Pennsylvania Record

Saturday, October 19, 2019

Several preliminary objections filed by defense counsel in car sale fraud lawsuit

By Nicholas Malfitano | Mar 21, 2016

Philadelphia County Court Of Common Pleas

PHILADELPHIA – Counsel for pre-owned vehicle businesses have filed a number of preliminary objections in a case alleging their fraudulent conduct led a customer to purchase a vehicle, which later failed and caused a car accident.

Nicole Gerson filed a motion for preliminary objections on Dec. 9, seeking dismissal of all defendants from the case with prejudice, claims for violation of the Unfair Trade Practices and Consumer Protection Law (UTPCPL) and punitive damages dismissed with prejudice, and the case transferred to the Montgomery County Court of Common Pleas for a more proper venue.

Gerson argued plaintiff Deanna Jones resides in Delaware County (Upper Darby) and the businesses named in the suit are based in Montgomery County. Further, Gerson said an arbitration clause in the vehicle purchase agreement required arbitration for legal matters instead of going to court.

Further, Gerson argued defendant Dean Cafiero cannot be held personally liable for any of the counts in Jones’ suit, the UTPCPL cannot provide financial recovery for personal injuries or loss of wages, and Jones cannot prove “willful, malicious, wanton, reckless or oppressive conduct” needed for punitive damages.

A hearing in this matter was set for Wednesday in Court chambers, at Philadelphia City Hall.

Jones alleged she was harmed by the defendants as to repairs or post-delivery repairs not performed to a 2001 Toyota Sienna mini-van provided to her in June 2013.

Jones said the vehicle was unsafe and in poor condition, with defective brake pads and rotors that would not safely stop the vehicle and a lowly-filled brake fluid reservoir. Jones asserted the defendants did not properly inspect the vehicle before selling it to her.

On Aug. 25, 2013, Jones was involved in a motor vehicle accident, as a result of the same faulty brake system. Jones said she made prior visits to the DriveHere.Com service facility in Conshohocken, but no repairs were made to the vehicle.

Jones sued Cafiero, DriveHere.Com, Inc., Philly Service Center, People’s Commerce Philadelphia, Inc., Car Vision Rental, LLC and DTC Corp., and claimed the defendants’ alleged fraudulent practices violated the UTPCPL, along with negligence, extreme and outrageous conduct subject to punitive damages, strict product liability and fraudulent concealment.

The plaintiff is seeking damages, jointly and severally, in excess of $50,000.

The plaintiff is represented by Timothy R. Hough in Philadelphia.

The defendants are represented by Gerson and Richard L. Gerson, also in Philadelphia.

Philadelphia County Court of Common Pleas case 150803172

From the Pennsylvania Record: Reach Courts Reporter Nicholas Malfitano at

Want to get notified whenever we write about ?

Sign-up Next time we write about , we'll email you a link to the story. You may edit your settings or unsubscribe at any time.

More News