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HomeMy WebLinkAbout08-4944 PHILIPS CURTIN & DI GIACOMO BY: PHILIP G. CURTIN, ESQUIRE IDENTIFICATION NO. 52324 1231 LANCASTER AVENUE BERWYN, PENNSYLVANIA 19312-1244 (610) 407-9500 ATTORNEY FOR PLAINTIFF HOMEVEST CAPITAL, LLC 6701 CARMEL ROAD, SUITE 110 CHARLOTTE, NC 28226. VS. KEITH L. POMRANING 298 MCALLISTER CHURCH ROAD CARLISLE, PA 17013 AND MOUNTAIN LAKES FARM MARKET, INC. 298 MCALLISTER CHURCH ROAD CARLISLE, PA 17013 CIVIL ACTION COMPLAINT "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 this complaint and notice are served, by entering a written appearance personally or by attorney and 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 complaint of for any other claim or 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 ASSOCIATIO] 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 1-800-990-9108/717-249-3166 CUMBERLAND COUNTY COURT OF COMMON PLEAS DIVISION TERM, No. M - q9q y CI v; t Te.ra,, "AV I SO" "Le han demandado a usted an Is corte. Si usted quiere defenderse de estas demandas expuestas an las pdginas siguientes, usted tiene veinte (20) dias, de plazo al partir de la fecha de la demanda y la notificati6n. Hace falta asentar una comparencia escrita o an persona o con un abogado y entregar a la corte an forma escrita sus defenses o sus objeciones a [as demandas an contra de su persona. Sea avisado qua si usted no se defiende, la corte tomara medidas y puede continuar Is demanda an contra suya sin previo aviso o notification. Adembs, la corte puede decidir a favor del demandante y requiere qua usted cumpla con todas las provisiones de esta demanda. Usted puede perder dinero o sus propiedades u otros derechos importantes para usted." "LLEVE ESTA DEMANDA A UN ABOGADO INMEDIATAMENTE SI NO TIENE ABOGADO O SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO, VAYA EN PERSONA O LLAME POR TELPEFONO A LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL." i 1. The Plaintiff is Homevest Capital, LLC organized under the laws of the United States of America with its registered office at 6701 Carmel Road, Suite 110, Charlotte, NC 28226. 2. Defendant Keith L. Pomraning is an individual residing at 298 Mcallister Church Road, Carlisle, PA 17013, and is the maker of the note hereinafter described. 3. Defendant Mountain Lakes Farm Market, Inc. is a Pennsylvania Corporation with a registered office at 298 Mcallister Church Road, Carlisle, PA 17013. 4. On December 3, 2004, Defendants made, executed and delivered to Bank of America a note (the "Note"), a true and correct copy of which is attached as Exhibit "A", to evidence a Business loan ("Loan") made by Plaintiff to Defendants. 5. As an inducement for Plaintiff to extend credit Defendant Keith Pomaring executed a Personal Guarantee, a true and correct copy of which is attached hereto as Exhibit "B". 6. Homevest Capital, LLC. became the owner and holder the aforesaid Loan and Note through a duly executed Allonge dated May 14`h, 2008 from Bank of America, a copy of which is attached hereto, made a part hereof and marked Exhibit "C" 7. The Note was in the original principal amount of $35,000.00, with interest at the rate of 6% per annum commencing March 29, 2007. 8. The Note is in default because monthly payments of principal and interest are due and have not been paid since March 28, 2007, whereby the whole balance of principal and all interest due thereon have become due and payable forthwith, together with late charges, and costs of collection, and reasonable attorney's fees, 9. The following amounts are due on said Note and Mortgage: Balance of Principal $ 32,281.70 Accrued but Unpaid Interest from 03/29/07 through 06/29/08 at 6% per annum ($5.31 per diem) $ 3,204.15 Reasonable Attorney's Fees $ 1,700.00 TOTAL as of 06/29/2008 $ 37,185.85 10. Pursuant to the Fair Debt Collection Practices Act, 15 U.S.C. § 1692 et seq. (1977), Defendants may dispute the validity of the debt or any portion thereof. If Defendants do so in writing within thirty (30) days of receipt of this pleading, Counsel for Plaintiff will obtain and provide Defendants with written verification hereof; otherwise, the debt will be assumed to be valid. Likewise, if requested within thirty (30) days of receipt of this pleading, Counsel for Plaintiff will send Defendants the name and address of the original creditor if different from above. WHEREFORE, Plaintiff demands judgment against Defendants in the amounts due as set forth in paragraph 9 above, namely $37,185.85 plus the following amounts accruing after June 29, 2008 to the date of judgment: (a) interest at the rate specified in the Note, 6% per annum or $5.31 per diem; and (b) plus interest at the legal rate allowed on judgments after the date of judgment, additional attorney's fees (if any) hereafter incurred, and costs of suit. PHILIPS, CURTIN & DiGIACOMO By: PHILI G. CU TIN, ESQUIRE Attorney for Plaintiff -2- VERIFICATION 1, Auf.'k &00W'?' , hereby depose and state that I am the Le?A i -4racr I "kr-O - of Homevest Capital, LLC. I am authorized to make this Verification, and the facts set forth in the foregoing pleading are true and correct to the best of my knowledge, information and belief. This Verification made subject to the penalties contained in 18 Pa. C.S. § 4904 relating to unsworn falsification to authorities. HOMEVEST CAPITAL, LLC BY: dwt? Dated: YN'09 LOST NOTE AFFIDAVIT STATE OF: NORTH CAROLINA COUNTY OF: MECKLENBURG Comes the undersigned Priscilla T. Blake, Assistant Secretary for HOME VEST CAPITAL, LLC and after being duly sworn, states as follows: That HOME VEST CAPITAL, LLC is the holder of the Promissory Note dated December 3, 2004 in the amount of $35,000.00 executed by Mountain Lakes Farm and Keith Pomraning and payable to Bank of America, N.A. 2. That the original of the Promissory Note and all endorsements thereon, is lost and/or missing; and that after diligent search HOME VEST CAPITAL, LLC cannot locate the original of said Note and endorsements. 3. That the Promissory Note has not been negotiated, modified, amended, altered or assigned to any other person or party or released, as of the date of this affidavit. FURTHER SAYETH THE AFFIANT NOT. HOME ST CAPITAL,, LLLC NAME: Priscilla T. Blake TITLE: Assistant Secretary STATE OF: NORTH CAROLINA COUNTY OF: MECKLENBURG I HEREBY CERTIFY that on this day, before me, as officer duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, personally appeared Priscilla T. Blake, Assistant Secretary for HOME VEST CAPITAL, LLC, and acknowledged before me that he executed the same. WITNESS my hand and official seal in the County and State last aforesaid this 14`n day of May 2008. ry Public, State 'Q NOR H INA ,1 t omm lion Expi s: 3-23-2010 Phyllis I. 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W ?+rr Tks 000 aMras barlasnAdsl qr sad 0?ew0e bN nuahy Molnn/en Mawr "*Pw m wNws MW *sm Wm aArrlwly w art aM drwalp flrNlaraatath ataay Ibls NOTE DATED: December 3, 2004 AMOUNT: $35,000.00 ALLONGE PAY TO THE ORDER OF HOMEVEST CAPITAL LLC WITHOUT RECOURSE BANK OF AMERICA, N.A. By Home Vest Capital, LLC It's Attorney-in-Fact By: bz Name: Priscilla T. Blake Title: Assistant Secretary ACCOUNT # 30717760 NAME: Keith Pomraning dba Mountain Lakes Farm STATE OF NORTH CAROLINA COUNTY OF MECKLENBURG The undersigned, Linda D Thompson a notary public in and for the above-said County and State, does hereby acknowledge that on the day and year set forth below, personally appeared, Priscilla T. Blake to be the person who executed the foregoing instrument on behalf of said principal, acknowledged to the undersigned that he voluntarily executed the same for the purposes therein stated as the free act and deed of said principal. WITNESS my hand and offs ' I seal, this date, May 2, 2008. =Public,North AL Carolina PSON ._?ty Lin a D Tho on, otaryublic My CommM Commission Expires November 27, 2010 EXHIBIT "C" r -.. 'r M ry ) IT) Cis _,; SHERIFF'S RETURN - REGULAR i CASE NO: 2008-04944 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND HOMEVEST CAPITAL LLC VS POMRANING KEITH L ET AL MARK CONKLIN Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon POMRANING KEITH L the DEFENDANT , at 1810:00 HOURS, on the 25th day of August , 2008 at 298 MCALLISTER CHURCH ROAD CARLISLE, PA 17013 KEITH POMRANING by handing to a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing His attention to the contents thereof. Sheriff's Costs: ? So Answers: Docketing 18.00 Service '/?/?? 5.00 Postage .59 s Surcharge 10.00 R. Thomas Kline (% r% Sworn and Subscibed to before me this day of 08/26/2008 PHILLIPS CURTIN DIGIACO 0 By: Deputy Sheriff A. D. SHERIFF'S RETURN - REGULAR r CASE NO: 2008-04944 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND HOMEVEST CAPITAL LLC VS POMRANING KEITH L ET AL MARK CONKLIN , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon MOUNTAIN LAKES FARM MARKET INC the DEFENDANT , at 1810:00 HOURS, on the 25th day of August , 2008 at 298 MCALLISTER CHURCH ROAD CARLISLE, PA 17013 by handing to KEITH POMRANING a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing His attention to the contents thereof. Sheriff's Costs: So Answers: Docketing 6.00 Service AID 00 c Affidavit .00 Surcharge 10.00 R. Thomas Kline nn 1 V . V V Sworn and Subscibed to before me this day 08/26/2008 PHILIPS CURTIN DIGIACOMO By: Deputy Sheriff of A. D. PHILIPS, CURTIN & DIGIACOMO BY: PHILIP G. CURTIN, ESQUIRE IDENTIFICATION NO.: 52324 1231 LANCASTER AVENUE BERWYN, PA 19312-1244 TELEPHONE NO: (610) 407-9700 HOMEVEST CAPITAL, LLC 6701 CARMEL ROAD, SUITE 110 CHARLOTTE, NC 28226 vs. KEITH L.. POMRANING 298 MCALLISTER CHURCH ROAD CARLISLE, PA 17013 AND MOUNTAIN LAKES FARM MARKET, INC. 298 MCALLISTER CHURCH ROAD CARLISLE, PA 17013 R'0 10 Tf,, i 2011 SEP - I P11 1: 3 -11 ' .,) ? ?LANga mIA ,for Plaintiff PENNSYLVANIA CUMBERLAND COUNTY COURT OF COMMON PLEAS NO. 2008-04944 PRAECIPE TO DISCONTINUE TO THE PROTHONOTARY: Kindly mark the above action discontinued without prejudice upon payment of your costs only. PHILIPS, CURTIN & DiGIACOMO BY: daal PHILIP G. CURTIN, ESQUIRE Attorneys for Plaintiff, Homevest Capital, LLC DATED: 43 O I/ A