Fraudulent Conveyance Quiet Title Packet

8/9/2019 Fraudulent Conveyance Quiet Title Packet

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Quiet Title

An action to quiet title is a lawsuit brought in a court havingjurisdiction over

land disputes, in order to establish a party's title to real property against anyone

and everyone, and thus "quiet" any challenges or claims to the title. It comprises

a complaint that the ownership (title) of a parcel of land or other real property is

defective in some fashion, typically where title to the property is ambiguous. A

typical ground for complaint includes the fraudulent conveyance of a property,

perhaps by a forged deed or under coercion.

Unlike acquisition through a deed of sale, a quiet title action will give the party

seeking such relief no cause of action against previous owners of the property.


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DEFENDANT'S NAMEPLAINTIFF'S NAME

PLAINTIFF'S ADDRESS DEFENDANT'S ADDRESS

PLAINTIFF'S NAME DEFENDANT'S NAME


AMOUNT IN CONTROVERSY

STATUTORY BASIS FOR CAUSE OF ACTION (SEE INSTRUCTIONS)

RELATED PENDING CASES (LIST BY CASE CAPTION AND DOCKET NUMBER)

PHONE NUMBER

ADDRESS (SEE INSTRUCTIONS)NAME OF PLAINTIFF'S/PETITIONER'S/APPELLANT'S ATTORNEY

FAX NUMBER

For Prothonotary Use Only (Docket Number)Court of Common Pleas of Philadelphia County

Trial Division

Civil Cover Sheet

COMMENCEMENT OF ACTIONTOTAL NO. OF DEFENDANTS

$50,000.00 or less

More than $50,000.00

Complaint Petition Action Notice of Appeal

Writ of Summons Transfer From Other Jur isdicti ons

TOTAL NUMBER OF PLAINTIFFS

CASE TYPE AND CODE (SEE INSTRUCTIONS)

Yes No

IS CASE SUBJECT TO

COORDINATION ORDER?

SUPREME COURT IDENTIFICATION NO. E-MAIL ADDRESS

DATESIGNATURE

PLAINTIFF'S NAME DEFENDANT'S NAME


TO THE PROTHONOTARY:

Kindly enter my appearance on behalf of Plaintiff/Petitioner/Appellant:

Papers may be served at the address set forth below.

COURT PROGRAMS

Arbitration Mass Tort Commerce Settlement

Jury Savings Action Minor Court Appeal Minors

Non-Jury Petition Statutory Appeals W/D/Survival

Other:


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Instructions for Completing Civil Cover Sheet

Rules of Court require that a Civil Cover Sheet be attached to any document commencing an action (whether the action is commenced by Complain

Writ of Summons, Notice of Appeal, or by Petition). The information requested is necessary to allow the Court to properly monitor, control a

dispose cases filed. A copy of the Civil Cover Sheet must be attached to service copies of the document commencing an action. The attorney or no

represented party filing a case shall complete the form as follows:

A. Part ies

i. Plaintiffs/Defendants

Enter names (last, first, middle initial) of plaintiff, petitioner or appellant ("plaintiff") and defendant. If the plaintiff or defendant is

government agency or corporation, use the full name of the agency or corporation. In the event there are more than three plaintiffs and/three defendants, list the additional parties on the Supplemental Parties Form. Husband and wife are to be listed as separate parties.

ii. Parties' Addresses

Enter the address of the parties at the time of filing of the action. If any party is a corporation, enter the address of the registered office

the corporation.

iii. Number of Plaintiffs/Defendants: Indicate the total number of plaintiffs and total number of defendants in the action.

B . Commencement Type: Indicate type of document filed to commence the action.

C. Amount in Controversy : Check the appropriate box.

D . C ou rt P ro gr am : Check the appropriate box.

E. Case Types: Insert the code number and type of action by consulting the list set forth hereunder. To perfect a jury trial, the appropriate fees mu

be paid as provided by rules of court.

F. C om me rc e Pr og ra mCommencing January 3, 2000 the First Judicial District instituted a Commerce Program for cases involving corporations and corporate law issues,

general. If the action involves corporations as litigants or is deemed a Commerce Program case for other reasons, please check this block AND compl

the information on the "Commerce Program Addendum". For further instructions, see Civil Trial Division Administrative Docket 01 of 1999.

G. Statutory Basis for Cause of Act ion

If the action is commenced pursuant to statutory authority ("Petition Action"), the specific statute must be identified.

H . R e la te d P e nd i ng C as e s

All previously filed related cases, regardless of whether consolidated by Order of Court or Stipulation, must be identified.

I. P la in ti ff 's A tt or ne y

The name of plaintiff's attorney must be inserted herein together with other required information. In the event the filer is not represented by

attorney, the name of the filer, address, the phone number and signature is required.

The current version of the Civil Cover Sheet may be downloaded from the FJD's website

http://courts.phila.gov01-101 (Rev. 2/00) (Reverse)

Proceedings Commenced by AppealMinor Court

5M Money Judgment5L Landlor d and Tenant5D Denial Open Default Judgment5 E C od e En fo rc em en t

Other:Local Agency

5B Motor Vehicle Suspension -Breathalizer

5V Motor Vehicle Licenses,Inspections, Insurance

5C Civil Se rv ice5K Philadelphia Parking Authori ty5Q Liquor Control Board5R Board of Revision of Taxes5X Tax Assessment Boards

5 Z Z on in g B oa rd5 2 Bo ard of View5 1 Other:

Other:

Proceedings Commenced by Petition8P Appointment of Arbitrators8C Name Change - Adult8L Compel Medical Examination8 D E mi ne nt Do ma in8 E E le ct io n M at te rs8F Forfei ture8S Leave to Issue Subpoena8M Mental Health Proceedings

8G Civil Tax Case - Petition

Other:

Contract

1C Contract

1 T C on st ru ct io n

1O Other:

Tort

2B Assault and Battery

2L Libel and Slander

4F Fraud

1J Bad Faith

2E Wrongful Use of Civil Process

Other:

Negligence

2V Motor Vehicle Accident

2H Other Traffic Accident

1F No Fault Benefits

4M Motor Vehicle Property Damage2F Personal Injury - FELA

2O Other Personal Injury

2S Premises Liability - Slip & Fall

2P Product Liabili ty

2 T To xi c Tort

T1 Asbestos

TZ DE S

T2 Implant

3E Toxic Waste

Other:

Actions Commenced by Writ of Summons or ComplaintProfessional Malpractice

2 D Dental

4 L Legal

2 M Medical

4 Y Other:

1G Subrogation

Equity

E1 No Real Estate

E2 Rea l Estate

1D Declaratory Judgment

M1 Mandamus

Real Property

3R Rent, Lease, Ejectment

Q 1 Quie t T it le

3F Mortgage Foreclosure

1L Mechanics LienP 1 Partition

Prevent Waste

1V Replevin

1H Civil Tax Case - Complaint

Other:


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NAME OF FILING PARTY:

___________________________________Name

___________________________________Address

___________________________________City, State, Zip

___________________________________Telephone

THIS IS NOT AN

___________________________________ ARBITRATION CASE

______________________________ : PHILADELPHIA COUNTY

: COURT OF COMMON PLEAS

______________________________ : TRIAL DIVISION - CIVILPlaintiff :

:

vs. : _________ TERM, _____________

:Month Year

______________________________ :

: No. ________________________

______________________________ :Defendant :

ACTION TO QUIET TITLE

(FRAUDULENT CONVEYANCE)

NOTICE

You have been sued in court. If you wish to defend against theclaims set forth in the following pages, you must take action withintwenty (20) days after the complaint and notice are served, by entering awritten appearance personally or by attorney and filing in writing with thecourt 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 withoutyou and a judgment may be entered against you by the court withoutfurther notice for any money claimed in the complaint or for any otherclaim or relief requested by plaintiff. You may lose money or property orother rights important to you.

YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER ATONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD

ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TOFIND OUT WHERE YOU CAN GET LEGAL HELP.

PHILADELPHIA BAR ASSOCIATIONLawyer Referral and Information Service

1101 Market Street, 11th FloorPhiladelphia, Pennsylvania 19107

(215) 238-1701

AVISO

Le han demandado a usted en la corte. Si usted quieredefenderse de estas demandas expuestas en las pginas siguientes,usted tiene veinte (20) dias de plazo al partir de la fecha de la demanday la notificatin. Hace falta asentar una comparencia escrita o enpersona o con un abogado y entregar a la corte en forma escrita susdefensas o sus objeciones a las demandas en contra de su persona.Sea avisado que si usted no se defiende, la corte tomar medidas ypuede continuar la demanda en contra suya sin previo aviso onotificacin. Adems, la corte puede decider a favor del demandante yrequiere que usted cumpla con todas las provisiones de esta demanda.Usted puede perder dinero o sus propiedades u otros derechosimportantes para usted.

LLEVE ESTA DEMANDA A UN ABOGADO INMEDIATAMENTE.SI NO TIENE ABOGADO O SI NO TIENE EL DINERO SUFICIENTEDE PAGAR TAL SERVICIO, VAYA EN PERSONA O LLAME PORTELEFONO A LA OFICINA CUYA DIRECCION SE ENCUENTRAESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDECONSEGUIR ASISTENCIA LEGAL.

ASOCIACIN DE LICENCIADOS DE FILADELFIAServicio De Referencia E Informacin Legal

1101 Market Street, 11th FloorFiladelfia, Pennsylvania 19107

(215) 238-1701


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___________________________________Name

___________________________________Address

___________________________________City, State, Zip

___________________________________Telephone

THIS IS NOT AN

___________________________________ ARBITRATION CASE




:

vs. : _________ TERM, _____________

:Month Year

______________________________ :

: No. ________________________

______________________________ :Defendant :

ACTION TO QUIET TITLE

(FRAUDULENT CONVEYANCE)

Plaintiff, hereby files this Complaint against the Defendant to Quiet Title with

respect to a certain parcel of real estate and in support thereof avers as follows:

1. Plaintiff(s) is/are:_______________________________________________________________

_______________________________________________________________

2. Defendant(s) is/are:_______________________________________________________________

_______________________________________________________________


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3. The real estate, which is the subject of this litigation is:_______________________________________________________________

_______________________________________________________________

______________________________________________________________.

A copy of the legal description is contained within the deed conveying the

property to the Plaintiff, which is attached hereto.

4. State the cause of action in detail:_______________________________________________________________

_______________________________________________________________

_______________________________________________________________

_______________________________________________________________

_______________________________________________________________

_______________________________________________________________

_______________________________________________________________

_______________________________________________________________

_______________________________________________________________

_______________________________________________________________

_______________________________________________________________

_______________________________________________________________

_______________________________________________________________

_______________________________________________________________

_______________________________________________________________


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WHEREFORE, Plaintiff respectfully requests that this Honorable Court find in

his/her favor and against the Defendant(s), and enter a judgment ordering the Recorder of

Deeds for Philadelphia County to convey the property located at:

________________________________________________________________________

________________________________________________________________________

________________________________________________________________________

to the Plaintiff(s), upon presentment of an order stating the same; and granting such other

relief as is necessary and appropriate.

Respectfully submitted:

__________________________________

Plaintiff

___________________________________

Plaintiff

Date: _______________________


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___________________________________Name

___________________________________Address

___________________________________City, State, Zip

___________________________________Telephone

___________________________________




:

vs. : _________ TERM, _____________

:Month Year

______________________________ :

: No. ________________________

______________________________ :Defendant :

AFFIDAVIT OF PLAINTIFF

COMMONWEALTH OF PENNSYLVANIA :

: ss.

COUNTY OF PHILADELPHIA :

I, _____________________________ (Plaintiff), being duly sworn according to

law, depose and say that the facts stated herein are true and correct.

________________________________Plaintiff

__________________________________

Plaintiff


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VERIFICATION

Plaintiff(s)_________________________________________________________

________________________________________________________________________

hereby verify that the statements set forth in the foregoing Complaint are true and correct

to the best of my knowledge, information, and belief; I understand that these statements

are made subject to the penalties of 18 Pa.C.S. 4904, relating to unsworn falsification to

authorities.

_________________________________

Signature of Plaintiff

__________________________________Signature of Plaintiff

Dated: _____________________


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PHILADELPHIA COURT OF COMMON PLEAS

PETITION/MOTION COVER SHEET

vs .

Term,

No.

Name of Filing Party:

(Check one) Plaintiff Defendant

(Check one) Movant Respondent

Has another petition/motion been decided in this case? Yes No

Is another petition/motion pending? Yes No

If the answer to either question is yes, you must identify the judge(s):

FOR COURT USE ONLY

ASSIGNED TO JUDGE:

Do not send Judge courtesy copy of Petition/Motion/Answer/Response.

Status may be obtained online at http://courts.phila.gov

Month Year

INDICATE NATURE OF DOCUMENT FILED:

Petition (Attach Rule to Show Cause) Motion

Answer to Petition Response to Motion

I. CASE PROGRAM

Is this case in the (answer all questions):

A. COMMERCE PROGRAM

Name of Judicial Team Leader:

Applicable Petition/Motion Deadline:

Has deadline been previously extended by the Court?

Yes No

B. DAY FORWARD/MAJOR JURY PROGRAM YearName of Judicial Team Leader:

Applicable Petition/Motion Deadline:

Has deadline been previously extended by the Court?

Yes No

C . NON JURY PROGRAM

Date Listed:

D. ARBITRATION PROGRAM

Arbitration Date:

E. ARBITRATION APPEAL PROGRAM

Date Listed:

F. OTHER PROGRAM:

Date Listed:

II. PARTIES

(Name, address and telephone number of all counsel of record andunrepresented parties. Attach a stamped addressed envelope for each

attorney of record and unrepresented party.)

TYPE OF PETITION/MOTION (see list on reverse side)

MOTION TO PROCEED IN FORMA PAUPERIS

PETITION/MOTION CODE

(see list on reverse side)

MTIFP

III. OTHER

30-1061A (Rev. 7/05)

By filing this document and signing below, the moving party certifies that this motion, petition, answer or response along with all documents filed

will be served upon all counsel and unrepresented parties as required by rules of Court (see PA. R.C.P. 206.6, Note to 208.2(a), and 440). Furthermore

moving party verifies that the answers made herein are true and correct and understands that sanctions may be imposed for inaccurate or incomplete

answers.

(Attorney Signature/Unrepresented Party) (Date) (Print Name) (Attorney I.D. No.)

The Petition, Motion and Answer or Response, if any, will be forwarded to the Court after the Answer/Response Date.No extension of the Answer/Response Date will be granted even if the parties so stipulate.

CONTROL NUMBER:

(RESPONDING PARTIES MUST INCLUDE THIS

NUMBER ON ALL FILINGS)ANSWER/RESPONSE DATE:

ANSWER/RESPONSE FILED TO (Please insert the title of the corresponding petition/motion to which you areresponding):

MOTION TO PROCEED IN FORMA PAUPERIS


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Instructions for completing

Petition to Proceed

In Forma Pauperis

1. All blanks and all questions MUST be filled in or answered.Dollar amounts MUST be clearly stated where requested.

2. A copy of your latest Pennsylvania tax or federal tax return

should be attached.

3. Service of a copy of this petition MUST be made on the

opposing party or opposing partys attorney.

4. Please attach a self-addressed, stamped envelope for

yourself and an addressed, stamped envelope for each

opposing party or opposing partys attorney.

5. Petitioner is required to have the enclosed Affidavit notarized

by a licensed Notary Public.

6. Your petition may be dismissed or denied for failure toproperly complete all information.

Definition of Terms:

Affidavit: A voluntary declaration of facts written down and sworn to by the declarant before an

officer authorized to administer oaths.

Defendant: A person who is sued in a civil or criminal proceeding.

In Forma Pauperis: [Latin in the manner of a pauper] To proceed in the manner of anindigent who is permitted to disregard filing fees and court costs.

Petitioner: A party who presents a petition to a court or other official body.

Plaintiff: The party who brings a civil suit in a court of law against another person or entity.


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First Judicial District of PennsylvaniaCourt of Common Pleas of Philadelphia County

Civil Trial Division

___________________________________, pro se (your name)

___________________________________

___________________________________ (full address)

___________________________________(area code and telephone number)

___________________________________ : _____________________Term, 20_________: (month) (year)

___________________________________ :Plaintiff(s) :

:VS. :

::

___________________________________ ::

___________________________________ : NO._________________________________Defendant(s)

In Forma Pauperis Order

AND NOW, this ____________day of ________________________, 20_______ , it is

hereby ORDERED AND DECREED that:

1. Petitioner be permitted to proceed without paying the costs of this proceeding or

posting a bond.

2. Petitioner be permitted to obtain service of the papers filed without cost.

3. Petitioner be permitted to proceed in forma pauperis as to any additional costs

which accrue in the course of this proceeding.

(IFP/REV.10/2000)


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Page 2 of 11

Cour t Term________________20____and No.___________

4. If there is a monetary recovery by judgment or settlement in favor of the party

permitted to proceed in forma pauperis, the exonerated fees and costs shall be taxed as costs

and paid to the Prothonotary by the party paying the monetary recovery.

5. Petitioner has a continuing obligation to inform the Court of any improvement in partys

financial circumstances that will enable the party to pay costs.

BY THE COURT:

________________________________________

J.


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__________________________________, pro se(your name)

__________________________________

__________________________________(full address)

__________________________________(area code and telephone number)

__________________________________ : ___________________, TERM, 20 ______: (month) (year):

__________________________________ :Plaintiff(s) :

:VS. :

:_____________________________ :

:_____________________________ :

Defendant(s) : NO. _____________________________

Petition to Proceed In Forma Pauperisand Without Payment of Bond

TO THE HONORABLE, THE JUDGES OF SAID COURT:

Petitioner, (your name) _________________________________________, seeks(please print your name)

leave to proceed in this matter in forma pauperis, and respectfully represents that:

1. I am the (indicate plaintiff or defendant) __________________________ in these

proceedings.

Court Term__________________20____and No. ________


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Page 4 of 11

2. I reside at (state your full address) ______________________________________________

______________________________________________________________________________

______________________________________________________________________________

3. I have listed my sources and amounts of income truly and correctly on the

attached affidavit.

4. I have the following average monthly expenses for the indicated items:

Housing: __________________ Insurance: ____________________

Utilities: __________________ Transportation: __________________

(Gas): __________________ Medical: ____________________

(Oil): __________________ Loans: ____________________

(Electric):__________________ Laundry: ____________________

(Phone): __________________ Child Care: ____________________

Food: __________________ Child Support: ____________________

Clothing: __________________

5. I neither own nor have equity in any assets other than the following (state values in

dollars): ____________________________________________________________________

___________________________________________________________________________

6. I am unable to pay the costs of these proceedings or to obtain the amount of costs

from family or friends.


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Court Term__________________20____and No. ________

WHEREFORE, Petitioner prays that he/she be permitted to proceed in this matter in

forma pauperis and without the payment of bond.

_______________________________________Petitioner (Print your name)

_______________________________________Petitioner (Sign your name)


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Page 6 of 11



____________________________________, pro se(your name)

____________________________________

____________________________________(full address)

____________________________________(area code and telephone number)

_____________________________________ : ________________________ TERM, 20____: (Month) (Year)

_____________________________________ :Plaintiff(s) :

::

VS. ::

_____________________________________ ::

_____________________________________ :Defendant(s) : NO. _______________________________

Petitioners AffidavitPursuant to PA. R.C.P. 240

COMMONWEALTH OF PENNSYLVANIA :

: SS.

COUNTY OF PHILADELPHIA :

1. I, _________________________________________, am the (Plaintiff) (Defendant)(circle one)

in the above matter and because of my financial condition am unable to pay the fees

and costs of prosecuting or defending the action or proceeding.


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Page 7 of 11

2. I am unable to obtain funds from anyone, including my family and associates, to pay

the costs of litigation.

3. I represent that the information below relating to my ability to pay the fees and costs

is true and correct:

(a) Name: _____________________________________________________________________

Address: __________________________________________________________________

__________________________________________________________________

Social Security #_____________________________________________________________

(b) EMPLOYMENT

If you are presently employed, state:

Employer : _______________________________________________________________

Address: _______________________________________________________________

_______________________________________________________________

Salary/wagesPer Month: ______________________________________________________________

Type of Work: ______________________________________________________________

If you are presently unemployed, state:

Date of last Employment: __________________________________________________

Salary/WagesPer Month: ______________________________________________________________

Type of Work:______________________________________________________________

(c) OTHER INCOME WITHIN THE PAST TWELVE (12) MONTHS(state as dollar amounts)

Business or Profession:_______________________________________________________

Other Self-employment: _____________________________________________________


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Interest:___________________________________________________________________

Dividends:_________________________________________________________________

Pension and Annuities:________________________________________________________

Social Security Benefits:_______________________________________________________

Support Payments:___________________________________________________________

Disability Payments:_________________________________________________________

Unemployment Compensation &Supplemental Benefits: _____________________________________________________

Workmans Compensation: ____________________________________________________

Public Assistance:____________________________________________________________

Other:_____________________________________________________________________

(d) OTHER CONTRIBUTIONS TO HOUSEHOLD SUPPORT (state as dollar amounts)

(Wife) (Husband) (Friend) Name:_______________________________________________

If your (wife) (husband) (friend) is employed, state:

Employer: _________________________________________________________________

Salary/WagesPer Month: ______________________________________________________________

Type of Work:______________________________________________________________

ContributionsFrom Children: _____________________________________________________________

ContributionsFrom Parents: ______________________________________________________________

Other Contributions:__________________________________________________________

(e) PROPERTY OWNED (state as dollar amounts)

Cash:______________________________________________________________________


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Checking Account:___________________________________________________________

Savings Account:____________________________________________________________

Certificates of Deposit:________________________________________________________

Real Estate

(Including Home): ___________________________________________________________

Motor Vehicle: Make _______________________________ Year __________________

Cost $_________________________________ Amount Owed Z

Stocks & Bonds: ____________________________________________________________

Other: _____________________________________________________________________

_____________________________________________________________________

(f) DEBTS AND OBLIGATIONS (state as dollar amounts)

Mortgage: __________________________________________________________________

Rent: __________________________________________________________________

Loans: __________________________________________________________________

Other: __________________________________________________________________

(g) PERSONS DEPENDENT UPON YOU FOR SUPPORT

(Wife) (Husband) Name: ______________________________________________________

Children, if any: _________________________________Age _______________________

_________________________________Age _______________________

_________________________________Age _______________________

_________________________________Age _______________________

Other Persons:

Name:_________________________________________________________________


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Page 10 of 11

Relationship: __________________________________________________________

4. I understand that I have a continuing obligation to inform the Court of improvement in my

financial circumstances which would permit me to pay the costs incurred herein.

5. I verify that the statements made in this affidavit are true and correct. I understand that false

statements herein are made subject to the penalties of 18 Pa. C.S. 4904, relating to unsworn

falsification to authorities.

Dated: ____________________ __________________________________________Petitioner (Print your name)

__________________________________________

Petitioner (Sign your name)

Sworn to and subscribed before me this

______ day of ______________,20______.

__________________________________

Notary Public


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Certificate of Service

I hereby certify that I have served a copy of this petition upon all other parties or theirattorney of record by:

Please check:

Regular First Class Mail

Certified Mail

Other

Name of Petitioner (Print Name)

Signature of Petitioner (Sign your name)

Dated: ________________________

Documents

Fraudulent Conveyance Quiet Title Packet