HomeMy WebLinkAbout02-3423 IN THE COURT OF COMMON PLEAS
FOR CUMBERLAND COUNTY, PENNSYLVANIA
KOHL ROOFING & SIDING CO. t/a
KOHL BUILDING PRODUCTS
Plaintiff
U.S. CUSTOM HOMES & PROPERTIES,
INC.
and
ADRIAN J. MARTENS
Defendants
No: O2-- dq,,20
NOTICE TO DEFEND AND CLAIM RIGHTS
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 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
IN THE COURT OF COMMON PLEAS
FOR CUMBERLAND COUNTY, PENNSYLVANIA
KOHL ROOFING & SIDING CO. d/b/a
KOHL BUILDING PRODUCTS
101 Gypsum Road
Stroudsburg, PA 18360-9480
Plaintiff,
VS.
[J.S. CUSTOM HOMES & PROPERTIES, INC.
$2 Woodland Road
Paradise Township
Mount Pocono, PA 18344
SERVE: Adrian J. Martens, CEO
42 Woodland Road
Paradise Township
Mount Pocono, PA 18344
ADRIAN J. MARTENS
42 Woodland Road
Paradise Township
Mount Pocono, PA 18344
Defendants.
Civil No.
PR A I~CIPI~,
Fo The Prothonotary:
Please accept for filing the enclosed:
Complaint
Complaint for Confessed Judgment
and
~ Prepare summons(es) and forward to the Sheriff for service.
Mail a notice of entry of judgment to the Defendant in the enclosed self-
addressed, stamped envelope.
I have enclosed a check in the amount of $50.00 to cover the costs of filing and
;200.00 for service via the Sheriff.
Please return a file-stamped copy of the Complaint to me in the enclosed self
I addressed, stamped envelope.
Thank you for your assistance.
Respectfully Submitted,
SILV~ATES, L.L.£.
GARRY S. S~LVERMAN
PA Ba~.:44089
11300 Rockville Pike
Suite 908
N. Bethesda, Maryland 20852
301-468-4990
Attorney for Plaintiff
2
IN THE COURT OF COMMON PLEAS
FOR CUMBERLAND COUNTY, PENNSYLVANIA
KOHL ROOFING & SIDING CO. d/b/a :
KOHL BUILDING PRODUCTS :
101 Gypsum Road :
Stroudsburg, PA 18360-9480
Plaintiff,
VS.
U.S. CUSTOM HOMES & PROPERTIES, INC.
42 Woodland Road
Paradise Township
Mount Pocono, PA 18344
Civil No. 0~. ~ $q2~
SERVE: Adrian J. Martens, CEO
42 Woodland Road
Paradise Township
Mount Pocono, PA 18344
ADRIAN J. MARTENS
42 Woodland Road
Paradise Township
Mount Pocono, PA 18344
Defendants.
COMPI,AINT
Plaintiff, KOHL ROOFING & SIDING CO. d/b/a KOHL BUILDING
?RODUCTS, by and through its attorneys, SILVERMAN & ASSOCIATES L.L.C.,
aereby brings this action against defendant as follows:
1. Plaintiff is now, and at all times mentioned herein was, a corporation duly
)rganized and existing under the laws of the State of Pennsylvania.
2. Upon information and belief, Defendant U.S. Custom Homes & Properties,
Inc. is a corporation duly organized and existing under the laws of the State of
3
Pennsylvania.
3. Defendant Adrian J. Martens resides, and is domiciled in, the State of
Pennsylvania and is the President of U.S. Custom Homes & Properties, Inc.
4. At the request of the Defendant U.S. Custom Homes & Properties, Inc.,
Plaintiff supplied various materials, on open account, to Defendant U.S. Custom Homes
g: Properties, Inc. in the total sum of $10,986.65. A copy of the statement of account is
attached hereto as Exhibit 1.
5. Prior to the initial sale of material, Defendant U.S. Custom Homes &
Properties, Inc. did complete and execute Plaintiff's standard business credit application
containing certain specific terms and conditions of sale. A copy of the credit application
is attached hereto as Exhibit 2 and is incorporated herein be reference.
6. In addition, prior to the initial sale of material by the Plaintiff to the
Defendant, Plaintiff did submit, and Defendant Adrian J. Martens, did execute a Personal
Guarantee, wherein it was agreed that Defendant Adrian J. Martens would guarantee
payment of all obligations of U.S. Custom Homes & Prc~perties, Inc. to Plaintiff in the
event of default by U.S. Custom Homes & Properties, Inc. The Personal Guarantee is
incorporated into the credit application and is attached hereto as Exhibit 2.
7. Plaintiff has performed all required terms, conditions and promises in
accordance with the terms and conditions of sale, including, but not limited to, the timely
:lelivery of all materials requested.
COI~NT I
Breach of Contract-/./.$. Custom Hames & Properties, Inc.
8. Defendant U.S. Custom Homes & Properties, Inc. breached the contract in
that thirty (30) days subsequent to delivery of all requested materials, Defendant failed
and refused to remit payment in full in accordance with the terms and conditions of sale
as stated in the credit application and personal guarantee despite demands to pay by the
Plaintiff.
9. Pursuant to the terms and conditions of sale as shown on the credit
application, Plaintiff is entitled to and Defendant U.S. Custom Homes & Properties, Inc.
is liable for interest on the balance due of 18% per annum or 1.5% per month and 20%
attorney's fees.
WHEREFORE, Plaintiff demands judgement against Defendant U.S. Custom
Homes & Properties, Inc., jointly and severally, as follows:
the principal sum of $10,986.65;
interest at the rate of 18% per annum from January 21,2000 to the date of
a)
b)
judgement;
c)
d)
~ull; and
e)
attorney's fees in the amount of $2,197.33;
interest at the legal judgement rate from the date of judgement until paid in
costs of suit incurred.
f~Ol INT 11
Breach of Personal GuaranO~ - Adrian J. Martens
10. The allegations contained in paragraphs 1-9 are incorporated herein as if
~ully set forth.
11. Defendant Adrian J. Martens breached the contract in that in spite of the
tefault of U.S. Custom Homes & Properties, Inc., he has failed and refused to remit
5
payment in full in accordance with the guaranty.
WHEREFORE, Plaintiff demands judgment against Defendant Adrian J. Martens,
jointly and severally, as follows:
the principal sum of $10,986.65;
interest at the rate of 18% per annum from January 21, 2000 to the date of
a)
b)
judgment;
c)
c)
full; and
e)
attorney's fees in the amount of $2,197.33;
interest at the legal judgment rate from the date of judgment until paid in
costs of suit incurred.
Respectfully Submitted,
SILVERMAN & ASSOCIATES, L.L.C.
11300 Rockville Pike
Suite 908
N. Bethesda, Maryland 20852
301-468-4990
Attorney for Plaintiff
[nsiTuctions:
1. Fill out Wp part of from
2. Sign appropriate sections, including back of form Credit Limit
3. Provide financial statement
Date of application: '
~cip~s: Full
2.)
4 -. KOHL BUILDING PRODUCTS
101 Gypsum Road
BUILDING PROD Stroudsburg, PA 18360
BUSINESS CREDIT APP who~..~o O~,,r,bu~or 717-992.5600
717-992-3420 (FAX)
,_~'-"0 0 0 .OC~
//Y(~ ~ Sole Prop
Date Started:
Home Address & Phone #
Position
/
Parmers~p
Social Security #
3.)
BUSINESS REFERENCES: Name Address, Phone #, FaX # Account
~ U :' ' , ' '"
~ ~ a ~ng GU~ md ~1 ~a ~ ~II ~ un~ revoked by ~ by nofl~ h ~g ~ ~ ~pmy. SU~ revlon ~I
c~ve only m ~ ~ of~e ~ ~i~ ~ o~ of~om m~d ~ ~ ~ ~mpm~ ~iM of~d ~fi~. ~ obllg~on ~1
msi~ of~mr.
de~ md ~ ~M J~h T. ~, m ~-~-~ ~r ~e p~ of ~gjudg~ ~ ~or of Kohl Build~g ~du~, ~r ~
c~me~ ~ ~e C~it ~ of F~ ~m~, V~ni~ for ~ ~mm in ~ Clair Co~ ~r Fmd~ Co~F, M~I~ ~ P~S~V~
c~m~ ~ ~e C~it ~ of C~md ~, Pe~ ~r ~ ~ ~mm ~ ~ Cf~it ~ ofB~ ~, We~ V~I~
,
Si~atur~ .
Dale
co orno s
L These roms and Conditions ofsafe shall control on all sales, including all direct shipment safes arranged by or through Kohl Building Pmdcots, whether or not
2. All order3 pluccd for specia~ ordcr matertaf~ (i.e. those materials not kept in stock), m final, and require a $0~ deposit at time of order, with the balance due
upon arrival at Kohl Butiding Product*. Onco a special order is placed and confizmed in v~ting by Kohl Building Products, purchaser a~res to ncocpt said
matorials and make lmymnots in foIL RETURNS SHALL NOT BE P~P,J~. l I't~D ON SPECLAL ORDER MATERIALS.
3. On all orders placed for stock, out ofstnok and special order ma~rinis, whom the dafive~/date is delayed due to manufectorer shipping error, or any other error,
pusehesar ng~es to hold Kohl Bufldin! Products hannines for any delay and sssees to make paymcms in thll for said goods. '
4. All materials delivered most be examined and inspected by the ,~urchaser an.4t.o ~:
inspected upon receipt, any claim ofshort~e and/or damage must be made at time of delivery. Where purchaser and/or his ~cnt or rePmsentadve cannot
cxaming, m.d....i~pect ~.n~..~fi_af ~n receipt, any and al! ~lalms must be made within, three~(~)working dayg of deilvorY; Any claims made after*the prescribed
time Period shall not be honored..
Stock mnteslals may be retomcd, if m good cundiuun, wtth porcha.~.eds account credited subject to a 15% handling fee.
Pumhesor ag~es that his SOLE REMEDy available for any default arising out of safes and/or usc of any and afl materials purchased shall be the tatum of said
materials purchased for · full rci~nd. Purebeser acknowledges that no suit will be breu**.o ---~ .............
consequential or incidental d~ are anuff, ht. r,,,, -~,~, or snan mcmun, rom Buildins P~dects where either
A~Y claim or controveesy shall be settled either, by binding arbitratino, or by any Court 0fcomp~tant jUrisdiCtion FOR VZROINIA CUSTOIvlERS~ IN - -
EPS, IN TH~ STATE OF NEW JERSEY, WARREN COUNTY, AND FOR NEW YOR~ CUSTOMERS, IN TH]~ STATE OF NEW YOI~ oRANGE
CO .
I0 to their am:t'n' e/s f°r collecti°n"P~ t~ P~Y :OY' oethe fo+=, --, ..... -~ "~,'-~
such matorisl$, i ~.~ ail A4A ~= nfft nr~z,~-, *~e ....... t.o.t_~ ~ ...... n~ l~o~s, 0r ~ama~e directly or indirectly afiafn~ fi'~m ~h~ use of
· ' '~ ..... ~ -~la mU WIII't.qJ.J..FA~'LT~ AnyunntrediCto~statemen~
Kohl Bulldtng Products, shall have no effeot or bexfin~, and the terms contain herein shall control. ' ,., ~ maoe oy an employee of
./h!oducts...Ul¢l.'~... PAID FOR IN ALL BY PURCHASER. Should
any matoriafs not paid J~ fu Purchaser .*~. *.. ~=-- .~- --- , . .my _ n m avom making payment in fo[, puroheser to rom fl
· '*~'~' "' ~-t~ L~,~ ~ ratty nsoreo ~ aid fer in:full a~rces p p y tatum
The RISK OF LOSS of any sunds and/or materials shall pass to the purchaser as soon es sm.d~ll0~~ und/or materials are delivered to porcheser.at its plaC~ of
business or any other place specifically desiguntcd by the pnschas~ for the delivery.
15. Purehaser nf~ces that any account thirty (~0) days Past due sh'all be charged 1.5% per month interest on the unpaid balance, 18% per annUm..
16. In the cvnot the purcheser is a corporation, partnorship, any other incai legal untity, th~ individual Or individual whose siannn,.~e appears hereon a{see to nod do
, ooafly foran.d al, an, d to the 'be e-uUmed unti ·. :,
Sigunture __
Name (Prlnt) Title.,
BUILDING PKzDUCTS REMIT TO:
ROAD PO BOX 8500-41395
BUILDIHG
U B CUSTOM HOMES
42 MOODLAND RD
Iffy POCONO PA 18344-9703
iOATE: 03-08-00
SHZP TO:
iINU DATE TRAN # TYPE GROSS
ACCT: USC020 DIU: -ZZ
D~SC DTE DISC A/ifF PAYMENT NET BALANCE
'11/30/99 035522 LATE PAYHE 91.44 76.68 14.76
i12/02/99 582952 ~NVOICE 287.90 287.90
~12/02/99 584336 INVOICE 2,128.26 2,128.26
12/13/99 584515 INVOICE 5,828.08 5,828.08
12/14/99 584339 INVOICE 399.04 399.04
12/14/99 585051 INVOICE 456.01 456.01
12/16/99 585253 ZNVOICE 729.91 729.91
12/21/99 585404 INVOICE 1,157.45 t,157.45
01/31/00 037795 LATE PAYME 213.36 213.36
02/29/00 039036 LATE PAYlt'IE 164.80 03/10/00 164.80
CHECKS RECEZUED SINCE: 01-01-00
CASH 01-07-00
3289 02-04-00
CASH 02-04-,
3303 02-11-00
3328 02-24-00
171 02-25-00
171 02-25-00
3325 02-25-00
CURRENT * GROSS-~.A*~'"'T
ANOUNT 30 DAYS 60 DAYS 90 DAYS 120 DAYS * DUE
154.80 213.36 10,986.65 14.76 * 11,379.57'
SERVICE CHARGE OF I-I/2% PER MONTH (18% PER YEAR) ON ALL PAST DUE AMOUNTS
A Service Charge of 1-1/2% per month (18% per year) on all past due amounts
· BRANCHES ·
Reading, PA (610) 926-8800 · (610) 926-0806 Fax Mechanicsbu~, PA (717) 790-9814 · (717) 697-0428 Fax Stroudsbut~, PA (570)
Selinsg~ove, PA (570) 374-0286 · (570) 374-5729 Fax Frederick, ]VID (301) 695-5335 · (301) 695-1049 Fax Altoona, PA (814) 695-9277 · (814) 695-7797 [=ax
KOHL
LDIHG PRODUCTS
KOHLBUILDING PRODUCTS
101 GYPSUM ROAD
STROUDSBURG, PA 18360
REMIT TO:
PO BOX 8500-41395
PHILADELPHIA, PA 19178-8500
U S CUSTOM HOMES
42 WOODLAND RD
hfT POCONO PA 18344-9703
U S CUSTOM HOMES
42 WOODLAND RD
lift POCONO PA 18344-9703
COT:USC020 IN~ DATE:12-21-99 14:14 SHIP FIA: PAGE: 1
NV#:585404 SHIP DATEr12-21-99 '~HSE' MESG:570-839-6331 CASH ACCT Q/S SLMN:O043
EF#: FRT TERM: PO #:ALUEREZ IlS SLMN:0504
ORDER SHIP UNIT ITEM SIZE UOM QUANTITY PRICE EXT
20 20 SQ PRES2EFG S~ 20 35.340 706.80
PRESTI~UE-2 25YR FOREST GREEN
5 BDL HRFG BDL
ELK SEAL-A-RIDGE FOREST GREEN 25FT
5 19,710 93.55
15 15 PC.
I I RL
15 15 PC
300 300 PCS
I I BOX
FWA55 PC. 15 2.450
FSS DRIP EDGE; WHITE ALUMINUM
IKOIW2 ~ 59.850
I
PBSTFL ~ ~PCS ~
PRE-BENT FLASH ~
GRCR3DG~L ~ BOX ~26.
1-114 aE~I~/~JI~I~!IrED NAZ%S I 60 c~
8.091
.140
610
36.75
59.85
121.37
42:00
26.61
~091.93
6% PA SALES TAX
65.52
TOTAL
1157.45
PAY TERMS: 2% 10TH & 25TH NET 30 DUE DATE: JANUARY 25, 2000
YOU MAY DEDUCT ~;21.84 IF PAID ON OR BEFORE JANUARY 10, 2000
A Service Charge of 1-V~% per month (18% per year) on
· BRANCI~S ·
Reading, PA (610) 926-8800 · (610) 926-0806 Fax /lechanicsbu~g, pA (717) 790-9814 · (717) 697-0428 Fa i
Selinsg~ove, PA (570) 374-0286 · (570) 374-5729 Fax Frederick, MD (301) 695;5335 · (301) 695-1049 Fax
Montottrsville, PA (570) 368-3338 · (570) 368-3930 Fax
Stroudsburg
Altoona, PA (814) 695-9277 · (gl4) 695-7797 Fa
IDU£TS
KOHL ~tILDING PRODUCTS
101 £ SUM ROAD
STROUDSBURG, PA 18360
REMZ~ TO:
PO ~ .'8500-41395
PHZ£ADELPH~A, PA 19178-8500
U S CUSTON HONES
42 WOODLANO RD
I~T POCONO PA 15344-9703
S U S CUSTOM HONES
H
Z 42 WOODLAND RD
P MT POCONO PA 18344-9703
:CT:USC020 ZNV DATE:12-16-g9 14:14 SHZP USA: PAGE: 1
IU#;585253 SHZP DATE:12-16-99 'WHSE' MESG;570-839-6331 CASH ACCT O/S SLJffN:O043
~F#: FRT TERN: PO #:ALUAREZ - ~/S SLMN:0506
ORDER SH~P UNIT ZTEM £IZE UOM QUANTZTY PRICE EXT
30 30 PC. FWA55 PC. 30 2.450 73.50
FSS DRIP EDGE; WHITE ALUMINUM
7 7 RL tSFLT RL 7 9,750 68.25
15# FELT (4
12
20
1
12 SQ
I RL
20 PCS
ITU
PRES2EFG S~ 12 35.340
PRESTIQUE-2 25YR FOREST GREEN
TS24DS .~ I 48.360
ALCOA 2
~ ~TU ~3.600
~UADg22CAUL~Ic~UAD #804
~ '
TOTAL ******
424.08
48.36
70.80
3.60
688.59
41.32
729.9t
Y TERNS: 2% IOTH & 25TH NET 30 DUE DATE: ,7ANUARY 25, 2000
U MAY DEDUCT $t3.77 ZF PAZD ON OR BEFORE .TANUARY 10, 2000
A Service Charge of 1-V=% per month (18% per year) on all past due amounts.
Rending. PA (610) 926-8800 · (610) 926-0806 Fax Mechnnicsburg, PA (717) 790-9814 ° (717) 6~7-0428 F~x Stroudsburg, pA (570) 993.5600 · (570)992'34~0 F~x
~elinsg~ove, PA (570) 374-0286 · (570) 374-5729 Fax Frederick, M~ (301) 695-$335 ° (301) 695-1049 Fax Altoonn, PA (814) 695.9A'7'/° (814) 695-?797 ~nx
KOHL BUILDING PRODUCTS
101 GYPSUM ROAD
STROUDSBURG, PA 18360
REMIT TO:
PO BOX 8500-41395
PHILADELPHIA, PA 19178-8500
U S CUSTOM HOMES
42 WOODLAND RD
HT POCONO PA 18344-9703
U S CUSTOM HOMES
42 WOODLAND RD
flit POCONO PA 18344-9703
IACCT:USC020 ZNV DATE:f2-14-99 14:14 SHIP UIA: PAGE: 1
iINV#:585051 SHIP DATE:I2-13-99 'WHSE' MESG:570-$39-6331 CASH ACCT O/S SLMN:O043
iREF#: FRT TERN: PO #:ALFEREZ - Z/S SLNN:0505
ORDER SHIP UNIT ZTEM SIZE UON QUANTZTY PRICE EXT
1 1 EACH NS00013016 6068 EACH I 430.200' 430.20
SIMONTON PATIO DOOR WHITE RIGHT OPENING
SUB-TOTAL
430.20
6% PA SALES TAX
25.81
456.01
PAY TEPJ, fS: 2% lOTH & 25TH NET 30 DUE DATE: .TANUARY 10, 2000
YOU MAY DEDUCT ~8.60 IF PAID ON OR BEFORE DECEtV;BER 25, 1999
A Service Charge of 1-1A% per month (18% per year) on all past due amounts,
' BRANCHE~ ·
R~ding. PA (610) 926-8800 · (~10) 926.080~ F~x ~'I~ch~ic~bu~, PA (71 ?) 790-9814 · (717) ~97.0428 F~ S~'oudsburg, PA (~?0) 992-$600 · (~70) 992-3420 F
Selinsgrove, PA (570) 374-0286 · (570) 374-5729 Fax Frederick, MD (301) 695-5335 · (301) 695-1049 Fax Altoona, PA (814) 695-9277 · (814) 695-7797 Fax
I:TS
KOHL R~ILDING PRODUCTS
101 ~ SUM ROAD
SIROUDSBURG, PA 18360
REMtT TO:
PO ~ ~ 8500-41395
PHILADELPHIA, PA t917g-g§O0
U S CUSTOM HOMES
42 WOODLAND RD
MT POCONO PA 18344~9703
S U S CUSTOM HOMES
H
I 42 WOODLAND RD
P Mi- POCONO PA 15344-9703
?CT:USC020 INU DATE:12-13-99 14:14 SHIP UIA: PAGE: 2
1V#:554515 SHIP DATE;12-06-99 '~HSE' MESG:570-$39-6331 CASH ACCT O/S SI..HN:O043
;F#: FRT TERM: PO #:ALUEREZ - IlS SLMN:OS05
ORDER SHIP UNIT ITEM SIZE UOM QUANTITy PRICE EXT
2 2 EACH NS00012945 6068 EACH 2 417.600 835.20
SIMONTON PATIO DOOR WHITE LEFT OPENING
******* SUB-TOTAL
6% PA SALES TAX
****** TOTAL
5498,19
329.89
5825.08
Y TERMS: 2% lOTH & 25TH NET 30 DUE DATE: 3ANUARY I0, 2000
U MAY DEDUCT $109.96 IF PAID ON OR ~3EFORE DECEMBER 25, 1999
A Service Charge of 1-V,% per month (18% per year) on all past due amounts. I
· BRANCHES ·
Reading, PA (610) 926-8800 · (610) 926-0806 Fax Mechanicsbm~, PA (717) 790-9814 · (717) 697-04t28 Fax Stroudsburg, PA (570) 99~-5600 ' (570) 992-3420
~.linsgrove, PA (570) 374-0286 · (570) 374-5729 Psx Frederick. MD (301) 695-5335 · (301) 695-1049 Fax Altoona, PA (814) 695-9277 ' (814) 695-7797 Fax
'PR CTS
KOHL BUILDZNG PRODUCTS
101 GYPSUM ROAD
STROUDSBURG, PA 18360
REMIT TO:
PO BOX 8500-41395
PHILADELPHIA, PA 19178-$500
U S CUSTOM HOMES
42 WOODLAND RD
tifF POCONO PA 18344-9703
U S CUSTOM HOMES
42 WOODLAND RD
rift POCONO PA 18344-9703
ACCT;USC020 ZN~ DATE:I2-13-99 14:14 SHZP UIA: PAGE: 1
ZNV#:584515 SH~P DATE:12-06-99 '~HSE' MESG:570-839-6331 CASH ACCT O/S SLMN:O043
REF#: FRT TERiff: PO #:ALVEREZ Z/S SLMN:0505
ORDER SHZP UNZT ZTEM S[ZE UOM QUANTITY PRICE EXT
I 1 EACH N800012933 32'X36' EACH I 121.480 121.48
SZIffONTON PRO-?INZSH ~HZTE S-HUNG
2
2 EACH NS00012934 2832 EACH
S~MONTON PRO-FZNISH ~HZTE S-HUNG
2 98.400 196.80
2
2 EACH NS00012935 68'X48" EACH 2 856.200
MIS. SIM. 5500-REFLECT.~HITE.BAY ~INDc,~
6-9/16 WALL
2 2 EACH NSOsi 886.88
I I EACH NS00012937~ ~~3.580
153.58
SItV~NTON ~ ..... ~ ..... ~
I I EACH NS00012938 ~T~P EACH~IO.020
SZM. PRO-F~UNG.HORZ-T~Z~ 210.02
3 3 EA~ NS00012939 ~ ~[ACH ~10.870 332.61
SIMO~ON ~ZTE ~G, ~
1712.40
2
2 EACH NS00012940 3030 EACH
SIMONTON PRO-FZNZSH ~HZTE S-HUNG
2 99.170 198.34
I EACH NS00012941 2040 VERT MULL EACH
SZM.PRO-FZN.~HZTE.S-HUNG. LEFT 1/4 ROUND
QUARTER ROUND SUNBURST
I 312.250 312.25
EACH NS00012942 2040 VERT MULL EACH
SZM. PRO-?ZN.~HITE S-HUNG.RZGHT 1/4 ROUND
QUARTER ROUND~/SUNBURST
I 312.250 312.25
2
2 EACH NS00012943 2030 EACH
SINONTON PRO-FZNZSH WHZTE S-HUNG
2 ! ~82.450 164,90
EACH NS00012944 2030 EACH
SIMONTON PRO-FINISH ~HZTE PICTURE
I 61.480 61.48
CONTZNUED .....
A Service Charge of 1-%% per month (18% per year) on all
· BRANCHES ·
Reading, PA (610) 926-8800 · (610) 92~0806 Fax *lechanicsbur~, PA (717) 790-9814 · (717) 6974)428 Fa
Selinsgrove, PA (570) 374-0286 · (570) 374-5729 Fax Frederick, MD (301) 695-5335 · (301) 695-1049 Fax
3ast due amountst
Stroudsburg, PA (570) 992-5600 · (570) 992-3420 F~
Altoona, PA (814) 695-9277 · (814) 695-7797 Fax
JCTS
KOHL ~ILDING PRODUCTS
101 [SUM ROAD
STROUDSBURG, PA 18360
REMI? TO:
PO L /8500-41395
PHILADELPHIA, PA 19178-8500
U S CUSTOH HOMES
42 WOODLAND RD
MT POCONO PA 18344-9703
S U S CUSTOM HOMES
H
I 42 ~OODLAND RD
P MT POCONO PA 18344-9703
%CCT:QSC020 INU DATE:f2-14-99 14:14 SHIP FIA: PAGE: 1
~NU#:584339 SHIP DATE:t2-02-99 '~HSE' MESG:$70-839-6331 CASH ACCT O/S SLMN:O043
~EF#: FRT TERM: PO #:ALDER I/S SLMN:0505
ORDER SHIP UNIT ITEM SIZE UOM QUANTITY ~ PRICE E×T
1 EACH NS00012480 3068 J.6-9/16 EACH I 375.000 375.00
MISC. STEEL DOOR D-211-R ~/1-14" SL6
I I BDL SHIMS9 BDL 1 1.450 1.45
NELSON 9" WOOD SHIMS (14/BDL)
SUB-TOTAL
376.45
6% PA SALES ". 22.59
****** , 399.04
4Y TERMS: 2% IOTH & 25TH NET 30 DUE DATE: JANUARY 10, 2000
3U MAY DEDUCT $7.53 IF PAID ON OR BEFORE DECEMBER 25, 1c399
A Service Charge of 1-1/2% per month (18% per year) on all past due amounts.
· BRANCHES ·
Reading, PA (610) 926-8800 * (610) 926-0806 Fax Mechanicsbut~, PA (717) 790-9814 · (717) 697-0428 Fax Stmudsburg, PA (570) 992.5600 · (570) 992.3420 Fax
Selimgtove, PA (570) 374-0286 * (570) 374-5729 Fax Frederick, MD (301) 695-5335 * (301) 695-1049 Fax Altoona, PA (814) 695-9277 · (814) 695-7797 Fax'
IODU£TS 1Ol yPsuM ROAD PO BOX 8500-41395
STROUDSBURG PA 78360 PHILADELPHIA PA 19~78-8500 ~
U S CUSTOM HOMES S U S CUSTOM HOMES
H
42 WOODLAND RD I 42 WOODLAND RD
tiff' POCONO PA 18344-9703 P lift POCONO PA 18344-9703
CCT:USC020 INF DATE:t2-02-99 14:13 SHIP
NV#:554336 SHIP DAT~:12-02-99 'WHSE' MESG:570-839-8331 CASH ACCT O/S SLHN:O043
EF#: FRT TERM: PO #:MCCORMZCK - IfS SLMN:0504
ORDER SHZP UNIT ITEM SIZE UOM QUANTITY PRZCE EXT
30 30 S~ DBW45EF SQ 30 42.34 1270.20
BRENTWOOD 4-1/2 D-LAP; EUEREST
12 12 PC
20 20 PC
25 25 PCS
~5 15 PCS
2~ 28 PCS
18 15 PCS
I ITU.
PTSt2F~I~JH PC
P~O-TECH+ 'FPL 4 ~ENTED MATTE; WHZTE
12 6.590
PTS12NM~H PC 20 6.590
PRO-TECH+ 'FPL 4" SOLID MATTE; WHITE
F2C,~SRI4c)H ~_ .-;7.370
~FROSM. OH ~ 5/8 F CHA
518
GE2CL 4. 980
GE 2 S.T.L~-CONE CLEAR; GESO00 50-~EAR
3.370
2.650
9.910
79,08
131.80
184.25
50.55
74,20
I78.38
4.98
13 13 PCS MFS250 PCS 13 1.950
MASTIC ~INYL STARTER STRIP
25.35
2 CTN ON1505 CTN
1-1/2 GAL~ NAILS 5LB BOX
2 4.500 9.00
SUB-TOTAL
2007.79
6% PA SALES TAX
120.47
TOTAL
2128.26
TERMS: 2% 10TH & 25TH NET 30 DUE DATE: 3'ANUARY 10, 2000
MAY DEDUCT $40.16 IF PAID ON OR BEFORE DECEMBER 25, 1999
A Service Charge of 1-V~% per month (18% per year) on all past due amounts.
· BRANCHES ·
Reading, PA (610) 926-8800 · (610) 926-0806 Fax V[echanicsburg, PA (717) 790-9814 · (717) 697=0428 F~ Stroudsburg, PA (57Q) 992-5600 · ($70) 992-3420 Fax
Selins~-ove, PA (570) 374-0286 · (570) 374-5729 Fax Frederick, MD (301) 695-53:35 · (301) 6~5-1049 Fax Altoona, PA (~14) 695-9277 · (814) 695-7797 Fax
KOHL ' ~LDING PRODUCTS REMZ~ ~0:
i fe 101 G~, sum ROAD PO B~., 8500-41395
a T SBURG PA 18360 PHILADELPHIA, PA 19178-8500
U S CUSTOM HOMES S U S CUSTOM HOMES
H
42 WOODLAND RD I 42 WOODLAND RD
MT POCONO PA 18344-9703 P MT POCONO PA 18344-9703
CCT:USC020 INU DATE:t2-02-99 14:12 SHIP UIA: PAGE:
NU#:582952 SHIP DATE:II-11-99 'WHSE' MESG:570-839-6331 CASH ACCT O/S SLMN:O043
EF#: FRT TERM: PO #:ALDER - I/S SLHN:0505
ORDER SHIP UNIT ITEM SIZE UOM QUANIITY PRICE EXT
I I EACH NS00012481 3068 3,4-9/16 EACH 1 129.600 129.60
MISC. STEEL DOOR D-6 6-PANEL
I EACH NS00012482 3068 J. 6-9/16 EACH
MISC. STEEL DOOR D-6 6-PANEL
142,000 142.00
SUB-TOTAL
6% PA SALES TAX
271.60
t6.30
287.90
Y TERMS: 2% lOTH & 25TH NET 30 DUE DATE: JANUARY 10, 2000
U MAY DEDUCT ¢5.43 IF PAID ON OR BEFORE DECEMBER 25, 1999
A Service Charge of.l-V2% per mOnth (18% per year) on all past due amounts.
· BRANCHES.
Reading, PA (610) 926-8800 · (610) 926-0806 Fax Mechanicsbm~, PA (717) 790-9814 · (717) 697.0428 Fax Stmudsburg, PA (570) 992~5600 · (570) 992-3420 Fax
]elinsgrove, PA (570) 374-0286 · (570) 374-5729 Fax Frede~ck, MD (301) 695-5335 · (301) 695-1049 Fax Altoona, PA (814) 695-9277 · (814) 695-7797 Fax
SHERIFF'S RETURN
CASE NO: 2002-03423 p
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
KOHL ROOFING & SIDING CO T/A
VS
US CUSTOM HOMES & PROP ET AL
OUT OF COUNTY
R. Thomas Kline
duly sworn according to law, says, that he made
and inquiry for the within named DEFENDANT
U S CUSTOM HOMES & PROPERTIES INC
Sheriff or Deputy Sheriff who being
a diligent search and
to wit:
but was unable to locate Them in his bailiwick.
deputized the sheriff of MONROE County,
serve the within COMPLAINT & NOTICE
He therefore
Pennsylvania,
to
On September 13th , 2002 this office was in receipt of the
attached return from MONROE
Sheriff's Costs:
Docketing
Out of County
Surcharge
Dep Monroe Co
18.00
9.00
10.00
71.80
.00
108.80
09/13/2002
SILVERMAN & ASSOC
So answers
R. Thomas Klfne
Sheriff of Cumberland County
Sworn and subscribed to before me
this /9 t day of ~
~2 ~3 ~_~ A.D.
Prothonotary
SHERIFP'S RETURN -
CASE NO: 2002-03423 p
COMMONWEALTH OF PENNSYLV~kNIA:
COUNTY OF CUMBERLA/qD
KOHL ROOFING & SIDING CO T/A
VS
US CUSTOM HOMES & PROP ET AL
OUT OF COUNTY
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:
MARTENS ADRIAN j
but was unable to locate Him in his bailiwick.
deputized the sheriff of MONROE County,
serve the within COMPLAINT & NOTICE
He therefore
Pennsylvania,
to
On Se t~ 13th 2002 , this office was in receipt of the
attached return from MONROE
Sheriff,s Costs:
6.00
Docketing
Out of County .00
Surcharge 10.00
.00
.00
16.00
09/13/2002
SILVERMAN & ASSOC
Sworn and subscribed to before me
this _/9~ _ day of ~
_ ~6~_ A.D.
Prothonotary'
So answers
~.~T~mas Kl~e
Sheriff of Cumberland County
DATE REC 07/18/02 DATE EXP 08/19/02 DEPOSIT $I00.00 MS G 55491
In The Court of Common Pleas of Cumberland County, Pennsylvania
Kohl Roofin§ & Sidin~ Co. t/a Kohl Buildin~ Products
VS.
US Custcra Hc~s & Properties, Inc. et al
SEarS: s~e SHERIFF'S O'~FICE
No. 02 3423 civil
lO§~ JUL 25 P 2: IS
~OW,
Juiy ~§; '~ COUNTY. PA
, I, SHERIFF OF CUMBERLAND COUNTY, PA, do
hereby deputize the Sheriff of Monroe
County to execute this Writ, this
deputation being made at the request and risk of the Plaintiff.
Sheriffof Cumberland County, PA
Now,
within
upon
Affidavit of Service
,20 .,at
o'clock
. ~Pl. ~, ,~l:ved the
at
by handing to
a
and made known to
Sworn and subscribed before
me~ 10thday of September, 20 02
PAL!iA !", D~L~ '-L", '" ' _ ,
copy of the original
the contents thereof.
So answers,
De~&She~Ft'/o~'-- ,f~ ,,? r~.' /~ounty, PA
a~,'M. Dunlap, D.ep'u~-Sheriff
COSTS
SERVICE $
MILEAGE
AFFIDAVIT
DATE REC 07/i8/02 DATE EXP 08/19/02 MS G 55491
SERVE:
In The Court of Common Pleas of Cumberland County, Pennsylvania
Kohl Roofing & S~ing Co. t/a Kohl Building Products
~U~F~'SOFFI.CE
US Custc~n~d~mEs &Fropercles, Inc. et al
Adrian J.~%r~n~5 P 2: I~ NO. 02 3423 civil
COUNTY, PA
Now, July 23, 2002
, I, SHERIFF OF CUMBERLAND COUNTY, PA, do
hereby deputize the Sheriff of ~onroe
County to execute this Writ, this
deputation being made at the request and risk of the Plaintiff.
Sheriff of Cumberland County, PA
Affidavit of Service
Now, ,20 ., at o'clock ~ s~ed the
within
by handing to
a
copy of the original
and made known to
$100.00 Deposit
71.80 Costs
$ 28.20 Refund
Sworn and subscribed before
m~_~_~ day of September, 20 0._Z2
the contents thereof.
x x, 7~ ~ ~/~/~ so answer~,
Ail
3~n ~ Dunlap, Deputy Sheriff
COSTS
SER~CE
~EAGE
AFFIDA~T
IN THE COURT OF COMMON PLEAS
FOR CUMBERLAND COUNTY, PENNSYLVANIA
KOHL ROOFING & SIDING CO. t/a
KOHL BLTILDING PRODUCTS
Plaintiff
U.S. CUSTOM HOMES & PROPERTIES,
INC.
and
ADRIAN J. MARTENS
Defendants
No: O~
NOTICE TO DEFEND AND CLAIM RIGHTS
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 plaintiff. You may lose money or property or
other fights 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
TR E COPY FROM RECORD
IN THE COURT OF COMMON PLEAS
FOR CUMBERLAND COUNTY, PENNSYLVANIA
KOHL ROOFING & SIDING CO. d/b/a
KOHL BUILDING PRODUCTS
101 Gypsum Road
Stroudsburg, PA 18360-9480
Plaintiff,
VS.
U.S. CUSTOM HOMES & PROPERTIES, INC.
42 Woodland Road
Paradise Township
Mount Pocono, PA 18344
SERVE: Adrian J. Martens, CEO
42 Woodland Road
Paradise Township
Mount Pocono, PA 18344
ADRIAN J. MARTENS
42 Woodland Road
Paradise Township
Mount Pocono, PA 18344
Defendants.
Civil No.
PR AEC, IPE
To The Prothonotary:
Please accept for filing the enclosed:
Complaint
Complaint for Confessed Judgment
and
~ Prepare summons(es) and forward to the Sheriff for service.
Mail a notice of entry of judgment to the Defendant in the enclosed self-
addressed, stamped envelope.
I have enclosed a check in the amount of $50.00 to cover the costs of filing and
:200.00 for service via the Sheriff.
Please return a file-stamped copy of the Complaint to me in the enclosed self
addressed, stamped envelope.
Thank you for your assistance.
Respectfully Submitted,
SILV~ATES, L.L.(.
GAR~f S. S~LVERMAN
PA Ba'r4h~. :44089
11300 Rockville Pike
Suite 908
N. Bethesda, Maryland 20852
301-468-4990
Attorney for Plaintiff
IN THE COURT OF COMMON PLEAS
FOR CUMBERLAND COUNTY, PENNSYLVANIA
KOHL ROOFING & SIDING CO. d/b/a
KOHL BUILDING PRODUCTS
101 Gypsum Road
,troudsburg, PA 18360-9480
Plaintiff,
U.S. CUSTOM HOMES & PROPERTIES, INC.
42 Woodland Road
>aradise Township
Mount Pocono, PA 18344
SERVE: Adrian J. Martens, CEO
42 Woodland Road
Paradise Township
Mount Pocono, PA 18344
ADRIAN J. MARTENS
32 Woodland Road
Paradise Township
Mount Pocono, PA 18344
Defendants.
Civil No.
COMPLAINT
Plaintiff, KOHL ROOFING & SIDING CO. d/b/a KOHL BUILDING
PRODUCTS, by and through its attorneys, SILVERMAN & ASSOCIATES L.L.C.,
hereby brings this action against defendant as follows:
1. Plaintiff is now, and at all times mentioned herein was, a corporation duly
organized and existing under the laws of the State of Pennsylvania.
2. Upon information and belief, Defendant U.S. Custom Homes & Properties,
Inc. is a corporation duly organized and existing under the laws of the State of
Pennsylvania.
3. Defendant Adrian J. Martens resides, and is domiciled in, the State of
Pennsylvania and is the President of U.S. Custom Homes & Properties, Inc.
4. At the request of the Defendant U.S. Custom Homes & Properties, Inc.,
Plaintiff supplied various materials, on open account, to Defendant U.S. Custom Homes
& Properties, Inc. in the total sum of $10,986.65. A copy of the statement of account is
hereto as Exhibit 1.
5. Prior to the initial sale of material, Defendant U.S. Custom Homes &
Inc. did complete and execute Plaintiff's standard business credit application
2ontaining certain specific terms and conditions of sale. A copy of the credit application
is attached hereto as Exhibit 2 and is incorporated herein be reference.
6. In addition, prior to the initial sale of material by the Plaintiff to the
Plaintiff did submit, and Defendant Adrian J. Martens, did execute a Personal
Guarantee, wherein it was agreed that Defendant Adrian J. Martens would guarantee
.gations of U.S. Custom Homes & Prc~perties, Inc. to Plaintiff in the
of default by U.S. Custom Homes & Properties, Inc. The Personal Guarantee is
orated into the credit application and is attached hereto as Exhibit 2.
7. Plaintiff has performed all required terms, conditions and promises in
accordance with the terms and conditions of sale, including, but not limited to, the timely
delivery of all materials requested.
COIINT 1
Breach of Contract - ~.$. Custom Homes & Properties, Inc.
8. Defendant U.S. Custom Homes & Properties, Inc. breached the contract in
4
that thirty (30) days subsequent to delivery of all requested materials, Defendant failed
and refused to remit payment in full in accordance with the terms and conditions of sale
as stated in the credit application and personal guarantee despite demands to pay by the
Plaintiff.
9. Pursuant to the terms and conditions of sale as shown on the credit
application, Plaintiff is entitled to and Defendant U.S. Custom Homes & Properties, Inc.
liable for interest on the balance due of 18% per annum or 1.5% per month and 20%
.~orney's fees.
WHEREFORE, Plaintiff demands judgement against Defendant U.S. Custom
~Iomes & Properties, Inc., jointly and severally, as follows:
the principal sum of $10,986.65;
interest at the rate of 18% per annum from January 21, 2000 to the date of
a)
b)
iudgement;
c)
d)
full; and
e)
attorney's fees in the amount of $2,197.33;
interest at the legal judgement rate from the date of judgement until paid in
costs of suit incurred.
COIINT II
Breach of Personal Guaranty - Adrian J. Martens
10. The allegations contained in paragraphs 1-9 are incorporated herein as if
fully set forth.
11. Defendant Adrian J. Martens breached thc contract in that in spite of the
.efault of U.S. Custom Homes & Properties, Inc., he has failed and refused to remit
5
BUILDING PROD
BUSINESS CI~CDIT APF
~ ~ .. KOHL BUILDING PRODUCTS
~~ "' ~ 101 Gypsum Road
.... Stroudsburg, PA 18360
Wholesale Distributor 717-992-5600
717-992-3420 (FAX)
Instructions:
I. Fi}l out top part of fi.om
O
O
2. Sign appropriate sect#om, including back of form Credit Limit ~_9-'
3. Provide financial statement
Date of application: · [1~/~.
Business Phone: (?l') '~ FS~ ~3)/ Fax#: (?{'))/~ /[~'/0 C~rporati~ SoleProp
Date Started:
Name and Address of Bonding Co.:
Nature of Buslness: '
Partnership
Principals: Full Name Home Address & Phone # Position Social Security #
Pdric 7 ,,,
3.)
BUSINESS REFERENCES: Name .,Address,. Phone~#,:Fax'#' Account #
GU~ ~ by ~e ~d~i~ ~ Kohl Bull~ ~u~, h~ ~ m ~ ~e ~mp~y, in ord~ ~ ~d~ B ~ ~d ~dlt lo, ~e ~o~
busin~fl~ ~ ---/ ~' '
~ do ~so un~ifio~ly P~LY ~U~ pa~ent ~f ~l ~0nabl, ~ of ~l{e~o~ ~,d~E but not lt~d~ ~, ~W ~t ~0~) ~ ,:
a~mey's ~ ~d ~ ~. , '
~s is a eo~nuing GU~ ~d shgl ~m~ ~ ~ll ~r~ un~ ~voked by ~ by nofi~ ~ ~ W ~e ~mp~y. SU~ ~vo~on sh~l
e~cfi~ only ~ W ~lalml of~e Comply ~i~ ~e o~ of~o~ ended h~e ~ ~i~ of s~d nofi~i ~ obllg~on ~1 ~ ~ :,t ?'
~si~ of ~Wr.
~is GU~ h hd~d~ of ~y o~.~W or ~ ~i~ ~e unde~i~ed m~ ~e wi~ ~s~ W ~e ~o~o~ debt
~h ~ he.by w~ve ~ek hom~ ex~pfion ~ well ~ ~1 ~n~ or fi~ wi~ ~ W nofi~ ~m~d p~n~on or pm~ In ~ ~t of
de~ ~d ~r ~poh~ Joseph T. ~ ~ a~-~-~ for ~e p~e ~ Wn~gjudgemen~ h ~vor of Kohl Build~g ~du~, ~r ~
c~me~ in ~e C~it ~ of F~ ~, Vi~i~ for ~ e~m~ in ~e Ci~uit ~ ~r F~ck Co~ M~I~ for P~S~V~ :
e~mme~ h ~e C~it ~ of Cm~fl ~, Pe~lv~i~ ~r ~ ~ ~m~ h ~e Ci~uit ~ of B~ey ~, We~ Vi~i~ for
~ YO~ c~m~ h ~e C~it ~ of o~ge ~, N~.Yo~ ~d ~r ~ ~ ~m~ h ~e Ctmuit ~ ofW~ ~, N~ l~ey for
//-/2
Signature , Date ,,
TERJVIS AND CONDITIONS OF SALE
1, These terms and eundition~ of side shall control on all sales, including all direct shipment sales an'anted by or through Kohl Building Products, whether or not
materi, ais are delivered by or thrcogb Kohl Building Products,
2. All ordcrl plac, cd for special order matarials '(i,e, those materials not kept in stock), are final, and require a $0% deposit at time of order, with the balance duc
upon anival at Kohl Building Products, Once a special order is placed and confirmed ia writing by Kohl Building Products, purchaser agrces ta accept said
matoriai~ and make payments in full. RETURNS SHALL NOT BE PERIvu i tiro ON SPECIAL ORDER MATERIALS.
3. On all orders placed for steele, oat ofatank and special order materials, where the delive~ date is delayed due to manufacturer sMpping error, or any other error,
purchaser agrees to hold Kohl Building Produe~ bennless for any delay and agrcce to make payments in foil fur said goods.
4. Al~matariaisdal~v¢redmu.'~becvunincdandinspcctadbythepurcbeserand/~rh~sagcot~rrepmsenta~ivnup~nrece~pt For all matetlals cxaminad and
inspuctcd upou receipt, any claim of sho~age and/or dmnage must be mad; at time of dellvcvy, V/hare purchaser and/or his agent or repmscntat/vo canner
examine, md inspect ~m_a.~rig UPun m~ejpt, any and all ~laims must be made withi~ three O)working days dfdeliv~ry.- A~y claims made a.,%r 'th~ prescribed
dr~ pcfi6d s~{~il not be honored,
f. Stack rm~tiais may bo returned, if in good condition, with purcheser's account credited subject to a 1'3% handling fee.
6, Porchesar acknowledges that say and all decisions es to return of materials is made AT THE SOLE DISCRETION' OF Kohl Building Products, AND MAy BF.
CHANOED OK REVOKED AT ANY ~ WITHOtrI' NOTICE.
7. Kohl Building Products agrees only to replace any and all material shipped and/or received in defective condition.
8. Purchaser agrees that his SOLE REMEDy ~vaiinble for any default arising out of sales md/or nsc of any and all matmtals purchased shall be the return of said
materials purchased for a full rcfond. Purchaser acknowledges thai no suit will be brought against, or shall include, Kohl Building Products where althcr
consequential or incidental damages am sought
9, Any claim or controve~ shall bo settled either, by binding arbitration, or by any Court ofcompetuntJUrtsdiction FOR VIRGINIA CUSTOMERS, IN '
YL ANIA CUSTOlVISP,~, IN THE COMMONWEALTH OF PENNSYLVANIA, CUMBERLAND COUNTY; FOR NL%Y.IF~E~CUSTOM
ERS, fiN 7}[E STATE OF NEW ~F. RSEY, WARREN COUNTY; AND FOR NEW YORK CUSTOMERS~ IN THE STATE OF NEW YORK,
COUNTY, On all disputed mattar~ Sellers ague to pay KOHL BUILDING PRODUCTS' afro,m, eys foes, ens~ and crtsbursemunis
10, 0n ~ll ma~o ~f~rtod bY~l~°h[ l~bilding .Pit°duets in thelr attorneYS for coll~cfi~,'pur~}ia~:a~s~ ..... ps..~t0%ofthn tot~,l sale puce orth¢' ac~ia/amohnt'
billed, whkhgvorin, greatar, fui, Mtomeys~'f~e, pinl costsand d~s.burscments. · ~ ...... *:' ........ "· "' ..... -* ' *-'
P~ AOREES 2~.AT Kohl. Building Produ~a *SHALL NOT-BE KESPONSIBEEFOR*AN~ I~fJ~[UFACTUR.ER'oK SFI~pINC] DEIrEL"T:''~
de f~cts',P~rchascr, turther ,agrc~ ~ hold_. Kohl, Bulling Eroducis. harmlc~s~for.. .' .~ any manufantht~i'.. 6fshlpping defcot ~d for any njory to pgr~0n~0r'ofller~.e. _ due t~gi d
· 12, ~K-o~h~(B~B~!j~dini~t~d~gc~N~.v~ARRANi:~xpre~s:otjmpti~d'~inaludingw~th~ur~iinifa~WARRANTiE`SASmMER~~.~RA~`
· TO FITNESS FORA PARTICULAR USB OR PURPOSE, and as such shall not b~ llllble for an{,Io~s ~r:d~a~ dt~activ ' 'reCtlv sris na r-~m
such materials, Further, all MATERIALS ARE DELI~RED *AS IS' AND *WITH ~ FAULTS'. Any coolradlctory stelemunts tmute by an employee of
Kohl Building Products, shall have no e.l~ct or bearing, and thc terms contoin heroin shall conirol, -
13, TITLE FOP, ALL GOODS AND/OR MATERIALS REMAINS WrIH Kohl Building Products UNTIL PAID F-OR IN ALL BY PURCHASE1L Should
pureh~sor take action under'r'hle 11 of the United Steres Code, or take any other action to avoid making payment in full, purchaser agrees to promptly return
aox materials not paid in full. Parchesar agtcea to keep tho materials fully insured Until paid for in'talL . ,
t4, 'the R/SK 0Fr LOSS of any goods araitor matgfials shall p~s to tile porohascr es s06n ~s said, ~obds and/or materials ace ddliverod to purchaser ~its place of
business or my other place speuiilcally dnsignatod by the pursh~r for the delivery,'
15, Purchaser agrees that any account thirty (30) days pnst due shall be chargad 1.f% per munfli inter~t on tim unpaid balance, 18% per annum.
16. in the event thc purchaser is a corporation, parm~v,.hip, any other local legal untity~ the indlviduai dy individual whose signatu.m appcero hcrcun agree to and do
personally guaranar~ pay~nt for any and all ~atotials sold to the above-named entity.
du~ha~r ackeow~ds~ th., ho m r~a ,nd X~BS tO ,CU. O~ Al~6~W ~S ~ c?n~,raoNs o~ sALE, ':
?
Signature Numo (Print)
I ROAD PO SOX 8500- 1395
DUILDIMb FNU I - 0
U S CUSTOM HOMES
42 WOODLAND RD
rifT POCONO PA 18344-9703
SHIP TO:
OATE: 03-08-00
ACCT: USC020 DIV: -ZZ
rNV DATE TRAN # TYPE GROSS DISC DTE DISC AMT PAYMENT NET BALANCE
11/30/99 035522 LATE PAYME 91.44 76,68 14.76
12/02/99 582952 INVOICE 287.90 287.90
12/02/99 584336 INVOICE 2,128.26 2,128.26
12/13/99 584515 INVOICE 5,828.08 5,828.08
12/14/99 584339 INVOICE 399.04 399.04
12/14/99 585051 INVOICE 456.01 456.0t
12/16/99 585253 INVOICE 729.91 729.91
12/21/99 585404 ZNUOICE 1,157.45 1,157.45
01/31/00 037795 LATE PAYME 213.36 213.36
02/29/00 039036 LATE PAYME 164.80 03/10/00 164.80
CHECKS ~ECE~UEO
CASH
3289
CASH
3303
3328
171
171
3325
SINCE: 01-01-00
01-07-00
02-04-00
02-71~00.
02-24-00~
02-25-00
02-25~00
02-25~00'
CURRENT * GROSS ;J-~5~T
AMOUNT 30 DAYS 60 DAYS 90 DAYS 120 DAYS * DUE
164.80 213.36 10,986.65 14.76 ~ 11,379.57
SERVICE CHARGE OF 1-1/2% PER MONTH (18% PER YEAR) ON ALL PAST DUE AMOUNTS
A Service Charge of 1-V~% per month (18% per year) on all past due amounts
· BRANCHES ·
Reading, PA (610) 926-8800 · (610) 926-0806 Fax Mechanic~burg, PA (717) 790-9814 ~ (717) 697-0428 Fax Stroudsburg, PA (570)
Selinsgrove, PA (570) 374-0286 * (570) 374-5729 F~x Frederick, MD (301) 695-5335 · (301) 695-1049 Fax
Altoona, PA (814) 695-9277 · (814) 695-7797 Fax
42 WOODLAND RD
rift POCONO PA 18344-9703
~r~J~Ul KOHL BUILDING PRODUCTS REMIT TO:
BUILDIfl5 p uuuu . .... ,o
U S CUSTOM HOMES S U S CUSTOM HOHES
H
I 42 WOODLAND RD
P t, fT POCONO PA 18344-9703
INU DATE:T2-21-99 14:14 SHIP UIA: PAGE: 1
~F#:555404 SHIP DATE:12-21-99 '~HSE' MESG:570-839-6331 CASH ACCT O/S SLHN:O043
I/S SLHN:0504
EF#: FRT TEPJ~: PO #:AL~EREZ -
-_ ............. '_LLL ..........................................................
20 20 S~ PRES2EFG SQ
PRESTIQUE-2 25YR FOREST GREEN
CCT:USC020
5
5 BDL HRFG BDL
ELK SEAL-A-RIDGE FOREST GREEN 25FT
15
15 PC. F~A55 PC.
FSS DRIP EDGE; ~H~TE ALUHINUM
7 RL IKOI~2
15 15 PC MAE[DGEPL
300 300 PCS P~STFL .... ~ F~'PCS
PRE-BEN'I~ FLASH
I I BOX GRCR3DGAL ~ BOX
1-1 > NA/tL~S / 60
6% PA SALES TAX
****** TOTAL
20 35.340
5 19 710
15 2.450
59.850
$.091
· 140
26.610
III
706.80
98.55
36.75
59.85
121.37
42.00
26.61
1091.93
65.52
1157.45
EXHIBIT
PAY TERNS: 2% lOTH & 25TH NET 30 DUE DATE: JANUARY 25, 2000
YOU HAY DEDUCT $21.84 IF PAID ON OR BEFORE JANUARY 10, 2000
A Service Charge of 1-V~% per month (18% per yepr) on all past due amounts
· BRANCHES '
R~ading, pA (610) 9~6.8800 * (610] 9'~6-080~ Fax 4echanlcsburg, PA(TlT]790'9814°(717)697'0428Fa~- ~ $~roudsburg, PA(570]992-~600*(~?0)992-~420
$¢linsgmv~ PA (570) ~74~286 · (570) 374-$729 Fax Frederick. MD (~01] 695~$335. ($01) 695~1049 Fax Altoo~a. PA (814] 695-9277 · (gl4) 695-7797
Mam~.r~vfll~. PA ~570~ ~68-~$~8 ' (570) 368-S9~0 Fax
PRODUCTS PA PHiLADELPHiA,
U S CUSTO~ HO~ES S U S CUSTO~ HOMES
H
42 ~OODL~ND RD ~ 42 ~OODLAND RD
tiff POCONO PA ~8344-9703 P iff'F POCONO PA 18344-9703
:CT:USC020 ZHU DATE:I2-16-g9 14:14 SHZP UZA: PAGE: I
1~#:585253 SHZP DATE:12-16-99 '~HSE' MESG;570-g39-6331 CASH ACCT O/S SL~N:O043
~F#: FRT TERtff: PO #:ALUAREZ Z/S SLMN:0506
ORDER SHZP UNiT ZTEM S~ZE UO~ ~UANT~TY PRZCE EXT
30 30 PC. F~A$5 PC. 30 2.450 7~.50
FSS DRZP EDGE; ~HZTE ALUMZNUM
7 7 RL 15FLT RL 7 9.750 68,25
15# FELT (4
12 12 SQ 12 35.340 424.05
PRES2EFG SQ
PRESTZQUE-2 25YR FOREST GREEN
I I RL
20 20 PCS
I ITU
TS24DS
ALCOA 2
5/8 F
QUAD822:,,
~UAD
6% P~
TOTAL
· TU
#804
43.360
48,36
70.80
3.~0
688.59
41.32
729.91
Y TEP-.14S: 2% IOTH & 25TH NET 30 DUE DATE: ,YANUARY 25, 2000
U ~AY DEDUCT $13,77 _TF PA.T.D ON OR BEFORE .TANUARY I0, 2000
A Service Charge of 1-V~% per month (18% per year) on all past due amounts.
· BRANCHES ·
Reading, PA (610) 926-$800 · (610) 926-0806 Fax Mechaaicsbmg, pA (717) 790-9814. (717) 697-0428 Fax Sttoudsburg, PA (570) 99~.5600 ' (570) 99273420 Fax
]¢linsgrove, PA (570) 374-0286 · (570) 374-5729 Fax F~de~ck, MD (301} 695-5335 · (301) 695-1049 Fax Altoona, PA (814) 695.9~'/'/' ($14) 695-7797 Fax
KOHL
KOHL BUILDING PRODUCTS REMIT TO:
101 GYPSUM ROAD PO BOX 8500-41395
PRODUCTS STRO®SBU , PA HILADE PHIA, PA
rift POCONO ~ 18344-9703 P tiff POCONO PA 1~344-9703
!ACCT:USC020 INU DATE:12-14-99 14:14 SHIP UIA: PAGE: I
iINU .585051 SHIP DATE:12-13-99 '~HSE' MESG:570-$$9-6331 CASH ACCT O/S SLMN:O043
!REF#: FRT TEPJ~: PO #:ALUEREZ I/S SLMN:0505
ORDER SHIP UNIT ITEM SIZE UOM QUANTITY PRICE EXT
1 ; EACH NS00013016 6068 EACH ~ 430.200 430.20
SIMONION PATIO DOOR WHITE RIGHT OPENING
SUB-TOTAL
430.20
6% PA SALES TAX
25.81
TOTAL ~***** 456.01
PAY TERMS: 2% lOTH & 25TH NET 30 DUE DATE: .7ANUARY 10, 2000
YOU MAY DEDUCT $8.60 IF PAID ON OR BEFORE DECEMBER 25, 1999
A Service Charge of 1-%% per month (18% per year) on all past due amounts
~ BRANCHES ·
Reading, PA (610) 926-8800 · (610) 926-0806 Fax VI~chanicsburg, PA (717) 790-9814 · (717) 697-0428 Fe ' Stroudsburg, PA (570) 992-5600 · (570) 992~3420 }
Selinsgrove, PA (570) 374-0286 · (570) 374-5729 Fax · Frederick, MD (301) 695-5335 · (301) 695-1049 Fax AItoona, PA (814) 695-9277 · (S 14) 695-?797 Fa:
OHL P ODUCTS
TO:
J , jl _Jl t sum OAD PO
gUILDINGPRODUCTS s~o®s~u~G, PA 1~$~o PHZLADEL~HIA, PA t017~-8500
U S CUSTOM HOMES S U S CUSTOM HOMES
H
42 WOODLAND RD
~ POCONO PA 18344-9703 P MT POCONO PA 18344-9703
:CT:USC020 SHIP UIA: PAGE: 2
IU#:584515 MESG:570-g39-&331 CASH ACCT O/S SLMN:O043
iF#: PO #:ALVEREZ I/S SLMN:0505
ORDER SHZP UNIT ZTEM SZZE ~OM QUANTZTY PRICE EXT
2 2 EACH NS00012945 6068 EACH 2 417.600 835.20
SZIffONTON PATIO DOOR ~HZTE LEFT OPENING
ZNV DATE:12-13-99 14:14
SHIP DATE:12-O6-gq '~HSE'
FRT TEI~:
SUB-TOTAL
6% PA SALES TAX
TOTAL ****** 5828.08
Y TERMS: 2% 10TH & 25TH NET 30 DUE DATE: ,TANUARY I0, 2000
U MAY DEDUCT $109.96 ~'F PA_TD ON OR BEFORE DECEIVER 25, 1999
A Service Charge of 1-V=% per month (18% per year) on all past due amounts.
· BRANCHES ·
Reading, PA (610) 926-8800 · (610) 926-0806 pex Mcchanicsbarg, pA (717) 790-9814 · (717) 697-0428 Fax 5troudsburg, pA (570) 99~-5600 ' (570',
]elinsgrove, PA (570) 374-0286 · (570) 374-5729 Fax Frederick, MD (301) 695-5335 · (301) 695-1049 FaxAltoona, PA (814) 695-927'~ ' ($14) 695-7797 Fax
U S CUSTOM HOMES
42 WOODLAND RD
ivfiF POCONO PA 18344-9703
KOHL BUILDING PRODUCTS REMIT TO:
101 GYPSUM ROAD PO BOX 8500-41395
STROUDSBURG, PA l&3&O PHILADELPHIA, PA
S U S CUSTOM HOMES
H
I 42 WOODLAND RD
P HT POCONO PA 18344-9703
ACCT:USC020 INU DATE:12-13-99 14;14 SHIP FIA: PAGE: 1
INV#:$84515 SHIP DATE;12-06-99 'WHSE' MESG:570-839-6331 CASH ACCT O/S SLMN:O043
REF#: FRT TERH: PO #:ALFEREZ - I/S SLMN:0505
ORDER SHIP UNIT ITEM SIZE UOM QUANTITY PRICE EXT
? EACH NS00012933 32"X36" EACH I 121.480 121.48
SIHONTON PRO-FINISH WHITE S-HUNG
2
2 EACH NS00012934 2832 EACH
SIMONTON PRO-FINISH WHITE S-HUNG
2 98,400 196.80
2
2 EACH NS00012935 68"X48" EACH
MIS. SIM.5500-REFLECT.WHITE.BAY WIND~
6-9/16 WALL THICKNESS
2 856.200 t712.40
2 2 EACH NS000129 ~0
886,88
EACH NS00012937
SIMONTON
EACH NS00012938
210.02
3 3 EACH NS00012939 ~ K EACH 332.61
SIHON'TON tHITE .~"~"'IG. J
II II III
2 2 EACH NS00012940 3030 EACH 2 99.170 198.34
SIMONTON PRO-FINISH WHITE S-HUNG
I I EACH NS00012941 2040 VERT MULL EACH I 312.250
SIM,PRO-FIN.WHITE.S-HUNG. LEFT 1/4 ROUND
QUARTER ROUND SUNBURST
312,25
EACH .¥S00012942 2040 UERT MULL EACH I 312,250 312.25
SIM.PRO-FIN.WHITE S-HUNG.RIGHT 1/4 ROUND
QUARTER ROUND W/SUNBURST
2 2 EACH NS00012943 2030 EACH 2 ~82.450 164.90
SIMONTON PRO-FINISH WHITE S-HUNG
I I EACH NS00012944 2030 EACH I 61.480 61.48
SII~NTON PRO-FINISH WHITE PICTURE
CONTINUED .....
A Service Charge of 1-1/2% per month (18% per year) on all past due amounts.
· BRANCHES ·
R-.ading, PA (610} 926-8800 · (610) 926-0806 Fax deehanicsbur& PA (717} 790-9814 · (717) 697-0428 Fe Stmudsburg, PA (570) 992-5600 · (570) 992-3420 F
5elinsgrove, PA (370) 374-0286 · (570) 374-5729 Fax Frederick, MD (301) 695-5335 · (301) 695-1049 FaxAltoona, PA (814) 695-9277 · (814) 695-7797 Fa~
~"~1 I01C:!'SUM ROAD PO L ,' $500-41395
9-1J]-[DIHG PRODUCTS STRO®S uRG,PA 18360 pHILADELPHIA, PA 19178-8500
U S CUSTOM HOMES S U S CUSTOM HOMES
H
42 WOODLAND RD I 42 WOODLAND RD
NT POCONO PA 18344-9703 P MT POCONO PA 18344-9703
ICCT:USC020 INV DATE:72-14-99 14:14 SHIP VIA: PAGE: I
~NV#:584339 SHIP DATE:f2-02-99 '~HSE' MESG:570-839-6331 CASH ACCT O/S S!..HN:O043
~EF#: FRT TEPJ~: PO #:ALDER I/S SLHN:0505
ORDER SHIP UNIT ZTEM SIZE UOM QUANTITY ' PRICE EXT
I I EACH N800012480 3068 J.6-9/16 EACH i 375.000 375.00
MISC. STEEL DOOR D-211-R ~/1-14" SL6
1 1 8DL SHIMS9 8DL I 1,450 1.45
~ELSON 9" MOOD SHIMS (14/BDL)
SUB-TOTAL
376.45
6% PA SALES 22.59
399,04
AY TEI~ViS: 2% lOTH & 25TH NET 30 DUE DATE: JANUARY 10, 2000
:)U MAY DEDUCT $7.53 ZF pAT_DON OR BEFORE DECEMBER 25, 1999
A Service Charge of 1-VP/o per month (18% per year) on all past due amounts.
· BRANCHES ·
Reading. PA (610) 926-8800 · (610) 926-0806 Fax Mechanicsburg. PA (717) 790-9814, [717) 697-0428 Fax Stroudsburg. PA (570) 992-5600 · (570) 992-3420 Fa~
Selinsgrow. PA (570) 374-0286 · (570) 374-5729 Fax Frederick. MD (301) 695-5335 · (301) 695-1049 Fax Altoona. PA (814) 695-9277 · (814) 695-7797 Fax.:
42 WOODLAND RD
MT'POCONO PA 18344-9703
- i-LDIflG PRODUCTS s Ro®s uR PA PHILADELPHIA A
U S CUS O HOMES S U S CUSTOM ,OMES
H
I 42 WOODLAND RD
p ~ POCONO PA 18344-9703
CCT:USC020 INV DATE:12-02-99 14:13 SHIP VIA: PAGE: 1
NV#:554338 SHIP DATE:12-02-99 'WHSE' MESG:570-859-6331 CASHACCT O/S SLMN:O043
EF#: FRT TEPJ,f: PO #:MCCORMICK IlS SLMN:0504
ORDER SH~P uNIT ITEM SIZE UOM QUANTITY PRICE EXT
_~ ............................................................................................
30 30 SQ DBbJ45EV SQ 30 42.34 1270.20
BRENTWOOD 4-1/2 D-LAP; EVEREST
12 12 PC PTS12VIVl. gH PC 12 6.590 79.08
PRO-TECH+ TPL 4 VENTED MATTE; WHITE
20 20 PC PTS12NI~H PC 20 6.590 131.80
PRO-TECH+ 'i-PL 4" SOLID MATTE; WHITE
25 25 PCS F2C6SRN~H
7.370
r84;25,..
15
28
18
I
15 PCS V~OE,'~H
28 PCS MVSOEEU
5/8 ~
18 PCS MGOPO6EV
3/4
ITU.
Pcs
PCS
POST;~REST
GE2CL I1~1 . J-
GE 2 SILICONE CLEAR; GEEO00 50-YEA~
I
3,370
0
9.910
4. 980
50.55
74.20
178.38
4.98
13
13 PCS MUS250 PCS
MASTIC VINYL STARTER STRIP
13 1.950 25.35
2
2 CTN GNIE05 CTN
1-1/2 GALU NAILS 5LB BOX
2 4.500 9.00
SUB-TOTAL
2007.79
6% PA SALES TAX
120.47
TOTAL ****** 2128.26
%Y TERMS: 2% IOTH & 25TH NET 30 DUE DATE: 3'ANUARY 10, 2000
;U MAY DEDUCT $40.16 IF PAID ON OR BEFORE DECEMBER 25, 19<3~
A Service Charge of 1-V~% per month (18% per year) on all past due amounts.
· BRANCHES ·
Reading, pA (610) 926~8800 * (610) 926-0806 Fax ~,lechanicsbu~g, pA (717) 790-9814 · (717) 697-0428 F~ ' Stroudsburg, PA (570) 992-5600 · (570) 992-3420 Fax
5clinsgr0ve, PA (570) 374-0286 · (570) 374-5729 Fax · Frede~ck, MD (301) 695-5335 · (301) 695-1049 Fax Altoon~ PA (814) 695-9277 · (814) 695-7797 Fax
Hi,
BUI D HG PRODUCTS
KOHL '~LDING PRODUCTS
101G~,SUM ROAD
PO BU,, B500-41395
PHILADELPHIA, PA 19178~8500
U S cUSTOM HOMES
42 WOOOLAND RD
HTPOCONO PA I$344-9703
OCT:USC020 INV DATE:f2-02-99 14:12
S U S CUSTOM HOMES
H
I 42 WOODLAND RD
P MT POCONO PA 18344-9703
SHIP U/A: PAGE: 1
NU~:582952 SflIP DATE:II-II-99 'WHSE' MESG:,570-839-6331 CASH ACCT O/Si/s SLMN:OO43sLHN:0505
BE#: FRT TERM: PO #:ALDER -
UOM QUANTITY PRICE EXT
ORDER SHIP UNIT ITEM SIZE ___
.......................................... I 129.600 129.60
I I EACH NSOOO12481 3068 3.4-9/16 EACH
MISC. STEEL DOOR D-6 6-PANEL
1 EACH NS00012482 3068 3. 6-9/16 EACH
MISC. STEEL DOOR D-6 6-PANEL
SUB-TOTAL
6% PA SALES TAX
1 I42.000
142.00
271,60
16.30
287.90
y TERIViS: 2% lOTH & 25TH NET 30 DUE DATE: 3ANUARY 10, 2000
U MAY DEDUCT $5.43 IF PAID ON OR BEFORE . DECEMBER25, 1999
A Service. Charge of.1-1/,% per month (18% per year) on all past due amounts.
· BRANCHES ·
Reading, pA (610) 926-8800 · (6]0) 926-0806 Fax Mechanicsburg, pA (717) 790-9814 · (717) 697-0428 Fax Stroudsburg, PA (570) 992-5600 · (570) 992'3420 Fa~
~elimgxove, PA (570) 374-0286 · (:570) 374-:5729 Fax Fmde~'ick. MD (301) 695-5335 · (301) 695-1049 Fax Altoona. PA (814) 695-9277 · (~14) 695-7797 Fax ~
IN THE COURT OF COMMON PLEAS
FOR CUMBERLAND COUNTY, PENNSYLVANIA
KOHL ROOFING & SIDING CO. t/a
KOHL BUILDING PRODUCTS
Plaintiff
U.S. CUSTOM HOMES & PROPERTIES,
INC.
and
· ADRIAN J. MA~q. TENS
DefendantS,
NOT[CE TO DEFEND AND CLAIM RIGHTS
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 plaintiff. You may lose money or property or
other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE..
IE 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
TRUE COPY FROM RECORD
IN THE COURT OF COMMON PLEAS
FOR CUMBERLAND COUNTY, PENNSYLVANIA
KOHL ROOFING & SIDING CO. d/b/a
KOHL BUILDING PRODUCTS
101 Gypsum Road
Stroudsburg, PA 18360-9480
Plaintiff,
VS.
Civil No.
CUSTOM HOMES & PROPERTIES, INC.
Township
Pocono, PA 18344
SERVE: Adrian J. Martens, CEO
42 Woodland Road
Paradise Township
Mount Pocono, PA 18344
'. Township
PA 18344
Defendants.
PRAF~CIPR
Prothonotary:
Please accept for filing the enclosed:
Complaint
Complaint for Confessed Judgment
and
~(~ Prepare summons(es) and forward to the Sheriff for service.
Mail a notice of entry of judgment to the Defendant in the enclosed self-
addressed, stamped envelope.
I have enclosed a check in the amount of $50.00 to cover the costs of filing and
for service via the Sheriff.
Please return a file-stamped copy of the Complaint to me in the enclosed self
addressed, stamped envelope.
Thank you for your assistance.
Respectfully Submitted,
SILV~ATES, L.L.(.
GAR~f S. S~LVERMAN
PA BaXr-22~.:44089
11300 Rockville Pike
Suite 908
N. Bethesda, Maryland 20852
301-468-4990
Attorney for Plaintiff
IN THE COURT OF COMMON PLEAS
FOR CUMBERLAND COUNTY, PENNSYLVANIA
KOHL ROOFING & SIDING CO. d/b/a
KOHL BUILDING PRODUCTS
101 Gypsum Road
PA 18360-9480
Plaintiff,
I. CUSTOM HOMES & PROPERTIES, INC.
Woodland Road
Township
Mount Pocono, PA 18344
SERVE: Adrian J. Martens, CEO
42 Woodland Road
Paradise Township
Mount Pocono, PA 18344
J. MARTENS
Woodland Road
', Township
PA 18344
Civil No.
Defendants.
COMPLAINT
Plaintiff, KOHL ROOFING & SIDING CO. d/b/a KOHL BUILDING
)DUCTS, by and through its attorneys, SILVERMAN & ASSOCIATES L.L.C.,
brings this action against defendant as follows:
1. Plaintiff is now, and at all times mentioned herein was, a corporation duly
anized and existing under the laws of the State of Pennsylvania.
2. Upon information and belief, Defendant U.S. Custom Homes & Properties,
is a corporation duly organized and existing under the laws of the State of
3
Pennsylvania.
3. Defendant Adrian J. Martens resides, and is domiciled in, the State of
Pennsylvania and is the President of U.S. Custom Homes & Properties, Inc.
4. At the request of the Defendant U.S. Custom Homes & Properties, Inc.,
~laintiff supplied various materials, on open account, to Defendant U.S. Custom Homes
Inc. in the total sum of $10,986.65. A copy of the statement of account is
attached hereto as Exhibit 1.
5. Prior to the initial sale of material, Defendant U.S. Custom Homes &
~erties, Inc. did complete and execute Plaintiffs standard business credit application
· ' ,, certain specific terms and conditions of sale. A copy of the credit application
is attached hereto as Exhibit 2 and is incorporated herein be reference.
6. In addition, prior to the initial sale of material by the Plaintiff to the
Plaintiff did submit, and Defendant Adrian J. Martens, did execute a Personal
,3uarantee, wherein it was agreed that Defendant Adrian J. Martens would guarantee
of all obligations of U.S. Custom Homes & Prctperties, Inc. to Plaintiff in the
~f default by U.S. Custom Homes & Properties, Inc. The Personal Guarantee is
,orated into the credit application and is attached hereto as Exhibit 2.
7. Plaintiff has performed all required terms, conditions and promises in
accordance with the terms and conditions of sale, including, but not limited to, the timely
:lelivery of all materials requested.
COIINT 1
Breach of Contract - U.S. Custom Homes & Properties, Inc.
8. Defendant U.S. Custom Homes & Properties, Inc. breached the contract ip
(30) days subsequent to delivery of all requested materials, Defendant failed
;nd refused to remit payment in fuli in accordance with the terms and conditions of sale
in the credit application and personal guarantee despite demands to pay by the
[intiff.
9. Pursuant to the terms and conditions of sale as shown on the credit
application, Plaintiff is entitled to and Defendant U.S. Custom Homes & Properties, Inc.
liable for interest on the balance due of 18% per annum or 1.5% per month and 20%
fees.
WHEREFORE, Plaintiff demands judgement against Defendant U.S. Custom
Properties, Inc., jointly and severally, as follows:
the principal sum of $10,986.65;
interest at the rate of 18% per annum from January 21, 2000 to the date of
a)
b)
judgement;
c)
d)
and
e)
attorney's fees in the amount of $2,197.33;
interest at the legal judgement rate from the date of judgement until paid in
costs of suit incurred.
COIINT 11
Breach of Personal Guaranty - Adrian J. Martens
10. The allegations contained in paragraphs 1-9 are incorporated herein as if
set forth.
11. Defendant Adrian J. Martens breached the contract in that in spite of the
of U.S. Custom Homes & Properties, Inc., he has failed and refused to remit
~ayment in full in accordance with the guaranty.
WHEREFORE, Plaintiff demands judgment against Defendant Adrian J. Mmten s,
jointly and severally, as follows:
the principal sum of $10,986.65;
interest at the rate of 18% per annum from January 21, 2000 to the date of
a)
b)
judgment;
c)
c)
and
e)
attorney's fees in the amount of $2,197.33;
interest at the legal judgment rate from the date of judgment until paid in
costs of suit incurred.
Respectfully Submitted,
SILVERMAN & ASSOCIATES, L.L.C.
11300 Rockville Pike
Suite 908
N. Bethesda, Maryland 20852
301-468-4990
Attorney for Plaintiff
6
BUILDING PROD
BUSINESS CREDIT APP
KOHL BUILDING PRODUCTS
101 Gypsum Road
Stroudsburg, PA 18360
717-992-5600
717-992-3420 (FAX)
Credit Limit
,5,---o o0 .oo
Instructions:
1. Fit[ out top part of from
2. Sign appropriate sections, including back of form
3. Pro~de financial statement
Date of apphcation '
Date Started:
~rame and Address of Bonding Co.:
Nature of Business:
Sole Prop Parmership
Principals: Full Name Home Address & Phone # Position Social Security #
2.)
3.)
BUSINESS KEFERENCES: Name Address, Phone#, Fax'~ Account #
GU~
GU~ ~m ~ ~e ~d~i~e~ m ~Bu~d~g ~u~ h~h~ m~d ~ ~ ~e ~m~y, h o~ m ~flu~ R ~ ~d ~t ~, ~ foHo~g
~ dO ~SO an~ifion~ly P~N~LY GU~ ps, eat ;f ~I m~on~ ~,~ ~ ~,r ~lud~g but not ,~ m. ~* ~t ~)
~s is a eon~uias GU~ ~d sh~l ~ ~H ~ until revoked by ~r b~ aofi~ ~ ~[ ~ ~e C~my. Sfi~ mvo~on ~1
e~ve only ~ ~ ~1~ of~e ~p~y ~i~ ~e o~ of~o~ en~mfl ln~ ~ ~e ~m~ ~ipt of~fl ~; ~ oblig~l ~v~
~new~s of ~y d~ ~ by ~ i~t or ~i~ of fl~ pa~.h~ ~d ~ ~ ~ ~ ~.~, ~ or ~e,by ~e ~m~y Of .... ..
my o~ ~ held by ff ~r ~y ~ h~ ~d. ~ GU~ ~, ~d ~1 ~ b~ ~n ~e he~, ~ ~v~, su~ ~d
~si~ of ~r.
~is GU~ ~ ~de~dent of ~y o&~ ~ or fl~ ~i~ ~e ~de~t~ed m~ h~o ~ ~ ~ &e ~ovemo~d debt.
~ ~ h~by w~ve ~ek hero.ad ~on ~ ~11 ~ fl] ~ui~m~U ~ ~ wi~ ~g~d ~ nofl~ d~m~ p~s~on or p~ ~ ~e ~ent of
de~g ~d ~r ~in~ ~oseph T. ~, ~ ~-~-~ ~r ~e p~se of ~n~jud~mk ~ ~vor of~ Buil~g ~du~, ~r ~
c~me~ in ~e C~ ~ of F~ ~, Vi~ni~ ~r ~ o~m~ ~n ~e Ci~ult ~ for F~d~ck ~, M~i~ for p~S~V
c~me~ & ~e C~it ~ of C~d ~, P~lv~ ~r ~ ~ ~ ~ ~e Civet ~ of B~ey ~,. We~ Vi~iN for
~ YO~ c~me~ ~ ~e C~t ~ of O~go ~W, N~, Yo~ ~d ~ ~W ~ ~ ~. ~o Clair ~ of W~n ~, N~ I~ for
Signa~m ~ Da~'
Signa~m
TERMS AND C01(~DITIONS OF SALE
These tern~ and conditions of sale shall control on all sales, including all dlrcct shipment sales arranged by or through Kohl Building Products, whether or nos
mat~dah are delivered by or through. Kohl Building Products,
All orders Dlaced for special order matesial~'(l.e, those materials not kept in stock), arc final, and require u 50% deposit at time of order, with the balance due
upon anlval at ICohi Building Products. Once a special order is placed and confmned in v/tiring by Kohl Building Products, purchaser agrcer to accept said
materials and make payments in full. RETURNS SHALL NOT BE PER/vu I lie ON SPECIAL ORDER MATERIALS.
On ail oalors placed for stocl~ out of stock and special order materials, where thc delivery date is delayed ~ue to manufactorer shipping error, or soy other error,
purohaser a~reas to hold Kohl Building Products harmless for any dciny and u~-cer to make payments in full for said goods.
All mate~als ddlive4~d must bc examined and inspec/ed by thc purchases and/or his agent or representative upon receipt. For all routerilds ex~nined and
lnspcetcd upon receipt, any claim of shortage and/or damage must be made at time of delivery. Whore purchaser and/or his agent or representative cannot
examine ~d.'-mspcc~. ~m~ .~ d _al u~oo~ rebuilds, any and. all claims must be made within three/3) working day~ ~f delivery. ~ny claims made alder'thc prescribed
tim~ PC~J~l sh~il not be honored. .
Stock materials may be returned, [fin good condition, with purchaser's account credited subject to & 15% handling fe~.
Purchaser acknowledges that any and all dceisinns as to return of materials is made AT TH~ SOLE DISCRETION OF Kohl Building Products, AND MAy BE
CHANGED OK REVOKED AT ANY TIME WrFHOUT NOTICE.
7. Kohl Building Products ~ only to replace any and all material shipped and/or received in dcfootive condition,
8. purol~ascr agrees that his SOLE R:ILMI~DY available for any default arising out of sales and/or use of any and all materials purdlased shall be the return of said
mamrials pu~hased for a furl refund. Purchaser acknowledges that no suit will bc brought against, or shall include, Kohl Building Products where either
consegucntJal or incidental damages are sought.
9, A~ ¢lalrn or conU'oversy shall be sewed either, by binding arbitration, or by any Court of competent jurts~ctlqn FOR:~q~, G1NIA CUSTOMERS, IN ~
COM2~OSWEALTH OF v~c_m,~, F~.F~C ¢ous~rv~ FO~ MARket.X'D CU, STOM~'RS, IN TSmS~rATE C~F~.AND,',S~aDS~K
FOR PENNSYLVANIA CUSTOM.CS, IN THE COMMONWEALTH OF PENNSYLVANIA. CUMB£P. LAND COUNTY; FOR NEY/JEP.$EY CUSTOM
ERS, IN TKE STATE .OF NEW JERSEY, WARREN COUNTY~ AND FOR: NEW YORK CUSTOMEP~, IN THE STATE OF NEW YORK. ORANGE
COUNTY, On ail disputed matters Sellers agree to pay KOHL BUILDING PRODUCTS* atto. m. eys fees. epst~ and dithurscments:
10. On ~il ma~Ic~ r~fortod by. Kohl Building Products tq the*r a.l~Tn,, cys for coll6cti0,n., puro~,as~ a'/l'ces ~ pay 20% ortho ~ofal.~al. o puce er the'~ .~a?~ohnt
billed, Whi~v~4s. sreates~ foe attorneys' fee,'pins costs'and dt~ursemcnts. ' ' ' ' ............ ~" . ' "'"* '~ ....
Purch~er ~'ur~hcr a~ees to hold Kohl Budding Products hannless~for any man~'~Ctu~ bi%hlppl*i$ detect and for any in~.~ry~o pcrso/r-Or'ot~l~e due to ia d. ' -'
12. Kohl- Bd!ldlnS. l~'o~cts r~aker NO ~ARR~ expreas, o~impilcd,, inaluding wlth0ut liinitatinn, WAi~:ANTIES A~_TO~Mi~CHAlqT~iB~, OR AS
TO ~ I~OR:.A PARTICULAR. USE OR PURPOSE, and as such shall not be'linhie for soYinss or damage directly or.indll-ecfly arising ~'r~m'the use of
such mator~ds. Further, all MATERIALS AR~ D,'~LIVEP, t~.*AS IS* AND 'WITH ALL FAULTS*. Any conm~dictory statemchts mad~ by an Cmployc'e of
Kohl Building Products. shall havo no efl~ct or bearing, and the ten~s anntaln herein shall control.
13. TITLE FOR ALL GOODS AND/OR MATI~,IAI~ REMAINS WITH Kohl Bufldhg Products UNTIL PAID FOR IN ALL BY PURCHASER. Should
puroh~sor talcc action under Tide 11 of the Ualtod States Code, or take any other action to avoid making payment in full, ?urch .aser agress to promptly r~t~m
any materials not paid in foil. Purobeser a~ees to*keep the materials fully insured tthtll paid for in'foil. .. '.
14. The R.ISK OF LOSS of any goods and/or materials shall pass to t}~o puroh,~scr as soun ;,s said gunds and/or materinls ere delivered to pershascr g'its pl~c~ of
b~inass ormy other place specifically de~l~untcd by tho purobes~r for the delivery.
15. Purchaser 'a~--es that any account thirty (30) days past due shall be char~ed 1.5% per month interest on tho unpaid balance, 18% p~r annum.
lt. In the event the purchaser is n eorporatinn, parincrship, soy other incal lagal unflty, thu individual ~r individual wbese st~natore eppears bereun a~ to and do
personally guarantee paymunt for any and all materials sold to the above-named untity.
Signature ,, Name LTdnt) Title
I ~~HL BUILDING Pk~UCTS REMIT TO:
~~~SUM ~OAD ~0 BOX 8500-41395
9UILDIfl5
U S CUSTOM HOMES
42 WOODLAND RD
MT POCONO PA 18344-9703
)ATE: 03-08-00
SHIP TO:
ACCT: USC020 DIV: -ZZ
DISC DIE DISC AMT PAYMENT NET BALANCE
iINV DATE TRAN # TYPE GROSS
111/30/99 035522 LATE PAYME 91.44 76.68 14.76
112/02/99 582952 INVOICE 287.90 287,90
2,128.26
5,828.08
399.04
456.01
729.91
1,157.45
213.36
164.80
!12/02/99 584336 INVOICE 2,128.26
12/13/99 584515 INVOICE 5,828.08
12/14/99 584339 INVOICE 399.04
12/14/99 585051 INVOICE 456.01
12/16/99 585253 INVOICE 729.91
12/21/99 585404 INVOICE 1,157.45
01/31/00 037795 LATE PAY/WE 213.36
02/29/00 039036 LATE PAYME 164.80
03/10/00
CHECKS RECEIVED SINCE: 01-01-00
CASH 01-07-00
3289 02-04~00
CASH 02
3303 02-11-00
33~8 02-24-00
171 02-25-00
171 02-25-00
3325 02-25-00
CURRENT * GROSS-N4OUNT--~
AMOUNT 30 DAYS 60 DAYS 90 DAYS 120 DAYS '" DUE
164.80 213.36 10,986.65 14.76 * 11,379.57 *
SERVICE CHARGE OF 1-1/2% PER M, ONTH (18% PER YEAR) ON ALL PAST DUE AMOUNTSIt_,[ EXHiBiT, ·
A Service Charge of 1-1/2% per month (18% per year) on all past due amountsl~~
Reading, PA (6,0) 926.S$00. (610) 9~6-0506 Fax Nl~clm~icsbax~. pA'(TB1 ?P?TNgo-C98~14~. '(717) 697-042 S Fax Sm3udsbm'g, PA (5
SelinsD'ove, PA (570) 374-0286 · (570) 374-5729 Fax Frederick, MD (301) 695-5335 · (301) 695-1049 Fax Altoona, PA (814) 695-9277 · (814) 695-7797 Fez
HL BUILDING pRODUCTS RENIT TO:
KO PO BOX g500-41395
KOHL 101 GYPSUM ROAD PHILADELPHIA, PA1917,-'500
FUT~D~G PRODUCTS __ STRO®SBURG, PA
--- SU S cUSTOM HOMES
U S CUSTOM HOHES
H
I 42 WOODLAND RD
42 wOODLAND RD
HT POCO~O PA 18344-9703 p /~ POCONO PA 18344-9703
PAGE: 1
CCT:USC020 INV DATE:12-27-99 14:14 SHIP
N~#:585404 SHIP DATE:12-21-g9 'WHSE' MESG:570-$39-5331 CASH ACCT O/S SLNN:O043
IlS SLMN:0504
EF#: FRT TEP. H: PO #:ALVEREZ - __
ORDER ~IP ~IT ~TE~ SI~E ~?~:~ ..... ~ ...............
...... : ..... ~-~---;~ ......... S~ ~0 35.340
20 pRESTIQUE-2 25PR FOREST GREEN
5 5 BDL HRFG BDL 5 19,710 98,55
ELK SEAL-A-RIDGE FOREST GREEN 25FT
15 15 PC, FWA55 PC, 15 2.450 35,75
~5S DRIP EDGE; WHITE ALUMINUM
59.850
1 ~L IKOIW2
15 15 PC MARIDGEPL
300 300 PCS PBSTFL .-
PRE-BENT
I BOX GRCR3DGAL
PCS
FLASH
80X
1-1/4" NA~ / 50
5~ PA SALES TAX
TOTAL
8.091 121.37
.140 ":' 42.00
~.610 26.61
1Q91.93
55.52
;~57.45
PAY TERNS: 2% 10TH & 251H NET 30 DUE DATE: JANUARY 25, 2000
YOU HAY DEDUCT ~21,84 IF PAID ON OR BEFORE JANUARY 10, 2000
A Se~ice Charge of 1-~% per month(18% peryeer) on allpastdue amounts.
.BRANCHE~'
Re~ing, PA (610) 926-88~ · (610) 926-08~ F~
Selinsgrove, PA (570) 374-~86 · (570) 37~5729 F~
4~hanicsb~g, PA (717) 790-9814 · (717) 697-0428 Fa:
Frederick, MD (301) 695-5335 · (301) 695-1049
Mnntm~rnville. PA ¢570) 368-3338 ' (570) 368-3930 Fnx
EXHIBIT
5troudsbu~g, PA (! 992-5600 · (570) 992-3420I
Altoona, PA (814) 695-9277 · (814) 695-7797 F~
KOM[] KOHL ~ttILDING pRODUCTS RE~!~ TO:
~"'~"' .... ~ .... AD PO 5 i8500-41395
· G PRODUCTS STRo~SB~G PA ~3~0 PHILADELPHIA, PA ~7~-~500
U S cUSTOM HOMES S U S CUSTON HONES
H
42 ~JOODLAND RD ~ 42 ~OOODLAND RD
HT POCONO PA 15344-9703 p HT POCONO PA 18344-9703
.CT.USC020 I~U DATE: 12-I~-99 14:14
1V#;585253 SHIP DATE:12-16'99 '~)HSE'
SHIP UIA: PAGE:
MESG:570-$39-6331 CASH ACCT O/S SLMN:O043
FRT TERN: PO #:ALFAREZ - IlS SLNN:0506
!~L .......................... : ..... -- .......................................................
ORDER SHIP UNIT ITEM SIZE UOM QUANTITY PRICE EXT
30 30 PC. F~A55 PC. 30 2.450 73.50
7 7 RL
12 ~2 SQ
I 1RL
20 20 PCS
I ITU
FES DRIP EDGE; ~HITE ALUMINUM
15FLT RL
15# FELT (4
PRES2EFG SQ
PRESTIQUE-2 25YR FOREST GREEN
TS24DS
ALCOA
5/~ F ~
F TU
QUADS22
QUAD CAUL #$04
I
7 9.750 68.25
12 35.340 424.08
I ' 4~.360 48.36
3.600
3.60
688.59
41.32
729.91
Y TERMS: 2% 10TH & 25TH NET 30 DUE DATE: 3ANUARY 25, 2000
U HAY DEDUCT $~3.77 ZF PA.rD ON OR BEFORE 3ANUARY 10, 2000
A Service Charge of 1-V~% per month (18% per year) on all past due amounts.
Reading, PA (610) 926-8800 · (610) 926-0806 Fax Mechanicsbu~, PA (717) 790-9814- (717) 697-0428 Fax Stmudsburg, PA (570) 99:~-
{¢liusgfow, PA (570) 374-0286 · (570) 374-5729 Fax Frederick. MD (301) 695-5335 · (301) 695-1049 FaxAltoona, PA (814) 695.9Z
i KOHL BUILDING PRODUCTS REMIT TO:
' ILl)Ifil; 'PRODUCTS STRO®SBURG, PA ~.
9U
U S CUSTOM ~OMES S U S CUSTOM HOMES
H
42 WOODLAND RD I 42 WOODLAND RD
~ 'POCONO PA 18344-9703 ~ rift POCONO PA 18344-9703
PAGE:
tACCT:USC020 INU DATE:t2-14-99 14:14 SHIP UIA:
, ' ' '570 839 6331 CASH ACC/ O/S SLMN:O043
,INU#'5~5051 SHIP DATE. 12-13-99 WHSE MESG. - -
.... · FRT TERM' PO #:ALUEREZ -
~a~: ' - .......................................
..................... .......... ............. PRICE
, ORDER SHIP UNIT ll~M ~ ...................
.................................................. I 430.200' 430.20
I I EACH NS00013016 6068 EACH
SIMONTON PATIO DOOR ~HITE RIGHT OPENING
******* SUB-TOTAL
6% PA SALES TAX
****** TOTAL
430.20
25.81
456.01
PAY TERMS: 2% IOTH & 25TH NET 30 DUE DATE: JANUARY 10, 2000
YOU MAY DEDUCT $8.60 IF PAID ON OR BEFORE DECEbt~ER 25, 1999
A Service Charge of 1-Vz% per month (18% per year) on all past due amounts
· BRANCIIES ·
R~ading, pA (61 O) 926-$g00 · (610) 926-0806 Fax d~ch~nic$lmrg, PA (717) 790'9514 ° (717) 697'0428 F~ Stroudsburg, pA (~70) 992-$600 · (~70) 992~3420 !
Selinsgrove, PA (570) 374-0286 · (570) 374-5729 Fax : Frederick, MD (301) 695-5335 ° (301) 695-1049 Fax ' Altoona, PA (814) 695-9277 · (814) 695-7797 Fa:
42 wOODLAND RD
lift POCONO PA 1~344-9705
K__[] KOHL ~tlILDING pRODUCTS REMIT 70:
R~ ~0~ ~ ~uM ROAD PO ~ :8500-4139
G PRODUCTS ST ouOSBuRG, PA 18360 PHILADELPHIA, PA
U
U S CUSTON HOMES S U S CUSTOM HONES
H
I 42 WOODLAND RD
p Nt POCONO PA 18344-9703
· . INU DATE:12-13-99 14:14 SHIP VIA: PAGE: 2
,CT.USC020 O/S SLMN:O04$
JU#:554515 SHIP DATE:12-06-99 'WHSE' MESG:570'&39-6331 CASH ACCT
PO #:ALVEREZ IlS SLMN:0505
~F#: FRT TEP. I~: - _ ............
..... ~ ...... ~ EACH NS00012945 6068 EACH 2 417.600 835.20
SIHONTON PATIO DOOR ~HITE LEFT OPENING
******* SUB-TOTAL
6% PA SALES TAX
**~*** TOTAL
5498.19
329.89
5828.08
Y TERNS: 2% lOTH & 25TH NET 30 DUE DATE: JANUARY 10, 2000
U NAY DEDUCT ~109.96 IF PAID ON OR BEFORE . DECEIVd3ER 25, 1999
A Service Charge of 1-V~% per month (18% per year) on all past due amounts.
· ]~RANC~S ' $*~udsbu~'o PA (570) 99~-5600 ' (5'/0) 992:.~3J~0~ax
Reading, PA (610) 926-8800 * (610) 926-0806 Fax Mechanicsbutg, PA (717) 790-9814 * (717) 697-0428 Fax ~itoon~ (814) 695-9277 * (814) 695-7'1vt ia,.
~olinsgrove, PA (570) 374-0286 · (570) 374-5729 Fax Frederick, MD (301) 695-5335 · (301) 695-1049 Fax
42 WOODLAND RD
MT PoCONO PA 13344-9703
~ll~._~lli KOHL BUILDIMG PRODUCTS REMIT TO: _
i B' ILDIflG PRODUCTS
cUSTOM HOMES S U S CUSTOM HOMES
H
I 42 WOODLAND RD
p ~ POCO~O PA 18344-~703
PAGE: 1
AcCT:USC020 INV DATE:12-13-99 14:14 SHIP
INU#:534515 SHIP DATE:t2-06-99 'WHSE' MESG:570-339-6331 CASH ACCT O/S SLMN:O043
I/S SLHN:0505
REF#: FRT TERH: PO #:ALUEREZ -
'- - UOM QUANTITY PRICE EXT
ORDER SHIP UNIT ITEM SIZE ...............
..... I I EACH NS00012933 32'X36' EACH I 121.430 121.48
SIMON/ON PRO-FINISH WHITE S-HUNG
2 2 EACH NS00012934 2832 EACH 2 98.400 196.80
SIMONTON PRO-FINISH WHITE S-HUNG
2 2 EACH NS00012935 68'X48' EACH 2 356.200 1712.40
MIS. SIM.5500-REFLECT.WHITE.EAY ~INDO~
6-9/16 WALL IHICKNESS
886.33
2 2 EACH NSOOOI2f
1
1
3
2
I
2
i EACH
I EACH NS00012938
~'~ SIM.PRO-F
3 EACH NS00012939 ~ k EACH
2 EACH NS00012940 3030 EACH
SIHONTON PRO-FINISH WHITE S-HUNG
020
2 99.170
I EACH NS00012941 2040 UERT MULL EACH I 312,250
SIM.PRO-FIN.WHITE.S-HUNG.LEFT 1/4 ROUND '
QUARTER ROUND SUNEURST
I EACH NS00012942 2040 UERT MULL EACH I 3'12.250
SIM,PRO-FIN.WHITE S-HUNG.RIGHI I/4 ROUND
QUARTER ROUND W/SUNBURST
?53.58
210.02
2 EACH NS00012943 2030 EACH ' '
SIMONTON PRO-FINISH WHITE S-HUNG
I EACH NS00012944 2030 EACH
SIHONTON PRO-FINISH ~HITE PICTURE
332.61
198.34
312.25
2 ~ ~$2,.450
312.25
164.90
I 61.430 61.48
CONTINUED .....
A Service Charge of 1-%% per month (18% per year) on all past due amounts.
Reading, PA (610) 926-8800 · (610) 926-0806 Fax
Selinsg~ove, PA (570) 374-0286 · (570) 3?4-5729 Fax
· BRANCIiF~ '
dechanicsbut~, PA (717) 790-9814 · (717) 697-0428 Fe ' Stroudsburg, PA (570) 992-5600 · (570) 992-3420 I
Frederick, MD (301) 695-5335 · (301) 695-1049 Fax ' Altoone, PA (814) 695-9277 · (814) 695-7797 Fa
42 WOODLAND RD
MT POCONO PA 18344-9703
%CCT: USC020
[N[/~: 584339
INU DATE:f2-14-99 14:14
SHIP DATE;I2-02-g9 'WHSE'
H
I 42 WOODLAND RD
p MT POCONO PA 18344-9703
SHIP VIA: PAGE: l
MESG:570-839-6331 CASH ACCT O/S SLHN:O043
FRT TERM: PO #:ALDER I/S SLMN:0505
...... ...... ~ EACH N800012480 3068 3.6-9/16 EACH I 375.000 375.00
MISC. STEEL DOOR D-21f-R ~/1-14" GL6
I BDt
SHIMS9 BDL
NELSON 9" WOOD SHIMS rI4/BDL)
******* SUB-TOTAL ******
6~ PA SALES TAX
1.450 7.45
376.45
22.59
399.04
TERNS: 2% lOTH & 25TH NET 30 DUE DATE: JANUARY 10, 2000
MAY DEDUCT $7.53 IF PAIDON OR BEFORE DECEfW3ER 25, 1999
A Service Charge of 1-V2% per month (18% per year) On all past due amounts.
· BRANC~S '
Reading, PA (610) 926-88~ · (6~0) 92~08~ F~ M~h~i~b~, pA (717) 79~98~4 · (7~7) 697-~28 F~ S~udsburg, PA(570)992-5~'(570)9~-3420Fa
Selinsg~ve, PA (570) 37~86 · (570) 37~5729 ~ ~efick, MD (301) 695-5335 · (301) 6~-1~9 F~ Ait~na, PA (814) 695-9277 "(814) 695-77~
K HI.
I}1111.1}'111l; Pll0DUI:TS
U S cuSTOM HOMES
42 WOODLAND RD
MT POCONO PA 18344~9703
CCT:USC020 [HU DATE:12-02-99 14:13
NV#:584336 SHIP DATE:12-02-99 'WHSE'
KOHL BUILDING PRODUCTS REMIT TO:
101 GYPSUM ROAD PO BOX 8500-41395
STROUDSBURG,
S U S CUSTOM HOMES
H
I 42 WOODLAND RD
p HT POCONO PA 18344-9703
SHIP V/A: PAGE;
MESG:570-839-633! CASH ACCT O/S SLMN:O043
_ I/S SLMN:0504
EF¢: FRT TERM: PO ff:MCCOPJ~ICK
EXT
ORDER SHIP UNIT ITEM SIZE UOM QUANTITY PRICE
...... 3042. 4 1270.20
BRENTWOOD 4-1/2 D-LAP; EUEREST
12 12 PC PTSI2UiVl. dH PC 12 6.590 79.08
pRO-TECH+ TPL 4 VENTED MATTE; WHITE
20 20 PC PTSI2NM~H PC 20 6,590 131.80
PRO-TECH+ TPL 4" SOLID MATTE; WHILE
25 25 PCS F2C6SPJ4~H '3,370
15 ~5 PCS
28 28 PCS
18 18 PCS
I ITU.
13 ~3 PCS
2 2 CTN
UFR05/4~H ,
' -5/~8 ~: I~r
v
PCS
HGOPO6EV ~ PCS
3.379
,650
9.910
SE2CL
GE 2 SILICONE CLEAR; GEEO00 50-YEAR
4.980
HUS250
MASTIC UINYL STARTER STRIP
pCS 13 1.950
GN1505
1-1/2 GALV NAILS 5LB BOX
CTN 2 4,500
SUB-TOTAL
6% PA SALES TAX
TOTAL
50.55
74.20
178.38
4,98
25.35
9.00
2007.79
120.47
2128.26
%Y TERHS: 2>0 lOTH & 25TH NET 30 DUE DATE: 3'ANUARY 10, 2000
)U MAY DEDUCT $40.16 IF PAID ON OR BEFORE DECEMEER 25, 1999
A Service Charge of 1-V2% per month (18% per year) on all past due amounts.
· BRANCIiES ·
Reading, PA (610) 926-8800 · (610) 926-0806 Fax Vlechanicsburg, PA (717) 790-9814 · (717) 697-0428 Fr ' Stroudsburg, PA (570) 992-5600 · (570) 992-3420 Fax
Selinsg~ove, PA (570) 374-(Y286 · (570) 374-5729 Fax Frederick, MD (301) 695-5335 · (301) 695-1049 Fax Altoona, PA ($14) 695-9277 ° (814) 695-7797 Fax
I)I].L IHI;
KOHL' ~LDZNG PRODUCTS
101S~,SUM ROAD
REMI~ ~0:
PO B~,, 8500-41395
?H[LADELPHIA, PA 19178-8500
U S cUSTOM HOMES
42 WOODLAND RD
MT POCONO PA 18344-9703
CCT:USC020 ZNV DATE:I2-02-99 14:12
S U S CUSTOM HOMES
H
I 42 WOODLAND RD
P M"F POCONO PA 18344-9703
SHIP UIA:
PAGE: I
NU#:582952 SHIP DATE:II-II-g9 '~HSE' MESG:570-$39-6331 CASH ACC/ O/Si/s SLMN:OO43sLHN:0505
EF#: FRT TERM: PO #:ALDER -
................................. UOM QUANTITY PRICE . EXT
ORDER SNIP UNIT ITEM SIZE ................
II EACH NS00012481 3068 3.4 9/16 EACH 1 129.600 129.60
M/SC. STEEL DOOR D-6 6-PANEL
EACH NS00012482 3068 3. 6-9/16 EACH
MISC. STEEL DOOR D-6 6-PANEL
SUB-TOTAL
6% PA SALES TAX
142.000 742.00
271,60
~6.30
257',90
Y TERMS: 2% lOTH & 25TH NET 30 DUE DATE: 3ANUARY 10, 2000
U MAY DED{JCT $5.43 IF PAID ON OR BEFORE DECEMBER 25, 1999
A Service Charge of.1-1/,% per month (18% per year) on all past due amounts.
· BRANCHES ·
Rea~ding, PA (610) 926-8800 · (610) 926-0806 Fax Mechznicsburg, PA (717) 790-9814 · (717) 69%0428 Fax Stmudsbuvg, PA (570) 992-5600 · (570) 992-3420 Fax
5¢linsgrove, PA (570) 374-0286 · (570) 374-5729 Fax Fre..detlck, MD (301) 695-5335 · (301) 695-1049 Fax Altoona, PA (814) 695-9277 · (814) 695-7797 lax
IN THE COURT OF COMMON PLEAS
FOR CUMBERLAND COUNTY, PENNSYLVANIA
KOHL ROOFING & SIDING CO. d/b/a
KOHL BUILDING PRODUCTS
101 Gypsum Road
Stroudsburg, PA 18360-9480
Plaintiff,
VS.
U.S. CUSTOM HOMES & PROPERTIES, INC.
42 Woodland Road
Paradise Township
Mount Pocono, PA 18344
SERVE: Adrian J. Martens, CEO
42 Woodland Road
Paradise Township
Mount Pocono, PA 18344
Civil No. 2002-3423
and
ADRIAN J. MARTENS
42 Woodland Road
Paradise Township
Mount Pocono, PA 18344
Defendants.
PRAECIPE
To The Prothonotary:
Please reinstate the complaint originally filed on July 18, 2002 in the above
referenced action and return the same to this office for service by private process
server. The sheriffwas unable to serve the defendants and your office has since
received the sheriff's return. I was informed that there is no additional filing fee. I
have enclosed a self addressed stamped envelope for your convenience. Please
contact this office at the number below if you have any questions. Thank you.
SILVE~J~
PA l~.ar Nc
11300'R~
Suite 908
Respectfully Submitted,
~ATES, L.L.C.
vi4089
lle Pike
N. Bethesda, Maryland 20852
301-468-4990
Attorney for Plaintiff
2
KOHL ROOF
KOHL BUILI
VS.
U.S. CUST£
1NC.
and
ADRIAN J.
Prothonatar
The Pla
rel~
IN THE COURT OF COMMON PLEAS
FOR CUMBERLAND COUNTY, PENNSYLVANIA
NG & SIDING CO. t/a
~ING PRODUCTS
laintiff,
HOMES & PROPERTIES,
MRTENS
)efendants
Civil No.: 02-3423
PRAECIPE TO REINSTATE
ntiffrequests the above captioned matter be reinstated to the docket and the
sued isa the4~bove captione~ rcratter.
Respectfully Submitted,
SILVERMAN & ASSOCIATES, CHT
'~I~Y S. SILVERMAN #44089
113.00 Rockville Pike
Suite 908
N. Bethesda, MD 20852
301-468-4990
SHERIFF'S
CASE NO: 2002-03423 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
KOHL ROOFING & SIDING CO T/A
VS
US CUSTOM HOMES & PROP ET AL
RETURN
- OUT OF COUNTY
R. Thomas Kline
duly sworn according to law,
and inquiry for the within named DEFENDANT
MARTENS ADRIAN J
but was unable to locate Him
deputized the sheriff of MONROE
serve
, Sheriff or Deputy Sheriff who being
says, that he made a diligent search and
, to wit:
in his bailiwick.
County,
the within COMPLAINT & NOTICE
He therefore
Pennsylvania, to
On November 26th , 2003
attached return from MONROE
Sheriff's Costs:
Docketing 18.00
Out of County 9.00
Surcharge 10.00
Dep Monroe County 58.03
.00
95.03
11/26/2003
SILVERMAN & ASSOC
Sworn and subscribed to before me
this ~ 5~ day of ~ ~
A.D.
Prothonotary
this office was in receipt of the
R. Thomas Kline
Sheriff of Cumberland County
In The Court of Common Pleas of Cumberland County, Pennsylvania
Kohl Roofing & Siding Co. t/a Kohl Building Products
VS.
Adrian J. Martens
SERVE: s~e
No. 0D.- 3423 civil
Now, November 3, 2003
hereby deputize the Sheriff of ' Monroe
deputation being made at the request and risk of the Plaintiff.
Sheriff of Cumberland County, PA
, I, SHERIFF OF CUMBERLAND COUNTY, PA, do
County to execute this Writ, this
Affidavit of Service
Now,
within
,20 ., at o'clock __ M. served the
upon
by handing to
a
and made known to
copy of the original
So answers,
the contents thereof.
Sworn and subscribed before
me this day of
,20
Sheriff of County, PA
COSTS
SERVICE
MILEAGE
AFFIDAVIT
DATE RECEIVED DATE PROCESSEi
SHERIFF'S OFFICE
MONROE COUNTY, PENNSYLVANIA
COURTHOUSE, STROUDSBURG, PA 18360
INSTRUCTIONS: See "INSTRUCTIONS FOF[.~F.~¥~OF PROCESS
SHERIFF SERVICE I THE SHERIFF" on the rey. ef.~Eo~'l~s}~kJ[3~ ~'o~,'(~'this form Please
PROCESS RECEI~T~ and AFFIDAVIT OF RETURN type or print legibly, insur,~,l"ity of all cop~es
Do not detach any copies MCSO ENV~
t pLA,NT, Ftdc4[P, IFF'S 0F.
Kohl .~oofAn~ ~Iding Co. t/a Kohl Building 02-3423 .... ~ ¢,.~:~,¢ ,;'~
3 DEEENS~S~ ~ ~ ~. ~E O~ Wm~C~'~ *'
U.S. CUStOm.Mom~ & Properties, Inc.
s .v,c o. so o.
~Kv~ "A~rlan d. ~arte~s '
7 SERVICE:
Now,
6. ADDRESS (Street or RFD. ApadmentNo. City. Boro. Twp. State and ZlP Code) ~.~'~,"lYe~'"~' ''' '"'''~- 'S~jI~LY
42 Woodland Road, Mount Pocono, PA 18344
~PERSONAL DPERSON IN CHARGE I--IDEPUTIZE []CERT MAIL OREGISTERED MAIL I-]FIRSTCLASS MAIL OPOSTED OPUBLICATION
,19 __, I, SHERIFF OF MONROE COUNTY, PA, do hereby deputize the Sheriff of
County to execute this Writ and make return thereof according
to law. This deputation being made at the request and risk of the plaintiff.
8 POSTING REQUIREMENT: TAXCODE# PIN#
9 SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSIST IN EXPEDITING SERVICE:
Please attempt to serve at: **If above address
Cranberry Creek Estates
Cresco, PA 18326
SHERIFF OF MONROE COUNTY
is not good
NOTE ONLY APPLICABLE ON WRIT OF EXECUTION: N.B WAIVER OF WATCHMAN - Any deputy sheriff lewing upon or attaching any property under within
writ may leave same without a watchman, in custody of whomever is found in possession, after notifying person of levy or attachment, without liability on the part
of such deputy or the s~..~J~-ff~)o any plaintiff herein for any loss. destruction or removal of any such properly before sheriffs sale thereof
10 SIGNATURE or other ORIGINATOR requesting service on behalf of: 11 TELEPHONE NUMBER 12 DATE
~ ~]PLAINTIFFI301-468-4990 110/24/03
~ ~ / 0 DEFENDANT I
I / SPACE BELOW FOR USE OF SHERIFF ONLY - DO NOT WRITE BELOW THIS LINE
13]acknowledge~recelptofthewrltor ~rG'~JJ~Ec~-~ZedMCSODe@.tyorClerkandTitle t4 DafeReceived 10/2~,~%xpirafion,Hear~/05
comp aint as nd cia ed above - ,
16 I hereby CERTIFY and RETURN that I [~'v~ve personally served. [3 have served person in charge, r~ have legal evidence of service as shown in "Remarks" (on reverse)
123 have posted the above described properly with the writ or complaint described on the individual, company, corporation, etc. at the address shown above or on the individual.
company, corporation, otc. at the address insetted below by handing/or Posting a TRUE and ATTESTED COPY thereof
17 [~ I hereby certify and return NO SERVICE because I am unable to locate the individual, company, corporation, otc. named above (See remarks below)
18 Name and title of individual served A person of suitable age and discretion then residing in Read Order
~V"~_~j~-~(~:~'.--'s,,-~ ~----~- ~ (~'~ ~%~ J19 'he defendant's usual p'aceOfab°de[~
20. Address of where served (complete only if different than shown above) (Street or RFD. Apadment No. City. Moro. Twp. ~.1 Date of S?vice, 22. Time
_[~,te.LMil,s, Dej)t.,nt. ,~, Miles, Deptln,., Date, .Hes~Dm2Date, Mile~Dept. lnt.~Date ,Miles,
~ Shen~ (~ase Print or Type) ~ Date
NOV, ~ 2003 g~Gg~g ~, ~gA~g~ 9g~U~
day of
MY COMMISSION E) Pl~L~3~..uoso.urg. Uoro. Monroe County
QF AUTHORIZED ISSUING AUTHORITY AND TITLE
Signature of Sheriff Date
SHERIFF OF MONROE COUNTY
30 Date Received
PROTHONOTARY
SHERIFF'S RETURN OF SERVICE
(1)
The within
upon
defendant by mailing to
by certified
prepaid, on the
a true and attested copy thereof at
, the within named
mail, return receipt requested, postage
(2)
The return receipt signed by
defer~dal~t erCth~ is hereto attached and
made a part of this return.
Outside the Commonwealth, pursuant to Pa. R.C.P. 405 (c) (1) (2), by mailing a true
and attested copy thereof at
in the following manner.
( ) (a) To the defendant by ( ) registered ( ) certified mail, return receipt requested,
postage prepaid, addressee only on the
said receipt being returned NOT signed by defendant, but with a notation by the
Postal Authorities that Defendant refused to accept the same. The returned
receipt and envelope is attached hereto and made part of this return.
And thereafter:
( ) (b) To the defendant by ordinary mail addressed to defendant at the same address,with
the return address of the Sheriff appearing thereon, on the
I further certify that after fifteen (15) days from the mailing date, i have not
received said envelope back from the Postal Authorities. A certificate of mailing
is hereto attached as a proof of mailing.
(3) By publication in the Monroe Legal Reporter, a weekly publication of general circulation
in the County of Monroe, Commonwealth of Pennsylvania, and the Pocono Record,
Inc., a daily newspaper published in the County of Monroe, Commonwealth of
Pennsylvania and having general circulation in said County for
successive weeks of
· The Affidavits
from said Monroe Legal Reporter and Pocono Record, Inc., are hereto attached and
made part of this return.
(4) By mailing to
by mail, return receipt requested, postage prepaid,
on the
a true and attested copy thereof at
(5)
The
Authorities marked
is hereto attached
Other
returhed by the Postal
KOHL ROOFiNG & SIDING CO. t/a
KOHL BUILDiNG PRODUCTS
VS.
Plaintiff
U.S. CUSTOM HOMES & PROPERTIES,
INC.
and
ADRIAN J. MARTENS
Defendants
iN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY
CIVIL ACTION - LAW
NO. 02-3423
NOTICE TO PLEAD
TO:
Gary S. Silverman, Esquire
Silverman & Associates, L.L.C.
11300 Rockville Pike
Suite 908
N. Bethesda, MD 20852
YOU ARE HEREBY NOTIFIED TO FILE A WRITTEN RESPONSE TO THE
ENCLOSED NEW MATTER WITHIN TWENTY (20) DAYS FROM THE SERVICE
HEREOF OR A JUDGMENT MAY BE ENTERED AGAiNST YOU.
ROSENN, JENKiNS & GREENWALD, L.L.P.
BY: ~
JA~]~ ZELINKA, ESQUIRE
15 S'6uth Franklin Street
Wilkes-Barre, PA 18711
KOHL ROOFING & SIDiNG CO. tJa
KOHL BUILDiNG PRODUCTS
VS.
Plaintiff
U.S. CUSTOM HOMES & PROPERTIES,
INC.
and
ADRIAN J. MARTENS
Defendants
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY
CIVIL ACTION - LAW
NO. 02-3423
ANSWER AND NEW MATTER OF DEFENDANT, ADRIAN J. MARTENS
Defendant, ADRIAN J. MARTENS (hereinafter "MARTENS"), through his
counsel, Rosenn, Jenkins & Greenwald, L.L.P., files this Answer and New Matter as
follows:
1. Denied. After reasonable investigation, MARTENS is without knowledge
or information sufficient to form a belief as to the truth of these averments, and therefore,
denies them.
2. Admitted in part, denied in part. It is admitted only that U.S. CUSTOM
HOMES & PROPERTIES, INC, (hereinafter "U.S. CUSTOM HOMES") is a corporation
organized and existing under the laws of Pennsylvania. It is denied that U.S. CUSTOM
HOMES is still operating in any capacity. On the contrary, it underwent bankruptcy
liquidation in 200 I.
3. Admitted. It is admitted that MARTENS resides and is domiciled in
Pennsylvania. Although MARTENS is the President of U.S. CUSTOM HOMES, the
corporation underwent bankruptcy liquidation and is no longer in operation in any
capacity.
4. Denied. After reasonable investigation, MARTENS is without knowledge
or information sufficient to form a belief as to the troth of these averments, and therefore,
denies them.
5. Denied. After reasonable investigation, MARTENS is without knowledge
or information sufficient to form a belief as to the truth of these averments, and therefore,
denies them.
6. Denied. On the contrary, Plaintiff never submitted a Personal Guarantee
to MARTENS and MARTENS never executed any Personal Guarantee in favor of
Plaintiff. By way of further answer, any signature purported to be that of MARTENS on
the alleged credit application is not the signature of MARTENS and was affixed thereto
by some other party.
7. Denied. After reasonable investigation, MARTENS is without knowledge
or information sufficient to form a belief as to the truth of these averments, and therefore,
denies them.
COUNT I
KOHL ROOFING & SIDING CO. t/a KOHL BUILDING PRODUCTS V. U.S
CUSTOM HOMES & PROPERTIES, INC.
8. Denied as conclusions of law. To the extent a response is deemed to be
required, denied. On the contrary, U.S. CUSTOM HOMES never entered into a contract
with the Plaintiff as the purported contract was not signed by MARTENS on behalf of
U.S. CUSTOM HOMES or signed by anyone else with authority on behalf of U.S.
CUSTOM HOMES. By way of further answer, after reasonable investigation
MARTENS is without knowledge or information that U,S. CUSTOM HOMES ever
received the materials subject to the purported contract.
2
9. Denied as conclusions of law. To the extent a response is deemed to be
required, denied. On the contrary, as set forth in paragraph 8 above of Answer, no
contract for credit application existed between Plaintiff and U.S. CUSTOM HOMES and
therefore Plaintiff is not entitled to any interest or attorneys fees.
WHEREFORE, Defendant, MARTENS, demands judgment in its favor with costs
of suit and attorneys fees.
COUNT II
KOHL ROOFING & SIDING CO. t/a KOHL BUILDING PRODUCTS V.
ADRIAN J. MARTENS
10. MARTENS incorporates by reference the responses in Paragraphs 1
through 9 above as though fully set forth.
11. Denied as conclusions of law. To the extent a response is deemed to be
required, denied. On the contrary, MARTENS never entered into any contract with
Plaintiff and, therefore, had no obligations as a guarantor. By way of further answer, any
signature purporting to be that of MARTENS on the credit application, including as a
guarantor, is not the signature of MARTENS and was affixed thereto by some other
party.
WHEREFORE, Defendant, ADRIAN J. MARTENS, demands judgment in his
favor with costs of suit and attorneys fees.
NEW MATTER
In further answer to Plaintiff's Complaint, Defendant avers the following New
Matter:
12. Plaintiffs claims are barred by the statute of limitations.
3
13. Plaintiff's attempt to recover from any purported guarantor is premature
since Plaintiff has failed to exhaust its remedies against the alleged primary obligor, U.S.
CUSTOM HOMES.
14. MARTENS never entered into any contract with Plaintiff and, therefore,
had no obligation to Plaintiff as a guarantor. Any signature purporting to be that of
MARTENS on the credit application, including as a guarantor, is not the signature of
MARTENS and was affixed thereto by some other party without the knowledge or
direction of MARTENS.
15. Plaintiff has failed to satisfy conditions precedent under the purported or
alleged personal guaranty and therefore MARTENS had no duty to perform as U.S.
CUSTOM HOMES never received the materials subject to the purported contract.
16. U.S. CUSTOM HOMES never entered into a contract with the Plaintiff as
the purported contract was not signed by MARTENS on behalf of U.S. CUSTOM
HOMES or signed by anyone else with authority on behalf of U.S. CUSTOM HOMES.
17. Even assuming a contract existed between Plaintiff and MARTENS with
MARTENS as a guarantor for U.S. CUSTOM HOMES which is denied, Plaintiff seeks to
recover an amount that is in excess of the credit limit of $5,000 as set forth on the
purported contract for credit application therefore barring Plaintiff's claims.
WHEREFORE, Defendant, ADRIAN J. MARTENS, demands judgment in his
favor with costs of suit and attorneys fees.
4
ROSENN, JENKiNS & GREENWALD, L.L.P.
BY:
JA~ZEL'-INKA, ESQUIRE
Atto~ey ID No. 86707
ROBERT N. GAWLAS, JR., ESQUIRE
Attorney ID No. 46608
15 South Franklin Street
Wilkes-Barre, PA 18711
(570) 826-5600
Attomeys for Defendant, Adrian J. Martens
5
VERIFICATION
I, ADRIAN J. MARTENS, hereby depose and say that I have read the foregoing Answer
and that the facts contained therein are true and correct to the best of my knowledge, information
and belief. This Verification is made subject to penalties of 18 Pa. C.S.A. §4904 relating to
unswom falsification to authorities.
ADRIAN J. ~IARTENIg
Dated: / ~L/~/~'.~
416933_1.DOC
KOHL ROOFING & SIDING CO. t/a
KOHL BUILDING PRODUCTS
Plaintiff
VS.
U.S. CUSTOM HOMES & PROPERTIES,
INC.
and
ADRIAN J. MARTENS
Defendants
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY
CIVIL ACTION - LAW
NO. 02-3423
CERTIFICATE OF SERVICE
I, JACK ZEL1NKA, ESQUIRE, of Rosenn, Jenkins & Greenwald, L.L.P., hereby certify
that I served a true and correct copy of the foregoing ANSWER AND NEW MATTER ON
BEHALF OF THE DEFENDANT, ADRIAN J. MARTENS, upon counsel for the Plaintiff by
placing same in the United States Mail, First-Class, postage pre-paid, this 11th day of December,
2003, addressed as follows:
Gary S. Silverman, Esquire
Silverman & Associates, L.L.C.
11300 Rockville Pike, Suite 908
N. Bethesda, MD 20852
ROSENN, JENKiNS & GREENWALD, L.L.P.
BY:
Wilkes-Barre, PA 18711
570-826-5600
Attorneys for Defendant, Adrian J. Martens
IN THE COURT OF COMMON PLEAS
FOR CUMBERLAND COUNTY, PENNSYLVANIA
KOHL ROOFING & SIDING CO. d/b/a
KOHL BUILDING PRODUCTS
Plaintiff,
VS.
ADRIAN J. MARTENS
Defendant.
Civil No. 2002-3423
REPLY TO DEFENDANT'S ANSWER WITH NEW MATTER
1. The allegations contained in Paragraph 12 of the Answer with New Matter constitute
conclusions of law to which no response is required under the Pennsylvania Rules of Civil
Procedure and are therefore denied.
2. The allegations contained in Paragraph 13 of the Answer with New Matter are denied
and strict proof is demanded. All remedies have been exhausted as to the primary obligor, U.S.
Custom Homes, Inc. which is out of business and its debt owed to the Plaintiff discharged in
bankruptcy.
3. The allegations contained in Paragraph 14 of the Answer with New Matter are denied
and strict proof is demanded. Defendant, in his capacity as president, did in fact execute Plaintiff's
Business Credit Application and Guaranty. Further, after review and examination, defendant's
signature affixed to the Verification of his Answer matches bis signature on the Business Credit
Application with Guaranty. See Exhibit "A" of the Complaint previously filed herein and
Defendant's Answer and Verification previously filed herein.
4. The allegations contained in Paragraph 15 of the Answer with New Matter are denied
and strict proof is demanded. Plaintiff has satisfied all conditions precedent under the contract and
delivered all materials to Defendant.
5. The allegations contained in Paragraph 16 of the Answer with New Matter are denied
and strict proof is demanded. Defendant, in his capacity as president, did in fact execute Plaintiff's
Business Credit Application and Guaranty. Further, after review and examination, defendant's
signature affixed to the Verification of his Answer matches his signature on the Business Credit
Application with Guaranty. See Exhibit "A" of the Complaint previously filed herein and
Defendant's Answer and Verification previously flied herein.
6. The allegations contained in Paragraph 17 of the Pmswer with New Matter are denied
and strict proof is demanded. The credit limit was not $5,000.00 at the time the debt was incurred.
Therefore Plaintiff is not attempting to recover an amount in excess of the credit limit.
WHEREFORE, Plaintiff, Kohl Roofing & Siding Co. t/a Kohl Building Products demands
judgment against Defendant, Adrian Martens in its favor along with interest, costs and attorneys
fees.
Respectfully Submitted,
SIL~..~, ASSOCIATES, L.L.C.
~ . SILVERMAN
PA Bar No: 44089
11200 Rockville Pike
Suite 300
N. Bethesda, Maryland 20852
301-468-4990
Attorney for Plaintiff
2
VERIFICATION
~'-' J~'~--,4z~.C~-' , hereby depose and say that I am the
of Kohl Building Products and that I have read the
foregoing Reply to Defendant's Answer with New Matter and the facts contained
therein are true and correct to the best of my knowledge, information and belief. This
verification is made in accordance with, and subject to Pennsylvania law.
Date:
Name (printed):
Signature:
.CERTIFICATE OF SERVICE
I, Gary Silverman, of Silverman & Associates, Chtd., hereby certify that I served a true
and correct copy of the foregoing Reply to Defendant's Answer with New Matter upon
counsel for the defendant by placing same in the United States Mail, via First-Class postage
prepaid, this /?-~; day of_ ,~e~r,t ~r~/' ,2004 to:
Jack Zelinka, Esq.
Rosen, Jenkins, & Greenwald, L.L.P.
15 South Franklin Street
Wilkes-Barre, PA 18711
PA Bar No: 44089
11200 Rockville Pike
Suite 300
N. Bethesda, Maryland 20852
301-468-4990
Attorney ;fbr Plaintiff
3
IN THE COURT OF COMMON PLEAS
FOR CUMBERLAND COUNTY, PENNSYLVANIA
KOHL ROOFING AND SIDING CO. d/b/a. :
KOHL BUILDING PRODUCTS :
101 Gypsum Road
:
Stroudsburg, PA 18360-9480 :
Plaintiff, :
VS.
U.S. CUSTOM HOMES & PROPERTIES, INC.'
42 Woodland Road
Paradise Township
Mount Pocono, PA 18344
Civil No.:02-3423
SERVE: Adrian J. Martens, CEO
42 Woodland Road
Mount Pocono, PA 18344
ADRIAN J. MARTENS
42 Woodland Road
Paradise Township
Mount Pocono, PA 18344
Defendants
_LINE OF SATISFACTION
To: Prothonotary of the Court
The Plaintiff, by and through undersigned counsel moves to
voluntarily dismiss the above captioned case 'without prejudice, as to
all defendants.
Thank you for your assistance.
Respectfully yours,
SIL~SSOCIATES,.... CHTD.
Gar~84. Silverman, Esquire"
11200 Rockville Pike
Suite 300
North Bethesda, MD 20852
(301) 468-4990
Attorney for Plaintiff'
CERTIFICATE OF SERVICE
I HEREBY certify that on this 9th day of August, 2004 the foregoing Line
of Satisfaction, mailed, postage pre-paid to: Jack Zelinka, Esq., Rosenn,
Jenkins & Greenwald, LLP, 15 South Franklin St., Wilkes-Barre, PA
19711-0075
Gary S. Silverman, Esquire