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HomeMy WebLinkAbout97-00639 " ... Q ~ ~ \) V) ~ '" .t c:t . - ~ ... t' ~ ('() ~I ~ ~. ~i I: II Ii I II !I I' i! PI.AINTIFF'S ANSWER TO Ilf:....:NUANT'S COlINH:RCI.AIM II I' II I ! I 22 The responses contained in Paragraphs II through 21 oflhe Reply to New ! I Maller are incorporaled herein by relerence as iftillly set fonh I , I 23 Admilled t , , I !i ;1 24 Admilled 25 Admilled !. I, ., ,I 26. Admilled in pan and denied in pan, Admitted lhal Seniors requested a . , funher eXlension The remaining averments are denied On the conlrary. no eXlension was ,. " agreed upon and there was no agreement as 10 payment of $] 1,500.00 in relurn for any extension oflhe contracl and selllement dale 27. Denied On the contrary, John McCrea did nOl purpon 10 be an aUlhorized represenlalive of G & C Associates nor did he agree to a 60 to 120 day extension of lhe closing dale in reI urn for payment of an additional deposit of $] 1,50000 Funher, lhe leller marked as Exhibit" A" and attached to Seniors' counterclaim makes no reference 10 any extension nor does it constitute acceptance of payment 01'$] 1,500.00 by G & C Associates " 28. Denied On the contrary Seniors has proceeded with lhe knowledge lhal no extensIon was agreed upon. Funher, Seniors was adVIsed by G & C ASSOCIates that G & C would D.lI1 extend scttlemenl nor would thev agree 10 Sign Jnv extensIon after January 08. 1 IN7. All costs Incurred and actions taken by SenIors after January 08. 111'l7. have been taken WIth the express knowledge thaI G & C Associates considered the contract null and void and alter requesllhallhe qUitclaIm deed for transfer of the property back to G & C be sent Immedlatelv and dlfcctly 10 (j & C Associates .1 i Ii I II J i , ~ 29, Denied On the contrary Seniors was nol able. ready, or willing to sell Ie on January OS, 1997, or any time up to March 04. 1997 On January OS. 1997, Seniors had not yet obtained linancing as required by the comracl Additionally. G & (' Associales believes and lherelore avers that a condition of the Iinancing is to obtain preliminary plan approval/or lhe subdivision and land developmenl plans lor the projecl/rom lhe Borough of Shippensburg, G & C believes and lherelore avers lhal such approval has not been given unless obtained . condilionally al a Shippensburg Borough Council meeling held March 04, 1997 There/ore, . : Seniors could nOllrulhfully represenl on March 03. 1997, or any time prior thereto lhat lhey were l' : ready, willing and able 10 complele selllemem i! " ~ I 30. Denied. On the contrary. G & (' Associates have aCled reasonably and : . appropnalely 10 require Seniors 10 re-cOllvey Ulle 10 propeny for which they did nOl complete purchase. , '; 31. Denied On the conlrary, Seniors has no righlto any use oflhe G & C . . Associales property since Seniors failed to sell Ie and is required under lhe lenns oflhe conlract 10 . , relum the quitclaim deed 10 G & C Associates. 32 Admitlt'd ,: 33 Denied, On the contrary Seniors has proceeded to incur coslS and negoliate righls-of-way encumbering the property ofG & C Associates contrary 10 lhe inlerests ofG & C Associales and such allempts 10 impose encumbrances and conveyances of in Ie res I in the property wilhoUl having purchased the property Irom G & C Associates and al a time when the conlract has expired is egregious and irreparable harm to G & C Associales 4 L~ \j", .... ~) ....... ,.. N c -..) ~1 ." ;'':,... ~~. ('..4 :....j ~ r- :! )1 I -..- 1.__ ti" r: , ~1.1 .,L 10. ft ;.c . ll. r- 3 0 rr> . . . . SALLY J. WINDER AI/orney 01 Law 701 E. King Slrm Shlpp<n.burg, PA 17257 G & C ASSOCIATES, Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - EQUITY NO. 97-639 1997 v. SENIOR COTrAGES OF AMERICA LLC Defendant NOTICE TO PLEAD TO: Sally J. Winder, Esquire 701 E. King Street Shippensburg, PA 17257 You are hereby notified to plead to the within document within twenty (20) days after service hereof, or a default judgment may be entered against you. Respectfully submitted, METrE, EVANS & WOODSIDE By: )J;J/ /(/ ~~ Michael D. Reed, Esquire Sup. Ct. I.D. No. 35193 Paula J. Leicht, Esquire Sup. Ct. I.d. No. 42585 3401 North Front Street P.O. Box 5950 Harrisburg, PA 171I0-0950 (717) 232-5000 DATED: March 3, 1997 Attorneys for Defendant, Senior Cottages of America LLC 7. Admitted in part and denied in part. It is admitted that Defendant Senior Cottages agreed to deliver an executed quitclaim deed for the property to Plaintiff to be utilized in re-acquiring title to the property in the event that final settlement did not take place. It is specifically denied that there was any agreement as to when the quitclaim deed was to be delivered. To the contrary, there was no agreement as to any specific time for delivery. By way of further answer, the quitclaim deed was not to be provided unless the parties subsequently agreed that final settlement would not occur. 8. Admitted in part and denied in part. It is admitted that Defendant Senior Cottages did not execute and deliver any quitclaim deed for the property and refuses to do so at the present time since Defendant Senior Cottages is prepared to go to settlement immediately on the property. It is specifically denied that Defendant Senior Cottages has "failed" to deliver the quitclaim deed, since failure implies a duty to act. To the contrary, Defendant Senior Cottages had no duty to deliver the quitclaim deed because it was prepared at all times pertinent hereto to go to settlement on the property. 9. Denied. It is specifically denied that Defendant Senior Cottages has failed and refused to go to final settlement for the real estate by the final extended date of January 8, 1997 and to date Plaintiff has not agreed to any extension of that settlement date. To the contrary, Senior Cottages entered into an oral - 2 - agreement with Plaintiff to extend the closing date for a period ranging from 60 to 120 days, in return for which Senior Cottages forwarded payment to Plaintiff in the amount of $31,500.00 toward the purchase price on December 30, 1996. Further to the contrary, Defendant Senior Cottages has not failed or refused to go to final settlement for the real estate, but rather has agreed to go to final settlement at an extended date which was accepted by Plaintiff through its authorized representative. Further to the contrary, January 8, 1997 did not represent the "final extended date" of the agreement, since the parties had agreed to a 60 to 120 day extension of settlement by their discussions and course of perfonnance in late 1996. 10. The avennents of paragraph 10 constitute conclusions of law to which no response is required under the Pennsylvania Rules of Civil Procedure. To the extent that a response is deemed required, the avennents are specifically denied. It is specifically denied that Defendant Senior Cottages failed to go to final settlement by January 8, 1997 or that such date was required by the tenns and conditions of the agreement of sale. To the contrary, the subsequent oral agreements and course of perfonnance between the parties established an extended settlement date 60 to 120 days beyond January 8, 1997. By way of further answer, Defendant Senior Cottages is ready and willing to go to final settlement on the property immediately. It is further specifically denied that Defendant Senior Cottages has no claim, legal or equitable, upon the real estate of .3. 25. A check was forwarded from Senior Cottages to counsel for G & C on or about December 18, 1996 and the deed was recorded and legal title transferred to Senior Cottages on or about December 24, 1996. 26. Also in December 1996, Senior Cottages requested a further extension to the then-scheduled closing date of January 8, 1997, and agreed in return for such extension to pay an additional $31,500.00 deposit toward the purchase price, which represented a payment greater than 10% of the outstanding purchase price at that time. 27. In a telephone conversation with William E. Bryant of Senior Cottages, John McCrae, purporting to be an authorized representative of G & C for that purpose, agreed to a 60 to 120 day extension of the then-scheduled January 8, 1997 closing date in return for the payment of the additional deposit of $31,500.00. A true and correct copy of the letter of William E. Bryant, Chief Operating Officer of Senior Cottages dated December 24, 1996 and containing handwritten acknowledgment by John McCrae dated December 31, 1996 is attached hereto and incorporated herein by reference as Exhibit "An. 28. Based upon its understanding that it had a confirmed extension of the closing date, Senior Cottages has undertaken continuous efforts since December 1996 toward construction of the project planned for the land involved in this - 8 - transaction and has incurred significant engineering, legal and administrative expense based upon its reliance on the extension of time agreed to in Decembcr 1996. 29. Scnior Cottagcs is ready, willing and able to go to scttlement immediately on the propcrty. 30. & C's actions in attempting to declare thc deed by which it transferred title to Senior Cottages null and void constitute an unreasonable thrcat of interference with Senior Cottage's proposed dcvelopment of thc project. 31. In the event of any interference or delay cost to Senior Cottages' project as a result of the threatened action of G & C, Senior Cottages would suffer immediate and irreparable harm in that it would loose the beneficial use of the property involved in the transaction, which is uniquely suitable for the development which is planned. 32. Defendant Senior Cottages has no adequate remedy at law for the interference with its project threatened by G & C. - 9 - JH6 11:31 AU iO 612 6;i 9uu2 . SENIOR COTTAGES 11'14"..,;'. LLC l>ecembcr 24, 1996 G & C Associates Atln: 10hn McCrea Sally 1. Winder, Esq. 701 Easl King Strccl Shippcnsburg, P A 17257 Re: Cottages of Shippensburg SeDt VIa Express Dear John, I!nclosed please find a check in the amount of531,500 which represents paYl11cnl that is greater than 10% oflhe purchase price. The remaining balance on the Nole should be approximately $260,210 (subject to confirmation). We respeclfully request that the seller provide a briefslatemen1 which acknowledges receipl or this payment and return lhis slaternenl hy FAX on Dcccmbtrr 31, 1996. If you have any fun her queslions in this maller, please feel rree to give me a call. Sincerely, q/~~4~ William E. Bryant COO I'hon. 612 897 9000 Fa. 612 897 9002 Enclosure: Payment 11--/7; I /1(, cc: 10hn Ahem, Chairman . (J h. ~dfr fb G <B c A ~lC{tl.&;. I j (U-1ZA<4~cjK ~ Vb ~~,.. ~e/ cA..cM. ~ 6~~/t~~ nl'V.'tlll,rr.. Ilf Af{.lrJaMc' Si'I/itl' Hnu(ilJ.~ ,., .c;,.nl;t,.( 1660 Suuth HI~way 100. 5ulte122 St. Louis Park. MN 55416 i C I , ' ~. c -~ ,-, ," -' ., Ti [; ~ .:: .: 11 , <<, -h, .D .'? r:::: in ::o? 'j:H ~'-- " n .. In ::> :"' (;:> ~l .< /, i I 10. Having failed to go to final seltlemenl by January 08, 1997 as required by the terms and conditions of the Agreement of Sale. Defendant SCA has no claim, legal or equilable. I upon the real eslale of the Plaintiff. II I I: ,I I I recorded December 23, 1996, be declared null and void and that Defendant SCA be ordered 10 WHEREFORE, PlainliffG & C Associates, prays: (a) thallhe warranty deed from PlaintiffG & C Associates to Defendant SCA re-convey aJllhe eslale and premises described in said warranty deed 10 Plaintiff G & C , Associates in fee; (b) lhat pending this aClion. Defendant SCA be preliminarily and lhereafter permanenlly reslrained from disposing of any of the real estale described in the warranty deed or ji i conveying or in any manner encumbering the same; ,. " !; il (c) that pending this action, Defendant SCA be preliminarily and lhereafter pennanenlly reslrained from entering upon the estate and premises described in said deed and , ' performing any manner of lesting, planning. or development activilies wilh respecl to said estate ., . i and premises; and :' " .' ;! (d) such other and further reliefas may be deemed necessary and proper, i; 'j I' I; r. /) \ ' '/ <) l)'J-'1."".~ Sal f J, Win de . Attorney for Plaintiff. G & C Associates 701 East King Street Shippensburg PA 17257 3 1~1 . ,...,~. ....... II.""', '"'''' l'oI....... ...",.10 !O, 'I"...I.~..~"" 01..01. I,,, .,.J du' ,,'.: I,..... .........1<< ...." .,... u..."".~.. 1..\1 11'111,,; Ih I ,I I \ III. U.. 1.~I""'''r I......., 1....IJ."'UOl'..'....".. .~.I."~...I..',>I,,..,..I..I h....I!. ."".I,,"1H "1"" w, ,,,,I.',, 0.,.... """I"''''','' '"f.''' ,."""",,,,, 1111'''1'''''' ..:.110 ........, .1..:,.......... .",."",.. 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I.u loi.II""llllil u.-...w .., '~II"'ntn. ..., brUInIN 1aI......._."p1111 br IN plflin.....tkIi...... '" ." .r".........""" 16oI_.1I. flUloaiJr U'.o\)., ~ .... I" 10....U',..I' tIYlI kI.t U.. __ kpl .a'",.u""", ............. d'<<1 II ,....1I11 .", Ii.... Ir, III paniu IIllli'i&iAal ,..... ~"IlU\'ALDl~IL:\'LK:1 .al"uf.IIocP,UinhtIllO.IiIIUIl1iaII.lrrkpll,......Iaat\,. .- . . ~J tun _ W' U1UWlU .. . OUYU ,110I K.h 'Mob,.... rnr r"II'w.c ...it..... ~-r-4_U'^L1 .....ill'OW--;u.iu..uli. ~1-....0.1r ~;,v- dL:J~/l ~ I' IltALI (.., '!h. .l>rllnl'I"':'b~".t"''IlI,..t''''1 .."o~ '.'i....". "r' ~ '--"\L~~:; >tLUK_ f. M;LNrur,_ . _~/=0;>:J1-"-:'<'':''''~ .lLll ' llli'tJ "''\ ., pl;All 11'"'' e.~ceeds $50,000.00, one-lllil d of llle amounl ovcr $50,000.00 sllallbe made payable 10 Senior CollaL;cs of Amcrica, Sui Ie 435,7301 Olulls Lanc Edina MN 55439. ' , 9. Seller will have his or hcr agcnl will drall a standard form l'urcllasc Agreemenl, acceplable 10 bolll Duyer and Scller, conlJining thc lcrms and conditions of tllis Lellcr of Inlcnl, along with prc.c1osing documcnts for use inlhe ta:'( credil application, as outlincd bclow, and will relain an agcnllo act a primary closingllgcnlliJr the lnlllsaclion. 10. Prior to this agrccmcnt and conlinuing thrllugh the closing dale, Buyer ami its agent shall have the righlto inspect the prcmises and any and all public rccords relaling thereto, and to condllc1 such tests, inspellions, audits, surveys, and inquiries that Duycr elects, in its discrction, to make. Duyer slmll indcmnify and hold Seller harmless from Jnd against any and all liabilities, damages, cosls, and liens resulting Ii'om Duyer's or its agents' aClivilie:;, 11. Should the closing nol occur on lime according to lhe 8 month scheduled' closing, the Duyer shalllwice have the righllo c:'(tend the closing 90 days by posting an additional $2,500.00 as addilionalnon-refundable carnes 1 money deposil, and alllerms and conditions oflhis agrccment will rcmJin in force. In the event the lender docs not approve lhe transaction or Scclion 42 ta:'( crcdits arc not awarded to the Duyer by the slate housing finance agency. thcn all earnest money deposits shall be immcdiJtely relurned 10 lhc Duycr, with any earned in1cresl, and the Buyer shall issuc 10 lhe Scller a quit claim decd renouncing any interest in the properly. In CJSC of lhe IJuycr's default, lhc CJrncst moncy shall be lhe sole remedy of Seller against Duyer. 12. Contingencies A. The representations and warranties of Seller contained intltis agreementmust'be true now and onlhe closing date as if made on the closing date and Seller' shall have delivered to Buyer at closing a ccrtificatc stJting that such representations and warranties arc true as of lhe closing date, or if not, slating in what respect any warmntmade hereunder is no longer true, 13. Title and survey mailers shall have bcen found acceptable to l3uyer, or beenmJde acceptable to lluyer, in accordance with the requiremcnts and lerms ofthis ngrccmcnlby closing dale. C. l3uyer shall have determined zoning nnd any other applicable public or private land use reslrictions arc satisfactory for ilS use orlhe real propcrty on or bcforc the gcncral contingency dJte. D. Duycr shall havc dClcrmincd in its f."le discretion on or bcfore th~ contingellcy dales Ihat it has obtain,d ils financillg and ta.'( credit IIIvards or comlllitments. E. Duyer shall receive verification Ihat property is listed on lhe federal register liS a Qualified Census Tracl (see Exhibit). F. Seller shall use ils besl cOons 10 h:l','c land zoned for 150 unils of senior townhouse dcveloplllent. Duycr shall providc IIl1ncccssary inlol'lllilliun, "Ians, and exalllplcs fo; Seller to use 10 have Innd zoned lor 150 units. The general contingency date shall be 180 days from the dale of acceptance hereof. Ifllny of Ihe foregoing contingencies hnve not been salisfied in Duyer's sole discretion on or before Ihe stated dale, lhen Ihis ngreelllenlmay be IC'lIIinaled, nt Duyer's option, by written notice froln Duyer 10 Sell~r. Upon such teflllinJtion, Ihe earnest money shall be released to Duyer nnd upon such relurn, neither pJrl:' will have any furlher rights or obligalions regarding lhis agreement or the jlroperty. All contingcncies set forlh in Ihis agreement lire specifically staled and lire for Ihe sole and e.xclusive bencfil of Ihe Buyer. Duyer shall have deemed 10 have waived any conlin!,-cncy not raised by writtennolice.to Seller prior 10 Ihe conlingency dale. 13. The following cosls and e.'(penses shJII [,': paid as follows aner any exercise ofDuyer's righlto purchase: ' A. Seller shall pay: I. Seller shall pay all slale deed transfer tax regarding the WarrJnly deed upon deli vel)' to I luyer of tlie final warranly deed. 2. Seller shall pay all real esla1e tax'~s payable inlhe year in which lhe closing occurs. 'D. Buyer will pay: I. Duyer will pay all costs andlor pi erniums for a lille binder/commilment or tille policy ns such lime ns it chooses 10 purchase one. 2. Duyer will pay nll/ocal deed lra/lsl'cr lax regJrding Ihe warranly deed, 3. Duyer will pay Ihe cost ofrecordinB nil documenls necessal)' to place record litle inlhe condil ion warranled by SelicI' in this agreement. C. All olher cosls shnllbe allocnled bl'lween Duyer and Seller as of the c10sillg dale. . 14. Representations and Warranties by Seller A. Seller is duly organized, qUJlilied, or entitled 10 transact business in the stale, and has lhe requisile Jlersonallight or corporate power and authority to cnter into and pcrfollnlhis agrecmcnt and Ihis closing documents signed. 13. To lhc best uf Seller's knowledgc, SelicI' has I eccived no noliee of nClunl or Ihrcatened sJlecial assessments or reasscssments of lhe propclly, nor nny uefcrreu re<ll cstatc taxcs or special assessment unucr agricnltural usc or other ucferral programs. 'c. To the best knowledge of Seller, Scllcr is not in uefJul1 concerning nny. ofits obligJlions or liJbililies rcgarding lhe rCJI properly. D. Thcre is no <lction, Iiligation, investigation, condemnatioa, or proceedin/,\ of any kinu pending of 10 lhe besl knowleuge of Seller .' thrcatcncu agains1 Seller thaI will ancct any porlion oflhe reJI properly. E. The Seller eel' lilies and warranls lha1 Seller docs not know of any wclls onlhe uescribed real propcrty. f. To the best knowledge of Seller, lhere arc ho hazardous substances 0'1' slorage lanks in, about, or under lhe real properly, nor limiting cascmcnts dividing or hindering Ihe properly. G. To lhe bCSl knowledgc of Scllcr, the land being purchased is uevclopJble !Jnd exclusive of any land required be any governing body to be used as holding ponds, or other watcr control uses, The parlies hereto understand and agrce that storm water managemenl is a malleI' 10 be addressed inlhe preparation and app,roval of <I land develop men I plan for lhe subjec1 properly. This oncr is valid unlil3:00 p.m. centmltime Oc10ber 25, 1995, and supersedes all previous oncrs on this property nmde by Duyer. Tlus lellcr of intent is hereby Jgreed 10 by Ihe parlies signing this document, and the S,eller inslructs Seller's agenllo prepare a standard forml'urclmse Agreement legally binding on bolh the Duycr and Seller, for their review and signaturcs of agreement. , ~ r 7- ..,.. ~ ~ () 0-.... rg ,.. a' >- <..0 I (" ~ <C . ~ I : .- ~,~ -~ ~ ~ lll: 1 (' p.:' '. , ,.. .'. C), 'j v) ~ 1'- . ,-. ., ~ f~ " I , ~ ~ 11~: ' - r," l~J L.. F= "'- .. ;'- - I'. ,- 'j 0 en c..> I SALLY J. WINDER Allorney at Law 701 E. Klnl Jt!... ShlPpensburlt"A 172':