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HomeMy WebLinkAbout12-1045CAPOZZI & ASSOCIATES, P.C., a Pennsylvania Professional Corporation, V. PMPZ, INC. Plaintiff Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. la - /0`f, Civil l&,I'M : CONFESSION OF JUDGMENT FOR MONEY CONFESSION OF JUDGMENT WHERE ACTION COMMENCED BY COMPLAINT Pursuant to the authority contained in the warrant of attorney, the copy of which is attached to the Complaint filed in this action, I appear for the Defendant and confess judgment in favor of the Plaintiff and against Defendant as follows: a. Billed but unpaid legal services for October 2010 - February 2011 $ 5,845.00 b. Accumulated late charges pursuant to Letter $ 1,237.32 TOTAL AMOUNT DUE $ 7,082.32* *Plus interest from date of judgment until Defendant's obligation is satisfied, attorneys' fees and costs of suit. Respectfully submitted, C:: - r P flip C arholic, Esquire r-- n -+ rn Capozzi Associates, P.C. r"<.v v off' P.O. Box 5866 'c c:; 3--m o =-'mot-, Ck-n Harrisburg, PA 17110 ? c- rn (717) 233-4101 ?"' o Attorney for Defendant -< 4(.p. oo po ATM 0Ag0III Ivo?t.& "a c,6d CAPOZZI & ASSOCIATES, P.C., IN THE COURT OF COMMON PLEAS OF a Pennsylvania Professional Corporation, CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff V. NO. PMPZ, INC., Defendant : CONFESSION OF JUDGMENT FOR MONEY COMPLAINT IN CONFESSION OF JUDGMENT FOR MONEY NOW COMES, Plaintiff, Capozzi & Associates, P.C. ("Capozzi"), by and through its attorneys, to confess judgment against Defendant and seek legal relief necessary to obtain payment for legal services rendered and presented, but which remain unpaid. In support of the relief requested herein, Capozzi hereby states the following: 1. Plaintiff, Capozzi & Associates, P.C. is Pennsylvania professional corporation engaged in the practice of law, with its address at 1200 Camp Hill Bypass, Suite 205, Camp Hill, Cumberland County, Pennsylvania 17011. 2. Defendant, PMPZ, Inc. is a Pennsylvania corporation having its last known principal place of business at 111 Gerard Drive, Scranton, Lackawanna County, Pennsylvania, 18509. 3. In October 2010, Capozzi and Defendant started a professional relationship for legal services through its agent, Armand N. Zangardi, III. A true and correct copy of a Letter of Representation ("Letter"), dated October 22, 2010, which evidences a long-term professional relationship, is attached hereto and incorporated herein as Exhibit "A." 4. The section of the Letter entitled "Periodic Invoices" provides in part, "Invoices are due upon receipt and must be paid within thirty (30) days unless other acceptable 1 arrangements are made in advance." The section of the Letter entitled "Periodic Invoices" further provides in part, "should it be necessary for us to take legal action to collect any overdue invoices, you will also be responsible for any and all costs of collection including, without limitation, reasonable attorneys fees and expenses." 6. The Letter authorizes the Confession of Judgment against Defendant for money due and owing Capozzi upon Defendant's default under the terms of the Letter. Such provision states as follows: CONFESSION OF JUDGMENT. THE UNDERSIGNED HEREBY EMPOWERS ANY ATTORNEY OF ANY COURT OF RECORD WITHIN THE UNITED STATES OF AMERICA OR ELSEWHERE TO APPEAR FOR THE UNDERSIGNED AND, WITH OR WITHOUT COMPLAINT FILED, CONFESS JUDGMENT AGAINST THE UNDERSIGNED IN FAVOR OF ANY HOLDER HEREOF, UPON THE OCCURRENCE OF AN EVENT OF DEFAULT, AS HEREINABOVE DEFINED, FOR THE UNPAID BALANCE OF UNDISPUTED LEGAL FEES, AS DESCRIBED ABOVE, TOGETHER WITH UNPAID INTEREST THEREON, COSTS OF SUIT AND ATTORNEY'S FEES AS DESCRIBED ABOVE, ON WHICH JUDGMENT ONE OR MORE EXECUTIONS MAY ISSUE FORTHWITH. THE UNDERSIGNED HEREBY FOREVER WAIVES AND RELEASES ALL ERRORS IN SAID PROCEEDINGS, WAIVES STAY OF EXECUTION, AND WAIVES ALL EXEMPTIONS FROM LEVY AND SALE OF ANY PROPERTY THAT NOW ARE OR HEREAFTER MAYBE APPLICABLE. NO SINGLE EXERCISE OF THE FOREGOING POWER TO CONFESS JUDGMENT SHALL BE DEEMED TO EXHAUST THE POWER, WHETHER OR NOT ANY SUCH EXERCISE SHALL BE HELD BY ANY COURT TO BE VALID, VOIDABLE OR VOID, BUT THE POWER SHALL CONTINUE UNDIMINISHED AND IT MAY BE EXERCISED FROM TIME TO TIME AS OFTEN AS THE HOLDER HEREOF SHALL ELECT UNTIL SUCH TIME AS THE HOLDER SHALL HAVE RECEIVED PAYMENT IN FULL OF THE DEBT, INTEREST, ATTORNEY'S FEES AND COSTS. INTEREST ON THE OBLIGATION EVIDENCED HEREBY SHALL CONTINUE TO ACCRUE AT THE ABOVE-STATED RATE AFTER THE ENTRY OF JUDGMENT HEREON. THE UNDERSIGNED HEREBY WAIVES ITS RIGHTS TO NOTICE AND A HEARING CONCERNING THE VALIDITY OF THE HOLDER'S CLAIMS HEREUNDER AND AGREES AND CONSENTS TO JUDGMENT BEING ENTERED BY CONFESSION IN ACCORDANCE WITH THE TERMS HEREOF AND EXECUTION BEING LEVIED ON SUCH JUDGMENT AGAINST ANY AND ALL PROPERTY OF THE 2 UNDERSIGNED, IN EACH CASE WITHOUT FIRST BEING GIVEN NOTICE AND THE OPPORTUNITY TO BE HEARD ON THE VALIDITY OF THE CLAIM OR CLAIMS UPON WHICH SUCH JUDGMENT IS ENTERED. 7. Defendant's obligation under the Letter has not been released, transferred, or assigned by Capozzi or by Defendant. 8. Judgment has not been entered against Defendant in any jurisdiction. 9. This judgment is being entered in connection with a commercial transaction, and is not being entered by confession against a natural person in connection with a consumer credit transaction. 10. Defendant defaulted on its obligation under the Letter by failing to make payment when due. True and correct copies of the Invoices maintained by Capozzi regarding the legal services rendered to Defendant are attached hereto and incorporated herein as Exhibit "B". 11. To date, Defendant has not contacted Capozzi, and Defendant has not cured the default. A true and correct copy of the demand letter is attached hereto and incorporated herein as Exhibit "C". 12. The amounts due under the Letter, including unpaid interest and attorney's fees as authorized by the Letter, are as follows: a. Billed but unpaid legal services for October 2010- February 2011 $ 5,845.00 b. Accumulated late charges pursuant to Letter $ 1,237.32 TOTAL AMOUNT DUE $ 7,082.32* *Plus interest from date of judgment until Defendant's obligation is satisfied, attorneys' fees and costs of suit. 3 WHEREFORE, Capozzi confesses judgment against Defendant in the total sum of $7,082.32, plus post judgment interest, attorneys' fees and cost of suit. Respectfully submitted, Philip C. A frh6lic, Esqu e Capozzi & ssociates, P.C. P.O. Box 5 866 Harrisburg, PA 17110 (717) 233-4101 Attorney for Plaintiff CAPOZZI & ASSOCIATES, P.C., a Pennsylvania Professional Corporation, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff V. PMPZ, INC. Defendant NO. CONFESSION OF JUDGMENT FOR MONEY VERIFICATION I, Andrew R. Eisemann, Esquire, do hereby verify that the facts made in the foregoing Complaint in Confession of Judgment for Money are true and correct to the best of my knowledge, information and belief. I understand that any false statements therein are subject to the penalties contained in Title 18 of the Pennsylvania Consolidated Statutes Section 4904, relating to unsworn falsification to authorities. Eisemann, Esquire Associates, P.C. Louts J. Capozzi, Jr., Esquire* Daniel K. Natirboff, Esquire Donald R. Reavey, Esquire Craig I Adler. Esquire** Bruce G. Baron, Esquire Andrew R. Eisemann, Esquire Michael M. Jerominski, Esquire Dawn L. Richards, Esquire Timothy Ziegler, Reimb. Analyst Karen L. Fisher, Paralegal Keyoung J. Gill, Paralegal Janice 1. Fisher, Paralegal * (Licensed in PA, NJ and MD) ** (Licensed in PA and NJ) Armand N. Zangardi, III President PMPZ, Inc. I 1 1 Gerard Drive Scranton, PA 18509 Re: Letter of Representation Dear Mr. Zangardi: October 13, 2010 2933 North Front Street Harrisburg, PA 171 10 Telephone: (717) 233-4101 Facsimile: (717) 233-4103 www. capozziassoci aces. co ni Mid-Penn Abstract Company Charter Settlement Company Telephone: (717) 234-3289 Facsimile: (717) 234-1670 Our rules of professional ethics require us to set forth our fee arrangement in writing at the commencement of a professional relationship. This letter will describe the scope of services to be provided, the basis for determining the fees for those services and our general terms-an- d conditions for billing Scope of Representation The legal services to be provided by Capozzi & Associates, P.C. to you and PMPZ, Inc are in connection with negotiations with the Department of Public Welfare regarding your possible acquisition of the facility currently known as Green Ridge Assisted Living and the appeal of the decision of Adult Residential Licensing denying your recent application regarding licensure of same. In addition to the representation described above, you may from time to time ask us to perform additional legal work or undertake your representation in other matters. This letter constitutes your authorization for our Firm to perform the additional legal work or represent you in other matters. We customarily assign the responsibility of coordinating all aspects of our representation of a particular client to one attorney designated the "client coordinator". All work requests are channeled through that professional, who is then responsible for coordinating all work assignments. Of course, we encourage direct communication with the individual attorney(s) working on a particular project. The client coordinator also is responsible for billing and responding to all questions relating to client fees and our representation. Bruce G. Baron, Esquire will be performing the role of client coordinator for you. Basis for Determining Fees Fees and costs will be billed to you for this matter on an hourly basis. Each attorney and professional staff member in our office prepares accurate and daily time records for each file on which they work. Hourly rates are determined periodically by our office, generally each year, and will vary according to the attorney who provides the services and the type of services requested. A schedule of current hourly rates in effect for our attorneys and professional staff members are enclosed with this letter. There is a minimum charge of three-tenths of an hour for phone communications, five-tenths of EXHIBIT A an hour for review of pleadings, correspondence, or other legal documents, and two hours for the preparation of pleadings and discovery requests and responses. Travel time is fi-om portal to portal. Should the scope of services to be provided be changed or enlarged beyond those described in this letter, we reserve the right to amend or supplement this letter and the fees charged for the change or increase in the scope of services. We bring a team approach to our work product which is designed to provide economically efficient and effective representation by matching the hourly rates and experience of our attorneys to the professional requirements of a particular matter. Where appropriate, we attempt to utilize paralegals for more routine and repetitive matters with the goal of reducing the overall cost without sacrificing any quality in the product. Billing Terms and Conditions Periodic Invoices. Our firm sends periodic invoices, usually monthly, detailing services rendered during the last billing period plus costs and fees which were advanced on your behalf, such as filing fees, outside reproduction, express mail fees, computerized research costs, any expert or consultant fees incurred on your behalf and travel expenses. There is no charge for in-house photocopying, telephone, telecopier (fax), and postage. Invoices are due upon receipt and must be paid within thirty (30) days unless other acceptable -- - - arran.gemen.ts-are- m.ade-i.n_advance We-reserve-therigh.t-to.charge..-interest.at..l.-j/2%-per_.month._for.any. invoices not paid within sixty (60) days of the date of the invoice. In addition, should it be necessary for us to take legal action to collect any overdue invoices, you will also be responsible for any and all costs of collection including, without limitation, reasonable attorneys fees and expenses. Such reasonable attorney's fees shall include time spent by attorneys employed by this Firm at their usual hourly rates. In addition, the Parties agree that venue, in the event legal action is necessary, is proper in Dauphin County. In connection with collection of.a judgment, settlement or other disposition of a case on your behalf, the Firm is authorized to receive and endorse for deposit to our escrow account any checks, drafts, money orders or other forms of payment whether or not made payable to the Firm, and to disburse the proceeds, including attorney's fees and costs, in accordance with the terms of this letter. Retainer. We will require a retainer for the services to be provided under this engagement in the amount of $10,000.00. We will hold this retainer for your account in our attorney trust account as security for the prompt payment of fees and charges billed to you, Upon the completion of this engagement and payment of all outstanding charges, the retainer will be returned to you. Credit Hold. Should any invoice for fees and costs remain unpaid for a period in excess of sixty (60) days, consistent with our responsibilities under the Rules of Professional Conduct, we reserve the right to temporarily cease work on this engagement until such overdue fees and costs are paid in full or, if our invoices remain unpaid despite efforts at collecting the same, we reserve the right to terminate the representation. Disputed Billing: It is imperative, under the terms of this agreement, that you notify us in writing of any disputed billing within 15 days of your receipt of a bill. If we do not receive written notice within 15 days, the Parties agree that the amount of the bill can no longer be disputed and that said amount is due and owing. UCC Lien. For value received for undisputed legal services, as described above, and after default of this Fee Agreement in excess of 60 days, intending to be legally bound hereby, you hereby grant and assign and you agree that Capozzi & Associates, P.C. shall have, and there is hereby created in favor of Capozzi & Associates, P.C., a security interest in your tangible and intangible personal property, now or hereafter in existence, including the proceeds thereof and the increases, substitutions, replacements, additions, and accessions thereto, hereinafter referred to collectively as the "Collateral," to secure that certain obligation of you owed to Capozzi & Associates, P.C. after the declaration of Default of this Fee Agreement. In addition to all rights and remedies given to Capozzi & Associates, P.C. by this Security Agreement, Capozzi & Associates, P.C. shall have all the rights and remedies of a secured party under the Pennsylvania Uniform Commercial Code. I authorize Capozzi & Associates, P.C. to file a financing statement covering the Collateral. Reproduction of Complete File. In the event that you request a complete copy of your file or your file in its entirety, it is understood that you will pay a copy charge of .10 cents per copy and all time spent by our staff and attorneys, at their usual hourly rates, for gathering the file and insuring the requested copy is complete. The above paragraph is applicable even if you request your original file because we must keep a copy for our records. CONFESSION OF JUDGMENT. THE UNDERSIGNED HEREBY EMPOWERS ANY ATTORNEY OF ANY COURT OF RECORD WITHIN THE UNITED STATES OF AMERICA OR ELSEWHERE TO APPEAR FOR THE UNDERSIGNED AND, WITH OR WITHOUT COMPLAINT FILED, CONFESS JUDGMENT AGAINST THE UNDERSIGNED IN FAVOR OF ANY HOLDER HEREOF, UPON THE OCCURRENCE OF AN EVENT OF DEFAULT, AS HEREINABOVE DEFINED, FOR THE UNPAID BALANCE OF UNDISPUTED LEGAL FEES, AS DESCRIBED ABOVE, TOGET)?ER WITH UNPAID INTEREST THEREON, COSTS OF SUIT AND ATTORNEY'S FEES, AS DESCRIBED ABOVE, ON WHICH JUDGMENT ONE OR MORE EXECUTIONS MAY ISSUE FORTHWITH. THE UNDERSIGNED HEREBY FOREVER WAIVES AND RELEASES ALL ERRORS IN SAID PROCEEDINGS, WAIVES STAY OF EXECUTION, AND WAIVES ALL EXEMPTIONS FROM LEVY AND SALE OF ANY PROPERTY THAT NOW ARE OR HEREAFTER MAY BE APPLICABLE. NO SINGLE EXERCISE OF THE FOREGOING POWER TO CONFESS JUDGMENT SHALL BE DEEMED TO EXHAUST THE POWER, WHETHER OR NOT ANY SUCH EXERCISE SHALL BE HELD BY ANY COURT TO BE VALID, VOIDABLE OR VOID, BUT THE POWER SHALL CONTINUE UNDIMINISHED AND IT MAY BE EXERCISED FROM TIME TO TIME AS OFTEN AS THE HOLDER HEREOF SHALL ELECT UNTIL SUCH TIME AS THE HOLDER SHALL HAVE RECEIVED PAYMENT IN FULL OF THE DEBT, INTEREST, ATTORNEY'S FEES AND COSTS. INTEREST ON THE OBLIGATION EVIDENCED HEREBY SHALL CONTINUE TO ACCRUE AT THE ABOVE-STATED RATE AFTER THE ENTRY OF JUDGMENT HEREON. THE UNDERSIGNED HEREBY WAIVES ITS RIGHTS TO NOTICE AND A HEARING CONCERNING THE VALIDITY OF THE HOLDER'S CLAIMS HEREUNDER AND AGREES AND CONSENTS TO JUDGMENT BEING ENTERED BY CONFESSION IN ACCORDANCE WITH THE TERMS HEREOF AND EXECUTION BEING LEVIED ON SUCH JUDGMENT AGAINST ANY AND ALL PROPERTY OF THE UNDERSIGNED, IN EACH CASE WITHOUT FIRST BEING GIVEN NOTICE AND THE OPPORTUNITY TO BE HEARD ON THE VALIDITY OF THE CLAIM OR CLAIMS UPON WHICH SUCH JUDGMENT IS ENTERED. Attorney's Lien. As provided by Pennsylvania law, we will retain an attorney's lien for payment on all files and other documents and materials collected or generated by this firm in the course of this representation, and reserve the right to retain those files and other materials until paid in full. If, at any time during the course of our professional relationship, you have any questions regarding our services or our fees, please raise them with me. We strongly encourage open and frank discussions about our work product and fees. We find that good communication enhances our professional relationship with our clients and facilitates our ability to address effectively and economically the legal challenges facing them. If these terms are acceptable to you, please sign this letter and return it to us in the enclosed self- addressed, stamped envelope with the retainer. The enclosed copy of this letter is for your records. We will not be able to commence work on this matter until we receive your signed acceptance of the conditions of this agreement and retainer. We thank you for the opportunity to perform legal services for you, and we look forward to working with you. fjlc,prely, _7 .....,.... Louis,?J. Capozzi, Jr., Esquire LJC/klf -- ° enc. Accepted and Agreed to: Name: Armand Zang i, 1 Title: President Date: ?? ZL^ f b CAPOZZI & ASSOCIATES, P. C. Current Hourly Rates for Attorneys and Professional Staff Members Louis J. Capozzi, Jr. Esquire Daniel K. Natirboff, Esquire Donald R. Reavey, Esquire Craig I. Adler, Esquire Bruce G. Baron, Esquire Andrew R. Eisemann, Esquire Andrew R. Eisemann, Esquire Michael M. Jerominski, Esquire Dawn L. Richards, Esquire Timothy T. Ziegler. Reimbursement Analyst Law Clerks Paralegals__ $250 $250 $250 $250 $250 $200 $175 Collection Matters $150 $150 $220 $90 $90 CapoZzi & A ss ociat es, P. C. o B ? Harrisburg, PA 17110 Ph: (717) 233-4101 Fax:(717) 233-4103 EIN #: 23-2911821 Armand N. Zangardi, III November 15, 2010 PMPZ, Inc. 111 Gerard Drive Scranton, PA 18509 File #: 462-10 Inv #: 55702 RE: Possible Purchase of Green Ridge Assisted Living DATE DESCRIPTION HOURS AMOUNT TIMEKEEPER Oct-13-10 Telephone call from and a-mails from and to 1.00 250.00 BGB AJ Zangardi re status; a-mails to and from Karen Fisher and Louis Capozzi Jr. re Fee Agreement for same; telephone call from Dov Feldman re status of his application; a-mails to and from Karen Fisher re same;; telephone call to same that Certificate of Occupancy is still .required to perfect his application; a-mails to and from DPW Counsel re prepare for mediation and Settlement ideas, with copies to clients; voicemail from and to DPW Counsel Oct-14-10 :Mediation conference with DPW Counsel and 1.50 375.00 BGB ARL Director at Commonwealth Court; office conference with Louis Capozzi Jr. re same; e-mail to clients re same; a-mails from and to AJ Zangardi re same; a-mails to and from Karen Fisher re return of Feldman documents to him Oct-18-10 E-mails from and to AJ Zangardi re status of 1.00 250.00 BGB transition plans for PCH; e-mails from and to DPW Counsel re proposed Settlement; a-mails to and from AJ Zangardi re same Oct-19-10 E-mails to and from client re status of 1.00 250.00 BGB discussions with bank and new administrator; telephone call from Pat Zangardi re status; EXHIBIT __0_ - e-mails to Craig Adler and Andrew Eisemann re status issues Oct-20-10 E-mails from and to AJ Zangardi and parents 2.50 625.00 re review of proposed form of Order to resolve appeals and status of getting new Administrator and with bank Oct-21-10 E-mails from and to client re form of 2.00 500.00 Settlement to Department of Welfare; a-mails to and from DPW Counsel re preparation of same; a-mails from and to AJ Zangardi re status of affairs with Bank, new administrator and possible partners; transmit form of Settlement to DPW for review, with copy to clients Oct-22-10 E-mail from and to DPW Counsel and clients 4.00 1,000.00 re terms of Settlement; telephone conference with DPW Counsel and Rich Procida at Court Mediation Program re status; e-mail to Louis Capozzi Jr. re status Oct-25-10 E-mails from and to DPW Counsel re signing Settlement Agreement; e-mails to and from AJ Zangardi re same; a-mails from and to Louis Capozzi Jr. and Craig Adler re closing issues for same; a-mails from and to DPW counsel and Court mediation Office on form of Order; e-mails from and to AJ Zangardi re prepare to implement settlement and status of payments 3.00 750.00 Oct-26-10 E-mails to and from AJ Zangardi re status of his preparation for filing License; E-mails from and to DPW Counsel re signing same; e-mail from and to Mediation Program re Court OK for form of Order and processing same for filing; telephone call from AJ Zangardi re status and preparation of Application for filing with DPW Oct-27-10 File Settlement Agreement with Court; e-mails from and to DPW Counsel re same; a-mails to clients re same; E-mails to and from Karen Fisher re same; draft letter to BHA to transmit same; draft letter to Judge Quigley (Mediator) re same; office conference with Karen Fisher re filing same; a-mails from and to Louis Capozzi Jr. re status, fee Agreement and payment schedule; e-mail to Karen Fisher re 2.00 3.00 500.00 750.00 BGB BGB BGB BGB BGB BGB copying BHA in Plymouth on Settlement; e=-mails from and to AJ Zangardi re ad in paper for Manager Oct-28-10 E-mail from AJ Zangardi re status of hiring manager Oct-29-10 E-mails to and from AJ Zangardi re status of Court Order on Settlement and his schedule to resubmit License Application, and his correspondence with Bank on financial status; check Court docket for status; voicemail from Dov Feldman Totals Total Fees & Disbursements $5,575.00 ' -- 500, DO Due Date: 30 Days From Date of Invoice. Any claims or disputes regarding this invoice or any items thereon must be submitted in writing within 15 days of receipt. Please put Invoice Number on your check, Thank You ..... .,. 0.10 25.00 BGB 1.20 300.00 BGB 22.30 $5,575.00 CapozZi & Ao socia 6es, P. C. Harrisburg, PA 17110 Ph: (717) 233-4101 Fax:(717) 233-4103 EIN #: 23-2911821 Armand N. Zangardi, III PMPZ, Inc. 111 Gerard Drive Scranton, PA 18509 December 9, 2010 File #: 462-10 Inv #: 56128 RE: Possible Purchase of Green Ridge Assisted Living DATE DESCRIPTION HOURS AMOUNT TIMEKEEPER Nov-01-10 E-mails to and from AJ Zangardi re status of 0.10 25.00 BGB payment of Retainer Nov-02-10 E-mails to and from AJ Zangardi re status of 0.10 25.00 BGB his application for License Nov-03-10 E-mails to and from AJ Zangardi re status of 1.00 250.00 BGB revised PCH Application and requirements for same Nov-04-10 E-mail from AJ Zangardi re receipt of 0.20 50.00 BGB installment payment with copy to Joan Hoke for follow up; telephone call from AJ Zangardi re status of Preparation for filing PCH Application and getting new Manager and possible sale Nov-05-10 E-mails to and from AJ Zangardi re 0.10 25.00 BGB preparation of materials for PCH Application resubmission Nov-08-10 E-mails from and to AJ Zangardi re drafts of 1.00 250.00 BGB documents to submit with reapplication for PCH License (Lease and Manager Contract) and re timing for submittal Nov-11-10 E-mails from and to AJ Zangardi re status of 0.30 75.00 BGB resubmission for PCH license; telephone call from AJ Zangardi re work in other facilities ..,b„ Nov-12-10 E-mails from and to AJ Zangardi re problem 0.50 125.00 BGB with finding manager and recommendation of Qunique and re hiring Michelle Taylor and preparation of application Nov-16-10 E-mails to and from AJ Zangardi re status of 0.20 50.00 BGB PCH License Application Nov-17-10 E-mails from and to AJ Zangardi re status of 1.50 375.00 BGB application for PCH License and recent DPW Guidance for Manager qualifications; Office conference with AJ Zangardi re status and possible further transfer and question of Waiver of CHOW Notices to residents; e-mail to DPW Counsel re status; review Default letter from DPW on late timing and cure limit; e-mail to AJ Zangardi re same Nov-23-10 E-mails to and from AJ Zangardi re Notice of 0.10 25.00 BGB Developments in Licensing Nov-27-10 Review status of application for PCH licensure 0.10 20.00 ARE Totals 5.20 $1,295.00 Total Fees & Disbursements $1,295.00 Due Date: 30 Days From Date of Invoice. Any claims or disputes regarding this invoice or any items thereon must be submitted in writing within 15 days of receipt. Please put Invoice Number on your check, Thank You CapozZi & AsTo cfates, P. C. P. O. x 866 Harrisburg, PA 17110 Ph:(717) 233-4101 Fax:(717) 233-4103 EIN #:23-2911821 Armand N. Zangardi, III PMPZ, Inc. 111 Gerard Drive Scranton, PA 18509 January 14, 2011 File #: 462-10 Inv #: 56507 RE: Possible Purchase of Green Ridge Assisted Living DATE DESCRIPTION HOURS AMOUNT TIMEKEEPER Dec-01-10 E-mails to and from AJ Zangardi re status of 0.30 75.00 BGB ARL responses on new manager and other document requests; telephone call from Armand Zangardi re status of approval of new entitty; e-mail to DPW Counsel re status of OK for new manager Dec-02-10 E-mails from and to DPW Counsel re approval 0.10 25.00 BGB of manager; a-mails to and from AJ Zangardi re same Dec-07-10 E-mails to and fromAJ Zangardi re status of 0.10 25.00 BGB preparation of Licensure materials and payment Dec-10-10 E-mails to and from AJ Zangardi re status of 0.10 25.00 BGB licensing materials; e-mail to DPW Counsel re same Dec-14-10 Telephone call from Commonwealth Court 0.50 125.00 BGB Mediation Unit on status of Settlement; e-mail to DPW Counsel re same; a-mails from and to DPW Counsel re letter on needed Supplement to application packet; a-mails to and from AJ Zangardi re same; review of letter Dec-20-10 E-mails to and fromAJ Zangardi re status 0.20 50.00 BGB Dec-21-10 E-mails from and to AJ Zangardi and DPW 0.50 125.00 BGB ?... „ . ., .,..., , ..mob.. Counsel re status of licensure application and inspection date Dec-29-10 E-mails to and from DPW Counsel re possible need to extend stay due to delay in site inspection and licensing Dec-30-10 E-mails from and to Joan Hoke re status of Monthly payment; a-mails to and from AJ Zangardi re same Totals Total Fees & Disbursements J till NNl' 1 -I ? V V 1 1 0.30 75.00 BGB 0.10 25.00 BGB 2.20 $550.00 $550.00 Due Date: 30 Days From Date of Invoice. Any claims or disputes regarding this invoice or any items thereon must be submitted in writing within 15 days of receipt. Please put Invoice Number on your check, Thank You CapozZi & ORSTfliZ6es, P. C. Harrisburg, PA 17110 Ph: (717) 233-4101 Armand N. Zangardi, III PMPZ, Inc. 111 Gerard Drive Scranton, PA 18509 Fax:(717) 233-4103 EIN #:23-2911821 February 15, 2011 File #: 462-10 Inv #: 56879 RE: Possible Purchase of Green Ridge Assisted Living DATE DESCRIPTION HOURS AMOUNT TIMEKEEPER Jan-03-11 E-mail to DPW Counsel re her drafting 0.10 25.00 BGB Motions for Extensions of Stays Jan-04-11 E-mails from and to DPW Counsel re Petition 1.20 300.00 BGB to extend Court STAY pending licensure; review same and file same; a-mails form and to client re inspection and issues with ban on admission; a-mails to and from DPW Counsel re same Jan-05-11 E-mails from and to DPW Counsel re status of 0.10 25.00 BGB new license Jan-07-11 E-mails to and from AJ Zangardi re status of 0.10 25.00 BGB approval of plan of correction and issuance of new license; e-mail from DPW Counsel re same Jan-10-11 E-mails to and from AJ Zangardi re status of 0.10 25.00 BGB plan of correction and license Jan-11-11 E-mails to and from AJ Zangardi re status of 0.10 25.00 BGB filing Plan of Correction and License Jan-12-11 E-mails to and fromAJ Zangardi re payment 0.10 25.00 BGB for services and status of plan of correction; review Court Order granting extension of STAY L.LL v v? vv ,, . ?...., ? i ubv ?, Jan-13-11 E-mail to and from DPW Counsel re status of new license Jan-18-11 E-mails to and form AJ Zangardi re status of license Jan-19-11 E-mail to DPW Counsel on status of new license Jan-24-11 E-mails to and from AJ Zangardi re status of new license; e-mail to DPW Counsel re same and current deadline Jan-27-11 E-mails to and from AJ Zangardi re status of issuance of license; a-mails to and from DPW Counsel re same with copies to AJ Zangardi Jan-28-11 E-mails from and to DPW Counsel re status of reinspection and issuance of license; a-mails to and from client re same Jan-31-11 E-mails to and from AJ Zangardi re status of license; e-mail to DPW counsel re issuance of license; e-mail to AJ Zangardi re same, with copy to Lou Capozzi Jr. and Craig Adler for file; prepare discontinuance notices for filing with court and BHA Totals Total Fees & Disbursements $850.00 Due Date: 30 Days From Date of Invoice. Any claims or disputes regarding this invoice or any items thereon must be submitted in writing within 15 days of receipt. Please put Invoice Number on your check, Thank You 0.10 0.10 0.10 0.10 1 VVa NL4LJ L?? vv11 25.00 BGB 25.00 BGB 25.00 BGB 25.00 BGB 0.10 25.00 0.10 25.00 BGB BGB 1.00 250.00 BGB 3.40 $850.00 CapoZzi & AossBocsa 6es, P. C. Harrisburg, PA 17110 Ph: (717) 233-4101 Fax:(717) 233-4103 EIN #:23-2911821 Armand N. Zangardi, III PMPZ, Inc. 111 Gerard Drive Scranton, PA 18509 March 16, 2011 File #: 462-10 Inv #: 57334 RE: Possible Purchase of Green Ridge Assisted Living DATE DESCRIPTION Feb-01-11 E-mail to both Zangardis re filing of closure for Court and BHA appeals Totals Total Fees & Disbursements HOURS AMOUNT TIMEKEEPER 0.30 75.00 BGB 0.30 $75.00 $75.00 Due Date: 30 Days From Date of Invoice. Any claims or disputes regarding this invoice or any items thereon must be submitted In writing within 15 days of receipt. Please put Invoice Number on your check, Thank You Lou's J. Capozzi, Jr., Esquire* 15aniel K. Natirboff, Esquire 'Donald R. Reavey, Esquire Craig I. Adler, Esquire ** Andrew R. Eisemann, Esquire Bruce G. Baron, Esquire Dawn L. Richards, Esquire Philip C. Warholic, Esquire Matthew A. Thomsen, Esquire ** Brandon S. Williams, Esquire Paul R. Van Fleet, Esquire Timothy Ziegler, Reimb. Analyst Karen L. Fisher, Paralegal Keyoung J. Gill, Paralegal Gwenn M. Keene, Paralegal *(Licensed in PA, NJ and MD) **(Licensed in PA and NJ) Armand N. Zangardi, III PMPZ, Inc. 111 Gerard Drive Scranton, PA 18509 January 18, 2012 Re: Account with Capozzi & Associates, P.C. Delinquent Account Balance: $5,845.00, plus costs of collection Our Matter No. TBD-12 Dear Mr. Zangardi: Mid-Penn Abstract Company Charter Settlement Company Telephone: (717) 234-3289 Facsimile: (717) 234-1670 As you are aware, our law firm represented PMPZ, Inc. in a matter regarding the purchase of Green Ridge Assisted Living. Please note that there is an outstanding balance due and owing in the amount of $5,845.00 for legal services rendered. Enclosed please find a copy of the unpaid invoices regarding your delinquent balance. Please be advised that if this obligation is not paid within ten (10) days of the date of the within letter, we will have no alternative but to institute legal proceedings against your company without further notice. If it becomes necessary to institute legal proceedings, the legal fees and court costs incurred will further increase your company's debt. When suit is filed it may give rise to the following consequences: 1. To defend this suit, it may be necessary for you to appear in court. 2. If a judgment is obtained against you, you may be required to pay court costs, attorney's fees, and interest in addition to the money you now owe. 3. If a judgment is obtained against you, a writ of execution may be issued ordering the seizure and sale of your personal or real property. 4. As a matter of public record, a judgment will negatively affect your credit rating. As such, I respectfully request that you remit payment in the amount of $5,845,00, within 10 days from the date of this letter, to Capozzi & Associates, P.C., P.O. Box 5866, Harrisburg, PA 17110. If we do not receive payment from you within that time, you will not receive any further notice prior to the institution of legal proceedings against PMPZ, Inc. I trust that you will give this Notice your immediate attention. PCW/ Enclosures r THIS LETTER AND ANY FUTURE LETTERS FROM OUR FIRM ARE AN ATTEMPT TO COLLECT A DEBT, AND ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. EXHIBIT 1200 Camp Hill Bypass, Suite 205 Camp Hill, PA 17011 Mailing Address: P.O. Box 5866 Harrisburg, PA 17110 Telephone: (717) 233-4101 Facsimile: (717) 233-4103 www.copozziassociates.com CAPOZZI & ASSOCIATES, P.C., : IN THE COURT OF COMMON PLEAS OF a Pennsylvania Professional Corporation, : CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff V. NO. Id- A*S tvilTer& PMPZ, INC. Defendant CONFESSION OF JUDGMENT FOR MONEY CERTIFICATE OF RESIDENCE UNDER RULE 2951 I do hereby certify that the precise residence and complete post office address of the Plaintiff, Capozzi & Associates, P.C., is 1200 Camp Hill Bypass, Suite 205, Camp Hill, Cumberland County, Pennsylvania 17011 - Mailing Address: P.O. Box 5866, Harrisburg, Dauphin County, Pennsylvania 17011. I do hereby certify that the precise residence and complete post office address of the Defendant, PMPZ, Inc., 111 Gerard Drive, Scranton, Lackawanna County, Pennsylvania 18509. Respectfully submitted, Dated: ) 1 /i rll ? Philip' C. Wolic, Esquire Capozzi & sociates, P.C. P.O. Box 5866 Harrisburg, PA 17110 n [ (717) 233-4101 c N ° Attorney for Plaintiff zr rn r - r- -< ., rn C? < ° - q =C:> ,o ?C: W C-13 rn CAPOZZI & ASSOCIATES, P.C., a Pennsylvania Professional Corporation, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff V. PMPZ, INC. Defendant NO. /a - 10`/5 Civil e e- : CONFESSION OF JUDGMENT FOR MONEY NOTICE UNDER Pa.R.C.P RULE 2958.1 OF JUDGMENT AND EXECUTION THEREON NOTICE OF DEFENDANT'S RIGHTS TO: PMPZ, Inc., Defendant: A judgment in the amount of $7,082.32, plus post judgment interest, attorneys' fees and costs of suit, has been entered against you and in favor of the Plaintiff without any prior notice or hearing based on a Confession of Judgment contained in a written agreement or other paper allegedly signed by you. The Sheriff may take your money or other property to pay the judgment at any time after thirty (30) days after the date on which this notice is served on you. You may have legal rights to defeat the judgment or to prevent your money or property from being taken. YOU MUST FILE A PETITION SEEKING RELIEF FROM THE JUDGMENT AND PRESENT IT TO A JUDGE WITHIN THIRTY (30) DAYS AFTER THE DATE ON WHICH THIS NOTICE IS SERVED ON YOU OR YOU MAY LOSE YOUR RIGHTS. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP: CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 1-800-990-9108 717-249-3166 Dater Phili C. holic, Esquire M rn - rn No.. 86341 Attorney 7 ,x- VM P.O. Box 5?6?16 t:< Harrisburg, PA 17110 (717) 233-410 1 w Attorneys for Plaintiff o CAPOZZI & ASSOCIATES, P.C., a Pennsylvania Professional Corporation, V. PMPZ, INC. Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. /a1 - 110N5 leiVi l (C.rjk- Defendant : CONFESSION OF JUDGMENT FOR MONEY Rule 236 NOTICE OF ENTRY OF JUDGMENT NOTICE OF DEBTOR'S RIGHTS TO: PMPZ, Inc., Defendant You are hereby notified that on judgment by confession was entered against you in the sum of $7, 82.3 , us po -Judgment interest and costs of suit. FA .' DATE: othon V4 4 X" YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OF CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 1-800-990-9108 717-249-3166 I hereby certify that the following is the address of the Defendant(s) stated in the certificate of residence: PMPZ, Inc. 111 Gerard Drive Scranton, Pennsylvania 18509 Respectfully submitted, J Philip C. arholic, Esquire Capozzi Associates, P.C. P.O. Box 5866 Harrisburg, PA 17110 (717) 233-4101 Attorney for Plaintiff SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor ON01p 01 u?raGr J. ?fh 1/ OFF', F r ..?..c'F tGl s ;' 28 AN 8: 42 rENNSYLV'A'NfA, Capozzi & Associates, PC vs. PMPZ, Inc. Case Number 2012-1045 SHERIFF'S RETURN OF SERVICE 02/27/2012 Ronny R. Anderson, Sheriff who being duly sworn according to law states that he made a diligent search and inquiry for the within named defendant, to wit: PMPZ, Inc., but was unable to locate them in his bailiwick. He therefore deputized the Sheriff of Lackawanna County, Pennsylvania to serve the within Complaint In Confession of Judgment according to law. 03/05/2012 John J. Szymanski, Sheriff of Lackawanna County, who being duly sworn according to law, states that on March 5, 2012 this Complaint in Confession of Judgment upon defendant PMPZ, Inc. is returned not served per request from Capozzi & Associates Office. SHERIFF COST: $37.00 SO ANSWERS, March 21, 2012 ROW R ANDERSON, SHERIFF (C? coup Ys Ulte '.`;N rl". 'e'.. eo::;ft. I!:.,. SHERIFF'S RETURN - NOT SERVED CASE NO: 2012-00117 T COMMONWEALTH OF PENNSYLVANIA COUNTY OF Lack wann5 County CAPOZZI AND ASSOC. PC VS PMPZ INC. DAVID PASCOLINI Deputy Sheriff, who being duly sworn according to law, says, that he made a diligent search and inquiry for the within named DEFENDANT , to wit: PMPZ,INC. but was unable to locate Them in his bailiwick. He therefore returns the COMPLAINT - CONFESSION the within named DEFENDANT , PMPZ,INC. 111 GERARD DRIVE NOT SERVED , as to SCRANTON, PA 18509 NOT SERVED,RECALL PAPER,DO NOT SERVE,03/05/2012 Sheriff's Docketing Service Affidavit Surcharge -osts: .00 .00 00 Q .00 .00 .00 So answers: John Szymanski, Sheriff By: n DAVID PASCOLINI Deputy Sheriff 00/00/0000 Sworn and subscribed to before me this day of A. D. Notary