HomeMy WebLinkAbout08-5486REAGER & ADLER, PC
By: Peter R. Wilson, Esquire
Atty. I.D. # 87655
2331 Market Street
Camp Hill, PA 17011
Telephone: (717) 763-1383
Facsimile: (717) 730-7366
Email: pwilsongreageradlerpc.com
165 KEYSTONE LIMITED
PARTNERSHIP,
V.
Plaintiff,
FIDELITY MANAGEMENT TRUST
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND COUNTY
PENNSYLVANIA
NO. O$ .5y8 4
COMPANY CUSTODIAN FOR SAMUEL
J. AMUSO, IRA,
Defendant CIVIL ACTION - LAW
NOTICE TO DEFEND
YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claim 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 or 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
SHOULD NOT HAVE A LAWYER GO TO OR TELEPHONE THE OFFICE SET FORTH
BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A
LAWYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE
TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER
LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
CUMBERLAND COUNTY
BAR ASSOCIATION
2 Liberty Avenue
Carlisle, PA 17103
Phone (717) 249-3166
REAGER & ADLER, PC
By: Peter R. Wilson, Esquire
Atty. I.D. # 87655
2331 Market Street
Camp Hill, PA 17011
Telephone: (717) 763-1383
Facsimile: (717) 730-7366
Email: pwilsona rea erg_ adlerpc.com
165 KEYSTONE LIMITED IN THE COURT OF COMMON
PARTNERSHIP, PLEAS OF CUMBERLAND COUNTY
Plaintiff, PENNSYLVANIA
V.
FIDELITY MANAGEMENT TRUST NO.
COMPANY CUSTODIAN FOR SAMUEL
J. AMUSO, IRA,
Defendant CIVIL ACTION - LAW
AVISO
USTED HA SIDO DEMANDADO/A EN CORTE. Si usted desea defenderse de las
demandas que se presentan mss adelante en las siguientes paginas, debe tomar accion dentro de
los pr6ximos veinte (20) dias despues de a notificaci6n de esta Demanda y Aviso radicando
personalmente o por medio de un abogado una comparecencia escrita y radicando en la Corte por
escrito sus defensas de, y objecciones a, las demandas presentadas aqui en contra suya. Se le
advierte de que si usted falla de tomar acci6n como se describe anteriormente, el caso puede
proceder sin usted y un fallo por cualquier suma de dinero reclamada en la demands o cualquier
otra reclamaci6n o remedio solicitado por el demandante puede ser dictado en contra suya por la
Corte sin mss aviso adicional. Usted puede perder dinero o propiedad u otros derechos
importantes para usted.
LISTED DEBE LLEVAR ESTE DOCUMENTO A SU ABOGADO E"WDIATAMENTE.
SI USTED NO TIENE UN ABOGADO, LLAME 0 VAYA A LA SIGUIENTE OFICINA. ESTA
OFICINA PUEDE PROVEERLE INFORMACION A CERCA DE COMO CONSEGUIR UN
ABOGADO.
SI USTED NO PUEDE PAGAR POR LOS SERVICIOS DE UN ABOGADO, ES POSIBLE
QUE ESTA OFICINA LE PUEDA PROVEER INFORMACION SOBRE AGENCIAS QUE
OFREZCAN SERVICIOS LEGALES SIN CARGO O BAJO COSTO A PERSONAS QUE
CUALIFICAN.
CUMBERLAND COUNTY
BAR ASSOCIATION
2 Liberty Avenue
Carlisle, PA 17103
Phone (717) 249-3166
REAGER & ADLER, PC
By: Peter R. Wilson, Esquire
Atty. I.D. # 87655
2331 Market Street
Camp Hill, PA 17011
Telephone: (717) 763-1383
Facsimile: (717) 730-7366
Email: pwilson@reageradlerpc.com
165 KEYSTONE LIMITED IN THE COURT OF COMMON
PARTNERSHIP, PLEAS OF CUMBERLAND COUNTY
Plaintiff, PENNSYLVANIA
V.
FIDELITY MANAGEMENT TRUST NO. 0q, ' S7 $fp
COMPANY CUSTODIAN FOR SAMUEL
J. AMUSO, IRA,
Defendant CIVIL ACTION - LAW
COMPLAINT TO QUIET TITLE
And now, comes the Plaintiff, 165 Keystone Limited Partnership, by its attorneys,
Reager & Adler, PC, and files this Complaint to Quiet Title as follows:
1. The Plaintiff, 165 Keystone Limited Partnership, is a Pennsylvania Limited
Partnership, with its principal address at 4910 East Simpson Ferry Road, Mechanicsburg,
Cumberland County, Pennsylvania 17055.
2. The Defendant, Fidelity Management Trust Company, is a Massachusetts
Corporation, with its address at 82 Devonshire Street, Boston, Massachusetts 02109.
3. On January 27, 1995, Kennedy Railroad Builders, Inc. ("Kennedy") by Deed dated
January 27, 1995, recorded on January 31, 1995, Book 118, Page 72, acquired the real property
located at 5020 East Trindle Road, Hampden Township, Cumberland County, Pennsylvania, as
more particularly described in the legal description which is attached hereto as Exhibit "A" and
made a part hereof (the "Property"). Contemporaneously with Kennedy's acquisition of the
Property, a purchase money mortgage in the amount of $110,000.00 was granted by Kennedy to
Corestates Bank, Custodian for Samuel J. Amuso, IRA, and recorded on January 31, 1995 in the
Office of the Recorder of Deeds in and for Cumberland County, Pennsylvania in Record Book
1250, Page 134 (the "Mortgage"). A true and correct copy of the Mortgage is marked Exhibit
"B", attached hereto and made a part hereof.
4. On July 18, 1997, Corestates Bank, Custodian for Samuel J. Amuso, IRA assigned the
above referenced mortgage to Defendant, by assignment recorded on July 29, 1997 in the Office
of the Recorder of Deeds in and for Cumberland County, Pennsylvania in Record Book 553,
Page 401 (the "Assignment"). A true and correct copy of said Assignment is marked as Exhibit
"C", attached hereto and made a part hereof.
5. On July 30, 1998, Kennedy conveyed the Property to Plaintiff by deed recorded on
July 31, 1998, Book 182, Page 599. A true and correct copy of said Deed is marked as Exhibit
"D", is attached hereto and made a part hereof.
6. Plaintiff believes, and therefore avers, that the Mortgage has been paid in full, and,
therefore, that full and complete marketable title to the Property is free and clear of the subject
Mortgage.
7. Plaintiff desires that the Defendant be barred from asserting any right, lien, title or
interest in and to the Property.
WHEREFORE, Plaintiff respectfully requests that this Honorable Court enter an Order
that the Defendant, FIDELITY MANAGEMENT TRUST COMPANY CUSTODIAN FOR
SAMUEL J. AMUSO, IRA., and any person or entity claiming through them, is forever barred
from asserting any right, lien, title or interest in and to 5020 East Trindle Road, Hampden
Township, Cumberland County, Pennsylvania.
Date: 15 , 2008
Respectfully submitted,
REAGER & ADLER, PC
BZ-
y4eter R. Wilson, Esquire
Atty. I.D. # 87655
Attorney for Plaintiff
2331 Market Street
Camp Hill, PA 17011
(717) 763-1383
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THIS DEED,
Made the o)n T-&y of January, 1995,
BETWEEN CONSOLIDATED, INSURANCE GROUP, INC., a
Pennsylvania Corporation, Party(s) of the First Part, hereinafter designated as the Orantor(s),
AND
KENNEDY RAILROAD BUILDERS, INC., a Pennsylvania Corporation,
Party(s) of the Second Part, hereinafter designated as the Grantee(s).
WITNESSETH, that the Grantor(s) for and in consideration of ONE
HUNDRED THOUSAND AND 00!100--(5100,000.00)-Dollars, lawful money of the United
States of America, to the Grantor(s) in hand well and truly paid by the Grantee(s), at or before
the sealing and delivery of these presents, the receipt whereof is hereby acknowledged and the
Grantor(s) being therewith fully satisfied, do by these presents grant, bargain, sell and convey
unto the Grantee(s) forever.
ALL TIIAT CERTAIN piece or parcel of land situate in Hampden
Township, Cumberland County, Pennsylvania, more particularly bounded and described in
accordance with a survey for Michael A. Serluco, dated October 19, 1982, prepared by Gerrit
I. Betz Associates Inc., Engineers & Surveyors, as follows, to wit:
BEGINNING at a pin on the southern legal right-of-way line of Trindle Road,
Route No. 641, at lands now or formerly of Lulu Kennedy; thence along lands now or formerly
of Lulu Kennedy, South 12 degrees 06 minutes 00 seconds East a distance of 521.92 feet to a
pipe in the center of a proposed, unopened 50 foot private right-of-way; thence along the center
of said proposed, unopened 50 foot right-of-way, South 76 degrees 00 minutes 00 seconds, West
a distance of 80.00 feet to a pipe on the eastern side of a proposed 30 foot private right-of-way;
thence along said proposed 30 foot private right-of-way, North 12 degrees 06 minutes 00
seconds West a distance of 523.50 feet to the southern legal right-of-way line Trindle Road,
Route No. 641; thence along the southern legal right-of-way line Trindle Road North 77 degrees
07 minutes 47 seconds East a distance of 80.00 feet to a pin, the point and place of
BEGINNING.
HAVING thereon erected a two and one-half story brick dwelling house
together with other improvements numbered as 5020 East Trindle Road, Mechanicsburg,
Pennsylvania.
Roox ii8 Pnc( ' 72
BEING the same premises which Michael A. Serlueo, by Deed dated
December 31, 1986, recorded in the Office of the Recorder of Deeds of Cumberland County in
Deed Book K, Volume 32, Page 773, granted and conveyed unto Consolidated Insurance Group,
Inc., a Pennsylvania corporation, Grantor herein.
TOGETHER with all and singular the buildings, improvements, ways,
woods, waters, watercourses, rights, liberties, privileges, hereditaments and appurtenances to
the same belonging or in anywise appertaining; and the reversion and reversions, remainder and
remainders, rents, issues and profits thereof, and of every part and parcel thereof; AND
ALSO all the estate, right, title, interest, use, possession, property, claim and demand
whatsoever of tine Grantor(s) both in law and in equity, of, in and to the premises herein
described and every part and parcel thereof with the appurtenances. TO HAVE AND TO
HOLD all and singular the premises herein described together with the hereditaments and
appurtenances unto the Grantee(s) and to the Grantees' proper use and benefit forever.
AND the Grantor(s) covenant that, except as may be herein set forth, they do
and will forever specially warrant and defend the lands and premises, hereditaments and
appurtenances hereby conveyed, against the Grantor(s) and all other persons lawfully claiming
the same or to claim the same or any part thereof, by, from or under it, them or any of them.
In all references herein to any parties, persons, entities or corporations, the use
of any particular gender or plural or singular number is Intended to include the appropriate
gender or number as the text of the within instrument may require.
Wherever in this instrument any party shall be designated or referred to by
name or general reference, such designation is intended to and shall have the same effect as if
the words "heirs, executors administrators, personal or legal representatives, successors and
assigns" had been inserted after each and every such designation.
BOOK i1S I-AU '73
IN WITNESS WHEREOF, the Grantor(s) have hereunto set their hand(s)
and seal(s) or ita corporation, it has caused these presents to be signed by its proper corporate
officers and its corporate seat to be affixed hereto, the day and ymr first above written.
Signed, Sealed and Delivered
in the presenee of
or Attested by CONSOLIDATED INSURANCE
CROUP, INC.
Attest David MALI ger, President
THE UNDERSIGNED CERTIFIES THAT TILE RESIDENCE AND COMPLETE POST
OFFICE ADDRESS OF TIIE GRANTER IS:
G&41039 SAive u 1_ u-' VA obit
Street City 'State/' Zip Code
Signnt}jfe
COMMONWEALTH OF PENNSYLVANIA, COUNTY OF (oalic6.ld )55,
DE IT ItEMEMBERED, rhos on •fmury '144S before me (he subscriber
persoacdly appetred DoW M. Anger wdm acknowledged hinue jto he the President of Comwkhoerd djuurnnce
Group, Inc., a Penn yhnnia Corporation, and them bring authorized to do so its such enr7wrau Bracer executed the
foreguing tturruarent/or she purposes therein contained on LehalJoJthe mrporodon.
WITNESS my rand atuf sent the day and year eforedescrthed.
My,p?kisAq.PS 1997 , rtOr.YH+ ,?
Notary Public
eooic 118 frcf 74
COMMONWEALTH OF PENNSYLVANIA)
) SS:
COUNTY OF CUMBERLAND )
Recorded in the Office of the Recorder of Deeds, etc., in and for said County, in Deed Book mll"
Page,
Witness my Hand and Official Seat this ?3 / day of9 dg-? 1995.
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MORTGAGE
THIS MORTGAGE, made the 27th day of January, 1995, by and between KENNEDY
RAILROAD BUILDERS, INC., a Pennsylvania business corporation having its principal place
of business at P. O. Box 3088, Simpson Ferry Road, Shiremanstown, PA 17011 (the
'Mortgagor') and CORESTATES BANK, CUSTODIAN FOR SAMUEL J. AMUSO IRA, in
care of Pension Consultants, Inc., 830 Sir Thomas Court, Harrisburg, Pennsylvania (the
'Mortgagee').
Mortgagee has made a certain loan to Mortgagor in the sum of One Hundred Ten
Thousand and No/I00 ($110,000.00) Dollars, which is the principal sum the Mortgagor owes
to the Mortgagee and which debt and the repayment thereof is evidenced by n Promissory Note
of even date herewith in said principal sum ("Note').
Mortgagor hereby grants and conveys to Mortgagee:
ALL THAT CERTAIN parcel of land situate in Hampden Township, Cufnkrland
County, Pennsylvania, more particularly bounded and described on Exhibit 'A'.
TOGETHER with all buildings, additions and improvements presently existing or
hereafter constructed or placed thereon; all fixtures, machinery and equipment of every kind and
nature whatsoever now or hereafter installed in or located on said premises, used or useful in
connection with the premises or the operation and maintenance of the plant, buildings or business
situate thereon, exclusive of removable trade fixtures and personal property belonging to tenants.
TOGETHER with all sweets, alleys, passage ways, rights, privileges, casements,
hereditaments and appurtenances whatsoever thereunto belonging, or in any way appertaining,
and all the estate and rights of the Mortgagor in and to said premises.
AND TOGETHER with the reversions, remainders, rents, issues and profits arising from
said premises, including all leases now or hereafter entered into covering any part of said
premises or such improvements, all of which leases, rents, issues and profits are hereby assigned
to the Mortgagee by the Mortgagor (provided that unless and until a default hereunder shalt
occur, Mortgage may continue to collect and receive such rents).
ALL of which property hereinabove described or mentioned being hereinafter collectively
called the "Mortgaged Property°.
TO HAVE AND TO HOLD the Mortgaged Property unto Slartgagee, his heirs, personal
representatives and assigns forever, in fee.
Hoc t `'.50 nu 134
I. This Mortgage and the rights in the Mortgaged Property hereby granted shall
secure the Mortgagor's obligation to pay or perform the following:
A. The aforesaid loan made by Mortgagee to Mortgagor, evidenced by the Note
of even date herewith and any renewals, extensions or modifications thereof, the terms and
conditions of which are incorporated herein by referenced, in the principal sum as aforesaid,
together with interest at the rate specified therein.
B. All amounts expended by Mortgagee in the performance by her of any
obligation of Mortgagor contained in this Mortgage or in the Note which Mortgagee elects to
make due to the failure of Mortgagor to perform the same together with all interest thereon; all
such amounts so expended shall be due on demand and shall be added to and become a part of
the indebtedness secured by this Mortgage, with interest thereon at the same rate set forth in the
Note for interest on the principal sum from the date of the respective expenditures, all of which
may be enforced by Mortgagee against Mortgagor at any time.
C. All amounts expended by Mortgagee, including costs or expenses incidental
thereto, in connection with the completion of any improvements to the Mortgaged Property, all
such amounts so expended shall be due on demand and "I be added to and become a part of
the indebtedness secured by this Mortgage, with interest thereon at the same tale set forth in the
Note for interest on the principal sum from the date of the respective expenditures, all of which
may be enforced by Mortgagee against Mortgagor at any time.
D. All costs, expenses and attorney's fees, as provided in said Note incurred in
the collection of the obligations secured by this Mortgage or in the protection, perfection or
enforcement of the Mortgagee's rights hereunder.
E. All other obligations of Mortgagor to Mortgagee, whether now existing or
hereafter incurred, including any other agreement or document securing or executed in
connection with the indebtedness evidenced by the Note (such other agreement or document
being hereinafter called in a "Collateral Agreement").
2. Until the entire indebtedness of the Note and all other sums secured by this
Mongage are paid in full, Mortgagor covenants and agrees with the Mortgagee as follows:
A. To pay when due the interest on and principal of the Note together with aft
other sums now or hereafter due under the terms of the Note or this Mortgage.
B. To pay at least ten (10) days prior to the accrual of any interest or penalty
thereon, all taxcs, water and sewer rents, assessments and all other charges or claims which may
be assessed or levied upon the Mortgaged Property at any time, by any lawful authority, and
which if unpaid may become a lien having priority over any portion of the indebtedness or sums
secured hereby either in lien or in distribution out of the proceeds of any judicial We of the
Mortgaged Property; and to deliver to Mortgagee, upon his request, at least five (5) days before
60091250 racf 1 35
the last day upon which he may be paid without interest or penalty, official receipts for the
current year or other satisfactory evidence of the payment thereof.
C. To maintain with respect to the Mortgaged Property insurance against such
hazards, in such amounts and with insurers as are satisfactory to Mortgagee; and if said
insurance or any part thereof shall expire, be withdrawn or become void by breach of any
condition Thereof by Mortgagor or if for any other reason said insurance shall become
unsatisfactory to Mortgagee, to obtain and place new insurance on the Mortgaged Property
satisfactory to Mortgagee; and to pay as they shall become due all premiums for such insurance
and to deliver to Mortgagee, as further security for the indebtedness secured hereby, all original
policies with loss payable clauses in favor of and acceptable to Mortgagee attached. In the event
of any loss or damage to the Mortgaged Property, Mortgagor shall immediately notify
Mortgagee, in writing, and Mortgagee may file proof of loss if not filed promptly by Mortgagor.
Mortgagor hereby authorizes and directs any insurance company concerned to pay directly to
Mortgagee any proceeds (not in excess of the total amount due Mortgagee hereunder) which may
be payable under such insurance, including return of unearned premiums and Mortgagee may
at their option apply such proceeds or any part thereof to the indebtedness secured hereby or to
the repair and restoration of the property damages; and Mortgagor irrevocably appoints
Mortgagee as Attorney-in-Fact for Mortgagor to endorse and collect any draft therefore.
D. To maintain the Mortgaged Property in good condition, order and repair
including restorations and replacements reasonably required by Mortgagee and not to make or
permit to be made any alterations to the Mortgaged Property which will reduce the fair market
value of the Mortgaged Property without first obtaining the written consent of Mortgagee (which
consent shalt not be required for improvements, rehabilitation or expansion of the Mortgaged
Property), which consent Mortgagee will not unreasonably withhold. Mortgagor agrees to
permit Mortgagee and hit representatives to enter the Mortgaged Property and inspect the same
at all reasonable times.
E. To notify Mortgagee promptly upon receipt of any notice of commencement
of proceedings for the condemnation of the Mortgaged Property or any part thereof, and
Mortgagor hereby assigns to Mortgagee the proceeds of all awards or damages up to the amount
of the unpaid principal and accrued interest under the Note and on any other sums due
thereunder and hereunder.
F. To execute and deliver to the Mortgagee upon request such documents and
statements as the Mortgagee may require to perfect, protect or extend the lien or priority of this
Mortgage on the Mortgaged Property and to pay all costs of recording or filing such documents
or statements in such public offices as the Mortgagee may require.
G. That this Mortgage is and shall continue to be a first lien on good and
marketable title in fee simple to the Mortgaged Property.
1 ?5() I act 2 36
t<ooK
H. Mortgagor shall not: (1) sell, contract to sell, convey, alienate or transfer
in any manner whatever, the Mortgaged Property or any part thereof or any interest therein,
whether legal or equitable, without first obtaining the written consent of the Mortgagee; or (2)
be divested of title, or any interest therein, whether legal or equitable, in any manner or way,
whether voluntary or involuntary.
1. Payments received by Mortgagee pursuant to the Note and this Mortgage, shall
be applied (1) to costs and attorney fees, if any, incurred by Mortgagee in the enforcement of
any of the terms and provisions of said Note and this Mortgage; (2) to all amounts expended by
Mortgagee pursuant to the terms and provisions of this Mortgage; (3) to interest due; and (4)
to principal due.
3. If Mortgagor shall fail to pay any taxes, water and sewerage rents, assessments
and all other charges, claims, prior or subsequent mortgages or ground rents, or fail to maintain
insurance, or make all necessary repairs to the Mortgaged Property, or perform any other
obligations of Mortgagor contained in the Note, this Mortgage or in any Collateral Agreement,
Mortgagee may at his sole option and without prior notice to Mortgagor, advance sums on behalf
of Mortgagor in payment of said obligation all of which sums Mortgagor hereby authorizes
Mortgagee to make, due to the failure of Mortgagor to make payment of the same, without
prejudice to the right of enforcement of the Note or other remedies by Mortgagee shall be due
on demand and shall be added to and become a part of the indebtedness secured by this
Mortgage, with interest thereon at the same rate set forth in the Note for interest on the principal
sum from the date of the respective expenditures, all of which may be enforced by Mortgagee
against Mortgagor at any time.
The occurrence of any of the following events shall constitute a default hereunder
A. Failure of Mortgagor to make any payment of principal or interest in
accordance with the terms of the Note within thirty (30) days after it is due.
B. Failure of Mortgagor to pay when due any of the sums required to be paid
on account of the Note or under the terms of this Mortgage or any Collateral Agreement.
C. Failure of Mortgagor to observe, perform or comply with any other term,
covenant or condition contained in the Note, this Mortgage or any Collateral Agreement.
D. Any representation, warranty, financial statement or other information made
or furnished by Mortgagor to Mortgagee in compliance with or in connection with the loan
secured hereby, shall prove to have been false or erroneous in any material respect when made
or furnished.
E. Mortgagor shall be adjudicated bankrupt or make an assignment for the benefit
of creditors or suffer proceedings under any law relating to the bankruptcy, insolvency or the
i oi< 1250 mE 137
reorganization or relief of debtors to be instituted against Mortgagor, and if contested by
Mortgagor, not to be dismissed within ninety (90) days after commencement of said proceedings.
F. Commencement of any action or proceeding to foreclose any lien upon the
Mortgaged Property or any part thereof other than the lien of this Mortgage.
5. The unpaid principal indebtedness of the Note and all other sums secured by this
Mortgage, together with accrued interest thereon, shall immediately become due and payable
without notice or demand upon the occurrence of a default specified in Paragraph 4 and
Mortgagee may immediately:
A. Institute an action of Mortgage Foreclosure against the Mortgaged Property,
or take such other action at law or in equity for the enforcement hereof and realization on the
Mortgage security as the law may allow, and may proceed to final judgment and execution for
the entire unpaid balance of said principal sum, with interest at the rate stipulated in said Note
to the date of default, and thereafter at the rate so stipulated in the Note, together with all other
sums due by Mortgagor in accordance with the provisions hereof and of said Note, including
all sums which may have been loaned by Mortgagee to Mortgagor after the date of this
Mortgage, and all sums which may have been advanced by Mortgagee for taxes, water and
sewerage rents, assessments, charges or claims, insurance premiums or costs to preserve or
make repairs to the Mortgaged Property, plus all costs of suit, together with the maximum
lawful interest on any judgment obtained by Mortgagee at the rate stipulated in said Note until
actual payment is made of the full amount due Mortgagee, and an attorney's commission for
collection which shall be five (576) percent of the total indebtedness owed to Mortgagee but not
less than One Thousand and No/100 ($1,000.00) Dollars, without further stay, any law, usage
or custom to the contrary notwithstanding; and/or
B. Enter into possession of the Mortgaged Property, with or without legal action
and manage, operate and lease the same, collect all rentals and after deduction of all costs of
collection and administration expenses, apply the net rentals to the payment of taxes, water and
sewerage rents, assessments, charges and claims, insurance premiums and all other carrying
charges, and to the maintenance, operation, repair or restoration of the Mortgaged Property, or
on account of and in reduction of the principal and interest secured hereby in such order and
amounts as Mortgagee, in Mortgagee's sole discretion, may elect and Mortgagor hereby
authorizes and empowers any attorney or attorneys of any Court of the Commonwealth of
Pennsylvania or elsewhere to appear for Mortgagor and as attorney for Mortgagor to sign an
agreement for entering an amicable action in ejectment for possession of the Mortgaged
Property, and to confess judgment therein against Mortgagor in favor or Mortgagee, whereupon
a writ of possession may immediately issue for the possession of the Mortgaged Property,
without any prior writ or proceedings whatsoever; and for so doing, this Mortgage or copy
hereof verified by affidavit shall be a sufficient warrant. Any exercise by Mortgagee of any
rights upon or under any lease to the Mortgaged Property shall net constitute an affirmance of
such lease and shall not impair the right of Mortgagee to terminate such lease upon purchase of
eooti 1250 Pat( 138
the Mortgaged Property at a foreclosure We. Any lease made by Mortgagee shall be valid
notwithstanding the subsequent termination of such authority or satisfaction of this Mortgage.
6. The remedies of Mortgagee as provided herein, or in the Note, and all warrants
herein and in the Note shall be cumulative and concurrent, and may be pursued singly,
successively or together against Mortgagor and/or the Mortgaged Property, at the sole discretion
of the Mortgagee, and shall not be exhausted by any exercise thereof but may be exercised as
often as occasion therefore shall occur; and the failure to exercise any such right or remedy shall
in no event be construed as a waiver or release of the same.
7. Mortgagor hereby waive4 and releases all errors, defects and imperfections in any
proceedings instituted by Mortgagee under this Mortgage, as well as all benefits that might
accrue to Mortgagor by virtue of any present or future laws exempting the Mortgaged Property,
or any part of the proceeds arising from any sale thereof, from attachment, levy or sale under
execution, or providing for any stay of execution, exemption from civil process or extension of
time for payment.
8. Mortgagor shall, promptly upon require of Mortgagee, do all acts and things,
including but not limited to, the execution of any further assurances deemed necessary by
Mortgagee, to establish, maintain and continue the lien created and intended to be created
hereby, all assignments made or intended to be made pursuant hereto, and all other rights and
benefits conferred or intended to be conferred on Mortgagee hereby, and Mortgagor shall pay
any toss incurred by Mortgagee in connection therewith, including all filing and recording
costs.
9. Any provision of this Mortgage which is prohibited or unenforceable in any
jurisdiction shall, as to such jurisdiction, be ineffective to the extent of such prohibition or
unenforceability without invalidating the remaining provisions hereof, and any such prohibition
or unenforceability in any jurisdiction shall not invalidate or render unenforceable such
provisions in any other jurisdiction.
10. The words Mortgagor and Mortgagee whenever occurring herein shall be deemed
and construed to include the respective heirs, personal representatives, successors and assigns
(as permitted herein) of die Mortgagor and Mortgagee. This Mortgage shall be governed by and
construed according to the laws of the Commonwealth of Pennsylvania.
11. This Mortgage shall be a Purchase Money Mortgage.
koi 1250 me 133
IN WITNESS WHEREOF, Mortgagor intending to be legally bound hereby, has caused
this Mortgage to be duly executed by its President, whose execution has been duly attested,
effcctive as of the day and year first above written.
ATTEST: MORTGAGOR:
Y RAILROAD BUILDERS, INC.
By
Name: FtixTO?l ???l?l Dy N me: I hn Kennedy
Title_ 'TIZEIt Titl - resident
(SEAL)
CERTIFICATE OF RFSIDENCY
I hereby certify that the precise address of the Mortgagee is:
CORESTATES BANK, CUSTODIAN FOR
SAMUEL 1. AMUSO IRA
c/o Pension Consultants, Inc. ti
830 Sir Thomas Court
Harrisburg, PA 17109-4800
N
i 1
1
7
b00ti 1250 PALE 140
ACKNOWLEDGEMENT
COMMONWEALTH OF PENNSYLVANIA )
COUNTY OF CUMBERLAND )
On this, the 27th day of January, 1995, Wore me, a Notary Public, the undersigned
officer, personally appeared John Kennedy, who acknowledged himself to be the President of
Kennedy Railroad Builders, Inc., a corporation, and that he as such President, being authorized
to do so, executed the foregoing instrument for the purposes therein contained by signing the
name of the corporation by himself as President.
IN WITNESS WHEREOF, I hereunto set my hand and official seal.
u sow
re,
Su2rrr K s Pkek
csm w t>?. ?ti
My Cm tiro- bp- h4 4 ,
V.rtm a.syko
Notary Public
My Commission Expires:
COMMONWEALTH OF PENNSYLVANIA j
ss:
COUNTY OF CUMBERLAND )
Recorded in the Office
-,of the Recorder of Deeds in and for Cumberland County,
Pennsylvania in Deed Book ba)I Page 13q .
WITNESS my hand and seal of Office on _31 s,UQA 1995.
RECORDER
8
1651250 rut 141
EXHIBIT "A"
ALL THAT CERTAIN tract of land situate In llampden Township, Cumberland County,
Pennsylvania, bounded and described In accordance with a survey for ;dichnct A. Set1uco,
dated October 19, 1981, prepared by Gerrlt J. Betz Associates Inc., Engineers
Surveyors, A3 IOUows:
DEGINNING at a pin oQq the southern legal right-or-wny line of TrittJle Road, Itoul,
No. 641, at lards now or fobrperly of Lulu Kennedy; thence olonL lnnds now or forrpvrhr
of Lulu Kennedy, South 12 duress 00 minutes 00 seconds Cast a dutnncc of 511.91 Ict,
to a pipe In the center of a proposed, unopened SO foot private right•of-Way; thaic?:
along the center of said proposed, unopened SO foot right-of-way, South 7G J -rccs 01
minutes 00 seconds, West a distance of 80.00 feet to a pipe on the eastern side of ,
proposed 30 toot private right-of-way; thence along said proposed 30 foot pririt,
right-of-way. North 11 degrees CG minutes 00 minutes West a distance a( 5:3.50 feet to
the southern legal right-o(-way lino Trindlo Road, Routo No. M; thence along the
southern legal right-of-way lino Trindlo Road North 77 degrees 07 minutes 47 scccra:
Past a distance of 60.00 feat to a pin, the point and piece of DEGINNING.
HAVING thereon erected a two and one-half story brick dwelling house together with
other Improvements numbered as 5010 Past TTindia Reed, niechanicsburg, Pennsylvania.
Being the >ame prewlses conveyed co Kennedy Railroad Guilders, Inc. by decd of
Con>olidated Insurance Group, Inc, dated January 21, 1995 and recorded with cire
Cumberland County Recorder of Deeds Office herewich.
EDDR 1?50 PAGE 14?
ASSIGNMENT OF MORTGAGE
Corestates Bank, Custodian Bank for Cumberland County Recorder of Deeds
Samuel 1. Amuso, IRA,
Assignor Mortgage Book: 1250
Page: ? /3?'
TO Date of Recording: January 31, 1995
Debt SI M000.00
Fidelity Management Trust Company Property Address 5020 E Trindle Road
Custodian Bank for Samuel J. Amuso, IRA Mechanicsburg, PA
Assignee 17055
to
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ASSIGNMENT OF MORTGAGE
KNOW ALL MEN BY THESE PRESENTS, that CORESTATES BANK, Custodian Bank for
Samuel J, Amuso, IRA, for valuable consideration received to its full satisfaction, does hereby sell,
assign, transfer and set over unto FIDELITY MANAGEMENT TRUST COMPANY, Custodian for
Samuel J. Amuso, IRA, its successors and assigns, a certain Mortgage dated the 27th day of
January, 1995, executed and delivered to CORESTATES BANK, Custodian Bank for Samuel J.
Amuso, IRA, by KENNEDY RAILROAD BUILDERS, INC., a Pennsylvania Business Corporation.
and recorded in Mortgage Book 1250, Page 134, together with a Balloon Note secured thereby and
referred to therein, and all sums of money due and to become due thereon
IN WITNESS WHEREOF, COjjE;TATES BANK, Gus odian Bank for Samuel J. Amuso,
IRA, hereunto sets its hand this da of 1997
ATTEST.
istant VicCORESTATES BANK, Custodian Bank for
Aesident
Amuso, i
By `?- -
Vice President
STATE OF PENNSYLVANIA. )
) SS
COUNTY OF CUMBERLAND ,
Before me, a Notary Public in and for said County and State, personally appeared the above•
named CoreStates Bank, Custodian Bank for Samuel J. Amuso, IRA by
its Regional Vice President and , its
Assistant Vice President, who acknowledge that they did sign the foregoing instrument and that the
same 0?A' t1e free act and deed of said Association and their free act and deed personally and as s.;cn
v
O's'T NO\
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t OFr y NOTARY PUBLIC
Nowal Scat
Eleanor n. Holtmvr, Wi, P:p6C
Prrilauelphu, P".?GdJaw`rz Count
rnr C.-,sWn Eutrw^ Oct. t2, 19W
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THIS DEED,
Tax Parcel No. 10-22-0525-077
Made the 3D day of K) , 1998,
BETWEEN KENNEDY RAILROAD BUILDERS, INC., a Pennsylvania
Corporation, Party of the First Part, hereinafter designated as the Grantor,
AND
165 KEYSTONE LIMITED PARTNERSHIP, a Pennsylvania Limited
Partnership, Party of the Second Part, hereinafter designated as the Grantee.
WITNGSSETH, that the Grantor for and in consideration of One Dollar ($1.00), lawful
money of the United States of America, to the Grantor in hand well and truly paid by the Grantee,
at or before the sealing and delivery of these presents, the receipt whereof is hereby acknowledged
and the Grantor being therewith fully satisfied, does by these presents grant, bargain, sell and
convey unto the Grantee forever.
ALL THAT CERTAIN piece or parcel of land situate in Hampden Township, Cumberland
County, Pennsylvania, more particularly bounded and described in accordance with a survey for
Michael A. Serluco, dated October 19, 1982, prepared by Gerrit J. Betz Associates Inc.,
Engineers & Surveyors, as follows, to wit:
BEGINNING at a pin on the southern legal right-of-way line of Trindle Road, Route No.
641, at lands now or formerly of Lulu Kennedy; thence along lands now or formerly of Lulu
Kennedy, South 12 degrees 06 minutes 00 seconds East a distance of 521.92 feet to a pipe in the
center of a proposed, unopened 50 foot private tight-of-way; thence along the center of said
proposed, unopened 50 foot right-of-way, South 76 degrees 00 minutes 00 seconds, West a
distance of 80,00 fat to a pipe on the eastern side of a proposed 30 foot private right-of-way;
thence along said proposed 30 foot private right-of-way, North 12 degrees 06 minutes 00 seconds
West a distance of 523.50 feet to the southern legal right-of-way line Trindle Road, Route No.
641; thence along the southern legal right-of-way litre Trindle Road North 77 degrees 07 minutes
47 seconds East a distance of 80.00 feet to a pin, the point and place of BEGINNING.
HAVING thereon erected a two and one-half story brick dwelling house together with
other improvements numbered as 5020 East Trindle Road, Mechanicsburg, Pennsylvania.
This properly is being conveyed under and subject to an existing Mortgage given by
Kennedy Railroad Builders, Inc., to CoreStates Bank, Custodian for Samuel J. Amuso IRA, dated
January 27, 1995, to secure $110,000.00 with interest, and recorded January 31, 1995, in
Mortgage Book 1250, Page 134, in the Cumberland County Recorder of Deeds Office.
BEING the same premises which Consolidated Insurance Group, Inc., by its Deed dated
January 27, 1995, and recorded January 31, 1995, in the Office of the Recorder of Deeds of
BOOT( 182 P1?i 44,99
Cumberland County in Deed Book 118, Page 72, granted and conveyed unto Kennedy Railroad
Builders, Inc., Grantor herein.
TOGETHER with all and singular the buildings, improvements, ways, woods, waters,
watercourses, rights, liberties, privileges, hereditaments and appurtenances to the same belonging
or in anywise appertaining; and the reversion and reversions, remainder and remainders, rents,
issues and profits thereof, and of every part and parcel thereof; AND ALSO all the estate, right,
title, interest, use, possession, property, claim and demand whatsoever of the Grantor both in law
and in equity, of, in and to the premises herein described and every part and parcel thereof with
the appurtenances. TO HAVE AND TO HOLD all and singular the premises herein described
together with the hereditaments and appurtenances unto the Grantee and to the Grantee's proper
use and benefit forever.
AND the Grantor covenants that,, except as may be herein set forth, it does and will
forever specially warrant and defend the lands and premises, hereditaments and appurtenances
hereby conveyed, against the Grantor and all other persons lawfully claiming the same or to claim
the same or any part thereof, by, from or under it, them or any of them.
In all references herein to any parties, persons, entities or corporations, the use of any
particular gender or plural or singular number is intended to include the appropriate gender or
number as the text of the within instrument may require.
Wherever in this instrument any party shalt be designated or referred to by name or general
reference, such designation is intended to and shall have the same effect as if the words "heirs,
executors administrators, personal or legal representatives, successors and assigns" had been
inserted after each and every such designation.
IN WITNESS WHEREOF, the Grantor has hereunto set their hand(s) and seal(s) or if a
corporation, it has caused these presents to be signed by its proper corporate officers and its
corporate seal to be affixed hereto, the day and year first above written.
Signed, Sealed and Delivered
in the presence of
or Attested by KENNEDY RAILROAD BUILDERS, INC.
By: 2?x?
/JIn Kennedy, President
kvk 182 Pact 600
THE UNDERSIGNED CERTIFIES THAT THE RESIDENCE AND COMPLETE POST
OFFICE ADDRESS OF THE GRANTEE IS:
10.6. _iox 3t3K, fmr,s?w?, PA 1-7011 wCO
Street CIt State Zip Code
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H 1. V Signature
fV ;i c,
COMMONWEALTH OF PENNSYLVANIA
cn
SS. s
COUNTY OF CUMBERLAND ) j=
BE IT REMEMBERED, that on 1, 1?4_, 1998, before me the subscriber
personally appeared JOHN KENNEDY who acknowledged himself to be the President of
KENNEDY RAILROAD BUILDERS, INC., a Pennsylvania Corporation, and that being
authorized to do so as such corporate officer executed the foregoing instrument for the purposes
therein contained on behalf of the corporation.
WITNESS my hand and seal the day and year aforedescribed.
will"
ublic
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o.ea.nLt Aeu
COMMONWEALTH OF PENNSYLVANIA ) 8ois di0run°
My tx?rrw? r?u...r. +a, maa
: SS. uanow r wfiP aft AnW&W at Ngfts
COUNTY OF CUMBERLAND )
Recorded in the Office of the Recorder of Deeds, yetc., in and for said County, in Deed Book
/JA Page 98 !
Witness my Hand and Official Sew W - f?19 e
Recorder
V T
BOOK 182 FACE 601
4 SL
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REAGER & ADLER, PC
By: Peter Wilson, Esquire
Atty. I.D. # 87655
2331 Market Street
Camp Hill, PA 17011
Telephone: (717) 763-1383
Facsimile: (717) 730-7366
Email: pwilson@reageradlerpc.com
165 KEYSTONE LIMITED IN THE COURT OF COMMON
PARTNERSHIP, PLEAS OF CUMBERLAND COUNTY
Plaintiff, PENNSYLVANIA
V.
FIDELITY MANAGEMENT TRUST NO.
COMPANY CUSTODIAN FOR SAMUEL
J. AMUSO, IRA,
Defendant CIVIL ACTION - LAW
VERIFICATION
1. Robert R. Long, Jr., verify that I am a manager of CART 38 Limited, the general
partner of Plaintiff, 165 Keystone Limited Partnership, and, as such, I am authorized to hereby
depose and state, subject to the penalties of 18 Pa.C.S.A. §4904 relating to unsworn falsification
to authorities, that the facts set forth in the foregoing Complaint to Quiet Title are true and
correct to the best of my information, knowledge and belief.
Date: September 12, 2008
•
Robert R. Long, Jr.
Manager, CART 38 L;
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
165 KEYSTONE LIMITED PARTNERSHIP,
Plaintiff,
V.
CIVIL ACTION - LAW
NO.: 08-5486
PRAECIPE FOR APPEARANCE
FIDELITY MANAGEMENT TRUST
COMPANY CUSTODIAN FOR SAMUEL J.
AMUSO, IRS,
Defendants.
JURY TRIAL DEMANDED
ISSUE NO.:
Filed on Behalf of Fidelity Management Trust,
Defendant
Counsel of record for this party:
John K. Gisleson, Esquire
PA Id. #62511
Sarah B. Heineman, Esquire
PA Id. #91040
Schnader Harrison Segal & Lewis LLP
Firm #061
Fifth Avenue Place, Suite 2700
120 5th Avenue
Pittsburgh, PA 15222
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
165 KEYSTONE LIMITED PARTNERSHIP, CIVIL ACTION - LAW
Plaintiff, NO.: 08-5486
V.
FIDELITY MANAGEMENT TRUST
COMPANY,
Defendant.
PRAECIPE FOR APPEARANCE
Please enter the appearance of John K. Gisleson, Esquire, Sarah B. Heineman, Esquire,
and Schnader Harrison Segal & Lewis LLP on behalf of Defendant, Fidelity Management Trust
Company in the above-captioned matter.
Respectfully submitted,
Jo . Gislesoh, Esquire
S ah P. Heineman, Esquire
Sc a er Harrison Segal & Lewis LLP
Sui 700, Fifth Avenue Place
120 Fifth Avenue
Pittsburgh, PA 15222
Telephone: (412) 577-5200
Facsimile: (412) 765-3858
2
CERTIFICATE OF SERVICE
I hereby certify that a hue and correct copy of the foregoing Praecipe for Appearance,
was served via First Class United States Mail to the following party this 2nd day of October,
2008:
Peter R. Wilson, Esquire
2331 Market Street
Camp Hill, PA 17011
Attorneys for Plaintiff
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REAGER & ADLER, PC
By: Peter R. Wilson, Esquire
Atty. I.D. # 87655
By: Wayne S. Martin, Esquire
Atty. I.D. # 208078
2331 Market Street
Camp Hill, PA 17011
Telephone: (717) 763-1383
Facsimile: (717) 730-7366
Email: pwilsonQreageradlerpc.com
165 KEYSTONE LIMITED IN THE COURT OF COMMON
PARTNERSHIP, PLEAS OF CUMBERLAND COUNTY
Plaintiff, PENNSYLVANIA
V.
FIDELITY MANAGEMENT TRUST
COMPANY CUSTODIAN FOR SAMUEL : NO. 08-5486
J. AMUSO, IRA,
and :
ESTATE OF SAMUEL J. AMUSO,
Defendants CIVIL ACTION - LAW
NOTICE TO DEFEND
YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claim 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 or 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
SHOULD NOT HAVE A LAWYER GO TO OR TELEPHONE THE OFFICE SET FORTH
BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A
LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE
ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY
OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
CUMBERLAND COUNTY
BAR ASSOCIATION
2 Liberty Avenue
Carlisle, PA 17103
Phone (717) 249-3166
REAGER & ADLER, PC
By: Peter R. Wilson, Esquire
Atty. I.D. # 87655
By: Wayne S. Martin, Esquire
Atty. I.D. # 208078
2331 Market Street
Camp Hill, PA 17011
Telephone: (717) 763-1383
Facsimile: (717) 730-7366
adlerpc.com
Email: pwilson@reageradlerpc.com
165 KEYSTONE LIMITED
PARTNERSHIP,
V.
Plaintiff,
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND COUNTY
PENNSYLVANIA
FIDELITY MANAGEMENT TRUST
COMPANY CUSTODIAN FOR SAMUEL : NO. 08-5486
J. AMUSO, IRA,
and
ESTATE OF SAMUEL J. AMUSO,
Defendants CIVIL ACTION - LAW
AVISO
USTED HA SIDO DEMANDADO/A EN CORTE. Si usted desea defenderse de las
demandas que se presentan mss adelante en las siguientes paginas, debe tomar accion dentro de
los pr6ximos veinte (20) dias despues de a notificaci6n de esta Demanda y Aviso radicando
personalmente o por medio de un abogado una comparecencia escrita y radicando en la Corte por
escrito sus defensas de, y objecciones a, las demandas presentadas aqui en contra suya. Se le
advierte de que si usted falla de tomar acci6n como se describe anteriormente, el caso puede
proceder sin usted y un fallo por cualquier suma de dinero reclamada en la demands o cualquier
otra reclamacion o remedio solicitado por el demandante puede ser dictado en contra suya por la
Corte sin rn s aviso adicional. Usted puede perder dinero o propiedad u otros derechos
importantes para usted.
LISTED DEBE LLEVAR ESTE DOCUMENTO A SU ABOGADO INMEDIATAMENTE. SI
USTED NO TIENE UN ABOGADO, LLAME 0 VAYA A LA SIGUIENTE OFICINA. ESTA OFICINA
PUEDE PROVEERLE INFORMACION A CERCA DE COMO CONSEGUIR UN ABOGADO. SI
USTED NO PUEDE PAGAR POR LOS SERVICIOS DE UN ABOGADO, ES POSIBLE QUE
ESTA OFICINA LE PUEDA PROVEER INFORMACION SOBRE AGENCIAS QUE
OFREZCAN SERVICIOS LEGALES SIN CARGO O BAJO COSTO A PERSONAS QUE
CUALIFICAN.
CUMBERLAND COUNTY
BAR ASSOCIATION
2 Liberty Avenue
Carlisle, PA 17103
Phone (717) 249-3166
REAGER & ADLER, PC
By: Peter IL Wilson, Esquire
Atty. I.D. # 87655
By: Wayne S. Martin, Esquire
Atty. I.D. # 208078
2331 Market Street
Camp Hill, PA 17011
Telephone: (717) 763-1383
Facsimile: (717) 730-7366
Email: pwilson@rea erg adlerpc.com
165 KEYSTONE LIMITED IN THE COURT OF COMMON
PARTNERSHIP, PLEAS OF CUMBERLAND COUNTY
Plaintiff, PENNSYLVANIA
V.
FIDELITY MANAGEMENT TRUST
COMPANY CUSTODIAN FOR SAMUEL
J. AMUSO, IRA,
NO. 08-5486
and
ESTATE OF SAMUEL J. AMUSO,
Defendants
CIVIL ACTION - LAW
AMENDED COMPLAINT TO QUIET TITLE
And now, comes the Plaintiff, 165 Keystone Limited Partnership, by its attorneys,
Reager & Adler, PC, and files this Amended Complaint to Quiet Title as follows:
1. The Plaintiff, 165 Keystone Limited Partnership, is a Pennsylvania Limited
Partnership, with its principal address at 4910 East Simpson Ferry Road, Mechanicsburg,
Cumberland County, Pennsylvania 17055.
2. The Defendant, Fidelity Management Trust Company, is a Massachusetts
Corporation, with its address at 82 Devonshire Street, Boston, Massachusetts 02109.
3. Plaintiff believes, and therefore avers, that Samuel J. Amuso is deceased.
4. On January 27, 1995, Kennedy Railroad Builders, Inc. ("Kennedy") by Deed dated
January 27, 1995, recorded on January 31, 1995, Book 118, Page 72, acquired the real property
located at 5020 East Trindle Road, Hampden Township, Cumberland County, Pennsylvania, as
more particularly described in the legal description which is attached hereto as Exhibit "A" and
made a part hereof (the "Property"). Contemporaneously with Kennedy's acquisition of the
Property, a purchase money mortgage in the amount of $110,000.00 was granted by Kennedy to
Corestates Bank, Custodian for Samuel J. Amuso, IRA, and recorded on January 31, 1995 in the
Office of the Recorder of Deeds in and for Cumberland County, Pennsylvania in Record Book
1250, Page 134 (the "Mortgage"). A true and correct copy of the Mortgage is marked Exhibit
"B", attached hereto and made a part hereof.
5. On July 18, 1997, Corestates Bank, Custodian for Samuel J. Amuso, IRA assigned the
above referenced mortgage to Defendant, by assignment recorded on July 29, 1997 in the Office
of the Recorder of Deeds in and for Cumberland County, Pennsylvania in Record Book 553,
Page 401 (the "Assignment"). A true and correct copy of said Assignment is marked as Exhibit
"C", attached hereto and made a part hereof.
6. On July 30, 1998, Kennedy conveyed the Property to Plaintiff by deed recorded on
July 31, 1998, Book 182, Page 599. A true and correct copy of said Deed is marked as Exhibit
"D", is attached hereto and made a part hereof.
7. Plaintiff believes, and therefore avers, that the Mortgage has been paid in full, and,
therefore, that full and complete marketable title to the Property is free and clear of the subject
Mortgage.
8. Plaintiff desires that the Defendants be barred from asserting any right, lien, title or
interest in and to the Property.
WHEREFORE, Plaintiff respectfully requests that this Honorable Court enter an Order
that the Defendants, FIDELITY MANAGEMENT TRUST COMPANY CUSTODIAN FOR
SAMUEL J. AMUSO, IRA., and ESTATE OF SAMUEL J. AMUSO and any person or entity
claiming through them, is forever barred from asserting any right, lien, title or interest in and to
5020 East Trindle Road, Hampden Township, Cumberland County, Pennsylvania.
Respectfully submitted,
REAGER & ADLER, PC
Date: November 3, 2008 By:
Peter R. Wilson, Esquire
Atty. I.D. # 87655
Wayne S. Martin, Esquire
Atty. I.D. # 208078
Attorney for Plaintiff
2331 Market Street
Camp Hill, PA 17011
(717) 763-1383
6x l,/ b,- f /{
THIS DEED,
Made the a-) T-aay of January, 199S,
BETWEEN. CONSOLIDATED INSURANCE GROUP, INC., a
Peansyivank Corporation, Party(s) of the First Part, hereinafter designated as the Orantor(s),
AND
KENNEDY RAILROAD BUILDERS, INC., a I'enncylvsala Corporation,
Party(s) of the Second Part, hereinafter designated as the Grantee(s).
VVITNESSETH, that the Grantor(s) for and in consideration of ONE
HUNDRED THOUSAND AND 00l100--($100,000.00)-Dollars, lawful money of the United
States of America, to the Grantor(s) In hand well and truly paid by the Grantee(s), at or before
the sealing and delivery of these presents, the receipt whereof is hereby acknowledged and the
Grantor(s) being therewith fully satisfied, do by these presents grant, bargain, sell and convey
unto the Grantee(s) forever.
ALL TI1AT CERTAIN piece or parcel of land situate in Hampden
Township, Cumberland County, Pennsylvania, more particularly bounded and described in
accordance with a survey for Michael A. Seduco, dated October 19, 1982, prepared by Gerrit
J. Betz Associates Inc., Engineers & Surveyors, as follows, to wit:
BEGINNING at a pin on the southern legal right-of-way line of Trindle Road,
Route No. 641, at lands now or formerly of Lulu Kennedy; thence along lands now or formerly
of Lulu Kennedy, South 12 degrees 06 minutes 00 seconds East a distance of 521.92 feet to a
pipe in the center of a proposed, unopened 50 foot private right-of-way; thence along the center
of said proposed, unopened 50 foot right-of-way, South 76 degrees 00 minutes 00 seconds, West
a distance of 80.00 feet to a pipe on the eastern side of a proposed 30 foot private right-of-way;
thence along said proposed 30 foot private right-of--way, North 12 degrees 06 minutes 00
seconds West a distance of 523.50 feet to the southern legal right-of-way line Trindk Road,
Route No. 641; thence along the southern legal right-of-way line Trindle Road North 77 degrees
07 minutes 47 seconds East a distance of 80.00 feet to a pin, the point and place of
BEGINNING.
HAVING thereon erected a two and one-half story brick dwelling house
together with other improvements numbered as 5020 Past Trindk Road, Mechanicsburg,
Pennsylvania.
MOK 118 rXf ' 72
BEING the same premises which Michael A. Seduco, by Deed dated
ikcanber 31, 1986, recorded in the Otrwe of the Recorder of Deeds of Cumberland County in
Deed Book K, Volume 32, Page 773, grariled and conveyed unto Consolidated Insurance Group,
inc., a Pennsylvania corporation, Grantor herein.
TOGLT TER with all and singular the buildings, improvements, ways,
woods, waters, watercourses, rights, liberties, privileges, hereditament and appurtenances to
the same belonging or in anywise appertaining; and the reversion and reversions, remainder and
remainders, rents, issues and profits thereof, and of every part and parcel thereof; AND
ALSO all the estate, right, title, interest, use, possession, property, claim and demand
whatsoever of die Grantor(s) both in law and in equity, of, in and to the premises herein
described and every part and parcel thereof with the appurtenances. TO HAVE AND TO
HOLD all and singular the premises herein described together. with the hereditaments and
appurtenances unto the Grantee(s) and to the Crantees' proper use and benefit forever.
AND die Grantor(s) covenant that, except as may be herein set forth, they do
and will forever specially warrant and defend Vie lands and premises, hereditament and
appurtenances hereby conveyed, against the Grantor(sj and all other person's lawfully claiming
die same or to claim the same or any part thereof, by, from or under it, them or any of them.
In all references herein to any parties, persons, entities or corporations, the use
of any particular gender or plural of singular number 13 intended to include the appropriate
gender or number as the text of the within instrument may require.
Wherever in this instrument any party shall be designated or referred to by
name or general reference, such designation is intended to and shall have the same effect as if
the words "heirs, executors administrators, personal or legal representatives, successors and
assigns" had been inserted after each and every such designation.
BOOK 328 rlsr -73
IN WITNESS WHEREOF, the Grantor(s) havehereuntoset theirhwW(s)
and seal(s) or if a corporation, it has caused these presents to be signed by its proper corporate
officers and Its corporate seal to be affixed hereto, the day and year first above written,
Signed, Scaled and Delivered
In the presence of
or Attested by
Attest
CONSOLIDATED INSURANCE
GROUP, INC.
2
David M. ger, President
THE UNDERSIGNED CERTIFIES TIIAT THE RESIDENCE AND COMPLETE POST
OFFICE ADDRESS OF TILE GRANTEE IS:
G64 3o 3? v, 1011
Street City 'Slat Zip Code
Signal
/
COMMONWEALTH OF PENNSYLVANIA, COUNTY OF i ? yd1-t,6-r<• )SS.
BE IT REMEMBERED, mar on •IhAits f 1,1445-bejurr. me fhe subscriber
personally opiwared David M. 11ager who ocknowlivfsed himself to be the President of Consolidated Inrurancv
Croap, /loc., a Pommy) xnin Corporation, and (hot bring authorized to do so as such curporare ojjcer emetwed the
Jaregulne insrrwnent for slit purlwsu therein cunt ained an beiwif (of the orN?wration.
WITIVESS my laaal mat seal the tiny and year aforedettribed.
$uwnt4SAer.Notrrr44te ' .?Klrl.?/LM.:.. l? . ? (:,rte({.( ~
MyOOmMiiYrMnEspMq 25, 901 Notary Public
GOOK M WE 74
COMMONWEALTH OF PENNSYLVANIA)
) SS:
COUNTY OF CUMBERLAND )
Recorded in the Office of the Recorder of Deeds, etc., in and for said County, in Deed Book
Page ML
Witness my Hand and Official Sail this day of? 1995.
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1. This Mortgage and the rights in the Mortgaged Property hereby granted shall
secure the Mortgagor's obligation to pay or perform the following:
A. The aforesaid loan made by Mortgagee to Mortgagor, evidenced by the Note
of even date herewith and any renewals, extensions or modifications thereof, the terms and
conditions of whicb are incorporated herein by referenced, in the principal sum as aforesaid,
together with interest at the rats specified therein.
B. All amounts expended by Mortgagee in the performance by her of any
obligation of Mortgagor contained in this Mortgage or in the Note which Mortgagee elects to
make due to the failure of Mortgagor to perform the same together with all interest thereon; all
such amounts so expended shall be due on demand and shall be added to and become a part of
the indebtedness secured by this Mortgage, with interest thereon at the same rate set forth in the
Note for interest on the principal sum from the date of the respective expenditures, all of which
may be enforced by Mortgagee against Mortgagor at any time.
C. All amounts expended by Mortgagee, including costs or expenses incidental
thereto, in connection with the completion of any improvements to the Mortgaged Property, all
such amounts so expended shall be due on demand and shall be added to and become a part of
the indebtedness secured by this Mortgage, with interest ftrz at the same rate set forth in the
Note for interest on the principal sum from the date of the respective expenditures, all of which
may be enforced by Mortgagee against Mortgagor at any time.
D. All costs, expenses and attorney's fees, as provided in said Note incurred in
the collation of the obligations secured by this Mortgage or in the protection, perfection or
enforcement of the Mortgagee's rights hereunder.
E. All other obligations of Mortgagor to Mortgagee, whether now existing or
hereafter incurred, including any other agreement or document securing or execrated in
connection with the indebtedness evidenced by the Note (such other agreement or document
being hereinafter called in a `Collateral Agreement').
2. Until the entire indebtedness or the Note and all other sums secured by this
Mortgage are paid in full, Mortgagor covenants and agrees with the Mortgagee as follows:
A. To pay when due the interest on and principal of the Note together with all
other sums now or hereafter due under the terms of the Note or this Mortgage.
B. To pay at least ten (10) days prior to the accrual of any interest or penalty
thereon, all taxes, water and sewer rents, assessments and all other charges or claims which may
be assessed or levied upon the Mortgaged Property at any time, by any lawful authority, and
which if unpaid may become a lien having priority over any portion of the indebtedness or sums
secured hereby either in lien or in distribution out of the proceeds of any judicial sale of the
Mortgaged Properly; and to deliver to Mortgagee, upon his request, at least five (5) days before
i00K 1250 FACE 135
the last day upon which he may be paid without interest or penalty, official receipts for the
current year or other satisfactory evidence of the payment thereof.
C. To maintain with respect to the Mortgaged Property insurance against such
hazards, in such amounts and with insurers as are satisfactory to Mortgagee; and if said
insurance at any part thereof shall expire, be withdrawn or become void by breach of any
condition tbereof by Mortgagor or if for any otber reason said insurance shall become
unsatisfactory to Mortgagee, to obtain and place new insurance on the Mortgaged Property
satisfactory to Mortgagee; and to pay as they shall become due all premiums for such insurance
and to deliver to Mortgagee, as further security for the indebtedness secured hereby, all original
policies with loss payable clauses in favorof and acceptable to Mortgagee &=W. In the event
of any loss or damage to the Mortgaged Property, Mortgagor shall immediately notify
Mortgagee, in writing, and Mortgagee may file proof of loss if not filed promptly by Mortgagor.
Mortgagor hereby authorizes and directs any insurance company concerned to pay directly to
Mortgagee any proceeds (not in excess of the total amount due Mortgagee hereunder) which may
be payable under such insurance, including return of unearned premiums and Mortgagee may
at their option apply such proceeds or any part thereof to the indebtedness secured hereby or to
the repair and restoration of the property damages; and Mortgagor irrevocably appoints
Mortgagee as Attorney-in-Fact for Mortgagor to endorse and collect any draft therefore.
D. To maintain the Mortgaged Property in good condition, order and repair
including restorations and replacements reasonably required by Mortgagee and not to make or
permit to be made any alterations to the Mortgaged Property which will reduce the fair market
value of the Mortgaged Property without first obtaining the written consent of Mortgagee (which
consent shall not be required for improvements, rehabilitation or expansion of the Mortgaged
Property), which consent Mortgagee will not unreasonably withhold. Mortgagor agrees to
permit Mortgagee and his representatives to enter the Mortgaged Property and inspect the same
at all reasonable tutus.
E. To notify Mortgagee promptly upon receipt of any notice of commencement
of proceedings for the condemnation of the Mortgaged Propeny or any part thereof, and
Mortgagor hereby assigns to Mortgagee the proceeds of 231 awards or damages up to the amount
of the unpaid principal and accrued interest under the Note and on any other sums due
thereunder and hereunder.
F. To execute and deliver to the Mortgagee upon request such documents and
statements as the Mortgagee may require to perfect, protect or extend the lien or priority of this
Mortgage on the Mortgaged Property and to pay all costs of recording or filing such documents
or statements in such public offices as the Mortgagee may require.
G. That this Mortgage is and shall continue to be a first lien on good and
marketable title in fee simple to the Mortgaged Property.
eoax t.?.Sf) fact 1 36
H. Mortgagor shall not: (1) sell, contract to sell, convey, alienate or transfer
in any manner whatever, the Mortgaged Property or any part thereof or any interest therein,
whether legal or equitable, without first obtaining the written consent of the Mortgagee; or (2)
be divested of title, or any Interest therein, whether legal or equitable, in any manner or way,
whether voluntary or involuntary.
1. Payments received by Mortgagee pursuant to the Note and this Mortgage, shah
be applied (1) to costs and attorney tees, if any, Incurred by Mortgagee in the enforcement of
any of the terms and provisions of said'Note and this Mortgage; (2) to all amounts expended by
Mortgagee pursuant to the Germs and provisions of this Mortgage; (3) to interest due; and (4)
to principal due.
3. if Mortgagor shall fail to pay any taxes, water and sewerage rents, assessments
and all other charges, claims, prior or subsequent mortgages or ground rents, or fail to maintain
insurance, or make all necessary repairs to the Mortgaged Property, or perform any either
obligations of Mortgagor contained in the Note, this Mortgage or in any Collateral Agreement,
Mortgagee may at his sole option and without prior notice to Mortgagor, advance sums on behalf
of Mortgagor in payment of said obligation all of which sums Mortgagor hereby authorizes
Mortgagee to make, due to the failure of Mortgagor to make payment of the same, without
prejudice to the right of enforcement of the Note or other remedies by Mortgagee shall be due
on demand and shall be added to and become a part of the indebtedness secured by this
Mortgage, with interest thereon at the same rate set forth in the Note for interest on the principal
sum from the date of the respective expenditures, all of which may be enforced by Mortgagee
against Mortgagor at any time.
4. The occurrence of any of the following events shall constitute a default hereunder:
A. Failure of Mortgagor to make any payment of principal or interest in
accordance with the terms of the Note within thirty (30) days after it is due.
B. Failure of Mortgagor to pay when due any of the sums required to be paid
on account of the Note or under the terms of this Mortgage or any Collateral Agreement.
C. Failure of Mortgagor to observe, perform or comply with any other term,
covenant or condition contained in the Note, this Mortgage or any Collateral Agreement.
D. Any reprrxntation, warranty, financial statement or other information made
or furnished by Mortgagor to Mortgagee in compliance with or in connection with the loan
secured hereby, shall prove to have been false or erroneous in any material tcspect when made
or furnished.
E. Mortgagor shall be adjudicated bankrupt or make an assignment for the benefit
of creditors or suffer proceedings under any law relating to the bankruptcy, insolvency or the
i651250 mE 137
reorganization or relief of debtors to be instituted against Mortgagor, and if contested by
Mortgagor, not to be dismissed within ninety (90) days after commencement of said proceedings.
F. Commencement of any action or proceeding to foreclose any lien upon the
Mortgaged Property or any part thereof other than the lien of this Mortgage.
5. The unpaid principal indebtedness of the Note and all other sums secured by this
Mortgage, together with accrued interest thereon, shall immediately become due and payable
without notice or demand upon the occurrence of a default specified in Paragraph 4 and
Mortgagee may immediately:
A. Institute an action of Mortgage Foreclosure against the Mortgaged Property,
or take such other action at taw or in equity for the enforcement hereof and realization on the
Mortgage security as the law may allow, and may proceed to final judgment and execution for
the entire unpaid balance of said principal sum, with interest at the rate stipulated in said Note
to the date of default, and thereafter at the rate so stipulated in the Note, together with all other
sutra due by Mortgagor in accordance with the provisions hereof and of said Note, including
all sums which may have been loaned by Mortgagee to Mortgagor aft,cr the date of this
Mortgage, and all sums which may have been advanced by Mortgagee for taxes, water and
sewerage rents, assessments, charges or claims, insurance premiums or costs to preserve or
make repairs to the Mortgaged Property, plus all costs of suit, together with the maximum
lawful interest on any judgment obtained by Mortgagee at the rate stipulated in said Note until
actual payment is made of the full amount due Mortgagee, and an attorney's commission for
collection which shall be five (5%) percent of the total indebtedness owed to Mortgagee but not
less than One Thousand and Noll00 ($1,900.00) Dollars, without further stay, any law, usage
or custom to the contrary notwithstanding; and/or
B. Enter into possession of the Mortgaged Property, with or without legal action
and manage, operate and lease the same, collect all rentals and after deduction of all costs of
collection and administration expenses, apply the net rentals to the payment of taxes, water and
sewerage rents, assessments, charges w4 claims, insurance premiums and all other carrying
charges, and to the maintenance, operation, repair or restoration of the Mortgaged Property, or
on account of and in reduction of the principal and interest secured hereby in such order and
amounts as Motgagee, in Mortgagee's sole discretion, may elect and Mortgagor hereby
authorizes and empowers any attorney or attorneys of any Court of the Commonwealth of
Pennsylvania or elsewhere to appear for Mortgagor and as attorney for Mortgagor to sign an
agreement for entering an arnicable action in ejectment for possession of the Mortgaged
Property, and to confess judgment therein against Mortgagor in favor or Mortgagee, whereupon
a writ of possession may immediately issue for the possession of the Mortgaged Property,
without any prior writ or proceedings whatsoever; and for so doing, this Mortgage or copy
hereof verified by affidavit shall be a sufficient warrant. Any exercise by Mortgagee of any
rights upon or under any lease to the Mortgaged Property shall not constitute an affirmance of
such lease and shall not impair the right of Mortgagee to terminate such lease upon purchase of
etitix1250 vacs 138
the Mortgaged Property at a foreclosure We. Any lease made by Mortgagee shall be valid
notwithstanding the subsequent termination of such authority or satisfaction of this Mortgage.
6. The remedies of Mortgagee as provided herein, or in the Note, and all warrants
herein and in the Note shall be cumulative and concurrent, and may be pursued singly,
successively or together against Mortgagor andlor the Mortgaged Property, at the sole discretion
of the Mortgagee, and shall not be exhausted by any exercise thereof but may be exercised as
often as occasion therefore shall t>cctir; and the failure to exercise any such right or remedy shall
in no event be construed as a waiver or release of the same.
7. Mortgagor hereby waives and releases all errors, defects and imperfections in any
proceedings instituted by Mortgagee under this Mortgage, as well as all benefits that might
accrue to Mortgagor by virtue of any present or future laws exempting the Mortgaged Property,
or any part of the proceeds arising from any sale thereof, from attachment, levy or sale under
execution, or providing for any stay of execution, exemption from civil process or extension of
dine for payment.
8. Mortgagor shall, promptly upon require of Mortgagee, do all acts and things,
including but not limited to, the execution of any further assurances deemed necessary by
Mortgagee, to establish, maintain and continue the lien created and intended to be created
hereby, all assignments made or intended to be made pursuant hereto, and all other rights and
benefits conferred or intended to be conferred on Mortgagee hereby, and Mortgagor shall pay
any costs incurred by Mortgagee in connection therewith, including all filing and recording
costs.
9. Any provision of this Mortgage which is prohibited or unenforceable in any
jurisdiction stall, as to such jurisdiction, be ineffective to the extent of such prohibition or
unenforceability without invalidating the remaining provisions hereof, and any such prohibition
or unenforceability in any jurisdiction shall not invalidate or tender unenforceable such
provisions in any other jurisdiction.
10. The words Mortgagor and Mortgagee whenever occurring herein shall be deemed
and construed to include the respective heirs, personal representatives, successors and assigns
(as permitted herein) of the Mortgagor and Mortgagee. This Mortgage shall be governed by and
construed according to the laws of the Commonwealth of Pennsylvania.
11. This Mortgage shall be a Purchase Money Mortgage.
DObi 1250 au 139
IN WITNESS WHEREOF, Mortgagor intending to be legally bound hereby, has caused
this Mortgage to be duty executed by its President, whose execution has been duly attested,
effective as of the day and year first above written.
ATTEST: MORTGAGOR;
Y RAM ROAD WULDERS, INC.
By
Name: FutroeJ kr?nl.)t= Dy N me: hn Kennedy
Title: SEAS Tit! • resident
(SEAL)
CERTIFICATE OF RESIDENCY
I hereby certify that the precise address of the Mortgagee is:
Ln
cn
CORFSTATES BANK, CUSTODIAN FOR
SAMUEL J. AMIJSO IRA
c/o Pension Consultants, Inc.
830 Sir Thomas Court '
Harrisburg, PA 1 7 1 09-4 800
'l.
1-
7
t6tia 1?.50 ?aci 140
ACKNOWLEDGEMENT
COMMONWEALTH OF PENNSYLVANIA )
COUNTY OF CUMBERLAND )
On this, the 27th day of January, 1995, before me, a Nolary Public, the undersigned
officer, personally appeared John Kennedy, who acknowledged himself to be the president of
Kennedy Railroad Builders, Inc., a corporation, and that fie as such President, being authorized
to do so, executed the foregoing instrument for the purposes therein contained by signing the
name of the corporation by himself as President.
IN WITNESS WHEREOF, I hereunto set my (rand and official seal.
?keral sew
Susrm K Sir. NOWYPOk
c+?we?.a,?ecow?
AyCpmi?lonF.?nshq.a3, 7
Notary Public
My Commission Expires:
COMMONWEALTH OF PENNSYLVANIA )
ss:
COUNTY OF CUMBERLAND )
Recorded in the office or the Recorder of Deeds in and for Cumberland County,
Pennsylvania in Deed Book b` ?, page 13q
WITNESS my hand and seal of Office on LJ) 1995.
RECORDER
8
ii(TU250 Pact 141
EXHIBIT "A"
ALL THAT CERTAIN tract of land situate In 1lameden Township, Cumberland County,
Pomsytvaala, bounded and described in accordance vALh a survey for Michael A. Serluco,
dated October 10, 1#61, prepared by Gerrit J. Betz Associates inc., Eneince s
Surveyors, as follows)
BEGINNING at a pin "the southern legal rlghl-of-way line of Trindle Road, hoot.,
No. 641, at lands now or folverly of Lulu Kannodyi thence eiong lands now or formerly
of lulu hannody, South 12 de6tes 06 minutas 00 seconds East ¦ distance of 521.02 fee!
to a pipe In the center of a proposed, unopened 50 foot private right-of-way; tbcna:
along the canter of said proposed, unopened 50 fool right-of-way, South 76 decrees 0u
minulas 00 Mends, West A distance of 00.00 feet to a pipe on the eastern side of n
proposed 30 foot private right-of-ways !hence along said proposed 30 foot private
right-of-way, North 12 degrees 06 minutes 00 minutes West a distance of 522.50 feet to
the southero legal eight-of=way line Trladlo Road, Route No. 641; thence Along tlec
southern legal rfgla-of-wsy 11no Trindle hood North 77 degrees 0? minutes 47 second:
East a distance of 60.00 foot to a pin, the point and plaeo of BEGINNING,
HAVING thereon erected a two and one-half story brick dwelling house together with
other Improvements numbered as $020 East Trlnd16 Road, Mechanlcaburg, Pennsylvania.
Being the same premises conveyed to Kennedy Railroad Builders, Inc, by dead of
Consolidated Insurance Group, Inc, dated January 27, 1995 and recorded with the
Cumberland County Recorder of Deeds Office herewith.
iofi i 1250 fAcf 142
ASSIGNMENT OF MORTGAGE
Corestates Bank, Custodian Bank For Cumberland County Recorder of Deeds
Samuel J. Amuso, fRA,
Assignor Mortgage Book: 1250
Page;lM /3'f
TO Date of Recording: January 31, 1995
Debt: $110,000.00
Fidelity Management Trust Company Property Address: 5020 E. Trindle Road
Custodian Bank for Samuel J. Amuso, rRA Mechanicsburg, PA
Assignee 17055
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KNOW ALL MEN BY THESE PRESENTS, that CORESTATE3 BANK, Custodian Bank for
Samuel J. Ammo, PA for valuable consideration received to its full satisfaction, does hereby sell,
assign, transfer and set over unto FIDELITY MANAGEMENT TRUST COMPANY, Custodian for
Samuel J. Amuse, IRA, its successors and assigns, a certain Mortgage dated the 27th day of
January, i 895, executed and delivered to CORESTATES BANK, Custodian Bank for Samuel J.
Amuse, PA by KENNEDY RAILROAD BUILDERS, INC., a Pennsylvania Business Corporation,
and recorded in Mortgage Book 1250, Page 134, together with a Balloon Note secured thereby and
referred to therein: and all sums of money due end to become due ttweon.
IN WITNESS WHEREOF, CQyjF?STyTES BANK Ous odtan Banc for Samuel J. Amuso,
IRA, hereunto sets its hand this da of L 1997.
ATTEST: CORESTATES BA-N--K, Custodian Bank for
Ce? uso'?z ,a _-
Byl
istant Vice President Vice President
STATE OF PENNSYLVANIA )
)SS.:
COUNTY OF CUMBERLAND )
Before me, a Notary Public in and for said County and State, personalty appeared the above.
named Con States Bank, Custodian Bank for Samuel J. Amuse, IRA, by
its Regional Vice President and its
Assistant Vice President, who acknowledge that they did sign the foregoing instrument and that the
samg,(A,ihp.free act and deed of said Association and their free act and deed personally and as such
y NOTARY PUBLIC
NWarial Seri
Eisenor R. Holman, Nwrps Public
My PStC:iJuipDCL IZ
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25 - t'
THIS DEED,
Tax Pared No. 10-22-0525-077
Made the33"day of J? 1998,
BETWEEN KENNEDY RAILROAD BUILDERS, INC., a Penosylrania
. Corporation, Party of the First Part, hereinafter designated as the Grantor,
AND
165 KEYSTONE LI IITED PARTNERSHIP, a Pennsylvania Limited
Partnership, party of the Second Part, hereinafter designated as the Grantee.
WPTNPSSETH, that the Grantor for and in consideration of One Dollar ($1.00), lawful
money of the United States of America, to the Grantor In band well and truly paid by the Grantee,
at or before the sealing sad delivery of these presents, the receipt whereof is hereby acknowledged
and the Grantor being therewith fully satisfied, does by these presents grant, bargain, sell and
convey unto the Grantee forever.
ALL THAT CERTAIN piece or parcel of land situate In Hampden Township, Cumberland
County, Pennsylvania, more particularly bounded and described in accordance with a survey for
Michael A. Serluco, dated October 19, 1982, prepared by Gerrit J. Betz Associates Inc.,
Engineers do Surveyors, as follows, to wit:
BEGINNING at a pin on the southern legal right-of-way line of Trindle Road, Route No.
641, at lands now or formerly of Lulu Kennedy; thence along lands now or formerly of Lulu
Kennedy, South 12 degrees 06 minutes 00 seconds East a distance of 521.92 feet to a pipe in the
center of a proposed, unopened 50 foot private right-of-way; thence along the center of said
proposed, unopened 50 foot right-of-way, South 76 degrees 00 minutes 00 seconds, West a
distance of 80.00 fret to a pipe on the eastern side of a proposed 30 foot private right-of-way;
thence along said proposed 30 foot private right-of-way, North 12 degrees 06 minutes 00 seconds
West a distance of 523.50 feet to the southern legal right-of-way Hue Trundle Road, Route No.
641; thence along the southern legal right-of-way line Triadic Road North 77 degrees 07 minutes
47 seconds East a distance of 80.00 feu to a pin, the point and place of BEGINNING.
HAVING thereon erected a two and one-half story brick dwelling house together with
other improvements numbered as 3020 East Trindle Road, Mechanicsburg, Pennsylvania.
This property is being conveyed under and subject to an existing Mortgage given by
Kennedy Railroad Builders, Inc., to Cores6i a Bank, Custodian for Samuel J. Amuso IRA, dated
January. 27, 1995, to secure $110,000.00 with interest, and recorded January 31, 1995, in
Mortgage Book 1250, Page 134, in the Cumberland County Recorder of Deeds Office.
BRING the same premises which Consolidated Insurance Group, Jac., by its Deed dated
January 27, 1995, and recorded January 31, 1995, in the Office of the Recorder of Deeds of
BOOK 182 AX
THE UNDERSIGNED CERTIFIES THAT THE RESEDENCE AND COMPLETE POST
OFFICE ADDRESS OF THE GRANTEE IS:
?jtrcMar,s?w?
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COMMONWEALTH OF PENNSYLVANIA ) N = rn
SS.
COUNTY OF CUMBERLAND
BE IT REMEMBERED, that on -\ALA!4 3Q1998, before me the subscriber
personally appeared JOHN KENNEDY who acimowledged hhuself to be the President of
KENNEDY RAILROAD BUILDERS, INC., a Pennsylvania Corporation, and that being
authorized to do so as such corporate officer executed the foregoing instrument for the purposes
therein contained on behalf of the corporation.
;e ,WrrNESS my band and seal the day and year aforedescribed. .
OF PENNSYLVANIA
COUNTY OF CUMBERLAND
otary Public
?trs.r
t?.eona?sm..lri, hao
SS. tMSieK tNYws
Recorded in the Office of the Recorder of Deeds, etc., in andfor said County, in Deed Book
J'k Page IggRigg I
HIM Witness my Hand and Official SeII /
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Recorder ?-
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Fox 182 PACE 60i
1p1?4+LMn?p-?p1??1q"1:1 afnrv
OWiJ1ONSS wN<N tV L/1 ?! N
REAGER & ADLER, PC
By: Peter Wilson, Esquire
Atty. I.D. # 87655
2331 Market Street
Camp Hill, PA 17011
Telephone: (717) 763-1383
Facsimile: (717) 730-7366
Email: pw lsonarea erg adlerpc.com
165 KEYSTONE LIMITED
PARTNERSHIP,
Plaintiff,
V.
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND COUNTY
PENNSYLVANIA
FIDELITY MANAGEMENT TRUST
COMPANY CUSTODIAN FOR SAMUEL
J. AMUSO, IRA, '
and
NO. 08-5486
ESTATE OF SAMUEL J. AMUSO,
Defendants CIVIL ACTION - LAW
VERIFICATION
I, Robert R. Long, Jr., verify that I am a manager of CART 38 Limited, the general
partner of Plaintiff, 165 Keystone Limited Partnership, and, as such, I am authorized to hereby
depose and state, subject to the penalties of 18 Pa.C.S.A. §4904 relating to unsworn falsification
to authorities, that the facts set forth in the foregoing Amended Complaint to Quiet Title are true
and correct to the best of my information, knowledge and beli
Date: 2 7 OE7n 2008 V I?...¦
Robert R. Long, J
Manager, CAR'S
f"t
CZ)
-t
U{
By: Peter R. Wilson, Esquire
Atty. I.D. # 87655
By: Wayne S. Martin, Esquire
Atty. I.D. # 208078
2331 Market Street
Camp Hill, PA 17011
Telephone: (717) 763-1383
Facsimile: (717) 730-7366
Email: pwilsongreageradlerpc com
165 KEYSTONE LIMITED
PARTNERSHIP,
Plaintiff,
V.
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND COUNTY
PENNSYLVANIA
FIDELITY MANAGEMENT TRUST
COMPANY CUSTODIAN FOR SAMUEL
J. AMUSO, IRA,
and
NO. 08-5486
ESTATE OF SAMUEL J. AMUSO, :
Defendants CIVIL ACTION - LAW
ACCEPTANCE OF SERVICE
I hereby accept service of 165 Keystone Limited Partnership's Amended Complaint on
behalf of Defendant, Fidelity Management Trust Company Custodian for Samuel J. Amuso,
IRA, and I certify that I am authorized to do so.
Dated: IU
John K. Gileson, Esquire
r?' `•
? tV
„? a ».f
?-?
? .?^'
.
.
L.t) "'??
Q
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
165 KEYSTONE LIMITED PARTNERSHIP,
Plaintiff,
CIVIL ACTION - LAW
NO.: 08-5486
V.
FIDELITY MANAGEMENT TRUST
COMPANY CUSTODIAN FOR SAMUEL J
AMUSO, IRS,
ANSWER AND NEW MATTER TO
AMENDED COMPLAINT TO QUIET
TITLE
Defendants.
JURY TRIAL DEMANDED
Filed on Behalf of Fidelity Management Trust
Company,
Defendant
Counsel of record for this party:
John K. Gisleson, Esquire
PA Id. #62511
Sarah B. Heineman, Esquire
PA Id. #91040
NOTICE TO PLEAD
To Plaintiff:
You are hereby notified to file a written
response to the enclosed New Matter within
twenty (20) days from service hereof or a
judgTent may be entered against you.
Schnader Harrison Segal & Lewis LLP
Firm #061
Fifth Avenue Place, Suite 2700
120 5th Avenue
Pittsburgh, PA 15222
Jo . Gisleson, Esquire `
Co sel for Fidelity Investments Life
In ranee Company
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
165 KEYSTONE LIMITED PARTNERSHIP, CIVIL ACTION - LAW
Plaintiff, NO.: 08-5486
V.
FIDELITY MANAGEMENT TRUST
COMPANY,
Defendant.
ANSWER AND NEW MATTER TO COMPLAINT TO QUIET TITLE
Fidelity Management Trust Company ("FMTC"), Custodian for Samuel J. Amuso, IRA,
by and through its counsel, Schnader Harrison Segal & Lewis LLP, hereby answers the
Amended Complaint to Quiet Title and asserts New Matter as follows:
1. Denied. After reasonable investigation, FMTC is without knowledge or
information sufficient to form a belief as to the truth of the allegations in this paragraph.
2. Admitted.
3. Denied. After reasonable investigation, FMTC is without knowledge or
information sufficient to form a belief as to the truth of the allegations in this paragraph.
4. Denied. After reasonable investigation, FMTC is without knowledge or
information sufficient to form a belief as to the truth of the allegations in this paragraph.
5. Denied. After reasonable investigation, FMTC is without knowledge or
information sufficient to form a belief as to whether any such Assignment occurred inasmuch as
FMTC's records do not contain the referenced Assignment. FMTC did not receive a copy of the
referenced Assignment.
2
6. Denied. After reasonable investigation, FMTC is without knowledge or
information sufficient to form a belief as to the truth of the allegations in this paragraph.
7. Denied. After reasonable investigation, FMTC is without knowledge or
information sufficient to form a belief as to whether the Mortgage was paid in full. Further,
FMTC denies as a conclusion of law to which no response is required that full and complete
marketable title to the property is free and clear of the subject Mortgage.
8. FMTC admits, based on the allegations of the Complaint, that Plaintiff
desires that FMTC "be barred from asserting any right, lien, title or interest in and to the
Property." As a further answer, FMTC is not asserting any right, lien, title or interest in and to
the Property inasmuch as FMTC did not receive the Mortgage or Assignment, and there is no
documentation in its files to indicate that FMTC, as custodian, has any such right, lien, title or
interest in and to the Property.
WHEREFORE, Fidelity Management Trust Company, Custodian for
Samuel J. Amuso, IRA, asks this Court enter an order concerning the right, lien, title or interest
in and into 5020 East Trindle Road, Hampton Township, Cumberland County, Pennsylvania.
NEW MATTER
FMTC incorporates herein by reference the allegations in each of the
preceding paragraphs as if set forth at length herein.
2. FMTC serves as the custodian for the assets in the Samuel J. Amuso, IRA.
3. FMTC does not exercise any discretion over investment decisions
concerning the account, including what assets are placed into or removed from the account.
4. The Complaint to Quiet Title refers to a $110,000.00 purchase money
mortgage ("Mortgage") that was granted by 165 Keystone Limited Partnership to CoreStates
3
Bank, custodian for Samuel J. Amuso, IRA and recorded on January 31, 1995 in the Office of
the Recorder of Deeds in and for Cumberland County, Pennsylvania in record book 1250, page
134.
5. FMTC was never directed by the Samuel J. Amuso IRA, or anyone
purporting to act on its behalf, to include the Mortgage in the assets of the account.
6. CoreStates Bank did not provide the Mortgage to FMTC.
7. Because the Mortgage was never provided to FMTC, the Mortgage is not
an asset of the Samuel J. Amuso, IRA.
8. Plaintiff alleges that Core States Bank, custodian for Samuel J. Amuso,
IRA assigned the Mortgage to FMTC on or about July 18, 1997, by assignment recorded on July
29, 1997 in the Office of the Recorder of Deeds in and for Cumberland County, Pennsylvania in
record book 553, page 401.
9. Core States Bank did not provide FMTC a copy of the Assignment.
10. FMTC had no notice of the alleged Assignment prior to receiving a copy
of the Complaint.
11. Neither the Mortgage nor the Assignment that are referenced in the
Complaint is included in the assets of the Samuel J. Amuso, IRA.
12. FMTC, as custodian for the Samuel J. Amuso IRA, does not assert any
right, lien, title or interest in and to the Property because, based on FMTC's records, neither the
Mortgage nor the Assignment ever became part of the assets of the Samuel J. Amuso IRA.
13. It is contrary to FMTC's policies and procedures for an IRA to contain
either a mortgage or an assignment as set forth in the Complaint to Quiet Title.
4
14. Samuel J. Amuso has not notified FMTC that the Samuel J. Amuso IRA
should contain the Mortgage or the Assignment.
Respectfully submitted,
JJ n K. Gisleson, Esquire
Sarah B. Heineman, Esquire
Schnader Harrison Segal & Lewis LLP
Suite 2700, Fifth Avenue Place
120 Fifth Avenue
Pittsburgh, PA 15222
Telephone: (412) 577-5200
Facsimile: (412) 765-3858
5
VERIFICATION
I, Douglas Kant, of Fidelity Management Trust Company state that I am familiar with the
facts set forth in the Answer to the Amended Complaint to Quiet Title and New Matter and that
said facts are true and correct to the best of my knowledge, information and belief.
I understand that the statements made herein are subject to the penalties of 18 Pa. C.S.
§ 4904, which relates to unsworn falsification to authorities.
Doug as Kant or Fidelity Management Trust
Company
DATE: (? ( CJ g
PHDATA 31470511
2
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing Answer and New Matter to
Amended Complaint to Quiet Title, was served via First Class United States Mail to the
following party this 24Th day of November, 2008:
Peter R. Wilson, Esquire
Reager & Adler, P.C.
2331 Market Street
Camp Hill, PA 17011
Attorneys for Plaintiff
W-x
K. Gisleson
A
165 KEYSTONE LIMITED
PARTNERSHIP,
v.
Plaintiff,
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND COUNTY
PENNSYLVANIA
FIDELITY MANAGEMENT TRUST
COMPANY CUSTODIAN FOR SAMUEL
J. AMUSO, IRA,
and
ESTATE OF SAMUEL J. AMUSO,
Defendants
NO. 08-5486
CIVIL ACTION - LAW
CERTIFICATE OF SERVICE
I, Wayne S. Martin, verify that on November 26, 2008, I caused the Notice, which is attached
hereto as Exhibit A, to be placed in the United States mail, first class, postage prepaid and
addressed to Defendant's Attorney:
John K. Gisleson, Esquire
Schnader Harrison Segal & Lewis LLP
120 Fifth Ave., Suite 2700
Pittsburgh PA 15222
A copy of the certificate of mailing is attached hereto as Exhibit B.
Respectfully submitted,
REAGER & ADLER, P.C.
klz Peter . Wilson, Esquire
Atty. I.D. # 87655
Wayne S. Martin, Esquire
Atty. I.D. # 208078
Attorney for Plaintiff
2331 Market Street
Camp Hill, PA 17011
(717) 763-1383
REAGER & ADLER, PC
By: Peter R. Wilson, Esquire
Atty. I.D. # 87655
By: Wayne S. Martin, Esquire
Atty. I.D. # 208078
2331 Market Street
Camp Hill, PA 17011
Telephone: (717) 763-1383
Facsimile: (717) 730-7366
Email: pwilson(iDrea errpc.com
165 KEYSTONE LIMITED
PARTNERSHIP,
V.
Plaintiff,
FIDELITY MANAGEMENT TRUST
COMPANY CUSTODIAN FOR SAMUEL
J. AMUSO, IRA,
and
ESTATE OF SAMUEL J. AMUSO,
Defendants
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND COUNTY
PENNSYLVANIA
NO. 08-5486
CIVIL ACTION - LAW
IMPORTANT NOTICE
TO: John K. Gisleson, Esquire
Schnader Harrison Segal & Lewis LLP
120 Fifth Ave., Suite 2700
Pittsburgh PA 15222
DATE OF NOTICE: November 26, 2008
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN
APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE
COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST
YOU. UNLESS YOU ACT WITHIN TEN (10) DAYS FROM THE DATE OF THIS NOTICE,
A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU
MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE
THIS NOTICE TO A LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, OR
CANNOT AFFORD ONE, GO TO OR TELEPHONE THE FOLLOWING OFFICE TO FIND
OUT WHERE YOU CAN GET LEGAL HELP.
Exhibit A
CUMBERLAND COUNTY
BAR ASSOCIATION
32 South Bedford Street
Carlisle, PA 17103
Phone (717) 249-3166
Respectfully submitted,
REAGER & AD7vi P .
Peter . Wilson, squire
Atty. I.D. # 87655
Wayne S. Martin, Esquire
Atty. I.D. # 208078
Attorney for Plaintiff
2331 Market Street
Camp Hill, PA 17011
(717) 763-1383
yQ l"
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Exhibit B
REAGER & ADLER, PC
By: Peter R. Wilson, Esquire
Atty. I.D. # 87655
By: Wayne S. Martin, Esquire
Atty. I.D. # 208078
2331 Market Street
Camp Hill, PA 17011
Telephone: (717) 763-1383
Facsimile: (717) 730-7366
Email: pwilson@rea erg adlerpc.com
165 KEYSTONE LIMITED
PARTNERSHIP,
V.
Plaintiff,
FIDELITY MANAGEMENT TRUST
COMPANY CUSTODIAN FOR SAMUEL
J. AMUSO, IRA,
and
ESTATE OF SAMUEL J. AMUSO,
Defendants
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND COUNTY
PENNSYLVANIA
NO. 08-5486
CIVIL ACTION - LAW
ANSWER TO DEFENDANT FIDELITY MANAGEMENT TRUST COMPANY
CUSTODIAN FOR SAMUEL J. AMUSO, IRA NEW MATTER
And now, comes the Plaintiff, 165 Keystone Limited Partnership, by its attorneys,
Reager & Adler, PC, and files this Answer to Defendant Fidelity Management Trust Company
Custodian for Samuel J. Amuso, IRA ("FMTC") New Matter as follows:
1. Denied. Paragraph 1 of FMTC's New Matter contains more than one factual
averment and Plaintiff is unable to ascertain what it is being asked to admit or deny.
2. Admitted.
3. Admitted on information and belief.
4. Denied as stated. The Amended Complaint to Quiet Title is a document, which
speaks for itself.
5. Denied. To the contrary, on July 18, 1997, Corestates Bank, Custodian for Samuel J.
Amuso, IRA assigned the Mortgage to FMTC, by assignment recorded on July 29,
1997 in the Office of the Recorder of Deeds in and for Cumberland County,
Pennsylvania in Record Book 553, Page 401. Attached to the Amended Complaint as
Exhibit C. Further, FMTC accepted monthly payments in the amount of $877.80
from the Plaintiff in January 1999, February 1999, and March 1999. See Vendor
Payment Journal attached as "Exhibit A." FMTC accepted from the Plaintiff a final
payment on the Mortgage on September 22, 1999 in the amount of $107,932.55, but
FMTC failed to file a satisfaction piece. See General Ledger attached as "Exhibit B."
6. Denied. To the contrary, on July 18, 1997, Corestates Bank, Custodian for Samuel J.
Amuso, IRA assigned the Mortgage to FMTC, by assignment recorded on July 29,
1997 in the Office of the Recorder of Deeds in and for Cumberland County,
Pennsylvania in Record Book 553, Page 401. Attached to the Amended Complaint as
Exhibit C. Further, FMTC accepted monthly payments in the amount of $877.80
from the Plaintiff in January 1999, February 1999, and March 1999. See Vendor
Payment Journal attached as "Exhibit A." FMTC accepted from the Plaintiff a final
payment on the Mortgage on September 22, 1999 in the amount of $107,932.55, but
FMTC failed to file a satisfaction piece. See General Ledger attached as "Exhibit B."
7. Denied. To the contrary, on July 18, 1997, Corestates Bank, Custodian for Samuel J.
Amuso, IRA assigned the Mortgage to FMTC, by assignment recorded on July 29,
1997 in the Office of the Recorder of Deeds in and for Cumberland County,
Pennsylvania in Record Book 553, Page 401. Attached to the Amended Complaint as
Exhibit C. Further, FMTC accepted monthly payments in the amount of $877.80
from the Plaintiff in January 1999, February 1999, and March 1999. See Vendor
Payment Journal attached as "Exhibit A." FMTC accepted from the Plaintiff a final
payment on the Mortgage on September 22, 1999 in the amount of $107,932.55, but
FMTC failed to file a satisfaction piece. See General Ledger attached as "Exhibit B."
8. Admitted.
9. Denied. To the contrary, FMTC accepted monthly payments in the amount of
$877.80 from the Plaintiff in January 1999, February 1999, and March 1999. See
Vendor Payment Journal attached as "Exhibit A." FMTC accepted from the Plaintiff
a final payment on the Mortgage on September 22, 1999 in the amount of
$107,932.55, but FMTC failed to file a satisfaction piece. See General Ledger
attached as "Exhibit B."
10. Denied. To the contrary, FMTC accepted monthly payments in the amount of
$877.80 from the Plaintiff in January 1999, February 1999, and March 1999. See
Vendor Payment Journal attached as "Exhibit A." FMTC accepted from the Plaintiff
a final payment on the Mortgage on September 22, 1999 in the amount of
$107,932.55, but FMTC failed to file a satisfaction piece. See General Ledger
attached as "Exhibit B."
11. Admitted. It is admitted that neither the Mortgage nor the Assignment that are
referenced in the Complaint are included in the assets of the Samuel J. Amuso, IRA
because Plaintiff made, and FMTC accepted, a final payment on the Mortgage on
September 22, 1999.
12. Admitted.
13. Admitted on information and belief.
14. Admitted on information and belief.
WHEREFORE, Plaintiff respectfully requests that this Honorable Court enter an Order
that the Defendant, FIDELITY MANAGEMENT TRUST COMPANY CUSTODIAN FOR
SAMUEL J. AMUSO, IRA any person or entity claiming through them, is forever barred from
asserting any right, lien, title or interest in and to 5020 East Trindle Road, Hampden Township,
Cumberland County, Pennsylvania.
Respectfully submitted,
REAGER & ADLER, PC
Date: December 10, 2008 By: ? /
Peter J(. Wilson, Esquire
Atty. I.D. # 87655
Wayne S. Martin, Esquire
Atty. I.D. # 208078
Attorney for Plaintiff
2331 Market Street
Camp Hill, PA 17011
(717) 763-1383
REAGER & ADLER, PC
By: Peter R. Wilson, Esquire
Atty. I.D. # 87655
By: Wayne S. Martin, Esquire
Atty. I.D. # 208078
2331 Market Street
Camp Hill, PA 17011
Telephone: (717) 763-1383
Facsimile: (717) 730-7366
Email: pwilson@rea erg adleipc.com
165 KEYSTONE LIMITED
PARTNERSHIP,
V.
Plaintiff,
FIDELITY MANAGEMENT TRUST
COMPANY CUSTODIAN FOR SAMUEL
J. AMUSO, IRA,
and
ESTATE OF SAMUEL J. AMUSO,
Defendants
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND COUNTY
PENNSYLVANIA
NO. 08-5486
CIVIL ACTION - LAW
VERIFICATION
I, Robert R. Long, Jr., verify that I am a manager of CART 38 Limited, the general
partner of Plaintiff, 165 Keystone Limited Partnership, and, as such, I am authorized to hereby
depose and state, subject to the penalties of 18 Pa.C.S.A. §4904 relating to unsworn falsification
to authorities, that the facts set forth in the foregoing Answer to Defendant Fidelity Management
Trust Company Custodian for Samuel J. Amuso, IRA New Matter are true and correct to the best
of my information, knowledge and belief.
Date: 9 i"P-L, 2008
Robert R. LMr,
Manager, CART
a:'6.: _.g.:u
v ?? ~?
?,
?...
165 !•''.C::`{c:iTONE LTD PARTNERSHIP PAGE
? /(!'; ,'';=;1;7f1?11tt 1_.t'•:i li ? 1. i::,'liYl
• VENDOR PAYMENT JOURNAL
DAUPHIN DEPOSIT BANK
TO 12/31/99
°rE- ftil: AMOUNT DISTRIBUTION
NO. i' VENDOR ID NAME NNAME -----------------
L/27/99 1067 D FIDELITY MANAGEMENT T RU:a 877. S!''-
DESCRIPTION: HAGE: R MTG
--------------------
DISTRIBUTION: 2852 1f OR'f GAGE--HACKER B77.80 dr
877. 80 wr
1010 >:?raUf=iHIra DEc-ieiSt•r xxANt€
/02119 1060 D
DLSCR I PT I ON
--------------------
DESCRIPTION:
DISTRIBUTION:
2/22/99 1070 D
DESCRIPTION:
-------------------
DISTRIBUTION;
FINANCIAL TRUST CO 756.65
SUGAR SHACK M TG
2E:51 MORTGAGE--SUGAR SHACK 131. 08 dr•.
f X351 INTEREST-SUGAR SHACK 625.57 C' r-•
1010 DAUPHIN DEPOSIT BANK 756.65 r_ r,
FINANCIAL TRUST CO 654.00
SMITH MTS.
2850 rrIC1RTGAGE-•-t•.Urft,L.E LANE 113. 50 d-r-,
6350 1rdTERLST°-la:Ui`J1-,L«E LANE
540.
50
dr-
1010 DAUPHIN DEP=OSIT BANK 654. 00 cr_.
FIDE LITY MANAGEMENT .I`RUS 877.80
28152 MORTGAGE--HALER 877. 80 dr"•
10 10 . DAUPH I N DEPOSIT BANK 877. 80 cr.
13/63/99 1071 D F'INANCIAL. TRUST CO 756.65
DESCRIPTION: SUGAR SHACK M T O
-----------------
N:
J'E'1:C
DISRIBt -
W 2851 MORTGAGE-SUGAR SHACK
192.62
dr+.
.
. 6351 INTEREST-SUGAR Sf-fACt. 564.03 dr
1010 DAUPHIN DEPOSIT BANK 756.65 cr•
13/17/99 1072 D FINANCIAL TRUST COMPANY. 654.00
DESC:RIPTIONe SMITH MGT
----------------
DISTRIBUTION: ---
2Ei50 . MGRTGAGE:•--KUNKLE:: LANE
166.57
CI'r"•
6350 INTEREST--KUNf'LE LANE 487. 43 dr"
1010 DAUPHIN DEPOSIT BANK 654.00 C• r"•
13/24/99 1073 D FIDELITY MANAGEMENT T RUS 877.80
DESCRIPTION: HAGER MTG.
...
`E?I
c?T I?]"IClN?
IiI .....
2852 MORTGAGE-HAG R
87'7. 80
dr°
. 1010 DAUPHIN DEPOSIT BANK 877.80 cr
14/01/99 1074 D
DESCRIPTION:
I is ST R I BUT I ON t
FINANCIAL TRUST COMPANY !'5C.*,. (-'5
SUGAR SHACK MTG
285 1 I'riC.1R 1`GAGE.._SI.JCAi'3 :=ih#C1Cf'i 133. 55 dr
03/12/.2000 @06:24PM 165 KEYSTONE.LTD PARTNERSHIP
GENERAL LEDGER
FOR THE PERIOD 01/01/99 TO 12/31/99
DATE SOURCE DESCRIPTION DEBIT
-------- -------- ---------------------------- -------------
07/19/99 A/P-DIS
07/26/99 A/P-DIS
08/03/99 A/P-DIS
08/03/99 A/P-DIS
08/23/99 A/P-DIS
08/23/99 DEPOSIT
08/26/99 A/P-DIS
08/27/99 DEPOSIT
09/03/99 A/P-DIS
09/03/99 DEPOSIT
09/21/99 A/P-DIS
09/21/99 A/P-DIS
09/21/99 A/P-DIS
09/21/99 DEPOSIT
09/22/99 A/P-DIS
09/22/99 DEPOSIT
09/28/99 A/P-DIS
09/28/99 A/P-DIS
10/05/99 DEPOSIT
10/14/99 A/P-DIS
10/14/99 A/P-DIS
10/14/99 A/P-DIS
10/14/99 A/P-DIS
10/18/99 DEPOSIT
10/28/99 A/P-DIS
10/28/99 A/P-DIS
10/29/99 A/P-DIS
10/29/99 A/P-DI:
11/03/99 DEPOSIT
11/08/99 A/R-BNK
11/08/99 DEPOSIT
11/11/99 A/P-DIS
11/11/99 A/P-DIS
11/11/99 A/P-DIS
11/11/99 A/P-DIS
11/11/99 A/P-DIS
11/16/99 DEPOSIT
11/16/99 A/R-BNK
11/16/99 DEPOSIT
11/17/99 A/P-DIS
11/22/99 A/P-DIS
11/22/99 A/P-DIS
11/22/99 A/P-DIS
11/22/99 A/P-DIS
12/13/99 DEPOSIT
12/22/99 DEPOSIT
12/22/99 A/P-DIS
12/22/99 A/P-DIS
12/23/99 A/P-DIS
12/28/99 A/P-DIS
12/28/99 A/P-DIS
KEYSTONE FINANCIAL #1093
FIDELITY MANAGEMENT #10-94
JAMES B. WIEBE.111 #1095
KEYSTONE FINANCIAL #1096.
KEYSTONE FINANCIAL #1097
Bank Deposit *DEPOSIT
KATHRYN W. FETROW, T#1098
Bank Deposit #DEPOSIT
FIDELITY MGMT TRUST #1099
Bank Deposit, #DEPOSIT
KEYSTONE FINANCIAL #1100
KEYSTONE FINANCIAL #1101
D&B PLUMBING #1102
Bank Deposit #DEPOSIT
FIDELITY MGMT TRUST #1103
Bank Deposit #DEPOSIT
INSURANCE & SURETY #1104
PP&L #1106
'Bank Deposit #DEPOSIT
HAMPER TOWNSHIP #1107
KEYSTONE FINANCIAL #1108
KEYSTONE FINANCIAL #1109
SUSAN PALMER #1110
Bank Deposit #DEPOSIT
FAGAN ACCTG & MGT CO#1111
KEYSTONE FINANCIAL #1112
ALLFIRST #1113
VA DEPT OF TAXATION #1114
Bank Deposit #DEPOSIT
Bank Deposit #DEFOSIT
Bank Deposit #DEPOSIT
FAST ROOTER #1115
KEYSTONE: FINANCIAL #1116
HARTMAN & SCHEUCHENZ#1117
ALLFIRST #DM
NSF CHECKS
Bank Deposit #DEPOSIT
Bank Deposit #DEPOSIT
Bank Deposit #DEPOSIT
ALLFIRST #DM
INSURANCE & SURETY #1118
FAGAN ACCTG & MGT CO#1119
KEYSTONE FINANCIAL #1120
ALLFIRST #1121
Bank Deposit #DEPOSI'T
Bank Deposit *DEPOSIT
KEYSTONE FINANCIAL #1122
HARTMAN & SCHEUCHENZ#1123
KEYSTONE FINANCIAL #1124
ALLFIRST #5125
FAGAN ACCTG & MGT CO#1126
*** ENDING BALANCE **,K
900.00
2,604.00
1,000.00
2,'604.00
107; 932.55
900.00
2,604.00
900.00
950.00
2,604.00
2,702-00
509.36
2,604.00
223.95
Page 2
CREDIT
654.00
877.80
950.00
756.65
654.00
5,979.17
8'77.80
756.65
6,54.00
138. 26
107, 93:x.55
287.00
4.32
196.00
756. 65
654.00
100. 00
300. 00794-48
1,063.59
10.00
950.00
105. 00
654.00
580.00
4.50
900.(00
2,604.00
29.00
.288.00
300.00
756.65
755.52
654. Baca
425.00
756.65
790. 01
300. 0Q-J
l3 ^,,
C`
s
?r rq?
f?
+'-?`a
1 '
r
REAGER & ADLER, PC
By: Peter R. Wilson, Esquire
Atty. I.D. # 87655
By: Wayne S. Martin, Esquire
Atty. I.D. # 208078
2331 Market Street
Camp Hill, PA 17011
Telephone: (717) 763-1383
Facsimile: (717) 730-7366
Email: pwilson(2rea erg adleroc.com
165 KEYSTONE LIMITED IN THE COURT OF COMMON
PARTNERSHIP, : PLEAS OF CUMBERLAND COUNTY
Plaintiff, PENNSYLVANIA
V.
FIDELITY MANAGEMENT TRUST
COMPANY CUSTODIAN FOR SAMUEL
J. AMUSO, IRA,
and
ESTATE OF SAMUEL J. AMUSO,
Defendants
NO. 08-5486
CIVIL ACTION - LAW
CERTIFICATE OF SERVICE
I hereby certify that on the date set forth below a true and correct copy of the foregoing
Answer to Defendant's New Matter was served via first-class U.S. mail, postage prepaid, to the
following:
John K. Gisleson, Esquire
Schnader Harrison Segal & Lewis LLP
120 Fifth Ave., Suite 2700
Pittsburgh PA 15222
John R. Zonarich, Esquire
Skarlatos & Zonarich Building
17 South Second Street, 6th Floor
Harrisburg, PA 17101
Dated: December 10, 2008 (,, CPA _
Je ica Shull
Legal Assistant, Reager & Adler
C
co
Q? ^C
REAGER & ADLER, PC
By: Peter R. Wilson, Esquire
Atty. I.D. # 87655
By: Wayne S. Martin, Esquire
Atty. I.D. # 208078
2331 Market Street
Camp Hill, PA 17011
Telephone: (717) 763-1383
Facsimile: (717) 730-7366
Email: wmartinnrea erg adleMc.com
165 KEYSTONE LIMITED IN THE COURT OF COMMON
PARTNERSHIP, PLEAS OF CUMBERLAND COUNTY
Plaintiff, : PENNSYLVANIA
V.
FIDELITY MANAGEMENT TRUST
COMPANY CUSTODIAN FOR SAMUEL
J. AMUSO, IRA, ;
and :
ESTATE OF SAMUEL J. AMUSO,
Defendants
NO. 08-5486
CIVIL ACTION - LAW
CERTIFICATE OF SERVICE
I hereby certify that on the date set forth below true and correct copies of the Affidavit of
Service by Mail was served on the following individuals via United States First Class Mail,
postage prepaid as follows:
John K. Gileson, Esquire
Schnader, Harrison, Segal & Lewis, LLP
Fifth Avenue Place, Suite 2700, 120 Fifth Avenue
Pittsburgh, PA 15222-3001
Attorney for Defendant, Fidelity Management Trust Company
John R. Zonarich, Esquire
Skarlatos & Zonarich Building
17 South Second Street, 6`i' Floor
Harrisburg, PA 17101
Attorney for Defendant, Estate of Samuel J. Amuso
Dated: December 17, 2008
Wayne ,X. Martin, Esquire
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REAGER & ADLER, PC
By: Peter R. Wilson, Esquire
Atty. I.D. # 87655
By: Wayne S. Martin, Esquire
Atty. I.D. # 208078
2331 Market Street
Camp Hill, PA 17011
Telephone: (717) 763-1383
Facsimile: (717) 730-7366
Email: wmartin@rea erg adlerpc.com
165 KEYSTONE LIMITED IN THE COURT OF COMMON
PARTNERSHIP, PLEAS OF CUMBERLAND COUNTY
Plaintiff, PENNSYLVANIA
V.
FIDELITY MANAGEMENT TRUST
COMPANY CUSTODIAN FOR SAMUEL
J. AMUSO, IRA,
and
ESTATE OF SAMUEL J. AMUSO,
Defendants
NO. 08-5486
CIVIL ACTION - LAW
AFFIDAVIT OF SERVICE BY MAIL
COMMONWEALTH OF PENNSYLVANIA )
) SS:
COUNTY OF CUMBERLAND )
Wayne S. Martin, being duly sworn, upon oath, deposes and says as follows:
1. I am the attorney for Plaintiff, 165 Keystone Limited Partnership, in the above-
captioned case. On December 5, 2008, I caused to be transmitted, by a form of mail requiring a
signed receipt, a copy of the Amended Complaint filed in this action to the following: Robin Eva
Amuso, 725 N. State Road, Cheshire, MA 01225-9668. A copy of my transmittal letter is
attached hereto as Exhibit "A".
2. I further depose and say that I thereafter received from the Postmaster of Camp
Hill, Pennsylvania, a Certificate of Mailing receipt bearing the post mark as date of delivery:
"December 10, 2008." A copy of the official receipt is attached hereto as Exhibit "B".
Respectfully submitted,
REAGER & ADLER, P.C.
Date: December 17, 2008
Peter A. Wilson, Esquire
Atty. I.D. # 87655
Wayne S. Martin, Esquire
Atty. I.D. # 208078
Attorneys for Plaintiff
2331 Market Street
Camp Hill, PA 17011
(717) 763-1383
Sworn to and subscribed
efore me this ! l day of
V , 200.
Potary Public
COMMONWEALTH OF PENNSYLVANIA
Notarial Seal
Deborah L. Brenneman, Notary Public
Camp Hill Boro, Cumberland County
My Commission Expires June 18, 2010
member Pennsylvania Association of Notaries
a
0
REAGER & ADLER, PC
ATTORNEYS AND COUNSELORS AT LAW
2331 MARKET STREET
CAMP HILL, PENNSYLVANIA 17011-4642
717-763-1383
TELEFAX 717-730-7366
WEBSITE: ReagerAdlerPCxom
THEODORE A. ADLER +
DAVID W. REAGER
L1NUS E. FENICLE
THOMAS O. WILLIAMS
PETER R. WILSON
SUSAN H. CONFAIR
JOHN H. PIETRZAK
RICHARD J. JOYCE
NEELY E. MEALS
WAYNE S. MARTIN
+Certifled Civil Trial Specialist
Writer's E-Mail Address: WMartinca-ReagerAdleroc.com
December 5, 2008
via certified mail return receipt requested and first class mail
Eva Amuso
Estate of Samuel J. Amuso
725 N. State Rd.
Cheshire, MA 01225-9668
Re: 165 Keystone Limited Partnership v. Fidelity Management Trust
Company Custodian for Samuel J. Am uso, IRA and Estate of Samuel J. Amuso
Matter No. 93-573.034
Dear Ms. Amuso:
Enclosed is a Complaint filed against the Estate of Samuel J. Amuso to quiet the title of
Pennsylvania real property that your late husband's IRA once held a mortgage upon. We
understand that you are represented in this matter by John R. Zonarich, Esquire but Mr. Zonarich
has not yet accepted service on your behalf. To comply with the Pennsylvania Rules of Civil
Procedure, and to avoid incurring additional expenses we must serve you with this complaint.
Future documents will be sent directly to Mr. Zonarich unless you indicate otherwise.
We were grieved to learn of the death of your husband and hope that you will accept our
deepest sympathy. -
Very truly, yours,
Wa e S. Martin
Enclosures
cc: John R. Zonarich, Esquire (via first class mail)
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¦ Co plate items 1, 2, and 3. Also complete, A
it4 if Restricted Delivery Is desired.
¦ Print your name and address on the reverse
so that we can return the card to you.
¦ Attach this card to the back of the mailpiece,
or on the front if space permits.
1. Article Addressed to:
Eva Amuso
aS W . Sfiaie Rood
L' 1r?251r11re , ?• ?t A 3. service TYPO %
d? aa5 13 ®.Certified Mail ? Express Mail
Registered ? Return Receipt for Merchandise
? Insured mail 12 C.O.D.
4. Restricted Delivery? (Extra Fee) E3 Yes
'.. Article Number 7DD2 241D DDD4 1DD3 194D ]LISKC
(Transfer from s" label)
S Form 3811, February 2004 Domestic Return Receipt 10259"2-M-1540
Agent
B. Received by (FfNtd Name) r C. Date of Delivery
V ? A f1-cv-'??
D. 4g delivery address different from item 1? ? Yes
ff YES, enter delivery address below: i& No
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REAGER & ADLER, PC
By: Peter R. Wilson, Esquire
Atty. I.D. # 87655
By: Wayne S. Martin, Esquire
Atty. I.D. # 208078
2331 Market Street
Camp Hill, PA 17011
Telephone: (717) 763-1383
Facsimile: (717) 730-7366
Email: pwilsongrea erg adlerpc.com
165 KEYSTONE LIMITED
PARTNERSHIP,
V.
Plaintiff,
FIDELITY MANAGEMENT TRUST
COMPANY CUSTODIAN FOR SAMUEL
J. AMUSO, IRA,
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND COUNTY
PENNSYLVANIA
NO. 08-5486
and
ESTATE OF SAMUEL J. AMUSO,
Defendants CIVIL ACTION - LAW
PRAECIPE TO DISCONTINUE
TO THE PROTHONOTARY:
Please mark the above-captioned lawsuit as settled and discontinued with prejudice.
March 17, 2009
Respectfully submitted,
REAGE LER, P.C.
Peter R. Wilson, Esquire
Attorney I.D. No. 87655
Wayne S. Martin, Esquire
Attorney I.D. No. 208078
2331 Market Street
Camp Hill, PA 17011-464
Telephone: (717) 763-1383
Attorneys for Plaintiff
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