HomeMy WebLinkAbout02-2403
WAYNE F. SHADE
I verify that the statements made in the foregoing Complaint are true and correct. I
understand that false statements herein are made subject to the penalties of 18 Pa. C.S.
§4904, relating to uns~'orn falsification to authorities.
Date: May 16, 2002
Todd ~. Nea[y ~.
WAYNE F. SHADE
Allomey at Law
53 West Pom~et Str~
Carlisle, Pennsylvania
17013
When Defendant failed to satisfy of record said mortgage by November 7, 2001,
Plaintiffmade a second written demand upon Defendant for satisfaction of said mortgage.
10.
When said mortgage was not satisfied of record by January 11, 2002, Plaintiff
made a third written demand upon Defendant for satisfaction of said mortgage which
written demand covered a check payable to the Recorder of Deeds of Cumberland
County, Pennsylvania, in the amount of $14 for the satisfaction fee.
11.
In spite of Plaintiff's repeated written demands for satisfaction of said mortgage,
Defendant has wholly failed and refused to see to satisfaction of the same of record.
WHEREFORE, Plaintiff demands judgment against Defendant in the amount of
$2,500 plus court costs.
Wayne 1~. Shade, Esquire
Supreme Court No. 15712
53 West Pomfret Street
Carlisle, Pennsylvania 17013
Telephone: 717-243-0220
Attorney for Plaintiff
-3-
WAYNE F. SHADE
Defendant, its agents, servants, employees and independent contractors knew that
said refinance transaction was subject to the three day right of rescission provisions of
federal law.
5.
Notwithstanding the applicability of the three day right of rescission under federal
law, Defendant, its agents, servants, employees or independent contractors caused the
mortgage to be recorded prior to expiration of the three day right of rescission period.
6.
Said mortgage was recorded in the Office of the Recorder of Deeds of Cumberland
County, Pennsylvania, in Mortgage Book 1726, Page 3777, on the date of closing on the
refinance transaction.
7.
Plaintiff did lawfully rescind the refinance transaction within the three days that he
had a right to do so.
8.
After Plaintiff's rescission of the said refinance transaction, Plaintiffmade written
demand upon Defendant on September 14, 2001, that Defendant see to the immediate
satisfaction of the mortgage at Mortgage Book 1726, Page 3777.
-2-
WAYNE F. SHADE
Attorney at Law
Carlisle, Pennsylvania
17013
TODD T. NEALY,
Plaintiff
AEGIS MORTGAGE
CORPORATION, ~-
trading and doing business as
NEW AMERICA FINANCIAL,
Defendant
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
: CIVIL ACTION - LAW
: NO. 0~- a~qo3CIVIL TERM
:
..
..
COMPLAINT
Plaintiff TODD T. NEALY is an adult individual who resides at 18 Chestnut
Drive, Carlisle, Cumberland County, Pennsylvania 17013.
2.
Defendant AEGIS MORTGAGE CORPORATION, trading and doing business as
NEW AMERICA FINANCIAL is a corporation organized and existing under the laws of
the State of Oklahoma with offices at 3910 Kirby Drive, Suite 300, Houston, Texas
77098.
3.
On or about July 3, 2001, Plaintiff refinanced with Defendant the residential real
estate in which he then resided and continues to reside at Loan No. 3127835 in the
amount of $122,500.
WAYNE F. SHADE
Attorney at Law
Carlisle, Pennsylvania
TODD T. NEALY,
Plaintiff
Vo
AEGIS MORTGAGE
CORPORATION,
trading and doing business as :
NEW AMERICA FINANCIAL, :
Defendant :
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
: CIVIL ACTION - LAW
:
: NO. q~- ~gt,~ CIVIL TERM
:
NOTICE
You have been sued in Court. If you wish to defend against the claims set forth in
the following pages, you must take action within twenty (20) days after the pleadings and
Notice are served, filing in writing with the Court your defenses or objections to the
claims set forth against you. You are warned that if you fail to do so the case may
proceed without you and a judgment may be entered against you by the Court without
further notice for any money claimed in the pleadings or for any other claim of relief
requested by the Plaintiff. You may lose money or property or other rights important to
you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU
DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE
THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL
HELP.
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, Pennsylvania 17013
Telephone: (717)249-3166
Wayne{. Shade, Esquire
Supreme Court No. 15712
53 West Pomfret Street
Carlisle, Pennsylvania 17013
Telephone: 717-243-0220
Attorney for Plaintiff
WAYNE F. SHADE
Attorney at Law
53 West Pomfret Street
Carlisle, Pennsylvania
17013
TODD T. NEALY,
Plaintiff
Vo
AEGIS MORTGAGE
CORPORATION,
trading and doing business as
NEW AMERICA FINANCIAL,
Defendant
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
: CIVIL ACTION - LAW
: NO. 02-2403 CIVIL TERM
AFFIDAVIT OF SERVICE
WAYNE F. SHADE, ESQUIRE, certifies that he is counsel for Plaintiff TODD T.
NEALY in the above-captioned matter, that he did, on May 16, 2002, serve the
Complaint in the above-captioned matter upon Defendant AEGIS MORTGAGE
CORPORATION by certified United States mail, postage prepaid, return receipt
requested, and that the same was received by Defendant AEGIS MORTGAGE
CORPORATION on May 21, 2002, as evidenced by the return receipt card attached
hereto bearing Certified No. 7099 3400 0018 5044 8851. It is understood that false
statements herein are made subject to the penalties of 18 Pa.C.S. §4904 relating to
unsworn falsification to authorities.
Date: May 29, 2002
Wayne ~. Shade
-1- Postage
E:3 Certified Fee
Return Receipt Fee
,=¢3 (Endorsement Required)
Restricted Delivery Fee
~ (Endomement Required)
r-1 Total Postage & Fees
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* .57
2.10
1.50
$4.17
Postmark
Here
May 16, 2002
Recipient's Name (Please Print Clearly) (to be completed by mailer)
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following aervices (for an
Mail ~ Insur~
~R~t~ ~ COD
5. ~ B.l~ (Print Name)
6. Sign~ (AddresSee or Agent)
· " _~
AGG~cc's'AGG,~ (Only if requested
and fee is paid)
WAYNE F. S~qADE
^ttomey at Law
53 West Pomfret Street
Carlisle, Pennsylvania
17013
TODD T. NEALY,
Plaintiff
Vo
AEGIS MORTGAGE
CORPORATION,
trading and doing business as
NEW AMERICA FINANCIAL,
Defendant
: 1N THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
: CIVIL ACTION - LAW
:
:
: NO. 02-2403 CIVIL TERM
PRAECIPE FOR DEFAULT JUDGMENT
To the Prothonotary:
Please enter judgment in favor of Plaintiff and against Defendant in the amount of
$2,500 plus costs for failure of Defendant to file an Answer to the Complaint in the
above-captioned matter.
Date: July 8, 2002
Wayne F(. Shade, Esquire
Supreme Court No. 15712
53 West Pomfret Street
Carlisle, Pennsylvania 17013
Telephone: 717-243-0220
Attorney for Plaintiff
WAYNE F. SHADI
Ai~orney at Law
TODD T. NEALY,
Plaintiff
AEGIS MORTGAGE
CORPORATION,
trading and doing business as
NEW AMERICA FINANCIAL,
Defendant
: 1N THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
: CIVIL ACTION - LAW
:
:
: NO. 02-2403 CIVIL TERM
NOTICE OF INTENTION TO ENTER DEFAULT JUDGMENT
TO: AEGIS Mortgage Corporation, trading and doing business as
New America Financial
Date of Notice: June 19, 2002
IMPORTANT NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A
WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEY AND FILED IN
WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE
CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS
FROM THE DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED
AGAINST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR RIGHT TO
SUE THE DEFENDANT AND THEREBY LOSE 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 HELP:
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, Pennsylvania 17013
Telephone: 717-249-3166
Wayne I~. Shade, Esquire
Supreme Court No. 15712
53 West Pomfret Street
Carlisle, Pennsylvania 17013
Telephone: 717-243-0220
Attorney for Plaintiff
TODD T. NEALY,
Plaintiff
AEGIS MORTGAGE
CORPORATION,
~rading and doing business as
NEW AMERICA FINANCIAL,
Defendant
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COLrNTy, PENNS
CIVIL ACTION - LAW
: NO. 02-2403 CML TERM
STIPULATION OF COUNSEL
AND NOW, this _ day of ,2003, come Plaintiff
TODD T. NEALY and Defendant AEGIS MORTGAGE CORPORATION, trading and
doing business as NEW AMERICA FINANCIAL, by and through their respective
attorneys, Wayne F. Shade, Esquire, and Robert B. Hoffman, Esquire, of Reed Smith,
LLP, and stipulate and agree, as follows:
On July 8, 2002, a default judgment for monetary damages was entered in favor of
Plaintiff and against Defendant for failure of Defendant to satisfy a mortgage from
Plaintiff to Defendant.
The Complaint and all other pertinent documents thereafter in support of the
jud~nent by default recited the address of Defendant as the address in the recorded
mortgage at 3910 Kirby Drive, Suite 300, Houston, Texas 77098.
~'~AYN~ ~. SHAD~
The aforesaid address was the address of SMI, a company that had previously
serviced mortgages for Defendant, but unknown to Plaintiff, was no longer doing so.
4.
The proper address for Defendant is 3250 Briar Park Drive, Suite 400, Houston,
Texas 77042.
Defendant did not receive copies of the Complaint and other documents in support
of the judgment by default.
The parties have agreed to an amicable resolution of the underlying controversy
which includes an agreement that the judgment be vacated.
WHEREFORE, the parties respectfully request that your Honorable Court vacate
the judgment herein under the provisions of Pa.R.C.P. 237.3.
Wayne F,~hade, Esquire
Supreme Court No. 15712
53 West Pomfret Street
Carlisle, Pennsylvania 17013
717-243-0220
Attorney for Plaintiff
REEDSMITH, LLP.\ /~ /
Robert B. Hoffman, ]~sq~ '~
Supreme C. ourt No. 2~,846
213 Market Street, Niffth Floor
P.O. Box 11844
Harrisburg, Pennsylvania 17108
rho ffman~),reedsmith.c0m
717-257-3042
Attorneys for Defendant
WAYNI~ F,
TODD T. NEALY,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
AEGIS MORTGAGE : NO. 02-2403 CIVIL TERM
CORPORATION, :
trading and doing business as :
NEW AMERICA FINANCIAL, :
Defendant :
ORDER OF CO'URT
AND NOW, this i~_day of~ _, 2003, upon
consideration of the within Stipulation of Counsel, il: is hereby ordered andi decreed that
the judgment entered in the above-captioned matter on July 8, 2002, is vacated.
W~ayne F. Shade, Esquire
Attorney for Plaintiff
R/0bert B. Hoffman, Esquire
Reed Smith, LLP
Attorneys for Defendant