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Home My WebLink About05-6087 Carl C, Risch, Esquire LD.75901 Hillary A. Dean, Esquire LD, 92878 MARTS ON DEARDORFF WILLIAMS & OTTO 10 East High Street Carlisle, PA 17013 (717) 243-3341 Attorneys for Plaintiff JOHN GROSS & COMPANY, Plaintiff v : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYL VANIA : NO, 05 - GWi CIVIL TERM SILVER MOON RESTAURANTS, INC. tldlb/a AMERICANA BUFFET, 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 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 MAYBE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCE FEE OR NO FEE: Cumberland County Bar Association 32 South Bedford Street Carlisle, PA 17013 (717) 249-3166 F :\FILES\DA T AFILE\General\Currenl\B369 J I ,comp Created: 11/15/05 4:10PM Revi~ed: II/2B/05 232PM Carl C. Risch, Esquire J.D. 75901 Hillary A. Dean, Esquire LD. 92878 MARTSON DEARDORFF WILLIAMS & OTTO 10 East High Street Carlisle, P A 17013 (7 I 7) 243-3341 Attorneys for Plaintiff v : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : NO. 05 - (,0 'i7 CIVIL TERM JOHN GROSS & COMPANY, Plaintiff SILVER MOON RESTAURANTS, INC. tJd/b/a AMERICANA BUFFET, Defendant COMPLAINT AND NOW comes the Plaintiff, John Gross & Company, by and through it's attorneys, MARTSON DEARDORFF WILLIAMS & OTTO and hereby avers the following: 1, Plaintiff, John Gross & Company, is a food service distributor with a business address at 400 Cheryl Avenue, P.O, Box 1189, Mechanicsburg, Cumberland County, Pennsylvania, 17055. 2, Defendant, Silver Moon Restaurants, Inc., tJdlbla Americana Buffet, is a business corporation with a registered office address of 358 Dorwart Circle, Etters, Pennsylvnaia, 17319, COUNT 1- BREACH OF CONTRACT 3, Plaintiff hereby incorporates paragraphs 1 through 2 as though fully set forth. 4. On or around the month of June, 2005, Plaintiff and Defendant began a course of dealings in which Plaintiff would deliver food service items to Defendant at its business location. 5. Defendant has refused and otherwise failed to make any payment of the invoices for food service items it received from Plaintiff from June, 2005, through September, 2005, 6, Defendant remitted payment by two (2) checks dated September 2, 2005 and September 9, 2005, Both checks were returned by the bank to Plaintiff due to insufficient funds. (Copies of the returned checks are hereto attached as "Exhibit A"). 7. Defendant made no other attempts at payment or actual payment for the goods received, 8, Defendant has breached its contractual duty to make payment for the goods received, 9, As a direct and proximate result of Defendant's breach, Plaintiff has suffered an economic loss of not less than $40,895.32. WHEREFORE, based on the foregoing, Plaintiff respectfully demands judgment in its favor in the amount of not less than $40,895.32, together with interest thereon and costs, and any other remedy this Court may deem appropriate, COUNT II - FRAUD 10, Plaintiff hereby incorporates paragraphs 1 through 9 as though fully set forth, 11. Defendant received food service items from Plaintiff from June 2005 through September 2005. 12. On September 2, 2005 and September 9, 2005, Defendant executed and tendered to Plaintiff, as payment therefor, check nurnbersl144 and 1148, from Sovereign Banle A copy of the checks is attached as Exhibit "A." 13. Upon presentation, Defendant's check numbers 1144 and 1148 were dishonored and payment refused by the drawee Sovereign Bank based upon insufficient funds, 14. Defendants have willfully failed, neglected, and refused to make good the check or to pay all or any part of the purchase price of the purchased products. WHEREFORE, based on the foregoing, Plaintiff respectfully demands j udgment in its favor in the amount of not less than $40,895.32, together with interest thereon and costs, attorney's fees and any other remedy this Court may deem appropriate. COUNT III- OUANTUM MERUIT 15, Plaintiff hereby incorporates paragraphs I through 13 as though fully set forth. 16. Defendant Silver Moon Restaurants, Inc. tldlb/a Americana Buffet is liable to the Plaintiff and/or has been unjustly enriched in excess of $40,895.32. WHEREFORE, based on the foregoing, Plaintiff respectfully demands judgment in its favor in the amount of not less than $40,895.32, together with interest thereon and costs, attorney's fees and any other remedy this Court may deem appropriate, By Carl C, Risch, Esquire Attorney LD. No, 75901 Hillary A, Dean, Esquire Attorney LD. No. 92878 10 East High Street Carlisle, PA 17013 (717) 243-3341 Date: \\-1.'t-\\5 Attorneys for Plaintiff &: M " . < co " "" ~ " ..-t "i ~ ~ '1.'1 " .r-{ '0 '" ;9- "- " '" '" ~ t)o ',' 1: $) ::.1 t) $ Vi .,l (1) .- >, \ U I f: '\s \ ::ii Cf.l .e - ,,'''': ~ ~ :::-' .:....., ~ '~ r.~j\ll{. '~ ~~ IU~ U-I;: ~ U. ~ c,lf. ::Jia;o:('- Ct1~o...( ';(r.r.n.. <(~~r1 2!lJrT;o::. ......t.d?o ~....r"'LI.. O....-~.....;-< tcS!~~ UJ ~ GJ ::;; W ? 0:(:'; ;;; .::J ~ ;j -1 ~ .~ Q~ 'w s; " ~ , 0 ~~,i,..,:; , ". ,,', '...... l,) ','f " '1 C1 h' o ~'~1 1(" 2 " i1i .,,,,.,.."0" 01 'd ,., ltJ ru rrT ..,: , . IT ",0 ,,, 'L rT1 ,<< ,n IV ~.. ~ L'C ...r .,. ," () CJ ~~ r."< ~1. EXHIBIT "A" 2P9606LLILI 'ON XI;1:l 00 SSOH~ NHOf Wd L9:21 lH:l 9002-[2-100 "",0,"."""'-:""" ' '4^ -t ~ ,-l I" ' , '" t~ '" <0 OJ t- O '" \ tI tiO\ u...~ ~ u.. :i,q'- ::J It -1. ~- to ?o.'t. ii::C.Cf.O- 4',t;.><r:i 'Z U1 r(, ~t~ ':, .:t 0:.1$'.'" O'It...\i. _0'40 ffi~~~\ w:;'ffi i~ 4~ in ~ \ ~ Ii ?4 1, ~l ~ 2: o cD. ,:ay.:. .;~~-' o '): .! ,;( .,w 1i"l!~ . \~.;.I','"'(j.prl'~ 08 SSO~D HHOf Ud BS:Zl l~j SOOZ"lZ"l80 bl ',I ZV9606LLlLl 'ON Xyj NOV-22-2005 rUE 03:\0 PM JOHN GROSS CO 11/~~2!~\:jS:i 1.~:Jl~ 7.n'24~~1'3SEI F fiX NO, 17177909642 p, 03 t,~[iWO PAGE: 02/03 VGR!E!..(:ATI.Ql'l J, ",..B(r{$;i..~1_,6':[!!,:~<;;__....",." acknowlede.e 1 have the Ilulhorily to execute this VC,(;Jk,li.:>:, on t, ihi\li;' cd Jonl1 G/os, & COfnp"ny ar,d c"t(ijyth~ fore.going COl'liplaillt is based UpOl1 in I'c.1'!,l:',lhn ';//1;;:1'1 ll(,., t(:,:':,l g,,,th,,,~,d bYl(.Y cO'~"I"d in tb.) l'tiJp:1ration oflhe lawsuit. The langua(\'e (llt<'.", C">>':f'blH. \". tkrt ()f(,(>1.IU.se1 and not my Qvm. Ih,iV~te"d lhc dOc'L\ru.~lltandtotheextent the Cor'lph;(,l il b,),'.:d \1j.l1.\ll iilfouTJ",tion wh.lch Ilt<lYC given to IllY counsel, it is n:ue llrtd con-ect to the hi,'" ,)fniJ'!,o"wl,~,'le"" infcm,.\li'OII a,).'\ bvlid. To the ~"(entth0 <)011j('111 of the Complaint is that of t~'.n~:r.)".');l)\ I l':'Lv,,;,jdb!) nl/ru\Il;:,OU.t\.;;,~.t i:u l'tlIJki:!~t this Vcdfi(;:it10U. 'j,l\is !i:.Ii:;",,"','/, 1>1,\(1 Vt'dlic;"f.kn ~[(: I'n~dc su1:Dect to the penal/k' of 1& I'll. e.s. ~ 4904 relating to 1'1/11<\\$1\1 ilohH1(,) '\:i,.,,, 1:" ,mtn;l,;tics, which providc~ that if! knowjli!~1YIl1:lke faJ~e av"":n':;llts, I irtl:-l.}' b;; :)(!bjc,~~t lu (Jrl'!'l1in,:>.\ pct'l:"'~hi~:~. JOHI'I GROSS 8: COMPANY '/;;4 Id ,/ ,/ z By; /r;/IifJ.../ir: _l!':.':..........!.LSlt/,1'1l I c: "'- , -I: /0 (") .-, .,.,' t '~, \")'1 ;-,1- " ':"1 " : \:A::- c_.: " "- .......... , <:) ')...,j '01 '~ "- ..,..1 '- ~ d ~ ~ ~ , .Y- Gary E, French. Esquire Keefer Wood Allen & Rahal, LLP Attorneys for Defendant 210 Walnut Street Harrisburg, PA 17101 Ph: (717) 255-8015 Fx: (717) 255-8050 mnc~keeferwo()d,eom JOHN GROSS & COMPANY, Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v, No, 05-6087 CIVIL TERM SILVER MOON RESTAURANTS, INC., tldlbla AMERICANA BUFFET, Defendant ANSWER NOW COMES, Defendant SILVER MOON RESTAURANTS, INC., by its attorneys, Keefer Wood Allen & Rahal, LLP, and answers Plaintiffs Complaint, averring as follows: 1, Admitted, 2, Admitted, COUNT I - BREACH OF CONTRACT 3, The corresponding responding averments are incorporated herein by this reference. 4, Admitted, 5, Admitted in part; denied in part. It is admitted that Defendant is indebted to Plaintiff for food products sold and delivered to Defendant's restaurant. It is further admitted that Defendant has failed to pay all of Plaintiffs invoices for food sold and delivered. It is denied that Plaintiffs invoices accurately reflect the total amounts due and owing to Plaintiff. 6, Admitted, 7, Admitted. 8, Admitted. 9, Admitted in part; denied in part. It is admitted that Defendant is in breach of contract causing damage to Plaintiff. It is denied that Defendant owes $40,895,32 to Plaintiff. On the contrary, Defendant believes and therefore avers that it owes Plainti ff an amount less than $40,895,32, WHEREFORE, Defendant respectfully requests that judgment be entered in its favor and against Plaintiff on Plaintiffs demand for damages in the amount of $40,895.32, COUNT II - FRAUD 10. The corresponding responding avemlent is incorporated herein by this reference, 11, Admitted, 12, Admitted, 13, Admitted. 14, Denicd, It is denied that there is more than one Defendant. Plaintiffs reference to "Defendants" is denied. It is also denied that Defendant intended to defraud Plaintiff. On the contrary, Defendant was itself defrauded by one of its employees, who embezzled funds from -2- Defendant's checking account and caused checks to be dishonored without Defendant's knowledgc, WHEREFORE, Defendant respectfully requests that judgment be entered in its favor and against Plainti ff on Plaintiff's demand for damages in the amount of $40,895 ,32, COUNT III - OUANTUM MERUIT 15, The corresponding responding averment is incorporated herein by this reference, 16, Admitted in part; denied in part. It is admitted that Defendant has received food products from Plaintiff for which it has not paid, Accordingly, it is admitted that Defendant has been enrichcd by Plaintiff. It is denied, however, that Defendant has been enriched to the extent of$40,895,32, On the contrary, Defendant believes and therefore avers that it has been enriched in an amount less than $40,895.32, WHEREFORE, Defendant respectfully requests that judgment be entered in its favor and against Plaintiff on Plaintiff's demand for damages in the amount of $40,895,32, Dated: December if.-, 2005 KEEFER WOOD ALLEN & RAHAL, LLP ti ary ,French, Esquire Attorney I.D, 25810 210 Walnut Street P,O, Box 11963 Harrisburg, PAl 71 08-1963 Ph: (717)255-8015 Fax: (717) 255-8050 ---- Attorneys for Defendant, George N. Halkias -3- VERIFICATION The undersigned, George N, Halkias, hereby verifies and states that: 1. He is President of Silver Moon Restaurants, Inc., tldlb/a Americana Buffet, Defendant herein; 2. He is authorized to make this Verification on its behalf; 3. The facts set forth in the foregoing Answer to Complaint are true and correct to the best of his knowledge, information and belief. 4. He is aware that false statements herein are made subject to the penalties of 18 Pa.C.S. ~ 4904, relating to unsworn falsification to authorities. c~ \..-1 d lj/-A ~ GEORGE N. HALKIAS ~ Dated: December 16,2005 CERTIFICATE OF SERVICE I, Gary E. French, Esquire, attorney for Defendant, hereby certify that I have served the foregoing paper upon Plaintiff this datc by depositing a true and correct copy of the same in the United States mail, first-class postage prepaid, addressed as follows: Carl C, Risch, Esquire Hillary A, Dean, Esquire Martson DeardorffWilliarns & Otto 10 East High Street Carlisle, PA 17013 KEEFER WOOD ALLEN & RAHAL, LLP Byr~f~ Dated: December bl3 , 2005 l~"' ~ C,n c:::' ''1"'' \-71 IT' C-J ", _1 " ~ v_;d. o C:J .i~~ SHERIFF'S RETURN - OUT OF COUNTY CASE NO: 2005-06087 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND GROSS JOHN & COMPANY VS SILVER MOON RESTAURANTS INC 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: SILVER MOON RESTAURANTS INC TDBA AMERICANA BUFFET but was unable to locate Them in his bailiwick. He therefore deputized the sheriff of YORK County, Pennsylvania, to serve the within COMPLAINT & NOTICE On December 30th, 2005 , this office was in receipt of the attached return from YORK Sheriff's Costs: Docketing Out of County Surcharge Dep York County Postage 18.00 9.00 10.00 57.92 .37 95.29 12/30/2005 MDW&O So answer~ ) .~..,,-< ,.../..- C<~".$' ----:::::;;:;..~"',: -.-;r;---' .-<,~~--_.. .. R. Thomas Kline Sheriff of Cumberland ..-.-" .._'C:":~"- County Sworn and subscribed to before ,,/'I day of e/....... '.1 J~' (J~ " Prot tar me this II ie COUNTY OF YORK OFFICE OF THE SHERIFF SERVICE CALL (717) 771-9601 45 N. GEORGE ST., YORK, PA 17401 SHERIFF SERVICE PROCESS RECEIPT and AFFIDAVIT OF RETURN I\ISTRUCTIONS PLEASE TYPE ONLY UNE 1 THRU 12 DO NOT DETACH ANY COPIES , PLAINTlFF/SI John Gross & canpany 2 COURT NUMil~R 05 ~ 6utl7 civil 4. TYPE OF WRIT OR COMPLAINT 3 OEFENOANTlSi SlIver M:xm Restaurants, Inc., t/d/b/a Americana Buffet 5 NAME OF INDIVIDUAl. COMPANY. CORPORATION. ETG TO SERVE OR DESCRIPTION OF PROPERTY TO BE LEVIED, AITACHED. OR SOLD Silver Moon Restaurants, :I;nc. t/djb/a Americana Buffet 6 ADDRESS (STREET OR RFO VVlTH BOX NUMBER, APT NO, CrTY. BORC. TWP STATE AND liP CODE) 358 Dorwart Circle, Etters, PA 17319 o PERSONAL lJ PERSON IN CHARGE XXi DEPUTIZE '..J.cERt MAIl, ...;;J LJ 1ST CLASS MAIL U POSTED '...J OTHER CtImOcr.i:Jn... NOVEmber 29 , 20~ I, SHERIFF OF YelIII( COUNTY, PA, do hereby deputize the sheriff of York COUNTY to execute ~~ake return ccording to law This deputlzation being made at the request and risk of the plaintiff -r . ~ , SHERif OF co TY 8. SPECIAL INSTRUCTIONS OR OTHER INFQRMA liON THAT VV1Ll ASSIST IN EXPEDITING SERVICE C Civil Canplaint SERVE .. AT { 7 INDICATE SERVICE NOW i - ~ J;leaSe,,yail return of service to Cumberland County Sheriff. Thank you. c-',.1) 'i/ FEL bY [\.1... NOTE: ONLY APPLICABLE ON WRIT OF EXECUTION: N.B. WAIVER OF WATCHMAN - Any deputy shentf le"'Y1ng upon or attactung any property under within Writ may leave same without a wald'lfnan, in custody of whomever is found in posseSSIon, ane( notifyIng person of levy or attachment. Without liability on the part of such deputy or the sheriff 10 any plaintiff herein for any &ass, destrudion. or removal of any property before sheriffs sale thereof 9. TYPf..NAME and ADDRESS of ATTORNEY { ORIGlNATO~ and SIGNATURE H1.Llary A. Dean, Esq. (II jj \J /,;, 0 ) 10 East Hi h Street, Carllsle PA 17013 12 SEND NOTICE OF SERVICE COpy TO NAME AND ADDRESS BELOW ( IS area must be pleled rf notice IS to be mailed) Hillary A. . Dean, Esq., MartsonDeardorff Williams & otto SH}~inFF "u'"L; \:C~ 10 East Hlqh Street. Carlls1e. PA 17011 (t,:ili c;I f ,'" SPACE BElOW FOR USE OF TtE 5IERFF - DO NOT WRITE BElOW THIS LINE 1<4. DATE RECEIVED :~1/J,:.J/05 10 TElEPHONE NUMBER 11 DATE FILED 17-243~3341 ll/28/05 lCOUi('l'SJUSE '1 7n-; -::. SQ 13 I acknowledge receipt 01 the wrrl or complaint as Indicated above _:""L; ~( i;E;'~f:i~~; 15 Expiration/Hearing Date 1" /')'/0" Lj .!~iJ J 16 HOW SERVED PERSONAL (101" 17 ,. RESIDENCE { POSTED ( ) POEt SHERIFF.S OFFICE ( OTHER ( SEE REMARKS BelOW 21 In' 22 REMARKS ~ 41. AFFIRMED and subscnbed 10 before 42 day of Dee .20u543 COMMONVI.E"'H~" cE~S ...' NOTARY ''"\L,r, ~.,,-- r-' 'r~'i \u!ANI/, NOTA.Rf/.1,L SE/\L LISA L. BOWMAN, NOTARY PUBLIC CITY9FYOR;-< YORKCGlj\J QI.1~~~~~~~"[d'~ J..L~ rh so ignature 01 Sherin 46 Signature of York ~.' .~ Go~nty Shelll'.. _ ,1J..L.L:L8u ['1 [to S -;,:; , She 1:: ~;_ j: i~ ~ 12:~ /'{,' V/'1.,<". ~i-' .' f 47~ ttJ? 47 D TE 50lA OF 48 SIgnature of FOletgn County Shenn SIGNATURE "/'! t, I" ,- L -'_ ~ U.J 49 DATE 1 lNHlTE - ISSUing Authority 2 PlNK - Attornev J CANARY - Shenffs Office 4. BLUE _=~~==~==-==:_]51-6:_E R~~E~~ED _== -ShentrsOffice .1a F: IF] LE$\DA T AFlLEIGeneral\Currefll\8J69 J I consent/ajl Created: 3/17/06 11:46AM Revised: 3/17/06 0:43PM 836931 Carl C, Risch, Esquire I.D, 75901 Hillary A. Dean, Esquire I.D,92878 MARTS ON DEARDORFF WILLIAMS & OTTO 10 East High Street Carlis1e,PA 17013 (717) 243-3341 Attorneys for Plaintiff JOHN GROSS & COMPANY, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v NO, 05 - 6087 CIVIL TERM SILVER MOON RESTAURANTS, INC., tldlb/a AMERICANA BUFFET and GEORGE HALKIAS, Defendants CONSENT TO AMEND COMPLAINT PURSUANT TO Pa. R.c.P. 1033 TO THE PROTHONOTARY OF CUMBERLAND COUNTY: Defendant Silver Moon Restaurants, Inc., t/dIb/a Americana Buffet, by and through its counsel, Gary E. French, Esquire, hereby grants consent to Plaintiff John Gross & Company to amend its Complaint. & RAHAL, LLP MARTSON DEARDORFF WILLIAMS & OTTO y Gary E, Fre h, E 210 Walnut Street P,O, Box 11963 Harrisburg, PA 17108-1963 (717) 255-8015 Attorneys for Defendant '.1)/ .J, HI A. Dean, Esq 10 East High Street Carlisle. P A 17013 (717) 243-3341 Attorneys for Plaintiff Date: 3!y [3/ (i(e -. CERTIFICATE OF SERVICE I. Ami J, Thumma, an authorized agent of MARTS ON DEARDORFF WILLIAMS & OTTO, hereby certify that a copy ofthe foregoing Consent to Amend Pleading Pursuant to Pa.R.C.P, 1033 was served this date by depositing same in the Post Office at Carlisle, P A, first class mail, postage prepaid, addressed as follows: Gary E, French. Esquire KEEFER WOOD ALLEN & RAHAL, LLP 210 Walnut Street HaiTisburg, FA 17101 Attorney for Defendant MARTS ON DEARDORFF WILLIAMS & OTTO By lt~\ Ami J, Th ma 10 East High Street Carlisle. P A 17013 (717) 243-3341 ')~ Date: JJR~/IJ& r--) C:::::J ".~) C.::l ::'71 c..... .-1 .r ;i'l r-.) U) c....:' (' , -'" " [-',\[:[] .I:S\D^T^j:I!JV;~ncr,,]\CurrcnlVn(,')__, 1_ammkomr2ioit Crc;Llcd: Jl!l~ill_'i 4:10PM l<cviS<.'u: 4/2S/{lh '):~(,^M K1(,'J.,,1 6. Carl C. Risch, Esquire !.D. 75901 Hillary A. Dean, Esquire !.D. 92878 MARTSON DEARDORFF WILLIAMS & OTTO 10 East High Street Carlisle, PA 17013 (717) 243-3341 Attorneys for Plaintiff JOHN GROSS & COMPANY, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v NO, 05 - 6087 CIVIL TERM SILVER MOON RESTAURANTS, INC., and GEORGE HALKIAS t/d/b/a SILVER MOON CORP., Defendants FIRST AMENDED COMPLAINT AND NOW comes the Plaintiff, John Gross & Company, by and through it's attorneys, MARTS ON DEARDORFF WILLIAMS & OTTO and hereby avers the following: 1. Plaintiff, John Gross & Company, is a food service distributor with a business address at 400 Cheryl Avenue, P.O. Box 1189, Mechanicsburg, Cumberland County, Pennsylvania, 17055, 2, Defendant, Silver Moon Restaurants, Inc., (hereinafter "Silver Moon") is a business corporation with a registered office address of 358 Dorwart Circle, Etters, Pennsylvania, 17319. 3. Defendant George Halkias is an individual who resides at 358 Dorwart Circle, Etters, Pennsylvania 17319, 4. Defendants Silver Moon andlor George Halkias own and operate the Americana Buffet. COUNT I. BREACH OF CONTRACT 5, Plaintiff hereby incorporates paragraphs 1 through 4 as though fully set forth. 6. On or around the month of June, 2005, Plaintiff and Defendants Silver Moon and George Halkias began a course of dealings in which Plaintiff would deliver food service items to the Americana Buffet at its business location. 7, Defendants have refused and otherwise failed to make any payment of the invoices for food service items it received from Plaintiff from June, 2005, through September, 2005. 8. Defendant Silver Moon remitted payment by two (2) checks dated September 2, 2005 and September 9, 2005. Both checks were returned by the bank to Plaintiff due to insufficient funds. (Copies of the returned checks are hereto attached as "Exhibit A"). 9. Defendants made no other attempts at payment or actual payment for the goods received. 10, Defendants have breached its contractual duty to make payment for the goods received, 11. As a direct and proximate result of Defendants' breach, Plaintiff has suffered an economic loss of not less than $40,895.32, WHEREFORE, based on the foregoing, Plaintiff respectfully demands judgment in its favor in the amount of not less than $40,895.32, together with interest thereon and costs, and any other remedy this Court may deem appropriate, COUNT II JOHN GROSS AND COMPANY v. GEORGE HALKIAS t/d/b/a SILVER MOON CORP. BREACH OF CONTRACT 12, Plaintiff hereby incorporates paragraphs 1 through 11 as though fully set forth. 13, Attached as Exhibit "B" is a true and correct copy of the Credit Application and Personal Guarantee Contract executed by Defendant George Halkias t/d/b/a as Silver Moon Corp" a sole proprietorship. 14. The attached instrument has not been assigned. 15, Contrary to the terms and provisions of the written instrument, Defendant failed to remit payment on invoices which constitutes a default under the instrument. 16. By signing said Agreement, Defendant agreed to remit payment for food items delivered to the Americana Buffet regardless of whether Defendant Halkias, individually, or Silver Moon technically received the goods. 17. Defendant failed to remit payment for $40,895.32 in food items received from Plaintiff in breach of the contract. 18. As a direct and proximate result of Defendant's breach, Plaintiff has suffered an economic loss of not less than $40,895.32. WHEREFORE, based on the foregoing, Plaintiff respectfully demands judgment in its favor in the amount of not less than $40,895.32, together with interest thereon and costs and any other remidies this Court may deem appropriate. COUNT III - FRAUD 19. Plaintiff hereby incorporates paragraphs 1 through 18 as though fully set forth. 20. Defendants received food service items from Plaintiff from June 2005 through September 2005, 21. On September 2,2005 and September 9, 2005, Defendant Silver Moon executed and tendered to Plaintiff, as payment therefor, check numbers1144 and 1148, from Sovereign Bank. A copy of the checks is attached as Exhibit "A." 22. Upon presentation, Defendant's check numbers 1144 and 1148 were dishonored and payment refused by the drawee Sovereign Bank based upon insufficient funds. 23. Defendants have willfully failed, neglected, and refused to make good the check or to pay all or any part of the purchase price of the purchased products, WHEREFORE, based on the foregoing, Plaintiff respectfully demands judgment in its favor in the amount of not less than $40, 895.32, together with interest thereon and costs, attorney's fees and any other remedy this Court may deem appropriate. COUNT IV. OUANTUM MERUIT 24. Plaintiff hereby incorporates paragraphs 1 through 23 as though fully set forth. 25. Defendants Silver Moon and George Halkias are liable to the Plaintiff andlor has been unjustly enriched in excess of $40,895.32. 26, Defendant George Halkias, t/dlb/a Silver Moon Corp., signed said Credit Application as a "sole proprietor." (See Exhibit "B"), 27. Defendants George Halkias and/or Silver Moon has received the benefit of food service items delivered by Plaintiff worth $40,895.32. 28. Defendants George Halkias, and/or Silver Moon is liable to the Plaintiff andlor has been unjustly enriched in excess of $40,895.32. WHEREFORE, based on the foregoing, Plaintiff respectfully demands judgment in its favor in the amount of not less than $40,895.32, together with interest thereon and costs, attorney's fees and any other remedy this Court may deem appropriate, RFF WILLIAMS & OTTO By Carl is Ii, Esquire Attorney J.D. No. 75901 Hillary A. Dean, Esquire Attorney I.D, No. 92878 10 East High Street Carlisle, P A 17013 (717) 243-3341 Date: April 28, 2006 Attorneys for Plaintiff C,,:,":','::.::"'" G- ,chJ, It A .~ ,. ,...,.. '(" ".' ~ '<1 ..-l ..-l '" fa I. <0 ~ '" ", \", i : ' \ \<1\ \\1 ~<8 \:;\ ~\ \ '1 cl\ .~ r1' , ,p '..... "",i' U till u... e fa ~ c.$ u.....D'. =' tr. ';,:~- tn~~t ~~Rg ~!:~'? gg\j~ """__lP..... w'" ijj ~'ffi ,.: .... ~ d;:J in ~ ~ ~ tat ~1 ~\ Q) t1 '6 r.n. "1",\'1" '-.' '..', :;/1, ~~. I~' "~""" .. ~: ~~ ,I '" \~~........~~4 <? \' \J ~ 0-- i ~ \;9-~ <1,1 '" - \o~ () V't <D ~ .n d I "lS , \ po I ~ ~ -~ ' . I. ~ '-<I:: ...r~ If: ~ -.' ;It u.. \'il ::I u::r~ ~SR;'~ .:1;","6 'Z MM"':a::. c( u:S2o (.) =~~ tt~~~ U1 ~ >: ~ffi '!i ~3 VI 'EXRI'BIT "A" 1\ ~ ,g €},F' ..... t Q) ~ I~ ~'i'''';\ ' ", ",~ \.) ',' I" '1 (;i I~ (1 r\ t~ g ~ '" ,,\ '" ,~ ~ be ., (I) .- o .- :s ! .... .. -.,..; ..,,,,,,,,,,.. -. ~ t'- \I1 to \.S1 c1J o ..M' ct:l '" I'n '-' . . rr dl ,... t'- '" .- 1M I'U t: ~ tll .:r .- ... o o . ~ ,.-1, II. ft \.1 ~:~~::~,~^". tX:hJhlt (3 LE~AL COMPANY NAME,:5:tiLV fitt..m Jaj.L(~~O/(~ mADE NAME (DBA) --!l;t1Ji!Jf.C<tAiJAd",,//:.Woc-/-_JI1101)n:uO[.i c? -LQ '=l-CS ':J (f EIN NUMBE8 -6/0 -1.olLf:.1..3;----' "_.____ ____ '.n.__.._ Pleaso cbeck one of thc'tol!OWing: 0 Slate Cmporutloll '(:l)k:;~'i:m~d to do business in __ ',J,c;u:\:' F1C'~-';:L.','.H~!fp U F'2'ltnr.'r;.j1i:p Lengtl1 of 'limo Oporaling/Owning this ESlabliohrncnt l<J6,-",Ln,.. Do you: [,] Own 0 I 'enl C1 C""';;ii'Y n,"'d: !:':"":",'!,:'pc:!Y APPfiOXIMATI: CIlEDI r REQUIREMENTS...__..,.._.___.,....____ NO, OF EMr'LO'fU:". PENNSYLVANIA SALES TAX EXEMPl JON NUMBER: If you hold a valid Pelln:,;yl'mlli(, F,I,c-,.,kN G ..'::c; T;lx L.xcn Ip~:Oil C,;!IiI"'D:~ .Flease a.!!~~~ecuted f,?nn l1ev..1.!120: E!<':"'.1]1tiollg~:tllic~,l~______,,__.._.......,_. """.'_ ....'.. ,,',' ....... ,.,._. '. ..._ . ,'"., BUSINESS AIJDflfESS Sf-liPPING f:'IU,!NG Addl~SS .;J1J16{}:C4~!..J-/5..<./e!.<:f.l- ConlEcl Nllrne: , aCi'V<'i;:~.<~;;~.., );I'!;7<." .. f.tP. !:/3 1...7- b/(.t:;.~ 't::Jg.--.-....---- AddrfCss:_..&t/3I /./)"i:/< IiI City, Stale J1l~)--{);(/~04jL-,,----... ._'" P,O. Box il... H.__ Zip 1-J.,'P,<,{).__Bus, PhonC'# V;Z/7 01l/~ZU?.. "'~ City, SIsto __IlN3~t2n (!lsLi>:t)I/{t . , FAXII (7/..1) ._.kJ1.'I..::..'l:-_z/ft.____.__.__ Zip /73,'!?!, ..,_Jlll9, F'I:olI,~\' Cd 11 /,;?'lc: 7i.Z(,C, Mcrctlandiso receiving hours.f.~LI/III/1:o.j1rIC;lf fJ.. 'l)Of'^Xit c2(/' __ 6/,1,_11' Z7 <'/."(; ".. ' ",....",' Special delivelY instructions: __~.."._ ,.,,___'._ EMAIL <.:.;.u-t.6..:);Yao;)c.</.:VOi.JJ.<.O.dOI)Y. ~__~^____".,___~""'"'~~""_~'~~"_____ ,...._._____"."..._ ____~ """"'~"__' ...._."_._...,,H ",,_, .___."_".,' .....__ NAME, ADDRESSES, PHONE NUMBERS OF ALL OWNEHS/f'AR'fNEr,\S: Na.me _6:eQl{{9.tL-I!'11:L,iS;t;L1S ,,_Soci~1 Srocurity If ...3.q9.~.,.5/N/(.ffJrivcls LiWbC,;,;U' .i~;:.'", !(c;;,ti.Jc,(},I :? '"q ) ..~ ".- I "rJ Homo Address__;:J,,?___/.?OI'Z (..{'.'I4,;;{'r:-W./,L~_:i:-;;.~ !"'t'64.S;"i/~b~-~ ." rill Iii How long have you resided at this lac:::? -.I.~rtd ~1.~:~~:::~:_7:=~~~<~:~: '-::~;'~;~~:' Name '._.~~_~""_~_'~'n~_~' _____.".__Social Security,f,l: ,_",,~,,____ ,'_._.___." Drivers I k'€'n~:e ~;I.(-1tO._._... . Home Address fIrI\1I How long have YOll resided at this location? _...., ..._u' ,Horno Phone _ , --.....--.___~~__.~'.......~.~,_"_""".,.._ ,"""_...,_.,,,_,,,.,,,,, "'I" ,..,. ",., ""',', .'......."~""""" Name ___.~_. ~____.~.~_.. '_~__ ,. __Sodal Security;'1 __. ...____... ...____Drivcrs l.,iC(,!1Sl~ .. Horne Address_ ....,__.....,__..,__......___. ..__.....__..__... .____..... 'n_...._ ,"___' ..Em:>il How long have you rosided at this location? _,'_'__" ,__Jloi'<w Phono _ ,.t;!,}le M_..'__.,.--..-.............,."""'.~_.._.."._".*....._.....",'J.".~~_"". ,," ,."" '.....".""" ".""" "........,.....,..... NatHe __ _.____ _" .___.,..,.,.___., ....__.... ___Social Sncurity If ___ .". ___,.. _______.Dt~\jl rs L kf~'n;:') :3!;-1li'.' Home ^ddt ess " .[1"\1:"\(1 How long 110VO you resided at this location? ..___.._.. .._..Horne PIICH18 _ .--...-- nEFERENCES BUSINESS BANK -_Stj.f/[;/<0itLJ.!::J#-A.)j<,,--..--..---, Name, Address, Phono __' __,,_..,'..,____ ".____" ___.. ...___ Contact Account II _...__3....2'6..L{;!"rN51:{,>-2 __ ..'__ ,..__.. PEHSONAL I3ANK.... -<'.?v...ci?{ C;;Z<r~).:J_X!(4/.? r.:.,-- Nume, Address, PhonG .., ...___,._'" ,,__' _..__ ......__.... ",..,__ Coni act Account 11,2__? 3-/ () .f/...t2 ./--:::; G,,- EXHIBIT "B" SUPPlIEIl IlU'UIFC,Cl::S Suppliers: 1. Name___.___, ri':::;il.':':' Address , 2, Name ___'_.. Address Fi'I(I,i:_';~! 3, N~,me __. Address r;icn"?;~ _.._...,..,---,_.-.-...---_"'......,."..,......_-......,,'........~,-,~ TEHMS Arm CONDITIONS In r...on!:;ider[\tion k)f the I)xlcnsiQll of credit rmd intending LO b(~ !eg~t1ly tJoLlnd tlCfC'l)y, CH~ tP1d':'JSI~Jllhl ['!l'j't'r ~I"I: hy ,.~,!n.~..,', \i1::'[lh,:-! it;:lk:will:'J Id,I,., Will qovern nr1Y chm!w account c:.;!ilblbhcd by Jelhn Ora!:;:; & CQ. (~:t'lIc;'l for lllJYf:~(S bcndll. 1. ~aYlllatJ{, 8UYOf hC!fC'by ~WCI~:; to PDY the .nrrl(~ S,::lIG f'rico of IJlHt:t!;;i.ZCS ctl,:1rgt<:d ta Euyu::, I.lCCOllllL "1'1',;;) finD ;:,;,111; f"(C0 ':II!~,1J c:o[',,~;..;t Ql Ul": C,'-.ll ~al~ prlco Including 3ppll(;i~lbk~, ~tc:s l..ll( r\mj dc\ivc~r)' dmrYl::5, il ::l11Y, p\lj~; ~~c'rvjcc cll<lrUI~,-: .'1lld <lilY rn,:J.;'ICQ l'.!I;':r~:,:: wl;Jdl n,>~" ~'t;(,lr'l.' i)U'::,I,I:l;11lo P;:l!:'I(:'],:lf.!~l two (2) h(!:'cundcr. '2. P.1St Du(~ AU(;(1unts. Pnynlf)nl is dU!~ upon receipl. r~lillJr~~ Lo P~W wilt\in :;0 d;:t.ys of m~:(!jpt ("tllf.' lliiling (l(.\k:") ('~JlI:'l\irl 11\:~i lc\ rl!;j :(111. Uuy"x I !I,:rd:y :v,'r:!';~!i Ih,;1t interest cl1~\rOcs of 1 !I~'}i:. per month ()( 18'% per ~lrll1Urll willlJl3 m.;~C'c:6d on ,my CCC(J(lflt U,:'l!i3P<;~J Wflit.':ll ;$ !l!.,ll !.\;;tdl' ,Ii ~\iq\\n :\n ~by::. fJ; 1\11' Uiilln':l l);,;,( ;', 3. Sell(!r's R~n/(:,'JiQs. In the C:;Itj() of Eluycr'lS Dl:..bult, Buyer's cntil!0 I%COUllt b;tI:;tl'rcc ~,ll.'\lI b'.'n,I'!)':: OUt.; ~\r1d 1,;;ly~)iJl'.1, .s'Jt::-'r'~.; \1',',1i'MI' lo)( \,lny rJd;;q!l ~:I\'1tl nol opcr:::dc a.~.o iJ'wivcr of any (llher Ot::f.wll. tf t3~tycr's GCCOlln\ i:.. 1~;{mr0d 101' cullcctiolll() M o::Olr1\;'Y, I}U~'t'l Wi:ll"~\V, f(J tlw ('J:T,,'nl r"~'lnldl(.~d I:y I",'.', r.;;a.~oni:1blo ntlotrlay's fees ~lI'ld Mvrt co0l,~ IncWr~d, 4, So{ft~r's Piscrotioll. 'Hle extension of !ampofary Cr(.ldit pur::-,u:tnllo 1I1i~; Agrcel)1f.'rll is wilhirl S(;ilcr",; !i(iJO di:':C;!I:IIl:.rl ;:-Jld ~;dTl'r m,\y j';rrnilKl!'J- t~I,'.~ Agrc,cl11cnt ilTlY till10 !1nd for any rcn,son, 5. C"(1~fi! Chock, BUYli:f h(~rcby <lUlhorl/(:,s the firm!> and LI:mking inClillltrur1s IiDted ~lb'J\'e 10 flllPi~l1 any Illl(,[n1,':I110:'1 Il'c'P.I'::';I,::d lly ;:3v1k'. h) r'rLl<;()':';; 1,'lh ~\rp!iC.:l.tjol1; (HId Buyer nur~.'(~$ tllat ncilllCr lho:)c firm::; nor Ihr~Jr employee:; :.;!I;;(!1 be Ij;lble (or uny d"im (){ timh')',lc::. :-'_,. l'- \I~'~,\,'1', of 1\.1111\:::\1\1)',11110 rl1qt""'~,\"J \nIQHnat\QIl, 1.;), L~tlyar shnJl p.JY BOnN l:l !!1",'lvl(,'e CIK1l-gC of :li~5,Oa 11)[ C',3.ch chlO.';;h r('tl.\I'n(~1,j by \he B1ly~r"~ ~):1llk, 11i"l1(":i{i \',;\II! ,,/'!'VI'\:r,~ ch.. I!';;: ~'H,",lid r('~,IIH b (11f:' vlol(llinn of tho U::iury 1.!wJS or tile l;:lflplicablo jlJt'lcdi(.II~ln, 7. Buyer ~n"l' nOli!y SelleT by cti)T'i.ilicd mail immcdi,'llely upon Ilrly dr.1I1ge of <lWflOr'.Jhip ()r 0~::tn~Jr:; 01 ^dd:'l.',: : uf nl.ly;~r 8. l3l1yCr sh".Il1 cornplololy fill OtJl ~In !;.;cctions of lile Credit ^rpllc.:lion bcfoft,\ (':r~Jr.1it C~11 t)l~ extcl)(lC'd, -----.......,......,........._----..........-.""~-""""',',,.... .',....,~'.,,'.., - ,,"-' CONFESSiON OF ,JUDGEMENT IflNO ll(:.'rc~by lncvocilbly auU lorl2r1 ,HId f;.'mpowc:r (IllY protllol1clt,~(y, dNI... or ;:tllornoy of any GOlrrt of i('(;l,'trd viilf 111'1 lilt:' l)nilc:(i ~il,ll~::1 (;! d~:'/"\I.,.-t1~)\t~ {u ;'!\r\I;~:,':.T l\)y Ill(~/ll$ urtd, WlU1 Clr without ded."\r,liion, to cr.mrll~;:S i\.ldgcrnr~m :11 ~my time or tirnes a~J<Jlll~il 8~\ch, <1rl/ or oil rJf I';; tUKl ill h\lor 1..1 \Ill') :3:;11~,1" :c.'i 1~1~;1 \J,r;II)~!:'I1 clcl/l:u'lJ;lc.d by Scll~'r to a.ny P;)l~t U'JC ^CC{I\~I \1 Url(lcr nlls Crr::dlt Applicollirjll ~ind ^~Jr(~nll1('nl. plll~:i illl':~(C~t, l, <,",:\:1 t'f cull, ;\:l"m, :::I'\.j ,.I1101111'.'}':; ~()r,~) f'n)I'i,JI 'd Htel'cln; and rOt sa doing, 1111.:; Aurecmcnl or J. copy tllCHC9f,.vorili8d by ..{fil!,wi\ r,llfJ\\ b'J s1.lmciC'1 \1 \w.~ll:11'It. f!w.:' ht:'rr;~IY li\lt':.:~,;(' :,~II c. It'!":.> (dH,J u;,';.r~"'o'.:,:,ly \'I:1i'{~ :::t(l rights to arlY sta.y of l:jxecution un(fc)( any It',w Oi' rul~ of COUI1 now ill kll"clJ or hert'nflcr (~'n;Jl::l.::d, /\11 (Jf the rcil~:~i(/,l~J P;,)llli:',ot- ~lrro\ 111:) Hnt cilld <~"!V,,'i'i:l prolTlb~s of mc/u~ and :sh~lll bind mf:hl:;, my/our h(Jir, ~:UCCC;...5iOlll'Jlld a~~i9IlG. I/we vW[IlQ pn:lt-;::,t, oJ~',ln:.\1\c\ w;',d nq\\cl) t;\ 1~()I'I,I(\Y[11J'I\1 'Hid ,\r.;~hr~liiJl UI:.tlilnl herein 10 conless }lJtlgmcnt o.gnlrl:::t rr1t'/us 9.ho'.l)y)t be cxIIDJ~!(!dJ'y any l.':o:"-'n:h,:c of IIt~l1 ,ll'thOl'Jty. but 5"1,-111 wjJ,'illua [I (It!! tilT;;~ !.; l;,i)!.~ 1.1(10 i.ll ,'1111jl'1l':~') lJnill POYlllont In full of Hit amounl.. hel'€l1mlcr._,~~.:.=r_ )nitiill "._~ un. llliUnl DISCLOSLJHE A. I/wo undcr.:;;tand t!lOlt Ul~ ;:lbovo cun:~titvtcs ::\ C(U'\{<::G~:.lon of JI.KKJIW,'1it prvvb\onlhot Wl,)u1'.l r'CrlT!!I1;1,~ t;C!!'::1 1\) ':r11, ir jud~ir';.I:,r.[ .1"1 :J,ill;O!11 ,:,~illl'; III t>')IJ~I. ;:,1 ! ,"1' ~l ktilurc 10 P;;IY on demmld My rn~;~ Due Accounl, wiUlout ~dV..!ilC(-1 notice tl) In(:~/us nnrj withoul orll:'l'iriSJ f)K'.'\':~ c!:', ('[1f.'(): [III'I+;Y t,) d\'lo'-lld ~1:'Flh~'lll)(~ (;"1ir')l n! jUdJn1Clllt. Irt exccLJtlnu the ^wcc,rrl(:fll, boilltl fully <.lWClrc Df IllY/OUr rj~Jhls .'.7 ~ldVo.n(',o n()t(cr~ tll'.d \~) ;,\. \''':\'~I'i' I~ II) cfJ)"I1;~~,1 1'1 ir~' v~;,lkJ:;y 01 eny II,> I:): :lUlt r.II' uti iU doims \h:;lt the Sclk'r fllay yssor1 C1~)':lirJ5t mc/w" I/wc am Im(Jwi!l~h, illtt;lIi~l'mtly ond volunL~li!y va.lh'ill~' Iri!~'t,.::o I '~';lll:~. ;m;t'II;;in::1 ;,:11:( rilJllt to ;'\/1\/,\11,;1:' /",\'J[i[:l! (1: tho ~nlry of jUdnm(.'III, <Ind IIwc CXPl ('ssly i:lgrr;~;' lll'ld conGc:nt 10 lIie Sell!" '<~ cntcrlnq JlI~JGl)l,.'(\t ilnJln~;t r:1(:,1li'~ L\y cuu[,:,"'.>lnll (\-;, I '~(,i'J;d"~d {':Of in \11',:, Ct)\lr',)~~;:i')n of Judgment prl)vk,ion. II Vwv fUi'thru undcrc.(:;md that in tlddillun to givinH HII) Seller ltln riClht to crll',~r judgmcI'11 :~o'.\ir;:;t nir,:h.r:.~, w~t;1')L'll"r!::1ncJ~ tlf)lb' '::r <:11',Ulrill'), tl.jl, COld('cJIt'1) 01 JWjWnwnt iJI:;o cOnl;\ins ktnguuga IJlHt would P~)I'lnit tho $,';II-..,.'f, d~or cnll'1 of judrpt(:!rll, 10 ('>(('(:\1JI" e{1 [i'l(' jud~lT:~-,nl by (:l~(:L;h)~,lflrl l'pOll, ,,)t\,'~,,:! Irf\\"J. IIJW!I:~:1 on, Itll~inq PO$~cs:JlorJ of or otl'Jcrw!(;(,~ scizJng Itly/Clurpropr-<rly, in !uIlI,Jf p:';lIlbl f)Clymcnl 01 tI',Q IIJ(;i~mci-:\. n'.'i'\r;. !unV ,','Ni,'f;:, t~ \"1,/ 1'l:ih\c', Ie: !1(N;)r~..;:~ .1Q~II::n "111(1 a lV':c.{in\j u(tor j\Jdl]fficnt I;, ~~Illered ~Ilcl bofere cXI"]c\I\lon on th(JjudUtTlcllt, l/wc> elf!"] knL",vlrl~ly, ii'lIO:li!j1':llliy ;"nd V(.,1Uil'.:'fiIV w;"i':i'~q ,1.(:',,<) ri.)II~~, ,'.11,./1.'\','1.' c)"pl'C'o:::ly f10rcc (u,d con~Ctlt to tho Sdk~rt$ E'xcG~lljn9 on the: jlJr)a(nC'lIt, jn ,"'<fly rl'.::lrtJlcr p(:!rnllt~-,d I./j i.!r,'ptj(:,,)~';k: '.:;;\~~, .':1-:<] kill.'r':.1I L..\'! C, I/wo cl;rlify th..t .:l n:'W~::~ont,)tjvc of {II(: Seller Spl'l;ilic~lly ()(]II~d thi~, CrJI1rcc':>~;ion of jUdurn::n! Ie riJykL~r ;::1:;;,'1 :iicn, D, I{we tlcrcby certify t1l"H mylour o\l1l1\.lal inccmo V1.'Cf)()(}G $10,000; 111;111/wiJ mccjvl~d,"'I copy !Je!c(J!-::i lIv~ lil)lO c.[ 'llun:I1:'I, Ouoine", nCHn~$:?=:1',-Vf;'1? 1l()(!LL 4C!f!L'o_ ---~..,-,--_.._..,..~..'"......, -...." ,...., SIUnQ{U!o:p-~.-':::..o'f;&d.tJ:l=.~____ ,____. ___trllr) Gfl,,",:C,z,,o't J rOdn'S"),,,'" Nomo.0-t:O<:'Jf.C -Jl'/iL.611i'.J,:'__ nol,' /:" (c.'U j;U)-- J C(~rllfy the InforrrMtion provid~"j in t\'\j~ credit ^pplltalion @.r!d Cl-qrcClnt0nt i.:; tn.:(.' "lnd cor If(:l. J ~'lJtilol kl3 JOliN C;1'IO~:'i to 1','1-;: ~ r'll:' fn',)rn :::':,;....r1 I,:: 'Ivir!( r! : l:d to c:ontoct 1/10 references lislc'd, l;l i:, ~d lni:I;:1 ." VERIFICATION 1,', BrI4l\JbUOSS PfO,.1J-, acknov:.lcdge Iltave th~ authority toexecutcthis Verification on behalf ofJoho Gross & Company and certify the foregoing Amendcd COmplaint is based upon information which bas been gathcred by my eO,unsel in the preparation of th~ lawsuit. " The language of this Complaint is that of counsel and not my own. T havcread the dOCWIlNlt.and , ' to t.hceXtent the Amended Complaint is ClISed upon infonnatiol1 whichI have giVNl to my co1lilsel, , , ' , it is lrUe and correct to the best of my knowledge, infonnation and belief., To the extent the oonfeot of the Amended Complaint is thacofcounsel, I have relied upon cciunsel inmal<ing thisVerification. ' Thisslaternent and Yerlfu:ationare made subject to the penaities oftS pa: C.S.l4904relating , to unsworn:fzlsnlc;t.ticin to authQrities! which proVidC$ that if 1 knowingly n1akefalseavcrmelits, 1 , maybeSubjecttocriniinal penalties. JOHN GROSS & COMPANY By: CERTIFICATE OF SERVICE I, Ami 1. Thumma, an authorized agent for Martson Deardorff Williams & Otto, hereby certify that a copy ofthe foregoing First Amended Complaint was served this date by depositing same in the Post Office at Carlisle, P A, first class mail, postage prepaid, addressed as follows: Gary E, French, Esquire KEEFER WOOD ALLEN & RAHAL, LLP 210 Walnut Street P,O. Box 11963 Harrisburg, PAl 71 08-1963 MARTSON DEARDORFF WILLIAMS & OTTO /\. , ',,' , !\l1JJJ' C ' ~ /',('" }-_____., },;,'. ;l By -Ult \ \, (f'. vi . l /''-- _~ Ami J. ThueJma 10 East High Street Carlisle, P A 17013 (717) 243-3341 Dated: April 28, 2006 ( ~) -T" (' , , F\FILES\DA T AFlLE\General\Current\8369 31 ,pra,defaultlajt Created 618/0611:55AM Revised 8/16106 9:50AM 8369,31 Carl C. Risch, Esquire J.D, 75901 Hillary A. Dean, Esquire J.D. 92878 MARTSON DEARDORFF WILLIAMS & OTTO 10 East High Street Carlisle, PA 17013 (717) 243-3341 Attorneys for Plaintiff JOHN GROSS & COMPANY, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v, NO. 05 - 6087 CIVIL TERM SILVER MOON RESTAURANTS, INC., and GEORGE HALKIAS tldlb/a SILVER MOON CORP., Defendants PRAECIPE TO THE PROTHONOTARY: Enter default judgment in the above-captioned action in favor of Plaintiff and against Defendants in the amount of$40,895.32, plus interest and costs of suit as prayed for in the Amended Complaint, for failure to file an Answer to Plaintiff's Amended Complaint. I do hereby certifY that a written notice of intention to file this Praecipe was mailed to the attorney for the Defendants, on June 8, 2006, which date was subsequentto the date default occurred and at least ten (10) days prior to the date of the Praecipe, MARTSON, DEARDORFF, WILLIAMS & OTTO , . Date: B/llP I n ~ By H' lary A. Dean, Es .D. Number 92878 Ten East High Street Carlisle, P A 17013 (717) 243-3341 Attorneys for Plaintiff " " .. f",FJ l.l:S\D.... T....F1LE'General\C\lm:nt\S.169..1 t .Jd,nOll.~jl CrealeJ 6.g'00:> 1155....M Re\i~eo.l O:>Sl16 11 5bAM S.loQ31 Carl C. Risch, Esquire LD, 75901 Hillary A. Dean, Esquire I.D, 92878 MARTS ON DEARDORFF WILLIAMS & OTTO 10 East High Street Carlisle, PA 17013 (717) 243-3341 Attorneys for Plaintiff JOHN GROSS & COMPANY, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 05 - 6087 CIVIL TERM SILVER MOON RESTAURANTS, INC., and GEORGE HALKIAS tld/b/a SILVER MOON CORP., Defendants TO: Gary E. French, Esquire IMPORTANT NOTICE YOU ARE IN DEF AUL T BECAUSE YOU HAVE FAILED TO 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 MAYBE 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 ALA WYER, 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 MAYBE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGffiLE PERSONS AT A REDUCED FEE OR NO FEE. Cumberland County Lawyer Referral Service Cumberland County Bar Association 32 South Bedford Street Carlisle, PA 17013 Telephone:(717) 249-3166 . , MARTSON DEARDORFF WILLIAMS & OTTO ^ a}luL - 0 . By Hil ary A. Dean, ~ uire Ten East High Street Carlisle, PA 17013 (717) 243-3341 Attorneys for Plaintiff Dated: June 8, 2006 nlL' '../ . , .' ~ CERTIFICATE OF SERVICE I, Mary M. Price, an authorized agent of MARTS ON DEARDORFF WILLIAMS & OTTO, hereby certify that a copy of the foregoing Praecipe was served this date by depositing same in the Post Office at Carlisle, P A, first class mail, postage prepaid, addressed as follows: Silver Moon Restaurants, Inc. and George Halkias tldlb/a Silver Moon Corp. clo Gary E. French, Esquire KEEFER WOOD ALLEN & RAHAL, LLP P.O, Box 11963 Harrisburg, PA 17108-1963 MARTS ON DEARDORFF WILLIAMS & OTTO BY~Yt,av M . Price Ten t High Street Carlisle, P A 17013 (717) 243-3341 Dated: 8j/~/ #6 ...- .. JOHN GROSS & COMPANY, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 05 - 6087 CIVIL TERM SILVER MOON RESTAURANTS, INC., and GEORGE HALKIAS tldlb/a SILVER MOON CORP., Defendants COMMONWEALTH OF PENNSYLVANIA ) : SS COUNTY OF CUMBERLAND ) Hillary A. Dean, Esquire, being duly sworn according to law, deposes and says that she is an employee of MARTS ON, DEARDORFF, WILLIAMS & OTTO, attorneys for the Plaintiffin the above captioned matter and that pursuant to the provisions of the Pennsylvania RuIes of Civil Procedure, a notice of intention to enter default judgment against the Defendants was given to them by mail on June 8, 2006. Sworn to and subscribed before me this ~ day Of~, 2006. V~, Q.A>0 Notary bhc COMMONWEALTH OF PENNSYLVANIA Notarial Saal Mary M, Price, Notary Public Carilsle BolO, Cumberland County My Commission Expires Aug, 18,2007 Member. ~ennsylvanla Association of Notaries I. , JOHN GROSS & COMPANY, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 05 - 6087 CIVIL TERM SILVER MOON RESTAURANTS, INC., and GEORGE HALKIAS tldlb/a SILVER MOON CORP., Defendants TO: SILVER MOON RESTAURANTS, INC. and GEORGE HALKIAS tldlb/a SILVER MOON CORP., DEFENDANTS NOTICE OF ENTRY OF DEFAULT JUDGMENT You are hereby notified that on the 1iR.... day of ~ 2006, the following Judgment was entered against you in the above-captioned action: judgment in the amount of$40,895.32, plus interest and costs of suit as prayed for in the Amended Complaint for failure to file an Answer to Plaintiff's Amended Complaint. Date: ~ - IV. -M" ~ ttO;_A f 4 Pro honotary '(f I hereby certify that the name and address of the proper person to receive this notice under Pa. R. Civ, p, 236 is: Silver Moon Restaurants, Inc. and George Halkias tldlb/a Silver Moon Corp. clo Gary E. French, Esquire KEEFER WOOD ALLEN & RAHAL, LLP P.O. Box 11963 Harrisburg, PA 17108-1963 ~t }, f~ f f ~ r{ t { ~ ~~~.~ ---~~ .=:: -. ~~ ~ ~ ~ \ .... ~ , C> ~ C) ~ c: ~ s: ~i~. ~ Z,-r <n ~~~;':,-,; ~t~i ~t ~ 3. tJ'\ - . ~ %:33 _ -:]S 0' 0 'T. =!:IQ, (:) :1J 7-~ ~ ~