HomeMy WebLinkAbout94-06351
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NOGI, IIPPLEfON, JlEINBERGIlR & JlREN, P. C.
NICHELLB H. fHOHIIN, BSQUIRB
IIffORNEY ID , 566.9
U IS IIVOHING II VENUB
SCRIINfON, PBNNSYLVIINIII 185.3
fBLEPHONE, (717) 963-888.
FIICSIHILE, (717) 963-9372
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PIIC BIIIIK, Ill1rIONAL IISS0CIAfIOII" III rHII COURr or CONNOII PLIIAS
SUccessor by .argar to 'irst , 0' CUHaIlRLAIID Coullrr
..stern B.nk, N.A., succassor ,
by .ergar to 'irst ..stern ,
.9uip.ant Le.sing Co., ,
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Pl.inti~~ ,
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VS. , CIVIL ACrION - LAII
,
RICHIIRD BLACK, ,
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De~endant , NO. 94-635J
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ROPIO. ro IIN.ND COHPLAINr
IIND NOli, co.es Plaintiff. PNC Sank, National IISsociation,
SUccessor by merger to First Eastern Bank, N.II., succes.or by
merger to First Eastern Equipment Leasing Co., by and through tta
attorney, Nogi, IIppleton, IIeinberger & IIren, P.C., hereby ~iles
this Hotion to IImend Complaint to include additional claim. and in
support thereo~ avers the ~ollo~ing,
1. Plainti~f commenced this action on Nove.ber 7, J994 at
the above captioned term and numb.r.
2. De~endant ~iled an Ilns~er IIith Ne~ Hatter on or about
December 6, 1994.
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""...'0... PhJntJ tt re.pecttuJ Jy r.que.U thJ.. HonorabJe
, Court enter the attached Order per*tttJng PJaJntJtt to a.ends Jts
Co.pJaJnt to JncJud. that the above cJaJ. tor reJJet.
R~.p.cttulJy sub.Jtted,
Date, /~o,4'c
No,J, AppJeton, ~eJnber,.r & Wren, P.C.
U}LLLt,{!f. r/----
H~J.LL. fHOHAN, .SQUIR.
Attorney t~r PlaJntJtt
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PMC 1lAHIt, NATIONAL : IN THI COOitT or COMMON PLIAS or
ASSOCIATION, IUCCUIOR IY CUMlIJU.AND COUNTY, PENNSYI.VANIA
IIDOD TO rIUT IAftDII 1WIJt:
N. A., IUcClllOR IY IllIG.. TO:
rIUT IU'fDN IQUIPIIIII'f
I.DSI1fO <:0.,
.t.A%JlTIrr
v
CIVIL ACTION - tAW
NO. 94-6351
IUCHAIlD ltACIt,
DlrlHDAIl'1'
THOMA', THOMAS , ~
IY: JlrFRIY I. RlTTIG, ESQUIRE
rOR - DllIIfDAJIT
OR\G\NAL
U.v...U.JfCI. :
Noell, AP'I.&TON, !fUnDGD , WRIN, P . C .
BY: MICHIl.LZ M. THOMAN, ESQUIRE
rOR - pI.AlNTlrr
HM;.~'nltz irJ'/tdJl ~~ {J""
11' NIl STMIT . "..,""'tullO. ". 17101
"-... 111...... ".. 111'nf.M31 1.Mlc_ 1I1,3tCloSIOI
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HAIQl
RIt'!HUD BLACK
BY: D. THOIWf
IfITlllSSU
OIUc:r CROSS
3 -.
Atu.1'1'S
BLACK IXBIIIT HO.
1. IWITD IQt7IPIID'l' LIAS.
3. GUARANTY AGRUlfllN'l'/ILACK
3. GUARAN'1'Y AGR.lIIfIlN'l'/BRIHRAC:
4. COLLATDALIZATION ~lIRQDT
5. Ln"l'D - rD. J, lGG3/ILACK
, . Td'1"1'D - rD. J, 111113/IRIHRAc
7. Ln"l'D - JANUARY 13, 111114
8. LJ1.&R - JUNI 10, 111113
PRODUQD AIID DJI1rWft
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STIPut.ATION
It i. hereby .tipulated by and between coun..l
tor the re.pective partie. that .ealin9, certitication and
tilinq are hereby waived; and that all objeat:ion. except
a. to the torm ot the que.tion are re.erved to the tiae ot
trial.
RICHARD Black, called. a. a witne.., beinq duly
.worn, te.titied .. tollow.:
DIRECT !XAJIINATION
BY MS. THOMAN:
Q Hr. Black, .y na.e i. Michelle 'l'bo..n, and. I'll
here to take your aepo.ition tod.ay. I ju.t want to qive
you. couple in.truction. betore we .tart. 'ir.t of all,
I need you to an.wer verbally a. oppo.ed. to qe.turinq .0
the court reporter can take down the te.tiaony.
A I under.tand.
Q Additionally, I would a.k that it you do not
under.tand a que.tion, that you .top .e and I'll repbra..
it or try to .ake it more clear to you .0 that you can
under.tand the que.tion when you're an.werinq it.
A Okay.
Q I'. also qoinq to a..ua. when you an.wer the
que.tion you understood. the qu..tion, and that you you're
an.werinq it ba.ed upon your understandinq of the
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qu..tion. Okay?
A Okay.
a I'~ a.k you to atate tor the recor~ your ~
and a~cSx'e...
A Richard Black. 2535 Ol~ Her.hey Roa~,
ElizabethtoWft, Penn.ylvania.
a What i. your occupation?
A I operate an equipaent bu. in... called Irinrac
!quip.ent, Incorporate~ in which w. buy an~ .ell retu..
equipaent.
a And it'. called Brinrac?
A Brinrac Equip.ent, Incorporate~.
Q How lonq have you been in that bu.in...?
A Brinrac ha. .xist.~ tor about 18 year..
a How lonq have you been involve~ with it?
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A -Sinc. its inc.ption.
a Did you incorporat. it then?
A Approxiaat.ly, y...
Q About 18 y.ars aqo?
A Y...
a Ar. you the lole .tockhol~er in th.
corporation?
A No, I .. not.
a Who .1.. 1.1 tn. Itoclchold.r in the oorporation?
A There ar. tour Itoclchold.rl. My..lt,.y
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dau9hter, .y son, anc1 .n .ttorn.y.
Q What'. the --
A You vant n....?
Q Y...
A I'. .orry. My d.u9hter is JoeIi Lavl.r.
Q Could you sp.ll that, pl....?
A L-A-W-L-E-R. My .on Farrell Black.
P-A-R-R-E-L-L. And Jo. Brin.er, .ttorn.y.
Q Could you .pall hi. n...1
A B-R-I-N-S-E-R.
Q And a.bout 18 yaars a90 you incorpor.tecS, th...
ar. the .... p.opl.?
A Approxiut.ly. It v.. arounc1 '75. It'.
q.tt1n9 clo.. to 20 y.ar.. '75, '74, i. vhen the coapany
va. tora.d .nd incorporatecS, yaah.
Q "Wh.n the cOllll.ny va. tOnl.d, vh.t v.. the
purpo.. of the comp.ny? War. you doin9 r.tuq. (sic)
.quip..n':?
A Y.. -- w.'v. bean cioinq that lUIOnq other
things, but v.'v. b..n doi.,q th.t, th.t's the ..in thru.t
ot the busin..s, Y.s.
Q Can you just 9an.rally d.scrib. the bu. in... to
.., what you don a daily ba.is?
A It vari... w. ..11 it -- vh.n I .ay v. ..11
the aquipaant, .0.. t1M. I'. ..11inq. Soa. ti...
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admini.tration. we, of cour.., ar. looking tor it... to
buy. W.'r. a s..ll bu.in.... So.e tim.. I'm in the .hop
.winqin9 wrenche., so to .p.ale, r.pairinq and buildlnq it.
So.e tim.. I'. d.livering it, .o.e ttae. I'. clrivinq truck
pickinq it up.
Q Wh.n you .ay you ..11, you buy it ott
unutactur.n ana ..11 the .quip..nt?
A Predo.inantly, but w. al.o buy at ti... at
.al.., and trad., what.v.r. w.'r. a tranchi.. di.tributor
tor ..veral product lin.. related to the r.tu.. indu.try.
Q Do you al.o operata a qaraqe out ot this
tacility?
A w. call it a shop, y.., wber. we do the
lIechanical work involv.d in this type ot bu.ine.. ot
1I0unting equipaent on top ot truck., at r.pairinq the
equip.ent that w. .ell, .t cetera.
Q And previous to incorporatinq Brinrac
Equip.ent, Inc., what did you do?
A I workea a. a co..i..ion ..l....n tor other
p.opl. ..llinq .quip..nt.
Q Wh.t kind at equip..nt?
A R.tu.. .quipmant and con.truction .quip.ent.
Q Where did you do this at?
A W.ll, prior i..ediataly to torainq Brinrac I
work.d for a c~pany called Aaeric.n lqUi,..nt, which no
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lon.,.r ui.t.. I vorked tor an outfit called St.v.n.on
Equip.ent. I vork.d tor a company called Shaull
Equipment. Th.t qo.. baclc -- that talc.. &!)out the la.t
30, 35 year..
Q In all th..e .quip.ent plac.. you .old
equip.ent, you v.I'. a ..l....n?
A priJlari~y. I did .0.. othu duti.., but
priaarily that va. .y tunction in tho.. co.pani.. va. a. .
co..i..ioned ..l....n.
Q Th... vere all r.tuqe equipaant?
A No, so.. ot tho.. vsr.. con.truction equipment.
I c... into the r.tu.. equipm.nt -- I va. in con.truction
equipaent sale.. Th.y are souwh.t r.lated, bUt
dift.r.nt.
Q a.in9 like load.rs and dOlu.?
AYe., ..'...
Q And thin9. ot th.t n.ture. Would you .ay how
lon., you've been in the con.truction r.tu9. busin...?
A In on. ton or another all my Ut., becau.. of
..llin9, I op.rat.ed the heavy .quipunt. I operated
backhoe., load.r., et c.t.era. I 90t into ..llin., it, and
trom t.here to .ellin9 r.fu.e equipaent.
Q lut you started out initially with con.truction
equipment?
AYe., .a'a..
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I ju.t want to qat a qen.ral backqroun4 on your
Could you tell ma qenerally the .chool. you
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.chool1nq.
at.t.e.n4a4?
A I have a high .chool educat.ion ",,4 on. .....t.er
of coll.q..
Q Where did you qo to hiqh .chool?
A Allover, becau.. my family move4 aroun4 a lot..
KY diploma from high .chool i. Pro. a .chool that. no
lonq.r exilt., Me..iah Aca4..y. It" now .t.x'ict.ly a
coll.q.. That wa. my .enior y.ar.
Q Where i. that locatact?
A In Grantham, Pann.ylvania.
Q You qraduatad fro. hiqh .chool?
A Ya..
Q Went through 12 grade.?
A 'Yaa, ma'am.
What collage did you attend?
Elizabethtown.
And you only attended for ona y.ar?
Ona .e.astar. I withdraw.
How about any trada school. or any daqr..' that
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you holct?
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knoCX, .
Q Ara you fa.iliar with Rodn.y ~il. and lil."
I hold no daqr..' other than tho .chool of hard
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Di.po..l S.rvic.?
A ~." I am.
Q How are you t..il1.r vit.b th..?
A I 414 bu. in... vith th.. vb.n the bulin...
exi.t:.4.
Q Wh.n cU4 you tir.t: becl_ t..iUar or tir.t: ..t:
Rodn.y Xil. or b.co.. involved vitb Xil.'. Di.po..l?
A I wou14 ..y ..rly to ai4 '80..
Q How 4i4 you becoae t..ili.r? Di4 .oaebody
int:rocSuc. you?
A A. a ..l....n ..xinq call. to n.1qbbor
cu.t:o..r. tor the product:. I v.. ..llinq.
Q So you'd go out: .n4 .011cit to Xil.'. in order
to ..11 .quip..nt?
A Y.., ma'a..
Q Th.t v.. in the .arly '80., th.t you init:i.lly --
A I'. g.t:ting -- .t thi. point in ti.. b.ving
be.n .t it: .. long .. I b.V., I'. not: .ur. wh.n I 4i4
tirst: uJc. ay initial cont.ct: vit.b XU., but: I wou14 juclge
..rly '80..
Q Ar. you f..iliar with the Ka.t:.r lquip..nt:
Le... bet:ween rirst I. stern lquipaant .n4 RocSn.y ~il.
tr.4ing .. Xile's Dispo..l Service?
It ~.., I .a.
(Ka.t.r lquipaant: LI..e, five p.g.., procSuce4
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and .arked alack cepoaition Exhibit No. :I..)
BY HI. THOHAtf :
Q I'. qoinq to sbow you Black Exhibit No. :I.,
wbich ia a !iv.-paqe docuaent, and aak you it you can
id.ntity that document.
A Tbis ia the part .- the docum.ntation dat.d
October 23rd, 1990, involvinq a tranaaction between
arinrac !qUip.ent and lil. and rirat laatern !qUip..nt
t.aa.inq, ye., 11&' a..
Q You indicated that you do recoqnia. this
document?
A Yea. Thia would be a docuaent that wa. uaac:l
co_only in the induatry by uny ditterent people a. a
pi.c. ot thia equip.ent is leaaad, and this ia on. that I
had ae.n at the time o! inception ot the .quipment,
Q 'Could you tell .e who thia 1.... ia betw..n?
A rir.t !aaeern !qUipune Laa.inq and Rodn.y
lil., tradinq .. lile's Diapo.al servic..
Q Wh.t' a the d.t. o! th.t docua.nt?
A Octob.r 23rd, 1990.
Q Can you t.ll .. it you know wbat va. l....d to
lil.'a at the ti..?
A Accordinq to the laat ab.et on the p.q., a
G.lbr..th Packm.n Mod.l PMSR, a.rial nuabar '"2525/3475,
on. ot tho... 15 three cubic yard re.r load oont.in.r.,
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1 and 10 .ix cubia yard rear load aontain.r..
2 HR. RETTIG: The .erial nuaber, he .aid 2535.
3 THI WITNESS: The ..rial nuaber i. PM2534/3475.
4 That i., y.., the dOCUlleJlt you've bancled _.
5 BY MS. THOMAN:
a Q Wa. any ot the .quipaent, bein9 the pac:Jauan,
7 the rear loaders, two aubia yard and six cubic yard, w.r.
I any ot th.. puraha.e~ tro. your bu.ine.. Brinrac?
9 AYe..
10 Q Allot the.?
11 A W. supplied allot th...
13 Q So with you ware involved with the neqotiation
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11 A I would a..uae -- and a9ain, w. do this all the
19 tta. -- at .o.e point in ti.e in either .akinq a aall on
20 hta, h. either at that point in ti.e inforaed _ or called
U .. and told .e. 'iou know, this i. the nonel cour.. of
22 action as I make .al.. aall., or at ti... it all starts
23 with a phon. aall where a au.toaer will aall and .ay I
24 n..d, and .p.oify what equipment, and w. 90 from th.r..
25 Q I don't want you to a..ume. It you reoall
and th. purcha.. ot the equip.ant?
A Ye., I wa..
Q Can you tell .e how it cue aDout that Mr. KUe
n.ed.d thill equip..nt, that you first bee... avare that
th1a i. equipment that he n.eded?
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.p.cific.lly .-
A W.ll, I would not r.c.ll. I do thi. .11 th.
tta.. I would not r.~all th. .p.citic in.t.nc.. Wh.th.r
th. inc.ption w.. . phon. c.ll fr~ hta to .. or wh.th.r
it v.. ju.t in th. cour.. of makinq . .al.. call.. we
v.r. conv.r.inq h. inform.d .- I h.ve no r.coll.ction ot
.x.ctly how. Th.t'. on. of tho.. two i. normally the w.y
thi. qo...
Q Now, how did it co.. .bout tb.t: rir.t ...t:ern
Equip..nt, it you know, v.. c.ll.d to do tb. 1.... with
Kil.'. Di.po..l?
A Y.., .g.in, much ot thi. equipaant .t tta.. i.
.cquir.d by . ..n like Kil. on . 1.... purcha.e ba.i., and
.. .uch qoe., .. . v.ndor ve .r. in touch with aany
l...inq c~p.nie. to provide thi. .. . ...n. ot .ellin9
our .quipaent to arrange the n.c...ary tin.ncinq, in this
c..., a 1.... purch....
Q Do you r.c.ll .pecific.lly it you cont.cted
rir.t I..tern r.g.rding the purch...?
A Not .p.cific.lly, but I'. thinking that I did,
becau.. this ag.in i. p.re of the .ervice th.t ve .. a
vandor would provide for. At ti... cu.to..r. .. .any
ti... w. d.ply viJ.l uk p.opl. do you have YO\U' own
fin.ncing or do you w.nt u. to .rr.nge it?
Q Prior to this tr.n..ction, had you been doinq
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bu.ine.. with First E..tern lquipaent ~a.inq coapany?
A Y...
Q On how ..ny occ..ion. would you ..y you've don.
tran..ction.?
A I couldn't --
Q Hundreds, thou.and.?
A No, it would likely have baen, over a period of
year., it ..y have been t.n, five -- I r.ally don't know.
W. know of th... W. kn.w ..ny l.a.inq co.pani... I.e..
than a hundred. I would .ay .v.n 1... than fifty.
Q lut you don't r.call?
A Exact nu:abars, no.
Q Okay. W.re you in the oft ice at the ti.. the
1...in9 aqr....nt was drawn up?
A W.ll, again, wh.n you ..y in the ottic., I
don't --
Q Ok.y. L.t'. back up a .inut.. Do you know
wh.r. th. 1.... w.. sign.d?
A Iy whoa? Th.r. are a nuabar ot .iqnatur.. on
it. You're talking this 1.... right h.r. now?
Q Y...
A Again, not .aying it, but I vould ...ua., which
i. the noraal cour.. ot bu.in.... probably in Mr. ~11.'.
otfic. .
Q aut you don't know wh.r. it v.. .ign.d?
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A Not .p.cifically, no.
Q By .ny individual. --
A Not .p.cifically, no.
a You don' t r.call blinq thu. wen any
individual. .iqn.d any pare of th. l....?
A I'. .ur. that I probably va., becau.. I oft.n
am in a tran..ction like thil, but for this .p.cific --
this wnat you have n.r., .qain, I would lay probably I w..
in attlndanc.. So.. tta.. not.
a Now, c.n you t.ll .. -- .t thi. tiJM you bad
be.n doinq bulin... with Kill'l for 10.. tta., vith Rodn.y
Kil. tradinq .. Xil.'. Di,poI.l servic., i. that corr.ct?
A y.., ..'am.
a Can you t.ll .. if you liqn.d, in conjunction
with this 1.... which h.. been urklcl .. lXhiDit 1, ·
continuinq' Guar.nty Aqr....nt?
A y.., I did.
(Continuinq Gu.r.nty Aqr....nt, October 23,
1990, Bl.ck, on. paq., produc.d and ..rklcl Black
D.po.ition Exhibit No.2.)
BY HI. THOMAN:
a Mr. Black, I'. qoinq to b.nd you what'. be.n
.ark.d .. Ixbibit 2, and ..k you if you can look that
ov.r, and if you can idlntify that docuaent.
A y...
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Q c.n you t.ll .. wh.t the dOCUllent i.?
A At the top it ..y. continuinq Gu.r.nty
Aqr....nt d.t.d octob.r 23rd ot 1990.
Q I. that your liqn.tur. .t the bottoa ot the
p.qe?
A Ye., it i..
a w.. it in your normal cour.. ot bu. in... to
.iqn qu.rant... tor the cu.to..r. th.t you .old equipa.nt
tor?
A At time.. It did not h.pp.n otten, but
occ..ion.lly, ye..
Q So thi. v.. a pr.ctice, it th.y bad . poor
cr.dit hi.tory, that you vould h.lp th.. out and .iqn ·
gu.r.nty aqr....nt?
A Y...
Q Wh.t i. your under.undinq ot wh.t . continuinq
Gu.r.nty Aqr....nt i.?
A 1'b.t it the individu.l do.. not tulfill the
obliq.tion. ot the tr.n..ction, th.n the quar.ntor i.
obliq.t.d to -- alonq vith the individu.l.
Q In oth.r vord., th.t you would be r..pon.ibl.
tor the p.yment if Rodn.y Kil. did not mak. the p.ym.nt
und.r the t.ra. of the l....?
A In 10.. v.y, Ih.p. or fora, Y".
Q Can you t.ll .. it Irinrac Equip..nt, Inc.,
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.iqn.d a continuinq Guaranty Aqr....nt, or you on behalt
ot Brinrac Equip..nt?
A I did on behalt ot Brinrac Equip..nt.
(Continuinq Guaranty Aqr.eaent, october 23,
1990, Brinrac, on. paq., produced and aark.d Black
D.po.ition Exhibit No.3.)
BY MS. THOMAN :
Q I'. qoinq to .how you what'. be.n aarked a.
Exhibit 3, and a.k it you can id.ntity that docuaent.
A It .tat.. that i. a Continuinq Guaranty
Aqr....nt.
Q I. that siailar to what'. be.n aarked a.
Exhibit ;z?
A Y...
Q Can you t.ll II. who that continuinq Guaranty
Aqr....nt i. betw..n?
A This is b.tw..n Brinrac Equipll.nt,
Incorporated, and rirst lastern Equipa.nt Laa.inq C08p&fty.
Q Who .x.cuted that docua.nt on behalf ot Brinrac
lquipa.nt, Inc.?
A I (Sid.
a Th. date ot that docua.nt?
A OCtober 23rd, lt90.
Q Just goinq back tor a ainut., are you a
pre.id.nt? 00 you nave a title in the coapany1
.
17
1 A Y.., I am pr..id.nt of Brinrac lqUipa.nt.
2 Q Can you tall.. to the beat of your
3 r.coll.ction, wa. that .iqned at the .... ti.. th.t the
4 1.... w.. .iqn.d? Do you have any id..1
5 A I would aqain ..y y... I don't h.v. a dir.ct
6 r.coll.ction, but aqain, this wa. noraal cour.. of
7 bu. in... within a day, a.v.ral day. p.riod of tim..
8 (Aqraam.nt for collat.raUlation, October 23,
9 1990, two paq.., produc.d and aarked Black D.po.ition
10 Exhibit No.4.)
11 BY MS. THOMAN:
12 Q Mr. Black, I'. qoinq to mow you wb.t'. be.n
13 aark.d a. Exhibit 4, and ask you to look that over. Do
14 you r.cognia. this docum.nt?
15 A Y...
16 Q Can you tall.. what the document i.?
17 A Aqain, it .ay. Aqraaaent for the
18 collateraliaation of sur.ty, Guarant.., Pl.dq., Le... and
19 S.curity Intar..t batwa.n Guarantor and L...or and Le..or
20 and L..... and Thair Intara.t M.y Appaar.
21 Q Can you tall.. on the ..cond P&q. ot the
22 docum.nt -- for tha r.cord, it'. a two-P&q. docum.nt --
23 do.. your .iqnatura app.ar on that docuaent?
24 A Y.., it do...
25 Q How .any ti... doe. it appear?
.
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1 A Twic..
Z Q Vou siqnsd your own individual aap.ciey a. w.ll
3 a. eor Brinr.c !quip..ne. Inc.?
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10 .y underseand ot this was thae h. w.s providinq that.
11 Q Wh.n did you tirst beco.. .war. th.t the 1....
lZ betw..n Rodn.y Rile and First !astern w.s in d.tault?
13 A I'. not r..lly sur. .x.ctly ot the dat.. but.t
14 . point in ti.. some thinqs h.pp.n.d th.t I did not -- I
15 don.t ke.p a loq. so I'. not .ur. ex.ctly when I bee...
16 .war. oe it.
17 Q Tell 11. how you bee... aware of it.
11 A It I qu.... I r.c.ived . phon. call.
19 MR. lUT'rIG: tlo qu..sinq. ple.... It you
Zo r.call. say .OJ it you don't recall. say so.
Zl THE WITNESS: I'. not positive who .dvi..d ..
2Z .t this point. Th.r. wer. a nuaber ot phon. call. tro.
23 ditterent individuals. I'. not sure ex.ctly which on. ot
24 tho.. phon. call. or what day I w.. sade aw.re ot.
25 BY MS. THOMAN:
A Ves. 11.'...
Q Can you e.ll .. who.. c.rtiticat. ot d.po.ie
that was th.t wa. b.inq pl.dqed .. collat.ral?
A That w.. Mr. KU.'.. To my knovledq..
Q Vou'r. not .w.r. ot who.e th.t v..?
A I w.. not involv.d in the ..curinq ot that. but
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a Tell .e what kind of phone call. you received.
A rrom an individual at rir.t Ia.tarn.
a Who wa. the individual who contacted you?
A A Georqe savicJci.
a And it you recall, what did you .ay, what va.
said at that ti.e?
A I have -- you know, what was said to the exact,
o~er than the tact that I wa. advi.ed that Mr. Itile v..
not aakinq payment., I'. not sure exactly hov the -- vhat
the conver.ation va..
a Did Mr. SavicJci tell you who he va. vi~, the
company?
A On, sure. He va. their collection ..naqeZ', I
think. I'm not po.itive exactly, but I think that'. vbat
hi. title va..
a Did you receive any oth.r phone call. from any
o~er individual.?
A Over a period of ti.e from a Mr. Ambro.ino.
a What did Mr. Ambro.ino indicat. to you?
A That there was .quipaent that Mr. Itile va. not
makinq payments on, and that they were qoinq to di.po.e ot
it.
a Who is they?
A The lea.inq company.
a Did Mr. Am>>rodno tell you what hi. title va.?
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a...d on -- h. wa. vic. pr..id.nt.
Vic. pr..id.nt ot?
I'. not .ur.. I've 'lot to look on the 40CNIMnt
Q Wh.t .re you reterrinq to, to recollect? Do
you h.ve .o.e docu.ent. to recoll.ct?
A Your oriqin.l tilinq ot the co.pl.int.
Q Would that h.lp you to rec.ll?
A Th.t'. why I'. lookinq .t it. Maybe that'. not
in here.
A..istant vic. pr..i4.nt.
Q Do you know it he wee with the l...inq coapany,
it h. w.. with anothu .ntity? It you're not .ura, that'.
okay.
A I'. not sur.. All I knOW, he was an ...i.tant
vice pr..ident.
Q Mr. s.wicki cont.ct.d you and Mr. Aabro.ino?
A Y...
Q Did anyone .lse cont.ct you?
A I don't r.c.ll th.t th.re w.. any other
conv.r..tion. with anybody .l.e.
Q Did Mr. Kil. .ver cont.ct you?
A on, ye.h, w. had convu.ation..
Q Req.rdinq this 1.... in p.rticul.r.
A Req.rdinq .cae of the equipment, y.., .nd what
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he wa. doinq at the tim~.
Q Can you indicate to me what the conver.ation.
were, what he was <1oinq at the ti.e?
A Mr. Klle hael .old the bu.ine.. that he wa.
operatinq, and amonq it so.e ot the equipaent, and he wa.
att..ptinq to seU the re.t at thi. equipaent.
Q When did he .eU the bu.ine..?
A On, I don't know exactly. Soae ttae atter --
I'. not .ure whether it wa. '92, '93. I'd have to qo back
anel check record..
Q Do you know who he sold the bu.ine.. to?
A Y... But I can't think ot the n... otf the top
riqht now. Ma.caro.
Q Ma.caro?
A J.P. Mascaro.
Q Can you spell that?
A M-A-S-C-A-R-O. I'. not po.itive of that.
Q You inelicated you need to abeck .0.. record. to
find out when exactly the bUline.. was told. Where
exactly would the.e record. be located?
A When I .ay record., they would De at .y offic..
I'. not lure I could alcertain that exactly.
a Did you help with the lale of the bu.ine..?
A No.
a Why would you maintain any record. reqardinq
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the .ell of the bu.ine..?
A I wouldn't ..intain any record.. It wa. a
.lip -- I would have to try to go back and find it I Mve
any paper vork. I don't know of any. When I .ay racord.,
I wa. not involved in that tran.action.
Q I would a.k if you have any docuaent. raqarding
the tran.action ot the sale ot Kile'. Di.po.al service to
provide th.. to your coun.el to provide to .e.
A As I .ay, at this point in ttae, it wa. a
thought off the top of .y bead. I have no record. of
that. I wa. not involved in the tran.action., other than
conver.ation..
Q You ju.t indicated you ..y have recorda and
would have to check.
A That was a mistake.
Q So you don't have record.?
A I don't have record., that i. correct.
Q You just said you .ight have record..
A I wa. mi.taken. I don't have any record. of
that, becau.e I wa.n't involved in it.
Q Would you aake any per.onal note. in any of
your bu.ine.. record.?
A That woul<S be the only thinq. I don't know at
any, becau.e at that point in ti.e Kile wa. a nonentity,
a. tar .. I v.. concerned.
23
1 (L.tt.r - F.bruary 3, 1993, Sawicki to Black,
2 on. paq., produc.d and .ark.d Black C.po.ition Exhibit
3 No.5.)
4 (Lett.r - rebruary 3, 1993, Sawicki to 8rinrac,
5 on. paq. produc.d .nd IUlrk.d Black Oepodtion Exhibit
e No. eol
7 BY MS. THOMAN:
8 Q Mr. Black, I'. qoinq to .how you a docuaent
9 that'. be.n m.rk.d Bl.ck 5, and a.k you if you can
10 id.ntify th.t docum.nt.
11 Do you r.coqniz. thi. doauaent?
12 A I' ... it .ay. to... I'. ...uainq -- aqain,
13 I'm not lur. -- I .aw it at .oae point in till.. I don't
14 r.c.ll it .p.cific.lly, no.
15 Q You don't r.call qottinq this l.tt.r in the
18 ..il?
17 A Not .p.cifically.
11 Q In 1993, where w.r. you livinq?
19 A 2535 Old H.rshey Road, lliu>>ethtovn.
20 Q In 1990, wh.r. w.r. you livinq?
21 A Sam. .ddr....
22 Q Wh.r. do you live now?
23 AS... .ddr....
24 Q So it'. accurat. to .ay that the l.tt.r that'.
25 .ddr....d h.r. i. the addr... that you lived .t in lttO,
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1993, and pre.ently?
A 'le..
HR. RI'l'TIG: Are we tallcinq about Exhibit 51
MS. THOMAN: Exhibit 5.
(Oi.cu..ion held ott the record.)
BY MS. THOHAN:
Q I'm qoinq to .how you what'. been marked a.
Black 6. That would be the Brinrac letter.
00 you recoqnile the docuaent?
A They're identical.
Q Who i. Exhibit 6 addre..ed to?
A To Brinrac !quip.ent.
Q What addr... 18 on the latter?
A 300 Mulb.rry Drive -- or Mulberry sereet,
Kechanic.burq.
Q Ha. that been Brinrac's addr... tro. 1975, or
wh.nev.r it was incorporat.d, to the pr...nt?
A No.
Q Can you qo baclc and tell.. the addr..... ot
Brinrac and the ti.. tr...?
A Not specitically. Th. tirst addre.. when the
bu.ine.. wa. incorporat.d wa. a post ottic. box in
'al.ayra?
Q How lonq did you have the po.t ottice box tor
Brinrac?
24
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1 A I'm not sur.. riv., six, ..v.n -- I wou14 be
2 CJU...inq. W. ha4 it tor a p.rioci ot tille.
3 Q Th.n what was the a4e1r... ot Brinrac?
4 A po.t ottic. Box 2341, M.c:hanic.burq, PA
5 Q How lonq did you have the po.t ottice box at
6 Mechanic.burq?
7 A Whenever we discontinu.d the one in Palmyra,
8 wh.nev.r the time tr... tor that, I don't know.
9 Q 00 you know how lonq you bad the po.t ottiQ.
10 box in Mechanic.burg?
11 A No.
12 Q 00 you know whan you started uainq the 300
13 Mulberry street adelre..?
14 A We n.ver u..d that a. a II&ninq addX'.... W. 40
15 not r.ceive ..il at that addr.... That i. our phy.ical
16 location.
17 Q But you do not rec.iv. mail at that adelr...?
18 A That is corr.c1:.
19 Q How biq is M.chanicsburq? 00 you Icnow the
20 population?
21 A I have no 1d.a.
22 Q How lonq have you been operatinq out ot
23 Mechanic.burq?
24 A Oth.r than tor an approxi..t.ly two-y.ar
25 perioci, .v.r .ince we've be.n in bu.in....
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Q I. it your te.timony that approxi..tely
February of '93, that Brinrac ba4 not received this
letter, which i. acilS1'e..ed to 300 MUl~ Street,
Mechanic.burq?
A I 10101114 think not. We have people call II. at
ti.e. to verify, becall.e th.y bav. .ant .o.etninq to II.
and it qoe. back to th_ a. add.re.. unJulovn.
(Certified Latter, January 13, 1994, bllro.ino
to Black, one paqe, produce4 an4 aarke4 Black Depo.ition
Exhibit NO.7.)
BY MS. THOMAN:
Q I show YOIl what'. been aarke4 a. Exhibit No.7.
00 YOIl r.cognize that 40cuaent?
Probably.
probably?
Ye&h.
00 you recognize the docuaent?
Yeah.
00 YOIl recall receivinq this docuaent in the
A
Q
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Q
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..il?
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to .e.
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It ca.e certified, so y.., it would have coae
What'. the addre.. on that letter?
300 Mulberry Street, Mechanic.burq.
So YOIl received thi. l.etter at lOO Mulberry
27
1 Street?
2 A I do not -- we do not receive ..il, ..'UI, at
3 300 Mulberry Drive. All our ..il qoe. to a po.t offic.
. box. w. do q.t UPS. If c.rtifi.d ail i. lik. UPS,
5 po..ibly it caa. that way. I don't know.
S Q Let .. ju.t back up for a ainute. ~ou
7 indicat.d that it cu. cartifi.d. I beli.v. that wu your
8 t..tiaony.
9 A That'. what it .ay. h.r.. I'a readinq froa the
10 the l.tt.r.
11 Q And you received this letter?
12 Q
13 A Sine. it c... cartitiacl, usually you don't q.t
1. it unl... it. .igned for. po..ibly it wa.n't .iqnacl for
15 or pick.d up.
lS Q Th. te.tiaony wh.n you .aid you rec.iv.d it was
17 actually inaccurate?
18 A Was an a.swaption. In r.tro.p.ct, thinltinq
19 h.r. nov, po..ibly it wa.n't .iqn.d tor.
20 MR. ItI'rl'IG: Wait a ..cond. ~ou'r. qivinq a
21 lot ot a..uainq and qu...... It you're not po.itiv. --
22 THE WITNESS: I'a not po.itive. I don't
23 recall.
2. MS. THOMAN: I n..d to .top the d.po.ition.
25 I'v. a.keel you and it'. in the record, I .aid to you if
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you're under the a..uaption and you're qu...inq, I don't
want you to qu.... I want you to an.w.r it you know. It
you don't know, I'd like you to lay that. It you an.wer a
que.tion, I'. qoinq to a..ua. .ylelt that you know and
that's how you're an.w.rinq the qu..tion.
~E WITNESS: All riqht.
BY HS. THOMAN:
Q So is it your t.stwny today h.r. that you
receiv.d notic. ot detault under the quaranty?
MR. RETTIG: I'. qoinq to object to the tora ot
that que.tion. I'. qoinq to in.truct the witne.. not to
an.w.r.
28
HS. THOMAN: I think v. have a probl.. there,
b.caus. you can object to the tora ot the qu..tion, but I
vant hia to an.wer it. W.'re at a di.cov.ry depo.ition,
and I'. entitled to a.1t tn. qu..tion. Wh.ther it'.
irrel.vant at trial --
D. RIT'1'IG: It it'. a proper que.tion, you are
entitled. You're aaltinq a r.t.r.nc. to the d.tault ot a
guaranty. Are you aaltinq r.ter.nc. to a docuaent you've
shown the vitne.s?
HS. THOMAN: I think h. already ide~titied a.
notic. ot d.tault.
D. RETTIG: Which on. are you talltinq about?
Are you tallcinq about Exhibit 71
at
1 MS. THOMAN: I'll r.pbr... it.
2 BY MS. THOMAN:
3 Q In r.q.rd. to Ixbibit Mo. " which you h.v.
4 id.ntified, i. it your t..tiaony that you rec.ived notic.
, of d.fault und.r the quar.nty tr~ fir.t la.tern
6 lquipaent?
7 MR. RETTIG: I obj.ct:. I. your que.tion did h.
. r.ceiv. Ixbibit ,?
9 BY MS. THOMAN:
10 Q Did you r.ceiv. Exhibit ,?
11 A I don't know.
12 Q It's accurate to ..y that you've lived .t th.
13 addr... that'. on the 1.tt.r fr~ at 1...t 197' to th.
14 pre..nt?
15 A Y.., ma'...
16 Q Can you t.ll .. in a ~ry fa.hion vhat
17 IXhibit 5 stat..? Not reading it.
11 A Ixhibit , .t.t.. that Rodn.y lil. i. in default
19 of 1.... paya.nt. of thr.. .ontb., and qive. aaount., et
20 c.t.ra.
21 Q And it'. your t..tt.ony that you don't know if
2a you receiv.d that l.tter?
23 A That'. corr.et.
24 Q You had indicat.d at .0.. point in ti.. Mr.
25 lil., I tbink you .aid in '92 or '93, you're not .ur., but
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at .om. point in ti.. Mr. Xil. sold his bu. in...?
A 't...
Q And you b.liev. h. .old it to J.P. Ma.caro?
A That'. corr.ct.
Q It you know, did h. s.ll a 1990 Packaor to Mr.
Ma.caro or Mascaro's bu.in...?
A I'. not sur. at this point, no.
Q When w.. the la.t tiae you .aw that 1990
Paclalor?
A wait a .inut.. I don't quit. under.tand this
line ot qu..tioninq. 'tour complaint --
Q Excu.. ... I a.k th. qu..tion., you an.wer
It your coun.el --
That is not qermane. I ratu.. to an.w.r th.t
That has no baarinq on your suit.
MR. Rft'l'IG: The complaint III&k.S rat.renc. to a
1990 Packaan Packer PKR6. And.y und.r.tandinq is that
th.t'. what we're h.ra about today, to talk about th.t
1990 Packaan Packer. with raqard to alleq.tion. to . 1990
P.cka.n Packar PKR6 which is raterencad in tha 1.... a. a
Galbre.th Packman with serial nuabar PH3524 --
THE WITNESS: It'. not part ot the complaint.
MR. RI'r'1'IG: That'. the i..ue W.' r. h.r. today
to talx about, the i..u.. arisinq trom the complaint and
the axhibit. to the complaint.
th_.
A
qu..tion.
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BY MS. THOIlAH:
Q Mr. Black, tell.. what a Galb~eath pac~.~
Ked.l PK6R b.
A 1Xc:u.. ... Now you're q.ttinq into an ar.a of
.xp.rti.e that I don't teel it'. .Y po.ition to educate
you a. to wbat'. what.
MR. RftTIG: Tell ber what it i..
THJ: WITNESS: It i. a _=in. that &it. on th.
qround and pacle. tra.h.
BY MS. THOIlAH:
Q It pacle. tra.h?
AYe..
Q So it'. a Packer, corr.ct?
A There ar. difterent toraa. It i. a Packer,
Y...
Q It i. a 'acleer?
A Y...
Q A PMR6 i. a pack.r?
A Y.., ..,...
Q It pacle. tra.b?
A That'. correct.
Q Now, ba.ed upon the plaintiff'. co.plaint which
i. tiled on Nov.aber 7th. 1994, at paraqrapb n\laber 7,
it'. reterrinq to a 1990 Packaan 'Acker PMR6. T.ll.., if
you would -- and it'. al.o de.cribed in Ixbibit A, it'.
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r.t.rene.4 in Exhibit A -- what the 4itterenee between the
'ackaan 'aeker PMR' an4 the Galbreath 'ackaan .odel 'M'R
i..
A You want to know the 4ifteranee betveen the
'ackJlan PMR'.
Q correct.
A An4 what?
Q Anc1 the Galbreath 'aclalan !Iodel , -- or PM'R.
A Tbey are one ancl the .....
Q Tbey' re on. an4 the ....?
Aye..
Q Tell .. the l..t tue when you .av thia piece
ot equipaent w...
A When I 4eli vered it to Mr. lCile.
Q You n.ver .aw it fro. that ti.. on?
A Not in the context ot thi.. I knev where it
wa. put in ..rvice, an4 I .ay have ..en it when I went to
that point, but no, I never .av it .tter that.
Q Ju.t .0 I'. str.iqht on thi., I w.nt you to
e4ucate .. on thi., the P.ekaan 'acker that I reterr.4 to
in par.qr.ph 7 .n4 the Galbreath '.cker -- excu.e .. --
the Galbre.th '.ckllan Model No. PM'R, .re the .... --
AYe..
Q __ equipm.nt? Thank you.
Mow, 4i4 there 00.. a ti.. when you aqre.4 to
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s.ll the 'ack.r -- I'. just qoinq to call it a 'ack.r ju.t
tor simplification.
lilt. Rl'fTIG: Wh.n you say 'aek.r, you're
r.t.n-inq to the PMR6 that'. d..cribed in your cOllplaint.
MS. THOMAN: a. just indiClat~ it'. the ._e.
MR. Rl'fTIG: As lonq a. w. und.rstand ehat
sh.'. talkinq about that.
MS. THOMAN: I'. talkine; &})out the 'ack.r.
BY MS. THOMM:
Q Did ther. co.. a t1ae wh.n you aCJX'.ecS to s.ll
ehat tor Fir.t Ia.tern?
A No.
Q You n.ver a91'.~ to s.ll that tor rir.t
Ea.tern?
A No.
(Lett.r - Jun. 10, 1992, Nulton to DiCk, on.
paq., produc~ and mark.d Black D.po.ition ExhiDlt No.8.)
BY MS. THOMM:
Q Mr. Black, I'. qoinq to .how you what'. b..n
.atch.d .. Exhibit 8. I'd a.k tor you to look that over.
Do you r.coqnize that docuaent?
A Yes.
Q What i. the docuaent?
A It'. a docua.nt .91'eeine; that rir.t la.tern
will put in -V po.....ion a 1910 'aex-or aountecS on a 19.0
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Mack cha..i. tor .e to .ell.
MR. RI'1"1'IG: I think it'a a 1990 Paclalor.
THE WITHISS: Ye., 1990 Packaor.
BY KS. THOIfAlf:
Q previou.ly you indicated the Packer which i.
reterenced in the co.plaint i. a piece ot .quip.ent that
.at on the qround?
AYe..
Q I. there any way that that pieea ot aquiplUnt
could be .ounted on a chl..ia .uch a. a 1980 Mack ch...i.?
A I've never ..an it.
Q That w..n't .y que.tion. I. thare --
A You told.. .arliar not to ...u... Aq.in, I'.
...u.inq you could, but I'va nevar .een it. I hava no
knowladqa of it aver beinq done. I've nevar dona it.
Q That i.n't tha qua.tion. The qua.tion i., i.
it po..ible tor that to be dona?
A Anythinq" po..ible, ..'...
Q Thank you. Can you tell .e H your liqnatura
appear. at the botto. ot Exhibit 8?
AYe..
Q Can you read tha .acond participata of tha
lettar?
A It i. ,y under.tandinq that you vill aall the
equip..nt and forward to Firat la.tern Equip.ant Lea.inq
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co.pany a ch.ck n.e of any .xp.n.... It i. al.o our
und.r.tandinq that thi. .quip..nt i. nov in your
po.....ion, havinq be.n voluntarily .urr.nd.r.d by Xil.'.
Di.po.al s.rvic..
Q I. it .till your t..t1aony that the la.t t1a.
you ..w the pi.c. of ~quip..nt va. wh.n Mr. Xil. took it
aft.r the l....?
MR. aI'l'TIG: Th. equipaent beinq the 1990
'acu.n.
MS. TROMAN: Packer, I think w. cl.rifi.d that.
I pull.d it out of the coapla1nt.
MR. aI'1'TIG: You h.v.n't clarified it .xc.pt
perhap. in your own .ind. I. your qu..tion r.qerdinq the
'ack.r r.ferred to in your co.plaint?
MS. THOMAN: tet's go off the record for a
.inute.
(Di.cu..ion h.ld off the r.cord.)
BY KI. THOMAN:
Q Mr. Black. c.n you t.ll .. vh.t pi.c. of
equip..nt or pi.c.. of equip.ant are r..ferred to in the
June 10th, 1992 l.tt.r. aarked a. Exhibit Mo. 81
A Y.., that is the 1990 '.ckaor .ount.d on . 1910
Mack cha..i..
Q Mov. for clarific.tion purpo.... vhat 1s the
diff.r.nc. be~veen a 1990 packaOr and the Packer that I
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r.ferred to in th. co.plaint?
A They ar. two diff.rent piec.. of .quip..nt.
Q Explain to .. bow th.y'r. different.
A On. 18 d.dqned to dt on th. qround and pacJc.
on. i. d..iqned to put on & cha..i. and pack.
Q And they're both called 'aekmors?
A No.
Q one i. call.d a 'ackaan?
A Y...
Q And the oth.r i. 'ackaor?
A Actually. 'ackaor i. a brand n.... so it i. not
r.ally a 'ackaor .. tar a. th. pi.c. of equipaent. That
i. the brand n....
Q 'ackaor is a brand n...?
A Y...
Q 'Ju.t like Galbr.ath i. a brand n...?
AYe.. .a'aa.
Q And the 1990 'ackaor r.ferred to in Exhibit I,
i. a pi.e. of .quipa.nt that'. d..iqned to be put on a
truck?
AYe.. ..'aa.
Q And what do.. that piece ot equip..nt do?
A 'ack. era.h.
Q It do.. tb. .... function?
A In a difter.nt ..nn.r, but it pack. tra.b.
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Q tn a diff.r.nt .ann.r .uch a.?
A tt'. u.ed in a ditterent .itu.tion than the
PacJalan.
Q t. it bec.ue ot the .he ot -- the ..ount ot
tr..h that c.n b. put into it? Explain to .. how it'.
dilt.r.nt.
A Becau.e ot the u.. to which it'. put.
Parti.lly size, bIIt the 118. to which .- you know,
.p.ci.lized ..chin.. -- ditt.r.nt ..chin.. do ditt.r.nt
thinq.. Th.y do the .... thinq in th.t they both pack
tra.h, but they do it in a tot.lly ditt.rent cont.xt.
Q Bein9 on. ia .obil., the oth.r i. taaobil.?
A Th.t i. part ot it.
Q Ixpl.in to .. what's involv.d. I qu... tra.h
18 .or. co.plic.ted th.n I thou9ht. Ixplain it to ...
A -'The Paclalan i. n01'll.l1y put at a r..t.urant,
what.v.r, so.ewhere wh.r. p.opl. h.v. a laX'9. lUIOunt ot
tra.h. And th.n a truc:Jc co... alon9 and duap. that
cont.in.r and i. carried to a di.po..l .ita. Th. mobile
aquip..nt is us.d in that ..nnar, plus erash fro. your
hou..hold is thrown into it to be transported to a
dispo..l sit..
Q Th.y do the .... function, it'. ju.t on a
bigger scale and in a difterant ..nn.r. being .obile and
i.-obUa?
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A Y...
Q So ae any ta. 414 you conuact eo ..11 th.
Paclalan a. oppo.. to a 'ack'&or on behalt ot Pir.t
...tern?
A NO, H'D.
Q Now, wb.n 4icS ROc1n.y XU. buy th. Paclalor ott
ot you, 1t you r.call?
A I vould bav. -- aqain, thae'. t.aaeerial.
Tbae'. noe a pan ot -- that ba. no1:hin9 eo 40 --
D. TBOIIAH: Once aqain, I .. qoinq to in.tnc1:
the vi tne.. to an.var 1Iff que.tion.
THJl WITIIISS: I 40n't knov. u far a. I'.
eoncer.n., it ha. no bearinq, .0 I'. qoinq to r.tuae to
an.ver t.be que.eion. Ie ha. no bearinq. YoUX' coaplaine
.ay. one t.binq --
D. THOMAN: I t.bink w. bave eo q.e a juc1qe on
t.be phone. I'. not qoinq eo .1e hera and noe have
que.tion. anevar..
THJl WITllKSS: You'r.--
u. TROICAlf: ZXcu.a .a, bue vould you be quiee?
THI WlTIIKSS: No.
MR. RETTIG: You can call anybody you vane to.
Hie po.ition i. t.bae your eo.plaint i. tallcinq
about one pi.ce of equipaent and you're qua.tioninq bi.
about an antirely d1ff.rent piace of aquipaent.
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MS. THOHAN: H.'. involv.4 in a law.uit. "-
tar a. I'. oonc.rn.4, ha ha. no riqbt. concerninq that.
That'. all ralavant to tha 4epo.ition.
KIl. RI'l"1'IG: You tell that to the jucSqe an4
wa'll arqua -- it you think in tilinq a c08plaint you oan
a.k hia any que.tion. under the .un --
MS. THOHAN: It ha. every baarinq to Mr. I:ile,
who i. . dqniticant part ot tlU.. lav.uit. Abaolutely,
it'. a 1990 'ackBar, it it va. .iawordad in this letter,
it ab.olutaly ha. everythinq to 40 it ba .old h1a a
'ac:Jalor or not.
HR. RI'l"1'IG: The ooaplaint taas about a
'aclalan. You j\18t learnad thue'. a 4ittuanea betwaen a
'ackaan and 'ackaor.
MS. THOHAN: I'. qoinq to try to find out it it
i. a cluical error/ I'. entitled to it.
HR. RI'l"1'IG: Why don't you a.k hia it it'. a
c.Lerical error.
MS. THOHAN: How would he know? It'. not bis
letter.
HR. RI'l"1'IG: Ha told you it'. two .eparate
piaca. ot equip.ent. It'. hi. under.tandinq this latter
talk. about a 'ackaan, which i. vhat it .ay..
MS. TROHAN: Why don't ha an.war it he .old hi.
a 'aclalor?
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THI WITNESS: It'. irrel.vant.
MR. RETTIG: Hi. po.ition i. the co.pl.int h..
to do vith . '.ckaan, tvo ..parat. pi.c.. of equipaent.
Th. docuaentation you .tt.ch.d .ay. nothin9 of . ,.c:IcIIOr.
It talle. &))out . P.clCllan. W. til.d .n &nav.r to YOw:'
alleqation. p.reainin9 to . P.ckaan. Now you're q.ttinq
into vh.t ..y b..n an entir.ly ditter.nt tran.action th.t
..y or ..y not have anytbift9 to do vith --
MS. THOMAN: It:..y or ..y not. Th.t'. it.
W.'r. in . di.cov.ry depo.ition.
MR. RETTIG: Wh.r. you have tiled. coaplaint.
Th. eli.covary ha. to elo vith the .lleqat:ion you ..de in
the coapl.int:, not .!:lout .ou other lav.uit Oll' claia you
..y have that h..n't be.n ....re.d. Th. !:lounc1. of your
d.pod t10n --
MS. THOMAN: I thinlt v. better q.t . judq. on
the phon..
MR. RETTIG: Call hia up.
(Oi.cua.ion b.ld otf the r.cord.)
"So THOMAN: Th.y vill call back.
MR. RIT1'IG: 00 you h.v. any oth.r qu..t:ion.
.!:lout the 'aclcaan 'acker?
"5. THOIlAN: I ' el UIe. to know a!:lout the 'acJc:aor
.acle.r betor. I continu. vith the ,ackaan 'aclear.
MR. RIT1'IG: I qu... v.'ll juat have to vait.
, .
. , ,
41
1 (R.c... tak.n trom 11:20 to 11:30.).
2 MR. RETTIG: What would wrote you like to do,
3 Michell.?
4 MS. THOMAN: I ju.t. want. to ch.ck .o..thinq
5 b.tore w. qo turther. I'd ju.t. like to qet a coupl. mor.
6 thinq. on the record.
7 Firat ot all I want to a.k him it he brouqht
8 any document. that wer. requ..t.ed in the requ..t tor
9 production ot docuaent. to be produc.d today.
10 MR. RETTIG: Reqardinq doc:uaentation r.qardinq
11 the Packman Packer.
12 MS. THOMAN: For th. r.cord, it .ay. all
13 document. in your po.....ion, euatody or control which
14 concern. any reports r.latinq to any ot the partie. in
15 this action, and any and all docuaent. trom or to Brinrac
16 Equip..nt related to this action, and any and all
17 doeuaanta tro. or to Dave Evan. or Dav. Evan. Di.po.al
11 r.latinq to thi. action, or th. .... ot a Packman pack.r
19 PMR6.
20 MR. RETTIG: The action make. reter.nc. to a
21 Packman Pack.r, but it you want to a.k him. qu..tion,
22 teel tr.. to do so.
23 BY MS. THOMAN:
24 Q Did you ?rinq any docua.nta with you today?
25 A I have no docuaenta. I have no docum.nts.
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Q And or all d.oCWIent. rra or to Dave IVan. or
Dave IVan. Di.po.al.
A Aqain, Ila. no bearinq. I d.on't under.tand. --
Q Ju.t anllWu the que.tion.
A I brouqht no d.ocument. requdinq Dave IVan.,
no.
MS. THOICAJf: I ju.t want to qet on the r.cord
that at the beqinninq or the d.epo.ition we Ilad. .tipulated
ot r.cord that we w.re qoinq to obj.ct to the rora or the
que.tion only, and. w. are now out. ide ot the .tipulation
ot r.cord a. d.er.nd.ant'. coun.el i. advi.inq bia not to
an.wer the que.tioM that I'. a.kinq in a d.i.covary
d.epo.ition, and. that I'. r..ervinq the riqbt to have
d.i.cov.ry be onqoinq. I'. qoinq to end the d.epo.ition
now, but I r..erve the riqht to call Mr. Il.ck .q.in, even
by order or Court.
IIR. RE'l"l'IG: We're pr.pared to an.wer .ny
que.tion. you ..y b.ve relevant to the c.u.e ot aotion
ple.ded in your co.pl.int, which partain. to . 1990
'ackman 'Acker. Your de.ir. to ..k que.tion. .aout a
pi.ce or aquipa.nt that i. not ret.rred to in your
co.pl.int or the 1.... or .ny ot the .tt.chaents is
outside th. scope ot your .ction, and. th.t's why w.'r. not
.n.werinq the qu..tion..
MS. THOMAN: The.e stipul.tion. v.nt on record.
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We're 90in9 out. ide the .tipulation. th.t ve .tipul.ted
to, and certainly I'. entitled to di.covery, and I'.
entitled to know about the.e piece. ot equipaent. I'll
let a judqe decide it.
11I\. RI'1"1'IG: I never .tipul.t:ed that I would
not: object: on the ba.i. ot relevance.
lIS. TBOIWI: I thinJc you did. We .tipulat:ed
only to the tora ot the qu..t:ion, not on relevanoe.
11I\. RI'1"1'IG: TIle tonw ot your qu..t:1ona bad
nothinq to do vith the action that: you ple.ded.
lIS. TBOIIAIf: Ra. nothinq to do with the
.tipulation.
(TIle depo.ition v.. concluded at 11: 35 ....).
\;
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44
(
1
COUNTY or C1DIIDLAIID
sa
2
COHIIONWIALTH or PIIOISYLVAlfIA:
3
4 I, Karen C. Albriqht, a Notary Public,
5 authorize~ to adainilt.r oath. within .n~ tor the
6 co..onw.alth ot P.Mlylvania, do h.reby certity that the
7 tor.CJoinq i. the t.ltiaony ot RICHARD BLACIt.
8 I tl.1l1:har c.rtity that batore the taJcinq ot
9 laid ~epo.ition, tha witn... wa. ~uly Ivorn; that the
10 qu..tion. and anavarl var. talc.n ~own Itanoqraphlcally by
11 the .ai~ R.port.r-Notary Public, an~ att.rward. r.duced to
12 typevriUnq under the dir.ction ot said Reporter.
I
.
13
I tl.1l1:har cartity that sai~ depo.ition wa.
14 talcen at the tiae and plac. Ip.oiti.~ in th. caption sheet
15 h.r.by. I tl.1l1:har c.rtity that I am not a r.lative or
u
"illoy.e or attorn.y or cOWls.l to any ot the partie., or
a relative or ..,loy.. ot luch attorn.y or cOWl.el, or
17
18
tinancially inter..ted dir.ctly or indirectly in this
19
action.
20
I tl.1l1:har certify that said depo.ition constitut..
21
a true r.cor~ of the t..tiaony qiv.n by the sai~ vitn....
22
IN WITNESS WHERlOr, I have h.reunto set
23
thi. eth day ot S.ptaabar, 1995.
24
/
'\.
25
_c;- ALIItIGWf', TI
' .,rutrl1c ('I.;"':~
. ....., . ,,~ ...
M',CCHtnl. . ..',"-r:
._ _.__".., -'I':
, f f .,
-jl 'r// C <(,
~.. f.
,..
r
11=.....e
LDSING co.
"It "'"'"'' 01
IlIV'TONI IOUI,..INT LIMINO COllllOllAnON
June 10. 1992
Mr. Richard Black
Brinrac Equipment Inc.
P.O. Box 2341
Mechanicsburg. PA 17055
Dear Dick:
This letter will serve as confirmation of our agreement for
Brinrac Equipment Inc. to act as our agent for the repossession
and sale of a 1990 Packmor mounted on II 1980 Mack chassis
currently leased by First Eastern Equipment Leasing Co. to Kile's
Disposal Service.
It is my understanding that you will sell the equipment and
forward to First Eastern Equipment L~asing Co. a check net of any
expenses. It is also our understanding that this equipment is now
in your pos3ession having been voluntarily surrendered by Kile's
Disposal Service.
Please sign below indicating that you are in agreement with the
above stated facts and return this letter to me.
Thank you in advance for your cooperation.
c::;:~<~ .
Daniel R. ~
Executive Vice President
Chief Executive Officer
DRN/tc
I am in agreement with the above stated facts.
~JJ;J "/lf2c,,,j
Ricnard Black
Brinrac Equipment Inc.
~
-:J.I '1:
Date
/'1 /7'.1-
I
11'.0, Box 230 . Scranton, F'lIn1'1sylvania 18801 . 1717l 886-2590 / FAX FI7) 586-3256
~ >a"a
. ,T'r ...
"~~ ,'-';' .
en
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. .. . ..
J. ..
"I
PNC BANR/ NATIONAL ASSOC.,
successor by merger to First
Eastern Bank, N.A., successor:
by merger to First Eastern :
Equipment Leasing Co./
plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v.
CIVIL ACTION - LAW
RICHARD BLACR,
Defendant
94-6351 CIVIL TERM
ORDER OF COURT
AND NOW, this 11ft.day of October, 1995, upon
consideration of Plaintiff's Motion To Compel Defendant's
Teetimony at Oral Deposition, a Rule is ISSUED upon Defendant to
ehow cause, if any he has, why the relief requested should not
be granted.
RULE RETURNABLE within 20 days of service.
MICHELLE THOMAN, ESQUIRE
415 Wyoming Avenue
Scranton, PA 18503
For the plaintiff
II!
)(, 15
.
/16-t(IJ"
JEFFREY RETTIG, ESQUIRE
305 North Front Street
sixth Floor, P.O. Box 999
Harrisburg, PA 17108
Por the Defendant
wcy
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f. Accordingly, Plaintitt bringa thia Hotion in ord.r to
obtain an Order ot Court r.quiring Detendant to anaw.r Plaintitt'a
qu..tiona at ti.. ot oral d.poaition.
rtN.R.'OR., Plaintitt respecttully requelJtlJ that thia Honorabl.
Court .nt.r IInd Order co.pelling the D.t.ndant to give oral
teati.ony at the time ot oral depolJition, and upon Detendant to do
ao, to .utter aanctionlJ to i.poa.d by turth.r Order ot Court, and
turther that the Detendant shall provide teelJ and coata in the lJU.
ot $5..... to Plaintift and its counsel tor preparation, tiling and
dilJposition ot this Hotion.
Re.pecttully submitted,
Nogi, Appleton, Weinberger & Wren, P.C.
~
I
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I
I
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l12{J.i:Ju: f.l(..dt!uw. Ai - )
HICHELLE ~HOHAN. ESQUIRB
t Attorney for Plaintift
/0 //1)/9\-
Dat..
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4.
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1I0Gl, JlPPLS'rOIl, "SlIlBSRGBR 0\ "RBII, P. C.
HICH.LL. H. 'rHOHJlII, .SQUIR.
JlffORII.r 10 , 566.9
'15 ,"OHlIl6 JlVSIIUS
SCRJlII'rOIl, '.III1SYLVJllIlJl 185.3
'r.L.PHOII.. (7J7} 963-88S.
rJlCSIHILS. (7J7} 963-9372
"",."" """ "" """" ,,"," ,., "I ,,." "" "",,,, '" "",
PIIC BJlIIK, 1IJ1'rIOIIJlL JlSSOCIArIOII,. III fH. COUR'r or COHHOII PL.JlS
auacea.or by .erger to rJrst . or CUHBBRLJlIID COUllfr
S.stern Bank, II.A., successor .
by .erger to rJrat Sastern .
.quJp.ent Le.sJng Cu., .
.
Pl.JntJff .
.
VS. .
.
RICHJlRD BLACK, ,
.
Defendant .
CIVIL ACrIOII - LA"
NO. 9'-635J
I""'" .,.,,," I" ,,"",, """" ,., '" """ II' """., "" ""
CERrIFICArE OF SERVICE
I, HICHELLE H. rHOHAN, ESQUIRE, of the law fJra of NOGI,
JlPPLBrON, IIBINBBRGBR, & IIREN. P.C., do hereby certJfy that on the
date below I caused to be served a true and correct copy of a
PLAINfIFF'S HorION fO COHPBL DEFENDANf'S rBSfIHONY Jlr ORJlL
DEP05IrION upon the partJes JndJcated and In the aanner set forth
below,
llJIsr CLASS HAIL
Jettrey RettJg, ..quJre
rho.as, 'rho.as & Hater
305 North Front Street
SJxth Floor. ~.O. Box 999
HaceJsburg, PJI J7108
Respectfully submJtted.
NOGI, APPLBfON. IIBINBBRGBR, & IIRB., P.C.
DllfB,
10 lillCl i'
f r
t.. !rCLI'''' .lfjl", >J1,,-:lJt~~._
HICHBLLE H. fHOMAN, BSQUIRE
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'tll. or.l u...tn.Uon ".tJJ oont.tnu. tro. d.y to d.y une.tl
oo.pl.t.d. You '1," d.tr.ot.d to b. pr...nt .t tll. .tor....td tt..
.nd pl.c.. You '1," al.o d.tr.oud to br.tng "1tll you, .nd ..Jr.
.v..tlabl. tor 1n.p.ct10n and ooping, .ll tho.. r.oord. or docu..nt.
d..cr.tb.d 1n 'xIl1b.tt "A", attaoh.d her.to.
NOGl, AnLlrON, It.rNBSRG.R 61 ItR.N ,. C.
NICH.LL. 'fHOHAN
A'frORJlIY 'OR ,urN'fr"
IDI 516.'
DA't"~
4J5 Ityo..tng Av.nu.
Scranton, 'A J'5.3
( 71 7) 913-""
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5. ~h. t.r. ".ll docu..ntM" ...n. .v.ry docu..nt .. .bov.
d.t1n.d known by you to .x1at, .. well.. ev.ry docu..nt wh1ch can
b. loo.t.d or d1.cover.d by d1l1g.nt .ttort.
6. ~h. ter. "occurrenc." r.t.ra to any .nd .ll doau..nt.,
wr1t1ng., or oth.r d.t1n1t10n. above ot docu..nt., wh1ch d..l ~1th
the Pl.1nt1tt 1n th1a .ct10n.
B. I.S~RUC~l'O.S.
It .ny docu..nt 1. not ava1l.bl. or 1. w1thh.ld b.a.u..
ot . cl.1. ot .ny pr1v1l.g., turn1.h . l1at 1d.nt1~y1ng ..ch .uch
docu..nt .nd the tollow1ng 1ntor.at10n,
~h. t1 tl. ot e.ah .uall
doau..nt, the .uthor{a} ot .ach auch doau..nt, the d.t. or d.t..
..ch .uch docu..nt w.. produc.d, the n.... .nd addr..... ot the
p.r.on. who ..nt or who r.ceiv.d auch docu..nt., . d.t.1l.d .u..ary
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ot the .ubj.ct ..tt.r{.} 01 ..ch .uch docu..nt, 1t .ppl1a.bl.. the
ba.1. tor wh1ch the ....rt.d pr1v1leg. 1. cl.1..d, 1t .pp11aabl.,
the r...on why .uch docu..nt 1. not ava1labl., .nd the par.gr.ph or
p.ragr.ph. 1n w1th the product10n ot .uch docu..nt. 1. r.qu..t.d.
C. DOCUH..fS ~O B. PRODUC.D.
J. All docu.enta 1n your po.....Jon. au.tody, or
control whJch concern r.port. 01 any p.r.on r.l.t1ng to any ot the
p.rt1.. 1n th1. act10n.
2. Any and all docu.ent. Iro. or to Br1nrac 8quJp..nt
r.latJng to th1. actJon.
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J. Any .nd .ll doc:u..nu Iro. or Co D.ve av.ne .nd/or
D.ve .v.ne D:l.epoe.l r.lat:l.ng to Ch:l.. .c:t:l.on or the e.le 01 .
P.ak..n P.c:ker PHR'.
Reepec:t~ully .ub.:l.tted.
RoaI. APPLS'10R. ".XR.aRa.R 19 "Ra.. P.C.
DA'1.. r).,lOlq("
4U '"Oil a AV.NU.
6CI1ANf'ON. PA J86.3
(7J7) 9'J-18'.
HICH.u.. 'HOHAN
A'1f'ORN." '011 PLAXNf'X"
ID, 6".9
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..,
r
JlNe BANX, NATIONAL : IN THE COURT OP COMIION PLIAB OP
ASSOCIATION, SUCCESSOR 8Y : CUMBIRLAND COUNTY, PI!NNSYLVANIA
IOlRGD TO PIRST !ASTERN 8AHX:
N. A., SUCCESSOR BY IOlRGIR TO:
PIRST !ASTERN EQUIPKINT :
LIABING CO.,
PLAINTIrr .
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.
V CIVIL ACTION - LAW
. NO. 94-'351
.
RICHARD 8LAa, .
.
DEPENDANT .
.
DJ:POSITION 0': RICHARD 8LAa
TAXBN BY: PLAINTIFP
8I:PORE: KAREN C. ALBRIGHT, RPR
NOTARY PI18LIC
,i
DATI: SIPTDlBIR " 1995, 10:25 A.M.
PLACE: THOMAS, THOMAS , HAPER
305 NORTH FRONT STREn
HARRIS8URG, PENNSYLVANIA
APPJ:AR.\NCES:
NOGI, APPLITON, NJ:IN8IRGD , NRD, P. C.
8Y: MICHELLE M. THOMAN, -IQUIRI:
rOR - PLAINTIFr
'.
THOMAS, THOMAS , HArD
8Y: JEPFREY 8. RETTIG, ESQUIRE
rOR - DIPJ:HDANT
ORIGINAL
~~,'hlh $JJ*"'" ~Smu, &&.
"S ~NI s'''ln . HA""..IU'IQ, "A 11101
"'..........111,nI,~ ,.. 111,2311-1131 L__117'~SI0'
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NAIll
RICHARD ILACK
BY: liS. THOIIAN
WITIf..SIS
OIUCT CROSS
3 --
IXHIBI'l'S
ILACK IXHIBIT NO.
1. IlASTIl IQUIPMENT LEAS I
2 . GUARANTY AGRIEMENT /BLACK
3 . GUARANTY AGRIEMENT /IRINRAC
4. COLLATIRALIZATION AGUIMENT
5. LIT'l'Il - Fl:B . 3, 1lI93/BLACII:
6. LITTIR - rIB. 3, 1993/BRINRAC
7. LITTIl - JANUARY 13, 1994
8. LITTIR - JUNI 10, 1992
'RODucm AND IWUtID
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STIPULATION
It i. hereby .tipulated by and between coun.el
for the re.pective partie. that .e.linq, certification and
filinq are hereby waived; and that all objection. except
a. to the form of the que.tion are re.erved to the ti.e of
trial.
RICHARD Black, called a. a witne.., beinq duly
.worn, te.tified a. follow.:
DIRECT EXAMINATION
BY MS. THOMAN:
o Mr. Black, my na.e is Michelle Tho.an, and I'.
her. to take your depo.ition today. ! ju.t want to qive
you a couple in.truction. before we .tart. First of all,
I need you to answer verbally as opposed to qesturinq .0
the court reporter can take down the testi.ony.
A I understand.
o Additionally, I would ask that if you do not
under.tand a question, that you stop me and I'll rephra.e
it or try to make it more clear to you so that you can
understand the question when you're answerinq it.
A Okay.
o I'. also qoinq to ..suae when you answer the
question you understood the que.tion, and that you you'r_
an.verinq it ba.ed upon your understandinq of the
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1 que.tion. Okay?
2 A Okay.
3 Q I'd a.k you to stat. tor th. r.cord your n...
4 and .ddr....
5 A Richard Black. 2535 Old HerShey Road,
6 Elizab.thtown, Pennsylvania.
7 Q What is your occupation?
. A I operate an equip.ent bu.ine.. called Brinrao
9 !quip.ant, Incorporated in which we buy and ..11 r.tu.e
10 .quip.ant.
11 Q And it'. called Brinrac?
12 A Brinrac Equip..nt, Incorporated.
13 Q How long have you b..n in that bu.ine..?
14 A Brinrac has exi.t.d tor about 18 year..
15 Q How long have you be.n involved with it?
16 A Since its inception.
17 Q Did you incorporate it then?
18 A Approxi.at.ly, y...
19 Q About 18 year. ago?
20 AYe..
21 Q Are you the .ole stockholder in tha
22 corporation?
23 A No, I a. not.
24 Q Nho ela. is the stookholder in the oorporation?
25 A Th.re are tour stockhold.r.. My..lt,.y
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daughtar, .y .on, and an .ttorn.y.
a What'. the --
A You want n....?
a Y...
A I'. .orry. My d.uqht.r i. Jodi Lawl.r.
a Could you .p.ll th.t, pl....?
A L-A-W-L-E-R. My .on rarr.ll Bl.ck.
F-A-R-R-I-L-L. And Jo. Brin..r, .ttorn.y.
a Could you .p.ll hi. n...?
A B-R-I-N-S-I-R.
a And about 18 y..r. .90 you incorporat.d, th...
.r. the .... p.opl.?
A Approxim.t.ly. It w.. .round '75. It'.
q.ttinq clo.. to 20 y..r.. '75, '76, i. wh.n the co.p.ny
w.. torm.d .nd incorpor.t.d, y..h.
a 'Wh.n the company w.. form.d, what wa. the
purpo.. ot the company? W.r. you doinq r.tuq. C.ic)
.quipm.nt?
A Y.. -- w.'v. b..n doinq th.t ..onq oth.r
thinq., but w.'v. b..n doinq th.t, th.t'. the ..in thru.t
ot the bu.in..., y...
a Can you ju.t q.n.r.lly d..crib. the bu. in... to
.., wh.t you don a daily b..i.?
A It vari... w. ..11 it -- wh.n I ..y v. ..11
the .quip..nt, .0.. ti... I'. ..11in9. So.. ti...
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admini.tration. w., ot cour.., ar. looking tor it... to
buy. W.'r. a .mall bu.in.... Some ti.e. I'm in the .hop
.winqing wr.nch.., .0 to .peak, repairing and buildinq it.
SO.. ti... I'. deliv.rinq it, .0.. ti... I'. driving truck
pickinq it up.
Q Wh.n you .ay you ..11, you buy it ott
manutactur.r. and ..11 the equipment?
A pr.dominantly, but w. al.o buy at ti... at
.al.., end trad., what.v.r. w.'r. a tranchi.. di.tributor
for ..v.ral product lin.. r.lat.d to the r.fu.. indu.try.
Q Do you al.o op.rat. a qarag. out ot this
facility?
A W. call it a shop, y.., wh.r. w. do the
..ch.nical work involv.d in this type ot bu. in... of
mounting .quipm.nt on top of truck., ot r.pairing the
.quipm.nt th.t w. ..11, .t c.t.ra.
Q And pr.viou. to incorporating Brinrac
Equip..nt, Inc., what did you do?
A I work.d a. a commi..ion .al....n tor oth.r
p.opl. s.lling equip..nt.
Q What kind of .quipm.nt?
A R.tu.e equipm.nt and construction .quip..nt.
Q Wh.re did you do this at?
A W.ll, prior imm.diately to torming Brinrac I
worked tor a co.pany call.d Aaerican Equip.ent, which no
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lonqer exi.t.. I worked tor an outtit called steven.on
Equip.ent. I worked tor a company called Shaull
Equip.ent. That goe. back -- that take. about the la.t
30, 35 year..
Q In all the.e equipment place. you .old
equipment, you were a .ale.man?
A Primarily. I did 80me other dutie., but
primarily that was my tunction in tho.e companies wa. a. a
commi..ioned .ale..an.
Q The.e were all retuqe equip.ent?
A NO, some ot tho.e were con.truction equipment.
I came into the retu.e equipment -- I was in con.truction
equipment .ales. They are .o.ewhat related, but
different.
Q Being like loaders and dozers?
A Ye., ma'am.
Q And thing. of that nature. Would you .ay how
lonq you've been in the con.truction retuq_ bu.ine..?
A In one tora or another all my lite, becau.e of
.elling, I operated the heavy equip.ent. I operated
backhoe., loaders, et cetera. I qot into .ellinq it, and
tro. there to .elling retu.e equip..nt.
Q But you .tarted out initially with con.truction
equip.ent?
A Y.., ma'am.
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Q
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I ju.t want to get a general background on your
Could you tell .e generally the .chool. you
.chooling.
attended?
A I have a high .cbool education and one .....~.r
of college.
Q Where did you go to higb .chool?
A Allover, becau.e .y fa.ily moved around a lot.
My diploma tro. high .chool i. Pro. a .cbool tbat no
long.r exi.t., Me.siab Acade.y. It'. now .trictly a
coll.ge. That was .y .enior year.
Q Where i. tbat located?
A In Grantba., Penn.ylvania.
Q You graduated tro. higb .cbool?
AYe..
Q Went tbrough 12 grade.?
Ye., ma'...
What college did you att.nd?
Elizabethtown.
And you only attended tor one year?
One semester. I withdrew.
How about any trade .choole or any degre.. tbat
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you hold?
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knock..
Q Ar. you fa.iliar with Rodney Kil. and Kile'.
I hold no degree. other tban the .chool ot hard
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oi.po.al s.rviQ.?
A Y.., I am.
Q How are you ramiliar with th.m?
A I did bu. in... with them wh.n the bu. in...
.xilt.d.
Q Wh.n did you tir.t beco.. ra.iliar or tir.t ..t
Rodn.y Kil. or b.com. involv.d with Kil.'1 oi.po.al?
A I would .ay .arly to mid '80..
Q How did you b.com. ra.iliar? Did .om.body
introduc. you?
A A. a aal.aman making calla to n.ighbor
cu.tom.r. ror the product I I wa. ..lling.
Q So you'd go out and lolicit to Kil.'. in ord.r
to ..11 .quipm.nt?
A Y.I, ma'am.
Q Th.t waa in the .arly '801, that you initially --
A I'. g.tting -- at thi. point in ti.. h.ving
be.n at it .. long .1 I hav., I'm not lur. wh.n 1 did
rir.t make my initial contact with Kil., but 1 would judge
aarly '80..
Q Ar. you rami liar with the Ma.t.r Equip..nt
Le... betw..n First E.st.rn Equip..nt and Rodn.y Kil.
trading .1 Kil.'1 oi.posal s.rvic.?
A Y.., I am.
(M..t.r Equipm.nt L...., riv. pag.., produc.d
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.nd ..rked Bl.ck Depo.ition Exhibit No.1.)
BY MS. THOMAN:
Q I'm 90ing to .how you Bl.ck Exhibit No.1,
which i. a five-page document, and a.k you if you c.n
id.ntify th.t document.
A Thi. i. the part -- the documentation dated
october 23ra, 1990, involving. tran..ction between
Brinrac Equip.ent and Kile .nd Fir.t E..tern Equip.ent
Le..inq, ye., ..'.m.
Q You indicated th.t you do recognize this
document?
AYe.. Thi. would be . document that wa. u.ed
commonly in the indu.try by many different people .. a
piece of this equipment i. l....d, and this is one that I
had .een .t the time of inception of the equip..nt.
Q Could you tell m. who this 1.... i. betw..n?
A Fir.t Eastern Equip..nt Lea.ing and Rodney
Kil., tr.ding a. Kil.'. Di.po..l Service.
Q What'. the data of that docum.nt?
A Octob.r 23rd, 1990.
Q Can you tell.. if you know what wa. l....d to
Kile'. .t the tim.?
A According to the la.t aheet on the page, ·
G.lbreath p.ckaan Model PM6R, serial nu~r PM2525/3475,
one of tho.e. 15 three cubic yard rear load cont.iner.,
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1 and 10 .ix cubic yard rear load container..
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MR. RETTIG: The .erial number, he ..id 2525.
THE WITNESS: The .erial nuaber i. PH2524/3475.
4 That i., ye., the document you've handed ...
5 BY HS. THOMAN:
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Was any of the equipaent, being the Packman,
7 the rear loader., two cubic yard and .ix cubic yard, w.r.
8 any of them purcha.ed fro. your bu. in... Brinrac?
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All of th..?
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We .upplied all of them.
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So with you were involved with the n.gotiation
13 and the purcha.. of the equipa.nt?
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'Ie., I wa..
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Can you tell .e how it cam. abQut that Mr. Kil.
Q
).6 n.ed.d this equipment, that you fir.t bee... aware that
17 this i. equipm.nt that he needed?
18 A I would a..uae -- and again, w. do this .11 the
19 ti.. at aom. point in ti.e in eith.r making a call on
20 hi., h. either at that point in ti.. informed .. or called
21 .. and told ... You know, this i. the normal cour.e of
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action a. I make aale. calla, or at ti... it all starts
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vith a phone call where a cu.tomer will call and say I
need, and .pacify what equip..nt, and w. 90 fro. ther..
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Q I don't want you to a..ua.. If you recall
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sp.cifically --
A W.ll, I would not r.call. I do this all the
ti... I would not r.call the .p.cific in.tanc.. Wh.th.r
the inception wa. a phon. call fro. hi. to .. or wh.th.r
it wa. ju.t in the cour.. of making a .ale. call as w.
w.r. conv.r.ing he inform.d -- I have no recoll.ction of
exactly how. That's on. of those two i. normally the way
this goe..
Q Now, how did it co.. about that Pirst last.rn
Equipment, if you know, was call.d to do the l.a.. with
Kil.'s Disposal?
A Yes, again, much of this .quipm.nt at ti... is
acquired by a man like Ril. on a l.a.. purcha.. ba.i., and
a. .uch go.., a. a vendor w. are in touch with many
lea.ing companies to provide this a. a m.ans of ..lling
our .quip..nt to arrange the n.c...ary tinancing, in this
ca.., a l.a.. purcha...
Q Do you r.call sp.citically if you contact.d
First la.t.rn reqarding the purcha..?
A Not specitically, but I'. thinking that I did,
b.cau.e this again is part ot the s.rvice that we a. a
vendor would provide for. At tim.s custom.rs -- many
tim.. we simply will ask p.opl. do you have your own
financinq or do YOIl want us to arranq. it?
Q Prior to this tran.action, had you be.n doing
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busine.s with First East.rn Equip.ent Lea.ing Company?
A Y.s.
o On how many occasions would you say you've done
tran.action.?
A I couldn't
o Hundr.ds, thou.and.?
A No, it would likely have b..n, ov.r a period of
year., it may have be.n tan, five -- I really don't know.
w. know of th.m. W. knew many l.a.ing compani.s. Ita.s
than a hundr.d. I would .ay ev.n 1... than fifty.
o But you don't r.call?
A Exact numb.r., no.
Q Okay. W.r. you in the offic. at the time the
l.asing agr....nt was drawn up?
A W.ll, again, wh.n you .ay in the otfic., I
don't --
o Okay. Let's back up a .inute. Do you know
where the l.a.. was sign.d?
A By whom? Th.r. ar. a number of signatur.. on
it. You're talking this l.a.. right her. now?
o 'I...
A Again, not .aying it, but I would as.u.., which
is the normal cour.. of busin.s., probably in Mr. Kil.'.
offic..
o B~t you don't know wh.r. it w.s .ign.d?
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A Not .p.cifically, no.
Q By any individuals --
A Not sp.cifically, no.
Q You don't r.call beinq th.r. wh.n any
individual. sign.d any part of the l.a..?
A I'. sur. that I probably was, becau.. I otten
am in a transaction like this, but for this .p.cific --
this what you have h.r., again, I would .ay probably I was
in att.ndanc.. So.. tim.s not.
o Now, can you tall.. -- at this time you had
be.n doing bu.in..s with Ril.'s for .0.. tim., with Rodn.y
Kil. trading as Rile'S Disposal Service, i. that correct?
A 'I.., ma'am.
o Can you t.ll me if you sign.d, in conjunction
with this l.a.. which ha. be.n mark.d a. Exhibit 1, a
continuing. Guaranty Agr..m.nt?
A 'I.., I did.
(Continuing Guaranty Agr....nt, October 23,
1990, Black, on. pag., produced and aark.d Black
D.position Exhibit No.2.)
BY MS. THOMAN:
22 0 Mr. Black, I'm going to hand you what'. be.n
23 mark.d a. Exhibit 2, and ask you if you can look that
24 ovar, and it you can id.ntify that docua.nt.
25 AYe..
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Q Can you t.ll .. what the docum.nt i.?
A At th. top it say. Continuing Guaranty
Agr....nt dat.d Octob.r 23rd ot 1990.
Q I. that your signatur. at the bottoa of the
pag.?
A Y.s, it is.
o Was it in your normal cours. of busin.ss to
sign guarante.s for the custo..rs that you sol~ .quip..nt
15
for?
A At tim... It did not happ.n oft.n, but
occasionally, y.s.
Q So this was a practic., if th.y had a poor
cr.dit history, that you would h.lp th.m out and .ign a
guaranty agr.em.nt?
A Y.s.
Q What i. your und.rstanding ot what a Continuing
Guaranty Agr..ment is?
A That if the individual do.s not fultill the
obligations ot the transaction, then the guarantor is
obligat.d to -- along with the individual.
Q In oth.r words, that you would b. r.sponsibl.
for the paym.nt if Rodney Kil. did not ..k. the paym.nt
und.r the t.rms of the l.a..?
A In some way, ahape or fora, y.s.
Q Can you t.ll .. if Brinrac Equip.ent, Inc.,
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siqn.d a continuing Guaranty Aqr....nt, or you on behalt
of Brinrac Equipm.nt?
A I did on b.half of Brinrac !quip..nt.
(Continuing Guaranty Agr....nt, October 23,
1990, Brinrac, on. pag., produc.d and aark.d Black
D.position Exhibit No.3.)
BY MS. THOMAN:
Q I'. qoing to show you what's be.n marked as
Exhibit 3, and ask if you can id.ntity that document.
A It stat.s that is a Continuing Guaranty
Agr....nt.
o Is that similar to what's be.n mark.d as
Exhibit 21
A Yes.
Q Can you tell m. who that continuing Guaranty
Agr....nt i. b.tw..n?
A This is b.tw..n Brinrac Equipm.nt,
Incorporat.d, and First East.rn Equipm.nt L.asing Company.
Q Who .x.cut.d that docua.nt on b.half of Brinrac
Equip..nt, Inc.?
A I did.
Q Th. date of that docua.nt?
A october 23rd, 1990.
Q Just going back for a .inut., ar. you a
pr.sid.nt? Do you have a title in the co.pany?
17
1 A 'I.., I a. pr..id.nt ot Brinrac !quip..nt.
2 0 Can you t.ll .. to the beat of your
3 r.coll.ction, was that sign.d at the .a.. ti.. that the
4 l.a.. was sign.d? Do you have any id.a?
5 A I would again aay y.s. I don't have a dir.ct
6 r.collection, but again, this was noraal cours. ot
7 buain.ss within a day, ..v.ral days p.riod of ti...
a (Agr..m.nt for COllat.ralization, October 23,
9 1990, two pag.., produced and mark.d Black D.position
10 Exhibit No.4.)
11 BY MS. THOMAN:
12 Q Mr. Black, I'. going to show you what's b..n
13 mark.d as Exhibit 4, and ask you to look that ov.r. Do
14 you r.cogniz. this docum.nt?
15 A 'I...
16 0 Can you t.ll m. what the docum.nt i.1
17 A Again, it .ay. Agr....nt for the
18 Collat.ralization of Sur.ty, Guarant.., Pl.dg., L.a.. and
19 Security Inter..t betw..n Guarantor and L.ssor and Les.or
20 and L.s... and Their Int.r..t May App.ar.
21 Q Can you t.ll m. on the s.cond page of the
22 docua.nt -- for the r.cord, it's a two-page document --
23 do.. your .ignatur. app.ar on that docua.nt?
24 A 'I.., it do.s.
25 0 How .any ti... do.. it app.ar?
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A Twice.
Q You .igned your own individual capacity as well
as for Brinrac Equipment, Inc.?
AYe., ma'am.
o Can you tell me who.. c.rtificate of deposit
that was that was beinq pledged as collateral?
A That wa. Mr. Kile's. To my knowledge.
o You're not aware of whose that wa.?
A I was not involved in the ..curinq ot that, but
my under.tand of this wa. that he was providing that.
o When did you fir.t b.come awar. that the l.a..
between Rodney Rile and Fir.t Eaatern was in d.tault?
A I'm not really .ure exactly of the date, but at
a point in ti.e some thing. happened that I did not -- I
don't keep a loq, so I'm not .ure exactly when I became
aware of it.
a Tell .e how you beca.e aware of it.
A If I que.., I receiv.d a phone call.
MR. RETTIG: No qu...ing, pl.a... If you
recall, .ay .0; if you don't recall, .ay .0.
THE WITNESS: I'. not po.itive who advi.ed ..
at this point. There were a numb.r of phone call. from
different individuals. I'. not sur. exactly which on. of
tho.e phone callA or what day I wa. .ad. awar. of.
BY M8. THOMAN:
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Q Tell .e what kind of phona calls you received.
A Pro. an individual at First lastern.
o Who was the individual who contacted you?
A A George S~wicki.
o And if you recall, what did you .ay, what Was
.aid at that time?
A I have -- you know, what wa. .aid to the exact,
other than the fact that I was advi.ed that Mr. Kile was
not .aking payment., I'm not sure .xactly how the -_ what
the conversation wa..
Q Did Mr. Sawicki tell you who he Was with, the
company?
A On, sure. He wa. their collection managar, I
think. I'm not positive exactly, but I think that'. what
his title was.
Q Did you receive any other phone calls fro. any
other individuals?
A Over a period of ti.e from a Hr. Ambrosino.
Q Wh.t did Mr. Aabroaino indicate to you?
A That there wa. equipaent that Mr. Kil. was not
making payment. on, and that they ware going to dispose of
it.
o Who ia they?
A The le.sinq co.pany.
o Did Mr. Aabro.ino tall you what hi. title wa.?
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A Based on -- he was vice president.
Q Vie. pre.ident of?
A I'. not sure. I'v. qot to look on the docwaent
her..
Q What are you referring to, to r.coll.ct? Do
you have some document. to recollect?
A Your original filing of the complaint.
o Would that help you to recall?
A That'. why I'm looking .t it. Maybe that's not
in h.re.
Assistant vie. pre.ident.
o Do you know if h. was with the leasing co.pany,
it he wa. with another entity? It you're not .ure, that'.
okay.
A I'. not .ure. All I know, h. was an a..i.tant
vic. pr.sident.
o Mr. Sawicki contacted you and Mr. Ambrosino?
AYe..
a Did anyone el.e contact you?
A I don't recall th.t there was any other
conver.ations with anybody el.e.
o Did Mr. Rile .v.r contact you?
A On, y.ah, w. had conver.ations.
o Regardinq this l...a in particular.
A Reqarding 10.. of the equip..nt, ye., and what
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he was doin9 at the time.
Q Can you indicate to .e what the conver.ations
were, what he wa. doing 4t the ti.e?
A Mr. Rile had sold the bu.ine.s that he wa.
operatin9, and among it some of the equipment, and he wa.
attempting to .ell the rest of this equip.ent.
Q When did he .ell the business?
A on, I don't know exactly. So.e ti.e atter --
I'. not .ure whether it wa. '92, '93. I'd have to go back
and check records.
o Do you know who he .old the business to?
AYe.. But I can't think of the na.. oft the top
right now. Mascaro.
Q Mascaro?
A J.P. Ma.caro.
o Can you .pell that?
A M-A-S-C-A-R-O. I'm not positive ot that.
Q You indicated you need to check so.e records to
find out when exactly the busin... was told. Where
exactly would the.e record. be located?
A When I .ay record., they would be at .y office.
I'. not sure I could ascertain that exactly.
Q Did you help with the sale ot the busine..?
A No.
o Why would you maintain any records retarding
22
1 the .ell of the bu.ine.s?
2 A I wouldn't .aintain any record.. It wa. a
3 .lip -- I would have to try to go back and find if I have
4 any paper work. I don't know of any. When I .ay records,
5 I was not involved in that transaction.
SOl would ask if you have any document. regarding
7 the transaction of the sale of Rile's Disposal Service to
8 provide the. to your coun.el to provide to .e.
9 A As I say, at this point in ti.e, it wa. a
10 thought off the top of .Y head. I have no records of
11 that. I was not involved in the transaction., other than
12 conversation..
13 0 You just indicated you may have records and
14 would have to check.
15 A That was a mistake.
16 0 So you don't have records?
17 A I don't have records, that is correct.
la Q You just said you might have records.
19 A I was mistaken. I don't have any records of
20 that, because I wa.n't involved in it.
21 0 Would you .ake any personal not.s in any of
22 your business records?
23 A that would be the only thing. I don't know of
24 any, because at that point in ti.e Kile wa. a nonentity,
25 a. far as I wa. concerned.
.
23
Q
mail ?
A
Q
A
Q
A
Q
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Q
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1993, and pr...ntlY?
A Y...
MR. RETTIG: Ar. w. talking about Exhibit 5?
MS. THOMAN: Exhibit 5.
(Di.cu.sion h.ld off the r.cord.)
BY MS. THOMAN:
o I'. going to show you what'. be.n mark.d as
Black 6. That would b. the Brinrac l.tter.
Do you r.cogniz. the docum.nt?
A Th.y'r. id.ntical.
Q Who i. Exhibit 6 addr....d to?
A To Brinrac Equipm.nt.
o What addr... is on the l.tt.r?
A 300 Mulb.rry Driv. -- or Mulb.rry str.et,
Mechanicsburg.
o Ha. that b..n Brinrac's addr... fro. 1975, or
wh.n.v.r it wa. incorporat.d, to the pres.nt?
A ~.
o Can you go back and t.ll m. the addr..... ot
Brinrac and the ti.. fram.?
A Not .pecific~lly. Th. fir.t addr..s wh.n the
busin..s was incorporat.d wa. a po.t offic. box in
Palmyra?
o How long did you have the poat offic. box for
Brinrac?
25
1 A I'm not sur.. Five, .ix, .even -- I would be
2 qu.s.ing. W. had it for a p.riod of time.
3 Q Then what was the addre.. ot Brinrac?
4 A po.t office Box 2341, Hechanic.burg, PA
5 Q How long did you have the po.t office box at
6 H.chanic.burq?
7 A Whenev.r w. discontinu.d the on. in palmyra,
8 wh.nev.r the tim. frame for that, I don't know.
9 Q Do you know how long you had the post office
10 box in M.chanicsburg?
11 A No.
12 Q Do you know when you start.d u.ing the 300
13 Mulberry str.et addr..s?
14 A We n.v.r u.ed that a. a mailing addr.... We do
15 not r.c.iv. mail at that addr.... That i. our phy.ical
16 location.
17 Q But you do not r.c.ivemail at that addr...?
18 A That is corr.ct.
19 Q How big i. M.chanic.burg? Do you know the
20 population?
21 A I have no id...
22 Q How long have you be.n operating out of
23 M.chanicsburg?
24 A Other than tor an approximately two-year
25 period, ev.r sinc. we'v. be.n in bu.in.ss.
26
Q I. it your t.sti.ony that approximately
F.bruary of '93, that Brinrac had not r.c.ived this
l.tter, which i. .ddr....d to 300 Mulberry Str.et,
M.chanic.burg?
A I would think not. We have p.ople call u. at
ti.es to verify, becau.e they have sent so.ething to u.
and it goes back to th.. a. addre.s unknown.
(C.rtified Letter, January 13, 1994, Ambro.ino
to Bl.ck, one pag., produced and mark.d Black Deposition
Exhibit No.7.)
BY MS. THOMAN:
Q I show you what'. been marked a. Exhibit No.7.
Do you recognize that docua.nt?
Probably.
Probably?
Yeah.
Do you r.cognize the docua.nt?
Yeah.
Do you r.call receiving this docuaent in the
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mail?
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to .e.
Q
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It ca.e o.rtified, so ye., it would have come
What's the addr..s on that l.tter?
300 Mulberry Str.et, Hechaniosburg.
So you received this lett.r .t 300 Mulbarry
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1 Street?
2 A I do not -- we do not r.ceivemail.ma.a..at
3 300 Mulberry Drive. All our .ail goe. to a post of tic.
4 box. We do g.t UPS. It certified .ail i. like UPS,
5 po..ibly it came that way. I don't know.
6 Q Let me just back up for a minute. You
7 indicat.d that it cam. certifi.d. I believe that wa. your
~ testi.ony.
9 A That'. what it .ay. here. I'. reading from the
10 the l.tter.
11 Q And you receiv.d this letter?
12 Q
13 A Since it ca.e c.rtified, usually you don't qet
14 it unles. ita signed for. Po..ibly it wa.n't .igned for
15 or pick.d up.
16 Q The testimony when you said you received it wa.
17 actually inaccurat.?
18 A Wa. an a.sumption. In retrospect, thinking
19 here now, po..ibly it wa.n't .igned for.
20 MR. RETTIG: Wait a .econd. You're giVing a
21 lot of as.uming and qu...... If you're not po.itive --
22 THE WITNESS: I'm not positive. I don't
23 recall.
24 MS. THOMAN: I need to stop the d.po.ition.
25 I'v. asked you and it'. in the record, I said to you it
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you're under the a..umption and you're qu...ing, I don't
want you to qu.... I want you to an.w.r if you know. It
you don't know, I'd like you to say that. If you an.wer a
qu.stion, I'm going to as.um. my.elt that you know and
that's how you're answering the qu.stion.
THE WITNESS: All right.
BY MS. THOMAN:
Q So i. it your te.timony today h.r. that you
rec.ived notic. of default under the guaranty?
MR. RETTIG: I'm going to object to the form ot
that question. I'm going to instruct the witn.s. not to
an.w.r.
MS. THOMAN: I think we have a probl.. th.re,
becau.e you can obj.ct to the form of the question, but I
want him to answ.r it. W.'r. at a discov.ry depo.ition,
and I'm entitl.d to a.k the qu.stion. Wh.ther it'.
irr.levant at trial
MR. RETTIG: If it's a prop.r que.tion, you are
entitled. You're making a r.t.renc. to the d.tault ot a
guaranty. Are you making ret.r.nc. to a docum.nt you've
shown the witn.ss?
HS. THOMANJ I think h. alr.ady identifi.d a.
notic. of d.tault.
MR. RETTIG: Which on. are you talking about?
Ar. you talking about Exhibit 7?
29
1 HS. THOMAN: I ' 11 r.phra.e it.
2 BY MS. THOMAN:
3 Q In reqard. to Exhibit No.5, which you have
4 identified, is it your te.tiaony that you r.ceived notic.
!I of detault under the guaranty fro. First la.tern
6 Equip..nt?
7 HR. RETTIG: I Object. Is your qu..tion did he
8 rec.ive Exhibit 5?
9 BY MS. THOMAN:
10 Q Did you receive Exhibit 5?
11 A I don't know.
12 Q It'. accurate to say that you've lived at the
13 addr... that's on the l.tt.r from at l...t 1975 to the
14 pres.nt?
15 A Yes, ma'am.
16 Q Can you t.ll .. in a su.aary fa.hion what
17 Exhibit 5 .tates? Not reading it.
18 A Exhibit 5 stat.. that Rodn.y Xil. is in d.tault
19 ot l.a.. paym.nts of thr.e month., and gives a.ounts, .t
20 c.t.ra.
21 Q And it's your te.timony that you don't know it
22 you r.ceiv.d that letter?
23 A That'. correct.
24 Q You had indicated at so.. point in ti.e Mr.
2~ Kil., I think you .aid in '92 or '93, you're not .ur., but
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at .o.e point in time Mr. Kile sold hi. busine..?
A Yes.
Q And you believe h. .old it to J.P. Ma.caro?
A That'. cQrrect.
o If you know, did he .e11 a 1990 Packmor to Mr.
Mascaro or Hascaro's busine..?
A I'm not sur. at this point, no.
Q When wa. the last ti.e you .aw that 1990
Packmor?
A Wait a minute. I don't quite under.tand this
lin. of que.tioninq. Your complaint --
Q Excuse m.. I a.k the questions, you an.w.r
It your coun.el
That is not g.rmane. I r.fu.. to answer that
That ha. no bearing on your suit.
MR. RETTIG: The co.plaint make. r.ter.nce to a
1990 Packman pack.r PMR6. And my understanding i. that
that'. what w.'re h.re about today, to talk about that
1990 Packman Pack.r. With reqard to allegation. to a 1990
Packman pack.r PMR6 which is reterenc.d in the l.a.. a. a
the..
A
qu..tion.
Galbr.ath Packman with .erial number PM2524 --
THE WITNESS: It'. not part of the complaint.
MR. RETTIG: That's the i..ue we'r. here today
to talk about, the i.sue. ari.ing fro. the complaint and
the exhibit. to the complaint.
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BY MS. THOMAN:
Q Hr. Black, tell me what a Galbreath Packaan
Model PHdR is.
A Excuse me. Now you're getting into an are. of
experti.e that I don't feel it's .y position to educate
you a. to what'. what.
MR. RE'l"l'IG:
THI WITNESS:
ground and packs trash.
BY MS. THOMAN:
It pack. trash?
'Ie..
Q
A
Q
A
yes.
Q
A
Q
A
Q
A
Q
Tell her what it i..
It i. a ..chine that sits on the
So it's a PaCker, correct?
There are different forma. It is a packer,
It is a Packer?
Yes.
A PMR6 is a Packer?
Yes, ma'am.
It packs trash?
That's correct.
Now, based u90n the plaintiff's co.plaint which,
is filed on November 7th, 1994, at paragrapb number 7,
it's referring to a 1990 Packman Packer PMR6. Tell .e, if
you would -- and it'. also described in Exhibit A, it's
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ret.renced in Exhibit A -- what the difference b.twe.n the
Packman Packer PMR6 and the Galbreath Packman mod.l PM6R
i..
A You want to know the difference b.twe.n the
Packman PMR6.
Q Correct.
A And what?
Q And the Galbreath Packaan .od.l 6 -- or PM6R.
A Th.y are one and the .....
Q They're one and the ....?
AYe..
o Tell me the la.t ti.. when you saw this piece
of equipment wa..
A Wh.n I deliver.d it to Mr. Kile.
Q You never .aw it froa that ti.e on?
A Not in the context of thi.. I knew wh.r. it
wa. put in .ervic., and I may have .een it when I w.nt to
that point, but no, I never saw it after that.
Q Juat so I'm straight on thi., I want you to
educate me on thi., the pacx.an Packer that I r.ferred to
in paraqraph 7 and the Galbreath Packer -- excuse m. --
the Galbreath Packman Model No. PM6R, are the .am. --
AYe..
Q -- equip.ent? Thank you.
Now, did there co.. a ti.. whan you agre.d to
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s.ll the Packer -- I'm just goinq to call it a packer ju.t
tor .implification.
MR. RETTIG: Wh.n you .ay Packer, you're
r.t.rring to the PMR6 that's described in your complaint.
MS. THOMAN: He ju.t indicated it'. the .ame.
HR. RETTIG: A. long a. we understand that
ahe'. talkinq about that.
HS. THOMAN: I'm talkinq about the Packer.
BY MS. THOMAN:
Q Did there come a time when you agre.d to sell
that for Pirst Ea.tern?
A No.
Q You never agreed to ..11 that for First
East.rn?
A No.
(Lett.r - June 10, 1992, Nulton to DiCk, one
paqe, produc.d and marked Black Depo.ition Exhibit No.8.)
BY MS. THOMAN:
Q Mr. Black, I'm qoing to .how you what'. been
aatched as Ixhibi t 8. I'd a.k tor you to look that over.
00 you recognize that docua~nt?
AYe..
Q What h the docwaent?
A It'. a docuaent aqre.ing that Fir.t Ea.tern
will put in ay po.....ion a 19aO Packaor .ounted on a 1980
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Hack cha..is for .e to sell.
HR. RETTIG: I think it'. a 1990 Packmor.
'rHl WITNISS: Yes, 1990 Packmor.
BY MS. THOIlAH:
Q Previously you indicated the Packer which is
referenced in the co.plaint is a piece of equip.ent that
sat on the ground?
A Yas.
o Is there any way that that piece of equipaent
could be mounted on a chassis such a. a 1980 Mack chassis?
A I'v. never seen it.
0 That wasn't my question. Is there
A You told me earlier not to as.UIIe. Again, I'm
a.sUlling you could, but I've never seen it. I have no
knowledge of it ever being done. I've never done it.
Q That isn't the que.tion. The question is, is
it po.sible for that to be done?
A Anything's possible, ma'am.
Q Thank you. Can you tell me if your signature
app.ars at the botto. of Exhibit 8?
A Yes.
Q Can you read the second participate of the
letter?
A It is .y underst.nding that you will ..11 the
equip..nt and forward to rirst I..tarn Equipaent Leasing
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Comp.ny a ch.ck n.t of any .xp.n.... It i. al.o our
under.tandinq that thia .quip..nt i. now in your
po.....ion, having be.n voluntarily .urrender.d by Ril.'.
Diapo.al S.rvic..
o I. it .till your t..timony that tbe last time
you .aw the pi.c. of .quipm.nt wa. when Hr. Ril. took it
aft.r the l....?
MR. RETTIG: Th. .quipment being the 1990
Packa.n.
MS. THOMAN: Packer, I think w. clarified that.
I pull.d it out of the complaint.
HR. RETTIG: You haven't clarified it exc.pt
perhaps in your own mind. I. your que.tion reqarding the
Pack.r r.terr.d to in your complaint?
MS. THOMAN: Let'. go off the r.cord tor a
.inute.
(Di.cu..ion h.ld off the r.cord.)
BY MS. THOMAN:
Q Hr. Black, can you t.ll m. what piece ot
.quipment or pi.c.. of .quip..nt ar. r.ferr.d to in the
Jun. 10th, 1992 l.tt.r, aark.d a. Exhibit No.8?
A 'I.., that i. the 1990 Packaor mount.d on a 1980
Mack cha.si..
Q Now, for clarification purpo..., wbat i. the
diff.r.nce b.twe.n a 1990 Packaor .nd the Pac~er that I
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reterr.d to in the co.plaint?
A They are two diff.r.nt pi.ces of .quip.ent.
a Explain to ae how they're different.
A On. i. de.igned to .it on the ground and pack,
one i. d.signed to put on a cha..is and pack.
a And they're both call.d Packmors?
A No.
o One is call.d a Packman?
A Yes.
Q And the other is Packaor?
A Actually, Packmor is a brand n..e, so it is no~
r.ally a Packmor a. tar a. the piece of equip.ent. That
is the brand na...
a Packmor is a brand name?
AYe..
a 'Just like Galbreath is a brand name?
A Yes, ma'a..
o And the 1990 Packmor ref.rred to in Ixhibit 8,
i. a piece of .quip.ent that's designed to be put on a
truck?
A
o
A
o
A
'Ie., aa'.a.
And what doe. that piece of equip..nt do?
Pack. trash.
It does the .a.. function?
In a ditf.rent .anner, but it paCks tra.h.
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Q In a diff.rent manner .uch .s?
A It'. used in a different aituation than the
Packaan.
Q Is it becaU.. of the .ize of -- the a.ount of
tra.h that can be put into it? Explain to .. hoW it'~
diu.rent.
A B.cause of the use to which it'. put.
partially .i.., but the u.. to which -- you know,
.p.ciali..d machin.s -- ditf.rent machin.. do diff.r.nt
things. Th.y do the .a.. thing in that they both pack
trash, but th.Y do it in a totally different cont.xt.
Q Seinq on. is mobile, the other i. immobile?
A That i. part of it.
Q Explain to .. what'. involved. I qu... tra.h
is .ore complicated than I thought. Explain it to ...
A Th. Packman i. normally put at a restaurant,
whatever, eo..wh.ro wh.re people have a larg5 a.ount of
trash. And then a truck co.es along and dumps that
contain.r and i. carried to a dispo.al sit.. Th. mobile
.quip.ent is used in that .ann.r, plus tr..h fro. your
hous.hold is thrown into it to be transported to a
disposal sit..
Q They do the .a.. function. it'. j'l.t on a
bigg.r .cale and in a difterent .anner, being .obil. and
iaaobU.?
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A Y.s.
Q So at any time did you contract to .ell the
Packman as oppoeed to a Packmor on behalf of Fir.t
.a.tern?
A No, ma'am.
Q NoW, when did Rodney Rile buy the Packmor ott
of you, if you recall?
A I would have -- again, that'. immaterial.
That'. not a part of -- that has nothing to do --
MS. THOMAN: Once again, I am going to instruct
the witness to answer my question.
THI WITNESS: I don't know. A. far as I'm
concerned, it has no bearing, so I'm qoing to refuse to
answer the question. It has no bearing. Your complaint
says one thinq
MS. THOMAN: I think we have to get a judge on
the phone. I'm not going to sit here and not have
questions answered.
THE WITNESS: You're--
MS. THOMAN: Ixcuse me, but would you be quiet?
THE WITHESS: No.
HR. RETTIG: You can call anybody you want to.
His position i. that your complaint is talkinq
about one piece of equipment and you're questioning hi.
about an entirely different piece of equip.ent.
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MS. THOMAN: He's involved in a lawsuit. As
far a. I'm concerned, he has no rights concerning that.
That's all relevant to the deposition.
HR. RETTIG: You tell that to the judge and
we'll arC)Ue it you thinJc in filing a complaint you can
a.k him any question. under the sun --
MS. THOMAN: It ha. every bearing to Mr. Rile,
who is a significant part of this lawsuit. Ab.olutely,
it's a 1990 Packmor, if it was .isworded in this letter,
it absolutely has everything to do it he sold hi. a
Packmor or not.
HR. RETTIG: The co.plaint talks about a
Packman. You just learned there's a difference between a
Packman and Packmor.
MS. THOMAN: I'm going to try to find out if it
i. a clerical error, I'm entitled to it.
MR. RETTIG: Why don't you ask him if it's a
clerical error.
HS. THOMAN: How would he know? It's not his
letter.
MR. RETTIG: He told you it's two .eparate
pieces ot equip.ent. It's hi. understanding this letter
talk. about a Packman, which is what it says.
HS. THOMAN: Why don't he answer if he .old hi.
a packaor?
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THI WITNESS: It'. irrelevant.
MR. RETTIG: Hi. position is the complaint has
to do with a Packaan, two .eparate piece. of equip.ent.
The docuaen~ation you attached .ays no~hin9 of . PaCkmor.
It talk. about a Packman. We filed an answer to your
alleqation. pertaining to a Packman. Now you're getting
into what may been an entirely different transaction that
.ay or may not have anything to do with --
MS. THOMAN: It aay or ..y not. That's it.
W.'re in a discovery deposition.
MR. RETTIG: Where you have filed a complaint.
The di.covery ha. to do with the allegation you made in
the complaint, not about som. other lawsuit or clai. you
.ay have that hasn't been asserted. The bound. ot your
deposition --
MS. THOMAN: I think we better get a judge on
the phone.
MR. RETTIG: Call hi. up.
(Discu..ion held off the record.)
MS. THOMAN: They will call back.
MR. RETTIG: Do you have any other question.
about the Packman Packer?
MS. THOMAN: I'd like to know about the Packaor
Packer before I continue with the Packaan Packer.
MR. RETTIG: I que.. we'll just have to wait.
, .
, I I #
4i
1 (R.c... taken fro. 11:20 to 11:30.).
2 HR. RETTIG: What would wrote you like to do,
3 Hichel1e?
4 MS. THOMAN: I just w.nt to check so.ething
5 before we go further. I'd just like to get a couple more
6 thing. on the record.
7 First of all I want to a.k hi. if he brought
8 any document. that were requested in the r.que.t for
9 production of document. to be produced todey.
10 MR. RETTIG: Regarding documentation reg.rding
11 the Packman Packer.
12 MS. THOMAN: For the record, it s.y. all
13 document. in your po.....ion, custody or control which
14 conc.rn. any report. relating to any of the parties in
15 this action, and any and all document. fro. or to Brinrac
16 Equipment r.lated to this action, and any and all
17 document. tro. or to Dave Evan. or Dave Evans Di.posal
18 r.lating to this action, or the .... of a Packaan PaQx.r
19 PMR6 .
20 HR. RETTIG: The action mak.s ret.rence to a
21 Packman Packer, but if you want to a.k hi. a qu.stion,
22 fe.l tree to do .0.
23 BY MS. THOMAN:
24 0 Did you brinq any docuaents with you today?
25 A I have no docua.nt.. I have no docuaents.
. .
, If..
. 4i .
1 Q And or all docuaent. fro. or to Dave lVans or
2 Dave IVan. Dispo.al.
3 A Again, ha. no bearing. I don't und.rstand --
4 Q Just answ.r the qu.stion.
5 A I brought no docum.nts regarding Dave IVan.,
6 no.
7 MS. THOMAN: I ju.t want to get on the record
. that at the beqinning ot the deposition we had stipulated
9 of record that we w.re going to object to the fora of the
10 que.tion only, and w. are now outside ot the .tipulation
11 of record as d.fendant's coun..l is advising hi. not to
12 an.wer the question. that I'm a.king in a discovery
13 d.position, and that I'm reserving the right to have
14 di.covery be ongoing. I'm going to end the depo.ition
15 now, but I res.rve the right to call Mr. Black aqain, even
16 by order of Court.
17 HR. RETTIG: We're prepared to answer any
1a qu.stions you .ay have r.el.vant to the cause of action
19 pl.aded in your co.plaint, which pertains to a 1990
20 Packaan Packer. Your d.sire to ask qu.stions about a
21 pi.ce of equip.ent that is not referred to in your
22 co.plaint or the l.a.. or any of the attachment. is
23 out.ide the scope ot your actlon, and that'. why we're not
24 an.wering the qu.stion..
25 MS. THOMAN: The.e stipulations went on r.cord.
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We're going outside the etipulations that we stipulated
to, and certainly I'. entitled to discovery, and I'.
entitled to know abQut these pieces of equipaent. I'll
let a judge decide it.
HR. RETTIG: I never stipulated that I would
not object on the basis of relevance.
MS. THOMAN: I think you did. We stipulated
only to the fora of the question, not on relevanoe.
HR. RETTIG: The foras ot your questions had
nothing to do with the action that you pleaded.
MS. THOMAN: Hall nothing to do with the
etipulation.
(The deposition was concluded at 11:35 a...).
",
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NOGI, APPLB'l'ON, riBINBERGBR it riRBN, P. C.
HICHELLB H. 'l'HOHAN, ESQUIRB
A'l''l'ORNEY ID , 56669
4J5 "YOHING AVENUB
SCRAN'l'ON, PENNSYLVANIA J8563
'l'BLEPHONE, (7J7) 963-8886
FACSIHILB, (7J7) 963-9372
"""""" ,."""""""""""" ,."""" .,, .,"," .""",
PIIC BANK, IIA'J'IONAL ASSOCIA'J'ION" III 'J'NB COUR'J' 0' COHllOII PL.AS
.ueee..or by .erg.r to 'irat , 0' CUNB.RLAMD couII'J'r
Sa.tern Bank, II.A., auee.aaor by ,
.erger to 'irst B.. tern Equip.ent,
Le..ing Co., ,
Pl.intirr
,
,
,
,
,
,
CIVIL AC'J'IOII - LA"
VS.
RICHARD BLACK,
: 110. q4 -~ ~351 (!~t-Ju.Yf'J'
"""", II'" II"" ,,""""" II"" I"""""'" I I' "" II' I'"
D.rendant
1I0'l'ICE
You hllv. b..n .u.d in Court. Ir you wilJh to d.rend IIgllin.t th.
~cllli.. ..t torth in th. rollowing pag.., you .uat take action within
.Itw.nty (26) day. att.r thia Co.plaint IJnd Notic. are lIernd. by
entering a written IJpp.aranc. p.raonlJlly or by objectiona to the
.clai.. liCIt rorth agIJin.t you. You are warned that ir you rail to do
1.0 the ca.e .ay proc.ed without you IInd a judg.ent .ay be entered
again.t you by the Court wi thout turther notice ror any .oney
cllli.ed in the Co.plaint ror any other cllli. or relier r.qu..ted by
the Plaintirr. You .ay 10IJe .oney or property or other righta
li.portant to you.
I YOU SHOULD 'J'AKS 'J'HIS PAP.R '1'0 YOUR LAllrllR A'J' OIlC.. I' YOU DO
110'1' HAVII A LA"YIIR OR CAIIIIO'J' ""ORD Oil.. 00 '1'0 OR 'J'BLIIPHOIIS 'J'HII
O"ICII SII'J' 'OR'J'H .IILO" 'J'O 'IIID OU'J' IIH.RS YOU CAli GII'J' LEGAL HIILP.
-,
COURT ADMINISTRATOR
CUMBERLAND CO COURTHOUSE
1 COURTHOUSE SQUARE
CARLISLE PA 17013 3387
(717) 240 6200
4th FLOOR
,
NOOI. APPLB'I'ON, IIBINBBROBR it IIRBN. P.C.
HICHBLLB H. 'l'HOHAN, BSQUIRB
A'I''I'ORNBY ID , 56609
4J5 "YOHINO AVBNUB
SCRAN'I'ON, PBHNSYLVANIA J8503
'l'BLBPHONB, (7J7) 963-8880
rACSIHILB, (7J7) 963-9372
""","""",,"""",."""""""""""",.,"",,"""
PIIC BAliK, IIA'tIOIIAL ASBOCIAf'IOII., III PHS COURP 0' CONNOII PUA8
.UQQe..or by Serger co '1r.C , 0' CUHlSRLAIID COUIIPY
S..Cern S.nk. II.A.. .UQce..or by ,
.er"er Co '1r.C S..cern S"u1psenC,
Le..1n" Co., ,
Pl.1nt1ff
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CIVIL ACf'XOII - LA"
VB.
RICHARD BLACK.
Delend.nt ,NO.
I 1""""""""""'" """,, .,, II'" II II"'" II 1"""" ,,".
C 0 H P L A I 11-%
" AIID 110", co.e. H1chelle H. Tho.an, Btlqu1re, 01 the fir. of
.
IIIOg1, Appleton, IIe1nberger (, IIren, P.C., on behall ot the Pla1nCill.
.
IPNC Bank, National Atltlociation, .ucae.llor by .erger to Fir.t Ba.tern
Sank, N.A., .uace..or by .erger to Fir.t Sa.tern Squip.ent Lea.ing
Ico.pany (hereinatter WPNC"), and avertl to tollowing,
I
1.
Plaintitt, PNC 1. a corporaCion organized and exi.t1ng
under the lawtl ot the Co..onweal th at Penn.yl vania, having an
addre.. at PNe Plaza, '0 Publia Square, IIilke.-Barre, Penn.ylvani.
J87.J -26J0.
2. fh. O.t.nd.nt. Rich.rd Bl.ck. i. ~n .dult individu.l wJth
· ..rvic. .ddr... ot clo Brinrack Bquip..nt, 3.. Hulb.rrJ' Str..t.
H.ch.nJc.burg, '.nn.ylv.nJ. l7.55.
3. I'ir.t BII.t.rn Bquip..nt Lu.ing Co.p.ny (.I'BBL") h.d
provid.d l.... tin.ncing to .n individu.l nll..d Rodn.y Kil. t/.
KJl.. OJ.po..l S.rvic.. puraullnt to which Rodn.y Nil. incurr.d d.bt
.nd oth.r obliglltion. to FBBL. now by virtu. ot ..rg.r, PNC B.nk,
N.tion.l A..ocilltion.
4. ROdn.y Kil.'., t/a KJl.. Oiapo..l S.rvic. ("Kile")
oblJgation. to r.pllY the l.a.. tinanc.d ..ount. (th. . indebt.dn...")
to I'BBL w.. .vid.nc.d by a Ha.t.r Bquip..nt L.... .nd an Acc.pt.nc.
Suppl...nt attach.d th.r.to (th. .L.....) and a Continuing Gu.r.nty
Agr....nt. copJ.. ot which ar. .ttach.d her. to and incorpor.ted
her.in .. Bxhibit "A..
5. Kil.'. obligation. to r.p.y the ind.bt.dn... w.. ..cur.d
by v.riou. ..curity int.r..t. and .gr....nt. tor the
If
iCOll.t.r.lizlltion ot .ur.ty and l.....
· 6. Kil. d.tllult.d on hi. pay..nt. und.r the ter.. ot the
,L.... .nd Continuing Guaranty Agr....nt and ther.att.r 'BBL
Co...nc.d .x.rci.ing it. right. ot r.po.....ion pur.uant to the
't.r.. within the L.....
I 7. Includ.d a.ong the prop.rty l.a..d to Kil. w.. . Jgge
P.ck..n P.ck.r PHR6. a. .hown by the L.... .tt.ch.d h.r.to ..
Rxhibit "A" .nd incorporat.d h.rein.
S. Said equip.ent ~as not returned to FEEL by Kile and ~a.
being held by the Detendant, Richard Black .t Brinrack Equip.ent at
3" Hulberry Stre.t. H.chanic.burg, P.nn.ylvania l7.55.
9. Upon intor.ation r.cltiv.d, it i. beli.v.d .nd thentor.
av.rr.d that Dltt.ndant .old the .bove-r.t.renc.d equip.ent to Dav.
Evan. Di.po..l. RD , 4. BloD..burg. penn.ylv.ni. l78J5.
l.. Th. D.tend.nt h.. unla~tully and ~rongtully held tho
.quip..nt .nd/or .old the .... ~ithout Pl.intitt'. kno~ledge or
con.ent.
ll. The D.t.nd.nt. on d...nd ot FEBL. h.. retu.ed to deliv.r
..id .quip.ent .nd/or the proc..d. ot the ..1. ot the equip..nt to
FEEL, .nd h.. ev.r .ince r.tu..d to do .0. but h.. unl.~tully
conv.rt.d the .... to it. o~n U6. .nd/or .old the .quip..nt to the
da.a,. ot the Pl.intitt in . .ua in .xc... ot $2.........
J2. The D.t.nd.nt rlfc.iv.d FBBL'II 1.... prop.rty tro. Kil. .nd
u..d the equip.ent tor i t. o~" u.e .nd ben.ti. t or 1I01d the ....
"
i~ithout Pl.intitt'lI kno~ledglf or conllltnt.
. l3. Pl.intift h.. requlf6ted the r.turn ot the ..ount re.liz.d
Itro. the ..le of thlt .quip..nt .nd Dlttltnd.nt h.. refulllfd to for~.rd
the ..ountll re.liz.d fro. the ..1. of the .quip..nt. A copy ot that
Icorre.pondlfnce i. attachlfd hlfr.to all Bxhibit .B. .nd incorporatltd
rer.in.
l4. Pl.intift h.. blflfn unjulltly da.aged and injured by the
Defend.nt'. .ctionll in converting the l.~.ed property.
J5. PlaJntJtt h.. b..n put to ,r.at .xpan.e In tha asploy.ant
ot coun.al and 10.. ot tJ... and ha. .utt.r.d tJnancJal 10.. .. .
r..ult ot Det.ndant'. actJon..
."'..'0... PlaJntJtt. PNC B.nk. NatJonal A..ocJatJon. .ucce..or
by.er,er to FJr.t S..t.rn Bank. N.A.. .ucc...or by ..rg.r to FJr.t
Ba.tern BquJpsent L...Jng Coapany. de.and. da.age. In the .u. In
.xc... ot t",enty thou.and dollar. ($2......8tJ. plu. co.t. and
attorney'. t....
NOGI, APPLB70N, "BINSBRGBR 4; ".BN. P. C.
~
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I....,~
I
I
~)y) .UIA--
HICHBLLB H. 7HOHAN. BSQUI.B
V. R I' I CAr r O.J
I. 'RANK OeS'Z'IIFANO, nrity, on beh.lf ot PNC BANK, NAf'IONAL
A880CIA'Z'ION. that the tactll lIet torth in the toregoing Co.pl.int .re
true .nd correct to the bellt ot .y knoltledge. intor..tion .nd belief
.nd th.t I .. .uthorized by PNe BANK, NA'Z'IONAL ASSOCIA'Z'ION to ..ke
thi. veritic.tion on itll beh.lt. I underllt.nd th.t the.e IIt.te.ent.
.re ..de lIubject to the penaltiell of 18 Pa. C.S. Section 49.4.
rel.ting to un.worn tallliticationll to .uthoritie..
~
I
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IDAf'.'~
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FRANK OeS'Z'III'ANO
PNC B.nk. N.tion
......;oci.tion
Oate
OC!tob.r 23. 1990
NO.~):. L.. Ql:2
MA8TIR IQUIPMINT LIASI
Thllll' M....r Equlpmenl L.... belween
First Eastern EQuipment LeasinK Co.
who.. principII office Is loc.led II
659 Northsrn Blvd,. Chinchilla. PA
18410
("Le..or") Ind
Rodnay L. Kil. TJA
Kil.'~ DtA~o.Al S.rvi~A
whO" prlnclp.1 office II located al
420 Rid,_ Avanna
. City of B100ubun
Stall ot Psnn.v1vania
17B15
("'Less..").
I a.UI& I...., '''''''0 1....'0 1..._ .n. I..... It'... 10 I"" "om L....o' '1101"111) ,n, I.,,,,, '1'ICf condlltO'" M"O"" "",,". In. "~''''I 01,.,..".. "OHII" lIn. ......,'."."'11
o..,....'n MI" Ace",""'1 au"''''''''' I' 'Su.O......"I' I ute"tH 'nd dll'v,'" Oy '"' D'''''' PI.,..O D""'IIUIIU 10 'PI'"''''' 011"', .....,., IQII+,,","I I......' "'....'1 ....- 1101....,..."'
.~ IN 'PI IN '01'" .....".. .,., 1."1or .nd. "",, m. '.'IIII;lIon ,nd dill.,.,., 11\'''01. '''III conllllllll' DI" 01 Inl' L.....'O I'"~ I''''' '1'1'" ."t 'I', D'CW'''OfI'I"'~1 w-..., '0"1'1 ,,, lull
,n "". L....; '''I ,.."'. A.,.........,. ""'''''''.' Pl.,,,,,. ,n'""'"nd" ..",n u... ,n 1111.1..... '''all "'.1,. ,,,'. I...... ...." IIlDOI.",.,n "u:II..." k""'wl' Tl'll' AO''''''''' 00""111l1I'
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:I OfIeW'" 01 WAlla..n, 1.1110. MAMIS NO "I'.IS,NUTION O. WA"AANT'f', IIC'.ISI OA 1"'1'\.110. ~S TO THI MIIIIICM,t,NU,I'I.ITV 011II 'IT""" '01'1
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23. COUNft"'MTI. Th. tin.. "'IY ...."" 11111 ....,.."..,., 'M en., Su,tI.ment In ."y n"II'I'" 01 co...n",..I1I, All '''lIn co"n'l""'" 01 'nl' Ag,"""" COtllll""" on ..............
AM .....11 COllll"'- ot . SvIJtMlfftll'l' .ortlllMe 01'1I ,,,'ItIfMftI. IMI'I Clovn'''.." ,. In Orltl"" InttN"""I.
U. .....Ir. &O..OWLlD.....' O' ..0 II,.I.I'C '.0...... I..UIII AORUI fIol.T TH.". ....Y. .IIN AND SHAI.1. "'AV' .'IN NO ,.1'fII..INTU10NI.
AGIIlI.IN.NfI. STATIN.NTS, '11I0"'1111, I.JNOlllllfANOINGI. QIIlI INDUC.""N" (COL.I.ICTIV.I.V IN nUl S.CTION ""1II0N"II') ,..AO. TO "..... IV 0" ON ,.....1.'
O' 1.1I101lll Ollll ANV 'MIIIID '1IIlIION IN CONN.OTION WITH '1'411 AGIIlI.'''''Nf. ....NV aU"'I.I""NT, "'NV .CUI,,,,,Nl' ,,'.411'.0 MII'IUNO.", 0" ANY 'III.IINT 0"
'uTUIIII '''ANIACTION 0' W"'ICH 'loll' AO,......IN'....NO/O,. AN" aU"lIMINT 'I Ollt ..eo"'lI A 'AIIl' OTM." TMAN T"'O'. '11I0"'1"", I' ANV. 1X"'.....y IN
wOfllOl __AOI IN THII AOfllll",.NT AND IACH au~''''INT
211, 1.11.' A.......,. TMtl AQIIt,.""NT I' AN INUOIIATlON .......0 IACH SU"I..IM'NT' II AN INTlOIllAflON ,l\NO II..'.CTIV....V ,.... IN1111'. AO.""INT
IITW,.N TH. 'AllflU IllII.ATINO TO TMI IUIJ.CT "'AT1If1lf 0' IACH TIIIANIAC110N I...IIIIACIO 1MltltllV ,I,I.~ ,I,Oll.I,,'NU, ~1'fII".HTATlONI. "lIa..I....
lNOUCIM.NfS. STAfl"'INfS. "NO UNOltltlfANOINOI, 'fII.011 TO ,I,NO CCNTUU'OlllANIOUI WITH THII AOIII..""N1 ",.0 'fIIIOIII TO ,I,NO CONTlMjlO.ANIOU$
wnw ....eM aU"ll""Nf WllllfTlN 011I Olll...~, ..rwIlN 'I'M. "A,".II WI 'I'M 1II1."Cf TO THI SUIJICT MATTltlI C, IACH SUCH TIIIANIAJfION. I' AN', ..."1
,I,NO IACH HI SUHIltSIOIC IV TM.S "01lll1ll"'IN1 .&NO .., lAC*" SU"-l.IMINT AI If IS UICU1'.O
BV .xecutlon h.rtof. thnlgner h.r.bv c.rtlflelthlt h.
hal read thll AgrHm.nt. Ind that hell dulV authorlztd
to .xecuta thll Maettr Equlpm.nt L.a.. on behalf of
LH....
JiJ-~ ot ~-{
n...
"SS:::~~k~:'~ :::::::'
TITLE; L
LESSOR: Fint
,.~.. ....... C"
Wltn"a
BY:
TITLE;
.
#
ACCI"ANCIIUfIIIILI..NT
Supplement No.
AanQ_IP
to Maltar Equipment LIMe No. J.< 7: J.... t1.=2
COmmencement C... ll,........... ?1 f 1 QQn
THIS. ACCEPTANCE SUPPLEMENTI..xecutedby .f...r "'....PPI I'q'14p.a".. '....."1 ~n
("LeIIo,")lnd R~ft.y 1.. ~f.l. TJ.A. It"'.'. n4,.pn.....' ~.PV"".
(.L.......'. purunttolndIn looordInce
w1ttltheMaI..rEqulpmentlMMdatld OCEobu 23. 1990 _.IIetwNn
I.N8or and l..... (tha "Agreement"', deflnld tarml tharaln belng uMd herein with th..r deflned IllIIIllnp.
A. ,.......-......., WI &
..
J _..IN.........-..:
0UAImTY
DIICIIIIITION
..... NO.
1'H2524/"3475
1
U
10
Galbrlatb PaekDaD Model PK61
i eu. yd. rear load eODtataars
witb plast1e eo.ere
6 eu. yd. re.r load eODtaiaars
witb plasUe eovers
TOr.... ac...,... CloeTl JIll. 72~.OO
_ ,JNTINUING GUARANTY AaRIIMlh
A....ment dated thl..llIi.. day of
Occober . 111.ilL. by .nd bllwHn:
(a)
. Corporation.
having a prlncip.1 pl.CI of bu,'nl.. It
(b) Richara Blick
RaaG. Eli..blchcOVD. PI. 17022
.Indlvldually. having a re.,dancI Iddr..1 of 2535 Old Hanha"
har.lnaftl' r.f.rred to a. "Guarantor" and
finc ZUC'I'II IlIlIi_DC Lladll8 CO.DlDY . I corporation orglnlZed .nd ..I.tlng
und.r and by vlrtul of the lawI of the Commonwealth of P.nnlylvanla, h.r.inaftlr r.f.rred to I' "L..eor"
WITNIIIITH:
WH....AI. bdQay L. U1a TIlt. U1a'1 Dupoul Senice . hereinaft.r
referred to u "L._",II deeiroul of entlrlng Into an Igr..m.nt( I) 01 '.a.a{.) with L...or forth. r.ntal of equipment.
WH."IAI. L...or I. unwilling to lea.. aaid Iqulpm.nt to L.II_ without addltlonalncurlty lor the lull. prompt.
Ind fllthlul plymlnt. performlnc. and dllchlrg. by L.._ 01 .ach of the provlllonl and condltlonl 01 all I....
Ig...m.ntl or Iny oth.r Inltrum.nt( I) (h.rllnaftlr coll.ctlvely "Agr..mlntl") glv.n or ..ecuted In purauanc.
th.reof:
NOW. TH....flO....ln conlid.ratlon of Onl ($1.00) Dollar Ind other good. Ind vlluable conlld.ratlon provided
by the L..lOr to the GUlrlntor. th. r.cllpt wh.r.of II h.r.by Icknowl.dged, .. well II lort,,. r.ntal by L_r 01
equlpm.nt to L.I... Ih. und.rllgn.d Igr.. II followa:
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Cot. CI...........,..................... 1111'. lit. of "",..,.,,, lty I......,.......",......... U_.,..,.........., 1ftW'."MII WI 1M........... __ .,lit
. ... .. ...... .. __ ,., ......... ...... ., ........ ., IMMtI""" .,.. "" .... IN .... ,..- .. ....." "- ..... ....... .. .......... III "'1iI 11I.1 ifill I" ... ....
0IIIIr_.....~ r ,4"........................, ,.,0........1.",...,.,..'............ 0............ 1ft .............,. .......~__........_...
__....e.-".."-..........,........... .......,..........,.._, ....,........... ,~.............__.,.. _.I'IIM_...............
J .....,....... ...,.,....... .._.........., wNIft....,-..... ..................... "'- .............., ..,..,.IM...........................-.....
.... 1M......................... .......,....IftY...................ftOICI..,.".,.ou".......... .......OI'W.... "" tJ'Ie.... ...............~..........,........
'...a...............""......, ............,. 'lIkn.. \M......"...,.......,......,. ...........""..., Of CIty 1u.....,..lMMuM. AItJ ........_.................
..... 1M...... ......'........11.......... WI....'_ ~. ,- ..... IN.... NY ....., ,,.... .. N..... ..lUll""......" .,~....... ......"'........................
I'. '''ttQ..-.ntV........ 11ulln.,. ....,.......... 11".'" ~ "'-!IDlCONtNM......'" let" ...of IJ'Ie Cammon__"" Of '.......,...N&
(7) ,........................II.........IN.O'*MeyftOl".,.."...,....,.... ".....,..,.110.1......... en.,.... "..."catiOft".,..,...... ....,..... "'........................ '"
................,.... --.....
(I. 'hll a..,ltIY. IN...,.,... IWMf, 1f'IeH....... Iltlncl .. MU,.tOlY on .... Q.,.,.MOt, "",....... .....1OrI. ...m'"'........... ."cf ....... ."cfIlWlM '''''*' ..1f'II.........,... L-..
.....-..........
IN WITNUI WH....O' the und.rslgn.d hiving r.ld the Quarlnly, and hiving rec.lv.d a copy Ih.reol.
hav...t th.lr hlnd(') .nd ...1(1) thl. dl" s:ltad Ibov..
GuanntorCl):
CO"'O"AT. QUARANTO..
ATT.IT:
IV:_
INDIVIDUAL GUARANTO"
IV:J:?Ju:-tu(;)~
L...or h.rllly acknowlldg.. and Iccepll thll Gu.rlnty
L..IOr.
WITN.I':(~~~'.j:::
-.
,~~,Ij
ATTUT:
(}~'-
I .
IV:
JNTINUINQ QUARANTY AQIIIIIMI..
A.....""nt d.t.d Ihl. .llIi.. d.y 01
October . 19..2il..... by .nd b.tw..n:
a Corporation,
(.,
having. prlnclp.1 pl.c. of bu.ln....t
(b) J4Aet Blick
.Indlvldu.lly. h.vlng. r"ld.nc. .ddr... of 2".5 Old lIu.bey
Road. !\1aabecbtoVD. fA 17022
h.r.inaft.r r.f.rred to.. "Quarantor" and
lirac E..Una l4u1puac Le.siDa Co. . . corpor.tlon orgsnlZed and Ixl."ng
und.r and by virtu. 01 the law. 01 th. Commonw..lth of P.nn.ylv.nla, herllnaft.r r"lrrad to.. "LlIIOr"
WITHIIIITH:
WHIIII..., lIocluy L. XUI T/4 Ule'. Dupaul Senice , IleNInaftsr
referrld to.. "L.....". I.d..lrou. of Int.rlng Into In agr..ment(., of II.M(.) with L..lOr for the r.ntal ofequlp""nt.
WHIIIIIM, L.lIOr I. unwilling to I.... ..Id equlpm.nt to L..... without addltlon.1 HCurlty for thl full, prompt.
snd I.lthful p.ym.nt. perform.nce Ind dl.chlrg. by L..... of esch of the provl.lon. .nd condition. of .111....
sgreemlnt. or Iny othlr In.trument(., (h.r.lnaft.r collectlv.ly "Agr..m.nt.") glvln or .xecutlClln purauanc:s
t"lr.ot.
NOW, THIIIII'ORI,In con.ldlrallon of On. (S1.oo) Ooll.r Ind oth.r goodl .nd valu.bll conliGlr.tlon provided
by t"l LlllOr to t"l Qu.r.ntor, the recllpt whereof 'I her.by .cknowllClglCl, al Will .1 for t"e rental by LlIIOr of
equlpmlnl to L..... th. underalgnld agr.. II lollowa:
(1) .................. ........,........................ WfIMI...........IMIP...... .............. ..I....." .,.,.,........."' ..........."..."...-......
......."'~.,._.,..I..JJ .tl...,.,Ift4II.......Itty...... 11It.......I._......... T"'.....I,....._~I."...,..,....IfI......lll1. ~~_.~................
.... II.......... ................., L_ ......... ,...,.,......., __ ~"...... ...... ~... ......~ II' 1M..........
(I' '.... II..........,.,..,,..,. II..., I. r _ If..... ..1.__.1,...... "*...... ~ I'*IIIM III,...,....."................. IN.. _ If.....
....... .........................., IflC' __ _II '11.. _ fW II,............. ..."...,., ,....... .........,..........., "-... "-.
(I' ,... 1 '. I 1...........................1. fl' I....A.._................loIl_.~I::l.4.................ot.........,............___.....,......
.......... II............. ..._..........,..... II....., 1ft.,., """......01........
(4) .......... __..................... T II . III II "........, .,1.__. n.-... "".......... H"""...,......... II MY.................... J At..
· .. · ,..... If .... ,. ....... ,..... If ...... Of """'rMIM, .,.. _ 'M .. ...., ".... .. ...... 1M .... ...... .. ...... I.. If , . I C... ""
............ r -.........,.__..).......,_Cl............IIM.-..-~.... QUll'MtllftI' I.. ....,..~.I.........................._...
....-.....~...."-._.,..................,......_.,.._. ..,...--....,......................................----........
r 1I J.tn........ IMIftIW-"" ..........................,................. ............. N..............,.., -....11M..............................
............................ .......",....,., .................." "'., HUrt.. ................. ot~ ~.... .....,............u '1 TlI ll_J..............
...........................,........, ............... if III,"" I,.. ......1......... .............. ".. .....'1".. ....., If.,.., ..................... "'" II II.,...................
...... --.......".. fill CI...., 1ft...., jI...~""" .... IN.........,......... If 1"""10 ""'..... 01..." II......'Y 011........,............... Me..................
II' '''''0.....,....,..,. ........,.....~.,...,.,..,..,..."*'.......... ........10.. ...." lIMe,",,,,,,, II_ OI'w~ 1.1 .to...
11' '" IN... .......... or II......... II Ut,. OWII'M'" ttOI ,,_.. ......., IrMI ,..,..,. /to .....tlOII. eft.... or IMIItftah.......... ...... 1M ....'" If......... ___._1It
.................,.... --.....
l'~ ,.... CI........" 1M....,.......... .."....... .. 1M 1M *itIIorY 011.... Quet.",.. "" MI.... ...."totI. M"""'''',,,,, IN........ ... 1ftIIl1ftUfW..... __.. _........
11I- 1..........
IN WITN... WH.IIII0' Ihe undlr.lgnld h.vlng r.ad Ih. Gu.rlnty. snd h.ving rac:llved . copy 'IIIreof,
IIIve ..t :helr hlnd(., snd "II( .,thl, d.tl 'tllld Ibov..
Querentor(l):
CORIIORATI QUARANTOIII
An.IT:
.V:
INDIYIDUAL QUARANTOIII
WITNIU19~... J~ .V: ~ ~
--...::;;>" t .elr.
Llllor h.reby .cknowledg.1 .nd ICClpts thl u.ran'y
LI1tIOr:
ru!.-J
An'.T:
tll:--
(
.V:
JNTINUINO GUARANTY AO""M'"
A,,.._nt d.t.d Ihl. "'pCjlyof
n..,."h..
, 18 .iQ... , by .nd b.'w..n:
(.)
a.of...lIt.. "qr"~""., Tn...
P..."....ylv.ft...a
Corporltlon.
a
having a principal pl.c.o/bu.ln...., JOO Mulberry Streit. M.chaIl1c.burl. PI. 170"
(b)
,Individually, h.ving. re.ldence Iddrl.. 01
herelnelt.r re/erred 10 II "Gu.rantor" and
.4... ........PR ,....<Cp..ft~ r ....in. Co. . . corpor.llon organized and exllllng
undlr Ind by virtu. o/lh. ,.w. o/lhe Commonwllllh of Penn.ylv.nl.. h.r.lnllter r.l.rred 10 al "LHIOr"
WITH.IIITH:
WHI"IAI, --rill"" L.. Ul. 'fJ A. 1ft t.'. DiaDO..l Sanice . "relna,t.,
referred 10.. ..L........I. d..lrou. o/.nl,rlnglnlo an Igr..m.nl(') 01".11(.) with L...or lor Ihe r.nla. o/equlpm.nl.
WHPIAI. LHIOr 'I unwilling 10 I.... .ald equipm.nt to L.._ without additional .ecurlly lor the lull. prompt.
Ind I,lth/ulplym.nt. performlnce Ind dl.chlrg. by L.I_ 01 elch o/th. provl.lon. and condition' 01 alii....
.gr..m.nt. or any othar In.trum.nt(s) (h.reln,ltar coll.ctlv.ly "Agrtlm.nts") given or .xecuted In pure~nc.
tharect. .
NOW. THP"O"',ln con.ld.ratlon 01 One ('1.00) Dollar Ind other goodl Ind vlluable conllderatlon provided
by the L..lOr to the Gu.rantor. th. receipt Wharlof I. h.r.by acknowl.dged. al w.1I .1 for Ihe f.nla. by Ltlecr 01
equlpm.nt to L.._ Illt undar.lgn.d Igr.. II followe: .
.,. .........1........... M.....,....... _Wy 1M......., uNOMII......, ,un,......."..... PI., ........ 0' cnw. Oft"""" I.. ............., ...u......... """
......,..~....,....4 A................."....Il1.ill Jll1III.-.-........" T"'.....I-. I J ....,..........lft.....".-. 1~4 ____...........
.. II ~ -. _ Ill..........." 1._,"""". ,..... ... ___.......,....... 01""" ........,..."." Of ~.IIlI.. ... ............
II. ,""..................... ."".. J J '--""_Ie ..~, I,...,. I'II..........~ WI 1'" " ........_......... L __......
........ .-11..,................ 01 ~ ....'.......... fill.......,........ ~ II....... "...,..,.., or.........., L.-1rOM u...
tl. ,"'...............,..................1. A~ I Of...~.,..._~~.......... ...........01........,.......... MlI_ ..........,.....
....................... ~ If........_ II ~ In Mr 1UIft""'" ot......
(4) 0..-... __......... ............. J 1I1lM 01... ~ "'.....,. .................. Of.....,.............", .......... .......... ~ JIt.
.. WIll .. ..... If ....... ,., ....... MtIN .. ..... If "._~"'M. .... '"' I" ... .... ,....... ao ..." ft. INIM ~ .. ...... 1ft Of .....:III~~.. t. 1ft ....
__......~.l r _..~............~ ........,.0..........) .,......................a..,.,.......III ""'''L~. ............_.........._..
_......"-"-"-.....--"'...........01.......10....."'.._. ....,...................................."'....,....._..__.....MI
JIIl J 1 ~................_ --.... ........,.,.."....."....y .....,..,....... ........... N..........._ MY'IlJlII\'Pt..............~..............
..... .......................,. .......,,'*MY -.................. ...MY.....,............ ................,. ""....INIII""*"-." 'tT.'JtftM................
"....... .............uy.....-.y............... ,...."..., If'leL...,IO,...,..__""...... rIOIIOOl"lIl't"......... "."y tv..., 11M...... Any ".."''''................
................."...... a..,.... "'" ~........... NY ..Ii....., .,....10 Ute...... Of ....I........,".rwtHMy...........,. lie.................
(I) TIMIGIoIIIIMW'''''''' ........IIWMItW....,.. ~ IfIt6IMIOI'lItf\IlN....,.,..... to tN .... of UI, Com~ Of ,..""~ AJll&
m T.......,.,......... Of .I"'''''''M aYltl~ noI"""'" .1Il......., .,.,............. 110 ......IOtt. ell.. or IftOlIII....bOII,....,........ ....... Of""'" ___ ___ III
.............. IN.............
(I. ,,... OIMNMY. ......",.,., ........., 1IlIIIlIIlllnClllo.nd .. ot''''IOf''II Oft'" Q~nlOt. II..,.,., ........,., 1CI"'''''.lIfMors. .INI...... ."....... 11tWN. 1M...... If _ L..,.
..~I>I'T11I1 ..........
IN WITH.II WHI"'O' Ih. undersigned h.vlng r.ad Ihe Guaranty. and hiving received I copy therec/.
hay. Nt thetr hlnd('llnd ..11(.) Ihls d.'e S1aled Ibove.
,2
AnaT:- ~. /;.
a...rantot( I):
coo....,. .U"ANT~~
;:~ IV: i . K~..
INDIVIDUAL OUA"ANTO"
"
.
WITN.II:
IV:
~...or n.,eby Icknowledg.1 Ind Iccepl. Ihl. Guaranly
LlllOl:
~
,
An'IT:
IV:
. .JNTINUING GUA"ANTY AG....M.,.
At"',"",1 dll.d Ihll 23rcl dlY 01
Oc robu . 111 jg,.. . by Ind b.lwlln:
(al
a Corporation.
,lndlvidullly.hlvlnglr..ld.nc.addr..loll.D. 12. loa 3aB.
h.relnaft.r r,'err.d 10 al "Guaranlor" Ind
nrar Ellrln lau:I.Duar LOIII:l.al Co. . a corporallon organlz.d Ind .lllatlng
und.r Ind by virtue of Ihe I.w. of Ih. Commonwlllth 01 P.nnlylvanl.. h.r.ln.ft.r roferred 10 a. "Leaaor"
WITN...ITH:
WH."IAI. aodlaey 1.. W. T/A. Ub'. DUpO.a1 Su,,1ce . herelnsll.r
"'erradlo II ..L........ I. dll'roul ol.nl.rlng Inlo.n IgrHmenl( II olleale(.) with LlllOr lor th. r.ntal of equip men I.
WH."IAI. Leaaor II unwilling 10 I.... IIld .qulpm.nt to L..... wllhout .ddltlonsl MCurlty for lite full. prompt.
Ind fallhful paym.nt. performlnc. Ind dlacltarg. by L..... 01 ..clt :)llhl provl.lon. .nd conditione of .111....
agrMm.nll or Iny other Inllrum.nt(.) (h.r.lnsll.r collectlv.ly .. Agrllmenta") glv.n or .llecutad In puraulince
Iltereot.
NOW. THI".'O....ln conlld.rltlon of On. ($1.00) Oollsr Ind otlter good.lnd vlluable conllderatlon provided
by lit. L.lIOr 10 Ihe Gu.rantor. tit. receipt wlt.reof II her.by Icknowledged. II Will sa lor the 'ental by LMSOr of
equipment to L..... lite underllgned Ig'lI II lollowa: -
(1) ..,..,.aa I............................, IN ___ _.., '11./lIIw'.........,....... eo..... '--t..,.... Oft .........,;,............ ..U,.-.--. "1M
........."'It.-....,.,,,.._ 1 ~",,"""'~"IJ1J.iltUA.-""-.""", TN....~- JJII In....'-..........~III_..1 ~__..d.._.._""
............... II ~ J III_ ___" \_ n ~ r.. .... It............. ~"...-.. .......--y"... ....................
fit '....1..........,...,.......... ..,1. r 1 J _ If L_" '--. I................. UIIiMr f' 1lI~' _..... tAlI... __ Ml .,,....
....... ....11..., It............... lit __... ~ r _....,... II......... ............ ....... .........,..,........., L_""~.
l't ,"'.............................. 1M U J .....................__...4__ ........,........_..,.................................
........... II.............. ,,_.,..... a.-..... 1ft.,....... ".....
C') ........, _........... .............. 111" -.........,~. ,.......,.,............ -.............................. .........___ II.
. - . ...... If ..... ,., ........ ..... .. ...... Of "."~IRiIl." .... "" .... II ... ....... Ie ....... _ ... a--. M ....... III .. It ~.r ~. ._ 1ft ...
............_ 4............ .........._,.o..."..,..~........-................o......-c.. tn ....L_........................._..
---.-...'--".. ~..........".................. .....,,~. ...,............ '........................,..,.. ...-..............
J _II!.... ....__.........1IW..................1MW...........-......... Ne............._..............~.........._......
.............. ....................... -_............... .......,.....MWt...1MeIt& ................ .......................... _ III I lif ....4'" ..,.........
"...................,...........,............ ,.......,...."....,..............................11.................,.' - 1 'V"'........ ."...........................
.................,.... M"""", Ift.,..,~ ..........1MW.......... '...... to........... of..... -.-.., .. ~ __...... III.................
1'1 TI'M.a...,.,.,.,....... 11 . 111II..................~INH......,.,........"'IO.........tMC....,,~. '\f "P.lll",.4.I.4._
11) '....................'1........... Ie .....a.......,,........."....................., no 1IWaI...... en.... Of",....................... ..,.... "...................... 1ft
.......,......, IN __.....
l'~ 'PI" aVIIWIIV, ........, ........... ........ to..... .........., Oft IItcI (lUIIWMOr. "" ........ .-.10fW, "mlftl"""" .,....... 1M ..... '"_........... _ L_.
,.-............
IN WITN.II WH....O' the und.r.lgned hiving r..d th. Gu.ranty. and hiving racelved I copy Ihe,.ol.
h.ve ..t th.lr hand(.) and "II( I) thla date ..at.d abov..
a...rantCN( a):
CO"'O"AT. GUARANTO"
AnIIT:
IY:
'_ID\lAl. aU"_J' \
IY:\. Y {;~(~ ~ )
lor I .
L..aor her.lIy aCknowledgea Ind Icc.pta thl. Gusrsnty
Laeaor.
WITN.Ia:
Jl",A
~ '
~ -f .c.1(
An.IT:
~/
IY:
-
?ttf {/-Jr
, ,
.'1 _~'_'..~.~
. "(-
AGREEMENT FOR THE COLLATERALIZATION OF SURETY,
GUARANTEE, PLEDGE, LEASE AND SECURITY INTEREST
(BETWEEN GUARANTOR AND LESSOR
AND LESSOR AND LESSEE AND THEIR INTEREST MAY APPEAR)
This Asreement dated thi!S 23rd day of October . 1990,
between FIRST EASTERN EQUIPMENT LEASING CO., a Pennsylvania Corporation.
havins a place of bu!Sine!S!S at Northern Blvd., Chinchilla, Pennsylvania
18410. (hereinafter l"eferred to as "Lessor"), and
Rodi1ey r.. Klle T/A Kile's Disposal I!!f. a PelUlSylvania Corporation
o~2J'\ft.a~~~:~ B~~~~~ E'~tWa1~pal place of business at
and
as Guarantor, and
Dnn~y r; rtilA rr'/A KilAlq niqpn~"l Int'!. (hereinafter
referred to as "Lessee").
WHEREAS. Lessor and Lessee wish to enter into a Lease Asreement(s).
In particular the followin,:
1. Master Lease Number:
2. Master Lease Number:
Includin. all addenda, !Supplements, modifications. revisions.,
additions. thereto, all of which are hereby incorporated by reference.
and
1. As a condition precedent to said Leases. Guarantors have been
asked to execute a Guarantee of the Lease(s). The Guarantee is a
continuins Guarantee Aareement on behalf of Lessor. wherein each
Guarantor Jointly and severally unconditionally suarantees and promises
to pay to the Lessor, upon default of the Lessee of any ot its
A.reements. any and all liability and indebtedness ot Lessee to Lessor.
2. As a condition precedent to !Said Lr~se th Guara~tQr80Jnd/~~2
[,es8ees. shall execute a Assi nt of Cartif: te of Slt 11010- u-4840u
1 90 in the ine! amount 0 _ (Security Interest)
on behalf ot Lessor. wherein Lessor shall be provided with this as
Collateral Security as an inducement to enter into said lease
transaction.
3. The undersianed do hereby aaree, in the event a search of the
collateral security, or a lien search upon the Lessee, or of any of the
Guarantors, discloses facts that are contrary to those as !Stated herein.
nr discloses any infol"~ation, ~hich in the sole discr.eti"n of the t'~~0r.
~ay matorially affect the financial condition of the Lessee, or any of
the Guarantors. or which may affect the lien position represented or
impair in any of the collateral pledged hereunder. it such matter is not
addressed to the satisfaction of Lessor. it shall be considered a default
hereunder. and a default of the Lease and Guarantee and Leseor may
exercise any and all riahts which it may have upon such default.
4. Lessee and Guarantors do hereby acknowled.e upon execution of
this Asreement and not upon default of the Lease or the Guarantee, in
order to additionally collaterize Lessor's position, Lessor shall be
permitted to file Judgements by Confession against the Lessee and the
Guarantors without default ~llegations.
- - ----I ~"r~e that d uetauit ~ursuant to the
L$ase. or ~ursuant to any agreement executed by the undersisned on behalf
ot [,esaor. shall be a default hereunder.
6. The undersi~ned do, as additional collateral, ~rant Lossor a
Securitv Intere~t in all itema listed an Exhibit "A" hereto, which is
incorporated by reference.
7. All notices and other communications provided for hereunder
shall be in writine and mailed to the addresses of the parties as listed
herein.
6. This Agreement and all documents related hereto shall bo
governed by and construed in accordance with the laws of the Commonwealth
of Penn8ylvania.
9. Failure of the Lessor to exercise any option hereunder or
declare a default and/or declare immediately due and payable the balances
remaininc unpaid on the Lease. or on any prior Leases, or any renewal.
amendment. or addendum thereto. shall not constitute a waiver thereot by
the Lessor, or preclude the Lessor from exercisinc such options at any
time. Any delay by the Lessor in exercising any power or richt cranted
to it shall not be deemed a waiver of such power or richt. No amendment
to this acreement shall be effective unless in writinc and executed by
all parties hereto.
10. This Acreement shall bind and inure to the benefits o! the
parties hereto. and their respective successors and assicns.
11. Not withstandine the foregoinc.
Lessee and the Guarantors may not assicn their richts
hereunder. without the prior express written consent of the Lessor.
12. The undersigned do hereby represent that they are duly
authorized to execute and deliver this Acreement. and all other documents
necessary to effect the transaction comtemplated hereby.
13. Les~ee and the Guarantors will promptly notify the Lessor of
any Litication or proceedings commenced acainst any of them.
IN WITNESS WHEREOF. the undersicned have set their hands and seals
as of the date first written above.
LESSEE
A~netHJ
if individual)
BY~~ \c(.Q
LESSOR
E'I RST
BY:
ll.'
(,TTEST:
LEASING CO.
The undersigned Guarantors do hereby ackno edge having received and
reviewed the forecoing Agreement. and do consen~ and Bind themselves to
tZm~ thv~ r;) D. /~
WITZ(Or attest for l(~-.d:.
Corpor e Guaran:?r)
I '~____-,/., >--.tif~" ~ I IU_J
-. WITNESS (or attest fOl' -5....",');; 'J.,~. .
Corp t Guarantor) /# y
_' r ~ fplll'
e;, or,,. K:T;-
~@!:aJ
.
11I'. D I olt ".011
April tI, tlfN
fls~ -2-
SItOuld you II.lIe .ny qu..tlon. /n till. ..tt.,., piN.. cont.ct .n .ttorn.y
or you /NY oontsct till. off/c..
Very truly,
N08I, AflPL.ETON. Wl!INBERGER . WREN, fl. C.
/UA.cLd!t /J( ~,
MICHELLE M. THCNAN. ESQUIRE
"",., tIN
cc, "rst E..t.,.n "nit, N.A.
A Tnf/, Au.t I n """0.' no
A../stent Vlc.. flresldent
. ........
I,' I
..".. ,
1f,l''I .' e, ~
.""
....-- . e I ~.
"0"_- . I.. I ~, ,
,,-" ... -\n
. ~l '0' , .g
." " , , . ,~ '
("J , a
I:..-..
~..- ' .. ~ f("\
:' j
. , ~ ~ ~ r(")
:..... , ~
.t:.!- " , ......
....... ..'- ....... ,..
-I. '"":)
(\-{ ""4- ~~
<:::)
-
SHERIFF'S RETURN
<::cJfOMEIU.nl OF PDl'SYLVANIA:
CWNTY OF Clt1BERLAND
In The Court of Common Pleas of
Cumberland County, Pennsylvania
No. 94-6351 Civil Term
Complaint and Notice
PNC Bank, National Association, Successor
by merger to First Eastern Bank, N.A.
Successor ~ merger to First Eastern
Equipment Leasing Co.
VS
Richard Black
W9v]ey ("nn.1.r
, ft~xw Deputy Sheriff of
CUTtlerland County, Pennsylvania, wno being duly sworn accoming to law, says,
that he served the within
~ Richard Black
0' clock
P
.M. EST / 1llIla', on the
15
day of
November
. 1994 at
300 Mulberry St., Mechanicsburg
,CuIlberland County.
Pennsylvania. by hMding to
Jody Lawler, Office Manager and Adult
in Charqe
a true and attested copy of the Complaint and Notice
and at the sare time directing
her attention to the contents thereof and
the "Notice to Plead" endorsed thereon.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
14.00
5.60
2.00
21.60 Pd. by Atty.
11-22-94
~R2:~~<~~
R. Th<:rnas Kline. Sheriff
Ulis J:1....l. day of 7l HI-' ..~ b...-
19 'IV A.D.
\..)..1L~ &. )~(,.. ,'C~ ~
Prothonotary
by ~~,;;/ Ck/
Deputy Sheriff
Sworn Md subscribed to before me
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PNC BANK, NATIONAL ASSOCIATION,
successor by merger to First Eastern Bank,
N.A., successor by merger to First Eastern
Equipment Leasing Co..
Plaintiff,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA.
CIVIL ACTION - LAW
v.
No. 94-6351
RICHARD BLACK,
Defendant.
ENTRY OF APPEARANCE
TO THE PROTHONOTARY:
Please enter the appearance of the undersigned' counsel on behalf of the Defendant,
Richard Black, in the above-captioned action.
Respectfully submitted,
TIIOMAS, THOMAS &I HAFER
DATE: JY~Y
(_- 60
J fr B. Rettig, Esquire
(
I. . 119616
305 North Front Street
P.O. Box 999
Harrisburg, PA 17108-0999
(717) 255-7639
Attorneys for Defendant
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CERTIFICATE OF SERVICE
I, JEFFREY B. RElTIG. ESQUIRE, hereby cenify that I have served a true and correct
copy of the foregoing Entry of Appearance on the following person(s) by placing same in the
Uniled Slates mail, postage prepaid, on the -it:- day of I~ ' 19904:
Michelle Thoman, Esquire
Nogi, Appleton,
Weinberger" Wren, P.C.
41' Wyominl Avenue
Scranton, PA 18.503
mOMAS, mOMAS " HAFER
B'
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THOMA'. rHOMAI. HAH"
.., Jeffrt~ . ".IfItI. "qullt
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A//Otn.~. ,., ~/
PNC BANK, NATIONAL ASSOCIATION,
successor by meraer to First Eastern Bank,
N.A., successor by meraer to First Eastern
Equipment Leasina Co.,
Plaintiff,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA,
CIVIL ACTION - LAW
V.
No. 94.63S I
RICHARD BLACK,
Defendant.
NOTICE TO PLEAD
TO: Plaintiff and its counsel,
Michelle Thoman, Esquire
YOU ARE HEREBY NOTIFIED TO FILE A WRITTEN RESPONSE TO THE
ENCLOSED NEW MA TIER WITHIN TWENTY (20) DAYS OF SERVICE HERF.oF OR A
JUDGMENT MAYBE ENTERED AGAINST YOU.
TIIOMAS, TIIOMAS " HAFER
DATE: 1~/~/'1'1
Jef ey B. Rettig, E
I. . #19616
.0. Box 999
30S North Front Street
Harrisburg, PA 17108.0999
(717) 255.7639
Attorneys for Defendant
THOMA'. THOMA' It NAIl"
.., JeIfN.,. 1ft"". ,.qu/t.
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'71711"'"
AI""".". "" DehttdMI
PNC BANK, NATIONAL ASSOCIATION,
successor by merger to First Eastern Bank,
N.A., successor by merger to First Eastern
Equipment Leasing Co.,
Plaintiff,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA.
CIVIL ACTION. LAW
v.
No. 94-6351
RICHARD BLACK,
Defendant.
ANSWER WITH NEW MATIER
AND NOW comes the Defendant, Richard Black, by his attorneys, Thomas, TIIomas and
Hafer, and answers Plaintiff's Complaint as follows:
1. Admitted.
2. Admitted except the correct spelling is Brinrac Equipment.
3. Admitted.
4. It is admitted that the documents referred to in this paragraph are attached to the
Complaint as Exhibit "A".
5. Denied as stated. The documents attached as Exhibit" A" speak for themselves.
6. Denied as stated. It is admitted, based on information and belief, that Kile
defaulted on his payments under the terms of the Lease. It is denied, based on
information and belief, that Kile defaulted on any payments under Continuin.
Ouarantee Agreements. In furlher answer, based on information and belief, il is
admitted that FEEL exercised some of its rig hIS of repossession.
7. Admitted except the properly referred to is properly described as a 1990 Packman
Packer PM6R.
8. Denied. II is denied that Defendant ever possessed the Packman Packer PM6R.
9. Denied. It is denied that Defendant sold the Packman Packer PM6R.
10. Denied.
II. Denied as stated. II is admilled that Defendant has refused to deliver the
Packman Packer PM6R since Defendant never had possession of said piece of
equipment.
12. Denied. II is denied that Defendant received the Packman Packer PM6R or sold
it.
13. Denied as stated. The document attached as Exhibit "B" speaks for itseif.
14. Denied. It is denied that Defendant converted the Packman Packer PM6R.
I~. Denied. II is denied that Plaintiff has suffered any damages inasmuch as
Defendant did not possess or sell the Packman Packer PM6R.
WHEREFORE, Defendant requests that Plaintifrs Complaint be dismissed without cost
tahim.
NEW MATTER
16. Plainlifrs claims for allomeys' fees are without basis in law or fact.
PNC v. BIICk/JBR
VERIFICATION
I, Richard Black, hereby verify that the statements made in the foreloinl Anawer 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. Section 4904 relatine to
unsworn falsification to authorities.
DATE: / 2./ c5' / 91-f
, /
Q2JLJ @hJ
RICHARD BLACK
. .
CERTIFICATE 010" SERVICE
I, JEFFREY B. RE'ITIG, ESQUIRE, hereby cenify that I have served a true and comet
copy pf the foreloina Answer with New Matter, on the following pcrson(s) by placinl same in
the United States mail, postage prepaid, on the -It- day of
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, 1994:
Michelle Thoman, Esquire
NOli, Appleton,
WeinbcrlCf " Wren, P.C.
415 Wyominl Avenue
Scranl.on, PA 18503
mOMAS, TIIOMAS '" HAFER
B"~
J ey B. Rettil, rc
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NOGI. APPLB'tON, "BINBBRGBR Ii "RBN, P. C.
HICHBLLB H. 'tHOHAN. BS()UIRB
A't'tORNBY ID , 56699
415 "YOHING AVBNUE
SCRAN'fON, PENNSYLVANIA 18593
'tELEPHONB, (717) 963-8889
FACSIHILE, (717) 963-9372
""""""""""" ,,""""""" '" """"", "" '" 11"1"
PNC BAliK, IIAf'IONAL ASSOCIAf'IOlI, ,
.ucce..or by .erger to 'irst ,
...tern Bank. N.A., successor by ,
..rger to rirst S..tern Equip.ent,
Le..ing Co., ,
III f'H. COURf' 0' CONNOII PL.AB
or CUHBBRLAIID COUNf'Y
,
Pl.intiff ,
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VB. ,
,
RICHARD BLACK. ,
,
DeLend.nt ,
CIVlL ACrIOII - LAII
110. '4-635J
"", II""'" II"" II"" """"", I'" """", ,,, II' II "" I'"
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ANS"BR 1'0 liB" HA f'f'.R
AIID 11011. co.es the Plain tift. PNC Bank. National Association.
.ucce..or by .erger to First Bastern Bank. N.A.. by and through its
coun.el. Nogi. Appleton. "einberger Ii "ren, P.C.. and an.~er. the
Ne~ Hatter ot Defendant as tollo~.,
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l6. It 1. den1ed that Pla1nt1Lt'. attorney.' Lee. are ~1thout
ba.1. 1n la~ or tact. Str1ct proot thereoL 1. de.anded at t1ce oL
tr1al.
"8...,0.., Pla1nt1tt respecttully requests that DeLllndant '. N.~
Hatter be d1..1s.ed by the Court.
Re.pectfully sub_1tted.
NOGI, A PPLIl '1'ON , JlIlINBIlRGIlR iii ".IlN, P. C.
~LI;' .}O~ --!~{.~ra.-
H f:HIlLLIl H. '1'HOHAN, IlSr;
DA'1'Il, II5};S
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NOGI, APPLBTON, ~SINBBRGBR , ~RBN, P.C.
HICHBLLB H. THOHAN, BSQUIRB
ArrORNBY 10 , 56609
fJ5 "rOHING AVBNUB
SCRANTON, PBNNSYLVANIA J8503
TBLBPHONB, (7J7) 963-8880
FACSIHILB, (7J7) 963-9372
.""", II ""'" II II II '" "", II' """ "" II """ II I"" ""'"
PNC SANIl. NArIONAL ASSOCIArION. ,
.uaae..or by .erger to rir.t ,
...tern S.nk. N.A.. .ucce..or by ,
serger to rir.t ...tern .9uip.ent,
Le..ing Co., ,
IN rH. COURr or COIDION P/JAB
or CUHS.RLAND COUNrY
,
Pl.intit~ ,
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RICHARD SLACIl, ,
,
De~end.nt ,
CIVIL AcrION - LA"
110. 9f-635J
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C.RflrICArB or SBRVICB
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I, Hichelle H. Tho..n, Ssquire, of Nogi, Appleton, ~einberger
, ~ren, P.C., hereby certify that I have served a true and correct
copy o~ an An.",er to Ne", Hatter in the above .atter onto the
p~r.on(.) li.ted belo", on the date and in the .anner indicated,
Je~~rey B. Rettig, ~.quire
rHOHAS, f'HOHAB 6 HArBR
P.O.So. 999
3.5 1I0rth rront Street
H.rri.burg, PA J7JeS-e999
( Vj. rir.t Cl... Hail)
DAU'/ /s-frS-
NOGI, APPLErON. ~EINBBRGBR 6 ~RBN, P.C.
hw..Ju..U. ~ ~
HICHBLLB H. fHOHAN, BSQUIRB
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NOGI, APPLlJTON, "I1INBI1RGI1R & "RI1N, P. C.
HICHBLLB N. THOHAN, I1SQUIRI1
ATTORNBV ID , 56609
4J IS "VOHING AVI1NUI1
SCRANTON, PBNNSYLVANIA J8503
TI1LI1PHONB, (7J7) 963-8880
FACSIHILB, (7J7) 963-9372
"""" '" "", I""""'", 11"" 1"'" II"" I' 1'" II I'" 1"""
PIIC BAliK, IIAfIOIIAL ASSOCIAf'IOII" III fH. COURf' 0' COHHOII PL.AS
aueeeaaor by .erger to 'irat , 0' CUHB.RLAIID coulI7r
_aatern Bank, II.A., aueeeaaor ,
by .erger to 'irat _aatern ,
_quip.ent Leaaing Co., ,
Plaintitt
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NO. 94-635J
VS.
CIVIL ACf'ION - LAII
RICHARD BLACK,
Detendant
, I" ""","""""""""""" I" ". 1"'" I"" I I"'" II"'"
CI1RTIFICATE OF SERVICE
I, HICHI1LLI1 H. THOHAN, ESQUIRE, ot the law tirm ot NOGI,
APPLETON, "EINBERGER, & "REN, P.C., do hereby certity that on the
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d4te belo" I caused to be served a true and correct copy o~ a
NOTICI1 OF DI1POSITION AND RI1QUI1ST FOR PRODUCTION or DOCUHBNTS upon
the parties indicated and in the manner set torth below,
'IRSI' CLASS HAIL
Richard Black
a/o Jettrey Rettig, Baquire
f'ho.aa, fho..a & Hater
305 North Front Street
Sixth Floor, P.O. Box 999
Harrisburg. PA 17J08
Rewpect/ully sub.itted,
NOGI, APPLI1TON, "I1INBI1RGBR, & "RBN, P.C.
DaCe,
$1/0 hj-
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HICHI1LLI1 H. THOHA . I1SQUIRI1
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WHEREFORE, t". Ple/ntlff PNCBenk NIIt/onel Auoeletlon, .uee...or by _rger
to Flr.t Eest.rn Benk, N.A., suee.nor by l'I.rg.r to First "..t.rn EqulplIHmt
LN.I ng Co. prey. t"et tfl/s Court s"ell I nue sn Ord.r C""",.III fIQ Oefenasnt
Rlc"erd BI.ek to give restlmony st Orsl Deposition snd to rsspond te Plslntlfr's
Couns.", qus~tlens.
Respeetfully Bubml tt.d,
NOOI. APPLETON. WEINtJI:HGEH a ItHfN, P.C.
'n1.L(/4.lll< .~
MICHELLE THOMAN
ATTORNEY FOR FIRST EASTERN BANK. N.A.
IV , 5661/19
OATE, :!J~)74~
41" WYOMING AVENUE
SCRANTON, PA 186IKJ
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DEFENDANT ,NO, fU-63tH
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PNC BAN/(. NIl TIONAL ASStX IA I/UN
____ I1y ~r to
FIHST EASTIiNN BANI<. N.A..
___eor I1y ~r to
FIRST IiASIENN EUUI,.NT
LEASINti CO.
PLAINTIFF
VB.
RICHNIO BLACI<
IN 1Pfi COUIIT c>> (y-r-, PlI:AB
OF CIM1ERLAND COUNTY
CIVIL ACrlON IN LAW
a-RTI,..,CATE OF SERVICE
I, MICHELLE THOMAN, ES(}(JIRE. of the I.w firm of NOtJI,
APPLETON, lIE INBtRGER, '" WREN, P. C.. do hereby cert I fy that on the
d.te ~Iow I caused to tHt served a true and correot copy of . MOT ION 10 WI/(E RULE
ABSOLUTE upon the parties Indlc.ted and In the manner set forth ~/ow,
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VIA f:IRSf CLASS .,L
R,ohllrd BI.ok
010 Jeffrey RettlQ, EsqUire
Th-..... ThOlllll_ '" HtI'er
3aJ North Front StrHt, Sixth floor
P.O. Box 9449
Htlrr I _lJurQ. PA , III1B
CMI'E,
Respectfully SUDmltted,
NOGI, APPLETON, WEINBERGER, , WHEN, P.C.
'11J.L{Ju~ll ~fY}t~
MICHELLE THCMAN, t:SOOIIlE
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IWC IJAN/(, IlIA flONAL AS$OCIA liON ,
s_s.or by ..,-ger to ,
FIRST EASTfHN MMfI', N.A., ,
s__ by ..,-"er to ,
I:INSI ENiTfHN EWIPlENI ,
I..EA8I Nfi CO. ,
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PU.INflfl ,
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R I CHAHU IJLAC/( ,
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DEFENDANT ,
IN TI': COUHI t>>. Ctl'lllrrW PUiA8
OF Cl.IIBERLANO COUNTY
CIVIL ACr/ON IN LAIN
NO, fIf-tJ36'
""""""""""""""""""""""""""""""""""""""",
IIJTlON TO MI4ICE RULE ABSOLUTE
NOfIcatES. Pla/nt/", PM: BAN/(, NATIONAL ASSOCIATION, succe..or by merger
to FIRST EASTERN BANK. N.A., successor by ",.rger to FIRST eASTERN EQUIPMliNI
LEASING co. by and through / t . s IIttorneys. /lJ()(j/. APPLETON, lIE INBEROIiH AND ttHeN.
P.C., who moves as rollows,
I. Plaint,,, present<<J II Motion to Amend Complaint on Uctober 16, 11196.
~. The Cou,'t ISsuecl a Rule to Show Clluse on Uctober III, IlJ96, returnable
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Within twenty /2eJ days or service.
OJ. U.rendant, Rlohard Black was duly served with a copy or the ,,*>tlon
on October 24, 11194.
4. As or the Returnable date and t I",.. U.rendant R,chard Black d,d not
"'e a timely response or appear on the returnable date as requlrecl by the Order
or the Court.
6. Plaintiff Is now entltleel to move thiS Court to IIIIIke the Rule
Awolute.
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OEFEN/JANT , NO, 1U-6:JlH
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PNC IIANK, 11M T ICWIlL AS80C IA T ION
.__ by _~r to
FIIf8T EASTERN BANK. N.A.,
.__ by _ ~r to
FIIf8T EASTERN f:QUIPM:NT
LEASING 00.
PLAINrlFF
1fS.
R ICIWlD BLACK
IN TIE OOIJRT OF ()QIIIOV PlEAS
OF ctII!1ERLAND COUNlY
CIVIL ACTION IN LAW
CERTlf"/CIlTE OF SERVICE
I, MICHELLE [HCMAN, ESQUIRE, of tne law firm of NOG/,
APPLETON, ltE INBERGER, .. WREN, P. C., do nereby cert I fy tnat on the
dIIte below I caused to be served II true and correct copy of a K)TION TO MAKE RULE
belOW,
ABSOLUTE (Amend Comp/lllnt) upon the part ies Indicated and In the menner set forth
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VIA FIRSf CLASS MAIL
RlclUlrcJ 8/aolr
0/0 .Jeffrey Rettig, Esquire
TlICBMs, TllctMs4I Hafer
:IMJ North Front :.'treet. Sldh Floor
P.O. 80Jt 1U49
Harrisburg. PA 111_
DAft:,
Respeotfully SUbmitted,
NOGI, APPLE fON, ltE INBERGER, .. WREN, P. C.
~"cC\.c~t~ (
MICHELLE fHeNAN, ESQUIRE
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