HomeMy WebLinkAbout03-0329WAYNE F. SHADE
Attorney at Law
53 West Pomfret Street
Carlisle, Pennsylvania
17013
TODD T. NEALY,
Plaintiff
AEGIS MORTGAGE
CORPORATION,
trading and doing business as
NEW AMERICA FINANCIAL,
Defendant
: 1N THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
: CIVIL ACTION - LAW
: NO. 03- ~q CIVIL TERM
: ACTION TO QUIET TITLE
NOTICE
You have been sued in Court. If you wish to defend against the claims set forth in
the following pages, you must take action within twenty (20) days after the pleadings and
Notice are served, filing in writing with the Court your defenses or objections to the
claims set forth against you. You are warned that if you fail to do so the case may
proceed without you and a judgment may be entered against you by the Court without
further notice for any money claimed in the pleadings or for any other claim of relief
requested by the Plaintiff. You may lose money or property or other rights important to
you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU
DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE
THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL
HELP.
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, Pennsylvania 17013
Telephone: (717) 249-3166
Wayn~'F. Shade, Esquire
Supreme Court No. 15712
53 West Pomfret Street
Carlisle, Pennsylvania 17013
Telephone: 717-243-0220
Attorney for Plaintiff
WAYNE F. SHADE
Atlomcy at Law
53 West Pomffet Street
Carlisle, Pennsylvania
17013
TODD T. NEALY,
Plaintiff
AEGIS MORTGAGE
CORPORATION,
trading and doing business as
NEW AMERICA FINANCIAL,
Defendant
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
· CIVIL ACTION - LAW
· NO. 03- .~ ,2, 9 CIVIL TERM
· ACTION TO QUIET TITLE
COMPLAINT
Plaintiff TODD T. NEALY is an adult individual who resides at 18 Chestnut
Drive, Carlisle, Cumberland County, Pennsylvania 17013.
Defendant AEGIS MORTGAGE CORPORATION, trading and doing business as
NEW AMERICA FINANCIAL, is a corporation organized and existing under the laws of
the State of Oklahoma with offices at 3910 Kirby Drive, Suite 300, Houston, Texas
77098.
o
On or about July 3, 2001, Plaintiff refinanced with Defendant the residential real
estate in which he then resided and continues to reside at Loan No. 3127835 in the
amount of $122,500, said real estate's being more particularly bounded and described, as
follows:
WAYNE F. SHADE
Attorney at Law
53 West Pomfret Street
Car/isle, Pennsylvania
17013
ALL THAT CERTAIN lot situate in Middlesex Township,
Cumberland County, Pennsylvania, bounded and described, as follows:
BEGINNING at a point on the southern right-of-way of
Chestnut Drive, at comer of Lot No. 5 on the hereinafter mentioned
Plan; thence by Lot No. 5, South 15 degrees 24 minutes East, 301.52
feet to a point on line of land now or formerly of Larry Warner;
thence by same, South 74 degrees 36 minutes 00 seconds West,
181.80 feet to a stone; thence by Lot No. 7, North 08 degrees 12
minutes 28 seconds West, 310.25 feet to a point on the southern
right-of-way of Chestnut Drive; thence by said Chestnut Drive by a
curve to the left having a radius of 800.0 feet, the arc distance of
100.42 feet to a point; thence still along Chestnut Drive, North 74
degrees 36 minutes East, 42.79 feet to a point, the Place of
BEGINNING.
HAVING thereon erected a wood and aluminum bi-level
dwelling house 'known as and numbered 18 Chestnut Drive, Carlisle,
Pennsylvania.
BEING lot No. 6 of the Final Subdivision Plan for Hickory
Estates, which Plan is recorded in the Office of the Recorder of
Deeds of Cumberland County, Pennsylvania, in Plan Book 27, Page
18.
UNDER AND SUBJECT, nevertheless, to easements,
restrictions, reservations, conditions and rights of way of record.
BEING the same premises which Todd T. Nealy and Tammy
L. Nealy, husband and wife, by Deed dated January 27, 1999, and
recorded in the Office of the Recorder of Deeds of Cumberland
County, Pennsylvania, in Deed Book 193, Page 335, granted and
conveyed unto the said Todd T. Nealy, now a single person,
Mortgagor herein.
-2-
WAYNE F. SHADE
Attorney at Law
53 West Pomfret Street
Carlisle, Pennsylvania
17013
Defendant, its agents, servants, employees and independent contractors knew that
said refinance transaction was subject to the three day right of rescission provisions of
federal law.
o
Notwithstanding the applicability of the three day right of rescission under federal
law, Defendant, its agents, servants, employees or independent contractors caused the
mortgage to be recorded prior to expiration of the three day right of rescission period.
6.
Said mortgage was recorded in the Office of the Recorder of Deeds of Cumberland
County, Pennsylvania, in Mortgage Book 1726, Page 3777, on the date of closing on the
refinance transaction.
Plaintiff did lawfully rescind the refinance transaction within the three days that he
had a right to do so.
After PlaintiWs rescission of the said refinance transaction, Plaintiff made written
demand upon Defendant on September 14, 2001, that Defendant see to the immediate
satisfaction of the mortgage at Mortgage Book 1726, Page 3777.
-3-
WAYNE F. SHADE
Attorney at Law
53 West Pomffe
Carlisle, Pennsylvania
17013
When Defendant failed to satisfy of record said mortgage by November 7, 2001,
Plaintiff made a second written demand upon Defendant for satisfaction of said mortgage.
10.
When said mortgage was not satisfied of record by January 11, 2002, Plaintiff
made a third written demand upon Defendant for satisfaction of said mortgage which
written demand covered a check payable to the Recorder of Deeds of Cumberland
County, Pennsylvania, in the amount of $14 for the satisfaction fee.
11.
In spite of Plaintiff's repeated written demands for satisfaction of said mortgage,
Defendant has wholly failed and refused to see to satisfaction of the same of record.
WHEREFORE, Plaintiff demands judgment against Defendant under the
provisions ofPa. R.Civ. P. 1061 and 1066, as follows:
(a) To compel Defendant to satisfy of record or admit the invalidity of said
mortgage;
(b) To order that Defendant be forever barred from asserting any right, lien, title
or interest in the land under the aforesaid mortgage;
(c) To enter a final judgment that said mortgage is invalid;
(d) To enter a final judgment ordering the Recorder of Deeds to satisfy said
mortgage of record and to execute any document necessary to make the decree effective;
-4-
WAYNE F. SHADE
Attorney at Law
53 West Pomfret Street
Carlisle, Pennsylvania
17013
(e) To award the costs of these proceedings to Plaintiff; and
(f) To enter any other Order necessary for the granting of proper relief.
WaynCF. Shade, Esquire
Supreme Court No. 15712
53 West Pomfret Street
Carlisle, Pennsylvania 17013
Telephone: 717-243-0220
Attorney for Plaintiff
-5-
WAYNE F. SHADE
Attorney at Law
53 West Pomfret Sheet
Carlisle, Pennsylvania
17013
I verify that the statements made in the foregoing Complaint are true and correct. I
understand that false statements herein are made subject to the penalties of 18 Pa. C.S.
§4904, relating to unsworn falsification to authorities.
Date:
January 16, 2003
Todd ~'~ealy' ~ ,)
WAYNE F. SHADE
Attorney at Law
53 West Pornfret Street
Carlisle, Pennsylvania
17013
TODD T. NEALY,
Plaintiff
Vo
AEGIS MORTGAGE
CORPORATION,
trading and doing business as
NEW AMERICA FINANCIAL,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 03-329 CIVIL TERM
ACTION TO QUIET TITLE
AFFIDAVIT OF SERVICE
WAYNE F. SHADE, ESQUIRE, certifies that he is counsel for Plaintiff TODD T.
NEALY in the above-captioned matter, that he did, on January 22, 2003, serve the
Complaint in the above-captioned matter upon Defendant AEGIS MORTGAGE
CORPORATION by certified United States mail, postage prepaid, retum receipt
requested, and that the same was received by Defendant AEGIS MORTGAGE
CORPORATION on January 27, 2003, as evidenced by the retum receipt card attached
hereto bearing Certified No. 7099 3400 0018 5044 8769. It is understood that false
statements herein are made subject to the penalties of 18 Pa.C.S. §4904 relating to
unswom falsification to authorities.
Date: April 4, 2003
Wayne F~Shade
· Complete items 1, 2, and 3. AJso compile
item 4 if Restricted Detive~y is desired.
· Pdnt your name and address on the reverse
so that we can return the card to you.
· Attach this card to the back of the mailpieca,
or on the front if space permits.
1. ~icle ~dressed to:
AEGIS Mortgage Corporation
3910 Kirby Drive, Suite300
Houston, TX 77098
[ B. ~ by (~l~ted Name) C. Te of De~tvery
If YES, enter delivery address below: [] No
3. Servlc, e Type
~l'~ Mail [] Expr~,~s Mail
[] Registered [] Return Receipt for Merchandise
[] Insured Mail [] C.O.D.
4. Restricted Delivery? (Extra Fee) [] Yes
2. Article Number
(Transfer from service label)
PS Form 381 ~, Augu,t 2001
WAYNE F. SHADE
Attorney at Law
53 West Pomfret Street
Carlisle, Pennsylvania
17013
TODD T. NEALY,
Plaintiff
AEGIS MORTGAGE
CORPORATION,
trading and doing business as
NEW AMERICA FINANCIAL,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 03-329 CIVIL TERM
ACTION TO QUIET TITLE
ORDER OF COURT
AND NOW, this ~P* day of
~a,,' ! 2003, upon
! '
consideration of the within Petition and upon Motion of Wayne F. Shade, Esquire, it is
hereby ordered and decreed that, if Defendant fails to file a verified Answer to the
Complaint herein within thirty days of the date of service of this Order, the Prothonotary
shall enter judgment upon Praecipe of Plaintiff under the provisions of Pa.R.Civ. P. 1061
and 1066, as follows:
1. Defendant shall be deemed to admit the invalidity of the mortgage from
Plaintiff to Defendant dated July 3,2001, and recorded in Cumberland County Mortgage
Book 1726, Page 3777, in the principal sum of $122,500;
2. Defendant shall be forever barred from asserting any right, lien, title or interest
in the land under the aforesaid mortgage;
3. The judgment shall constitute a final judgment that said mortgage is invalid;
TODD T. NEALY,
Plaintiff
Vo
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
AEGIS MORTGAGE ·
CORPORATION, .
trading and doing business as ·
NEW AMERICA FINANCIAL, ·
Defendant ·
NO. 03-329 CIVIL TERM
ACTION TO QUIET TITLE
PETITION
TO THE HONORABLE, THE JUDGES OF SAID COURT:
The Petition of Plaintiff TODD T. NEALY, by and through his attorney, Wayne F.
Shade, Esquire, respectfully represents, as follows:
WAYNE F. SHADE
Attorney at Law
53 West Pomfret Street
Carlisle, Pennsylvania
17013
Petitioner WAYNE F. SHADE, ESQUIRE, is an adult individual and counsel of
record for Plaintiff TODD T. NEALY, an adult individual who resides at 18 Chestnut
Drive, Carlisle, Cumberland County, Pennsylvania 17013.
2.
Respondent is Defendant AEGIS MORTGAGE CORPORATION, trading and
doing business as NEWt AMERICA FINANCIAL, a corporation organized and existing
under the laws of the State of Oklahoma with offices at 3910 Kirby Drive, Suite 300,
Houston, Texas 77098.
WAYNE F. SHADE
Attorney at Law
53 West Pornfret
Carlisle, Pennsylvania
17013
On or about July 3,2001, Plaintiff refinanced with Defendant the residential real
in which he then resided and continues to reside at Loan No. 3127835 in the
amount of $122,500.
Defendant, its agents, servants, employees and independent contractors knew that
said refinance transaction was subject to the three day right of rescission provisions of
federal law.
Notwithstanding the applicability of the three day right of rescission under federal
law, Defendant, its agents, servants, employees or independent contractors caused the
mortgage to be recorded prior to expiration of the three day right of rescission period.
6.
Said mortgage was recorded in the Office of the Recorder of Deeds of Cumberland
County, Pennsylvania, in Mortgage Book 1726, Page 3777, on the date of closing on the
refinance transaction.
Plaintiff did lawfully rescind the refinance transaction within the three days that he
had a right to do so.
-2-
WAYNE F. SHADE
Attorney at Law
53 West Pomfret Street
Carlisle, Pennsylvania
17013
After Plaintiff's rescission of the said refinance transaction, Plaintiff made written
demand upon Defendant on September 14, 2001, that Defendant see to the immediate
satisfaction of the mortgage at Mortgage Book 1726, Page 3777.
9.
When Defendant failed to satisfy of record said mortgage by November 7, 2001,
Plaintiff made a second written demand upon Defendant for satisfaction of said mortgage.
10.
When said mortgage was not satisfied of record by January 11, 2002, Plaintiff
made a third written demand upon Defendant for satisfaction of said mortgage which
written demand covered a check payable to the Recorder of Deeds of Cumberland
County, Pennsylvania, in the amount of $14 for the satisfaction fee.
11.
When Defendant had not satisfied the mortgage of record by nearly a year later on
January 3, 2003, Plaintiff filed his Complaint containing a notice to defend in this action
to quiet title against Defendant.
12.
Said Complaint was served upon Defendant at its address in the State of Texas by
certified United States mail, postage prepaid, return receipt requested, on January 27,
2003.
-3-
13.
On February 19, 2003, Plaintiff served his Notice of Intention to Enter Default
Judgment against Defendant.
14.
Since the service of the Complaint and the Notice of Intention to Enter Default
Judgment, the Defendant has not entered an appearance or otherwise responded in any
respect to the allegations of the Complaint.
WHEREFORE, Plaintiff requests that your Honorable Court issue the foregoing
Order.
ayne 1~. Shade, Esquire
Supreme Court No. 15712
53 West Pomfret Street
Carlisle, Pennsylvania 17013
Telephone: 717-243-0220
Petitioner and attorney for Plaintiff
WAYNE F. SHADE
Attorney at Law
53 West Pomfret Street
Carlisle, Pennsylvania
17013
-4-
Wayne F. Shade, Esquire, states that he is the attorney for Plaintiff herein; that he
makes this verification based upon facts which are within his personal knowledge, and
that any false statements herein are made subject to the penalties of 18 Pa. C.S. §4904
relating to unsworn falsification to authorities.
Date: April 4, 2003
WAYNE F. SHADE
Attorney at Law
53 West Pomfre
Carlisle, Pennsylvania
17013
WAYNE F. SHADE
Attorney at Law
53 West Pomfret Stxeet
Carlisle, Pennsylvania
17013
TODD T. NEALY,
Plaintiff
Vo
AEGIS MORTGAGE
CORPORATION,
trading and doing business as
NEW AMERICA FINANCIAL,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 03-329 CIVIL TERM
ACTION TO QUIET TITLE
AFFIDAVIT OF SERVICE
WAYNE F. SHADE, ESQUIRE, certifies that he is counsel for Plaintiff TODD T.
NEALY in the above-captioned matter, that he did, on April 11, 2003, serve the Petition
of April 4, 2003, herein and the Order of April 8, 2003, issued pursuant thereto upon
Defendant AEGIS MORTGAGE CORPORATION by first class United States mail,
postage prepaid, and that the same was not returned to sender. It is understood that false
statements herein are made subject to the penalties of 18 Pa.C.S. §4904 relating to
unsworn falsification to authorities.
Date: May 21, 2003
Wayne F (~;hade
WAYNE F. SHADE
Attorney at Law
53 West Pomfret Street
Carlisle, Pennsylvania
17013
TODD T. NEALY,
Plaintiff
AEGIS MORTGAGE
CORPORATION,
trading and doing business as
NEW AMERICA FINANCIAL,
Defendant
TO:
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 03-329 CIVIL TERM
ACTION TO QUIET TITLE
PRAECIPE FOR FINAL JUDGMENT
Curtis R. Long, Prothonotary
Please enter judgment in favor of Plaintiff and against Defendant as follows for
failure of Defendant to file an Answer to the Complaint within thirty days of service of
the Order of April 8, 2003:
1. Defendant shall be deemed to admit the invalidity of the mortgage from
Plaintiff to Defendant dated July 3,2001, and recorded in Cumberland County Mortgage
Book 1726, Page 3777, in the principal sum of $122,500;
2. Defendant shall be forever barred from asserting any right, lien, title or interest
in the land under the aforesaid mortgage;
3. This judgment shall constitute a final judgment that said mortgage is invalid;
4. The Recorder of Deeds of Cumberland County is hereby ordered to satisfy said
mortgage of record and to execute any document necessary to make the judgment
effective; and
Date:
5. Costs shall be awarded in favor of Plaintiff and against Defendant.
May 21, 2003
ayne,f. Shade, Esquire
Supreme Court No. 15712
53 West Pomfret Street
Carlisle, Pennsylvania 17013
Telephone: 717-243-0220
Attomey for Plaintiff
May 21, 2003, Final Judgnent is hereby entered in favor
of the Plaintiff and against the Defendants pursuant to
PA. R.C.P. Rule No. 1066 and Local Rule 1066.4.
curtis ~.'~. Long, ~honotary
WAYNE F. SHADE
Attorney at Law
53 West Pomfret Street
Carlisle, Pennsylvania
17013
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WAYNE F. SHADE
Attorney at Law
53 West Pomfret Street
Carlisle, Pennsylvania
17013
TODD T. NEALY,
Plaintiff
Vo
AEGIS MORTGAGE
CORPORATION,
trading and doing business as
NEW AMERICA FINANCIAL,
Defendant
IN THE COURT OF COMMON PLEAS OF
· CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 03-329 CIVIL TERM
ACTION TO QUIET TITLE
ORDER OF COURT
AND NOW, this ~ ~ day of ~ ,2003, upon
consideration of the within Petition and upon Motion of Wayne F. Shade, Esquire, it is
hereby ordered and decreed that, if Defendant fails to file a verified Answer to the
Complaint herein within thirty days of the date of service of this Order, the Prothonotary
shall enter judgment upon Praecipe of Plaintiff under the provisions of Pa.R. Civ. P. 1061
and 1066, as follows:
1. Defendant shall be deemed to admit the invalidity of the mortgage from
Plaintiff to Defendant dated July 3,2001, and recorded in Cumberland County Mortgage
Book 1726, Page 3777, in the principal sum of $122,500;
2. Defendant shall be forever barred from asserting any right, lien, title or interest
in the land under the aforesaid mortgage;
3. The judgment shall constitute a final judgment that said mortgage is invalid;
4. The Recorder of Deeds of Cumberland County shall be ordered to satisfy said
mortgage of record and to execute any document necessary to make the judgment
effective; and
5. Costs shall be awarded in favor of Plaintiff and against Defendant.
By the Court,
Wayne F. Shade, Esquire
Attorney for Plaintiff
AEGIS Mortgage Corporation
3910 Kirby Drive, Suite 300
Houston, Texas 77098
W^Y~E F. SHADE
Attorney at Law
53 West Pomfret Street
Carlisle, Pennsylvania
17013