HomeMy WebLinkAbout06-6955
AMERICAN MILK PRODUCTS
CORPORATION
NO. DL. - I,'l~
Ciu:L '--r~
FONTERRA (USA) INC.,
Plaintiff,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYL VANIA
v.
CIVIL ACTION - LAW
Defendant.
NOTICE
YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set
forth in the following pages, you must take action within twenty (20) days after this Complaint
and Notice are served, by entering a written appearance personally or by attorney and filing in
writing with the Court your defenses or objections to the claims set forth against you. You are
warned that if you fail to do so the case may proceed without you and a judgment may be entered
against you by the Court without further notice for any money claimed in the Complaint or for
any other claim or relief requested by the Plaintiffs. You may lose money or property or other
rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO
NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW.
THIS OFFICE CAN PROVIDE YOU WITH INFORMA nON ABOUT HIRING A LAWYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAYBE ABLE
TO PROVIDE YOU WITH INFORMA nON ABOUT AGENCIES THAT MAY OFFER
LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
Cumberland County Bar Association Lawyer Referral Service
32 South Bedford Street
Carlisle, PAl 70 13
(717) 249-3166
NOTICIA
LE RAN DEMANDADO A USTED EN LA CORTE. Si usted quiere defenderse de
estas demandas expuestas en las paginas siguientes, usted tiene viente (20) dias de plazo al partir
de la fecha de la demanda y la notificacion. Usted debe presentar una apariencia escrita 0 en
persona 0 por abogado y archivar en la corte en forma escrita sus defensas 0 sus objeciones alas
demandas en contra de su persona. Sea avisado que si usted no se defiende, la corte tomara
medidas y puede entrar una orden contra usted sin previo aviso 0 notificacion y por cualquier
queja 0 alivio que es pedido en la peticion de demanda. Usted puede perder dinero 0 sus
propiedades 0 otros derechos importantes para usted.
LLEVE EST A DEMANDA A UN ABODAGO INMEDIA T AMENTE. SI NO TIENE
ABOGADO 0 SI NO TIENE EL DINERO SUFICIENTE DE P AGAR TAL SERVICIO,
V A Y A EN PERSONA 0 LLAME POR TELEFONO A LA OFICINA CUY A DIRECCION SE
ENCUENTRA ESCRITA ABAJO PARA A VERIGUAR DONDE SE PUEDE CONSEGUIR
ASISTENCIA LEGAL.
Cumberland County Bar Association Lawyer Referral Service
32 South Bedford Street
Carlisle, PAl 70 13
(717) 249-3166
Plaintiff,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYL VANIA
FONTERRA (USA) INC.,
v.
CIVIL ACTION - LAW
NO. D{.-~9~S G;o~t/~
AMERICAN MILK PRODUCTS
CORPORATION
Defendant.
COMPLAINT IN CIVIL ACTION
Plaintiff, Fonterra (USA) Inc., files the following Complaint against Defendant,
American Milk Products Corporation, and in support thereof states the following:
1. Plaintiff, Fonterra (USA) Inc. ("Fonterra"), is a Pennsylvania corporation with
offices located at 1 00 Corporate Circle Drive, Suite 1 0 1, Camp Hill, Pennsylvania 17011.
2. Defendant, American Milk Products Corporation ("AMPC"), is a New Jersey
corporation located at 17 Broadway, Suite 201, Cresskill, New Jersey 07626.
3. This court has personal jurisdiction pursuant to 42 Pa. Cons. Stat. Ann. ~ 5301,
and AMPC's consent to suit and exclusive jurisdiction in the Cumberland County Court of
Common Pleas, Pennsylvania.
4. Venue is proper in this county under Pa. R. Civ. P. 1006(a), and Pa. R. Civ. P.
2179, as AMPC has consented to suit and submitted to exclusive jurisdiction in the Cumberland
County Court of Common Pleas, Pennsylvania.
5. On August 1,2006, AMPC executed a Promissory Note (the "Note") in favor of
Fonterra for Fifty-Thousand and 00/100 Dollars ($50,000.00), to satisfy a valid trade debt that
resulted from a business transaction. On that same day, the Note was executed by Mr. Raymond
L. Stem, AMPC Vice-President. A true and correct copy of the Note is attached hereto as
Exhibit "A," and incorporated herein by reference.
6. The Payment Terms ofthe Note required an immediate payment of One-
Thousand and 00/100 dollars ($1,000.00).
7. The initial payment of One-Thousand and 00/100 dollars ($1,000.00) was
received on August 8, 2006, as reflected in Exhibit "B," attached hereto and incorporated herein
by reference.
8. A second payment of One-Thousand and 00/100 dollars ($1,000.00) was not
received until over two weeks past the September 1, 2006, due date, as reflected in Exhibit "C,"
attached hereto and incorporated herein by reference.
9. The Payment Terms found in Paragraph (2) of the Note required AMPC to make
subsequent monthly payments on the first of each month thereafter until the note was paid in full.
10. As of November 15, 2006, AMPC has failed to satisfy its payment obligations
under the Note for three successive payment dates: (1) September 1,2006 (payment seventeen
(17) days late); (2) October 2, 2006; and (3) November 1, 2006.
11. According to Paragraph 4(a) of the Note, AMPC shall be considered in default for
failure to pay when due on any installment payable under the Note.
12. Under the express terms of Paragraph 4(a) of the Note, AMPC has been in default
since September 1,2006, when their second payment was due, but not received by Fonterra until
seventeen (17) days subsequent.
13. Paragraph 5(a) of the Note authorizes Fonterra to declare this debt, along with all
other liabilities and obligations of AMPC under the Note, due immediately without further action
of Fonterra.
14. In addition to the amount immediately due, Paragraph 5(b) the Note expressly
authorizes, upon such default, Fonterra to collect all expenses and costs occurred in connection
with the collection of the debt from AMPC, including reasonably attorneys' fees.
15. According to Paragraph (6), AMPC has waived any presentment, demand, protest
or notice of any kind with regard to this Note.
COUNT I
BREACH OF CONTRACT-PROMISSORY NOTE
16. The averments in paragraphs 1 through 15 of this Complaint are incorporated by
reference as if expressly set forth herein.
17. In failing to make the September 1,2006, payment in a timely manner, AMPC
has breached its contract under the terms of the Promissory Note executed August 1,2006.
18. Moreover, in failing to make two more subsequent payments due October 2,
2006, and November 1, 2006, respectively, AMPC has continued its breach under the terms of
the Promissory Note.
19. As a result of AMPC's failure to pay its obligations, Fonterra has suffered damage
in the amount of Forty-Eight Thousand and 00/100 ($48,000.00), plus any and all interests
thereon.
20. Fonterra further demands its attorneys' fees and costs of suit pursuant to
Paragraphs 5(b) and 6 of the Note.
21. As a result of AMPC's breach, Fonterra is entitled to all expenses and costs
incurred in connection with the collection of the amounts owed including, but not limited to,
reasonable attorneys' fees.
BUCHANAN INGERSOLL & ROONEY PC
B~~
T oma . Collins
Attorney J.D. No. 75896
Jan L. Budman II
Attorney J.D. No. 203200
One South Market Square
213 Market Street, 3rd Floor
Harrisburg, PA 17101-2121
WHEREFORE, Plaintiff Fonterra (USA) Inc. respectfully requests judgment in its favor
and against American Milk Products Corporation in the amount of Forty-Eight Thousand and
00/100 ($48,000.00), plus any and all interests, fees, and costs related to this action and such
further relief as this Court deems appropriate.
DA TE: November 30, 2006
(717) 237-4800
. Nov. 16. 2006 1: 39PM FONTERRA (USA)
No. 9377 P. 8/8
VERIFICATION
1, ~~ ~.'lk-I:'" MC,..I.,/". being the duly authorized representative of
Fonterra (USA) Inc., hereby verify and state that the facts set forth in the foregoing document 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.A. ~4904 relating to unsworn
verification to authorities.
~
#340998-vl;1111006 S:4S PM
$50,000.00
August 1, 2006
PROMISSORY NOTE
FOR VALUE RECEIVED, the undersigned, AMERICAN MILK PRODUCTS
CORPORATION, a New Jersey corporation ("AMPC") located at 17 Broadway, Suite 201,
Cresskill, NJ 07626 promises to pay to the order of FONTERRA (USA) INC., a Pennsylvania
corporation (the "Fonterra"), with offices located at 100 Corporate Circle Drive, Suite 101,
Camp Hill, P A 17011 the principal sum of Fifty Thousand 00/100 DoDan (550,000.00) in
lawful money of the United States of America, payable as set forth herein below. This
Promissory Note (this "Note") is issued by AMPC to Fonterra to satisfy trade debt (the "Debt")
that has arisen from a business transactio~ which AMPC hereby acknowledges the Debt is valid
in all respects and is due and owing F onterra.
1. Interest. The principal amount outstanding hereunder shall accrue interest at the rate
of five percent (5%) per annum.
2. Pavment Terms. Beginning on August 15,2006, and continuing on the :first (1st) day
of each calendar month thereafter until the note is pai~ AMPC shall pay Fonterra One Thousand
and 00/1 00 Dollars ($1,000.00) in immediately available funds. If any payment is due on a
Saturday or Sunday, or on any national holiday, such payment shall be made on the next
succeeding business day. All payments under this Note shall be made to Fonterra, in
immediately available funds, at its address provided above, or at such other location as F onterra
shall designate. All or any part of the unpaid principal balance may be prepaid by AMPC at any
time without premium or penalty. AMPC shall use its best efforts to prepay the principal
balance oftms Note as financial conditions warrant.
3. Late Pavments. If AMPC fails to make any payment of principal or other amount
coming due pursuant to the provisions of this Note within three (3) calendar days of the date due
and payable, AMPC also shall pay to Fonterra a late charge equal to ten percent (10%) of the
amount of such payment Such three (3) day period shall not be construed in any way to extend
the due date of any such payment.
4. Events of Default. AMPC shall be in default under this Note upon the occurrence of
any of the following events of default
(a) AMPC fails to pay when due any installment of principal or any other sum
payable to Fonterra hereunder;
(b) AMPC becomes insolvent, bankrupt or generally fails to pay its debts as such
debts become due; or if AMPC admits in writing its inability to pay its debts; or if AMPC suffers
a receiver or trustee for its or substantially all of its properties to be appointed an~ if appointed
without its consent, not discharged within sixty (60) days; or if it makes an assignment for the
benefit of its creditors; or if AMPC suffers proceedings under any law related to bankruptcy or
insolvency for the reorgani7J1tion or the release of debtors to be instituted against it, an~ if
contested by it, not dismissed or stayed within sixty (60) days; or if proceedings under any law
335712
2
related to bankruptcy or insolvency or the reorgani7.3tion or release of debtors is instituted or
commenced by AMJ>C; or
(c) AMJ>C sells, conveys, transfers or otherwise assigns all or a substantial portion of
the assets of AMPC, or its affiliates and, as part of such transactio~ AMPC fails to repay this
Note in its entirety.
5. Remedies. Upon the occurrence of an event of default, Fonterra shall have the
following remedies available to it:
(a) Fonterra may at its election, declare the Debt, along with all other liabilities and
obligations of AMPC to Fonterra evidenced by this Note, immediately due and payable and the
same shall thereupon become immediately due and payable without any further action on the part
of Fonterra;
(b) AMJ>C shall pay Fonterra for all expenses and costs incurred in connection with
the collection of the sums due hereunder (including, but not limited to, reasonable attorneys
fees); and
(c) All remedies available at law or in equity, and all such remedies shall be
cumulative and non-exclusive.
6. Miscellaneous. AMPC hereby waives presentment, demand, protest or notice of any
kind in connection with this Note. AMPC shall pay Fonterra on demand any reasonable
out-of-pocket expenses (including reasonable legal fees) arising out of or in connection with any
action or proceeding (including any action or proceeding arising in or related to any insolvency,
bankruptcy or reorgani7.ation involving or affecting AMPC) taken to protect, enforce, determine
or assert any right or remedy under this Note. This Note shall bind AMPC, its successors and
assigns, and the benefits hereof shall inure to the benefit of Fonterra and its successors and
assigns. AMPC may not assign this Note to any third party, related or unrelated. This Note and
any other documents delivered in connection herewith and the rights and obligations of the
parties hereto and thereto shall for all purposes be governed by and construed and enforced in
accordance with the substantive law of the Commonwealth of Pennsylvania without giving effect
to its conflict of laws principles. AMPC hereby submits and consents to the Court of Common
.. '~+e. r~
Pleas of Cumberland County, Pennsylvania and/or the United States Federal District Court for
the Middle District of Pennsylvania having the exclusive jurisdiction for all disputes arising from
this Note.
WITNESS the due execution hereof on the date first above written with the intention that
this Note shall constitute a sealed instrument.
3
0330
___~_____ n___._. "__'__'_ ._~___.._.._..____..._._._._______.__.___,__, _.__._._____.. __._~..=~=_.=,,="""..._.__ _____
AMERICAN MILK PRODUCTS ~ ....RPORATION
17 BROADWAY SUITE 201
CRESSKlll, NJ 07626
(201) 569-6495
(bl...al
.~.
55-95/212
07/18/06
PAY
TO THE
ORDER OF
Fonterra (USA)
$ **1,000.00
One Thousand and 00/100**********************************
******************** DOUARS
Fonterra (USA)
635 N. 12th Street
Suite 101
Lemoyne, PA 17043-1225
AllTHOAlZED SIGNATURE
MEMO
NZ1/01
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1/1 0 0 0 ~ 30 III I: 0 2 ~ 2 DOg 5 ? I: III ~ ... 5 III 0 q ~ 0 3 g b 1/1
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AMERICAN MilK PRODUCTS CORPORATION
0330
Fonterra (USA)
12/05/01
Bill #9005231
07/18/06
1,000.00
RECEIVED
AUG 0 8 ZOOS
Commerce Bank
NZ1/01
1,000.00
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FONTERRA (USA) INC.,
Plaintiff,
- ': IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYL VANIA
v.
CIVIL ACTION - LAW
AMERICAN MILK PRODUCTS
CORPORATION
NO. 06-6955 CIVIL TERM
Defendant.
PRAECIPE TO ENTER DEFAULT JUDGMENT AGAINST
AMERICAN MILK PRODUCTS CORPORATION
TO THE PROTHONOTARY OF THE COURT OF COMMON PLEAS OF CUMBERLAND
COUNTY:
Pursuant to Rule 1037(b) of the Pennsylvania Rules of Civil Procedure, kindly enter
judgment in favor of Plaintiff Font err a (USA) Inc. and against American Milk Products
Corporation, Defendant in this matter, for failure to plead to the Complaint, and assess the
Plaintiffs damages, under subsection (1) of aforesaid Rule 1037(b) as follows:
Amount claimed in Plaintiffs Complaint ....................................................... $48,000.00
Late fee (10%) of the following amount due:
September 2006 ($1,000), October 2006 ($1,000),
November 2006 ($2,000), December 2006 ($3,000), and
January 2007 ($4,000), per Promissory Note, paragraph 3............................. $ 1,100.00
Attorneys ' Fees and Costs.. .................................. .............. ...... ................. ...... $ 1,330.50
TOTAL............................................................................................................ $50,430.50
It is certified that a written notice of intention to file this praecipe was mailed to the
Defendant against whom judgment is to be entered and to his attorney of record, if any, after the
default occurred and at least 10 days prior to the date of filing this praecipe. A true and correct
copy of the notice is attached hereto as Exhibit "A."
By:
T om . C IllS
Attorney J.D. No. 75896
Jan L. Budman II
Attorney J.D. No. 203200
213 Market Street. 3rd Floor
Harrisburg, PA 17101-2121
DATE: January 16.2007
(717) 237-4800
~
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Plaintiff,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYLVANIA
FONTERRA (USA) INC.,
v.
CML ACTION - LAW
AMERICAN MILK PRODUCTS
CORPORATION
NO. 06-6955 CIVIL TERM
Defendant.
IMPORTANT NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN
APPEARANCE PERSONALLY OR BY A TIORNEY AND FILE IN WRITING WITH THE
COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST
YOU. UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS NOTICE, A
JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU
MA Y LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO
NOT HA VB 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 MAYBE ABLE
TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER
LEGAL SERVICES TO ELIGffiLE PERSONS AT A REDUCED FEE OR NO FEE.
Cumberland County Bar Association Lawyer Referral Service
32 South Bedford Street
Carlisle, P A 17013
(717) 249-3166
BUCHANAN INGERSOLL & ROONEY PC
~~tL- .
~;y LD. No. 75896
Ian L. Budman II
Attorney LD. No. 203200
213 Market Street, 3rd Floor
Harrisburg, PA 17101-2121
DATE: December 29, 2006
(717) 237-4800
CERTIFICATE OF SERVICE
I hereby certify that on this 29th day of December, 2006, I served a true and correct copy
ofPlaintifrs Default Notice on the following individual(s) named below by United States first
class mail, postage pre-paid:
Raymond L. Stem
Vice President
American Milk Products Corporation
17 Broadway, Suite 201
Cresskill, New Jersey 07626
BUCHANAN INGERSOLL & ROONEY PC
~9~
G. oIlins
Attorney J.D. No. 75896
Jan L. Budman II
Attorney J.D. No. 203200
One South Market Square
213 Market Street, 3rd Floor
Harrisburg, PA 17101-2121
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FONTERRA (USA) INC.,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYL VANIA
Plaintiff,
v.
CIVIL ACTION -LAW
AMERICAN MILK PRODUCTS
CORPORATION
NO. 06-6955 CIVIL TERM
Defendant.
AFFIDAVIT OF ATTORNEYS' FEES. COSTS. AND LATE PAYMENT FEES
I, JAN 1. BUDMAN II, hereby affirm and certify the following:
1. I am an attorney with the law firm of Buchanan Ingersoll & Rooney PC
("BIRPC"). BIRPC is a law firm with an office located at 213 Market Street, Harrisburg,
Pennsylvania 17101.
2. I submit this affidavit in connection with the Praecipe to Enter Default Judgment
Against American Milk Products Corporation filed concurrently herewith by Plaintiff Fonterra
(USA) Inc. ("Fonterra").
3. As alleged in the Complaint, Fonterra's claims against American Milk Products
Corporation are based on a Promissory Note, attached to the Complaint as Exhibit "A."
4. Pursuant to this Agreement, Defendant agreed to pay Fonterra all expenses and
costs incurred in connection with the collection of said sums (including reasonable attorneys'
fees).
5. To date, Fonterra has incurred attorneys' fees and costs in bringing this ~io~
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6. Pursuant to this Agreement, Defendant agreed to pay Fonterra late payment fees
equal to ten percent (10%) of the amount due, for failure to pay within three (3) days of the date
due.
7. To date (January 2007), Defendant owes Fonterra late payment fees in the amount
of$1,100.00.
BUCHANAN INGERSOLL & ROONEY PC
By:
T oma . Collins
ey J.D. No. 75896
Jan L. Budman II
Attorney J.D. No. 203200
213 Market Street, 3rd Floor
Harrisburg, PA 17101-2121
DATE: January 16, 2007
(717) 237-4800
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