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Home My WebLink About01-1954 BOYD E. DILLER, INC., and : IN THE COURT OF COMMON PLEAS OF CUMBERLAND VALLEY DRILLING : CUMBERLAND COUNTY, PENNSYLVANIA AND BLASTING, INC., : Plaintiff, · vs. : No. 6~/-/q~3/ CIVIL TERM : VANGUARD DEVELOPMENT : CORPORATION and VANGUARD : CIVIL ACTION- LAW HOMES, INC., : : Defendant : 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 a court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so the case may proceed without you and a judgment may be entered against you by the Court without further notice for any money claimed in the Complaint or for any other claim or relief requested by the Plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. Cumberland County Bar Association 2 Liberty Avenue Carlisle, PA 17013 (717) 249-3166 SNELBAKER, BRENNEMAN & SPARE, P.C. -Philip~ H. ~par~, Esqmr'~e 44 West Main Street P.O. Box 318 Mechanicsburg, PA 17055-0318 ~w OI=FlCl[S S.~-~A~.. (717) 697-8528 e.~..~M^. Attorneys for Plaintiff, Boyd E. Diller, Inc. a s~^.~ and Cumberland Valley Drilling and Blasting, Inc. Philip H. Spare, Esq. Snelbaker, Brenneman & Spare, P.C. 44 W. Main Street Mechanicsburg, PA 17055 ~ (717) 697-8528 ATTORNEYS FOR BOYD E. DILLER, INC. and CUMBERLAND VALLEY DRILLING AND BLASTING, INC. COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Civil Division BOYD E. DILLER, INC. . and CUMBERLAND VALLEY · DRILLING AND BLASTING, INC. · Case No. ~ v. · Serve on any officer at: · 419 Johnson Street VANGUARD DEVELOPMENT ' Jenkintown, PA 19046 CORPORATION and VANGUARD · HOMES, INC. . COMPLAINT Plaintiff Boyd E. Diller, Inc., by and through its undersigned counsel, brings this action against Vanguard Development Corp. and Vanguard Homes, Inc., jointly and severally, and alleges as follows' 1. Plaintiff Boyd E. Diller, Inc. ("Diller"), is a Pennsylvania corporation with its principal place of business located at 6820 Wertzville Road, Enola, Pennsylvania. Diller is ~w o~,~ engaged in business as an excavation, land clearing, site preparation and paving contractor. SNELBAKER, BRENNEMAN e s.^.~ 2. Cumberland Valley Drilling and Blasting, Inc. ("CV Drilling") is a Pennsylvania corporation with its principal place of business located at 6820 Wertzville Road, Enola, Pennsylvania, and which is a sister corporation to Diller. 3. Defendants Vanguard Development Corp. and Vanguard Homes ("collectively, Vanguard") are Pennsylvania corporations with their principal place of business located at 419 Johnson Street, Jenkintown, Pennsylvania, and each of which is the alter ego of the other. Vanguard Development Corporation and Vanguard Homes, Inc. are operated as a single entity by the same management, from the same office, using the same office staff, and a single telephone number. Until counsel made inquiry for purposes of filing this lawsuit, both Diller and CV Drilling understood that "Vanguard Homes" was a trade name for Vanguard Development Corporation rather than a separate corporate entity. Further, for all projects sued upon herein, monthly "Release of Lien" forms which identified the contracting party as "Vanguard Homes" were presented to Diller or CV Drilling, notwithstanding that for many of the transactions the proposal from and/or the contract with Diller or CV Drilling was made in the name of Vanguard Development Corporation. 4. For each of the individual projects sued upon, Vanguard Development Corporation, in its capacity as developer, formed a limited partnership for such project, for which it acted as the general partner. Vanguard Development Corporation is also sued in its capacity as general partner in May Apple Limited Partnership, Wesley Mews Limited Partnership, and Dickinson Green Limited Partnership. 5. Venue is proper in this Court, in that the contracts which are at issue herein were ~ o~,~ formed in Enola, Cumberland County; the work sued on was performed in Cumberland County; SNELBAK£R, BRENNEMAN e sp^.£ and defendants regularly conduct business in Cumberland County. COUNT I-- BALANCE DUE TO DILLER 6. From 1996 to the present, Diller has performed, in a timely and workmanlike manner, site preparation, underground utilities and paving work for Vanguard, for which Vanguard is in default of payment, in thc amounts set forth in the Statement of Account attached hereto as Exhibit A, which is incorporated herein by reference. Vanguard owes Dillcr thc following amounts on the following projects. Project Amount ~Final Billing_ May Apple $12,750.00 10/10/00 Dickinson Green I 12,932..00 10/26/00 Misc. small jobs 3,407..50 2/07/00 Misc. jobs 2000 2,184.86 6/16/00 Wesley Mews I 85,102.65 7/19/00 Dickinson Green 29,622.82 10/16/00 (Misc. Jobs) TOTAL DUE .............. ................................ $145,999.83 7. Diller has made demand of Vanguard for payment, and Vanguard has refused to make payment. 8. The standard terms under Diller performs work, as agreed by Vanguard, are ~w o~~ payment in 30 days from invoice, with interest on outstanding and unpaid balances at the rate of s~,~^~. 1 5% per month. i~RENN£MAN ' SPARE COUNT II- BALANCE DUE CV DRILLING 9. Paragraphs 1-5 are incorporated herein by reference and realleged as through fully set out herein. 10. From 1996 though 2000 CV Drilling performed, in a timely and workmanlike manner, drilling and blasting work for Vanguard. A Statement of Account is attached hereto as Exhibit B. 11. The standard terms under which CV Drilling performs work, as agreed by Vanguard, are payment in 30 days, with interest on outstanding and unpaid balances at the rate o£ 1.5% per month. 12. Vanguard owes CV Drilling an outstanding balance of $20,00.90, for which CV Drilling has made demand and which Vanguard has refused to pay. WHEREFORE Diller demands judgment against Vanguard Development Corporation and Vanguard Homes, Inc. jointly and severally, in the principal amount of $145,999.83, plus interest from and after each payment was due at the rate of 1.5% per month; and CV Drilling demands judgment against Vanguard Development Corporation and Vanguard Homes, Inc., jointly and severally, in the principal amount of $20,400.90, plus interest from and after each payment was due at the rate of 1.5% per month, plus such additional and further relief as the Court deems just and proper. LAW OFFICES SNELBAKER, BRENNEMAN ~ SPARE BOYD E. DILLER, 1NC. and CUMBERLAND VALLEY DRILLING AND BLASTING, INC. l~[~ilip FI: Spare, l~sq. Snelbaker, Brenneman & Spare, P.C. 44 W. Main Street Mechanicsburg, PA 17055 (717) 697-8528 OF COUNSEL Philip Clark Jones BRAUDE & MARGULIES, P.C. 888 17th St., N.W., Suite 500 Washington, D.C. 20006 (202) 293-2993 LAW OFFICES SNELBAKER, BRENNEMAN ~ SPARE .. AR-R11 BOYD £. DILL£R, INC. PAGE 1 9AT£: $2-27-2~1 AIR JOB AGING & Rk'"r£NTION $2-27-25~1 12:21 VANGUARD itOllgS, ]:NC, U,3 ,l'OitliSOli STR£KI' SUIT£ 21~ (215)576-8~2~ 3£{IKIliTO¥{i~ PA 1~46 DATE OF L~ST PET: ~2-12'2~1 NOTE: Only Includes Aaounts thru: 12-31-9999 Includes All Balances JOB # JOB MARE APPLY# DATE ORIG AlIT RETEliTIOM AlIT PAID BALAMC£ CURREMT OVER 3~ OVER 6~ OVER 9~ OVER 12~ . 2~ .3C BASTER MOT FOUND, SUPER: ~ I 5929 592~ ~2-25-97 1516.5~ 2~8 C 63 5929 ~6-~9-97 -459. 42 ~ P 5126 592~ ~6-~9-97 -1~57. e8 ~ I 6~99 6~J9 ~8-19-97 19558.2~ ~ P 5279 6~J9 1~-17-97 -IMM. M 2~ P 53~1 6399 11-25-97 -5~.~ ~ ? 53ii 6~99 12-19-97 -2~.~ ~ P 5335 6~J9 ~2-~6-98 -29M. ~ 2~8 P 535~ 6599 ~3-~9-98 -558.2~ SUBTOTAL: 2~615. 28 . ~ -2~615.28 · ~ . ~ · ~ · ~ · ~ · ~ 38 VUIGUARD }lAY APPLE PAVING SUPER'. 38~ I 7464 7464 1~-1~-~ 1275~.~ 1275~. ~ 1275~.~ ..._......,.....-,------- ..,,...-..--,- .....-,----..,......--.- .... ....~-.., .....----- ......---- .. .... · SUBTOTAL: 1275~. ~ . ~ . ~ 1275~. ~ . ~ . M . ~ .~ 1275~. ~ 59 DICKIliSOM GREEN PHASE 1 SUPER: CARLISLE, PA 5~t6 JB 1'489 1489 ~1-11-96 1~783.5~ 5~,6 P 181 1489 82-~8-% -IM~.M 5~,6 P 1~6 1489 t{2-~8-96 -7228~.5~ 5~6 3{{ 5424 1489 ~7-~8-96 -74788.4~ 5~46 C 5462 1489 ~8-~6-96 74788.4~ 5~6 C 5461 1489 ~8-~6-96 -185~3. M 5~46 I 532~ 532~ ~4-23-96 275.~ 5~t6 P 276 532~ ~9-16-96 -275. M ~ I 5323 5323 ~4-23-96 84~.~ 5~46 P 276 5323 ~9-16-96 5~t6 P 276 5323 ~9-16-96 -84~.M 5~46 I 5357 5357 ~5-~8-96 385.~{ 5~46 P 276 5357 $9-16-96 -385.~ 5~46 C 62 5427 $7-~8-96 -82285.5~ 5~46 JE 5427 5427 $7-~8-96 8228~.55 5~46 J~ 5431 5431 ~7-11-96 176~66.9~ 5~46 P 285 5431 ~9-2~-96 -176~6.9~ 5546 I 5433 5432 ~7-11-96 79~39.66 5~46 P 238 5432 ~8-16-96 -4~.M · · 5~46 P 25~ 5432 ~-26-96 -4~.M 5~46 P 262 5432 e9-~3-96 -4~.M 5~46 P 276 5432 ~9-~3-96 -25~.M 5~46 P 285 5432 ~9-2~-96 -4~.~ 5~46 P 297 5432 le-11-96 -4~.~ 5~46 P 3~8 5432 le-15-96 -4~.~ 5~46 P 316 5432 1~-21-96 -4~. ~ Exhibit A (p. i of 8) ' UI-I~II ~OYD £. i)ILL£R~ I#C. PA6£ 2 i)~?£: e2-27-2~ ~/11 JOB' ~6111~ & RET~TIO# ~2-27-2~1 12:21 ~7 YA#6UUtD i{O~E9~ I#C. 413 3Oli#90{i STREET SUITE 21~ 3F. JIKIliTO¥11~ PA 19e46 D&T£ OF Li. ST PIIT: e2-12'2MI NOTE: Ouly Includes i~ouuts thru: 12-31-9999 Includes All Balances 30B # 30B )iUIE APPLY# DATE ORI6 A~T R£TEIITIOii A)IT PAIl) BALANCE CURR~T OVER 3~ OVER 6~ OVER 9{ OVER 12~ 5~i6 P 3,% 5432 11-~4-96 -4~. 5846 P 342 5432 11-~9-96 -4~.~ 5~46 P 349 5432 11-19-96 -4~. 5~t6 P 357 5432 1i-22-96 -4~.~ 5~16 P 365 5432 II-29-96 -4~. 5~46 P 372 5432 12-~6-96 5846 P 382 5432 12-16-96 -4~.~ 5~t6 P 394 5432 12-23-96 -4~.M 5~46 P 125396 5432 12-3~-96 -4~.~ 5~46 P 422 5432 ~1-13-97 -4~. 5~46 P 412 5432 ~1-16-97 -4~.M 5~t6 P 431 5432 ~1-22-97 -4~.M 5~46 P 437 5432 ~1-27-97 -539.66 5~46 ! 5846 5846 ~1-~7-97 38i52.61 5~46 P 437 5846 ~1-27-97 -35M. 5~6 P 476 5846 ~3-1~-97 -4~. 5~46 P 484 5846 ~3-2~-97 -4138. 49 5~46 P 492 5846 ~3-26-97 -4~.~ 5~46 P 5}2 5846 ~4-~7-97 -2~. 5~46 P 444 5846 ~4-22-97 -2~.M 5~16 ? 489 5846 ~5-~2-97 -2~.~ 5~t6 P 515 5846 ~5-~2-97 -2~.~ 5~46 P 52~ 5846 ~5-12-97 -4~.~ 5~46 P 526 5846 ~5- ~ P 533 5846 ~5-27-97 -4~. 5~46 P 538 5846 ~6-~4-97 5~46 P 544 5846 ~6-~9-97 -2~.~ 5~46 C 64 5846 ~6-16-97 -16~. 5~46 P 55~ 5846 ~6-16-97 -354.12 5~46 P 55~ 6~28 ~6-16-97 -1645. 88 5~46 3~ 6~28 6828 ~6-2~-97 185~3.~ 5~46 P 556 6~28 ~6-24-97 ~-4~}~.M 5~46 P 572 6~28 ~7-15-97 -1~. 5~46 P 572 6~28 ~7-15-97 -1~. 5~46 P 576 6{28 ~7-3~-97 -2~.M 5t{46 P 582 6~28 ~8-~7-97 -2~. 5~46 P 6~3 6~28 88-27-97 -2M~.~ 5~46 P 616 6~28 89-1~-97 -~.M 5~46 P 621 6~28 ~9-15-97 ~ ? 628 6~28 ~9-24-97 -857.12 5~16 I 6~42 6842 ~6-26-97 21957.~ 5~46 P 628 6~12 ~9-24-97 -i~.~ 5~46 P 636 6~42 ~9-29-97 -2~. 5~46 P 642 6842 1~-18-97 -2~.M 5~46 P 658 6~42 1~-15-97 5~46 P 677 6~42 II-13-97 -2~.~{ E×hlbic A 5~46 P 748 6~42 ~3-~9-98 -l~.~ (p. 2 o~ 8) AR'Rtl BOYD E. DILI, ER, INC. PAGE 3 DATEc ~2-27-2~1 AIR JOB AGING & RETENTION ~2-27-2~1 12:21 ~7 VANGUARD HOH£S~ INC. 413 JOHNSON STREET SUITE 21e (215)576-8e2~ JF, IlKIIITOIIli~ PA 19~46 DATE OF lAST PIIT: e2-12-2M1 liOT£: Only Includes houats thru: 12-31-9999 Includes A11 Balances JOB # JOB liUI£ ~PPL¥# DATE 0R16 AlIT RErEliT/ON AlIT PAID BALUIC£ CURRENT OV£R 3e OVER 6~ OVER 9~ OV~ 12~ 5~46 P 1~51 6~42 ~4-e5-99 -1~. 5~46 P 1118 6~E ~4-19-99 -1957.~ 5~46 C 6733 6567 ~8-14-98 -189M. 5~46 ! 6567 6567 ~8-14-98 189~o6e 5e46 Jll 6732 6732 ~8-14-98 18cJ~. 5e46 P 971 6732 11-16-98 -189M.~ ,.M46 ! 6849 6849 e3-22-99 182~. 5e46 P 15&5 6849 ~I-19-M -182~. 5~,6 ! 6898 6898 e4-29-99 595, 5e46 P 15~5 6898 ez-19-ee -595. ~ I 6921 6921 es-e7-99 832.~ ~46 P 1~ 6921 e1-19-ee -1§7. ~6 P 5469 6921 5~,6 I 6986 6986 ~7-12-99 81~. 5~46 P 158~ 6986 e2-25-M -81~.ee 5~46 I 7~3 7~3 e7-2~-99 11332. ~46 P 1614 5e46 P 1746 5~46 P 2274 7~&3 ~2-12-el -3~. ~ 6e32. 5e 6e32.5e ~6 I 7817 7e17 ~-85-99 1~. ~46 I 7~ 7~ ~6 I 7211 7211 a1-17-~ 677. ~6 I 7471 7471 1~-~-~ 37~. ~6 I 7477 7477 1~-~-~ 517. SUBTOTAL: 4~~. 77 . ~ eJC ffA~ M~ ~~* SUPO: ~18 I ~9 ~9 ~-M-% 19151.65 ~18 I 7~ 6e18P 37~2 ~9 ~7-~-96 -1~.55 91e ~I~ S~A~ F~O JOBS SUPER: 91~ I ~77 ~77 ~-~-~ 1735. ee 91~ P 1~5 ~77 aI-19-~ -1735.'~ SUB~TAL: 1735. ~1 ffI~E~AM~US JOBS SUPER: 3~l~e I 6~1 6~1 ~2-28-99 146e.~ ~IM P 1~ 6831 ~l-19-ee -~4~.~ ~1~ I 7143 7143 le-~-~ 1e35.~ le~.~ 1~5.~ 3MIM I 7149 7149 1e-29-99 92~. ~1~ I 7231 7~1 ~1-27-~ lSe. ~1~ I 7~ 7~ ~2-~7-M ~272.~ 1272.~ Exhibit A 1272.~ ................................................ .~.._!.~!. ~ ............................ JkR-RII BOYD £. DILLER~ INC. DATE: ~2-27-2~1 A/R JOB AGING & RETENTION PAGE 4 ~7 ~2-27-~1 12:21 V~NGU~RD HO~, INC. ~13 JOHN~N STR~ SUIT~ 21~ (215)576-Sg2B J~KINTOWN, PA 1~6 DATE OF ~ST P~T: ~2-12-~1 NOTE: Only Includes A~unt~ thru: 12-31-~99 Includes ~11 Balances JOB t JOB N1~ APPLYJ DATE ORI~ AffT RET~TION 1ffT PAID BALANCE CURR~T OVER ~ OV~ 6B OVE~ ~ OVE~ 12~ ~2M I 7313 7313 ~-~-~ 1532.~ 15~. ~ ~~ I 7~9 7~9 ~-16-~ 652.~ 652.~ 1532. .................................................. 652.5e SUBTOTAL: 2184. ~ · ~ · ~ 2184.86 ' ~ · ~ · ~ . e~ 2184. ~ ~13 W~V EMS PHI SUPER: SITE DEV~OP~ENT UI~ J~ ~ U~ B7-31-98 l~t.M 8il~ P l~ ~ ~-23-~ .~. M ~1~ P I~ 6~ IB-i5-98 .~. ~ ~1~8 P 1~7 6~ 1~-13-98 -2~. M ~1~ P 1412 6~ 1B-19-98 -2~.~ ~I~ P 1427 ~ I~-28-98 .~.M 8BI3M P 1448 ~ 11-~5-98 -2~4. M 8~13M J~ 6~ 6~ B8-25-98 19713. ~ ~1~ P 1461 ~ ll-lI-~ -19713. M ~1~ J~ ~13 ~13 ~-~-98 5~25.67 8~1~ P 15~ ~13 12-82-98 .~.M 8Bl~ P I~7 ~13 12-14-98 .~.~ 8~1~ P 1592 ~13 12-21-98 .~.~ 881~ P 1618 ~13 12-28-98 -4MB. M 8~1~ P 1~ ~13 }1-19-99 .~.~ ~1~ P 1TM ~13 82-82-99 .~. M 8BI~ P 1746 ~13 ~2-23-99 -12825.67 ~1~ J~ ~4~ ~48 1~-28-98 17~78.59 8~1~ P 1746 ~48 ~2-23-99 .~.M ~1~ P 1793 ~4~ ~-81-99 -15878.59 ~I~ J~ 6~ 6738 ll-3g-~ IISW.~ ~I3M P 1793 67~ ~-81-99 _~.M 881~ P 189 67~ ~-29-99 .~.~ ~1~ J~ 6~55 6~ 12-31-98 ~~.~ 8~1~ P 189 6~ ~3-~-99 -3~.M ~1~ P ~18 67~ ~-~-99 -3~.~ 8~1~ P 2~5 6~ ~-11-99 -2~.~ 8~13M P 2~81 6~ ~-11-99 -3~.M 8~1~ P 21~ 67~ ~-24-99 -3~.M 8~1~ P 2127 6755 ~-81-99 _~.M 881~ P 2158 67~ ~-87-99 -2~.~ ~1~ P 2174 67~ ~-14-99 .~.~ 8~I~ P ~1 67~ ~-21-~ _~.M 881~ P ~15 6~55 ~-28-~ _~.~ ~1~ P 2234 67~ ~7-~2-99 -2~.~ ~1~ P ~57 67~ 8~-~-99 -2~.~ Exhibit i AR-RII BOYD £. DILL£R, INC. PAGE 5 DATE: ~2-27'2~1 A/R JOB AGING & RETENTION 82-27-2991 12:21 ~7 VANGU~D HOI~ES, INC. 413 JOHNSON STREET SUITE 2iS (215)576-8~2~ J~KINTONN, PA 1~46 DATE OF ~ST PHT: 02-Z2-~1 N~E: ~ly Includes A~ts th~: 12-31-~99 Includes All ~lan~s JOB ~ JOB N~E APPLYI DATE OBI6 ABT R~TION AffT PAID BAMNCE CURRENT OVER ~ OVER 5~ OVE~ ~ OV~ 1~ mmm.mm mmmmmmmmmm mmmmmm mmmmmmmm ....--mmmm. m--mmmm.m--m .m .....m.e memmmmmm ......m.mmmm mmtmmmmme__ mmmmmmmm.m --mmmmmtme. m--mmmmmmmm ~13~ P 2~2 ~ ~-18-99 -2~.~ ~1~ P 2~9 ~ ~-25-~ _~.~ ~1~ P 2391 ~ ~-~-~ .~.~ ~1~ P 242e ~ ~-2e-~ -1~.~ ~I~ P 2459 ~ 19-28-~ -1~.~ ~1~ P 2485 ~ 11-~-99 -1~. ~ ~1~ P 2~1 6~ 11-22-~ -872.24 ~1~ JB ~8 ~ 92-28-99 75~.~ 891~ P ~I ~28 11-~-99 -1~.~ ~13~ P ~23 ~ 12-~-~ -1~. ~ 8913~ P 2~ 6828 12-27-~ _~.~ 8~1~ P 2584 ~828 ~1-11-99 _~.~ ~1~ P ~27 6828 ~2-81-~ -I~.58 ~1~ Jl ~72 ~72 ~-31-99 2~1.59 881~ P ~27 6872 92-91-99 -1~.~ ~1~ P ~46 6872 ~2-11-~ -1351.*~ 8~1~ JB ~95 ~95 ~-~-~ 5~7. 35 ~1~ P ~69 ~95 e2-25-~ -~47.35 8~1~ 3B 6928 6928 ~-31-99 32e7. 42 8~1~ P ~9 6928 ~2-25-~ -32~7.42 8~1~ I 7181 7181 12-~9-99 2~.M ~1~ P ~51 7181 ~3-2~-~ -2~.M ~1~ JB 7~7 7257 ~-~-99 5951.19 5951.1~ 5951.1~ 8913~ I 7~2 7332 ~5-12-~ 1247.~ 1247.~ ~1~1 J~ 7~9 7269 ~2-29-89 37817.~ 1247.~ 8~13~1 P 2651 7~ 83-2~-M -I~.M ~1~1 P 2714 7~ 84-18-~9 -19~3. M ~1~1 P 2951 7~ ~-28-~ -2~4. M ~1~1 JB 7~ 7~8 83-31-~8 ~I.~ 8~1~1 P 2951 7~ ~-28-~ -~I.~ 8~1~1 J] 7392 7~2 87-19-~9 77~.71 8~1~1 P ~51 7~2 ~-28-~ -74~.~ ~1~1 P ~19 7~2 I~-~-M -412~.~ 2~73.~ 2~73.85 8~1~1 JB 7418 741~ 87-31-~ 48242.2~ 48242.~ 48242.28 ~13el I 7491 7491 11-1~-~8 7~.~ 7~.~8 7~. M SUBTOTAL: 389~3.66 . M -~44el. ~1 ~182. 65 · ~ . ~ · ~ 7~. ~ 84314.65 DICKIN~N 6REEN/BI~ ~0~ ·SUPS: ~ I 7148 7148 18-29-99 1~2.~ 1352.~ 1~2.59 ~3~ I 7162 7162 11-16-99 2595.~ 2595. M ~95.-99 ~~ I 7182 7182 12-~-99 237.~ ~7.~ 237.99 ~ I 71~ 71~ 12-~-~ 1~. ~ 1~.~ Exhibit A I~9.~e (p. 5 of 8) Alt-all BOYD £. DILLEit~ INC. DAT~: ~2-27-2~1 ~/R JOB ~GING & I~ETF~?ION P~G£ ~~7 ~2-27-2~1 12:21 V~A~D HO~, INC. 413 JOHN~N STRE~ SUITE 219 (215)576-8~2~ J~KINTOWW, PA 1~6 DATE OF LAST PHT: NOTE: Only Includes 4~~ thru: 12-31-9999 Includes All Balan~s JOB d JOB NANE APPLY{ DATE ORI6 AMT RET~TION ABT PAID BALANCE CURET OVER ~2~ I 72~ 72~ ~2-~-~9 . 7~2. ~ 792. { ~~ I 7271 7271 ~2-{-~9 195,~ 195. { 792. ~~ I 7~2 7~2 ~2-17-~ 792.5~ 792. } ~ I 7282 7~2 ~-28-{ I1~. ~ I15~. ~ 792. ~2~ I 7211 7211 ~-15-~ ~54.22 ~54.32 116~. ~2~ I 7214 7214 ~-~-~ 12~. 5~ 1222. 59 ~54.22 ~ I 7228 7~8 ~5-I1-{ 67. 5~ 67. ~ 1~. 992~ I 7221 7~1 ~S-11-~9 6~9. { ~9. ~ 67, ~~ I 7232 73~ ~-12-~ 1791.{ 1791. ~ 6~49. ~~ I 7394 7~ ~7-24-{ ~5.~ ~,9~ ~~ I 7424 7424 ~-~-{ 1~7. 5~ 1247. ~ ~5. ~3~ I 7424 74~ ~9-15-~ ~15.~ }15. 9~ 1347. ~ I 74~8 74~ 1~-15-9~ ~7. ~ ~7. ~ 2915. ~~ I 7579 7579 ~1-17-~1 ~' { ~' { SUB~TAL: ~~. 82 ' ~ . ~ 2~. 82 1~. ~9 }9' ~ ' ~9 . ~ 27~92. 82 TOTAl: 9~15.44 .~-7~15.61 145999.82 15~.~ 2~,99 .~ 788,~ 143281.82 R~ORTT~AL: 9~15.44 .~-7~15.61 145~.83 16~.~ ~.~ .~ 788.~ 143281.83 Exhibit A (p. 6 of 8) AR-RII CUIIB£RLAND VALLEY DRILLING&BLAST PAGE DATE: e2-27-~1 A/R JOB AGIaG ~ RETEaTIO~ ~2-27-~1 11:11 VANGUARD DEV~PH~T ~RP. 413 JOffN~ STRUT SUIT~ 21~ (215)576-~ J~KINTO~ff~ PA 1~6 DATE OF ~ST P~T: ~2-12-~1 BOTE: ~ly Iaclud~ A~ts th~u: 12-31-~ lacludes A11 JOB J JOB NABE APPLYJ DATE ORI6 ABT RET~TION ABT PaID BA~NCE C~R~T OV~ ~ OV~ ~ OVER ~ OVER 5~ DICKI#SON 5RF~ PIIAS£ I SUPS: 5946 I 148 148 ~-15-% ~$.$$ CA~LISLE, PA 5M6 P 284 148 ~-~-~ _~$.~ ~6 I 265 ~ ~7-~-~ 4~17. ~ ~6 P ~2 ~ I1-~5-98 -4~17. ~ ~46 I ~2 ~1 ~3-18-99 1~.5~ 1~.~ 5~46 C ~8 ~2 ~-18-99 '1~3.~ '1~.~ 1~.~ ~6 ~ ~9 ~9 ~3-18'~ ~.~ -1~3. ~6 P 1695 ~ ~-24-~ -4~. ~ ~6 P 1792 ~ ~-28-M _~. ~ ~6 Z 318 318 ~7-~-99 5~. ~ 5~. ~ ~6 I 373 373 1~-25-~ 3526. M 598. ~6 P 1845 373 ~-J~-~ -35~.~ ~6 I 374 374 1~-25-~ ~.~ 5M6 P 1818 374 ~6-28-~ -~8.~ 5M6 I 376 ~6 1~-25-99 445.~ ~46 P ]~ 376 ~-~-e~ -445. M ~6 I 389 ~9 ~I-17-~ 327. ~ ~46 P ~73 ~9 e2-12-el -327. M SUB.AL: 1~. ~ . ~ -1~. ~ 5~. 5~ . M · ~ . ~ . ~ 598.5~ ~ BI~. 30BS SUPS: ~ I I~ 1~ e7-~-~ G78e. ~ ~ P 4~3 1~ ~-~-~ -678e.~ SUB.AL: G7~. ~ · ~ -678e. ~ . M ' ~ . ~ . M . M . ~ ~1 BISC. JO~ SUPS: ~I~ P 1818 ~ ~-28-~ -11~.~ ~2 BI~ JO~ ~R ~ SUPER: ~~ P ~73 ~ ~2-12-~1 -~4. ~ ~~ I 397 ~ ~-I4-M 357. M 357. M -~ ................................................ 382. ~ ~B~TAL: ~. ~g . M -~4. ~ 659. ~ ' ~ ' ~ . ~ . ~ 659. ~ ~13 ~~Y BE~S PH II SUPS: 8~1~ I 283 2~ 11-~-98 1131.~ ~1~ P 1791 2~ 93-82-99 -I131.~ Exhibi~ A ' (P. ~ or 8)- AR-RII CUI~B£RLAIID VALLEY DRILLIMG&BLAST PAGE 2 DAT£: ~2-27-~1~1 AIR JOB AGING & RET~T~OM ~2-27-~1 11:11 VAMGU~D DEV~Pff~T CO~. 413 JOHM~N STRE~ SUITE 2xe J~K~NTOWN, PA ~6 DATE OF ~ST PaT: e2-u-2m NOTE: ~ly Znclud~ Amours thru: ~2-2~-~99 Zncludes All hl'an~s JOB ~ JOB H~E APPLYJ DATE ORZ6 AHT R~TZ~ AHT PAZD BA~CE CURRENT OVER ~ OV~ ~ OVO ~ 0~ ~ ~1~ I 482 402 ~-11-~ ~,58 5~,5~ ~,~ ~a~~: 6432, 08 ,~ -1131,~ ~,50 ,~ .~ .~ .~ ~,~ ~ DICKIM~M 6~EM/VAMGUARD SUPS: ~~ I ~5 ~ 12-28-~ 7~4, 48. ~~ P 1~5 ~ ~-25-M .~,M ~~ P ~73 ~ ~2-12-81 -4~, ~ M, M ~3~ I ~2 ~2 83-14-~ 7~, ~ 7~. M 3~. 736. ~~ I 412 412 ~-29-~ ~18, ~ ~18, ~ ~18, ~ I 4~ 4~ ~I-19-~1 44~. ~ 44~. ~ 4488. ~ SUB~TAL: 18477. ~ · M -4~, 48 1~, ~ , M 44~, ~ , M , ~ 9~4, M ~TA~: 5~14, ~ , M -32313, 48 ~~, ~ · M 44~, ~ · ~ · ~ 15912, M R~T T~AL: 5~14,~ .M -32313, 48 ~4M, 90 ,M 44~,~ ,8~ .~ 15912,~ Exhibit A (p. 8 of 8) CORPORATE VERIFICATION I, Walter I. Diller, state that I am Vice President of Boyd E. Diller, Inc., the Plaintiff herein, that I am authorized to make this affidavit on its behalf and that the facts set forth in the foregoing Complaint are true upon my personal knowledge, information and belief. I understand that my statements are made subject to the 18 Pa. Cons. Stat. Ann. ~ 4904 providing for criminal penalties for unsworn falsification to authorities. Walter I. Diller Date: March ~O, 2001 L~W SNELBAI~ER, BRENNEMAN SPARE SHERIFF,S RETURN - OUT OF COUNTY CASE NO- 2001-019S4 p COMMONWEALTH OF P~.NNSYLVANIA. COUNTY OF CUMBERLAND DILLER BOYD E INC ET AL VS BANGUARD DEVELOPMENT CORP ET R. Thomas Kline , Sheriff or Deputy Sheriff who being duly sworn according to law, says, that he made a diligent search and and inquiry for the within named DEFENDANT , to wit: VANGUARD DEVELOPMENT CORPORATION but was unable to locate Them in his bailiwick. He therefore deputized the sheriff of MONTGOMERY County, Pennsylvania, to serve the within COMPLAINT & NOTICE On A_pril 19t_____h , 2001 , this office was in receipt of th---~~ attached return from MONTGOMERY · Sheriff,s Costs- So answers: /~ ~ 8.00 Out of County .00 Surcharge 10.00 R. ~homa~ ~-~~-~ ..... ~ DEP. MONTGOMERY CO 49.00 Sheriff of Cumberland County .00 77.00 04/19/2001 BOYD E. DILLER Sworn and subscribed to before me this ~~~ day of fl.( SHERIFF'S RETURN - OUT OF COUNTY CASE NO- 2001-01954 P COMMONWEALTH OF PW. NNSYLVANIA- COUNTY OF CUMBERLAND D ILLER BOYD E INC ET VS BANGUARD DEVELOPMENT CORP ET R. Thomas Kline , Sheriff or Deputy Sheriff who being duly sworn according to law, says, that he made a diligent search and and inquiry for the within named DEFEND~ZNT , to wit- VANGUARD HOMES INC but was unable to locate Them in his bailiwick. He therefore deputized the sheriff of MONTGOMERY County, Pennsylvania, to serve the within COMPLAINT & NOTICE On April 19th , 2001 , this office was in receipt of the attached return from MONTGOMERY . Sheriff's Costs- So answers: Docketing 6.00 ~ ~~' Out of County .00 -~~_.""~~~~ Surcharge 10.00 R.Z.±.homas Kline~ .00 Sheriff of Cumberland County .00 16.00 0 / s/200 BOYD E. DILLER Sworn and subscribed to before me this ~&.[& day of ~.?~~l / .. tri/h ~oCa~~' "'~ ". ~n The Court of Common Pleas of Cumberland County, Pennsylvania Boyd E. Diller, et. al. VanGuard Development Serve: VanGuard Homes, .Inc.C°rp'' et. a..1. '417 - No._ NOW, 4 / 4 / o 1 . ,20 O ~', I, S~~F OF C~E~~ CO~qTY, PA, do hereby deputize ~e Sheriff of Mon t 9ome ry Co~~ to execute flais Writ, ~is _ deputation being made at ~e requem ~d risk of the Plaintiff. LAST DAY FOR c:~, xz, ,~= Sheriff of Cmberl~d Count, PA Affidavit of Semite wi~a~ upon ~ h.~ding to ' ~ L '.-- ~ _~_ copy of the ~d made lmown to ~ ~ fl~e contents ~er~o5 Helene Friedman, Nota~ Public I --' Norristown B~~;~~~.h, I .... .. ~.o, _~optgome~ CounN J ~n~-..pA: _, MyComrnissa, n Expi~s~pr:l:~6~ J -- ' '"':"'"-" ...... Swo~ ~.d subsc~bed before SER~CE ~e ~s ~ day o~ ;200/ ~LEAGE , In The Court of Common Pleas of'Cumberland County, Pennsylvania ' B°yd E. Diller,. et. al. VS. VanGuard Development Corp., et. al. Serve.- VanGuard Development ' ~t~Development Com' ration ~Ni~. 01-1954 Civil ow, 4 / 4 / 01 . , 20 O ~', I, S~~FF OF C~E~~ CO~TY, PA, do hereby deputize ~e Sheri~ of Non t gome ry ~ _ Co~~ to execute ~is Wwt, .~is deputation being made at ~e reque~ ~d risk of the Plainti~. ~, ,:'.: ~eriff of CumberI~d Count, PA Affidavit of Service ._- _..... upon -. ~ -- ~ .. ~ h.~ding to .- ~/' a ~,' ~copy ofthe ori~naI ~~/~~_ md made lmown to ~ ' · ...... Heleno rifleman, Nota~,, Public Norristown ~m, Montgome~'~, Ooun~ ~ ~" .. ~..~. -..j i'.'t ... My Commi~ion Expires ~' '~, 2004 ~ C~n.~;"~A.'~:' ' .. ...... .,-..., · 2:: COSTS. ..: .... Sworn md subscribed before SER~CE :e~s~ day or~ '~; 206t mLEAG~ ' .~FiDA~T BOYD E. DILLER, INC., and - IN THE COURT OF COMMON PLEAS CUMBERLAND VALLEY DRILLING · CUMBERLAND COUNTY, PENNSYLVANIA AND BLASTING, INC., ' Plaintiff ' vs. · CIVIL ACTION - LAW VANGUARD DEVELOPMENT CORPORATION · and VANGUARD HOMES, INC., · Defendant · NO. 01-1954 CIVIL TERM D~.F~ND~NTS' pR~.LIMIN/~RY OBJECTIONS TO COMPLAINT Pursuant to Pa.R.C.P. 1017(a) and 1028(a), the Defendant, by and through its attorneys, Cleckner and Fearen, hereby files the followin~ Preliminary Objections to the Complaint- 1. Failure to conform to law or rule of court (Pa.R.C.P. 1028 (a) (2)) · a. Pa.R.C.P. 1019(h) requires that when a claim is based upon an agreement, the pleading shall state specifically if the agreement is oral or written. It is not clear from the Complaint whether Plaintiff is contending that the claim is based upon a written agreement, or entirely upon an oral agreement. b. Pa.R.C.P. 1019(i) requires that when a claim is based upon a writing, the pleader shall attach a copy of the writing. The complaint implies that the claim is based upon a written contract or contacts, but no such writing is attached to the Complaint. 2. Insufficient specificity (Pa.R.C.p. 1028(a)(3)). a. The Complaint does not specifically indicate whether or not each claim is based upon an oral or written a~reement. b. The Complaint does not indicate whether the "standard terms,, referred to in paragraphs 8 and 11 are oral or written. WHEREFORE, Defendant requests that the Complaint be dismissed, or that Plaintiff be ordered to file a more specific complaint. Respectfully submitted, CLECKNER AN-Q FEAREN Dated- ~'l~0! ~ ~ B PA Attorney ID #25675 111 Locust Street P.O. Box 11847 Harrisburg, PA 17108-1847 (717) 238-1731 Attorneys for Defendants CERTIFICATE OF SERVICE I, DENNIS J. SHATTO, ESQUIRE, hereby certify that I have this day served a true and correct copy of the foregoing Defendants, Preliminary Objections to Complaint upon the person(s) indicated below, by depositin~ same in the United States mail, postage prepaid, addressed as follows. Philip H. Spare, Esquire 44 West Main Street P. O. Box 318 Mechanicsburg, PA 17055 - 031 $ Date- 5' ~ ~'~! Dennis j. Shatto, Esquir--~~ CLECKNER AND FEAREN P.O. Box 11847 111 Locust Street Harrisburg, PA 17108-1847 (717) 238-1731 -..%~, f.. ,., ....... ., .. -.. .. T.?_ ~:.'..-' ~ .... c_f.:, .~: i. '"' ' ,..-...'.'->. r.~ ;:.:"'.': -....-:-~ ' '~ ,,,....o ..... :5:' C.: ·- :'-:-'": ..-~-.-