HomeMy WebLinkAbout03-1058IN RE: UPSET TAX SALE HELD
SEPTEMBER 26, 2002
BY THE CUMBERLAND COUNTY
TAX CLAIM BUREAU
PROPERTY OF:
ARAFAT MASWADEH
TAX PARCEL NO.:
06-20-1798-295
AND NOW, this
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY,
PENNSYLVANIA
RULE TO SHOW CAUSE
day of March, 2003 upon consideration of the within
Petition, a Rule to Show Cause is issued upon all interested parties to appear and show
cause why a decree should not be made that the property which is the subject of the
within Petition be sold freed and cleared of all tax and municipal claims, liens,
mortgages, charges and estates, except separately taxed ground rents. Service of this
Rule shall be made to all parties listed at paragraphs four and five of the within Petition
in the manner provided by Section 611 of the Real Estate Tax Sale Law 72 P.S.
{}5860.611.
This is not a summons, you are not required to appear before the court, however
you must appear if you desire to preserve your right to any interest or value in the real
estate which is the subject of this proceeding. If you do not appear you may lose any
ownership interest in the property or any right to any lien or other security interest in the
property.
Rule returnable
,~,).-, at Cumberlanid County
Pennsylvania.
z// ,2003 at/~'~:) .A-.~_.I..... / P...P__,~M,,~ou rtroom
Courthouse, ~se Square,
Number
Carlisle,
IN RE: UPSET TAX SALE HELD
SEPTEMBER 26, 2002
BY THE CUMBERLAND COUNTY
TAX CLAIM BUREAU
PROPERTY OF:
ARAFAT MASWADEH
TAX PARCEL NO.:
06-20-1798-295
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYLVANIA
PETITION FOR RULE FOR JUDICIAL SALF
AND NOW, comes the Cumberland County Tax Claim Bureau, by its attorney,
Stephen D. Tiley, Esquire, Assistant Cumberland County Solicitor, and files this Petition
for Rule for Judicial Sale, of which the following is a statement:
1. Your Petitioner is the County of Cumberland through its Tax Claim Bureau, a
Bureau created by the Real Estate Tax Sale Law. 72 P.S. §5860.101, et sic.
2. Pursuant to 72 P.S. §5860.610, your petitioner respectfully represents as
follows:
Tax claim upon which the property was exposed for sale: 2000 and
2001 Cumberland County, Cumberland County Library and
Carlisle Borough real estate taxes. 2000-01 through and including
2001-02 Carlisle Area School District real estate taxes. Total
amount of claim, including penalty and interest as of date of tax
sale: $1,707.43.
Neither the owner, his, her, their, or its heirs, successors, assigns,
or legal representatives, or any lien creditor, or his, her, their or its
heirs, successors or legal representatives, or any other person
interested, has caused stay of sale, discharge of tax claim or
removal from tax sale.
The property was exposed to public sale pursuant to 72 P.S.
§5860.601 on: September 26, 2002.
Before exposing the property to public sale the Bureau fixed the
upset sale price, pursuant to 72 P.S. §5860.605, which upset price
was $3,847.82.
Petition for Judicial Sale (Parcel No. 06-20-1798-295) Page 1
Your Petitioner, the Bureau, was unable to obtain a bid at the public
sale sufficient to pay the said upset price.
3. Attached hereto, marked Exhibit "A," and incorporated herein by reference
as is fully set forth herein, is a copy of a title report received from a title searcher
retained by the Bureau together with a reduced copy of the most recent deed for the
subject premises, as of the date of the search. The tax parcel number of the property is
06-20-1798-295. The property is situate in the Borough of Carlisle, Cumberland
County, Pennsylvania, and is known as 459 North Pitt Street.
4. The names and addresses of all parties holding tax and municipal claims,
liens, mortgages, ground rents, charges and estates against the property are as follows:
Cumberland County Tax Claim Bureau
One Courthouse Square
Carlisle, Pennsylvania 17013
Delinquent taxes payable through March 31, 2003:$2,755.23
(Includes 2000 County and Municipal real estate tax through and
including 2002-03 School real estate tax).
Darlene L. Moyer, Tax Collector
19 S. Hanover Street, Suite 102
Carlisle, PA 17013
2003 County and Municipal taxes at discount in the amount of
$263.94.
Carlisle Borough
53 W. South Street
Carlisle, PA 17013
Municipal liens not recorded but sent in as claim by Borough
totaling $1,229.99 hereto attached at Exhibit "B".
Carlisle Borough claims all Municipal real estate taxes collected by
Darlene L. Moyer and the Tax Claim Bureau.
Carlisle Area School District
623 West Penn Street
Carlisle, PA 17013
Petition for Judicial Sale (Parcel No. 06-20-1798-295) Page 2
Carlisle Area School District claims all School real estate tax
collected by the Tax Claim Bureau.
American Business Credit, Inc.
Bala Pointe Office Centre
111 Presidential Boulevard, Suite 103
Bala Cynwyd, PA 19004
Judgment entered November 28, 2000 in the Office of the
Prothonotary, Cumberland County, case # 2000-08288 in the
amount of $ 47,003.03.
M & T Bank Corporation
1 West High Street
Carlisle, PA 17013
Judgment entered February 14, 2001 in the Office of the
Prothonotary, Cumberland County, case # 2001-00894, in the
amount of $55,229.04.
Pennsylvania Department of Revenue
Bureau of Compliance
Fourth and Walnut Streets
9th Floor, Strawberry Square
Harrisburg, PA 17128-0946
Judgment entered October 23, 2001in the Office of the
Prothonotary, Cumberland County, case # 2001-06054, in the
amount of $906.95.
U. S. Treasury Department
Pittsburgh Office, Room 808
1000 Liberty Avenue
Pittsburgh, PA 15222-9974
Federal tax lien recorded October 13, 2000 in the Office of the
Prothonotary, Cumberland County, case # 2000-07066, in the
amount of $5,634.59.
5. The last known address of the owner of the property as set forth in
the assessment records of Cumberland County is: Arafat Maswadeh, 335 N. West
Street, Carlisle, PA 17013. The property belonging to this address has since been sold
to County Housing Authority and has been demolished. Mr. Maswadeh currently
resides at Federal Correction Institution McKean, P.O. Box 5000, Bradford, PA 16701,
inmate # 10652067.
Petition for Judicial Sale (Parcel No. 06-20-1798-295) Page 3
WHEREFORE, Your Petitioner prays your Honorable Court to grant a rule upon
all interested parties, including those listed at paragraphs four and five of the within
Petition, to show cause why a decree should not be made that the property be sold,
freed and cleared of tax and municipal claims, liens, mortgages, charges and estates,
except separately taxed ground rents, pursuant to Section 612 of the Real Estate Tax
Sale Law. 72 P.S. §5860.612(a).
Respectfully submitted,
Date:
Stephen D. Tiley, Esquire
Assistant Cumberland County Solicitor
5 South Hanover Street
Carlisle, PA 17013
(717) 243-5838
Attorney I.D. # 32318
Petition for Judicial Sale (Parcel No. 06-20-1798-295) Page 4
VERIFICATION
I, Melissa F. Mixell, Tax Claim Bureau Supervisor, depose and say that the facts
set forth in the foregoing Petition for Rule for Judicial Sale are true and correct based
partly upon personal knowledge and the remainder upon information and belief; I
understand that this Verification is made subject to the penalties of 18 Pa. C.S. §4904,
relating to unswom falsification to authorities.
"" Melissa F. Mixell, Supervisor
Cumberland County Tax Claim Bureau
One Courthouse Square
Carlisle, PA 1701
(717) 240-6366
Petition for Judicial Sale (Parcel No. 06-20-1798-295) Page 5
HARVEY P. MURRAY, JR., P.O. BOX 11, SELINSGROVE, PA 17870
r~lV~E FAX: 570-374-4761
CUMBERLAND, PERRY, DAUPHIN, JUNIATA, SNYDER, UNION & NORTHUMBERLAND COUNTIES
PERRY COUNTY COURT HOUSE (USUALLY THERE ABOUT 12:30 P.M. UNTIL 4 P.M.)
PHONE: 717-582-3504 FAX: FAX TO HOME FAX: 570-374-4761
CUMBERLAND COUNTY COURT HOUSE (USUALLY THERE 9 A.M. UNTIL NOON)
PHONE: 717-240-6374 and 6373 FAX TO HOME FAX: 570-374-4761
CAN LEAVE BRIEF MESSAGES WITH SEARCHERS AT EITHER COURT HOUSE.
PREFER THAT ALL APPLICATIONS BE FAXED. SEARCHING SINCE 1965
AFFILIATED WITH CORNERSTONE LAND TRANSFER, INC., MECHANICSBURG, PA - TITLE INS.
FOR:
ORDER #
Cumberland County Tax Claim Bureau
Melissa Mixell
OWNER TO
BE SEARCHED: Arafat Maswadeh
PREMISES:
Cumberland County, Carlisle
459 North Pitt Street
GRANTOR(S):
GRANTEE (S):
DATE OF DEED:
Deed Book 152,
Page 209
RECORDED:
DEED BOOK:
CONSIDERATION:
COVER DATE:
December 18, 2002 (FROM 4/4/1996 via 137-302: $25,000.00)
PURPOSE: PRESENT OWNER LIEN SEARCH (FROM ACTUAL CONSIDERATION)
MORTGAGE (S): None
JUDGMENT (S):
JUDGMENTS: $47,003.03+; American Business Credit,Inc. vs.
Arafat Maswadeh, New York Deli;entered November 28, 2000 to
#2000-08288.
$55,229.04+; M & T Bank Corporation vs. Arafat Mas'wadeh;
entered February 14, 2001 to # 2001-00894.
$906.95+; Bureau of Compliance vs. Arafat Maswadeh and Wafa
Maswadeh; entered October 23, 2001 to # 2001-06054.
FEDERALTAX LIEN (S): $5,634.59+; IRS
eh_feted October 13,
-IAX CLAIM BUREAU: 2000: 81 8.64+
SECURED TRANSACTIONS
(RECORDER'S OFFICE - LIENS): None
vs. Arafat Maseadeh and Wafa Maswadeh;
2000 to # 2000-07066.
2001: 963.79+
ASSESSMENT:
TAX PARCEL# 06-20-1798-295
DATE: December 19, 2002
PLEASE REMIT°~'''~
TO: HARVEY P. MURRA~ JR., P.O. BOX 11, SELINSGROVE, PA 1787~xhibit
THANKYOU
PARCEL I.D. NO:
MADE THE /5'~'
(1997),
THIS DEED,
day of January in the year one thousand nine hundred ninety-seven
BETWEEN NADER ALAJLOUNI, single man of the Borough of Carlisle Cumberland
County, Pennsylvania, hereinafter called G~antor, ' '
~IND ARAFAT MASWADEH, of the Borough of Carlisle Cumberland County,
Pennsylvania, hereinafter called Grantee.. '
WITNESSETH, that in consideration of the sum of One and no/100 ($1.00) Dollar, the
receipt whereof is hereby acknowledged, the said Grantor does hereby grant and convey unto the
said Grantee, his heirs and assigns
ALL that certain tract of land together with the improvements thereon erected, situate in
the FitCh Ward of the Borough of Carlisle, Cumberland County, Pennsylvania hounded and
described as follows: ,
ON the North by property now or formerly of Frank Kramer; on the East by an alley; on
the South by property now or formerly of William A. Spahr; and on the West by North Pitt Street.
HAVING frontage of 14 feet, more or less, on North Pitt Street and extending in depth
140 feet, more or less, to the alley in the rear.
BEING improved with a dwelling house known and numbered as 459 North Pitt Street,
Carlisle, Pennsylvania.
Exhibit "A"
BEING tho same property which Mary M. Miller, single person, granted and conveyed to
Nader Alajlouni, Grantor herein, by deed dated April 4th, 1996 and recorded in the Office of the
Recorder'of Deeds for Cumberland County in Deed Book 137, Page 302.
This conveyance is a non-taxable Transfer from half-brother to half-brother.
AND the said Grantor hereby covenants and agrees that he will warrant specially the
property hereby conveyed.
IN WITNESS WHEREOF, said Grantor have hereunto set his hand and seal the day,
month and year first above written.
Signed, Sealed and Delivered
in the presence of
NADER ALAJLOUNI
(SEAL)
Exhibit "A"
COMMONWEALTH OF PENNSYLVANIA :
:SS:
COUNTY OF CUMBERLAND :
On this, the ,s'~ day of January, 1997, before me the undersigned officer, per::onally
appeared NADER ALAJLOUNI, known to ,mc (or satisfactorily proven) to be the person xdmse
name is subscribed to the within instrument, and acknowledged that he executed same i~r the
~,,,,.""'~Otl~s therein contained
~' ~.:....:t,',t'-,..'_rf. ,..~:..
.~.,~',~...'.~.~i~?.~":.~ITNE$$ BfHEREOF, I hereunto set my hand and sea,
· O~." ....... ~ ,'~ '~ :' J MyCommls$ionExplresOcl 3 2000
~',,-'~11 9'~ ," ." ~,. ' ' / ·
1 do hereby certi~ that the precise residence and complete post office address of the
January tg' ~, 1997
Attor~f~orGrantee ,~.',
COMMONWEALTH OF PENNSYLVANIA :
:SS:
COUNTY OF CUMBERLAND ~:
~ ~RE..CORDEDonthis)'~ dayof q/~ AD 199``7
omce otthe said County in De~ook/%-~'~ Pa-e --,~C} ' · · __, in the Recorder's
Given under my hand an~l seal of the saki ;ffi~'e, th~-~;ate~o~e written.
1,52 ~c[ 211
Exhibit "A"
CARI ISLE BOROUGH
MEMORANDUM
TO:
FROM:
DATE:
David Graham
6/11/02
CC:
Fred Bean (w/o attachments)
Mike Keiser (w/o attachments)
Ed Schorpp (w/o attachments)
Municipal Lien, 459 N. Pitt Street (Arafat Maswadeh)
Pursuant to § PM-108.2 of the BOCA National Property Maintenance Code/1996 (adopted by §
183-1 of the Code of the Borough of Carlisle as the Borough of Carlisle Property Maintenance
Code) the Building Department secured a vacant structure belonging to Ararat Maswadeh at 459 N.
Pitt Street. The Borough incurred the following financial obligations as a result of securing this
property (see attachments):
Public Works Department
Gilbert's prOfessional Pest Control
$894.03
$210.00
Total $1,104.03
Request you attempt to recover the costs of closing this property fi.om Ararat Maswadeh and if you
are unsuccessful to take the necessary actions to recover the costs through a municipal lien on the
real estate.
Please do not hesitate to call if you have questions or need additional information.
Exhibit "B"
CO CO CO ~ ~ ~:~
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F'
0 0 :~ ;~ ~co m
m
Exhibit "B"
IN RE: UPSET TAX SALE HELD
SEPTEMBER 26, 2002 BY THE
CUMBERLAND COUNTY
TAX CLAIM BUREAU,
UNDER THE REAL ESTATE
TAX SALE LAW
PROPERTY OF:
ARAFAT MASWADEH
TAX PARCEL: 06-20-1798-295
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY
PENNSYLVANIA
NO. 2003-1058
CERTIFICATE OF SERVlCF
The undersigned hereby certifies that a copy of the Order and Rule to Show
Cause, pursuant to Order of Court dated March 13, 2003, with its attached Petition was
served upon the hereinafter named parties via personal service by the Cumberland
County, Allegheny County, Dauphin County, McKean County, and Montgomery County
Sheriff's Offices.
Arafat Maswadeh
Federal Correctional Institution
McKean #10652067
Bradford, PA 16701
M & T Corporation
I W. High Street
Carlisle, PA 17013
Carlisle Borough
53 W. South Street
Carlisle, PA 17013
American Business Credit, Inc.
Bala Pointe Office Centre
111 Presidential Blvd., Suite 103
Bala Cynwyd, PA 19004
U.S. Treasury Department
Pittsburgh Office, Room 808
1000 Liberty Avenue
Pittsburg, PA 15222-9974
Cumberland County Tax Claim Bureau
One Courthouse Square
Carlisle, PA 17013
Darlene L. Moyer, Tax Collector
19 S. Hanover Street, Suite 102
Carlisle, PA 17013
Carlisle Area School District
623 W. Penn Street
Carlisle, PA 17013
Pennsylvania Department of Revenue
Bureau of Compliance
Fourth and Walnut Streets
9th Floor, Strawberry Square
Harrisburg, PA 17128-0946
Dated:
June 2,2003
Cumberland Coudty Tax Claim Bureau
One Courthouse Square
Carlisle, PA 17013
IN RE: UPSET TAX SALE HELD
SEPTEMBER 26, 2002
BY THE CUMBERLAND COUNTY
TAX CLAIM BUREAU
PROPERTY OF:
ARAFAT MASWADEH
TAX PARCEL NO.:
06-20-1798-295
ORDER
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY,
PENNSYLVANIA
NO. 2003 -1058
AND NOW, this ~day of June, 2003 after Hearing on the Rule to Show Cause
filed pursuant to the Petition for Rule for Judicial Sale of the Cumberland County Tax
Claim Bureau, it is Ordered and Decreed that the property which is the subject of the
within Petition be sold freed and cleared of all tax and municipal claims, liens,
mortgages, charges and estates, except separately taxed ground rents, to the highest
bidder at a sale to be held on July 21, 2003 at 2:00 p.m. in the Courtroom, 2® Floor, of
the Old Courthouse Building of the Cumberland County Courthouse, and that the
purchaser at such sale shall take and thereafter have an absolute title to the property
free and clear of all tax and municipal claims, mortgages, liens, charges and estates of
whatsoever kind, except ground rents, separately taxed.
Advertisement of such sale need only be advertised by one (1) insertion in two
(2) newspapers of general circulation in Cumberland County, and by one (1) insertion in
the Cumberland County Law Journal. Such advertisement shall appear at least thirty
(30) days prior to the sale date and shall include the purpose~,t,h~e ti,n~e, the place and
the terms of such sale with a reference to the prior advertiseme~ (7,~.S. § 5880.612).
/ /.~;,
,, /
Edgar B. Bayley, ,.L
SHERIFF'S RETURN -
CASE NO: 2003-01058 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CUMBERI2kND CO TAX CLAIM BUREAU
VS
MASWADEH AR3tFAT ET AL
REGULAR
CPL. MICHAEL BARRICK ,
Cumberland County, Pennsylvania,
Sheriff or Deputy Sheriff of
who being duly sworn according to law,
was served upon
the
on the 21st day of March , 2003
by handing to
ADULT IN CHARGE
true and attested copy of RULE AND PETITION together with
says, the within RULE AiqD PETITION
CUMBERLAND COUNTY TAX CLAIM BUREAU
DEFENDB_NT , at 1105:00 HOURS,
at ONE COURTHOUSE SQ
CARLISLE, PA 17013
MELISSA MIXELL
a
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs:
Docketing 18.00
Service .00
Affidavit 2.50
Surcharge .00
.00
20.50
Sworn and Subscribed to before
me this /j~-- day of
~j A.D.
So Answers:
R. Thomas Kline
oo/oo/oooo ·
B
Deputy Sheriff
SHERIFF' S RETURN -
CASE NO: 2003-01058 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CUMBERLAND CO TAf~ CLAIM BUREAU
VS
MASWADEH ARAFAT ET AL
REGULAR
CPL. MICHAEL BARRICK ,
Cumberland County, Pennsylvania,
says, the within RULE AND PETITION
MOYER DARLENE L TAX COLLECTOR
DEFENDANT at 1100:00 HOURS,
at 19 S HANOVER STREET
CARLISLE, PA 17013
DARLENE MOYER
a true and attested copy of RULE AND PETITION
Sheriff or Deputy Sheriff of
who being duly sworn according to law,
was served upon
the
on the 21st day of March , 2003
SUITE 102
by handing to
together with
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs:
Docketing 6.0C
Service 3.45
Affidavit 1.00
Surcharge .00
.00
10.45
Sworn and Subscribed to before
me this // ~ day of
~ ~9_ ~3,5 A.D.
/ "i~ r~oo t~o n o~t a~r~y~'~ ~
So Answers:
R. Thomas Kline
oo/oo/oooo
Deputy Sheriff
SHERIFF' S RETURN
CASE NO: 2003-01058 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CUMBERLAND CO TAX CLAIM BUREAU
VS
MASWADEH ARAFAT ET AL
REGULAR
DAWN KELL ,
Cumberland County,Pennsylvania,
says, the within RULE AND PETITION
CARLISLE BOROUGH
DEFENDANT , at 0838:00 HOURS,
at 53 W SOUTH STREET
CARLISLE, PA 17013
PA~4 LEBO, CLERK
a true and attested copy of RULE AND PETITION
Sheriff or Deputy Sheriff of
who being duly sworn according to law,
was served upon
the
on the 24th day of March , 2003
by handing to
ADULT IN CHARGE
together with
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs:
Docketing 6.00
Service 3.45
Affidavit 1.00
Surcharge .00
.00
10.45
Sworn and Subscribed to before
me this //~ day of
f rot ~not ary~
So Answers:
R. Thomas Kline
oo/oo/oooo
Deputy Sheriff
SHERIFF' S RETURN -
CASE NO: 2003-010S8 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CUMBERLAND CO TAX CLAIM BUREAU
VS
MASWADEH ARAFAT ET AL
REGULAR
DAWN KELL ,
Cumberland County, Pennsylvania,
says, the within RULE AND PETITION
CARLISLE AREA SCHOOL DISTRICT
DEFENDANT , at 0852:00 HOURS,
at 623 WEST PENN STREET
CARLISLE, PA 17013
ROBERT WILLIAMS, BOARD SECRETARY,
a true and attested copy of RULE AND PETITION
Sheriff or Deputy Sheriff of
who being duly sworn according to law,
was served upon
the
on the 24th day of March , 2003
by handing to
ADULT IN CHARGE
together with
and at the same time directing His attention to the contents thereof.
Sheriff's Costs: So Answers:
Docketing
6.00
Service 3.45
Affidavit 1.00 , ·
Surcharge .00 R. Thomas Kline
.00
10.45 oo/oo/oooo
Sworn and Subscribed to before
me this ~/~- day of
By:
Deputy Sheriff
SHERIFF'S RETURN - OUT OF COUNTY
CASE NO: 2003-01058 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CUMBERLAND CO TAX CLAIM BUREAU
VS
MASWADEH ARAFAT ET AL
R. Thomas Kline ,
duly sworn according to law, says, that he made a diligent
and inquiry for the within named DEFENDANT , to wit:
AMERICAN BUSINESS CREDIT INC
but was unable to locate Them in his bailiwick.
deputized the sheriff of MONTGOMERY County,
serve the within RULE AMD PETITION
Sheriff or Deputy Sheriff who being
search and
He therefore
Pennsylvania, to
On April 3rd , 2003
attached return from MONTGOMERY
Sheriff's Costs:
Docketing 6.00
Out of County 9.00
Affidavit 1.00
Dep Montgomery Co 33.00
.00
49.00
oo/oo/oooo
this office was in receipt of the
Sheriff of Cumberland County
Sworn and subscribed to before me
// ~ day of ~, ~
this
A.D.
Prothonotary
FI. THOMAS KLINE
Shedff
EDWARD L. SCHORPP
Solicitor
TO:
Hon. John P. Durante
Montgomery County Sheriff
OFFICE OF THE SHERIFF
RONNY R. ANDERSON
Chief Deputy
JODY S, SMITH
Reap Estate Deputy
One Courthouse Square
Carlisle, Pennsylvania 17013
Cumberland County Tax Claim Bur~'u
Araf~t Maswade.h co
03-1058 civil
Dear Sir:
Enclosed please find Judicial Petition and Rule
to be served upon
inyour County. **Please serve by May 2,p~(~ OF SERVICE
Kindly make service thereof and send us your retumlol~r~[ceS.'[ RVI CE
Enclosed is the advance payment which you requesteDd~.T[
5ERV
!CE
NUMBER O[ ATTEMPTS
American Business Credit, Inc.
Bal8 Pointe Office Centre.
111 Presidential Blvd. suite 103 .~
BlS C- ,nwd, PA 19004
~[tATlO~ / POS~ t tON
'Enclosures:
Very truly yours
DEPUTY"
' R. Thomas Kline, Sheriff
'
Cumberiand O~n~ 1~ ePr~z~ftt6} ~
SHERIFF' S RETURN - REGULAR
CASE NO: 2003-01058 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLJkND
CUMBERLAND CO TAX CLAIM BUREAU
VS
MASWADEH ARAFAT ET AL
RICHARD SMITH ,
Cumberland County, Pennsylvania,
says, the within RULE AND PETITION
M & T BANK CORPOP~ATION
DEFENDANT at 0924:00 HOURS,
at ONE WEST HIGH STREET
CARLISLE, PA 17013
JILL CARWO, ASSISTANT MANAGER
a true and attested copy of RULE AND PETITION
Sheriff or Deputy Sheriff of
who being duly sworn according to law,
was served upon
the
on the 26th day of March , 2003
by handing to
ADULT IN CHARGE
together with
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs: So Answers
Docketing 6.00
Affidavit 1.00
Surcharge .00 R. Thomas Kline
.00
10.45 00/00/0000
Sworn and;jSubscribed to before By: ~ty~~~f
me this //~ day of u ri
~/P~othonot ary
SHERIFF'S RETURN
CASE NO: 2003-01058 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CI/MBERLAND CO TAxX CLAIM BUREAU
VS
MASWADEH ARAFAT ET AL
- OUT OF COUNTY
R. Thomas Kline
duly sworn according to law,
and inquiry for the within named DEFENDANT ,
PENNSYLVANIA DEPARTMENT OF REVENUE
but was unable to locate Them in his bailiwick.
deputized the sheriff of DAUPHIN County,
serve the within RULE AND PETITION
, Sheriff or Deputy Sheriff who being
says, that he made a diligent search and
to wit:
He therefore
Pennsylvania, to
On March 27th 2003
attached return from DAUPHIN
Sheriff's Costs:
Docketing 6.00
Out of County 9.00
Affidavit 1.00
Dep Dauphin County 25.50
.00
41.50
oo/oo/oooo
this office was in receipt of the
~.'Thomas Kline
Sheriff of Cumberland County
Sworn and subscribed to before me
this //~ day of ~
A.D.
Prothonotar~ I ~
Mary Jane Snyder
Real Estate Deputy
William T. Tully
Solicitor
Dauphin County
Harrisburg, Pennsylvania 17101
ph: (717) 255-2660 fax: (717) 255-2889
Jack Lotwick
Sheriff
J. Daniel Basile
Chief Deputy
Michael W. Rinehart
Assistant Chief Deputy
Commonwealth of Pennsylvania
County of Dauphin
: CUMBERLAND COUNTY TAX CLAIM BUREAU9
vs
: PENNSYLVANIA DEPARTMENT OF REVENUE
Sheriff's Return
No. 0668-T - -2003
OTHER COUNTY NO. 03 1058
~ NOW:March 25, 2003 at l:45PMServed the within
JUDICAL PETITION & RULE9
PENNSYLVANIA DEPARTMESVf OF REVENUE
BUREAU OF COMPLIANCE
to DOROTHY TOTTON (DIRECTOR)
of the original JUDICAL PETITION & RULE9
to him/her the contents thereof at STRAWBERRY SQUARE 9TH FLOOR
HARRISBURG, PA 17108-0000
upon
by personally handing
1 true attested copy(les)
and makinH known
Sworn and subscribed to
before me this 25TH day of MARCH, 2003
PROTHONOTARY
SO Answers,
Sheri~f~f Dauphin)County, Pa.
By
Sheriff's Costs: $25.50 PD 03/25/2003
RCPT NO 176883
KRAMER
In The Court of Common Pleas of Cumberland County, Pennsylvania
C~nberland County Tax Claim Bureau
VS.
Arafat Maswadeh
SERVE: Pennsylvania Department of R~.nue 03-1058 civil
Bureau of Ccmpliance
Now, March 21, 2003
hereby deputize the Sheriff of ' Dauphin
deputation being made at the request and risk of the Plaintiff.
Sher/ff of Cumberland County, PA
, I, SHERIFF OF CUMBERLAND COUNTY, PA, do
County to execute this Writ, this
within
upon
at
by handing to
a
and made known to
Affidavit of Service
, 20__, at
o'clock M. served the
copy of the ori~nal
So answers,
the contents thereof.
Sworn and subscribed before
me this __ day of
,20
Sheriff of County, PA
COSTS
SERVICE
MILEAGE
AFFIDAVIT
SHERIFF'S RETURN - OUT OF COUNTY
CASE NO: 2003-01058 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUNBERLAND
CUMBERLAND CO TAX CLAIM BUREAU
VS
MASWADEH ARAFAT ET AL
R. Thomas Kline ,
duly sworn according to law, says, that he
and inquiry for the within named DEFENDANT
US TREASURY DEPARTMENT
but was unable to locate Them in his bailiwick.
deputized the sheriff of ALLEGHENY County,
serve the within RULE AND PETITION
Sheriff or Deputy Sheriff who being
made a diligent search and
, to wit:
He therefore
Pennsylvania, to
On April 17th 2003 this office was in receipt of the
attached return from ALLEGHENY
Sheriff's Costs:
Docketing 6.00
Out of County 9.00
Affidavit 1.00
Dep Allegheny Co 50.00
Notary 3.00
69.00
oo/oo/oooo
So answe~._s.~, i~ ~/
R. Thomas Kline
Sheriff of Cumberland County
Sworn and subscribed to before me
this ~ ~ day of C~
A.D.
Prothonotar~ ! ~
In T~e Court
Cumberland County Tax Claim Bureau
VS.
Arafat Maswadeh
SERVE: I~~Q~%~U~_~ 03-1058 civil
NOW~ March 21, 2003
hereby deputize the Sheriff of ' Allegheny
of Common Pleas of Cumberland County, Pennsylvania
, I, SHERIFF OF CUMBERLAND COUNTY, PA, do
County to execute this Writ, this
deputation being made at the request and risk of the Plaintiff.
Sheriff of Cumberland County, PA
Affidavit of Service
ow,
upon -
a
and made known to
copy of the original
the contents thereof.
So answers,
COSTS
Sworn and.subscribed be. fore a SERVICE
me this C~ day of (-~A~. J~l 2(1 ~
~ ~ _~ I . 9ity of Pittsbur~, Allegheny County
~- ' /~ ~ r~nns
' ' ~ Y mnla~a~ of NoIaries
SHERIFF I S RETURN -
CASE NO: 2003-01058 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CUMBERLAND CO TAX CLAIM BUREAU
VS
MASWADEH ARAFAT ET AL
OUT OF COUNTY
R. Thomas Kline ,
duly sworn according to law, says, that he made a diligent
and inquiry for the within named DEFENDANT , to wit:
MASWADEH ARAFAT 10652067
but was unable to locate Him in his bailiwick.
deputized the sheriff of MCKEAN County,
serve the within RULE AND PETITION
Sheriff or Deputy Sheriff who being
search and
He therefore
Pennsylvania, to
On April 3rd , 2003
attached return from MCKEAN
Sheriff's Costs:
Docketing 6.00
Out of County 9.00
Affidavit 1.00
Dep McKean County 34.00
.00
50.00
oo/oo/oooo
, this office was in receipt of the
So answers-
R. Thomas Kline
Sheriff of Cumberland County
Sworn and subscribed to before me
7~ ~ day of~
this
Prothonotary/
In The Court of Common Pleas of Cumberland CounT, Pennsylvania
C~nberland County Tax Claim Bureau
VS.
Arafat Maswadeh
SERVE: Arafat Maswadeh 03-1058 civil
No:
NOW, March 21, 2003
hereby deputize the Sheriff of
, I, SHERIFF OF CUMBERLAND COUNTY, PA, do
McKean Colmty to execute this Writ, this
deputation being made at the request and risk of the Plaintiff.
Sheriff of Cumberland County, PA
Affidavit of Service
Now,
,20 ~.~, at 0~'/,~%---o'clock g~ M. served the
upon
by handing to
a
copy of the ori~nal
and made known to
the contents thereof.
NOTARIAL SEAl.
TARA L ¥OREY, NOTARY' PUBLIC
KEATING 1WR. McKEAN COUNTY
MY COMMISSION EXPIRES FEB. $, 2006
SwOrn and subscribed before
me this 3/~day of /]3a4~ , 20D~
So answe~,
~c~t~ Sheriff of
COSTS
SERVICE
MILEAGE
AFFIDAVIT
Courlty, PA
IN RE: JUDICIAL SALE
HELD JULY 21, 2003
BY THE CUMBERLAND COUNTY
TAX CLAIM BUREAU
PROPERTY OF:
ARAFAT MASWADEH
TAX PARCEL NO.:
06-20-'1798-295
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND
COUNTY, PENNSYLVANIA
NO. 2003 -1058
PETITION FOR DISTRIBUTION OF SALE PROCEEDS
Petitioner is the Cumberland County Tax Cllaim Bureau (hereinafter called
"Bureau") created under the provisions of the Real Estate Tax Sale Law of the
Commonwealth of Pennsylvania Act of July 7, '1947, P.L. 1368, as amended 72
P.S. § 5860.101 et sic.
2. On July 21, 2003 the Bureau held a Judicial Sale and successfully sold a
parcel of real estate owned by Arafat Maswadeh, located at 459 North Pitt
Street, Carlisle Borough, Cumberland County.
3. At said Judicial Sale, the property of Ararat Maswadeh, known as parcel
number 06-20-1798-295 was sold for $10,500.00, a price in excess of the
minimum bid acceptable to the Bureau, to Robert P. and Nancy J. Sariano of
27 Walnut Street, Carlisle, Pennsylvania, who paid said purchase price to the
Bureau at time of sale.
Currently there are outstanding delinquent real estate taxes, plus interest on
said property due to the Tax Claim Bureau in the amount of $2,637.03. A tax
lien certificate is attached hereto as Exhibit "A".
5. Attached as Exhibit "B" are current tax bills duE; to Darlene L. Moyer, Carlisle
~~~CTXSR~~~~ctx$~data~mmixell~Petiti~ns~Petiti~n f~r Distributi~nJudicia~ Maswadeh~d~c Page I of 4
Borough Tax Collector in the amount of $990.58
As outlined on the Schedule of Distribution attached as Exhibit "C" and the
current owner lien search attached as Exhibit "D", there are Federal, State,
and Municipal Liens filed against said property and recorded in the Office of the
Prothonotary in and for Cumberland County in the full amount of $7,845.67.
Also, as outlined on the Schedule of Distribution (Exhibit "C") and the current
owner lien search (Exhibit "D") judgements were recorded in the Cumberland
County Office of the Prothonotary against Ararat Maswadeh by American
Business Credit, Inc in the amount of $47,003.03 and M & T Bank Corporation
in the amount of $55,229.04.
6. Distribution of sale proceeds by the Bureau is controlled by 72
P.S.§5860.205(d) according to the following priority:
(1) First, to the Commonwealth, by payment to the State Treasurer through the
Department of Revenue, for satisfaction of tax liens of the Commonwealth
only if the total amount of such liens or such portion thereof have been included
in the pumhase price and paid by the pumhaser or the property is sold at judicial
sale pursuant to this act.
(2) Second, to the respective taxing districts in proportion to the taxes due
them.
(3) Third, to taxing districts or municipal authorities for satisfaction of
municipal claims.
(4) Fourth, to mortgagees and other lien holders, in order of their priority,
for satisfaction of mortgages and liens as they may appear of record,
whether or not discharged by sale.
(5) Fifth, to the owner of the property.
7. Petitioner proposes that the $9,800.00 of net proceeds of this Judicial Sale,
after the payment of all costs as outlined in Exhibit "C", be distributed as
follows:
a) $5,634.59 to U.S. Treasury Department.
b) $906.65 to the PA Department of Revenue, Bureau of Compliance.
IIOCTXSROI Ioctx$1datalmmixell\PetitionslPetition for Distribution Judicial Maswadeh. doc Page 2 of 4
c) $2,637.03 to the Tax Claim Bureau.
d) $621.73 to Darlene L. Moyer, Tax Collector.
e) $0.00 to Carlisle Borough.
f) $0.00 to American Business Credit, Inc.
g) $0.00 to M & T Bank Corp.
Section 205(e) of the Real Estate Tax Sale Law (72 P.S. §5860.101 et. seq.)
provides as follows:
Prior to the actual distribution required by subsectior~ (d), the bureau shall
petition the court of common pleas for a confirmatior~ of distribution. The
petition shall set forth a proposed schedule of distribution for each
account and shall request the court to issue a rule to show cause on each
distributee why the court should not confirm the distribution as proposed.
The rule to show cause and a copy of the petition shall be served by first
class mail upon each distributee and upon the purchaser, with proof of mailing
to the last residence or place of business of the distributee known to the
bureau and to the purchaser at the address given to the bureau. If the
rule to show cause is not returned by any distributee or purchaser on or
before the time set for its return, the court shall forthwith confirm the
distribution absolutely. If any distributee or purchaser makes a return
of the rule within the time set by the court, the court shall forthwith hear
any objections and exceptions to the proposed distribution and thereafter
adjust the schedule of distribution as it deems just and equitable according
to law and confirm the distribution absolutely as adjusted. An absolute
confirmation of distribution by the court shall be final and nonappealable
with respect to all distributees listed in the petition.
9. Your petitioner respectfully requests that the Rule be Returnable on or after
October 10, 2003 in order to allow service thereof.
10. Your Petitioner further requests that a copy of the Court's Rule to Show Cause
also be served upon Cumberland County Tax Claim Bureau, One Courthouse
Square, Carlisle, PA 17013; Darlene L. Moyer 19 S. Hanover Street, Ste 102,
Carlisle, PA 17013; Carlisle Borough, 53 W. South Street, Carlisle, PA 17013;
Carlisle Area School District, 623 W. Penn Street, Carlisle, PA 17013; American
Business Credit, Inc., Bala Pointe Office Centre, 111 Presidential Blvd., Ste
103, Bala Cynwyd, PA 19004; M & T Bank Corp., One West High Street,
Carlisle, PA 17013; PA Department of Revenue, Bureau of Compliance, 4th and
Walnut Sts., 9th Floor, Strawberry Square, Harrisburg, PA 17128-0946.; the
U.S. Treasury Department, Pittsburgh Office, Room 808, 1000 Liberty
~~~CTXSR~~~~ctx$~data~mmixel~~Petiti~ns~Petiti~n f~r Distributi~n JudiciaI Maswadeh.d~c Page 3 of 4
Avenue, Pittsburgh, PA 15222-9974; and Robert P. & Nancy J. Sariano, 27
Walnut Street, Carlisle, PA 17013 by regular United States mail by counsel for
the Tax Claim Bureau.
Dated: ~/////,~/~' ,.~
WHEREFORE the Bureau respectfully requests your Honorable Court to enter an
Order of Confirmation of Distribution in accordance with this Petition.
Stephen D. Tiley, Esquire
Assistant Cumberland County Solicitor
5 South Hanover Street
Carlisle, Pennsylvania 17013
717 243-5838
VERIFICATION
I, Melissa F. Mixell, Tax Claim Supervisor, depose and say that the facts set forth
in the foregoing Petition for Distribution of sale proceeds are true and correct based partly
upon personal knowledge and the remainder upon information and belief; I understand
that this Verification is made subject to the penalties of 18 PA.C.S. § 4904, relating to
unsworn falsification to authorities.
Dated:
IIOCTXSROI Ioctx$1datalmmixelllPetitions~Petition for Distribution Judicial Maswadeh. doc Page 4 of 4
CUMBERLAND COUNTY TAX CLAIM BURFJ~U
ONE COURTHOUSE SQUARE
CARLISLE PA 17013
PHONE 717 240-6366
FAX 717 240-6394
DATE:
TIME:
9/09/2003 ........................................
I TAX LIEN CERTIFICATE I
7:53:28 ........................................
THIS DOCUMENT CERTIFIES THAT THE TAXES/COSTS DUE ON THig PROPERTY DESCRIBED BELOW,
AS SNOWN BY THE RECORDS PROCESSED IN OUR OFFICE AS OF 9/09/03, ARE AS FOLLOWS.
******** DIST/CTL 6 1215 ********
PAGE
MASWANEH, ARAFAT
335 NORTH WEST STREET
CARLISLE PA 17013
6-CARLISLE BOROUGH
21110-CARLISLE AREA S.D.
STATUS S
SITUS-459 N PITT STREET
pROPERTY-
DBSC -LANDLESS THAN 1 ACRE
-Residential Building
BOOK/PAGE 00152 00209
LAND USE R
ACREAGE .040
VALUE 52,820 VALUE C&G
RECEIPT
DATE CODE DESCRIPTION NO TAX PENALTY INTEREST
01/11/01 200 CTY-CARLISLE BORO 5 64.48 6.45 14.40
01/11/01 250 CLB-CARLISLE BORO 5 3.72 .37 .90
01/11/01 300 MUN-CARLISLE BOR0 5 99.20 9.92 22.20
04/25/01 400 SCH-CARLISLE AREA 386.14 38.61 78.30
01/11/01 201 FILING FEE
02/09/01 202 POSTAGE RET & CLAIM
11/20/01 204 POSTING RETURN/CLAIM
07/09/02 206 SALE PREPARATION
07/09/02 207 POSTAGE SALE NOTICE
12/17/02 215 MORTGAGE SEARCH
03/21/03 208 SHERIFF SERVICE
06/03/03 210 ADVERTISING
07/17/03 230 TCB J~3DICIAL COST
2000 TAX TOTAL
2000 FEE TOTAL
2000 YEAR TOTALS & BALANCE
ESTIMATED BALANCE DUE NEXT MONTH
01/25/02 200 CTY-CARLISLE BORO 5 93.96 9.40 12.60
01/25/02 250 CLB-CARLISLE BORO 5 5.44 .54 .72
01/25/02 300 MUM-CAP, LISLE BORO 5 140.50 14.05 18.90
01/25/02 400 SCH-CARLISLB AREA 541.41 54.14 73.08
2001 TAX TOTAL
CBRT MAIL-R/C 17685
CERT MAIL-SALE
HAP NO 06-20-1798-295
CHARGES PAYMENTS
85.33
4.99
131.32
903.05
724.69
15.00
5.00
20.00
50.00
8.00
25.00
145.50
140.00
100.00
508.50
1233.19 .00
BALANCE
DUE
INT ADDED
EACH MO
.00
.00
.00
.00
1233.19 .00
1233.19
119.96 .00
6.70 .00
173.45 .00
668.63 .00
964.74
01/25/02 201 FILING FEE
03/12/02 202 POSTAGE RET & CLAIM
11/05/02 204 POSTING RETURN/CLAIM
.00 1004.74 .00
1004.74
15.00
5.00
20.00
2001 FEE TOTAL 40.00
2001 yEAR TOTALS & BAL4%NCE 1004.74
ESTIMATED BALANCE DUE NEXT MONTH
123.74
6.22
160.85
656.79
947.60
01/14/03 200 CTY-CARLISLE BORO 5 108.07 10.81 4.86 .00
01/14/03 250 CLB-CARLISLE BORO 5 5.44 .54 .24 .00
01/14/03 300 MUM-CARLISLE BORO 5 140.50 14.05 6.30 .00
01/15/03 400 SCH-CARLISLE AREA 573.63 57.36 25.80 .00
2002 TAX TOTAL
01/14/03 201 FILING FEE
02/13/03 202 POSTAGE RET & CL4%IM
15.00
5.00
EXHIBIT "A"
TAX LIEN CERTIFICATE CONTINUED
PAGE 2
******** DIST/CTL 6 1215 ********
RECEIPT BAIJtNCE INT ADDED
DATE CODE DESCRIPTION NO TAX PENALTY INTEREST CHARGES PAYMENTS DUE EACH MO
05/20/03 208 SHERIFF SERVICE 126.30
2002 FEE TOTAL 146.30
2002 yEAR TOTALS & BALANCE 1093.90
ESTIMATED BALANCE DUE NEXT MONTH
CLJlIN TOTALS
ESTIMATED TOTAL DUE NEXT MONTE
.00 1093.90 .00
1093.90
3331.83 .00 3331.83 .00
3331.83
MISC RECEIPTS .........................................
07/22/03 910 SALE PAYMENT 33506 11648.72
VERIFIED
;XHIBIT "A"
[~003
09/11/03 TI~U 09:27 FAX 7172439224 C.T.C.B.CARLISL£ ...... .
DATi~
ASSESSMENT BELL NO.
2003 REAL ESTATE TAX NOTICE ** COUNTY **
CARLISLE BOROUGH
~%RC~ 1, 2003 52820 3514
NL~KE C~[~CKS PAY/~BLE TO:
DARLENE MOYER, C/O CTCB
19 S HANOVER ST., SUITE 102
PO BOX 128
CA/~LISLE, PA. 17013-0128
H
O MONDAY-FRIDAY 8AM - 4PM
U PHONE 717-243-37~5
R
S
COUNTY LIBRARY BOROUGM DURING PAY
.. %P M %P M %P M %P M %P M THIS PERIOD THIS AMOUNT
105.91 5.33 152.70 DISCOUNT MAR & APR 263.94
108.07 5.44 155.82~ FACE MAY & ~U3NE 269.33
118.88 5.98 171.40 PENA~LTY AFTER 6/30 296.26
ACCT NO 06-20-1798-295
MASWADEH, A~.AFAT
335 NORTH WEST STREET
CARLISLE
PA 17013
459 NPITT STREET
LAND L~SS THAN 1 ACRE
Residential Building
IF TAXES A~RE IN ESCROW FORWARD
THIS BILL TO YOUR MORTGAGE COMPANY
UNPAID AS OF: 09/11/03
ON 12/12/03 UNPAID TAXES TURNED OVER
TO CUMBERLAND CO. TAX CLAIM BUREAU
$1.00 FEE FOR A/)D'L RECEIPTS REQUESTED
Exhibit "B"
09/11/03 TIIU 08:27 PAX 7172439224 .C.T.C.B.CARLISLE ~002
DATE
ASSESSMENT BILL NO.
2003-04 REAL ESTATE TAX NOTICE ** SCHOOL **
CARLISLE AREA SCHOOL DISTRICT
J-~LY 1, 2003
52820 3509
MAKE C~ECKS PAYABLE TO:
DARLENE MOYER, C/O CTCB
19 S HANOVER ST., SUITE 102
PO BOX 128
CARLISLE, PA. 17013-0128
H
0 MONDAY-FRIDAY 8AM - 4PM
U PHONE 717-243-3725
R
S
SCHOOL R/E DURING PAY
[!0%Pll.95M %P M %P M %P M %9 M THIS PERIOD THIS AMOUNT
618.58 DISCO'~NT JUL & AUG 618.58
631.20 FACE ~SEPT & OCT 631.20
694.32 P~NALTY AFTER 10/31 694.32
ACCT NO 06-20-1798-295
MASWADEH, ARAFAT
335 NORTH WEST STREET
CARLISLE
PA 17013
459 NPITT STREET
LAND LESS TiHAN 1 ACRE
Residential Building
IF TAXES ARE IN ESCROW FORWARD
THIS BILL TO YOUR MORTGAGE COMPANY
ON 12/12/03 UNPAID TAXES TURNED OVER
TO CUmBErLAND CO. TAX CLAIM BUREAU
$1.00 PEP FOR ADD'L RECEIPTS REQUESTED
UNPAID AS OF: 09/11/03
Exhibit "B"
SCHEDULE OF DISTRIBUTION OF SALE PROCEEDS
Judicial Sale, July 21, 2003
OwneffReputed Owner:
Arafat Maswadeh # 10652067
FCI McKean
P.O. Box 5000
Bradford, PA 16701
#06-20-1798-295
459 North Pitt Street
house, lot
Carlisle Borough
Sold To:
Robert P. & Nancy J. Sariano
27 Walnut Steet
Carlisle, PA 17013
Fixed Judicial Price
$ 700.00
Sale Price
$10,500.00
Total Paid
Recording Fee
StateTransfer Tax
Local Transfer Tax
Tax Claim Costs (Judicial Price)
Balance to distribute
$ 11,648.72
(39.50)
($554.61)
($554.61)
($700.00)
$ 9,800.00
CLAIM DESCRIPTION OF CLAIM YEAR DISTRIBUTED TO:
$5,634.59 Federal Tax Lien 2000 U.S. Treasury Department
$ 906.65 Commonwealth Lien 2001 Bureau of Compliance
$1,304.43 Municipal Lien 2003 Carlisle Borough
$7845.67 Total Fed., State & Mun. Liens
$ 309.22 Delinquent County/Lib Tax ~ penalty 2000-2002 Cumberland County Tax Claim Bureau
$ 418.22 Delinquent Municipal Tax ~ penalty 2000-2002 Cumberland County Tax Claim Bureau
$1,651.29 Delinquent School Tax ~ penalty 2000-2002 Cumberland County Tax Claim Bureau
$ 258.30 Interest on delinquent taxes 2000-2002 Cumberland County Tax Claim Bureau
Total Delinquent Real Estate Tax,
$2,637.03 & Interest
$ 124.86 County/Lib Tax ~ penalty 2003 Darlene L. Moyer, Tax Collector
$ 171.40 Municipal Tax ~ penalty 2003 Darlene L. Moyer, Tax Collector
$ 694.32 School Tax ~ penalty 2003\04 Darlene L. Moyer, Tax Collector
$ 990.58 Total Current Year Real Estate Tax
Exhibit "C"
$47,003.03 J~dgement case no. 2000-08288 2000 American Business Credit, Inc.
$55,229.04 Judgement case no. 2001-00894 2001 M & T Bank Corp.
$102,232.07 Total Judgements
$113,901.81 Total Lien
Exhibit "C"
HARVEY P. MURRAY, JR., P.O. BOX 11, SELINSGROVE, PA 17870
HOME FAX: 570-374-4761
CUMBERLAND, PERRY, DAUPHIN, JUNIATA, SNYDER, UNION & NORTI-]UMBERLAND COUNTIES
PERRY COUNTY COURT HOUSE (USUALLY THERE ABOUT 12:30 P.M. UNTIL 4 P.M.)
PHONE: 717-582-3504 FAX: FAX TO HOME FAX: 570-37'4-4761
CUMBERLAND COUNTY COURT HOUSE (USUALLY THERE 9 A.M. UNTIL NOON)
PHONE: 717-240-6374 and 6373 FAX TO HOME FAX: 570-374-4761
CAN LEAVE BRIEF MESSAGES WITH SEARCHERS AT EITHER COURT HOUSE,
PREFER THAT ALL APPLICATIONS BE FAXED. SEARCHING SINCE 1965
AFFILIATED WITH CORNERSTONE LAND TRANSFER, INC., MECHANICSBURG, PA ~ TITLE INS.
FOR:
ORDER #
OWNER TO
BE SEARCHED:
PREMISES:
GRANTOR (S):
GRANTEE (S):
DATE OF DEED:
RECORDED:
DEED BOOK:
CONSIDERATION:
Cumberland County Tax Claim Bureau
Melissa Mixell
Arafat Maswadeh
Cumberland County, Carlisle
459 North Pitt Street
Deed Book 152, Page 209
COVER DATE: December 18, 2002 (FROM 4/4/1996 via 137-302: $25,000.00)
PURPOSE:PRESENT OWNER LiEN SEARCH(FROM ACTUAL CONSIDERATION)
MORTGAGE(S): None
JUDGMENTS: $47,003.03+; American Business Credit,Inc. vs.
Arafat Maswadeh, New York Deli;entered November 28, 2000 to
#2000-08288.
$55,229.04+; M & T Bank Corporaticn vs. Arafat Maswadeh;
entered February 14, 2001 to # 2001-00894.
$906.95+; Bureau of Compliance vs. Ararat Maswadeh and Wafa
Maswadeh; entered October 23, 2001 to ~ 2001-06054.
JUDGMENT (S):
FEDERALTAXLIEN(S): $5,634.59+; IRS vs. Arafat Maseadeh and Wafa Maswadeh;
en%ered October 13, 2000 to # 2000-07066.
TAX CLAIM BUREAU: 2000: 818.64+ 2001: 963.79+
SECURED TRANSACIIONS
(RECORDER'S OFFICE - LIENS): None
ASSESSMEN~
TAX PARCEL# 06-20-1798-295
DATE:
PLEASE REMIT
December 19, 2002
~"'~"¢ TO: HARVEY P. MURRAY, JR., P.O. BOX 11, SELINSGROVE, P~0J~IT "D'
~HANK YOU
PYS510
2000-07066
Reference No..:
Case Type ..... : FEDERAL TAX LIEN
Judgment ..... ~ 5634.59
Judge Assignea:
Disposed Desc.:
.......... Case Comments .............
Cumberland CoUnty Prothonota .f s Office Civil Case Inquiry
U S TREASURY DEPT (rs) MASWADEH ARAFAT ET AL
Filed ........ :
Time ......... :
Execution Date
Jury Trial
Disposed Date.
Higher Crt 1.:
Higher Crt 2.:
Page 1
10/13/2000
1:56
o/oo/oooo
o/oo/oooo
General Index Attorney Info
U S TREASL~RY DEPARTMENT PLAINTIFF
PITTSBURGH OFFICE ROOM 808
1000 LIBERTY AVE
PITTSBURGH PA 15222 9974
MASWADEH ARAFAT
335 N WEST ST
CARLISLE PA 17013 1961
MASWADEH WAFA
335 N WEST ST
CARLISLE PA 17013 1961
DEFENDANT
DEFENDANT
Judgment Index Amount Date Desc
MASWADEH ARAFAT 5,634.59 10~13~2000 TAX LIEN
MASWADEH WAFA 5,634.59 10/13/2000 TAX LIEN
* Date Entries
********************************************************************************
FIRST ENTRY .............
10/13/2000 FEDERAL TAX LIEN
............. LAST ENTRY .............
. Escrow Informaticn .
* Fees & Debits Be Bal Pymts/Adj End Bal
********************************************************************************
FED TAX LIEN 9.00 9.00 .00
9.00 9.00 .00
********************************************************************************
* End of Case Information *
EXHIBIT "D"
PYSS10
2001-06054~
Reference No..:
Case Tv]De ..... : CC OF LIENS
Judgmeh% ...... 906.95
Judge Assigned:
Disposed Desc.:
............ Case Comments ...........
Cumberland County Prothonotar¥'s Office Civil Case Inquiry ·
BUREAU OF COMPLIANCE (rs) MASWADEH ARAI?AT ET AL
Filed ........ :
Time ......... :
Execution Date
Jury Trial
DisDosed Date.
Higher Crt 1.:
Higher Crt 2.:
Page 1
i0/~3/200i
1:47
o/oo/oooo
o/oo/oooo
********************************************************************************
General Index Attorney Info'
BUREAU OF COMPLIANCE PLAINTIFF
DEPT 280946
HARRISBURG PA 17128 0946
NLASWADEH ARAFAT
335 N WEST ST
CARLISLE PA 17013
MASWADEH WAFA
335 N WEST ST
CARLISLE PA 17013
DEFENDANT
DEFENDANT
Judgment Index Amount Date Desc
MASWADEH ARAFAT 906.95 10~23J2001 C C OF LIEN
MASWADEH WAFA 906.95 10/23/2001 C C OF LIEN
********************************************************************************
* Date Entries
............. FIRST ENTRY ..............
10/23/2001 CERTIFIED COPY OF LIEN
TAX ............ DUE $.50 LAsT ENTRY .............
********************************************************************************
. Escrow Information *
* Fees & Debits Beg Bal pymts/Adj End Bal
JDMT 9.00 9.00 .00
....... ........ .........
* End of Case Information
EXHIBIT "D"
PYS510
2000-08288 AMERICAN BUSINESS CREDIT INC (vs)
Reference No..:
Case Type..~..: CONFESSION OF JUDGMENT
JuQgmen£ ...... 47003.03
Juage Assigned:
Disposed Desc.:
............ Case Comments .............
Cumberland County Prothonotary's Office civil case Inquiry
MAS~DEH ARAFAT ET AL
Filed ........ :
Time ......... :
Execution Date
Jury Trial
Disposed Date.
Higher Crt 1.:
Higher Crt 2.:
Page 1
ii/28/2ooo
9:59
o/oo/oooo
o/oo/oooo
Attorney Info
PLAINITFF
DEFENDANT
BERASI CAROLEE
BROWN ROBYN L
General Index
AMERICAN BUSINESS CREDIT INC
BALA POINTE OFFICE CENTRE
111 PRESIDENTIAL BLVD STE 103
BALA CYNWYD PA 19004
MASWADEH AP~AFAT
335-337 NORTH WEST STREET
CARLISLE PA 17013
NEW YORK DELI
335-337 NORTH WEST STREET
CARLISLE PA 17013
DEFENDANT
Judgment Index Amount Date Desc
MASWADEH APJtFAT 47,003.03 llJ28J2000 CONFESSION OF JUDG
NEW YORK DELI 47,003.03 11/28/2000 CONFESSION OF JUDG
********************************************************************************
*
* Date Entries
FIRST ENTRY ..............
11/28/2000 60~F~S~I6N-O~ SU6G~E~T-A~D COMPLAINT ENTERED
11/28/2000 ENTRY OF APPEARANCE CAROLEE BERASI ESQ ROBYN L BROWN ESQ
ATTYS FOR DEFT
11/28/2000 AFFIDAVIT OF ADDRESSES AND CONJUGAL I~'COME
11/28/2000 AFFIDAVIT OF NON MILITARY SERVICE
.............. LAST ENTRY -
********************************************************************************
* Escrow Information *
* Fees & Debits Beg Bal Pymts/Adj End Bal *
********************************************************************************
JDMT/CONFESSION 9.00 9.00 .00
TAX ON CONFESS .50 .50 .00
SATISFACTION 5.00 5.00 .00
14.5o .oo
*********************************************************************************
* End of Case Information
*********************************************************************************
EXHIBIT "D"
PYS510
2001 00894
Reference No..:
Case TTq0e ..... : COMPLAINT
gud~meh% ...... 55229.04
Judge Assigned:
Disposed Desc.:
........... Case Comments .............
Cumberland County Prothonotary's Office Civil Case Inquiry
M & T BANK CORP (rs) MASWADEH ARAFAT
Filed ........ :
Time ......... :
Execution Date
Jury Trial ....
Disposed Date
Higher Crt 1.:
Higher Crt 2.:
Page 1
2/14/2ooi
10:27
o/oo/oooo
o/oo/oooo
General Index Attorney Info
M & T BANK CORPORATION PLAINTIFF DUNCAN WILLIAM A
1 WEST HIGH STREET
CARLISLE PA 17013
NLASWADEH ARAFAT DEFENDAiqT
335 NORTH WEST STREET
CARLISLE PA 17013
Judgment Index Amount Date Desc
MASWADEH AP~FAT 55,229.04 6/12/2001 FAILURE TO AiqSWER
********************************************************************************
* Date Entries
********************************************************************************
............. FIRST ENTRY' - ...........
2/14/2001 COMPLAINT- CIVIL ACTION
3/15/2001 SHERIFF'S RETURN FILED
Litigant. MASWADEH ARAFAT
SERVED NOT FOUND - VALID ADDRESS -9 ATTEMPS WERE MADE
CARLISLE~ PA
Costs ..... $42.30 Pd By: DUNCAN & HARTMAN 03/15/2001
PRAECIPE TO REINSTATE COMPLAINT
~Q~-6~-~ERVICE - FOR COMPLAINT - BY WILLIAM A DUNCAN ESQ
~-FOR DEFAULT JUDGMENT AND DEFAULT JUDGMENT ENTERED
5/01/2001
5/24/2001
6/12/~o01
6/12/2o01
6/12/2001
6/12/2OOl
NOTICE MAILED TO DEFENDANT
IMPORTANT NOTICE FILED
CERTIFICATION
.............. LAST ENTRY ..............
* Escrow Information *
* Fees & Debits m~g~***~¥~ ~ ~ *
COMPLAINT 35.00 35.00 .00
TAX ON CMPLT .50 .50 .00
SETTLEMENT 5.00 5.00 .00
JCP FEE 5.00 5.00 .00
JDMT/DEFAULT 9.00 9.00 .00
*********************************************************************************
* End of Case Information *
EXHIBIT "D"
PYS510
Cumberland County Pro~honotary's Office
Civil Case Print
2003-01270 CARLISLE BOROUGH OF (rs) MASWADEH ARAFAT
Reference No..:
Ca~e Type ..... : MUNICIPAL LIEN
Judgment ...... 1304.43
Judge Assigned:
Disposed Desc.:
............ Case Comments .............
Filed ........ :
Time ......... :
Execution Date
Jury Trial ....
DisQosed Date.
Higher Crt 1.:
HignDr Crt 2.:
Page 1
3/24/2003
8:44
0/00/0000
o/00/o000
Attorney Info
SCHORPP EDWARD L
General Index
CARLISLE BOROUGH OF
MASWADEH ARAFAT
459 N PITT ST
CARLISLE PA 17013
PLAINTIFF
DEFENDANT
Judgment Index Amount Date Desc
MASWADEH ARAFAT 1,304.43 3/24/2003 MUNICIPAL LIEN
* Date Entries
............. FIRST ENTRY .............
3/24/2003 MUNICIPAL LIEN
.............. L~ST ENTRY - .............
, Escrow Informaticn
* Fees & Debits Beq Bal PVmts/Adj End Bal
MUNICIPAL LIEN 9.00 9.00 .00
AUTOMATION FEE 5.00 5.00 .00
14.00 14.00 ........ ~-
* End of Case Information
EXHIBIT "D"
IN RE: JUDICIAL SALE HELD
JULY 21, 2003 BY THE
CUMBERLAND COUNTY TAX
CLAIM BUREAU
PROPERTY OF:
ARAFAT MASWADEH
TAX PARCEL NO.:
06-20-1798-295
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND
COUNTY, PENNSYLVANIA
NO. 2003 -1058 civil
ORDER AND RULE TO SHOW CAUSE
AND NOW, this I~day of September, 2003, upon consideration of the Petition for
Confirmation of Distribution of Sale Proceeds, a Rule to Show Cause is issued upon all
interested parties to appear and show cause why the distribution of net proceeds of the
Judicial Sale of July 21, 2003 by the Cumberland Cou~nty Tax Claim Bureau of tax
parcel number 06-20-1798-295, known as 459 North Pitt Street, Carlisle Borough,
Cumberland County, Pennsylvania, to Robert P. and Nancy J. Sariano should not be as
follows:
Funds Available for Distribution (Exhibit "C" of Petition) $ 9,800.00
U.S. Treasury Department federal tax lien $5,634.59
P.A. Department of Revenue, Bureau of Compliance tax lien $ 906.65
Cumberland County Tax Claim Bureau
for delinquent 2000-2002 County, 2000-2001 Carlisle
Borough, and 1999-2002 Carlisle Area School Dist.
real estate taxes, plus interest (see Petition, Exhibit "C" ) $ 2,637.03
Darlene L. Moyer, Tax Collector, 2003 real estate taxes $ 621.73
Carlisle Borough, municipal lien $ 0.00
American Business Credit, inc., judgement $ 0.00
M & T Bank Corporation, judgement $ 0.00
$ 9,8OO.0O
in Courtroom Number o~, Cumberland County Courthouse, One Courthouse Square,
Carlisle, Pennsylvania 17013.
Service of this Rule to Show Cause shall be made in the manner and by the
methods, described in paragraph 12 of the Petition for Confirmation of Distribution of
Sale Proceeds.
IN RE: ,JUDICIAL
,JULY 21, 2003, B'~
CUMBERLAND C¢
TAX CLAIM BURE
PROPERTY OF:
ARAFAT MASWAI
TAX PARCEL NO.
06-20-1798-295
AND NOW
response to the R~
rule returnable date
the within Petition
returnable date an(
ORDERED that dis1
No. 06-20-1798-29
and Rule to Show
cc: All parties on
attached to Ce~
filed in the abo'
SALE OF
THE
~UNTY
~,U
)EH
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND
COUNTY, PENNSYLVANIA
NO. 2003 -'1058 civil
RULE ABSOLUTE
and
ORDER FOR DISTRIBUTION
his 29th day of October, 2003, upon failure of any respondent to file ~
le to Show Cause entered September 18, 2003, or to appear at the
and time of October 29, 2003 at 1:30 p.m., and upon consideration o'
for Confirmation of Distribution and upon hearing at such rule
time, the said Rule to Show Cause is made ABSOLUTE and it
ibution of the net proceeds of the sale on July 21, 2003 of Tax parc~
be made absolute as set forth in the said September 18, 2003 Orde~
ause.
BY THE
Edgar B. Bay~
;rvice list
tificate of Service
captioned m~r.
IN RE: JUDICIAL SALE OF
JULY 21, 2003, BY TI-IE
CUMBERLAND COUNTY
TAX CLAIM BUREAU
PROPERTY OF
ARAFAT MASWADEH
TAX PARCEL NO.
06-20-1798-295
IN THE COURT OF 'COMMON PLEAS OF
CUMBERLAND COUNTY PENNSYLVANIA
NO. 2003-1058 CIVIL
CIVIL ACTION
.PETITION FOR MODIFIED ORDER FOR DISTRIRUTION
AND NOW, comes the Cumberland County Tax Claim Bureau by Stephen D. Tiley,
Esquire, Assistant Cumberland County Solicitor for tax matters, and files this Petition for
Modified order for Distribution, of which the following is a statement:
1. Petitioner is the Cumberland County Tax Claim Bureau (hereinafter called
"Bureau") created under the provisions of the Real Estate Tax Sale Law of the Commonwealth
of Pennsylvania Act of July 7, 1947, P.L. 1368, as amended 72 P.S. § 5860.101 et sic.
2. On July 21, 2003 the Bureau held a Judicial Sale and successfully sold a parcel of
real estate owned by Ararat Maswadeh, located at 459 Nort]h Pitt Street, Carlisle Borough,
Cumberland County.
3. On September 15, 2003 the Bureau filed a Petition for Distribution of Sale
Proceeds, a copy of which, without its Exhibits, is attached hereto marked Attachment "A," and
is incorporated herein by reference hereto as if fully set forth herein.
4. Pursuant to Petition the Court entered an Order and Rule to Show Cause on
September 18, 2003, a copy of which is attached hereto, marked Attachment "B," and is
incorporated herein by reference hereto as if fully set forth herein.
Petition For Modified Order For Distribution
Re: Arafat Maswadeh
page 1 of 4
5. After Hearing, the Court entered a Rule Absolute and Order for Distribution, a
copy of which is attached hereto, marked Attachment "C," and is incorporated herein by
reference hereto as if fully set forth herein.
6. After attempting to make distribution pursuant to said Order, the Bureau has
found that a substantial portion of the amount due the U.S. Treasury Department had been paid
and that therefore only $1,376.01 of that lien remains unpaid as of this time.
7. Since the Order for Distribution provided $5,634.59 to satisfy said U.S. Treasury
lien, there remains an additional $4,258.58 for distribution to junior lien creditors.
8. After attempting to make distribution pursuant to said Order, the Bureau found
that a substantial portion of the amount due the Pennsylvania Department of Revenue, Bureau of
Compliance, had been paid and that therefore only $14.67 of that lien remains unpaid as of this
time.
9. Since the Order for Distribution provided $906.65 to satisfy said Pennsylvania
Department of Revenue lien there remains an additional $891.9[' for distribution to junior lien
creditors.
10.
holders.
Therefore, there is a total of $5,150.56 available f6r distribution to other lien
1 I. The next lien creditor was Darlene L. Moyer, tax collector, for 2003 real estate
taxes. The total amount due the tax collector for those 2003 taxes was $990.58. Only $621.73
was thought to be available at the time of the Petition for Distribution of Sale Proceeds. That
entire claim can now be paid.
Petition For Modified Order For Distribution
Re: Arafat Maswadeh
page 2 of 4
12. While 2004 mai estate taxes will now have been billed, the Bureau does not
intend to distribute any funds for those taxes, as they were not a lien at the time of the sale or
distribution.
13. The next lien holder in priority is the Borough of Carlisle for a municipal lien in
the amount of $1,304.43 as of the preparation of the Petition for Distribution of Sale Proceeds
(Attachment "A" hereto). That entire claim can also be paid.
14. The next lien holder in priority is a judgment in favor of American Business
Credit, Inc. in the amount of $47,003.03. A partial payment on that lien can now be made with
the remaining funds available, to wit: $3,477.28.
15. The Petitioner requests that a copy of the Court',,; Rule to Show Cause, and this
Petition be served upon Cumberland County Tax Claim Bureau, One Courthouse Square,
Carlisle, PA 17013; Darlene L. Moyer 19 S. Hanover Street, Ste 102, Carlisle, PA 17013;
Carlisle Borough, 53 W. South Street, Carlisle, PA 17013; Carlisle Area School District, 623 W.
Penn Street, Carlisle, PA 17013; American Business Credit, Inc',., Bala Pointe Office Centre, 111
Presidential Blvd., Ste 103, Bala Cynwyd, PA 19004; M & T Bank Corp., One West High Street,
Carlisle, PA 17013; PA Department of Revenue, Bureau of Compliance, 4th and Walnut Sts., 9'h
Floor, Strawberry Square, Harrisburg, PA 17128-0946.; the U.S. Treasury Department,
Pittsburgh Office, Room 808, 1000 Liberty Avenue, Pittsburgh, PA 15222-9974; and Robert P.
& Nancy J. Sariano, 27 Walnut Street, Carlisle, PA 17013 by regular United States mall by
counsel for the Tax Claim Bureau.
16. The Bureau proposes a revised Distribution of Sale proceeds as follows:
Funds Available for Distribution
U.S. Treasury Department federal tax lien $1,376.01
P.A. Department of Revenue, Bureau of Compliance tax lien $ 14.67
$ 9,800.00
Petition For Modified Order For Distribution
Re: Arafat Maswadeh
page 3 of 4
Cumberland County Tax Claim Bureau
for delinquent 2000-2002 County, 2000-200 ! Carlisle
Borough, and 1999-2002 Carlisle Area School Dist.
real estate taxes, plus interest
Darlene L. Moyer, Tax Collector, 2003 mai estate taxes
Carlisle Borough, municipal lien
American Business Credit, Inc., judgment
M & T Bank Corporation, judgment
$ 2,637.03
$ 990.58
$1,304.43
$ 3,477.28
$ o.oo
$ 9,800.00
WItEREFORE, the Cumberland County Tax Claim Bureau prays Your Honorable
Court for an Order for Modified Distribution in accordance with this Petition.
Dated:.~.,~ ~ ~e:~v;~ Respectfully submitted,
Stdp~ien Df. Tiley, Esquire
Attorney for Cumberland. County
Tax Claim Bureau
5 South Hanover Street
Carlisle, PA 17013
(717) 243-5838
Supreme Court I.D.#32318
VERIFICATION
I verify that the statements made in the foregoing Petition for Modified Order for
Distribution are true and correct, partially upon personal knowledge and partially upon my
belief; to the extent language in the Petition for Modified Order for Distribution is that of my
attorneys, I have relied upon my attorneys in making this Verification. I understand that false
statements heroin are made and subject to the penalties of 18 Pa. C.S. §4904 relating to unsworn
falsification to authorities.
Dated:~/~ o/~ ,q~'~/~ * Melisp F. ]Vli~f[, ;~al~/Claim ~ulServisor
Petition For Modified Order For Distribution
Re: Arafat Maswadeh
page 4 of 4
ATTACHMENT ,,A,,
IN RE: JUDICIAL SALE
HELD JULY 21, 2003
BY THE CUMBERLAND COUNTY
TAX CLAIM BUREAU
PROPERTY OF:
ARAFAT MASWADEH
TAX PARCEL NO.:
06-20-1798-295
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND
COUN'T¥, PENNSYLVANIA
NO. 2003 -1058
.P. ETITION FOR. DISTRIBUTION OF SALE PROCEEDS,
Petitioner is the Cumberland County ' · ~
Tax C, lalm Bureau (herei~ffer '"'~'
· ~.., q~led~m
"Bureau") created under the provisions of the Real Estate Tax Sate ~w
qCothe~
Commonwealth of Pennsylvania Act of July 7, 1947, P.L. 1368, as amended 72
P.S. § 5860.101 et sic.
On July 21, 2003 the Bureau held a Judicial Sale and successfully sold a
parcel of real estate owned by Arafat Maswadeh, located at 459 North Pitt
Street, Carlisle Borough, Cumberland County.
At said Judicial Sale, the property of Arafat Maswadeh, known as parcel
number 06-20-1798-295 was sold for $10,500.00, a price in excess of the
minimum bid acceptable to the Bureau, to Robert P. and Nancy J. Sariano of
27 Walnut Street~ Carlisle, Pennsylvania, who paid said purchase price to the
Bureau at time of sale.
Currently there are outstanding delinquent real estate taxes, plus interest on
said property due to the Tax Claim Bureau in the amount of $2,637.03. A tax
lien certificate is attached hereto as Exh bit "A"
5. Attached as Exhibit "B" are current tax bills due to Darlene L, Moyer, Carlisle
Borough Tax Collector in the amount of $990.58
As outlined on the Schedule of Distribution attached as Exhibit "C" and the
current owner lien search attached as Exhibit "D", there are Federal, State,
and Municipal Liens filed against said prope~/and recorded in the Office of the
Prothonotary in and for Cumberland County in the full amount of $7,845.67.
Aisc, as outlined on the Schedule of Distribution (Exhibit "C") and the current
owner lien search (Exhibit "D") judgements were recorded in the Cumberland
County Office of the Prothonotary against Arafat Maswadeh by American
Business Credit, Inc in the amount of $47,003.03 and M & T Bank Corporation
in the amount of $55,229.04.
5. Distribution of sale proceeds by the Bureau is controlled by 72
P.S.§5860.205(d) according to the following priority:
(1) First, to the Commonwealth, by payment to the State Treasurer through the
Department of Revenue, for satisfaction of tax liens of the Commonwealth
only if the total amount of such liens or such portion thereof have been included
in the purchase price and paid by the purchaser' or the property is sold at judicial
sale pursuant to this act.
(2) Second, to the respective taxing districts in proportion to the taxes due
them.
(3) Third, to taxing districts or municipal authorities for satisfaction of
municipal claims.
(4) Fourth, to mortgagees and other lien holders, in order of their priority,
for satisfaction of mortgages and liens as they may appear of record,
whether or not discharged by sale.
(5) Fifth, to the owner of the property.
Petitioner proposes that the $9,800.00 of net proceeds of this Judicial Sale,
after the payment of all costs as outlined in Exhibit "C", be distributed as
foltows:
a) $5,634.59 to U.S. Treasury Department.
b) $906.65 to the PA Department of Revenue, Bureau of Compliance.
OCT-~'e°RO] Ioct'x$1datatmmzxelllPetitionslPetition /or Di,vtribution ,ludicia! Mas~adeh. doc Page 2
c) $2,637.03 to the Tax Claim Bureau.
d) $621.73 to Darlene L. Moyer, Tax Collector.
e) $0.00 to Carlisle Borough.
f) $0.00 to American Business Credit, Inc.
g) $0.00 to M & T Bank Corp.
8. Section 205(e) of the Real Estate Tax Sale Law (72 P.S. §5860.101 et. seq.)
provides as follows:
Prior to the actual distribution required by subsection (d), the bureau shall
petition the court of common pleas for a confirmation of distribution. The
petition shall set forth a proposed schedule of distribution for each
account and shall request the court to issue a rule to show cause on each
distributes why the court should not confirm the distribution as proposed.
The rule to show cause and a copy of the petition shall be sarved by first
class mail upon each distributes and upon the purchaser, with proof of mailing
to the last residence or place of business of the distributes known to the
bureau and to the purchaser at the address given to the bureau. If the
rule to show cause is not returned by any distributes or purchaser on or
before the time set for its return, the court shall forthwith confirm the
distribution absolutely: If any distributes or purchaser makes a return
of the rule within the time set by the court, the court shall forthwith hear
any objections and exceptions to the proposed distribution and thereafter
adjust the schedule of distribution as it deems just arid equitable according
to law and confirm the distribution absolutely as adjusted. An absolute
confirmation of distribution by the court shall be fine and nonappealable
with respect to ail distributees listed in the petition.
9. Your petitioner respectfully requests that the Rule be Returnable on or after
October 10, 2003 in order to allow service thereof.
10. Your Petitioner further requests that a copy of the Court's Rule to Show Cause
also be served upon Cumberland County Tax Claim Bureau, One Courthouse
Square, Carlisle, PA 17013; Darlene L. Moyer '19 S. Hanover Street, Ste 102,
Carlisle, PA 17013; Carlisle Borough, 53 W. South Street, Carlisle, PA 17013;
Carlisle Area School District, 623 W. Penn Street, Carlisle, PA 17013; American
Business Credit, Inc., Bala Points Office Centre, Ill Presidential Blvd., Ste
103, Bala Cynwyd, PA 19004; M & T Bank Corp., One West High Street,
Carlisle, PA 17013; PA Department of Revenue, Bureau of Compliance, 4th and
Walnut Sts., 9th Floor, Strawberry Square, Harrisburg, PA 17128-0946.; the
U.S. Treasury Department, Pittsburgh Office, Room 808, 1000 Liberty
I IOCTXSROJ Iocix$idatairnmixelllPetitionslPetitionfor Distribution dudicia~ Mas~vadeh. doc Page 3 0.,;4
Avenue, Pittsburgh, PA 15222-9974; and Robert P. & Nancy J. Sariano, 27
Walnut Street, Carlisle, PA 17013 by regular United States mail by counsel for
the Tax Claim Bureau.
WHEREFORE the rZureau respectfully requests !/our Honorable Court to enter an
Order of Confirmation of Distribution in accordance with this Petition.
Dated:
Stephen D. Tiley, Esquire
Assistant Cumberland County Solicitor
5 South Hanover Street
Carlisle, Pennsylvania 17013
717 243--5838
VERIFICATION
l, Melissa F. Mixell, Tax Claim Supervisor, depose and say that the facts set forth
in the foregoing Petition for Distribution of sale proceeds are true and correct based partly
upon personal knowledge and the remainder upon information and belief; I understand
that this Verification is made subject to the penalties of 18 PA.C.S. § 4904, relating to
unswom falsification to authorities.
Dated:
~'~<~" ~'tl~' ""7' ~) / - -v
~,,-.-"" ~ F'. Mixe~'Su ervisor
I IOCTXSRO] Iocm$ idataimm~xelIIPetitio~xlPe[itio~j'or Dixtrib~ tiom JudiciaJ Maswadeh. doc Page 4 of 4
Exhibits "A" through "D" of the Petition for
Distribution of Sale Proceeds intentionally
omitted from this Attachment "A."
End of Attachment "A"
ATTACHMENT "B"
IN RE: JUDICIAL SALE HELD
JULY 21, 2003 BY THE
CUMBERLAND COUNTY TAX
CLAIM BUREAU
PROPERTY OF:
ARAFAT MASWADEH
TAX PARCEL NO.:
06-20-1798-295
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND
COUNTY, PENNSYLVANIA
NO. 2003 -1058 civil
ORDER AND RULE TO SHOW CAUSE
AND NOW, this I~day of September, 2003, upon consideration ofthe Petition for
Confirmation of Distribution of Sale proceeds, a Rule to Show Cause is issued upon all
interested parties to appear and show cause why the distribution of net proceeds of the
Judicial Sale of July 21, 2003 by the Cumberland County Tax Claim Bureau of tax
parcel number 06-20-1798-295, known as 459 North Pitt Street, Carlisle Borough,
Cumberland County, Pennsylvania, to Robert P. and Nancy J. Sadano should not be as
follows:
Funds Available for Distribution (Exhibit "C" of Pe[ition) $ 9,800.00
U.S. Treasury Department federal tax lien $5,634.59
P.A. Department of Revenue, Bureau of Compliance tax lien $ 906.65
Cumberland County Tax Claim Bureau
for delinquent 2000-2002 County, 2000-2001 Carlisle
Borough, and 1999-2002 Carlisle Area School Dist.
real estate taxes, plus interest (see Petition, Exhibit "C" ) $ 2,637.03
Darlene L. Moyer, Tax Collector, 2003 real estate taxes $ 621.73
Carlisle Borough, municipal lien $ 0.00
American Business Credit, Inc., judgement $ 0.00
M & T Bank Corporation, judgement $ 0.00
$ 9,800.00
in Courtroom Number 2' Cumberland County Courthouse, One Courthouse Square,
Carlisle, Pennsylvania 17013.
Service ol= this Rule to Shew Cause shall be made in the manner and by the
methods, describec in paragraph 12 of the Petition for Confirmation of Distribution of
Sale Proceeds.
BY TH E~
TRUE COPY FROM R~CORD
in Testimony whereof, I here unto set my hand
endAhe seal of said/Coqrt ~arlis~e,
.............. It' ' I .~ 'i
2
ATTACHMENT "C"
IN RE: JUDICIAL SALE OF
JULY 21, 2003, BY THE
CUMBERLAND COUNTY
TAX CLAIM BUREAU
PROPERTY OF:
ARAFAT MASWADEH
TAX PARCEL NO.:
06-20-1798-295
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND
COUNTY, PENNSYLVANIA
NO. 2003 -1058 civil
RULE ABSOLUTE
and
ORDER FOR DISTRIBUTION
AND NOW, this 29th day of October, 2003, upon failure of any respondent to file a
response to the Rule to Show Cause entered September 18, 2003, or to appear at the
rule returnable date and time of October 29, 2003 at 1:3(:1 p.m., and upon consideration of
the within Petition for Confirmation of Distribution a~nd upon hearing at such rule
returnable date and time, the said Rule to Show Cause is made ABSOLUTE and it is
ORDERED that distribution of the net proceeds of the sale on July 21, 2003 of Tax parcel
No. 06-20-1798-295 be made absolute as set forth in the said September 18, 2003 Order
and Rule to Show Cause.
CC:
All parties on service list
attached to Certificate of Service
filed in the above captioned matter.
BY THE COL
/
Edgar 13.
,J
IN RE: JUDICIAL SALE OF
JULY 21, 2003, BY THE
CUMBERLAND COUNTY
TAX CLAIM BUREAU
PROPERTY OF
ARAFAT MASWADEH
TAX PARCEL NO. 06-20-1798-295
IN THE COURT O]F COMMON PLEAS OF
CUMBERLAND COUNTY PENNSYLVANIA
NO. 2003-1058 CIVIL
CIVIL ACTION
RULE TO SHOW CAUSE
AND NOW, this ,~ ~¢.J~ day of March, 2004, upon consideration of the
within Petition for Modified Order for Distribution, a Rule to Show Cause is issued upon
all interested parties to appear and show cause why the distribution of the net proceeds
of the Judicial sale of July 21,2003 by the Cumberland County Tax Claim Bureau of
Tax Parcel No. 06-20-1798-295, known as 459 North Pitt Street, Carlisle Borough,
Cumberland County, Pennsylvania, to Robert P. and Nancy J. Sariano should not be as
follows:
Funds Available for Distribution
U.S. Treasury Department federal tax lien
$ 9,800.00
$1,376.01
P.A. Department of Revenue, Bureau of Compliance tax lien $ 14.67
Cumberland County Tax Claim Bureau
for delinquent 2000-2002 County, 2000-2001 Carlisle
Borough, and 1999-2002 Carlisle Area School Dist.
real estate taxes, plus interest $ 2,637.03
Darlene L. Moyer, Tax Collector, 2003 real estate taxes $ 990.58
Carlisle Borough, municipal lien
American Business Credit, Inc., judgment
M & T Bank Corporation, judgment
$1,304.43
$ 3,477.28
$ o.oo
$ 9,800.00
Rule To Show Cause Page 1 of 2
RULE RETURNABLE ~ ~?~ ~o¥ at II:oo ~ .M. in
Courtroom Number 2, at Cumberland County, Courthouse,, One Courthouse Square,
Carlisle, Pennsylvania 17013.
Service of this Rule to Show Cause shall be made in the manner and by the
methods described in paragraph 12 of the Petition for Modified Order for Distribution.
Edgar B. Bayley, J.
Rule To Show Cause Page 2 of 2
IN RE: JUDICIAL SALE OF
JULY 21, 2003, BY THE
CUMBERLAND COUNTY
TAX CLAIM BUREAU
PROPERTY OF:
ARAFAT MASWADEH
TAX PARCEL NO.:
06-20-1798-295
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND
COUNTY, PENNSYLVANIA
NO. 2003-1058 civil
RULE ABSOLUTE
and
ORDER FOR DISTRIBUTION
AND NOW, this 23RD day of April 2004, upon failure of any respondent to file a
response to the Rule to Show Cause entered March 24, 2004 or to appear at the rule
returnable date and time of April 23, 2004 at 11:00 a.m., and upon consideration of the
within Petition for Confirmation of Distribution and upon hearing at such rule returnable
date and time, the said Rule to Show Cause is made ABSOLUTE and it is ORDERED
that distribution of the net proceeds of the sale on July 23, 2.003 of Tax Parcel No. 06-20-
1798-295 be made absolute as set forth in the said March 24, 2004 Order and Rule to
BY THE COURT
CC:
All parties on service list
attached to Certificate of Service
filed in the above captioned matter.
IN RE: JUDICIAL SALE HELD
JULY 21, 2003 BY THE
CUMBERLAND COUNTY
TAX CLAIM BUREAU,
UNDER THE REAL ESTATE
TAX SALE LAW
PROPERTY OF:
ARAFAT MASWADEH
TAX PARCEL NO:
06-20-1798-295
IN THE COURT OF COMMON PLEAS
OF CUMIE~ERLAND COUNTY
PENNSYLVANIA
NO. 2003-1058
CERTIFICATE OF SERVICE
The undersigned hereby certifies that a copy of the Order and Rule to Show
Cause, pursuant to Order of Court dated March 24, 2004 with a Rule Returnable date of
Friday April 23, 2004 and with its attached Petition was served upon the hereinafter
named parties via regular United States, postage prepaid by the Tax Claim Bureau.
Dated:
Internal Revenue Service
Federated Investors Tower
Lien Unit
1001 Liberty Avenue, Ste. 1300
Pittsburgh, PA 15222
PA Department of Revenue
Bureau of Compliance
Clearance & Collection Division
Dept. 281230
Harrisburg, PA 17128-1230
Attn: Daniel D. Williams
American Business Credit, Inc.
Bala Pointe Office Centre
111 Presidential Blvd., Ste. 215
Bala Cynwyd, PA 19004
Darlene Moyer, Tax Collector
P.O. Box 128
Carlisle, PA 17013
Cumberland County Tax Claim Bureau
One Courthouse Square
Carlisle, PA 17013
Carlisle Borough
53 W. South Street
Carlisle, PA 17013
M & T Bank
1331 12th Avenue
Altoona, PA 16601
Attn.: Keith Mangan
. '"M~s~sa F. Mix~Ji',"Di
Camberland County
One Courtl~ouse S~
Carlisle, PA 1701,'
~cto~
Tax Claim Bureau
uare