I was notified about your blog by another contractor after doing business with Vincent Edwards AKA Vincent Cottrell. By the time I found out about him it was too late. He owed me thousands of dollars for services we provided for him and his company TCG.
I wanted you guys to know he is back to his old tricks again. I’ve been in contact with multiple people in various ends of the Philadelphia construction business that have been burned or taken advantage of my this guy.
Clearly he will never stop!!
Victims created this blog to share what we have learned about BuildTREND Construction, Shawn Gerety (aka Sean T Gerety, Shawn Nicola), Vince Cottrell (aka Vincent Edward Cottrell III, Vincent Edward) and their representatives and conspirators. All things we wish we had known earlier about this ring of scammers and crooked contractors before they duped so many into making payments for work they never intended to complete.
Sunday, February 28, 2021
Vincent up to old tricks?!
Nicola/Gerety trial rescheduled (again) as COVID-19 delays a jury trial in Bucks County
Shawn Gerety Nicola's trial has been continued from March 2 to May 12 August 4. His attorney is requesting a jury trial, but Bucks County is not conducting them at this time in any cases given the COVID 19 pandemic.
See prior posts:
Saturday, January 16, 2021
Arraigned! Heading to trial March 2nd
Update on Bucks Co vs Shawn Nicola (aka Shawn Timothy Gerety, Sean Gerety, Sean Nicola):
Following a hearing on October 28, 2020 at which a number of victims appeared to testify and he was represented by a defense attorney, the presiding judge immediately bound ALL of the district attorney's 21 counts of criminal charges (Theft by Deception, Receiving Stolen Property, Deceptive Business Practices, etc). Shawn was formally arraigned in November. The legal process now proceeds to a trail, which has been scheduled for March 2, 2021 at Bucks County Justice Center, Doylestown PA 18901. The DA's office has sent notice for witnesses to be prepared to appear.
Bucks Co press release & mugshot: Contractor Accused of Ripping Off Several Victims
This criminal prosecution by Bucks Co. follows other legal actions against the BuildTrend conspirators from other jurisdictions for crimes against other victims including:
Delaware County (PA) vs Cottrell 2017
State of Delaware vs Gerety (now Nicola) 2016
Pennsylvania Attorney General vs Gerety (now Nicola) 2016
Thursday, October 15, 2020
Shawn, Oct 28 Save the Date!
Shawn Nicola (aka Shawn Timothy Gerety, Sean Gerety, Sean Nicola) is scheduled to appear in a Buck County (PA) court to face criminal charges on October 28. Prosecuting attorneys and detectives for the Commonwealth and Bucks Co. have issued subpoenas for witnesses to appear at this hearing on 10/28 at 2pm in the courtroom of Judge Seaman at 4001 Durham Road, Doylestown, PA 16902. Others would also be welcome to attend and view the hearing. The criminal docket MJ-07302-CR-0000117-2020 and Court Summary describes multiple charges Mr Gerety Nicola will be facing.
This criminal prosecution by Bucks Co. follows other actions against the BuildTrend conspirators from other jurisdictions and victims including:
Delaware County (PA) vs Cottrell 2017
State of Delaware vs Gerety (now Nicola) 2016
Pennsylvania Attorney General vs Gerety (now Nicola) 2016
Wednesday, August 5, 2020
Long Arm of the Law catches up to Gerety/Nicola with Bucks County criminal prosecution
"Anyone with information on Nicola or believe they may have been a victim should contact Bucks County Detective Eric Landamia at elandamia@buckscounty.org or Bucks County Detective Tim Campbell at tcampbell@buckscounty.org
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| Image: Mr Shawn Gerety (his legal name at the time) with Ms Julia Nicola during a 2015 vacation to Europe after collecting funds for customer projects where work would never start... |
Saturday, April 28, 2018
Where is Gerety now?
I am dying to know..... has the long arm of the law ever finally caught up to this scumbag Sean Gerety? Or did he just slip away?
Did he escape to Romania?
I don’t see any information on any court cases for him or anything. I would have thought between the 3 states and the number of people he defrauded that he would be a top priority to lock up. Its amazing how white collar crime is not treated seriously.
Any updates at all?
Wednesday, June 21, 2017
Where is Garvin now?
Garvin Arthur Donaghy (and his companies RBS Builders and RBSF) were "project manager" agents of BuildTrend on several projects in Pennsylvania, including after the time when Shawn Gerety (aka Sean Gerety, Shawn Nicola) began to communicate bankruptcy plans for the BuildTrend entity to certain customers. Gerety was simultaneously starting new entities and moving south to Delaware and Maryland as Garvin was approaching customers for incremental payments and change orders. From the perspective of many BuildTrend customers, Garvin Donaghy and Gerety were one in the same.
A paint supplier started legal action against Garvin in Delaware County civil action 2017-002231: Sherwin-Williams Co vs Donaghy. Garvin failed to respond and Sherwin-Williams won a default judgement for $7,100 in April.
Garvin owns real estate in Media, PA and has a history of tax liens and judgments. This blog has previously covered Garvin's associations with BuildTrend (see 2015-Sept RBSF & JD Kelly).
RBSF Construction Company retains an active home improvement contractor registration in PA #114667 with an address of 3 East Spring Oak Circle, Media PA 19063. The registration for one of Garvin's other companies RBS Builders (HIC #088891) expired and was not renewed.
Friday, June 2, 2017
Judge rules in favor of this blog
Dispute between Cottrell and his own attorney also appears in the public records of this case. Court records show Cottrell's attorney Joseph J. Dougherty, Esq first resigned as counsel to Cottrell in February 2017 telling the court that Cottrell had outstanding balances for legal bills. The judge granted the attorney's petition to withdraw as counsel on March 27. But by March 31, Dougherty is filing with the same court that he is back as Cottrell's counsel, presumably after getting paid in the interim. Somehow Cottrell finds the money to pay his attorney, but can't collect funds to pay full restitution to his theft victims by the first sentencing date in his criminal theft case.
Also of note, the hearing on motions relating to this blog was not the only reason for Cottrell to be in the Media courthouse on May 30, 2017. In the very same courthouse on the very same day, Cottrell was finally sentenced for criminal theft (Case CP-23-CR-0001749-2016) in a negotiated guilty plea with the Delaware County DA. This is Cottrell's latest conviction in a long record of theft and deceptive business practices crimes in Montgomery, Philadelphia and Delaware Counties in Pennsylvania and independent theft and theft by deception crimes in New Jersey. Vincent Cottrell also uses the names Vincent Edward, Vincent Edward C and Vincent Edward Cottrell III.
Thursday, June 1, 2017
Cottrell Sentenced in Delco Criminal Theft
The reason for continuance of his sentencing from May 15 to May 30 was Cottrell telling the judge he would need more time to assemble the balance of the funds to return to the victims. The docket sheet reflects that Cottrell ultimately did pay full restitution to the victims of his thefts, without disclosing the amount.
Congratulations to Delaware County District Attorney Jack Whelan and his office for securing a conviction and bringing Cottrell to justice in one incident of construction contracting scams in your district and for a process which resulted in monetary recovery for one family.
Please send any additional information to supplement or correct any errors in this post to: buildtrendscam@gmail.com. This blog will always default to protecting anonymity unless a contributor requests attribution.
Sunday, May 14, 2017
Cottrell's DelCo criminal sentencing May 30
But this sentencing doesn't look like the end of legal troubles for Cottrell and his crew.
From the filings in that case, matters between the two contractors Kelly and Cottrell appear to be getting more contentious. Read full proceedings including the initial complaint and a flurry of responses and motions:
Cottrell + Gerety
Another of Cottrell's conspirators in home renovation contracting has been Shawn Gerety (aka Sean Gerety, Shawn T. Gerety). Gerety and Cottrell were business partners in BuildTrend until Gerety bankrupted that company and started multiple new entities, including Trend Investment Group, TIG Construction Inc, Bay Breeze Exteriors. Cottrell meanwhile started Trend Consulting Group and possibly other entities. Gerety is currently a criminal defendant in the State of Delaware on multiple incidents of theft and fraud related to home renovations and simultaneously defendant in Pennsylvania in a civil suit by the Attorney General of Pennsylvania which aggregates the complaints of nine Pennsylvania homeowner victims, many of whom had also met Cottrell when he was VP of Gerety's BuildTrend company.
Complaint: Attorney General v Gerety/BuildTrend (Case. No 692 MD 2016) - Complaint
Docket sheet: Commonwealth Court Case 692 MD 2016
Note: the relationship between Cottrell, Gerety and BuildTrend is documented in the public domain by contracts and documents made public by Cottrell in his 2015 Delaware County civil lawsuit Cottrell v Gerety. See this blog's June 2015 entry for the link.
Links below show where this information is available in public domain:
2015-Sep Pennsylvania Criminal Records of BuildTrend VP
2015-Aug Vincent Executive Contractor
2015-Jun Vince Cottrell - BuildTREND Vice President
2015-Jun Criminal Theft by Deception
2015-Jun Lawsuit reveals BuildTREND's debts & contracts with Cottrell
Where is Cottrell now?
Still in the construction contracting business with new entities and new business partners:
Trend Consulting Group
He appears to go by Vincent Edward C. on social media and may also be using other names, aliases and identities. He is active on social media including @VincentC30 and @TrendGroup30 on Twitter and @VincentEdwardC30 on Instagram.
Thursday, April 13, 2017
Cottrell pleads guilty to theft from homeowner clients in Delco
According to the docket sheet, sentencing is scheduled for May 15.
Cottrell is also known as Vincent Edward Cottrell III, Vincent Edward C., Thomas Cottrell and Thomas Dadino. He is active on social media including @VincentC30 and @TrendGroup30 on Twitter and @VincentEdwardC30 on Instagram. He and may also be operating under many other names and identities.
Here are prior posts on this blog about Vince (with links to public information):
2016-Jun Back in Business
2016-Jan Delco DA brings criminal charges
2015-Sep Pennsylvania Criminal Records of BuildTrend VP
2015-Aug Vincent Executive Contractor
2015-Jun Vince Cottrell - BuildTREND Vice President
2015-Jun Criminal Theft by Deception
2015-Jun Lawsuit reveals BuildTREND's debts & contracts with Cottrell
Friday, February 24, 2017
Gerety update from E.Thomas
Thursday, December 22, 2016
Gerety arraigned in Delaware for criminal theft and fraud
Media reports indicate Gerety was arraigned in Delaware Superior Court on December 16 on five counts of theft and four counts of home improvement fraud. He appears to be out of custody and free on $20,000 bail.
According to anonymous posts to comments on this blog, Gerety may be staying at a Days Inn in Lancaster, PA and driving a Ford Explorer. Recent cell phone numbers are 443-365-3202 and 443-944-3838.
In early December, this blog had confirmed Gerety had been arrested and held in Worcester County, Maryland near his oceanfront condo.
Recent media reports:
12/20/2016 Delaware Business Now article by Doug Rainey
12/20/2016 ABC27 coverage by Miles Snyder
12/21/2016 Lancaster Online article by Dan Nephin
12/20/2016 WGAL Channel8 coverage by Brian Roche
12/21/2016 "Home Improvement Contractor Wanted in Two States"
Tuesday, December 20, 2016
Gerety sued by Pennsylvania Attorney General
BuildTrend and Shawn Gerety (aka Sean Gerety, Shawn T. Gerety) have been sued by the Attorney General of Pennsylvania.12/20/2016
HARRISBURG — Attorney General Bruce R. Beemer today announced the filing of a consumer protection lawsuit against a Lancaster County company and its owner following allegations that the company accepted large sums of money from consumers for home improvement projects that were never completed.
The lawsuit against Shawn Gerety and BuildTREND Construction LLC alleges violations of the Home Improvement Consumer Protection Act and the Unfair Trade Practices and Consumer Protection Law. The lawsuit is the result of an investigation conducted by the Attorney General's Bureau of Consumer Protection.Public Statement from the Attorney General
Read the complaint filed 12/14/2016 here:
Attorney General v Gerety/BuildTrend (Case. No 692 MD 2016) - Complaint
Docket sheet:
Commonwealth Court Case 692 MD 2016
Tuesday, December 13, 2016
Cottrell & Kelly sued by homeowner
While Cottrell awaits trial in Delaware County on January 2016 felony criminal charges relating to his actions as a home renovation contractor on a project for a Drexel Hill (PA) family, he and contractor John Kelly are also co-defendants in a civil lawsuit by a another Havertown (PA) customer.Vince Cottrell (aka "Vincent Edward C.") and John Kelly (aka "Butch" and JD Kelly Corp.) have been defendants in a lawsuit filed in August 2016 by Jeff Marmon. This Havertown homeowner alleges fraud, negligence and unfair trade practices and demands a jury trial in Delaware County:
Customers who know Gerety, Cottrell and the rest of their crew from when they were identifying themselves as BuildTrend would probably recognize many similarities to Marmon's story about Cottrell, Kelly and co: foreman changes, failure to pay subcontractors, demands for additional money, threats of breach of contract, mechanics liens, denial of accountability and position at the company when the project ultimately goes wrong, etc.
Full proceedings in that case including the latest responses and motions are here:
As cases mount, victims who never saw their renovations started or completed are saying this doesn't look like poor business management by the contractors... Rather, this looks more and more like a deliberate business strategy to collect funds and NOT do the work.
Saturday, December 3, 2016
Gerety arrested
If any readers have more details or links to public information about Gerety's arrest, please send to buildtrendscam@gmail.com and we'll post to the blog. As always, this blog posts factual information and defaults to protecting anonymity unless a contributor requests attribution.
Saturday, August 6, 2016
Update on Cottrell's trial in DelCo on felony charges
He is also known as Vinny, Vincent Edward Cottrell III, Vincent Edward C., Thomas Cottrell, Thomas Dadino and possibly other names as well and believed to be representing various construction contracting, home renovation products and lending businesses in Pennsylvania and New York today.
Here are prior posts on this blog about Vince (with links to public information):
2016-Jun Back in Business
2016-Jan Delco DA brings criminal charges
2015-Sep Pennsylvania Criminal Records of BuildTrend VP
2015-Aug Vincent Executive Contractor
2015-Jun Vince Cottrell - BuildTREND Vice President
2015-Jun Criminal Theft by Deception
2015-Jun Lawsuit reveals BuildTREND's debts & contracts with Cottrell
Sunday, June 12, 2016
Back in business under new names
Don't confuse Cottrell's TCG (Trend Consulting Group) with Gerety's TIG or TGI (Trend Investment Group)... According to them, these new names and entities have nothing to do with the BuildTrend Construction they are attempting to bankrupt. Customers of BuildTrend who in aggregate are out well over $1 million for contracted work that never started or advanced very far are generally struggling with this explanation as they see both Sean and Vince continuing in the exact same contracting businesses under new names after abandoning their projects and refusing to return funds paid for work that the contractors never completed.
If you'd like to engage Vince and his current companies for any construction project management assignments in the Philadelphia or New York regions, his current business phone is 484-728-4140.
Cottrell is recently using at least a couple of newer Twitter identities @TrendGroup30 (TCG PM Management) and @Vincent30 (Vincent Edward C.) Perhaps like Sean (aka Shawn) Gerety, Vinny is also moving on from his prior names. How many names have they used in the past and what other names may they be using currently?
Vincent Edward Cottrell III lives at 1228 Foss Ave, Drexel Hill, PA. He is currently awaiting trial in criminal charges in Delaware County for receiving advance payment and failing to perform services, theft by unlawful taking and receiving stolen property in a single instance of thefts from a Drexel Hill family with multiple young children.
Vincent is also driving a newer car these days (white Ford Explorer).
Saturday, June 11, 2016
Shawn is now Sean
Sean Gerety (aka Shawn Gerety) currently lives on the beach in Maryland and drives a gray Jeep (PA plates JHV2225) while operating his contracting businesses. Gerety has used phone number 443-944-3838 recently.
When filing to change his name with the court in the midst of bankruptcy proceedings for his BuildTrend entity, Gerety listed two Ocean City mailing addresses:
Trend Investment Group and BuildTrend Construction were two of the registered contractor entities he used in Pennsylvania and names he is currently using in Maryland, Delaware and Pennsylvania appear to be close derivatives of these names.
CIRCUIT COURT FOR WORCESTER COUNTY
CIVIL NO. 23C-15-1419
IN THE MATTER OF SHAWN TIMOTHY GERETY
FOR CHANGE OF NAME TO
SEAN TIMOTHY GERETY
NOTICE (ADULT) (DOM REL 61)
The above petitioner has field a petition for Change of Name in which he seeks to change his name from SHAWN TIMOTHY GERETY to SEAN TIMOTHY GERETY. The petitioner is seeking this name change for the following reasons: “I ALWAYS WANTED TO CHANGE MY NAME TO THE ORIGINAL IRISH SPELLING.”.
Any person may file an objection to the Petition on or before the 22ND day of DECEMBER, 2015. The objection must be supported by an affidavit and served upon the Petitioner in accordance with Maryland Rule 1-321. Failure to file an objection or affidavit within the time allowed may result in a judgment by default or the granting of the relief sought.
A copy of this notice shall be published one time in a newspaper of general circulation in the county at least fifteen (15) days before the deadline to fine an objection.
Name of Newspaper: Maryland Coast Dispatch Date of Publication DECEMBER 04, 2015
SUSAN R. BRANIECKI
Clerk of the Circuit Court for Worcester County
Room 104 - Court House
One W. Market Street
Snow Hill, MD 21863-1074 12-04
Monday, May 23, 2016
HomeAdvisor in the news for promoting criminal contractors
26NBC Augusta On Your Side
Taking a deposit and not starting or completing the work, criminal records, fake names, multiple business identities with similar names, HomeAdvisor recommendations, using his same old tricks to target new victims... Does this sound like anyone we know?
See prior posts about BuildTrend's use of HomeAdvisor.com:
11/18/2015 HomeAdvisor's role in BuildTrend fraud
How many of the crooked contractors in the BuildTrend crew are on homeadvisor today to source their next hits?
Tuesday, May 10, 2016
Same contractor scams, new names?
If readers have any information to contribute on this topic or any other, please email to: buildtrendscam@gmail.com
This blog will always default to protecting anonymity unless a contributor asks for attribution. Multiple victims of these scammers have contributed information. Unfortunately, the victim count appears to be growing.
Saturday, April 16, 2016
Commonwealth v. Cottrell update
Here's the Criminal Docket of the Court of Common Pleas of Delaware County as the DA prepares for trial of crooked contractor Vincent Cottrell for this thefts from a family who paid him for a home renovation project he abandoned after taking the money.Anthony Scanlon will be the judge.
Pre-trial conference is scheduled for May 9.
Cottrell is charged with:
- Receives Advance Payment for Services and Fails to Perform
- Theft by Unlawful Taking - Movable Property
- Receiving Stolen Property
Cottrell has a long prior record of theft charges in Delaware County, Montgomery County and Philadelphia PA. Please note the court's summary page here does NOT include Cottrell's New Jersey convictions for which he served prison time.
This blog's prior posts about Cottrell:
1/19/2016 Delco DA brings criminal charges against Vincent Cottrell
9/21/2015 PA Criminal Records
8/18/2015 Vincent executive contractor
6/11/2015 Vince Cottrell - BuildTREND Vice President
6/11/2015 Criminal Theft by Deception
6/11/2015 Lawsuit reveals BuildTREND's debts & contracts with Cottrell
Vincent's current business website is here:
Trend Consulting Group
Saturday, March 12, 2016
Is BuildTrend bankruptcy attempt a fraud?
A blog reader noticed January 2015 news that the Pennsylvania Attorney General is challenging the bankruptcy attempt of a consignment store near Pittsburgh. In that case, the AG alleges false pretenses, false representations and fraud/embezzlement by store owners when they took more than $50,000 of value from 200+ consignors knowing they would never fulfill obligations to try to sell the products through the store and pay the consignors.
To be clear, that matter has no direct connection to BuildTrend. However, victims of BuildTrend see parallels to BuildTrend's attempt to discharge debts through a Chapter 7 bankruptcy process.
From the filings with the bankruptcy court, BuildTrend had well over $1 million in unfinished projects. Gerety, Cottrell, Kelly, Donaghy and their other conspirators so far appear to have gotten away with stealing much more than the store owners by collecting deposits and pre-payments for construction work only to abandon the projects and perform almost none of the work.
Could law enforcement challenge BuildTrend's bankruptcy as a fraud?
Contributors to this blog have no insight on possible law enforcement actions, but this is an interesting question.
Thursday, February 4, 2016
Cottrell criminal hearing now set for March 17
Vincent's preliminary hearing has been continued (again) to March 17 and the case has also been assigned to a new judge, Elisa Lancianca. Apparently Judge Radano is Vincent's neighbor in Drexel Hill, which could be a factor in the new judge assignment.
Here's the new docket sheet which shows the Delaware County criminal charges against crooked contractor Vincent E. Cottrell:
Criminal Docket MJ-32253-CR-0000010-2016
Original Feb 4 post:
Criminal Docket MJ-32134-CR-0000003-2016 shows the charges against home improvement contractor Vincent E. Cottrell:
- Receives Advance Payment For Services and Fails to Perform
- Theft By Unlaw Taking-Movable Prop
- Theft By Decep-False Impression
- Receiving Stolen Property
- Identity Theft
Judge Robert Radano continued a Feb 2 hearing and has now scheduled the first hearing for Feb 16 at 8:30am.
Sunday, January 31, 2016
Gerety / BuildTrend bankruptcy hearing continued
- The judge granted the motion of Barry Solodky to resign as counsel representing the Debtor (BuildTrend Construction) on Jan 13 (entered into the record on Jan 17). There is no indication if Gerety and BuildTrend have new counsel.
- The hearing with the judge and trustee scheduled for Wednesday, Jan 27 was continued. If any readers can confirm the day/time/location please post to comments.
Tuesday, January 19, 2016
Delco DA brings criminal charges against Vincent Cottrell
Multiple news outlets are reporting that Vincent E. Cottrell III was arrested and "charged with misrepresenting himself as a contractor and taking payments for work that was never completed"CBSPhilly video link:
http://philadelphia.cbslocal.com/2016/01/19/crooked-contractor-accused-of-scamming-50000-from-delco-family/
Delaware County Daily Times
Upper Darby contractor busted for taking $52G, not doing the work
http://www.delcotimes.com/article/DC/20160119/NEWS/160119526
Philadelphia Inquirer
DA: Fake Contractor stole $50,000
http://www.philly.com/philly/news/20160120_DA__Fake_contractor_stole__50_000.html#gmtUVyfBBRPezWyF.03
According to the articles, the Delco DA says Cottrell stole over $50,000 from an Upper Darby, Pennsylvania couple while misrepresenting himself as an agent of JD Kelly Corp.
The news sources indicate Cottrell has been released on $75,000 bail and is scheduled for a preliminary hearing on Feb 2 before Magisterial District Judge Robert J. Radano.
Of course, many BuildTrend "customers" are also familiar with Cottrell because he was VP of BuildTrend Construction around the same time in 2014.
Indeed, as exhibits in Cottrell's own January 2015 civil lawsuit against BuildTrend CEO Shawn Gerety demonstrate, Vincent Cottrell had knowing connection and economic linkage to Gerety's BuildTrend and Trend Investment Group registered contractor entities. See contracts which both Cottrell and Gerety appear to have signed in September 2013 and June 2014.
Based on recent filings in BuildTrend's Chapter 7 bankruptcy petition, BuildTrend abandoned over $1,000,000 in unfinished projects and lists at least 12 homeowners as material creditors. The scale of thefts by Gerety, BuildTrend, Trend and other contractor front entities could be orders of magnitude larger than the crimes for which Cottrell has been charged in Delco.
Victims of these crooked contractors have observed common schemes, common sub-contractors and numerous common connections between the JD Kelly, RBSF, BuildTrend Construction, Trend Investment Group and Trend Consulting Group entities. Many of these entities appear to be in business today.
Wednesday, December 16, 2015
Gerety examined by bankruptcy trustee
Gerety's appearance today follows the bankruptcy court judge Stephen Raslavich ordering him to show up.
All of this public information, including motions from the Trustee to compel him to appear and the December 10 order from the judge, can be found here: http://ecf.paeb.uscourts.gov associated with Case 15-17039.
Tuesday, November 24, 2015
BuildTrend bankruptcy: Assets discovered & Gerety's counsel moves to resign
Please note that all of the following are based on documents filed with the bankruptcy court: http://ecf.paeb.uscourts.gov under Case 15-17039.
1) The Chapter 7 trustee changed this matter to "Asset" case from the "No Asset" bankruptcy petition that Shawn Gerety had filed on 9/30/2015. This appears to indicate that she has discovered assets Gerety has attempted to conceal from her and the court. Due date for creditors to file proof of claim is February 18.2) The next meeting will be a Rule 2004 Examination of the Debtor on December 16 at the law firm offices of Maschmeyer & Karalis, PC, 1900 Spruce Street, Philadelphia PA 19103. This presents an opportunity for the trustee and creditors to question Gerety under oath.
3) Barry Solodky, counsel to BuildTrend who sat with Shawn Gerety at the meeting of creditors in Lancaster, filed a motion on November 20 to withdraw from representing him. In his motion, Mr. Solodky also indicated that the "the debtor and its principal has advised Movant that he does not intend to appear at the Bankruptcy Rule 2004 Examination in Philadelphia."
Perhaps this schedule and order from the court interferes with Gerety's European vacation and travel that are likely funded by his thefts and fraud.
Wednesday, November 18, 2015
HomeAdvisor's role in BuildTrend fraud
Fraud victims describe 5-star ratings of BuildTrend Construction on HomeAdvisor.com as a driving influence in their unfortunate introductions to this crooked contractor ring. Validation by HomeAdvisor appears to have influenced consumers to develop undue confidence in the contractor, even when the introduction may not have originated from HomeAdvisor.
What is HomeAdvisor?
HomeAdvisor appears to collect comprehensive reviews and connect consumers with "trusted home improvement pros." From their website:
With more than two million pro reviews and one of the industry's most comprehensive screening processes, HomeAdvisor gives you the peace of mind that comes from knowing you hired a pro you can trust.HomeAdvisor listed BuildTrend as a 5-star contractor on their site until late September 2015. Indeed, from Google search results for BuildTrend, HomeAdvisor's endorsement was consistently a top ranking. HomeAdvisor also promoted an independent listing for Trend Investment Group - another one of Shawn Gerety's registered contractor entities - until October 2015 when the Trend page was also finally removed.
What Background Checks?
HomeAdvisor claims to perform background checks on recommended contractors.
If they actually perform checks, how did they miss that both Shawn Gerety and Vincent Cottrell are felons? How did HomeAdvisor also miss prior bankruptcies, civil actions, criminal theft and theft by deception convictions and prison time for drug crimes?
Shawn Gerety and others could have made misrepresentations to HomeAdvisor, but how rigorous or independent was HomeAdvisor's supposed vetting when they missed ALL of these reasons to question this contractor?
Why does HomeAdvisor suppress critical reviews?
We have heard of multiple customers whose projects were going wrong attempting to post on HomeAdvisor only to see their critical reviews quickly purged from the HomeAdvisor site by staff of that website.
What service was this to other consumers who may have benefited from a balanced perspective of actual customer experiences with this contractor? What value does HomeAdvisor provide by curating reviews to only retain the most positive ratings? What steps does HomeAdvisor take to validate if positive (or negative) reviews are even originating from real customers?
Were the BuildTrend's listings with HomeAdvisor removed when Shawn stopped paying for advertising? or for some other reason?
How much do contractors like BuildTrend pay HomeAdvisor?
Shawn Gerety testified that his companies paid HomeAdvisor for leads and that this was his primary source of business.
In the case of BuildTrend, leads HomeAdvisor sold turned out to be a hit list for the next crime victims, folks who would have their lives disrupted by the thefts and frauds of this ring of scammers.
Tuesday, October 27, 2015
BuildTrend Meeting of Creditors
November 16, 2015 at 1:00pm
Lancaster Marriott at Penn Square
25 South Queen Street
Lancaster, PA 17603
The debtor's representative must be present at the meeting to be questioned under oath by the trustee and by creditors. Creditors are welcome to attend, but are not required to do so.
Monday, October 26, 2015
Romania?
Shawn, did her family and friends discover how you paid for the ring?
Tuesday, October 20, 2015
More filings in bankruptcy attempt
http://ecf.paeb.uscourts.gov
Since the initial Chapter 7 petition on 9/30/2015, Shawn Gerety has made additional filings which show BuildTrend Construction LLC with $338,652 of assets, $115,354 in claims by secured creditors, $11,000 in claims by the Internal Revenue Service, and $1,238,634 in claims by all other unsecured creditors.
From documents filed by Shawn Gerety on 10/9/2015: Schedule A shows BuildTrend with no real property. Schedule B indicates 99% of assets of BuildTrend derive from $334,852.60 due to BuildTrend from related contractor RBSF Construction (Garvin Donaghy) for "breach of contract." Schedule F lists approximately 120 "unsecured nonpriority" creditors. The unsecured creditors appears to include at least 18 customers for which BuildTrend failed to start or complete contracted home renovation projects. Schedule F also includes certain BuildTrend crew members like John McDevitt, John Maersch, Travis Waid, James Fishbourne and Trend Consulting (Vincent Cottrell).
Status remains "Awaiting First Meeting." When anyone notices the court announcing a time/place for the meeting of creditors, please advise and we'll get that information posted to this blog.
Will the trustees let Gerety get away with discharging all these debts given so many questions about the legitimacy of this bankruptcy attempt?
Thursday, October 1, 2015
BuildTREND Bankruptcy Filing
http://ecf.paeb.uscourts.gov
This is a long-expected filing for those subcontractors, suppliers and customers with whom Shawn Gerety has been discussing his bankruptcy plans for at least a year. For victims from whom BuildTrend collected deposits and payments this summer for construction work that still has not started, this filing may be a surprise.
Shawn Gerety and BuildTrend are represented by: Barry Solodky
(717) 299-3726 bsolodky@n-hlaw.com
Stephen Raslavich is listed as the judge.
The Trustee is: Office of the U.S. Trustee, 833 Chestnut Street, Suite 500, Philadelphia, PA 19107 (215) 597-4411
Current status is "Awaiting First Meeting"
From boxes checked on the voluntary petition form, the debtor estimates more than 100 creditors, between $100,000 and $500,000 in assets and between $1,000,000 and $10,000,000 in liabilities.
He notes the Department of Justice and Pennsylvania Bureau of Consumer Protection as creditors. Shawn also lists Trend Consulting Group (Vincent Cottrell's company) as a creditor! There is more information about Vince and his role at BuildTrend elsewhere on this blog.
Among the many questions this Chapter 7 filing raises:
- What's the status of other entities owned and operated by Shawn Gerety, including his other residential construction contracting businesses?
- Is a Chapter 7 bankruptcy for BuildTrend in 2015 legal if BuildTrend has been a single member LLC owned exclusively by Shawn Gerety who previously discharged all debts in a 2010 bankruptcy?
- If the projects customers paid and contracted BuildTrend to complete were not even started in many cases nor completed in any cases, and if many sub-contractors and suppliers were also not compensated fully for their services, then where did all the money actually go?















