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Home My WebLink About94-00324 I l i , , VJ! ~ o ~ -:T, (Q; (Y)l I I .1 01 (I J . '~ \ \ \ ".. .._, ~6I\Il'!'~"I,:.:~ IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY. PENNSYLVANIA AARON MOATS and MICHELLE D. MOATS, his wife, Plaintiffs : CIVIL ACTION - LAW . . . . . . NO. 32'-/ tluJ /? qLf V. . . . . . . . . . . FLEET REAL ESTATE FUNDING CORPORATION, Defendant NOTICE TO DEFEND AND CLAIM RIGHTS YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set forth in the fOllowing pages, you must take action within twenty (20) days after this Complaint and Notice are served, by entering a written appearance personally or by attorney and filing in writing with the Court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so the case may proceed without you and a judgment may be entered against you by the court without further notice for any money claimed in the Complaint or for any other claim or relief requested by the Defendant. 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. Court Administrator 4th Floor, Cumberland County Courthouse Carlisle, Pennsylvania 17013 (717) 240-6200 " NOTICIA Le han demaandado a usted en la corte. si usted quieie defenderse de estas demandas expuestas en las paginas siguientes, usted tiene viente (20) dias de plazo al partir de la fecha de la demanda y la notificacion, Usted debe presentar una apariencia escrita 0 en persona 0 por abogado y archivar en la corte en forma escrita sus defensas 0 sus objections alas demandas en contra de su persona. Sea ayisado que si usted no se defiende, la corte tomara medidas y puede entrar una orden contra usted sin previo aviso 0 notificacion y port cualquier queja 0 alivio que es pedido en la peticion de demanda. Usted puede perder dinero 0 sus propiedades 0 otros derechos importantes para usted. LLEVE ESTA DEMANDA A UN ABOGADO INMEDIATAMENTE. 91 NO TIENE ABOGADO 0 SI NO TIENE EL D1NERO SUF1C1ENTE DE PAGAR TAL SEVIC10, VAYA EN PERSONA 0 LLAME POR TELEFONO A LA OF1C1NA CUYA DIRECC10N SE ENCUENTRA ESCR1TA ABAJO PARA AVER1GUAR DONDE SE PUEDE CONSEGU1R ASISTENCIA LEGAL. Court Administrator 4th Floor, Cumberland County Courthouse Carlisle, Pennsylvania 17013 (717) 240-6200 Date: ~ .;(~ t'?~.$ ~ Gregory R. Reed, Esqu1re Attorney for Plaintiff 2423 North Third Street Harrisburg, PA 17110 (717) 238-0434 Attorney I.D. No. 23705 r.:""'~7'~'~:''c' ';',.;'r!i('~""~;":l !, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY. PENNSYLVANIA AARON MOATS and . . MICHELLE D. MOATS, his wife, . . plaintiffs . . . . v. . . . . FLEET REAL ESTATE FUNDING . . CORPORATION, . . Defendant . . CIVIL ACTION - LAW NO. JURY TRIAL DEMANDED COMPLAINT COME NOW the Plaintiffs Aaron Moats nd Michelle D. Moats by and through their attorney, Gregory R. Reed, Esquire and for their causes of action allege: 1. Plaintiffs, Aaron Moats and Michelle D. Moats, husband and wife, are adult individuals residing at 3107 Roxbury Road, Pennsylvania (hereinafter as referred to Shippensburg, "Plaintiffs"). 2. The Defendant Fleet Real Estate Funding corporation, is a corporation doing business within Cumberland County, Pennsylvania, with offices at 324 West Evans street, Florence, South Carolina (hereinafter referred to as "Defendant"). 3. On or about April 29, 1993 Defendant PNC held a mortgage on property located at 27 Pinetree Drive, Upper Allen TownShip, Cumberland County, Pennsylvania in the amount of $105,030.23. 4. Plaintiffs on the aforesaid date owned the property at 27 Pinetree Drive, Upper Allen TownShip, Cumberland County, Pennsylvania. 5. On or about April 29, 1993 Plaintiffs delivered a check to Fleet Real Estate Funding Corporation in the amount of $105,030.23 as payment in full of said indebtedness (a copy of the cover letter and cancelled check are attached hereto, marked Exhibit itA" and incorporated herein by reference). 6. On August 4, 1993, 1993 the mortgage had not been satisfied of record so Plaintiffs' counsel wrote to Defendant, by first class mail, asking Defendant to immediately satisfy the mortgage (a copy of said letter is attached hereto, marked Exhibit "Bit and incorporated herein by reference). 7. On October 25, 1993 Plaintiffs' counsel corresponded with Defendant by certified mail requesting that the mortgage be satisfied immediately (a copy of said letter and the return receipt are attached hereto, marked Exhibit ItC" and incorporated herein by reference). 8. Fleet Real Estate Funding Corporation has and continues to refuse to satisfy said mortgage. 9, Fleet's refusal to satisfy the mortgage within 45 days of Plaintiffs' request is capricious, spiteful and done with malice and ill-will. r'::~-':'~'" ,'CO ._"'~;(..;.;.; WHEREFORE, Plaintiffs respectfully request that jUdgment be entered for Plaintiffs and against Defendant in the amount of $105,030.23 plus attorneys fees and costs. Date: ~ Ol/,/ff.-:s , ~ ..,_., A:? 4kJ Gregory R. Reed, Esquire Attorney for Plaintiffs 2423 North Third street Harrisburg, Pennsylvania 17110 (717) 238-0434 Attorney I.D. '23705 ~'1;:.7. We, Aaron Moats and Michelle D. Moats , hereby verify that ~O""I'IC1iY\\ made in the attached I..' ";'~liIyl.., ,-.. are true and the statements correct to the best of my knowledge, information and belief. I understand that if false statements are made herein I am subject to the penalties of 18 Pa. C.S. 14904 relating to unsworn falsification to authorities, rA... C~~ \Aar~oats I '\ ..--...( Y H, 111\ ~ L'; 'Ylj11(l kl MICI1e'lIe D. Moa-ni /-II-'1l{ Date lUJ.rqtj Date !' 9re'lor'l !Jl. !fleeJ AItorney alLow 2423 N. Third St. . Harrisburg, PA 17110 (717) 238.0434 Fax (717) 238.8469 April 29, 1993 Fleet Real Estate Funding Corporation 324 West Evans street Florence, South carolina 29501-0537 Re: Aaron D. Moats 27 Pinetree Drive Mechanicsburg, Pennsylvania 17055; Loan Number 370009001 Gentlemen: Enclosed $105,030.23 as A copy of your please find check no. 1385 in the amount of full satisfaction for the above referred to loan. payoff statement is enclosed for your ref nce. GRR/na Enclosure GREGORY REED, ATTORNEY AT LAW TRUST ACCOUNT 2423 N. 3RD STREET HARRISBURG, PA 171111-1945 1385 j ~ I i PAY TO THE 1 ' OROER OF F eat Real Es~ rn>:p. April 29 1923- I $ 105,030.23 So.Il/l13 21 -0ne.Jl~aocLthil:tY.....ancL23/100 @ ~!2~,,:!,~ank IlU".m.ta. PA DOLLARS j FOR_AccLJI.,1'ZJl.Q0.9.o01 - AArOILD._~ts_ Full Sati!\~tffiflB'5I1l.o<jfu:l ~ :1008 ~ ~I: /~~,-zQ '- I ~~~ ~o:l8bb Oil' -----_______..:Il:C--- EXHIBIT "A" 9re'lor'l :Jl. :JleeJ Altomey at Law 2423 N. Third 51, . Harrisburg, PA 1711 0 (717)238.0434 Fax (717) 238.8469 August 4, 1993 Fleet Real Estate Funding corp. 324 West Evans street P.O. Box 100537 Florence, South Carolina 29501-0537 Re: Aaron D. Moats and Michelle D. Moats 27 Pinetree Drive Mechanicsburg, Pennsylvania 17055; Account No. 0370009001 Gentlemen: On March 24, 1993 I mailed to you all monies necessary to satisfy the above referred to account. The mortgage securing this account is recorded in Mortgage Book 1114, Page 1096 of the cumberland County Records in Carlisle, pennsylvania. I have checked the records on two occasions during the last four months and found that the mortgage is still not satisfied of record. The law in Pennsylvania requires you to satisfy the mortgage within thirty (30) days. If this mortgage is not satisfied within the next thirty (30) days I will file an action against you which will carry severe penalties. GRR/na EKHIBIT "B" 9refor'l :Jl. :JleeJ Attorney at Law 2423 N, Third St. . Harrisburg. PA 1711 0 (717) 238-0434 Fax (717) 238.84i-9 October 25, 1993 CERTIFIED MAIL RETURN RECEIPT REQUESTED Fleet Real Estate Funding Corp. 324 West Evans street P.O. Box 100537 Florence, South Carolina 29501-0537 Re: Aaron D. Moats and Michelle D, Moats 27 Pinetree Drive Mechanicsburg, Pennsylvania 17055; Account No, 0370009001 Gentlemen: On March 24, 1993 I mailed to you all monies necessary to satisfy the above referred to account. The mortgage securing this account is recorded in Mortgage Book 1114, Page 1096 of the Cumberland County Records in Carlisle, Pennsylvania. I have checked the records on three occasions during the five months and found that the mortgage is still not satisfied of record. The law in Pennsylvania requires you to satisfy the mortgage within thirty (30) days. If this mortgage is not satisfied within the next fifteen (15) days I will file an action against you which will carry severe penalties. Gregory R. Reed GRR/na EXHIBIT "C" , . ~ 664 207 ~ Receipt for Certified Mail '. No Inlurance Coverage Provided ~:.= 00 not ule for International Mail ISee Reversal 'r~t Real Estate Furxiin;J \ C.Il"'cJ r.. $11'-:'.1, :J<tl'~", F~. Ji.I:I..;ltd De"..."''' flht en :lltl!.>'" ,~""cl ::>"owotlQ ~ t" ......,,~"'!. ;)"1' Qfo4'Y..'d o P'II,i''\ ~..;:.';::I :iho\llfIl'lQ 10 .'V"O'" g C"'l, 1"0 AI.!.1."....J AdOl.1t .., ':'OT.l.l. ,lO"I'l' o ~f"., Q CD l"l e Q ... 1$ ""'-"2.- .. P01~!""1!_ 0' Datlt if too :G . ~ . ,. !! ! c o I a: o o ct ~ 6. Signature (Addressee) ~ 6, Slgn.tur. lAg.nll !I o .,; PS Form ! li ~l o Addr....... Addr... tZ I Sol l' .1 lCl EI ill .;!I ..I 1\ ~'I .e "I o. .... 8. Addressee's Address (Only if requested .)1.1 .nd f.. i. p.id) li ':1 I I DOMESTIC RETURN RECEIPT I _I E DER: . .' Complete Items 1 ,nd/or 2 far additional ..rvit.'. . Complett Item. 3. .nd ... " b. . Print your name and addr... on thl fIVI". of thi' form 10 th'l we tin "cum tNs CIIrd ta:you. . Attach thit lonn 10 the front of ttt. m..lpi,cl. or on the blck if .pace dot. not permit. . Write "RewmReceipt Requel1ed" on the ma.lptece bek)w 1M a"lcle number . The Rllum Receipt win show 10 whom tM anicte WI' deliv.red Ind thl date d.lh,.red. 3, Attlcl. Addr....d to: , also wish to receive the following services (for an extra f..l: 1, 2, 0 R..trlct.d O.lIv. Consult ostmaster for fee. 4e. Article Number P 379 664 207 Fleet Real Estate 'FUndin;J COrp. 324 west Evans St. P.O. EoK 100537 Florence, SC 2950l-0537 4b. Service Type o R.glst.r.d XJ C.rtili.d :: o Expr... M.il o Inlur.d o COD o R.turn R.c.ipt for Mr anise 7. 08t. of 0.liv6'C T 2 19aa . December 1991 *U.a.QPO:'~ , . i:t . ~ ~ ~ ~ ~ ~Q~~' ~~ ~ .... '" ..<.,,-' V\ ~ ~ ...... ~:~ :.R~ . '\:) ~ = '.";.,;.~"_ ~ l.:t >:) ,',_."j 'II) ~ , ",r. .. <.0 '" ",r *" ~ c.....a ., ,.,..1';1 ...i"... ,....;[.... ..... :r.; .:.:;j 4 :~;<; ~ ~ rl ~ ~~ "::b '4 ~ ~ u ~ ;1 Ul , ~ P<~ Q ~ I I ~ ~ ~~~ 0 - - [J~I !i! . I t!: ~ > ~ . filW;$ l!lll!~~~ ~ t5 I~ I~~~~ ~It ~t5 ~~~!~ ~I i] a::za:t:'. o"'=> ~ NID . en N - ll! <( :z: . . . , .. . '. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY. PENNSYLVANIA AARON MOATS and MICHELLE D. MOATS, his wife, plaintiffs : CIVIL ACTION - LAW . . . v. NO. 324 civil 1994 FLEET REAL ESTATE FUNDING CORPORATION, Defendant PRAECIPE To: Lawrence E. Welker, prothonotary Please mark the above captioned action "discontinued, settled and satisfied." . _:,.) Date:-'~~~ '~IV ('fry d~L Attorney for Plaintiffs 2423 North Third Street HarriSburg, Pennsylvania 17110 (717) 238-0434 Attorney I.D. No. 23705 pc: Donna L. Fisher, Esquire l...c.~, <t~"<r'.'. , :.iUiL. .. .",.. !7> .. ~ en - ':;>- ......~ ~ ~~ ~:::' :i:: G_ o =- ,.?' -:r 'd:{~~ ~+. :r. ,'- <>: ::.> ~ ~(J