HomeMy WebLinkAbout11-7673IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
REPUBLIC BANK OF CHICAGO
: CASE NO. / 3
Plaintiff, : CIVIL TERM
V.
VON LEHMAN & COMPANY, INC., et
al.
Defendants.
f= _ D -C TICE
T¢tu- PnrfratiTr:..
71511 (ACT -7 AM 110: 12
7UMBERLAW) COUCIT T
FE,kaN 5YL'W'ANIA
MOTION OF VON LEHMAN & COMPANY, INC. FOR ISSUANCE OF A SUBPOENA
IN AID OF AN OHIO PROCEEDING PURSUANT TO 42 PA. C.S.A. &5324
Von Lehman & Company, Inc. ("VLC") respectfully moves, pursuant to 42 Pa. C.S.A.
§5324, that the Court authorize the issuance of a Subpoena to Attend and Testify for the deposition
of George Ferguson, a resident of the Commonwealth of Pennsylvania with a civil action pending
in the State of Ohio. In support of that request, VLC states the following:
1. VLC is the Defendant in an action captioned Republic Bank of Chicago v. Von
Lehman & Company, Inc. et al, Case No. Al 005504 (Case No. Al 104739), pending in the Court of
Common Pleas, Hamilton County ("the Ohio Proceeding").
2. In connection with the Ohio Proceeding, VLC wishes to take the deposition of
George Ferguson whose testimony is material and necessary.
3. To take the deposition of Mr. Ferguson, VLC filed a Motion in the Ohio Proceeding
and obtained an Order, issued September 27, 2011, which states as follows in pertinent part:
{L0458734.1}
(3) That any notary public or justice of the peace of the
Commonwealth of Pennsylvania is hereby authorized to issue a subpoena
in accordance with the Pennsylvania Rules of Civil Procedure to require
that George Ferguson appear for the deposition.
YOU ARE HEREBY REQUESTED AND COMMISSIONED to
issue to the foregoing counsel for the movant such a subpoena from your
Court as may be available and necessary for service upon the above
witness, to assure the attendance of said witness as a deponent in a
deposition to be convened by counsel for the movant within your judicial
district.
4. A copy of the Order is attached hereto as Exhibit A.
5. VLC respectfully requests that this Court, pursuant to its authority under 42 Pa.
C.S.A. §5324(a), authorize the issuance and service of a Subpoena to Attend and Testify upon
George Ferguson. That provision states as follows in pertinent part:
§5324. Assistance to tribunals and litigants outside this Commonwealth
with respect to service.
(a) General rule.-A court of record of this Commonwealth may order
service upon any person who is domiciled or can be found within this
Commonwealth of any document issued in connection with a matter in a
tribunal outside this Commonwealth. The order may be made upon
application of any interested person or in response to a letter rogatory issued
by a tribunal outside this Commonwealth and shall direct the manner of
service.
6. VFC wishes to serve on Mr. Ferguson the subpoena attached hereto as Exhibits B,
and respectfully requests that the Court authorize its issuance and service, with the applicable
Pennsylvania Rules of Procedure governing service.
7. VCF does not request oral argument or a hearing for its request and avers that
discovery is not necessary for this Court to grant its request.
8. VCF has provided the full text of this Application by electronic communication to
counsel for Plaintiffs in the Ohio Proceeding.
9. This Motion does not seek to modify an Order previously issued by the Court.
(L0458734.1 )
u
-2-
WHEREFORE, Von Lehman & Company, Inc. respectfully requests that this Court enter
an Order directing the Prothonotary to execute and issue the subpoena attached hereto as
Exhibit B.
Dated: October 7, 2011
Michael McAuliffe Miller, Esq.
Eckert Seamans Cherin & Mellott, LLC
213 Market Street, 8th Floor
Harrisburg, PA 17101
(717) 237-7174
Attorneys for Von Lehman & Company, Inc.
{1,0458734.1 }
-3-
COURT OF COMMON PLEAS
HAMILTON COUNTY, OHIO
REPUBLIC BANK OF CHICAGO
PLAINTIFF
V.
VON LEHMAN & COMPANY, INC., et
al.
DEFENDANTS
Case No. Al 005504
(Case No. A1104739)
Judge Steven E. Martin
?STEtY FILEi7
COI"` OF
I sEP 2.12011
COMMISSION AUTHORIZING
DEPOSITION OF OUT-OF-STATE,
WITNESS AND REQUESTING
ISSUANCE OF SUBPOENA
TO THE HONORABLE PRESIDING JUDGE OF THE CUMBERLAND COUNTY COURT,
COMMONWEALTH OF PENNSYLVANIA, AND TO THE CLERK OF SAID COURT,
GREETINGS:
Upon Motion by VonLehman & Company, Inc. ("VonLehman"), by counsel,
pursuant to Ohio Rules of Civil Procedure 28(B) and 45, for the entry of this Commission, said
party having informed this Court that GEORGE FERGUSON resides in or otherwise regularly
transacts its business within the jurisdiction of your Court, does or may have knowledge and
documents relevant to the adjudication of the above civil action now pending before this Court,
and VonLehman wishing for the issuance of a subpoena from your honorable Court for service
upon said individual,
IT IS HEREBY ORDERED that:
1. Counsel for the movant in the above action, are hereby expressly
commissioned by this Court to depose the foregoing individual pursuant to
Ohio Rules of Civil Procedure 28 and 45 at such date, time and place as
shall be designated upon an appropriate Notice of Deposition;
2. That Esquire Reporting Service or its designated agent is appointed as
Commissioner in this cause for the taking of the deposition of George
Ferguson in the Commonwealth of Pennsylvania; and
3. That any notary public or justice of the peace of the Commonwealth of
Pennsylvania is hereby authorized to issue a subpoena in accordance with
the Pennsylvania Rules of Civil Procedure to require that George Ferguson
appear for the deposition.
YOU ARE HEREBY REQUESTED AND COMMISSIONED to issue to the
foregoing counsel for the movant such subpoena from your Court as may be available and
necessary for service upon the above witness, to assure the attendance of said witnesses as a
deponent in a deposition to be convened by counsel for the movant withiny?uT,4Vdicial district.
JUDGE SAVE E. MARTIN
DATE:
2
rIX?> b; f B
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
REPUBLIC BANK OF CHICAGO
Plaintiff File No.
VS.
VON LEHMAN & COMPANY, INC. et al
Defendant
SUBPOENA TO ATTEND AND TESTIFY
TO: George Ferguson
20 Wedgewood Drive
Carlisle, PA 17013
1. You are ordered by the court to come to
Eckert, Seamans, Cherin & Mellott, LLC, 213 Market Street, 8th Floor, Harrisburg, PA
at , Dauphin County, Pennsylvania, on November 1, 2011
at 9:00 o'clock, A. M,. to testify on behalf of
Defendant, Von Lehman & Company, Inc.
in the above case, and to remain until excused.
2. And bring with you the following:
N/A
If you fail to attend or to produce the documents or things required by this
subpoena, you may be subject to the sanctions authorized by Rule 234.5 of the
Pennsylvania Rules of Civil Procedure, including but not limited to costs, attorney fees
and imprisonment.
REQUESTED BY A PARTY/ATTORNEY IN COMPLIANCE WITH Pa.R.C.P.No.234.2(a):
Name: Michael McAuliffe Miller
Address: Eckert, Seamans, Cherin & Mellot, LLC
213 Market St., 8th Fir., Harrisburg, PA 17101
Telephone: (717) 237-6000
Supreme Court ID # 78507
BY THE COURT:
Prothonotary/Clerk, Civil Division
Date:
Seal of the Court Deputy
Official Note: This form of subpoena shall be used whenever a subpoena is issuable, including
hearings in connection with depositions and before arbitrators, masters, commissioners, etc. in
compliance with Pa. R.C.P.No.234.1. If a subpoena for a production of documents, records or
things is desired, complete paragraph 2. (Eff. 7/97)
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
REPUBLIC BANK OF CHICAGO
CASE NO.
Plaintiff, : CIVIL TERM
V.
VON LEHMAN & COMPANY, INC., et al.
Defendants.
CERTIFICATE OF SERVICE
I hereby certify that a true and accurate copy of the foregoing was served upon the
following, by electronic mail and U.S. mail, postage prepaid, this 7th day of October, 2011.
Steven D. Hengehold
Rendigs, Fry, Kiely & Dennis, LLP
One West Fourth Street, Ste. 900
Cincinnati, OH 45202-3688
Em: sdh@rendigs.com
Henry E. Kinser
Ben T. Keller
Wyatt, Tarrant & Combs, LLP
250 West Main Street, Suite 1600
Lexington, KY 40507
Em: hkinser@wyattfirm.com
bkeller@wyattfirm.com
Counsel for VonLehman & Company, Inc.
Joseph Shea
Shea & Associates
2350 Chiquita Center
250 E. Fifth Street
Cincinnati, OH 54202
Em: jshea@shea-associates.com
Counsel for Plaintiff,
Republic Bank of Chicago
Jack F. Fuchs
Bryce A. Lenox
Thompson Hine, LLP
312 Walnut Street, Suite 1400
Cincinnati, OH 45202
Em: Jack.Fuchs@ThomsonHine.com
Bryce.Lenox@ThomsonHine.com
James A. Folfes
Stephen T. Bobo
Reed Smith LLP
20 South Wacker Drive, 40th Floor
Chicago, IL 60606-7507
Em: jrolfes@reedsmith.com
sbobo@reedsmith.com
Counsel for Plaintiffs,
ICON EAR, LLC and ICON EAR II, LLC
Michael McAuliffe Miller, Esq.
{L0458734A)