HomeMy WebLinkAbout03-0603
GOLDBECK McCAFFERTY & McKEEVER
By: JOSEPH A. GOLDBECK, JR.
ATTORNEY I.D. #16132
SUITE 500 - THE BOURSE BLDG.
111 S. INDEPENDENCE MALL EAST
PHILADELPHIA, PA 19106
(215) 627-1322
ATTORNEY FOR PLAINTIFF
NATIONAL CITY MORTGAGE COMPANY
PO Box 1820
Dayton, OR 45401-1820
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY
Plaintiff
CML ACTION - LAW
VS.
JOHN WESLEY CARLISLE
Mortgagor(s) and Real Owner(s)
ACTION OF MORTGAGE FORECLOSURE
1074-4 Lancaster Boulevard
Mechanicsburg, P A 17055
Term
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Defendant(s)
....",HON: MORTGAGE
ftOAeCtOSURE
TillS FIRM IS A DEBT COLLECTOR AND WE ARE ATTEMPTINGTO COLLECT
A DEBT OWED TO OUR CLIENT. ANY INFORMATION OBTAINED FROM YOU
WILL BE USED FOR THE PURPOSE OF COLLECTING THE DEBT.
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 claim in the Complaint of Cor any other claim
or relief requested by the Plaintiff. You may lose money or property or other rights important to you.
YOU SHOULD TAKE rHIS POPER 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,
CUMBERLAND COUNTY BAR ASSOCIATION
2 Liberty Avenue
Carlisle, PA 17013
LEGAL SERVICES INC
8 Irvine Row
Carlisle, PA 17013
717-243-9400
A VI SO
LE HAN DEMANDADO A USTED EN LA CORTE, SI DESEA DEFENDERSE CONTRA LAS QUEJAS PERESENTADAS, ES ABSOLUT AMENTE NECESSARJO QUE
USTED RESPONDA DENTRO DE 20 DlAS DESPUES DE SER SERVIDO CON ESTA DEMANDA Y A VISO, PARA DEFENDERSE ES NECESSARJO QUE USTED, 0 SU
ABOGADO, REGlSTRE CON LA CORTE EN FORMA ESCRJT A, EL PUNTO DE VISTA DE USTED Y CUALQUIER OBJECCION CONTRA LAS QUEJAS EN EST A DEMANDA,
RECUERDE: SI USTED NO REPONDE A ESTA DEMANDA, SE PUEDE PROSEGUIR CON EL PROCESO SIN SU PARTICIPACION, ENTONCES, LA COUTE PUEDE,
SIN NOTIFICARJO, DECIDIR A FAVOR DEL DEMANDANTE Y REQUERJRA QUE USTED CUMPLA CON TODAS LAS PROVISIONES DE ESTA DEMANDA, POR RAZON DE
ESA DECISION, ES POSSffiLE QUE USTED PUEDA PERDER DINERO, PROPIEDAD U OTROS DERECHOS IMPORT ANTES,
LLEVE EST A DEMANDA A UN ABOGADO IMMEDlATEAMENTE,
SI NO CONOCE A UN ABOGADO, LLAME AL "LAWYER REFERENCE SERVICE" (SERVICIO DE REFERENCIA DE ABOGADOS). (215) 238-6300,
CUMBERLAND COUNTY BAR ASSOCIATION
2 Liberty Avenue
Carlisle, PA 17013
LEGAL SERVICES INC
8 Irvine Row
Carlisle, P A 17013
717-243-9400
COMPLAINT IN MORTGAGE FORECLOSURE
1. Plaintiff is NATIONAL CITY MORTGAGE COMPANY, PO Box 1820, Dayton, OH 45401-1820.
2. The name(s) and addressees) of the Defendant(s) is/are JOHN WESLEY CARLISLE, 1074-4 Lancaster
Boulevard, Mechanicsburg, P A 17055, who is/are the mortgagor(s) and real owner(s) ofthe mortgaged
premises hereinafter described.
3. On July 24, 1996 mortgagor(s) made, executed and delivered a mortgage upon the premises hereinafter
described to NATIONAL CITY MORTGAGE COMPANY, which mortgage is recorded in the Office
ofthe Recorder of Deeds of Cumberland County as Book 1471 Page 694. These documents are matters
of public record and are incorporated herein by reference in accordance with Pennsylvania Rule of Civil
Procedure 1019(g).
4. The premises subject to said mortgage is described as attached.
5. The mortgage is in default because monthly payment of principal and interest upon said mortgage due
August 01, 2002, and each month thereafter are due and unpaid, and by the terms of said mortgage, upon
default in such payments for a period of one month, the entire principal balance and all interest due
thereon are collectible forthwith.
6. The following amounts are due on the mortgage:
Principal Balance
Interest from 07/01/2002
through 02/28/2003 at 7.2500%
Per Diem interest rate at $6.20
Attorney's Fee at 5.0% of Principal Balance
Late Charges from 08/01/2002 to 02/28/2003
Monthly late charge amount at $16.89
Costs of suit and Title Search
$30,786.16
$1,500.40
$1,539.31
$118.23
Unpaid other fees
Recordation fee
Outstanding corporate advances
$900.00
$34,844.10
+$8.40
+$27.00
+$397.00
$35,276.50
7. The Attorney's Fees set forth above are in conformity with the Mortgage documents and Pennsylvania
law, and, will be collected in the event of a third party purchaser at Sheriffs Sale. Ifthe Mortgage is
reinstated prior to the Sale reasonable Attorney's Fees will be charged based on work actually
performed.
8. Notice ofIntention to Foreclose and a Notice of Homeowners , Emergency Mortgage Assistance has
been sent to Defendant(s) by Certified and regular mail, as required by Act 160 of 1998 of the
Commonwealth of Pennsylvania, on the date(s) set forth in the true and correct copy of such notice(s)
attached hereto as Exhibit "A". The date ofthe postmark on the Notice was the same as the date of the
Notice. The Defendant(s) had the required face to face meeting within the required time and Plaintiff
has been advised that the Defendant(s) filed an application for mortgage assistance with the
Pennsylvania Housing Finance Agency, the Plaintiff has been advised by the Pennsylvania Housing
Finance Agency that the Defendant(s)' application has been rejected.
WHEREFORE, Plaintiff demands judgment in mortgage foreclosure in the sum of$35,276.50, together with
interest at the rate of $6.20, per day and other expenses incurred by the Plaintiff which are properly chargeable
in accordance with the terms ofthe mortgage, and for the foreclosure and sale ofthe mortgaged premises.
By:
VERIFICATION
I,
, as the representative of the Plaintiff corporation within
named do hereby verifY that I am authorized to and do make this verification on behalf of the
Plaintiff corporation and the facts set forth in the foregoing Complaint are true and correct to the
best of my knowledge, information and belief. I understand that false statements therein are made
subject to the penalties of 18 Pa, C.S. 4904 relating to unsworn falsification to authorities,
Date: 2. - <;' - cJ ..3
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NATIONAL CITY MORTGAGE (::OMPANY
Laura Cauper Authorized S~gner
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First American Title In5:urance Company
SCHEDULE ,C
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I\r,L THAT CERTAIN dwelling unit situat;ed'in Sunguild Condominiwn,
Upper Allen Township, Cumberland County, PennsYlvania,
designated as Unit No. 1074-4, in the Declaration and
Declaration Plans of Sunguild Condom~nium, dated December 6,
1979, and November 29, 1979, respectively, recorded December
12, 1979, in Cumberland County Misc. Book 249, Page 784, and
Plan Dook 37, Page 23, respectively, and Amendment to the
Dcclarati0n and Declaration Plans Of $unguild Condominium both
dated February 28, 1986, both reCorded March 31, 1986,'in
Cumberland County mac. Book 315, Page 804, and Plan Book 49,
Page 129, respectively, under the proVisions of the Unit
l'ropcny Act of the Commonwealth of Pennsylvania (Act of July
3, 1963, P.L. No. 196). ,
TOGhHER with all right of title end interest of, in and to the
common ElementA as more fully set forth in the aforesaid
Declaration of Condominium and Declaration Plans, aS8ll1ended
from time to time.
----.----......------
BUNG TI iE SAME PREMISES WHICH RonaldE, Freeman and An~~~~r~~rF~i"~:~~.s ~~s:~~~:;~;~~~r~;.n~e~)
j,lI1\1Jry 16',1987 and recnrded Januar~ 23, 19~7 ~16 {he ~:.~~~ ~~;~h~onveyed UUlO John Wesley Carlisle, the MOrli
PL'llIL"ylv:lIlJa 111 Deed Book L, Volume 32, page 4 . g
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NationaICity~
Mortgage
National City Mortgage Co.
3232 Newmark Drive. Miamisburg, Ohio 45342
Telephone (937) 910-1200
October 29, 2002
Mailing Address:
P,O, Box 1820
Dayton, Ohio 45401-1820
John W Carlisle
1074-4 Lancaster Blvd
Mechanicsburg PA 17055
EXHIBIT A
Loan No. 904505-3
Current Servicer: National City Mortgage
HOW TO CURE YOUR MORTGAGE DEFAULT (Bring it up to date) .
NATURE OF THE DEFAULT-- The MORTGAGE debt held by the above lender on
your property located at:
1074-4 Lancaster Blvd
Mechanicsburg PA 17055
IS SERIOUSLY IN DEFAULT because:
YOU HAVE NOT MADE MONTHLY MORTGAGE PAYMENTS for the following month(s)
8/1/02 through 10/1/02
and the following amount(s) are now past due:
Monthly Payments
Corporate Fees
Late Charges
Less Suspense Balance
Total Due 1,481.33
1,192.44
272.00
16.89
.00-
YOU HAVE FAILED TO TAKE THE FOLLOWING ACTION
(Do not use if not applicable) :
HOW TO CURE THE DEFAULT - You may cure the default within thirty (30) days
HOW TO CURE THE DEFAULT
of the date of this notice BY PAYING THE TOTAL AMOUNT PAST DUE TO THE
LENDER, WHICH IS $ 1,481.33, PLUS ANY MORTGAGE PAYMENTS AND LATE CHARGES
WHICH BECOME DUE DURING THE THIRTY (30) DAY PERIOD.
Pa ents must be made either b cash, cashier's check, certified check
or money order made payable and sent to:
National City Mortgage
Attn: Customer Counseling Department
3232 Newmark Dr.
Miamisburg, OH 45342
You can cure any other default by taking the following action within
THIRTY (30) DAYS of the date of this letter: (Do not use if not applicable)
DR672 FT8
Page 1 - ACT 91 NOTICE
NationaJCily~
fybrtgage
National City Mortgage Co.
3232 Newmark Drive. Miamisburg, Ohio 45342
Telephone (937) 910-1200
October 29, 2002
Mailing Address:
p,O, Box 1820
Dayton, Ohio 45401-1820
John W Carlisle
1074 Lancaster Blvd Apt 4
Mechanicsburg PA 17055
Loan No. 904505-3
Current Servicer: National City Mortgage
HOW TO CURE YOUR MORTGAGE DEFAULT (Bring it up to date) .
NATURE OF THE DEFAULT-- The MORTGAGE debt held by the above lender on
your property located at:
1074-4 Lancaster Blvd
Mechanicsburg PA 17055
IS SERIOUSLY IN DEFAULT because:
YOU HAVE NOT MADE MONTHLY MORTGAGE PAYMENTS for the following month(s)
8/1/02 through 10/1/02
and the following amount(s) are now past due:
Monthly Payments
Corporate Fees
Late Charges
Non-Sufficient Funds
Other Fees
Less Suspense Balance
Total Due
1,192.44
272.00
16.89
.00
.00
.00-
1,481.33
YOU HAVE FAILED TO TAKE THE FOLLOWING ACTION
(Do not use if not applicable):
HOW TO CURE THE DEFAULT - You may cure the default within thirty (30) days
HOW TO CURE THE DEFAULT
of the date of this notice BY PAYING THE TOTAL AMOUNT PAST DUE TO THE
LENDER, WHICH IS $ 1,481.33, PLUS ANY MORTGAGE PAYMENTS AND LATE CHARGES
WHICH BECOME DUE DURING THE THIRTY (30) DAY PERIOD.
Pa ents must be made either b cash, cashier's check, certified check
or money order made payable and sent to:
National City Mortgage
Attn: Customer Counseling Department
3232 Newmark Dr.
Miamisburg, OH 45342
You can cure any other default by taking the following action within
THIRTY (30) DAYS of the date of this letter: (Do not use if not applicable)
DR670 FT8
PAGE 1
ACT 91 NOTICE
TAKE ACTION TO SAVE
YOUR HOME FROM
FORECLOSURE
This is an official notice that the mortgage on your home is in default, and the
lender intends to Foreclose. Specific information about the nature of the default
is provided in the attached pages.
The HOMEOWNER'S MORTGAGE ASSISTANCE PROGRAM (HEMAP) may be able
to help save Vour home. This Notice ex lains how the ro ram works.
To see if HEMAP can help. you must MEET WITH A CONSUMER CREDIT COUN-
SELING AGENCY WITHIN 30 DAYS OF THE DATE OF THIS NOTICE. Take this
Notice with you when you meet with the Counseling Agency.
The name. address and phone number of Consumer Credit Counseling Agencies
serving your Count are included with this Notice. If ou have an uestions ou
ma call the Penns Ivania Housin Finance A enc toll free at 1-800-342-2397.
Persons with im aired hearin can call 717 780-1869.
This Notice contains important legal information. If you have any questions,
representatives at the Consumer Credit Counseling Agency may be able to help
explaIn it. You may also want to contact an attorney in your area. The local bar
association may be able to help you find a lawyer.
LA NOTIFICACION EN ADJUNTO ES DE SUMA IMPORTANCIA, PUES AFECTA SU
OERECHO A CONTINUAR VIVIENDO EN SU CASA. SI NO COMPRENOE EL
CONTENIOO DE EST A NOTIFICACION OBTENGA UNA TRADUCCION
INMEDITAMENTE LLAMANDO ESTA AGENCIA (PENNSYLVANIA HOUSING FI-
NANCE AGENCY) SIN CARGOS AL NUMERO MENCIONADO ARRIBA. PUEDES
SER ELEGIBLE PARA UN PRESTAMO POR EL PROGRAMA LLAMADO
"HOMEOWNER'S EMERGENCY MORTGAGE ASSISTANCE PROGRAM" EL CUAL
PUEDE SALVAR SU CASA DE LA PERDIDA DEL DERECHO A REDIMIR SU
HIPOTECA.
HOMEOWNER'S EMERGENCY MORTGAGE ASSISTANCE PROGRAM
YOU MAY BE ELIGIBLE FOR FINANCIAL ASSISTANCE WHICH CAN SAVE
YOUR HOME FROM FORECLOSURE AND HELP YOU MAKE FUTURE
MORTGAGE PAYMENTS.
IF YOU COMPLY WITH THE PROVISIONS OF THE HOMEOWNER'S EMERGENCY
MORTGAGE ASSISTANCE ACT OF 1983 (THE "ACT"), YOU MAY BE ELIGIBLE
FOR EMERGENCY MORTGAGE ASSISTANCE:
· IF YOUR DEFAULT HAS BEEN CAUSED BY CIRCUMSTANCES BEYOND YOUR
CONTROl.
· IF YOU HAVE A REASONABLE PROSPECT OF BEING ABLE TO PAY YOUR
MORTGAGE PAYMENTS, AND
· IF YOU MEET OTHER ELIGIBILITY REQUIREMENTS ESTABLISHED
BY THE PENNSYLVANIA HOUSING FINANCE AGENCY.
TEMPORARY STAY OF FORECLOSURE - Under the Act, you are entitled to a tempo-
ral)' stay of foreclosure on your mortgage for thirty (30) days from the date of this No-
tice. During that time you must arrange and attend a "face-to-face" meeting with one of
,the consumer credit counseling agencies listed at the end of this Notice. THIS MEET-
ING MUST OCCUR WITHIN THE NEXT (30) DAYS. IF YOU DO NOT APPLY FOR
EMERGENCY MORTGAGE ASSISTANCE. YOU MUST BRING YOUR MORTGAGE
UP TO DATE, THE PART OF THIS NOTICE CALLED "HOW TO CURE YOUR MORT-
GAGE DEFAULT'. EXPLAINS HOW TO BRING YOUR MORTGAGE UP TO DATE.
CONSUMER CREDIT COUNSELING AGENCIES - If you meet with one of the con-
sumer credit counseling agencies listed at the end of this notice, the lender may NOT
take action against you for thirty (30) days after the date of this meeting. The names.
addresses and telephone numbers of designated consumer credit counseling agencies
for the county in which the property is located are set forth at the end of this Notice, It is
only necessary to schedule one face-to-face meeting. Advise your lender immediately
of your intentions,
APPLICATION FOR MORTGAGE ASSISTANCE - Your mortgage is in default for the
reasons set forth later in this Notice (see following pages for specific information about
the nature of your default). If you have tried and are unable to resolve this problem with
the lender, you have the right to apply for financial assistance from the Homeowner's
Emergency Mortgage Assistance Program. To do so, you must fill out, sign and file a
completed Homeowner's Emergency Assistance Program Application with one of the
designated consumer credit counseling agencies listed at the end of this Notice. Only
consumer credit counseling agencies have applications for the program and they will
assist you in submitting a complete application to the Pennsylvania Housing Finance
Agency. Your application MUST be filed or postmarked within thirty (30) days of your
face-to-face meeting.
YOU MUST FILE YOUR APPLICATION PROMPTlY. IF YOU FAIL TO DO SO OR IF
YOU DO NOT FOLLOW THE OTHER TIME PERIODS SET FORTH IN THIS LETTER,
FORECLOSURE MAY PROCEED AGAINST YOUR HOME IMMEDIATELY AND
YOUR APPLICATION FOR MORTGAGE ASSISTANCE WILL BE DENIED.
AGENCY ACTION - Available funds for emergency mortgage assistance are very
limited. They will be disbursed by the Agency under the eligibility criteria established by
the Act.
3
,The Pennsylvania Housing Finance Agency has sixty (60) days to make a decision after it
receives your application. During that time, no foreclosure proceedings will be pursued
against you if you have met the time requirements set forth above, You will be notified
directly by the Pennsylvania Housing Finance Agency of its decision on your application,
NOTE: IF YOU ARE CURRENTLY PROTECTED BY THE FILING OF A PETITION IN
BANKRUPTCY, THE FOLLOWING PART OF THIS NOTICE IS FOR INFORMATION
PURPOSES ONLY AND SHOULD NOT BE CONSIDERED AS AN ATTEMPT TO
COLLECT THE DEBT.
(If you have filed bankruptcy, you can still apply for Emergency Mortgage Assistance,)
IF YOU DO NOT CURE THE DEFAUL T(see page 1) - 'fyou do not cure the default
within THIRTY (30) DAYS of the date of this Notice, the lender intends to exercise its
rights to accelerate the mortaaqe debt. This means that the entire outstanding balance
of this debt will be considered due immediately and you may lose the chance to pay the
mortgage in monthly installments. If full payment of the total amount past due is not made
within THIRTY (30) DAYS, the lender also intends to instruct its attorneys to start legal
action to foreclose upon your mortqaqe property.
IF THE MORTGAGE IS FORECLOSED UPON - The mortgaged property will be sold by
the Sheriff to payoff the mortgage debt. If the lender refers your case to its attorneys, but
you cure the delinquency before the lender begins legal proceedings against you, you will
still be required to pay the reasonable attorney's fees that were actually incurred, up to
$50.00. However, if legal proceedings are started against you, you will have to pay all
reasonable attorneys' fees actually incurred by the lender even ifthey exceed $50.00. Any
attorney's fees will be added to the amount you owe the lender, which may also include
other reasonable costs, If YOU cure the default within the THIRTY (30) DAY period.
YOU will not be required to pay attorney's fees.
OTHER LENDER REMEDIES - The lender may also sue you persona:1y for the unpaid
principal balance and all other sums due under the mortgage.
RIGHT TO CURE THE DEFAULT PRIOR TO SHERIFF'S SALE -If you have not cured
the default within the THIRTY (30) DAY period and foreclosure proceedings have begun~
ou still have the ri ht to cure the default and revent the sale at an time u to one hour
before the Sheriffs Sale. You may do so by paYinq the total amount then past dUe. plus any
late or other charaes then due reasonable attorne 's fees and costs connected with the
foreclosure sale and any other costs connected with the Sheriffs Sale as specified in
writinq bv the lender and by performinq anv other requirements under the mortoage. Cur-
ing your default in the manner set forth in this notice will restore your mortgage to
the same position as if you had never defaulted,
EARLIEST POSSIBLE SHERIFF'S SALE DA TE - It is estimated that the earliest date
that such a Sheriffs Sale of the mortgaged property could be held would be approxi-
mately FOUR(4) months from the date of this Notice. A notice of the actual date of the
Sheriffs 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 or action will be by contacting the lender.
HOW TO CONTACT THE LENDER: Name of Lender: National City Mortgage
Address: 3232 Newmark Dr. Miamisburg OH 45342
Phone Number: 1-800-523-8654 Fax Number: (937) 910-4057
Contact Person: COLLECTIONS DEPT.
EFFECT OF SHERIFF'S SALE - You should realize that a Sheriffs Sale will end your
ownership of the mortgaged property and your right to occupy it. If you continue to live in the
property after the Sheriff's Sale, a lawsuit to remove you and your furnishing and other
belongings could be started by the lender at any time.
ASSUMPTION OF MORTGAGE - You mayor may not be able to sell or transfer your
home to a buyer or transferee who will assume the mortgage debt, provided that all the
outstanding payments, charges and attorney's fees and costs are paid prior to or at the
sale and that the other requirements of the mortgage are satisfied, For additional informa-
tion please contact the Collection Dept.
YOU MAY ALSO HAVE THE RIGHT:
TO SELL THE PROPERTY TO OBTAIN MONEY TO PAY OFF THE MORTGAGE DEBT
OR TO BORROW MONEY FROM ANOTHER LENDING INSTITUTION TO PAY OFF
THIS DEBT.
TO HAVE THIS DEFAULT CURED BY ANY THIRD PARTY ACTING ON YOUR BE-
HALF.
TO HAVE THE MORTGAGE RESTORED TO THE SAME POSITION AS IF NO DE-
FAULT HAD OCCURRED, IF YOU CURE THE DEFAULT. (HOWEVER, YOU DO NOT
H,~ VE THIS RIGHT TO CURE YOUR DEFAUL T MORE THAN THREE TIMES IN ANY
CALENDAR YEAR.)
TO ASSERT THE NONEXISTENCE OF DEFAULT IN ANY FORECLOSURE PRO-
CEEDING OR ANY OTHER LAWSUIT INSTITUTED UNDER THE MORTGAGE DOCU-
MENTS,
TO ASSERT ANY OTHER DEFENSE YOU BELIEVE YOU MAY HAVE TO SUCH
ACTION BY THE LENDER.
TO SEEK PROTECTION UNDER THE FEDERAL BANKRUPTCY LAW.
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SHERIFF'S RETURN - REGULAR
CASE NO: 2003-00603 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
NATIONAL CITY MORTGAGE COMPANY
VS
CARLISLE JOHN WESLEY
HAROLD WEARY
, Sheriff or Deputy Sheriff of
Cumberland County, Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT - MORT FORE
was served upon
CARLISLE JOHN WESLEY
the
DEFENDANT
, at 2032:00 HOURS, on the 14th day of February, 2003
at 1074-4 LANCASTER BLVD
MECHANICSBURG, PA 17055
by handing to
JOHN WESLEY CARLISLE
a true and attested copy of COMPLAINT - MORT FORE
together with
and at the same time directing His attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
So Answers:
18.00
8.28
.00
10.00
.00
36.28
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R. Thomas Kline
02/19/2003
GOLDBECK MCCAFFERTY MCKEEVER
Sworn and Subscribed to before
By:
'l.M1 ~i~~
Deputy ~eriff
me this '1 <&
day of
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Case No.
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Wesley
C{;LIJL) Isl&-
Statement of Intention to Proceed
To the Court:
GoidWl hi C~*~'3
htKtL~intends to proceed with the above captioned matter.
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Print Name
Sign Name
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Attorney for
Explanatory Comment
The Supreme Court of Pennsylvania has promulgated new Rule of Civil Procedure 230.2 governing the termination of
inactive cases and amended Rule of Judicial Administration 1901. Two aspects of the recommendation merit
comment.
I. Rule of civil Procedure
New Rule of Civil Procedure 230.2 has been promulgated to govern the termination of inactive cases within the
scope of the Pennsylvania Rules of Civil Procedure. The termination of these cases for inactivity was previously
governed by Rule of Judicial Administration 1901 and local rules promulgated pursuant to it. New Rule 230.2 is
tailored to the needs of civil actions. It provides a complete procedure and a uniform statewide practice, preempting
local rules.
This rule was promulgated in response to the decision of the Supreme Court in Shop v, Eagle, 551 Pa. 360,710 A.2d
1104 (1998) in which the court held that "prejudice to the defendant as a result of delay in prosecution is required
before a case may be dismissed pursuant to local rules implementing Rule of Judicial Administration 1901."
Rule of Judicial Administration 1901(b) has been amended to accommodate the new rule of civil procedure. The
general policy of the prompt disposition of matters set forth in subdivision (a) of that rule continues to be applicable.
II Inactive Cases
The purpose of Rule 230.2 is to eliminate inactive cases from the judicial system. The process is initiated by the
court, After giving notice of intent to terminate an action for inactivity, the course of the procedure is with the parties.
If the parties do not wish to pursue the case, they will take no action and "the Prothonotary shall enter an order as of
course terminating the matter with prejudice for failure to prosecute." If a party wishes to pursue the matter, he or she
will file a notice of intention to proceed and the action shall continue.
a. Where the action has been terminated
If the action is terminated when a party believes that it should not have been terminated, that party may proceed
under Rule230( d) for relief from the order of termination. An example of such an occurrence might be the termination
of a viable action when the aggrieved party did not receive the notice of intent to terminate and thus did not timely file
the notice of intention to proceed.
The timing of the filing of the petition to reinstate the action is important. If the petition is filed within thirty days of
the entry of the order of termination on the docket, subdivision (d)(2) provides that the court must grant the petition and
reinstate the action, If the petition is filed later than the thirty-day period, subdivision (d)(3) requires that the plaintiff
must make a show in to the court that the petition was promptly filed and that there is a reasonable explanation or
legitimate excuse both for the failure to file the notice of intention to proceed prior to the entry of the order of
termination on the docket and for the failure to file the petition within the thirty-day period under subdivision (d)(2).
B. Where the action has not been terminated
An action which has not been terminated but which continues upon the filing of a notice of intention to proceed may
have been the subject of inordinate delay. In such an instance, the aggrieved party may pursue the remedy of a
common law non pros which exits independently oftermination under Rule 230,2,
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