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HomeMy WebLinkAbout98-03359 ~ ,. ~ BIERD'S WHOLESALE ENGINE EXCH" PLAINTIFF/RESPONDENT V, J.K. PRECISION, DEFENDANT/PETITIONER IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA 98-3359 CIVIL TERM ORDER OF COURT AND NOW, this 19th day of November, 1998, upon consideration of the foregoing petition, IT IS ORDERED: (1) A Rule is issued against respondent, Bierd's Wholesale Engine Exch" to show cause why the petition of J.K Precision to vacate a judgment should not be '. granted, (2) service, (3) (4) (5) Respondent shall file an answer to the petition within fifteen (15) days of The petition shall be decided under Pa, Rule of Civil Procedure 206,7. Any depositions shall be completed within forty (40) days of service, Briefs shall be filed in chambers and argument shall be held on Monday, January 11, 1998, at 11 :30 a,m" in Courtroom No. II of the Cumberland County Courthouse, (6) Notice of the entry of this order shall be provided to all parties by petitioner. (7) All proceedings shall stay pending further orderjf , . I' .' / UJ~ -- c-' ,- c"..~ (':' '.:.: t~.: ....:. " .:;: .(-~ S:J C,) \JJ.:'. ..' c);';:. -- " P;~(. c., (~ .- ..:.~ iJiC ," ',~~ ;:~-~ pCi W,e. , - :J d\:~',: :::-,. .', i r;:: ~j C_ ,- :::;; LJ_ C~ (i 0 (j'\ 5, On or about June 16, 1998, pursuant to the Uniform Enforcement of Foreign Judgments Act, 42 Pa.C,S,A, !l4306, the judgment entered in the amount of $5,014,42 in the Circuit Court of Sauk County, Wisconsin, was filed and indexed as a Foreign Judgment in cumberland County. 6, Upon filing the Judgment in Cumberland County, plaintiff failed to provide Defendant with notice of Entry of the Foreign Judgment as required by 42 Pa,C,S,A, !l4306 (c) (2), and Plaintiff still has not properly served Defendant with notice to this date. 7, Due to Plaintiff's failure to notify Defendant of the Entry of the Foreign Judgment the Defendant's thirty (30) day appeal period pursuant to 42 Pa,C.S,A, !l5505 has not commence, which constitutes an extraordinary cause to justify Court intervention to vacate the judgment more than thirty (30) days after entry of the judgment, 8, On or about September 17, 1998, the Cumberland County Prothonotary's Office issued a Writ of Execution for the Sheriff of Cumberland County against the Defendant on any and all personal or business property found upon the premises of Jerrold S. Weiser, the owner of Defendant business, J,K, Precision, .' located at 14 South Cameron Street, Harrisburg, Dauphin County, Pennsylvania, 9, Under the Pennsylvania Uniform Enforcement of Foreign Judgments Act, 42 Pa,C,S,A, !!l4306, foreign judgments that are properly filed in Pennsylvania will be accorded full faith and credit unless there is a lack of personal jurisdiction by the Court who originally awarded the judgment or a lack of due process, 10, Wisconsin Courts have jurisdiction over a non-resident Defendant when the Defendant has sufficient contacts with Wisconsin and the exercise of jurisdiction under the Wisconsin Long-arm Statute complies with the due process requirements. 11. The Circuit Court of Sauk County, Wisconsin, did not have proper personal jurisdiction over Defendant pursuant to Wisconsin Rules of Civil Procedure, Rule 801,05. 12, The Defendant, J,K, Precision, did not have sufficient minimum contacts with the State of Wisconsin, The Defendant does not regularly do business or advertise its business in Wisconsin, in fact, Plaintiff initiated the contact wi th Defendant to request an engine manufactured by Defendant, This is the only ".". '"' time Defendant has ever done business in Wisconsin and Defendant only has a place of business in Pennsylvania, 13. Any contact that Defendant had with Plaintiff in the State of Wisconsin was minimal and at the very least tenuous, 14. Plaintiff has wh~t it believes to be a valid defense on the merits but was unable to enter a defense in Wisconsin due to the hardship of having to defend in a jurisdiction far from its place of business. 15, Unless the Defendant is allowed to vacate the Judgment, a great injustice will result in as much as the Defendant did not have an opportunity to respond on the merits of Plaintiff's Complaint or the Foreign Judgment. Furthermore, it would have been a great burden on Defendant and a violation of due process if Defendant was required to go to Wisconsin to defend against the Complaint, WHEREFORE, your Petitioner/Defendant, J,K, Precision, prays this Court to grant a rule upon the Plaintiff to show cause why the Judgment entered the 23rd day of March, 1998 by the Circuit Court of Sauk County, Wisconsin and filed on June 16, 1998 in Cumberland County, Pennsylvania, should not be vacated, ,: .. ~ . Respectfully submitted, 9--~~ Attorney for Defen . Donald L. Jones, Esquire I.D, #24415 4000 Vine Street Middletown, PA 17057 (717) 944-1333 >- (") ~i~ t~ C'O ~-: "'~ 'j .C lIJ~~~ , ( ')~. . , ) ~::.. '.. .J ;-, ~ \~ *:. u.... /, .' (":.) ~~::, -, ((~ I . , ,-~ \ . .. ! ;:;= tr.1( , ..1 " .\ ;iJ lL .i c .1. i , "j U (r'" C; G' U P~'!LfSID^ TAPll.f'Of!N[)()C')fMJ~II^NS.1JtC2 Cltued: rt/('WJft OhWM PM ~eviMd: 11m,'9lIOlm:IlI'M BIERD'S WHOLESALE ENGINE EXCH, Plaintiff IN THE COURT OF COMMON PLEAS, CUMBERLAND COUNTY, PENNSYLVANIA v, NO, 98.3359 CIVIL TERM J, K, PRECISION, Defendant ANSWER AND NEW MATTER TO PETITION TO V ACA TE .JUDGMENT TO: DEFENDANT J.K. PRECISION AND ITS ATTORNEY, DONALD L. JONES, ESQUffiE YOU ARE HEREBY NOTIFIED TO PLEAD AND FILE A WRITTEN RESPONSE TO THE ENCLOSED NEW MATTER WITHIN TWENTY (20) DAYS FROM SERVICE HEREOF OR A JUDGMENT MAYBE ENTERED AGAINST YOU. AND NOW, comes the Plaintiff, Bierd Wholesale Engine Exchange, by and through its attorneys, MARTS ON DEARDORFF WILLIAMS & OTIO, and avers as follows: 1. Admitted, 2, Denied in part, admitted in part. It is denied that the Defendant currently has a business located at415 Bosler Avenue, Rear, Lemoyne, Cumberland County, Pennsylvania 17055. It is admitted that Defendant was formerly located at that address, By way of further answer, Defendant is now located at 14 South Cameron Street, Harrisburg, Pennsylvania. 3, Admitted, 4, Admitted. 5, Admitted, 6. Admitted in part, denied in part, It is admitted that service was not immediately given to Defendant as required under 42 Pa.C.S. ~ 4306(c)(2). It is denied that Plaintiff has not properly served Defendant as of today. By way of further answer, Plaintiff served Defendant by certified mail on October 14, 1998, with a copy of said service sent to Peter Henninger, Esquire, counsel to Defendant, per his instructions, 7, Denied, The allegations in Paragraph 7 constitute conclusions of law to which no response is required, By way of further answer, Plaintiff denies that Defendant has not been given sufficient notice of the entry of foreign judgment. 8, Admitted in part, denied in part. It is admitted that a writ of execution was issued against the Defendant on September 17, 1998, The allegations in Paragraph 8 are denied to the extent that there is a difference drawn between ],K, Precision and the alleged owner of property located at Defendant's place of business at 14 South Cameron Street, Harrisburg, Pennsylvania, 9, Denied, The allegations in Paragraph 9 constitute conclusions of law to which no response is required, 10, Denied, The allegations in Paragraph 10 constitute conclusions of law to which no response is required, II, Denied, The allegations in Paragraph II constitute conclusions of law to which no response is required, 12, Denied. The allegations in Paragraph 12 partially constitute conclusions of law to which no response is required. To the extent the allegations in Paragraph 12 constitute factual allegations, Plaintiff lacks sufficient knowledge to either admit or deny the allegations and therefore the allegations are denied, 13. Denied, The allegations in Paragraph 13 constitute conclusions of law to which no response is required, 14, Denied, Plaintiff lacks sufficient knowledge to either admit or deny the allegations in Paragraph 14 and therefore the allegations are denied. 15, Denied, Plaintiff lacks sufficient knowledge to either admit or deny the allegations in Paragraph IS and therefore the allegations are denied. WHEREFORE, Plaintiff requests that this Court deny the petition to vacate judgment. NEW MA'nER 16, The allegations set forth above are incorporated herein as if fully set forth, 17, Upon transfering the foreign judgment to Cumberland County, Pennsylvania, Plaintiff attempted to serve a writ of execution on Defendant at its last known address -- 415 Bosler Avenue, Rear, Lemoyne, Cumberland County, Pennsylvania, 18, On or about September 9, 1998, the Sheriff of Cumberland County attempted to serve the writ of execution on Defendant at 415 Bosler Avenue, Rear, Lemoyne, Cumberland County, Pennsylvania, but the writ was returned nulla bona -- the Defendant had moved to Dauphin County, 19, Upon learning of Defendant's relocation, the Dauphin County Sheriff was directed to serve a writ of execution on the property of the Defendant at its new location -. 14 South Cameron Street, Harrisburg, Pennsylvania. 20. This writ was successfully served on Defendant on September 28, 1998, and said sheriff levied upon property of Defendant at that time, 21. On October 12, 1998, counsel to the Plaintiff received a telephone call from Peter Henninger, Esquire, counsel to the Defendant, regarding the writ of execution that had been served on Defendant at 14 South Cameron Street, Harrisburg, Pennsylvania, 22. In that telephone call, Mr. Henninger expressed concern that his client had not received proper notice of the entry of the foreign judgment in Cumberland County, Pennsylvania, and that service of the writ served on September 28, 1998, by the Dauphin County Sheriff was the first time the Defendant had learned of the judgment's transfer to Pennsylvania, 23. Upon verifying that notice had not been given by the Prothonotary of Cumberland County under 42 Pa.C,S, ~ 4306(c)(2) when the foriegn judgment was initially indexed on June 16, 1998, Plaintiff gave notice of the foreign judgment in compliance with 42 Pa,C.S, ~ 4306(c)(2) to the Defendant by certified mail, being received on October 14, 1998, and to Defendant's counsel,Mr, Henninger, by first class mail, A copy of the return receipt is attached hereto as "Exhibit A," 24. Given that both Defendant and its counsel were notified of the judgment in compliance with 42 Pa,C,S, ~ 4306(c)(2) on October 14, 1998, the Petition to Vacate Judgment, filed 34 days later, is untimely and is barred as a matter of law. " 25, Plaintiff did not intentionally fail to give notice to Defendant on June Hi, 1998 .. the judgment was indexed with the understanding that the Prothonotary of Cumberland County would give notice to the Defendant as required by 42 Pa,C,S, ~ 4306(c)(2). Plaintiffs counsel was not aware that the Prothonotary would not give said notice unless supplied with prepared envelopes for service, 26, This judgment results from a transaction between the parties within the boundaries of the State of Wisconsin. 27, On or about July 3, 1997, the Plaintiff purchased from Defendant an automotive engine, This engine was shipped from Pennsylvania to Plaintiff in Wisconsin, 28, After PIaintiffreceived the engine in Wisconsin, the engine was sold to a customer in Wisconsin who installed it in another customer's vehicle, also a resident of Wisconsin. The engine was then used exclusively in Wisconsin. 29, After the engine was discovered to be defective while being used in Wisconsin, Defendant shipped yet another engine to Wisconsin for installation and use in Wisconsin, 30, After this second engine was discovered to be defective while being used in Wisconsin, a lawsuit was brought against Defendant in Wisconsin for damages resulting from the failure of Defendant's products after being shipped, installed, sold, and used exclusively in the State of Wisconsin, 31. All transactions and occurrences associated with the alleged wrongdoing by the Defendant occurred entirely within the boundaries of the State of Wisconsin, 32, All witnesses associated with the alleged wrongdoing, with the exception of Defendant, are located within the boundaries of the State of Wisconsin, 33, The above actions constitute the conducting of business in the State of Wisconsin. 34, Defendant's actions in the State of Wisconsin were not random, fortuitous, or attenuated; to the contrary, Defendant's actions constituted the intentional and calculated conduct of . business in the State of Wisconsin, 35, Defendant purposely directed its activities at residents of the State of Wisconsin within the boundaries of the State of Wisconsin and availed itself of the privileges of conducting activities within the State of Wisconsin, thus invoking the benefits and protection of its laws, .. . .JI .Cornpt.. ttime 1 InQ'Of 2 for addItIonII ttMoil. 1 .CompfeC.1ttnw 3,41. and 4b. I .Pritt yap' narnlll'ld edd..... on the fWV'Il'M oflNl tonn 10 t1It WI can f1Cumltlll card 10 you. oAltacl1Ihlt _10 tho IIonI 01 tho moIIpIoco, Ot onlllo bad: K _ _ not oe::;:.iJtfUm Rtof/pI IlIquooIod' on tho moIpIoco _lho 0I1ld0....... l o"!l1o RoIum R...,pC wl' oItow I. """'" tho 0I1ld0 WIO _ oneS tho_ S doI_. I 3.~, ~!18d 10: j, 1'). K€e;SIC1l r. 1- I Lj. &:-t.8h cameron ~1f(l(.1i'\" . r-!arnSWt5) A4 II 10 I I also wish 10 ,ecelve 1ht loIIowIng Hrv(cel (for on 1m IH): 1, Cl Add,.....'. Addr_ 2. Cl RIIlrIctod DellYlry ConIuIt pos1maItar for IH, 48, cll Numbe, 3lD'7 516t (oO~ 4b, Service Type Cl RogIstered )6 Certl"-lf ' Cl Expr811 Mol Cl IneuredI [J RetIIn 10, Men:fland. Cl COD 7, Del of e1lY1ry 5. Received By: (Prinl NBm6) 8, Add, 'I Addreaa (Only If rtqlHllJlad lUId fHl8 psJd) 6. Slgnatu X PS FORn 3811, Decembe'l994 102595-97-8-0179 n.,",1 P 367512' 633 'i: Re :t Da~ o ',. :l: TOTAL POS\89Q.1e C") Postmarit or Date E If ~ CCf2.- qOSI, f to the truth of the averment as the information is solely within the possession of the Plaintiff. Proof is demanded. 24. Denied. The averment constitutes a conclusion of law to which no answer is required, To the extent that an answer is required, notification sent to counsel who had not filed an appearance on behalf of the Defendant, was not in compliance with the rule and as set forth in answer to paragraph 23 above, the Defendant did not receive the actual notice nor was he aware of same until filing of the Plaintiff's Answer and New Matter on December 3, 1998, Therefore, Defendant submits that his Petition to Vacate should not be considered untimely, demanded. 25, Denied. After reasonable investigation, the Defendant is without knowledge or information sufficient to form a belief Proof is as to the truth of the averment. Defendant further avers that it is of no relevance whether the Plaintiff intentionally failed to give Notice or whether Plaintiff's counsel was aware of the Prothonotary's practice regarding service, Proof is demanded. 26, The averment constitutes a conclusion of law to which no answer is required, To the extent that an answer is required, Plaintiff denies that the Judgement results from a 3 reasonable investigation Defendant is without knowledge or information sufficient to form a belief as to the truth of the averment. Proof is demanded, 30. Denied. It is denied that the second engine shipped to the Plaintiff was defective and, in fact, based upon information received from the Plaintiff about the ultimate installation, it is believed that. the failure of the engine in both cases was due to running the engine without sufficient oil, causing the engine to lock up, Based upon information received, it is admitted that Defendant filed a law suit in Wisconsin, however, after reasonable investigation, the Defendant is without sufficient knowledge or information to form a belief as to the tr.uth regarding the shipping, installation, sale or use of the engine in Wisconsin. Proof is demanded. 31. Denied, After reasonable investigation, Defendant is without sufficient knowledge or information to form a belief or information to form a belief as to truth of the averment, Proof is demanded. 32, Denied, After reasonable investigation, Defendant is without sufficient knowledge or information to form a belief or 5 information to form a belief as to truth of the averment. Proof is demanded. 33. The averment constitutes a conclusion of law to which no answer is required. 34, Denied, The averment constitutes a conclusion of law and fact to which no answer is required, To the extent that an answer is required as set forth in Defendant's Petition to Vacate, contact was initiated by the Plaintiff, the Defendant does not regularly do business or advertise its business in Wisconsin, the request by the Plaintiff and the shipping of said engine constitutes the only time Defendant has ever done any business in Wisconsin, the Defendant has no place of business in the state of Wisconsin, and had the engine been properly installed, it is the Defendant's belief that it would not have been necessary to replace either the initial engine or its replacement or have any further contact with the state of Wisconsin. Proof is demanded. 35. Denied. The averment constitutes a conclusion of law and fact to which no answer is required, To the extent that an answer is required the Defendant denies having directed its activities at the residents of the state of Wisconsin and as set 6 AFFIDAVIT AND NOW, this ZZ.u day of IJee,-t./J.u.4-<.,\..../ , 1998, Steven Schaffer, deposes and says that he is an employee of J,K, Precision at 14 South Cameron Street, HarriSburg, Pennsylvania 17101 and that on or about, October 14, 1998, he signed for a certified letter addressed to J.K. Precision knowing that he was not authorized to do so. He further deposes and says that he did not deliver the certified letter to his employer, nor did he advise the employer that he received such a letter and completely forgot having received same until it was brought to his attention as a result of Plaintiff's Answer and New Matter to Petition to Vacate filed on December 3, 1998, IN WITNESS WHEREOF, I have set my hand and seal the day and year first above written, SWORN and subscribed to befoj\e me, this Z2rJ day of k).((!.1.-n~ , 1998, (?UA.AA(dA A -r: ~~{d-t<...U~ Notary Pu lic sti!!::i/!:- 4 NOTARIAL SEAL CASSANDRA 1. ROSENBAUM, Notary Public Mlddlelown, Dauphin County My Ooml1llU!oh ElIlllrn Omll1b;f 4, ~ggg DLJ:ctr Weiser 15858:WeisAffi EXHIBIT "A" k , ~ tII 1;; ~ '" Q ~ .....J d c:J J " ~ , --< ~ ~ .'- c.> ~~ ". (: 2 9 I:: -, \) ;) ...,!) co, ;~~:j~E 0 J 0 ~ tU.:.": _7 Q ~2(") ..., ~ lL...'1 :r: '-':',.' ltj 'i . v Vl ~ t;f:> ,~. ~.) ~:1 .~ c-t Tl. t- o ~ ""..., "- !"i) '- 0(., :-.'ft) ~ ~ lJ..JI...!. .::~?;; e::I.L; S2 ~L :":~.: L iJ I". ..:;: ~ ,:_~ CL U.. -~: 0 CO ::J 0'. 0 'n.:m 4HM OO'F:)8E.:l:d 8:+E.red8S 8TH . n= xapu'F OJ, ':+S'FT ~o S8'Fdoo .:l:n0~ hTddns ':+S'FT h:+TEuOS.:l:ad h4:+5u8T ~I '(6ZTE 'ON 'd'J'8Edl d'F4S.:l:8UMO ~o :+'F^EP'F~~E ~o hdo:) pUE ~u'F5'F.:l:0 UE pUE S:+U8W;MO.:l:clur]: 6lI'Fpnpu'F uOndp:)S8p ~o S8'Fdo:) X'Fs hTddns . hpadrod ~8.:l: n : s8:+ON ./ ,) STATE' OF WISCONSIN CIRCUIT COURT SAUK COUNTY Plalntl" (Names and Addresses): Phona No.: (60l:l-722-4:;44 Diord'~ ~holooRle ~n~ine Ex. 55614 F:I;kos l'oak Rd.~, North b'rl:!cd.om, ':Ii.53951 .ys. Delendent (Nemes end Addresses) J' .K. :i'rocision Rear 415 230:3ler Avenue Lemoyne,Pa. 176,55 SUMMONS AND COMPLAINT SMALL CLAIMS 1'3 s e .:;.40 Case No. TO: F'lrD 0 Claim Unde, Oolla, L1mil I; 0 Replevin o Eviction FEB 1 0 19980 Re: A,blt,atlon Award Sauk Co" WI Cln:uit Court Donna Mus/Ie SUMMONS 31001 31003 31004 31006 To the Defendant: You are being sued as described below. If you wish to dispute this mailer: 1. You must appear at the time and place stated. (and/or) . 2. You may file a written answer to the Clerk of Courts office on or before the date and at least two hours before the time statell, on this form. (A duplicate copy must be provided to the plalntifflattbrrwy.) . If you do no.t appeal or answer, a judgment may be granted to the' plaintiff. When to A Dale .3 ,';fjJff Place to A ear Time 11 :30 a,m, ear .-....<<..u.~ ,('i "-,,,. Dale Summons Issued Data Summons Mailed SAUK COUNTY COURTHOUSE 515 OAK STREET BARABOO, WI 53913 t COMPLAINT Intlff's Demand: e plaintiff states the following claim against the defendant: 1. Plaintiff demands Judgment for: (Check as appropriate.) Xl Money $ ~925.00 0 . Eviction 0 Return of property (Describe in 2. below.) (Not to Include !j425.205. Stets. ectlons to "",over cOlloto,al.) o Confirmation, vacation, modification or correction of arbitration award. s attorney fees $ ; costs of this suit $ r;9, 0 C a such other relief as the Court deems roper. 2. Brief statement of dates and facls: On. or about 7/3/97 vie purchased from. ~,.K.Precesio all engine for a 1988 Toyota Truck(TY2958CP). Upon. installation the engine would not turn over I;l;U first, but later' on. i'~ did, al thov.gh now it a.idn't have sny: oil pressure. We called J .K.Precision. andinformed them of' our problem. Ij~hcy 2.uthorized us to purchase s. new oil pump rmd installi:lt, v/hi.ch me(m.t pulling the engine back out again. After doing this we found out two ).lroblems. leTho origin2,l oil pump Vias installed wron~;:, which c:;"used the problem in the first .plD.ce.2.Now the beD,rings werc b8.d.. 'de he.d to send this engine bacle to J .E./'recifJion 8nd they sent us another which I,Jr'.Klitzke inst.". cd and that one wv,s also bad. All during trd time Jerry' Weiser owner of ~ Mark box if aCfdilional information is attached. -f- ; /XJ sheriff's fees; Law Firm and Address Attorney's Stale Bor Number Subscribed and sworn to belora me O?' ,&ti'v ('/~1 (..:A/Vol.' l/ ~/, IF)!? l ,".",.:.(-'... C/;'fi"'J' 'f.",' .L( NOI~' PiJbHc, Slale of Wisconsin or Deputy Clerk My commission expires: FORM NO. 5COo-121493 Verification: Under oalh, I slate Ihal the above complalnllslrue, except as those mailers stated...!!P05f' etlon and bellel, and as to thosa matters, I. believe lh .em. 10be.l.rue I am: U p'lalnll 0 attorney for Ihe plalnlltr. . ... /} v i TJ'21'J.1l.1r.'t 't5.-1 p/L.OL SIgnature of Plalnllff/Allorney " , " " 04905 PI2~CI::5ro- ~ PURCHASE ORDER KI.I'TZKE METAL ,AS. E10210A HWY. 138 BARABOO, WI 53913 PH. (608) 356-5292 ADDRESS DATE / / DATE REOUIRED / / TERMS CAS/!. CIT_V, }lTATE..z% - /l vV. reC6../<!5 HOW SHIPPED REO. NO. OR DEPT. FOR CITY, STATE, ZIP QUANTITY DESCRIPTION lOt>, Fi f"::I- /';}J,; r- 0"" ~(R~O;/ 11........ F;;. '" -m. R,d"",... e~'M ; ; 1fltr":2t:1fLme>~R.. r;j):rc.0!C~ [),IkNtOZ5 <;t. 7b..w ().J.i.,J'.mi.E.~f.e.r-.Jbd-~..........".YO!~ M.. . . P(."'-"'e.LOL' ,-, <)f.x- rNt-.-..Jj-!',L(2.-cR.,f&'...~<; , . ) I ~OiOO ~~ I -ILLS.6~rJ of ~)J:.d:.. .;L~~,;.,' Mo.6z".. tl-v~ ~C1'-6~~a.iLp.~.\c:....:, ~ ~,,-keL.')"" .., r.,5i<>. j /!2P.6:z:;-'4~t.cU!J~/~L..x?. D::Ldc..J;;,;J-lj)..J~'2b ep-''''<..r~~ID..c.N()1 .'oJ "..:,~k..d t..S'-:' l1.bJ.w../6t2b-c~ '. :tb6_~~okc=-c:,cM7 .w1~c-&-._I.9-=1. IMPORTANT . PURCHASE ORDER NUMBER MUST APPEAR ON ALL INVOICES - PACKAGING, ETC. PLEASE NOTIFY US IMMEDIATELY IF YOU ARE UNABLE TO COMPLETE ORDER BY DATE SPECIFIED PLEASE SEND COPIES OF YOUR.d. INVOICE WITH ORIGINAL Bill OF LADING. . ?URCHASING AGENT " DC 8'3' ORIGINAL \ I 1 I I Y " .,T .~~. J:rC~iDion, D.ncJ, hie; c;-:;:,'.~';:' '..:J~'" 'IJl'Y ;;'\.1.,',0 .",(0. 1..U1cQ-oncro,tive In hC'.:1L,.J.O:!.~1~ our "):~'Q~,leu. :~.1":.1c~r ',-!oulo. not return pl10no "{;'l;.tls or . .'o:~r; O~1."~ '::~:'Gn '.:8 co.lled. i-[OY! e.:fter ti!/J :"~ccon<.:. :t:',iJ:",'.rc 0:;:' I'r .I'~.':3 811e:ine, our cur.tomnr Klit~!::G: i,~otr.l :...i'-:.~'J. ;.; ':;hcir cU3tor,lcr ju~t r::'.'nt '~heir money bFl.clc. ~m c ~~"';"~ . ~i1 J"",.....l.-':;,.l BIE~D'S ~.".~.!OLr::3.,''..!..~ E~:G~~E E:':(:II:'.-I':fGE P,O. 80x 228 ~~R!'-BOO, WI 53913 (~,:I.:;' 3~:~.l'; 3...1 (,:100) ,14'~.1 '.i3 3 CUSTOMER'S ORDER NO. PHONE -;J7/~n ~':("" DATE 1-.-:; '7 -9~'l .,. v, C'-I \JV ..\ .. -' 1: ;'1. " , ~.. : ~. ('': ,'~ i J~/) i I - ....r..; ,. J..) ;;')./..( .fit.,.f '-p'}'} t...../ J ..- 7 ~' 1-1 CHARGE /(' },:' . \,' . l/ r.- ; I /...\. ~:. -rY)' '-jSgCp .;'lC""'('" :CC -" "- ).- ~, , "" '/' ,..~ ........Vl,..; ,(/0 , (.elA!.. :",""., ....jjl 'r~ , ") :2.1'("': CD '~.."";L ;- , , , , , , I I ,. , , , I ...\...... Co,e Value No Charge If Returned Und.maged We will gladly ~xchange or.credit returns, Sorry, no ca5h refunds. . RECEIVED BY L 2235 TAX TOTAL 0!3oo:00 Thank You! ~_..__. -- ....-.-.'.. ._.....__,w .-..--- ..-.... . ..: .. STATE OF WISCONSIN Bierd's Wholesale Engine' Ex, vs J, K, Precision CIRCUIT COURT SAUK COUNTY SMALL CLAIMS JUDGMENT Case No, 98SC000240 A Judgment for money was entered EIlED98 as follows: In favor of lc,edltor): Blerd's Wholesale Engine Ex. 55614 Pikes Peak Road North Freedom, WI 53951 MAR 2 3 1998 C,edlto,'. allorney: SaUK Co., WI Circuit Court Donna Mueller. Clerll Against ldebto,): J, K, P,eclslon Rear 415 Bosle, Avenue Lemoyne, PA 17055 Debtor's allorney: Judgment emount Service Small claims filing f.. Totel 4925.00 30.42 59.00 $5,014.42 Comments: BVTHECO~ 4 ~ Circuit Court Judge/Commissione'/Cle'k 03-23,1998 Date SlIl8 of WIIconIIn } SS 0lM1Iy 01 Sat! 1lIIlI doc:lJnent, ~ b3en compared by me, III ~ custodian, wI1I1 tho origlnil 00 file and of ,ecoid In my ofllCe. Is a true orlgInal. o.-!--b'n lQ~ By SC.510101. 9/94 Small Claims Judgmanl I 799,24 Wisconsin 51atutllS ..". .. ,. Notes I If real property, supply six copies of description including improvE!lrents and an original and copy of affidavit of ownership (PaR.C.P. No. 3129). If lengthy personalty list, supply four copies of list. To index writ, file separate praecipe with writ. >- ~ ~ .,,- 4,s.~ -t;A. ~. 0 i-) :::>~ ~z 0- p,:Q :c 02: IS. O' ~I 0- g; - 9r= 0 ~"';l~ ,5. - . . OC.1.: r- :i'Ci:> (&I-fi . ~) lJ.1(.:L ~~~ 3 Ie. 1'3 " " tElU c.. tbdJ 3' l.L.J ::;(. sv .. " I-' tIl ",1 a.. u.. "'" 0 co :::J ~ C1'> () 9"3 ."3 O' . . .J - Vl ,.., 0' ~~ JL 1\:. 6' ~ V.) "'" ;; . '- c........J;y ut C.....(. . "50 d. d. WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COU~JTY OF CUMBERLAND) NO. 98-3359 CIVIL lroc--.1'erm CIVIL ACTION. LAW TO THE SHERIFF OF Cumberland COUNTY: To sallsfy tho dobt, Into rest and costs due Bierd I s Wholesale Engine Exchange from J K Precision, Rear 415 Bosler Avenue, LellOvne, PA 17055 PLAINTIFF(S) DEFENDANT(S) (1) You are direcfed to levy upon the property of the defendant(s) and to sell any and all personal or business property found upOn Defendant's premises located at Rear 415 Bosler Avenue, Lenoyne, PA 17055 (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of GARNISHEE(S) as follows: and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is'are enjoined from paying any debt to or for the account of the defendant(s) and from delivering any property of the defendant(s) or otherwise disposing thereof; (3) II property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee. you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due $5,014.42 Interest $121.17 Ally's Comm % Atty Paid $1::> so Plainlill Paid L.L. Due Prothy Other Costs $.50 $1. 00 Date: All9'1'Rt ] 7. ] 998 Curtis R. IDnq Prothonotary, Civil Division 8K Ao-v. 0 ~ 0. ~ C"YJ/klL< r- Deputy REQUESTING PARTY: Name Carl C. Risch, Esq. Address: Ten East Hiqh Street Carlisle, PA 17013 AlIorney for: Plaintiff Telephone: 717-243-3341 Supreme Court 10 No. 75901 R. Thonas Kline, Sheriff, who being duly sworn according to law, states this writ is returned NULLA In'lA. Defendant moved to Dauphin County. Sheriff's Costs: lXlcketing Poundage Law Library Prothonotary Service Surcharge $18.00 .71 .50 1.00 9.92 6.00 $36. 13 Sworn and Subscribed to Before Me This ~ Day of If>-;;:'''L. , , 1998, A.D.g'r ' a.. ~~ I Advance Costs: Sheriff's Costs: $150.00 36.13 $113.87 REfund to atty on 9-18-98 So An~._ r'"J' ,~~~ R. Thomas Kline, S~e~ BY~()C~ ~K puty Sheriff -t> ';J \>.l W '" -tl ..t , ~ I '..' '," I:: '; ,\ . i} ", ,I i l! 7'J I , '. : '. ~ I I : i I:J ,t.) 8G, Ild 65 C n I ~nv , dj'i~I-:iJ' diJ;J .. '. ~dJ.. JD J.;:j:lO (.b"lJ BIERD'S WHOLESALE ENGINE EXCHANGE, IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA plaintiff V. NO. 98-3359-CIVIL TERM J.K. PRECISION, Defendant PRAECIPE TO SUBSTITUTE VERIFICATION Please substitute the attached verification signed by Jerrold S. Weiser, owner of J.K. Precision, Defendant, in the Petition to Vacate Judgment. Respectfully submitted, pannebaker and Jones, P.C. By: jf Donald L. ID #24415 4000 Vine Street Middletown, PA 17057 (717) 9-14-1333 ctr:Weiser:15858:Praell17 BIER D'S WHOLESALE ENGINE EXCH., PLAINTIFF/RESPONDENT V. J.K. PRECISION, DEFENDANT/PETITIONER IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA 98-3359 CIVIL TERM IN RE: PETITION TO VACATE FOREIGN JUDGMENT ORDER OF COURT AND NOW, this ~day of February, 1999, IT IS ORDERED that the Rule issued against plaintiff/respondent to show cause why the petition of defendant/petitioner to vacate the foreign judgment should not be granted, IS DISMISSED. The petition to vacate the foreign judgment, IS DENIED. By the cou~1:l ~ Edgar B. Bayley, J. Carl C. Risch, Esquire For Plaintiff/Respondent Donald L. Jones, Esquire For Defendant/Petitioner ~4 e..;UU d.jl'/.t;9 i;" :saa 98-3359 CIVIL TERM Promptly upon the filing of the foreign judgment and the affidavit, the clerk shall mall notice of the filing of the foreign judgment to the judgment debtor at the address given and shall make a note of the mailing in the docket. The notice shall include the name and post office address of the judgment creditor and the attorney for the judgment creditor, if any, in this Commonwealth. In addition, the judgment creditor may mall a notice of the filing of the judgment to the judgment debtor and may file proof of mailing with the clerk. Lack of mailing notice of filing by the clerk shall not affect the enforcement proceedings If proof of mailing by judgment creditor has been flied. (Emphasis added.) Section 4306(b) of the Act provides: Filing and status of foreign judgments.--A copy of any foreign judgment including the docket entries incidental thereto authenticated in accordance with act of Congress or this title may be filed in the office of the clerk of any court of common pleas of this Commonwealth. The clerk shall treat the foreign judgment in the same manner as a judgment of any court of common pleas of this Commonwealth. A judgment so filed shall be a lien as of the date of filing and shall have the same effect and be subject to the same procedures, defenses and proceedings for reopening, vacating, or staying as a judgment of any court of common pleas of this Commonwealth and may be enforced or satisfied in like manner. (Emphasis added.) The Prothonotary did not mail defendant a notice of the filing of the foreign judgment on June 16, 1998. Plaintiff issued a writ of execution on August 17, 1998, without defendant having ever been notified of the entry of the judgment as required by Section 4306(c)(2) of the Foreign Judgment Act. The Prothonotary has never mailed notice of the filing of the judgment to defendant nor has plaintiff ever filed with the Prothonotary proof of the mailing of a notice of the judgment to defendant as authorized by Section 4306(c)(2) of the Act. Notwithstanding, plaintiff maintains in its pleadings that an employee at defendant's place of business signed a certified mail -2- 98.3359 CIVIL TERM receipt on October 14, 1998, that contained a notice of the entry of the foreign Judgment four months earlier. Based on that pleading which was answered by defendant, plaintiff maintains that defendant's petition to vacate the judgment that was filed on November 17,1998, was more than thirty days from October 14, 1998, and violates the Judicial Code at 42 Pa.C.S. Section 5505, titled "Modification of orders," that provides: Except as otherwise provided or prescribed by law, a court upon notice to the parties may modify or rescind any order within 30 days after its entry, notwithstanding the prior termination of any term of court, if no appeal from such order has been taken or allowed. (Emphasis added.) Section 5505 of the Judicial Code applies to court orders. There was no court order in this case; therefore, Section 5505 is not applicable.1 Jurisdictional challenges can be made in the receiving state to a foreign judgment. Greate Bay Hotel and Casino, Inc. v. Saltzman, 415 Pa. Super. 408 (1992). Under Section 4306(b) of the Foreign Judgment Act, such judgments may be vacated in the same manner as any judgment entered in the court of common pleas. Tandy Computer Leasing v. DeMarco, 388 Pa. Super. 128 (1989). There is no set time limit to file a petition or vacate a foreign judgment. Even if defendant filed its petition to vacate the judgment thirty-four days after notice of the filing was received by its employee, and again we note that proof of the mailing of any notice has not been filed with the prothonotary 1. If a judgment is stricken it becomes a final order under Section 5505 if there is no appeal within thirty days. Hamm v. CRA Security Systems, 95-7095 Civil, Bayley, J., opinion filed January 14, 1997. -3- 98.3359 CIVIL TERM as required by Section 4306(c)(2) of the Foreign Judgment Act, we still have authority to decide a jurisdictional attack on the judgment.2 If personal jurisdiction over defendant did not exist In Wisconsin, then the foreign Judgment will not be accorded full faith and credit in Pennsylvania. First Fidelity Bank N.A. New Jersey v. Standard Machine & Equipment, 398 Pa. Super. 607 (1990). Whether to accord full faith and credit to a judgment of another state where the judgment is challenged for lack of personal jurisdiction requires a determination of the jurisdiction of the rendering court by reference to that state's law. Tandy Computer Leasing v. DeMarco, supra. The United States Supreme Court in International Shoe v. State of Washington, 326 U.S. 310 (1945), set forth a two-fold test for formulating the minimum contacts necessary to assert personal jurisdiction: (1) defendant has "certain minimum contacts with the foreign state" and (2) the maintenance of the suit does not offend "traditional notions of fair play and substantial justice." In Burger King Corp. v. Rudzewlcz, 471 U.S. 462 (1985), the Supreme Court held that jurisdiction over a foreign defendant is proper where the contacts "approximately result from actions by the defendant himself that create a 'substantial 2. As set forth in Tandy Computer Leasing v. DeMarco, supra, a petition to vacate a foreign judgment pursuant to 42 Pa.C.S. Section 4306(b) is not the same as a petition to open a judgment because a foreign judgment cannot be challenged on the merits in the receiving state, The effect of vacating a foreign judgment is the equivalent of striking a judgment, but unlike a petition to strike which is limited to a fatal defect on the face of the record, U.K. LaSalle Inc. v. Lawless, 421 Pa. Super. 496 (1992), a petition to vacate a foreign judgment constitutes the means of challenging the jurisdiction of the court in the rendering state. -4- 98.3359 CIVIL TERM apparently transacts business by mail. . . defendant's gross sales to this single customer averaged less than $2,000 annually prior to 1969; in 1969 the gross sales were approximately $4,500 . . . defendant's contacts with Wisconsin have been almost exclusively with a single customer. . . [and] have been conducted by a mail order arrangement, with defendant sending catalogs to its customer, and the customer ordering defendant's materials by mail. Petitioner, in the case sub iUdice, argues that it did not have sufficient minimum contacts in the state of Wisconsin for the court in Sauk County to have Jurisdiction to enter the default Judgment in favor of respondent on March 23, 1998, because: [t]he Defendant does not regularly do business or advertise its business in Wisconsin, in fact, this was the first and only time he has ever done business in Wisconsin; Plaintiff initiated the contact with Defendant to request an engine manufactured by Defendant; Defendant's only place of business is in Pennsylvania; the engine was manufactured in Pennsylvania; Defendant owner did not travel to Wisconsin for the purpose of transacting business and the Defendant did not anticipate or promote any future activity in Wisconsin. If these facts were established in this record, we would, based on the foregoing authorities, agree with petitioner that the foreign judgment from Wisconsin would have to be vacated because there was no personal jurisdiction over it in that state. However, Rule of Civil Procedure 206.7(c) provides: If an answer is filed raising disputed issues of material fact, the petitioner may take depositions on those issues, or such other discovery as the court allows, within the time set forth in the order of the court. If the petitioner does not do so, the petition shall be decided on petition and answer and all averments of fact responsive to the petition and properly pleaded In the answer shall be deemed admitted for the purpose of this subdivision. (Emphasis added,) Because petitioner did not take depositions as authorized by the Rule to show -6- 98-3359 CIVIL TERM cause that was issued against respondent pursuant to Pa. Rule of Civil Procedure 206.6, we must decide its petition to vacate the foreign Judgment on the petition and answer, and averments of fact responsive to the petition and properly pleaded in the answer are deemed admitted. Petitioner averred in paragraph 12 of its petition to vacate the judgment: The Defendant, J.K. Precision, did not have sufficient minimum contacts with the State of Wisconsin. The Defendant does not regularly do business or advertise its business in Wisconsin, in fact, Plaintiff Initiated the contact with Defendant to request an engine manufactured by Defendant. This Is the only time Defendant has ever done business In Wisconsin and Defendant only has a place of business In Pennsylvania. (Emphasis added.) Respondent answered Paragraph 12 as follows: Denied. The allegations in Paragraph 12 partially constitute . conclusions of law to which no response is required. To the extent the allegations in Paragraph 12 constitute factual allegations, Plaintiff lacks sufficient knowledge to either admit or deny the allegations and therefore the allegations are denied. (Emphasis added.) The first sentence of the averment in paragraph 12 is a conclusion of law, not a fact; therefore, no response was required. Pa. Rule of Civil Procedure 1029(a). The first part of the second sentence is properly denied under Pa. Rule of Civil Procedure 1 029 (c) , that provides, "A statement by a party that after reasonable investigation the party is without knowledge or information sufficient to form a belief as to the truth of an averment shall have the effect of a denial." That part of the second sentence that states "[i]n fact, Plaintiff initiated the contact with Defendant to request an engine manufactured by Defendant," is not denied because respondent knows whether it -7. 98.3359 CIVIL TERM initiated contact with petitioner to buy the engine. Reliance on Rule 1029(c) does not excuse the failure to admit or deny a factual allegation when it is clear that the pleader must know whether a particular allegation is true or false. Cercone v. Cercone, 254 Pa. Super. 381 (1978). The third sentence of paragraph 12 is properly denied because respondent would not know if petitioner had ever done business in Wisconsin or that petitioner only has a place of business in Pennsylvania. In summary, as to the petition and answer, respondent, who is in Wisconsin, has admitted only that it initiated the contact with petitioner, who is in Pennsylvania, to request an engine manufactured by petitioner. Respondent filed new matter to the petition to vacate the foreign judgment, averring: 26. This judgment results from a transaction between the parties within the boundaries of the State of Wisconsin. 27. On or about July 3, 1997, the Plaintiff purchased from Defendant an automotive engine. This engine was shipped from Pennsylvania to Plaintiff in Wisconsin. 28. After Plaintiff received the engine in Wisconsin, the engine was sold to a customer in Wisconsin who installed it in another customer's vehicle, also a resident of Wisconsin. The engine was then used exclusively in Wisconsin. 29. After the engine was discovered to be defective while being used in Wisconsin, Defendant shipped yet another engine to Wisconsin for installation and use in Wisconsin. 30. After this second engine was discovered to be defective while being used in Wisconsin, a lawsuit was brought against Defendant in Wisconsin for damages resulting from the failure of Defendant's products after being shipped, installed, sold, and used exclusively in the State of Wisconsin. All of these facts are deemed admitted by petitioner pursuant Pa. Rule of Civil -8-