Leoni, E. v. Leoni, G.

CourtSuperior Court of Pennsylvania
DecidedFebruary 19, 2015
Docket198 EDA 2014
StatusUnpublished

This text of Leoni, E. v. Leoni, G. (Leoni, E. v. Leoni, G.) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Leoni, E. v. Leoni, G., (Pa. Ct. App. 2015).

Opinion

J-A24004-14

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

EUGENE P. LEONI, JR. IN THE SUPERIOR COURT OF PENNSYLVANIA Appellee

v.

GREGORY T. LEONI (AS THE EXECUTOR OF THE ESTATE OF EUGENE LEONI, SR.) AND MARIAN LEONI

Appellants No. 198 EDA 2014

Appeal from the Order Entered December 13, 2013 In the Court of Common Pleas of Montgomery County Civil Division at No(s): 1989-01293

EUGENE P. LEONI, JR. IN THE SUPERIOR COURT OF PENNSYLVANIA Appellee

GREGORY T. LEONI (AS THE EXECUTOR OF THE ESTATE OF EUGENE LEONI, SR.) AND MARIAN LEONI

Appellants No. 199 EDA 2014

Appeal from the Order Entered December 13, 2013 In the Court of Common Pleas of Montgomery County Civil Division at No(s): 1989-01293 J-A24004-14

EUGENE P. LEONI, JR. IN THE SUPERIOR COURT OF PENNSYLVANIA Appellee

GREGORY T. LEONI (AS THE EXECUTOR OF THE ESTATE OF EUGENE LEONI, SR.) AND MARIAN LEONI

Appellants No. 200 EDA 2014

Appeal from the Order Entered December 13, 2013 In the Court of Common Pleas of Montgomery County Civil Division at No(s): 1989-01294

EUGENE P. LEONI, JR. IN THE SUPERIOR COURT OF PENNSYLVANIA Appellee

GREGORY T. LEONI (AS THE EXECUTOR OF THE ESTATE OF EUGENE LEONI, SR.) AND MARIAN LEONI

Appellants No. 201 EDA 2014

Appeal from the Order Entered December 13, 2013 In the Court of Common Pleas of Montgomery County Civil Division at No(s): 1989-01294

BEFORE: GANTMAN, P.J., BENDER, P.J.E., and PLATT, J.*

MEMORANDUM BY GANTMAN, P.J.: FILED FEBRUARY 19, 2015

Appellants, Gregory T. Leoni (as the Executor of the Estate of Eugene Leoni, Sr.) and Marian Leoni, appeal from the orders entered in the ___________________________ *Retired Senior Judge assigned to the Superior Court.

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Montgomery County Court of Common Pleas, denying their motion to compel

distribution of escrow and termination of letters of credit and their separate

motion to vacate the court’s September 10, 2013 order that granted the

petition of Appellee, Eugene P. Leoni, Jr., and assessed interest on

previously awarded judgments. We affirm these orders and quash the

appeal in part.

The relevant facts and procedural history of this appeal are as follows.

In 1989, Dr. Eugene Leoni, Sr. and his wife, Marian Leoni, issued five confessed judgments in favor of three of their four children, Nanette, [Appellee] Eugene Jr. and [Appellant] Gregory, and against themselves as a plan to protect their assets from creditors. On January 25, 1989, the Judgments were entered in Montgomery County. These judgments included two in favor of [Appellee] in the amounts of $375,000.00 and $215,000.00, docketed as 89-01293 and 89-01294…. The Judgments were revived once on [April 19, 1995]. Dr. Leoni died on August 18, 2006 and Gregory Leoni was named executor of his estate.

On November 1, 2006, [Appellee] filed praecipes for writs of revival of the Judgments. These writs included a request to record the Judgments in the judgment index, which created liens against [Appellants’] real property located in Montgomery County.1 [Appellants] opposed the revival of the judgments. 1 Pursuant to 42 Pa.C.S. § 4303(a) which states:

Real property.―Any judgment or other order of a court of common pleas for the payment of money shall be a lien upon real property on the conditions, to the extent and with the priority provided by statute or prescribed by General Rule adopted pursuant to section 1722(b) (relating to enforcement and effect of orders and process) when it is entered of record in the office of the clerk of the court of

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common pleas of the county where the real property is situated, or in the office of the clerk of the branch of the court of common pleas embracing such county.

and Pa.R.C.P. 3023(a) which states:

Except as provided by subdivision (b), a judgment when entered in the judgment index shall create a lien on real property located in the county, title to which at the time of entry is recorded in the name of the person against whom the judgment is entered.

A bench trial was held before the [trial court] on April 27, 2010 regarding the revival of the Judgments. On May 4, 2010, [the trial court] entered a Decision that revived the Judgments in favor of [Appellee] and against [Appellants] in the amounts of $375,000.00 and $215,000.00. [Appellants] appealed that Decision to the Superior Court on September 30, 2010. [Appellants] posted two Irrevocable Standby Letters of Credit on November 17, 2010 as security in the amounts of $450,000.00 in the case under docket number 1989-01293 and $258,000.00 in the case under docket number 1989-01294 during the pendency of the appeal pursuant to Pa.R.A.P. 1731 and 1734.2 On January 18, 2012, the Superior Court…affirmed [the trial court’s] Decision and the resulting Judgments…. The Superior Court denied [Appellants’] request for reargument. [Appellants’] Petitions for Allowance of Appeal…were denied…. The case was remanded…back to [the trial] court on December 4, 2012. 2 These numbers represent 120% of the Judgment amounts pursuant to Pa.R.A.P. 1731(a) which states:

Except as provided by subdivision (b), an appeal from an order involving solely the payment of money shall, unless otherwise ordered pursuant to this chapter, operate as a supersedeas upon the filing with the clerk of the [trial] court of appropriate security in the amount of 120% of the amount found due by the [trial] court and remaining unpaid. Where

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the amount is payable over a period of time, the amount found due for the purposes of this rule shall be the aggregate amount payable within 18 months after entry of the order.

On January 3, 2013, [Appellee] filed a Motion to have Prothonotary Direct Bank to Draw Down Irrevocable Standby Letters of Credit in favor of [Appellee] pursuant to Pa.R.A.P. 1734. On March 20, 2013, [the trial] court granted [Appellee’s] Motion and directed the Prothonotary to collect the Irrevocable Standby Letters of Credit in the aggregate amount of $708,000.00 and distribute same to [Appellee]. On May 20, 2013, [Appellants] filed an Emergency Motion to Stay Draw Down on Irrevocable Standby Letters of Credit, claiming [Appellee was] not entitled to the entire amount of the Standby Letters of Credit, but solely the principal aggregate amount of the Judgments equaling $590,000.00, without interest. On May 23, 2013, the [trial court] ordered [Appellants] to file a legal memorandum on the issue of whether [Appellee] was entitled to interest on the Judgments. On May 30, 2013, [the trial] court ordered the immediate disbursement of $590,000.00, said sum representing the undisputed principal of the two Judgments. The principal of the Judgments was paid to [Appellee] on June 18, 2013.

On August 5, 2013, [Appellee] filed a Petition to Assess Interest from January 25, 1989 on the two Judgments totaling $849,600.00. On September 10, 2013, … [the trial] court granted said petition and assessed interest on the Judgments in the amount of $849,600.00.

On September 16, 2013, [Appellants] filed a Motion to Vacate Order of September 10, 2013….[1] On September ____________________________________________

1 In their motion, Appellants asserted Appellee “filed the instant Petition to Assess Interest, notwithstanding the fact that the issue of interest was the subject of [Appellants’] previously filed Emergency Motion to Stay Draw Down on Irrevocable Standby Letters of Credit, and on which the parties had already submitted legal memoranda pursuant to the [trial court’s] Order of May 23, 2013.” (Motion to Vacate, filed 9/16/13, at 3; R.R. at 190a). Appellants argued the trial court “has since never ruled on the issue of (Footnote Continued Next Page)

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Bluebook (online)
Leoni, E. v. Leoni, G., Counsel Stack Legal Research, https://law.counselstack.com/opinion/leoni-e-v-leoni-g-pasuperct-2015.