HomeMy WebLinkAbout04-3020ROBERT M. MUMMA, II, :
HANOVER ACQUISITION :
McDERMITT, 1NC. :
GEMINI EQUIPMENT CO. :
KIMBOB, INC. :
ADAMS COUNTY ASPHALT :
130 COMPANY :
HIGH SPEC CORP, :
Plaintiffs, :
V. :
;
BUCHANAN INGERSOLL, P.C.,
Defendant.
BUCHANAN INGERSOLL, P.C.,
Counterclaim Plaintiff,
ROBERT M. MUMMA, II;
HANOVER ACQUISITION;
McDERMITT, INC.;
GEMINI EQUIPMENT CO.;
KIMBOB, INC.;
ADAMS COUNTY ASPHALT;
130 COMPANY;
HIGH SPEC CORP.
Counterclaim Defendants.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYLVANIA
PRAECIPE TO TRANSFER JUDGMENT
TO THE PROTHONOTARY:
Pursuant to Pennsylvania Rule of Civil Procedure 3002, kindly enter judgments against
the Counterclaim Defendants (except for Adams County Asphalt) and in favor &the
Counterclaim Plaintiff Buchanan Ingersoll, P.C., in the amounts set forth below and in accordance
with the attached certified copy o fall docket entries and the certification of amount of judgments
entered June 12, 2002 at Case No. 970604213, in the Court of Common Pleas, Philadelphia
County, Pennsylvania, and index said judgments against the Counterclaim Defendants (except for
Adams County Asphalt).
BUCHANAN INGERSOLL PC
George L. Cass, Esq.
PA I.D. No. 00120
One Oxford Centre, 20th Floor
301 Grant Street
Pittsburgh, PA 15219
Dated: June ~ 2004
(1) Judgment is entered in favor of Counterclaim-Plaintiff Buchanan Ingersoll, P.C. and
against Counterclaim-Defendant Robert M. Mumma, II in the sum of $825,218.25.
(2) Judgment is entered in favor of Counterclaim-Pla/ntiff Buchanan Ingersoll, P.C. and
against Counterclaim-Defendant 130 Comlmnv in the total sum of $8,892.93.
(3) Judgment is entered in favor of Counterclaim-Plaintiff Buchanan Ingersoll, P.C. and
against Counterclaim-Defendant Kimbob, Inc. in the total sum of $59,747.53.
(4) Judgment is entered in favor of Counterclaim-PlaintiffBuchanan Ingersoll, P.C. and
against Connterelaim-Defendant MeDermitt Corl~oration in the total sum of $66,693.29.
(5) Judgment is entered in favor of Counterclaim-Plaintiff Buchanan Ingersoll, P.C. and
against Counterclaim-Defendant Gemini E{luil~ment Co. in the total sum of $161,853.02.
(6) Judgment is entered in favor of Counterclaim-PlaintiffBuchanan Ingersoll, P.C. and
a~ainst Counterclaim-Defendant Hieh Spec Corporation in the total sum of $11,424.88.
(7) Judgment is entered in favor of Counterclaim-Plaintiff Buchanan Ingersoll, P.C. and
aeainst Counterclaim-Defendant Hanover Actlaisitiou Corporation in the total sum of
$54,482.22.
ROBERT M. MUMMA, II, :
HANOVER ACQUISITION :
McDERMITT, INC. :
GEMINI EQUIPMENT CO. ' :
KIMBOB, INC. :
ADAMS COUNTY ASPHALT :
130 COMPANY
HIGH SPEC CORP.
Plaintiffs,
V,
BUCHANAN INGERSOLL, P.C.,
Defendant.
BUCHANAN INGERSOLL, P.C.,
Counterclaim Plaintiff,
ROBERT M. MUMMA, II;
HANOVER ACQUISITION;
McDERMITT, INC.;
GEMINI EQUIPMENT CO.;
KIMBOB, INC.;
ADAMS COUNTY ASPHALT;
130 COMPANY;
HIGH SPEC CORP.
Counterclaim Defendants.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYLVANIA
NO.
CERTIFICATION OF ADDRESSES
TO THE PROTHONOTARY:
THE LAST KNOWN ADDRESS OF COUNTERCLA/M-PLA/NTIFF, JUDGMENT
CREDITOR IS:
BUCHANAN INGERSOLL PC
GEORGE L. CASS, ESQ.
ONE OXFORD CENTRE, 20TH FLOOR
301 GRANT STREET
PITTSBURGH, PA 15219
THE LAST KNOWN ADDRESSES OF COUNTERCLAIM-DEFENDANTS,
JUDGMENT DEBTORS ARE:
ROBERT M. MUMMA, II
BOX 58
BOWMANSDALE, PA 17008
KIMBOB, INC.
614 NORTH FRONT STREET
HARRISBURG, PA 17101
HANOVER ACQUISITION
83 HUNTERSTOWN ROAD
GETTYSBURG, PA 17325
130 COMPANY
614 NORTH FRONT STREET
HARRISBURG, PA 17101
McDERMITT, INC.
83 HLrNTERSTOWN ROAD
GETTYSBURG, PA 17325
HIGH SPEC CORP.
614 NORTH FRONT STREET
BOWMANSDALE, PA 17008
GEMINI EQUIPMENT CO.
Box E
HARRISBURG, PA 17101
BUCHANAN INGERSOLL PC
George L. Cass, Esq.
PA I.D. No. 00120
One Oxford Centre, 20th Floor
301 Grant Street
(412) 562-8914
Dated: June~/, 2004
PAGE 1
REPORT : ZDRDOCT First Judicial District RUN DATE 06/02/04
USER ID: COS CIVIL DOCKET REPORT RUN TIME 10:29 AM
CASE ID 970604213
CASE NUMBER CASE CAPTION
970604213 MUMMA, ETAL VS BUCHANAN INGERSOLL, PC
FILING DATE COURT LOCATION JURY
03-JUL-1997 JC CH J
CASE TYPE: MALPRACTICE - LEGAL
STATUS: DISPOSED - CASE CLOSED
Seq # Assoc Expn Date Type II)
1 06-NOV-98 APLF A76937
2 16 PLF @3673898
3 16 PLF @3673920
4 16 PLF @3673930
5 16 PLF @3673932
6 16 PLF @3673933
7 16 PLF @3673934
8 16 PLF @3673939
9 11 DFT @3673942
Party Name / Address & Phone NO.
DAY, CHRISTOPHER J
1601 MARKET ST
6TH FL
PHILADELPHIA PA 19103
(215)563-0500
MUMMA II, ROBERT M
614 N FRONT ST
HARRISBURG PA 17101
HANOVER ACQUISITION
614 N FRONT ST
HARRISBURG PA 17101
MCDERMITT INC
614 N FRONT ST
HARRISBURG PA 17101
GEMINI EQUIPMENT CO
614 N FRONT ST
HARRISBURG PA 17101
KIM BOB INC
614 N FRONT ST
HARRISBURG PA 17101
ADAMS COUNTY ASPHALT
614 N FRONT ST
HARRISBURG PA 17101
HIGH SPEC
614 N FRONT ST
HARRISBURG PA 17101
BUCHANAN INGEROLL PC
TWO LOGAN SQ 12TH FL
18TH & ARCH ST
PHILADELPHIA PA 19103
REPORT : ZDRDOCT
USER ID: COS
First Judicial District
CIVIL DOCKET REPORT
CASE ID 970604213
PAGE 2
RUN DATE 06/02/04
RUN TIME 10:29 AM
Seq # Assoc Expn Date Type I~D
10 01-JAN-99 TL J287
11 9 ADFT A13396
12 11 10-JUN-03 ADFT A72138
13 ADDF ~3673898
14 12-JUN-00 APLF A12909
15 04-MAR-01 TL J391
16 APLF A17092
17 05-MAY-02 TL J286
18 DFT @4430629
19 03-JAN-03 TL J326
Party Name / Address & Phone No.
O'KEEFE, JOSEPH D
519 CITY HALL
PHILADELPHIA PA 19107
(215)686-7902
ROSEN, PAUL R
SEVEN PENN CENTER
1635 MARKET STREET, 7TH FLOOR
PHILADELPHIA PA 19103
{215)241-8800
WOOD, LARRY R.
1635 MARKET STREET
7TH FLOOR
PHILADELPHIA PA 19103
(214)241-8911
MUMMA II, ROBERT M
614 N FRONT ST
HARRISBURG PA 17101
LEFCO, ARTHUR W
MARSHALL DENNEHEY WAP~NER
COLEMAN & GOGGIN
1845 WALNUT ST.-17TH FLOOR
PHILADELPHIA PA 19103
(215)575-2588
(215)575-0856 - FA](
ALLEN, JACQUELINE P
1222 CRIMINAL JUSTICE CENTER
1301 FILBERT STREET
PHILADELPHIA PA 19107
(215)683-7083
LOCK, JOSHUA D
GOLDBERG, KATZMAN & SHIPMAN
STRAWBERRY SQUARE
320 MA~RKET STREET, PO BOX 1268
HARRISBURG PA 17108
MOSS, SANDRA M
392 CITY HALL
PHILADELPHIA PA 19107
(215)686-7910
130 COMPANY
614 NORTH FRONT STREET
HARRISBURG PA 17101
BERNSTEIN, MARK
530 CITY HALL
PHILADELPHIA PA 19107
PAGE 3
REPORT : ZDRDOCT First Judicial District RUN DATE 06/02/04
USER ID: COS CIVIL DOCKET REPORT RUN TIME 10:29 AM
CASE ID 970604213
Seq # Assoc Expn Date Type I__qD
20 17-FEB-03 TL J367
21 TL J286
Party Name / Address & Phone No.
(215)686-7335
ABRAMSON, HOWLAND W
485 CITY HALL
PHILADELPHIA PA 19107
(215)686-7363
(215)686-9509 - F;%X
MOSS, SANDRA M
392 CITY HALL
PHILADELPHIA PA 19107
(215)686-7910
Filing Date / Time
03-JUL-97 16:00:00
03-JUL-97 16:00:00
03-JUL-97 16:00:00
03-JUL-97 16:00:00
03-JUL-97 16:00:00
09-JUL-97 10:10:00
16-SEP-97 16:29:12
17-SEP-97 17:00:54
07-0CT-97 09:20:00
Docket Entry
COMMENCEMENT CIVIL ACTION JURY
SHERIFF'S SURCHARGE 1 DEFT
Date Entered
14-JUL-97
DAY, CHRISTOPHER J
14-JUL-97
DAY, CHRISTOPHER J
WAITING TO LIST CASE MGMT CONF
14-JUL-97
DAY, CHRISTOPHER J
JURY TRIAL PERFECTED
14-JIYL-97
DAY, CHRISTOPHER J
PRAE TO ISSUE WRIT OF SUMMONS
PRAECIPE TO ISSUE WRIT OF SUMMONS FILED.
SUMMONS ISSUED,
14-JUL-97
DAY, CHRISTOPHER J
WRIT OF
AFFIDAVIT OF SERVICE FILED
SERVED DEFT BUCHANAN INGERSOLL P.C.
7-9-97 FILED.
25-JUL-97
DAY, CHRISTOPHER J
WITH SUMMONS ON
LISTED FOR CASE MGMT CONF
16-SEP-97
NOTICE GIVEN
17-SEP-97
ENTRY OF APPEARANCE FILED 14-0CT-97
ROSEN, PAUL R
ENTRY OF APPEARANCE OF PAUL R. ROSEN AND LARRY R. WOOD
FILED ON BEHALF OF DFT BUCHANAN INGERSOLL P.C.
14-0CT-97 15:58:00 CASE RESCHEDULED BY COURT 14-OCT-97
14-0CT-97 15:58:26 LISTED FOR CASE MGMT CONF 14-0CT-97
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REPORT : ZDRDOCT First Judicial District RUN DATE 06/02/04
USER ID: COS CIVIL DOCKET REPORT RUN TIME 10:29 AM
CASE ID 970604213
Piling Date / Time
15-OCT-97 16:28:14
30-0CT-97 09:15:06
30-OCT-97 09:15:57
30-OCT-97 09:15:58
30-0CT-97 09:21:10
30-0CT-97 09:21:27
30-0CT-97 09:24:52
18-NOV-97 16:43:19
18-NOV-97 16:43:48
03-FEB-98 15:22:00
Docket Entry
NOTICE GIVEN
Date Entered
15-0CT-97
WAITING TO LIST RULE DATE
LISTED RULE RETURNABLE DATE
30-0CT-97
DARBY, LA TONYA
30-0CT-97
NOTICE GIVEN
IN THE COURT OF COMMON PLEAS OF PHILADELPHIA
COUNTY FIRST JL~DICIAL DISTRICT OF
PENNSYLVANIA CIVIL TRIAL DIVISION
~, ETAL VS BUCHANAN INGERSOLL,PC 970604213
RULE TO SHOW CAUSE AND
NOW, 30-OCT-1997, a Rule is issued upon plaintiff to
show cause why the above captioned matter should not
be dismissed for failure to prosecute. Rule
Returnable 02-DEC-1997, at &SAMPMTIME, in CITY HALL
COL~RTROOM 253, Philadelphia, PA 19107. All
Counsel shall appear unless the case is settled or
withdrawal, in which case counsel must notify the court
immediately in writing.
BY THE COURT:
30~0CT-97
JOSEPH O'KEEFE, J.
TEAM LEADER
LISTED FOR CASE MGMT CONF
30-0CT-97
WAITING TO LIST RULE DATE
30-OCT-97
DARBY, LA TONYA
CORRECTIVE ENTRY 30-0CT-97
THIS CASE WAS INCORRECTLY DOCKETED AS THE DOCKET READS
A RULE TO SHOW CAUSE HEARING IS SCHEDULED FOR
PLAINTIFF'S FAILURE TO PROSECUTE. THE DOCKET SHOULD
READ THAT THE PLAINTIFF IS ORDERED TO FILE A COMPLAINT
WITHIN 20 DAYS AND MUST APPEAR FOR A RULE TO SHOW
CAUSE HEARING ON DECEMBER 2, 1997 IN ROOM 253 CITY
HALL.
CASE RESCHEDULED BY COURT
18-NOV-97
O'KEEFE, JOSEPH D
LISTED RULE RETURNABLE DATE
18-NOV-97
COMPLAINT FILED NOTICE GIVEN 04-FEB-98
DAy, CHRISTOPHER J
COMPLAINT WITH NOTICE TO DEFEND WITHIN TWENTY (20) DAYS
AFTER SERVICE IN ACCORDANCE WITH RULE 1018.1 FILED.
REPORT : ZDRDOCT
USER ID: COS
First Judicial District
CIVIL DOCKET REPORT
CASE ID 970604213
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Filing Date / Time
05-FEB-98 12:10:13
06-FEB-98 15:23:38
06-MAR-98 09:47:32
10-MAR-98 09:47:35
25-MAR-98 12:01:36
31-MAR-98 16:08:55
31-MAR-98 16:11:16
01-APR-98 16:41:26
14-APR-98 12:40:08
21-APR-98 09:45:27
21-APR-98 09:45:27
Docket Entry
Date Entered
JUDGMENT OF NON PROS ENTERED 05-FEB-98
O'KEEFE, JOSEPH D
UPON CONSIDERATION OF P[LTF.'S FAILURE TO RESPOND TO
THIS COURT'S RULE TO SHOW CAUSE AND FAILURE TO
PROSECUTE THIS CASE, AND ALL MATTERS OF RECORD, IT IS
ORDERED THAT THIS CASE BE NON-PROSSSED AND THUS
TERMINATED. IN ORDER TO MOVE TO VACATE THIS ORDER OF
NON-PROS, A RULE AND PETITION MUST BE FILED WITH
MOTIONS COURT WITHIN THIRTY (30) DAYS OF THIS
ORDER...O'KEEFE J. 04-FEB-98
PETITION FOR RECONSIDERATION 06-FEB-98
MUMMA II, ROBERT M
06-98020506 ASSIGNED TO J. O'KEEFE ON 2-9-98
MOTION TO VACATE FILED
05-98030605 RESPONSE DATE 4-6-98
09-MAR-98
MUMMA II, ROBERT M
ANSWER (MOTION/PETITION) FILED 10-MAR-98
BUCHANAN INGEROLL PC,
06-98020506 A. NS FILED TO MOTION FOR RECONSIDERATION
ANSWER (MOTION/PETITION) FILED 25-MAR-98
MUMMA II, ROBERT M
06-98020506 AMS FILED TO MOTION FOR RECONSIDERATION
ORDER ENTERED/236 NOTICE GIVEN 31-MAR-98
O'KEEFE, JOSEPH D
06-98020506 - IT IS HEREBY ORDERED AND DECREED THAT
PLTFS.' MOTION FOR RECONSIDERATION OF ENTRY OF NON
PROS IS GR/LNTED /LND THE COURT'S ORDER OF FEBRUARY 3,
1998 ENTERING JUDGMENT OF NON PROS IS
VACATED ..... O'KEEFE J. 30-MAR-1998
LISTED FOR CASE MGMT CONF
31-MAR-98
NOTICE GIVEN
01-APR-98
MOTION/PETITION WITHDRAWN MOOT 14-APR-98
05-98030605 PET TO VACATE NON PROS WITHDRAWN AS MOOT,
SEE JUDGE O'KEEFE'S ORDER OF 3/30/98
CASE MGMT CONFERENCE COMPLETED
21-APR-98
DARBY, LA TONYA
CASE MANAGEMENT ORDER ISSUED
IN THE COUNT OF COMMON PLEAS OF PHILADELPHIA
COUNTY FIRST JUDICIAL DISTRICT OF
PENNSYLVANIA
CIVIL TRIAL DIVISION MUMMA, ET/LL VS BUCHANAN
INGERSOLL, PC 970604213
21-APR-98
REPORT : ZDRDOCT
USER ID: COS
First Judicial District
CIVIL DOCKET REPORT
CASE ID 970604213
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Filin9 Date / Time
Docket Entry
Date Entered
CASE MANAGEMENT ORDER
COMPLEX TRACK AND NOW, 21-APR-1998, it
is Ordered that: 1~ The case management and
time standards adopted for complex track cases shall
be applicable to this case and are hereby incorporated
into this Order. 2. All discovery on the above
matter shall be completed not later than 01-JAN-99.
3. Plaintiff shall identify and submit curriculum
rite and expert reports of all expert witnesses
intended to testify at trial to all other parties not
later than 01-FEB-99. 4. Defendant and any
additional defendants shall identify and submit
curriculum vitae and expert reports of all expert
witnesses intended to testify at trial not later than
01-MAR-99. 5. All pre-trial motions shall be
filed not later than 01-MAR-99. 6. A settlement
conference may be scheduled at any time after
05-APR-99. Prior to the settlement conference all
counsel shall serve all opposing counsel and file a
settlement memorandum containing the following:
(a) A concise summary of the nature of the case if
plaintiff or of the defense if defendant or additional
defendant; (b) A statement by the plaintiff or
all damages accumulated, including an itemizaton of
injuries and all special damages claimed by categories
and amount; (c) Defendant shall identify all
applicable insurance carriers, together with
applicable limits of liability; 7. A pre-trial
conference will be scheduled any time after 03-MAY-99.
Fifteen days prior to pre-trial conference, all
counsel shall serve all opposing counsel and file a
pre-trial memorandum containing the following:
(a) A concise summary of the nature of the case if
plaintiff or the defense if defendant or additional
defendant; (b) A list of all witnesses who may
be called to testify at trial by name and address.
Counsel should expect witnesses not listed to be
precluded from testifying at trial; (c) A list
of all exhibits the party intends to offer into
evidence. All exhibits shall be pre-numbered and
shall be exchanged among counsel prior to the
conference. Counsel should expect any exhibit not
listed to be precluded at trial; (d) Plaintiff
shall list an itemization of injuries or damages
sustained together with all special damages claimed by
category and amount. This list shall include as
appropriate, computations of all past lost earnings
and future lost earnin9 capacity or medical expenses
together with any other unliquidated damages claimed;
and (e) Defendant shall state in position
regarding damages and shall identify all applicable
insurance carriers, together with applicable limits of
REPORT : ZDRDOCT
USER ID: COS
First Judicial District
CIVIL DOCKET REPORT
CASE ID 970604213
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Filin~ Date / Time
21-APR-98 09:45:27
il-MAY-98 11:35:08
il-MAY-98 13:02:23
21-JUL-98 15:24:17
20-AUG-98 10:15:04
26-AUG-98 11:27:53
02-SEP-98 12:49:28
02-SEP-98 13:58:45
Docket Entry
Date Entered
liability; (f) Each counsel shall provide an
estimate of the anticipated length of trial. 8.
It is expected that the case will be ready for trial
05-JUL-99, and counsel should anticipate trial to
begin expeditiously thereafter. 9. All counsel
are under a continuin9 obligation and are hereby
ordered to serve a copy of this order upon all
unrepresented parties and upon all counsel enterin9 an
appearance subsequent to the entry of this order.
BY THE COURT:
JOSEPH O'KEEFE, J.
TEAM LEADER
LISTED FOR SETTLEMENT CONF
21-APR-98
ORDER ENTERED/236 NOTICE GIVEN il-MAY-98
O'KEEFE, JOSEPH D
IT IS ORDERED THAT PLAINTIFFS' PETITION FOR A
PROTECTIVE ORDER IS DENIED. SEE ORDER FOR
TERMS ....... JUDGE O'KEEFE, 9/24/98.
CORRECTIVE ENTRY il-MAY-98
CORRECTIVE ENTRY ....... THE ORDER OF JUDGE O'KEEFE WAS
SIGNED ON SEPT. 24, 1997 AND NOT SEPT. 24,
1998 ......... DOCKET STAND CORRECTED.
MOTION TO CONSOLIDATE
55-98071255 RESPONSE DATE 8-20-98
21-JUL-98
MUMMA II, ROBERT M
ANSWER (MOTION/PETITION) FILED
55-98071255 ANS FILED TO CONSOLIDATE
20-AUG-98
BUCHANAN INGEROLL PC,
MOTION ASSIGNED 26-AUG-98
55-98071255 MOT TO CONSOLIDATE ASSIGNED TO O'KEEFE,J
8/27/98
ORDER ENTERED/236 NOTICE GIVEN 02-SEP-98
O'KEEFE, JOSEPH D
55-98071255 ORDERED THAT ROBERT M. MUMMA II'S MOTION
TO CONSOLIDATE IS DENIED AS MOOT PER PR3%ECIPE TO
WITHDRAW PETITION... BY THE COURT: O'KEEFE,J. 08-31-98
ORDER ENTERED/236 NOTICE GIVEN 02-SEP-98
O'KEEFE, JOSEPH D
IT IS ORDERED THAT DEFT'S MOTION FOR SANCTIONS IS
DENIED ......... JUDGE O'KEEFE, 9/2/98.
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REPORT : ZDRDOCT First Judicial District RUN DATE 06/02/04
USER ID: COS CIVIL DOCKET REPORT RUN TIME 10:29 AM
CASE ID 970604213
Filing Date / Time
02-SEP-98 16:23:00
28-SEP-98 11:36:32
05-OCT-98 11:20:00
09-OCT-98 10:01:13
15-OCT-98 14:58:00
06-NOV-98 11:39:00
10-NOV-98 12:28:18
13-NOV-98 15:32:50
24-NOV-98 14:21:38
30-NOV-98 11:24:37
Docket Entry
Date Entered
ANSWER TO COMPLAINT FILED
DEFENDANT, BUCHANAN INGERSOLL, P.C.'S ANSWER,
MATTER AND COUNTERCLAIMS TO COMPLAINT.
03-SEP-98
ROSEN, PAUL R
NEW
ORDER ENTERED/236 NOTICE GIVEN 28-SEP-98
ORDERED THAT PLAINTIFFS MOTION TO COMPEL RESPONSE TO
FIRST REQUEST FOR PRODUCTION OF DOCUMENTS IS GRANTED.
SEE ORDER FOR ADDITIONAL DETAILS. 09 23 98 OKEEFE J.
REPLY FILED 06-0CT-98
DAY, CHRISTOPHER J
PLFTS' REPLY TO NEW MATTER AND ANSWER TO COUNTERCLAIM
FILED.
MOTION TO JOIN ADDTIONAL DFT
04-98100604 RESPONSE DATE 11-9-98
13-0CT-98
BUCHANAN INGEROLL PC,
REPLY FILED 16-0CT-98
ROSEN, PAUL R
REPLY TO PLAINTIFF'S NEW MATTER TO DEFENDANT BUCHANAN
INGERSOLL P.C.'S COUNTERCLAIM, FILED BY DEFENDANT
BUCHANAN INGERSOLL P.C.
WITHDRAWAL/ENTRY OF APPEARANCE 09-NOV-98
LEFCO, ARTHUR W
WITHDRAWAL OF APPEARANCE OF PARTICK DAY ESQ. AND ENTRY
OF APPEARANCE OF ARTHUR W. LEFCO, ESQ. ON BEHALF OF
PLA8INTIFFS FILED.
ANSWER (MOTION/PETITION) FILED 10-NOV-98
MUNMA II, ROBERT M
04-98100604 ANS FILED MOTION TO JOIN ADDITIONAL
DEFENDANTS
MOTION ASSIGNED 13-NOV-98
04-98100604 MOTION TO JOIN ADDITIONAL DEFT ASSIGNED TO
JUDGE O'KEEFE ON 11-16-98
BRIEF FILED
04-98100604 REPLY BRIEF IN SUPP.
ADDITIONAL DFT'S
24-NOV-98
BUCHANAN INGEROLL PC,
OF MOTION TO JOIN
ORDER ENTERED/236 NOTICE GIVEN 30-NOV-98
GOODHEART, BERNARD J
04-98100604-IT IS ORDERED AND DECREED THAT DEFENDANT'S
MOTION FOR LEAVE TO JOIN ADDITIONAL DEFENDANTS IS
DENIED. BY THE COURT: J. GOODHEART, 11-24-98.
REPORT : ZDRDOCT
USER ID: COS
First Judicial District
CIVIL DOCKET REPORT
CASE ID 970604213
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Filing Date / Time
18-DEC-98 16:37:50
22-DEC-98 11:02:27
29-DEC-98 11:09:00
29-DEC-98 15:35:34
29-DEC-98 16:38:43
31-DEC-98 10:20:22
07-JAN-99 10:27:16
07-JAN-99 10:27:50
13-JAN-99 08:20:46
19-JAN-99 10:27:28
20-JAN-99 14:37:25
21-JAN-99 09:44:59
21-JAN-99 12:06:34
Docket Entry
Date Entered
PET FOR EXTRAORDINARY RELIEF
89-98121089 RESPONSE DATE 12-28-98
21-DEC-98
MUMMA II, ROBERT M
ORDER ENTERED/236 NOTICE GIVEN 22-DEC-98
ORDERED THAT DEFENDANTS MOTION FOR RECONSIDERATION IS
GRl%NTED. SEE ORDER FOR ADDITIONAL DETAILS. OKEEFE J.
12 16 98
REPLY FILED 31-DEC-98
ROSEN, PAUL R
DEFT'S RESPONSE TO PLFTS' STATEMENT OF FACTS FILED.
MOTION ASSIGNED 29-DEC-98
89-98121089 PETITION FOR X-RELIEF ASSIGNED TO JUDGE
O'KEEFE ON 12-30-98
ANSWER (MOTION/PETITION) FILED
89-98121089 ANS. FILED TO X-RELIEF
29-DEC-98
BUCHANAN INGEROLL PC,
ANSWER (MOTION/PETITION) FILED
89-98121089 ANS. FILED TO X-RELIEF
31-DEC-98
BUCHANAN INGEROLL PC,
PET FOR EXTRAORDINARY RELIEF
19-99010419 RESPONSE DATE 1-19-99
il-JAN-99
MUMMA II, ROBERT M
MOTION TO WITHDRAW APPEARANCE
18-99010418 WITHDRAW APPEARANCE
il-JAN-99
LEFCO, ARTHUR W
MOTION ASSIGNED
18-99010418 WITHDRAW APPEARANCE ASSIGNED TO JUDGE
ALLEN ON 1-13-99
13-JAN-99
ANSWER (MOTION/PETITION) FILED
19-99010419 ANS. FILED TO X-RELIEF
20-JAN-99
BUCHANAN INGEROLL PC,
MOTION ASSIGNED 20-JAN-99
19-99010419 PETITION FOR EXTRAORDINARY RELIEF ASSIGNED
TO JUDGE ALLEN ON 1-21-99
PETITION FOR RECONSIDERATION 25-JAN-99
BUCHANAN INGEROLL PC,
60-99011360 ASSIGNED TO JUDGE O'KEEFE ON 1-25-99
ANSWER (MOTION/PETITION) FILED 22-JAN-99
BUCHANAN INGEROLL PC,
19-99010419 SECOND ANS FILED TO PETITION FOR
PAGE 10
REPORT : ZDRDOCT First Judicial District RUN DATE 06/02/04
USER ID: COS CIVIL DOCKET REPORT RUN TIME 10:29 AM
CASE ID 970604213
Filin9 Date / Time
02-FEB-99 16:15:54
05-FEB-99 11:50:48
12-FEB-99 12:12:01
17-FEB-99 11:19:58
17-FEB-99 16:14:28
18-FEB-99 11:11:59
18-FEB-99 11:14:08
22-FEB-99 11:04:07
22-FEB-99 15:36:56
Docket Entry
X-RELIEF
Date Entered
SELECTED FOR STATUS NOTICE
02-FEB-99
ORDER ENTERED/236 NOTICE GIVEN 05-FEB-99
O'KEEFE, JOSEPH D
60-9911360 IT IS ORDERED THAT DEFT'S MOTION FOR
PARTIAL RECONSIDERATION IS GRANTED. IT IS FURTHER
ORDERED THAT THIS COURT ORDER OF 9-23-98 IS MODIFIED
IN PART TO PROTECT DEFT'S CLAIM OF WORK PRODUCT AND
ATTY CLIENT PROTECTION FOR CERTAIN DOCUMENTS [WHICH
ARE DESCRIBED IN THIS ORDER]WHICH HAVE BEEN
RESUBMITTED TO THE COURT IN CAMERA, [SEE ORDER]...BY
THE COURT, JUDGE O'KEEFE, 2-1-99
PET FOR EXTRAORDINARY RELIEF
60-99021160 RESPONSE DATE 2-22-99
17-FEB-99
MUNMA II, ROBERT M
ORDER ENTERED/236 NOTICE GIVEN
ORDER PLF'S MOTION TO COMPEL IS
GRANTED ........ ALLEN,J., 2-17-98 (SEE ORDER FOR
TERMS)
17-FEB-99
ORDER ENTERED/236 NOTICE GIVEN
ORDER DFTS.' MOTION TO COMPEL IS
GRANTED .......... ALLEN,J., SEE ORDER FOR TERMS.
2-17-99.
17-FEB-99
ORDER ENTERED/236 NOTICE GIVEN 18-FEB-99
ALLEN, JACQUELINE F
19-99010419 ORDERED THAT THE PETITION FOR
EXTRAORDINARY RELIEF IS DENIED .... BY THE COURT:
ALLEN,J. 1-22-99:
ORDER ENTERED/236 NOTICE GIVEN 18-FEB-99
ALLEN, JACQUELINE F
89-98121089 ORDERED THAT THE PETITION FOR
EXTRAORDINARY RELIEF IS DENIED .... BY THE COURT:
ALLEN,J. 1-22-99
ANSWER (MOTION/PETITION) FILED 23-FEB-99
BUCHANAN INGEROLL PC,
60-99021160 ANSWER TO PET FOR EXTRAORDINARY RELIEF
FILED
ORDER ENTERED/236 NOTICE GIVEN 22-FEB-99
ALLEN, JACQUELINE F
18-99010418 - UPON CONSIDERATION OF PETITION FOR LEAVE
TO WITHDRAW AS COUNSEL FOR PLAINTIFFS BY PETITIONERS,
ARTHUR W. LEFCO, ESQ. AND COZEN AND O'CONNOR, IT IS
HEREBY ORDERED AND DECREED T~3~T THE PETITION IS
REPORT : ZDRDOCT
USER ID: COS
First Judicial District
CIVIL DOCKET REPORT
CASE ID 970604213
PAGE 11
RUN DATE 06/02/04
RUN TIME 10:29 AM
Filing Date / Time
23-FEB-99 10:32:50
23-FEB-99 13:41:24
24-FEB-99 10:59:07
24-FEB-99 11:05:11
24-FEB-99 11:05:11
24-FEB-99 13:21:54
25-FEB-99 16:17:55
01-MAR-99 10:33:52
09-MAR-99 15:16:00
16-MAR-99 14:48:45
18-MAR-99 09:31:40
Docket Entry Date Entered
GRANTED ONLY UPON SIMULTANEOUS ENTRY OF APPEARANCE BY
SUBSTITUTE COUNSEL .... ALLEN J. 22-JAN-99
ORDER ENTERED/236 NOTICE GIVEN 23-FEB-99
O'KEEFE, JOSEPH D
IT IS ORDERED THAT THE COURT'S ORDER OF 2/1/99 IS
VACATED. THIS COURT DENIES THE PETITION FOR PARTIAL
RECONSIDERATION FILED BY DEFTS AND AFFIRMS ITS
ORIGINAL ORDER OF 9/23/98 .... O'KEEFE,J 2/18/99
STENOGRAPHER'S NOTES FILED
23-FEB-99
ORDER ENTERED/236 NOTICE GIVEN 24-FEB-99
ORDERED THAT DEFENDANTS MOTION TO COMPEL DISCOVERY IS
GRANTED. SEE ORDER FOR ADDITIONAL DETAILS. MOSS J. 02
24 99
LISTED FOR SETTLEMENT CONF
24-FEB-99
CONFERENCE DATE SET
24-FEB-99
MOTION ASSIGNED 24-FEB-99
60-99021160 PETITION FOR X-RELIEF ASSIGNED TO JUDGE
ALLEN ON 2-25-99
NOTICE GIVEN
MOTION/SUMMARY JDGMT FILED
49-99030149 RESPONSE DATE 3/31/99
APPEAL TO SUPERIOR COURT
25-FEB-99
02-MAR-99
BUCHANAN INGEROLL PC,
10-MAR-99
SCHILLER, SUZANNE ILENE
* NOTICE IS HEREBY GIVEN THAT
DEFENDANT/COUNTERCLAIMANT, BUCHANAN INGERSOLL, P.C.,
APPEALS FROM THE ORDER DATED 2/18/99 AND DOCKETED
2/23/99...JUDGE J.D.O'KEEFE. PROOF OF SERVICE
FILED.J.M.
DEFERRED - ON APPEAL
16-MAR-99
ALLEN, JACQUELINE F
ORDER ENTERED/236 NOTICE GIVEN 18-MAR-99
ALLEN, JACQUELINE F
60-99021160 ORDERED THAT THE PLTFS PETITION FOR
EXTRAORDNARY RELIEF IS DENIED .... BY THE COURT:
ALLEN,J. 3-16-99
REPORT : ZDRDOCT
USER ID: COS
First Judicial District
CIVIL DOCKET REPORT
CASE ID 970604213
PAGE 12
RUN DATE 06/02/04
RUN TIME 10:29 AM
Filing Date / Time
19-MA-R-99 10:39:29
22-MAR-99 14:59:54
25-MAR-99 09:59:51
31-MAR-99 16:37:39
06-APR-99 14:37:47
08-APR-99 10:38:37
12-APR-99 14:25:25
13-APR-99 10:55:21
13-APR-99 15:39:48
16-APR-99 13:47:33
19-APR-99 08:37:51
19-APR-99 11:05:06
20-APR-99 16:50:41
05-MAY-99 11:23:11
Docket Entry
Date Entered
ORDER ENTERED/236 NOTICE GIVEN 19-MAR-99
O'KEEFE, JOSEPH D
IT IS ORDERED T~L~T THE COURT'S ORDER OF 2/18/99 IS
VACATED. THIS COURT REINSTATES ITS ORDER OF 12/16/98
WHICH ONLY SUSTAINED DEFT'S CLAIM OF WORK-PRODUCTAND
ATTORNEY-CLIENT PROTECTION WITH REGARD TO DOCUMENT
NUMBER BI03197-3200 .... O'KEEFE,J 3/16/99
MEMORANDUM FILED 22-MAR-99
BUCHANAN INGEROLL PC,
49-99030149 MEMO FILED IN SUPPORT OF SJ
ORDER ENTERED/236 NOTICE GIVEN 25-MAR-99
ORDERED THAT DEFENDANTS MOTION TO COMPEL DISCOVERY IS
DENIED. MOSS J. 03 24 99
ANSWER (MOTION/PETITION) FILED
49-99030149 ANS FILED TO SJ
31-MAR-99
MUMMA II, ROBERT M
MOTION ASSIGNED 06-APR-99
49-99030149 MOTION FOR SUMMARY JUDGMENT ASSIGNED TO
JUDGE ALLEN ON 4-7-99
MOTION FOR JUDGMENT
39-99040539 RESPONSE DATE 5-10-99
09-APR-99
MUMMA II, ROBERT M
REMOVED FROM DEFERRED STATUS
12-APR-99
LISTED FOR TRIAL LISTING CONF
13-APR-99
WAITING TO LIST PRE-TRIAL CONF
ANSWER (MOTION/PETITION) FILED
49-99030149 ANS FILED TO SJ
13-APR-99
ALLEN, JACQUELINE F
16-APR-99
BUCHANAN INGEROLL PC,
LISTED FOR TRIAL LISTING CONF
19-APR-99
MOTION ASSIGNMENT UPDATED 19-APR-99
49-99030149 MOTION FOR SUMMARY JUDGMENT ASSIGNED TO
JUDGE ALLEN ON 4-20-99
NOTICE GIVEN
20-APR-99
ORDER ENTERED/236 NOTICE GIVEN 05-MAY-99
LEHRER, SAMUEL M
49-99030149 ORDERED THAT DEFT BUCHANAN INGERSOLL'S
MOTION FOR SUMMARY JUDGMENT IS DENIED...BY THE COURT:
LEHRER~J. 4-28-99
PAGE 13
REPORT : ZDRDOCT First Judicial District RUN DATE 06/02/04
USER ID: COS CIVIL DOCKET REPORT RUN TIME 10:29 AM
CASE ID 970604213
Filing Date / Time
05-MAY-99 16:28:45
10-MAY-99 14:14:26
il-MAY-99 12:10:21
12-MAY-99 15:25:49
13-MAY-99 14:21:54
17-MAY-99 10:19:23
19-MAY-99 11:12:32
Docket Entry
Date Entered
DEFERRED - ON APPEAL
05-MAY-99
ALLEN, JACQUELINE F
ANSWER (MOTION/PETITION) FILED il-MAY-99
BUCHANAN INGEROLL PC,
49-99030149 ANS FILED TO MOTION FOR DEFAULT
JUDGMENT
ANSWER (MOTION/PETITION) FILED il-MAY-99
BUCH/LNAN INGEROLL PC,
39-99040539 ANS FILED TO MOTION FOR DEFAULT
JUDGMENT
ORDER ENTERED/236 NOTICE GIVEN
LEHRER,
49-99030149 IT IS ORDERED THAT DEFT'S MOTION FOR
RECONSIDERATION OF THIS COURT'S ORDER OF APRIL 28,
IS DENIED...BY THE COURT, JUDGE LEHRER, 5-12-99
12-MAY-99
SAMUEL M
199
MOTION ASSIGNED 13-MAY-99
39-99040539 MOTION FOR DEFAULT JUDGMENT ASSIGNED TO
JUDGE ALLEN ON 5-14-99
REPLY FILED 18-MAY-99
MUMMA II, ROBERT M
39-99040539 REPLY IN SUPPORT OF MOTION FOR DEFAULT
JUDGMENT FILED
ORDER ENTERED/236 NOTICE GIVEN 19-MAY-99
LEHRER, SAMUEL M
39-99040539 - UPON CONSIDERATION OF PLAINTIFF'S MOTION
FOR DEFAULT JUDGMENT OR STAY, AMD ALL RESPONSES
SUBMITTED THERETO, IT IS HEREBY ORDERED AND DECREED AS
FOLLOWS: 1. ALL FURTHER PROCEEDINGS IN THIS MATTER
ARE STAYED UNTIL DISPOSITION BY THE SUPERIOR COURT OF
THE NOTICE OF APPEAL TAKEN THERETO BY DEFENDANT
BUCHANAN INGERSOLL, P.C. FROM THE ORDER OF THE COURT
OF COMMON PLEAS ENTERED 18-FEB-99. 2. UNLESS THE
SUPERIOR COURT IN ITS DISPOSITION OF THE AFORESAID
APPEAL SHALL OTHERWISE DIRECT, IT IS FURTHER ORDERED
THAT ALL FURTHER PROCEEDINGS IN THIS MATTER SHALL
CONTINUE TO BE STAYED UNTIL DEFENDANT HAS COMPLIED
WITH THIS COURT'S ORDERS RELATING TO THE PRODUCTION OF
DOCUMENTS AND THE APPEARANCE FOR DEPOSITION OF GERALD
MORRISON, ESQ. 3. IT IS FURTHER ORDERED THAT UPON
COMPLIANCE WITH THIS COURT'S ORDERS AS SET FORTH IN
PARAGRAPHS 1 AND 2 ABOVE, THIS COURT WILL ESTABLISH
NEW DATES FOR COMPLETION OF DISCOVERY, EXPERT REPORTS
AND OTHER MATTERS ARE HEREBY VACATED. 4. PLAINTIFF'S
MOTION FOR DEFAULT JUDGMENT IN FAVOR OF PLAINTIFFS AND
AGAINST DEPENDANT IS DENIED WITHOUT
PREDJUDICE...LEHRER J. 19-MAY-99
PAGE 14
REPORT : ZDRDOCT First Judicial District RUN DATE 06/02/04
USER ID: COS CIVIL DOCKET REPORT RUN TIME 10:29 AM
CASE ID 970604213
Filing Date / Time
03-JUN-99 09:36:06
06-JLrL-99 10:31:13
08-JUL-99 14:21:20
19-JUL-99 12:41:24
19-JUL-99 12:41:24
06-AUG-99 12:26:21
10-FEB-00 10:01:59
10-FEB-00 10:02:01
10-MAR-00 13:42:51
10-MAR-00 13:43:42
Docket Entry
Date Entered
MOTION/PETITION FILED 09-JUN-99
BUCHANAN INGEROLL PC,
10-99052610 MOTION TO MODIFY ORDER RESPONSE DATE
7/6/99
ANSWER (MOTION/PETITION) FILED 07-JUL-99
MUMMA II, ROBERT M
10-99052610 ANS FILED TO MOTION TO MODIFY ORDER
MOTION ASSIGNED 08-JUL-99
10-99052610 MOTION TO MODIFY ORDER ASSIGNED TO JUDGE
LEERER ON 7-9-99
APPEAL QUASHED BY APPELLATE CT 19-JUL-99
AT 886 EDA 99 ............... 5-24-99 RECORD RETURNED.
REMOVED FROM DEFERRED STATUS
19-JUL-99
ORDER ENTERED/236 NOTICE GIVEN 06-AUG-99
LEERER, SAMUEL M
10-99052610 IT IS ORDERED THAT THE DEFT'S MOTION TO
MODIFY THIS COURT'S MAY 19, 1999 ORDER IS
DENIED .... JUGDE LEERER, 8-4-99
LISTED FOR STATUS CONFERENCE
10-FEB-00
NOTICE GIVEN
10-FEB-00
WAITING TO LIST PRE-TRIAL CONF 10-MAR-00
MOSS, SANDRA M
A REVISED CASE MANAGEMENT ORDER WAS ISSUED AT TEE
STATUS CONFERENCE BEFORE THE HONORABLE SANDRA MAZER
MOSS.
CASE MANAGEMENT ORDER ISSUED
IN THE COURT OF COMMON PLEAS OF PHILADELPHIA
COUNTY FIRST JUDICIAL DISTRICT OF
PENNSYLVANIA CIVIL TRIAL
DIVISION MUMMA, ETAL VS BUCHANAN INGERSOLL, PC
970604213 REVISED CASE
MANAGEMENT ORDER MAJOR
JURY-COMPLEX Be advised that the Case
Management Order issued for the above-captioned action
has been revised as follows: All discovery shall be
completed not later than 01-MAY-2000. Plaintiff shall
submit expert reports not later than 05-JUN-2000.
Defendant shall submit expert reports not later than
03-JUL-2000. All pre-trial motions shall be filed not
later than 01-AUG-2000. A settlement conference will
be scheduled any time after 05-SEP-2000. A pre-trial
conference will be scheduled at any time after
02-0CT-2000. It is expected that this case shall be
10-MAR-00
REPORT : ZDRDOCT
USER ID: COS
First Judicial District
CIVIL DOCKET REPORT
CASE ID 970604213
PAGE 15
RUN DATE 06/02/04
RUN TIME 10:29 AM
Filing Date / Time
25-APR-00 09:42:27
27-APR-00 09:45:03
24-MAY-00 11:22:08
24-MAY-00 11:24:30
24-MAY-00 11:29:36
25-MAY-00 13:22:45
30-MAY-00 13:24:58
13-JUN-00 14:02:56
Docket Entry
Date Entered
ready for trial by 01-NOV-2000. Ail other terms
and conditions on the original Case Management Order
will remain in full force and effect.
BY THE COURT:
DATE
JACQUELINE ALLEN, J.
TEAM LEADER
MOTION TO WITHDRAW APPEARANCE 27-APR-00
MUMMA II, ROBERT M
43-00041843 MOTION TO WITHDRAW APPEARANCE FILED
MOTION ASSIGNED
43-00041843 MOTION TO WITHDRAW APPEARANCE ASSIGNED
TO JUDGE ALLEN ON 4-28-00
27-APR-00
ORDER ENTERED/236 NOTICE GIVEN 24-MAY-00
ALLEN, JACQUELINE F
AND NOW, THIS 23RD DAY OF HAY, 2000, UPON CONSIDERATION
OF PETITION OF COUNSEL FOR PLAINTIFFS FOR LEAVE TO
WITHDRAW, A RULE IS HEREBY ENTERED TO SHOW CAUSE WHY
THE SAID PETITION SHOULD NOT BE GRANTED. RULE
RETUP~NABLE THE 12TH DAY OF JUNE, 2000, AT 2:00 P.M. IN
COURTROOM 254, CITY HALL, PHILADELPHIA, PA.
PETITIONER SHALL SERVE NOTICE OF THE RULE RETURNABLE
ON PLAINTIFFS ..... BY THE COURT: JACQUELINE F. ALLEN J.
LISTED RULE RETURNABLE DATE
24-HAY-00
MOTION TO WITHDRAW APPEARANCE
48-00051848 MOTION TO WITHDRAW APPEARANCE
25-MAY-00
MUMHA II, ROBERT M
MOTION ASSIGNED
48-00051848 MOTION TO WITHDRAW APPEARANCE.
TO JUDGE ALLEN ON 5-26-00
25-MAY-00
ASSIGNED
REPLY FILED 30-HAY-00
BUCHANAN INGEROLL PC,
48-00051848 ANS FILED TO MOTION TO WITHDRAW
APPEARANCE
ORDER ENTERED/236 NOTICE GIVEN 13-JUN-00
ALLEN, JACQUELINE F
43-00041843 - AND NOW, THIS 12TH DAY OF JUNE, 2000,
UPON CONSIDERATION OF THE PETITION OF ARTHUR W. LEFCO,
ESQUIRE AND COZEN AND O'CONNOR TO WITHDRAW AS COUNSEL
OF RECORD, IT IS HEREBY: ORDERED AND DECREED THAT THE
FOREGOING PETITION SHALL BE AND HEREBY IS GRANTED, AND
THAT ARTHUR LEFCO, ESQUIRE AND COZEN AND O'CONNOR ARE
GRANTED LEAVE TO WITHDRAW AS COUNSEL OF RECORD
PAGE 16
REPORT : ZDRDOCT First Judicial District RUN DATE 06/02/04
USER ID: COS CIVIL DOCKET REPORT RUN TIME 10:29 AM
CASE ID 970604213
Filing Date / Time
13-JUN-00 14:10:02
13-JUN-00 14:10:20
13-JUN-00 14:11:49
07-JI/L-00 13:54:28
25-JUL-00 08:25:15
25-0q3L-00 08:25:16
26-JI/L-00 15:44:34
01-AUG-00 10:35:04
01-AUG-00 10:38:18
07-AUG-00 15:44:00
09-AUG-00 15:14:05
31-AUG-00 10:44:20
31-AUG-00 11:06:40
05-SEP-00 09:50:35
Docket Entry Date Entered
EFFECTIVE IMMEDIATELY ..... BY THE COURT: JACQUELINE F.
ALLEN J.
LISTED FOR SETTLEMENT CONF
13-JUN-00
ORDER ENTERED/236 NOTICE GIVEN 13-JUN-00
ALLEN, JACQUELINE F
48-00051848 - AND NOW, THIS 12TH DAY OF JUNE, 2000,
PETITION OF ARTHUR W. LEFCO, ESQUIRE AND COZEN AND
O'CONNOR TO WITHDRAW AS COUNSEL OF RECORD IS DENIED AS
MOOT (SEE ORDER 12-JUN-00) ..... BY THE COURT:
JACQUELINE F. ALLEN J.
OTHER EVENT CANCELLED
13-JIIN-00
ALLEN, JACQUELINE F
SELECTED FOR STATUS NOTICE
07-JUL-00
LISTED FOR SETTLEMENT CONF
25-JUL-00
CONFERENCE DATE SET
25-JLrL-00
NOTICE GIVEN
26-JUL-00
MOTION/SUMMARY JDGMT FILED
72-00072072 RESPONSE DATE 8-31-00
02-AUG-00
BUCH/kN/kN INGEROLL PC,
MOTION/SUMMARY JDGMT FILED
74-00072074 RESPONSE DATE 8-31-00
02-AUG-00
BUCHANAN INGEROLL PC,
ENTRY OF APPEARANCE FILED
ENTRY OF APPEARANCE OF JOSHUA D.
BEHALF OF PLFS.
LOCK, ESQ.
08-AUG-00
LOCK, JOSHUA D
FILED ON
NOTICE GIVEN
ANSWER (MOTION/PETITION) FILED
74-00072074 ANS FILED TO SJ
09-AUG-00
01-SEP-00
MUMMA II, ROBERT M
PET FOR EXTRAORDINARY RELIEF
95-00081795 RESPONSE DATE 9-11-00
05-SEP-00
MUMM II, ROBERT M
MEMORANDUM FILED 06-SEP-00
MUMMA II, ROBERT M
74-00072074 MEMO FILED IN OPPOSITION OF SJ
REPORT : ZDRDOCT
USER ID: COS
First Judicial District
CIVIL DOCKET REPORT
CASE ID 970604213
PAGE 17
RUN DATE 06/02/04
RUN TIME 10:29 AM
Filing Date / Time
06-SEP-00 08:37:35
06-SEP-00 15:21:15
06-SEP-00 15:23:46
08-SEP-00 13:50:35
08-SEP-00 13:57:49
ll-SEP-00 12:50:00
12-SEP-00 14:23:21
13-SEP-00 13:47:38
13-SEP-00 15:41:58
13-SEP-00 15:53:24
Docket Entry
WAITING TO LIST TRIAL SCHED CF
Date Entered
06-SEP-00
MOTION ASSIGNED 06-SEP-00
72-00072072 MOTION FOR SUMMARY JUDGMENT ASSIGNED TO
J]3DGE ALLEN ON 9-7-00
MOTION ASSIGNED 06-SEP-00
74-00072074 MOTION FOR SUMMARY JUDGMENT ASSIGNED TO
JUDGE ALLEN ON 9-7-00
ORDER ENTERED/236 NOTICE GIVEN 08-SEP-00
MASSIAH-JACKSON, F.A.
72-00072072 - AND NOW, THIS 8TH DAY OF SEPTEMBER, 2000,
UPON CONSIDERATION OF THE DEFENDANT'S MOTION FOR
SUMMARY JUDGMENT ON PLAINTIFFS' AFFIRMATIVE CLAIMS AND
DEFENDANT'S MOTION FOR SUMMARY JUDGMENT ON THE
COUNTERCLAIM AND THE RESPONSE THERETO, IT IS HEREBY
ORDERED THAT THE MOTIONS ARE DENIED. ON OR BEFORE
OCTOBER 2, 2000, THE PLAINTIFFS SHALL FILE WITH THE
PROTHONOTARY AND PROVIDE COPIES TO THE COURT TEAM
LEADERS (MOSS J. AND ALLEN J.), AND TO ALL COUNSEL, A
DETAILED TRIAL BRIEF WITH CASE LAW CITATIONS TO
IDENTIFY AND SUPPORT EACH COUNT OF THE COMPLAINT ON
WHICH THE PLAINTIFFS ARE PROCEEDING TO TRIAL. DO NOT
ARGUE FACTS, RATHER PRESENT THE LEGAL BASIS FOR THE
CLAIMS ASSERTED ..... BY THE COURT: FREDERICAA.
MASSIAH-JACKSON J.
OTHER EVENT CANCELLED 08-SEP-00
ALLEN, JACQUELINE F
74-00072074 - SEE ORDER DATED AND SIGNED BY THE
HONORABLE FREDERICAA. MASSIAH-JACKSON ON 8-SEP-00.
ANSWER (MOTION/PETITION) FILED
95-00081795 ANS FILED TO X-RELIEF
12-SEP-00
BUCHANAN INGEROLL PC,
LISTED FOR TRIAL LISTING CONF
12-SEP-00
MOTION ASSIGNED
95-00081795 X-RELIEF ASSIGNED TO JUDGE ALLEN ON
9-14-00
13-SEP-00
NOTICE GIVEN
13-SEP-00
ORDER ENTERED/236 NOTICE GIVEN 13-SEP-00
ALLEN, JACQUELINE F
95-00081795 - AND NOW, THIS 13TH DAY OF SEPTEMBER,
2000, UPON CONSIDERATION OF PLAINTIFF'S PETITION FOR
EXTRAORDINARY RELIEF, IT IS HEREBY ORDERED AND DECREED
THAT SAID PETITION IS DENIED .... BY THE COURT:
JACQUELINE F. ALLEN J
REPORT : ZDRDOCT
USER ID: COS
First Judicial District
CIVIL DOCKET REPORT
CASE ID 970604213
PAGE 18
RUN DATE 06/02/04
RUN TIME 10:29 AM
Filing Date / Time
29-SEP-00 14:34:47
04-OCT-00 14:41:56
04-0CT-00 14:42:38
05-0CT-00 15:40:34
06-NOV-00 15:25:32
06-NOV-00 15:33:51
Docket Entry
Date Entered
STENOGRAPHER'S NOTES FILED 29-SEP-00
ONE NUMBER OF NOTES TAKEN ON JUNE 12, 2000 BY JUDGE
JACQUELINE F. ALLEN.
WAITING TO LIST FOR TRIAL
LISTED FOR TRIAL
04-0CT-00
ALLEN, JACQUELINE F
04-OCT-00
NOTICE GIVEN
05-OCT-00
ORDER ENTERED/236 NOTICE GIVEN 06-NOV-00
ALLEN, JACQUELINE F
AND NOW, THIS 23RD DAY OF OCTOBER,
2000, UPON CONSIDERATION OF THE SUBMISSIONS AND
ARGUMENTS OF COUNSEL HEARD THIS DATE, IT IS HEREBY
ORDERED AND DECREED THAT 1. PLAINTIFFS' FIFTH MATTER
SET FORTH IN ITS PRETR5IAL MEMORANDUM ENTITLED "ESTATE
MATTERS/SLASH STOCK CERTIFICATES" IS STRICKEN AND
DISMISSED WITH PREJUDICE. 2. COUNTS 1, 2, 4, 5, 7
THROUGH 13, 15 THROUGH 29, AND 30 OF THE COMPLAINT ARE
HEREBY DISMISSED WITH PREJUDICE. 3. PLAINTIFFS'
DAMAGES SHALL BE LIMITED TO THE REIMBURSEMENT THE
LEGAL FEES AND COSTS PAID TO DEFENDANT, BUCHANAN
INGERSOLL, P.C. WHICH PROXIMATELY FLOW FROM THE FOUR
REMAINING BREACH OF CONTRACT CLAIMS AS SET FORTH IN
PLAINTIFFS' PRETRIAL MEMORANDUM. SAID CLAIMS TO: THE
NON PROS OF CERTAIN EQUITY ACTIONS; BUCHANAN
INGERSOLL'S DISQUALIFICATIONS IN LEBANON ROCK
LITIGATION; DISMISSAL ON PRELIMINARY OBJECTIONS OF THE
TAX LITIGATION AGAINST PENNSY SUPPLY, INC.; AND THE
FAILURE TO DELIVER SETTLEMENT DOCUMENTS BY MARCH 8,
1995 IN CONNECTION WITH THE THOMAS DISPUTE (THE
HANOVER AND MCDERMITT TRANSACTIONS). 4. PLAINTIFF IS
DIRECTED TO PROVIDE TO DEFENDANT'S COUNSEL, NO LATER
THAN NOVEMBER 2, 2000, A SPECIFIC ITEMIZATION OF THE
DAMAGES CLAIMED AS SET FORTH IN PARAGRAPH 3,
IDENTIFYING FROM WHICH CLAIM EACH ITEM OF DAMAGE
ALLEGEDLY FLOWS. 5. PLAINTIFFS' REMAINING FOUR CLAIMS
ARE FOUNDED SOLELY ON THE THEORY OF BREACH OF
CONTRACT; ANY AND ALL CLAIMS BASED UPON NEGLIGENCE,
FRAUD OR ANY OTHER THEORY ARE HEREBY DISMISSED WITH
PREJUDICE ...... BY THE COURT: JACQUELINE F. ALLEN J.
CASE RESCHEDULED BY COURT 06-NOV-00
ALLEN, JACQUELINE F
THIS CASE WILL BE HEARD NON-JURY ON DECEMBER 11, 2000
(SEE ORDER 3-NOV-00 SIGNED BY THE HONORABLE JACQUELINE
F. ALLEN.
PAGE 19
REPORT : ZDRDOCT First Judicial District RUN DATE 06/02/04
USER ID: COS CIVIL DOCKET REPORT RUN TIME 10:29 AM
CASE ID 970604213
Filing Date / Time
06-NOV-00 15:35:12
06-NOV-00 15:39:35
07-NOV-00 15:01:16
07-NOV-00 15:02:29
09-NOV-00 11:40:34
29-NOV-00 15:46:00
il-JAN-01 07:45:18
14-FEB-01 12:36:05
25-JAN-02 14:30:45
Docket Entry
Date Entered
ORDER ENTERED/236 NOTICE GIVEN 06-N0V-00
ALLEN, JACQUELINE F
AND NOW, THIS 3RD DAY OF NOVEMBER, 2000, UPON
CONSIDERATION OF DEFENDANT'S MOTION IN LIMINE TO
DISMISS PLAINTIFFS' FOUR REMAINING COUNTS, IT IS
HEREBY ORDERED AND DECREED THAT SAID MOTION IS HEREBY
GRANTED. SPECIFICALLY COUNTS 3, 6, 14, 20 AND 28 OF
PLAINTIFFS' COMPLAINT ARE DISMISSED WITH PREJUDICE.
IT IS FURTHER ORDERED AND DECREED THAT PLAINTIFFS'
AFFIRMATIVE CLAIMS ARE HEREBY DISMISSED WITH
PREJUDICE. DEFENDANT'S COUNTERCLAIM AGAINST
PLAINTIFFS' SHALL PROCEED NON-JURY. TRIAL DATE
CERTAIN DECEMBER 11, 2000, 254, CITY HALL, 9:30
A.M ....... BY THE COURT: JACQUELINE F. ALLEN J.
LISTED FOR TRIAL
06-NOV-00
NOTICE GIVEN
07-NOV-00
NOTICE GIVEN
07-NOV-00
STENOGRAPHER'S NOTES FILED
ONE NUMBER OF NOTES TAKEN ON OCTOBER 23,
ALLEN.
09-NOV-00
2000 BY JUDGE
APPEAL TO SUPERIOR COURT 05-DEC-00
LOCK, JOSHUA D
*********************************************** NOTICE
IS HEREBY GIVEN THAT PLAINTIFFS, APPEAL FROM THE ORDER
DATED 11-3-00 AND DOCKETED ON 11-6-00 BY JUDGE ALLEN.
PROOF OF SERVICE FILED
DEFERRED - ON APPEAL
il-JAN-01
ALLEN, JACQUELINE F
STENOGRAPHER'S NOTES FILED 14-FEB-01
4 VOLUMES OF NOTES TAKEN 11/3/00, 12-11-00,12-12-00,&
1-5-01 BEFORE JUDGE ALLEN.
ORDER ENTERED/236 NOTICE GIVEN 25-JAN-02
ALLEN, JACQUELINE F
IT IS HEREBY ORDERED AND DECREED THAT UPON
CONSIDERATION OF THE EVIDENCE PRESENTED AND AFTER DUE
DELIBERATION, THIS COURT HEREBY FINDS IN FAVOR OF
COUNTERCLAIM PLAINTIFF BUCHANAN INGERSOLL AND AGAINST
THE COUNTERCLAIM DEFENDSNTA AS MORE SPECIFICALLY SET
FORTH BELOW. JUDGMENT IS HEREBY ENTERED IN FAVOR OF
BUCHANAN INGERSOLL AND AGAINST ROBERT M. MUMMA ON ALL
COUNTS OF THE COMPLAINT IN THE SUM OF $809,254.87
CONSISTING OF THE FOLLOWING: A. PRINCIPAL AMOUNT OWED
BY ROBERT M. MUMMA ON HIS OWN ACCOUNT $503,741.17 B.
REPORT : ZDRDOCT
USER ID: COS
First Judicial District
CIVIL DOCKET REPORT
CASE ID 970604213
PAGE 20
RUN DATE 06/02/04
RUN TIME 10:29 AM
Filing Date / Time
25-JAN-02 14:47:58
31-JAN-02 14:26:00
Docket Entry
Date Entered
PRINCIPAL AMOUNT OWED BY ROBERT M. MUMMA AS A
GUARANTOR OF THE LEBANON ROCK: $59,242.30 C.
ACCRUED PREJUDGMENT INTEREST $246,271.40. JUDGMENT IS
HEREBY ENTERED IN FAVOR OF BUCHANON INGERSOLLAND
AGAINST ADAMS COUNTY ASPHALT ON COUNTS II AND III OF
THE COMPLAINT, IN THE TOTAL SUM OF $21,634.32
CONSISTING OF THE FOLLOWING: A. PRINCIPAL AMOUNT OF
$15,050.59 AND B. ACCRUED PREJUDGMENT INTEREST OF
$6,583.73 JUDGMENT IS HEREBY ENTERED IN FAVOR OF
BUCHANAN INGERSOLL AND AGAINST 130 COMPANY ON COUNTS
II AND III OF THE COMPLAINT, IN THE TOTAL SUM OF
$8,720.90 CONSISTING OF THE FOLLOWING: A. PRINICPAL
AMOUNT OF $6,066.97 AND B. ACCRUED PREJUDGMENT
INTEREST OF $2,653.93 JUDGMENT IS ENTERED IN FAVOR OF
BUCHANAN INGERSOLL AND AGAINST KIMBOB, INC. ON COUNTS
II AND III OF THE COMPLAINT IN THE TOTAL SUM OF
$58,591.75 CONSISTING OF THE FOLLOWING: A. PRINICPAL
AMOUNT OF $40,755.10 AN B. ACCRUED PREJUDGMENT
INTEREST OF $17,836.65 JUDGMENT IS HEREBY ENTERED IN
FAVOR OF BUCHANAN INGERSOLLAND AGAINST MCDERMITT
CORPORATION ON COUNTS II AND III OF THE COMPLAINT, IN
THE TOTAL SUM OF $65,403.15 CONSISTING OF THE
FOLLOWING: A. PRINCIPAL AMOUNT OF $45,499.75 AND B.
ACCRUED PREJUDGMENT INTEREST OF $19,903.40 JUDGMENT
IS HEREBY ENTERED IN FAVOR OF BUCHANAN INGERSOLLAND
AGAINST GEMINI EQUIPMENT CO. ON COUNTS II AND III OF
THE COMPLAINT IN THE TOTAL SUM OF $158,722.06
CONSISTING OF THE FOLLOWING: A. PRINCIPAL AMOUNT OF
$110,419.97 AND B. ACCRUED PREJUDGMENT INTEREST OF
$48,302.09 JUDGMENT IS ENTERED IN FAVOR OF BUCHANAN
INGERSOLL AND AGAINST HIGH SPEC CORPORATION ON COUNTS
II AND III OF THE COMPLAINT, IN THE TOTAL SUM OF
$11,203.87 CONSISTING OF THE FOLLOWING: A. PRINCIPAL
AMOUNT OF $7,794.32 AND B. ACCRUED PREJUDGMENT
INTEREST OF $3,409.55 JUDGMENT IS HEREBY ENTERED IN
FAVOR OR BUCHANAN INGERSOLL AND AGAINST HANOVER
CONCRETE ON COUNTS II AND III OF THE COMPLAINT IN THE
TOTAL SUM OF $53,428.29 CONSISTING OF THE FOLLOWING:
A. PRINCIPAL AMOUNT OF $37,169.06 AND B. ACCRUED
PREJUDGMENT INTEREST OF $16,259.23 ....... BY THE COURT:
ALLEN,J.1/22/02
PROPOSED FINDING OF FACT FILED 25-JAN-02
ALLEN, JACQUELINE F
FINDING OF FACT AND CONCLUSIONS OF LAW FILED ALONG WITH
THE ORDER OF 1/22/02
JUDGMENT ON COURT'S ORDER 31-JAN-02
PRAECIPE FOR ENTRY OF JUDGMENT FILED. CERTIFICATE OF
SERVICE FILED. NOTICE UNDER RULE 236. JUDGMENT IS
ENTERED ON THE COURT'S ORDER OF 1-22-02 ENTERING
JUDGMENT IN FAVOR OF BUCHANAN INGERSOLL, P.C. AND
REPORT : ZDRDOCT
USER ID: COS
First Judicial District
CIVIL DOCKET REPORT
CASE ID 970604213
PAGE 21
RUN DATE 06/02/04
RUN TIME 10:29 AM
Filing Date / Time
04-FEB-02 14:44:05
05-FEB-02 11:13:39
08-FEB-02 14:37:12
22-FEB-02 16:35:09
12-JUN-02 10:44:00
il-JUL-02 13:19:21
Docket Entry
Date Entered
AGAINST ROBERT M. MUMMA, II IN THE SUM OF $809,254.87;
AGAINST ADAMS COUNTY ASPHALT IN THE SUM OF $21,634.32;
AGAINST 130 COMPANY IN THE SUM OF $8,720.75; AGAINST
KIMBOB, INC. IN THE SUM OF $58,591.75; AGAINST
MCDERMITT CORP. IN THE SUM OF $65,403.15; AGAINST
GEMINI EQUIPMENT CO IN THE SUM OF $158,722.06; AGAINST
HIGH SPEC CORP. IN THE SUM OF $11,203.87; AND AGAINST
HANOVER CONCRETE IN THE SUM OF $53,428.29.
POST TRIAL MOTION FILED 04-FEB-02
ATLAS, JOAN G
MOTION FRO PSOT-TRIAL RELIEF FILED ON BEHALF OF PLF R.
MUMMA
POST TRIAL MOTION ASSIGNED 05-FEB-02
ROBERT M. MUMMA'S MOTION FOR POST TRIAL RELIEF ASSIGNED
TO JUDGE ALLEN, 2-5-02.
POST TRIAL ACTIVITY FILED 08-FEB-02
ROSEN, PAUL R
ANSWER FILED ON BEHALF OF DEFT BUCHANAN INGERSOLL, P.C.
TO MOTION FOR POST-TRIAL RELIEF
APPEAL TO SUPERIOR COURT 22-FEB-02
ATLAS, JOAN G
************************************************ NOTICE
IS HEREBY GIVEN THAT COUNTERCLAIM DEFENDANT ROBERT
MUMMA APPEALS FROM THE ORDER DATED 1-22-02 AND
DOCKETED ON 1-25-02 BY JUDGE ALLEN. PROOF OF SERVICE
FILED. TS *****************************************
JUDGMENT ON COURT'S ORDER 12-JUN-02
PRAECIPE FOR ENTRY OF AMENDED JUDGMENT FILED.
CERTIFICATE OF SERVICE FILED. NOTICE UNDER RULE 236.
JUDGMENT IS ENTERED PURSUANT TO PA.R.C.P. 227.4(1) (b)
ON THE COURT'S ORDER OF 1-22-02 ENTERED ON 1-25-02 IN
FAVOR OF BUCHANAN INGERSOLL, P.C. AGAINST COUNTERCLAIM
DEFTS IN THE FOLLOWING AMOUNTS: ROBERT M. MUMMA, II--
$825,218.25; ADAMS COUNTY ASPHALT--S22,061.08; 130
COMPA/qY--$8,892.93; KIMBOB, INC.--$59,747.53;
MCDERMOTT CORP.--$66,693.29; GEMINI EQUIPMENT
C0.--$161,853.02 HIGH SPEC CORP.--$11,424.88 AMD
HANOVER CONCRETE--S54,482.22
APPEAL TO SUPERIOR COURT il-JUL-02
ATLAS, JOAN G
NOTICE IS HEREBY GIVEN THAT PLAINTIFFS AND COUNTER
CLAIM DEFENDANTS APPEALS FROM THE ORDER DATED 1-22-02
AND DOCKETED ON 1-25-02 BY JUDGE ALLEN. JUDGMENT
ENTERED 6-12-02. PROOF OF SERVICE FILED. TB
REPORT : ZDRDOCT
USER ID: COS
First Judicial District
CIVIL DOCKET REPORT
CASE ID 970604213
PAGE 22
RUN DATE 06/02/04
RUN TIME 10:29 AM
Filing Date / Time
29-JUL-02 14:47:29
29-JUL-02 14:49:49
10-FEB-03 16:20:42
26-FEB-03 09:12:12
30-APR-03 13:07:41
15-MAY-03 11:31:56
16-MAY-03 16:02:28
02-JUN-03 16:14:34
02-JUN-03 16:15:47
25-J//L-03 10:16:14
Docket Entry
Date Entered
APPEAL QUASHED BY APPELLATE CT
AT 725 EDA 2002 ......... 6/10/02.
29-JUL-02
APPEAL QUASHED BY APPELLATE CT
AT 3458 EDA 2000 ......... 6/10/02.
29-JUL-02
MOTION TO REINSTATE
16-03020716 RESPONSE DATE 3-12-03.
Il-FEB-03
MUMMA II, ROBERT M
MOTION/PETITION WITHDRAWN 27-FEB-03
ATLAS, JOAN G
16-03020716 MOTION TO REINSTATE APPEAL NUNC PRO TUNC
WITHDRAWN BY PRAECIPE
DISPOSED - CASE CLOSED
APPEAL QUASHED. CASE IS DISPOSED OF.
LISTED FOR STATUS CONFERENCE
30-APR-03
ALLEN, JACQUELINE F
15-MAY-03
NOTICE GIVEN
16-MAY-03
REMOVED FROM DEFERRED STATUS
02-JUN-03
MOSS, SANDRA M
DISPOSED - CASE CLOSED
APPEAL QUASHED BY SUPERIOR COURT ON 29-JI/L-02
RECORD MAILED/TRANSMITTED
TO SUPERIOR COURT VIA UPS.
02-JUN-03
MOSS, SANDRA M
25-JUL-03
Judgment certified
Judgment certified
Judgment certified
Judgment certified
Judgment certified
Judgment certified
Judgment certified
Judgment certified
* * * End of Docket * * *
in the mount of $825,218.25 against Robert M. Mumma II.
in the amount of $161,853.02 against Gemini Equipment Co.
in the amount of $66 693.29 against Mc Del-mitt, Inc.
in the amount of $59 474.53 against Kim Bob, Inc.
in the amount of $54 482.22 against Hanover Acquisition.
in the amount of $22 061.08 against Adams County Asphalt.
in the amount of$11 424.88 against High Spec.
in the amount of $8 892.93 against 130 Company.
C~TIFIEDFROMTHERECOROON JUN Z004
JOSEP: : ;~VERS
PROTt~)~TARY OF PHILADEI~HIA COUNTY