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HomeMy WebLinkAbout05-2416IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL PNC BANK, NATIONAL ASSOCIATION, : DOCKET NO. Plaintiff vs. CONFESSION OF JUDGMENT EDWARD J. ABENDSCHEIN, Defendant PREVIOUSLY ASSIGNED TO: N/A CONFESSION OF JUDGMENT Pursuant to the authority contained in the warrant of attorney, the original or a copy of which is attached to the complaint filed in this action, I appear for the Defendant and confess judgment in favor of the Plaintiff and against Defendant as follows: Principal $ 582,497.57 Other authorized items: Interest to May 9, 2005 $ 48,389.62 Late Charges $ 700.00 Search Fee $ 50.00 Prepayment Fees $ 12,123.01 Mortgage Satisfaction Fee $ 30.50 Attorneys' Fees $ 63,088.72 TOTAL $706,879.42 plus interest at the rate of $210.35 per day, from May 10, 2005, through the date of payment, including on and after the date of entry of judgment on this Complaint, and for other expenses, fees and costs to which the Plaintiff maybe entitled. & LINDSAY Date: May 9, 2005 By: Geoffrey S. Shuff, Esquire ID 924848 Matthew J. Eshelman, Esquire ID #72655 2109 Market Street, Camp Hill, PA 17011 (717) 737-3405 (fax) 737-3407 Attorneys for Plaintiff, PNC Bank, National Association !'7 J =n J tii CD 4v IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL PNC BANK, NATIONAL ASSOCIATION, Plaintiff vs. DOCKET NO. EDWARD J. ABENDSCHEIN, Defendant CONFESSION OF JUDGMENT PREVIOUSLY ASSIGNED TO: N/A COMPLAINT FOR CONFESSION OF JUDGMENT UNDER RULE 2951 1. The Plaintiff, PNC Bank, National Association, is a national banking association organized and existing under the banking laws of the United States of America with a principal regional office located at 4242 Carlisle Pike, Camp Hill, Pennsylvania 17011 (`Bank"). 2. The Defendant, Edward J. Abendschein, is an adult individual whose last known address is 210 North Blettner Avenue, Hanover, Pennsylvania 17331 (the "Defendant"). 3. Defendant executed and delivered to Plaintiff a Promissory dated February 21, 2001 (the "Note") in connection with a loan in the original principal amount of Seven Hundred Fifty Thousand and 00/100 Dollars ($750,000.00) (the "Loan"). A true and correct photostatic reproduction of the original Note is attached hereto as Exhibit "A" and made a part hereof. 4. Defendant is in default of Defendant's obligations to make payment to Plaintiff as required in the Note and Plaintiff has demanded payment in full of all outstanding amounts as provided in the Note. A copy of Plaintiffs demand is attached hereto as Exhibit "B" and made a part hereof. 5. Defendant executed and delivered to Plaintiff a Disclosure for Confession of Judgment ('Disclosure for Confession"), a true and correct photostatic reproduction of the original of which is attached hereto as Exhibit "C" and made a part hereof. 6. Defendant is in default of Defendant's obligations under the Note for, inter atia, failure to make payment as and when due. 7. Judgment is not being entered by confession against a natural person in connection with a consumer credit transaction. 8. There has not been any assignment of the Note. 9. Judgment has not been entered on the Note in any jurisdiction. 10. The amount due to Plaintiff as a result of Defendant's default is as follows: a. Principal $582,497.57 b. Interest to May 9, 2005 $ 48,389.62 C. Late Charges $ 700.00 d. Search Fee $ 50.00 C. Prepayment Fees $ 12,123.01 f Mortgage Satisfaction Fee $ 30.50 g. Attorneys' Fees $ 63,088.72 TOTAL: $706,879.42 11. Interest continues to accrue at the rate of $210.35 per day. WHEREFORE, Plaintiff, PNC Bank, National Association, demands judgment against the Defendant, Edward J. Abendschein, in the amount of $706,879.42, plus interest at the rate of $210.35 per day, from May 10, 2005, through the date of payment, including on and after the date of entry of judgment on this Complaint, and for other expenses, fees and costs to which the Plaintiff 2 may be entitled. Respectfully submitted, & LINDSAY Date: May 10, 2005 By:. Geoffrey S. ShufP, Esquire ID #24848 Matthew J, Eshelman, Esquire ID #72655 2109 Market Street, Camp Hill, PA 17011 (717) 737-3405 (fax) 737-3407 Attorneys for Plaintiff, PNC Bank, National Association PROMISSORY NOTE (.. - y.: yY ` ray:, C, vf. ?tb A xU:v: °a eY. Y "^N' W )[ M1 k l M ., o'` 1 r _...4 5• References in the shaded area are for Lenders use only and do not Omit the applicablitty of this document to a amcun 8011rOWer: EDWARD J. ABENDSCHEIN (SSN: 164-40-6745) Lender: PNC BANK, NATIONAL ASSOCIATION a POLLARD ROAD 4242 CARLISLE PIKE MOUNTAIN LAKES, NJ 070" CAMP HILL, PA 17001-M74 Principal Amount: $750,000.00 Interest Rate: 8.000% Date of Note: February 21, 2001 PROMISE TO PAY. EDWARD J. ARENOSCFEIN ("Borrower") promises to pay to PNC BANK, NATIONAL ASSOCIATION (lender"), or order, in WM money of the United Slelea Of America, are prtholpd amount of Seven Hunared Fifty Thousand a 00/100 Dollars (S750AD040), together adth Interest of the refs of SAM per annum on the unpaid principal balance from February 21, 2001, until paid In full. PAYMENT. Borrower war pay ads loan in se impa r payments of $7gl6As each and one frregulu last payment estlmaled at S696,1102As, Borrower's Ibst Payment IS dus March 21, 2001, sed all subsequent payments we due on the owns day of each month after that. Borrower's fIW payment due February 21, 2000, will be for all principal and all accrued Interest not yet Wo• Payments Include principal and Interest. The annual Interest rate for this Note Is computed on a 385/360 basis; mat M. by applying the ratio of this annual Inier" rate over a year of 310 days, multiplied by the outstanding principal balance, mWOplied by the actual number of days the principal balance is outstanding. Borrower will pay Lander at Lenders address shown above or at such other place as Lender may designate In writing. Unless otherwise agreed or required by applicable law, payments will be applied last to accrued unpaid interest, then to principal, and any remaining amount to any unpaid collection cosh and late charges. PREPAYMENT PENALTY. Upon prepymmd of this Nots, Lender Is entitled to the following prepayment penalty: On any buaMees day, upon payment of all accrued unpaid Interest on this We, and upon five (5) business day's prior written notice to Lender, the Borrower may prep" 80 or part of the outstanding principal of this Note; provided, however, that the Borrower also agrees to pay Lender as compensation for the eat of advancing Need rate funds, an amount equal to the Cost of Prepayment. "Cost of Prep"meW means an amount squad to the present value, If positive, of the product of (a) the difference between (I) the yield, on the date of this Nolo, d a U. S. Treasury otMgallon with a maturity similar to this Note mina (In the yield on the prepayment date, of a U. S. Treasury obligation with s matunlty similar to the remaining maturity of this NOW and (b) the principal amount to be prepaid, and (c) the number of years, Including fraeBOal years, from the prepayment date to the maturity data of ON Note. The yield on any U. S. Treasury obligation shall be determined by reference to Federal Reserve Statistical Release H.16(619) "Selected Interest Rata". For purposes of massing praanl value calculations, the yMM to maturity of a similar meturity U. S. Treasury obligation an the prepayment deft shell be deemed the discount rata. The Cat of Prepayment shelf also apply to any payments made after acceleration of the maturity of this Note. Except for the foregoing, Borrows may p" all or a portion of the amount owed earlier than it Is der. Early payments will not, unless agreed to by Lender in writing, relive Borrower of Borowers obligation to continue to make payments under the payment schedule. Rather, they will reduce the principal balance due and may result in Borrower making few payments. LATE CHARGE. If a payment Is is days or more Into, Borrower will be charged 6AOo% of the unpaid portion of the regu" scheduled payment or 1100A0, whichever te Wass. DEFAULT. Borrower will be in default if any of the following happens: (a) Borrower We to make any payment when due. (b) Borrower breaks any promise Borrower has made to Lender, or Borrows Ws to comply with or to perform when due any other term, obligation, covenant, or condition mhtefrad In this Note or any agreement related to this Note, or in any other agreement or loan Borrower has with Lender. (e) Borrower defaults under any loan, extension of credit, security agreement, purchase or sears agreement or any other agreement, In favor of any other creditor or person that may materially affect any of Borrowers property or Borrowers ability to repay this Note or perform Borrowers Obligations under this Note or any of the Related Documents. (d) Any representation or statement made or banished to Lender by Borrower or on Borrowers behalf is fate or misleading in any material respect either now or at the time made or furnished. (e) Borrower dies or becomes hsOWent, a receiver is appointed for any pert of Borrowers Property. Borrower makes an assignment for the benarc of creditors, or any proceeding is commenced either by Borrower or against Borrower under any bankruptcy or Insolvency laws. (1) Any creditor tries to take any of Borrowers property on or In which Lender has a Ian or security interest. This includes a garnishment of any of Borrowers accounts with Lender. (g) Any of the events described In this default section occurs with respell to any guarantor of tht Note. (h) A material adverse change occurs in Borrowers 6nanclal condition, or Lender believes the prospect of payment or performance of the Indebtedness is impaired. LENDERS RIGHTS. Upon default, Lender may, after VNI g such notices as required by applicable law, declare the entire unpaid principal balance on tht Note and all accrued unpaid Interest Immediately due, and then Borrower will pay that amount. Upon default, including failure to pay upon final maturity, Lender, at Its option, may also, If permitted under applicable law, Increase the Interest rate on this Note 5.00D percentage points. The interest rate will not mead the maximum rate permitted by applicable law. Lender may hire or pay someone else to help called this Note it Borrower does not pay. Borrower also will pay Lender mat amount. This includes, subject to any Umlts under applicable law, Lender's attorneys' fees and Lender's legal expenses whether or not there is a lawsuit, including ahornays' tees and legal menses for bankruptcy proceedings (including efforts to modify of vacate arty automatic stay or injunction), appests, and any anticipated post-judgment collection services. If not prohibited by applicable law, Borrower also will pay any court costs, in addition to all other sums provided by taw. if )udgnerd is entered In connection with this Note, interest will continue to acme on this Note afar judgment at the existing interest rate provided for In this Note. This We has been delivered to Lender and accepted by Lender M Ina Conmenweamn of Pennsylvania. If there Is a lawsuit, Borrower agrees upon Lender's request to submit to the jurisdiction of the courts of CUMBERLAND County, the Commonwealth of Perm"Nnla. Lender and Borrower hereby waive the right to arty jury trial In any wow, proceeding, or counterclaim brought by efther Lander or Borrower egefnat the other. This Note shall be governed by and construed In accordance with the laws of the Commonwealth of Pennsylvania. RIGHT OF SETOFF. Borrower grants to Lender a contractual security interest in, and hereby assigns, conveys, delivers, pledges, and transters to Lender all Borrowers right, tiffs and Interest In and to, Borrowers accounts with Lender (whether checking, savings, or some other account), including w6hout ImitationApRII account held jointly with someone else and as accouns Borrower may open in the future, excluding however all IRA and Keogh amounts, and 8WIPAt accounts for which the grant of a security Interest would be prohiblted by few. Borrower authorizes Lender, to the extent permitted by applicable law, to charge or setoff all sums owing on this Note against any and all such amounts. COLLATERAL. This Note Is secured by a Morgage dated February 21, 2001, to Lander on rest property located in ADAMS County, Commonwealth of Pennsylvania, all the terra and conditions of which are hereby Incorporated and made a part of tits Note. FINANCIAL INFORMATION PROVISION. Borrower sgrass to deliver any 6naneW and other business Information concerning Borrower that Lender may request from Unto to time, such as annuli and Interim financial statements (alt of which shall be prepared In accordance with genomfly accepted .-.,:unting principles) and federal Income tax returns. hk,V " , rnvrvuaavm rwr? Loan No + (Continued) Page 2 YEAR 2000 COMPLIANCE. Borrower has reviewed the areas within its business and operations which could be aversely affected by, and has developed or Is developing a program to address on a timely basis the-irdr that certain computer applications used by Borrower may be unable to recognize and perform properly date-sensitive functions involving dates prior to and after December 31, 1999 (the "Year 2000 Problem"). The Year 2000 Problem will not result, and is not reasonably expected to result, In any material adverse effect on the business, properties, assets, financial condition, results of operations or prospects of Borrower, or the ability of Borrower to duly and punctually pay or perform its Obligations hereunder and under the Related Documents. ADDITIONAL FINANCIAL INFORMATION PROVISION. Borrower shag deliver or cause to be delivered to Lander not later than 120 days after the close of each calendar year: (a) a copy of the federal income tax return flied by Borrower, which tax return shall be a true and complete copy of the return filed by Borrower with the Internal Revenue Service; and (b) an updated personal financial statement of Borrower. In addition, Lander may require additional financial information from time to time as reasonably requested. GENERAL PROVISIONS. Lender may delay or forgo enforcing any of Its rights or remedies under this Note without lasing them. Borrower and any other person who signs, guarantees or endorses this Note, to the extent allowed by law, waive presentment, demand for payment, protest and notice of dishonor. Upon any change in the terms of this Note, and unless otherwise expressly stated in writing, no party who signs this Note, whether as maker, guarantor, accommodation maker or endorser, shall be released from liability. AM such parties agree that tender may renew or extend (repeatedly and for any length of lime) this loan, or release, any party or guarantor or collateral: or impair, Taff to real= upon or perfect Lender's security interestin the collateral: and take any other action deemed necessary by Lender without the consent of or notice to anyone. AN such parties also agree that Lander may modify this loan wRhout the consent of or notice to anyone other than the party with whom the modification Is made. If any portion of this Note is for any reason determined to be unenforceable, it will not affect the enforceability of any other provisions of this Note. - CONFESSION OF JUDGMENT. BORROWER HEREBY IRREVOCABLY AUTHORIZES AND EMPOWERS ANY ATTORNEY OR THE PROTHONOTARY OR CLERK OF ANY COURT IN THE COMMONWEALTH OF PENNSYLVANIA, OR ELSEWHERE. TO APPEAR AT ANY TIME FOR BORROWER AFTER A DEFAULT UNDER THIS NOTE, AND WITH OR WITHOUT COMPLAINT FILED, AS OF ANY TERM, CONFESS OR ENTER JUDGMENT AGAINST BORROWER FOR THE ENTIRE PRINCIPAL BALANCE OF THIS NOTE, ALL ACCRUED INTEREST, LATE CHARGES, AND ANY AND ALL AMOUNTS EXPENDED OR ADVANCED BY LENDER RELATING TO ANY COLLATERAL SECURING THIS NOTE TOGETHER WITH INTEREST ON SUCH AMOUNTS, TOGETHER WITH COSTS OF SUIT, AND AN ATTORNEY'S COMMISSION OF TEN PERCENT (10%) OF THE UNPAID PRINCIPAL BALANCE AND ACCRUED INTEREST FOR COLLECTION, BUT IN ANY EVENT NOT LESS THAN FIVE HUNDRED DOLLARS ($5D0) ON WHICH JUDGMENT OR JUDGMENTS ONE OR MORE EXECUTIONS MAY ISSUE IMMEDIATELY: AND FOR SO DOING, THIS NOTE OR A COPY OF THIS NOTE VERIFIED BY AFFIDAVIT SHALL BE SUFFICIENT WARRANT. THE AUTHORITY GRANTED IN THIS NOTE TO CONFESS JUDGMENT AGAINST BORROWER SHALT. NOT BE EXHAUSTED BY ANY EXERCISE OF THAT AUTHORITY, BUT SHALL CONTINUE FROM TIME TO TIME AND AT ALLTIMES UNTIL PAYMENT IN FULL OF ALL AMOUNTS DUE UNDER THIS NOTE. BORROWER HEREBY WAIVES ANY RIGHT BORROWER MAY HAVE TO NOTICE OR TO A HEARING IN CONNECTION WITH ANY SUCH CONFESSION OF JUDGMENT, EXCEPT ANY NOTICE ANDIOR HEARING REQUIRED UNDER APPLICABLE TAW WITH RESPECT TO EXECUTION OF THE JUDGMENT, AND STATES THAT EITHER A REPRESENTATIVE OF LENDER SPECIFICALLY CALLED THIS CONFESSION OF JUDGMENT PROVISION TO BORROWER'S ATTENTION OR BORROWER HAS BEEN REPRESENTED BY INDEPENDENT LEGAL COUNSEL. PRIOR TO SIGNING THIS NOTE, BORROWER READ AND UNDERSTOOD ALL THE PROVISIONS OF THIS NOTE, BORROWER AGREES TO THE TERMS OF THE NOTE AND ACKNOWLEDGES RECEIPT OF A COMPLETED COPY OF THE NOTE. THIS NOTE HAS BEEN SIGNED AND SEALED BY THE UNDERSIGNED. BORROWER: PNC BANK, NATIONAL AScOCIATION 4242 Carlisle P11e Camp Hill, PA 17011 E-mail: eric.krimmelrpncbank.com G RN CBAV November 30, 2004 Mr. Edward I. Abendschein 88 Pollard Road Mountain Lakes, NJ 07046 Mr. Edward J. Abendschein, President NWl, loc. New Way Packaging Machinery, Inc. 210 Bletmer Avenue P. 0. Box 467 Hanover, PA 17331 In re: Obligor/Obligation Nos._ 30932275-601644017 (S7E0,000 Loan) Dear Nu. Ahennscli--m: Eric D. Krimmei Vice President (717) 730.2492 Tel (717) 730-2373 Fax As you know. you are obligated to PNC Bank, National Association ("PNC") for the above-referenced loan accou:=_ (the "Loan"), as evidenced by a certain Promissory Note, Mortgage, Commercial Guaranties, and other relate_ documents (toe "Lawn Documents"). As you also know, you are m default under the Loan and Loan Documents far your failure to pay the October 2l. 2004 and November 21. 2004 loan payments, which constitutes an Event of Default under the Loan and Loan Documents. As a result of the above Event of Default all liabilities and obligations under the Loan and Loan Documents have been accelerated and all liabilities and obligations under the Loan and Loan Documents are immediately due and payable to PNC. As of this date the amount due under the Loan and Loan Documents is as follows: Obligod01bligarion Nos.: 3093 2 275-60 1 6440 1" (S7%000 Loan) Principal 5582,49757 Interest to 11130104 14,73410 Late charges 100.00 Mortgage satisfaction fee Total 30.50 5597,36227 plus prena}tnent fees and costs Please be advised that unless payment in full (including prepayment fees and costs) is immediately delivered to PNC Bank, National Association at 4242 Carlisle Pike, Camp Hilt. PA 17011, in the form of a cashiers cheep PNC shat take all action it deems appropriate to collect the above sums due and owing, preserve, protect and enforce its right under the Loan and Loan Documents. This lever shall not be deemed to constitute a waiver of any outstanding defaults or Events of Default, nor shall it obligate PNC, or be construed to require PNC, to waive any defaults, whether now existing or which may oce,= after the date of this letter, nor shall it limit PNC's rights to exercise all of its rights and remedies under the Loa= Documents, including any other loan documents executed in connection therewith, all of which rights PNC expressly reserves. 1 (i (?Ir A member of The PNC Financial Services Group ?J 4242 Carlisle Pike Camp Hill Pennsylvania tl-il P Mr. Edward J. Abendschein November 30, 2004 Page 2 Very truly yours, PNNC Bank, National Association Eric D. Krimmel Vice President Certified Mail Nos.: 7002 0460 0000 9754 8978 7002 0460 0000 9754 8985 cc: Re;ular Mail John M. Crabbs, Esquire Mark A. Crittelman, Esquire DISCLO, AE FOR CONFESSION OF ..JGMENT DISCLOSURE FOR CONFESSION OF JUDGMENT sr In 1 AM EXECUTING, THIS 2_ DAY OF 200 L, A PROMISSORY NOTE FOR $750,900.00 OBLIGATING ME TO REPAY THAT AMOUNT. A. I UNDERSTAND THAT THE NOTE CONTAINS A CONFESSION OF JUDGMENT PROVISION THAT WOULD PERMIT LENDER TO ENTER JUDGMENT AGAINST ME IN COURT, AFTER A DEFAULT ON THE NOTE, WITHOUT ADVANCE NOTICE TO ME AND WITHOUT OFFERING ME AN OPPORTUNITY TO DEFEND AGAINST THE ENTRY OF JUDGMENT. IN EXECUTING THE NOTE, BEING FULLY AWARE OF MY RIGHTS TO ADVANCE NOTICE AND TO A HEARING TO CONTEST THE VALIDITY OF ANY JUDGMENT OR OTHER CLAIMS THAT LENDER MAY ASSERT AGAINST ME UNDER THE NOTE, I AM KNOWINGLY, INTELLIGENTLY, AND VOLUNTARILY WAIVING THESE RIGHTS, INCLUDING ANY RIGHT TO ADVANCE NOTICE OF THE ENTRY OF JUDGMENT, AND I EXPRESSLY AGREE AND CONSENT TO LENDER'S ENTERING JUDGMENT AGAINST ME BY CONFESSION AS PROVIDED FOR IN THE CONFESSION OF JUDGMENT PROVISION. B. I FURTHER UNDERSTAND THAT IN ADDITION TO GIVING LENDER THE RIGHT TO ENTER JUDGMENT AGAINST ME WITHOUT ADVANCE NOTICE OR A HEARING, THE CONFESSION OF JUDGMENT PROVISION IN THE NOTE ALSO CONTAINS LANGUAGE THAT WOULD PERMIT LENDER, AFTER ENTRY OF JUDGMENT, TO EXECUTE ON THE JUDGMENT BY FORECLOSING UPON, ATTACHING, LEVYING ON, TAKING POSSESSION OF OR OTHERWISE SEIZING MY PROPERTY, IN FULL OR PARTIAL PAYMENT OF THE JUDGMENT. HOWEVER, LENDER MUST PROVIDE NOTICE TO ME UNDER APPLICABLE LAW IN EXECUTING ANY CONFESSED JUDGMENT. IN EXECUTING THE NOTE, BEING FULLY AWARE OF MY RIGHTS TO ADVANCE NOTICE AND A HEARING AFTER JUDGMENT IS ENTERED AND BEFORE EXECUTION ON THE JUDGMENT, I AM KNOWINGLY, INTELLIGENTLY AND VOLUNTARILY WAIVING THESE RIGHTS, AND I EXPRESSLY AGREE AND CONSENT TO LENDER'S EXECUTING ON THE JUDGMENT, IN ANY MANNER PERMITTED BY APPLICABLE STATE AND FEDERAL LAW. C. AFTER HAVING READ AND DETERMINED WHICH OF THE FOLLOWING STATEMENTS ARE APPLICABLE, AND BY PLACING MY INITIALS NEXT TO EACH STATEMENT WHICH APPLIES, 1 REPRESENT THAT: INIT 1 I WAS REPRESENTED BY MY OWN INDEPENDENT LEGAL COUNSEL IN CONNECTION WITH THE NOTE. 2. A REPRESENTATIVE OF LENDER SPECIFICALLY CALLED THE CONFESSION OF JUDGMENT PROVISION IN THE NOTE TO MY ATTENTION. 0. 1 CERTIFY THAT MY ANNUAL INCOME EXCEEDS $10,000; THAT THE BLANKS IN THIS DISCLOSURE WERE FILLED IN WHEN I INITIALED AND SIGNED IT; AND THAT I RECEIVED A COPY AT THE TIME OF SIGNING. THIS DISCLOSURE HAS BEEN SIGNED AND SEALED BY THE UNDERSIGNED. AFFIANT: ,/ J. (SEAL) LASER PRO, Reg. U.S.Pat.BT.M.O//., Ver. 3.29a(C)COncentreX1002 All rights reserveO.IPA-030 E3.29 F1.29 ABEN OSN.LN C29.OVL) A PNC BANK, NATIONAL ASSOCIATION, Plaintiff VS. EDWARD J. ABENDSCHEIN, Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. CIVIL ACTION - LAW CONFESSION OF JUDGMENT VERIFICATION I, Eric Krimmel, Vice President, for PNC Bank, National Association, being authorized to do so on behalf of PNC Bank, National Association, hereby verify that the statements made in the foregoing pleading are true and correct to the best of my information, knowledge and belief. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S. Section 4904, relating to unworn falsification to authorities. PNC BANK, NATIONAL ASSOCIATION Date: S 1110 S By:_ L- -s Eric D. Krimmel Vice President N C a `i^"'3 .-? _ sn ?T1 p ',5 i C.J ' G , ,Lr G?? 1-6 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL PNC BANK, NATIONAL ASSOCIATION, DOCKET NO. Plaintiff vs. CONFESSION OF JUDGMENT EDWARD J. ABENDSCHEIN, Defendant PREVIOUSLY ASSIGNED TO: NIA NOTICES IN CONNECTION WITH JUDGMENTS BY CONFESSION REQUIRED BY 42 Pa. C.S.A. § 2737.1 (Act 105 of 2000) To: Edward J. Abendschein Pursuant to 42 Pa. C. S. § 2737.1. please take notice that the Plaintiff in this matter has entered a judgment by confession against you in the amount of $706,879.42. You are entitled to file a petition to "strike" or "open" the judgment. In order to do so, you must promptly file a petition with the Court of Common Pleas of Cumberland County, Pennsylvania, as required by Rule 2959 of the Pennsylvania Rules of Civil Procedure. You will file a petition by leaving it with the courts or Prothonotary at the courthouse in Carlisle, Cumberland County, Pennsylvania. A petition is a formal statement of your reasons for challenging the judgment. You must include the names of the parties at the top of the first page and the case number, which is shown above. The petition must state your reasons for challenging the judgment is a separate numbered paragraphs. You have to sign the petition and include a sworn statement at the end of the document verifying that the facts you state in the petition are true and accurate. You will waive any defenses and objections not included in your petition to strike or open. You must therefore make every effort to raise all possible issues and defenses in your petition to strike or open in order to avoid waiving any claims. If you elect to file a petition, it must meet the requirements of Rule 2959 of the Rules of Civil Procedure. A full copy of Rule 2959 is attached to this Notice. You may also have to comply with local rules of procedure in effect in the county where the judgment was entered. If you do not file a petition challenging the judgment, the Plaintiff may take steps to collect on the judgment by asking the Sheriff to seize your assets. You may have other rights available to you other than as set forth in this notice. 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 or 1-800-990-9108 Corporations may be unable to represent themselves in court. If the defendants include a corporation, the corporation must appear through an attorney if it intends to challenge the judgment. You may receive other papers and notices regarding the judgment. Those other papers do not negate or override this Notice. Likewise, this Notice is not intended to and does not negate any of the notices or information obtained in other papers that may be served upon you. We reiterate that you are required to act promptly if you wish to seek relief from the judgment. Under certain circumstances, you have only 30 days in which to file a petition after papers are served on you. Even if the 30 day rule does not apply, you must act promptly in order to protect your interests. Failing to act in a timely manner will render you unable to challenge the judgment at a later time. Pursuant to 40 Pa. C.S.A. Section 2737.1, if you have been incorrectly identified and had a confession or judgment entered against you, you are entitled to costs and reasonable attorney fees as determined by the court. submitted, & LINDSAY Date: May 9, 2005 By: Geoffrey S. Shuff, Esquire ID #24848 Matthew J. Eshelman, Esquire ID 972655 2109 Market Street, Camp Hill, PA 17011 (717) 737-3405 (fax) 737-3407 Attorneys for Plaintiff, PNC Bank, National Association Pennsylvania Rule of Civil Procedure 2959 - Striking off Judgment (a)(1) Relief from a judgment by confession shall be sought by petition. Except as provided in subparagraph (2), all grounds for relief whether to strike off the judgment or to open it must be asserted in a single petition. The petition may be filed in the county in which the judgment was originally entered, in any county to which the judgment has been transferred or in any other county in which the sheriff has received a writ of execution directed to the sheriff to enforce the judgment. (2) The ground that the waiver of the due process rights of notice and hearing was not voluntary, intelligent and knowing shall be raised only (i) in support of a further request for a stay of execution where the court has not stayed execution despite the timely filing of a petition for relief from the judgment and the presentation of prima facie evidence of a defense; and (ii) as provided by Pennsylvania Rule of Civil Procedure 2958.3 or Rule 2973.3. (3) If written notice is served upon the petitioner pursuant to Rule 2956.1(c)(2) or Rule 2973.1(c), the petition shall be filed within thirty days after such service. Unless the defendant can demonstrate that there were compelling reasons for the delay, a petition not timely filed shall be denied. (b) If the petition states prima facie grounds for relief the court shall issue a rule to show cause and may grant a stay of proceedings. After being served with a copy of the petition the plaintiff shall file an answer on or before the return day of the rule. The return day of the rule shall be fixed by the court by local rule or special order. (c) A party waives all defenses and objections which are not included in the petition or answer. (d) The petition and the rule to show cause and the answer shall be served as provided in Rule 440. (e) The court shall dispose of the rule on petition and answer, and on any testimony, depositions, admissions and other evidence. The court for cause shown may stay proceedings on the petition insofar as it seeks to open the judgment pending disposition of the application to strike off the judgment. If evidence is produced which in a jury trial would require the issues to be submitted to the jury the court shall open the judgment. (f) The lien of the judgment or of any levy or attachment shall be preserved while the proceedings to strike off or open the judgment are pending. ?a ?n ?f, T -T7 ?'?r ? '?-'Q ?% ->,.?l r ? C , ? ? . ' . CSti _-? ?i CJ IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL PNC BANK, NATIONAL ASSOCIATION, DOCKET NO. Plaintiff vs. CONFESSION OF JUDGMENT EDWARD J. ABENDSCHEIN, Defendant PREVIOUSLY ASSIGNED TO: N/A NOTICE UNDER RULE 2958.1 OF JUDGMENT AND EXECUTION THEREON NOTICE OF DEFENDANT'S RIGHTS TO: Edward J. Abendschein A judgment in the amount of $706,879.42 has been entered against you and in favor of the plaintiff without any prior notice or hearing based on a confession of judgment contained in a written agreement or other paper allegedly signed by you. The sheriff may take your money or other property to pay the judgment at any time after thirty (30) days after the date on which this notice is served on you. You may have legal rights to defeat the judgment or to prevent your money or property from being taken. YOU MUST FILE A PETITION SEEKING RELIEF FROM THE JUDGMENT AND PRESENT IT TO A JUDGE WITHIN THIRTY (30) DAYS AFTER THE DATE ON WHICH THIS NOTICE IS SERVED ON YOU OR YOU MAY LOSE YOUR RIGHTS, YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, 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 or 1-800-990-9108 & LINDSAY Date: May 9, 2005 By: Geoffrey S. Shuff,?Esquire ID #24848 Matthew J. Eshelman, Esquire ID 472655 2109 Market Street, Camp Hill, PA 17011 (717) 737-3405 (fax) 737-3407 Attorneys for Plaintiff, PNC Bank, National Association ,, r , ^ `?r? C -n'>` ?; *r"? ??' '?:. ,f ?? ?3? IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL PNC BANK, NATIONAL ASSOCIATION, Plaintiff vs. EDWARD J. ABENDSCHEIN, Defendant DOCKET NO. CONFESSION OF JUDGMENT To: Edward J. Abendschein, Defendant PREVIOUSLY ASSIGNED TO: N/A You are hereby notified that on U , 2005, judgment by confession was entered against you in the sum of $706,879.42 i he above-captioned case. DATE: (U -615, L ?' e Z Prothonotary V J d YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. Cumberland County Bar Association 32 South Bedford Street Carlisle, PA 17013 (717) 249-3166 or 1-900-990-9108 I hereby certify that the following is the address of the defendant stated in the certificate of residence: Edward J. Al 210 North Blei Hanover, P Attorney for A, Edward J. Abendschein, Demandado(s) Por este medic, sea avisado que en el dia de de 2005, un fallo por admision fue registrado contra usted por la contidad de $706,879.42 del caso antes escrito. Fecha: el dia de de 2005 Protonotario LLEVE ESTA DEMANDA A UN ABODAGO IMMEDIATAMENTE. SI NO TIENE ABOGADO 0 SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO, VAYA EN PERSONA A LLAME POR TELEFONO A LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL. Cumberland County Bar Association 32 South Bedford Street Carlisle, PA 17013 (717) 249-3166 or 1-800-990-9108 Por este medio certifico que to siguiente es la direccion del demandado dicho en el certificado de residencia: Edward J. Al 210 North Blei Hanover, P Abogada(a) de .rte t1 i cs O C cj1 -1 -n L T? {Y1 _- l? ^1 1 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL PNC BANK, NATIONAL ASSOCIATION, Plaintiff VS. DOCKET NO. CONFESSION OF JUDGMENT EDWARD J. ABENDSCHEIN, Defendant PREVIOUSLY ASSIGNED TO: N/A PRAECIPE FOR ENTRY OF APPEARANCE TO THE PROTHONOTARY: Please enter the appearance on behalf of Plaintiff, PNC Bank, National Association. Papers may be served at the address set forth below. Geoffrey S. Shuff, Esquire, ID 924848 Matthew J. Eshelman, Esquire ID #72655 SAIDIS, SHUFF, FLOWER & LINDSAY 2109 Market Street, Camp Hill, PA 17011 (717) 737-3405 (fax) 737-3407 Respectfully submitted, & LINDSAY Date: May 9, 2005 Geoffrey S. Sliuff, Esquire ID #24848 Matthew J. Eshelman, Esquire ID 972655 2109 Market Street, Camp Hill, PA 17011 (717) 737-3405 (fax) 737-3407 Attorneys for Plaintiff, PNC Bank, National Association By: G3 t =t IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL PNC BANK, NATIONAL ASSOCIATION, Plaintiff VS. EDWARD J. ABENDSCHEIN, Defendant DOCKET NO. CONFESSION OF JUDGMENT PREVIOUSLY ASSIGNED TO: NIA CERTIFICATE OF ADDRESSES I hereby certify that the precise address of Plaintiff, PNC Bank, National Association, is 4242 Carlisle Pike, Camp Hill, Pennsylvania 17011; and that the last known address of the Defendant, Edward J. Abendschein, is 210 North Bletwer Avenue, Hanover, Pennsylvania 17331. Respectfully submitted, LINDSAY Date: May 9, 2005 By: Geoffrey S. Shuff Esquire ID 924848 Matthew J. Eshelman, Esquire ID #72655 2109 Market Street, Camp Hill, PA 17011 (717) 737-3405 (fax) 737-3407 Attorneys for Plaintiff, PNC Bank, National Association r_ G7 V q`•7 i; s. ? 17J IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL PNC BANK, NATIONAL ASSOCIATION, DOCKET NO. Plaintiff vs. CONFESSION OF JUDGMENT EDWARD J. ABENDSCHEIN, Defendant PREVIOUSLY ASSIGNED TO: N/A AFFIDAVIT OF NON-MILITARY SERVICE TO THE PROTHONOTARY: I do certify, to the best of my knowledge, that the Defendant, Edward J. Abendschein, in the above-captioned action is not presently on active or nonactive military status. Respectfully submitted, & LINDSAY Date: May 9, 2005 By: Geoffrey S. Shuff, Esquire ID 924848 Matthew J. Eshelman, Esquire ID 472655 2109 Market Street, Camp Hill, PA 17011 (717) 737-3405 (fax) 737-3407 Attorneys for Plaintiff, PNC Bank, National Association ro ?"? ca n e? -t-1 ui .? ? `'!"'? >z J" C_... tn? (.i1 a3 a IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL PNC BANK, NATIONAL ASSOCIATION, Plaintiff vs. EDWARD J. ABENDSCHEIN, Defendant DOCKET NO. 05-2416 CIVIL CONFESSION OF JUDGMENT PREVIOUSLY ASSIGNED TO: N/A PRAECIPE FOR WRIT OF EXECUTION UPON A CONFESSED JUDGMENT To the Prothonotary: Issue a writ of execution upon a judgment entered by confession in the above matter, (1) directed to the sheriff of Adams County, Pennsylvania; (2) against Edward J. Abendschein., 210 North Blettner Avenue, Hanover, Pennsylvania 17331, Defendant; and (3) against: (a) Bank of Hanover, 6 York Street, Gettysburg, Pennsylvania 17325, Garnishee; (b) Office Products Systems, 210 North Blettner Avenue, Hanover, Pennsylvania 17331, Garnishee; (c) Colonial Advertising, 210 North Blettner Avenue, Hanover, Pennsylvania 17331, Garnishee; (d) New Way Packaging Machinery, Inc., 210 North Blettner Avenue, Hanover, Pennsylvania 17331, Garnishee; (e) NWI, Inc., 210 North Blettner Avenue, Hanover, Pennsylvania 17331, Garnishee; and (f) Cintas, 210 North Blettner Avenue, Hanover, Pennsylvania 17331, Garnishee; and serve the accompanying Interrogatories to Garnishee upon each Garnishee at the addresses stated above; (4) and index this writ (a) against Defendant; and (b) against: , as Garnishee, as a lis pendens against real property of the Defendant in name of Garnishee as follows: (5) Principal Amount Due $706,879.42 Interest from May 10, 2005 at the rate of $210.35 per day $ (to be added) Costs $ (to be added) CERTIFICATION I certify that (a) This praecipe is based upon a judgment entered by confession; and (b) Notice has been served pursuant to Rule 2958.1 at least thirty days prior to the filing of this Praecipe as evidenced by a Sheriff Service Process Receipt. Respectfully submitted, Date: f Y16 SAIDIS, SHUFF, FLOWER & LINDSAY By:. eoffre A uff, Esquire e C rt ID #24848 2109 MarVet Street Camp Hill, PA 17011 (717) 737-3405 Attorneys for PNC Bank, National Association ?r VI Vi ° pC cp. q4 r? ' n WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) NO 05-2416 Civil COUNTY OF CUMBERLAND) CIVIL ACTION - LAW TO THE SHERIFF OF ADAMS COUNTY: To satisfy the debt, interest and costs due PNC BANK, NATIONAL ASSOCIATION, Plaintiff (s) From EDWARD J. ABENDSCHEIN, 210 NORTH BLETTNER AVENUE, HANOVER, PA 17331 (1) You are directed to levy upon the property of the defendant (s)and to sell (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of BANK OF HANOVER, 6 YORK STREET, GETTYSBURG, PA 17325 - OFFICE PRODUCTS SYSTEMS, 210 NORTH BLETTNER AVENUE, HANOVER, PA 17331 - COLONIAL ADVERTISING, 210 NORTH BLETTNER AVENUE, HANOVER, PA 17331 -- NEW WAY PACKAGING MACHINERY, INC., 210 NORTH BLETTNER AVENUE, HANOVER, PA 17331 -- NWL INC., 210 NORTH BLETTNER AVENUE, PA 17331 -- CINTAS, 210 NORTH BLETTNER AVENUE, HANOVER, PA 17331 - SERVE THE ACCOMPANYING INTERROGATORIES TO GARNISHEE GARNISHEE(S) as follows: and to notify the gamishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant (s) or otherwise disposing thereof; (3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due $706,879.42 L.L. $30 Interest FROM 5110105 AT THE RATE OF $210.35 PER DAY Atty's Comm % Due Prothy $1.00 Ally Paid $53.00 Other Costs Plaintiff Paid Date: SEPTEMBER 12, 2005 Pr thonota (Seal) By: Deputy REQUESTING PARTY: Name GEOFFREY S. SHUFF, ESQUIRE Address: SAIDIS, SHUFF, FLOWER & LINDSAY 2109 MARKET STREET CAMP HILL, PA 17011 Attorney for: PLAINTIFF Telephone: 717-737-3405 Supreme Court ID No. 24848 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL PNC BANK, NATIONAL ASSOCIATION, Plaintiff VS. EDWARD J. ABENDSCHEIN, Defendant DOCKET NO. 05-2416 CIVIL CONFESSION OF JUDGMENT PREVIOUSLY ASSIGNED TO: N/A PRAECIPE FOR WRIT OF EXECUTION UPON A CONFESSED JUDGMENT To the Prothonotary: Issue a writ of execution upon a judgment entered by confession in the above matter, (1) directed to the sheriff of Delaware County, Pennsylvania; (2) against Edward J. Abendschein, 210 North Blettner Avenue, Hanover, Pennsylvania 17331, Defendant; and (3) against: Chase Bank, 100 Granite Drive, Suite 106, Media, Pennsylvania 19063, Garnishee; and serve the accompanying Interrogatories to Garnishee upon the Garnishee at the address stated above; (4) and index this writ (a) against Defendant; and (b) against: , as Garnishee, as a lis pendens against real property of the Defendant in name of Garnishee as follows: (5) Principal Amount Due $706,879.42 Interest from May 10, 2005 at the rate of $210.35 per day $ (to be added) Costs $ (to be added) CERTIFICATION I certify that (a) This praecipe is based upon a judgment entered by confession; and (b) Notice has been served pursuant to Rule 2958.1 at least thirty days prior to the filing of this Praecipe as evidenced by a Sheriff Service Process Receipt. Respectfully submitted, SAIDIS, SHUFF, FLOWER & LINDSAY Date: <1 By: T, Esquire Su me Cou #24848 Ge ffr . Srtrelet 2109 Market Camp Hill, PA 17011 (717) 737-3405 Attorneys for PNC Bank, National Association _ ?_? ?. -, . c _? ti. ? ? c ? - __ ?a WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 05-2416 Civil CIVIL ACTION - LAW TO THE SHERIFF OF DELAWARE COUNTY: To satisfy the debt, interest and costs due PNC BANK, NATIONAL ASSOCIATION, Plaintiff (s) From EDWARD J. ABENDSCHEIN, 210 NORTH BLETTNER AVENUE, HANOVER, PA 17331 (1) You are directed to levy upon the property of the defendant (s)and to sell (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of CHASE BANK, 100 GRANITE DRIVE, SUITE 106, MEDIA, PA 19063 -SERVE THE ACCOMPANYING INTERROGATORIES TO GARNISHEE GARNISHEE(S) as follows: and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant (s) or otherwise disposing thereof,, (3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due $706,879.42 L.L. Interest FROM 5110105 AT THE RATE OF $210.35 PER DAY Arty's Comm % Due Prothy $1.00 Arty Paid $50.50 Plaintiff Paid Date: SEPTEMBER 12, 2005 (Seal) Other Costs Prothonota By: Deputy REQUESTING PARTY: Name GEOFFREY S. SHUFF, ESQUIRE Address: SAIDIS, SHUFF, FLOWER & LINDSAY 2109 MARKET STREET CAMP HILL, PA 17011 Attorney for: PLAINTIFF Telephone: 717-737-3405 Supreme Court ID No. 24848 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA PNC BANK, NATIONAL ASSOCIATION, Plaintiff No. 05-2416 Civil Term V. CONFESSION OF JUDGMENT EDWARD J. ABENDSCHEIN, Defendant PREVIOUSLY ASSIGNED TO: N/A ENTRY OF APPEARANCE Please enter the appearance of the undersigned and Latsha Davis Yohe & McKenna, P.C., on behalf of Garnishee, Bank of Hanover, in the above-captioned matter. Dated: Respectfully submitted, LATSHA DAVIS YOHE & MCKENNA, P.C. By Glenn R. Davis Attorney I. D. No. 31040 1700 Bent Creek Boulevard, Suite 140 Mechanicsburg, PA 17050 (717) 620-2424 Attorneys for Bank of Hanover, Garnishee 102595 CERTIFICATE OF SERVICE The undersigned hereby certifies that on this date a true and correct copy of the foregoing Entry of Appearance was served in the manner indicated below upon the following: Service b): first-class mail addressed as follows: Geoffrey S. Shuff, Esq. Saidis, Shuff, Flower & Lindsay 2109 Market Street Camp Hill, PA 17011 Service by certified mail addressed as follows: Edward J. Abendschein 210 North Blettner Avenue Hanover, PA 17331 Dated: C "'OS Z'I-? ??? Helen Samuels Legal Secretary 102595 C7 r c? ?!) . ? '•.' ?„ ? . n } ? -i:x. . r`: . ? ? , ? C'? y t y, t'tz ' y ?? t.1 ?:.:? '- ^' `1J t ^2 Lc1 :.. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA PNC BANK, NATIONAL ASSOCIATION, Plaintiff No. 05-2416 Civil Term V. CONFESSION OF JUDGMENT EDWARD J. ABENDSCHEIN, Defendant PREVIOUSLY ASSIGNED TO: N/A GARNISHEE, BANK OF HANOVER'S ANSWER TO INTERROGATORIES TO GARNISHEE 1. No. 2. No. 3. No. 4. No. 5. No. 6. No. 7. No. 8. No. 9. No. Respectfully submitted, LATSHA DAVIS YOHE & MCKENNA, P.C. Os Dated: 101251 By \lal?-Zt1IL6 Glenn R. Davis Attorney I. D. No. 31040 1700 Bent Creek Boulevard, Suite 140 Mechanicsburg, PA 17050 (717) 620-2424 Attorneys for Bank of Hanover, Garnishee 102584 VERIFICA'T'ION The undersigned hereby verifies that the statements of fact in the foregoing are true and correct to the best of my knowledge, information and belief. I understand that any false statements therein are subject to the penalties contained in 18 Pa. C. S. § 4904, relating to unworn falsification to authorities. Dated: 16-Z -S- Z00!7' ve?i? David Cherrington, Vice President Deposit Operations CERTIFICATE OF SERVICE The undersigned hereby certifies that on this date a true and correct copy of the foregoing Answer to Interrogatories to Garnishee was served in the manner indicated below upon the following: Service by first-class mail addressed as follows: Geoffrey S. Shuff, Esq. Saidis, Shuff, Flower & Lindsay 2109 Market Street Camp Hill, PA 17011 Service by certified mail addressed as follows: Edward J. Abendschein 210 North Blettner Avenue Hanover, PA 17331 Dated: ? C?'? di ; does ?Ln (- dizv Helen Samuels Legal Secretary 102584 (7 na c'a ? ?- v '11 a t Z7 LJ Wi't' c ^i .., G7 '1 -i r ,D u1 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL PNC BANK, NATIONAL ASSOCIATION, Plaintiff * DOCKET NO. 05-2416 CIVIL TERM * * vs. * EDWARD J. ABENDSCHEIN, * CONFESSION OF JUDGMENT Defendant * PREVIOUSLY ASSIGNED TO: N/A * RELATED CASE ASSIGNED TO * J. BAILEY MOTION TO CONSOLIDATE 1. This case is in a Judgment entered by Confession on the 10`h day of May, 2005. 2. The underlying obligation is that of Edward J. Abendschein. 3. Additional Judgments have been entered against New Way Packaging Machinery, Inc. and NWI, Inc., each as guarantor of the obligation of Abendschein. 4. The amount of the Judgment in each of the three cases is in an identical amount. 5. Each of the Defendants has raised or sought to raise objections to the amount of the Judgment, specifically seeking modification of the prepayment penalty and amount of appropriate attorney's fees. 6. Although Plaintiff may be entitled to payment of an amount of principal with interest and other charges, it is asserted that: A. The amount should be modified; and B. Plaintiff is entitled only to one satisfaction. 7. All issues in dispute are common to all three Judgments. 8. All witnesses, documentation, and other matters are virtually identical in each of the three cases. WHEREFORE, your Defendant prays that the cases be consolidated by the court for consideration in a single proceeding. JoM/M. Crabbs - 36809 Whover, PA 17331 (717) 637-9799 Attorney for Defendant, Edward J. Abendschein CERTIFICWAATE OF SERVICE I hereby certify that on this /o day of November, 2005, a true and correct copy of the foregoing Motion to Consolidate was served by Regular U. S. Mail, addressed as follows: Matthew J. Eshelman, 2109 Market Street Camp Hill, PA 17011 Esq. VERIFICATION I HEREBY VERIFY that the statements made in this Motion are true and correct to the best of my knowledge, information and belief. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S.A. §4904 relating to unsworn falsification to authorities. Date: //-/d - 0 y ?--' M1) I r-', `? _T -r'i me-_ iii r ? __ ..7 1'?1 7 J ,:,i (1 :{ t?% IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL PNC BANK, NATIONAL ASSOCIATION, Plaintiff vs. * DOCKET NO. 05-2416 CIVIL TERM * * * * EDWARD J. ABENDSCHEIN, * CONFESSION OF JUDGMENT Defendant * PREVIOUSLY ASSIGNED TO: N/A * RELATED CASE ASSIGNED TO * J. BAILEY PETITION TO OPEN JUDGMENT OR FOR EQUITABLE RELIEF Edward J. Abnedschein, by his attorney, John M. Crabbs, seeks to open the Judgment in the within case and alternatively asks the Court to exercise its equitable powers to conform the Judgment by determining the true amount of the underlying obligation, and says: 1. On or about May 10, 2005, Judgment by Confession was entered against the Defendant in the within case in the amount of $706,879.42. 2. Notice thereof was served on the Defendant by the Sheriff of Adams County, Pennsylvania. 3. The date of such service, at least as of November 1, 2005, was not ascertainable on the record in this matter as no return of service was filed. 4. The amount of the Judgment was, as set forth in the original Confession: Principal Other authorized items interest to May 9, 2005 Late Charges Search Fee Prepayment Fees Mortgage Satisfaction Fee Attorney's Fees TOTAL: $582,497.57 $ 48,389.62 $ 700.00 $ 50.00 $ 12,123.01 $ 30.50 $63,088.72 $706,879.42 plus interest at the rate of $210.35 per day, from May 10, 2005, through the date of payment, including on and after the date of entry of judgment on this Complaint, and for other expenses, fees and costs to which the Plaintiff may be entitled. 5. As will fully appear by reference to the Complaint, the Judgment was entered upon the guarantee by Defendant of an obligation of Edward J. Abendschein. 6. Indeed, Judgments were entered virtually simultaneously against Edward J. Abendschein (obligor on the original debt) and NWI, Inc. and New Way Packaging Machinery, Inc. (each as guarantor of the obligation). 7. Each of those corporations is wholly controlled and essentially wholly owned by Edward J. Abendschein. 8. This Judgment was entered upon a Note which is secured by a Mortgage on real estate. That Mortgage is the subject of a foreclosure action currently pending in the Court of Common Pleas of Adams County, Pennsylvania in PNC Bank, National Association vs. Edward J. Abendschein, 05-S-73. 9. It is believed by this Defendant, and on that belief averred, that collection of prepayment fees in the amount of $12,123.01 is improper under the loan documents, and that the Defendant is entitled to a reduction or cancellation of this amount. 10. It is believed, and on that belief averred, that the $63,088.72 claimed as attorney's fees is improper, that it is based upon a formula and unrelated to the amount of work involved and that the same should, by exercise of the equitable powers of the Court, be appropriately adjusted to an amount which is fair and reasonable under the law. 11. On or about October 20, 2005, account number 160180 in the name of New Way Packaging Machinery, Inc., in Bank of Hanover was garnished in an approximate amount of $370,000.00. Plaintiff and Defendant are unclear about the meaning of Paragraph 4 of the Answer of Bank of Hanover to Interrogatories in Garnishment. (It was unclear to them whether the balance of $376,937.47 was inclusive or exclusive of a payroll distribution in the amount of $8,557.60. It turns out that it was inclusive and that the amount actually to be received by PNC Bank under this garnishment is less than the $376,937.47. The differential, however, is less than $8,000.00 as some of those funds have been reversed.) 12. On November 1, 2005, Edward J. Abendschein delivered to counsel for PNC Bank personal checks totaling $321,384.35. 13. The intention was to fully satisfy the full amount claimed by Plaintiff, thereby obviating the need for further enforcement measures, allowing the business of New Way Packaging Machinery, Inc. to continue and, allowing the actual amount due under the loan documents to be agreed among the parties or determined by the court. 14. Defendant asks that this filing be accepted as timely, nunc pro tunc, based upon the facts set forth below. 15. Service of documents in this case was made by leaving them with the person in charge of the principal place of business of this Defendant. 16. At the time of receipt of these documents Defendant and the related parties were attempting to negotiate a good faith settlement of the mortgage action with the Plaintiff, PNC Bank in the underlying case which, had it occurred, would have rendered these judgments moot. 17. In part, because of that negotiation, Defendant did not immediately respond directly to the court. 18. At the same time Defendant was conferring with another attorney specifically with respect to the possibility of a partial payment or offer, which would satisfy the obligation to the bank while protecting Defendant's legal position with respect to other matters. 19. When these papers were received Defendant recognized what they were, but did not immediately apprehend that they had been filed in a county other than Adams. In other words, knowing of the existence of the mortgage foreclosure proceeding, recognizing that the judgments were entered upon the guarantee of that obligation, Defendant apparently failed to recognize that the Plaintiff would use such a tactic and overlooked the difference in the caption of the case. 20. The documents received in Defendant's home office were voluminous and it was not observed that there were references to three separate judgments. 21. Had Defendant been aware of this fact, a Petition to Open or Strike would have been filed in this case contemporaneously with the Petition filed in the related VERIFICATION I HEREBY VERIFY that the statements made in the foregoing Petition are true and correct to the best of my knowledge, information and belief. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S.A. §4904 relating to unsworn falsification to authorities. Date: /Udv cf 7..?r Edward J. A endschein case PNC Bank, National Association v. New Way Packaging Machinery, Inc., 05-2418. WHEREFORE, it is respectfully prayed that this Court issue a Rule on Plaintiff pursuant to Local Rule 206.4(c) and Pa. R.C.P. 2959, to show cause why the Judgment should not be opened or equitably modified as to amount as heretofore set forth. -36809 ?6ver, PA 17331 7) 637-9799 Attorney for Defendant, Edward J. Abendschein CERTIFICATE OF SERVICE I hereby certify that on this ja_?day of November, 2005, a true and correct copy of the foregoing Petition to Open Judgment or for Equitable Relief was served by Regular U. S. Mail, addressed as follows: Matthew J. Eshelman, Esq. 2109 Market Street Camp Hill, PA 17011 C7 =_', - p ? Jl -n Y' CD J i _- - 'r C 7 -= m • a ? 000 • • a s • • 0 ® • MASON DIXON BUSINESS FORMS, INC. 33(XKXI DATE RECEIVED DATE PROCESSED SHERIFF'S DEPARTMENT ADAMS COUNTY, PENNSYLVANIA COURTHOUSE, GETTYSBURG, PA 17325 INSTRUCTIONS: See "INSTRUCTIONS FOR SERVICE OF PROCESS BY SHERIFF SERVICE THE SHERIFF" on the revere of the last (No. 5) copy of this form. Pleass PROCESS RECEIPT, and AFFIDAVIT OF RETURN type or print legibly' insuring readalloility, of all copes. Do not dahwh any copies. ACED ENV.a 1. PLAINTIFFIS1 2. COURT NUMBER PNC BANK, NATIONAL ASSOCIATION 05-2416 Civil Term 3. DEFENDANTS/ 4. TYPE OF WRIT OR COMPLAINT: EDWARD J. ABENDSCHEIN Notice Under Rule 2958.1 SERVE 5. NAME OF INDIVIDUAL, COMPANY, CORPORATION, ETC., TO SERVICE OR DESCRIPTION OF PROPERTY TO BE LEVIED, ATTACHED OR SOLD. Edward J. Abendschein 6. ADDRESS (Street or RFD. Apartment No., City, SM, Twp., State and ZIP CODE) AT c/o tdWI, Inc., 210 North Blettner Avenue, Hanover, PA 17331 7. INDICATE UNUSUAL SERVICE: ? PERSONAL ? PERSON IN CHARGE O DEPUTIZE O CERT. MAIL ? REGISTERED MAIL O POSTED ? O7 R Now, , I, SHERIFF OF ADAMS COUNTY, PA., do hereby deputize t? SFiesff o! County to execute this Writ and make return therof according to law. This de?uLlatiorn being made at the request and risk of the plaintiff. 4' SWERIFF OEA?/AMS COUNTY S. SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSIST IN EXPEDITING SERVICE. '?'' -- GJ NOTE ONLY APPLICABLE ON WRIT OF EXECUTION: N.B. WAIVER OF WATCHMAN-Any deputy sheriff levying upon or attaching any properly: under within writ may leave same without a watchman, in custody of whomever is found in possession, after notifying person of levy or attachment, without liability an the partol s=K.dbputy *,me sheriff to any plaintiff herein for any loss. destruction or removal of any such property before sheriff's sale thereof. 9. SIGNATURE of ATTORNEY or other ORIGINATOR requesting service on behalf of: 10. TELEPHONE NUMBER 11. DATE Geoffrey S. Snuff Es q. (717) 737-3405 Y 9• ? DEFENDANT 12. 1 "knowledge receipt of the wit SIGNATURE of Authorized ACSD Deputy or Clerk and Title 13. Date Received 14, Expiration I Hearing date or Complaint as indicated above. 5-27-2005 15. 1 hereby CERTIFY and RETURN that I ? have personally served, 'have served person in charge, O have legal evidence of service as shown in "Remarks" (on reverse) ? have posted the above described property with the writ or complaint described on the individual, company, Corporation, etc., at the address shown above or on the individual. Company, Corporation, etc., at the address inserted below by handingtor Posting a TRUE and ATTESTED COPY therai. 16. ? I herebv certiN and return a NOT FOUND because I am unable to locate the individual, Company, Corporation, etc., named above. (See remarks below) C 17. Name and title of individual served 18. A person of suitable age and discretion Read Order Linda Eaton, Receptionist & adult in charge at time of service men raaiding in the defendant's usual place of abode, 73 ? 19. Address of where served (complete oray if different than shown above) Israel or RFD, Apartment No., City, Boro, Twp., 20. Date of Service 21. Time State and ZIP CODE) 5/31/2005 2:35PM 22. ATTEMPTS Date Mlle DapAnt. Data Mlles DepAnt. Data Miles DepAnt. Date Mlles DepAnt. Date Miles DepAnt. 23. Advance Costs 24. 25. 26. 27. Total Coats 28. Gasrwootxm REFUND L5100 EhL Atty. 4a155 I $21 0 , 6/2/ $128.60 Ck. #12872 AFFIRMED and subscribed to before me this N/A day Print or Type) Signature of Shwa RAYMOND W. NU MAN SHERIFF OF ADAMS COUNTY 'OF THE SHERIFFS RETURN SIGNATURE I 139. Date Received At ITHMITV AND TITI 9 ( ) ( 1) TherwtMne?..? upon the within named- defendant by mailing to by mail, return receipt requested, postage prepaid, on the atrue and attested copy thereof at l ) The return receipt signed by defendant on the made a part of this return. (2) Outside the Commonwealth, pursuant to Pa. ;an attested cgpy thereof at is hereto attached and R.C.P,,405 (c) (1) (2), by mailing a true in the following manner: ( ) (a) to the defendant by ( ) registered, ( ) certified mail, return receipt requested, postage prepaid, addressee only on the said receipt being returned NOT signed by defendant, but with a notation by the Postal Authorities that Defendant refused ,,U? accept the same. Tho retumed receipt and envelope is attached hereto and made a part of this'rdfurn. And thereafter. ( ) (b) To the defendant by ordinary mail addressed- to defendant at same address, with the return address of the Sheriff appearing thereon, on the 1 further certify that after fifteen (15) days from the mailing date, I have not received said envolope:back from the Postal Authorities. A certificate of mailing is hereto attached as a proof of mailing., (3) By pubhcatinn iri the Adams County Legal Journal, a weekly publication of general circulation in the County of Adams, Commonwealth of Pennsylvania, and the Gettysburg Times, a daily newspaper published in the County of Adams, Commonwealth of Pennsylvania and having general circulation-in said County for succ4**1v wf*ks of The Affidavits. from said Adams County Legal Journal and Gettysburg Times, are hereto attached and made part of this return. ( 4) By mailing to by mail, return receipt requested, postage prepaid, on the a true and attested copy thereof at The Authorities market is hereto attached. returned by the Postal ( ) (5) PNC BANK, NATIONAL ASSOCIATION, PLAINTIFF V. EDWARD J. ABENDSCHEIN, DEFENDANT IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY. PENNSYLVANIA 05-2416 CIVIL TERM ORDER OF COURT AND NOW, this day of December, 2005, a Rule is entered against PNC Bank, National Association to show cause why the within motion to consolidate, should not be granted. Rule returnable not later than fifteen (15) days from service. The Prothonotary shall forward any answer filed by plaintiff to chambers. By the Court, Edgar B. Bayley, J. ,datthew J. Eshelman, Esquire For PNC Bank, National Association ,,Sohn M. Crabbs, Esquire For Defendant :sal A V? Ali l Y t i 1 ' ,` ?1 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY CIVIL PNC BANK, NATIONAL ASSOCIATION, Plaintiff vs. EDWARD J. ABENDSCHEIN, Defendant Nn',; _-D P VAPitki DOCKET NO. 05-2416 CIVIL TERM * * * CONFESSION OF JUDGMENT * PREVIOUSLY ASSIGNED TO: N/A * RELATED CASE ASSIGNED TO J. * BAILEY ??ORRDER AND NOW, this //?? Vh Day oa42005, upon consideration of the foregoing petition, it is hereby ordered that (1) a rule is issued upon the respondent to show cause why the petitioner is not entitled to the relief requested; ,? (2) the respondent shall file an answer to the petition within d days of this date; (3) the petitioner shall be decided under Pa.R.C.P. No. 206.7; (4) depositions shall be completed within Ll 'days of this date; (5) argument shall be held on "AD N in Courtroom ^C-of the County Courthouse; aqtd (S-- '8,15- (6) notice of the entry of this order shall be provided to all parties by the petitioner. BY THE', O RT: J. ,,,, ,,.; ? __:: , =, --:, .: IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL PNC BANK, NATIONAL ASSOCIATION Plaintiff vs. DOCKET NO. 05-2416 CIVIL TERM EDWARD J. ABENDSCHEIN, Defendant CONFESSION OF JUDGMENT PREVIOUSLY ASSIGNED TO: J. BAYLEY PLAINTIFF PNC BANK'S ANSWER TO RULE IN RESPONSE TO DEFENDANT ABENDSCHEIN'S PETITION TO OPEN OR FOR EQUITABLE RELIEF Plaintiff, PNC Bank, National Association ("PNC Bank") by and through its attorneys, Saidis, Shuff, Flower & Lindsay, files the following Answer to the Rule to Show Cause issued in the above-captioned matter on December 6, 2005, regarding the Defendant Abendschein's Petition To Open Or For Equitable Relief, and in support thereof avers as follows: 1. Admitted. It is admitted that on or about May 10, 2005, judgment by confession was entered against the Defendant in the within case in the amount of 5706,879.42. 2. Admitted. It is admitted that notice thereof was served on the Defendant by the Sheriff of Adams County, on May 31, 2005, after notice which had been sent by certified U.S. mail was returned to PNC Bank marked as "Unclaimed" by the Defendant. 3. Denied. A return of service was filed to the above-captioned matter on or about November 28, 2005, and verbally proffered to the Defendant in open court on November 1, 2005. 4. Admitted. It is admitted that the amount of the Judgment set forth in the original confession is as set forth of record on the docket. 5. Denied. It is denied that judgment was entered upon the guarantee by Defendant of an obligation of Edward J. Abendschein. By way of further answer, judgment in the above- captioned matter was entered upon the Promissory Note executed by the Defendant Abendschein. 6, Admitted. It is admitted that Judgments were entered on the same date against Edward J. Abendschein (obligor on the Note), and NWI, Inc., and New Way Packaging Machinery, Inc., (each as guarantor of the obligation of Abendschein). 7. Denied. PNC Bank is without sufficient knowledge to form a belief as to whether the companies are wholly owned or controlled by Defendant at this time. 8. Admitted. It is admitted that judgment was entered in the above-captioned matter upon a Note secured by, among other collateral, a Mortgage on real estate, and that a foreclosure action against such real estate is presently pending in the Court of Common Pleas of Adams County. 9. Denied. The loan documents provide for the imposition of the prepayment penalty, and it is denied that judgment for prepayment fees of $12,123.01 was improper as of the date of the entry of judgment. 10. Denied. The amount of attorney's fees is authorized under the loan documents and at law. Further, it is denied that the $63,088.72 claimed as attorney's fees is improper, unfair or unreasonable under the facts and circumstances of the case. 11. Admitted in part and denied in part. It is admitted that on or about October 20, 2005, account number 160180 in the name of New Way Packaging Machinery, Inc., was garnished in the matter of PNC Bank, National Association, vs. New Way Packaging Machinery, Inc., docketed to the above Court and term at docket number 05-2418, in the approximate amount of $370,000.00. Judgment was entered on December 13, 2005, in favor of PNC Bank and against Bank of Hanover, Garnishee, in the amount of $499,901.30. To date, funds have not yet been received upon execution of the judgment. 12. Admitted in part and denied in part. It is admitted that on November 1, 2005, Defendant delivered to PNC Bank personal checks in the amount of $54,384.35 signed by Defendant, and in the amount of $267,000.00 signed by one Judith Cohn, totaling $321,384.35, However, a stop payment was issued by Judith Cohn on her checks, so it is denied that PNC Bank ever received this amount. 13. Denied. PNC Bank is not aware of any intention of Defendant to fully satisfy the amount claimed by PNC Bank. 14. Denied. PNC Bank asserts that this filing may not and should not be accepted nunc pro tunc even based upon the facts as asserted by the Defendant. Despite the numerous pleadings in this matter, the Defendant has never even offered a compelling reason for his failure to file a timely response, as is required under Rule 2959(a)(3). 15. Admitted. It is admitted that service of documents in the case was made by leaving them with the person in charge of the principal place of business of the Defendant, as is proper under Pa.R.C.P. No. 402(a)(2)(ui). 16. Denied. It is denied that Defendant has at any time attempted to negotiate a good faith settlement of the claim of PNC Bank. 17. Admitted in part and denied in part. It is admitted that Defendant did not immediately respond directly to the court, as is required under Pa.R.C.P. No. 2959(a)(3). It is denied that the Defendant's failure to respond was the result of any negotiation between the parties. 18. Denied. PNC Bank is without knowledge or information sufficient to form a belief as to the veracity of the allegation that Defendant, at the time of service of the notice under Rule 2956.1(c)(2), was conferring with another attorney specifically with respect to the possibility of a partial payment or offer, which would satisfy the obligation to the bank while protecting Defendant's legal position with respect to other matters, 19. Denied. Defendant's averment is disingenuous, since Defendant failed to file any pleading with the Court in either Cumberland or Adams County on a timely basis as required by Rule 2959. 20. Denied. The notices, warnings, and executory pleadings required by statute, rule and the loan documents themselves are indeed many. However, Abendschein's implication that he, as a licensed attorney with an LLM in taxation, chief executive officer of at least two corporations and sophisticated businessman, and obligor of commercial loans in the hundreds of thousands of dollars, was ignorant of, or somehow relieved of, Defendant's responsibility to respond to the directives and rules of procedure of this Court, is not a compelling reason for Defendant's failure to respond as required by the Rules. 21. Admitted in part and denied in part. It is unknown whether Defendant may have wished to file, or would have filed, Petitions to Open or Strike contemporaneously with the Petition filed in PNC Bank vs. New Way Packaging Machinery, Inc. However, even if he had done so, such petitions would have been filed late also, as was the untimely Petition to Open filed in PNC Bank vs. NWI, Inc. WHEREFORE, Plaintiff, PNC Bank, National Association, respectfully requests that this Honorable Court deny Defendant Abendschein's Motion To Open Or For Equitable Relief. Respectfully submitted, SAIDIS, SHOFF, FLOWER & LINDSAY By: 4 ?1 {yJ(C? uJ Geoffre S. Shull, Esquire ID #24848 1 Matthew J. Eshelman, Esquire ID #72655 Suzanne C. Hixenbaugh, Esquire ID #91641 2109 Market Street Camp Hill, PA 17011 Phone: 717-737-3405 Fax: 717-737-3407 Attorneys for Plaintiff, PNC Bank v1/-737-3407 SAIDIS SHUFF FLQWFR 399 P03 DFC 21 'HS L`;:"l IN TILE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL PNC BANK, NATIONAL, ASSOCIATION, Plaintiff Vs. EDWARD J. ABLNDSCHEfN, Defendant DOCKET NO. 65-2416 CIVIL TERM CONFESSION OF JUDGMENT PREVIOUSLY ASSIGNED TO: J. BAYLEY VERIFICATION 1, c Krimmel, Vice President, for PNC Bank, National Association, being authorized to do so on behalf of PNC Bank, National Association, hereby verify that the statements made in the foregoing pleading are true and correct to the best of my information, knowledge and belief- I understand that false statements herein are made subject to the penalties of 19 Pa. C.S. Section 4904, relating to unworn falsification to authorities- PNC BANK, NATIONAL ASSOCIATION Date: I? (oi By: >?-_? - - -- - --- Eric Kranmel Vice President IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL PNC BANK, NATIONAL ASSOCIATION, Plaintiff vs. DOCKET NO. 05-2416 CIVIL TERM EDWARD J. ABENDSCHEIN, Defendant CONFESSION OF JUDGMENT PREVIOUSLY ASSIGNED TO: J. BAYLEY CERTIFICATE OF SERVICE AND NOW, this?(" day of N7 d'Yit-t 2005, I, Matthew J. Eshelman, Esquire, of the finn of Saidis, Shuff, Flower & Lindsay, P.C., hereby certify that I this day served a true and correct copy of the Plaintiff s Answer to Defendant Abendschein's Petition to Open or for Equitable Relief upon the party listed below via United States Mail, postage prepaid, addressed as follows: John M. Crabbs, Esquire CRABBS & CRABBS 202 Broadway Hanover. PA 17331 Respectfully submitted, SAIDIS, SNUFF, FLOWER & LINDSAY Geoffrey),S . Shuff, Esquire ID #24848 Matthew J. Eshelman, Esquire ID #72655 2109 Market Street Camp Hill, PA 17011 Phone: 717-737-3405 Fax: 717-737-3407 Attorneys for Plaintiff, PNC Bank, N.A. r,o : ? -? c-> c ca ^[1 n .-t c?' T r??G t,? t.; ' ' ?. ' ? -, ,' ;c ?- ;r? ''`i W . -=? 4 ^ IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL PNC BANK, NATIONAL ASSOCIATION, Plaintiff vs. DOCKET NO. 05-2416 CIVIL TERM EDWARD J. ABENDSCHEIN, Defendant CONFESSION OF JUDGMENT PREVIOUSLY ASSIGNED TO: J. BAYLEY PLAINTIFF PNC BANK'S ANSWER TO RULE IN RESPONSE TO DEFENDANT ABENDSCHEIN'S MOTION TO CONSOLIDATE Plaintiff, PNC Bank, National Association ("PNC Bank") by and through its attorneys, Saidis, Shuff, Flower & Lindsay, files the following Answer to the Rule to Show Cause issued in the above-captioned matter on December 6, 2005, regarding the Defendant Abendschein's Motion To Consolidate, and in support thereof avers as follows: Admitted. It is admitted that on or about May 10, 2005, Judgment by confession was entered against the Defendant in the within case in the amount of $706,879.42. By way of further answer, since judgment has been entered in the case, the case cannot at this time be consolidated with any other case. 2. Admitted. It is admitted that the underlying obligation is that of Edward J. Abendschein ("Abendschein"). By way of further answer, Abendschein executed and delivered to PNC Bank a Promissory dated February 21, 2001 (the "Note") in connection with a loan in the original principal amount of $750,000.00. 3. Admitted. It is admitted that additional Judgments have been entered against New Way Packaging Machinery, Inc. ("New Way") and NWI, Inc. ("NWI"), each as guarantor of the obligation of Abendschein. By way of further answer, New Way and NWI each executed and delivered to PNC Bank a Commercial Guaranty dated February 21, 2001, under which they each guaranteed to PNC Bank, among other obligations to PNC Bank, the payment of all amounts due to PNC Bank by Abendschein under the Note. 4. Admitted. It is admitted that the amount of the Judgment in each of the three cases is an identical amount. By way of further answer, on May 10, 2005, PNC Bank entered three separate Judgments by confession, under three separate cognovit instruments, against NWI, against Abendschein, and against New Way, pursuant to Pa. R.C.P. No. 2951(b) to the above Court and term at docket numbers 05-2415, 05-2416 and 05-2418, respectively. 5. Admitted. It is admitted that each of the Defendants has raised or sought to raise objections to the amount of the Judgment, specifically seeking modification of the prepayment penalty and amount of appropriate attorney's fees by way of averments contained in petitions to open the Judgments that were not timely filed under the Rules. 6. Admitted in part and denied in part. It is denied that the amount should be modified. It is admitted that PNC Bank is entitled only to one satisfaction; however, since the obligations of the Defendants are joint and several, the satisfaction may be obtained from any or all of the Defendants. By way of further answer, PNC Bank acknowledges that it is only entitled to, and will only, collect the amount which is required for satisfaction of the debt to the Bank, regardless of the amount of the Judgment. By way of further answer, existing law provides for execution upon multiple judgments where there may be but one satisfaction. 7. Denied. It is denied that all issues in dispute are common to all three Judgments. Each Judgment is against a different Defendant. Each Judgment arises under a different instrument. Each Defendant owns property unique to that Defendant, so that if PNC Bank must execute against the property of one Defendant to collect the debt, the matter is different than if PNC Bank were to execute against the property of either of the other Defendants. 8. Denied. Again, each Judgment arises under a different instrument. Also, if PNC Bank were to proceed only under the Judgment against one Defendant, the other two Defendants would not be involved. For example, if PNC Bank were to proceed only under the Judgment against Defendant Abendschein, neither of the Defendants New Way or NWI would be involved in the proceeding. WHEREFORE, Plaintiff, PNC Bank, National Association, respectfully requests that this Honorable Court deny Defendant Abendschein's Motion to Consolidate. Respectfully submitted, SAIDIS, SHUFF, FLOWER & LINDSAY By: U? Geoffi S. Shuff, Esquire ID#24848 J)11 Matthew J. Eshelman, Esquire ID #72655 Suzanne C. Hixenbaugh, Esquire ID #91641 2109 Market Street Camp Hill, PA 17011 Phone: 717-737-3405 Fax: 717-737-3407 Attorneys for Plaintiff, PNC Bank IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL PNC BANK, NATIONAL ASSOCIATION, Plaintiff vs. DOCKET NO. 05-2416 CIVIL TERM EDWARD J. ABENDSCHEIN, Defendant CONFESSION OF JUDGMENT PREVIOUSLY ASSIGNED TO: J. BAYLEY CERTIFICATE OF SERVICE AND NOW, thisa(il day ofrvft`\ 2005, I, Matthew J. Eshelman, Esquire, of the firm of Saidis, Shuff, Flower & Lindsay, P.C., hereby certify that I this day served a true and correct copy of the Plaintiff s Answer to Defendant Abendschein's Petition to Consolidate upon the party listed below via United States Mail, postage prepaid, addressed as follows: John M. Crabbs, Esquire CRABBS & CRABBS 202 Broadway Hanover, PA 17331 Respectfully submitted, SAIDIS, SHUFF, FLOWER & LINDSAY V % By ?[. L L? L ? Geoffi y S. Shuff, Esquire ID #2484 Matthew J. Eshelman, Esquire ID #72655 2109 Market Street Camp Hill, PA 17011 Phone: 717-737-3405 Fax: 717-737-3407 Attorneys for Plaintiff, PNC Bank ri :? i'ii PNC BANK, NATIONAL IN THE COURT OF COMMON PLEAS OF ASSOCIATION, CUMBERLAND COUNTY, PENNSYLVANIA PLAINTIFF V. EDWARD J. ABENDSCHEIN, / DEFENDANT L 05-2416 CIVIL TERM PNC BANK, NATIONAL IN THE COURT OF COMMON PLEAS OF ASSOCIATION, CUMBERLAND COUNTY, PENNSYLVANIA PLAINTIFF V. NEW WAY PACKAGING MACHINERY, INC., DEFENDANT 05-2418 CIVIL TERM ORDER OF COURT AND NOW, this 2 l day of December, 2005, the argument with briefs currently scheduled for February 1, 2006, is cancelled and rescheduled to Thursday, February 9, 2006, at 8:45 a.m., in Courtroom Number 2. By tI eCourt, Edgar B. Matthew J. Eshelman, Esquire For PNC Bank, National Associati n John M. Crabbs, Esquire For Defendants ?(S :sal CI U-1 t_ p a G-+ ' i "r c? r' ?n PNC BANK, NATIONAL IN THE COURT OF COMMON PLEAS OF ASSOCIATION, CUMBERLAND COUNTY, PENNSYLVANIA PLAINTIFF V. EDWARD J. ABENDSCHEIN, DEFENDANT 05-2416 CIVIL TERM ORDER OF COURT AND NOW, this 3%e day of December, 2005, reviewing the petition to consolidate and the answer filed thereto, the motion to consolidate by Edward J. Abendschein, IS DENIED. By the Court, -' Edgar B. Bayley, J. Matthew J. Eshelman, Esquire For PNC Bank, National Association John M. Crabbs, Esquire For Defendant :sal 7e LY_ Lri _ Q C] 4_ - A IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL PNC BANK, NATIONAL ASSOCIATION, Plaintiff vs. EDWARD J. ABENDSCHEIN, Defendant TO THE PROTHONOTARY: DOCKET NO. 05-2416 CIVIL : CONFESSION OF JUDGMENT :PREVIOUSLY ASSIGNED TO: N/A RELATED CASE ASSIGNED TO: J. BAILEY PRAECIPE Please enter judgment in the above-captioned proceeding, unliquidated in amount, in favor of the Plaintiff, PNC Bank, National Association, and against the Garnishee, Chase Bank, for failure to file an answer to interrogatories containing a notice to answer. Judgment is entered pursuant to Pa. R.C.P. 3146(a)(1) for Garnishee's failure to file an answer to Plaintiffs Interrogatories which contained a notice to defend within twenty (20) days of service thereof and after a Notice of Intent to take Judgment by Default was sent. Respectfully & LINDSAY Date: BY: _V " " v _ Matthew J. shelman, Esquire Supreme Court ID #72655 2109 Market Street Camp Hill, PA 17011 (717) 737-3405 Attorneys for Plaintiff Pursuant to Pa. R.C.P. No. 237.1, I hereby certify that a notice of intent to take a default judgment was forwarded to Chase Bank by United States Mail, First Class, postage prepaid on November 14, 2005. The aforesaid notice was contained within an envelope bearing the return address of the undersigned. The notice has not been returned to the unde igned as undeliverable or otherwise. Copies of the notice and Postal Form 3817 are attac ed here d marked Exhibits "A" and "B", respectively. ) 1 l Esquire 1 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL PNC BANK, NATIONAL ASSOCIATION, Plaintiff VS. EDWARD J. ABENDSCHEIN, Defendant DOCKET NO. 05-2416 CIVIL CONFESSION OF JUDGMENT PREVIOUSLY ASSIGNED TO: N/A IMPORTANT NOTICE TO: Chase Bank 100 Granite Drive Suite 106 Media, PA 19063 Date of Notice: November 14, 2005 YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO TAKE ACTION REQUIRED OF YOU IN THIS CASE. UNLESS YOU ACT WITHIN TEN (10) DAYS FROM THE DATE OF THIS NOTICE. A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING, AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. 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 or 1-800-990-9108 & LINDSAY Date: November 14, 2005 BY: ?/ i cc: Eric Krimml Ma hew J. E helman, Esquire ID 972655 2109 Market Street, Camp Hill, PA 17011 (717) 737-3405 (fax) 737-3407 Attorneys for Plaintiff, PNC Bank, National Association U,S POSTAL SERVICE CERTIFICATE OF MAILING MAY SE USED FOR DOMESTIC AND INTERNATIONAL MAIL. DOES NOT PROVIDE FOR INSURANCE-POSTMASTER Received From: Saidis, Shuff, Flower & Lindsay 2109 Market Street PA I M1 1 amp Hill, On piece of ordinary mail addressed [o: ? 'rrC ,k F IcC - -- PS Form 3817, January 2001 11 ? ? yY V1 S . V ? ? ? f n 1 ?? Ul ??' IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL PNC BANK, NATIONAL ASSOCIATION, Plaintiff vs. EDWARD J. ABENDSCHEIN, Defendant DOCKET NO. 05-2416 CIVIL : CONFESSION OF JUDGMENT :PREVIOUSLY ASSIGNED TO: N/A RELATED CASE ASSIGNED TO: J. BAILEY NOTICE OF JUDGMENT TO: Chase Bank 100 Granite Drive Suite 106 Media, PA 19063 You are hereby notified that on 200L the following judgment has been entered against you in the above captioned case: Judgment, unliquidated in amount, in favor of the Plaintiff, PNC Bank, National Association, and against the Garnishee, Chase Bank, for failure to file an answer to interrogatories containing a notice to answer. Judgment is entered pursuant to Pa. R.C.P. 3146(a)(1) for Garnishee's failure to file an answer to Plaintiffs Interrogatories which contained a notice to defend within twenty (20) days of service thereof and after a Notice of Intent to take Judgment by Default was sent. 24t?& Dated: notaryI hereby certify that the proper person/entity to receive this notice under Pa. R.C.P. 236 is: Chase Bank 100 Granite Drive Suite 106 Media, PA 19063 A Chase Bank 100 Granite Drive Suite 106 Media, PA 19063 Por este medio se le esta notificando que el _ de del 200_, el/la siguiente (Orden), (Decreto), (Fallo), ha sido anotado en contra suya en el caso mencionado en el epigrafe. FECHA: Protonotario Certifico que la siguiente direccion as la del defendido/a segun indicada en el certificado de residencia: Chase Bank 100 Granite Drive Suite 106 Media, PA 19063 submitted, & LINDSAY Date: fZ By: Matthew J. Eshelman, Esquire Supreme Court ID #72655 2109 Market Street Camp Hill, PA 17011 (717) 737-3405 Attorneys for Plaintiff 2 PNC BANK, NATIONAL ASSOCIATION, PLAINTIFF IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA V. EDWARD J. ABENDSCHEIN, DEFENDANT 05-2416 CIVIL TERM ORDER OF COURT AND NOW, this f' day of February, 2006, the petition of defendant, Edward J. Abendschein, to open a confessed judgment, IS DENIED.' Clayton W. Davidson, Esquire For PNC Bank, National Associatio John M. Crabbs, Esquire For Defendant :sal ,T97 ' Defendant does not contest that the within judgment was in default and that it was confessed for the proper principal amount. Defendant does contest the amount of attorney fees, pre-payment fees, interest and some other charges. Plaintiff acknowledges that these charges will fluctuate and cannot be determined with finality until the judgment is satisfied. If defendant, upon satisfaction, believes that the final charges then claimed by plaintiff are excessive, he may petition to modify. See Dollar Bank v. Northwood Cheese Co., 431 Pa. Super. 541 (1994). f r leaf le proaonol4rt/ a - 9- .006 ,4? N IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL PNC BANK NATIONAL ASSOCIATION, . DOCKET NO. 05-2416 Plaintiff . CIVIL TERM vs. CONFESSION OF JUDGMENT EDWARD J. ABENDSCHEIN, > PREVIOUSLY ASSIGNED TO: Defendant ` BAYLEY, J. PETITION SEEKING STAY OF EXECUTION Defendant, Edward J. Abendschein, by his attorney, John M. Crabbs, respectfully seeks an Order of Court staying execution on the Judgment confessed herein on or about May 10, 2005, and says: 1. Edward J. Abendschein ("Abendschein") borrowed money from PNC Bank. 2. This obligation was secured by a mortgage on certain real estate owned by Abendschein, which real estate is located in Adams County, Pennsylvania. 3. The obligation was further secured by guarantees given to PNC Bank by two corporations controlled by Abendschein: NWI, Inc. ("NWI"); and New Way Packaging Machinery, Inc.("New Way"). 4. On or about January 19, 2005 an action in mortgage foreclosure was filed by PNC against Abendshein in the Court of Common Pleas of Adams County, Pennsylvania, which action was docketed to No. 05-S-73. 5. On May 10, 2005, judgment was confessed by PNC in this Court: against Abendschein on his Note in No. 05-2416; against NWI on its guarantee in No. 05-2415 and against New Way on its guarantee in No. 05-2418. 6. Notice of the various judgments (each in the amount of $706,879.42, claiming Principal, Interest, Prepayment fee, percentage attorney fees and other costs and expenses) was served at the business address of the Defendants in Adams County, Pennsylvania, by service on the "person in charge." 7. On July 1, 2005, a Petition to Strike or Open the NWI Judgment was filed in this Court. 8. It was not immediately perceived that judgments had been entered against all three Defendants but was known to Abendschein only that the Judgment had been entered against NWI. It was only later that he learned of the existence of the other Judgments. 9. On or about December 1, 2005, Petitions to Open both the New Way and Abendschein Judgments were filed. 10. By Order dated February 9, 2006, the Court denied all Petitions to Open, but with reference to exercise of its equitable powers with respect to appropriate amounts of the Judgments. 11. The mortgage foreclosure proceeding continues in the Court of Common Pleas of Adams County, Pennsylvania. 12. In that Court, there is a pending Motion for Summary Judgment by Plaintiff, PNC Bank. (A copy of that Motion is attached to this Petition.) 13. On Friday, February 17, 2006, Abendschein filed his Response to that Motion for Summary Judgment. (A copy of that response, including his Affidavit, directed in part to payments made, is attached.) 14. On February 21, 2006, copies of Abendschein's Response were served on Plaintiff by regular U.S. Mail. 15. At that time, (with those copies) a check in the amount of $57,837.19 was forwarded by Abendschein to PNC Bank. 16. On information and belief, during December, 2005, Plaintiff herein received, upon an earlier garnishment of funds in the hands of Bank of Hanover, the sum of $499,901.30. 17. As of the time of filing this Petition, there has been an amount of approximately $557,738.49 paid to PNC Bank on account of the obligation, since entry of the three judgments. 18. Your Petitioner believes, and on that belief avers, that determination of the full and total balance due under the original obligation is now pending before the Court of Common Pleas of Adams County, Pennsylvania. 19. Petitioner further believes, and on that belief avers, that all of the payments above set forth have been made to the Plaintiff without in any way impairing the value of the real estate securing the original obligation and that that value remains many times any amount remaining due and payable to Plaintiff. 20. Your Petitioner believes that the interests of justice would be served without prejudice to any legitimate interests of the Plaintiff by exercise of this Court's equitable powers to stay further execution under the Judgment in this case and deferring to pending proceedings in the Court of Common Pleas of Adams County, Pennsylvania. WHEREFORE, your Petitioner respectfully prays that a Rule be issued upon Plaintiff to show cause why the relief requested should not be granted and that execution be stayed pending any further proceedings upon that rule, or otherwise. Respectfully submitted, Crabbs - Hanover, PA 17331 (717) 637-9799 VERIFICATION I hereby verify that the facts and matters set forth in the preceding Petition Seeking Stay of Execution are true and correct to the best of my knowledge, information and belief. This Verification is made by counsel for the Defendant due to the unavailability of the Defendant to provide a physical signature. Immediately before filing with the Court, a duplicate original has been forwarded to Defendant for Verification. Upon receipt of such verified Petition, the same will be forwarded to the Prothonotary for filing. M. Crabbs - 36809 CERTIFICATE OF SERVICE I hereby certify that on this 22"d day of February, 2006, a true copy of the foregoing Petition Seeking Stay of Execution was served on Plaintiff by Regular U. S. Mail addressed as follows: Geoffrey S. Shuff, Esq. McNees, Wallace & Nurick, LLC P. O. Box 1166 100 Pine Street Harrisburg, PA 17108-1166 IN THE COURT OF COMMON PLEAS OF ADAMS COUNTY, PENNSYLVANIA CIVIL ACTION PNC BANK, NATIONAL ASSOCIATION, PLAINTIFF vs. EDWARD J. ABENDSCHEIN, DEFENDANT DOCKET No. 05 - S - 73 MORTGAGE FORECLOSURE SUMMARY JUDGMENT MOTION PREVIOUSLY ASSIGNED TO: J. GEORGE NOTICE TO PLEAD To: Edward J. Abendschein, Defendant, You are hereby notified to file a written response to the enclosed Plaintiffs Motion for Summary Judgment within thirty (30) days from service hereof or a judgment may be entered against you. Respectfully submitted, Date: i Z / Z 1 /U By:. SAIDIS, SHUFF, FLOWER & LINDSAY Geofft $. Sfiuff squire, ID #24848 Matthew J. Es man, Esquire ID 472655 2109 Market Street, Camp Hill, PA 17011 (717) 737-3405 (fax) 737-3407 Attorneys for PNC Bank, National Association a IN THE COURT OF COMMON PLEAS OF ADAMS COUNTY, PENNSYLVANIA CIVIL ACTION PNC BANK, NATIONAL ASSOCIATION, PLAINTIFF vs. EDWARD J. ABENDSCHEIN, DEFENDANT DOCKET No. 05 - S - 73 MORTGAGE FORECLOSURE SUMMARY JUDGMENT MOTION PREVIOUSLY ASSIGNED TO: J. GEORGE PLAINTIFF, PNC'S MOTION FOR SUMMARY JUDGMENT The Plaintiff, PNC Bank, National Association, ("PNC") by its attorneys, Saidis, Shuff, Flower & Lindsay, moves this Court, pursuant to Pa. R. Civ. P., Rule 1035.1 et seq., for the entry of summary judgment in favor of Plaintiff, PNC, for the relief requested in Plaintiff s Complaint, and avers in support thereof the following: Procedural History 1. Plaintiff filed its Complaint in Mortgage Foreclosure against Edward J. Abendschein (the "Defendant") to the above-captioned matter on January 19, 2005. 2. On or about February 28, 2005, the Defendant filed a responsive pleading seeking to assert various affirmative defenses and counterclaims (the "Defendant's Answer"). 3. On May 23, 2005, PNC filed Preliminary Objections consisting primarily of demurrers and challenges to the Defendant's compliance with the rules of pleading. 4. By Memorandum Opinion and Order of this Court dated July 28, 2005, PNC's Preliminary Objections were granted in part and denied in part, and the Defendant was "granted the opportunity to amend [his] pleading provided that the counterclaims properly raise specific and non-frivolous causes of action related to the mortgage transaction." (Order, Page 7.) IT 5. On or about August 25, 2005, Defendant filed an amended responsive pleading captioned "Answer and Counterclaims" (the "Defendant's Amended Answer" hereinafter). 6. Contemporaneously with this Motion for Summary Judgment, PNC filed its Reply to Defendant's Amended Answer (the "Reply"). 7. PNC's Reply contains neither new matter nor counterclaim and, therefore, as of the date of this Motion, the pleadings are closed. Plaintiff has alleged, and Defendant has admitted or failed to deny, all of the elements of a cause of action in mortgage foreclosure 8. The Defendant's Answer either admits, or elects not to deny, all material allegations set forth in the Plaintiffs Complaint. 9. Particularly, the Defendant admits in Paragraph 3 of his Amended Answer that he sited the Note and the Mortgage attached to the Complaint. 10. The Defendant likewise admits in Paragraph 3 of his Amended Answer that he is the sole owner of the described Property. 11. In Paragraph 7 of his Amended Answer, Defendant does not deny that PNC has made demand for payment in full. 12. In Paragraph 7 of his Amended Answer, Defendant does not deny that he has failed or refused to remit full payment under the terms and conditions of the Loan Documents. 13. The Defendant challenges only the legal sufficiency, rather than the occurrence, of the conditions precedent to the entry of a judgment in foreclosure in Paragraph 7 of default, notice of acceleration, and demand for payment in full. 14. Plaintiff has averred that the failure to pay the full amount of the Loan when it was demanded constitutes an event of default under the mortgage, for which reason the mortgage foreclosure action was instituted, including the demand for attorneys fees. Pursuant to Rule 1035.4, attached hereto and incorporated herein by reference as Exhibit "I" is an affidavit in support of the allegations contained in Paragraph 8 of Plaintiff's Complaint. 15. Plaintiff believes and therefore avers that there are no genuine issues of any material fact as to a necessary element of the cause of action set forth in Plaintiff's Complaint in which could be established by additional discovery or expert report which would require any issue to be submitted to a jury. 16. Plaintiff asserts that it has established all of the elements of a cause of action in mortgage foreclosure, and PNC is therefore entitled to summary judgment as a matter of law. Defendant has failed to assert any valid Affirmative Defense to the Cause of Action 17. The Defendant appears to assert an affirmative defense that he paid eight months of installments in advance. See Defendant's Amended Answer, Paragraphs 7(a), 8(d), and 8(e). See also Defendant's Answer, Paragraphs 7(b), 7(d) and 8(d). 18. However, the Defendant also acknowledges the following provision in the Note under the paragraph headed "Cost of Prepayment": Early payments will not, unless agreed to by Lender in writing, relieve Borrower of Borrower's obligation to continue to make payments under the payment schedule. Rather, they will reduce the principal balance due and may result in Borrower making fewer payments. Defendant's Amended Answer, Paragraph 7(a) and Plaintiff's Complaint, Exhibit "B." 19. The Defendant likewise appears to assert a right to cure the default and reinstate the terms and conditions of the Loan Documents. See Defendant's Amended Answer, Paragraph 7(c). 20. Pursuant to the terms and conditions of the Loan Documents, upon default and notice of acceleration, the Defendant is required to pay all amounts due under the Loan Documents in full, without right of reinstatement. 21. The matter, moreover, is not governed by the provisions of "Act 6" (nor of "Act 91") because the property sought to be foreclosed upon is a commercial property, and not a "residential mortgage" as that term is defined under "Act 6" and there exists no statutory right of reinstatement. 22. Moreover, the Defendant failed to admit or deny the specific averment contained in Paragraph 11 of the Complaint that Act 6 is inapplicable at bar. 23. Pa. R.C.P. No. 1029(b) provides that "averments in a pleading to which a responsive pleading is required are admitted when not denied specifically or by necessary implication." 24. Plaintiff believes and therefore avers that the Defendant's averments that he had paid the Loan in advance or that he has some right of reinstatement do not suffice to avoid the granting of Plaintiffs motion for summary judgment. 25. Plaintiff submits that even if all of the factual allegations contained in Defendant's New Matter were admitted or resolved in Defendants' favor, the Plaintiff would nonetheless be entitled to summary judgment insofar as there are no material facts alleged therein which would support an affirmative defense to the cause of action. 26. Plaintiff believes and therefore avers that there are no genuine issues of any material fact as to a necessary element of any defense set forth in Defendant's Amended Answer which could be established by additional discovery or expert report which would require any issue to be submitted to a jury. 27. Plaintiff believes and therefore avers that the Defendant has the burden of proof with respect to any affirmative defense set forth in a New Matter and has failed to produce evidence of facts essential to any such defense which in a jury trial would require the issues to be submitted to a jury. 28. Plaintiff asserts that the Defendant has failed to establish any valid affirmative defense to the Plaintiff's cause of action in mortgage foreclosure, and PNC is therefore entitled to summary judgment as a matter of law. Defendant has failed to assert any valid Counterclaim 29. PNC demurs to the each of the Defendant's Counterclaims as follows, with reference again being made to this Court's Order of July 28, 2005, where the Defendant was cautioned "that the evaluation of pleadings and defenses will be under the standard normally applicable to a licensed attorney." (Order of J. George at p. 7.) 30. Defendant ostensibly asserts a cause of action for breach of a unilateral contract in Count 1 of the Defendant's Amended Answer. 31. Defendant fails to allege what PNC was to give or perform in exchange for Defendant's "purchase [of] services exclusively from Plaintiff and ... using financing from Plaintiff." k .1 32. Defendant does not allege that PNC failed to perform whatever its obligation was to have been. 33. Defendant does not specify how PNC's ostensible failure damaged the Defendant. 34. Plaintiff therefore avers that the Defendant has failed to allege facts necessary to support all of the elements of a claim for breach of contract in his First Count counterclaim, captioned Breach of a Unilateral. Contract, and PNC is therefore entitled to summary judgment as a matter of law. 35. Defendant ostensibly asserts a cause of action for breach of a quasi-contract in Counts 2 through 4 of the Defendant's Amended Answer. 36. An express contract already exists to define the parameters of the parties' respective duties and, as such, equitable remedies of unjust enrichment or quasi-contract are not permitted. 37. Moreover, the Defendant fails to allege what PNC was to give or perform in exchange for Defendant's supposed obligations. 38. Defendant does not allege that PNC failed to perform whatever its obligation was to have been. 39. Defendant does not specify how PNC's ostensible failure damaged the Defendant. 40. Plaintiff therefore avers that the Defendant has failed to allege facts necessary to support all of the elements of a claim for breach of contract in Counts two, three or four of his counterclaim, alternatively captioned Intentional Breach of a Quasi-Contract or Negligent Breach of a Quasi-Contract, and PNC is therefore entitled to summary judgment as a matter of law. 41. As may be seen from the Affidavit filed in support hereof, the amount due PNC from Defendant changes over time, even if the delay in payment is due to actions of the Defendant. Prepayment penalties may increase or even decrease, interest rates may vary, unanticipated expenses may be incurred, and post-complaint payments may be made by or on behalf of the Defendant, all of which effect the actual amount due PNC. It is submitted that the entry of judgment in the amount demanded in the Complaint is appropriate, presuming liability is established, and a Petition to reassess damages filed prior to execution or satisfaction of such judgment. WHEREFORE, Plaintiff, PNC Bank, National Association, restates its demand for judgment against the Defendant, Edward J. Abendschein, in the amount of $653,605.68, plus interest at the rate of $210.35 per day, plus continuing attorney fees, expenses and charges, from January 11, 2005, through the date of payment, including on and after the date of entry of judgment on the Complaint, and costs, and for foreclosure and sale of the mortgaged property, and such other relief as the Court deems just and equitable. Respectfully submitted, SAIDIS, SHUFF, FLOWER & LINDSAY Date: L I2 b T By: C,e ffre uff squire, ID #24848 Ma ew J. Eshe an, Esquire, ID 472655 2109 Market S eet, Camp Hill, PA 17011 (717) 737-3405 (fax) 737-3407 Attorneys for PNC Bank, National Association I IN THE COURT OF COMMON PLEAS OF ADAMS COUNTY, PENNSYLVANIA CIVIL ACTION PNC BANK, NATIONAL ASSOCIATION, PLAINTIFF VS. DOCKET No. 05 - S - 73 MORTGAGE FORECLOSURE SUMMARY JUDGMENT MOTION EDWARD J. ABENDSCHEIN, DEFENDANT PREVIOUSLY ASSIGNED TO: J. GEORGE CERTIFICATE OF SERVICE AND NOW, this day of PCPr 2005, I, Matthew J. Eshelman, Esquire, of the firm of Saidis, Shuff, Flower and Lindsay, hereby certify that I this day served a true and correct copy of PNC's Motion for Summary Judgment upon the parties listed below via United States Mail, postage prepaid, addressed as follows: Edward J. Abendschein, Pro Se Edward J. Abendschein 88 Pollard Road c/o John M. Crabbs, Esq. Mountain Lakes, NJ 07046 202 Broadway Hanover, PA 17331 Respectfully submitted, SAIDIS, SHVFF, gLPVjf4 i & LINDSAY Date: / L/ '' 1 /0 j By: Geoffrey S. Shuff, Esquire, ID 424848 Matthew J. Eshelman, Esquire, ID 972655 2109 Market Street, Camp Hill, PA 17011 (717) 737-3405 (fax) 737-3407 Attorneys for PNC Bank, National Association IN THE COURT OF COMMON PLEAS OF ADAMS COUNTY, PENNSYLVANIA PNC BANK, NATIONAL ASSOCIATION, PLAINTIFF V. IN THE COURT OF COMMON PLEAS ADAMS COUNTY, PENNSYLVANIA EDWARD J. ABENDSCHEIN, DEFENDANT NO. 05-S-73 CIVIL ACTION - LAW & EQUITY Affidavit Partially in Support of and Partially in Opposition to Plaintiffs Motion for Summary Judgment Defendant Edward J. Abendschein, appearing pro se, says: 1. I have paid the following amounts to PNC Bank in fulfillment of my obligations one the note and mortgage which is the subject of this litigation: Payment Date Payment Amount April 14, 2001 $7,215. June 14, 2001 " July 17, 2001 August 16, 2001 - '} August 21, 2001 " September 21, 2001 r i - October 21, 2001 7 1 November 21, 2001 December 21, 2001 ' January 21, 2002 c- February 21, 2002 " March 21, 2002 " Apri 121, 2002 " May 21, 2002 " June 21, 2002 " July 21, 2002 " August 21, 2002 " September 21, 2002 " October 21, 2002 " November 21, 2002 " December 21, 2002 " January 21, 2003 " February 14, 2003 80,000.00 March 21, 2003 7,215.33 April 21, 2003 " May 21, 2003 " June 21, 2003 " July 21, 2003 " August 21, 2003 " September 21, 2003 " October 21, 2003 " January 7, 2004 15,000.00 January 21, 2004 7,500.00 March 9, 2004 " March 25, 2004 " April 28, 2004* 10,000.00 June 1, 2004 July 1, 2004 August 1, 2004 September 1, 2004 October 1, 2004 * 10,500.00 November 1, 2004 * 275.00 2. The total of these payments is $401,950.23 *DATES ARE APPROXIMATE - exact dates will be provided 3. On November 14, 2005, I paid PNC Bank $60,000 toward my obligations under said note and mortgage. 4. On or about December 29, 2005, PNC Bank received approximately $505,000 from New Way Packaging Machinery on its guarantee of the note which is the subject of this litigation. 5. With the documents included herein, I am forwarding the sum of $57,837.19, which I believe pays my obligation to PNC Bank, except for any amount due for the following incidents. 6. On or about January 15, 2003, the branch manager of the Mountain Lakes, New Jersey branch of PNC Bank noticed that I had accumulated nearly $100,000 in my personal checking account. She offered to move all or part of that money to CD's, annuities or other investments to increase the yield on the funds. 7. I explained that my then-wife Deborah had filed suit for divorce in Essex County, New Jersey in October 2002 and that I wanted to stay liquid. 8. At that meeting, at a later meeting on or about February 1, 2003 and finally at a third meeting on or about February 15, 2003, the branch manager and I discussed those options plus the option of protecting PNC Bank during the divorce proceedings by prepaying a number of months on the note and mortgage that is the subject of this litigation. 9. At no time did the branch manager inform me that I would need written permission of the Bank to preserve my right to skip future payments and I was not aware of that requirement at that time. 10. Based on my conversations with this officer who was one person designated by Plaintiff to act on its behalf, I made a prepayment of $80,000 on the loan and mortgage, or approximately 10-1/2 months of prepayment. It was my intention to make a further payment so that I would protect the Bank during the pendency of the proceedings for up to one year. 11. The branch manager assured me that I could skip equivalent payments, although she never put that in writing. 12. On or about March 28, 2003 or about a month and a half later, Mr. Kimmel appeared at my office and informed me that he was taking over administration of the note and mortgage that is the subject of this litigation. At that meeting, I told him of my prepayment and he informed me that I would probably need written permission, but that he would take care of it. 13. He never did, despite my repeated telephone calls and at least one written message in July 2003. As I will testify below, this was one of three items that Mr. Kimmel failed to take care of between March 2003 and October 2004 and of another matter that arose in July 2003. 14. In November 2003 and December 2003, I skipped payments. Mr. Kimmel called me on or about December 23, 2003 and asked about the payments. I reminded him about our conversation and he indicated that he hadn't taken up the matter with his superiors (nor had he taken up the other three issues with them). I agreed to pay $15,000 on my return to New Jersey in January 2004, a payment that is reflected in paragraph 1, supra. 15. A few days later, I had a preliminary divorce agreement which was confirmed by the Essex County, New Jersey court in February 2004. The agreement allowed me to continue making payments and I began making larger monthly payments. 16. Despite more phone calls, Mr. Kimmel took no action in getting the written permission nor in the other three matters discussed below. 17. In October, 2004, I told Mr. Kimmel I was taking my option to forego payments so that he would have to take all four matters to his superiors, but that I was amenable to continuing payments if the other two matters were resolved. 18. Instead Mr. Kimmel filed a notice of default, without specifying that the basis of the default was the lack of written permission to skip payments arising from the previous prepayment (despite the oral assurances of the branch manager). The Court could certainly conclude that Mr. Kimmel was deliberately hiding the reason for the default in hopes of hiding his past failures to broach that issue with his superiors as well as the other three issues discussed below. 19. When it became clear to me in May 2005 that it was the lack of written permission to skip payments that was the basis of the default, I offered to cure the default, twice offering 16 checks of at least $7215.33 to complete my obligation to make 59 monthly payments. 20. Plaintiff was obligated to accept that proffer since it had either deliberately or unwittingly misled me about the basis of the default in its default notice. I cured the default in a reasonable time upon being accurately apprised of its true nature. 21. At the meeting on March 28, 2003, Defendant also raised two other issues: a) the defalcation of $100,030.00 from the New Way Packaging Machinery Retirement Income Trust, that was the subject of Abendschein, Trustee v. PNC Bank; and b) whether PNC Bank would waive the prepayment penalty if Defendant found another Bank to finance the balance. 22. As noted above, I also objected to raising the interest rate from 8% to 13% in July 2003. 23. This came about again because of the divorce petition filed by my ex-wife and my cross-petition. My wife filed in September 30, 2002 and because the corporate fiscal year ended on September 30, 2002, the parties and the Essex County, New Jersey court concluded that a year-end statement would be the best basis for deciding the value of NWI, Inc. in the marital estate. The date of filing in New Jersey is the appraisal date for closely-held businesses. 24. The Court appointed forensic accountants to work with me on preparing the September 30, 2002 statement, but it was not ready in July, 2002 as requested by Mr. Kimmel. 25. Mr. Dennis Moul, my long-time loan officer had told me that statements of NWI Inc. would not be necessary for the life of this loan and based on that representation, I signed the loan agreement. Because of this representation of Mr. Moul, I had made little effort to move along the preparation of the September 30, 2002 statement of NWI, Inc. until April or May 2003, since the corporation owed no corporate income taxes and I didn't think Plaintiff was requiring them until Mr. Kimmel requested them in that time period. 26. I provided all the financial information that Mr. Kimmel requested except the NWI statements in July 2003 as requested, but Mr. Kimmel filed a notice of default anyway. I objected in writing and never received a response, except the usual oral comments that he would take it up with his superiors. 28. After receiving the financial statement for NWI Inc. for September 30, 2002, Mr. Kimmel realized it had no information that was useful in the administration of the loan, just as Mr. Moul and I had realized before entering into the transaction. As such, he never asked for the September 30, 2003 statement, the September 30, 2004 statement or the September 30, 2005 statement. 29. Giving Plaintiff $75,000 for this pitifully small three month delay in a document that has no value was not the intent of the parties is not within the intent of the contract, is not equitable and would constitute a windfall for Plaintiff. 30. When Mr. Kimmel hadn't taken up the pension defalcation with his superiors by October, 2004, I stopped making payments in order that he would be forced to confront his superiors primarily with the pension defalcation and hopefully after that the interest rate, the written permission to skip payments and waiving the prepayment penalty. In May 2005, when I understood the reason for his default notice, I offered to cure the default in a reasonable time by offering 16 checks in the total amount of $140,000. Any expenses accrued by Plaintiff arose from the unclear notice of default annexed to the Complaint and its failure to accept those checks. 31. Any expenses incurred by Plaintiff as a result of this series of events were clearly to be paid by Plaintiff within the meaning the note and mortgage that is the subject of this litigation. My small part in not realizing that there was a contract term that required written permission to prepay and skip when an officer of Plaintiff authorized to accept such a prepayment also failed to inform me is worth no more than $100. VERIFICATION I hereby verify that the statements in this Complaint are true and correct to the best of my knowledge, information and belief. I understand that false statements are made subject to the penalties of 18P.A.C.S.A Section 4904 relating to unsworn falsification to authorities. Date: ?f ('l '6 w r // Of dan DEFENDANT'S ARGUMENT PARTIALLY IN SUPPORT OF AND PARTIALLY IN OPPOSTION TO THE MOTION FOR SUMMARY JUDGMENT OF PLAINTIFF Point I. Plaintiff errs when it says the pleadings have been closed; it is answering pleadings that have never been accepted by this Court. Point 2. Plaintiff is seeking a windfall. The contract calls for 59 payments of $7215.33 and one payment of $599,082.95 by next Tuesday, February 21, 2006 and it has received all such payments ahead of schedule. Defendant has made these payments in full and on time. Point 3. Plaintiff has exaggerated a technical violation of the written agreements annexed to the Complaint. It seeks nearly $75,000 for a three month delay in receiving financial data on a guarantor, a delay occasioned by a court-ordered delay in another case. The fair interpretation of the contract calls for imposition of a small administrative fee of perhaps $100 for Plaintiff s costs to understand and implement this unusual but foreseeable event. Point 4. Plaintiff has further exaggerated a second technical violation of the written agreement. Plaintiff unreasonably withheld written permission for Defendant to prepay its monthly obligations of $7,215.33 and later skip payments, although an officer of Plaintiff gave such oral permission for the largest prepayment. It seeks reimbursement of nearly $75,000 of avoidable costs for its failure, but the equitable interpretation of the contract calls for imposition of a small administrative fee of perhaps $100 for Plaintiff s costs to understand and implement this unusual but foreseeable event. IN THE COURT OF COMMON PLEAS OF ADAMS COUNTY, PENNSYLVANIA PNC BANK, NATIONAL ASSOCIATION, PLAINTIFF V. EDWARD J. ABENDSCHEIN, DEFENDANT IN THE COURT OF COMMON PLEAS ADAMS COUNTY, PENNSYLVANIA NO. 05-S-73 CIVIL ACTION - LAW & EQUITY Memorandum in Support of the Annexed Order, Partially in Support of and Partially in Opposition to Plaintiffs Motion for Summary Judgment. Defendant, Edward J. Abendschein, appearing pro se, asks this Court to sign the annexed order: 1. Granting Plaintiff s Motion for Summary Judgment to the extent that Plaintiff is owed 59 monthly payments of $7,215.33 ending January 21, 2006 or a total of $425,704.47 and a final payment of $599,082.95 due Tuesday, February 21, 2006. The Court does not need to decide at this time if these moneys are due from passage of time or from a default of the Defendant, which is a matter of fact and not of law. 2. Granting Plaintiff s Motion to the extent it alleges that Defendant was asked to provide a September 30, 2002 financial statement ofNWI, Inc. by July 1, 2003 and Defendant did not provide so until October 2003. Defendant admits the delay but contends that under the circumstances the proposed date was too rigid and that because the requested information had little value, Plaintiff suffered little or no damage. 3. Granting Plaintiffs Motion to the extent it alleges that Defendant stopped making payments in full from October 21, 2004 until November 21, 2005 without procuring the written permission of Plaintiff. Prior to making the largest prepayment, Defendant procured oral permission from an officer of Plaintiff empowered to accept such payments, but never got the permission in writing. 4. Denying the balance of Plaintiffs Motion. Point I (pars. 1.1 to 1. 15, infra) deals with the bulk of the reason for denying the rest of Plaintiffs motion. 5. Setting a Hearing Date of November 1, 2006 to determine the following issues of fact: the date and amount of payments made by Defendant to Plaintiff pursuant to the note and mortgage underlying this litigation and annexed to the Complaint; the correct amount of compensation due to Plaintiff from Defendant arising from the delay in providing a financial statement of NWI, Inc. referred to above from July 2003 to October 2003; and the correct amount of compensation due to Plaintiff from Defendant for his failure to make payments from October 21, 2004 until November 21, 2004 without first receiving written permission from Plaintiff; and setting a cut-off date for discovery of September 1, 2006; and setting a cut-off date for filing pre-trial motions of September 15, 2006. 6. Defendant needs this extended time to examine at least three employees of the corporate loan division, at least one of whom no longer works for Plaintiff; at least one member of the corporate credit division; and an undetermined number of supervisory personnel for those four individuals. Seven months for discovery of that magnitude is not unreasonable. Point 1. STATE OF THE CASE 1.1 In January 2005, Edward J. Abendschein, as trustee of the New Way Packaging Machinery Retirement Income Trust (the "Trust'), filed suit in Adams County to recover $100,030.00 that Plaintiff PNC Bank had removed from the trust when it was a custodian of funds. 1.2 In February 2005, Plaintiff filed the instant suit against Edward J. Abendschein in his personal capacity. 1.3 In March 2005, Defendant answered, contesting the amounts demanded in the suit. 1.4 Defendant also asked that he not be required to make further payments on the note until the Court heard his claim that the suit was motivated solely by his actions in protecting the Trust and not by any breach of contract. 1.5 Defendant also filed counterclaims and asked that recovery by Plaintiff be delayed until those claims could be heard. 1.6 In May 2005, Plaintiff filed suit in Cumberland County against Defendant and two corporate guarantors owned or controlled by Defendant. The suit against one corporate guarantor has been discontinued. 1.7 A judgment has been entered against Defendant and the other corporate guarantor as a result of procedural errors by those parties. 1.8 In June 2005, after extensive settlement discussions between the parties ended, Plaintiff filed a motion to strike the Answer and Counterclaims of Defendant. 1.9 In August 2005, the Court granted the motion in part and denied it in part. 1.10 In August 2005, Defendant put a rule on Plaintiff to file an amended answer and counterclaim and to force Plaintiff to consolidate all cases referred to above. 1.11 In September 2005, the Courtin the Abendschein, Trustee case ruled that federal law preempted the state action and dismissed the case. 1. 12 Also in September 2005, the Court rejected the rule proposed by Defendant to file an amended answer and counterclaim and set September 30, 2005 for oral argument on the motion to consolidate. 1.13 Defendant did not receive actual notice of these Orders by the Court until just after 12 noon on Monday, October 3, 2005. They were placed in his mailbox with some other mail that had been held by the Post Office and not delivered with the rest of the held mail on September 23, 2005, when the hold order had expired. 1.14 Defendant concluded from the orders in the two cases that the ERISA claims, the fiduciary indemnity claims and the lender liability claims were to be litigated in federal court; and the instant case would be confined to the single issue of the amount of money Defendant owes Plaintiff under the note and mortgage. As such, Plaintiffs proffered Reply to the rejected Amended Answer is superfluous and to the extent its Motion for Summary Judgment relies on either that document or Defendant's proffered Amended Answer and Counterclaim, it should be denied. 1.15 If this is not the case, I ask the Court to allow me to make any additional filings to put the issue of each amount of money claimed by Plaintiff at issue. Point 2. DEFENDANT HAS MADE PAYMENT IN FULL AT THIS TIME 2.1 The Court can and should reject the Affidavit of Mr. Kimmel annexed to the instant Motion for Summary Judgment ("Plaintiff s Motion"). The totals reflect a charge of approximately $75,000 for a financial statement that was demanded in July 2003 and not produced until October 2003; and approximately $75,000 because Plaintiff unreasonably withheld written acceptance of a prepayment in February 2003 after an officer of Plaintiff gave oral acceptance of that amount. It may or may not reflect an earnings credit due to Defendant in the amount of approximately $13,000 for early payment. 2.2 Instead, the Court can and should follow the note and mortgage attached to the Complaint that calls for 59 monthly payments by Defendant to Plaintiff of $7,215.33 ending January 21, 2006 or a total of $425,704.47 and a final payment of $599,082.95 due next Tuesday, February 21, 2006. 2.3 As Defendant's annexed Affidavit of Payments shows (pars. 1-6), Plaintiff received total payments of $401,950.23 by November 21, 2004 or nearly 15 months ago. That was just $23,754.24 than Defendant was required to pay by last month, or fourteen months later. Plaintiff received $60,000 more by November 21, 2005, nearly 3 months ago, which completed payment of the monthly amounts due by last month (January 2006) and ran up a credit of $36,245.76 toward the final payment due on February 21, 2006 2.4 Plaintiff received $505,000 more by last month's deadline (January 21, 2006) and with a copy of these papers, Defendant is including the final payment of $57,837.19 due on February 21, 2006 or this coming Tuesday. 2.5 The amounts mentioned in paragraph 2.4 (a total of $562,837.19) are not included in the Affidavit of Mr. Kimmel annexed to Plaintiff's Motion and in any case, reduce the amount due to Plaintiff on this motion. 2.6 Defendant is also entitled to an earnings credit of approximately $13,000 for early payment of his obligations to Defendant that may not be included in the figures contained in the Affidavit of Mr. Kimmel annexed to Plaintiff's Motion. 2.7 The Court should set an evidentiary hearing on the date and amount of all payments received by Plaintiff and any earnings credit owed to Defendant by Plaintiff. Point 3 THE SEPTEMBER 30, 2002 FINANCIAL STATEMENT OF NWI, Inc. WAS OF LITTLE VALUE TO PLAINTIFF AND A REASONABLE DELAY OF SEVERAL MONTHS IN RECEIVING IT HAD NO DELETERIOUS EFFECT ON PLAINTIFF 3.1 Mr. Kimmel's Affidavit does not reveal to the Court the fact that from July 2003 until the present, Plaintiff has been billing Defendant approximately $1,500 per month (or a total of approximately $75,000) because Defendant was unable to produce a financial statement of NWI, Inc. for Mr. Kimmel in July 2003. The unusual circumstances of this inability is presented in the annexed Affidavit of Defendant in Support in Part and in Opposition in Part to Motion for Summary Judgment, paragraphs 22 to 31. 3.2 Defendant relied on the oral representation of Plaintiff's Vice-President Dennis Moul who negotiated this loan, that Defendant would not have to produce such statements during the life of the loan, since the sole reason for the guarantee of NWI, Inc. was to provide a legal basis for the retention of Plaintiffs security interest in an Equitable Life Insurance policy on the life of Defendant. 3.3 It is customary in the industry for a loan officer to provide a commitment letter detailing the financial information required by the Bank and Mr. Moul provided no such letter in this case. 3.4 Nonetheless, after objecting to providing those statements Defendant provided them. The conduct of Mr. Kimmel in not asking for further statements of NWI speaks volumes of their limited utility in the administration of this loan and mortgage and his recent dismissal of any legal action against NWI, Inc. on its guarantee shows that its guarantee was pro forma and had no economic vitality. 3.5 As such, the Court should set this matter down for an evidentiary proceeding at which time Defendant will argue that the cost to Plaintiff of this delay was no more than $100, an amount being forwarded to Plaintiff's counsel with these papers. Point 4 DEFENDANT FAILED TO GOT ORAL PERMISSION TO PREPAY PAYMENTS AND THEN SKIP PAYMENTS. HE FURTHER SOUGHT WRITTEN PERMISSION, WHICH WAS UNREASONABLY WITHHELD. DEFENDANT OFFERED TO CURE THE NOTICE OF DEFAULT ANNEXED TO THE COMPLAINT WITHIN A REASONABLE PERIOD OF TIME. 4.1 Plaintiff seeks approximately $75,000 in reimbursement for expenses arising from an alleged default. 4.1 Defendant's annexed Affidavit, paragraphs 6 to 21 outlines the issues of fact surrounding the alleged default. The Court doesn't need to decide the factual issue of a default in order to rule that Defendant owes Plaintiff 59 payments of $7215.33 and one payment of $599,082.95 by next Tuesday, February 21, 2006 and Defendant encourages the Court to make such a filing. 4.2 It is clear from Defendant's Affidavit that if true, Defendant has made every reasonable effort to comply with the boilerplate language of this note and mortgage and that the securing oral permission to prepay some payments and skip others was sufficient; and/or that written permission was unreasonably withheld by Plaintiff; and/or that the notice of default was unclear and when it was clarified, Defendant made a timely offer of cure that was rejected by Plaintiff; and that in any case, the fair value of the costs incurred by Plaintiff to be reimbursed by Defendant is $100, which is being forward to counsel for Plaintiff with a copy of these papers. 4.3 Defendant asks the Court to set this matter down for an evidentiary hearing. Respectfully Submitted, Defendant Pro Se Date: 88 Pollard Road Mountain Lakes, NJ 07046 717-968-2398 biged48@yahoo.com IN THE COURT OF COMMON PLEAS OF ADAMS COUNTY, PENNSYLVANIA PNC BANK, NATIONAL ASSOCIATION, PLAINTIFF V. IN THE COURT OF COMMON PLEAS ADAMS COUNTY. PENNSYLVANIA NO. 05-S-73 EDWARD J. ABENDSCHEIN, DEFENDANT CIVIL ACTION - LAW & EQUITY ORDER Granting Plaintiff's Motion for Summary Judgment to the extent that Plaintiff is owed 59 monthly payments of $7,215.33 ending January 21, 2006 or a total of $425,704.47 and a final payment of $599,082.95 due Tuesday, February 21, 2006. Granting Plaintiffs Motion to the extent it alleges that Defendant was asked to provide a September 30, 2002 financial statement of NWI, Inc. by July 1, 2003 and Defendant did not provide so until October 2003; and Granting Plaintiffs Motion to the extent it alleges that Defendant stopped making payments in full from October 21, 2004 until November 21, 2005 without procuring the written permission of Plaintiff; and Denying the balance of Plaintiff's Motion; and Setting a Hearing Date of November 1, 2006 to determine the following issues of fact: the date and amount of payments made by Defendant to Plaintiff pursuant to the note and mortgage underlying this litigation and annexed to the Complaint; the correct amount of compensation due to Plaintiff from Defendant arising from the delay in providing a financial statement of NWI, Inc. referred to above from July 2003 to October 2003; and the correct amount of compensation due to Plaintiff from Defendant for his failure to make payments from October 21, 2004 until November 21, 2004 without first receiving written permission from Plaintiff; and Setting a cut-off date for discovery of September 1, 2006; and Setting a cut-off date for filing pre-trial motions of September 15, 2006. Signed: , J. > , S C--' C..;. PNC BANK NATIONAL IN THE COURT OF COMMON PLEAS OF ASSOCIATION, CUMBERLAND COUNTY, PENNSYLVANIA PLAINTIFF V. EDWARD J. ABENDSCHEIN, DEFENDANT 05-2416 CIVIL TERM ORDER OF COURT AND NOW, this day of February, 2006, a Rule is entered against PNC Bank National Association to show cause why the relief requested herein should not be granted. Rule returnable ten (10) days after service. Any answer filed shall be forwarded by the Prothonotary to chambers. By the Court, Edgar B. Bayley, J. Geoffrey S. Shuff, Esquire For PNC Bank, National Association John M. Crabbs, Esquire For Defendant :sal ,, ;, ? ,?: :i- t, _ «.. -_ IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL PNC BANK, NATIONAL ASSOCIATION, Plaintiff vs. EDWARD J. ABENDSCHEIN, Defendant DOCKET NO. 05-2416 CIVIL CONFESSION OF JUDGMENT PREVIOUSLY ASSIGNED TO: N/A PRAECIPE FOR WRIT OF EXECUTION UPON A CONFESSED JUDGMENT To the Prothonotary: Issue a writ of execution upon a judgment entered by confession in the above matter, (1) directed to the Sheriff of Adams County, Pennsylvania; (2) against Edward J. Abendschein, 210 North Blettner Avenue, Hanover, Pennsylvania 17331, Defendant; and (3) against: (a) Bank of Hanover, 6 York Street, Gettysburg, Pennsylvania 17325, Garnishee; and (b) Community Banks, 29 North Washington Street, Gettysburg, Pennsylvania 17325, Garnishee; and serve the accompanying Interrogatories to Garnishee upon each Garnishee at the addresses stated above; (4) and index this writ (a) against Defendant; and (b) against: , as Garnishee, as a lis pendens against real property of the Defendant in name of Garnishee as follows: . (5) Principal Amount Due $706,879.42 Interest from May 10, 2005 at the rate of $210.35 per day $ (to be added) Costs $ (to be added) CERTIFICATION I certify that (a) This praecipe is based upon a judgment entered by confession; and (b) Notice has been served pursuant to Rule 2958.1 at least thirty days prior to the filing of this Praecipe as evidenced by a Sheriff Service Process Receipt. Respectfully submitted, McNees Wallace & Nurick LLC Date: February 24, 2006 By: Ge ey S. huff, Esquire upreme ourt ID #24848 100 Pine Street P.O. Box 1166 Harrisburg, PA 17108-1166 (717) 237-5439 Attorneys for PNC Bank, National Association O Q Irl tq V-1 C C ? C G G? j WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) NO 05-2416 Civil COUNTY OF CUMBERLAND) CIVIL ACTION-LAW TO THE SHERIFF OF ADAMS COUNTY: To satisfy the debt, interest and costs due PNC BANK, NATIONAL ASSOCIATION, Plaintiff (s) From EDWARD J. ABENDSCHEIN, 210 NORTH BLETTNER AVENUE, HANOVER, PA 17331 (1) You are directed to levy upon the property of the defendant (s)and to sell (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of BANK OF HANOVER, 6 YORK STREET, GETTYSBURG, PA 17325 -- COMMUNITY BANKS, 29 WASHINGTON STREET, GETTYSBURG, PA 17325 -- SERVE. THE ACCOMPANYING INTERROGATORIES UPON EACH GARNISHEE AT THE ADDRESS STATED. GARNISHEE(S) as follows: and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant (s) or otherwise disposing thereof; (3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due $706,879.42 L.L. Interest FROM 5110105 AT THE RATE OF $210.35 PER DAY Any's Comm % Due Prothy $1.00 Arty Paid $96.40 Plaintiff Paid Date: MARCH 2, 2006 Other Costs xothonotary' (Seal) By Deputy REQUESTING PARTY: Name GEOFFREY S. SHUFF, ESQUIRE Address: MCNEES WALLACE & NURICK LLC 100 PINE STREET P.O.BOX 1166 HARRISBURG, PA 17108-1166 Attorney for: PLAINTIFF Telephone: 717-237-5439 Supreme Court ID No. 24848 PNC BANK, NATIONAL ASSOCIATION, : IN THE COURT OF COMMON PLEAS, Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA VS. : CASE NO. 05-2416 EDWARD J. ABENDSCHEIN, Defendant CIVIL ACTION - LAW PNC BANK, NATIONAL ASSOCIATION'S RESPONSE IN OPPOSITION TO EDWARD J. ABENDSCHEIN'S REQUEST TO STAY EXECUTION 1. Admitted. 2. Admitted with clarification. The obligation was and still is secured by the mortgage. 3. Admitted with clarification. The obligation was and still is secured by the guaranties. 4. Admitted. 5. Admitted. 6. Admitted with clarification. PNC Bank, National Association ("PNC") provided notice and properly served Mr. Abendschein, New Way Packaging, Inc. ("New Way") or NWI, Inc. ("NWI") with the judgments confessed in favor of PNC in compliance with the Pennsylvania Rules of Civil Procedure. 7. Admitted. 8. Denied. As plead by Mr. Abendschein in paragraph 6 of his Petition, Mr. Abendschein, New Way and NWI (collectively the "Defendants") had actual and/or constructive knowledge of the confessed judgments entered against them in favor of PNC. 9. Admitted. 10. Denied. NWI's Petition to Open had previously been stricken by the Court and the subsequent Motion for reconsideration denied. The Orders denying the Petitions of New Way and Mr. Abendschein do not refer to the exercise of the Court's equitable powers with respect to appropriate amounts of the judgments. In fact, in a footnote to the Orders, the Court stated, "...If defendant, upon satisfaction, believes that the final changes then claimed by plaintiff are excessive, it may petition to modify." (Citation omitted, emphasis added.) Accordingly, this Court has already dealt with the issue raised again by Abendschein in this Petition. 11. Admitted. 12. Admitted. 13. Denied. PNC is without knowledge or information sufficient to form a belief as to the accuracy of this allegation. PNC has not been served with any such Response, and PNC was advised by the Adams County Prothonotary's office on two occasions after February 17, 2006, that the Prothonotary's office had no record of any such Response being filed by the February 17, 2006, deadline. 14. Denied. Neither PNC nor its legal counsel has been served with any such Response. 15. Denied. 16. Admitted. By way of further answer, PNC has had to initiate actions to collect Mr. Abendschein's indebtedness to PNC because Mr. Abendschein has unreasonably refused to acknowledge his obligation to pay the indebtedness. 17. Denied. PNC has not received the $57,837.15 referred to in paragraph 15 of the Petition, and $499,901.30 said that PNC received as a result of the garnishment has not satisfied Mr. Abendschein's indebtedness in full. 18. Denied. PNC only filed a motion for summary judgment in the Adams County mortgage foreclosure action, and any judgment entered in favor of PNC will not reveal the current "full and total balance due" since said amount continually changes due to application of funds received by PNC on account of the indebtedness and continuing interest, costs and attorney fees. PNC has not obtained a judgment in the foreclosure action, and it is unknown when, or even if, a judgment may be entered in PNC's favor, so PNC is not in a position to execute upon the real estate in the foreclosure action. 19. Admitted in part and Denied in part. PNC admits that payments on account of Mr. Abendschein's indebtedness to PNC have not impaired the value of the real property in question owned by Mr. Abendschein in Adams County, Pennsylvania. However, PNC denies that Mr. Abendschein's request for relief should be granted to stop any execution on the judgments entered in Cumberland County, Pennsylvania, or that the value of Mr. Abendschein's real property is "many times" the amount still due and owing PNC. PNC is unaware of the current condition of Mr. Abendschein's real property in Adams County, Pennsylvania, or whether there are any environmental, zoning, title and/or other issues that might adversely affect the value of Mr. Abendschein's real property. 20. Denied. The relationship between Abendschein and PNC is a relationship at law, based upon the agreements and documents that evidence and/or secure Mr. Abendschein's indebtedness to PNC. The loan documents executed for Mr. Abendschein's indebtedness to PNC contain provisions authorizing PNC to exercise any and all rights and remedies provided in the loan documents or at law or in equity at any time or times and in any manner or order as PNC may elect, and contain provisions authorizing PNC to proceed against any obligor or the property of any obligor without proceeding against any other obligor or the property of any other obligor, and contain provisions pursuant to which Mr. Abendschein has waved any right to have property marshaled. So long as PNC is acting in accordance with its loan documents, PNC is justified in proceeding to collect its indebtedness in any lawful manner it elects. See Creeger Brick and Building Supply Inc. v. Mid-State Bank and Trust Co., 560 A.2d 151, 154 (Pa. Super. 1989) (a party cannot be liable for a breach of the implied covenant of good faith and fair dealing for doing something that the contract expressly permits). As has been previously represented to this Court, PNC is only going to collect the indebtedness once, regardless of the number of obligors for the indebtedness and the number of judgments PNC has obtained, and Mr. Abendschein is not in a positition even to attempt to direct from what source payment is ultimately collected, particulary since he has filed and otherwise taken frivolous, specious and meritless pleadings and actions in response to each of PNC's lawful efforts to collect the indebtedness. In addition, even if there were grounds for such a stay, which PNC denies, Mr. Abendschein's current request for a stay is premature because PNC has not yet obtained a judgment in its favor in the Adams County mortgage foreclosure proceeding, and he has not shown sufficient grounds or posted a bond in compliance with Pa.R.C.P. No. 3121 in order to properly stay any execution proceeding. Finally, Mr. Abendschein has no right to claim relief when he alleges that he has sufficient property to pay the judgment entered against him in favor of PNC. Mr. Abendschein should voluntarily pay the judgment due and owing PNC rather than burden this Court with a motion that has no basis in law or fact. Furthermore, Mr. Abendschein has failed to produce any evidence that the value of his real property in Adams County, Pennsylvania is "many times" the amount still due and owing PNC. Mr. Abendschein has caused his own harm by failing to pay 4 the entire amount of the judgment confessed in favor of PNC and therefore does not qualify for the relief sought in the Petition. See Home Owners' Loan Corp. v. Crouse, 30 A.2d 330, 332 (Pa.Super. 1943) ("[c]ourts of equity will not relieve a party from the consequences of an error due to his own ignorance or carelessness when there were available means which would have enabled him to avoid the mistake if reasonable care had been exercised."). WHEREFORE, PNC Bank, National Association requests this Court enter an Order denying any request to stay execution in the above captioned case. McNEES WALLACE/&NURICK LLC Date: March 8, 2006 By: 0 Z,/ iz,?, Clayt W. Dad son, Esquire PA I.D. No.: 79 39 Geoffrey S. Shuff, Esquire PA I.D. No.: 24848 100 Pine Street, P.O. Box 1166 Harrisburg, PA 17108-1166 cdavidson@mwn.com (717) 232-8000 Attorneys for PNC Bank, National Association CERTIFICATE OF SERVICE I, Clayton W. Davidson, Esquire, hereby certify that on March 8, 2006 a true and correct copy of the foregoing Response was served by first class, U.S. mail, upon the following: John M. Crabbs, Esquire Crabbs & Crabbs 202 Broadway Street Hanover, PA 17331 Clayton A. Davids n, Esquire VERIFICATION I, Eric Krimmel, Vice President of PNC Bank, National Association, verify that I am authorized to make this verification on behalf of PNC Bank, National Association, and that the facts contained in the foregoing pleading are true and correct to the best of my information, knowledge and belief and that the same are made subject to the penalties of 18 Pa. C.S.A. § 4904 relating to unworn falsification to authorities. ?-'L Q Eric Krimmel Vice President It IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL PNC BANK, NATIONAL ASSOCIATION, Plaintiff VS. EDWARD J. ABENDSCHEIN, Defendant DOCKET NO. 05-2416 CIVIL CONFESSION OF JUDGMENT PREVIOUSLY ASSIGNED TO: N/A PRAECIPE FOR WRIT OF EXECUTION UPON A CONFESSED JUDGMENT To the Prothonotary: Issue a writ of execution upon a judgment entered by confession in the above matter, (1) directed to the Sheriff of Cumberland County, Pennsylvania; (2) against Edward J. Abendschein, 210 North Blettner Avenue, Hanover, Pennsylvania 17331, Defendant; and (3) against: (a) Wachovia Bank, Carlisle Financial Center, 604 E. High Street, Carlisle, Pennsylvania 17013, Garnishee; and serve the accompanying Interrogatories to Garnishee upon each Garnishee at the addresses stated above; (4) and index this writ (a) against Defendant; and (b) against: , as Garnishee, as a lis pendens against real property of the Defendant in name of Garnishee as follows: . (5) Principal Amount Due $706,879.42 Interest from May 10, 2005 at the rate of $210.35 per day $ (to be added) Costs $ (to be added) CERTIFICATION I certify that (a) This praecipe is based upon a judgment entered by confession; and (b) Notice has been served pursuant to Rule 2958.1 at least thirty days prior to the filing of this Praecipe as evidenced by a Sheriff Service Process Receipt. Respectfully submitted, McNees Wallace & Nurick LLC Date: March 15, 2006 By: C?eo#eq huff, Esquire Supreme t5ourt ID #24848 100 Pine Street P.O. Box 1166 Harrisburg, PA 17108-1166 (717) 237-5439 Attorneys for PNC Bank, N. A. I^? V) 1 ? "' C C G C C C ? ? s ,: WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) N005-2416 Civil COUNTY OF CUMBERLAND) CIVIL ACTION-LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due PNC BANK, NATIONAL ASSOCIATION, Plaintiff (s) From EDWARD J. ABENDSCHEIN, 210 NORTH BLETTNER AVENUE, HANOVER, PA 17331 (1) You are directed to levy upon the property of the defendant (s)and to sell (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of WACHOVIA BANK, CARLISLE FINANCIAL CENTER, 604 E. HIGH STREET, CARLISLE, PA 17013 - SERVE THE ACCOMPANYING INTERROGATORIES TO GARNISHEE UPON THE GARNISHEE AT THE ADDRESS STATED GARNISHEE(S) as follows: and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant (s) or otherwise disposing thereof; (3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due $706,879.42 L.L. Interest FROM 5110105 AT THE RATE OF $210.35 PER DAY Arty's Comm % Due Prothy $1.00 Arty Paid $111.90 Other Costs Plaintiff Paid Date: MARCH 16, 2006 (Seal) REQUESTING PARTY: Name GEOFFREY S. SHUFF, ESQUIRE Address: MCNEES WALLACE & NURICK LLC 100 PINE STREET P O BOX 1166 HARRISBURG, PA 17108-1166 Attorney for: PLAINTIFF Telephone: 717-237-5439 Supreme Court ID No. 24848 vcN uLy TF" CO" ROM INCOM 106"Nw W4* 1W. i fire two Sat ony t%mv -?4 rOr imam of fii/ ? ? ft. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA PNC BANK, NATIONAL ASSOCIATION, Plaintiff No. 05-2416 Civil Term V. CONFESSION OF JUDGMENT EDWARD J. ABENDSCHEIN, Defendant PREVIOUSLY ASSIGNED TO: N/A NOTICE TO PLEAD 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. LATSHA DAVIS YOHE & MCKENNA, P.C. Dated: 3/N/`06 By \\? Glenn R. Davis Attorney I. D. No. 31040 1700 Bent Creek Boulevard, Suite 140 Mechanicsburg, PA 17050 (717) 620-2424 106528 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA PNC BANK, NATIONAL ASSOCIATION, Plaintiff No. 05-2416 Civil Term V. CONFESSION OF JUDGMENT EDWARD J. ABENDSCHEIN, Defendant PREVIOUSLY ASSIGNED TO: N/A GARNISHEE, BANK OF HANOVER'S ANSWER TO INTERROGATORIES TO GARNISHEE WITH NEW MATTER 1. No. 2. No. 3. No. 4. No. 5. No. 6. No. 7. No. 8. No. 9. No. NEW MATTER 10. Paragraph Nos.1 through 9 above are incorporated herein by reference as though set forth in full. 106528 11. On or about September 12, 2005, Plaintiff filed a levy upon the Defendant herein which named the Bank of Hanover as a Garnishee; the levy indicated the amount due Plaintiff to be $706,879.42. 12. Along with the above-referenced levy, Plaintiff served Interrogatories to Garnishee, on the Bank of Hanover, which were answered by the Bank in accordance with the Pennsylvania Rules of Civil Procedure on or about October 31, 2005. 13. In its Answer to the Plaintiff's previous Interrogatories, the Bank of Hanover identified that it held no assets or accounts of Defendant Abendschein. 14. In Plaintiff's Interrogatories, it states, "These Interrogatories shall be deemed to be continuing Interrogatories, if after the time of your answer, you or anyone acting on your behalf learn or obtain additional information requested, but not supplied in your answers, you should promptly furnish a supplemental answer under oath containing the same." 15. Plaintiff filed a second levy against Defendant naming the Bank of Hanover as a Garnishee on or about March 2, 2006. 16. Accompanied along with the afore-mentioned second levy, the Plaintiff served the Bank of Hanover with a second set of Interrogatories which are identical to the first set previously served on and answered by the Bank of Hanover; as before, the Bank of Hanover holds no assets or accounts of Defendant Abendschein 17. The Bank of Hanover is entitled to an award of counsel's fees under 42 Pa. C.S.A. § 2503 as this section is intended to reimburse an innocent litigant for the expense made necessary in such matters. 106528 2 18. Although counsel's fees have not yet been quantified, it is anticipated fees in this matter will be a minimum of $450.00. WHEREFORE, Garnishee requests an award of counsel's fees under 42 Pa. C.S.A. § 2503 and against Plaintiff in the minimum amount of $450.00 and further subject to future fee amounts should Garnishee be further involved in this matter. Respectfully submitted, Dated: LATSHA DAVIS YOHE & MCKENNA, P.C. By ???Sx7 Glenn R. Davis Attorney I. D. No. 31040 1700 Bent Creek Boulevard, Suite 140 Mechanicsburg, PA 17050 (717) 620-2424 Attorneys for Bank of Hanover, Garnishee 106528 3 VERTRCATIDN The undersigned hereby verifies that the statements of fact in the foregoing are true and correct to the best of my knowledge, information and belief. I understand that any false statements therein are subject to the penalties contained in 18 Pa. C. S. § 4904, relating to unsworn falsification to authorities. Dated: 3- : /- 0006 David Cherrington, Vice President Deposit Operations )LW28 CERTIFICATE OF SERVICE The undersigned hereby certifies that on this date a true and correct copy of the foregoing Answer to Interrogatories to Garnishee With New Matter was served in the manner indicated below upon the following: Service by first-class mail addressed as follows: Geoffrey S. Shuff, Esq. McNees Wallace & Nurick LL.P 100 Pine Street P. O. Box 1166 Harrisburg, PA 17108-1166 Service by certified mail addressed as follows: Edward J. Abendschein 210 North Blettner Avenue Hanover, PA 17331 Dated: ?J D fo k44?it2 Helen Samuels Legal Secretary 106528 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL PNC BANK, NATIONAL ASSOCIATION, Plaintiff vs. DOCKET NO. 05-2416 CIVIL TERM CONFESSION OF JUDGMENT GARNISHMENT PROCEEDING EDWARD J. ABENDSCHEIN, Defendant PREVIOUSLY ASSIGNED TO: N/A REPLY OF PLAINTIFF, PNC BANK, NATIONAL ASSOCIATION, TO NEW MATTER IN GARNISHEE, BANK OF HANOVER'S ANSWER TO INTERROGATORIES Plaintiff in the captioned matter, PNC Bank, National Association, caused a Writ of Execution to be issued in the captioned matter on or about March 2, 2006, directing the Sheriff of Adams County to attach the property of Defendant, Edward J. Abendschein, in the possession of the Garnishee, Bank of Hanover. Interrogatories to Garnishee were served upon the Bank of Hanover pursuant to Pa. R.C.P. No. 3144. The Bank of Hanover, in turn, filed an Answer to Interrogatories to Garnishee with New Matter, including a claim against the Plaintiff pursuant to 42 Pa. C.S.A. § 2503, to which this Reply is made, as follows: 10. Denied. Paragraphs 1 through 9 require no response by Plaintiff. 11. Admitted in part, denied in part. On September 12, 2005, a Writ of Execution in the amount of $706,879.42 was issued upon Praecipe filed by the Plaintiff naming the Bank of Hanover, among others, as garnishee. It is also denied that the Answer constitutes "new matter" as provided in Rule 3145(b) of the Pennsylvania Rules of Civil Procedure, and that the Answer is even in any way relevant to the current Interrogatories. 12. Admitted in part, denied in part. The Answer is admitted, except that the Sheriffs Return states that service of the Writ of Execution and the Interrogatories was made on October 19, 2005. It is also denied that the Answer constitutes "new matter" as provided in Rule 3145 (b) of the Pennsylvania Rules of Civil Procedure, and that the Answer is even in any way relevant to the current Interrogatories. 13. Admitted in part, denied in part. It is admitted that Garnishee answered all of the previous Interrogatories in the negative. It is also denied that the Answer constitutes "new matter" as provided in Rule 3145(b) of the Pennsylvania Rules of Civil Procedure, and that the Answer is even in any way relevant to the current Interrogatories. By way of further answer, simply answering the current Interrogatories in the negative, as Garnishee did for the previous Interrogatories, would have been sufficient, as well as proper. 14. Admitted in part, denied in part. It is admitted that the Plaintiff's Interrogatories contain a statement similar to that purportedly quoted in Garnishee's Answer. However, the Interrogatories speak for themselves. It is also denied that the Answer constitutes "new matter" as provided in Rule 3145(b) of the Pennsylvania Rules of Civil Procedure, and that the Answer is even in any way relevant to the current Interrogatories. 15. Admitted in part, denied in part. It is admitted that on March 2, 2006, a Writ of Execution was issued upon Praecipe filed by the Plaintiff naming the Bank of Hanover and another financial institution as garnishees. It is also denied that the Answer constitutes "new matter" as provided in Rule 3145(b) of the Pennsylvania Rules of Civil Procedure, and that the Answer is even in any way relevant to the current Interrogatories. 16. Admitted in part, denied in part. It is admitted that the current Interrogatories are substantially similar to the previous Interrogatories, particularly since the majority of them are prescribed by Rule 3253 of the Pennsylvania Rules of Civil Procedure. It is admitted that Garnishee has answered in the negative to all of the current Interrogatories, as Garnishee did for the previous Interrogatories, which would have been a sufficient, as well as proper, Answer to the current Interrogatories. However, the Interrogatories speak for themselves. It is also denied that the Answer constitutes "new matter" as provided in Rule 3145(b) of the Pennsylvania Rules of Civil Procedure, and that the Answer is even in any way relevant to the current Interrogatories. 17. Denied. Garnishee's Answer is a conclusion of law to which no responsive pleading is required. However, it is also denied that the Answer constitutes "new matter" as provided in Rule 3145(b) of the Pennsylvania Rules of Civil Procedure, and that the Answer is even in any way relevant to the current Interrogatories. 18. Denied. Pursuant to 42 Pa. C.S.A. § 2503, Garnishee may be entitled to a reasonable counsel fee as part of the taxable costs of this matter. However, it was only necessary for counsel in this matter to duplicate and re-date the Answer filed with respect to the previous Interrogatories, rather than preparing "new matter" that is not properly plead under Rule 3145 (b) of the Pennsylvania Rules of Procedure or even relevant to the current Interrogatories, which would not result in counsel fees in a minimum amount of $450.00, which amount is not reasonable under the circumstances. In fact, Plaintiff should demand an award of attorneys' fees under 42 Pa. C.S.A. § 2503 for being required to reply to such "new matter", but is not doing so at this time in the interest of resolving this matter without the need for further use of the resources of this Court. It is also denied that the Answer constitutes "new matter" as provided in Rule 3145(b) of the Pennsylvania Rules of Civil Procedure, and that the Answer is even in any way relevant to the current Interrogatories. WHEREFORE, Plaintiff respectfully requests the Court enter judgment in favor of PNC Bank, National Association, and against Garnishee (1) denying Garnishee's demand for counsel's fees in the minimum amount of $450.00, or any greater amount, from the Plaintiff under 42 Pa. C.S.A. § 2503, and (2) granting such other relief for the Plaintiff as the Court deems just and proper. Respectfully submitted, McNees Wallace & Nurick LLC Date: April 19, 2006 By: Gegffre>r/ . S ff, Esquire Sup e Co ID #24848 100 Pine S eet, PO Box 1166 Harrisbu , PA 17108-1166 (717) 2{37-5439 Attorneys for PNC Bank, National Association IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL PNC BANK, NATIONAL ASSOCIATION, Plaintiff vs. EDWARD J. ABENDSCHEIN, Defendant DOCKET NO. 05-2416 CIVIL TERM CONFESSION OF JUDGMENT GARNISHMENT PROCEEDING PREVIOUSLY ASSIGNED TO: N/A CERTIFICATE OF SERVICE AND NOW, this 19th day of April, 2006, I, Geoffrey S. Shuff, Esquire, of the firm of McNees Wallace & Nurick LLC, hereby certify that I this day served a true and correct copy of the Reply of Plaintiff, PNC Bank, National Association, to New Matter in Garnishee, Bank of Hanover's Answer to Interrogatories, upon the persons identified below by United States Mail, postage prepaid, addressed as follows: John M. Crabbs, Esquire 202 Broadway Hanover, PA 17331 For Defendant Edward J. Abendschein Glenn R. Davis, Esquire 1700 Bent Creek Blvd., Ste 140 Mechanicsburg, PA 17050 For Garnishee Bank of Hanover Respectfully submitted, McNees Wallace & Nurick LLC By: St reme Court #24848 100 Pine Stree , PO Box 1166 Harrisburg, PA 17108-1166 (717) 237-5439 Attorneys for PNC Bank, National Association ?J ?? .l SIRLIN GALLOGLY & LESSER, P.C. By: Jon C. Sirlin, Esquire Identification No.: 17498 1529 Walnut Street, Suite 600 Philadelphia, PA 19102 (215) 864-9700 Attorney for Garnishee PNC BANK, NATIONAL ASSOCIATION COURT OF COMMON PLEAS COUNTY OF CUMBERLAND vs. EDWARD J. ABENDSCHEIN and NO. 05-2416 WACHOVIA BANK, N.A., GARNISHEE TO THE PROTHONOTARY: Kindly enter my appearance on behalf of Wachovia Bank, N.A., Garnishee, in the above-captioned matter. Date: IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL PNC BANK, NATIONAL ASSOCIATION, Plaintiff vs. EDWARD J. ABENDSCHEIN, Defendant : DOCKET NO. 05-2416 CIVIL TERM CONFESSION OF JUDGMENT GARNISHMENT PROCEEDING :PREVIOUSLY ASSIGNED TO: N/A PRAECIPE TO THE PROTHONOTARY: Please dissolve the attachment of Defendant, Edward J. Abendschein's property in the possession of Community Banks as Garnishee in the above captioned matter. Respectfully submitted, McNees Wallace & Nurick LLC Date: April 25, 2006 By: 7Geo S. Shuff, Esquire upreme Court ID #24848 100 Pine`Street, PO Box 1166 Harrisburg, PA 17108-1166 (717) 237-5439 Attorneys for PNC Bank, National Association N ? ' ? r-- -ten ? _ =? ? +?' ?, t` C./ ? '?? ? /^ " ( _ _ -,?' L ?rn ? ? ? N - - ?? --?- _ ?, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL PNC BANK, NATIONAL ASSOCIATION, Plaintiff VS. EDWARD J. ABENDSCHEIN, Defendant : DOCKET NO. 05-2416 CIVIL TERM CONFESSION OF JUDGMENT GARNISHMENT PROCEEDING :PREVIOUSLY ASSIGNED TO: N/A PRAECIPE TO THE PROTHONOTARY: Please dissolve the attachment of Defendant, Edward J. Abendschein's property in the possession of Wachovia Bank as Garnishee in the above captioned matter. Respectfully submitted, McNees Wallace & Nurick LLC Date: April 25, 2006 By: zl? G 'ffref Shuff, E, uire i`eme Court ID#24848 100 Pine Street, PO Box 1166 Harrisburg, PA 17108-1166 (717) 237-5439 Attorneys for PNC Bank, National Association 49. cl- SIRLIN GALLOGLY & LESSER, P.C. By: Jon C. Sirtin, Esquire Identification No.: 17498 1529 Walnut Street, Suite 600 Philadelphia, PA 19102 (215) 864-9700 Attorney for Garnishee PNC BANK, NATIONAL ASSOCIATION vs. EDWARD J. ABENDSCHEIN and WACHOVIA BANK, N.A., t TARNISHFF. COURT OF COMMON PLEAS COUNTY OF CUMBERLAND NO. 05-2416 TO: PNC BANK, NATIONAL ASSOCIATION, Plaintiff 1. No. 2. No, Defendant has no relationship with Wachovia Bank, N.A. 1-6. No. 7. See answer to number two above. Dated: WACUOVIA Legal vruc+ rsvaraau1y 104 Independence Malt East Wh Floor - PA4418 Philadelphia, PA 19106 VERIFICATION Kathleen Gormley, being duly sworn according to law, deposes and says that she is the Writ of Execution Administrator of Wachovia National Bank, Garnishee herein, and verifies that the statements made in the foregoing Answers to Interrogatories are true and correct to the best of her knowledge. Said Garnishee understands that false statements herein are made subject to penalties of 18 Pa. C.S. Section 4904, relating to sworn falsification to authorities. 4Kathleen Gormley Manager Dated: C/ ' 27 'd , C O ;Pntp r -t T1 Ln ?CF "O 3 -.J SHERIFF'S RETURN - GARNISHEE CASE NO: 2005-02416 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND PNC BANK NA VS ABENDSCHEIN EDWARD J And now JASON VIORAL Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0010:20 Hours, on the 29th day of March , 2006, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT ABENDSCHEIN EDWARD J in the hands, possession, or control of the within named Garnishee WACHOVIA BANK 604 E. HIGH ST CARLISLE, PA 17013 Cumberland County, Pennsylvania, by handing to PAUL FENTON (MANAGER) , personally three copies of interogatories together with 3 true and attested copies of the within WRIT OF EXECUTION and made the contents there of known to Her . Sheriff's Costs: So answerw00,v?c Docketing .00 Service .00 Affidavit .00 R. Thomas Kline Surcharge .00 Sheriff of Cumberland County .00 00 04/03/2006 Sworn and subscribed to before me By this ( day of - MAN p ty Sheriff iz? 6r?hJI V IQ 15 So ? M i/ isrtC7 R. Thomas Kline, Sheriff By c ? OA4 1 q-.. Z-4? 0 33uagS `augX seuzog.L '2l sutev-A- 0s SO-t,8 00'6 00'0Z 00'0£ 90/b0/01 uo A11d o; popunjoU 32III'D 96"99 90't78 s1soa sjjuagS 00'091 :s1soD aaue;Z d E Z uvw 9002 Ob'b 00* 1 99' I 00,81 W1.U1. aagstu D a$elsod IFW pagilzQD ales auod lsod SAO'I Q??ngams -asiW aBeal1W Anjouogload Suisil.Ianpd a8epunod 8u11a3lao(1 :s1soo sjjuagS 'sgluo%xpilgiWjol;a,gg" QgNOCNVflV pouznjaz si IuM sigl salels `noel 01$uO A8ij)" Ap*l oqm `,juagS `ow WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) N005-2416 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due PNC BANK, NATIONAL ASSOCIATION, Plaintiff (s) From EDWARD J. ABENDSCHEIN, 210 NORTH BLETTNER AVENUE, HANOVER, PA 17331 (1) You are directed to levy upon the property of the defendant (s)and to sell (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of WACHOVIA BANK, CARLISLE FINANCIAL CENTER, 604 E. HIGH STREET, CARLISLE, PA 17013 - SERVE THE ACCOMPANYING INTERROGATORIES TO GARNISHEE UPON THE GARNISHEE AT THE ADDRESS STATED GARNISHEE(S) as follows: and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant (s) or otherwise disposing thereof; (3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due $706,879.42 L.L. Interest FROM 5110105 AT THE RATE OF $210.35 PER DAY Atty's Comm % Due Prothy $1.00 Atty Paid $111.90 Other Costs Plaintiff Paid Date: MARCH 16, 2006 / K Prothonotary (Seal) -_By-. /?? Deputy REQUESTING PARTY: Name GEOFFREY S. SHUFF, ESQUIRE Address: MCNEES WALLACE & NURICK LLC 100 PINE STREET P0BOX1166 HARRISBURG, PA 17108-1166 Attorney for: PLAINTIFF Telephone: 717-237-5439 Supreme Court ID No. 24848 C? SIRLIN GALLOGLY & LESSER, P.C. By: Jon C. Sirlin, Esquire Identification No.: 17498 1529 Walnut Street, Suite 600 Philadelphia, PA 19102 (215) 864-9700 Attorney for Garnishee PNC BANK, NATIONAL ASSOCIATION COURT OF COMMON PLEAS COUNTY OF CUMBERLAND vs. EDWARD J. ABENDSCHEIN and WACHOVIA BANK, N.A., GARNISHEE NO. 05-2416 PRAECIPE TO THE PROTHONOTARY: Kindly enter a Rule upon Plaintiff to either seek judgment against Garnishee, Wachovia Bank, N.A., under Rule 3143(g) or to place the issue between Plaintiff and Garnishee upon the list for trial, or in the alternative, to suffer judgment of non pros against Plaintiff and in favor of Garnishee, Wachovia Bank, N.A. Date: \? - SIRLIN GALLOGLY & LESSER, P.C. By: Jon C. Sirlin, Esquire Identification No.: 17498 1529 Walnut Street, Suite 600 Philadelphia, PA 19102 (215) 864-9700 Attorney for Garnishee PNC BANK, NATIONAL ASSOCIATION vs. EDWARD J. ABENDSCHEIN and COURT OF COMMON PLEAS COUNTY OF CUMBERLAND NO. 05-2416 WACHOVIA BANK, N.A., : GARNISHEE RULE TO THE PROTHONOTARY: AND NOW, this.eday of QP-4, , 2009, a Rule is hereby granted upon Plaintiff to seek judgment against Garnishee, Wachovia Bank, N.A., under Rule 3143(g) or to place the issue between Plaintiff, Defendant and Garnishee upon the list for trial within twenty (20) days after the service hereof or to suffer Judgment of Non Pros against Plaintiff. 2? / OTHONOT ARY • SIRLIN GALLOGLY & LESSER, P.C. By: Jon C. Sirlin, Esquire Identification No.: 17498 1529 Walnut Street, Suite 600 Philadelphia, PA 19102 (215) 864-9700 Attorney for Garnishee PNC BANK, NATIONAL ASSOCIATION vs. EDWARD J. ABENDSCHEIN and WACHOVIA BANK, N.A., GARNISHEE To: Geoffrey S. Shuff, Esquire 100 Pine Street P.O. Box 1166 Harrisburg, PA 17108 NOTICE COURT OF COMMON PLEAS COUNTY OF CUMBERLAND NO. 05-2416 Pursuant to Rule 236 of the Supreme Court of Pennsylvania, you are hereby notified that a Judgment has been entered against you in the above proceeding as indicated below. X PRAECIPE FOR RULE OF NON PROS _ JUDGMENT BY DEFAULT _ MONEY JUDGMENT _ JUDGMENT IN REPLEVIN _ JUDGMENT FOR POSSESSION _ JUDGMENT ON AWARD OF ARBITRATION _ JUDGMENT ON VERDICT _ JUDGMENT ON COURT FINDINGS FILED s r T)Y" `;rt S x r? t ? ? Ira SIRLIN GALLOGLY & LESSER, P.C. By: Jon C. Sirlin, Esquire Identification No.: 17498 1529 Walnut Street, Suite 600 Philadelphia, PA 19102 (215) 864-9700 Attorney for Garnishee PNC BANK, NATIONAL ASSOCIATION COURT OF COMMON PLEAS COUNTY OF CUMBERLAND vs. EDWARD J. ABENDSCHEIN and NO. 05-2416 WACHOVIA BANK, N.A., GARNISHEE : ATTORNEY ID# ORDER TO DISCONTINUE ATTACHM ENT EXECUTION TO THE PROTHONOTARY: Kindly mark the attachment against the Garnishee, Wachovia Bank, N.A., discontinued, upon payment of your costs only. /'/w G FF S. PftUFF A orney for P tiff RLED--OFr ICE OF THE PROTHONOTARY 2009 OCT 29 PM 3: 22 $8 . C)O Qb A`T't y Cf_* 578 q I