FICTIONAL DEMONSTRATION. Every name, party, contract, document, number, and date on this page is invented. Template exemplar from contractor-case-file.

The Acme Builders Dispute — Payment Trace & Promise Record

Owners R. & T. Okafor (fictional) · Quote #Q-4417 · Prepared June 2026 (fictional)
In brief

In September 2025 the owners engaged Acme Builders under a four-page quote — $33,500, with an $18,000 deposit “to begin” the porch rebuild. The quote contains no completion date, no schedule, and no termination terms. The garage scope was performed; its electrical work was corrected by a third-party electrician after the owners sent an itemized defect list that Acme answered with “we can swap that conduit.” The porch — the scope the $18,000 deposit was paid for — has never begun: five start-date promises between November 2025 and April 2026, each quoted below, each lapsed. The city’s permit record shows status EXPIRED with no inspections passed.

The demand: return of the $18,000 deposit paid toward scope never commenced, by June 16, 2026. All other claims expressly reserved.

The exposure table — every dollar traced to scope

ScopePaidStatusRecord
Garage electrical$6,200Performed — corrected by third partyThird-party electrician itemized 6 defects; Acme reply: “we can swap that conduit”. Correction cost $4,150 (invoice).
Garage framing & roof$9,300Performed — accepted
Porch demolition & rebuild$18,000 depositNEVER BEGUNFive start promises Nov 2025 – Apr 2026, none kept. Demand: return of the $18,000.

The promise ledger — their words, verbatim, against the calendar

DateThe promise (quoted)What happened
2025-11-03“We’ll start the porch first week of December.”No crew appeared in December.
2026-01-09“Weather delayed us — start is 3 weeks out.”Nothing by January 30.
2026-02-17“Materials land Friday, we start the following Monday.”No delivery; no start.
2026-04-06“You’re on the schedule — about three weeks out.”Nothing by May 4.
2026-04-21“Three weeks out, give or take.”The same interval, re-promised three weeks after the last one lapsed. Nothing since.

Five start commitments across 211 days (computed and asserted at build). The final two promises restate the same interval after it had already lapsed.

The record — 10 key documents (sample)

QuotePaymentGarageDefect listInvoicePromisePromisePermitLicenseDemand

The public record

The state’s own paper. The city permit portal shows permit P-2210: status EXPIRED with no passed inspections — captured with pull dates. The state registry shows the contractor’s registration and a bond on file; the bond claim is the reserved second rung if the demand deadline passes. Permit capture (placeholder PDF).