereof is demanded at trial. To the extent that a response is deemed required
they are denied.
34. Denied. The averments of this paragraph are conclusions of law to which no response
is required and proof thereof is demanded at trial. To the extent that a response is deemed required
they are denied.
35. Denied. The averments of this paragraph are conclusions of law to which no response
is required and proof thereof is demanded at trial. To the extent that a response is deemed required
they are denied.
WHEREFORE, Plaintiff demands judgment against Defendant Wal-Mart Stores, Inc. in the
amount of $23,250.00, plus interest until the debt is paid in full, costs of suit, and any other relief
this Court deems appropriate.
MARTSON LAW OFFICES
ss-
By:
Christopher E. Rice, Esquire
I.D. No. 90916
R. Christopher VanLandingham, Esquire
I.D. No. 307424
Ten East High Street
Carlisle, PA 17013-3093
(717) 243-3341
Date: ?/ l f , 2011 Attorneys for Plaintiff
v
CERTIFICATE OF SERVICE
I, Mary M. Price, an authorized agent of MARTSON DEARDORFF WILLIAMS OTTO
GILROY & FALLER, hereby certify that a copy of the foregoing Response to Defendant's New
Matter was served this date by depositing same in the Post Office at Carlisle, PA, First Class Mail,
postage prepaid, addressed as follows:
Michael J. Glasheen, Esquire
McCARTER & ENGLISH ATTORNEYS AT LAW
BNY Mellon Center
1735 Market Street, Suite 700
Philadelphia, PA 19103
Prism Builders, Inc.
107 Audubon Road, Bldg. 1 Suite 19,
Wakefield, MA 01880
MARTSON LAW OFFICES
By: V( y4w) ,
Gld?-
Ma;? Price
Ten Eat High Street
Carlisle, PA 17013
(717) 243-3341
Dated: Lf Lf ??
•F TILES\Clients\7436 Turner Hydraulics\7436.54\7436.54.pra.2
Christopher E. Rice, Esquire
nf?1_ r, ,.
E{LED--OF
E !D
Attorney I.D. No. 90916 "
`
R. Christopher VanLandingham, Esquire 7011 AUG -2 AM 11: 01
Attorney I.D. No. 307424
.
I "I"
MARTSON DEARDORFF WILLIAMS OTTO GILROY & FAL ftERLA D COUii
MARTSON LAW OFFICES PENNSYLVANIA
10 East High Street
Carlisle, PA 17013
(717) 243-3341
Attorneys for Plaintiff
TURNER HYDRAULICS, INC.,
Plaintiff
V.
PRISM BUILDERS, INC., and
WAL-MART STORES, INC.,
Defendants
TO THE PROTHONOTARY:
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 2010 - 6983 CIVIL TERM
PRAECIPE
Please mark the action against Wal-Mart Stores, Inc., only, discontinued with prejudice.
MARTSON LAW OFFICES
Dated: 0-'Ji/
By:
Christopher E. Rice, Esquire
I.D. Number 90916
R. Christopher VanLandingham, Esquire
I.D. No. 307424
Ten East High Street
Carlisle, PA 17013
(717) 243-3341
Attorneys for Plaintiff
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CERTIFICATE OF SERVICE
I, Mary M. Price, an authorized agent of MARTSON DEARDORFF WILLIAMS OTTO
GILROY & FALLER, hereby certify that a copy of the foregoing Praecipe was served this date by
depositing same in the Post Office at Carlisle, PA, first class mail, postage prepaid, addressed as
follows:
Michael J. Glasheen, Esquire
McCARTER & ENGLISH
BNY Mellon Center
1735 Market Street, Suite 700
Philadelphia, PA 19103
Mr. Matt Genzale
107 Audubon Road
Bldg. 1, Suite 19
Wakefield, MA 01880
MARTSON LAW OFFICES
By
M Price
1 ast High Street
Carlisle, PA 17013
Dated: Fr/V'/`/
This is a debt collecting firm attempting to collect a debt for Turner Hydraulics, Inc. Any
information obtained will be used for that purpose.