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JOHN H. BILLMAN,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v.
CIVIL ACTION - MORTGAGE FORECLOSURE
NO. t>-O - 33 :5'0 ~ ,- L--
GARY A. HIPPENSTEEL and
DIANNA M. HIPPENSTEEL,
Defendants
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 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 Plaintiffs. You may lose money or property or other rights important to you.
YOU SHOULD TAKE TIllS PAPER TO YOUR LA WYERAT ONCE. IF YOU DO NOT
HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET
FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP:
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, Pennsylvania 17013
/'
Telephone (717) 249-3166
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JOHN H. BILLMAN,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYL VANIA
v.
CIVILACfION - MORTGAGE FORECLOSURE
GARY A. HIPPENSTEEL and
DIANNA M. IDPPENSTEEL,
Defendants
NO. tn).. 3350 ~ l~
COMPLAINT IN MORTGAGE FORECLOSURE
AND NOW, comes John H. Billman, by and through his attorneys, MARTS ON
DEARDORFF WILLIAMS & OTTO, and avers as follows:
1. Plaintiff is John H. Billman, an adult individual, residing at 4 Mount Rock Road,
Newville, Cumberland County, Pennsylvania 17241.
2. Defendants, Gary A. Hippensteel and Dianna M. Hippensteel, are adult individuals,
residing at 243 Neil Road, Shippensburg, Cumberland County, Pennsylvania 17257.
3. On January 18, 1996, Plaintiff entered into an Installment Sales Agreement with
Defendants for property situate at 243 Neil Road, Shippensburg, Cumberland County, Pennsylvania
17257, as described in the Installment Sales Agreement attached hereto as Exhibit "A." Said
Installment Sales Agreement was recorded in Cumberland County on May 9, 1997, at Miscellaneous
Book 547, Page 260.
4. The subject premises are more particularly described in Exhibit "A" to the Installment
Sales Agreement.
5. Defendants made payments pursuant to the Installment Sales Agreement from January
18,1996, up through and including July of 1999.
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6. Defendants failed to make full payments for the months of August - December, 1999,
and January 2000 - present. Monthly payments are $198.23, and the taxes due and owing are $80.39;
Defendants did, however, make two $200.00 payments, one in August of 1999, and the other in
October of 1999.
7. The total sum due and owing under the Instalhnent Sales Agreement as of the date
of filing is $1,953.74.
8. The following amounts are due on the InstaIhnent Sales Agreement as of 5/31/2000:
Outstanding monthly instaIhnents (September through December,
1999; January through May, 2000 - $198.23 per month) $1,784.07
Late Charges (September through December, 1999; January through
May, 2000 - $9.92 per month) $89.28
Court Costs (filing fee, service, etc.) $145.50 +
1999-2000 school real estate tax bill $80.39
Attorneys' fees $437.00
TOTAL $2,536.24+
9. As the underlying InstaIhnent Sales Agreement was for less than Fifty Thousand
Dollars, Plaintiff provided Defendants with the notice required under 41 P.S. ~ 403 1974, Jan. 30,
P.L. 13, No. 6, ~ 403. A true and accurate copy of the Notice ofIntention to Foreclosure on the
InstaIhnent Sales Agreement/Mortgage and a copy of the Receipt for Certified Mail are attached
hereto as Exhibits "B" and "C" respectively.
10. Defendants are in default of Section 2, subparagraph B of the Installment Sales
Agreement, for failing to make payments.
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11. Defendants are also in default of Section 3 ofthe Installment Sales Agreement by
failing "to keep the Property in a good state of repair."
WHEREFORE, Plaintiff John H. Billman respectfully demands judgment in his favor and
against Gary A. Hippensteel and Dianna M. Hippensteel, husband and wife, for the amounts owing
under the Installment Sales Agreement to gether with interest thereon, late payments and attorneys'
fees, together with any other remedy the Court may deem appropriate.
Respectfully submitted,
MARTS ON DEARDORFF WILLIAMS & OTTO
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I.D. No. 78100
Ten East High Street
Carlisle, PA 17013-3093
(717) 243-3341
Attorneys for Plaintiff
Date: May 31,2000
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INSTALLMENT S,ALES AliREEMENT
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THIS AGREEMENT, made as of this ./.K!- day of January, 1996, by and between
JOHN H. BILLMAN, of RD. #4, Newville, Cumberland County, Pennsylvania 17241
(hereinafter referred to as "SELLER"), and GARY A. HIPPENSTEEL and DIANNA M.
HIPPENSTEEL, of 1172 Means Hollow Road, Shippensburg, Cumberland County,
Pennsylvania 17257 (hereinafter referred to as "PURCHASERS").
NOW THIS AGREEMENT WITNESSETH THAT:
For and in consideration of the mutual covenants and promises hereinafter set forth, and
intending to be legally bound, the parties hereto mutually agree as follows:
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1. Seller agrees to sell, grant and convey unto the Purchasers, and Purchasers agree
to purchase and accept the conveyance of the property situate in Southll1Ilpton Township,
Cumberland County, Pennsylvania, containing 14,449.69 square feet and being Lot No. 23 as
shown on the Plan of Walnut Grove, as recorded in the Cumberland County Recorder of Deeds
Office in Plan Book 41, Page 59, as more particularly described in Exhibit "N', attached hereto
and made a part hereof
2. Purchasers agree to pay the sum of Nineteen Thousand Nine Hundred and no/l00
($19,900.00) Dollars to Seller, said purchase price being payable as follows:
A. Purchaser shall tender to Seller a downpayment in the amount of Four
Thousand Nine Hundred and nol100 ($4,900.00) Dollars on the signing of this agreement,
receipt' of which is hereby acknowledged; and
BOOK 547 PACE 260
Exhibit "A"
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B. The balance of the purchase price, being Fifteen Thousand and nollOO
($15,000.00) DollarSi in equal monthly installments of One Hundred Ninety-eight and
23/100 ($198.23) Dollars, said monthly installments commencing on February 18, 1996.
Said monthly payments shall be applied first to interest on the unpaid balance of the
purchase price at a rate ofTen and no/100 percent (10.00%) per annum, and the balance
thereof applied to the reduction of the unpaid principal balance of the purchase price.
These monthly payments shall be due on the 18th day of each month subsequent to the
commencement date as stated herein. In the event that any monthly payment is not
received by the Seller on or before the fifth (5th) 4ay after the same becomes due, the
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Purchasers shall pay a late charge of five percent (5.00%) of the payment due. The
monthly payments shall continue until January 18,2006, at which time the Seller agrees to
convey the Property in fee simple, by special warranty deed, free and clear of all
encumbrances, except easements, building and use restrictions, visible or of record, and
the Purchasers agree to pay the balance of the purchase price in cash.
C. Purchasers may pay the entire balance and accumulated interest at any time
without incurring any penalty.
3. Purchasers agree to keep the Property in a good state of repair. Purchasers agrees
not to make any substantial alterations in the condition of the Property without first securing
written consent of Seller. However, in the event that Purchasers becomes in default as set forth in
this agreement, any and all improvements which Purchasers has made to the Property will be and!
become the property of Seller as of the date of default and will remain with the Property.
4. The Purchasers agree at their expense, to keep the Property insured against fire,
with extended coverage, with a company authorized to do business within the Commonwealth of
Pennsylvania and acceptable to Seller, for a sufficient sum to cover the unpaid purchase price,
BOOK 547 PAGE 261
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said insurance to be carried in the name of Seller, loss payable first to Seller and the remainder to
the Purchasers, as their interests may appear.
5. Purchasers shall be entitled to possessIon of the Property immediately upon
execution of this Agreement.
6. Purchasers hereby assume all risk and responsibility for any accidents, injury or
damage to persons or property and to itself and any others on the Property. The Purchasers shall
defend, indemnifY and hold harmless the Seller from and against all actual or potential claims,
demands, liabilities, damages, losses and out-of-pocket expenses including reasonable attorneys'
fees whether or not reduced to judgment, order or award, on account of any and all injury or
damage to persons or property associated with the Property.
7. All reat estate taxes with regard to the current year will be prorated as of the date
of the execution of this Agreement. Thereafter, Purchasers will be responsible for the payment of
all subsequent real estate taxes as provided above. All real estate transfer taxes upon final
settlement and conveyance of the deed as provided herein shall be paid equally by the parties
hereto. If, however, Purchasers at any time shall request Seller to convey the Property to a third
party, Seller shall be relieved of paying any transfer tax associated therewith and the same shall be
the sole responsibility of the Purchasers or the third party. In addition to the above, all the
utilities shall be prorated as of the date of this Agreement. Thereafter, Purchasers will be
responsible for payment of all utilities and any other services perfonned which are associated with
the Property.
3. Purchasers understand and agree that the property is being purchased "as is" and
Seller is making no representations or warranties with regard to the condition of any
improvements located on the property.
B80K 547 PI.GE 262
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9. Upon default by the Purchasers in tendering any of the monthly payments due
hereunder or in performance of any other obligations under this Agreement, for a period
exceeding thirty (30) days, Seller may declare this Agreement to be terminated, retaining all
payments made to that time as liquidated damages and in such event, the Prothonotary or any
attorney of any court of record is hereby authorized to appear for and to confess judgment in an
applicable action of ejectment against said Purchasers, their heirs and assigns and in favor of the
said Seller, his heirs and assigns for the Property and to direct the immediate issuing of a Writ of
Possession with Writ ofEKecution for costs, including attorneys' fee ofat least five percent (5%)
of the unpaid balance of the purchase price, without notice and without asking leave of Court, or
at (he option of Seller, said Prothonotary or attorney is hereby authorized to confess judgment
against the Purchasers and in favor the Seller for the entire unpaid balance of the purchase price,
together with costs, interest, insurance payments, taxes, etc., and with at least five percent (5%)
added thereon as an attorney fee.
10. The interest of the Purchasers conveyed by this Agreement shall not be assignable
by sale. assignment, lease, pledge, subleasing or otherwise, in whole or in part, without the prior
written consent of the Seller. In the event such assignment, pledge, etc., is accepted, the rights
stipulated in Paragraph Nine shall accrue to the Seller.
11. Failure by Seller to insist on strict performance by Purchasers of any of the terms
of this Agreement shall not be construed as a waiver, release or relinquishment thereof. This
Agreement shall inure to and be binding upon the successors and assigns of the parties hereto.
12. The provisions of this Agreement shall be construed and enforced in accordance
with the laws of the Commonwealth of Pennsylvania. This Agreement represents the entire
agreement and understanding between the parties hereto and there are no other tenus, obligations,
covenants, representations, statements or conditions, oral or otherwise, of any kind whatsoever
concerning this sale. The provisions of this Agreement supersede any and all prior writings
BIJOK 547 PACE 263
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between the parties hereto. Any modification, changes or additions to this Agreement must be
made in writing and executed by the parties hereto. Wherein used in this Agreement, unless the
context otherwise clearly requires; the plural shall include the singular and vice versa; the use of
any particular gender shall include any other applicable genders; and the words "hereof', "herein"
and similar compounds of the word "here" shall mean and refer to this entire Agreement and not
to any particular provision or paragraph hereof unless so stated.
13. Time is hereby declared to be of the essence with regard to this Agreement.
14. All payments, notices and other communications given or delivered under this
Agreement shall be in writing and be deemed to have been given when personally delivered,
mailed by first-class mail, return receipt requested, or delivered by express courier service. All
payments, notices, demands and other communications to the Seller or Purchasers will, unless
another address is specified in writing, be sent to the addresses indicated below:
Notice to Seller:
JOHNH BILLMAN
&Jir 'PO ' Bo){6-~
NEWVILLE PA 17241
Notice to Purchasers:
GARY A IDPPENSTEEL
DIANNA M. HIPPENSTEEL
;l r...1NE1L RD
SHlPPENSBURG PA 17257
or at such other address at which either party notifies the other in writing.
15. If Seller is unable to give good title to Purchasers as set forth above, Purchasers
shall have the option of taking such title as may be able to be given with no reduction in the
purchase price or in terminating this Agreement and receiving a return of the downpaymcnt paid
BlJOK 54'7 PACE 264
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hereunder. It is stipulated and agreed between the parties that the reasonable rental value of the
premises is equal to or greater than the monthly installment payments to be made under this
agreement and that in no event shall Seller be required to return any amounts paid by monthly
installments hereunder to Purchasers regardless of the reason final settlement is not completed by
Purchasers.
IN WITNESS WHEREOF, the parties hereto, being duly authorized to enter into this
Agreement, have executed the same as of the day and year first above written.
WITNESS:
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"Seller"
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G. A. HIPPEN . EL "Purchaser"
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DIANNA M. HIPPEN!; E L "Purchaser"
BQOK 547 rAGE 26!)
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COMMONWEALTH OF PENNSYLVANIA
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COUNTY OF CUMBERLAND
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On this, the I~"'day of January, 1996, before me, the undersigned officer, personally
appeared JOHN H. BILLMAN, known to me (or satisfactorily proven) to be the person named in
the foregoing Installment Sales Agreement, and acknowledged that he executed the same for the
purposes therein contained.
IN WITNESS WHEREOF, I hereunto set my hand and official seal.
COMMONWEALTH OF PENNSYLVANIA
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On this, the I J'''''day of January, 1996, before me, the undersigned officer, jjrso~~ ~:
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appeared GARY A. HIPPENSTEEL and DIANNA M. HIPPENSTEEL, his wife, knOWn t~1$ .'"
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(or satisfactorily proven) to be the persons who are named in the foregoing Installment ~es
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COUNTY OF CUMBERLAND
Agreement, and acknowledged that they executed the same for the purposes therein contained.
IN WITNESS WHEREOF, I hereunto set my hand and official seal.
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ALL that certain lot of ground with the improvements thereon situate in Southampton
Township, Cumbecland County, Pennsylvania, bounded and described as follows:
UEGINNlNG at a point on the centerline ofCleversburg Road at the comer of Lot No.
24 on plan of Walnut Grove; thence along the centerline of Cleversburg Road, North 29 degrees
58 min!Jtes 04 seconds West, a ~istance of 4.96 feet to a point; thence along the same, by Ii. curve
to the right having a radius of2,430.00 feet, an arc length of 80.68 feet to a point at Lot No. 22
on said plan; thence along the latter, North 61 degrees 56 minutes 05 seconds East, a distance of
] 72.4] feet to a point at other lands now or formerly of John H. BiDman; thence along the latter,
South 28 degrees 4] minutes 47 seconds East, a distance of 82.49 feet to a point at Lot No. 24 on
said plan; thence along the latter, South 60 degrees OS minutes 29 seconds West. a distance of
] 11.85 feet to a point, the Place of BEGINNING.
CONTAINING ]4,449.69 square feet and being Lot No. 23 as shown on the Plan of
Walnut Grove recorded in the Cumberland County Recorder of Deed's Office in Plan Book 41,
Page 59.
BEING part of the same property which HARRY OBERHOLTZER alJd EDNA
OBERHOLTZER, his wife, granted and conveyed unto JOHN H. BILLMAN, grantor herein,
by deed dated March 31, 1976 and recorded in the Cumberland County Recorder of Deeds Office
in Deed Book "N", Volume 26, Page 142.
AND BEING the same property which the said JOHN H. BILLMAN sold by installment
sales agreement to GERALD A. BITNER and JEANETfE M. BITNER, his wire, by
agreement dated June 1, 1989, but which was seized by the Sherilf of Cumberland County,
Pennsylvania, R. THOMAS KLINE, in execution of a judgment entered at No. 61] 9 Civil Term
] 994, Cumberland County Court of Common Pleas, and sold to the said JOHN H. BILLMAN,
grantor herein, on March 8, 1995, after due advertisement according to law, by deed recorded in
the office aforesaid in Deed Book 121, Page 207.
SUBJECT, HOWEVER, to various building and use restrictions as recorded with the
aforesaid plan of lots and as provided in other deeds of record.
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Exhibit "B"
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NOTICE OF lNTENTION TO FORECLOSE MORTGAGE
PURSUANT TO 41 Pa.C.S. 1$403
("Act 6," 1974, Jan. 30, P.L. 13, No. 6, ~ 403)
DATE: MARCH 28, 2000
via Certified Mail Receipt Requested
TO: GARY A. and DIANNA M. HIPPENSTEEL
243 NEIL ROAD
SHIPPENSBURG, PENNSYL VANIA 17257
RE: INSTALLMENT SALES AGREEMENT DATED JANUARY 18, 1996.
PREMISES: LOT NO. 23, PLAN OF WALNUT GROVE, RECORDED IN CUMBERLAND
COUNTY AT PLAN BOOK, 41, PAGE 59, MORE PARTICULARLY
DESCRIBED IN EXHIBIT A TO INSTALLMENT SALES AGREEMENT
DATED JANUARY 18, 1996, AND RECORDED ON MAY 9, 1997, IN
CUMBERLAND COUNTY AT MISCELLANEOUS BOOK 547, PAGE 260.
NOTICE OF INTENTION TO FORECLOSE INSTALLMENT SALES
AGREEMENT/MORTGAGE
The Instalhnent Sales Agreement executed by you on January 18, 1996, and recorded on May
9,1997, in Cumberland County at Miscellaneous Book 547, Page 260, in favor ofJohnH. BilIman,
and creating a lien on your property located at 243 Neil Road, Shippensburg, Pennsylvania 17257,
known as Lot No. 23, Plan of Walnut Grove, recorded in Cumberland County at Plan Book, 41, Page
59, IS IN DEFAULT because you have failed to make the monthly payments of$ 198.23 for the
months of September, November, and December of 1999, and January through March, 2000, as
required for a period of at least 30 days. Late charges (and other charges) have also accrued to this
date in the amount of $ 139.86 . The total amount now required to cure this default or, in other
words, to get caught up in your payments, as of the date of this letter, is $ 1.329.24 .
YOU MAY CURE TIllS DEFAULT WITHIN THIRTY (30) DAYS OF THE DATE OF
THIS LETTER, by paying to Mr. BilIman the above amount of $ 1.329.24 , plus any additional
monthly payments and late charges which may become due during the period. Such payment must
be made either by cash, cashier's check, certified check or money order, and made payable to "John
H. Billman."
If you do not cure the default within thirty (30) days, Mr. Billman intends to exercise his right
to enforce the lnstalhnent Sales Agreement and foreclose. upon the property. This means that
whatever is owing under the Instalhnent Sales Agreement will be considered due immediately and you
Exhibit "e"
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may lose the chance to payoff the original debt in monthly installments. If full payment of the amount
of default is not made within thirty days, he also intends to instruct his attorneys to start a lawsuit to
foreclose upon your mortgaged property. If the Installment Sales Agreement/mortgage is foreclosed,
your property will be sold by the sheriff to payoff the mortgage debt.
If Mr. Billman refers this matter to his attorneys, but you cure the default before they begin
legal proceedings against you, you will still have to pay the reasonable attorneys' fees, actually
incurred, up to $ 250.00 . Any attorneys' fees will be added to whatever you owe Mr. Billrnan,
which may also include his reasonable costs. If you cure the default within the thirty-day period, you
will not be required to pay additional attorneys' fees.
Mr. Billrnan may also sue you personally for the unpaid principal balance and all other sums
due under the Installment Sales Agreement. If you have not cured the default within the thirty-day
period, and foreclosure proceedings have begun, you have the right to cure the default and prevent
the sale at any time up to one hour before the sheriff's foreclosure sale. You may do so by paying the
total amount of the unpaid monthly payment plus any late or other charges then due, as wen as the
reasonable attorneys' fees and costs connected with the foreclosure sale (and perform any other
requirements under the mortgage). It is estimated that the earliest date that such asheriff' s sale could
be held would be approximately June 2000. A notice of the date of the sheriff's sale will be sent to
you before the sale. Of course, the amount needed to cure the default will increase the longer you
wait. You may find out at any time exactly what the required payment will be by calling Mr. Bilhnan
at the following number: (717) 249..9322. This payment must be in cash, cashier's check, certified
check or money order and made payable to us at the address stated above.
You should realize that asheriff' s sale will end your ownership of the mortgaged property and
your right to remain in it. If you continue to live in the property after the sheriff's sale, a lawsuit could
be started to eject you.
You have additional rights to help protect your interest in the property. YOU HAVE TIlE
RIGHT TO SELL THE PROPERTY TO OBTAIN MONEY TO PAY OFF TIlE INSTALLMENT
SALES AGREEMENT/MORTGAGE DEBT, OR TO BORROW MONEY FROM ANOTHER
LENDING INSTITUTION TO PAY OFF THIS DEBT. (YOU MAY HAVE THE RIGHT TO
SELL OR TRANSFER THE PROPERTY SUBJECf TO THE INSTALLMENT SALES
AGREEMENT/MORTGAGE TO A BUYER OR TRANSFEREE WHO WILL ASSUME THE
INSTALLMENT SALES AGREEMENT/MORTGAGE DEBT, PROVIDED THAT ALL THE
OUTSTANDING PAYMENTS, CHARGES AND ATIORNEYS' FEES AND COSTS ARE PAID
PRIOR TO OR AT THE SALE; AND TIlA T TIlE OTHER REQUIREMENTS UNDER THE
INSTALLMENT SALES AGREEMENT/MORTGAGE ARE SATISFIED.) CONTACT US TO
DETERMINE UNDER WHAT CIRCUMSTANCES THIS RIGHT MIGHT EXIST. YOU HAVE
THE RIGHT TO HAVE THIS DEFAULT CURED BY ANY THIRD PARTY ACfINGONYOUR
BEHALF.
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If you cure the default, the Installment Sales Agreement/mortgage will be restored to the same
position as if no default had occurred. However, you are not entitled to this right to cure your default
more than three times in any calendar year.
MARTSON DEARDORFF WILLIAMS & OTTO
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By
Benjamin T. Warner, Esquire
I.D. No. 78100
Ten East High Street
Carlisle, PA 17013..3093
(717) 243..3341
Attorneys for John H. Bilhnan
Date: March 28, 2000
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SENDER:
I also wish to reQ\!ive the follow-
ing services (for ~n extra fee):
1. 0 Addressee's ~ddress
2. 0 Restricted DeID:"o/
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o Complete items 1 and/or 2 for additional services.
Complele ilems 3, 4a, and 4b.
, 'YQUr name and address on the 'eversa of 1h1s form so '!hat we can return !his
tayou.
t! this form to the front of the mailpiece, or on the back If space does not
n.
"Retum Receipt Requested" on the mailpiece below the article number.
turn Receipt will show to whom the article was delivered and the date
ed.
e Addressed to:
4a. Article Number
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5. Received By: (Print Name)
4b. Service Type
o Registered
o Express Mail
o Return Receipt for Merchandise
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8. Addressee's Address (Only if requested and
lee Is pakJ) .
I)ICertified
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US Postal Service
Receipt for Certified Mail
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Special Delivery Fee
Restrlded DeJivery Fee
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VERIFICATION
The foregoing Complaint is based upon information which has been gathered by my counsel
in the preparation of the lawsuit. The language of the document is that of counsel and not my own.
I have read the document and to the extent that it is based upon information which I have given to
my counsel, it is true and correct to the best of my knowledge, information and belief. To the extent
that the content of the document is that of counsel, I have relied upon counsel in making this
verification.
This statement and verification are made subject to the penalties of 18 Pa. C.S. Section 4904
relating to unsworn falsification to authorities, which provides that if I make knowingly false
averments, I may be subject to criminal penalties.
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SHERIFF'S RETURN .. REGULAR
CASE NO: 2000-03350 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
BI'LLMAN JOHN H
VS
HIPPENSTEEL GARY A ET AL
SHANNON SUNDAY , Sheriff or Deputy Sheriff of
Cumberland County, Pensylvania, who being duly sworn according to law,
says, the within COMPLAINT .. MORT FORE
was served upon
HIPPENSTEEL GARY A
the
DEFENDANT
, at 0019:00 HOURS, on the 8th day of June
, 2000
at 243 NEIL ROAD
SHIPPENSBURG, PA 17257
by handing to
GARY HIPPENSTEEL
a true and attested copy of COMPLAINT - MORT FORE
together with
NOTICE
and at the same time directing His attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
18.00
11.78
.00
10.00
.00
39.78
So Answers:
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R. Thomas Kline
Sworn and Subscribed to before
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me this ..20 - day of
Cf~u:LtmiJ A.D.
n ;t..<..-O. "rv" P#.. ~ .pAC>
~:tothonotary , 77
06/09/2000
MART SON , DEARDORR, WILLIAMS
By: ~ m. l'd.1J_._
Deputy Sheriff __""~~r~
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SHERIFF'S RETURN - REGULAR
CASE NO: 2000-03350 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
BILLMAN JOHN H
VS
HIPPENSTEEL GARY A ET AL
SHANNON SUNDAY , Sheriff or Deputy Sheriff of
Cumberland County, Pensyl vania , who being duly sworn according to law,
says, the within COMPLAINT .. MORT FORE
was served upon
HIPPENSTEEL DIANNA M
the
DEFENDANT
, at 0019:00 HOURS, on the 8th day of June
, 2000
at 243 NEIL ROAD
SHIPPENSBURG, PA 17257
by handing to
GARY HIPPENSTEEL
a true and attested copy of COMPLAINT - MORT FORE
together with
NOTICE
and at the same time directing His attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
6.00
.00
.00
10.00
.00
16.00
So Answ~ers: ~. ... .
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R. Thomas Kline
06/09/2000
MARTSON, DEARDORFF, WILLIAMS
Sworn and Subscribed to before
me this .l.o i!::: day of
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By: ~m..~
Deputy Sheriff ~
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F:\FI1...ES\DATAFlLE\Gcndoc~6004-pra.lIjad
JOHN H. BILLMAN,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v.
CIVIL ACTION - MORTGAGE FORECLOSURE
GARY A. IDPPENSTEEL and
DIANNA M. IDPPENSTEEL,
Defendants
NO. 2000 - 3350 CIVIL
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
Please withdraw the appearance of BENJAMIN T. WARNER, ESQUIRE on behalf of
Plaintiff in the above matter.
MARTSON DEARDORFF WILLIAMS & OTTO
BY~1~ 1l~
Benjamin . Warner, Esqurre
1.0. Number 78100
Ten East High Street
Carlisle, PA 17013..3093
(717) 243-3341
Attorneys for Plaintiff
Date: January 8,2001
Please enter the appearance of MARK A. DENLINGER, ESQUIRE on behalf of Plaintiff in
the above matter.
MARTS ON DEARDORFF WILLIAMS & OTIO
By IJf If. ~
M k A. Denlinfer-;'Esquir
1.0. Number 83794
Ten East High Street
Carlisle, PA 17013-3093
(717) 243-3341
Attorneys for Plaintiff
Date: January 8,2001
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CERTIFICATE OF SERVICE
I, Jacqueline A. Decker, an authorized agent of Martson Deardorff Williams & Otto, hereby
certify that a copy of the foregoing Praecipe was served this date by depositing same in the Post
Office at Carlisle, P A, first class mail, postage prepaid, addressed as follows:
Mr. and Mrs. Gary A. Hippensteel
243 Neil Road
Shippensburg, P A 17257
Philip C. Briganti, Esquire
Legal Services, Inc.
8 Irvine Row
Carlisle, PA 17013
MARTSON DEARDORFF WILLIAMS & OTTO
BY~tt.. ;a[1k;
cq . e A. Decker
Ten East High Street
Carlisle, PA 17013
(717) 243-3341
Dated: January 8, 2001
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8600.4
JOHN H. BILLMAN,
Plaintiff .
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v.
C~ACTION - MORTGAGE FORECLOSURE
GARY A. HIPPENSTEEL and
DIANNA M. HIPPENSTEEL,
Defendants
NO. 2000-3350 CIVIL TERM
NOTICE
You have been sued in court. If you wish to defend against the claims set forth in the
following pages, you must take action within twenty (20) days after this Amended 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 Amended Complaint or for any other
claim or relief requested by the Plaintiffs. 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
HA VB A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET
FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP:
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, Pennsylvania 17013
Telephone (717) 249-3166
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8600A
JOHN H. BILLMAN,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v.
CIVIL ACTION - MORTGAGE FORECLOSURE
GARY A. HIPPENSTEEL and
DIANNA M. HIPPENSTEEL,
Defendants
NO. 2000-3350 CIVIL TERM
AMENDED COMPLAINT IN MORTGAGE FORECLOSURE
AND NOW, comes John H. Billman, by and through his attorneys, MARTSON
DEARDORFF WILLIAMS & OTTO, and avers as follows:
1. Plaintiff is John H. Billman, an adult individual, residing at 4 Mount Rock Road,
Newville, Cumberland County, Pennsylvania 17241.
2. Defendants, Gary A. Hippensteel and Dianna M. Hippensteel, are adult individuals,
residing at 243 Neil Road, Shippensburg, Cumberland County, Pennsylvania 17257.
3. On January 18, 1996, Plaintiff entered into an Installment Sales Agreement with
Defendants for property situate at 243 Neil Road, Shippensburg, Cumberland County, Pennsylvania
17257, as described in the Installment Sales Agreement attached hereto as Exhibit "A." Said
Installment Sales Agreement was recorded in Cumberland County on May 9, 1997, at Miscellaneous
Book 547, Page 260.
4. The subject premises are more particularly described in Exhibit "A" to the Installment
Sales Agreement.
5. Defendants made payments pursuant to the Installment Sales Agreement from January
18, 1996, up through and including July of 1999.
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6. On or about June 1, 2000, Plaintiff instituted the current action for full payment of
sums outstanding for the months of August - December, 1999, and January - May, 2000. The total
amount owed and outstanding, at that time was $3,514.99.
7. On or about July 21, 2000, Defendants made a partial payment of $3,000.00 to
Plaintiff, thus leaving an unpaid balance of $514.99 to be paid to Plaintiff.
8. Defendants failed to make full payment of the remaining $514.99 to Plaintiff.
Furthermore, Defendants failed to make full payments for the months of August - December, 2000,
and January 2001 - present. Monthly payments are $198.23, and the municipal authority assessments
due and owing are $168.05.
9. The current total sum due and owing under the Installment Sales Agreement as of the
date of filing is $2,181.94.
10. The following amounts are due on the Instalhnent Sales Agreement as of 1/22/2001:
Outstanding monthly installments (August through December, 2000;
January 2001 through present - $198.23 per month) $1,189.38
Late Charges (August through December, 2000; January 2001
through present - $9.92 per month)
$59.52
Outstanding Amount Due on Current Action
$514.99
Cumberland Franklin Joint Municipal Authority
$168.05
Attorneys' fees
$250.00
TOTAL
$2,181.94
11. As the underlying Installment Sales Agreement was for less than Fifty Thousand
Dollars, Plaintiff provided Defendants with the notice required under 41 P.S. ~ 403 1974, Jan. 30,
P.L. 13, No. 6, ~ 403. A true and accurate copy of the Notice of Intention to Foreclosure on the
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Installment Sales Agreement!Mortgage and a copy of the Receipt for Certified Mail are attached
hereto as Exhibits "B" and "c" respectively.
12. Defendants are in default of Section 2, subparagraph B of the Installment Sales
Agreement, for failing to make payments.
13. Defendants are also in default of Section 3 of the Installment Sales Agreement by
failing "to keep the Property in a good state of repair."
14. Defendants, by and through their attorney, have concurred and agreed to this amended
pleading pursuant to Pa. R.c.P. 1033.
WHEREFORE, Plaintiff John H. Billman respectfully demands judgment in his favor and
against Gary A. Hippensteel and Dianna M. Hippensteel, husband and wife, for the amounts owing
under the Installment Sales Agreement together with interest thereon, late payments and attorneys'
fees, together with any other remedy the Court may deem appropriate.
Respectfully submitted,
MARTS ON DEARDORFF WILLIAMS & OTTO
By
k A. De .
I. . No. 83794
Ten East High Street
Carlisle, PA 17013-3093
(717) 243-3341
Attorneys for Plaintiff
Date: March ~ ,2001
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INSTI1~~-MENT SALES A(lREEiJ:fPNf.
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THIS AGREEMENT, made as of this /.f:!.. day of January, 1996, by and between
JOHN H. BILLMAN, of R.D. #4, Newville, Cumberland County, Pennsylvania 17241
(hereinafter referred to as "SELLER"), and GARY A. HIPPENSTEEL and DIANNA M.
HIPPENSTEEL, of 1172 Means Hollow Road, Sbippensburg, Cumberland County,
Pennsylvania 17257 (hereinafter referred to as "PURCHASERS").
NOW THIS AGREEMENT WITNESSETH THAT:
For and in consideration of the mutual covenants and promises hereinafter set forth, and
intending to be legally bound, the parties hereto mlJtually agree as follows:
,> .
1. Seller agrees to sell, grant and convey unto the Purchasers, and Purchasers agree
to purchase and accept the conveyance of the property situate in South!UDptOn Township,
Cumberland County, Pennsylvania, containing 14,449.69 square feet and being Lot No. 23 as
shown on the Plan of Walnut Grove, as recorded in the Cumberland County Recorder of Deeds
Office in Plan Book 41, Page 59, as more particularly described in Exhibit "N', attached hereto
and made a part hereof.
2. Purchasers agree to pay the sum of Nineteen Thousand Nine Hundred and no/IOO
($19,900.00) Dollars to Seller, said purchase price being payable as follows:
A. Purchaser shall tender to Seller a downpayment in the amount of Four
Thousand Nine Hundred and nolIOO ($4,900.00) Dollars on the signing oftbis agreement,
receipt'ofwhich is hereby acknowledged; and
BOOK 517 PACE 260
Exhibit "A"
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B. The balance of the purchase price, being Fifteen Thousand and noll00
($15,000.00) Dollars, in equal monthly installments of One Hundred Ninety-eight and
23/100 ($198.23) Dollars, said monthly installments commencing on FebrulU}' 18, 1996.
Said monthly payments shall be applied first to interest on the unpaid balance of the
purchase price at a rate ofTen and noll00 percent (10.00"/0) per annum, and the ballance
thereof applied to the reduction of the unpaid principal balance of" the purchase price.
These monthly payments shall be due on the 18th day of each montb subsequent to the
commencement date as stated herein. In the event that any montbly payment is not
received by the Seller on or befo~e the fifth (5th) 4ay after the same becomes due, the
Purchasers shall pay a late charge of five percent (5.00%) of the payment due. The
monthly payments shall continue until January 18, 2006, at which time the Seller agrees to
convey the Property in fee simple, by special warranty deed, free and clear of all
encumbrances, except easements, building and use restrictions. visible or of record, and
the Purchasers agree to pay the balance of the purchase price in cash.
C. Purchasers may pay the entire balance and accumulated interest at any time
without incurring any penalty.
3. Purchasers agree to keep the Property in a good state of repair. Purchasers agrees
not to make any substantial alterations in the condition of the Property without first securing
written consent of Seller. However, in tbe event that Purcbasers becomes in default as set forth in
this agreement, any and all improvements which Purchasers has made to the Property wiH be and
become the property of Seller as of the date of defauh and wjJl remain with the Property.
4. The Purchasers agree at their expense, to keep the Property insured against fire,
with extended coverage, with a company authorized to do business within the Commonwealth of
Pennsylvania and acceptable to Seller, for a sufficient sum to cover the unpaid purchase price,
B'JOK 547 PAGE 261
2
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said insurance to be carried in the name of Seller, loss payable first to Seller and the remainder to
the Purchasers, as their interests may appear.
5. Purchasers shall be entitled to possession of the Property immediately upon
execution of this Agreement.
6. Purchasers hereby assume all risk and responsibility for any accidents. inju!)' or
damage to persons or property and to itself and any others on the Property. Tbe Purchasers shall
defend, indemnifY and hold hannless the Seller from and against aU actual or potential claims.
demands. liabilities, damages, losses and out-of-pocket expenses including reasonable attorneys'
fees whether or not reduced to judgment, order or award, on account of any and all injury or
damage to persons or property associated with the Property.
7. All real estate taxes with regard to the current year will be prorated as of the date
of the execution ofthis Agreement. Thereafter, Purchasers will be responsible for the payment of
all subsequent real estate taxes as provided above. AU real estate transfer taxes upon final
settlement and conveyance of the deed as provided herein shall be paid equally by the parties
hereto. If, however, Purchasers at any time shall request Seller to convey the Property to a third
party, Seller shall be relieved of paying any transfer tax associated therewith and the same shall be
the sole responsibility of the Purchasers or the third party. In addition to the above, all the
utilities shall be prorated as of the date of this Agreement. Thereafter, Purchasers will be
responsible for payment of all utilities and any other services perfonned which are associated with
the Property.
8. Purchasers understand and agree that the property is being purchased "as is" and
Seller is making no representations or warranties with regard to the condition of any
improvements located on the property.
B:JOK 547 f'IGE 262
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9. Upon default by the Purchasers in tendering any of the monthly payments due
hereunder or in performance of any other obligations under this Agreement, for a period
exceeding thirty (JO) days, Seller may declare this Agreement to be tenninated. retaining all
payments made to that time as liquidated damages and in such event, the Prothonotary or any
attorney of any court of record is hereby authorized to appear for and to confess judgment in an
applicable action of ejectment against said Purchasers, their heirs and assigns and in favor of the
said Seller, his heirs and assigns for the Property and to direct the immediate issuing of a Writ of
Possession with Writ of Execution for costs, including attorneys' fee orat least five percent (5%)
of the unpaid balance of the purchase price, without notice and without asking leave of Court, or
at (he option of Seller, said Prothonotary or attorney is hereby authorized to confess judgment
against the Purchasers and in favor the Seller for the entire unpaid balance of the purchase price.
together with costs, interest, insurance payments, taxes, etc., and with at least five percent (5%)
added thereon as an attorney fee.
10. The interest of the Purchasers conveyed by this Agreement shall not be assignable
by sale. assignment, lease, pledge. subleasing or otherwise, in whole or in Plll1. without the prior
written consent of the Seller. In the event such assignment, pledge. etc.. is accepted. the rights
stipulated in Paragraph Nine shall accrue to the Seller.
11. Failure by Seller to insist on strict performance by Purchasers of any of the terms
of this Agreement shall not be construed as a waiver. release or relinquishment thereof. This
Agreement shall inure to and be binding upon the successors and assigns of the parties hereto.
12. The provisions of this Agreement shall be construed and enforced in accordance
with the laws of the Commonwealth of Pennsylvania. This Agreement represents the entire
agreement and understanding between the parties hereto and there are no other tenns, obligations,
covenants, representations, statements or conditions, oral or otherwise, of any kind whatsoever
concerning this sale. The provisions of this Agreement supersede any and all prior writings
BOOK 547 PACE 263
4
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between the parties hereto. Any modification, changes or additions to this Agreement must be
made in writing and executed by the parties hereto. Wherein used in this Agreement, unless the
CORtext otherwise clearly requires; the plural shall include the singular and vice versa; the use of
any particular gender shall include any other applicable genders; and the words "hereof", "herein"
and similar compounds of the word "here" shaI/ mean and refer to this entire Agreement and not
to any particular provision or paragraph hereof unless so stated.
13. Time is hereby declared to be of the essence with regard to this Agreement.
14. All payments, notices and other communications given or delivered under this
Agreement shall be in writing and be deemed to have been given when personally delivered,
mailed by first-class mail, return receipt requested, or delivered by express courier lIeIVice. All
payments, notices, demands and other communications to the Seller or Purchasers will. unless
another address is specified in writing, be sent to the addresses indicated below:
Notice to Seller:
JOHN H BILLMAN
BBr 'PO, Bo;(6-~
NEWVILLE PA 17241
Notice to Purchasers:
GARY A. HIPPENSTEEL
DIANNA M. HIPPENSTEEL
;l ~,j'NEIL RD
SHIPPENSBURG PA 17257
or at such other address at which either party notifies the other in writing.
15. If Seller is unable 10 give good title to Purchasers as set forth above, Purchasers
shall have the option of taking such title as may be able to be given with no reduction in the
purchase price or in terminating this Agreement and receiving a return of the downpaymcnt paid
BUOK 547 PACE 264
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hereunder. It is stipulated and agreed between the parties that the reasonable rental value of the
premises is equal to or greater than the monthly installment payments to be made under this
agreement and that in no event shall SeJler be required to return any amounts paid by monthly
installments hereunder to Purchasers regardless of the reason final settlement is not completed by
Purchasers.
IN WITNESS WHEREOF, the parties hereto, being duly authorized to enter into this
Agreement. have executed the same as of the day and year first above written.
WITNESS:
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DIANNA M. HIPPENS Ii: L "Purchase....
BiJOK 547 rAGE 26!)
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COMMONWEALTH OF PENNSYLVANIA
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On this, the /Y"'day of January, 1996, before me, the undersigned officer-, personally
appeared JOHN H. BILLMAN, known to me (or satisfactorily proven) to be the person named in
the foregoing Installment Sales Agreement. and acknowledged that he executed the same for the
purposes therein contained.
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On this, the I ffl>day of January, 1996, before me, the undersigned officer, iirso~~ ;::
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appeared GARY A. HIPPENSTEEL and DIANNA M HIPPENSTEEL, his wife, knl!JWn t~~;?
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(or satisfactorily proven) to be the persons who are named in the foregoing Installment ~es
IN WITNESS WHEREOF, I hereunto set my hand and official seal.
COMMONWEALTH OF PENNSYLVANIA
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COUNTY OF CUMBERLAND
.
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Agreement, and acknowledged that they executed the same for the purposes therein contained.
IN WITNESS WHEREOF, I hereunto set my hand and official seal.
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A.LL that certain lot of ground with the improvements thereon situate in Southampton
Township, Cumberland County, Pennsylvania, bounded and described as follows:
BEGINNING at a point on tbe centerline of Cleversburg Road attbe corner of Lot No.
24 on plan of Walnut Grove; tbence along the centerline ofCleversburg Road. North 29 degrees
5& minJJtes 04 seconds West, a s1istance of 4.96 feet to a point; tbence along the Slime. by Ii clIrve
to the right having a radius of 2,430. 00 feet. an arc length of 80.68 feet to a point at Lot ND. 22
on said plan; thence along the lauer, North 61 degrees S6 minutes OS seconds East, a distance of
172.41 feet to a point at other lands now or formerly ofIohnB. DiDman; thence along tlbe lattCl".
South 28 degrees 41 minutes 47 seconds East, a distance of 82.49 feet to a point at Lot No. 24 on
said plan; thence along the latter, South 60 degrees os minutes 29 seconds West. a distance of
171.85 teet to a point, the Place of BEGINNING.
CONTAINING 14.449.69 square reet and being Lot No. 23 as shown on the Plan of
Walnut Grove recorded in the Cumberland County Recorder of Deed's Office in Plan Book 41.
Page 59.
BEING part of the same property which HARRY OBERHOLTZER aod EDNA
OBERHOLTZER, his wife. granted and conveyed unto IOHN H. BILLMAN. grantor herein,
by deed dated March 31, 1976 and recorded in the Cumberland County RecordCl" of Deeds Office
in Deed Book "N", Volume 26, Page 142.
AND BEING the same property which tbe said JOHN H. BILLMAN sold by installment
sales agreement to GERALD A. BITNER and JEANETI'E M. BITNER. his wife, by
agreement dated June I, 1989, but which was seized by the Sberiff of Cumbedand County,
Pennsylvania, R. THOMAS KLINE. in execution ofajudgment entered at No. 6119 Civil Term
1994, Cumberland County Court of Common Pleas. and sold to the said JOHN H. BaLMAN.
grantor herein, on March 8, 1995, after due advertisement according to law. by deed recorded in
the office afuresaid in Deed Book 121, Page 207.
SUBJECT, HOWEVER. to various building and use restrictions as recorded with the
aforesaid plan Oflot5 and as provided in other deeds of record.
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NOTICE OF INTENTION TO FORECLOSE MORTGAGE
PURSUANT TO 41 Pa.C.S. 9403
("Act 6," 1974, Jan. 30, P.L. 13, No.6, 9 403)
DATE: JANUARY 22, 2001
via Certified MaillRestricted Delivery - Return Receipt Requested
TO: GARY A. and DIANNA M. HIPPENSTEEL
243 NEIL ROAD
SHIPPENSBURG, PENNSYLVANIA 17257
RE: INSTALLMENT SALES AGREEMENT DATED JANUARY 18, 1996.
PREMISES: LOT NO. 23, PLAN OF WALNUT GROVE, RECORDED IN CUMBERLAND
COUNTY AT PLAN BOOK, 41, PAGE 59, MORE PARTICULARLY
DESCRIBED INEXHffiIT A TO INSTALLMENT SALESAGREEMENT DATED
JANUARY 18, 1996, AND RECORDED ON MAY 9, 1997, IN CUMBERLAND
COUNTY AT MISCELLANEOUS BOOK 547, PAGE 260..
NOTICE OF INTENTION TO FORECLOSE INSTALLMENT SALES
AGREEMENT/MORTGAGE
The Installment Sales Agreement executed by you on January 18, 1996, and recorded on May
9, 1997, in Cumberland County at Miscellaneous Book 547, Page 260, in favor of John H. Billman,
and creating a lien on your property located at 243 Neil Road, Shippensburg, Pennsylvania 17257,
known as Lot No. 23, Plan of Walnut Grove, recorded in Cumberland County at Plan Book, 41, Page
59, IS IN DEF AUL T because you have failed to make the monthly payments of$ 198.23 for the
months of August, September, October, November, and December of2000, and January, 2001, as
required for a period of at least 30 days. Late charges (and other charges) have also accrued to this
date in the amount of $ 742.56 . The total amount now required to cure this default or, in other
words, to get caught up in your payments, as ofthe date of this letter, is $ 2.181.94 .
YOU MAY CURE THIS DEF AUL T WITHIN THIRTY (30) DAYS OF THE DATE OF
TillS LEITER, by paying to Mr. Billman the above amount of $ 2.181.94 ,plus any additional
monthly payments and late charges which may become due during the period. Such payment must
be made either by cash, cashier's check, certified check or money order, and made payable to "John
H. Billman."
If you do not cure the default within thirty (30) days, Mr. Billman intends to exercise his
right to enforce the Installment Sales Agreement and foreclose upon the property. This means that
whatever is owing under the Installment Sales Agreement will be considered due immediately and
you may lose the chance to payoff the original debt in monthly installments. If full payment of the
Exhibit "B"
~._~_.~-,
.,
~ .
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amount of default is not made within thirty days, he also intends to instruct his attorneys to start a
lawsuit to foreclose upon your mortgaged property. If the Installment Sales Agreement/mortgage
is foreclose~, your property will be sold by the sheri ff to payoff the mortgage debt.
IfMr. Billman refers this matter to his attorneys, but you cure the default before they begin
legal proceedings against you, you will still have to pay the reasonable attorneys' fees, actually
incurred, up to $ 250.00 . Any attorneys' fees will be added to whatever you owe Mr. Billman,
which may also include his reasonable costs. If you cure the default within the thirty-day period, you
will not be required to pay additional attorneys' fees.
Mr. Bilhnan may also sue you personally for the unpaid principal balance and all other sums
due under the Installment Sales Agreement. If you have not cured the default within the thirty-day
period, and foreclosure proceedings have begun, you have the right to cure the default and prevent
the sale at any time up to one hour before the sheriff's foreclosure sale. You may do so by paying
the total amount of the unpaid monthly payment plus any late or other charges then due, as well as
the reasonable attorneys' fees and costs connected with the foreclosure sale (and perfonn any other
requirements under the mortgage). It is estimated that the earliest date that such a sheriffs sale
could be held would be approximately June, 2001. A notice of the date of the sheriff's sale will
be sent to you before the sale. Of course, the amount needed to cure the default will increase the
longer you wait. You may find out at any time exactly what the required payment will be by calling
our office at the following number: (717) 243-3341. This payment must be in cash, cashier's check,
certified check or money order and made payable to us at the address stated above.
You should realize that a sheriff's sale will end your ownership of the mortgaged property
and your right to remain in it. If you continue to live in the property after the sheriffs sale, a lawsuit
could be started to eject you.
You have additional rights to help protect your interest in the property. YOU HAVE THE
RIGHT TO SELL THE PROPERTY TO OBTAIN MONEY TO PAY OFF THE INSTALLMENT
SALES AGREEMENT/MORTGAGE DEBT, OR TO BORROW MONEY FROM ANOTHER
LENDING INSTITUTION TO PAY OFF TillS DEBT. (YOUMA YHA VE THE RIGHT TO SELL
OR TRANSFER THE PROPERTY SUBJECT TO THE INSTALLMENT SALES
AGREEMENT/MORTGAGE TO A BUYER OR TRANSFEREE WHO WILL ASSUME THE
INSTALLMENT SALES AGREEMENTIMORTGAGE DEBT, PROVIDED THAT ALL THE
OUTSTANDING PAYMENTS, CHARGES AND ATTORNEYS' FEES AND COSTS ARE PAID
PRIOR TO OR AT THE SALE; AND THAT THE OTHER REQUIREMENTS UNDER THE
INSTALLMENT SALES AGREEMENT/MORTGAGE ARE SATISFIED.) CONTACT US TO
DETERMINE UNDER WHAT CIRCUMSTANCES THIS RIGHT MIGHT EXIST. YOU HAVE
THE RIGHT TO HAVE TillS DEF AUL T CURED BY ANY THIRD PARTY ACTING ON YOUR
BEHALF.
- '~. ~>-
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If you cure the default, the Installment Sales Agreement/mortgage will be restored to the
same position as ifno default had occurred. However, you are not entitled to this right to cure your
default more than three times in any calendar year.
MARTSON DEARDORFF WILLIAMS & OTTO
Attorneys for John H. Billman
Date: January 22, 2001
~."."~=
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1. Articffi: Addres~ to:
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Is delivery address from item 1?
If YES, enter delivery address below:
MM Gary Hippensteel
243 Neil Road
Shippensburg, PA 17257
3. SeNice Type
to Certified Mail 0 Express Mail
o Registered 0 -Return Receipt for Merchandise
o Insured Mail 0 C.O.D.
4. Restricted Delivery? (Extra Fee) rar Yes
2. Article Number (Copy from service label)
7099 322000091571 5316
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102595-00.M-O~ t
I PS Form 3811, July 1999
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Domestic Return Receipt
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Postage $
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Restricted eerwery Fee
(Endorsement Required)
Total Postage & Fees $
Name (Please Print Clearly) (To be completed by maIler) .........._ - - .
MM Gary Hippensteel _
S;;eei:Apr:-iio~;o-"-jiOBoi.N;;:".-------._.---------~..'-----.----..--.------~~---
243 Neil Road
Wifi;~tf~t;;;---:..-;~---17-25-7--.-----.-------------..-------.--------
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Exhibit "e"
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VERIFICATION
The foregoing Complaint is based upon information which has been gathered by my counsel
in the preparation of the lawsuit. The language of the document is that of counsel and not my own.
I have read the document and to the extent that it is based upon information which I have given to
my counsel, it is true and correct to the best of my knowledge, information and belief. To the extent
that the content of the document is that of counsel, I have relied upon counsel in making this
verification.
This statement and verification are made subject to the penalties of 18 Pa. C.S. Section 4904
relating to unsworn falsification to authorities, which provides that if I make knowingly false
averments, I may be subject to criminal penalties.
~
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J hn H. Billman
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CERTIFICATE OF SERVICE
I, Jacqueline A. Decker, an authorized agent of Martson Deardorff Williams & Otto, hereby
certify that a copy of the foregoing Amended Complaint in Mortgage Foreclosure was served this
date by depositing same in the Post Office at Carlisle, P A, first class mail, postage prepaid, addressed
as follows:
Certified Mail!Return ReceiPt Requested
Philip C. Briganti, Esquire
Legal Services, Inc.
8 Irvine Row
Carlisle, P A 17013
MARTS ON DEARDORFF WILLIAMS & OTTO
Dated: March 6 ,2001
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JOHN H. BILLMAN,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 2000-3350 CIVIL TERM
GARY A. HIPPENSTEEL and
DIANNA M. HIPPENSTEEL,
Defendants
CIVIL ACTION - LAW
NOTICE TO PLEAD
TO: John H. Billman
You are hereby notified to file a written response to the attached Defendants' Preliminary
Objections to Plaintiffs Amended Complaint in Mortgage Foreclosure within twenty (20) days
from service hereof or a judgment may be entered against you.
fI':;/oi
Date
Plillip C. B iganti
Counsel for Defendants
MIDPENN LEGAL SERVICES
8 Irvine Row
Carlisle, P A 17013
(717) 243..9400
~~.- -~-~~~~
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JOHN H. BILLMAN,
Plaintiff
v.
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 2000..3350 CIVIL TERM
GARY A. HIPPENSTEEL and
DIANNA M. HIPPENSTEEL,
Defendants
CIVIL ACTION - LAW
DEFENDANTS' PRELIMINARY OBJECTIONS TO
PLAINTIFF'S AMENDED COMPLAINT IN MORTGAGE FORECLOSURE
The defendants in the above-captioned action, Gary A. Hippensteel and Dianna M.
Hippensteel, by counsel, Philip C. Briganti, Esquire, MidPenn Legal Services, raise the following
preliminary objections to Plaintiffs Amended Complaint in Mortgage Foreclosure:
1. Demurrer
1. In Paragraph 11. of Plaintiff s Amended Complaint in Mortgage Foreclosure
(hereinafter: "Amended Complaint"), Plaintiff alleges that he provided Defendants with a Notice
of Intention to Foreclose Installment Sales AgreementIMortgage. Plaintiff attached said Notice
to the Amended Complaint as Exhibit "B," and the Receipt for Certified Mail and Domestic
Return Receipt as Exhibit "C," which exhibits are attached hereto and incorporated by reference.
2. As indicated in the Receipt for Certified Mail and Domestic Return Receipt, the
Notice of Intention to Foreclose Installment Sales AgreementIMortgage was addressed and sent
to "Mr. and Mrs. Gary Hippensteel," and was received by Defendant Diauna Hippensteel.
3. Plaintiff did not, and did not allege, that he sent each of the defendants, Gary A.
Hippensteel and Dianna M. Hippensteel, a separate Notice ofIntention to Foreclose Installment
n''".......' ~,
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Sales AgreementIMortgage; rather, Plaintiff sent a single Notice to the defendants jointly.
4. Section 403 of Act No.6 of 1974 (41 P.S. Section 403) provides, in part:
"(a) Before any residential mortgage lender may accelerate the maturity of any
residential mortgage obligation, [or] commence any legal action including mortgage foreclosure
to recover under such obligation...such person shall give the residential mortgage debtor notice of
such intention at least thirty days in advance as provided in this section.
(b) Notice of intention to take action as specified in subsection (a) of this section
shall be in writing [and] sent to the residential mortgage debtor by registered or certified mail at
his last known address...."
5. Because Plaintiff has failed to send each of the defendants a separate notice required
by 41 P.S. Section 403(a), Plaintiff is not permitted to commence this action in mortgage
foreclosure and has failed to state a claim for which relief can be granted.
WHEREFORE, Defendants request that Plaintiffs Amended Complaint in Mortgage
Foreclosure be dismissed.
II. Lack of Subiect Matter Jurisdiction
6. Defendants repeat and incorporate by reference their averments set forth above in
Paragraphs I through 5.
7. Compliance with the notice requirements of 41 P.S. Section 403 is ajurisdictional
prerequisite for the commencement offoreclosure proceedings against Defendants.
8. Because Plaintiff has failed to comply with the notice requirements of 41 P.S. Section
~-
II
"
403 by not sending each of the defendants a separate Notice ofIntention to Foreclose Installment
Sales AgreementIMortgage, this Court lacks jurisdiction over the subject matter of this action.
WHEREFORE, Defendants respectfully request that this action be dismissed.
Respectfully submitted,
Date: Lf/2/o/
Philip C. B ganti
Counsel for Defendants
MIDPENN LEGAL SERVICES
8 Irvine Row
Carlisle, P A 17013
(717) 243-9400
--~.-.~ -
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VERIFICATION
The above-named Defendants, Gary A. Hippensteel and Dianna M. Hippensteel, verify
that the facts set forth in the foregoing pleading are true and correct to the best of their
knowledge, infonnation and belief. Defendants understand that false statements herein are
made subject to the penalties of 18 P.S. 94904, relating to unsworn falsification to authorities.
Date: ~/;JC /0/
I
~ bv-y~:ez:)
Gary ~nstee1
Date:_~ ):56) 0 1
.
lU t1~)U1J7Y!~~
Dianna M. Hi nst el
1<1'-""- -
-""-
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JOHN H. BILLMAN,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO.2000-3350 CIVIL TERM
GARY A. HIPPENSTEEL and
DIANNA M. HIPPENSTEEL,
Defendants
CIVIL ACTION - LAW
CERTIFICATE OF SERVICE
I, Philip C. Briganti, hereby certifY that I am this 2nd day of April, 2001, serving a copy
of the foregoing Notice to Plead and Defendants' Preliminary Objections to Plaintiff's Amended
Complaint in Mortgage Foreclosure upon Plaintiffs counsel at the following address by first..
class U.S. mail, postage prepaid:
Mark A. Denlinger, Esquire
MARTSON DEARDORFF WILLIAMS & OTTO
Ten East High Street
Carlisle, PA 17013
!di:~( ~-F
Counsel for Defendants
MIDPENN LEGAL SERVICES.
8 Irvine Row
Carlisle, P A 17013
(717) 243..9400
.~~
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NOTICE OF INTENTION TO FORECLOSE MORTGAGE
PURSUANT TO 41 Pa.C.S. 9403
("Act 6," 1974, Jan. 30, P.L. 13, No.6, 9 403)
DATE: JANUARY 22,2001
via Certified MaillRestricted Delivery .. Return Receipt Requested
TO: GARY A. and DIANNA M. HIPPENSTEEL
243 NEIL ROAD
SHIPPENSBURG, PENNSYLVANIA 17257
RE: INSTALLMENT SALES AGREEMENT DATED JANUARY 18, 1996.
PREMISES: LOT NO. 23, PLAN OF WALNUT GROVE, RECORDED IN CUMBERLAND
COUNTY AT PLAN BOOK, 41, PAGE 59, MORE PARTICULARLY
DESCRIBED IN EXHIBIT A TO INSTALLMENT SALES AGREEMENT DATED
JANUARY 18,1996, AND RECORDED ON MAY 9,1997, IN CUMBERLAND
COUNTY AT MISCELLANEOUS BOOK 547, PAGE 260..
NOTICE OF INTENTION TO FORECLOSE INSTALLMENT SALES
AGREEMENT/MORTGAGE
The Installment Sales Agreement executed by you on January 18, 1996, and recorded! on May
9, ] 997, in Cumberland County at Miscellaneous Book 547, Page 260, in favor ofJohn H. Billman,
and creating a lien on your property located at 243 Neil Road, Shippensburg, Pennsylvania 17257,
known as Lot No. 23, Plan of Walnut Grove, recorded in Cwnberland County at Plan Book, 41, Page
59, IS IN DEFAULT because you have failed to make the monthly payments 0[$ 198.23 for the
months of August, September, October, November, and December of 2000, and January, 2001, as
required for a period of at least 30 days. Late charges (and other charges) have also accrued to this
date in the amount of $ 742.56 . The total amount now required to cure this default or, in other
words, to get caught up in your payments, as of the date ofthis letter, is $ 2.181.94 .
YOU MAY CURE THIS DEF AUL T WITHIN THIRTY (30) DAYS OF THE DATE OF
THISLETTER, by paying to Mr. Billman the above amount of $ 2.181.94 ,plus any additional
monthly payments and late charges which may become due during the period. Such payment must
be made either by cash, cashier's check, certified check or money order, and made payable to "John
H. Billman."
If you do not cure the default within thirty (30) days, Mr. Billman intends to exercise his
right to enforce the Installment Sales Agreement and foreclose upon the property. This means that
whatever is owing under the Installment Sales Agreement will be considered due immediately and
you may lose the chance to pay off the original debt in monthly installments. If full payment of the
Exhibit "B"
..,
"
-.
c'-
amount of default is not made within thirty days, he also intends to instruct his attorneys to start a
lawsuit to foreclose upon your mortgaged property. If the Installment Sales Agreement/mortgage
is foreclosed, your property will be sold by the sheriff to payoff the mortgage debt.
If Mr. Billman refers this matter to his attorneys, but you cure the default before they begin
legal proceedings against you, you will still have to pay the reasonable attorneys' fees, actually
incurred, up to $ 250.00 . Any attorneys' fees will be added to whatever you owe Mr. Billman,
which may also include his reasonable costs. If you cure the default within the thirty-day period, you
will not be required to pay additional attorneys' fees.
Mr. Billman may also sue you personally for the unpaid principal balance and all other sums
due under the Installment Sales Agreement. If you have not cured the default within the thirty-day
period, and foreclosure proceedings have begun, you have the right to cure the default and prevent
the sale at any time up to one hour before the sheriffs foreclosure sale. You may do so by paying
the total amount of the unpaid monthly payment plus any late or other charges then due, as well as
the reasonable attorneys' fees and costs connected with the foreclosure sale (and perfonn any other
requirements under the mortgage). It is estimated that the earliest date that such a sheriff's sale
could be held would be approximately June, 2001. A notice of the date of the. sheriff's sale will
be sent to you before the sale. Of course, the amount needed to cure the default will increase the
longer you wait You may find out at any time exactly what the required payment will be by calling
our office at the following number: (717) 243-3341. This payment must be in cash, cashier's check,
certified check or money order and made payable to us at the address stilted above.
You should realize that a sheriff's sale will el).d your ownership of the mortgaged property
and your right to remain in it. If you continue to live in the property after the sheriff's sale, a lawsuit
could be started to eject you.
You have additional rights to help protect your interest in the property. YOU HA VB THE
RIGHT TO SELL THE PROPERTY TO OBTAIN MONEY TO PAY OFF THE INSTALLMENT
SALES AGREEMENTIMORTGAGE DEBT, OR TO BORROW MONEY FROM ANOTHER
LENDING INSTITUTION TO PAY OFF THIS DEBT. (YOUMA Y HAVE THE RIGHT TO SELL
OR TRANSFER THE PROPERTY SUBJECT TO THE INSTALLMENT SALES
AGREEMENT/MORTGAGE TO A BUYER OR TRANSFEREE WHO WILL ASSUME THE
INSTALLMENT SALES AGREEMENT/MORTGAGE DEBT, PROVIDED THAT ALL THE
OUTSTANDING PAYMENTS, CHARGES AND ATTORNEYS' FEES AND COSTS ARE PAID
PRIOR TO OR AT THE SALE; AND THAT THE OTHER REQUIREMENTS UNDER THE
INSTALLMENT SALES AGREEMENT/MORTGAGE ARE SATISFIED.) CONTACT US TO
DETERMINE UNDER WHAT CIRCUMSTANCES THIS RIGHT MIGHT EXIST. YOU HAVE
THE RlGHTTOHA VETHIS DEFAULT CURED BY ANY THIRD PARTY ACTING ON YOUR
BEHALF.
~~..
~ -.
~- -..
'-"'-""'.
lInt<.
If you cure the default, the Installment Sales Agreement/mortgage will be restored to the
same position as ifno default had occurred. However, you are not entitled to this right to cure your
default more than three times in any calendar year.
MARTS ON DEARDORFF WILLIAMS & OTTO
Attorneys for John H. Billman
Date: January 22,2001
-
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item 4 if Restricted .
. Print your name and a;" ,- " , ,~"tr'ftV
so that we c;:an return t" ,ot"l&;.n I
. Attach this card to the CK . e maUpiece,
or on the front if space permits.
1. Article Addressed to:
MM Gary Hippensteel
243 Neil Road
Shippensburg, PA 17257
D_ Is delivery address dj t from item 11
If YES, enter delivery address below;
3. Se_Nice Type
{J\CertiliedMail
o Registered
o Insured Mail
o "Express Mail
o . Return Receipt for Merchandise
o C.O.D.
4. Restricted Delivery? (Extra Fee)
2. Article Number (Copy from service 'abet)
7099 3220 0009 1571 5~16
t PS'Form'3811:,'Ju~ ~999 - '~D~~~tlcRetlJrnReceiPt
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Total Postage Ii Fees $
Gary HippensJeE!:C":-~-~,..
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Name (please Prinl Clearly) (fa be tompleted by maJle,., -.....
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Street, Apt. No.; or PO Box No.
243 Neil Road
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F:\FILES\DATAFILE\Gendoo.cur\86654-reply.!
Created; 04123/01 08;55:04 AM ' I
Revised: 04123/01 09:31:15 AM
JOHN H. BILLMAN,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v.
CIVIL ACTION -MORTGAGE FORECLOSURE
GARY A. HIPPENSTEEL and
DIANNA M. HIPPENSTEEL,
Defendants
NO. 2000-3350 CIVIL TERM
PLAINTIFF'S REPLY TO DEFENDANTS' PRELIMINARY OBJECTIONS
AND NOW, comes John H. Billman, by and through his attorneys, MARTS ON
DEARDORFF WILLIAMS & OTTO, and submits this Reply to Defendants' Preliminary Objections,
and avers as follows:
1. Admitted.
2. Admitted.
3. Denied as stated. The Notice ofIntention to Foreclose Installment SalesIMortgage
is a written document which speaks for itself, foe which no responsive pleading is required. If a
response is required, or deemed required, Defendants' allegation is denied. Moreover, the Receipt
for Certified Mail and Domestic Return Receipt are also written documents which speak for
themselves for which no responsive pleading is required. If a response is required, or deemed
required, Defendants' allegation is again denied.
4. Admitted in part, denied in part. Defendants' paragraph 4 recites, in part, a statutory
provision under Pennsylvania law. While Plaintiff admits this is a portion of the statutory provision
codified as 41 Penn. Stat. Section 403 (purdon's), it is denied that this provision is the full language
of said statute. Moreover, the statute is a codified Pennsylvania law which speaks for itself, for which
no responsive pleading is required. If a response is required, or deemed required, Defendants'
allegation is denied.
5. Denied. Defendants' paragraph 5 is a conclusion of law to which no response is
required under the Pennsylvania Rules of Civil Procedure. If a response is required, or deemed
required, Defendants' allegation is denied.
6. No response required.
-
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7. Denied. Defendants' paragraph 7 is a conclusion oflaw to which no response is
required under the PelIDsylvania Rules of Civil Procedure. If a response is required, or deemed
required, Defendants' allegation is denied.
8. Denied. Defendants' paragraph 8 is a conclusion of law to which no response is
required under the Pennsylvania Rules of Civil Procedure. If a response is required, or deemed
required, Defendants' allegation is denied.
WHEREFORE, Plaintiff respectfully requests Defendants' Preliminary Objections be
dismissed and judgment entered in favor of the Plaintiff.
Respectfully submitted,
MARTSON DEARDORFF WILLIAMS & OTTO
By
Attorneys for Plaintiff
Date: April 23, 2001
^L""_L
Jr,
CERTIFICATE OF SERVICE
I, Jacqueline A. Decker, an authorized agent of Marts on Deardorff Williams & Otto, hereby
certify that a copy of the foregoing Plaintiff's Reply to Defendants' Preliminary Objections was served
this date by depositing same in the Post Office at Carlisle, P A, first class mail, postage prepaid,
addressed as follows:
Philip C. Briganti, Esquire
MidPenn Legal Services
8 Irvine Row
Carlisle, P A 17013
MARTSON DEARDORFF WILLIAMS & OTTO
By~~~ObJ
en East High Street
Carlisle, P A 17013
(717) 243-3341
Dated: April 23, 2001
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:tJ~ - -n
h --I
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w ~D:
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$ w ;g
0.. -<