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HomeMy WebLinkAbout11-7981 I CC r (? f e I ,. _ •'? hili I via J! t ^it 0 COUNT` LWI R.F. FAGER CO. : IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff v. :NO. ARIC D. DERR Individually and t/d/b/a A.D.D. ENTERPRISE Defendants : CIVIL ACTION - LAW NOTICE TO DEFEND 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 or 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 32 South Bedford Street Carlisle PA 17013 717-249-3166 1-800-990-9108 AMA. CS)* 9.0. rd ? LkA `??? a R.F. FAGER CO. : IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff v. : NO. ARIC D. DERR Individually and t/d/b/a A.D.D. ENTERPRISE Defendants : CIVIL ACTION - LAW AVISO USTED HA SIDO DEMANDADO EN LA CORTE. Si usted desea defenderse de las quejas expuestas enlas paginas siguientes, debe tomar accion dentro de veinte (20) dias a partir de la fecha en que recibio la demanda y el aviso. Usted debe presentar comparecencia escrita en persona o por abogado y presentar en la Corte por escrito sus defensas o sus objeciones a las demandas en su contra. Se le avisa que si no se defiende, el caso puede proceder sin usted y la Corte puede decidir en su contra sin mas aviso o notificacion por cualquier dinero reclamado en la demanda o por cualquier otra queja o compensacion reclamados por el Demandante. USTED PUEDE PERDER DINERO, O PROPIEDADES U OTROS DERECHOS IMPORTANTES PARA USTED. LLEVE ESTA DEMANDA A UN ABOGADO INMEDIATAMENTE. SI USTED NO TIENE O NO CONOCE UN ABOGADO, VAYA O LLAME A LA OFICINA EN LA DIRECCION ESCRITA ABAJO PARA A VERIGUAR DONDE PUEDE OBTENER ASISTENCIA LEGAL. Cumberland County Bar Association 32 South Bedford Street Carlisle PA 17013 717-249-3166 1-800-990-9108 John S. Kundrat, Esquire Kundrat & Associates 107 Boas Street Harrisburg, PA 17102 Attorney ID No. 24958 Telephone: 717-232-3755 Fax: 717-232-9608 kundrat-associatesa,i)a.net R.F. FAGER CO. : IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff V. : NO. ARIC D. DERR Individually and t/d/b/a A.D.D. ENTERPRISE Defendants : CIVIL ACTION - LAW COMPLAINT AND NOW, comes Plaintiff, R.F. FAGER CO., by its attorneys, KUNDRAT & ASSOCIATES, and states the following cause of action: 1. Plaintiff, R.F. FAGER CO., is a Pennsylvania corporation authorized to do business in Pennsylvania with offices and/or a place of business situate at 2058 State Road, Camp Hill, Cumberland County, Pennsylvania. 2. Defendant, ARIC D. DERR, is an adult individual residing at 2116 Canterbury Drive, Mechanicsburg, Cumberland County, Pennsylvania. 3. During all relevant times hereto, Defendant conducted business using the fictitious name A.D.D. Enterprise. 4. Plaintiff is, and at all relevant times was, a wholesale distributor of building supplies. 5. Defendant is, and at all relevant times was, a contractor. 6. On or about March 30, 1996, Defendant applied to Plaintiff for credit. A true and correct copy of the credit application is attached hereto and made a part hereof and marked Exhibit "A". 7. Between March 23, 2009, and November 26, 2010, various products, goods, supplies, and materials (hereinafter collectively referred to as "products") were ordered by Defendant from Plaintiff. Plaintiff sold and provided the products ordered by Defendant, the same being represented by invoices. Due to the voluminous number of invoices, they are not attached to this Complaint but will supplied to Defendant prior to the hearing on this matter. 8. The prices charged for the products sold to Defendant were the fair, reasonable, and market prices of the products, and the prices that Defendant agreed to pay. 9. The invoices represent products sold by Plaintiff and purchased by Defendant pursuant to Defendant's account with Plaintiff. 10. Defendant has not objected to any of these invoices and has accepted the products provided thereby, but has failed to pay Plaintiff despite demand pursuant to its open account, all to the damage of Plaintiff. 11. Plaintiff has maintained a statement of account keeping an accurate and running amount of debits and credits for the sale of products sold to Defendant by Plaintiff. 12. Plaintiff has submitted to Defendant a monthly statement of account accurately showing all debits and credits for transactions with Defendant, the most recent statement of account shows an amount owing to Plaintiff of $35,884.02 as of October 10, 2011. A copy of the statement of account is attached hereto and made a part hereof and collectively referred to as Exhibit "B". 13. Pursuant to the terms and conditions of sale and extension of credit which terms and conditions were agreed to by Plaintiff and Defendant, Plaintiff is entitled to receive a finance charge of 1.5% per month on past due amounts. 14. Pursuant to the terms and conditions of sale and extension of credit, Defendant agreed to pay reasonable attorney's fees and all court and collection costs. 15. Plaintiff has retained the services of the law firm of KUNDRAT & ASSOCIATES at a one-third contingency rate in the collection of the amounts due from Defendant. 16. Any and all conditions precedent to the bringing of this action has been performed by Plaintiff. 17. The amount in controversy is within the jurisdictional amount requiring compulsory arbitration. WHEREFORE, Plaintiff, R.F. FAGER CO. respectfully requests this Honorable Court to enter judgment in favor of Plaintiff and against ARIC D. DERR individually and t/d/b/a A.D.D. ENTERPRISE in the amount of $35,884.02, plus interest at the rate of 1.5% per month from October 10, 2011, attorney's fees in the amount of $11,961.34, the costs of this action, and such other relief as the court deems just and proper. KUNDRAT & ASSOCIATES By Dated: October 17, 2011 f I ?` f ? R. F . FAGER CO. . 2058 STATE RD. CAMP MILL, PA 17011 DATE : as` (717) 761-0660 FAX: (717) 761-6428 y j { CREDIT APPLICATION COMPANY NAME : 4 t? A IEr@ QtS&? AS : INDIVIDUAL TRADE NAME OF APPLICANT: PARTNERSHIP STREET ADDRESS: c3440*- Schutt, 4+ws k,j?Q' CORPORATION CITY: kjd&.&td.cCA -STATE: _J94- _ZIP: l71_PHONE. 747-4C7-ryVp DATE OF BUSINESS STARTED: a* rs' `TEARS OPERATED AT THIS ADDRESS /U TYPE OF BUSINESS: et_$ $C- AMOUNT OF CREDIT NEEDED: IF CLAIMING EXEMPTION FROM STATE SALES TAX, CERTIFICATE NO; IF AN INDIVIDUAL ACCOUNT- SOC. SEC. # 113-VG- 4730 -AGE _._ VV SPOUSE'S NAME PERSON TO CONTACT WHEN ACCOUNT IS APPROVED:T gj:1Vd PHONE # NAME OF PRINCIPAL (S): TITLE ADDRESS PHONE 1. 2.-,4- 04719 09-le-0- 0,y, p_A 3 yVJ- eSr.?t l_ +JLrs e L 4wt 1 E ' Amet 3. r PRIMARY BANK OF DEPOSIT:_ e /? $ ADDRESS: ,F 4 m xw[[.I" CHECKING ACCOUNT # 0211, O 1 i` ? C-? S NVFIN: S ACCOUNT# : 3 ?.? G? • ' ?i v' f PERSONALLY KNOWN BY: )OeAl ti vs-A? PHONE : REFERENCES: MUST INCLUDE AT LEAST 017E BUILDING MATERIALS SUPPLIER. NAME ADDRESS PHONE 1. n n fT 2. (/ I c y 4 .-#, # r? 7 G1 b jsv r -f.JC,I`"l aZ ,t !? 3. 1r1 t- i( It t o f` f -6,213 -0 (/z 'q REMARKS: IN CONSIDERATION OF THE EXTENSION OF CREDIT BY R.F. FAGER COMPANY TO THE APPLICANT NAMED ABOVE, FOR THE SALE OF GOODS, WARES AND MERCHANDISE UPON CREDIT, I/WE DO HEREBY PERSONALLY GUARANTEE TO R.F. PACER COMPANY, IT'S SUCCESSOR'S AND ASSIGNS, THE PAYMENT AT MATURITY, IN ACCORDANCE WITH THE TERMS OF SALE, OF THE PRICE AND VALUE OF ALL GOODS, WARES AND NERCIIe'V1`7L'ISE SOLD BY IT TO APPLICANT NAMED ABOVE FROM TIME TO TIME ON AND AFTER THE DA'C'E HEREOF, AS WELL AS REASONABLE ATTORNEY'S PEES, COSTS AND INTEREST INCURRED IN THE COLLECTION OF ANY AMOUNT DUE HEREUNDER. THIS GUARANTEE SHALL REMAIN IN FULL FORCE AND EFFECT UNLESS AND UNTIL WITHDRAWN BY MY/OUR GIVING TEN (10) DAYS WRITTEN NOTICE OF THE WITHDRAWAL OF THIS GUARANTY TO R.F. FAGER COMPANY. NOTICE OF ACCEPTANCE OF T11IS GUARANTY AND NON-PAYMENT AT MATURITY ARE HEREBY WAIVED. IN WITNESS WHEREOF, AND INTENDING TO BE LEGALLY BOUND HERE BY, I/WE HAVE HEREUNTO SET MY/OUR HANDS AND SEALS THIS DAY OF r 19 COMPANY NAME: TITLE: COMPANY NAME: TITLE: COMPANY NAME: TITLE: I/WE DO HEREBY AUTHORIZE THE TH ABOVE TO SUPPLY R.F. FAGER CO. WITH ALL FINANCIAL, INFORMATION IT MAY EXHIBIT A R. F, FAGER CO. 2058 STATE RD. CAMP HILL PA 17011 717-761-0660 Fax 717-761-6428 CUSTOMER A D D ENTERPRISE PO BOX 4770 HARRISBURG, PA 17111 Statement REMIT TO: R. F. FAGER CO. 2058 STATE RD. CAMP HILL PA 17011 717-761-0660 STATEMENT DATE CUST NO. 10/10/11 3941 PAGE NO. 1 of 5 DATE INVOICE NUMBER PURCHASE ORDER NUMBER INVOICE AMOUNT PAYMENTS/CREDITS NET DUE 02/23/09 51151649.001! GADENZIA 1,748.90 02/23/09 S1151740.001 GAUDENZIA 106.99 02/24/09 S1055453.006 MEETING COTTEGE 400.68 02/24/09 S1055453.007 MEETING COTTEGE 4,109.58 02/24/09 51152475.001; gaudenzia 355.41 02/25/09 51153170.001 gaudenzia 50.25 02/27/09 S1154425.001 RETURN -216.83 03/03/09 S1142641.001 HOTEL HERSHEY POOL 1,135.76 03/03/09 51156453.001 GAUDENZIA 89.67 03/04/09 S1157539.001 HOTEL HERSHEY 89.33 03/05/09 S1157691.001 DAUPHIN CO. LIBRAR 672.46 03/05/09 S1158027.001; HERSHEY COTTAGES i 93.04 03/06/09 S1039420.001: COCOA KIDS CLUB 4,627.731 03/09/09 51159391.001 hershey cottages 1 24.09 103/11/09 51131536.001; GAUDENZIA SH-1;GI 7,847.84 103/11/09 51157604.001 HERSHEY HOTEL 981.56 103/12/09 51161143.001 HERSHEY HOTEL 21.20 103/16/09 S1163212.001 GADENZIA 97.20 103/16/09 S1163226.001 GADENZIA 97.20 .03/16/09 51163622,001 GAUDENZIA 17.15 03/19/09 51131332.002 VERBAL BRYCE 24.15 03/19/09 S1162576.001 HOTEL HERSHEY-EWH 1,469.71 03/19/09 S1165557.001 GADENZIA 26.95 03/25/09 51168664.001 hershey hotel 33.75 03/25/09 S1169355.001 HERSHEY HOTEL 66.50 03/31/09 51156346.001 HERSHEY -624.75 04/01/09 51168867.001 HERSHEY HOTEL 1,007.40 04/02/09 S1132507.002' DAUPHIN COUNTY LIB 384.44 04/06/09 S1168867.002 HERSHEY HOTEL 90.10 04/06/09 51175236.001 DAUPHIN CO.LIBRARY 1,375.89 PREV BALANCE PAYMENTS CREDITS PURCHASES SERVICE CHARGE NEW BALANCE FUTURE CURRENT 31-60 DAYS 61.90 DAYS OVER 90 DAYS R. F. 'FADER CO. 2058 STATE .RD. CAMP HILL PA 17011 717-761-0660 Fax 717-761-6428 CUSTOMER A D D ENTERPRISE PO BOX 4770 HARRISBURG, PA 17111 Statement REMIT TO: R. F. FAGER CO. 2058 STATE RD. CAMP HILL PA 17011 717-761-0660 STATEMENT DATE CUST NO., 10/10/11 3941 PAGE NO. 2 of 5 DATE INVOICE NUMBER PURCHASE ORDER NUMBER INVOICE AMOUNT PAYMENTSXREDITS NET DUE 04/06/09 51175251.001 DAUPHIN CO.LIBRARY 20.75 04/06/09 S1175348.001 DAUPHIN CO LIB 39.29 04/07/09 S1175801.001 DAUPHIN CO LIBRARY 244.57 04/10/09 S1178108.001 DAULPHIN CO. LIB. 617.03 04/10/09 S1178113.001 DAULPHIN CO. LIB. -59.53 04/10/09 S1178132.001j DAULPHIN CO. LIB 26.73 04/13/09 S1132507.003 DAUPHIN COUNTY LIB 1,597.56 04/13/09 S1178742.001 DAUPHIN CO LIB 59.30 04/15/09 S1180668.001, DAUPHIN CTY LIBRAR 62.31 04/17/09 S1179991.001 CVS 778.79 04/17/09 51181897.001 CVS 22.03, 04/22/09 51163235.001 RETURN -2,200.21; 04/27/09 S1163838.001 RETURN -27.45 04/30/09 S1188518.001 RETURN -325.50 04/30/09 S1188718.001 RETURN -506.09 05/01/09 S1189541.001 RETURN -110.56 105/08/09 S1193732.001 RETURN -374.96 105/19/09 S1198943.001 ADD ENTERPRISES -32.14 105/20/09 S1199463.001 RETRURN -86.17 105/22/09 51200948.001 C -32.65 ;05/26/09 S1175239.001 HOTEL HERSHEY -3,376.10 106/03/09 51207098.001 RETURN -66.89 {06/09/09 S1047727.001 GAUDENZIA-GIBSON B 5,825.76 :06/10/09 51047727.002 GAUDENZIA-GIBSON B 185.84 06/10/09 S1210495.001 GAUDENZIA -391.89 06/15/09 S1132507.004 DAUPHIN COUNTY LIB -37.47 106/15/09 S1195798.001 HERSHEY HOTEL -168.82 1106/16/09 S1214020.001 RETURN -96.08 06/17/09 S1047727.003 GAUDENZIA-GIBSON B 1,282.38 106/26/09, S1131536.002 GAUDENZIA SH-1;GI 1,367.18 PREV BALANCE PAYMENTS CREDITS PURCHASES SERVICE CHARGE NEW BALANCE FUTURE CURRENT 31.60 DAYS 61-90 DAYS OVER 90 DAYS R. F. FAGER CO. 2058 STATE RD. CAMP HILL PA 17411 717-761-0660 Fax 717-761-6428 CUSTOMER A D D ENTERPRISE PO BOX 4770 HARRISBURG, PA 17111 Statement REMIT T0; R. F. FAGER CO. 2058 STATE RD. CAMP HILL PA 17011 717-761-0650 STATEMENT DATE CUST NO. 10/10/11 3941 PAGE NO. 3 of 5 DATE INVOICE NUMBER PURCHASE ORDER NUMBER INVOICE AMOUNT PAYMENTS/CREDITS NET DUE 06 26/09 S1219517.001 WRONG -483.36 07/01/09 S1047727.004 GAUDENZIA-GIBSON B 477.06 07/07/09 S1224914.001' R22 RETURN -198.18 07/29/09 51236898.001 ADD ENT -27.04 08/12/09 S1244849..001 RETURN -66.59 08/21/09 S1250503.001 ADD ENTERPRISES -53.35 08/26/09 S1207580.001 HERSHEY HOTEL -315.35 08/26/09 S1252600.001 CVS -53.24 09101109 S1250995.001 ADD ENTERPRISES 159.87 09/01/09 S1256262.001 rtn -328.19 09/01/09 S1256284.001 WASTE ARM 45.13 09/30/09 S1273283.001 Serv Chrg 730.52 10/31/09 S1292402.001 Serv Chrg 733,60 11/30/09 51309073.001 Serv Chrg 733.60 12/30/09 S1262490.001 ADD ENTERPRISE -61.69 12/31/09 51325161.001 DAUPHIN LIBRARY -248.67 12/31/09 51325162.001 GAUDENZIA -121.35 12/31/09 S1325785.001 Serv Chrg 727.12 01/31/10 51342497.001' Serv Chrg 727.12 02/23/10 51353178.001 RTN -116.11 02/28/10 S1355885.001 Serv Chrg 687.89 03/03/10 S1318445.005! SCCAP SHELTER 67.04 03/31/10 S1374358.001 Serv Chrg 772.83 04/07/10 51345253.001; 8771599 JOSAM RMA -72.36 04/22/10 S1318445.006 SCCAP SHELTER 241.68 04/27/10 S1388780.001 RTN -125.60 04/27/10 51388791.001 SEAL 15.61 04/30/10 S1391506.001 Serv Chrg 628.29 05/31/10 S1407951.001 Serv Chrg 778.08 06/15/10 S141.6379.001! BRUNSWICK -7.69 PREV BALANCE PAYMENTS CREDITS PURCHASES SERVICE CHARGE NEW BALANCE R. F. FAGER CO. 2058 STATE RD. CAMP HILL PA 17011 717-761-0660 Fax 717-761-6428 CUSTOMER A D D ENTERPRISE PO BOX 4770 HARRISBURG, PA 1.7111 Statement REMIT T0: R. F. FAGER CO. 2058 STATE RD. CAMP HILL PA 17011 797-761-0660 STATEMENT DATE CUST NO. 10/10/11-- F 3941 PAGE NO. 4 of 5 DATE I INVOICE NUMBER PURCHASE ORDER NUMBER INVOICE AMOUNT PAYMENTSICREDITS NET DUE 06/30/10 06/30/10 S1425448.001 S1426373 001 RTN S v Ch -67.23 . er rg 776.60 07/06/10 Unapplied CRI CH6,E56669 -1,850.74 07/27/10 ?S1440530.001 RTN -190.43 07/31/10 IS1443910.001 Serv Chrg 657.69 08/16/10 151452036.001 -30.40 08/31/10 ?S1460525.001 -53.00 (I08/31/10 51462000.001 Serv Chrg 695.79 09101110 09/02/10 S1431293.003 Unapplied CR' DOVER H.S. STADIUM WARFEL 1,502.87 -5 029 60 , . 09/13/10 S1431293.006 DOVER H.S. STADIUM 465.33 09/16/10 S1470337.001; DOVER -52.89 09/23/10 S1474494.001 pizza grill 94.95 09/23/10 S1474496.001 pizza grill 53.03 09/24/10 51475302.001 126.00 09/30/10 S1479782.001 Serv Chrg 600.98 10/26/10 51495622.001 GAUDENZIA -4.88 10/26/10 51495639.001 ALEXANDER LIBRARY -647.46 10/26/10 51495646.001! SCCAP -542.07 10/31/10 51499293.001 Serv Chrg 749.89 11/15/10 S1508975.001 RETURN ' -636.60 11/26/10 S1449707.003 HACC LEBANON 290.31 11/29/10 S1517371.001 RETURN -169.44 11/30/10 51518655.001 Serv Chrg 796.57 12/31/10 51537782.001 Serv Chrg 691.33 01/19/11 S1547820.002 newberry township -46.81 01/31/11 S1555297.001 Serv Chrg 691.33 02/28/11 51571952.001 Serv Chrg 589.33 03/31/11 S1592136.001 Serv Chrg 589.33' 04/14/11 S1599996.001 DANE HACC PENN STA -220.46 PREV BALANCE PAYMENTS CREDITS PURCHASES SERVICE CHARM NEW BALANCE FUTURE CURRENT 31.60 DAYS 61-90 DAYS OVER 90 DAYS R. -F. FAGER CO. 2058 STATE RD. CAMP HILL PA 1701.1 717-761-0660 Fax 717-761-6428 CUSTOMER A D D ENTERPRISE Po Box 4770 HARRISBURG, PA 17111 Statement REMIT TO: R. F. FAGER CO. 2058 STATE R0. CAMP HILL PA 17011 717-761-0660 STATEMENT DATE CUST NO.. 10/10/11 3941 PAGE NO. 5 of 5 DATE INVOICE NUMBER PURCHASE ORDER NUMBER INVOICE AMOUNT PAYMENTSICREDITS NET DUE 04/29/11 1 S1610148.001 return -101.82 04/29/11 IS1610154.001 RET 4/29/11 -87.97 04/30/11 ;51610922.001 Serv Chrg 583.17 05/03/11 51611882.001 DANE -61.29 05/11/11 S1614603.001 -723.62 05/27/11 S1627959.001 PENN STATE -158.59 05/31/11 ?S1629934.001 Serv Chrg 577.97 06/30/11 51650225.001 Serv Chrg 429.14 10/01/11 51156367.001 NA -89.32 -89.32 In an of ort to continu to improve our Se rvice to you please p ovide your ema il address (preferre d) or fax numbers that we mays and your invoices a nd statement to you u ing one of the 3e options. You ma email your informat 'on to ar@rffag r.com, fax it to 7 L7-761-5839 r mail it , with your remit ante. Thank you! We apprecia e our busl iness! PREV BALANCE PAYMENTS CREDITS PURCHASES SERVICE CHARGE NEW BALANCE i i 42 730.46 6,757.121 -89.32 0.00 0.00 35.884.02 FUTURE CURRENT 31 60 DAYS 61-90 DAYS OVER 90 BAYS f -89.32 .00 0.00 0.00 35 973.34 All past due balances subject to FINANCE CHARGES of 1.50% per month. VERIFICATION 1, CHAD SEIDERS, authorized agent of.R.F. FADER CO., do hereby verify that the facts stated in the foregoing instrument are true and correct to the best of my knowledge, information and belief. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. §4904 relating to unsworn falsification to authorities. ?r r r ' " d Seiders ^ Date. 16 -1 7 - )' GI 1 R.F. FAGER CO. 2011, S - _ CU? L E LAND COUNTY PENNSYLVANIA vs Case No. 11-7981 Civil ARIC D. DERR Individually and t/d/b/a A.D.D. ENTERPRISE STATEMENT OF INTENTION TO PROCEED To the Court: R.F. FAGER CO. intends to proceed with the above captioned matter. Print Name John S. Kundrat, Esquire Sign Name Date: 9/2/14 Attorney or Plaintiff The debtor in this matter is currently in a Chapter 13 Bankruptcy tat is continuing. At this time it is unknown if the bankruptcy shall be dismissed. Therefore, this case should be maintained as active. IMPORTANT NOTE In the event that this is a second or subsequent filing of a Statement of Intention to Proceed, this matter will be referred to the President Judge for the purpose of conducting a status conference involving all counsel. The goal of the status conference will be to set the matter for trial or other final disposition within a time certain. Prior to the status conference, Counsel will be expected to submit to the court, in writing, a proposed schedule for the completion of discovery, the filing of dispositive motions and a report as to whether alternative dispute resolution has been used or discussed.