HomeMy WebLinkAbout03-21-01 (9) IN RE: · IN THE COURT OF COMMON PLEAS
APPOINTMENT OF · CUMBERLAND COUNTY, PENNSYLVANIA
GUARDIAN OF THE ESTATE OF ·
MILDRED J. GERBER, an · ORPHANS COURT DIVISION
alleged incapacitated person · NO. 21-01-92
MOTION TO QUASH SUBPOENAS
AND NOW, comes PNC BANK, N.A., by and through its attorneys, Saidis,
Shuff, Flower & Lindsay, and files this Motion to Quash Subpoenas served upon its'
employees and avers in support thereof as follows:
1. On Tuesday, March 20, 2001, Marilyn Gerber served Subpoenas on PNC
Bank employees, Jennifer Conway, Thomas D'Lillo, and "Ms. Marie" to appear and
testify at hearing for the Honorable Judge Bayley on Thursday, March 22, 2001 at
11:00 a.m. in Court Room #2. A true and correct copy of the Subpoenas are
collectively attached hereto as Exhibit "A'.
2. Although not properly identified by name, it is believed that "Ms. Marie" is
Marie Sefter, a PNC employee.
3. In addition to directing the employees to appear, the subpoenas request
that Jennifer Conway bring "all financial records of checking MM, CD's of Mildred
Gerber and Fred E. Gerber, Sr., since 1997, to the present", that Thomas DiLillo bring
"copies of all notes, financial reports, etc. on Mildred Gerber", and Ms. Marie to
SAIDIS
SHUFF, FLOWER
& LINDSAY "bring all notes and discussions of conversations with Mildred Gerber, Jennifer
ATrOi~I~A'r~LAW
26 w..lr~ s~r~t Conway and Marilyn Gerber". See Exhibit "A".
Carlisle, PA
4. Jennifer Conway has already been deposed and testified at previous
hearings and has nothing more to add with regard to the issue of Mildred J. Gerber's
competency.
5. Thomas DiLillo and Marie Sefter had only brief contact with Mildred
Gerber, and have no information or opinions with regard to the issue of competency.
6. Complying with the Subpoenas as served will be extremely burdensome on
PNC Bank as all three subpoenaed employees work at the same branch, which will
cause scheduling problems and disruption of the bank's operations.
7. The Subpoena served on Jennifer Conway seeks financial information
dating back to 1997, which will be impossible for Ms. Conway to review and
compile with only two days notice.
8. The financial information sought is believed to be irrelevant to the issue of
Mildred Gerber's competency or lack thereof.
9. It is believed and therefore averred that Marilyn Gerber failed to comply
with Pennsylvania Rule of Civil Procedure 4009.21 et seq, governing the procedure
for subpoenas upon persons not a party to an action.
10. In light of the fact that complying with the Subpoena will be overly
burdensome on PNC Bank and its employees; that the financial documentation can-
SAIDIS
SHUFF,& LINDsAyFLOWER not be compiled on such short notice, and that the three subpoenaed employees have
ATTOPd~AT*LAW
z6 w. mr~ Street no additional evidence to offer relevant to Mildred Gerber's competency, the
garlisle, PA
Subpoenas should be quashed.
WHEREFORE, Movant, PNC Bank, N.A., requests this Court enter an Order
granting its Motion and quashing the Subpoenas served upon Jennifer Conway,
Thomas DiLillo, "Ms. Marie" (Sefter).
Respectfully Submitted,
SAIDIS, SHUFF, FLOWER & LINDSAY
'~-~- ~ ! By' ~/'~ ~
oseph
Attorney I.D. # 65551 '~
26 W. High Street
Carlisle, PA 17013
717-243-6222
Attorney for Movant
PNC BANK, N.A.
SAIDIS
SHUFF, FLOWER
& LINDSAY
A~AT*LAW
26 W. High Street
Carlisle, PA
VERIFICATION
I, Joseph L. Hitchings, Esquire, attorney for PNC Bank, N.A.
verify that the statements made in the foregoing Motion to Quash
Subpoena are true and correct and certify that I am authorized to
do so, and that due to the emergency nature of this Motion, was
not able have a representative of the Movant execute a
verification within time to file this Motion. I understand that
false statements herein are made subject to the penalties of 18
Pa. C.S. § 4904, relating to unsworn falsification to authorities.
SAIDIS, SHUFF, FLOWER & LINDSAY
Date: ~ ~-o, B~ ·
J~seph L. Hit~h~ngs, Esquire
Supreme Court Id # 65551
26 West High Street
Carlisle, PA 17013
(717) 243-6222
Attorney for Movant,
PNC Bank, N.A.
717737:3407 SAIDIS SHUFF MASLAND 486 P05 MAR ;~1 '01 l~:4b
SUBPOENA
Cumberland County, SS: ~ '~ ~ ~ ~] ff -~
GREETING:
We command you and each of you, that, setting aside all manner of
business and excuses, you be a~d appear in your proper person before
our ]Judges at Carlisle, at our County Court of Common Pleas, Orphans'
Court Division,~there to be l~ld in the County of Cumberland, on the
you shall know in a certain inform, ation~ for ~__~_..~.
roceedin s against you and/or issuance of a~ench warrant to secure
P g ~
WITNESS the Honorable George
"e~e~dent ~udge, at
?177Z73407 SAIDIS SHUFF MASLAND 486 P06 MAR ~1 '01 1~;46
SUBPOENA
Cumberland County, SS:
GREETING:
We command you and each of you, that, setting aside all manner of
business and excuses, you be and appear in your proper person before
our Judges at Carlisle, at our County Court of Common Pleas, Orphans'
Court Division, there to be held in the County of Cumberland, on the
[prevailing timel of that tgi. to l~tify a~al~ s~ngular zno~e unngs which
you shall w in a certain lnfo~rmation .for
Failure to appear may result in the initiation of contempt of court
proceedings against you and/or issuance of a)~ench warrant to secure
WITNESS the Honorable George E. Hoffer,
President Judge, at Carlisle, the
7177373407 SAIDIS SHUFF MASLAND 48b t~'/ MHN .~1 '~1
SUBPOENA
Cnl~nb~rland Comat~, ~:
GREETING:
We command you and each of you, that, setting aside all manner of
business and excuses, you be and appear in your proper person before
our Judges at Carlisle, at our Caunty Court of Common Pleas, Orphans'
Court Division, ther~ to be held in the County of Cumberland, on the
[prevailing time] of that day, to testify aH and singular those things which
~on of contempt of court
proceedings against you. and/or issu .a~_ ce of/a bench warrant to secure
WITNESS the Honorable George E,
President Judge, at Carlisle;the . ./c~
CERTIFICATE OF SERVICE
day of , ,
hereby certify that I served a true and correct copy of the
foregoing Motion to Quash Subpoena upon all parties of record
via United States Mail, postage prepaid, addressed as follows:
Richard C. Rupp, Esquire
355 North 21st Street,
Suite 205
Camp Hill, PA 17011
Marilyn Gerber
42 Drexel Place
New Cumberland, PA 17070
SAIDIS, SHUFF & MASLAND
SHUFF, FLOWER
& LINDSAY
AT~OP~YS*AT~,~W
26 W. High Street
Carlisle, PA