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Free Fraudulent Conveyance Quiet Title Packet - Pennsylvania



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Excerpt: Quiet Title An action to quiet title is a lawsuit brought in a court having jurisdiction 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. Court of Common Pleas of Philadelphia County Trial Division PLAINTIFF'S NAME For Prothonotary Use Only (Docket Number) Civil Cover Sheet
Quiet Title
An action to quiet title is a lawsuit brought in a court having jurisdiction 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.

Court of Common Pleas of Philadelphia County Trial Division
PLAINTIFF'S NAME

For Prothonotary Use Only (Docket Number)

Civil Cover Sheet

DEFENDANT'S NAME

PLAINTIFF'S ADDRESS

DEFENDANT'S ADDRESS

PLAINTIFF'S NAME

DEFENDANT'S NAME

PLAINTIFF'S ADDRESS

DEFENDANT'S ADDRESS

PLAINTIFF'S NAME

DEFENDANT'S NAME

PLAINTIFF'S ADDRESS

DEFENDANT'S ADDRESS

TOTAL NUMBER OF PLAINTIFFS

TOTAL NO. OF DEFENDANTS

COMMENCEMENT OF ACTION

Complaint Writ of Summons
AMOUNT IN CONTROVERSY COURT PROGRAMS

Petition Action Transfer From Other Jurisdictions Commerce Minor Court Appeal Statutory Appeals

Notice of Appeal

$50,000.00 or less More than $50,000.00

Arbitration Jury Non-Jury Other:

Mass Tort Savings Action Petition

Settlement Minors W/D/Survival

CASE TYPE AND CODE (SEE INSTRUCTIONS)

STATUTORY BASIS FOR CAUSE OF ACTION (SEE INSTRUCTIONS)

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

IS CASE SUBJECT TO COORDINATION ORDER?

Yes

No

TO THE PROTHONOTARY: Kindly enter my appearance on behalf of Plaintiff/Petitioner/Appellant: Papers may be served at the address set forth below.
NAME OF PLAINTIFF'S/PETITIONER'S/APPELLANT'S ATTORNEY ADDRESS (SEE INSTRUCTIONS)

PHONE NUMBER

FAX NUMBER

SUPREME COURT IDENTIFICATION NO.

E-MAIL ADDRESS

SIGNATURE

DATE

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 Complaint, Writ of Summons, Notice of Appeal, or by Petition). The information requested is necessary to allow the Court to properly monitor, control and 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 nonrepresented party filing a case shall complete the form as follows: A. Parties i. Plaintiffs/Defendants Enter names (last, first, middle initial) of plaintiff, petitioner or appellant ("plaintiff") and defendant. If the plaintiff or defendant is a government agency or corporation, use the full name of the agency or corporation. In the event there are more than three plaintiffs and/or three defendants, list the additional parties on the Supplemental Parties Form. Husband and wife are to be listed as separate parties. 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 of the corporation.

ii.

iii. Number of Plaintiffs/Defendants: Indicate the total number of plaintiffs and total number of defendants in the action. B. C. D. E. Commencement Type: Indicate type of document filed to commence the action. Amount in Controversy: Check the appropriate box. Court Program: Check the appropriate box. 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 must be paid as provided by rules of court. Proceedings Commenced by Appeal Minor Court 5 M Money Judgment 5 L Landlord and Tenant 5D Denial Open Default Judgment 5 E Code Enforcement Other: Local Agency 5B Motor Vehicle Suspension Breathalizer 5V Motor Vehicle Licenses, Inspections, Insurance 5C Civil Service 5K Philadelphia Parking Authority 5Q Liquor Control Board 5R Board of Revision of Taxes 5X Tax Assessment Boards 5 Z Zoning Board 5 2 Board of View 5 1 Other: Other: Proceedings Commenced by Petition 8 P Appointment of Arbitrators 8C Name Change - Adult 8 L Compel Medical Examination 8D Eminent Domain 8 E Election Matters 8F Forfeiture 8S Leave to Issue Subpoena 8 M Mental Health Proceedings 8G Civil Tax Case - Petition Other: F. Actions Commenced by Writ of Summons or Complaint Contract 1C Contract 1 T Construction 1O Other: To r t 2B Assault and Battery 2 L Libel and Slander 4F Fraud 1J Bad Faith 2 E Wrongful Use of Civil Process Other: Negligence 2V Motor Vehicle Accident 2H Other Traffic Accident 1F No Fault Benefits 4 M Motor Vehicle Property Damage 2F Personal Injury - FELA 2O Other Personal Injury 2S Premises Liability - Slip & Fall 2 P Product Liability 2 T Toxic Tort T1 Asbestos TZ DES T2 Implant 3 E Toxic Waste Other: Professional Malpractice 2D Dental 4 L Legal 2 M Medical 4Y Other: 1G Subrogation Equity E 1 No Real Estate E 2 Real Estate 1D Declaratory Judgment M 1 Mandamus Real Property 3R Rent, Lease, Ejectment Q1 Quiet Title 3F Mortgage Foreclosure 1 L Mechanics Lien P 1 Partition Prevent Waste 1V Replevin 1H Civil Tax Case - Complaint Other:

Commerce Program Commencing January 3, 2000 the First Judicial District instituted a Commerce Program for cases involving corporations and corporate law issues, in general. If the action involves corporations as litigants or is deemed a Commerce Program case for other reasons, please check this block AND complete the information on the "Commerce Program Addendum". For further instructions, see Civil Trial Division Administrative Docket 01 of 1999. Statutory Basis for Cause of Action If the action is commenced pursuant to statutory authority ("Petition Action"), the specific statute must be identified. Related Pending Cases All previously filed related cases, regardless of whether consolidated by Order of Court or Stipulation, must be identified. Plaintiff's Attorney The name of plaintiff's attorney must be inserted herein together with other required information. In the event the filer is not represented by an attorney, the name of the filer, address, the phone number and signature is required.

G. H. I.

The current version of the Civil Cover Sheet may be downloaded from the FJD's website http://courts.phila.gov 01-101 (Rev. 2/00) (Reverse)

NAME OF FILING PARTY: ___________________________________
Name

___________________________________
Address

___________________________________
City, State, Zip

___________________________________
Telephone

___________________________________

THIS IS NOT AN ARBITRATION CASE

______________________________ ______________________________ Plaintiff vs. ______________________________ ______________________________ Defendant

: : : : : : : : : : :

PHILADELPHIA COUNTY COURT OF COMMON PLEAS TRIAL DIVISION - CIVIL

_________ TERM, _____________
Month Year

No. ________________________

ACTION TO QUIET TITLE (FRAUDULENT CONVEYANCE)
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 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 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. PHILADELPHIA BAR ASSOCIATION Lawyer Referral and Information Service 1101 Market Street, 11th Floor Philadelphia, Pennsylvania 19107 (215) 238-1701 AVISO Le han demandado a usted en la corte. Si usted quiere defenderse de estas demandas expuestas en las páginas siguientes, usted tiene veinte (20) dias de plazo al partir de la fecha de la demanda y la notificatión. Hace falta asentar una comparencia escrita o en persona o con un abogado y entregar a la corte en forma escrita sus defensas o sus objeciones a las demandas en contra de su persona. Sea avisado que si usted no se defiende, la corte tomará medidas y puede continuar la demanda en contra suya sin previo aviso o notificación. Además, la corte puede decider a favor del demandante y requiere que usted cumpla con todas las provisiones de esta demanda. Usted puede perder dinero o sus propiedades u otros derechos importantes para usted. LLEVE ESTA DEMANDA A UN ABOGADO INMEDIATAMENTE. SI NO TIENE ABOGADO O SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO, VAYA EN PERSONA O LLAME POR TELEFONO A LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL. ASOCIACIÓN DE LICENCIADOS DE FILADELFIA Servicio De Referencia E Información Legal 1101 Market Street, 11th Floor Filadelfia, Pennsylvania 19107 (215) 238-1701

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NAME OF FILING PARTY: ___________________________________
Name

___________________________________
Address

___________________________________
City, State, Zip

___________________________________
Telephone

___________________________________

THIS IS NOT AN ARBITRATION CASE

______________________________ ______________________________ Plaintiff vs. ______________________________ ______________________________ Defendant

: : : : : : : : : : :

PHILADELPHIA COUNTY COURT OF COMMON PLEAS TRIAL DIVISION - CIVIL

_________ TERM, _____________
Month Year

No. ________________________

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: _______________________________________________________________ _______________________________________________________________

2

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: _______________________________________________________________ _______________________________________________________________ _______________________________________________________________ _______________________________________________________________ _______________________________________________________________ _______________________________________________________________ _______________________________________________________________ _______________________________________________________________ _______________________________________________________________ _______________________________________________________________ _______________________________________________________________ _______________________________________________________________ _______________________________________________________________ _______________________________________________________________ _______________________________________________________________

3

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: _______________________

4

NAME OF FILING PARTY: ___________________________________
Name

___________________________________
Address

___________________________________
City, State, Zip

___________________________________
Telephone

___________________________________

______________________________ ______________________________ Plaintiff vs. ______________________________ ______________________________ Defendant

: : : : : : : : : : :

PHILADELPHIA COUNTY COURT OF COMMON PLEAS TRIAL DIVISION - CIVIL

_________ TERM, _____________
Month Year

No. ________________________

AFFIDAVIT OF PLAINTIFF
COMMONWEALTH OF PENNSYLVANIA COUNTY OF PHILADELPHIA : : : ss.

I, _____________________________ (Plaintiff), being duly sworn according to law, depose and say that the facts stated herein are true and correct.

________________________________ Plaintiff

__________________________________ Plaintiff

5

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: _____________________

6

MOTION TO PROCEED IN FORMA PAUPERIS

PHILADELPHIA COURT OF COMMON PLEAS

PETITION/MOTION COVER SHEET
ASSIGNED TO JUDGE: FOR COURT USE ONLY ANSWER/RESPONSE DATE:

CONTROL NUMBER:

(RESPONDING PARTIES MUST INCLUDE THIS NUMBER ON ALL FILINGS)

Do not send Judge courtesy copy of Petition/Motion/Answer/Response. Status may be obtained online at http://courts.phila.gov

Month No. Name of Filing Party:

Term,

Year

vs.

(Check one) (Check one)

Plaintiff Movant

Defendant Respondent Yes No No

INDICATE NATURE OF DOCUMENT FILED:
Petition (Attach Rule to Show Cause) Motion Answer to Petition Response to Motion
TYPE OF PETITION/MOTION (see list on reverse side)

Has another petition/motion been decided in this case?

Yes Is another petition/motion pending? If the answer to either question is yes, you must identify the judge(s):
PETITION/MOTION CODE (see list on reverse side)

MOTION TO PROCEED IN FORMA PAUPERIS
ANSWER/RESPONSE FILED TO (Please insert the title of the corresponding petition/motion to which you are responding):

MTIFP

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 -- Year Name 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: III. OTHER

II. PARTIES (Name, address and telephone number of all counsel of record and unrepresented parties. Attach a stamped addressed envelope for each attorney of record and unrepresented party.)

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.
30-1061A (Rev. 7/05)

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 party's attorney. 4. Please attach a self-addressed, stamped envelope for yourself and an addressed, stamped envelope for each opposing party or opposing party's 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 to properly 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 an indigent 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.

First Judicial District of Pennsylvania
Court of Common Pleas of Philadelphia County Civil Trial Division
___________________________________, pro se
(your name)

___________________________________ ___________________________________
(full address)

___________________________________
(area code and telephone number)

___________________________________ ___________________________________ Plaintiff(s) VS. ___________________________________ ___________________________________ Defendant(s)

: : : : : : : : : : :

_____________________Term, 20_________
(month) (year)

NO._________________________________

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)

Court 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 party's financial circumstances that will enable the party to pay costs. BY THE COURT:

________________________________________ J.

Page 2 of 11

First Judicial District of Pennsylvania
Court of Common Pleas of Philadelphia County Civil Trial Division
__________________________________, pro se
(your name)

__________________________________ __________________________________
(full address)

__________________________________
(area code and telephone number)

__________________________________

__________________________________ Plaintiff(s) VS. _____________________________ _____________________________ Defendant(s)

: : : : : : : : : : : :

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

NO. _____________________________

Petition to Proceed In Forma Pauperis and 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. ________ Page 3 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: __________________ Utilities: __________________ (Gas): (Oil): __________________ __________________ Insurance: ____________________

Transportation: __________________ Medical: Loans: Laundry: Child Care: ____________________ ____________________ ____________________ ____________________

(Electric):__________________ (Phone): __________________ 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.

Page 4 of 11

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)

Page 5 of 11

First Judicial District of Pennsylvania
Court of Common Pleas of Philadelphia County Civil Trial Division

____________________________________, pro se
(your name)

____________________________________ ____________________________________
(full address)

____________________________________
(area code and telephone number)

_____________________________________ _____________________________________ Plaintiff(s) VS. _____________________________________ _____________________________________ Defendant(s)

: : : : : : : : : : : :

________________________ TERM, 20____
(Month) (Year)

NO. _______________________________

Petitioner's Affidavit Pursuant to PA. R.C.P. 240
COMMONWEALTH OF PENNSYLVANIA COUNTY OF PHILADELPHIA : : : SS.

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.

Page 6 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/wages Per Month: ______________________________________________________________ Type of Work: ______________________________________________________________ If you are presently unemployed, state: Date of last Employment: __________________________________________________

Salary/Wages Per Month: ______________________________________________________________ Type of Work:______________________________________________________________ (c) OTHER INCOME WITHIN THE PAST TWELVE (12) MONTHS (state as dollar amounts) Business or Profession:_______________________________________________________ Other Self-employment: _____________________________________________________

Page 7 of 11

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/Wages Per Month: ______________________________________________________________ Type of Work:______________________________________________________________ Contributions From Children: _____________________________________________________________ Contributions From Parents: ______________________________________________________________ Other Contributions:__________________________________________________________

(e) PROPERTY OWNED (state as dollar amounts) Cash:______________________________________________________________________

Page 8 of 11

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:_________________________________________________________________

Page 9 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

Page 10 of 11

Certificate of Service
I hereby certify that I have served a copy of this petition upon all other parties or their attorney of record by: Please check:

Regular First Class Mail Certified Mail Other

Name of Petitioner

(Print Name)

Signature of Petitioner

(Sign your name)

Dated: ________________________

Page 11 of 11

File Size: 551.2 kB
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State: Pennsylvania
Category: Court Forms - Local
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Word Count: 3,200 Words, 28,729 Characters
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