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DONALD LEE BOHN, JR. and
TINA M. BOHN,
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
plaintiffs
v.
CIVIL ACTION
NO. 94- 1'1 '"
- EQUITY
E'.-...J:
Qi.I.iH TERM
PNC BANK KENTUCKY, INC.,
d/b/a PNC MORTGAGE COMPANY,
Defendant
COMPLAINT
AND NOW, come the plaintiffs, Donald Lee Bohn, Jr. and
Tina M. Dohn, husband and wife, by their attorneys, Fowler,
Addams, Shughart & Rundle, and make the following complaint I
1. Plaintiffs are Donald Lee Bohn, Jr. and Tina M. Bohn,
adult individuals residing at and owning the property at
225 West springville Road, Boiling springs, Cumberland County,
Penneylvania.
2. Defendant ie PNC Bank Kentucky, Ino" d/b/a PNC Mortgage
Company, a Kentucky oorporation with its principal place of
business at 539 South Fourth Avenue, Louisville, Kentuoky.
3. Plaintiffs exeouted and delivered their mortgage and
note to Parent Federal savings Bank, of Lancaster, Pennsylvania,
on August 16, 1991, as a requirement for obtaining a $76,850.00
oonstruotion loan, said mortgage being recorded the same date in
the Office of the Recorder of Deeds in and for Cumberland county,
Pennsylvania, in Mortgage Book 1025, Page 563.
4. CCNB Bank, N.A" of Camp Hill, Pennsylvania, acquired
said mortgage as successor by merger from said Parent Federal
Savings Bank.
5. Defendant acquired said mortgage from said CCNB Bank,
N.A., by assignment dated May 1, 1993 and recorded January 6,
1994, in the Office of the Recorder of Deeds, aforesaid, in
Miso. Book 463, Page 199.
6. Defendant has been the holder of said mortgage at all
times relevant to the claims hereinafter set forth.
7. At defendant's direction and by letter dated and faxed
January 13, 1994, plaintiffs requested from defendant a payoff
statement for said mortgage in connection with their refinancing
thereof, a copy of which letter is attached hereto as Exhibit "A"
and made a part hersof.
B. Pursuant to such request and on the same date, defendant
faxed to plaintiffs' attorney a payoff statement valid through
January 26, 1994, a copy of which is attached hereto as
Exhibit "8" and made a part hereof.
9. In accordance with such payoff statement and by check
drawn January 25, 1994 and delivered by UPS, plaintiffs paid
defendant the sum of $75,652.93, the amount requested by
defendant to pay said mortgage loan in full, including the
satisfaction fee therefor, copies of which check and UPS next
day air receipt are attached hereto as Exhibit "C" and made a
part hereof.
10. written Notice was sent to defendant by certified mail
on April 11, 1994, requesting defendant to enter satisfaction of
said mortgage on the records of the Cumberland County Recorder of
Deeds Office within forty-five (45) days pursuant to Act of
July 31, 196B, P.L. 866, No. 259, Sl, 21 P.S, S682, copies of
which Notice and return receipt card are attached hereto as
Exhibits "0" and "E", respectively, and made a part hereof.
11. Defendant has nevertheless failed to satisfy said
mortgage of record.
12. Plaintiffs are planning to construct an addition to
their said property and on June 17, 1994, applied for a new
construction mortgage for that purpose.
COUNT I
13. The averments contained in Paragraphs 1 through 12 are
incorporated herein by referenoe.
14. More than forty-five (45) days have elapsed einoe the
date when plaintiffs paid said mortgage loan in full, ino1uding
the satisfaction fee therefor, pursuant to defendant's payoff
statement.
16. More than forty-five (45) days have elapsed since the
date when plaintiffs gave defendant written notice and requested
defendant to enter satisfaction of said mortgage on the records
of the Cumberland county Recorder of Deeds Office.
WHEREFORE, plaintiffs request Your Honorable Court tOI
(a) Or.der and direct defendant to enter satisfaction
of laid mortgage on the records of the Cumberland county Recorder
of Deede Officel and
(b) Grant such other and further relief as may be just
and proper.
COUNT II
16. The averments contained in Paragraphs 1 through 15 are
incorporated herein by reference.
17. Defendant's failure to satisfy said mortgage is,
inter AliA, unlawfully encumbering of record their said property
and interfering with their ability to consummate said new
construction mortgage for which they have applied.
18. Plaintiffs are an aggrieved party by reason of such
failure entitling them to recover from defendant a sum not
exceeding said mortgage-money, to witl $76,850.00.
WHEREFORE, plaintiffs request your Honorable Court to enter
jUdgment in favor of plaintiffs and against defendant for
unliquidated damages exceeding the jurisdictional amount
requiring arbitration referral by local rule, plue interest
and co.t. of suit.
FOWLER, ADDAMS, SHUGHART & RUNDLE
BYI-' '), r~ ~
o n B. Fowler, II, Esq.
( / supreme Court LD. No. 06273
~ 28 South Pitt Street
P.O. Box 208
Carlisle, PA 17013
(717) 249-8300
Attorneys for Plaintiffs
VERIFICATION
Donald Lee Bohn, Jr. and Tina M. Bohn hereby verify that
they are the plaintiffs above named, and that the facts set fcrth
in the foregoing complaint are true and correct to the best of
their knowledge, information and belief, and understand that
false statements herein are made subject to the penalties
of 18 Pa.C.S. S4904 relating to unsworn falsifications to
lIuthorities.
Dated: June 24, 1994
.[O~ ;{..-. M. fl,..
Dona Lee Bohn,' Jr.
t'OWLER, ADDAMS, SIIUGIIART & RllNl>Lt:
A TTORNEYS AT LAW
p,O, SOX a08
Z8 SOUTH PITT ITREET
CARLISLE, PENNSYLVANIA 17013
JOHN I, ,0WLlft, III
WILLIAM A. AOOAMI
OALI', IHUdHAftT, Jft.
MICHAn ft, ftUNOLl
THfPliONE 17171141,8300
fAX 17171141,8164
'OWLlft, AOOAMI . IHUOHAftT
11111,11111
0' ciiuNIIL
HONOftAnl GAll ,. IHUOHAftT
January 13, 1994
FAXI (502) 581-3855
or (502) 581-2493
PNC Mortgage Company
Attnl payoff Department
RE: Hortgage: Donald Lee Bohn, Jr. and
Tina M. Bohn, his wife
.
Mortgage Account No, 805678
property I
225 West Springville Road, Boiling springs,
cumberland county, pennsylvania
Dear Payoff Department I
We are refinanoing the above mortgage. Disbursement on our
new mortgage will be on Tuesday, January 25, 1994. Plsase fax
the payoff, inoluding all escrow adjustments, satisfaction fee,
etc., and effective January 26, 1994, for the above mortgage to
our attorney, John B. Fowler, III, Esq., whose faX number is
(717) 249-6154.
Thank you for your kind and prompt attention to the foregoing,
(
TaM, Bo m
for Donald Lee Bohn, Jr, and
Tina M, Bohn, his wife
l~xhlhll "A"
JAN-13-94 FRI 17:23
PNC Morlgage Payoff
FAX NO, 502 581 3855
p, at
PNC M01.tgllgG Company
539 4th Avenue
Louisvilln Kontucky
40202
PAYOFF STATEMENT
TO:
Fax 717-249-6~4
Fowler Addams Shughart
00000
January 13, 1994
Phonol (717)249-8300
Loan No: 805678
Loan Typo: Conventional
PMI Certificato No: 4701087866
RE;
Donald Loo Bolm
Tina M Balm
225 W Springville Rd
Boiling Springs PA 17007
.....*..**.**....******..**..*.***...***....****.***..*************....
*PLEASE MAKE YOUR REMITTANCE BY CASIIIERS;CEH'l'IFIED CHECK, MONEV ORDER, *
.ATTORNEV'S ESCROW CHECK OR WIRED FUNDS, PAVABLE 1'0 "Ne MOR'I'GAGE *
*COMPANV (AND INCLUDE YOUR ACCOUNT NUMBER ON 'I'IIE REMI'l'TANCE)',
************.........*.**.**.********..**********.******.******.....***
These payoff figures aro valid through January 26, 1994,
This payoff calculation doeo not include receipt ot the
February 01, 1994 payment,
The current total unpaid Principal Balance is!
Interest at 9.00000%
Releaac;Satisfac Fee
Overpaid Hud Assist
Fax Foo
Attorney's FeeD
Over/Short Payment
* * * * TOTAL AMOUNT TO PAY LOAN IN FULL * * * * * $
Property Address:
225 W springvillo Rd
Doiling Spring PA 17007
$
75,167,51
463.36
12,00
,00
10.00
.00
.00
75,652,93
Funds receivod after 3 p,m, on Janunry 26, 1994 will require an additional
$ 10.53 interest per Day.
Thene figures are subject to final Verification by PNC Mortgage Company,
Figures may be adjuated if any check/money order previously received is
rejected by the institution upon which it was drnwn,
The escrow balance is subject to audit and may chango due to recelptn
and/or disburOOlnents from tho account lll"ior to paymont in full,
The curl'ont oscrow balanee or $ 202,21 will 1m rofundod ulJon
recolpt of t.he roloano from the current Noteholdor.
Iaauunce of this statement does not Buspend tllO contract requiremont to
mllke the mortg/lgo ll/lymen\.u whon due. A late l'hlll'go of $ 30.92 will bo
tlsBened 15 days after a current payment ie due and should be added
to the payoff total If received after that time,
If this property is Bold, plonno provido tho sell$r's forwarding addreos,
PAULA MlJLr.IN~~^llX
11ol<'l'GAGl': PAY()~'F nl'~l'rn~~lFtl1'^'l'Tn
XPOOI-Ol'l/PM
I':xhi hi t "II"
J,AN-D-.94 FRI 11:24
PNC Norll'I' !'"off
FAX tm ~)Ui:' IJd 1 ,(!I)~J
1',02
Mortgage Loan Payoff
Instruction & Information
PNCH!ANK
I, I.U'II 1'.,uU Ad,I,,"
Rc:mlt,.ncl .hould be nulled 10 the l\Jllowill8 adtheu"
PNC MOrl"lc Com piny
AlIn: MOllJI.C loan Pa)'oll O'pOIIII"nl
1',0, Do. 17&liO
loul.vlll., K.nluck, 40!!!.7560
For OVIIlIl,hl d.llvery, d,lhll '0 Ih. 101l0l<lnaadd,,",
pNC MOrl~" Com piny
&19 !ou.h ourth Avonu.
loullvlIl., .nlucky 4020U5S1
(602) &81,2120
II, Form 01 R.I11I1I.n<< A"'pl,d
Pluae mike )Qur t~InIH.nCl by' cJlhlen/cfnlntd (hull. mont)' order. Illotllty'1 flCIUW \hn~ or
W lod (undl, l>lyabl. 10 pNC MOIIll" CUlllp.IlY (ud IlIclud. )'ollr '''""1lI lIulllbct 011 Ih.
r.lnlllanc.,)
Ill. 1I0w 10 111mlll'" Accrued III''''''
1'0 ke.p hllercll I..om accrlllna .Irrr p.yurl'
Mall or d.llver pa)'!llf (und, dl""ly 10 pNC MOrlf".e Cump.ny, l011l ('Iyulf Utp",nl,nl,
U9 !oulh Fourlb, LoulI,lII., KCllld,ky 4020n!! , l'oy\lI.nl II a b"mh ur .rollklt w II
continue tu atcruC! In\t'fI"lt IInlt! (lind, are Itcehcd oit thil timef'.
U you wlr. lund.. follow Iheu ilutluc.t1on';
Payabl. 10: PNC MOll"" Cump.n,
Roudna Number: 011000108
Wire J{OOlll Phun" 1!02) 681,4190
Alln, 'Ne Mongo,e Comp.n, "'yolf O"l'o'"",nl . Jonler 1'.lIard
Refer to the Ian name, lu"," account number, and that funds ;ue 'UI pilyorr,
'WIr" mllll b. recelv.d In our wltc rOUII\ by DO PM '0 h. credlt.d Ihat dlY.
For &ame dly_prounln., payment \nult arrl\'! It ollr Mor~e'le Loan r~yoU t1"l-!arlmcnt
b,fore 4,00 PM apy day, MOlldlY "llIuKI, F, d,y, Plyol/ IImill rml..d all" 1'00 PM will
be pru"",d the followln, work day and' Jill"'" will 'IInllnue to aerru' 11111111h. p.,ufl 10
proClu.d,
Plytntnu mUll be thl tnthe ImounL Fundi which do 1101l0\"r the rull Iml)UIII t9 pi.}' Ih.
lOin In Iqll will be jflUrnrd ror tht lutal duro lnlcu',e will (onllllUr (0 ICOllt until .um-
clltlU rumh Ire reet ved.
IV, Ply_II Lo<k
Plr.ufl qunt., aUlomotlellly .Inerl all a"',lty oll.he loan, ACIl (AulumRlIc ('I,m'''''11o ,"otrl.d,
Ina ,II aj,bllllOm.nllluch "In.uraneo ('II'mluln' IlId I" bill I wlll b. lIupped. You lit 11111
rtlpon'lb . lu pay your monlll y IIIona.,. plym'''1 b, d,ctk If , du. d.l. I, b.fulO .h, pI,olf
dill,
VI,
Upon rce.lpl 01, payoff remlt\lnce, nolle. will be lorwud.d ru Ih. Inluraner complnr ,ndl.or
Inlurance a,,,", Alcnl ,hould bc contaCled dlrecll, If nul hoard Irom wltltln Ihlny (10 d.y.
U rot lomt rellon ehe lOin II nut pilld uf( a. w.lltldllll1,d, monlllol' mUll cUlIlal't uur offiu 10 that
lh. p.yulf luck m.y bc relJlovrd I,vm Ih. account, lithe ""urr ij d.l.y.d "' C1l1ctll,d, ",u'l~aaor
I' mpon.jblc for ret".blilhlng ACH P'Ylll.1I1l .nd lor .ny p'YIII'OIo duo Ind In" d",... 11Il'lIt'd
dutlnalhb Plllod,
V, FHA Loan Plyoll Requltom.nto
fH^ LOlnl hav. .p.clal payolf ...qultel\lellll. Th,y OIl 10Ilu'I:
FIlA morla'l.~ requl", Ihlrly IlO) da)' prior wtltlen no.lce or "ayulf III..nllon, Fa/lur. 10
'ijblOlt prior rltle. no~tt wll lCIull In .n a"dillonal IhltlY (10) d.V IlIlctell ",nil) For
FHA lolnt Ot ain,tcd on or ,tier
Au",,, I, un, 'hilly (SO) d,y wllll.n nul It, I. nol ..quirt".
In ICfUldlUlt.t with JtltA rl'~llutlun., WP nUl ,11\'1,1111 you Ihll WI! ",III rullcl'lllltt'f.t1 on I
mon'hly bllb.
Clnccllod MO'lg',' Docum,nll
If mortlafor plOvldtd UI wllh I c\llIrnl fOlwuHlini .thlre.., h(' I ,lit' ,,!luuM H'll'h, tll'H' t10lUll\fllll
within II, 'I (8) 10 Iw.lve (11) week.,
All p'yoll Ilaum are 'UbJCCltu IIn.1 vcrllleatlun. b, liNe Mu'la',' f.oml,any,
,
VlI,
Jun. V 1991
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FOWLER, ADDAMS,
SHUGHART & nUNDLE
ll1lt. INtilJllA"Cl AnlUlh
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CAllIl!,II.I'A Iflll:l
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I, Jane~ Ilruody
, Senior Vice Presldont
of PNC Mortgage Corp, of America, successor to PNC Bank Kentucky, Inc" dfbfa PNC
Mortgage Company, Defendant, Inlhe foregoing proceeding, making the following statement
subject to the penalties of I H I'a. C,S, ~4904, relating to unsworn falsifications to authority, and
do state that as Belllor Vice Pres Ident
of I'NC Mortgage Corp.
of America, 1 am authorized to make this statement on behalf of Defendant and that the facts
set forUlln Ute foregoing Answer to Inlerrogll\(1rles are true and correct to Ule best of my
knowledge, Information and belief.
anst Ilroady
Senior Vice Pr sident
~~
Witness
..
Date: :j. J .qft,
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VfRl'ICATIOH
I, .:::ru.J.~, Gsoo lli..ne r , \/ " 1'" L. Pt"'lU. i clJJ:d:,
PNC Bank Kentucky, Ino., d/b/a PNC Mortgage Company, Defendant, in
the foregoing proceeding, making the following statement subjeot to
the penalties of 18 Pa. C,S. 54904, relating to unsworn
falsifications to authority, and do state that as
vi t..1!.. ?r"'~!-.;dt'l"\+ of PNC Bank Kentucky, Ino"
d/b/a PNC Mortgage company, 1 am authorized to make this statement
on behalf of Defendant and that the facts set forth in the
foregoing Answer to Plaintiffs' Complaint are true and correot to
the best of my knowledge, information and belief,
~(~~
"1 tne..
A-NNe. C, (! \Cl ; bo.en~
A<..~i50t"n"" \):(.. e.. PlU4iJflt"Tt
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IIlt.e. Y(H"i~e,;t
1
dlrcthlry: Ikyldlltlhllhlllrc'pIl1l5C', 1111
Identify all stales In which PNC Bank Kentucky, Inc., docs business,
PNC Mortgage Corp, of America, successor to PNC Mortgage Company, does
business In all SO Statcs,
3. State whether I'NC Blink Kcntucky, Inc, Is rcglstcrcd to do huslncss In thc
Commonwealth of Pcnnsylvanla undcr Ihc fictitious nllmc of PNC Mortgagc Company, If so,
1I11ach a copy of all documcnts filcd with Ihc Commonwelllth of Pennsylvllnla in connection with
said registration,
ANSWER: PNC Bank, KClllucky, Inc, no longcr does business under the name PNC
Mortgage Company, See Answer to Interroglltory No, I above,
4, Stale Ihe nllture of the business of PNC Bank Kentucky, Inc, and particularly the
nature of the business PNC Bank Kentucky, Inc, conducts under the name of PNC Mortgage
Company.
ANSWER:
2,
ANSWERI
PNC Mortgage Corp, of America, successor to PNC Mortgage Company, Is a
mortgage banking company engaged in all aspects of mortgage banking, including
loan origination, IOlln servicing, secondary marketing, loan acquisition, loan sales
and servicing acquisitions and sales,
5, State the number of Indlvldullls employed by PNC Bank Kentucky, Inc" the
number of said employees whose duties directly relllte to the Issuance of mortgages, lInd the
number of employees whose duties arc directly relatcd to mortgllge loan pllyoffs and
satisfactions,
2
lllrccrllry: akgldlclhlhlllrUI'"II,el,llI\
ANSWER I As 01' March I, 1996, I'NC Mortgago Corp. of America employed approximately
2. 211 employees, Of these, I'NC Mortgage employed approximately 22
employees whose duties arc directly related to processing payoffs and releases 01'
security Instrulllents,
6. Identify the department or agency responslhle for mortgage loan payoffs amI/or
mortgage satisfactions, the location of said agency or department, and the number of Individuals
employed In said agency or department.
ANSWER 1 PNC Mortgage's Payoffs and I{eleases Department Is responslhle for processing
payoffs and releases of sccur!ty Instruments, Prior to approximately July I.
1995, PNC Mortgage had Payoffs and Releases units In Vemonllllls, I1\lnols and
louisville, Kelllucky, After approximately July I, 1995, the Payoffs and
Releases Dept. has been located exclusively In louisville, Kentucky, At the
present time, It employs apPrllxhnately 22 employees,
7, State the number ofmortllalles satlsfled by I'NC Bank Kentucky, Inc. and/or PNC
Mortgage Company durlnllthe period of January I, 1994 through July 31, 1994,
ANSWER 1 Between January I, 1994 and July 31, 1994, I'NC Mortgage Company (1.0" the
Payoffs and Releases unit located In Luulsvllle, Kentucky) satlsfled approximately
18,044 l11ortllallel,
3
dlrccltlry: akg\dllc\hllhll\rCarllll~C~,11l1
8, Identify all mortgages satlsl1cd In Cumberland County, Pennsylvania by PNC
Dank Kentucky, Inc, and/or PNC Mortgagc Company during the pcriod of January 1. 1994
through July 31, 1994, to Includc thc Identhy of the mortgagor, the lIddress of the mortgaged
property, the date on which said mortgage was sutlsfied, the recording Information (book und
page) of any document tilcd to satisfy suld mortgage, und the date upon which paym:nt was
received In full satisfaction of said mortgagc by PNC Dank Kentucky, Inc, und/or PNC
Mortgage Company,
ANSWER: Objection, Interrogatory No, 8 Is objectcd to as requesting Infonnation which Is
a mailer of public record, privileged financial infonnation and which Is Irrelevant
to the issues of this cuse und not likely to lead to relevantlnfonnatlon. Whhout
waiver of said objcctlon, 224 loans secured by real estate In Cumberland County
were paid In full during this period.
9, Identify ull documents, to include cover lellers, ullcged to have heen forwarded
to the Recorder of Deeds of Cumherlund County, Pennsylvania. by PNC Dank Kentucky, lnc,
and/or PNC Mortgage Company on Murch I I. 1994. and ullach copies of all said documents
to your unswer,
ANSWER: Other than the release documents sent on hehalf of the Dohns, PNC Mortgage Is
unahle to detcrmlne from u reasonuble search of Its records whether any other
documents were sent to Cumberland COUltly, Pennsylvania, 011 March II,
1994.
4
dlrcclllry: 5kgldllclhllhnlrC5pllnSCs,II1I
10, Identify all documents, to Include cover lellers, alleged to have been received by
PNC Dank Kentucky, Inc, and/or PNC Mortgage Company on March 24, 1994, from the
Recorder of Deeds of Cumberland County, Pennsylvania, Allach copies of all said documents
to your answer,
ANSWER I PNC Mortgage does not, In the regular course of Its business, retain copies of
documents returned by county officials or recorders' offices. Therefore, PNC
Mortgage Is unable to Identify any such documents such as those sought in
Interrogatory No, 10,
11, Identify all documents, to include cover letters, forwarded to the Recorder of
Deeds of Cumberland County, Pennsylvania, by PNC Dank Kentucky, Inc, and/or PNC
Mortgage Company on May 19, 1994, Attach copies of all said documents to your answer,
ANSWER I Olher than the release documents sent on behalf of the Dohns, PNC Mortgage is
unable to detennlne from a reasonable search of Its records whether any other
documents which were resent to Cumberland County, Pennsylvania, on May 19,
1994, By way of furthcr response, please see highlighted entry on attached copy
of Cumberland County's Return Log and PNC's computer printout.
12. Identify all documents, to Include cover letters, returned 10 PNC Dank Kentucky,
Inc. and/or PNC Mortgage Company by the Recorder of Deeds of Cumberland County,
Pennsylvania, on Junc 15, 1994, Attaeh copies of all said documcnts to your answer,
5
~lre~llIry: .kg\~II~\hllhll\rClI~IIl~.,11II
ANSWERI PNC Mortgage does 1I0t, III Iho regular course of Its busllless, retain copies of
documentl returned by coullty omclals or recorders' oroces, Therefore, PNC
Mortgage Is ullahle 10 Identify allY such documents such as those sought In
Inlerrogatory No, 12. By way of furlher response, It is helleved that a
Cumberland Coullty Helurn Form with an explanation of return and request for
prepayment accompanied the nelease,
13, Identify hy county and by rccorder of deeds' oroce book and page lIumber all
mortgages secured by properties sltuute In the Commonwealth of Pennsylvania for which PNC
lIank Kentucky, Inc, and/or PNC Mortgage Company has received requests to enter satisfaction
from Jalluary I. 1994 through July 31. 1994; the morlgagor(s); and the dates on which such
mortgages were satisfied of record,
ANSWERI Object 1011. Interrogalory No, I Is ohjected to as helng overly broad and vague
and unduly hurdensome and nol likely to lead to the discovery or relevant
IlIronnatlon, Without wuiver or said ohjectloll, PNC Mortgage processed
approximately 1,941 payoffs for Inuns secured hy properly In the Commonwealth
of Pennsylvania helween January I. 1994, und July 31. 1994, PNC does not
maintain records In II form whldl would enable PNC Mortgage to reasonllbly
detennlne the book IInd page recording Inroflllallon for all or Ihese morlgage or
the dates on which Iluch mllrlgagcll were satlllfled of record,
6
dlr~~lury: IkS\dll~\hlllln\relpllnlel, 1111
14. State in detail whelher PNC Dank Kenlucky,lnc. and/or PNC Mortgage Company
has a policy regarding mortgagors' payoff of mortgages, and if so, Identify any document In
which such policy Is published, Allach a copy of said document to your answer.
ANSWERI Objection, Interrogatory No, 14 Is objected 10 as vague and unclear as to what
"policy regarding mortgagors' payoffs of mortgages" and requires interpretation
by Plaintiff. Without waiver of said objection, PNC Mortgage does not maintain
any fonnal wrlllen policy concerning the processing of mortgage payoffs and
releases, PNC Mortgage's policy Is thaI for all loans paid off, PNC Mortgage
will release Its lien on the subject property as quickly as possible subject 10
matters oUlslde Its control, such as obtaining investors' signatures, lost Notes and
Security lnstrumenls, etc. It Is PNC Mortgage's policy to prepare and forward
appropriate release documents to the designated County Recorder's office upon
the payoff of a mortgage,
II. DEFENDANT'S RESI'ONSES 1'0 REQUEST FOR PRODUCTION
(1) PNC Bank Kentucky, I nc, 's most recent Annual Report and all Quarterly Reports
published since January 1, 1994;
ANSWER I Objection, Request for Production No, 1 Is objected to as requiring Information
Irrelevanllo Ihe subject mailer of the pending action, Pa,R,C.P. 4003.1(a),
7
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V~RIFICA TION
I, Crala J. Staudenmaler, Esquire, a member of the Onn of Nauman, Smith, Shissler
& Hall, altorneys for PNC Mortgage Corp, of America, successor to PNC Bank Kentucky, Inc"
d/b/a PNC Mortgage Company, Defcndantln the foregoing proceeding, make this verlOcatlon
In behalf of PNC Mortgage Corp, of America as Its verlOcatlon cannot be obtained within the
time allowed for the n1ing of this pleading and making the following statement subJect to the
penalties of 18 Pa, C,S, 04904, relating to unsworn falslOcatlons 10 authorities, and do state that
as an allorney for PNC Mortgage Corp, of America, I am authorized to make this VerlOcatlon
on behalf of PNC Mortgage Corp, of America, and do state that the facts set fonh In the
foregoing Defendant's Answers to Plaintiffs' Interrogatories are true and correct to the best of
my knowledge. Infonnation and belief,
; .....L
Date: ~ IZ1\qlo
DONALD LEB DOliN. JR, and
TINA M, BOliN.
: IN TIlE COURT OF COMMON PLUAS Oil
: CUMBERLAND COUNTY. PENNSYLVANIA
Plaintiffs
v.
CIVIL ACTION. EQUITY
NO: 94.3471 CIVIL TERM
PNC DANK KBNTUCKY. INC,
d/b/a PNC MORTGAGE COMPANY.
Defendant
CE.8IJII.CA]'E OF SERVIC..;
AND NOW. thlsSth day of October, 1994, I, Cralll J, Stllude"mlller, K.qulre. nr Iho
flon of Nauman, Smith, Shissler amlllall, herehy certify that I this day served the fnI'Cllnlnll
"Praecipe of Appearance" by deposiling a copy of the same In the United States Mall. flnt clan.
postage prepaId. at lIarrlsburg, Pennsylvania, addressed 10 the following:
John n, Fowler. III, Esquire
FOWLER, ADDAMS. SIIUOIIART & RUNDUl
28 South Pill Street
1',0, nox 208
Carlllle, PA 17013
NAUMAN, SMITH, SIIISSI.KR ANI) IIAU,
( () '\ ~ I
by:-' ( jA...r. L~",~.:..~____--,-"
crlll~ J.f~, dellllllller, K.llulre
Supreme ( Utt IUN 34996
21Xl Nurth Third Slrcel
I',(), lIux K411
lI,rrlshura, (lA 171UK.lIK40
Telophunll: (717) 2JtdlllO
('ounsel fur: lINe MongIllO ('ump.ny. Dofondanl
Dale: October'. 1994
DONALD LEE BOHN, JR, and
TINA M, BOHN,
Plaintiffs
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
I CIVIL ACTION - EQUITY
I
I NO. 94-3471 CIVIL TERM
I
I
I
v,
PNC BANK KENTUCKY, INC"
d/b/a PNC MORTGAGE COMPANY,
Defendant
PRAECIPB FOR DISCONTINUANCB
WITH PRBJUDICE
Sirl
Please mark the above captioned docket "settled,
discontinued, and ended with prejudice."
FOWLER, ADDAMS & RUNDLE
~ \.\lllo-l~P~,-,Jl~
Michael R. Rundle
Supreme Court I,D. No, 27768
28 South Pitt Street
P.Q, Box 208
Carlisle, PA 17013
(717) 249.8300
Attorneys for Plaintiffs
TOI LaWrence E, Welker, prothonotary
BYI
Datel May 30, 1997