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HomeMy WebLinkAbout01-1859LANE ENTERPRISES, INC., Plaintiff Ve BOYD E. DILLER, INC., Defendant · IN THE COURT OF COMMON PLEAS OF · CUMBE~AND COUNTY, PENNSYLVANIA ' CIVIL ACTION- LAW ·NO. 01-1~5~ 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 the pleadings and Notice are served, 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 pleadings or for any other claim of relief requested by the Plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. Cumberland County Bar Association 2 Liberty Avenue Carlisle, Pennsylvania 17013 Telephone: (717) 249-3166 WAYNE F. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 w~'yno~~. Shade,-Esquire Supreme Court No. 15712 53 West Pomfret Street Carlisle, Pennsylvania 17013 Telephone: 717-243-0220 Attorney for Plaintiff WAYNE F. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 LANE ENTERPRISES, INC., Plaintiff Vo BOYD E. DILLER, INC., Defendant · IN THE COURT OF COMMON PLEAS OF · CUMBERLAND COUNTY, PENNSYLVANIA · CIVIL ACTION- LAW ·NO. 01-/?.ff'~ CIVIL TERM COMPLAINT le Plaintiff LANE ENTERPRISES, INC., is a corporation organized and existing under the laws of the Commonwealth of Pennsylvania, with offices at 1244 Claremont Road, Carlisle, Cumberland County, Pennsylvania 17013. e Defendant BOYD E. DILLER, INC., is a corporation organized and existing under the laws of the Commonwealth of Pennsylvania, with offices at 6820 Wertzville Road, Enola, Cumberland County, Pennsylvania 17025. o For more than fifteen years, Plaintiff and Defendant have engaged in a course of dealing in which Defendant has purchased from Plaintiff various items of pipe and related fixtures for installation in construction projects in Cumberland County, Pennsylvania, and elsewhere. e The typical procedure and the procedure that was implemented with respect to all of the orders that are the subject of these proceedings was that authorized representatives of Defendant would place orders with Plaintiff orally by telephone. e The materials would either be picked up by Defendant at Plaintiff's aforesaid address, or Plaintiff would deliver the materials to the various construction sites. e Defendant would make payment in accordance with various invoices issued by Plaintiff. A true and correct copy of Invoice 16571 is attached hereto and incorporated herein by reference as though fully set forth. e Invoices in identical form, including the Terms and Conditions of Sale and the Bill of Lading, and differing only in the specifics of the materials ordered and the prices therefor, were issued with respect to each of the transactions averred herein. ge Since March 14, 2000, Defendant placed the following orders in the following amounts' WAYNE F. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 Defendant's Sales Order 13970 Plaintiff's Invoice Price 16571 $ 1,400.71 17443 20795 153.70 18139 21281 446.26 -2- WAYNE F. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 18241 14627 19954 19954 19954 20029 20029 20089 20028 20029 23214 23214 23122 23122 23122 23122 23861 23861 23861 26011 26456 27150 27153 28401 28401 21399 23149 23644 23645 23974 23975 23976 23977 24105 24106 27741 27742 27895 27896 27897 27996 28745 28873 28874 31008 31986 32540 32541 34143 34144 TOTAL -3- 644.90 3,361.26 4,664.00 4,664.00 3,699.40 4,664.00 4,664.00 434.60 7,108.36 2,655.30 3,784.20 720.80 2,892.48 2,501.60 2,501.60 5,038.71 2,830.20 4,655.52 4,852.68 656.67 6,006.85 116.60 489.72 1,596.78 4,477.72 $81,682.62 WAYNE F. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 e With the exception of Defendant's Sales Order # 14627, all of Defendant's orders were installed in construction projects in Cumberland County, Pennsylvania. 10. In spite of repeated demands therefor, Defendant has wholly failed and refused to make any payments on account of the foregoing statement of account. WHEREFORE, Plaintiff demands judgment against Defendant in the amount of $81,682.62 plus costs and interest at the legal rate from the thirty-first day after the dates of each of the respective invoices. Wayne 1~. Shade, Esquire Supreme Court No. 15712 53 West Pomfret Street Carlisle, Pennsylvania 17013 Telephone- 717-243-0220 Attorney for Plaintiff -4- Lane-Bedford P O Box 164 Bedford, PA 15522 BOYDE DILLER ,NC CONST 6820 WERTZVILLE RD PO BOX J USA ' ' . ' . .. Phone: 814-623-1191 Fax: 814-623-3495 INVOICE' 16571 SALES ORDER NO. DATE INVOICED 13970 03/14/2000 PACKING SLIP NO. DATE SHIPPED 13970' 1 03/14/2000 CUSTOMER PURCHASE ORDER NO. BOL NUMBER B10977 13970~1 s~s ,~,.~s~.~^T,V~ co~ MICKLE, THOMAS 35 SHIPPED VIA PPD COL LANE TRUCK X PAYMENT TERMS TAX TAX CODE NET 30 DAYS X PA 01 *040750 BOYD E DILLER INC CONST CENTRAL PENN DAY CARE ENOLA, PA 17025 USA . S Galv 42"x29"DIA ............. 'i .. Dimple Band Galvanized ........... w/Bolts and Nuts ". '. -'. .'- ~ ' 003 ESGV03614A ' I 206.0000 206.00 42"x29"Dia 14g..a with REMITTANCE ADDRESS: LANE ENTERPRISES, INC. 3905 HARTzDALE DRIVE SUITE 514 CAMP HILL, PA 17011 This order is subject to the attached Terms & Conditions LANE COPY SUBTOTAL DISCOUNT TAX DEPOSIT TOTAL 1,321.42 0.00 79.29 0.00] 1,400.71 Lane-Bedford Route 56 West Bedford, PA 15522 O4O750 BOYD E DILLER INC CONST 6820 WERTZVILLE RD PO BOX J ENOLA, PA 17025 Phone: 814-623-1191 Fax: 814-623-3495 BILL OF'LADING 13970'1 _ 3s70 B10977 LANE TRUCK COL O4O75O BOYD E DILLER INC CONST CENTRAL PENN DAY CARE ENOLA, PA 17025 16GA 20'L 2 2 " ........................ - /:3 xl/2 ,..,.,~t~ ~.~~'~!~i~i!~i~!~!i~i~;??'..'=~:~.:~:~:~:~:???~ ............................................................. ".:4.2.-:.:.!~~.:.~::?!~i!:?!:i:i~::::';:~:~:?::.': ...... .'.-:: .............................................. 1 EA .......................... !...::i.'i ................ ."..'!! ......... ~.~.!~~!i~i!~....:......:ii~i!!ii~....:........ii!~!~i?....~i~iiii~?i~i?i:...??....z!i!i......!i~!i!!izi!iz!:i:i:i:i:i~!:i:! ............................................................. 140.0 ........................................... :':::"=::"-' ............ ~:~:':~:~:~:,,~:~'~.:.-:~,~.-'..?~.-':.:~.-"..:~ii~i~i~!!ii~i; GO APPROX 200 ........................................................... -': ....... ::.+.':.~..'...'..'~:~~n.:~i~' ?:~:~': LIGHT TURN-I~,I,~ WILL BE ON LEFT ac de m~ lia (a) at CT.. ..... .~ ';~ · f';:: r ::: · ~ ' '~.'~...'~ · ,. ' ~,~...~ ~.: ... . · . .) ;.-."'~ .. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Lane Enterprises, Inc., Plaintiff Vo Boyd E. Diller, Inc., Defendant No. 01-1859 Civil Term Civil Action- Law AND NOW, this ANSWER TO COMPLAINT '~ day of April, 2001, comes the Defendant, Boyd E. Diller, Inc., by its attorneys, Countess Gilbert Andrews, Lawrence V. Young, Esquire, and does file the within Answer averring that' 1. Admitted. 2. Admitted 3. Admitted. 4. Admitted. 5. Admitted. 6. Admitted. . Without attaching copies of all of the invoices in question, the Defendant is unable to respond to the allegations that all invoices are as represented. . Inasmuch as no copies of the Plaintiff' s invoices are attached, the Defendant is unable responsively plead to the allegations of paragraph 8. . Without copies of the sales orders or invoices, the Defendant is unable to trace the construction projects in question. 10. Denied. (00076298/1 } WHEREFORE, it is requested that the Defendant be provided with copies of the various invoices in order to be able to responsively plead. Respectfully submitted, Countess Gilbert Andrews Lawrence V. Young, Esq~i]e Counsel for Debtor Supreme Court ID # 21009 29 N. Duke St. York, PA 17401 (717) 848-4900 {00076298/I } I 04..'13/ 2001 13'35 FAX 717 8439039 C o un t e s s, G 111-, e r t, An d r e w s EN THE COURT OF COM3~ION PLEAS OF CIJ3/IBERLAND COlrNTY, PENNSYLVANI~ L~',~e Enterprises, Plah~tiff Boyd E. Diller, Inc.: Defendant No. 01-1859 Civil Term Civil Action - Law VERIFICATION I, Boyd E. Diller, hereby affinn that the facts contained in the foregoing Answer mq true and correct to the best of my knowledge, information and belief. ..This statement is made subject to the penalties of 18 Pa.C.S. Section 4904 relating to unsworn falsification to authorities. ~~ -- ' / ' Boyd ~. Diller, President _ RECEIVED DATE ' 04/13/01 13' 48 FROM '717 8439039 ....... II II ........ IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Lane Enterprises, Inc., Plaintiff No. 01-1859 Civil Term Vo Boyd E. Diller, Inc., Defendant Civil Action- Law ,,,AFFIDAVIT OF SERVICE I hereby certify that on this ]'~ day of April, 2001, I served a tree and correct copy of Answer to the Complaint, filed in th'e above-captioned matter upon the following, by First Class, United States Mail, postage prepaid' Wayne F. Shade, Esq. 53 W. Pomfret St. Carlisle, PA 17013 Boyd E. Diller, Inc. 6820 Wertzville Rd. P.O. Box J Enola, PA 17025-0250 Countess.Gilbert.Andrews · . uppert, Legal Secretar2? to Lawrence V. Young, Esquire 29 N. Duke Street York, PA 17401 (717) 848-4900 { 000 7629 8/I '} SHERIFF, S RETURN - REGULAR CASE NO- 2001-01859 p COMMONWEALTH OF PENNSYLVANIA. COUNTY OF CUMBERLAND LANE ENTERPRISES INC VS DILLER BOYD E INC BRIAN BARRICK , Sheriff or Deputy Sheriff of Cumberland County, Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon DILLER BOYD INC the DEFENDANT , at 0014-40 HOURS, on the 5th day of A_pril at 6820 WERTZVILLE ROAD 2001 ENOLA, PA 17025 THELMA DILLER (SECRETARY) by handing to a true and attested copy of COMPLAINT & NOTICE together wi th and at the same time directing He___r attention to the contents thereof. Sheriff,s Costs- Docketing 18.00 Service 7.44 Affidavit .00 Surcharge 10.00 Sworn and Subscribed to before me this _~,J--~ day of u0n~tary ~ So Answe~ R. Thomas Kline .00 35.44 04/06/2001 WAYNE F. SHAD Deputy Sheriff LANE ENTERPRISES, INC., Plaintiff Vo BOYD E. DILLER, INC., Defendant : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL ACTION - LAW : NO. 01-185.9 CIVIL TERM STATEMENT OF INTENTION TO PROCEED TO: Curtis R. Long, Prothonotary After the filing of our Complaint in the above-captioned matter, the Defendant filed Chapter 11 bankruptcy proceedings in the United States Bankruptcy Court for the District of Penn sylvania. Plaintiff has been receiving payments under the Plan of Reorganization while further proceedings in the above-captioned matter have been prevented by virtue of the automatic stay of litigation in bankruptcy. Theretbre, Plaintiff requests that this matter not be dismissed for inactivity. Date: October 15, 2004 Wayne' F~-Shade, Esquire Supreme Court No. 15712 53 West Pomfret Street Carlisle, Pennsylvania 17013 Telephone: 717-243-0220 Attomey for Plaintiff WAYNE F. SHADE Attorney at Law 53 West Porafret Street Carlisle, Pennsylvania 17013 LANE ENTERPRISES, INC., Plaintiff V. BOYD E. DILLER, 1NC., Defendant : IN THE COURT OF COM/VION PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL ACTION - LAW : NO. 01-1859 CIVIL TERM CERTIFICATE OF SERVICE I, Wayne F. Shade, Esquire, do hereby certify that I have this date served a copy of Plaintiff's Statement of Intention to Proceed in the above-captioned matter upon Defendant herein by first class United States mail, postage prepaid, to its counsel of record, Lawrence V. Young, Esquire, Countess, Gilbert, Andrews, P.C., 29 North Duke Street, York, Pennsylvania 17401. Date: October 15, 2004 ayne'F. Shade, Esquire Supreme Court No. 15712 53 West Pomfret Street Carlisle, Pennsylvania 17013 Telephone: 7'17-243-0220 Attorney for Plaintiff WAYNE F. 1 Ailorney at Law 53 West Pomfret: Carlisle, Pennsylvania 17013