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HomeMy WebLinkAbout12-4949'J ry ! n. P PENN PRODUCTS CORPORATION, Plaintiff V. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA Civil Action - Law SANDRA L. McCORKEL, GREGORY R. SWOPE, JOHN D. SWOPE, and No. "f` MEGAN SWOPE Defendants NOTICE YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this complaint and notice are served, by entering a written appearance personally or by attorney and filing in writing with the court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so the case may proceed without you and a judgment may be entered against you by the court without further notice for any money claimed in the complaint or for any other claim or relief requested by the plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. Cumberland County Bar Association 32 South Bedford Street Carlisle, PA 17013 (717) 249-3166 fS PENN PRODUCTS CORPORATION, Plaintiff V. SANDRA L. McCORKEL, GREGORY R. SWOPE, JOHN D. SWOPE, and MEGAN SWOPE Defendants IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA Civil Action - Law No. 11 - 6 Zl-K C COMPLAINT NOW COMES the Plaintiff, by and through its counsel, Marvin Beshore, Esquire, and for its complaint states: PARTIES 1. Plaintiff, Penn Products Corporation (hereinafter "PPC"), is a business corporation organized and existing under the laws of the Commonwealth of Pennsylvania. PPC is in the business of real estate development as the developer of the White Rock Acres development in Monroe Township, Cumberland County, Pennsylvania, where it maintains its offices at 1369 Swope Drive, Boiling Springs, Pennsylvania. 2. Defendant, Sandra L. McCorkel (hereinafter, "Defendant McCorkel"), is an adult individual who maintains a residence at 675 Valley View Drive, Boiling Springs, Cumberland County, Pennsylvania. She was a director of PPC from 1979 until April 25, 2012. She was also an officer and employee of PPC from approximately May 1979 until April 25, 2012. She was president, secretary, and treasurer of PPC from April 12, 2006, until April 25, 2012, and was the sole officer of PPC from April 12, 2006, until April 27, 2011, when Defendant John D. Swope became vice president. She is the sister of Defendants Gregory R. Swope and John D. Swope, the sister-in-law of Defendant Megan Swope, and the daughter of Joyce L. Swope and Richard L. Swope. 3. Defendant, Gregory R. Swope (hereinafter, "Defendant G. Swope"), is an adult individual who maintains a residence at 1469 Kuhn Rd., Boiling Springs, Cumberland County, Pennsylvania. He was a Director of PPC from April 10, 1990, or earlier, until April 25, 2012. Defendant G. Swope is the brother of both Defendant McCorkel and Defendant John D. Swope, and he is the brother-in-law of Defendant Megan Swope. Defendant G. Swope is also the son of Joyce L. Swope and Richard L. Swope. 4. Defendant, John D. Swope (hereinafter, "Defendant J. Swope"), is an adult individual who maintains a residence at 28 Summer Drive, Dillsburg, York County, Pennsylvania. He was a director of PPC from April 14, 1992, until April 25, 2012. Defendant J. Swope is the husband of Defendant Megan Swope., the brother of both Defendant G. Swope and Defendant McCorkel, and the son of Joyce L. Swope and Richard L. Swope. 5. Defendant, Megan Swope (hereinafter,"Defendant M. Swope"), is an adult individual who maintains a residence at 28 Summer Drive, Dillsburg, York County, Pennsylvania. She became a director of PPC on., or about January 7, 2003, and remained a director of PPC until April 25, 2012. Defendant M. Swope is the wife of Defendant J. Swope and is the sister-in-law of both Defendant G. Swope and Defendant McCorkel. BACKGROUND 6. PPC was formed in 1927 and the Commonwealth issued letters patent on January 7, 1928. 7. PPC's Stock Transfer Ledger reveals that Joyce L. and Richard L. Swope, together, received 100 shares of PPC stock (Certificate No. 19) on July 2, 1968. At a Special Meeting of PPC's Board of Directors on January 30, 1991, Joyce L. Swope, "informed the directors that 2 Mary E. Kuhn has given her approval to transfer her stock shares to members of her family in equal amounts to Richard L. and Joyce L. Swope, Ronald B. and Kathleen L. Kuhn, and to Douglas Horick and David :Horick." The Minutes of that 1991 meeting go on to state, Joyce Swope informed the directors that A.S. Kuhn has had an agreement with her regarding the transfer of his stock, which was signed over to her and Richard L. Swope for an agreed upon sum back in 1985. After some discussion, Gregory Swope made a motion to void stock certificate No. 25 for 5,000 shares in the name of A.S. Kuhn, and to issue new stock certificate No. 42 for 5000 shares in the name of Richard L. And Joyce L. Swope. Sandra McCorkel seconded the motion and it was unanimously carried. There appears to be no documentation to substantiate Joyce L. Swope's assertion and the transfer does not appear on PPC's Stock Transfer Ledger, but PPC's undated List of Stockholders reveals that Richard L. and Joyce L. Swope were considered the owners of 8,545 shares out of 25,000 shares of PPC stock that were issued and outstanding. 8. On April 9, 2002., the directors of PPC held several special directors' meetings. At one such meeting, the shares Joyce L. and Richard L. Swope owned together were transferred to Joyce L. Swope, solely. At another special directors' meeting on the same date, Joyce L. Swope transferred one-third of those shares to each of her three children: Defendant McCorkel, Defendant G. Swope, and Defendant J. Swope. There is no indication of this transaction in the PPC Stock Transfer Ledger, but an undated List of Stockholders reveals that PPC considered Defendant McCorkel to be the owner of 2,849 shares, Defendant G. Swope to be the owner of 2,848 shares., and Defendant J. Swope to be the owner of 2,848 shares of PPC stock. 9. Joyce L. Swope became both a director of PPC and its president in, or about, 1980. In May 1997, she suffered a stroke. At a meeting of the Board of Directors on July 15, 1997, PPC accepted her "retirement from the corporation," but she remained on the Board of Directors and 3 retained the "honoary" [sic] title of president. Upon the advice of counsel, her retirement was made retroactive to December 31, 1994. Joyce L. Swope remained a director and president of PPC until 2005. Despite her retirement, Joyce L. Swope continued to receive a salary and/or real estate commissions from PPC until at least early 2005. Payments to her after July 15, 1997, included at least the following: $10,000 on November 25, 2002, for a "back commission," and $64,600 (less employee deductions) interspersed throughout the period between July 15, 1997, and January 12, 2005. 10. At all times relevant to this action, Joyce L. Swope was married to Richard L. Swope, who was an officer and director of PPC beginning in the 1970's. He remained an officer and director of PPC until sometime between July 9, 2002, and January 7, 2003. 11. From the 1980's until April 25, 2012, Joyce L. Swope, Richard L. Swope, and the defendants were the only persons who were officers, directors, or employees of PPC. 12. In addition to being a director of PPC since 1979, Defendant McCorkel was an officer and employee of PPC from in, or about, January 1980, until April 25, 2012. The Board of Directors set her wages at Twenty Dollars ($20.00) per hour on April 9, 2002, and her wage rate remained at that level until her discharge effective April 25, 2012. 13. PPC was initially a natural resources company, selling clay and timber from a large holding of real estate primarily in South Middleton and Monroe townships, Cumberland County, Pennsylvania. In the 1970's, PPC subdivided and began developing a large portion of its land for single family homes in Monroe Township. It named the subdivision, White Rock Acres. As of February 17, 2011, PPC also owned three undivided tracts of land near the White Rock Acres development, including one consisting of more than 800 acres. 4 14. At least between 1982 and 2012, in addition to their corporate wages as officers, directors, and/or employees, Joyce L. Swope and/or Defendant McCorkel claimed a commission of 10% of the sale price on each parcel of land PPC sold. 15. Neither Joyce L. Swope, nor Defendant McCorkel ever possessed a valid license to sell real estate in Pennsylvania. 16. As of December 31, 2010, PPG's "Accounts Payable" showed real estate commissions owed to Joyce L. Swope totaling $94,836, which had accrued between 1982 and 1996. As of December 31, 2010, PPC's "Accounts Payable" showed commissions owed to Defendant McCorkel totaling $35,360 plus a commission of $7,000 on "lot # 146." In addition to the real estate commissions said to be owed from prior years, Defendant McCorkel had paid herself real estate commissions totaling $83,779 between January 22, 2003 and April 25, 2012. She had also paid herself a $10,000 real estate commission on November 25, 2002. 17. As of December 31, 2007, PPC's "Accounts Payable" showed "back wages" owed to Joyce L. Swope totaling $135,800 and "back wages" owed to Defendant McCorkel totaling $360,432. 18. On February 17, 2011, PPC sold its 800+ acre tract to the United States of America for $3,140,000. There was no communication from management to shareholders concerning this sale or the use of the sale proceeds. The minutes of the Board of Directors' meetings, both before and after this 2011 transaction, reflect no discussion of distributing any of the proceeds to shareholders through payment of a dividend and no dividends were paid between the February 17, 2011 closing and April 25, 2012. 19. After the February 11, 2011, closing, however, management of the Corporation has made payments totaling more than $647,000 to Defendant McCorkel, Defendant J. Swope, and Defendant G. Swope. Those payments include the following: a. On March March 7, 2011, Defendant McCorkel paid $100,318, less employee withholdings, out of PPC's funds to her brother, Defendant G. Swope. Defendant McCorkel caused the corporation to report that payment as employee/"W-2" income, but Defendant G. Swope was not an employee of PPC in 2011 and had not been an employee of PPC during the three (3) years before payment of said $100,318. b. On March 25, 2011, Defendant McCorkel paid $100,318, less employee withholdings, out of PPC's finds to her brother, Defendant J. Swope. Defendant McCorkel caused the corporation to report that payment as employee/"W-2" income, but Defendant J. Swope was not an employee of PPC in 2011 and had not been an employee of PPC during the three (3) years before payment of said $100,318. c. In March 2011, Defendant McCorkel paid to herself more than $446,032, including $401,032 on March 23, 2011, for "back pay/commissions from 1995," and $45,000 on March 7, 2011 to "repay loan" and "back pay." Those payments included the uncollectible $360,432 in alleged wages, which were listed as accounts payable as of the end of 2007, more than three years before the payment was made. According to PPC's "Accounts Payable," as of the end of 2010, Defendant McCorkel was due an additional $74,200 in wages from 2008 through 2010. 20. Defendant McCorkel claims approximately $380,000 in additional payments from PPC, including a $314,000 commission on the February 17, 2011, sale to the United States of America. 6 21. The payments identified in Paragraphs 9 and 19 and the alleged debts identified in Paragraph 20 are direct and proximate results of violations of Pennsylvania Business Corporation Law of 1988, 15 Pa.C.S. §1728, and were made or established, as the case may be, in breach of the fiduciary duties of the Directors of PPC because the Defendants, as Directors of the PPC, entered into contracts or other transactions between PPC and one or more of themselves, which benefit one or more of themselves to the detriment of the shareholders when (a) such contract or transaction was neither fair to the Corporation at the time it was authorized, nor (b) approved or ratified by disinterested Directors or shareholders. Such conduct led directly to the payments listed above in Paragraph 19 and the alleged debts identified in Paragraph 20 and is clearly actionable as violations of Pennsylvania's Corporation Law. 22. The payment of more than $647,000, based on actions by interested Directors and/or Officers to insiders, without any discussion of paying dividends to the shareholders, suggests a plan to use PPC as a personal resource to the detriment of PPC's shareholders. 23. While withholding from shareholders information about the February 17, 2011, sale, Defendant McCorkel, Defendant G. Swope, and Defendant J. Swope attempted to use their inside information to the detriment of shareholders by offering to buy shares at far less than their value. For example, without disclosing any financial information, Defendants offered to buy 922 shares of PPC common stock: from Doris I. Ernst, Sandra Kreider's mother, for $10,000, a value of $10.84 per share. A true and correct copy of a letter from Defendant McCorkel to Sandra K. Kreider dated September 29, 2011, which confirms the offer without mentioning the $3,140,000 sale, is attached hereto as Exhibit 1 and is incorporated by reference as if fully set forth here. At the time of the offer (i. e., after the February 17, 2011, sale and after payment of income taxes on 7 the transaction as well as the disputed payments to Defendant McCorkel, Defendant G. Swope and Defendant J. Swope) however, the Corporation had at least $1,100,000 in cash, and owned real estate with tax-assessed value of approximately $2,000,000. These assets, net of alleged payables, represent a value of more than $100 per share for each of the issued and outstanding 25,000 shares. Such blatant use of insider information for their own benefit at the expense of shareholders is further evidence of Defendants' self-dealing and breach of fiduciary duty. 24. Plaintiffs only learned of the sale by reading about it in the newspaper or from other second-hand, or third-hand, sources. Ms. Kreider only learned of the $3,140,000 sale after receipt of Defendant McCorkel's September 29, 2011, letter. While the By-Laws, (Article IX, Paragraph 3) require a "full and complete statement of the business and affairs of the corporation for the preceding year" at the annual meeting of shareholders, the minutes of the annual meetings since 1990 do not reflect that any such reports were made. No minutes of shareholders' or directors' meetings have ever been distributed to the shareholders. 25. At no time since April 10, 1990, or earlier, did PPG's controlling officers or directors send minutes of Board of Directors Meetings or Shareholders' Meetings to PPC's shareholders at large, and at no time since April 10, 1990, or earlier, did PPC's controlling officers or directors use any other means of communication to keep PPC's shareholders at large abreast of PPC's activities and policies. 26. On April 25, 2012, at the annual meeting of the shareholders of PPC, seven (7) new members of the Board of Directors were elected: David Horick, Marilyn Snyder Budzynski, Douglas Horick, Daniel Kuhn, Donna Lee Goff, Sandra Kreider, and Richard Magee, Esq. (together, "New Directors"). The New Directors elected the following officers: David Horick 8 (president), Marilyn Snyder Budzynski (vice president), Donna Lee Goff (secretary), and Sandra Kreider (treasurer) (together, "New Officers") 27. Since taking office the New Officers have attempted to review PPC's files methodically. They have not found corporate minutes or resolutions from before 1970, or from between 1980 and April 10, 1990. Furthermore, they have not found time cards, or other contemporaneous records, of Defendant McCorkel's alleged time and activities as an employee of PPC. COUNTI PENN PRODUCTS CORPORATION v. SANDRA L. McCORKEL, GREGORY R. SWOPE, JOHN D. SWOPE & MEGAN SWOPE BREACH OF FIDUCIARY DUTY 28. Paragraphs 1 through 27, above, are incorporated by reference as if fully set forth here. 29. As directors of PPC, the defendants each owed a fiduciary duty to PPC. The legislature has mandated, "A. director of a business corporation shall stand in a fiduciary duty to the corporation and shall perform his duties as a director ... in good faith, in a manner he reasonably believes to be in the best interests of the corporation, and with such care as a person of ordinary prudence would use under similar circumstances." Business Corporation Law of 1988, 15 Pa.C.S. § 1712(a). The Supreme Court of Pennsylvania has stated, "[Directors] must devote themselves to the corporate affairs with a view to promote the common interests and not their own and they cannot, either directly or indirectly, utilize their position to obtain any personal profit or advantage other than that enjoyed also by their fellow shareholders. In short, there is demanded of the ... director of a corporation that he furnish to it his undivided loyalty..." 9 InfoSAGE, Inc. v. Mellon Ventures, L.C., 896 A.2d 616, 636 (Pa. Super. 2006) quoting Seaboard Indus., Inc. v. Monaco, 276 A.2d 305, 309 (Pa. 1971) and Bailey v. Jacobs, 189 A.2d 320 (Pa. 1937). 30. There is a statutory prohibition on the receipt of commissions on the sale of real estate by anyone other than a person holding a valid real estate license. See the Real Estate Licensing and Registration Act, 63 P.S. § 455-301, 455-302. Because neither Joyce L. Swope, nor Defendant McCorkel ever had a valid real estate license, neither was, nor is, entitled to receive a commission on the sale of real estate. Payment of an illegal commission would not be in the best interest of PPC or its shareholders at large, but would constitute a breach of duty by any director authorizing or ratifying the payment. 31. There is a three year statute of limitations on claims for unpaid wages. See Wage Payment and Collection Law, 43 P.S. § 260.1, 260.9a(g). Accordingly, claims for wages due for work done more than three years ago are legally barred and are uncollectible. Payment of legally uncollectible claims would not be in the best interest of PPC, or its shareholders at large, but would constitute a breach of duty by any director authorizing or ratifying the payment. 32. Throughout the period from January 22, 2003 through April 25, 2012, when Defendant McCorkel paid herself $83,779 in real estate commissions, all four defendants were directors, of PPC. Despite their fiduciary duty to PPC, the defendants, and each of them, authorized and/or ratified, the illegal payments to Defendant McCorkel. 33. At the time of the payments to Defendant McCorkel, Defendant G. Swope, and Defendant J. Swope, in early 2011, all four defendants were directors of PPC. Despite their fiduciary duty to PPC, the defendants authorized and/or ratified, and accepted the illegal and 10 inappropriate payments to Defendant McCorkel ($360,432), Defendant G. Swope ($100,318), and Defendant J. Swope ($100,318). 34. Between January 22, 2003, and January 12, 2005, the Defendants used their positions as directors of PPC to funnel corporate monies to their mother, or mother-in-law, Joyce L. Swope. Those payments to Joyce L. Swope totaled $45,000 (less employee withholdings). At the time those payments were made, all four defendants were directors of PPC. Despite their fiduciary duty to PPC, the Defendants authorized and/or ratified the payments to enrich their mother/mother-in-law in breach of their fiduciary duty to PPC and its shareholders at large. 35. The defendants' breach of their fiduciary duties was willful, wanton, outrageous, and malicious self-dealing that demonstrated the defendants' reckless indifference to the rights of their fellow shareholders and PPC. Such conduct justifies punitive damages. WHEREFORE, Plaintiff, Penn Products Corporation requests this Honorable Court to enter judgment in its favor and against all of the Defendants, jointly and severally, in the amount of $689,847., plus punitive damages, as well as the costs of suit, and such other and further relief as the Court deems appropriate. COUNT II PENN PRODUCTS CORPORATION v. SANDRA L. McCORKEL, GREGORY R. SWOPE & JOHN D. SWOPE BREACH OF FIDUCIARY DUTY 36. Paragraphs 1 through 35, above, are incorporated by reference as if fully set forth here. 37. On November 25, 2002, when Defendant McCorkel paid herself a $10,000 real estate commission, she, Defendant G. Swope, and Defendant J. Swope were directors of PPC. Despite 11 their fiduciary duty to PPC, the defendants, and each of them, authorized and/or ratified the $10,000 payment to Defendant McCorkel. 38. Between October 27, 1997, and December 29, 1998, Defendant McCorkel, Defendant G. Swope, and Defendant J. Swope used their positions as directors of PPC to funnel corporate funds of $19,600 (less employee withholdings) plus $10,000 to their mother, Joyce L. Swope. Despite their fiduciary duty to PPC, these defendants, and each of them, authorized and/or ratified the payments to Joyce L. Swope in breach their fiduciary duty to PPC and its shareholders at large. WHEREFORE, Plaintiff, Penn Products Corporation requests this Honorable Court to enter judgment in its favor and against Defendants Sandra L McCorkel, Gregory R. Swope, and John D. Swope, jointly and severally, in the amount of $39,600, plus punitive damages, as well as interest, the costs of suit, and such other and further relief as the Court deems appropriate COUNT III PENN PRODUCTS CORPORATION v. SANDRA L. McCORKEL, GREGORY R. SWOPE, JOHN D. SWOPE & MEGAN SWOPE UNJUST ENRICHMENT 39. Paragraphs 1 through 38, above, are incorporated by reference as if fully set forth here. 40. Despite her lack of entitlement to commissions taken between 2002 and 2012, Defendant McCorkel took and kept the money, totaling at least $93,779, which inured to her benefit and to the detriment of PPC. 41. Despite their lack of entitlement to funds disbursed to them in early 2011, Defendant McCorkel took and kept $360,432, Defendant G. Swope and Defendant J. Swope each took and 12 kept $100,318, all of which inured to their individual benefit and to the detriment of PPC. 42. Under the circumstances, Defendant McCorkel, Defendant G. Swope, and Defendant J. Swope were unjustly enriched at the expense of PPC and should disgorge their benefit to PPC. WHEREFORE, Plaintiff, Penn Products Corporation requests this Honorable Court to enter judgment in its favor and against the Defendant Sandra L. McCorkel in the amount of $454,211, against Defendant Gregory R. Swope in the amount of $100,318, and against Defendant John D. Swope in the amount of $100,318, plus interest, the costs of suit and such other and further relief as the court deems appropriate. COUNT IV PENN PRODUCTS CORPORATION v. SANDRA L. McCORKEL DECLARATORY JUDGMENT 43. Paragraphs 1 through 42, above, are incorporated by reference as if fully set forth here. 44. By letter dated June 28, 2012, William Andring, Esquire, acting on behalf of Defendant McCorkel, demanded payment to Defendant McCorkel of $314,000 in real estate commission from the February 17, 2011, sale of more than 800 acres to the United States National Park Service for $3,140,000. He also demanded payment to Defendant McCorkel of prior years' real estate commissions of $42,360, wages of $18,100 from 2011, wages of $250 for some period before 2011, and loan repayment of some undocumented loan in the amount of $5000. A true and correct copy of Attorney Andring's letter is attached hereto as Exhibit 2. 45. Defendant McCorkel is not entitled to the real estate commissions she claims. 13 46. Absent appropriate documentation, it would be inappropriate and a breach of fiduciary duty for the New Directors to authorize payment of Defendant McCorkel's claimed wages and loan repayment. WHEREFORE, Plaintiff, Penn Products Corporation requests this Honorable Court to enter judgment in its favor and against the Defendant Sandra L. McCorkel, declaring that Penn Products Corporation has no obligation or duty to pay to Sandra L. McCorkel the amount of $337,010 she claims, plus the costs of suit and such other and further relief as the Court deems appropriate. Respectfully submi Date: August 8, 2012 M W BeAort, Esquire A I mey ID # PA 31979 130 State Street, P.O. Box 946 Harrisburg, PA 17108-0946 717-236-0781, Fax: 717-236-0791 MBeshore@beshorelaw.com Attorney for Plaintiff 14 Exhibit 1 JOYCE L. SWOPE, PRESIDENT RICHARD L SWOPE, VICE PRESIDENT F-1EN N F-1f.?01I.C.) CTS COUPORFA SON DEVELOPERS OF WHITE ROCK ACRES 1369 SWOPE DRIVE, BOILING SPRINGS, PA 17007 PHONE: (O) 717.25&6481 PHONE: (R) 717-258-6959 SANDRA L. McCORKEL, SECRETARY-TREASURER Mrs. Sandy Kreider 17 Clover Court L:itiz,-PA 17543. September 29, 2011 Dear Sandy: It has been nice getting to know you through our telephone conversations. As we discussed, our annual stockholder's meetings are sometime during the first/second week of April every year. Notification letters go out near the end of March indicating exactly when the meeting is going to be held. The other matter we discussed was the offer that my brothers and I had offered to your Mom, which I believe was actually discussed with your sister back approximately two or three months ago. Your Mom has 922 shares of stock and collectively, my brothers and I, had offered $10,000.00. Since the offer was made a few months ago, I will need to contact my brothers and see if they are still interested in buying. My one brother Just recently was married, and I am not sure of his situation at this time. Again, it has been nice getting to know you. Take care, and take good care of your Mom, Best Wishes, Sandy Z2el _?- President Exhibit 2 2012-07-06 01:17 7176271200 >> P 1/3 WILLIAM H. ANDRING, ESQ. ATTORNEYAT LAW 248 CRUK ROAD CAMP HILL, PENNSYLVANL417011 TELEPHONE: (717) 975-8796 FAX: (717) 737.7297 ,Tune 28, 2012 David J. Horick, President Penn Products Corporation 1369 Swope Drive Boiling Springs, PA 17007 Marilyn Budzynski, Vice President Penn Products Corporation 1369 Swope Drive Boiling Springs, PA 17007 Donna Lee Goff, Secretary Penn Products Corporation 1369 Swope Drive Boiling Springs, PA 17007 Sandra K. Kreider, Treasurer Penn Products Corporation 1369 Swope Drive Boiling Springs, PA 17007 Douglas Horick, Board Member Penn Products Corporation 1369 Swope Drive Boiling Springs, PA 17007 Richard Magee, Board Member Penn Products Corporation 1369 Swope Drive Boiling Springs, PA 17007 Daniel Kuhn, Board Member Penn Products Corporation 1369 Swope Drive Boiling Springs, PA 17007 Re: Penn Products Corporation Sandra McCorkel - Unpaid Wages and Commissions Dear Officers and Board Members of Penn Products Corporation: According to correspondence which I have received from Marvin Beshore, Esq., the above referenced Officers and Directors of Penn Products Corporation voted at a meeting of the Board of Directors, held on. May 23, 2012, not to ratify the payments made to Sandra McCorkel for salary, commissions, and other amounts due to Sandra McCorkel, which were paid to her subsequent to April 25, 2012, Enclosed with this letter is a copy of a document prepared by the former accountant for Penn Products Corporation;, showing the amounts due and payable to Sandra McCorkel as of December 31, 2011. In addition, Ms. McCorkel earned a salary of $800.00 per week for the period of January 1, 2012 through April 25, 2012, which amounts remain unpaid. 2012-07-06 01!17 7176271200» P 2/9 Please consider this letter a demand for the immediate payment of the amounts due and owing to Sandra McCorkel. You should be aware that, in addition to providing for attorney's fees, penalties, and liquidated damages, the Pennsylvania Wage Payment and Collection Law, Act No. 329 of 1961, provides that officers of a corporation who violate the provisions of the Act are guilty of a criminal offense, and prosecution of such offense may be instituted by the Claimant, Also, failure to act in accordance with the provisions of the Act could subject you to personal liability for breach of fiduciary duty. If you have any questions, please contact me. Very truly yours, WILLIAM H. ANDRTNG ' 2012-07-06 01:17 Penn Products Inc. Accounts Payable 12/31/2011 Sandy McCorkel Sandy McCorkel Sandy McCorkel Sandy Mccorkel Sandy McCorkel Sandy McCorkel KESB Irwin & McKnight 7176271200 » loan wages Commission-prior years Commission 2010-Lot 146 Salary 2011 Commission Acreage Sale Accounting Fee 12/31110 Legal ADD: Current Year TOTAL A/P Accounts Payable 12/31/10 Paid 12131/11 Reverse NE 7 2010 Add 12/31/11 Accounts Payable 12131/11 (849,205.56) 800,395.56 1,200,00 J/E 6 (338,178.75)J/E 9 (385, 788, 75) pg13/6/2011 5,000.00 250.00 35,360.00 7,000.00 47.610.00 18,100.00 314,000.00 2,850.00 3,228.75 338,178.75 385,788,75 705 716 820 829 200 P 3/3 AA #200. PENN PRODUCTS CORPORATION, Plaintiff V. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA SANDRA L. McCORKEL, GREGORY R. SWOPE, JOHN D. SWOPE, and MEGAN SWOPE Defendants Civil Action - Law No. VERIFICATION I, David J. Horick, President of Penn Products Corporation, hereby verify that the facts alleged in the foregoing Complaint are true and correct to the best of my knowledge, information, and belief. This Verification is made subject to the penalties of 18 Pa.C.S. § 4904 relating to unsworn falsifications to authorities. _ !P, 11-2..,- ?Date) David J. Horick 00055035.wPD; v1 SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff Jody S Smith` Chief Deputy Richard W Stewart Solicitor OFFICE OF THE $rERIFF Penn Products Corporation vs. Sandra L. McCorlCel (et al.) Case Number 2012-4949 SHERIFF'S RETURN OF SERVICE 08/09/2012 08/09/2012 08/13/2012 08/13/2012 08/13/2012 08/13/2012 y R. Anderson, Sheriff who being duly sworn according to law states that he made a diligent search iquiry for the within named defendant, to wit: John D. Swope, but was unable to locate him in his ick. He therefore deputized the Sheriff of York County, Pennsylvania to serve the within Complaint Jotice according to law. y R. Anderson, Sheriff who being duly sworn according to law states that he made a diligent search iquiry for the within named defendant, to wit: Megan Swope, but was unable to locate her in his ick. He therefore deputized the Sheriff of York County, Pennsylvania to serve the within Complaint Jotice according to law. Ird P. Keuerleber, Sheriff of York County, who being duly sworn according to law, states that on st 13, 2012 this Complaint and Notice upon defendant Megan Swope is returned not served per :st from Attorney Marvin Beshore. ird P. Keuerleber, Sheriff of York County, who being duly sworn according to law, states that on st 13, 2012 this Complaint and Notice upon defendant John D. Swope is returned not served per n-st from Attorney Marvin Beshore. AM - Ronny R. Anderson, Sheriff, who being duly sworn according to law, states that on August 13, at 0935 hours this Complaint and Notice upon defendant Gregory Richard Swope is returned not d per request from Attorney Marvin Beshore. AM - Ronny R. Anderson, Sheriff, who being duly sworn according to law, states that on August 13, at 0935 hours this Complaint and Notice upon defendant Sandra L. McCorkel is returned not served quest from Attorney Marvin Beshore. SHERIFF COST: $85.00 August 16, 2012 SO ANSWERS, RbNI'V R ANDERSON, SHERIFF (c) CountySuite SheO, Teleosoft, Inc. ':lz ~ [1~ ~i~~ l ~~~iJ iii 2~1~~ SEP -4 PM {2~ 16 ~U P .~ ~I.VAK ~ ~Y PENN PRODUCTS CORPORATION, IN THE COURT OF COMMON PLEAS Plaintiff :CUMBERLAND COUNTY PENNSYLVANIA v. CIVIL ACTION -LAW SANDRA L. McCORKEL, GREGORY R. SWOPE, MEGAN SWOPE, and No. 4949 CIVIL 2012 JOHN D. SWOPE Defendants :JURY TRIAL DEMANDED ACCEPTANCE OF SERVICE I, William H. Andring, Esq., hereby certify that on the 24~' day of August, 2012, I accepted service of the Complaint in the above-captioned action on behalf of Sandra McCorkel, Gregory R. Swope, Megan Swope, and John D. Swope, and that I am authorized to do so. William H. Andring, Esq. Attorney I.D. #26609 248 Creek Road Camp Hill, PA 17011 (717) 975-8796 PENN PRODUCTS CORPORATION, Plaintiff v. SANDRA L. McCORKEL, GREGORY R. SWOPE, MEGAN SWOPE, and JOHN D. SWOPE Defendants IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY PENNSYLVANIA CIVIL ACTION -LAW No. 4949 CIVIL 2012 : JURY TRIAL DEMANDED CERTIFICATE OF SERVICE I, William H. Andring, Esq., hereby certify that on this, the 4th day of September, 2012, I served a copy of the attached document by causing it to be deposited in the United States Mail, First Class Postage prepaid, addressed as follows: Marvin Beshore, Esquire 130 State St., P.O. Box 946 Harrisburg, PA 17108-0946 ~" ~ PENN PRODUCTS CORPORATION, Plaintiff v. SANDRA L. McCORKEL, GRI~GORY R. SW(:-PE, MEGAN SWOPE, and .iOHN L). SWOPE Defendants IN THE COURT OF COMMON PLEAS -- CUMBERLAND COUNTY" c ~ -~'7 PENNSYLVANIA ~~ _ o ~:~_=4~ CIVIL ACTION -LAW ~~ --G ~ rv ~O ~'~_' . ,;. ~ ~ ~ r~ No. 4949 CIVIL 2012 ~^ c ; ~ ~~ ~ -5-, _ __ . i c~ cn ::~ r°; JURY TRIAL DEMANDED ~:; -- ~=-~ ~.~ DEFENDANTS' PRELIMINARY OBJECTIONS TO THE AMENDED COMPLAINT OF PLAINTIFF AND NOW come Defendants, by and through their attorney, William H. Andrin~;, Esq., and file the within Preliminary Objections to the Amended Complaint of Plaintiff. COUNT I --BREACH OF FIDUCIARY DUTY INSUFFICIENT SPECIFICITY 1. Paragraph 22 of the Amended Complaint alleges the payment of real estate commissions to Sandra McCorkel from May 20, 2002, through April 25, 2012, but only lists payments from May 20, 2002, through May 4, 2007. 2. Count I, Paragraph 43, of the Amended Complaint repeats the allegation contained in Paragraph 22 of the Amended Complaint. 3. The Amended Complaint fails to state the specific dates and amounts of any payments after May 4, 2007. Pa.R.Civ.P. 1019(f). COUNT I -BREACH OF FIDUCIARY DUTY NON-JOINDER OF A NECESSARY PARTY 4~. As is known to Plaintiff, the payments to Defendants Greg Swope and John S~~~ope referred to in Paragraph 48 of the Amended Complaint, and the payment of $100.318.00 to Defendant Sandra McCorkel referred to in Paragraph 48 of the Amended Complaint, were payments of amounts due and owing from Plaintiff to their deceased mother. 5. At or about the time of the payments referred to in Paragraph 4 hereof, Plaintiff also made payments, oi' amounts due and owing from Plaintiff to deceased individuals, to the following heirs of those individuals: Jean Horick and Kathleen Kuhn. 5. Jean Horick is the mother of Dave Horick. and Douglas Horick. Dave Lorick, Douglas Horick, and Kathleen Kuhn are all presently officers and/or directors of Plaintiff. 7. The individuals referred to in Paragraph I 1 hereof have not been included as defendants in the present action. COUNT III -UNJUST ENRICHMENT DEMURRER 8. Count III of the Complaint is legally insufficient and fails to state a claim upon which relief can be granted pursuant to a claim of "Unjust Enrichment." COUNT III -UNJUST ENRICHMENT INSUFFICIENT SPECIFICITY 9. Paragraph 22 of the Amended Complaint alleges the payment of real estate commissions to Sandra McCorkel from May 20, 2002, through Apri125, 20l 2, but only lists payrents from May 20, 2002, through May 4, 2007. i 0. Count III, Paragraph 55, of the Amended Complaint repeats the allegation contained in Paragraph 22 of the Amended Complaint. 11. The Amended Complaint fails to state the specific dates and amounts of any payments after May 4, 2007. Pa..R.Civ.P. 1019(f). COUNT III -UNJUST ENRICHMENT NON-JOINDER OF A NECESSARY PARTY 12. As is known to Plaintiff, the payments to Defendants Greg Swope and John Swope referred to in Paragraph 48 of the Amended Complaint, and the payment of $100,318.00 to Defendant Sandra McCorkel referred to in Paragraph 48 of the Amended Complaint, were payments of amounts due and owing from Plaintiff to their deceased mother. ?.3, At or about the time of the payments referred to in Paragraph 4 hereof. Plaintiff also made payments, of amounts due and owing from Plaintiff to deceased individuals, to the following heirs of those individuals: Jean Horick and Kathleen Kuhn. 14. Jean. Horick is the mother of Dave Horick and Douglas Horick. Dave Horick, Douglas Horick, and Kathleen Kuhn are all presently officers and/or directors of Plaintiff. 15. The individuals referred to in Paragraph 11 hereof have not been included as defendants in the present action. COUNT IV -DECLARATORY JUDGMENT DEMURRER 16. Count IV of the Complaint is legally insufficient and fails to state a claim upon which relief can be granted pursuant to a request for "Declaratory Judgment.'' Respectfully submitted, ^" ~~' > illiam H. Andring, Esq. Attorney LD. #26609 248 Creek Road Camp Hill, PA 1701 I (717) 975-8796 PF~NN PRODUCTS CORPORA'T'ION, Plaintiff v. SANDRA L. McCORKF,L, GREGORY R. SWOPS, MEGAN SWOPS, and JOHN T-. SWOPS Defendants IN THE COURT OF COMMON PI,E_AS CUMBERLAND COUNTY PENNSYLVANIA CIVIL ACTION -LAW No. 4949 CIVIL 2012 JURY TRIAL DEMANDED CERTIFICATE OF SERVICE [, William H. Andring, Esq., hereby certify that on this, the 29`h day of October, 2012, I served a copy of the attached document by causing it to be deposited in the United States Mail, First Class Postage prepaid, addressed as follows: Marvin Beshore, Esquire ] 30 State St., P.O. Box 946 I-larrisburg, PA 17108-0946 ~';- ,! I' i i.. ~ ~ ~ U t t' ~ ,..^ ., t~l2~4Y 19 P~ 3~ ~3 CUMBERLAl~-~ CGiJ~i~r~' gir,KNSYLVANIA PENN PRODUCTS CORPORATION, Plaintiff v. SANDRA L. McCORKEL, GREGORY R. SWOPE, JOHN D. SWOPE, and MEGAN SWOPE Defendants IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA Civil Action -Law No. 2012 - 4949 Civil Term NOTICE YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this complaint and notice are served, by entering a written appearance personally or by attorney and filing in writing with the court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so the case may proceed without you and a judgment may be entered against you by the court without further notice for any money claimed in the complaint or for any other claim or relief requested by the plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. Cumberland County Bar Association 32 South Bedford Street Carlisle, PA 17013 (717) 249-3166 00059499.WPD; vl PENN PRODUCTS CORPORATION, IN THE COURT OF COMMON PLEAS Plaintiff :CUMBERLAND COUNTY, PENNSYLVANIA v. Civil Action -Law SANDRA L. McCORKEL, GREGORY R. SWOPE, JOHN D. SWOPE, and No. 2012 - 4949 Civil Term MEGAN SWOPE Defendants SECOND AMENDED COMPLAINT NOW COMES the Plaintiff, by and through its counsel, Marvin Beshore, Esquire, and for its complaint states: PARTIES 1. Plaintiff, Penn Products Corporation (hereinafter "PPC"), is a business corporation organized and existing under the laws of the Commonwealth of Pennsylvania. PPC is in the business of real estate development as the developer of the White Rock Acres development in Monroe Township, Cumberland County, Pennsylvania, where it maintains its offices at 1369 Swope Drive, Boiling Springs, Pennsylvania. 2. Defendant, Sandra L. McCorkel (hereinafter, "Defendant McCorkel"), is an adult individual who maintains a residence at 675 Valley View Drive, Boiling Springs, Cumberland County, Pennsylvania. She is the sister of Defendants Gregory R. Swope and John D. Swope, the sister-in-law of Defendant Megan Swope, and the daughter of Joyce L. Swope and Richard L. Swope. 3. Defendant, Gregory R. Swope (hereinafter, "Defendant G. Swope"), is an adult individual. who maintains a residence at 1469 Kuhn Rd., Boiling Springs, Cumberland County, Pennsylvania. Defendant G. Swope is the brother of both Defendant McCorkel and Defendant 00059499.WPD; vl I John D. Swope, and he is the brother-in-law of Defendant Megan Swope. Defendant G. Swope is also the son of Joyce L. Swope and Richard L. Swope. 4. Defendant, John D. Swope (hereinafter, "Defendant J. Swope"), is an adult individual who maintains a residence at 28 Summer Drive, Dillsburg, York County, Pennsylvania. Defendant J. Swope is the husband of Defendant Megan Swope, the brother of both Defendant G. Swope and Defendant McCorkel, and the son of Joyce L. Swope and Richard L. Swope. 5. Defendant, Megan Swope (hereinafter,"Defendant M. Swope"), is an adult individual who maintains a residence at 28 Summer Drive, Dillsburg, York County, Pennsylvania. Defendant M. Swope is the wife of Defendant J. Swope and is the sister-in-law of both Defendant G. Swope and Defendant McCorkel. BACKGROUND 6. PPC was formed in 1927 and the Commonwealth issued letters patent on January 7, 1928. 7. PPC was initially a natural resources company, selling clay and timber from a large holding of real estate primarily in South Middleton and Monroe townships, Cumberland County, Pennsylvania. On March 26, 1968, PPC's Shareholders resolved to amend the Articles of Incorporation to permit PPC to go into the real estate development business. In the 1970's, PPC subdivided and began developing a large portion of its land for single family homes in Monroe Township. It named the subdivision, White Rock Acres. As of February 17, 2011, PPC also owned three undivided tracts of land near the White Rock Acres development, including one consisting of more than 800 acres. 8. The current version of PPC's Bylaws was adopted and became effective on June 14, 00059499.WPD; vl 2 1971. Article V, ¶ 1 of the Bylaws states, inter alia, "Any two or more offices may be held by the same person, except the offices of President and Secretary." Article XI of the Bylaw states, "These By-Laws may be altered, amended or repealed by the affirmative vote of a majority of the shares issued and outstanding and entitled to vote thereat at any regular or special meeting of the shareholders, if notice of the proposed alteration, amendment or repeal be contained in the notice of the meeting." PPC's records reflect no shareholder action to amend the Bylaws since their adoption in 1971. 9. Joyce L. Swope became both a director of PPC and its president in, or about, 1980. In May 1997, she suffered a stroke. At a meeting of the Board of Directors on July 15, 1997, PPC accepted her "retirement from the corporation," but she remained on the Board of Directors and retained the title of president. Upon the advice of counsel, her retirement was made retroactive to December 31, 1994, the year in which she turned 65 years of age. Joyce L. Swope remained a director of PPC and held the title of president unti12005. 1 U. At all times relevant to this action, Joyce L. Swope was married to Richard L. Swope, who was an officer and director of PPC beginning in the 1970's. He remained an officer and director of PPC until sometime between July 9, 2002, and January 7, 2003. 11. Defendant McCorkel (formerly known as Sandra L. Myers) became a director, of PPC on May 14, 1979 and remained a director until Apri125, 2012. She also became Secretary of PPC and its bookkeeper on May 14, 1979. At the same time, the Board of Directors set the bookkeeper's salary at $9,000 per year, payable weekly. Defendant McCorkel continued as Secretary until Apri125, 2012. It is believed, and therefore averred, that Defendant McCorkel had control of all of PPC's checkbooks and funds from the time she became the bookkeeper until 00059499.WPD; vl after May 15, 2012. 12. Defendant G. Swope was a Director of PPC from April 10, 1990, or earlier, until Apri125, 2012. 13. Defendant J. Swope was a director of PPC from April 14, 1992, until Apri125, 2012. 14. Defendant M. Swope became a director of PPC on, or about January 7, 2003, and remained a director of PPC until Apri125, 2012. 15. From approximately 1985 until Apri125, 2012, Joyce L. Swope, Richard L. Swope, and the defendants were the only persons who were officers, directors, or employees of PPC. 16. On May 2, 1995, the PPC Board of Directors, comprised of Joyce L. Swope, Sandra McCorkel, Richard L. Swope, Greg R. Swope, and John D. Swope, executed an "Action by Unanimous Consent in Writing," which stated, WHEREAS, the corporation is no longer able to pay salaries to corporate officers; it is hereby RESOLVED, that corporate officers' compensation will cease as of May 1, 1995 due to the company's financial condition. 17. The records of PPC, which the defendants herein relinquished to the current directors only pursuant to the Court's order of May 15, 2012 (Penn Products Corporation, et al. v. McCorkel, et al., Cumberland County No. 12-2939 Civil Term), reflect no specific authorization by the Board of Directors prior to May 2, 1995, to pay a real estate commission to any officer of PPC and no action by the Board of Directors subsequent to May 2, 1995, authorized payment of real estate commissions to any PPC officer. At the Organizational meeting of the Board of Directors on Apri19, 2002, the Board reached "a consensus ... to raise Sandra McCorkel's pay to $20.00/hour," without mentioning any commission. 00059499.WPD; vl 4 18. Between 1982 and 2012, in addition to their corporate wages as officers, directors, and/or employees, Joyce L. Swope and/or Defendant McCorkel claimed a commission of 10% of the sale price on each parcel of land PPC sold. 19. As of December 31, 2006, PPC's "Accounts Payable" showed real estate commissions claimed by Joyce L. Swope totaling $94,836.28, which had accrued between 1982 and 1996. 20. As of December 31, 2006, PPC's "Accounts Payable" showed real estate commissions claimed by Defendant McCorkel totaling $35,360, which had accrued between 1998 and 2003. 21. PPC's 2010 "Accounts Payable" statement showed the same commissions claimed by Joyce L. Swope ($94,836.28) and Defendant McCorkel ($35,360) as of December 31, 2006, plus a commission of $7,000 on "lot # 146" claimed by Defendant McCorkel. 22. In addition to the real estate commissions claimed to be owed from prior years, Defendant McCorkel paid herself real estate commissions totaling at least $70,887.50 between May 20, 2002, and Apri125, 2012, including the following: May 20, 2002 Check No. 12055 $3990.00 January 27, 2003 May 6, 2003 July 22, 2003 June 1, 2004 July 2, 2004 August 5, 2004 Check No. 12155 $3810.00 Check No. 12200 $2700.00 Check No. 12240 $2087.50 Check No. 12356 $2880.00 Check No. 12373 $4350.00 Check No. 12388 $3120.00 00059499. WPD; v I • $ September 8, 2004 Check No. 12409 $4530.00 September 14, 2004 Check No. 12411 $3120.00 October 8, 2004 Check No. 12425 $5700.00 January 4, 2005 Check No. 12477 $2880.00 June 24, 2005 Check No. 12585 $4920.00 September 7, 2005 Check No. 12624 $5580.00 October 26, 2005 Check No. 12648 $5880.00 January 12, 2006 Check No. 12692 $2940.00 February 1, 2006 Check No. 12698 $5220.00 March 1, 2006 Check No. 12713 $5820.00 May 4, 2007 Check No. 12943 $1360.00 23. In addition to the real estate commissions claimed to be owed from prior years, Defendant McCorkel paid to her mother, Joyce L. Swope, at least a real estate commission of $10,000 on November 23, 2002. 24. As of December 31, 2006, PPC's "Accounts Payable" showed "back wages" claimed by Defendant McCorkel totaling $361, 392. On March 23, 2011, Defendant McCorkel paid to herself $401,032 for "back pay and commissions from 1995." 25. As of December 31, 2006, PPC's "Accounts Payable" showed "back wages" claimed by Joyce L. Swope totaling $135,800. In addition to commissions claimed and paid and in addition to the "back wages" claimed in the accounts payable statement, Defendant McCorkel paid at least $59,100 to her mother, Joyce L. Swope, from PPC funds following Ms. Swope's retirement from PPC on May 2, 1997. Those amounts included the following June 16, 1997 Check No. 11253 $ 1,600.00 00059499. WPD; v 1 6 June 25, 1997 Check No. 11257 $ 400.00 October 27, 1997 Check No. 11307 $ 1,600.00 November 14, 1997 Check No. 11323 $ 800.00 December 17, 1997 Check No. 11335 $ 1,000.00 February 9, 1998 Check No. 11382 $ 800.00 February 19, 1998 Check No. 11386 $ 800.00 March 18, 1998 Check No. 11405 $ 1,200.00 May 19, 1998 Check No. 11432 $ 800.00 June 22, 1998 Check No. 11455 $ 1,600.00 July 22, 1998 Check No. 11467 $ 800.00 August 6, 1998 Check No. 11470 $ 800.00 September 14, 1998 Check No. 11489 $ 800.00 October 1, 1998 Check No. 11498 $ 800.00 December 29, 1998 Check No. 11539 $ 300.00 January 22, 2003 Check No. 12154 $ 3,500.00 February 12, 2003 Check No. 12163 $ 3,500.00 March 25, 2003 Check No. 12179 $ 3,500.00 Apri129, 2003 Check No. 12197 $ 3,500.00 May 27, 2003 Check No. 12213 $ 3,500.00 December 9, 2004 Check No. 12483 $2 5,000.00 January 12, 2005 Check No. 12483 $ 2,500.00 26. Between May 18, 1995, and January 7 , 2003, Defendant McCorkel paid wages 00059499.WP1~; vl ~] claimed by Joyce L. Swope from 1985 and 1986 totaling at least $16,500. Those payments are as follows: May 18, 1995 Check No. 10994 April 9, 1996 Check No. 11103 June 14, 1996 Check No. 11125 June 21, 1996 Check No. 11131 January 21, 1998 Check No. 11367 March 27, 1998 Apri17, 1998 June 16, 1998 Check No. 11410 Check No. 11418 Check No. 11451 October 30, 1998 Check No. 11512 December 11, 1998 Check No. 11533 January 7, 2003 Check No. 12144 $ 800.00 $2,400.00 $2,000.00 $2,000.00 $ 800.00 $ 800.00 $2,800.00 $ 400.00 $ 600.00 $ 400.00 $3,500.00 27. On February 17, 2011, PPC sold its 800+ acre tract to the United States of America for $3,140,000. There was no communication from management to shareholders concerning this sale or the use of the sale proceeds. The minutes of the Board of Directors' meetings, both before and after this 2011 transaction, reflect no discussion of distributing any of the proceeds to shareholders through payment of a dividend and no dividends were paid between the February 17, 2011 closing and Apri125, 2012. 28. After the February 11, 2011, closing, however, management of the Corporation has made payments totaling more than $646,000 to Defendant McCorkel, Defendant J. Swope, and Defendant G. Swope. Those payments include the following: 00059499.WPD; vl $ a. On March 7, 2011, Defendant McCorkel paid $100,318.14, less employee withholdings, out of PPC's funds to her brother, Defendant G. Swope. Defendant McCorkel caused the corporation to report that payment as employee/"W-2" income, but Defendant G. Swope was not an employee of PPC in 2011 and had not been an employee of PPC during the four (4) years before payment of said $100,318.14. b. On March 25, 2011, Defendant McCorkel paid $100,318.14, less employee withholdings, out of PPC's funds to her brother, Defendant J. Swope. Defendant McCorkel caused the corporation to report that payment as employee/"W-2" income, but Defendant J. Swope was not an employee of PPC in 2011 and had not been an employee of PPC during the four (4) years before payment of said $100,318.14. c. In March 2011, Defendant McCorkel paid to herself more than $446,032, including $401,032 on March 23, 2011, for "back pay/commissions from 1995," and $45,000 on March 7, 2011 to "repay loan" and "back pay." Those payments included the uncollectible $361,392 in alleged wages, which were listed as accounts payable as of the end of 2006, more than four years before the payment was made. According to PPC's "Accounts Payable," as of the end of 2010, Defendant McCorkel was due an additional $74,200 in wages from 2007 through 2010, including $41,600 claimed for 2008, $32,350 claimed for 2009, and $250 claimed for 2010. 29. Defendant McCorkel claims approximately $380,000 in additional payments from PPC, including a $314,000 commission on the February 17, 2011, sale to the United States of America. 30. The payments identified in paragraphs 22 through 26 and 28, as well as the alleged 00059499.WPD; vl 9 accounts payable identified paragraphs 19 through 21, above, are direct and proximate results of violations of Pennsylvania Business Corporation Law of 1988, 15 Pa.C.S. § 1728, and were made, or established, as the case may be, in breach of the fiduciary duties of the Directors of PPC because the Defendants, as Directors of the PPC, entered into contracts or other transactions between PPC and one or more of themselves, which benefit one or more of themselves to the detriment of the shareholders when (a) such contract or transaction was neither fair to the Corporation at the time it was authorized, nor (b) approved or ratified by disinterested Directors or shareholders. The defendants' conduct led directly, proximately, and factually to the payments listed above in paragraphs 22 through 26 and 28. It also led directly, proximately, and factually to the alleged debts identified in paragraphs 19 through 21. The defendants' conduct is actionable because it violates Pennsylvania's Business Corporation Law. 3 ] . The payment of more than $647,000, based on actions by interested Directors and/or Officers to insiders, without any discussion of paying dividends to the shareholders, suggests a plan to use PPC as a personal resource to the detriment of PPC's shareholders. 32. While withholding from shareholders information about the February 17, 201 1, sale, Defendant McCorkel, Defendant G. Swope, and Defendant J. Swope attempted to use their inside information to the detriment of shareholders by offering to buy shares at far less than their value. For example, without disclosing any financial information, Defendants offered to buy 922 shares of PPC common stock from Doris I. Ernst, Sandra Kreider's mother, for $10,000, a value of $10.84 per share. A true and correct copy of a letter from Defendant McCorkel to Sandra K. Kreider dated September 29, 2011, which confirms the offer without mentioning the $3,140,000 sale, is attached hereto as Exhibit 1 and is incorporated by reference as if fully set forth here. At 00059499.WPD; vl 10 the time of the offer (i. e., after the February 17, 2011, sale and after payment of income taxes on the transaction as well as after the disputed payments to Defendant McCorkel, Defendant G. Swope and Defendant J. Swope) however, the Corporation had at least $1,100,000 in cash, and owned real estate with tax-assessed value of approximately $2,000,000. These assets, net of alleged payables, represent a value of more than $100 per share for each of the issued and outstanding 25,000 shares. Such blatant use of insider information for their own benefit at the expense of shareholders is further evidence of Defendants' self-dealing and breach of fiduciary duty. 33. Plaintiffs only learned of the sale by reading about it in the newspaper or from other second-hand, or third-hand, sources. Ms. Kreider only learned of the $3,140,000 sale after receipt of Defendant McCorkel's September 29, 2011, letter. While the By-Laws, Article IX, Paragraph 3, require a "full and complete statement of the business and affairs of the corporation for the preceding year" at the annual meeting of shareholders, the minutes of the annual meetings since 1990 do not reflect that any such reports were made. No minutes of shareholders' or directors' meetings have ever been distributed to the shareholders. 34. At no time since April 10, 1990, or earlier, did PPC's controlling officers or directors send minutes of Board of Directors' Meetings or Shareholders' Meetings to PPC's shareholders at large, and at no time since April 10, 1990, or earlier, did PPC's controlling officers or directors use any other means of communication to keep PPC's shareholders at large abreast of PPC's activities and policies. 35. On Apri125, 2012, at the annual meeting of the shareholders of PPC, seven (7) new members of the Board of Directors were elected: David Horick, Marilyn Snyder Budzynski, 00059499. WPD; v 1 1 1 Douglas Horick, Daniel Kuhn, Donna Lee Goff, Sandra Kreider, and Richard Magee, Esq. (together, "New Directors"). The New Directors elected the following officers: David Horick (president), Marilyn Snyder Budzynski (vice president), Donna Lee Goff (secretary), and Sandra Kreider (treasurer) (together, "New Officers"). 36. Since taking office the New Officers have attempted to review PPC's files methodically. They have not found corporate minutes or resolutions from before January 9, 1967. They have found minutes and resolutions, which appear to be complete, for the period January 9, 1967, through March 24, 1980. They have also found minutes of Board of Directors' meetings of February 24, 1983, March 23, 1983, July 13, 1983, and March 26, 1984. They have found no minutes or resolutions for the period between March 26, 1984, and April 10, 1990. The minutes and resolutions from April 10, 1990, through January 25, 2012, appear to be complete. They have not found time cards, or other contemporaneous records, of Defendant McCorkel's alleged time and activities as an employee of PPC. They have not found any canceled checks and they have not found a complete set of bank statements or check stubs for the period April 1, 1979, through May 31, 2012. Accordingly, the information necessary to calculate the Plaintiffls total financial injury is solely within the possession, custody, or control of Defendants. COUNTI PENN PRODUCTS CORPORATION v. SANDRA L. McCORKEL, GREGORY R. SWOPE, JOHN D. SWOPE & MEGAN SWOPE BREACH OF FIDUCIARY DUTY 37. Paragraphs 1 through 36, above, are incorporated by reference as if fully set forth here. 38. As directors of PPC, the defendants each owed a fiduciary duty to PPC. The 00059499.WPD; vl 12 legislature has mandated: "A director of a business corporation shall stand in a fiduciary duty to the corporation and shall perform his duties as a director ... in good faith, in a manner he reasonably believes to be in the best interests of the corporation, and with such care as a person of ordinary prudence would use under similar circumstances." Business Corporation Law of 1988, 15 Pa.C.S. § 1712(a). The Supreme Court of Pennsylvania has stated, "[Directors] must devote themselves to the corporate affairs with a view to promote the common interests and not their own and they cannot, either directly or indirectly, utilize their position to obtain any personal profit or advantage other than that enjoyed also by their fellow shareholders. In short, there is demanded of the ...director of a corporation that he furnish to it his undivided loyalty..." InfoSAGE, Inc. v. Mellon Ventures, L. C., 896 A.2d 616, 636 (Pa. Super. 2006) quoting Seaboard Indus., Inc. v. Monaco, 276 A.2d 305, 309 (Pa. 1971) and Bailey v. Jacobs, 189 A.2d 320 (Pa. 1937). 39. PPC's records do not reflect that either the shareholders or the Board of Directors ever designated Defendant McCorkel, or Joyce Swope as entitled to receive a commission on the sale of real estate and, as of May 2, 1995, PPC's Board of Directors unanimously and specifically prohibited payment of any and all "compensation," including commissions, to its officers. 40. By paying real estate commissions to herself and her mother without corporate authorization, Defendant McCorkel exceeded her authority and engaged in self-dealing to the detriment of PPC and its shareholders. 41. Defendant McCorkel's actions reflect promotion of her personal and familial interests, rather than the interests of PPC and its shareholders. 42. Allowing payment of a 10% commission of top of regular and substantial wages, 00059499.WPD; vl 13 such as Defendant McCorkel's $20/hour wage, is not in the best interest of PPC, or its shareholders at large, but would constitute a breach of duty by any director authorizing, or ratifying, the payment. 43. Throughout the period from January 22, 2003, through Apri125, 2012, when Defendant McCorkel paid herself at least $70,887.50 in real estate commissions, all four defendants were directors of PPC, but Defendant McCorkel was its sole employee. 44. Defendants G. Swope, J. Swope, and M. Swope failed to exercise supervision or control over Defendant McCorkel in her capacity as an officer and/or bookkeeper of PPC. Their failure to exercise supervision and control led directly, proximately, and factually to Defendant McCorkel's improper personal enrichment at the expense of PPC and its shareholders. The failure to exercise appropriate supervision and control constituted a breach of the Defendants' fiduciary duty to PPC. 45. In the event that Defendants G. Swope, J. Swope, and M. Swope knew of Defendant McCorkel's overreaching and improper enrichment at the expense of PPC and its shareholders at large, their implicit ratification of Defendant McCorkel's activity constituted a breach of duty because permitting Defendant McCorkel to take both a substantial wage of $20/hour and a 10% commission on real estate sales was not in the best interest of PPC or its shareholders at large. 46. There is a three year statute of limitations on claims for unpaid wages. See Wage Payment and Collection Law, 43 P.S. § 260.1, 260.9a(g). There is a four year statute of limitations on claims for breach of contract. See 42 Pa.C.S. § 5525. Accordingly, claims for wages due for work done more than four years ago, under any theory, are legally barred and are uncollectible. 00059499.WPD; vl 14 47. Payment of legally uncollectible claims would not be in the best interest of PPC, or its shareholders at large, but would constitute a breach of duty by any director authorizing or ratifying the payment. 48. At the time of the early 2011 payments to Defendant McCorkel, Defendant G. Swope, and Defendant J. Swope, all four defendants were directors of PPC. Despite their fiduciary duty to PPC, the defendants authorized and/or ratified, accepted and took the inappropriate payments to Defendant McCorkel ($360,432), Defendant G. Swope ($100,318.14), and Defendant J. Swope ($100,318.14). In doing so, they engaged in self-dealing to the detriment of PPC and its shareholders and they breached their fiduciary duties by placing their personal interests ahead of PPC's interest and the interest of PPC's shareholders. 49. Between January 22, 2003, and January 12, 2005, the Defendants used their positions as directors of PPC to funnel corporate monies to their mother, or mother-in-law, Joyce L. Swope. Those payments to Joyce L. Swope totaled at least $45,000 (less some employee withholdings). At the time those payments were made, all four defendants were directors of PPC. Despite their fiduciary duty to PPC, the Defendants authorized and/or ratified the payments to enrich their mother/mother-in-law in breach of their fiduciary duty to PPC and its shareholders at large. 50. The defendants' breach of their fiduciary duties was willful, wanton, outrageous, and malicious self-dealing that demonstrated the defendants' reckless indifference to the rights of their fellow shareholders and PPC. Such conduct justifies punitive damages. WHEREFORE, Plaintiff, Penn Products Corporation requests this Honorable Court to enter judgment in its favor and against the Defendants, jointly and severally, in an amount 00059499.WPD; vl 15 exceeding the jurisdictional maximum for referral to arbitration and in an amount sufficient to fully compensate Penn Products Corporation for its damages, plus punitive damages, as well as the costs of suit, and such other and further relief as the Court deems appropriate. COUNT II PENN PRODUCTS CORPORATION v. SANDRA L. McCORKEL, GREGORY R. SWOPS & JOHN D. SWOPS BREACH OF FIDUCIARY DUTY 51. Paragraphs 1 through 50, above, are incorporated by reference as if fully set forth here. 52. On November 25, 2002, when Defendant McCorkel paid her mother, Joyce L. Swope, a $10,000 real estate commission, she, Defendant G. Swope, and Defendant J. Swope, along with Joyce L. Swope, herself, were directors of PPC. Despite their fiduciary duty to PPC, the defendants, and each of them, authorized and/or ratified at least the $10,000 payment to Joyce L. Swope and used their positions as directors of PPC to funnel corporate funds to their mother, Joyce L. Swope, in breach of their fiduciary duty to PPC and its shareholders at large. 53. Between October 27, 1997, and December 29, 1998, Defendant McCorkel, Defendant G. Swope, and Defendant J. Swope used their positions as directors of PPC to funnel corporate funds of at least $14,100 (less employee withholdings) to their mother, Joyce L. Swope. Despite their fiduciary duty to PPC, these defendants, and each of them, authorized and/or ratified the payments to Joyce L. Swope in breach their fiduciary duty to PPC and its shareholders at large. WHEREFORE, Plaintiff, Penn Products Corporation requests this Honorable Court to enter judgment in its favor and against Defendants Sandra L McCorkel, Gregory R. Swope, and ooos9a99.wnD; ~i 16 John D. Swope, jointly and severally, in an amount greater than the maximum for referral to arbitration and in an amount sufficient to fully compensate Penn Products Corporation for its damages, plus punitive damages, as well as interest, the costs of suit, and such other and further relief as the Court deems appropriate COUNT III PENN PRODUCTS CORPORATION v. SANDRA L. McCORKEL, GREGORY R. SWOPE, JOHN D. SWOPE & MEGAN SWOPE UNJUST ENRICHMENT 54. Paragraphs 1 through 47, above, are incorporated by reference as if fully set forth here. 55. Despite her lack of entitlement to commissions on the sale of real estate, Defendant McCorkel took and kept commissions, totaling at least $70,877.50, which inured to her benefit and to the detriment of PPC. 56. Despite their lack of entitlement to funds disbursed to them in early 2011, Defendant McCorkel took and kept $360,432, Defendant G. Swope and Defendant J. Swope each. took and kept $100,318.14, all of which inured to their individual benefit and to the detriment of PPC. 57. Under the circumstances, Defendant McCorkel, Defendant G. Swope, and Defendant J. Swope were unjustly enriched at the expense of PPC and should disgorge their benefit to PPC. WHEREFORE, Plaintiff, Penn Products Corporation requests this Honorable Court to enter judgment in its favor and against (1) Defendant Sandra L. McCorkel in an amount greater than the maximum for referral to arbitration and in an amount sufficient to fully compensate Penn Products Corporation for its damages; (2) against Defendant Gregory R. Swope in an amount greater than the maximum for referral to arbitration and sufficient to fully compensate 00059499.WPD; vl 17 Penn Products Corporation for its damages; and (3) against Defendant John D. Swope in an amount greater than the maximum for referral to arbitration and in an amount sufficient to fully compensate Penn Products Corporation for its damages. Plaintiff, Penn Products Corporation further request this Honorable court to award Plaintiff the costs of suit, interest, and such other and further relief as the court deems appropriate. COUNT IV PENN PRODUCTS CORPORATION v. SANDRA L. McCORKEL DECLARATORY JUDGMENT 58. Paragraphs 1 through 57, above, are incorporated by reference as if fully set forth here. 59. By letter dated June 28, 2012, William Andring, Esquire, acting on behalf of Defendant McCorkel, demanded payment to Defendant McCorkel of $314,000 in real estate commission from the February 17, 2011, sale of more than 800 acres to the United States National Park Service for $3,140,000. He also demanded payment to Defendant McCorkel of prior years' real estate commissions of $42,360, wages of $18,100 from 2011, wages of $250 for some period before 2011, and loan repayment of some undocumented loan in the amount of $5000. A true and correct copy of Attorney Andring's letter is attached hereto as Exhibit 2. 60. Defendant McCorkel is not entitled to the real estate commissions she claims. 61. Absent appropriate documentation, it would be inappropriate and a breach of fiduciary duty for the New Directors to authorize payment of Defendant McCorkel's claimed wages and loan repayment. WHEREFORE, Plaintiff, Penn Products Corporation requests this Honorable Court to 00059499. WPD; v 1 18 enter judgment in its favor and against the Defendant Sandra L. McCorkel, declaring that Penn Products Corporation has no obligation or duty to pay to Sandra L. McCorkel the amount of $337,010 she claims, plus the costs of suit and such other and further relief as the Court deems appropriate. Respectfully submitted, Date: November 19, 2012 rv Beshore, Esquire Attorney ID # PA 31979 130 State Street, P.O. Box 946 Harrisburg, PA 17108-0946 717-236-0781, Fax: 717-236-0791 MBeshore@beshorelaw.com Attorney for Plaintiff 00059499.WPD; vl 19 CERTIFICATE OF SERVICE I, Marvin Beshore, Esquire, hereby certify that a true and correct copy of the foregoing Second Amended Complaint was served this 19t'' day of Novmeber 2012 via United States mail, first class postage prepaid in Harrisburg, Pennsylvania, upon counsel for the defendants as follows: William H. Andring, Esquire 248 Creek Road Camp Hill, Pennsylvania 17011 1 ~, i~ l arvi Beshore, squire 00059499.WPD; vl 20 PENN PRODUCTS CORPORATION, Plaintiff v. SANDRA L. McCORKEL, GREGORY R. SWOPE, JOHN D. SWOPE, and MEGAN SWOPE Defendants IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA Civil Action -Law No. 2012-4949 Civil Term VERIFICATION I, David J. Horick, President of Penn Products Corporation, hereby verify that the facts alleged in the foregoing Second Amended Complaint are true and correct to the best of my knowledge, information, and belief. This Verification is made subject to the penalties of 18 Pa.C.S. § 4904 relating to unsworn falsifications to authorities. November 19, 2012 David J. Horic 00055035.WPD; vl PENN PRODUCTS CORPORATION, IN THE COURT OF COMMON PLAINTIFFS PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA V. SANDRA L. McCORKEL, GREGORY R. SWOPE, MEGAN SWOPE, AND JOHN D. SWOPE, DEFENDANTS 12-4949 CIVIL TERM IN RE: DEFENDANTS' PRELIMINARY OBJECTIONS TO PLAINTIFF'S SECOND AMENDED COMPLAINT ORDER OF COURT AND NOW, this— AC!!�'day of April, 2013, upon consideration of the Defendants' Preliminary Objections, the Plaintiffs response thereto, briefing by the parties, and argument en bans, the Preliminary Objections are OVERRULED and the Defendants SHALL FILE an Answer to the Plaintiffs Second Amended Complaint within twenty (20) days. By the Court, Albert H. MaslancT, J C-- ..0:r Marvin Beshore, Esquire 130 State Street, P.O. Box 946 C7; Harrisburg, PA 17108-0946 For Plaintiffs William Andring, Esquire 248 Creek Road Camp Hill, PA 17011 For Defendants 7 #i5 itfa C- led C 4//tV/3 PENN PRODUCTS CORPORATION, IN THE COURT OF COMMON PLAINTIFFS PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA V. SANDRA L. McCORKEL, GREGORY R. SWOPE, MEGAN SWOPE, AND JOHN D. SWOPE, DEFENDANTS 12-4949 CIVIL TERM IN RE: DEFENDANTS' PRELIMINARY OBJECTIONS TO PLAINTIFF'S SECOND AMENDED COMPLAINT BEFORE HESS, P.J.,MASLAND-J., AND PLACEY, J. Masland, J., April 6, 2413:-- Before the court are the Preliminary Objections filed by Defendants Sandra L. McCorkel, Gregory R. Swope, Megan Swope, and John D. Swope, to the Second Amended Complaint filed by Plaintiff, Penn Products Corporation. Following briefing by the parties and argument en bans, we overrule the objections in all respects. This matter arises from a dispute between the Plaintiff corporation and its former officers and directors. Relevant here, the Complaint presents a count alleging the Defendants breached their fiduciary duty to the corporation, a count alleging unjust enrichment, and a count requesting a declaratory judgment against Defendant, Sandra L. McCorkel. 12-4949 CIVIL TERM I. Discussion Restated for clarity,' Defendants present the following preliminary objections: 1. An objection to Plaintiffs breach of fiduciary duty claim for insufficient specificity; 2. A demurrer to Plaintiffs claim for unjust enrichment; 3. An objection to Plaintiff's claim for unjust enrichment on the basis of insufficient specificity; and 4. A demurrer to Plaintiffs request for a declaratory judgment. A. Breach of Fiduciary Duty— Insufficient Specificity Underlying Plaintiffs claim is the contention that Defendants paid themselves inappropriate real estate commissions during their tenure as officers of the Plaintiff Corporation. Defendants argue that Plaintiff has failed to aver with sufficient specificity each allegedly improper payment. Defendants concede Plaintiffs averred eighteen specific payments between May 20, 2002 through May 4, 2007, but argue there are no specific payments listed after that date despite Plaintiffs allegation that improper payments continued after that date. As such, Defendants assert they are without sufficient information to admit or deny any allegations of improper payments after May 4, 2007. We disagree. The Pennsylvania Rules of Civil Procedure provide, in relevant part, "[a]verments of time, place and items of special damage shall be specifically stated." Pa. R.C.P. No. 1019(f). A preliminary objection on the basis of insufficient specificity may be sustained if a plaintiff merely alleges a lump sum of Defendants initially filed six preliminary objections but withdrew two at the time of briefing. -2- 12-4949 CIVIL TERM damages owed without itemizing those damages insofar as reasonably practical. Masters v. Karivalis, 73 Pa. D. & C.2d 40, 41-42 (Phila. Co. 1975). Here, Plaintiff has averred with specificity substantially all allegedly improper payments. Furthermore, this matter is not proceeding in a vacuum. All parties have previously participated in a lengthy and hotly contested hearing on 2 injunctive relief relating to the control of the Plaintiff Corporation. At the hearing, presided over by the undersigned, substantial testimony was elicited from all relevant parties and all witnesses were subjected to substantial cross examination on all factual aspects of the underlying dispute that is the subject of this litigation. At this stage, for any party to claim it has insufficient information to admit or deny any claim associated with this case is not credible. Accordingly, this preliminary objection is overruled. B. Demurrer— Unjust Enrichment Defendants next object to Plaintiffs claim for unjust enrichment on the basis that Plaintiff cannot convert a claim for fraud and breach of fiduciary duty into a claim for unjust enrichment. We agree that, ultimately, Plaintiff may not recover damages for both breach of contract and for unjust enrichment. However, at this initial stage of litigation, Plaintiff has the right to plead an equitable remedy in the alternative to its contract claim. Further, if Plaintiff had failed to plead an alternative count of unjust enrichment that remedy would be unavailable if it failed to prove the 2 See Penn Products Corporation, David J. Horick, Douglas C. Horick, Marilyn Snyder Budzynski, Executrix-DBN of the Estate of Maybelle Asper, Deceased, Daniel A. Kuhn, Donna Lee Goff, Lewis G. Kuhn, Carolyn Wagner, Doris I. Ernst, and Jean M. Horick v. Sandra McCorkel, Gregory R. Swope, Megan Swope, and John Swope, 12-2838 Civil Term, Cumberland County. Hearing held, May 14, 2012. -3- 12-4949 CIVIL TERM existence of a contract at trial. Birchwood Lakes Community Assn Inc. v. Comis, 442 A.2d 304, 308 (Pa. Super. 1982). Accordingly, this preliminary objection is overruled. C. Insufficient Specificity— Unjust Enrichment Defendants next object to Plaintiffs claim for unjust enrichment on the basis of insufficient specificity for identical reasons they objected to the breach of contract claim. We overrule this objection for the same reasons we overruled the first objection. Defendants have ample information to answer Plaintiffs Complaint. D. Demurrer— Declaratory Judgment Finally, Defendants object to the request for a Declaratory Judgment on the basis that such relief is unavailable in the context of a claim for breach of fiduciary duty. We disagree. Prior to the filing of the Second Amended Complaint, Plaintiff received a demand letter from Defendant Sandra McCorkel seeking payment of a $337,010 real estate commission relating to the sale of Corporate real estate during her tenure as an officer of the Corporation. The final count of the Second Amended Complaint seeks a declaratory judgment stating Plaintiff has no obligation to pay the requested sum. Defendants argue such relief is unavailable and beyond the scope of the relief contemplated by the Declaratory Judgments Act, 42 Pa.C.S. §7531 et seq. Specifically, Defendants allege Plaintiff s request for declaratory judgment does not seek to adjudicate a contractual dispute as contemplated by §7533 of the Act -4- 12-4949 CIVIL TERM and does not present a controversy appropriate for a final judgment or decree as required by §7532 of the Act. Defendants' argument lacks merit. Defendants' contentions completely ignore §7536, which states: §7536. Enumeration not exclusive. The enumeration in section 7533 (relating to construction of documents) ... does not limit or restrict the exercise of the general Rowers, conferred in section 7532 (relating to general scope of declaratory remedy), in any Proceeding, where declaratory relief is sought, in which a judgment or decree will terminate the controversy or remove an uncertainty. 42 Pa.C.S. § 7536 (emphasis added). By the plain language of the statute, declaratory relief is not solely available in contractual disputes or where a grant of such relief would result in a final judgment. Here, should the court grant the request for declaratory judgment, the uncertainty of Plaintiffs obligation to Defendant Sandra McCorkel would be removed. As such, the request is proper and the preliminary objection is overruled. 11. Conclusion For these reasons, the Defendants' Preliminary Objections are overruled in all respects. Defendants shall file an Answer to the Second Amended Complaint within 20 days. ORDER OF COURT AND NOW, this day of April, 2013, upon consideration of the Defendants' Preliminary Objections, the Plaintiffs response thereto, briefing by the parties, and argument en bans, the Preliminary Objections are OVERRULED -5- 12-4949 CIVIL TERM and the Defendants SHALL FILE an Answer to the Plaintiff's Second Amended Complaint within twenty (20) days. By the Court, Albert H. Masland, J. Marvin Beshore, Esquire 130 State Street, P.O. Box 946 Harrisburg, PA 17108-0946 For Plaintiffs William Andring, Esquire 248 Creek Road Camp Hill, PA 17011 For Defendants -6- PENN PRODUCTS CORPORATION, IN THE COURT OF COMMON PLAINTIFFS PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA V. SANDRA L. McCORKEL, GREGORY R. SWOPE, JOHN D. SWOPE, AND MEGAN SWOPE, DEFENDANTS 12-4949 CIVIL TERM ✓ ------- -------------------------------------------------------- SANDRA L. McCORKEL IN THE COURT OF COMMON PLAINTIFF PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA V. PENN PRODUCTS CORPORATION, DEFENDANT 12-5473 CIVIL TERM ORDER OF COURT AND NOW, this day of April, 2013, upon consideration of the Motions to Consolidate filed by Plaintiff/Defendant Penn Products Corporation in the cases docketed at 12-4949 and 12-5473, respectively, the Motion is GRANTED. The captioned actions are consolidated for all purposes and shall proceed under docket 12-4949 as it was first filed. Cf Pa.R.C.P. No. 213.1(b) (regarding coordination of actions in different counties). By the Court, 10 Albert H. Masland, J. v- Marvin Beshore, Esquire M 130 State Street, P.O. Box 946 Harrisburg, PA 17108-0946 William Andring, Esquire 248 Creek Road CD C-D Camp Hill, PA 17011 iRa,'le-e/ 15.113 a PENN PRODUCTS CORPORATION, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY PENNSYLVANIA V. CIVIL ACTION - LAW SANDRA L. McCORKEL, GREGORY .ox R. SWOPE, MEGAN SWOPE, and No. 4949 CIVIL 2012 JOHN D. SWOPE � Defendants JURY TRIAL DEMANDED.43> ch D c-3 NOTICE TO PLEAD .�;. To: Penn Products Corporation You are hereby notified to file a written response to the enclosed New Matter within twenty (20) days from service hereof or a judgment may be entered against you. a WILLIAM H. ANDRING, E . Attorney for Plaintiffs PENN PRODUCTS CORPORATION, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY PENNSYLVANIA V. CIVIL ACTION - LAW SANDRA L. McCORKEL, GREGORY R. SWOPE, MEGAN SWOPE, and No. 4949 CIVIL 2012 JOHN D. SWOPE Defendants JURY TRIAL DEMANDED DEFENDANTS' ANSWER AND NEW MATTER AND NOW come Defendants, Sandra L. McCorkel, Gregory R. Swope, Megan Swope, and John Swope, by and through their attorney, William H. Andring, Esq., and file the within Answer and New Matter to the Second Amended Complaint of Plaintiff. 1. Admitted. 2. Admitted. 3. Admitted. 4. Admitted. 5. Admitted. 6. Denied. After reasonable investigation, Defendants are without knowledge or information sufficient to form a belief as to the truth of the averments contained in this paragraph. By way of further answer, it is averred that the books and records of Penn Products Corporation are in the possession of the Plaintiff, and the books and records speak for themselves. 7. Denied. After reasonable investigation, Defendants are without knowledge or information sufficient to form a belief as to the truth of the averments contained in this paragraph. By way of further answer, it is averred that the books and records of Penn Products Corporation are in the possession of the Plaintiff, and the books and records speak for themselves. 8. Denied. After reasonable investigation, Defendants are without knowledge or information sufficient to form a belief as to the truth of the averments contained in this paragraph. By way of further answer, it is averred that the books and records of Penn Products Corporation are in the possession of the Plaintiff, and the books and records speak for themselves. 9. Denied. After reasonable investigation, Defendants are without knowledge or information sufficient to form a belief as to the truth of the averments contained in this paragraph. By way of further answer, it is averred that the books and records of Penn Products Corporation are in the possession of the Plaintiff, and the books and records speak for themselves. 10. Denied. Both Joyce L. Swope and Richard L. Swope are currently deceased, and have been for many years. As to the remainder of the allegations contained in this paragraph, they are denied, as after reasonable investigation, Defendants are without knowledge or information sufficient to form a belief as to the truth of the averments contained in this paragraph. By way of further answer, it is averred that the books and records of Penn Products Corporation are in the possession of the Plaintiff, and the books and records speak for themselves. iM 11. Denied. After reasonable investigation, Defendants are without knowledge or information sufficient to form a belief as to the truth of the averments contained in this paragraph. By way of further answer, it is averred that the books and records of Penn Products Corporation are in the possession of the Plaintiff, and the books and records speak for themselves. It is further denied that Defendant Sandra McCorkel had "control" of the checkbooks and funds of Plaitiff from 1979 until 2012. 12. Denied. After reasonable investigation, Defendants are without knowledge or information sufficient to form a belief as to the truth of the averments contained in this paragraph. By way of further answer, it is averred that the books and records of Penn Products Corporation are in the possession of the Plaintiff, and the books and records speak for themselves. 13. Denied. After reasonable investigation, Defendants are without knowledge or information sufficient to form a belief as to the truth of the averments contained in this paragraph. By way of further answer, it is averred that the books and records of Penn Products Corporation are in the possession of the Plaintiff, and the books and records speak for themselves. 14. Denied. After reasonable investigation, Defendants are without knowledge or information sufficient to form a belief as to the truth of the averments contained in this paragraph. By way of further answer, it is averred that the books and records of Penn Products Corporation are in the possession of the Plaintiff, and the books and records speak for themselves. 15. Denied. After reasonable investigation, Defendants are without knowledge or information sufficient to form a belief as to the truth of the averments contained in this paragraph. By way of further answer, it is averred that the books and records of Penn Products Corporation are in the possession of the Plaintiff, and the books and records speak for themselves. 16. Denied. After reasonable investigation, Defendants are without knowledge or information sufficient to form a belief as to the truth of the averments contained in this paragraph. By way of further answer, it is averred that the books and records of Penn Products Corporation are in the possession of the Plaintiff, and the books and records speak for themselves. 17. Denied. After reasonable investigation, Defendants are without knowledge or information sufficient to form a belief as to the truth of the averments contained in this paragraph. By way of further answer, it is averred that the books and records of Penn Products Corporation are in the possession of the Plaintiff, and the books and records speak for themselves. 18. Denied. After reasonable investigation, Defendants are without knowledge or information sufficient to form a belief as to the truth of the averments contained in this paragraph. By way of further answer, it is averred that the books and records of Penn Products Corporation are in the possession of the Plaintiff, and the books and records speak for themselves. It is further averred that any commissions on sales paid to or claimed by Sandra McCorkel or Joyce Swope were properly authorized by the Plaintiff, earned by either Sandra McCorkel or Joyce Swope, and duly payable. 19. Denied. After reasonable investigation, Defendants are without knowledge or information sufficient to form a belief as to the truth of the averments contained in this paragraph. By way of further answer, it is averred that the books and records of Penn Products Corporation are in the possession of the Plaintiff, and the books and records speak for themselves. 20. Denied. After reasonable investigation, Defendants are without knowledge or information sufficient to form a belief as to the truth of the averments contained in this paragraph. By way of further answer, it is averred that the books and records of Penn Products Corporation are in the possession of the Plaintiff, and the books and records speak for themselves. 21. Denied. After reasonable investigation, Defendants are without knowledge or information sufficient to form a belief as to the truth of the averments contained in this paragraph. By way of further answer, it is averred that the books and records of Penn Products Corporation are in the possession of the Plaintiff, and the books and records speak for themselves. 22. Denied. After reasonable investigation, Defendants are without knowledge or information sufficient to form a belief as to the truth of the averments contained in this paragraph. By way of further answer, it is averred that the books and records of Penn Products Corporation are in the possession of the Plaintiff, and the books and records speak for themselves. 23. Denied. After reasonable investigation, Defendants are without knowledge or information sufficient to form a belief as to the truth of the averments contained in this paragraph. By way of further answer, it is averred that the books and records of Penn Products Corporation are in the possession of the Plaintiff, and the books and records speak for themselves. 24, Denied. After reasonable investigation, Defendants are without knowledge or information sufficient to form a belief as to the truth of the averments contained in this paragraph. By way of further answer, it is averred that the books and records of Penn Products Corporation are in the possession of the Plaintiff, and the books and records speak for themselves. 25. Denied. After reasonable investigation, Defendants are without knowledge or information sufficient to form a belief as to the truth of the averments contained in this paragraph. By way of further answer, it is averred that the books and records of Penn Products Corporation are in the possession of the Plaintiff, and the books and records speak for themselves. 26. Denied. After reasonable investigation, Defendants are without knowledge or information sufficient to form a belief as to the truth of the averments contained in this paragraph. By way of further answer, it is averred that the books and records of Penn Products Corporation are in the possession of the Plaintiff, and the books and records speak for themselves. 27. Admitted in Part and Denied in Part. It is admitted that Plaintiff sold a tract of land of approximately 800 acres on or about February 17, 2011, for approximately $3.14 million. It is denied that there was"no communication"to shareholders by management concerning this sale or the use of the proceeds, as the Complaint fails to contain any time frame during which communications allegedly did not occur. After reasonable investigation, Defendants are without knowledge or information sufficient to form a belief as to the truth of the remaining averments contained in this paragraph. By way of further answer, it is averred that the books and records of Penn Products Corporation are in the possession of the Plaintiff, and the books and records speak for themselves. 28. Denied. After reasonable investigation, Defendants are without knowledge or information sufficient to form a belief as to the truth of the averments contained in this paragraph. By way of further answer, it is averred that the books and records of Penn Products Corporation are in the possession of the Plaintiff, and the books and records speak for themselves. 29. Admitted. 30. Denied. Denied. This paragraph contains conclusions of law to which no responsive pleading is required. To the extent a responsive pleading is required, it is denied that Defendants have engaged in any conduct contrary to the requirements of the Pennsylvania Business Corporation Law, or in breach of any fiduciary duty. 31. Denied. Any and all payments made by Defendants on behalf of Penn Products Corporation"suggests"only that legitimate debts and obligations of the corporation were being honored. It is denied that Defendants have engaged in any conduct contrary to the requirements of the Pennsylvania Business Corporation Law, or in breach of any fiduciary duty. 32. Denied. It is denied that Defendants ever"withheld" any information of any type from the shareholders of Penn Products Corporation, ever used "inside information" to the detriment of shareholders, or ever offered to buy shares at less than "value", whatever that term means. Defendants further aver that there is no Exhibit 1, or letter, attached to the complaint. After reasonable investigation, Defendants are without knowledge or information sufficient to form a belief as to the truth of the remaining averments contained in this paragraph. By way of further answer, it is averred that the books and records of Penn Products Corporation are in the possession of the Plaintiff, and the books and records speak for themselves. It is further denied that Defendants ever engaged in self-dealing or breach of fiduciary duty. 33. Denied. After reasonable investigation, Defendants are without knowledge or information sufficient to form a belief as to the truth of the averments contained in this paragraph, regarding when certain persons"learned"certain information. After reasonable investigation, Defendants are without knowledge or information sufficient to form a belief as to the truth of the remaining averments contained in this paragraph. By way of further answer, it is averred that the books and records of Penn Products Corporation are in the possession of the Plaintiff, and the books and records speak for themselves. 34. Denied. After reasonable investigation, Defendants are without knowledge or information sufficient to form a belief as to the truth of the averments contained in this paragraph. By way of further answer, it is averred that the books and records of Penn Products Corporation are in the possession of the Plaintiff, and the books and records speak for themselves. 35. Denied. It is denied that any valid election of officers or directors of Penn Products Corporation occurred on April 25, 2012. 36. Denied. After reasonable investigation, Defendants are without knowledge or information sufficient to form a belief as to the truth of the averments contained in this paragraph. By way of further answer, it is averred that the books and records of Penn Products Corporation are in the possession of the Plaintiff, and the books and records speak for themselves. It is further averred that Defendants have no knowledge of what the"New Officers"have found, lost,misplaced, or disposed of. 3'7. No responsive pleading required. 38. Denied. This paragraph contains conclusions of law to which no responsive pleading is required. To the extent a responsive pleading is required, it is denied that Defendants have engaged in any conduct contrary to the requirements of the Pennsylvania Business Corporation Law, or in breach of any fiduciary duty. 39. Denied. After reasonable investigation, Defendants are without knowledge or information sufficient to form a belief as to the truth of the averments contained in this paragraph. By way of further answer, it is averred that the books and records of Penn Products Corporation are in the possession of the Plaintiff, and the books and records speak for themselves. 40. Denied. This paragraph contains conclusions of law to which no responsive pleading is required. To the extent a responsive pleading is required, it is denied that Defendants have engaged in any conduct contrary to the requirements of the Pennsylvania Business Corporation Law, or in breach of any fiduciary duty, or that any payments authorized by Defendant McCorkel exceeded her authority or constituted self- dealing. 41. Denied. This paragraph contains conclusions of law to which no responsive pleading is required. To the extent a responsive pleading is required, it is denied that Defendant McCorkel has engaged in any conduct contrary to the requirements of the Pennsylvania Business Corporation Law, or in breach of any fiduciary duty. 42. Denied. This paragraph contains conclusions of law to which no responsive pleading is required. To the extent a responsive pleading is required, it is denied that Defendants have engaged in any conduct contrary to the requirements of the Pennsylvania Business Corporation Law, or in breach of any fiduciary duty. 43. Denied. After reasonable investigation, Defendants are without knowledge or information sufficient to form a belief as to the truth of the averments contained in this paragraph. By way of further answer, it is averred that the books and records of Penn Products Corporation are in the possession of the Plaintiff, and the books and records speak for themselves. 44. Denied. It is denied that any Defendants failed to exercise any appropriate supervision or control over any officer or employee of Plaintiff. It is further averred that this paragraph contains conclusions of law to which no responsive pleading is required. To the extent a responsive pleading is required, it is denied that Defendants have engaged in any conduct contrary to the requirements of the Pennsylvania Business Corporation Law, or in breach of any fiduciary duty. 45. Denied. It is denied that any Defendants failed to exercise any appropriate supervision or control over any officer or employee of Plaintiff, or that any officer or employee of Penn Products Corporation received a wage or commission that was not appropriate. It is further averred that this paragraph contains conclusions of law to which no responsive pleading is required. To the extent a responsive pleading is required, it is denied that Defendants have engaged in any conduct contrary to the requirements of the Pennsylvania Business Corporation Law, or in breach of any fiduciary duty. 46. Denied. This paragraph contains conclusions of law to which no responsive pleading is required. To the extent a responsive pleading is required, it is denied that Defendants have engaged in any conduct contrary to the requirements of the Pennsylvania Business Corporation Law, or in breach of any fiduciary duty. 47. Denied. This paragraph contains conclusions of law to which no responsive pleading is required. To the extent a responsive pleading is required, it is denied that Defendants have engaged in any conduct contrary to the requirements of the Pennsylvania Business Corporation Law, or in breach of any fiduciary duty. 48. Denied. This paragraph contains conclusions of law to which no responsive pleading is required. To the extent a responsive pleading is required, it is denied that Defendants have engaged in any conduct contrary to the requirements of the Pennsylvania Business Corporation'Law, or in breach of any fiduciary duty, or ever authorized or received any inappropriate payments. 49. Denied. This paragraph contains conclusions of law to which no responsive pleading is required. To the extent a responsive pleading is required, it is denied that Defendants have engaged in any conduct contrary to the requirements of the Pennsylvania Business Corporation Law, or in breach of any fiduciary duty, or ever authorized or received any inappropriate payments. It is further denied that Defendants ever acted to "funnel" corporate monies to any person. 50. Denied. This paragraph contains conclusions of law to which no responsive pleading is required. To the extent a responsive pleading is required, it is denied that Defendants have engaged in any conduct contrary to the requirements of the Pennsylvania Business Corporation Law, or in breach of any fiduciary duty. 51. No responsive pleading required. 52. Denied. This paragraph contains conclusions of law to which no responsive pleading is required. To the extent a responsive pleading is required, it is denied that Defendants have engaged in any conduct contrary to the requirements of the Pennsylvania Business Corporation Law, or in breach of any fiduciary duty, or ever authorized or received any inappropriate payments. It is further denied that Defendants ever acted to "funnel" corporate monies to any person. 53. Denied. This paragraph contains conclusions of law to which no responsive pleading is required. To the extent a responsive pleading is required, it is denied that Defendants have engaged in any conduct contrary to the requirements of the Pennsylvania Business Corporation Law, or in breach of any fiduciary duty, or ever authorized or received any inappropriate payments. It is further denied that Defendants ever acted to "funnel" corporate monies to any person. 54. No responsive pleading required. 55. Denied. This paragraph contains conclusions of law to which no responsive pleading is required. To the extent a responsive pleading is required, it is denied that Defendants have engaged in any conduct contrary to the requirements of the Pennsylvania Business Corporation Law, or in breach of any fiduciary duty, or ever authorized or received any inappropriate or unearned payments. 56. Denied. This paragraph contains conclusions of law to which no responsive pleading is required. To the extent a responsive pleading is required, it is denied that Defendants have engaged in any conduct contrary to the requirements of the Pennsylvania Business Corporation Law, or in breach of any fiduciary duty, or ever authorized or received any inappropriate or unearned payments. 57. Denied. This paragraph contains conclusions of law to which no responsive pleading is required. To the extent a responsive pleading is required, it is denied that Defendants have engaged in any conduct contrary to the requirements of the Pennsylvania Business Corporation Law, or in breach of any fiduciary duty, or ever authorized or received any inappropriate payments, or were in any manner unjustly enriched. 58. No responsive pleading required. 59. Admitted in part and denied in part. It is admitted that a letter was sent by Attorney Andring to Penn Products Corporation. The contents of that letter speak for themselves. It is denied that any letter or Exhibit 2 is attached to the complaint. 60. Denied. This paragraph contains conclusions of law to which no responsive pleading is required. To the extent a responsive pleading is required, Defendant McCorkel is legally entitled to receive any and all amounts she has claimed. 61. Denied. This paragraph contains conclusions of law to which no responsive pleading is required. To the extent a responsive pleading is required, Defendant McCorkel is legally entitled to receive any and all amounts she has claimed. NEW MATTER 62. The factual allegations contained in paragraphs 22, 23, 25, 26, 40, 43, 49, 52, 53, and 55 of the Complaint all occurred outside of the applicable statute of limitations, and therefore may not form the basis for an action for breach of fiduciary duty. } 63. The present action has been neither filed nor pursued in good faith by the Plaintiff, but is part of an ongoing personal vendetta by David Horick directed against the Defendants and the Plaintiff. WHEREFORE, Defendants request this Honorable Court to dismiss the Second Amended Complaint. Respectfully submitted, William H. Andring, Esq. Attorney for Defendants 248 Creek Road Camp Hill, PA 17011 (717) 975-8796 r PENN PRODUCTS CORPORATION, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY PENNSYLVANIA V. CIVIL ACTION - LAW SANDRA L. McCORKEL, GREGORY : R. SWOPE, MEGAN SWOPE, and No. 4949 CIVIL 2012 JOHN D. SWOPE Defendants JURY TRIAL DEMANDED VERIFICATION I hereby affirm that the statements contained in the attached document are true and correct, to the best of my knowledge, information and belief. I understand that false statements therein are made subject to the penalties of 18 Pa.C.S. §4904, relating to unsworn falsification to authorities. w � PENN PRODUCTS CORPORATION, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY PENNSYLVANIA V. CIVIL ACTION - LAW SANDRA L. McCORKEL, GREGORY R. SWOPE, MEGAN SWOPE, and No. 4949 CIVIL 2012 JOHN D. SWOPE Defendants JURY TRIAL DEMANDED CERTIFICATE OF SERVICE I, William H. Andring, Esq., hereby certify that on this, the 25th day of April, 2013, I served a copy of the attached document by causing it to be deposited in the United States Mail, First Class Postage prepaid, addressed as follows: Marvin Beshore, Esquire 130 State St., P.O. Box 946 Harrisburg, PA 17108-0946 � c ` PENN PRODUCTS CORPORATION, IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA V. Civil Action-Law SANDRA L. McCORKEL, GREGORY R. S WOPE,JOHN D. S WOPE, and No. 2012 -4949 Civil Term r MEGAN S WOPE .b cis aa. ::Z Defendants rn' �. � N .) NOTICE TO PLEAD o cn ° TO: Sandra L. McCorkel - c% William H. Andring, Esquire ; 248 Creek Road Camp Hill, PA 17011 You are hereby notified to file a written response to the enclosed PLAINTIFF'S ANSWER WITH NEW MATTER TO SECOND AMENDED COMPLAINT OF COUNTER-CLAIMANT SANDRA L. McCORKEL within twenty(20) days from service hereof or a judgment may be entered against you. Respectfully submitted, Marvin Beshore, Esquire Attorney ID #PA 31979 130 State Street, P.O. Box 946 Dated: April 25, 2013 Harrisburg, PA 17108-0946 717-236-0781, Fax: 717-236-0791 MBeshore@beshorelaw.com Attorney for Plaintiff PENN PRODUCTS CORPORATION, IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA . .,�. V. Civil Action-Law SANDRA L. McCORKEL, GREGORY R. SWOPE,JOHN D. SWOPE, and No. 2012 -4949 Civil Term MEGAN SWOPE Defendants : PLAINTIFF'S ANSWER WITH NEW MATTER TO SECOND AMENDED COMPLAINT OF COUNTER-CLAIMANT SANDRA L. MCCORKEL ' NOW COMES Plaintiff, PENN PRODUCTS CORPORATION, by and through its attorney, Marvin Beshore, Esquire, and states the following answer ta'the Second Amended . Complaint of Counter-Claimant', Sandra L. McCorkel:' 1. Admitted. a 2. Admitted. 3. Admitted. 4. It is specifically denied that Sandra L. McCorkel (hereinafter,"McCorkel")was the lawful president and chief operating officer of Penn Products Corporation from April of 2006 until her termination on April 25,2012. To the contrary,McCorkel was made Secretary of Penn ' By Order of April 5,2013,the action styled,Sandra L.McCorkel v.Penn Products Carporaiion,which had been filed to number 2012-5473,was consolidated with this action under the docket number 2012-4949. Accordingly,the complaint filed to number 2012=5473 became a cbuiiter-claim in the instant action. 1 Products Corporation in 1979 and retained that position until her termination on April 25, 2012. The Bylaws of Penn Products Corporation specifically prohibit the same person from concurrently occupying the positions of Secretary and President. 5. Paragraph 4, above, is incorporated by reference as if fully set forth here. In as much as McCorkel could not legitimately be both Secretary and President of Penn Products Corporation at the same time, it is specifically denied that she was responsible for conducting all of the affairs of the corporation, including land development and the sale of real estate. By way of further answer, it is averred that all actions taken by McCorkel after she allegedly became president of the corporation were ultra vices. 6. It is specifically denied(i)that McCorkel's compensation as an officer of Penn Products Corporation ever consisted of a salary and a ten percent (10%) commission on all sales made by McCorkel on behalf of the Corporation; (ii)that the Corporation's Board of Directors ever approved such compensation for McCorkel; (iii) and that sales commissions for officers engaged in the sale of real estate were first instituted by the Corporation on March 27, 1972 and that such commissions continued until April 25, 2012. It is also specifically denied that McCorkel was ever entitled to a commission on the sale of real estate. By way of further answer, it is asserted that the Board of Directors of Penn Products Corporation never authorized both a salary and a commission on the sale of real estate for McCorkel and, further, the Board of Directors took action by Unanimous Consent in Writing on May 2, 1995, which ceased compensation to officers effective May 1, 1995. At no time thereafter did the Corporation authorize payment of commissions on the sale of real estate. By way of further denial, it is alleged that McCorkel was an hourly employee of the corporation and her wage was set at$20.00 2 per hour on April 9, 2002, and her wage rate was never subsequently increased or changed. 7. It is specifically denied that McCorkel was entitled to salary from Penn Products Corporation during calendar years 2011 and 2012. It is also specifically denied that McCorkel was entitled to $800 per week from Penn Products Corporation during calendar years 2011 and 2012. To the contrary, the Board of Directors set McCorkel's wages at $20.00 per hour as of April 9, 2002. Furthermore, the corporation lacks records to document hours worked by McCorkel and demands strict proof at trial of the hours she worked. 8. Denied as stated. After reasonable investigation, Penn Products Corporation is without sufficient information on which to base a conclusion as to (i) whether it experienced an ongoing shortage of operating funds from 1983 until 2011, (ii) whether Penn Products Corporation had any obligation to make salary, commission or pension payments, either before or after May 1, 1995, (iii) and whether Penn Products Corporation was unable to meet its financial obligation between 1983 and 2011. It is specifically denied that any officer of Penn Products Corporation was entitled to any commission on the sale of real estate after May 1, 1995. It is further specifically denied that McCorkel was entitled to a salary after April 9, 2002; instead, she was an hourly employee and her compensation was fixed at$20.00 per hour. 9. Paragraph 8, above, is incorporated by reference as if fully set forth here. By way of further answer, it is specifically denied that McCorkel entered into an oral agreement with Penn Products Corporation in 1983 to defer collection of salary and commissions due and owing to her until such times as the Corporation had sufficient funds to pay these amounts and meet it other financial obligations. 3 10. After reasonable investigation, Penn Products Corporation is without sufficient information to base a conclusion as to the truth of the assertions in Paragraph 10 and,therefore, denies same and demands strict proof at trial. By way offurther denial,the minutes and resolutions of the Board of Directors of Penn Products Corporation do not reflect such knowledge or acquiescence. 11. Denied as stated. It is admitted that the Accounts Payable report reflects the amount alleged, but it is specifically denied that McCorkel is entitled to such amount. By way of further answer, it is asserted that McCorkel exclusively controlled the information used to create the accounts of Penn Products Corporation. 12. It is specifically denied that McCorkel earned$314,000 as a commission of the sale of real estate from Penn Products Corporation to the United States Government during 2011. It is admitted that Penn Products Corporation did not pay any such commission to McCorkel during 2011. 13. Denied as stated. It is admitted that the Accounts Payable report reflects the amount alleged,but, after reasonable investigation, Penn Products Corporation lacks sufficient information on which to base a conclusion as to whether it owed said amount to McCorkel and, therefore, denies same and demands strict proof at trial. By way of further answer, it is asserted that McCorkel exclusively controlled the information used to create the books and records of Penn Products Corporation. 14. It is specifically denied that Plaintiff was entitled to any salary from Penn Products Corporation from January 1, 2012, through April 25, 2012. After reasonable investigation, Penn Products Corporation lacks sufficient information on which to base a conclusion as to whether it 4 owed said amount to McCorkel and,therefore, denies same and demands strict proof at trial. 15. It is specifically denied that Penn Products Corporation entered into an oral agreement whereby McCorkel lent to Penn Products Corporation approximately$25,000 during 2009 and 2010. After reasonable investigation, Penn Products Corporation is without sufficient information on which to base a conclusion as to the truth of the remaining averments of Paragraph 15, and , therefore, denies same and demands strict proof at trial. 16. Denied as stated. It is admitted that the Accounts Payable report reflects the amount alleged, but, after reasonable investigation, Penn Products Corporation lacks sufficient information on which to base a conclusion as to whether it owed said amount to McCorkel and, therefore, denies same and demands strict proof at trial. By way of further denial, it is specifically denied that Penn Products Corporation entered into an oral agreement whereby McCorkel lent to Penn Products Corporation approximately$25,000 during 2009 and 2010 and, therefore denies that the amount set out on the Accounts payable report is related to any such loan. By way of further answer, it is asserted that McCorkel exclusively controlled the information used to create the books and records of Penn Products Corporation. 17. After reasonable investigation, Penn Products Corporation lacks sufficient information on which to base a conclusion as to the truth of the averments in Paragraph 17 and, therefore, denies same and demands strict proof at trial. 18. After reasonable investigation, Penn Products Corporation lacks sufficient information on which to base a conclusion as to the truth of the averments in Paragraph 18 and, therefore, denies same and demands strict proof at trial. 5 19. After reasonable investigation, Penn Products Corporation lacks sufficient information on which to base a conclusion as to the truth of the averments in Paragraph 19 and, therefore, denies same and demands strict proof at trial. 20. Penn Products Corporation specifically denies that it has failed and refused to pay any legitimate debt it owes to McCorkel. 21. It is specifically denied that there exists no good faith contest or dispute on the part of Penn Products Corporation of the amounts due and owing to McCorkel, as specified in her Second Amended Complaint. By way of further denial, Penn Products Corporation asserts that there is a good faith contest, or dispute, on the part of Penn Products Corporation of the amounts claimed by McCorkel and further asserts that Penn Products Corporation filed a lawsuit,before McCorkel filed her action, in this Court and against McCorkel and other former members of Board of Directors of Penn Products Corporation(all of whom are relatives of McCorkel), which is docketed to No. 2012-4949, and which seeks over$700,000 in damages plus a declaratory judgment to the effect that the amounts claimed in McCorkel's Second Amended Complaint are not owed. The averments of the Second Amended Complaint of Penn Products Corporation are included by reference as if fully set forth here. COUNT WAGE PAYMENT AND COLLECTION LAW 22. Paragraphs 1 through 21, above, are incorporated by reference as if fully set forth here. 23. The averments of this paragraph constitute conclusions of law to which no response is necessary. 6 24. It is specifically denied that Penn Products Corporation owes McCorkel unpaid wages in the amount of$387,000, or any other amount and to denials of Paragraphs 11 through 14 and 17, above, are incorporated here by reference. 25. Paragraph 25 constitutes a conclusion of law to which no response is necessary. WHEREFORE,Defendant, Penn Products Corporation requests this Honorable Court to enter judgment in its favor and against Counter-Claimant, Sandra L. McCorkel, with costs and attorney's fees awarded against McCorkel. COUNT II BREACH OF CONTRACT 26. Paragraphs 1 through 25, above, are incorporated by reference as if fully set forth here. 27. The averments of Paragraph 27 constitute conclusions of law to which no response ins necessary. To the extent that any further denial is necessary, or appropriate, Penn Products Corporation specifically denies that McCorkel was to be compensated in the amounts as specified in her complaint, that payment of the claimed compensation was to be deferred until such time as Penn Products had sufficient cash on hand to pay any and all debts or other accounts payable, and to meet all operating expenses. 28. Paragraph 28 contains a conclusion of law to which no response is necessary. By way of further answer, after reasonable investigation, Penn Products Corporation lacks sufficient information on which to base a conclusion as to the truth of the factual averments of Paragraph 28 and the same are,therefore, denied and strict proof is demanded at trial. By way of further 7 denial, it is specifically denied that Penn Products Corporation owes McCorkel any salary or commissions. WHEREFORE, Defendant, Penn Products Corporation, requests this Honorable Court to enter judgment in its favor and against Counter-Claimant Sandra L. McCorkel, with costs and attorney's fees awarded against McCorkel. COUNT III QUANTUMMERUIT 29. Paragraphs 1 through 28, above, are incorporated by reference as if fully set forth here. 30. The averments of Paragraph 30 constitute legal conclusions to which no response is necessary and,therefore,the same are denied. To the extent that any answer is necessary or appropriate, it is specifically denied that McCorkel and Penn Products Corporation have had an implied contract pursuant to which McCorkel was to perform duties as an officer and chief operating officer of Penn Products Corporation, was to sell real estate, and was to be compensated in the amounts as specified in McCorkel's Second Amended Complaint, with payment of the compensation deferred until such time as Penn Products had sufficient cash on hand to pay any and all debts or other accounts payable, and meet all operating expenses. 31. The averments of Paragraph 31 constitute conclusions of law to.which no response is necessary. To the extent that an answer is necessary or appropriate, it is specifically denied(i) that McCorkel's actions have conferred substantial benefits on Penn Products Corporation, (ii) that McCorkel's actions caused the Corporation to be solvent, and(iii) that McCorkel's actions 8 caused the Corporation to have a current net value of several million dollars. By way of further denial, it is asserted that all actions by McCorkel since she purported to become presidentof Penn Products Corporation were ultra vices and that her claims herein reflect self-dealing and breach of her fiduciary duty to Penn Products Corporation 32. The averments of Paragraph 32 constitute conclusions of law to which no response is necessary. WHEREFORE, Penn Products Corporation requests this Honorable Court to enter judgment in its favor and against Counter-Claimant, Sandra L. McCorkel, with costs and attorney's fees awarded against McCorkel. COUNT IV BREACH OF CONTRACT 33. Paragraph 33 constitutes a conclusion of law to which no response is necessary. To the extent that any response is necessary or appropriate, it is specifically denied that McCorkel made the alleged loan to Penn Products Corporation. It is further specifically denied that Penn Products Corporation owes to Plaintiff the amount alleged. By way of further denial, the denials of Paragraphs 15 and 16, above, are incorporated by reference as if fully set forth here. It is admitted that Penn Products Corporation has refused to pay to McCorkel the amount she claims in Paragraph 33. WHEREFORE,Penn Products Corporation requests this Honorable Court to enter judgment in its favor and against Counter-Claimant, Sandra L. McCorkel with costs and attorney's fees awarded against McCorkel. 9 NEW MATTER 34. Paragraphs 1 through 33, above, are incorporated by reference, as are Paragraphs 1 through 61 of the Second Amended Complaint of Penn Products Corporation, which was filed to this number, 2012-4949, all pursuant to Pa.R.C.P. 1019(g). 35. McCorkel's claims are barred because all actions McCorkel purportedly took on behalf of Penn Products Corporation after she allegedly became president of the corporation were ultra vices. 36. McCorkel's claims are barred because they are based on unlawful and improper self- dealing and breach of her fiduciary duty to Penn Products Corporation. 37. McCorkel's claims are barred because she comes to this Court with unclean hands. 38. McCorkel's claims are barred by the applicable statute of limitations. 39. McCorkel's claims are barred by the doctrine of laches. 40. McCorkel's claims are barred by the Statute of Frauds. 41. McCorkel's claims are barred by the doctrine of estoppel. 42. McCorkel's claims are barred by failure of consideration. 43. McCorkel's claims are barred by the doctrine of waiver. WHEREFORE, Plaintiff, Penn Products Corporation requests this Honorable Court to enter judgment in its favor and against Counter-Claimant, Sandra L. McCorkel, with costs and attorney's fees awarded against McCorkel. 10 Respectfully submitted, Date: April 25, 2013 arvin Beshore, Esquire Attorney ID # PA 31979 130 State Street, P.O. Box 946 Harrisburg, PA 17108-0946 717-236-0781, Fax: 717-236-0791 MBeshore@beshorelaw.com Attorney for Plaintiff 11 AG r• 2 3. 2013 5:06FM tifii i . �,�w resnorF No. 11623 F, 2 PENN PRODUCTS CORPORATION, : IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COUNTY,.PENNSYLVANIA V. Civil Action-Law SANDRA L. McCORKEL,GREGORY R. SWOPE, JOHN D. SWOPE,and- No. 20124949 Civil Term NEE-GAN S.WOPE. , y .. , ^�,:. r, De�er�dants ° . . • .. ;:'', . '�:.PQ. =u VERIFICATION I, David J.Horick, President of Penn Products Corporation,hereby verify that the facts alleged in the fore-going Answer with New Matter.to Sceand.Amended Complaint of Counter- Claimant,Sandra L. McCorkel are true tuidcoriect to•the best of my knowledge,information, and belief. This Verification is rnade.subject to the penalties of 18 Pa.C.S. §4904 relating to unsworn falsifications to authorities• ar'V�••.✓5':f%.�a"5'��•''Ft's, . e:V .a ')rye April g�, ]2 — o2lJ13 L, fly" David J:-Horick,,: 00066243.W?D,A CERTIFICATE OF SERVICE I, Marvin Beshore, Esquire, hereby certify that a true and correct copy of the foregoing Plaintiff's Answer with New Matter of Second Amended Complaint Counter-Claimant Sandra L. McCorkel was served this 25th day of April 2013 via United States mail, first class postage prepaid in Harrisburg, Pennsylvania, upon counsel for the defendants as follows: William H. Andring, Esquire 248 Creek Road Camp Hill, PA 17011 ary Beshore, Esquire Attorney ID #PA 31979 130 State Street, P.O. Box 946 Harrisburg, PA 17108-0946 717-236-0781, Fax: 717-236-0791 MBeshore @beshorelaw.com Attorney for Plaintiff c A THE 2013 HA Y 14 PM 2: !� IUMSERLAND cOUNT,' PENNs YLVA NIA PENN PRODUCTS CORPORATION, IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA V. Civil Action- Law SANDRA L. McCORKEL, GREGORY R. SWOPE, J0I4N D. SWOPE, and No. 2012 -4949 Civil Term MEGAN SWOPE : Defendants PLAINTIFF'S REPLY TO DEFENDANTS' NEW MATTER NOW COMES Plaintiff, Penn Products Corporation, by its Counsel, Marvin Beshore, Esquire, and makes the following reply to the Defendants' New Matter: 62. The averments of paragraph 62 are denied as conclusions of law to which no replies are necessary. 63. It is specifically denied that David Horick has a personal vendetta directed against the Defendants and the Plaintiff. It is specifically denied that the present action is a part of an ongoing personal vendetta by David Horick. The remainder of paragraph 63 is denied as conclusions of law to which no replies are necessary. WRespct lly submitted Date: April 15, 2013 eshore, Esquire Attorney ID #PA 31979 130 State Street, P.O. Box 946 Harrisburg, PA 17108-0946 717-236-0781, Fax: 717-236-0791 MBeshore@beshorelaw.com Attorney for Plaintiff CERTIFICATE OF SERVICE I, Marvin Beshore, Esquire, hereby certify that a true and correct copy of the foregoing Plaintiff's Reply to Defendants' New Matter was served this 0th day of April 2013 via United States mail, first class postage prepaid in Harrisburg, Pennsylvania, upon counsel for the defendants as follows: William H. Andring, Esquire 248 Creek Road Camp Hill, PA 17011 Marvin Beshore, Esquire Attorney ID #PA 31979 130 State Street, P.O. Box 946 Harrisburg, PA 17108-0946 717-236-0781, Fax: 717-236-0791 MBeshore@beshorelaw.com .A ttorney for Plaintiff r � IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA PENN PRODUCTS CORPORATION Civil Action- Equity Plaintiffs No. 2012 -4949 =V C _...s V. rnr #i SANDRA L. McCORKEL, ET AL. —0 CD Defendants ' —,=; PRAECIPE TO ATTACH VERIFICATION To: The Prothonotary of Cumberland County Please attach the accompanying Verification to Plaintiff s Reply to Defendants' New Matter. Respectfully submitted, Marvin Beshore, Esquire Attorney ID# PA 31979 130 State Street, P.O. Box 946 Harrisburg, PA 17108-0946 717-236-0781, Fax: 717-236-0791 MBeshore @beshorelaw.com Attorney for Plaintiffs 00052284.WPD;v1 XE-RMCATl O 1, David Horick,President of Perm products Corporation,hereby verify that the statements of fact made in Plaintiff's Reply to Defpndarq's New Mauer are true and correct to the best of my knowledge, information and belief. I understand that false statements herein ase made subjert to the pcnaltics of 18 Pa.C.S. §4904 relating to unsworn falsification to authorities. Date: av or esi& t Y r CERTIFICATE OF SERVICE I, Marvin Beshore, Esquire, counsel for Plaintiffs in this action, hereby certify that a true and correct copy of the foregoing Praecipe was served this 15th day of May 2013 upon Defendants' counsel, William Andring, Esquire, 248 Creek Rd, Camp Hill,PA 17011, via United States mail, first class postage prepaid in Harrisburg, PA. 00052284.WPD;vl LLU "tl3 .uL -1 P 3. 3 Marvin Beshore,Esquire ,U pEhNSYlOI�� t' ; Attorney ID No. 31979 130 State Street,P.O. Box 946 Harrisburg,PA 17108-0946 (717)236-0781 FAX(717)236-0791 Email: MbeshoreAbeshorelaw.com PENN PRODUCTS CORPORATION IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA V. Civil action - Equity SANDRA L. McCORKEL, ET AL. No. 2012 - 4949 Defendants (consolidated by Judge Masland with 2012-5473) Judge Masland MOTION TO COMPEL DISCOVERY AND NOW, comes Plaintiff, PENN PRODUCTS CORPORATION, by and through its counsel, Marvin Beshore, Esquire, and moves this Court to compel Defendant, Sandra L. McCorkel, to respond to Plaintiff's discovery requests and as grounds therefore, states the following: 1. This is an action by a corporation against its former directors for breach of fiduciary duty and unjust enrichment based on their self-dealing while in office. Defendant, Sandra L. McCorkel subsequently filed a claim against the corporation, in which she alleges entitlement to back pay, commissions, and repayment of a loan. The court has consolidated the two actions under this docket number. 2. Judge Masland ruled on the Preliminary Objections and a Consolidation Motion in these cases, 2012-4949 and 2012-5473. 1 3. On May 15, 2013, Plaintiff served Plaintiff's First Request for Production of Documents and Things Directed to Defendant, Sandra L. McCorkel (hereinafter, "Plaintiff's First Request for Production")(Exhibit I attached hereto) and Plaintiff's First Set of Interrogatories to Defendant, Sandra L. McCorkel (hereinafter, "Plaintiff's First Interrogatories")(Exhibit 2 attached hereto). 4. On June 24, 2013, Counsel for Defendant served, via hand delivery, Defendant's Answers to First Request for Production of Documents of Plaintiff Penn Products Corporation (Exhibit 3 attached hereto) and Defendant's Answer to First Written Interrogatories of Plaintiff Penn Products Corporation (Exhibit 4 attached hereto). Defendant did not object to any request for production, or interrogatory, but she produced no documents whatsoever. Failure to Produce Documents 5. Plaintiff's First Request for Production, requests 1 and 2, sought production of documents within Defendant's possession, custody, or control, which tend to support Defendant's defenses or claims, but admitted that Defendant had responsive documents in her possession. Failure to Identify Documents 6. Plaintiff's First Set of Interrogatories, numbers 2 and 5, ask Defendant to identify all documents that (a) support her claims and (b) support her defenses. 7. Defendant's Answer to First Written Interrogatories of Plaintiff Penn Products Corporation did not specifically identify any documents supporting Defendant's defenses or claims, but admitted that she has such documents in her possession. 8. Instead of identifying and providing documents that support Defendant's defenses and 2 claims, Defendant's response merely refers to the records of the Plaintiff corporation. The response to Plaintiff's First Request for Production stated: Answer: The averments of the Second Amended Complaint and the Defendants' Answer and New Matter are supported by the corporate books and records of Penn Products Corporation, all of which are in the possession of the Plaintiff. It is believed that the previous attorneys for Penn Products Corporation, Irwin & McKnight, of Carlisle, PA, and the previous accountants for Penn Products Corporation, Kochenour, Ernest, Smyser and Burg, of York, PA., [sic] may have copies of portions of these records. Defendants also have copies of portions of the corporate records which are in the possession of the Plaintiff. In addition, Defendants are in the process of procuring various bank and other documents relating specifically to the loan made by Sandra McCorkel to Penn Products Corporation, which documents will be provided to Plaintiff. Plaintiff corporation, however, came into existence in 1927 and, accordingly the records of the corporation cover 85 years of its existence. Plaintiff cannot be expected to guess which documents Defendant claims to support her defenses and claims. Furthermore, Defendant McCorkel was actively involved in the operation and management of the corporation for 32 years from 1979 until April 25, 2012. As such she has intimate familiarity with the corporation's records and should be able to specifically identify those documents that support her defenses and claims. Finally, Defendant McCorkel apparently has copies of relevant documents in her possession, thereby facilitating her ability to specifically identify and produce responsive documents. 9. Furthermore, while Defendant points to the corporate records, en masse, to support her positions, Plaintiff's current directors and officers have been unable to locate a complete set of corporate records and, therefore, Requests 7, 8, and 9 of Plaintiff's First Request for Production asked Defendant McCorkel to produce documents in her possession, custody, or control that evidence corporate action by Plaintiff, including minutes of Board of Directors' 3 meetings, corporate resolutions, and documents evidencing unanimous action in lieu of a meeting of the Board of Directors. While Defendant admittedly has corporate records in her possession, she have failed and refused to produce them. Failure to Respond to Request Lor Production 10. Finally, in Request 10 of Plaintiff's First Request for Production of Documents, Plaintiff requested that Defendant McCorkel produce all documents that document her activity between May 1995 and the present. Such documents are relevant and important to Defendant McCorkel's claims for wages because she was an hourly employee of the Plaintiff corporation. Defendant, however, has not even responded to that request, at least in any discernible way. WHEREFORE, Plaintiff requests this Honorable Court to enter an Order directing Defendant Sandra L. McCorkel within ten (10) days to: (1)provide the specific documents that are in her possession, custody, or control, which she claims support her defenses and/or claims; (2) fully identify those documents that are not within her possession, custody, or control which she claims support her defenses and/or claims; (3) provide all Penn Products Corporation minutes, resolutions, and documents evidencing unanimous action in lieu of a meeting that are in her possession, custody, or control; and (4)provide all documents, including, but not limited to, calendars, day-timers, and organizers, that document her activity while in the employ of Penn Products Corporation on, and after, May 1995. 4 Respectfully submitte , 4 Marvin Beshore, Esquire Attorney ID #PA 31979 130 State Street, P.O. Box 946 Harrisburg, PA 17108-0946 717-236-0781, Fax: 717-236-0791 MBeshore @beshorelaw.com Attorney for Penn Products Corporation Dated: July 1, 2013 5 EXHIBIT I PENN PRODUCTS CORPORATION, IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA V. Civil Action-Law SANDRA L. MCCORYEL, GREGORY R. SWOPE, JOHN D. SWOPE, and No. 2012 - 4949 Civil Term MEGAN SWOPE Defendants PLAINTIFF'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS AND THINGS DIRECTED TO DEFENDANT, SANDRA L. McCORKEL NOW COMES Plaintiff, Penn Products Corporation, by counsel, Marvin Beshore, Esq., and propounds the following request for production of documents and things to Defendant, Sandra L. McCorkel pursuant to Pa.R.Civ.P. 4009.1 and Pa.R.Civ.P. 4009.11. Please be advised that you are required to serve written and under oath answers to this request for production of documents and things, including any objection you might have, on Plaintiff's counsel within thirty(30) days following service hereof. Also, as set forth in Pa.R.Civ.P. 4009.12,within thirty (30) days following service hereof, you are required to produce, or make available to Plaintiff, those documents and things to which there is no objection and that are within your possession, custody, or control. Definitions: The following definitions apply to terms used in these interrogatories: Second Amended Complaint: the Second Amended Complaint filed in an action styled Sandra L. McCorkel v. Penn Products Corporation, and docketed to number 2012-5473 in the Court of Common Pleas of Cumberland County, Pennsylvania. 00066406.WPD;v1 1 Defendants' Answer and New Matter: Defendants' Answer and New Matter to the Second Amended Complaint filed in an action styled Penn Products Corporation v. Sandra L. McCorkel, Gregory R. Swope, John D. Swope, and Megan Swope, and docketed to number 2012- 4949 in the Court of Common Pleas of Cumberland County, Pennsylvania. Documents to be produced: 1. All documents that support, or tend to prove, the allegations contained in the following paragraphs of the Second Amended Complaint: a. Paragraph 4; b. Paragraph 5; c. Paragraph 6; d. Paragraph 7; e. Paragraph 8; f. Paragraph 9; g. Paragraph 10; h. Paragraph 11; i. Paragraph 12; j. Paragraph 13; k. Paragraph 14; 1. Paragraph 15; m. Paragraph 16; n. Paragraph 17; o. Paragraph 18; 00066406.WPD;vl 2 p. Paragraph 19; q. Paragraph 21; r. Paragraph 27; s. Paragraph 28; t. Paragraph 30; and u. Paragraph 31. 2. All documents that support, or tend to prove, the denials and/or averments contained in the following paragraphs of Defendants' Answer and New Matter: a. Paragraph 6; b. Paragraph 7; c. Paragraph 8; d. Paragraph 9; e. Paragraph 10; f. Paragraph 11; g. Paragraph 12; h. Paragraph 13; i. Paragraph 14; j. Paragraph 15; k. Paragraph 16; 1. Paragraph 17; m. Paragraph 18; n. Paragraph 19; 00066406.WPD;vl 3 o. Paragraph 20; p. Paragraph 21; q. Paragraph 22; r. Paragraph 23; s. Paragraph 24; t. Paragraph 25; u. Paragraph 26; v. Paragraph 27; w. Paragraph 28; x. Paragraph 30; y. Paragraph 31; z. Paragraph 32; aa. Paragraph 33; bb. Paragraph 34; cc. Paragraph 35; dd. Paragraph 36; cc. Paragraph 38; ff. Paragraph 39; gg. Paragraph 40; hh. Paragraph 41; ii. Paragraph 42; J. Paragraph 43; 00066406.WPb;vl 4 kk. Paragraph 44; 11. Paragraph 45; mm. Paragraph 46; nn. Paragraph 47; oo. Paragraph 48; pp. Paragraph 49; qq. Paragraph 50; rr. Paragraph 52; ss. Paragraph 53; tt. Paragraph 55; uu. Paragraph 56; vv. Paragraph 57; ww. Paragraph 59; xx. Paragraph 60; yy. Paragraph 61; and zz. Paragraph 63. 3. All statements, within the meaning of Pa.R.Civ.P. 4003.4. 4. All documents that tend to contradict, or disprove, any allegation in the following paragraphs of the Second Amended Complaint: a. Paragraph 4; b. Paragraph 5; c. Paragraph 6; 00066406.WPD;vl 5 d. Paragraph 7; e. Paragraph 8; f. Paragraph 9; g. Paragraph 10; h. Paragraph 11; i. Paragraph 12; j. Paragraph 13; k. Paragraph 14; 1. Paragraph 15; m. Paragraph 16; n. Paragraph 17; o. Paragraph 18; p. Paragraph 19; q. Paragraph 21; r. Paragraph 27; s. Paragraph 28; t. Paragraph 30; and u. Paragraph 31. 5. All documents that tend to contradict, or disprove, any allegations in the following paragraphs of Defendants' Answer and New Matter: a. Paragraph 6; b. Paragraph 7; 00066406.WPD;vl 6 c. Paragraph 8; d. Paragraph 9; e. Paragraph 10; f. Paragraph 11; g. Paragraph 12; h. Paragraph 13; i. Paragraph 14; j. Paragraph 15; k. Paragraph 16; 1. Paragraph 17; m. Paragraph 18; n. Paragraph 19; o. Paragraph 20; p. Paragraph 21; q. Paragraph 22; r. Paragraph 23; s. Paragraph 24; t. Paragraph 25; u. Paragraph 26; v. Paragraph 27; w. Paragraph 28; x. Paragraph 30; 00066406.WPD;vl 7 y. Paragraph 31; z. Paragraph 32; aa. Paragraph 33; bb. Paragraph 34; cc, Paragraph 35; dd. Paragraph 36; ee. Paragraph 38; ff. Paragraph 39; gg. Paragraph 40; hh. Paragraph 41; ii. Paragraph 42; J. Paragraph 43; kk. Paragraph 44; 11. Paragraph 45; mm. Paragraph 46; nn. Paragraph 47; oo. Paragraph 48; pp. Paragraph 49; qq. Paragraph 50; rr. Paragraph 52; ss. Paragraph 53; ff. Paragraph 55; 00066406.WPD;vl 8 uu. Paragraph 56; vv. Paragraph 57; ww. Paragraph 59; xx. Paragraph 60; yy. Paragraph 61; and zz. Paragraph 63. 6. All documents not produced in response to the foregoing requests that are identified in E your answer or response to Plaintiffs First Set of Interrogatories directed to Defendant, Sandra L. McCorkel. 7. All minutes of Penn Products Corporations'Board of Directors' Meetings. 8. All corporate resolutions of Penn Products Corporation. 9. All documents evidencing unanimous action in lieu of a meeting of the Penn Products Corporation Board of Directors. 10. All documents,including,but not limited to,calendars,day-timers,and organizers, that document your activity between May 1995 and the present. Respectfully submitted, Date: 2013 Marvin Beshore,Esquire Attorney ID#PA 31979 130 State Street,P.O.Box 946 Harrisburg,PA 17108-0946 717-236-0781,Fax: 717-236-0791 MBeshorec�r7beshorelaw.com Attorney for Plaintiff 00066406.WPD;v3 9 i CERTIFICATE OF SERVICE I,Marvin Beshore,Esquire,hereby certify that a true and correct copy of the foregoing Plaintiff's First Request for Production of Do le is and Things Directed to Defendant Sandra L. McCorkel was served this day o -2,013 via United States mail, first class postage prepaid in Harrisburg,Pennsylvania,upon counsel for the defendants as follows: William H.Andring,Esquire 248 Creek Road Camp Hill,PA 17011 Marvin Beshore, Esquire Attorney ID#PA 31 979 130 State Street,P.O.Box 946 Harrisburg,PA 17108-0946 717-236-0781,Fax: 717-236-0791 MBeshore @beshorelaw.com Attorney for Plaintiff 00066406.WPD;v1 10 EXHIBIT 2 PENN PRODUCTS CORPORATION, IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA V. Civil Action-Law SANDRA L. McCORKEL, GREGORY R. SWOPE, JOHN D. SWOPE, and No. 2012 - 4949 Civil Term MEGAN SWOPE Defendants PLAINTIFF'S FIRST SET OF INTERROGATORIES TO DEFENDANT, SANDRA L. McCORKEL NOW COMES Plaintiff, Penn Products Corporation, by counsel, Marvin Beshore, Esq., and propounds the following interrogatories to Defendant, Sandra L. McCorkel pursuant to Pa.R.Civ.P. 4005. Please be advised that pursuant to Pa.R.Civ.P. 4006, you are required to serve written and under oath answers to these interrogatories on Plaintiff's counsel within thirty (30) days following service hereof. Definitions: The following definitions apply to terms used in these interrogatories: Second Amended Complaint: the Second Amended Complaint filed by, or on behalf of, Sandra L. McCorkel in an action styled Sandra L. McCorkel v. Penn Products Corporation, and originally docketed to number 2012-5473 in the Court of Common Pleas of Cumberland County, Pennsylvania. Answer and New Matter to Second Amended Complaint: the Answer and New Matter to Second Amended Complaint filed in an action styled Penn Products Corporation v. Sandra L. McCorkel, Gregory R. Swope, John D. Swope, and Megan Swope, and docketed to number 2012- 4949 in the Court of Common Pleas of Cumberland County, Pennsylvania. 00066406.WPD;v1 1 Interrogatories: 1. Identify by name,home address, occupation, employer, business address, and business telephone number every witness/person with knowledge of facts set forth in the following paragraphs of the Second Amended Complaint: a. Paragraph 4 Answer: b. Paragraph 5 Answer: c. Paragraph 6 Answer: 00066406.WPD;vi 2 d. Paragraph 7 Answer: e. Paragraph 8 Answer: f Paragraph 9 Answer: g. Paragraph 10 Answer: 00066406.WPD;vl h. Paragraph 11 Answer: i. Paragraph 12 Answer: j. Paragraph 13 Answer: k. Paragraph 14 Answer: 00066406.WPD;vl 4 1. Paragraph 15 Answer: m. Paragraph 16 Answer: n. Paragraph 17 Answer: o. Paragraph 18 Answer: 00066406.WPD;vl 5 P. Paragraph 19 Answer: q. Paragraph 21 Answer: r. Paragraph 27 Answer: s. Paragraph 28 Answer: 00066406.WPD;vl 6 t. Paragraph 30 Answer: u. Paragraph 31 Answer: 2. Identify by type of document(e.g., memorandum, letter, minutes of board of directors' meeting, corporate resolution), date of the document, and author of the document, all documents that tend to support the averments of the following paragraphs of the Second Amended Complaint and for each document so identified, state the name, home address, occupation, business address, and business telephone number of every person with possession, custody, or control of the document, or a copy thereof. a. Paragraph 4 Answer: 00066406.WPD;v1 7 b. Paragraph 5 Answer: c. Paragraph b Answer: d. Paragraph 7 Answer: e. Paragraph 8 Answer: 00066406.WPD;v 1 8 f. Paragraph 9 Answer: g. Paragraph 10 Answer: h. Paragraph 11 Answer; i. Paragraph 12 Answer: 00066406.WPD;vl 9 j. Paragraph 13 Answer: k. Paragraph 14 Answer: 1. Paragraph 15 Answer: m. Paragraph 16 Answer: 00066406.WPD,;vl 10 n. Paragraph 17 Answer: o. Paragraph 18 Answer: p. Paragraph 19 Answer: q. Paragraph 21 Answer: 00066406.wPD;A 11 r. Paragraph 27 Answer: s. Paragraph 28 Answer: t. Paragraph 30 Answer: u. Paragraph 31 Answer: 00066406.WPD;vl 12 3., Identify each and every person you expect to call as an expert witness at trial and state the subject matter on which the expert is expected to testify,the substance of the facts and opinions to which the expert is expected to testify, and provide a summary of the grounds for each opinion. Pursuant to Pa.R.Civ.P. 4003.5(a)(1)(b),you may provide a report signed by the expert, or have the expert answer and sign the answer to this interrogatory. Answer: 00066406.WPD;v1 13 4. Identify by name, home address, occupation, employer, business address, and business telephone number every witness/person with knowledge of facts supporting, or otherwise related to,the denials set forth in the following paragraphs of your Answer and New Matter to Second Amended Complaint: a. Paragraph 6 Answer: b. Paragraph 7 Answer: c. Paragraph 8 Answer: 00066406.WPD;v1 14 d. Paragraph 9 Answer: e. Paragraph 10 Answer: f. Paragraph 11 Answer: g. Paragraph 12 Answer: 00066406.WPD;vl 15 h. Paragraph 13 Answer: i. Paragraph 14 Answer: j. Paragraph 15 Answer: k. Paragraph 16 Answer: 00066406.WPD;vi 16 1. Paragraph 17 Answer: m. Paragraph 18 Answer: n. Paragraph 19 Answer: o. Paragraph 20 Answer: 00066406.wPD;vl 17 A Paragraph 21 Answer: q. Paragraph 22 Answer: r. Paragraph 23: Answer: S. Paragraph 24 Answer: 00065406.WPD;vi 18 t. Paragraph 25 Answer: U. Paragraph.26 Answer: V. Paragraph 27 Answer: w. Paragraph 28 Answer: 00066406.WPD;v1 19 x. Paragraph 30 Answer: y. Paragraph 31 Answer: z. Paragraph 32 Answer: aa. Paragraph 33 Answer: 00066406.WPD;vl 20 bb. Paragraph 34 Answer: cc. Paragraph 35 Answer: dd. Paragraph 36 Answer: ee. Paragraph 38 Answer: 21 00066406.wPD;VI ff. Paragraph 39: Answer: gg. Paragraph 40 Answer: hh. Paragraph 41 Answer: ii. Paragraph 42 Answer: 22 000664WWPD>v2 jj. Paragraph 43 Answer: kk. Paragraph 44 Answer: 11. Paragraph 45 Answer: mm. Paragraph 46 Answer: 00066406.WPD;vi 23 nn. Paragraph 47 Answer: 00. Paragraph 48 Answer: pp. Paragraph 49 Answer: qq. Paragraph 50 Answer: 00066406.WPD;vl 24 rr. Paragraph 52 Answer: ss. Paragraph 53 Answer: tt. Paragraph 55 Answer: uu. Paragraph 56 Answer: 00066406.WPD;vt 25 vv. Paragraph 57 Answer: ww. Paragraph 59 Answer: xx. Paragraph 60 Answer: yy. Paragraph 61 Answer: 00066406.WPD;vl 26 zz. Paragraph 63 Answer: 5. Identify by type of document(e.g., memorandum, letter, minutes of board of directors' meeting, corporate resolution), date of the document, and author of the document, all documents related to the denial(s) set forth in the following paragraphs of your Answer and New Matter to Second Amended Complaint and for each document so identified, state the name, home address, occupation, business address, and business telephone number of every person with possession, custody, or control of the document, or a copy thereof. a. Paragraph 6 Answer: b. Paragraph 7 Answer: 00066406.WPD;v1 27 c. Paragraph 8 Answer: d. Paragraph 9 Answer: e. Paragraph 10 Answer: f. Paragraph 11 Answer: 00066406.WPD;vl 28 g. Paragraph 12 Answer: h. Paragraph 13 Answer: i. Paragraph 14 Answer: j. Paragraph 15 Answer: 00066406.WPD;vl 29 k. Paragraph 16 Answer: 1. Paragraph 17 Answer: m. Paragraph 18 Answer: n. Paragraph 19 Answer: 00066406.WPD;v2 30 o. Paragraph 20 Answer: p. Paragraph 21 Answer: t1. Paragraph 22 Answer: r. Paragraph 23 Answer: 00066406.WPD;YI 31 s. Paragraph 24 Answer: t. Paragraph 25 Answer: u. Paragraph 26 Answer: v. Paragraph 27 Answer: 00066406.WPD;vi 32 w. Paragraph 28 Answer: x. Paragraph 30 Answer: y. Paragraph 31 Answer: z. Paragraph 32 Answer: 00066406.WPD;vi 33 aa. Paragraph 33 Answer: bb. Paragraph 34 Answer: cc. Paragraph 35 Answer: dd. Paragraph 36 Answer: 00066406.WPD;v2 34 ee. Paragraph 38 Answer: f£ Paragraph 39 Answer: 99. Paragraph 40 Answer: hh. Paragraph 41 Answer: 00066406.WPD;vi 35 ii. Paragraph 42 Answer: jj. Paragraph 43 Answer: kk. Paragraph 44 Answer: ii. Paragraph 45 Answer: 36 00066406.WPD;v mm. Paragraph 46 Answer: nn. Paragraph 47 Answer: oo. Paragraph 48 Answer: PP. Paragraph 49 Answer: 00066406.WPD;VI 37 qq. Paragraph 50 Answer: rr. Paragraph 52 Answer: ss. Paragraph 53 Answer: tt. Paragraph 55 Answer: 00066406.WPb;vl 38 uu. Paragraph 56 Answer: vv. Paragraph 57 Answer: ww. Paragraph 59 Answer: xx. Paragraph 60 Answer: 04066406.WPD;vl 39 i yy. Paragraph 61 Answer: zz. Paragraph 63 Answer: I Ii I Respectfully submitted, Date: 1k 2013 Marvin Beshore Esquire Attorney ID 4 PA 31979 130 State Street,P.O. Box 946 Harrisburg,PA 17108-0946 717-236-0781,Fax: 717-236-0791 MBeshore@beshorelaw.com 4torney for Plaintiff 00066406.NVPD;Y, 40 CERTIFICATE OF SERVICE I,Marvin Beshore, Esquire,hereby certify that a true and correct copy of the foregoing Plait Off s First Set of Interrogatories to Defendant Sandra L.McCorkel was served this 15th day of 3--W2013 via United States mail,first class postage prepaid in Harrisburg,Pennsylvania, upon counsel for the defendants as follows: i William H.Andring,Esquire 248 Creep.Road Camp Hill, PA 17011 T Marvin Beshore,Esquire Attorney ID#PA 31979 130 State Street,P.O. Box 946 Harrisburg,PA 17108-0946 717-236-0781,Fax: 717-236-0791 MBeshore@beshorelaw.com Attorney for°Plaintiff t 00066406.wpn;VI 41 EXHIBIT 3 PENN PRODUCTS CORPORATION, : IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY PENNSYLVANIA V. CIVIL ACTION-LAW SANDRA L. MCCORIEL, GREGORY R. SWOPE,MEGAN SWOPE,and : No. 4449 CIVIL 2012 JOHN D. SWOPE Defendants : JURY TRIAL DEMANDED DEFENDANTS'ANSWER TO FIRST REQUEST FOR PRODUCTION OF DOCUMENTS OF PLAINTIFF PENN PRODUCTS CORPORATION AND NOW come Defendants, Sandra L.McCort{el,Gregory R. Swope,Megan Swope,and John Swope,by and through their attorney,William H.Andring,Esq.,and file the within Answer to the First Request for Production of Documents of Plaintiff. i Answer: The averments of the Second Amended Complaint and the Defendants' Answer and New Matter are supported by the corporate books and records of Penn Products Corporation, all of which are in the possession of the Plaintiff. It is believed that the previous attorneys for Penn Products Corporation,Irwin&McKnight,of Carlisle,PA, and the previous accountants for Penn Products Corporation,Kochenour, Ernest, Snayser and Burg,of York,PA.,may have copies of portions of these records. Defendants also have copies of portions of the corporate records which are in the possession of the Plaintiff. In addition,Defendants are in the process of procuring various bank and other documents relating specifically to the loan made by Sandra McCorkel to Penn Products Corporation,which documents will be provided to Plaintiff, Respectfully submitted, William H. Andring,Esq. Attorney for Defendants 248 Creek Road Camp Hill,PA 17011 (717)975-8796 PENN PRODUCTS CORPORATION, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY : PENNSYLVANIA V. CIVIL ACTION- LAW SANDRA L.McCORKEL, GREGORY R. SWOPE,MEGAN SWOPE,and No. 4949 CIVIL 2012 JOHN D. SWOPE Defendants JURY TRIAL DEMANDED VERIFICATION I hereby affirm that the statements contained in the attached document are true and correct,to the best of my knowledge,information and belief. I understand that false statements therein are made subject to the penalties of 18 Pa.C.S. §4904,relating to unsworn falsification to authorities. PENN PRODUCTS CORPORATION, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY PENNSYLVANIA V, CIVIL ACTION-LAW SANDRA L.McCORKEL, GREGORY R. SWOPE,MEGAN SWOPE,and No. 4949 CIVIL 2012 JOHN D. SWOPE Defendants JURY TRIAL DEMANDED CERTIFICATE OF SERVICE 1,William H. Andring, Esq.,hereby certify that on this,the 24th day of June, 2013, I served a copy of the attached document by handing a copy to the person for the time being in charge at the following address.: Mai vin Beshore,Esquire 130 State St.,P.O. Box 946 Harrisburg,PA 17108-0946 i EXHIBIT 4 PENN PRODUCTS CORPORATION, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY PENNSYLVANIA V. CIVIL ACTION- LAW SANDRA L. McCORKEL, GREGORY R. SWOPE,MEGAN SWOPE, and No. 4949 CIVIL 2012 JOHN D. SWOPE Defendants JURY TRIAL DEMANDED DEFENDANTS' ANSWERS TO FIRST WRITTEN INTERROGATORIES OF PLAINTIFF PENN PRODUCTS CORPORATION AND NOW come Defendants, Sandra L.McCorkel,Gregory R. Swope,Megan Swope, and John Swope, by and through their attorney,William H. Andring,Esq.,and file the within Answers to the First Written Interrogatories of Plaintiff. 1. Identify by name,home address,occupation,employer,business address, and business telephone number every witness/person with knowledge of facts set forth in the following paragraphs of the Second Amended Complaint: Answer: Each of the Defendants has knowledge of the facts set forth in the Complaint. In addition,the previous attorneys for Penn Products Corporation, Irwin& McKnight, of Carlisle,PA, and the previous accountants for Penn Products Corporation, Kochenour,Ernest, Smyser and Burg, of York,PA.,have knowledge of the facts set forth in the Complaint. 2. Identify by type of document(e.g.,memorandum,letter,minutes of board of directors'meeting, corporate resolution),date of the document, and author of the document, all documents that tend to support the averments of the following paragraphs of the Second Amended Complaint and for each document so identified, state the name, home address, occupation,business address, and business telephone member of every person with possession,custody or control of the document,or a copy thereof. Answer: The averments of the Complaint are supported by the corporate books and records of Penn Products Corporation,all of which are in the possession of the Plaintiff. It is believed that the previous attorneys for Penn Products Corporation, Irwin &McKnight, of Carlisle, PA, and the previous accountants for Perm Products Corporation,Kochenour, Ernest, Smyser and Burg, of York,PA.,may have copies of portions of these records. Defendants also have copies of portions of the corporate records which are in the possession of the Plaintiff. In addition, Defendants are in the process of procuring various bank and other documents relating specifically to Paragraphs 15 and 16,which will be provided to Plaintiff. 3. Identify each and every person you expect to call as an expert witness at trial and state the subject matter on which the expert is expected to testify,the substance of the facts and opinions to which the expert is expected to testify, and provide a summary of the grounds for each opinion. Pursuant to Pa.R.Civ.P. 4003.5(a)(1)(b), you may provide a report signed by the expert, or have the expert answer and sign the answer to this interrogatory. Answer: At this time, it is not expected that the Defendants will call any person as an expert witness. However,that expectation may change. 4. Identify by name,home address,occupation, employer,business address, and business telephone number every witness/person with knowledge of facts supporting, or otherwise related to, the denials set forth in the following paragraphs of your Answer and New Matter to Second Amended Complaint: y . Answer: Each of the Defendants has knowledge of the facts set forth in the Answer and New Matter to the Second Amended Complaint. In addition,the previous attorneys for Pemr Products Corporation,Irwin&McKnight, of Carlisle,PA,and the previous accountants for Penn Products Corporation,Kochenour,Ernest, Smyser and Burg,of York,PA.,have knowledge of the facts set forth in the Answer and New Matter to the Second Amended Complaint, 5. Identify by type of document(e.g.,memorandum,letter,minutes of board of directors'meeting, corporate resolution),date of the document,and author of the document, all documents related to the denials set forth in the following paragraphs of your Answer and New Matter to the Second Amended Complaint and for each document so identified, state the name,home address, occupation,business address, and business telephone number of every person with possession,custody or control of the document, I or a copy thereof. Answer: The Answer and New Matter to the Second Amended Complaint are supported by the corporate books and records of Penn Products Corporation,all of which are in the possession of the Plaintiff, It is believed that the previous attorneys for Penn Products Corporation,Irwin&McKnight,of Carlisle,PA,and the previous accountants for Penn Products Corporation,Kochenour,Ernest, Smyser and Burg, of York,PA.,may have copies of portions of these records. Defendants also have copies of portions of the corporate records which are in the possession of the Plaintiff Respectfully submitted, jz' j17 c — William H. Andring,Esq. Attorney for Defendants 248 Creek Road Camp Hill,PA 17011 (717)975-8796 PENN PRODUCTS CORPORATION, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY PENNSYLVANIA V. CIVIL ACTION-LAW SANDRA L. McCORKEL, GREGORY R. SWOPE,MEGAN SWOPE, and No. 4949 CIVIL 2012 JOHN D. SWOPE Defendants JURY TRIAL DEMANDED VERIFICATION I hereby affirm that the statements contained in the attached document are true and correct,to the best of my knowledge,information and belief. I understand that false statements therein are made subject to the penalties of 18 Pa.C.S. §4904,relating to unswom falsification to authorities. i w V PENN PRODUCTS CORPORATION, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY PENNSYLVANIA V. CIVIL ACTION- LAW SANDRA L. McCORKEL,GREGORY R. SWOPE,MEGAN SWOPE, and No. 4949 CIVIL 2012 JOHN D. SWOPE Defendants JURY TRIAL DEMANDED CERTIFICATE OF SERVICE I,William H. Andring,Esq.,hereby certify that on this,the 24th day of June, 2013,I served a copy of the attached document by handing a copy to the person for the time being in charge at the following address.: Marvin Beshore,Esquire 130 State St., P.O. Box 946 Harrisburg,PA 17108-0946 r PENN PRODUCTS CORPORATION : IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA V. Civil action- Equity SANDRA L. McCORKEL, ET AL. No. 2012 - 4949 Defendants (consolidated by Judge Masland with 2012-5473) Judge Masland CERTIFICATE OF SERVICE I hereby certify that I served a true and correct copy of the above Motion to Compel Discovery upon all counsel/parties of record by depositing the same in the United States Mail, first class, postage prepaid, at Harrisburg, Pennsylvania, on the I" day of July 2013, addressed as follows: William Andring, Esquire 248 Creek Road Camp Hill, PA 17011 Respectfully submitted, gMin Beshore, Esquire Attorney ID#PA 31979 130 State Street,P.O. Box 946 Harrisburg, PA 1.7108-0946 Attorney for Penn Products Corporation PENN PRODUCTS CORPORATION : IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA v. • Civil action - Equity SANDRA L. McCORKEL, ET AL. • No. 2012 - 4949 Defendants • (consolidated by Judge Masland • with 2012-5473) • • Judge Masland RULE TO SHOW CAUSE AND NOW, this 3 day of u r , 2013, upon consideration of the r Motion of Penn Products Corporation to Compel Discovery, a Rule is issued upon Sandra L. McCorkel to show cause why the requested relief should not be granted. Rule returnable in writing twenty (20) days after the date of this Order. 'd f/ri y v CG! il • / Te 4 it J "t vs, K kt (1 M/?i ✓ BY THE COURT, J. Distribution: str vin Beshore, Esquire P.O. Box 946, 130 State Street, Harrisburg, PA 17108-0946 ✓William H. Andring, Esquire 248 Creek Rd., Camp Hill, PA 17011 -nx (t1 C f asnizeEz cn c- 3 �-� W 1Y/aji a -0 7y c .. r: i _ __ r~i�,T—}TIC-Fsa�Fiy�. aH Pf t;` P0rq.�� tlict(' 2II13 JUL 23 AH 10: 37 CUMBERLAND CGLJJJ Ty PENNSYLVANIA PENN PRODUCTS CORPORATION, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY PENNSYLVANIA V. CIVIL ACTION - LAW SANDRA L. McCORKEL, GREGORY R. SWOPE, MEGAN SWOPE, and No. 4949 CIVIL 2012 JOHN D. SWOPE Defendants JURY TRIAL DEMANDED DEFENDANTS' ANSWER TO PLAINTIFF'S MOTION TO COMPEL DISCOVERY 1. Admitted. 2. Admitted. 3. Admitted. 4. Admitted. 5. This paragraph doesn't make any sense, and Defendants' have no idea of what it means. 6. Admitted. 7. Denied. Plaintiff identified,the books and records of Plaintiff corporation as supporting her claims and defenses. By way of further answer, it is averred that when Defendants provided possession of the corporate offices to clients represented by the attorney for Plaintiff, pursuant to an order of this Court, all of the books and records of the Corporation were present in the office. Defendants have no idea what Plaintiff has done with those records, but believes that they were removed from the office by various current officers and directors of Plaintiff. It is further averred that Defendants have prepared and are serving upon Plaintiff a request for production of documents, so that Defendants will have available to them the books and records of the corporation to support their claims. Defendants are also scheduling depositions of the officers and directors of Plaintiff, and will inquire as to where the records are presently located. In other words, Plaintiff is requesting that Defendants identify records that they do not presently possess, but that the Plaintiff has in its possession. Once the Defendants receive copies of these records,they will be able to identify those documents which will be offered into evidence. 8. Denied. The averments contained in Paragraph 7 are incorporated herein. In addition, it is averred that Defendant McCorkel does not have copies of relevant documents. The documents are in the possession of the Plaintiff, and Defendant McCorkel is seeking to obtain copies of the documents from the Defendant. 9. Denied. Defendant McCorkel is not in the possession of the documents which support her claim. 10. Denied. Defendant McCorkel was a salaried employee of the Plaintiff. In addition, it is averred that any and all documents which document her activity are in the possession of the Plaintiff. WHEREFORE, Defendants request that this Motion to Compel Discovery be dismissed as premature, or continued until such time as Plaintiff provides copies of the corporate books and records to the Defendants, so that they may identify specific documents which support their claim. v Respectfully submitted, William H. Andring, Esq. Attorney for Defendants 248 Creek Road Camp Hill, PA 17011 (717) 975-8796 i PENN PRODUCTS CORPORATION, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY PENNSYLVANIA V. CIVIL ACTION - LAW SANDRA L. McCORKEL, GREGORY R. SWOPE, MEGAN SWOPE, and : No. 4949 CIVIL 2012 JOHN D. SWOPE Defendants JURY TRIAL DEMANDED CERTIFICATE OF SERVICE I, William H. Andring, Esq.,hereby certify that on this,the 23rd day of July, 2013, I served a copy of the attached document by causing it to be deposited in the United States Mail, First Class Postage prepaid, addressed as follows: Marvin Beshore, Esquire 130 State St., P.O. Box 946 Harrisburg, PA 17108-0946 PENN PRODUCTS CORPORATION, : IN THE COURT OF COMMON PLAINTIFFS : PLEAS OF CUMBERLAND : COUNTY, PENNSYLVANIA 2 V. x SANDRA L. McCORKEL, GREGORY : el' iv =In R. SWOPE, JOHN D. SWOPE, AND : rte- c,� °�= MEGAN SWOPE, 12-4949 CIVIL TERM `p CO'71 DEFENDANTS : (consolidated with 12-5473) �,. cs;r -- c. ORDER OF COURT AND NOW, this /2 day of January, 2014, upon consideration of Plaintiff's Motion to Compel Discovery filed on July 3, 2013, which resulted in a Rule to show cause of the same date, to which Defendant filed an answer on July 23, 2013; however, the court was, unfortunately, not advised by the Prothonotary or the parties that an answer was filed until January 22, 2014, and at this late date we are unable to ascertain an appropriate ruling in the absence of a discussion with or argument by the parties. Therefore, we DIRECT the parties to appear for argument on this Motion on Wednesday, February 12, 2014, at 3:30 p.m., in Courtroom Number 1. The parties may file briefs five (5) days in advance of argument. If either party desires a conference call prior to or in lieu of argument, they shall coordinate the same with the other party and the court. By the Court, �,`� - Albert H. Maslan., J. -� Marvin Beshore, Esquire 130 State Street, P.O. Box 946 Harrisburg, PA 17108-0946 ✓ William Andring, Esquire 248 Creek Road Camp Hill, PA 17011 :sal COp i aF',S �1 /ZIP/ PENN PRODUCTS CORPORATION, • IN THE COURT OF COMMON PLAINTIFF •▪ PLEAS OF CUMBERLAND • COUNTY, PENNSYLVANIA V. • SANDRA L. McCORKEL, GREGORY • R. SWOPE, JOHN D. SWOPE, AND MEGAN SWOPE, • 12-4949 CIVIL TERM DEFENDANTS : (consolidated with 12-5473 CIVIL TERM) fifiliday ORDER OF COURT AND NOW, this of February, 2014, following a conference with counsel regarding Plaintiff's Motion to Compel Discovery, pursuant to an agreement between the parties, Defendants shall supply Plaintiff with copies of corporate documents in the possession of Defendants. Following review of the copies by Plaintiff, the parties shall continue to engage in a good faith exchange of documents and things. The parties understand that they have an ongoing obligation to supplement their answers. The court encourages the parties to fully exchange all relevant discovery prior to trial to ease the burden on the court and the fact finder with respect to the presentation of the case. Nevertheless, should the parties be unable to resolve future discovery matters they may petition the court for relief. By the Court, Albert H. Masland, J. r7 -D< ' .. ' �— ix) cc —Ca_1 LZ L.tJ �' C_) r ✓Marvin Beshore, Esquire 130 State Street, P.O. Box 946 Harrisburg, PA 17108-0946 illiam Andring, Esquire 248 Creek Road Camp Hill, PA 17011 •sal 40.7.e.S / i t3-t1 Off