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Home My WebLink About93-0021 AS OF }/- 011 ~ ).6ll (., CASE# I q q 3 - ~ I E'{u:+y HAS BEEN SCANNED. ALL EARLIER FILINGS TO THIS CASE HAVE BEEN MICROFILMED. . '. . Michael 1. Collins, Esquire MARTSON DEARDORFF WILLIAMS & OTTO PA ID. 200427; NJ 2620240 10 East High Street Carlisle, PAl 7013 (717) 243-3341 mcollins@mdwo.com Attorneys for Estate of Robert M Mumma BARBARA McK. MUMMA and LISA M. MORGAN, Co-Executrices ofthe Estate of Robert M. Mumma, Deceased, Plaintiffs IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 21 EQUITY 1993 v. Robert M. Mumma, II, Defendant IN EQUITY STIPULATION OF THE PARTIES The parties, by and through their respective attorneys, hereby agree and stipulate as follows: 1. On May 27, 1993 , Judge Hess issued an order directing that the proceeds from the sale of a piece of real estate, known as Lemoyne Square, be held in a certificate of deposit at Dauphin Deposit Bank and Trust Company (which is now M&T Bank), and prohibiting withdrawal from the certificate of deposit until authorized by further Court Order. A true and accurate copy of this order is attached hereto as "Exhibit A" and is incorporated herein by reference. 2. The certificate of deposit held by M&T Bank which is subject to the Cumberland County Court of Common Pleas Order is certificate number 031003914025729 in the amount of $857,918.16 (as of November 1,2006) with a maturity date of November 10,2006 (hereinafter the "Certificate ofDeposit"). 3. On June 18, 1993, in a related civil action pending in Florida ("the Florida Action") Judge Mark Ciana issued an order acquiescing to Judge Hess's May 27, 1993 Order of Court. Dauphin Deposit Bank and Trust Company (now M&T Bank) was not a party to the 630398.\ Florida Action. A true and accurate copy of this order is attached hereto as "Exhibit B" and is incorporated herein by reference. 4. Subsequently, the Florida Action, Judge Mark Ciana issued an order on August 1, ] 994, directing that the funds in Dauphin Deposit Bank and Trust Company be released to the parties in Florida. A true and accurate copy of this order is attached hereto as "Exhibit C" and is incorporated herein by reference. 5. The Florida court has ordered that a receivership be set up to collect and distribute High-Spec, Inc., assets pursuant to an Amended Final Judgment (which amended final judgment remains the subject of a pending appeal). 6. The Florida Receiver, April Hicks, has attempted to collect the Certificate of Deposit at M&T Bank, but the bank cannot to release those funds until this court issues an Order directing that the funds be delivered to the Receiver. 7. The parties hereby agree that the funds currently held by M&T Bank in the Certificate of Deposit pursuant to this Court's Order should be released to the Receiver, April Hicks and delivered to her attorney, Kenneth A. Norman, Esquire, McCarthy, Summers, Bobko, Wood, Sawyer, & Perry, P.A., 2400 S. E. Federal Highway, Fourth Floor, Stuart, Florida 34994. WHEREFORE, the parties request that this Court issue an order directing that the funds currently being held by M&T Bank in the Certificate of Deposit be delivered to the Florida Receiver, in the form of an Order attached. MARTS ON DEARDORFF WILLIAMS & OTTO BY~~ Michael J. Collins, Esquire P A ill. 200427; NJ 2620240 10 East High Street Carlisle,PA 17013 (717) 243-3341 Attorneys for Plaintiffs C J. WIENER By Ericl P A ill. 8046 2407 Park Drive Harrisburg, PAl 711 0 (717) 657-7701 Attorneys for Defendant ft \., :~~~~:~LytnR 6<kMt- ,4 l..{~ B4WARA MeR. MUMMAanct LISA. W. MORGAN, O>beutrl". at the &tah; otRoben M. Mumma. ~C64.ed. c IN~ ~~t ,Q.' COM!dONP1.W 01" t COMBBRLAND COtJNrY, PBNNS'YLV ANIA P1aLndtfl NO. 21 BQUlTY 1993 \/I. RODBRTM.~lt 1)e.teJldant . .. I IN EQUITY twMt ~Ql]QN ~plt P~"P.T ~~AR)' "{NJ'Q8CPQN QBI>>ll\ ANn NOW, UUI i 1 ~ day of MAy, 1m, aft~t b~WlI\" ft. ,~ tbat tbI ddcUl<1J1nf tw t.llod to ~ply with tho apcment of the partlcs date4 Noe-Jembor 25, 1991, &no wat mo requlrtJIMU ot I prollmLaAq tajUl1'doll1uwc oUlcm.~ bccu mo'C, pcndlq dn&l ruoludoQ of tbl JII.tt6t IGd wit&clit ptoJud!~ f.O either pany to be hCU4 III the coutU of Plorld& on certain rclit~ liIu", It II ordered and. dirtcted: 1. 'That tho ~1dI of the ule of . p~l of rOIl mate In UIUO)'IlO SqUAre, . . Lem*c, P-cnnl1lYama., the '~COt of thtlC pl'OCttdlJagt, C1lrttnUy depolltcd. a=rdh1$ to Wi. . de!end.\nt. in I certtbtt or dtpot,ft ,t the DI~phlXl Deposit >>aU. lhall be 'Ue! rcmall\ on dtp081t with l81d Oauphin ~po.u. auk or any other bank whorG &aSd ium AUk' be 01\ cSopaait. and Utit DO filtbdtawal of 'wy ~n!on thetaot .hall bo Uladc by &t1J partliltmo or tholr aaosu unlCIS ~d untO htUO I. authari#d by . 00Qtt ot COm.~I~~ lurf.dlcdon. 2. 11\4& the <lclendarit f~cd1ately pWYid4 coda to the ,aid Dnuphlrz PcpOaIt Bank. or gy blJUC where: .ald '\Un' may be on depo&lr. ot the aictcnco ot tbiI ordet IAct that. within forty-elDM bobn. tho &f~d&nt provldc 10 lho ptalntffa the Identity of pid cc~care 01 dcpoa1t by fJrovtdlualts &CCO\l1U num~rt the wet ~O\)nt (Ill dopotlt. lod tho prtdlO bUdCudOII. r Exhibit "A" P03094 : .. ;'~_'...' :,0... of depolit. Nothlnl heteln JhaU prcclude tho plB1ntJff from makina bwnedtate JCMca, upon tho MfcS Dwpruu Dcpol(~ Bank Of a.ny otbar appr()prlatc Wsut'UttQJ\ ot. copy or tb11 (Jrdtt. BY THB COt1RT, l.ou1d M. XaQmIXtt Ssquir~ For the PIalr1uftl Aadtow I. Gordon. Eaqufro 'Por the Dc&adanl #rlm ft '-, :~~~~APER t:x~lbl+ B .. .. ..... ;'. ... ...~:.:;:~:. :~.~~;~~~::~~ .:~':~:ji::;j:~;S:/it~:-~;'.=:~~;::;~:..~:~.~.~.::...~~. ;. .~~ ~.~~ > .::... .... 38 IN TBB CIRCUIT caua'!' FOR TSB .NINiTB!N~BJUDICIALCIRCUIT, IN . AHO !'OR. HAR'lfN .COomY , FLORIDA.. : BARBARA MClC. MuMNA and LISA..". MtJIIHA MORGAN, as Co-BxeautriX.a . of the BSTATE OJ! ROBBRT M.. MOMMA, and BI-SPBC, INC. ,. ,a .Florida corporation, Plaintiffs, ... . CASK.NO. I 89~503 CA' JUDGB I. CIUCA C. ; ., ! va. ROBBR'!' MUMMA, II, and HI SPBC, IBC., PJ:RS'1' l'LORIDA DBVBLOPMB~, IHC. Defendants. I ODS. '. . THIS CAOSB having come before the Court on the Plaintiff.' Motion for ,the Imposition of SanctioDs or a Constructive T~.t, and Motion ,for Contempt, and the Court having hear4 Argument. frODl couDsel, finds that: . 1. An Order with regard to MotioD for Pr~liminary Injunction was .entered on May 27 i..1993~ in :the. Court of Common. .. i. Pieas of Cumberland .Count~, P.nnsylvani~, . :S~~d Ordez: shall be \ . . . .. . .... ... ..; recog~ized and aaqui.a.d to by. this Court~ ~n4:.~~e De.f.nda~t . berein .~all comply "i th lIai~Ox:d.r. :~.... . '. . . I 2 .Th..;~:::~~d. .in the ~Unt of. $3i7,.60S.82..:"~h~~1.:;.r__iD. . . .....<.>.:~~..~~~:..~.<...~,~.:.:~_;.,::,..~~:-.. .... .....:....... ..~..~..._ :','- ". ... '......,.........:....... ". i"' intact as a .oertifio'ate. of. d~pol!lit: ~~~:'liic.Jl\. Spec',: Ino.., with Dauphin. neposi t. Ba~k... :.~~t~l: th~;:.~'~.,~~~~~;~ri/:.~f:...t~. .actl~n' ~d ~ I, .' '. "..':." '. .;...... .:; '", ..-.:..'.?~.:.":.....:.~~..-:......r..,:;..,..,.....~'.~.:.:.-:;... .... . further Order of the Court... . .." '.. ',. .. L . . 3. The Defendant shall ~o~ply with this Order and the Order ExhibitltB" P03088 '. . . -. . ..'.. ~. .~., ~.::: ..,. :~ '~;::C:::::7:J.r:;::'J:T(:'':~::::.~~:~'" .-:'~ .:.... ~'.~ ".::~f.:: -~:: .''- ..... '.., of the Court of Co~n Pleas of Cumberland County, Pennsylvania, Bo. 21 Bquity 1993. 4. The Motion insofar as 4 construative trust is Bloot a8 a result of said fore!gn court order. ~. . 5. Plaintiffs~ Motion :for Sanc~ion. and Conteii~t is hereby denied without prejudice in the event the Defendant fail. to comply with this Order or the Order of, t.he ..C~urt of C~n .Pleas . . of Cumberland County, Pennsylvania, Ho. 21 Bquity 1993. .. ~NB and ORDERED, this I~ day of \rune, 1993, ,in S~uart, . '., . I Martin County, Plorida. .._},?':;.:<~.~~ :' ./ .../ " , . " . ...... J ...~"... .' ....... ......> .>,;>:::.~... :..:.:;'~ ..' . '... . CUNCA, CIRCUIT JUDGE Copies furnished to: Jordan Pields, Bsq. Paul R., Regenadorf, Esq. . . .....,_...1:10&. ON : . .~::~~.::Y.J/\.:.:.., . t.........'.. 1 ~ .. . ,. - . t . P03089 ft '-, :~~~~~~PtR t:xh.J bit L ,'IH (-~l,-"",",I\~.~ 1'" ;.1'" HI'I FIJ;;;:LDS I-IIL.KIHSOH 4a.i";<:t;$I;j! . ",,1;1 1-'.(;14 yo ........" ~" .. '., IN THI CIRCUIT COURT OF THE 19TH JUDICIAL CIRCUIT, IN AND POR MAR~IN COUNTY, FLO~IDA CASE NO. 89-503 CA (Clanoa) BARJARA MCK, MUMMA, at al., PlaintiffS, v. R081RT HUHKA, II, at &1., netendarats. I BJPULJ.TIQlI The parties hereto, by and through the under.lqned coun~el, her.by stipulate and aqree as follows& 1. pur.uant to the flnaljudgment the parties were under an ob119&tion to complete a tinal aeoountinq by April 29, 1994. 2. The parties have llgreed, in ord6t" to .ave tlJt\e and additional aooountlnC) feea, to attempt to resolve the tln~l aocounting by authorhdn9 Geot"q6 Hadley, CPA on behalf ot the plaintiff., and 8ruoe Brown, C~A on behalf ot the detendant, to reach a joint an4 agreed upon final accountinq for the wind up of H:1qh Spec, 1no. ). This stipulAtion shall effect a stay of the order of this Court requirinq an acoounting by April ~9, 1994. 4. Eaoh party will bear the co~ts ot their own accountant. 5. The services ot any third party accountant will be stayed pen41ng th. possible aqr..4 to final accountin9~ 6. In the event tbe above referenced aooountants are unable to a9rQe to a final accountinq, this stipUlation shall terminate upon notiee from one party to the other that a tinal aoaountinq ~ ~ If If ~ W \"' Exhibit "e" MAY 27 · 94 1 1 : 35 P00014 4072881728 PAGE.002 ~ '"' ~TIH Q~~CUIT QOUa~ Ca.. ~o. 8~-S03-CA oannot. be agreed upon. The aocountantll shall render a final aooounting no later than 45 days trom the date ot thl- stipulat.ion. I It the agreed to accounting 1. not completed ~1thin 45 dAYS, this stipulation 1. aut.omatically termlnataa. It thia stipulation is t.r.tnated the third party aocountant shall complet. the flnal aoaoun~lnq within thr.. (3) ~.ekB fro~ the date this .tipulation ia terainated. Upon the termination ot this stipulation the parties are subject to all previous orders of court. 1. The parties further agree an~ stipulate to transfer the fu~d. ourrently held pursuant to oour~ order in 'ennsylvania to Florida. 8. The parti.. will exeoute and dubmit a stipulation and order ~h.reon to ~h. appropriate co~rt in Pennsylvania to release the funds pursuant to th6 tollowlnq t.rma and Qonditions: A. ~h. money will be delivered ~o Gary sweet, Esq., 1100 South Federal HighWa.y, stuart, Florida. as esorow aqent. B. The ..crow agent will he instruot@d to plaoe said tu~d. in an interest bearlng aCQount at a federally I insured lending institution as agreed upon by both parties. c. The ..crow a9ant shall hold the money oUbject to a final jUdqment entered in thi8 caUse and ,ubject to 2 MAY 27 '94 11 :36 P00015 4072881728 PRGE.003 w -- HARTIN alRCUIT OOUR~ c... .0. e'.603-CA any fu~~her order of th1. oourt O~ stipUlation ot the parties. WHIRSFORE, the parties submit the abOVe at1pulat1on. turther BY BUCHANAN INQERSOLL, P.c. Attorneys ear Defendants One Turnbarry PlaCe 19495 11soayn. Blvd. Suite 606 North Miaml Beaoh, Fla. 33180 ()OS) 93) 54 ~ BY. J Esq. . F 612900 fIBLDS , WILKINSON, P.A. Attorney. tor plaintiffs 42' corte. Avenue stuart, rlorida 34994 (407) 286-0890 . ONo. Datad. . Hay {ft., 1994 ORD2R ADO>>TX.G 8~I'D~ATIO~ 1994 ~he Court beinq advised of a stipulation betw..n the parties, having reviewed the file and beinq otherwise tUlly advl.ed in the pre.d..., it is OanERID AND ~bJUDQ.Dt 1. Th$ te~ms ot the Stipulation tor Settl*mtnt entered into betw.en the parties i. adopted by the Court and inoorporated into tbi. Order. 0011. DD ORDERBD in Chambers., at,' stuart, Martin County, F1D~id. tbi. ~~aYDt.~, 1994. ~~a~ CIRCUIT ~OU~T JUDGE Copi.. turnl.had to; Jord.n Field_, Bsq. Joro.y A. KO.., Esq, 3 MAY 27 '94 11:38 4072881728 PAGE .F~Q16 j - I - '., c,' _. . .' ~ ..v -<' 1 ' ~ , ..1 . 0 -~~.'-- . ., '..,' . . ....~:.::: ::.::,.~..:::~:t. j~:~~;~L;:7::{t:::~:;t~;:;.~;~~:.'2;~~':~:'.'~~... ;'.:;;~:-~::.':::" ........:3 8 IN TQ CIRCUIT COURT FOR '.rBB .NIIUiDJS.'rB JU1)ICIALCIRCUl't, IB ..uO l'OR MARTXH ..COUNTY , FL9ftIDA. . : BARBARA Melt. MuMHA and LISA..... NUMHA MORGAN, as Co-!xeoutrbC.s . of the BSTAR OJ! RO_aT H.. IWMMA,. and BI-SPBC, INC. ,. .a Florida corporation, Plaintiffs, . .. . CASK.RO.I 89~503 CA' JUDGB I. CIAHCA. (. ., I va. ROBDRT MUMMA, II, and HI SPBC, INC., FIRST FLORIDA DBVBLOPMB~, IHe. Defendant.. / ODB. THIS CAUSB having come before the Court on the Plaintiffs' Motion for the Imposition of Sanctions or a Construct.ive TJ;"U8t, , . '. . and Motion .for contempt, and the Court having "heart! argwnent. from counsel, finds that. . .1. An Order with regard to Hotiol1 fo~ Preliminary Injunotion waa .entered on May 27 ;;.1993~ in 'the. Court of COlDlDOn. . 1- .pieas of Cumberland .County, Penn8ylvani~, .Said.Order Ihall be . . . ,,' . . . . r.~og~zed and acquie..d to by. this cOu.rt~' ~D4:.~~~. D~f.Dda~t .berain .~11. coaply with .ai~.OJ:d.r. .'. '~'. . . . .' , ,. . .... . ..... 1"...\, . ' .:. .: 2 .Th.;;?~Wad. .in the amoUnt. of. $3i7,.60S .82.. ..aball ;rema!n. .. . ......,.~..~.~~~.~~~::..~,..;.P~.~.:.:._:,::,..~~.... '. ......>....- . ..:.:....':,-'~._........., "'-"'l'~""'::"" .. j" intact as a .cert.ttic'ate,ot .d.po.i~: ~O~:n'Bi~~.:.Sp8c'/ Inc., with Dauphin Deposit. Sank . .:.i~~til th~;-.'d~.~~.~f.~~~~;::.of 't~. action: and ~ '. .' '. ....:.. -. .;.'...~.:..; . ". ":::'-:',:\f:."-'-:"~~:~~:'~';'.:.'::':~',:;..:_.-;.''..:;<.:,.::... .~. .j.... . further Ord~r oft~e CoUrt..: '. .: _r:;.... '. ":,.' .,,':- 1. . . . ... 3. The Defendant shall ~o~ly ~ith t~i. Order and the Order P03088 ~. , . ", ". '. . ,.. ..:. .:.. ...:::.... ~:':~:~~:~:.:~::3.:If"r"';rt::~.:J:'2:'~~~-:;"".~::'",:'.'... .'.~"::~(' :::..,. ..... .... of the Court of Co~n Pleas of Cumberland' COunty,. Pennsylvania, No. 21 Bquity 1993. 4. The Motion insofar as.4 constructive trust i. BlOot as a result of said foreign court Qrder. ..~ . 5. Plaintiff.~ Motion for Sanctions and Cont..pt i. hereby denied without prejudioe in th& event the Detendant fails to comply with this Order or the Order of the .C~urt of Couaon . Pleas of Cumberland County, Pennsylvania, Ho. 21 Equity 1993. ~NB and ORDERED. this J~daY of Junot1993, ,in s~uart, , .~! .,';; ,;'., ,,' . J Martin County, Plorida. . .....;:,?..'.::,.!: .f :'/" . .>~:.~.;:4".."....~. :..:,:;~:'''. . ,..' '.::.. I CIRCUIT JUDGE Copi.s furnished to: Jordan Fields, Bag. Paul R.. Regen.dorf, Saq. I . *-a\...atJ.oa.o&'lll : . ,. . .; ::~;::.:::'!</\:.:.:: . . t.'. ",',' . I ~ - . t . P03089 , . F:IFILESIDA T AFILEIMumma 5844.1 (estate) 8747 (Kim)\5844.I.Mumma Estate\5844.I.equity21 .cert.setvice CERTIFICATE OF SERVICE I, Jacqueline A. Decker, an authorized agent of Marts on Deardorff Williams & Otto, hereby certifY that a copy of the foregoing Stipulation of the Parties was served this date by depositing same in the Post Office at Carlisle, P A, first class mail, postage prepaid, addressed as follows: Mr. Robert M. Mumma, II Box 58 Bowmansdale, P A 17008 Eric J. Wiener, Esquire LAW OFFICES OF ERIC 1. WIENER 2407 Park Drive Harrisburg, PAl 711 0 MARTSON DEARDORFF WILLIAMS & OTTO B~(khJ c II e A. Decker 10 liSt High Street Carlisle, P A 17013 (717) 243-3341 Dated: November 27,2006 ';:; SA .. -::") ~ .-\ ""1:4\ r1 i ~:, 1'.') _J ~ _.'~ --- { ." r'~.) r\ , NOV t 8 ZOD6IY'/ BARBARA McK. MUMMA and LISA M. MORGAN, Co-Executrices of the Estate of Robert M. Mumma, Deceased, Plaintiffs IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 21 EQUITY 1993 v. Robert M. Mumma, II, Defendant IN EQUITY ORDER OF COURT AND NOW, after consideration of the joint stipulation of the parties, this court directs that the funds currently held by M&T Bank in Certificate of Deposit Number 031003914025729 in the amount of$857,918.16 (as of November 1, 2006) and any interest subsequently accrued, be released and delivered to the receiver, April Hicks and sent to her attorney, Kenneth A. Norman, Esquire, McCarthy, Summers, Bobko, Wood, Sawyer & Perry, P.A., 2400 S.E. Federal Highway, Fourth Floor, Stuart, Florida 34994. A / . J oJ _ 2.--1 Z--6 D (... /I((I~ BY THE COURT, / Bv--/ /l- /L J. ...~ ~ ~~- .~ ~ '" ~- co ::c aa: ~ z :~ <:t: ~~~~ ~]?j .,.;... ....,.- ;;~~;!Q ;"J.-~2 :,~jW .,1.1 a.. :::E -.::J U o M >- o z u:;J c::::> c::::> C'-oI