HomeMy WebLinkAbout10-2249EVELYN N. KILLIAN IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
No. 10 -
)21q CIVIL TERM
V. .
N
PNC BANK, N.A., Successor by V
CIVIL ACTION 7'i? _°2 a
'
-?-3
Merger to NATIONAL CITY INVOLUNTARY TRANSFER
BANK, MOTOR VEHICLE TITLE rc
Defendant .': ;-
-T i
NOTICE
You have been sued in Court. If you wish to defend against the claims set forth in the
following pages, you must take action within twenty (20) days after the pleadings and Notice
are served, filing in writing with the Court your defenses or objections to the claims set forth
against you. You are warned that if you fail to do so the case may proceed without you and a
judgment may be entered against you by the Court without further notice for any money
claimed in the pleadings or for any other claim of relief requested by the Plaintiff. You may
lose money or property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE, IF YOU DO
NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE
OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
Cumberland County Bar Association
32 South Bedford Street
Carlisle, PA 17013
Telephone: (717) 249-3166
vl?'?-J- ;Z,-."
Robert G. Frey, Esquire
Supreme Court ID No. 46397
Frey and Tiley
5 South Hanover Street
Carlisle, PA 17013
Tel. No. 717-243-5838
Attorney for Plaintiff
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EVELYN N. KILLIAN IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
V.
No. 10 - CIVIL TERM
PNC BANK, N.A., Successor by
Merger to NATIONAL CITY
BANK,
Defendant :
CIVIL ACTION
INVOLUNTARY TRANSFER OF
MOTOR VEHICLE TITLE
PLAINTIFF'S PETITION FOR INVOLUNTARY TRANSFER
OF OWNERSHIP OF VEHICLE BY ORDER OF COURT
EVELYN N. KILLIAN, by and through her counsel of record, ROBERT G. FREY,
Esquire, hereby petition your Honorable Court for involuntary transfer of ownership of a
manufactured home by Order of Court in accordance with the requirements of law and
respectfully represent, as follows:
1.
Plaintiff, EVELYN N. KILLIAN, is an adult individual who resides at 35 Big Spring
Terrace, Newville, Cumberland County, Pennsylvania 17241.
2.
Defendant, PNC BANK, N.A. is a banking corporation having its principal offices at
PNC Financial Services, USX Tower, 600 Grant St., Mailstop P6-PUSX-36-1, Pittsburgh, PA
15219, and having regional offices at 2101 Market Street, Camp Hill, Cumberland County,
Pennsylvania 17011.
Plaintiffs Petition for Involuntary Transfer
Of ownership of Vehicle by Order of Court Page I of 7
3.
On November 2, 2004, Plaintiff and her mother, ESTHER M. STONE, jointly purchased
from Saundra K. Clugh, formerly known as Saundra K. Miller, a 1990 Fleetwood Gleneagle
mobile home, VIN: PAFLL22AO1406GE.
4.
Plaintiff believes and therefore avers that the mobile home was financed with National
City when it was previously purchased in 1996 by a person by the name of Harold Liddick, Jr.
Defendant is the successor by merger of National City which merged with Defendant on or
about December 31, 2008.
5.
Record ownership of the mobile home is indicated by a Pennsylvania Department of
Transportation vehicle record abstract, a copy of which is attached hereto as Exhibit "A."
6.
The Pennsylvania Department of Transportation vehicle record abstract indicates that the
mobile home was repossessed from the said Harold Liddick, Jr. by National City and acquired
by National City.
7.
After unknown series of poorly documented or undocumented assignments or other
transactions, evidently through varies bank mergers, the mobile home was purchased by
Saundra K. Miller on February 4, 1998.
Plaintiffs Petition for Involuntary Transfer
Of ownership of Vehicle by Order of Court Page 2 of 7
8.
After extensive investigation including inquiries to Saundra K. Miller, now Saundra K.
Clugh, Plaintiff has no idea as to the identity of the seller to Saundra K. Miller.
9.
Plaintiff believes and therefore avers that, when Saundra K. Miller purchased the mobile
home on February 4, 1998, she financed the transaction with Onbank & Trust Company whose
office address was P.O. Box 5218, Syracuse, New York.
10.
Plaintiff believes, and therefore avers that when Saundra K. Miller purchased the mobile
home on February 4, 1998, she gave a security interest in the mobile home to Onbank & Trust
Company whose office address was P.O. Box 5218, Syracuse, New York.
11.
Plaintiff believes and therefore avers that after the purchase of the mobile home by
Saundra K. Miller, Onbank Trust Company merged operations with Manufacturers & Traders
Trust Company, sometimes referred to as M & T Bank, on or about April 1, 1998.
12.
Plaintiff believes and therefore avers that the Onbank & Trust Company loan of Saundra
K. Clugh that was secured by the mobile home became the Manufacturers & Traders Trust
Company loan number 82724940001.
Plaintiff's Petition for Involuntary Transfer
Of ownership of Vehicle by Order of Court Page 3 of 7
13.
When Plaintiff and her mother purchased the mobile home from Saundra K. Clugh, they
paid off the Manufacturers & Traders Trust Company loan number 82724940001 in the amount
of $9,392.64.
14.
In the cover letter with the loan payoff to Manufacturers & Traders Trust Company,
counsel for Plaintiff and her mother stated: "It is critically important that your office forward
the title with the release of lien to this office."
15.
The only response that Plaintiff received from Manufacturers & Traders Trust Company
was a statement that it called a lien release.
16.
When Manufacturers & Traders Trust Company sent the lien release, it also sent a check
payable to PennDOT which was indicated as being for a "DUP TITLE FEE."
17.
When counsel for Plaintiff and her mother requested the title from Manufacturers &
Traders Trust Company, he was told by representatives of Manufacturers & Traders Trust
Company that it could not find a title.
Plaintiff's Petition for Involuntary Transfer
Of ownership of Vehicle by Order of Court Page 4 of 7
18.
The letter from counsel for Plaintiff and her mother that covered the loan payoff to
Manufacturers & Traders Trust Company identified the Manufacturers & Traders Trust
Company loan number, but it did not identify the VIN of the mobile home.
19.
The lien release from Manufacturers & Traders Trust Company identified the VIN of the
mobile home confirming that Manufacturers & Traders Trust Company had the title information
prior to the payoff of the loan to Saundra K. Clugh.
20.
Although Manufacturers & Traders Trust Company kept Plaintiffs money, it never
provided Plaintiff with a title to the mobile home in spite of repeated demands therefor.
21.
After extensive, difficult investigation, Plaintiff obtained the attached Pennsylvania
Department of Transportation vehicle record abstract which indicated that title to the mobile
home is still registered in the name of NATIONAL CITY.
22.
By letter of August 10, 2005, a copy of which is attached hereto as Exhibit "B" and
incorporated herein by reference as though fully set forth, Plaintiff asked NATIONAL CITY to
review its records and provide any possible assistance to enable Plaintiff to have the title
transferred into the names of Plaintiff and her mother.
Plaintiffs Petition for Involuntary Transfer
Of ownership of Vehicle by Order of Court Page 5 of 7
23.
Plaintiff never -received any response from Defendant.
24.
On the basis of the foregoing facts, Plaintiff avers that the mobile home has been
abandoned by the record title holder.
25.
Plaintiff has invested substantial funds in the mobile home and will be seriously
prejudiced in the event that she is unable to sell the mobile home in the future for lack of title.
26.
Plaintiffs mother, Esther A Stone, died on December 8, 2009, thereby vesting
ownership in the mobile home solely in Plaintiff as the surviving joint owner.
27.
Saundra K. Clugh has assigned all of her claims with regard to the mobile home to
Plaintiff. A copy of the assignment is attached hereto as Exhibit "C" and incorporated herein by
reference as though fully set forth.
WHEREFORE, Plaintiff respectfully requests that your Honorable Court issue an Order
scheduling a hearing on this Petition and requiring counsel for Plaintiff to provide notice of
hearing to Defendant at its last known address by certified United States mail, return receipt
requested, restricted delivery, and by regular mail and further requiring that, if such notice is
unclaimed, notice of the hearing be advertised one per week for three weeks in the County
Legal Journal and in a newspaper of general circulation where any person known to claim an
Plaintiffs Petition for Involuntary Transfer
Of ownership of Vehicle by Order of Court Page 6 of 7
interest in the vehicle may be located and where the vehicle is located if those two locations are
different in accordance with the requirements of the Pennsylvania Department ol4ansportation
and that, after such hearing, an Order be entered indicating that the Commonwealth of
Pennsylvania, Department of Transportation, may accept the Order as evidence of ownership in
lieu of a Certificate of Title, provided that Plaintiff submits all forms, taxes and fee in order to
receive the appropriate Certificate of Title.
Respectfully Submitted,
Robert G. Frey, Esquire
Supreme Court ID #46397 v
Frey and Tiley
5 South Hanover Street
Carlisle, PA 17013
Telephone: 717-243-5838
Attorney for Plaintiff
VERIFICATION
1, Evelyn N. Killian, depose and say that I am the Petitioner in the above matter; and that
the facts set forth in the foregoing Plaintiff's Petition for Involuntary Transfer of Ownership of
Vehicle by Order of Court are true and correct based partly upon personal knowledge and the
remainder upon information and believe; I under that this Verification is made subject to
penalties of 18 Pa. C.S.A. § 4904, relating to unsworn falsification to authorities.
Evelyn N. Killian
Plaintiffs Petition for Involuntary Transfer
Of ownership of Vehicle by Order of Court Page 7 of 7
COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF TRANSPORTATION
SAFETY ADMINISTRATION
HARRISBURG, PA 17123
4/14/06
WAYNE F SHADE ESQ
53 W POMFRET SDDT
CARLISLE PA 17013-0000
CERTIFICATE A ATTESTATION
061040716000147 001
I hereby certify that Kurt J. Myers, Director of the Bureau of Motor
Vehicles of the Department of Transportation, is the legal custodian of the
Motor Vehicle Records of the Pennsylvania Department of Transportation.
IN TESTIMONY WHEREOF, I HAVE HEREUNTO SET MY HAND AND SEAL OF THIS DEPARTMENT
ON THE ABOVE DATE IN ACCORDANCE WITH SECTION 6103 OF THE JUDICIAL CODE, TITLE
42, PA. Consolidated Statutes.
- A4&,
SECRETARY OF TRANSPORTATION
I hereby attest that the documents attached hereto for the vehicle
listed below are full, true, and correct photostatic and/or microfilm copies of
which I have legal custody, and that the copies conform to the requirements of
Section 6109 of the Judicial Code.
TITLE: 44677514
VIN : PAFLL22AO1406GE
CERTIFIED IN ACCORDANCE WITH SECTION 6103 OF THE JUDICIAL CODE, TITLE 42, PA.
Consolidated Statutes.
KURT J. MYERS, DIRECTOR
BUREAU OF MOTOR VEHICLES R
PENNSYLVANIA DEPARTMENT OF TRANSPORTATION
VEHICLE RECORD ABSTRACT
4/14/06
PAGE 1
061040716000147 001
OWNER NATIONAL CITY
6750 MILLER RD
P 0 BOX 94982
CLEVELAND OH 44101
TITLE NUMBER 44677514
TAG NUMBER
VIN PAFLL22AO1406GE
MAKE FLEETWOOD
MODEL
RENEWAL WID
PREVIOUS TAG
LIENS NO
STOPS NO
LESSEE : NONE
TITLE DATE : 12/13/91
REGISTRATION EXPIRY DATE:
BODY TYPE MH
ODOMETER READING
*EXEMPT BY FED LAW
DUPLICATE TITLE COUNT 0
VEHICLE YEAR 1990
STOLEN DATE
TITLE BRAND INFORMATION
NO TITLE BRANDS EXIST FOR THIS TITLE
ADDRESS CORRESPONDENCE TO:
DEPARTMENT OF TRANSPORTATION
VEHICLE RECORD SERVICES
PO BOX 68691
HARRISBURG, PA 17106-8691
INFORMATION: (8:00 AM TO 6:00 PM)
IN STATE 1-800-932-4600
OUT-OF-STATE 717-412-5300
TDD IN STATE 1-800-228-0676
TDD OUT-OF-STATE 717-412-5380
WWW.DOT.STATE.PA.US
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WAYNE F. SHADE
ATTORNEY AT LAW
53 WEST POMFRET STREET
CARLISLE, PENNSYLVANIA 17013
(717) 243-0220
(800) 243-0220
FAX (717) 249-0017
August 10, 2005
National City Bank
Attention: 01-7103
6750 Miller Road
Cleveland, Ohio 44141
Re: Type: Mobile Home
Year: 1990
Manufacturer's Name: Fleetwood
Model Name: Gleneagle
VIN: PAFLL22AO1406GE
Greetings:
This office represents Esther M. Stone and Evelyn N. Killian.
On November 2, 2004, they purchased the above mobile home.
As part of the transaction, we paid off a loan to M&T Bank on November 2, 2,004,
and requested returnof the title for the mobile home. By letter of November 15, 2004, we
received a release of the M&T encumbrance with a letter from M&T Bank stating that it
did not have the title to the mobile home.
We understand from the Pennsylvania Bureau of Motor Vehicles that the title to
this mobile home is registered in the name of National City Bank, 6750 Miller Road,
Cleveland, Ohio 44141. It would be appreciated if you would review your records and
provide us with any assistance that you can to enable us to have the title transferred into
the names of the present owners.
Very truly yours,
w
Wayne F. Shade
WFS/cjt
cc: Ms. Esther M. Stone
Ms. Evelyn N. Killian
WAYNE F. SHADE
ATTORNEY AT LAW
53 WEST POMFRET STREET
CARLISLE, PENNSYLVANIA 17013
(717) 243-0220
(800) 243-0220
FAX (717) 249-0017
November 29, 2005
Ms. Saundra K. Clugh
149 North Bedford Street
Carlisle, Pennsylvania 17013
Re: Clugh to Stone and Killian
Dear Ms. Clugh:
As indicated in our telephone conversation yesterday, we have made every effort
to obtain a title for the mobile home in the above matter without filing a lawsuit against
the bank. Unfortunately, we have had no success. It appears that there are two banks
involved, and they simply ignore our requests. Therefore, we have no alternative after
more than a year but to file suit against the banks.
Because you were the seller of the mobile home, it was actually your responsibility
to make sure that the buyers received a title when they gave you the money. Accordingly,
it would really be up to you to file suit against the banks to obtain a title that you could, in
turn, transfer to Ms. Stone and Ms. Killian. However, Ms. Stone and Ms. Killian would
be willing to have this office undertake the necessary litigation to attempt to obtain a title
in their names, but you would need to assign your rights against the banks to Ms. Stone
and Ms. Killian in order to give them full standing to proceed against the banks. This is
because the banks do not owe any direct duties to Ms. Stone and Ms. Killian. They only
owe direct duties to you as the borrower in the transaction in which the banks held your
title.
If it is necessary for us to file suit against the banks, it is possible that Ms. Stone
and Ms. Killian could receive some monetary compensation for the trouble that we will
have been put through.
If you are satisfied to assign your claims against the banks to Esther M. Stone and
Evelyn N. Killian, please simply endorse this letter below and return it in the enclosed
self-addressed envelope. A copy of the letter is enclosed for your records.
w
Wayne F. Shade, Esquire, to
Ms. Saundra K. Clugh
November 29, 2005
Page 2
Should you have any questions in any respect, please do not hesitate to call.
Very truly yours,
Wayne F. Shade
WFS/cjt
Enclosures
cc: Ms. Esther M. Stone
Ms. Evelyn N. Killian
Endorsed this day of r(
Saundra K. Clugh
EVELYN N. KILLIAN,
Plaintiff
vs.
PNC BANK, N.A., Successor by
Merger to National City Bank
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
N0. 10-2249 CIVIL TERM
CIVIL ACTION
INVOLUNTARY TRANSFER OF
MOTOR VEHICLE TITLE
PRAECIPE TO REINSTATE COMPLAINT
To: The Prothonotary of the Court of Common Pleas of Cumberland County,
Pennsylvania
Please reinstate the Complaint filed in the above-captioned action.
Frey & Tiley,
Attorneys for Plaintiff
Dated: w ~ ~~ 2-° i ~ By:
Robert G. Frey, Esquire
Attorney for Plaintiff
Supreme Court Number 46397
5 South Hanover Street
Carlisle, Pennsylvania 17013
(717) 243-5838
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SHERIFF'S OFFICE OF CUMBERLAND COUNTY
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Evelyn N. Killian
Case Number
vs.
PNC Financial Services 2010-2249
SHERIFF'S RETURN OF SERVICE
05/13/2010 Ronny R. Anderson, Sheriff who being duly sworn according to law states that he made a diligent search
and inquiry for the within named defendant, to wit: PNC Financial Services, but was unable to locate then
in his bailiwick. He therefore deputized the Sheriff of Allegheny County, PA to serve the within Complaint
and Notice according to law.
05/21/2010 Allegheny County Return: And now May 21, 2010 at 0955 hours I, William Mullen, Sheriff of Allegheny
County, Pennsylvania, do herby certify and return that I served a true copy of the within Complaint and
Notice, upon the within named defendant, to wit: PNC Financial Services by making known unto Tom
Combs, Financial Sales Accountant for PNC Financial Services at USX Tower, 600 Grant Street Ground
Floor, Pittsburgh, PA 15219 its contents and at the same time handing to him personally the said true and
correct copy of the same.
SHERIFF COST: $37.44
June 07, 2010
SO ANSWERS,
RON R ANDERSON, SHERIFF
jc7 CountySuito Shenft, 7eieosutT. Inc.
In The Court of Common Pleas of Cumberland County, Pennsylvania
Evelyn N. Killian
vs.
PNC Financial Services
USX Tower
600 Grant Street
Ground Floor
Pittsburgh, PA 15219
Civil No. 2010-2249
Now, May 13, 2010, I, SHERIFF OF CUMBERLAND COUNTY, PA, do hereby deputize the Sheriff of
Allegheny County to execute this Writ, this deputation being made at the request and risk of the Plaintiff.
~~
of Cumberland County, PA
Affidavit of Service
Now, 5 - c~ 1 , 20 ~ ~ , at a'~S o'clock (a M, served the
within
upon_
at
by handing to ~a ~~ CGri,~s ~ '~~c~.~ ~c1~~ ~c_r_c;~ ~~~. ~-,~
a
copy of the original
and made known to
the contents thereof.
So answers,
Sheriff of County, P
COSTS
Sworn and subscribed before SERVICE $
me this day of ,20_ MILEAGE
AFFIDAVIT
EVELYN N. KILLIAN IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff .
No. 10 - 2249 CIVIL TERM
V.
PNC BANK, N.A., Successor by CIVIL ACTION
Merger to NATIONAL CITY INVOLUNTARY TRANSFER OF
BANK, MOTOR VEHICLE TITLE
Defendant
ORDER OF COURT
~d.
AND NOW, this ~~ day of t.Q , 2010, upon
consideration of the within Petition for Involunta Transfer of Ownership of Vehicle by Order
of Court, it is hereby ordered and decreed that a hearing is scheduled for
-~ ,the ~o? ~" day of , 2010, in
Courtroom No. ~ at (~3U o'clock ~.M., prevailing time.
Counsel for Plaintiff is directed to provide notice of the hearing to Joel B. Gold, general
counsel for the Defendant at its last known address by certified United States mail, return
receipt requested, restricted delivery, and by regular mail and further require that, if such notice
is unclaimed, notice of the hearing be advertised once per week for three consecutive weeks in
the County Legal Journal and in a newspaper of general circulation where any person known to
claim an interest in the vehicle may be located and where the vehicle is located if those two
locations are different in accordance with the requirements of the Pennsylvania Department of
Transportation and that, after such hearing, an Order be entered indicating that the
Commonwealth of Pennsylvania, Department of Transportation, may accept the Order as
evidence of ownership in lieu of a Certificate of Title, provided that Plaintiff submit all forms,
taxes and fees in order to receive the appropriate Certificate of Title.
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BY THE COURT,
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EVELYN N. KILLIAN IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
No. 10 - 2249 CIVIL TERM
V.
PNC BANK, N.A., Successor by CIVIL ACTION
Merger to NATIONAL CITY INVOLUNTARY TRANSFER OF
BANK, MOTOR VEHICLE TITLE
Defendant
ORDER OF COURT
AND NOW, this day of July, 2010, upon consideration of the within
Petition for Involuntary Transfer of Ownership of Vehicle by Order of Court, and upon hearing
held thereon, it is hereby ordered and decreed that Evelyn N. Killian is hereby found to be the
owner of a 1990 Fleetwood Gleneagle mobile home having a vehicle identification number of
PAFLL22A01406GE.
The Commonwealth of Pennsylvania, Department of Transportation, may accept this
Order as evidence of ownership in lieu of a Certificate of Title, provided that Plaintiff submit all
forms, taxes and fees in order to receive the appropriate Certificate of Title.
BY THE COURT,
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