Ronsdorf v. Raiffeisenbank Dornbirn

63 Va. Cir. 499
CourtRoanoke County Circuit Court
DecidedDecember 30, 2003
DocketCase No. CL03-1127
StatusPublished

This text of 63 Va. Cir. 499 (Ronsdorf v. Raiffeisenbank Dornbirn) is published on Counsel Stack Legal Research, covering Roanoke County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ronsdorf v. Raiffeisenbank Dornbirn, 63 Va. Cir. 499 (Va. Super. Ct. 2003).

Opinion

By Judge Clifford R. Weckstein

This cause came on this 30th day of December 2003 to be heard upon:

The plaintiff’s Motion for Judgment, filed on October 10, 2003;

A Notice of Motion for Judgment issued on the same day;

The plaintiffs Affidavit for Service of Process on the Secretary of the Commonwealth, executed and acknowledged on October 6, 2003;

A Certificate of Compliance of the Secretary of the Commonwealth, received and filed in the office of the Clerk of this Court on November 5, 2003, certifying that, on October 20,2003, legal service in this case was made upon the Secretary, as statutory agent for persons to be served in accordance with Section 8.01-329 ofthe Code ofVirginia and that, onNovember 3,2003, the papers described in the affidavit were forwarded by certified mail, return receipt requested, to the party designated to be served with process in the affidavit;

A Praecipe, filed by the plaintiff, requesting that the cause be placed upon the docket on December 30, 2003, for hearing at 11:00 a.m., for entry of an order, judgment, or decree. The praecipe, received and filed by the Clerk on December 22, 2003, bore a certificate of mailing to the defendant on December 18, 2003.

The plaintiff, Alfred Ronsdorf, was present, in proper person, pro se. (In response to the Court’s comment that he is obviously a person of considerable erudition and background in the law, Mr. Ronsdorf stated that he is not a [500]*500member of the bar.) The Court file contains a “Response of Defendant to Motion for Judgment,” dated November 28, 2003, received by the Clerk by facsimile transmission on December 1, 2003, and by mail on December 9, 2003. The plaintiff accurately notes that:

The purported pleading was not received within the time permitted by the Rules of the Supreme Court of Virginia;

It is signed by Dr. Wolfgang Zumtobel and by Dr. Dietmar Heingartner. There is no indication that either of those persons is a member of the Bar of the Commonwealth of Virginia;

Lay persons cannot represent the interests of a corporation in the circuit courts of the Commonwealth of Virginia;

Unauthorized practice of law can constitute a Class 1 misdemeanor under the law of Virginia.

The plaintiff was not served with a copy of the responsive pleading by the defendants; he obtained a copy from the Clerk’s Office. The responsive pleading attempts to deny that the Circuit Court of the City of Roanoke has jurisdiction and to deny liability to the plaintiff in any event, on any account. On the motion of the plaintiff, the Court strikes the purported responsive pleading.

The Court finds, as the plaintiff requested, that the defendant is in default and “that the trial court properly could find the factual allegations of the motion for judgment accurate, as those allegations related to personal jurisdiction.” Glumina Bank d.d. v. Diamond Corp., 259 Va. 312, 317, 527 S.E.2d 775 (2000).

The plaintiff agreed with the Court that, notwithstanding the defendant’s default, no valid judgment can be entered unless the Court has personal jurisdiction over the defendant; “any money judgment rendered without personal jurisdiction over the defendant is void.” Id., 259 Va. at 316 (quoting Finkel Outdoor Prods., Inc. v. Bell, 205 Va. 927, 931, 140 S.E.2d 695, 698 (1965)). In his Motion for Judgment, the plaintiff asserts that jurisdiction arises from the defendant’s “ ‘Contracting to supply services or things in this Commonwealth’ pursuant to Virginia Code § 8.01-328.1(A)(2).”

These are the relevant factual assertions in the Motion for Judgment, taken as true, and in the language of the Motion for Judgment. Plaintiff engages in the business of real estate development. The defendant is a bank located in Dornbirn, Austria. In July 2003, Plaintiff contracted with defendant for defendant to transfer, deliver and supply to the Plaintiffs bank in Roanoke a total of $250,000 from funds delivered in American dollars to defendant from the sale of real estate. Defendant failed to transfer, deliver, and supply the funds as promised. Plaintiff made demand upon defendant to honor its [501]*501contractual obligations to supply the funds to the bank in Virginia but defendant has failed to do so and has refused to refund the funds to Ronsdorf, the plaintiff.

The plaintiff elected to testify. He testified that, as a result of a real estate transaction in Sweden, his partner had deposited U.S. $250,000, or more, in the defendant bank, in Dombim, Austria. This money, Mr. Ronsdorf testified, was in an account in the name of a partnership of which he is a general partner. Mr. Ronsdorf further testified that he is a resident of Tennessee. From Tennessee, he testified, he telephoned the defendant bank in Austria, and spoke with a named employee of the bank. Mr. Ronsdorf testified that, because he planned to engage in a real estate transaction in Roanoke, Virginia, he asked the person at the defendant bank to transfer $250,000 to the plaintiffs account with Bank of America in Roanoke, Virginia; that the bank employee agreed to do so; and that the bank employee did not transfer those funds and continues to fail and refuse to do so. The funds remain in the account in Austria, the plaintiff testified.

In support of his claim of jurisdiction under Virginia’s long-arm act, Va. Code § 8.01-329(B), the plaintiff relied upon the decision of the Supreme Court of Virginia in Glumina Bank d.d. v. Diamond Corp., 259 Va. 312, 527 S.E.2d 775 (2000). The Court, from the bench, pointed out that the facts ofthe Glumina Bank case are distinguishable from the facts of this case. Among the distinctions between the case at bar and the Glumina Bank case is that the foreign defendant, according to the plaintiffs assertions, had not dealt with a Virginia resident, had not engaged in any activity in Virginia, and had not transferred or delivered funds to a bank account in Virginia.

In its pleadings, the plaintiff in Glumina Bank alleged that it was “a Virginia corporation engaged in the business of real estate development”; that one Karlo Milic was “an alien resident of the Commonwealth but a citizen of Croatia. The plaintiff further alleged that defendant is a bank located in Zagreb, Croatia.” Id., 259 Va. 314.

The plaintiffs also alleged that on two occasions in June 1998, acting through Milic, they contracted with defendant “to transfer, deliver, and supply” to the corporation’s bank account in Manassas a total of $460,000 from cash funds delivered in American dollars to defendant from the sale of real estate. The plaintiffs further alleged that defendant “failed to transfer, deliver, and supply the funds as promised.”
[502]*502The plaintiffs also alleged that on “several occasions prior to” June 1998, “pursuant to contracts” between the plaintiffs and defendant, the defendant “had transferred, delivered, and supplied” to the corporation’s Manassas bank account funds received in Croatia from Milic.

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Bluebook (online)
63 Va. Cir. 499, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ronsdorf-v-raiffeisenbank-dornbirn-vaccroanokecty-2003.