Panel House, Inc. v. Southeast National Bank

18 Pa. D. & C.3d 175, 1981 Pa. Dist. & Cnty. Dec. LEXIS 498
CourtPennsylvania Court of Common Pleas, Delaware County
DecidedFebruary 12, 1981
Docketno. 76-15738
StatusPublished

This text of 18 Pa. D. & C.3d 175 (Panel House, Inc. v. Southeast National Bank) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Delaware County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Panel House, Inc. v. Southeast National Bank, 18 Pa. D. & C.3d 175, 1981 Pa. Dist. & Cnty. Dec. LEXIS 498 (Pa. Super. Ct. 1981).

Opinion

SURRICK,J.,

This case is an action in assumpsit and trespass for the recovery of certain funds, $1944.03, that it was alleged were improperly paid out of plaintiff’s bank account no. 350758-9 at Southeast National Bank. Defendant, Southeast National Bank, joined Donald G. DiLoretto and Edwin R. Wisner, a/k/a E.R. Wisner, as additional defendants. On April 24, 1980, after trial by judge without a jury, this court found in favor of defendant and additional defendants and against plaintiff. Plaintiff filed exceptions to this order which are now before this court for disposition.

The facts as adduced at trial were basically as follows. Mr. Edwin R. Wisner was at all times relevant hereto the president and sole stockholder of plaintiff, Panel House, Incorporated. The business of said corporation was conducted from an address in the Drexeline Shopping Center, 50-50 or 50-40 State Road, Drexel Hill, Pa. In September or October of 1974 Mr. Wisner was negotiating with his landlord, Peter S. Mozino, for a renewal of plaintiff’s lease at the aforesaid location. On October 7, 1974 Mr. Wisner suffered a heart attack. As a result of his heart attack, Mr. Wisner and/or his son made arrangements with additional defendant, Donald G. DiLoretto, a part-time employe of the corporation, whereby Mr. DiLoretto would operate the business of Panel House, Incorporated, in Mr. Wisner’s absence. Mr. DiLoretto was made vice president of Panel House, Incorporated, given authority to write checks on the corporate account at [177]*177Southeast National Bank and given complete authority to operate all aspects of plaintiff’s business.

On October 7, 1974 Mr. DiLoretto signed a lease with Mr. Mozino for the premises in the Drexeline Shopping Center, from which Panel House, Incorporated, was doing business. The lease was in the name of Donald G. DiLoretto, t/a Panel House and not in the name of Panel House, Incorporated. From the time of that lease up until July 1975, Panel House, Incorporated, continued to operate out of the said location. In the summer of 1975 the landlord padlocked the premises for non-payment of rent. The landlord also confessed judgment on the lease and filed a garnishment action against defendant, Southeast National Bank. Defendant, as a result of the garnishment, turned over funds from the corporate account of plaintiff to Mr. Mozino, pursuant to a writ of execution in garnishment filed in the matter of Peter S. Mozino v. Donald G. DiLoretto, t/a “The Panel House,” no. 75-9949, in the Court of Common Pleas of Delaware County.

Plaintiff makes two arguments in support of its exceptions: (1) that the court erred in finding in favor of defendant because there was no legal justification for the payment of additional defendant DiLoretto’s debt out of plaintiff’s corporate account, the plaintiff and additional defendant being separate entities and (2) that the court erred in finding a proper payment out of the corporate account of plaintiff when the Pennsylvania Rules of Civil Procedure provide that only funds of a defendant may be garnished, defendant in this instance being Donald G. DiLoretto and not Panel House, Incorporated. Defendant, on the other hand, argues [178]*178(1) that the court should pierce the corporate veil or disregard the corporate fiction because of the identity between the parties so as to prevent injustice and protect the bank as an innocent third party and (2) that plaintiff, having received the benefit of the lease, has ratified the lease obligation and is now estopped from denying the lease as a corporate obligation. We are satisfied that defendant’s second argument is controlling.

It is of particular significance in determining this matter that Mr. Wisner, the president, secretary, treasurer and sole shareholder of plaintiff, upon becoming ill in October of 1974, turned over the complete operation of plaintiff corporation to Donald G. DiLoretto and gave Mr. DiLoretto complete authority to operate plaintiff corporation in his absence.

Mr. Wisner testified as follows in this regard:

“Q. Thereafter did you make, after your heart attack, any additional oral arrangements or have any oral discussions with Mr. DiLoretto regarding the continuation of the business or any arrangements you might have had with him for his continuing business?
A. My son came east and made an arrangement with Don to continue operating the store and I in turn gave him permission to sign checks for—
Q. The corporation?
A. The corporation for to pay suppliers, rent, and anything else.
Q. Okay, and you did have an account with Southeast National Bank, corporate account being number 350758-9; is that correct?
A. Yes.
Q. That remained the same throughout all of this; is that correct?
A. Yes, right.
[179]*179Q. DiLoretto then had the authority to write checks on that account?
A. That’s right.
Q. Did Panel House, Inc. or you — I think I have asked this — enter into a lease with Mozino after your heart attack or before your heart attack, right before?
A. No, sir.
Q. Did the business continue to be operated at that location?
A. Yes, sir.
Q. What was your understanding of how that was being done?
A. Well, Don was in charge because I was sick.”
As a result of this agreement, Mr. DiLoretto operated the business of plaintiff corporation from October, 1974 through July, 1975.

Moreover, with regard to the question of the lease which Mr. Wisner had been negotiating with Mr. Mozino, prior to his heart attack, Mr. Wisner testified as follows:

“THE COURT: Did you have any discussions with Mr. DiLoretto concerning the lease while you were out with your heart attack?
THE WITNESS: Long after the fact.
THE COURT: Well, when you put him in charge of the business, did you anticipate that the business would continue?
THE WITNESS: Yes.
THE COURT: Did you anticipate that it would continue at the address at the Drexeline Shopping Center?
THE WITNESS: Yes.
THE COURT: You knew that some arrangements would have to be made with Mr. Mozino with regard to the lease?
[180]*180THE WITNESS: Yes.
THE COURT: Did you anticipate or authorize Mr. DiLoretto to make such an arrangement?
THE WITNESS: Did I? I’m sorry.
THE COURT: Did you make, did you authorize Mr. DiLoretto to make such an arrangement?
THE WITNESS: No.
THE COURT: Did you tell him not to make such an arrangement or did you just not say anything about it?
THE WITNESS: I didn’t say anything. I was pretty sick.
THE COURT: That is because of your physical condition?

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Bluebook (online)
18 Pa. D. & C.3d 175, 1981 Pa. Dist. & Cnty. Dec. LEXIS 498, Counsel Stack Legal Research, https://law.counselstack.com/opinion/panel-house-inc-v-southeast-national-bank-pactcompldelawa-1981.