Minersville Coal Co. v. Anthracite Export Ass'n

55 F.R.D. 429, 1972 Trade Cas. (CCH) 74,113, 1972 U.S. Dist. LEXIS 12667
CourtDistrict Court, M.D. Pennsylvania
DecidedJuly 21, 1972
DocketCiv. No. 68-428
StatusPublished
Cited by7 cases

This text of 55 F.R.D. 429 (Minersville Coal Co. v. Anthracite Export Ass'n) is published on Counsel Stack Legal Research, covering District Court, M.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Minersville Coal Co. v. Anthracite Export Ass'n, 55 F.R.D. 429, 1972 Trade Cas. (CCH) 74,113, 1972 U.S. Dist. LEXIS 12667 (M.D. Pa. 1972).

Opinion

OPINION

MUIR, District Judge.

This action is a private antitrust action for injunctive relief and treble damages brought pursuant to the Sherman and Clayton Acts, 15 U.S.C. Sections 1, 2 and 15.

On July 18, 1972, this Court entered the following Order denying two pending motions:

“The Motion filed July 7, 1972 to require deposit of proceeds of settlement in special account and to request court determination of distribution thereof and the motion filed July 17, 1972 for a declaratory judgment and other relief are denied.”

This Opinion sets forth the reasons for the Order of this Court denying the two motions.

On June 2, 1972, the parties in the instant action entered into a “Stipulation of Settlement” pursuant to which within 30 days of the date of the stipulation the attorneys for the defendants agreed to deliver to the attorneys for the plaintiffs a cheek in the amount of $950,000.-00 payable to the law firm of Fisher, Rice & Raup and Richard L. Hirshberg, Esquire, in return for certain enumerated settlement documents executed by the plaintiffs. Simultaneously with the exchange of documents and checks, the attorneys were to execute a stipulation of discontinuance for dismissal of all claims and counterclaims with prejudice and without costs and a stipulation dismissing a pending appeal before the United States Court of Appeals for the Third Circuit.

The Stipulation of Settlement was not filed with the Court1 at the time of its execution, but on the basis of representation of counsel for all parties that the parties had agreed upon a settlement and a schedule for consummation of the formal settlement had been set up, the Court continued the trial of the case pending discontinuance with prejudice.

[431]*431Thereafter, the Court was advised that formal settlement and discontinuance of the case in accordance with the original time schedule agreed upon by counsel for all parties had been rendered impossible by flood conditions which had seriously disrupted normal business operations in the Wilkes-Barre area. The Court met with representatives of the defendants and the plaintiffs and a new time schedule for the exchange of the settlement cheek and the settlement documents was agreed upon; by agreement, the final settlement conference of counsel for all the parties was scheduled for July 19, 1972.

On July 7, 1972, the firm of Fisher, Rice & Raup, as co-counsel for the plaintiffs, filed a “Motion to Require Deposit of Proceeds of Settlement in Special Account and To Request Court Determination of Distribution Thereof.” Reciting certain differences and disputes which had arisen between plaintiffs’ co-counsel, the law firm of Fisher, Rice & Raup and Richard L. Hirshberg, Esquire, between certain of the plaintiffs and their counsel Richard L. Hirshberg, Esquire, and among certain plaintiffs, concerning the size of legal fees, the division of the legal fees between co-counsel and the distribution of the settlement proceeds among the plaintiffs, this Motion requested the Court to direct the defendants to deposit the settlement funds in “an interest-bearing account in the name of the Plaintiffs, in the Commonwealth Bank and Trust Company of Muncy, Pennsylvania, withdrawals therefrom to be made in such manner and only in such manner as shall be determined by the Court,” and to direct that counsel for Plaintiffs “deliver to counsel for the defendants the settlement documents which have been executed by Plaintiffs and approved as to form by the Defendants,” and further, to direct that the settlement fund be distributed among the law firm of Fisher, Rice & Raup, Richard L. Hirshberg and the Plaintiffs according to a comprehensive schedule set forth in detail in paragraph 3 of the Motion. The Court requested that briefs on the motion be filed by all interested parties. On July 10, 1972, Fisher, Rice & Raup filed a brief, together with a voluminous set of affidavits and other documents. On July 17, 1972, Richard L. Hirshberg, Esquire, filed a “Response” to the motion and together with it a “Cross Motion for Declaratory Judgment and for Other Relief.” The “Response” sets forth Mr. Hirshberg’s opposition to the Motion, but the “Cross Motion For Declaratory Judgment and for Other Affirmative Relief” requests a declaratory judgment as to the size of the attorneys’ fees and the division of attorneys’ fees between co-counsel for the plaintiffs. On the same day, a brief and set of affidavits and exhibits were filed in connection with the Response and Cross Motion for Declaratory Judgment.

By. letter dated July 14, 1972, Stanley D. Robinson, Esquire, on behalf of all the defendants in the action, stated that on two conditions the defendants would join in those paragraphs of the Motion filed by the law firm of Fisher, Rice & Raup as co-counsel for the plaintiffs, which requested the Court (1) to direct defendants to deposit the settlement fund in an interest-bearing bank account in the name of the plaintiffs subject to withdrawal only in such manner as the Court directs and (2) to direct that plaintiffs’ attorneys simultaneously deliver the settlement documents to counsel for defendants. The first condition on defendants’ joinder in the motion was the consent of each named plaintiff to the procedure outlined therein, as manifested on a form affidavit of consent drafted by the defendants. The second condition is that plaintiffs and their attorneys “obtain from Minersville Safe Deposit Bank and Trust Company, plaintiff in a writ of attachment execution issued out of the Court of Common Pleas of Lackawanna County, No. 393 September Term 1972, a discontinuance [432]*432and dissolution of said attachment against each of the defendants and their counsel as garnishees.” With respect to the two conditions of the defendants’ joinder in the Motion, the Court was advised on July 18, 1972 (the day before the rescheduled final settlement conference) that the first condition of the defendants’ joinder in the Motion could not be met because the affidavits of all the plaintiffs could not be obtained. Although the Court was advised that steps had been taken to obtain from the attorneys for the Minersville Safe Deposit •Bank and Trust Company a discontinuance of the attachment proceedings against the defendants, whether the attachment proceedings were, in fact, discontinued was never made to appear in the record of this ease. It follows, therefore, that the defendants cannot be deemed to have joined in the motion insofar as it requested the Court to direct the deposit of proceeds in a bank account in the names of the plaintiffs and to require attorneys for the plaintiffs to delivfer to counsel for the defendants the settlement documents. The defendants took no position with respect to paragraph 3 of the motion, which requested that the Court direct distribution among the plaintiffs and their attorneys in accordance with the schedule set forth therein.

Rule 3 of the Federal Rules of Civil Procedure provides: “A civil action is commenced by filing a complaint with the court.” The only exceptions to Rule 3 are a narrowly limited class of ancillary and summary proceedings which need not be commenced by the filing of a complaint. 4 C. Wright and A. Miller, Federal Practice and Procedure, Sec, 1051, n. 9.

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Bluebook (online)
55 F.R.D. 429, 1972 Trade Cas. (CCH) 74,113, 1972 U.S. Dist. LEXIS 12667, Counsel Stack Legal Research, https://law.counselstack.com/opinion/minersville-coal-co-v-anthracite-export-assn-pamd-1972.