HomeMy WebLinkAbout07-5981PHELAN HALLINAN & SCHMIEG, LLP
LAWRENCE T. PHELAN, ESQ., Id. No. 32227
FRANCIS S. HALLINAN, ESQ., Id. No. 62695
DANIEL G. SCHMIEG, ESQ., Id. No. 62205
ONE PENN CENTER PLAZA, SUITE 1400
PHILADELPHIA, PA 19103
(215) 563-7000 163073
US BANK, N.A.
3476 STATEVIEW BLVD
FORT MILL, SC 29715
Plaintiff
V.
TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
MINDY DAVIS
A/K/A MILADY L. DAVIS
3 MEADOW RIDGE DRIVE
SHIPPENSBURG, PA 17257
Defendants
ATTORNEY FOR PLAINTIFF
COURT OF COMMON PLEAS
CIVIL DIVISION
TERM
NO. C)7- 5ggI bVi l Tenn
CUMBERLAND COUNTY
CIVIL ACTION - LAW
COMPLAINT IN MORTGAGE FORECLOSURE
File #: 163073
NOTICE
You have been sued in court. If you wish to defend against the claims set forth in the
following pages, you must take action within twenty (20) days after this complaint and notice are
served, by entering a written appearance personally or by attorney and filing in writing with the
court your defenses or objections to the claims set forth against you. You are warned that if you
fail to do so the case may proceed without you and a judgment may be entered against you by the
court without further notice for any money claimed in the complaint or for any other claim or
relief requested by the plaintiff. You may lose money or property or other rights important to
you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO
NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW.
THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE
TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER
LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
Lawyer Referral Service
Cumberland County Bar Association
32 South Bedford Street
Carlisle, PA 17013
(800)990-9108
File #: 163073
IF THIS IS THE FIRST NOTICE THAT YOU HAVE
RECEIVED FROM THIS OFFICE, BE ADVISED THAT:
PURSUANT TO THE FAIR DEBT COLLECTION
PRACTICES ACT, 15 U.S.C. § 1692 et seq. (1977),
DEFENDANT(S) MAY DISPUTE THE VALIDITY OF THE
DEBT OR ANY PORTION THEREOF. IF DEFENDANT(S)
DO SO IN WRITING WITHIN THIRTY (30) DAYS OF
RECEIPT OF THIS PLEADING, COUNSEL FOR
PLAINTIFF WILL OBTAIN AND PROVIDE
DEFENDANT(S) WITH WRITTEN VERIFICATION
THEREOF; OTHERWISE, THE DEBT WILL BE ASSUMED
TO BE VALID. LIKEWISE, IF REQUESTED WITHIN
THIRTY (30) DAYS OF RECEIPT OF THIS PLEADING,
COUNSEL FOR PLAINTIFF WILL SEND DEFENDANT(S)
THE NAME AND ADDRESS OF THE ORIGINAL
CREDITOR, IF DIFFERENT FROM ABOVE.
THE LAW DOES NOT REQUIRE US TO WAIT UNTIL
THE END OF THE THIRTY (30) DAY PERIOD
FOLLOWING FIRST CONTACT WITH YOU BEFORE
SUING YOU TO COLLECT THIS DEBT. EVEN THOUGH
THE LAW PROVIDES THAT YOUR ANSWER TO THIS
File #: 163073
COMPLAINT IS TO BE FILED IN THIS ACTION WITHIN
TWENTY (20) DAYS, YOU MAY OBTAIN AN EXTENSION
OF THAT TIME. FURTHERMORE, NO REQUEST WILL
BE MADE TO THE COURT FOR A JUDGMENT UNTIL
THE EXPIRATION OF THIRTY (30) DAYS AFTER YOU
HAVE RECEIVED THIS COMPLAINT. HOWEVER, IF
YOU REQUEST PROOF OF THE DEBT OR THE NAME
AND ADDRESS OF THE ORIGINAL CREDITOR WITHIN
THE THIRTY (30) DAY PERIOD THAT BEGINS UPON
YOUR RECEIPT OF THIS COMPLAINT, THE LAW
REQUIRES US TO CEASE OUR EFFORTS (THROUGH
LITIGATION OR OTHERWISE) TO COLLECT THE DEBT
UNTIL WE MAIL THE REQUESTED INFORMATION TO
YOU. YOU SHOULD CONSULT AN ATTORNEY FOR
ADVICE CONCERNING YOUR RIGHTS AND
OBLIGATIONS IN THIS SUIT.
IF YOU HAVE FILED BANKRUPTCY AND RECEIVED A
DISCHARGE, THIS IS NOT AN ATTEMPT TO COLLECT
A DEBT. IT IS AN ACTION TO ENFORCE A LIEN ON
REAL ESTATE.
File #: 163073
Plaintiff is
US BANK, N.A.
3476 STATEVIEW BLVD
FORT MILL, SC 29715
2. The name(s) and last known address(es) of the Defendant(s) are:
TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
MINDY DAVIS
A/K/A MINDY L. DAVIS
3 MEADOW RIDGE DRIVE
SHIPPENSBURG, PA 17257
who is/are the mortgagor(s) and/or real owner(s) of the property hereinafter described.
3. On 12/09/2005 mortgagor(s) made, executed, and delivered a mortgage upon the
premises hereinafter described to MORTGAGE ELECTRONIC REGISTRATION
SYSTEMS, INC. AS A NOMINEE FOR MORTGAGE LENDERS NETWORK USA,
INC. which mortgage is recorded in the Office of the Recorder of CUMBERLAND
County, in Book: 1935, Page: 1238. PLAINTIFF is now the legal owner of the mortgage
and is in the process of formalizing an assignment of same. The mortgage and
assignment(s), if any, are matters of public record and are incorporated herein by
reference in accordance with Pa.R.C.P. 1019(g); which Rule relieves the Plaintiff from its
obligations to attach documents to pleadings if those documents are of public record.
4. The premises subject to said mortgage is described as attached.
5. The mortgage is in default because monthly payments of principal and interest upon said
mortgage due 06/01/2007 and each month thereafter are due and unpaid, and by the terms
of said mortgage, upon failure of mortgagor to make such payments after a date specified
by written notice sent to Mortgagor, the entire principal balance and all interest due
thereon are collectible forthwith.
File #: 163073
6.
The following amounts are due on the mortgage:
Principal Balance $137,792.81
Interest $4,337.43
05/01/2007 through 10/10/2007
(Per Diem $26.61)
Attorney's Fees $1,250.00
Cumulative Late Charges $187.28
12/09/2005 to 10/10/2007
Cost of Suit and Title Search $550.00
Subtotal $144,117.52
Escrow
Credit $0.00
Deficit $316.14
Subtotal $316.14
TOTAL $144,433.66
7
8.
If the mortgage is reinstated prior to a Sheriffs Sale, the attorney's fee set forth above may
be less than the amount demanded based on work actually performed. The attorney's fees
requested are in conformity with the mortgage and Pennsylvania law. Plaintiff reserves its
right to collect attorney's fees up to 5% of the remaining principal balance in the event the
property is sold to a third party purchaser at Sheriffs Sale, or if the complexity of the
action requires additional fees in excess of the amount demanded in the Action.
Plaintiff is not seeking a judgment of personal liability (or an in personam judgment)
against the Defendant(s) in the Action; however, Plaintiff reserves its right to bring a
separate Action to establish that right, if such right exists. If Defendant(s) has/have
received a discharge of personal liability in a bankruptcy proceeding, this Action of
Mortgage Foreclosure is in no way an attempt to reestablish such personal liability
discharged in bankruptcy, but only to foreclose the mortgage and sell the mortgaged
premises pursuant to Pennsylvania Law.
File #: 163073
9. Notice of Intention to Foreclose as set forth in Act 6 of 1974, Notice of Homeowner's
Emergency Assistance Program pursuant to Act 91 of 1983, as amended in 1998, and/or
Notice of Default as required by the mortgage document, as applicable, have been sent to
the Defendant(s) on the date(s) set forth thereon, and the temporary stay as provided by
said notice has terminated because Defendant(s) has/have failed to meet with the Plaintiff
or an authorized consumer credit counseling agency, or has/have been denied assistance
by the Pennsylvania Housing Finance Agency.
10. This action does not come under Act 6 of 1974 because the original mortgage amount
exceeds $50,000.
WHEREFORE, PLAINTIFF demands an in rem Judgment against the Defendant(s) in the sum
of $144,433.66, together with interest from 10/10/2007 at the rate of $26.61 per diem to the date
of Judgment, and other costs and charges collectible under the mortgage and for the foreclosure
and sale of the mortgaged property.
PHELA HALLINA & SCHMIEG, LLP
By: s/Franciss S. Hallinan
LAWRENCE T. PHELAN, ESQUIRE
DANIEL G. SCHMIEG, ESQUIRE
FRANCIS S. HALLINAN, ESQUIRE
Attorneys for Plaintiff
File #: 163073
LEGAL DESCRIPTION
ALL that certain parcel of land and improvements thereon situate in the Township of
Southampton, County of Cumberland and Commonwealth of Pennsylvania, and designated as
Parcel No. 39-32-2285-026 and more fully described in a Deed dated July 17, 1998 and recorded
July 29, 1998 in Cumberland County in Deed Book Volume 182 at Page 276, granted and
conveyed unto Edward S. Shoemaker and Shelly L. Shoemaker, husband and wife.
BEGINNING at a point on the Eastern right of way line of Meadow Ridge Drive at the dividing
line between Lot Nos. 1 and 2 on the hereinafter mentioned plan of lots; thence along said
dividing line, South 58 degrees 55 minutes 59 seconds East, a distance of 159.99 feet to a point
in line of lands now or formerly of Reverend Sam W. LeMay; thence along same, South 31
degrees 04 minutes 01 seconds West, a distance of 85.60 feet to a point; thence North 64 degrees
11 minutes 23 seconds West, a distance of 153.64 feet to a point in the Eastern right of way line
of Meadow Ridge Drive; thence along same, North 25 degrees 48 minutes 37 seconds East, a
distance of 76.39 feet to a point, thence along same, North 31 degrees 04 minutes 01 seconds
East, a distance of 23.61 feet to a point at the dividing line between Lot Nos. 1 and 2 on the
hereinafter mentioned Plan of Lots, the place of BEGINNING.
3 MEADOW RIDGE DRIVE, SHIPPENSBURG, PA 17257
PARCEL NUMBER 39-32-2285-026
File #: 163073
VERIFICATION
FRANCIS S. HALLINAN, ESQUIRE hereby states that he is attorney for
Plaintiff in this matter, that Plaintiff is outside the jurisdiction of the court and/or the
verification could not be obtained within the time allowed for the filing of the pleading,
that he is authorized to make this verification pursuant to Pa.R.C.P. 1024 (c), and that
the statements made in the foregoing Civil Action in Mortgage Foreclosure are based
upon information supplied by Plaintiff and are true and correct to the best of its
knowledge, information and belief. Furthermore, counsel intends to substitute a
verification from Plaintiff upon receipt.
The undersigned understands that this statement is made subject to the penalties
of 18 Pa.C.S. Sec. 4904 relating to unsworn falsifications to authorities.
Francis S. Hallinan, Esquire
Attorney for Plaintiff
DATE:-/ L,010?'
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PHELAN HALLINAN & SCHMIEG, LLP
BY: Francis S. Hallinan, Esquire
Identification No. 62695
One Penn Center at Suburban Station
Attorney For Plaintiff
Suite 1400
Philadelphia, PA 19103
(215) 563-7000
US BANK, N.A. COURT OF COMMON PLEAS
CIVIL DIVISION
V.
CUMBERLAND COUNTY
TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
MINDY DAVIS
A/K/A MINDY L. DAVIS
NO. 07-5981 CIVIL TEAM
PRAECIPE TO SUBSTITUTE VERIFICATION
TO CIVIL ACTION COMPLAINT
IN MORTGAGE FORCLOSURE
TO THE PROTHONOTARY:
Kindly substitute the attached verification for the verification originally filed with the complaint
in the instant matter.
Dated: (O 2A n
File #: 163073
Phelan Hallinan and Schmieg, LLP
By: ia',Vx ?
Francis S. Hallinan, Esquire
Lawrence T. Phelan
Daniel G. Schmieg
1,
VERIFICATION
Steven M. Patrick
hereby states that he/she is
VP Loan Documentation of WELLS FARGO FINANCIAL INC., servicing agent for Plaintiff in this matter, that
he/she is authorized to take this Verification, and that the statements made in the foregoing Civ it Action
in Mortgage Foreclosure are true and correct to the best of his/her knowledge, information and belief.
The undersigned understands that this statement is made subject to the penalties of 18 Pa. C.S. Sec. 4904
relating to unworn falsification to authorities.
,?\ r-,--. %
Name: Steven M. Patrick
DATE: 10 ? Vq 0-1 Title: VP Loan Documentation
Company: WELLS FARGO FINANCIAL
INC.
Loan:1115004700
File #: 163073
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SHERIFF'S RETURN - OUT OF COUNTY
CASE NO: 2007-05981 P
COMMONWEALTH 'OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
US BANK NA
VS
DAVIS TIMOTHY ET AL
R. Thomas Kline Sheriff or Deputy Sheriff who being
duly sworn according to law, says, that he made a diligent search and
and inquiry for the within named DEFENDANT to wit:
DAVIS MINDY AKA MINDY L DAVIS
but was unable to locate Her in his bailiwick. He therefore
deputized the sheriff of FRANKLIN County, Pennsylvania, to
serve the within COMPLAINT - MORT FORE
On December 12th , 2007 this office was in receipt of the
attached return from FRANKLIN
Sheriff's Costs: So answers•
Docketing 6.00
Out of County 9 . 0 0
Surcharge 10.00 R. Thomas Kline
Dep Franklin Cc 62.40 Sheriff of Cumberland County
Postage .75
88. 15 ? 7
12/12/2007
PHELAN HALLINAN SCHMIEG
Sworn and subscribe to before me
this day of
A. D.
SHERIFF'S RETURN - REGULAR
CASE NO: 2007,05981 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
US BANK NA
VS
DAVIS TIMOTHY ET AL
SGT DAVID ZEIGLER , Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT - MORT FORE was served upon
DAVIS TIMOTHY AKA TIMOTHY M DAVIS the
DEFENDANT , at 1530:00 HOURS, on the 15th day of October , 2007
at CUMBERLAND CO SHERIFF'S ONE COURTHOUSE SQUARE
CARLISLE, PA 17013 by handing to
TIMOTHY DAVIS
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 18.00
Service 19.20
Affidavit .00
Surcharge 10.00
.00
4 7 . 2 0
Sworn and Subscibed to
before me this day
of ,
So Answers:
R. Thomas Kline
12/12/2007
PHELAN HALLIN Nd SCHMIEG
By:
Deputy Sh
A. D.
SHERIFF'S RETURN - REGULAR
CASE NO: 2007-05981 P
n
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
US BANK NA
VS
DAVIS TIMOTHY ET AL
SGT DAVID ZEIGLER , Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT - MORT FORE was served upon
DAVIS MINDY AKA MINDY L DAVIS the
DEFENDANT , at 1530:00 HOURS, on the 15th day of October , 2007
at CUMBERLAND CO SHERIFF'S OFFICE ONE COURTHOUSE SQUARE
CARLISLE, PA 17013 by handing to
MINDY DAVIS
a true and attested copy of COMPLAINT - MORT FORE together with
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs:
Docketing 6.00
Service .00
Affidavit .00
Surcharge 10.00
f .00
16.00
Sworn and Subscibed to
before me this day
of ,
So Answers:
R. Thomas Kline
12/12/2007
PHELAN HALLINAN SCHMIEG
By:
Deputy
A. D.
SHERIFF'S RETURN - NOT FOUND
CASE NO: 200.7-00205 T
COMMONTW$ALTH OF PENNSYLVANIA
COUNTY OF FRANKLIN
US BANK NA
VS
TIMOTHY AND MINDY DAVIS ET AL
GARY L WYRICK
Cv vv\6"A anj Co llm
0,1- 5981
Deputy Sheriff, who being duly sworn
according to law, says, that he made a diligent search and inquiry for
the within named DEFENDANT
DAVIS MINDY AKA MINDY L DAVIS
but was
unable to locate Her in his bailiwick. He therefore returns the
COMP MORT FORE
NOT FOUND , as to
the within named DEFENDANT
9874 TOWER ROAD
SHIPPENSBURG, PA 17257
, DAVIS MINDY AKA MINDY L DAVIS
DEFENDANT NO LONGER AT THIS ADDRESS
Sheriff's Costs: So veers:
Docketing .00
Service .00
Affidavit .00 GARY L ICK
Surcharge .00 ROBERT WOLLYUNG, riff
.00
.00 PHELAN HALLINAN AND SCHMIEG
11/15/2007
Sworn and subscribed to before me
this day of
A. D.
to wit:
) Notadallsi%[ary
Richard D. McCarty, Notary Public
Chambersturg Boro, Franklin County
My Commission Expires Jan. 29, 2011
PHELAN HALLINAN & SCHMIEG, L.L.P.
By: DANIEL G. SCHMIEG
Identification No. 62205
Attorney for Plaintiff
ONE PENN CENTER AT SUBURBAN STATION
1617 JOHN F. KENNEDY BLVD., SUITE 1400
PHILADELPHIA, PA 19103-1814
(215) 563-7000
US BANK, N.A.
3476 STATEVIEW BLVD
FORT MILL, SC 29715
V.
Plaintiff,
CUMBERLAND COUNTY
COURT OF COMMON PLEAS
CIVIL DIVISION
NO. 07-5981 CIVIL TERM
TIMOTHY DAVIS A/K/A TIMOTHY M. DAVIS
3 MEADOW RIDGE DRIVE
SHIPPENSBURG, PA 17257
MINDY DAVIS A/K/A MINDY L. DAVIS
3 MEADOW RIDGE DRIVE
SHIPPENSBURG, PA 17257
Defendant(s).
PRAECIPE FOR IN REM JUDGMENT FOR FAILURE TO
ANSWER AND ASSESSMENT OF DAMAGES
TO THE PROTHONOTARY:
Kindly enter an in rem judgment in favor of the Plaintiff and against TIMOTHY DAVIS A/K/A
TIMOTHY M. DAVIS and MINDY DAVIS A/K/A MINDY L. DAVIS, Defendant(s) for failure to
file an Answer to Plaintiffs Complaint within 20 days from service thereof and for Foreclosure and Sale
of the mortgaged premises, and assess Plaintiffs damages as follows:
As set forth in Complaint $144,433.66
Interest from 10/11/07 to 12/21/07 $1,915.92
TOTAL $146,349.58
I hereby certify that (1) the addresses of the Plaintiff and Defendant(s) are as shown above, and
(2) that notice has been given in accordance with Rule 237. 1, copy attached.
')-Q - 91=:?v
DANIEL G. SCHMIEG, DIRE
Attorney for Plaintiff
DAMAGES ARE HEREBY ASSESSED AS INDICATED. ?p
DATE: lvft? P- • rex-e '00
O PROTHY
163073
PHELAN HALLINAN & SCHMIEG, LLP
By: Lawrence T. Phelan, Esq., Id. No. 32227 ATTORNEY FOR PLAINTIFF
Francis S. Hallinan, Esq., Id. No. 62695
Daniel G. Schmieg, Esq., Id. No. 62205
Philadelphia, PA 19103
(215) 563-7000
US BANK, N.A. : COURT OF COMMON PLEAS
Plaintiff
CIVIL DIVISION
Vs.
TIMOTHY DAVIS
CUMBERLAND COUNTY
A/K/A TIMOTHY M. DAVIS :NO. 07-5981-CIVIL TERM
MINDY DAVIS
A/K/A MINDY L. DAVIS
Defendants
TO: TIMOTHY DAVIS A/K/A TIMOTHY M. DAVIS
3 MEADOW RIDGE DRIVE L j i
SHIPPENSBURG, PA 17257
DATE OF NOTICE: DECEMBER 5, 2007
THIS FIRM IS A DEBT COLLECTOR ATTEMPTING TO COLLECT A DEBT. THIS NOTICE IS SENT TO
YOU IN AN ATTEMPT TO COLLECT THE INDEBTEDNESS REFERRED TO HEREIN, AND ANY
INFORMATION OBTAINED FROM YOU WILL BE USED FOR THAT PURPOSE.IF YOU HAVE
PREVIOUSLY RECEIVED A DISCHARGE IN BANKRUPTCY, THIS CORRESPONDENCE IS NOT AND
SHOULD NOT BE CONSTRUED TO BE AN ATTEMPT TO COLLECT A DEBT, BUT ONLY AS
ENFORCEMENT OF LIEN AGAINST PROPERTY.
IMPORTANT NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE
PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES OR
OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS FROM THE
DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU
MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER,
GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH
INFORMATION ABOUT HIRING A LAWYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH
INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A
REDUCED FEE OR NO FEE.
CUMBERLAND COUNTY
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(800)990-9108
FRANCIS S. HALLINAN, ESQUIRE
Attorneys for Plaintiff
PHELAN HALLINAN & SCHMIEG, LLP
By: Lawrence T. Phelan, Esq., Id. No. 32227 ATTORNEY FOR PLAINTIFF
Francis S. Hallinan, Esq., Id. No. 62695
Daniel G. Schmieg, Esq., Id. No. 62205
Philadelphia, PA 19103
(215) 563-7000
US BANK, N.A. : COURT OF COMMON PLEAS
Plaintiff
CIVIL DIVISION
Vs.
TIMOTHY DAVIS
CUMBERLAND COUNTY
A/K/A TIMOTHY M. DAVIS :NO. 07-5981-CIVIL TERM
MINDY DAVIS
A/K/A MINDY L. DAVIS
Defendants
TO: TIMOTHY DAVIS A/K/A TIMOTHY M. DAVIS { !r
9874 TOWER ROAD J
SHIPPENSBURG, PA 17257'' a
DATE OF NOTICE: DECEMBER 5.2007
THIS FIRM IS A DEBT COLLECTOR ATTEMPTING TO COLLECT A DEBT. THIS NOTICE IS SENT TO
YOU IN AN ATTEMPT TO COLLECT THE INDEBTEDNESS REFERRED TO HEREIN, AND ANY
INFORMATION OBTAINED FROM YOU WILL BE USED FOR THAT PURPOSE.IF YOU HAVE
PREVIOUSLY RECEIVED A DISCHARGE IN BANKRUPTCY, THIS CORRESPONDENCE IS NOT AND
SHOULD NOT BE CONSTRUED TO BE AN ATTEMPT TO COLLECT A DEBT, BUT ONLY AS
ENFORCEMENT OF LIEN AGAINST PROPERTY.
IMPORTANT NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE
PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES OR
OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS FROM THE
DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU
MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER,
GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH
INFORMATION ABOUT HIRING A LAWYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH
INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A
REDUCED FEE OR NO FEE.
CUMBERLAND COUNTY
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(800)990-9108
4FNCIS S. HALL AN, ESQUIRE
Attorneys for Plaintiff
PHELAN HALLINAN & SCHMIEG, LLP
By: Lawrence T. Phelan, Esq., Id. No. 32227 ATTORNEY FOR PLAINTIFF
Francis S. Hallinan, Esq., Id. No. 62695
Daniel G. Schmieg, Esq., Id. No. 62205
Philadelphia, PA 19103
(215) 563-7000
US BANK, N.A. : COURT OF COMMON PLEAS
Plaintiff
Vs.
: CIVIL DIVISION
CUMBERLAND COUNTY
TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
MINDY DAVIS
A/K/A MINDY L. DAVIS
Defendants
TO: MINDY DAVIS A/K/A MINDY L. DAVIS
3 MEADOW RIDGE DRIVE
SHIPPENSBURG, PA 17257
DATE OF NOTICE: DECEMBER 5.2007
? MGa? ?a 6 r r' ? 3
THIS FIRM IS A DEBT COLLECTOR ATTEMPTING TO COLLECT A DEBT. THIS NOTICE IS SENT TO
YOU IN AN ATTEMPT TO COLLECT THE INDEBTEDNESS REFERRED TO HEREIN, AND ANY
INFORMATION OBTAINED FROM YOU WILL BE USED FOR THAT PURPOSE.IF YOU HAVE
PREVIOUSLY RECEIVED A DISCHARGE IN BANKRUPTCY, THIS CORRESPONDENCE IS NOT AND
SHOULD NOT BE CONSTRUED TO BE AN ATTEMPT TO COLLECT A DEBT, BUT ONLY AS
ENFORCEMENT OF LIEN AGAINST PROPERTY.
IMPORTANT NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE
PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES OR
OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS FROM THE
DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU
MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER,
GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH
INFORMATION ABOUT HIRING A LAWYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH
INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A
REDUCED FEE OR NO FEE.
CUMBERLAND COUNTY
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(800)990-9108
F NCIS S. HALL AN, ESQUIRE
Attorneys for Plaintiff
NO. 07-5981-CIVIL TERM
PHELAN HALLINAN & SCHMIEG, LLP
By: Lawrence T. Phelan, Esq., Id. No. 32227 ATTORNEY FOR PLAINTIFF
Francis S. Hallinan, Esq., Id. No. 62695
Daniel G. Schmieg, Esq., Id. No. 62205
Philadelphia, PA 19103
(215) 563-7000
US BANK, N.A. : COURT OF COMMON PLEAS
Plaintiff
Vs.
TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
MINDY DAVIS
A/K/A MINDY L. DAVIS
Defendants
TO: MINDY DAVIS A/K/A MINDY L. DAVIS
9874 TOWER ROAD
SHIPPENSBURG, PA 17257
DATE OF NOTICE: DECEMBER 5, 2007
THIS FIRM IS A DEBT COLLECTOR ATTEMPTING TO COLLECT A DEBT. THIS NOTICE IS SENT TO
YOU IN AN ATTEMPT TO COLLECT THE INDEBTEDNESS REFERRED TO HEREIN, AND ANY
INFORMATION OBTAINED FROM YOU WILL BE USED FOR THAT PURPOSE.IF YOU HAVE
PREVIOUSLY RECEIVED A DISCHARGE IN BANKRUPTCY, THIS CORRESPONDENCE IS NOT AND
SHOULD NOT BE CONSTRUED TO BE AN ATTEMPT TO COLLECT A DEBT, BUT ONLY AS
ENFORCEMENT OF LIEN AGAINST PROPERTY.
IMPORTANT NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE
PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES OR
OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS FROM THE
DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU
MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER,
GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH
INFORMATION ABOUT HIRING A LAWYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH
INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A
REDUCED FEE OR NO FEE.
: CIVIL DIVISION
CUMBERLAND COUNTY
:NO. 07-5981-CIVIL TERM
CUMBERLAND COUNTY
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(800)990-9108
S.
F NCIS S. HALLINAN, ESQUIRE
Attorneys for Plaintiff
PHELAN HALLINAN & SCHMIEG, L.L.P.
By: DANIEL G. SCHMIEG
Identification No. 62205
ONE PENN CENTER AT SUBURBAN STATION
1617 JOHN F. KENNEDY BLVD., SUITE 1400
PHILADELPHIA, PA 19103-1814
(215) 563-7000
US BANK, N.A.
3476 STATEVIEW BLVD
Plaintiff,
V.
TIMOTHY DAVIS A/K/A TIMOTHY M. DAVIS
MINDY DAVIS A/K/A MINDY L. DAVIS
Defendant(s).
ATTORNEY FOR PLAINTIFF
CUMBERLAND COUNTY
COURT OF COMMON PLEAS
CIVIL DIVISION
NO. 07-5981 CIVIL TERM
VERIFICATION OF NON-MILITARY SERVICE
DANIEL G. SCHMIEG, ESQUIRE, hereby verifies that he is attorney for the Plaintiff in
the above-captioned matter, and that on information and belief, he has knowledge of the following facts,
to wit:
(a) that the defendant(s) is/are not in the Military or Naval Service of the United States
or its Allies, or otherwise within the provisions of the Soldiers' and Sailors' Civil Relief Act of Congress
of 1940, as amended.
(b) that defendant TIMOTHY DAVIS A/K/A TIMOTHY M. DAVIS is over 18 years
of age and resides at, 3 MEADOW RIDGE DRIVE, SHIPPENSBURG, PA 17257.
(c) that defendant MINDY DAVIS A/K/A MINDY L. DAVIS is over 18 years of age,
and resides at, 3 MEADOW RIDGE DRIVE, SHIPPENSBURG, PA 17257.
This statement is made subject to the penalties of 18 Pa. C.S. Section 4904 relating to
unsworn falsification to authorities.
f 5t?/Isd
DANIEL G. SCHMIEG, ESQ
Attorney for Plaintiff
Y`Y't
CID
C' %
p
,
CT"E
(Rule of Civil Procedure No. 236) - Revised
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
US BANK, N.A.
3476 STATEVIEW BLVD
Plaintiff,
v.
TIMOTHY DAVIS A/K/A TIMOTHY M. DAVIS
MINDY DAVIS A/K/A MINDY L. DAVIS
CUMBERLAND COUNTY
COURT OF COMMON PLEAS
CIVIL DIVISION
NO. 07-5981 CIVIL TERM
Defendant(s).
Notice is given that a Judgment in the above-captioned matter has been entered against you on
200'1.
By. , I ?' "JA'# P_ _LK? o
ne p?T?TT?r
If you have any questions concerning this matter, please contact:
.
DAMEL G. SCIIMIEG, ES IRE
Attorney for Plaintiff
ONE PENN CENTER AT S RBAN STATION
1617 JOHN F. KENNEDY BLVD., SUITE 1400
PHILADELPHIA, PA 19103-1814
(215) 563-7000
"THIS FIRM IS A DEBT COLLECTOR ATTEMPTING TO COLLECT A DEBT
AND ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. IF
YOU HAVE PREVIOUSLY RECEIVED A DISCHARGE IN BANKRUPTCY AND
THIS DEBT WAS NOT REAFFIRMED, THIS CORRESPONDENCE IS NOT AND
SHOULD NOT BE CONSTRUED TO BE AN ATTEMPT TO COLLECT A DEBT,
BUT ONLY ENFORCEMENT OF A LIEN AGAINST PROPERTY.
it.
41?
PRAECIPE FOR WRIT OF EXECUTION - (MORTGAGE FORECLOSURE)
P.R.C.P. 3180-3183
US BANK, N.A.
Plaintiff,
V.
No. 07-5981 CIVIL TERM
TIMOTHY DAVIS A/K/A TIMOTHY M. DAVIS
MINDY DAVIS A/K/A MINDY L. DAVIS
Defendant(s).
TO THE DIRECTOR OF THE OFFICE OF THE PROTHONOTARY:
Issue writ of execution in the above matter:
Amount Due
Interest from 12/22/07 TO 06/11/08
(per diem -$24.06)
Add'1 Costs
TOTAL
f
Qj 11
DANIEL G. SC IEG, ESQ
One Penn Center at Suburban
1617 John F. Kennedy Boulez
Philadelphia, PA 19103-1814
Attorney for Plaintiff
$146,349.58
$4,162.38 and Costs
$2.341.50
$152,853.46
i,
Note: Please attach description of property.No.
Suite 1400
IMPORTANT NOTICE: This property is sold at the direction of the
plaintiff. It may not be sold in the absence of a representative of
the plaintiff at the Sheriff's Sale. The sale must be postponed or
stayed in the event that a representative of the plaintiff is not
present at the sale.
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Leval Description
ALL THAT CERTAIN tract of land situate in Southampton Township, Cumberland County,
Pennsylvania, together with improvements is bounded and described as follows:
BEGINNING at a point on the Eastern right of way line of Meadow Ridge Drive at the dividing
line between Lot Nos.1 and 2 on the hereinafter mentioned plan of lots; thence along said dividing
line, South 58 degrees 55 minutes 59 seconds East, a distance of 159.99 feet to a point in line of
lands now or formerly of Reverend Sam W. LeMay; thence along same, South 31 degrees 04
minutes 01 seconds West, a distance of 85.60 feet to a point; thence North 64 degrees 11 minutes
23 seconds West, a distance of 153.64 feet to a point in the Eastern right of way line of Meadow
Ridge Drive; thence along same, North 25 degrees 48 minutes 37 seconds East, a distance of 76.39
feet to a point, thence along same, North 31 degrees 04 minutes 01 seconds East, a distance of
23.61 feet to a point at the dividing line between Lot Nos. 1 and 2 on the hereinafter mentioned
Plan of Lots, the place of BEGINNING.
CONTAINING a lot area of 14,605 square feet and being Lot No. 1 on a Subdivision Plan for
Meadow Ridge, prepared by Steven P. Wolfe, P.S., dated May 7, 1993 and filed in the Office of the
Recorder of Deeds in and for Cumberland County in Plan book 71 at Page 146.
BEING the same real estate that Michael W. Wingert and Renee L. Wingert, husband and wife,
by their Deed dated July 17, 1998, and recorded July in the Office of the Recorder of Deeds in and
for Cumberland County, Pennsylvania, in Deed Book 182, at Page 276, conveyed to Edward S.
Shoemaker and Shelly L. Shoemaker, husband and wife, Grantors herein.
PARCEL IDENTIFICATION NO: 39-32-2285-026, CONTROL #: 39002075
TITLE TO SAID PREMISES IS VESTED IN Timothy Davis and Mindy Davis, husband and
wife, by Deed from Edward S. Shoemaker and Shelly L. Shoemaker, husband and wife, dated
12/09/2005, recorded 12/21/2005, in Deed Book 272, page 2268.
PHELAN HALLINAN & SCHMIEG, L.L.P.
By: DANIEL G. SCHMIEG
Identification No. 62205
ONE PENN CENTER AT SUBURBAN STATION
1617 JOHN F. KENNEDY BLVD., SUITE 1400
PHILADELPHIA, PA 19103-1814
(215) 563-7000
US BANK, N.A.
Plaintiff,
V.
TIMOTHY DAVIS .
A/K/A TIMOTHY M. DAVIS
MINDY DAVIS .
A/K/A MINDY L. DAVIS
Defendant(s).
ATTORNEY FOR PLAINTIFF
CUMBERLAND COUNTY
COURT OF COMMON PLEAS
CIVIL DIVISION
NO. 07-5981 CIVIL TERM
CERTIFICATION
DANIEL G. SCHMIEG, ESQUIRE, hereby verifies that he is attorney for the Plaintiff in
the above-captioned matter, and that the premises are not subject to the provisions of Act 91
because it is:
( ) an FHA mortgage
( ) non-owner occupied
( ) vacant
(X) Act 91 procedures have been fulfilled
This certification is made subject to the penalties of 18 Pa. C.S. Section 4904 relating to unworn
falsification to authorities.
I
DANIEL G. SCHMIEG, ES IRE
Attorney for Plaintiff
ra
a ?
o
- Ul C ? rn t 14=
I :"; 94
US BANK, N.A. CUMBERLAND COUNTY
Plaintiff,
V.
No. 07-5981 CIVIL TERM
TIMOTHY DAVIS A/K/A TIMOTHY M. DAVIS
MINDY DAVIS A/K/A MINDY L. DAVIS
Defendant(s).
December 21, 2007
TO: TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
3 MEADOW RIDGE DRIVE
SHIPPENSBURG, PA 17257
MINDY DAVIS
A/K/A MINDY L. DAVIS
3 MEADOW RIDGE DRIVE
SHIPPENSBURG, PA 17257
* *THIS FIRM IS A DEBT COLLECTOR ATTEMPTING TO COLLECT A DEBT AND ANY INFORMATION
OBTAINED WILL BE USED FOR THAT PURPOSE. IF YOU HAVE PREVIOUSLY RECEIVED A DISCHARGE IN
BANKRUPTCYAND THIS DEBT WAS NOT REAFFIRMED, THIS IS NOT AND SHOULD NOT BE CONSTRUED TO BE
AN ATTEMPT TO COLLECT A DEBT, BUT ONLY ENFORCEMENT OF ALIEN AGAINST PROPERTY. * *
Your house (real estate) at, 3 MEADOW RIDGE DRIVE, SHIPPENSBURG, PA 17257, is
scheduled to be sold at the Sheriff s Sale on JUNE 11, 2008 at 10:00 a.m. in the Cumberland County
Courthouse, South Hanover Street, Carlisle, PA 17013, to enforce the court judgment of $146,349.58
obtained by US BANK, N.A. (the mortgagee) against you. In the event the sale is continued, an
announcement will be made at said sale in compliance with Pa.R.C.P., Rule 3129.3.
NOTICE OF OWNER'S RIGHTS
YOU MAY BE ABLE TO PREVENT THIS SHERIFF'S SALE
To prevent this Sheriffs Sale, you must take immediate action:
The sale will be cancelled if you pay to the mortgagee the back payments, late charges,
costs and reasonable attorney's fees due. To find out how much you must pay, you may
call: (215) 563-7000.
2. You may be able to stop the sale by filing a petition asking the Court to strike or open the
judgment, if the judgment was improperly entered. You may also ask the Court to
postpone the sale for good cause.
3. You may also be able to stop the sale through other legal proceedings.
You may need an attorney to assert your rights. The sooner you contact one, the more chance
you will have of stopping the sale. (See notice on page two on how to obtain an attorney.)
YOU MAY STILL BE ABLE TO SAVE YOUR PROPERTY AND YOU HAVE OTHER
RIGHTS EVEN IF THE SHERIFF'S SALE DOES TAKE PLACE.
1. If the Sheriffs Sale is not stopped, your property will be sold to the highest bidder. You may
find out the price bid by calling (215) 563-7000.
2. You may be able to petition the Court to set aside the sale if the bid price was grossly
inadequate compared to the value of your property.
3. The sale will go through only if the buyer pays the Sheriff the full amount due in the sale. To
find out if this has happened, you may call (717) 240-6390.
4. If the amount due from the Buyer is not paid to the Sheriff, you will remain the owner of the
property as if the sale never happened.
5. You have the right to remain in the property until the full amount due is paid to the Sheriff
and the Sheriff gives a deed to the buyer. At that time, the buyer may bring legal proceedings to evict
you.
6. You may be entitled to a share of the money which was paid for your house. A schedule of
distribution of the money bid for your house will be filed by the Sheriff within 30 days of the sale. This
schedule will state who will be receiving that money. The money will be paid out in accordance with
this schedule unless exceptions (reasons why the proposed distribution is wrong) are filed with the
Sheriff within ten (10) days after the distribution is filed.
7. You may also have other rights and defenses, or ways of getting your home back, if you act
immediately after the sale.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE
A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE LISTED
BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
IMPORTANT NOTICE: This property is sold at the direction of the plaintiff. It may not be sold
in the absence of a representative of the plaintiff at the Sheriff's Sale. The sale must be
postponed or stayed in the event that a representative of the plaintiff is not present at the sale.
CUMBERLAND COUNTY ATTORNEY REFERRAL
CUMBERLAND COUNTY BAR ASSOCIATION
2 LIBERTY AVENUE
CUMBERLAND COUNTY COURTHOUSE
CARLISLE, PA 17013
(717) 249-3166
(800) 990-9108
Leval Description
ALL THAT CERTAIN tract of land situate in Southampton Township, Cumberland County,
Pennsylvania, together with improvements is bounded and described as follows:
BEGINNING at a point on the Eastern right of way line of Meadow Ridge Drive at the dividing
line between Lot Nos. I and 2 on the hereinafter mentioned plan of lots; thence along said dividing
line, South 58 degrees 55 minutes 59 seconds East, a distance of 159.99 feet to a point in line of
lands now or formerly of Reverend Sam W. LeMay; thence along same, South 31 degrees 04
minutes 01 seconds West, a distance of 85.60 feet to a point; thence North 64 degrees 11 minutes
23 seconds West, a distance of 153.64 feet to a point in the Eastern right of way line of Meadow
Ridge Drive; thence along same, North 25 degrees 48 minutes 37 seconds East, a distance of 76.39
feet to a point, thence along same, North 31 degrees 04 minutes 01 seconds East, a distance of
23.61 feet to a point at the dividing line between Lot Nos. 1 and 2 on the hereinafter mentioned
Plan of Lots, the place of BEGINNING.
CONTAINING a lot area of 14,605 square feet and being Lot No. 1 on a Subdivision Plan for
Meadow Ridge, prepared by Steven P. Wolfe, P.S., dated May 7,1993 and filed in the Office of the
Recorder of Deeds in and for Cumberland County in Plan book 71 at Page 146.
BEING the same real estate that Michael W. Wingert and Renee L. Wingert, husband and wife,
by their Deed dated July 17, 1998, and recorded July in the Office of the Recorder of Deeds in and
for Cumberland County, Pennsylvania, in Deed Book 182, at Page 276, conveyed to Edward S.
Shoemaker and Shelly L. Shoemaker, husband and wife, Grantors herein.
PARCEL IDENTIFICATION NO: 39-32-2285-026, CONTROL #: 39002075
TITLE TO SAID PREMISES IS VESTED IN Timothy Davis and Mindy Davis, husband and
wife, by Deed from Edward S. Shoemaker and Shelly L. Shoemaker, husband and wife, dated
12/09/2005, recorded 12/21/2005, in Deed Book 272, page 2268.
WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
N007-5981 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due US BANK, N.A., Plaintiff (s)
From TIMOTHY DAVIS a/k/a TIMOTHY M. DAVIS & MINDY DAVIS a/k/a MINDY L. DAVIS
(1) You are directed to levy upon the property of the defendant (s)and to sell SEE LEGAL
DESCRIPTION.
(2) You are also directed to attach the property of the defendant(s) not levied upon in the possession
of
GARNISHEE(S) as follows:
and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from
paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant
(s) or otherwise disposing thereof;
(3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession
of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a
garnishee and is enjoined as above stated.
Amount Due $146,349.58
L.L.$ 0.50
Interest from 12/22107 to 6111/08 (per diem - $24.06) -- $4,162.38 and Costs
Atty's Comm %
Atty Paid $270.35
Plaintiff Paid
Date: 12/27/07
(Seal)
Due Prothy $2.00
Other Costs $2,341.50
Proth otary
By:
Deputy
REQUESTING PARTY:
Name DANIEL G. SCHMIEG, ESQUIRE
Address: PHELAN, HALLINAN & SCHMIEG, LLP
1617 JFK BLVD., SUITE 1400
PHILADELPHIA, PA 19103-1814
Attorney for: PLAINTIFF
Telephone: 215-563-7000
Supreme Court ID No. 62205
SALE DATE: JUNE 11, 2008
I N THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
US BANK, N.A.
No.: 07-5981 CIVIL TERM
VS.
TIMOTHY DAVIS A/K/A TIMOTHY M.
DAVIS
MINDY DAVIS A/K/A MINDY L. DAVIS
AFFIDAVIT PURSUANT TO RULE 3129.1
AND RETURN OF SERVICE PURSUANT TO
Pa. R.C.P. 405 OF NOTICE OF SALE
Plaintiff in the above action sets forth as of the date the Praecipe for the Writ of
Execution was filed the following information concerning the real property located at:
3 MEADOW RIDGE DRIVE, SHIPPENSBURG, PA 17257.
As required by Pa. R.C.P. 3129.2(a) Notice of Sale has been given in the manner
required by Pa. R.C.P. 3129.2(c) on each of the persons or parties named, at that address set forth
on the attached Affidavit No. 2 (previously filed) and Amended Affidavit No. 2 on the date
indicated, and a copy of the notice is attached as an Exhibit. A copy of the Certificate of Mailing
(Form 3817) and/or Certified Mail Return Receipt stamped by the U.S. Postal Service is attached
for each notice.
DANIEL SCH EG, ESQUI
Attorney for Plaintiff
May 6, 2008
.,
Name and PHELAN HALLINAN 8t SCHMIEG, L.L.P.
Address One Pent COW at suburban Station
Of Sender 1617 John F. Kamedy Boulevard, Suite 1400 ?r
Philedsh"& PA 19103.1814 CEMNTD M SCEI<OF MU1PZR / ??sdS
Line Ankle Number
1 DOMESTIC RELATIONS OF CUMBERLAND COUNTY, 13 NORTH HANOVER STREET, CARLISLE, PA 17013 .-
$
2 COMMONWEALTH OF PENNSYLVANIA, DEPARTMENT OF WELFARE, PO BOX 2675, HARRISBURG, PA 1710.
}
3 TENANT/ OCCUPANT. 3 MEADOW RIDGE M% SHIPPENSBURG, PA 17257 I
4 Commonaeft of Penmylvems, Bureau of Individual Tax, Inhmhance Tax Division N
6° Floor Sftwbwy Sq., Dept 29061, Harisburs PA 17128 0
5 Internal Revenue Service, FedaaW Investors Tom,13ra Floor, Suite 1300, 1001 L%wV Avenue, Pittsburgh PA 15222 ?
or
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7 MERS AS A NOMINEE FOR
MORTGAGE LENDERS NETWORK USA, INC.
213 COURT STREET
MIDDLETOWN, CT 06457
8 M$RS AS A NOMINEE FOR
MORTGAGE LENDERS NETWORK USA, INC.
3380 SW 34TH AVENUE, SUITE 111
OCALA, FL 34474
9 MFRS AS A NOMINEE FOR
MORTGAGE LENDERS NETWORK USA, INC.
P.O. BOX 2026
FLINT, MI 48501-2026
10 TIMOTHY DAVIS AWA TIMOTHY M. DAVIS CQS CUMBERI AND 163073
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PHELAN HALLINAN & SCHMIEG, LLP
by: Michele M. Bradford, Esquire
Atty. I.D. No. 69849
One Penn Center, Suite 1400
1617 John F. Kennedy Boulevard
Philadelphia, PA 19103-1814
(215) 563-7000
US BANK, N.A.
Plaintiff
VS.
TIMOTHY DAVIS
ATTORNEY FOR PLAINTIFF
Court of Common Pleas
: Civil Division
CUMBERLAND County
A/K/A TIMOTHY M. DAVIS No. 07-5981 CIVIL TERM
MINDY DAVIS
A/K/A MINDY L. DAVIS
Defendants
PLAINTIFF'S MOTION TO REASSESS DAMAGES
Plaintiff, by its Attorney, Michele M. Bradford, Esquire, moves the Court to direct the
Prothonotary to amend the judgment in this matter, and in support thereof avers the following:
1. Plaintiff commenced this foreclosure action by filing a Complaint on October 11,
2007, a true and correct copy of which is attached hereto, made part hereof, and marked as Exhibit
"A"
2. Judgment was entered on December 27, 2007 in the amount of $146,349.58. A
true and correct copy of the praecipe for judgment is attached hereto, made part hereof, and
marked as Exhibit "B".
3. Pursuant to Pennsylvania Rule of Civil Procedure 1037(b)(1), a default judgment
containing a dollar amount must be entered for the amount claimed in the complaint and any item
which can be calculated from the complaint, i.e. bringing the interest current. However, new items
cannot be added at the time of entry of the judgment.
4. The Property is listed for Sheriffs Sale on June 11, 2008.
5. Additional sums have been incurred or expended on Defendants' behalf since the
Complaint was filed and Defendants have been given credit for any payments that have been made
since the judgment. The amount of damages should now read as follows:
Principal Balance
Interest Through June 11, 2008
Per Diem $36.81
Late Charges
Legal fees
Cost of Suit and Title
Sheriffs Sale Costs
Property Inspections/ Property Preservation
Appraisal/Brokers Price Opinion
Mortgage Insurance Premium /
Private Mortgage Insurance
Non Sufficient Funds Charge
Suspense/Misc. Credits
Escrow Deficit
TOTAL
$137,792.81
$12,543.41
$187.28
$1,735.00
$1,679.00
$0.00
$105.00
$95.00
$0.00
$0.00
($0.00)
$1,066.26
$155,203.76
6. The judgment formerly entered is insufficient to satisfy the amounts due on the
Mortgage.
7. Under the terms of the Mortgage and Pennsylvania law, Plaintiff is entitled to
inclusion of the figures set forth above in the amount of judgment against the Defendants.
8. Plaintiff s foreclosure judgment is in rem only and does not include personal
liability, as addressed in Plaintiff's attached brief.
9. In accordance with Cumberland County Local Rule 208.3(9), Plaintiff sent a copy of
its proposed Motion to Reassess Damages and Order to the Defendants on May 8, 2008 and
requested the Defendants' concurrence. Plaintiff did not receive any response from the Defendants.
A true and correct copy of Plaintiff s letter pursuant to Local Rule 208.3(9) and certification of
mailing are attached hereto, made part hereof, and marked as Exhibit "C".
10. No judge has previously entered a ruling in this case.
WHEREFORE, Plaintiff respectfully requests that this Honorable Court amend the
judgment as requested.
DATE:
(lhh
By: i ieg, L LP
. Brad or , Es uire
Attorney for Plaintiff
PHELAN HALLINAN & SCHMIEG, LLP
by: Michele M. Bradford, Esquire ATTORNEY FOR PLAINTIFF
Atty. I.D. No. 69849
One Penn Center, Suite 1400
1617 John F. Kennedy Boulevard
Philadelphia, PA 19103-1814
(215) 563-7000
US BANK, N.A. Court of Common Pleas
Plaintiff
Civil Division
VS.
TIMOTHY DAVIS CUMBERLAND County
A/K/A TIMOTHY M. DAVIS
MINDY DAVIS No. 07-5981 CIVIL TERM
A/K/A MINDY L. DAVIS
Defendants
MEMORANDUM OF LAW IN SUPPORT OF
PLAINTIFF'S MOTION TO REASSESS DAMAGES
1. BACKGROUND OF CASE
TIMOTHY DAVIS A/K/A TIMOTHY M. DAVIS and MINDY DAVIS A/K/A MINDY L.
DAVIS executed a Promissory Note agreeing to pay principal, interest, late charges, real estate
taxes, hazard insurance premiums, and mortgage insurance premiums as these sums became due.
Plaintiffs Note was secured by a Mortgage on the Property located at 3 MEADOW RIDGE
DRIVE, SHIPPENSBURG, PA 17257. The Mortgage indicates that in the event a default in the
mortgage, Plaintiff may advance any necessary sums, including taxes, insurance, and other
items, in order to protect the security of the Mortgage.
In the instant case, Defendants defaulted under the Mortgage by failing to tender numerous,
promised monthly mortgage payments. Accordingly, after it was clear that the default would not be
cured, Plaintiff commenced the instant mortgage foreclosure action. Judgment was subsequently
entered by the Court, and the Property is currently scheduled for Sheriffs Sale.
Because of the excessive period of time between the initiation of the mortgage foreclosure
action, the entry of judgment and the Sheriffs Sale date, damages as previously assessed are
outdated and need to be adjusted to include current interest, real estate taxes, insurance premiums,
costs of collection, and other expenses which Plaintiff has been obligated to pay under the Mortgage
in order to protect its interests. It is also appropriate to give Defendants credit for monthly
payments tendered through bankruptcy, if any.
II. LEGAL ARGUMENT TO AMEND PLAINTIFF'S IN REM JUDGMENT
It is settled law in Pennsylvania that the Court may exercise its equitable powers to control
the enforcement of a judgment and to grant any relief until that judgment is satisfied. 20 P.L.E.,
Judgments § 191. Stephenson v. Butts, 187 Pa.Super. 55, 59, 142 A.2d 319, 321 (1958). Chase
Home Mortgage Corporation of the Southwest v. Good, 537 A.2d 22, 24 (Pa.Super. 1988). The
Pennsylvania Superior Court has repeatedly cited the right of a foreclosing creditor to amend its
judgment prior to the Sheriffs sale. Nationsbanc Mortgage Corp. v. Grillo, 827 A.2d 489
(Pa.Super. 2003). Morgan Guaranty Trust Co. of N.Y. vs. Mowl, 705 A.2d 923 (Pa. Super. 1998).
Union National Bank of Pittsburgh v. Ciongoli, 407 Pa. Super. 171, 595 A.2d 179 (1991).
The Supreme Court of Pennsylvania recognized in Landau v. Western Pa. Nat. Bank, 445
Pa. 117, 282 A.2d 335 (1971), that the debt owed on a Mortgage is subject to change and, in fact,
can be expected to change from day to day because the bank must advance sums in order to protect
its collateral. Because a Mortgage lien is not extinguished until the debt is paid, Plaintiff must
protect its collateral up until the date of sale. Beckman v. Altoona Trust Co., 332 Pa. 545, 2 A.2d
826 (1939). Because a judgment in mortgage foreclosure is strictly in rem, it is critical that the
judgment reflect those amounts expended by the Plaintiff in protecting the property. Meco Reality
Company v. Burns, 414 Pa. 495, 200 A.2d 335 (1971). Plaintiff submits that if it goes to sale
without the requested amended judgment, and if there is competitive bidding for the Property,
Plaintiff will suffer a significant loss in that it would not be able to recoup monies it advanced to
protect its interests. Conversely, amending the in rem judgment will not be detrimental to
Defendants as it imputes no personal liability.
In B.C.Y. v. Bukovich, the Pennsylvania Superior Court reiterated its long standing rule that
a Court has the inherent power to correct a judgment to conform to the facts of a case. 257 Pa.
Super. 157, 390 A.2d 276 (1978). In the within case, the amount of the original judgment does not
adequately reflect the additional sums due on the Mortgage due to Defendants' failure to tender
payments during the foreclosure proceeding and the advances made by the mortgage company. The
Mortgage plainly requires the mortgagors to tender to the mortgagee monthly payments of principal
and interest until the Promissory Note accompanying the Mortgage is paid in full. The mortgagors
are also required to remit to the mortgagee sufficient sums to pay monthly mortgage insurance
premiums, fire insurance premiums, taxes and other assessments relating to the Property. The
mortgagors have breached the terms of the Mortgage, and Plaintiff has been forced to incur
significant unjust financial losses on this loan.
III. THE FORECLOSURE JUDGMENT IS IN REM ONLY
The within case is a mortgage foreclosure action, the sole purpose of which is to take the
mortgaged property to Sheriffs Sale. Pennsylvania law makes clear that an action in mortgage
foreclosure is strictly in rem and does not include any personal liability. Newtown Village
Partnership v. Kimmel, 424 Pa. Super 53, 55, 621 A.2d 1036, 1037 (1993). Signal Consumer
Discount Company v. Babuscio, 257 Pa. Super 101, 109, 390 A.2d 266, 270 (1978). Pennsylvania
Rule of Civil Procedure 1141(a).
However, Pennsylvania law requires that the foreclosure action demand judgment for the
amount due. Pa.R.C.P. 1147(6). The purpose of the dollar amount in the in rem judgment is for
bidding at the Sheriffs Sale. In the event that a third party real estate speculator were to bid on the
mortgaged property at the Sheriffs Sale and become the successful purchaser, Plaintiff would
receive the amount of the in rem judgment from the Sheriff.
IV. INTEREST
The Mortgage clearly requires that the Defendants shall promptly pay when due the
principal and interest due on the outstanding debt. In addition, the Note specifies the rate of interest
to be charged until the debt is paid in full or otherwise satisfied. Specifically, interest from 30 days
prior to the date of default through the date of the impending Sheriff s sale has been requested.
V. TAXES AND INSURANCE
If Plaintiff had not advanced monies for taxes and insurance throughout the foreclosure
proceeding, Plaintiff would have risked loss of its collateral. If the Property were sold at a tax sale,
Plaintiffs interest very well may be divested, and Plaintiff would sustain a complete loss on the
outstanding balance due on the loan. If the Property were damaged in a fire, Plaintiff would not be
able to obtain insurance proceeds to restore the Property if it did not pay the insurance premiums.
Most importantly, the Mortgage specifically provides that the mortgagee may advance the
monies for taxes and insurance and charge these payments against the escrow account. Plaintiff is
simply seeking to have the Court enforce the terms of the Mortgage.
VI. ATTORNEY'S FEES
The amount of attorney's fees requested in the Motion to Reassess Damages is in accordance
with the loan documents and Pennsylvania law. Pennsylvania Courts have long and repeatedly
concluded that a request of five percent of the outstanding principal balance is reasonable and
enforceable as an attorney's fee. Robinson v. Loomis, 51 Pa. 78 (1865); First Federal Savings and
Loan Association v. Street Road Shopping Center, 68 D&C 2d 751, 755 (1974).
In Federal Land Bank of Baltimore v. Fetner, the Superior Court held that an attorney's fee
of ten percent of the original mortgage amount is not unconscionable. 410 A.2d 344 (Pa. Super.
1979). Recently, the Superior Court cited Fetner in confirming that an attorney's fee of ten percent
included in the judgment in mortgage foreclosure action was reasonable. Citicorp v. Morrisville
Hampton Realty, 662 A.2d 1120 (Pa. Super. 1995). Importantly, Plaintiff recognizes this Honorable
Court's equitable authority to set attorney's fees and costs as it deems reasonable.
VII. CONCLUSION
Therefore, Plaintiff respectfully submits that if the enforcement of its rights is delayed by
legal proceedings, and such delays require the mortgagee to expend additional sums provided for by
the Mortgage, then the expenses necessarily become part of the mortgagee's lien and should be
included in the judgment.
Plaintiff respectfully requests that this Honorable Court grant its Motion to Reassess
Damages. Plaintiff submits that it has acted in good faith in maintaining the Property in accordance
with the Mortgage, and has relied on terms of the Mortgage with the understanding that it would
recover the monies it expended to protect its collateral.
WHEREFORE, Plaintiff respectfully requests that this Honorable Court amend the
judgment as requested.
DATE: qlh 1 ' g, LLP
By:
M. ra ford, s uire
Attorney for Plaintiff
Exhibit "A"
o V23
w
:
co
PHELAN HALLINAN & SCHMIEG, IJJI
LAWRENCE T. PHELAN, ESQ., Id. No. 'i2227
FRANCIS S. HALLINAN, ESQ., Id. No. (;2695
DANIEL. G. SCHMIEG, ESQ., Id. No. 62-;05
ONE PENN CENTER PLAZA, SMITE Iii'i0
PML.ADF,LPHIA, PA 19103
{2151563-7000 16;0;
US BANK, N.A.
3476 STATEVIEW BLVD
FORT MILL, SC 2971S
Plaintiff
v.
TIMOTHY DAVIS
A/K/A TIMOTI-1Y M. DAVIS
MINDY DAVIS
A/K/A MINDY L. DAVIS
3 MEADOW RIDGE DRIVE
SHIPPENSBURG, PA 17257
Defendants
ATTORNEY FOR PLAINTIFF
COURT OF COMMON PLEAS
CIVIL DIVISION
"TERM
NO. 07- 5481 Giv) 1 Terk
CUMBERLAND COUNTY
CIVIL xCTION - LAW
COMPLAINT IN -mORTGAGE FORECLOSURE
9 7 - ?G5 3 In to 6
y
Up r. vw
of t
1
File #: 163073
NOTICE
You have been sued in court. If yin: wish to defend against the claims set forth in the
following pages, you must take action within twenty (20) days after this complaint and notice are
served, by entering a written appearance pe•sonally or by attorney and filing in writing with the
court your defenses or objections to the clai ns 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, Nimed in the complaint or for any other claim or
relief requested by the plaintiff You may l,;se money or property or other rights important to
you.
YOU S14OULD TAKE THIS PAPI : TO YOUR LAWYER AT ONCE. IF YOU DO
NOT HAVE A LAWYER, GO TO OR "IT- ,EPHONE THE OFFICE SET FORTH BELOW.
THIS OFFICE CAN PROVIDE Y01.J W I"I I I INFORMATION ABOUT HIRING A LAWYER.
IF YOU CANNOT AFFORD TO I I IZE A LAWYER, THIS OFFICE MAY BE ABLE
TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER
LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
Lawyer Referral Service
Cumberland County Bar Association
32 So,.Ah Bedford Street
Carlisle, PA 17013
(R';?0)990-9108
File #: 163073
IF THIS IS THE FIIIST ;NOTICE THAT YOU HAVE
RECEIVED FRO)I T11h OFFICE, BE ADVISED THAT:
PURSUANT TO THE FA IR DEBT COLLECTION
PRACTICES ACT", 15 U.S.C. § 1692 ct scy. (1977),
DEFENDANT(S) MAY DISPUTE THE VALIDITY OF THE
DEBT OR ANY PORTION THEREOF. IF DEFENDANT(S)
DO SO IN WRI'T'ING W iTHIN THIRTY (30) DAYS OF
RECEIPT OF THIS PI;T:aDING, COUNSEL FOR
PLAINTIFF WILL OB,r N AND PROVIDE
DEFENDANT(S) 1VIT11 \VRITTEN VERIFICATION
THEREOF; OTHERWPII ?,, THE DEBT WILL BE ASSUMED
TO BE VALID. LIKEW ;y E, IF REQUESTED WITHIN
THIRTY (30) DAYS OIL RECEIPT OF THIS PLEADING,
COUNSEL FOR PLAIN"AFF WILL SEND DEFENDANT(S)
THE NAME ANT) ADDRESS OF THE ORIGINAL
CREDI'T'OR, IF DIFFf..kENT FROM ABOVE.
THE LAW DOES NOT [%J-,QUIRE US TO WAIT UNTIL
THE END OF THE TH iI ry (30) DAY PERIOD
FOLLOWING FT1ZST ('U TACT WITH YOU BEFORE
SUING YOU TO COL1 t'i -r THIS DEBT. EVEN THOUGH
THE LAW PROVIDES 'l 1IAT YOUR ANSWER TO THIS
bile 4 163073
COMPLAINT IS T'O 13E FILED IN THIS ACTION WITHIN
TWENTY (20) DAYS, YOU MAY OBTAIN AN EXTENSION
OF THAT TIME. FUIZTIIERMORE, NO REQUEST WILL
BE MADE TO TIIE C'OLJRT FOR A JUDGMENT UNTIL
THE EXPIRATION OF HIRTY (30) DAYS AFTER YOU
HAVE RECEIVED TI I IS COMPLAINT. HOWEVER, IF
YOU REQUEST 111100F OF THE DEBT OR THE NAME
AND ADDRESS OIL' TILE ORIGINAL CREDITOR WITHIN
THE THIRTY (30) DAY PERIOD THAT BEGINS UPON
YOUR RECEIPT OFT [iIS COMPLAINT, THE LAW
REQUIRES US TO CEASE OUR EFFORTS (THROUGH
LITIGATION OR 0'1'11 E RWISE) TO COLLECT THE DEBT
UNTIL WE MAIL THE ±ZEQUESTED INFORMATION TO
YOU. YOU S11011 .1) CONSUI; I' AN ATTORNEY FOR
ADVICE CONCEIININ( YOUR RIGHTS AND
OBLIGATIONS I'V TI I t 4 SUIT.
IF YOU HAVE FILED 13 kNKRUI'TCY AND RECEIVED A
DISCHARGE, TIIIS I?, NOT AN ATTEMPT TO COLLECT
A DEBT. IT IS AN A(:" r JN TO ENFORCE A LIEN ON
REAL ESTATE.
Filc # 163073
1. Plaintiff is
US RANK, N. A,
3476 STATEVIEW BLVD
FORT MILL, SC 29715
2. The name(s) and last knotivrl address(es) of the Defendant(s) are:
Tima IY DAVIS
A/K/A TIMOTHY M. DA\'IS
MINDY DAVIS
A/K/A MILADY L. DAVIS
3 MEADOW RIDGE DRIVI_;
SHIPPENSBURG, PA 172.57
who is/are the mortgagor(s) an(Por real owner(s) of the property hereinafter described.
On 12/09/2005 mortgagor(s) made:, executed, and delivered a mortgage upon the
premises hereinafter described to `,1ORTGAGE ELECTRONIC REGISTRATION
SYSTFMS, INC. AS A i\,'C'AMI' iF': FOR MORTGAGE LENDERS NETWORK USA,
INC. which mortgage is rccordc.l i» the Office of the Recorder of CUMBERLAND
County, in Book: 1935, Page, 1238. PLAINTIFF
is now the legal owner of the mortgage
and is in the process of fbrmali?Jn,'; an assignment of same. The mortgage and
assignment(s), if any, arc ;natters of public record and are incorporated herein by
reference in accordance vita 11a.R.C'.P. 1019(g); which Rule relieves the Plaintiff from its
obligations to attach docuirlcnts ;o pleadings it' arose documents are of public record.
4. The premises subject to slid n1o; tg:.ge is described as attached.
5. The mortgage is in default beca?:sr.:nonthly payments of principal and interest upon said
mortgage due 06/01/2007 and each month thereafter are due and unpaid, and by the terms
of said mortgage, upon failure of n ortgagor to make such payments after a date specified
by written notice sent to Mortgat,o? the entire principal balance and all interest due
thereon are collectible forthwith.
File #: 163073
6
The following amounts are due can !.he mortgage:
Principal Balance; $137,742.81
Interest $4,337.43
05/01/2007 through 10/ 102007
(Per Diern $26.6 1)
Attorney's Fees $1,250.00
Cumulative Late Charm •s $187.28
12/09/2005 to 10/ 1 w70;07
Cost of Suit and Title Search 550.00
Subtotal $144,117.52
Escrow
Credit $0.00
Deficit $316.14
Subtotal 316.14
TOTAL. $144,433.66
7
8.
If the mortgage is reinstatL-d prior to a Sheriff's Sale, the attorney's fee set forth above may
be less than the amount de:nandua 'eased on work actually performed. The attorney's fees
requested are in conformity with the mortgage and Pennsylvania law. Plaintiff reserves its
right to collect attorney's fees up to 5% of the remaining principal balance in the event the
property is sold to a third h,, rty purchaser at Sheriff's Sale, or if the complexity of the
action requires additional Ces in ,xcess of the amount demanded in the Action.
Plaintiff is nc?t seeking a ju:'igmect ofpersonal liability (or an in personam judgment)
against the Defendant(s) in the Action; however, Plaintiff reserves its right to bring a
separate Action to establish that ri;;ilt, if such right exists. If Defendant(s) has/have
received a discharge of per:.,onal liability in a bankruptcy proceeding, this Action of
Mortgage Foreclosure is in no wa ,.n attempt to reestablish such personal liability
discharged in bankruptcy, hl.t only to foreclose the mortgage and sell the mortgaged
premises pursuant to Pennsylvan;,c Law.
File 4 163073
9. Notice of Intention to Foreclose as set forth in Act 6 of 1974, Notice of Homeowner's
Emergency Assistance Program pursuant to Act 91 of 1983, as amended in 1998, and/or
Notice of Default as refit fired by the mortgage document, as applicable, have been sent to
the Defendant(s) on the date(s) :,et forth thereon, and the temporary stay as provided by
said notice has terminate;l beca?lise Defendant(s) has/have failed to meet with the Plaintiff
or an authorized consumer credit. counseling agency, or has/have been denied assistance
by the Pennsylvania Housing Finance Agency.
10. This action does not conic under Act 6 of'1974 because the original mortgage amount
exceeds $50,000.
WI-IEREFORE, PLAINTIFF dci lands an in rein. Judgment against the Defendant(s) in the sum
of $144,433.66, together with interest from 10/10/2007 at the rate of $26.61 perdiem to the date
of Judgment, and other costs and charges collectible under the mortgage and for the foreclosure
and sale of the mortgaged property.
t'I11:L)ssITFrancis HALL?INA & SCHMIEG, LLP
13y: _____ S. Hallinan
I_A WRFNCE Y PHELAN, ESQUIRE
DANIEL G. SCHMIEG, ESQUIRE
i RANCIS S. HALLINAN, ESQUIRE
Attorneys for Plaintiff
File # 163073
LEGAL DESCRIPTION
ALL that certain parcel of land and improvements thereon situate in the Township of
Southampton, County of Cumberland and Commonwealth of Pennsylvania, and designated as
Parcel No. 39-32-2285-026 and inor e hilly described in a Deed dated July 17, 1998 and recorded
July 29, 1998 in Cumberland Co,Jnty in Deed Book Volume 182 at Page 276, granted and
conveyed unto Edward S. Shoemaker a,id Shelly L. Shoemaker, husband and wife.
BEGINNING at a point on the Eastern right of way line of Meadow Ridge Drive at the dividing
line between Lot Nos. 1 and 2 on the hereinafter mentioned plan of lots; thence along said
dividing line, South 58 degrees 55 minutes 59 seconds fast, a distance of 159.99 feet to a point
in line of lands now or formerly of Rcvu• vnd Sarn W. LeMay; thence along same, South 31
degrees 04 minutes 01 seconds %1`cst, a distance of 85.60 feet to a point; thence North 64 degrees
11 minutes 23 seconds West, a distance of 153.64 feet to a point in the Eastern right of way line
of Meadow Ridge Drive; thence 01ong sane, North 25 degrees 48 minutes 37 seconds East, a
distance of 76.39 feet to a point, therice along same, North 31 degrees 04 minutes 01 seconds
East, a distance of 23.61 feet to n point ai die dividing line between Lot Nos. 1 and 2 on the
hereinafter mentioned Plan of Lw,, the price of BEGINNING.
3 MEADOW RIDGE DRIVE, SI iiPPEi^1SBURG, PA 17257
PARCEL NUMBER 39-32-2287 (;26
File #: 163073
VERIFICATION
FRANCIS S. I-IAI,ILINAN, ESQUIIU; hereby states that he is attorney for
Plaintiff in this matter, that I'laiwiff is outside the jurisdiction of the court and/or the
verification could not be obtained within the time allowed for the filing of the pleading,
that he is authorized to make this verification pursuant to Pa.R.C.P. 1024 (c), and that
the statements made in the foregoing Civil Action in Mortgage Foreclosure are based
upon inforination supplied by Plaintiff and are true and correct to the best of its
knowledge, information and belie!" Furthermore, counsel intends to substitute a
verification from Plaintiff' a )oo rel,eipt.
The undersigned undorstan 1. that this statement is made subject to the penalties
of 18 Pa.C.S. Sec. 4904 relating to unsworn falsifications to authorities.
/ t
Francis S. Hallinan, Esquire
Attorney for Plaintiff
DATE: I ?' D?'
Exhibit "B"
PHELAN HALLINAN & SCHMIEG, L.1,-P.
By: DANIEL G. SCHMIEG
Identification No. 62205
Attorney for Plaintiff
ONE PENN CENTER AT SUBURBAN s rATItN
1617 JOHN F. KENNEDY BLVD., SUI'I'i; 1406
PHILADELPHIA, PA 19103-1814
(215) 563-7000
US BANK, N.A.
3476 STATEVIEW BLVD
FORT MILL, SC 29715
1 RE, ASE %R
TIMOTHY DAVIS A/K/A TIMOTH Y M. DAVIS
3 MEADOW RIDGE DRIVE
SHIPPENSBURG, PA 17257
MILADY DAVIS A/K/A MINDY L. DAVIS
3 MEADOW RIDGE DRIVE
SHIPPENSBURG, PA 17257
CUMBERLAND COUNTY
COURT OF COMMON PLEAS
CIVIL DIVISION
'?4:?ggt' i., hr„P; U7 5981 CM.b
c7
4 K,
Defendant(s). e a
PRAECIPE FOR IN REM JUDGMENT FOR FAILURE TO
ANSWER AND ASSESSMENT OF DAMAGES
TO TIII PROTHONOTARY:
9
t77 m
v?
0
tern
-c
Kindly ?mn in rem judgmentat., favor of the Plaintiff and against TIMOTHY DAVIS A/K/A
TIMOTHY jqMVQ),-VRA AWA MINDY L. DAVIS, Defendant(s) for failure to
file an Answer iun 20 days fra rvice thereof and for Foreclosure and Sale
of the mortgaged prom •es, and assess AaRnitiff's damages Amfibr.
As set forth in Complaint
Interest from 10/11/07 to 12/21/07
TOTAL
$144,433.66
$1,915.92
$146,.349.58
I hereby certify that (1) the addresses of the Plaintiff and Defendant(s) are as shown above, and
(2) that notice has been given in accordance with Rule 237.1, copy attached.
copy
Ns S RETURN
P IV
1
DANIEL G. SCHMIEG, TIRE
Attorney for Plaintiff
DAMAGES ARE HEREBY ASSESSED AS INDICATED. i "
DATE: /
MO FROTHY
163073
Exhibit "C"
PHELAN HALLINAN & SCHMIEG, LLP
1617 John F. Kennedy Boulevard
Suite 1400
Philadelphia, PA 19103
(215) 563-7000
FAX#: (215) 563-3459
michele.bradford@fedphe.com
Michele M. Bradford, Esquire
Representing Lenders in
Pennsylvania and New Jersey
May 8, 2008
TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
MINDY DAVIS
A/K/A MINDY L. DAVIS
3 MEADOW RIDGE DRIVE
SHIPPENSBURG, PA 17257
RE: US BANK, N.A. vs. TIMOTHY DAVIS, A/K/A TIMOTHY M. DAVIS and MINDY
DAVIS, A/K/A MINDY L. DAVIS
Premises Address: 3 MEADOW RIDGE DRIVE SHIPPENSBURG, PA 17257
CUMBERLAND County CCP, No. 07-5981 CIVIL TERM
Dear Defendants,
Enclosed please find a true and correct copy of my proposed Motion to Reassess Damages
and Order. In accordance with Cumberland County Local Rule 208.3(9), I am seeking your
concurrence with the requested relief that is, increasing the amount of the judgment. Please
respond to me by Tuesday, May 13, 2008.
Should you have further questions or concerns, please do not hesitate to contact me.
Otherwise, please be guided accordingly.
ly urs,
Mi ele . ra or, E quire
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For Phelan Hallinan & Schmieg, LLP
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VERIFICATION
Michele M. Bradford, Esquire, hereby states that she is the attorney for Plaintiff in this
action, that she is authorized to make this verification, and that the statements made in the foregoing
Motion to Reassess Damages are true and correct to the best of her knowledge, information and
belief. The undersigned understands that this statement herein is made subject to the penalties of 18
Pa. C.S. §4904 relating to unsworn falsification to authorities.
6
DATE: sl)
i LLP
By:
(h( MhelSM.IBratlfoid'EsqiAre
, Attorney for Plaintiff
PHELAN HALLINAN & SCHMIEG, LLP
by: Michele M. Bradford, Esquire, Atty. I.D. No. 69849
1617 John F. Kennedy Boulevard, Suite 1400
Philadelphia, PA 19103-1814
(215) 563-7000
US BANK, N.A.
Plaintiff
VS.
TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
MINDY DAVIS
A/K/A MINDY L. DAVIS
Defendants
ATTORNEY FOR PLAINTIFF
Court of Common Pleas
Civil Division
CUMBERLAND County
No. 07-5981 CIVIL TERM
CERTIFICATION OF SERVICE
I hereby certify that true and correct copies of Plaintiffs Motion to Reassess Damages,
and Brief in Support thereof, were sent to the following individuals on the date indicated below.
TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
916 EDENVILLE RD
CHAMBERSBURG, PA 17202-9585
TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
MINDY DAVIS
A/K/A MINDY L. DAVIS
192 RUSTIC DRIVE
SHIPPENSBURG, PA 17257
TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
MINDY DAVIS
A/K/A MILADY L. DAVIS
3 MEADOW RIDGE DRIVE
SHIPPENSBURG, PA 17257
MINDY DAVIS
A/K/A MINDY L. DAVIS
9874 TOWER ROAD
SHIPPENSBURG, PA 17257
DATE: It by
By: a i g, LLP
Tiche. a M. Bradford, Es ire
Attorney for Plaintiff
r-I
C`:+
MAY 162008 44 V
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
PENNSYLVANIA
US BANK, N.A.
Plaintiff
vs.
TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
MINDY DAVIS
A/K/A MINDY L. DAVIS
Court of Common Pleas
Civil Division
CUMBERLAND County
No. 07-5981 CIVIL TERM
Defendants
RULE
AND NOW, this 1 2'd day of 2008, a Rule is entered upon the Defendants
to show cause why an Order should not be entered granting Plaintiff's Motion to Reassess
Damages.
Lo da-'? 04 tL' F•ru??
Rule Returnable the day 2008 at y}}+t-
4"Out4r,6611T oft
er an ,
BY TH COURT
J.
l4
/Michele M. Bradford, Esquire
Phelan Hallinan & Schmieg, LLP
1617 JFK Boulevard, Suite 1400
Philadelphia, PA 19103
TEL: (215) 563-7000
FAX: (215) 563-3459
michele.bradford@fedphe.com
/TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
916 EDENVILLE RD
CHAMBERSBURG, PA 17202-9585
,/TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
MINDY DAVIS
A/K/A MINDY L. DAVIS
192 RUSTIC DRIVE
SHIPPENSBURG, PA 17257
cop, im r,,2 t* LL
sl;z/oa
XTIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
MINDY DAVIS
A/K/A MINDY L. DAVIS
3 MEADOW RIDGE DRIVE
SHIPPENSBURG, PA 17257
? MINDY DAVIS
A/K/A MINDY L. DAVIS
9874 TOWER ROAD
SHIPPENSBURG, PA 17257
163073
PHELAN HALLINAN & SCHMIEG, LLP
1617 John F. Kennedy Boulevard
Suite 1400
Philadelphia, PA 19103
(215) 563-7000
FAX#: (215) 563-3459
michele.bradford@fedphe.com
Michele M. Bradford, Esquire
Representing Lenders in
Pennsylvania and New Jersey
May 14, 2008
Office of the Prothonotary
Cumberland County Courthouse
1 Courthouse Square
Carlisle, PA 17013
RE: US BANK, N.A. vs. TIMOTHY DAVIS, A/K/A TIMOTHY M. DAVIS and MINDY
DAVIS, A/K/A MINDY L. DAVIS
CUMBERLAND County CCP, No. 07-5981 CIVIL TERM
Dear Sir or Madam:
Enclosed for filing please find Motion to Reassess Damages, Brief in Support thereof, and
Certification of Service with regard to the above captioned matter. Kindly return a time-stamped
copy of the enclosed in the self-addressed stamped envelope provided for your convenience.
Nic ru %MB &orsquire
el For Phelan Hallinan & Schmieg, LLP
Enclosure
cc: TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
MINDY DAVIS
A/K/A MINDY L. DAVIS
AFFIDAVIT OF SERVICE
PLAINTIFF US BANK, N.A.
DEFENDANT(S) TIMOTHY DAVIS A/K/A TIMOTHY M. DAVIS
MINDY DAVIS A/K/A MINDY L. DAVIS
SERVE TIMOTHY DAVIS A/K/A TIMOTHY M. DAVIS AT
916 EDENSVILLE ROAD
CHAMBERSBURG, PA 17202-9585
SERVED
CUMBERLAND COUNTY
No. 07-5981 CIVIL TERM
ACCT. #163073
Type of Action
- Notice of Sheriffs Sale
Sale Date: JUNE 11, 2008
Served and made known to T M O74 1 b t S Defendant
on the 071'6 d
atI ' 59, _q 19 F
DASvlu-r-- ,
ROAD ?S
r
guQG ay of 200$'
,Commonwealth
of Pennsylvania, in the manner described below:
Defendant personally served.
Adult family member with whom Defendant(s) reside(s). Name and Ielationship is _
Adult in charge of Defendant(s)'s residence who refused to give name or relationship.
Manager/Clerk of place of lodging in which Defendant(s) reside(s).
Agent or person in charge of Defendant(s)'s office or usual place of business.
an officer of said Defendant(s)'s company.
Other:
Description: Age 46 Height ?Weight -LTD Race W Sex /U Other
I,
iyk
Aro- - , a competent adult, being duly sworn according to law, depose and state that I personally handed
a true and correct copy of the Notice of Sheriff's Sale in the manner as set forth herein, issued in the captioned case on the date and at
the address indicated above.
Sworn to and subscribed
before me this -7 day - By:
of , otary: { 200 R
I ? ` Q
6- TL-4-V
P ASE ATTEMPT SERVICE AT LEAST 3 TIMES. INDICATE DATES & TIMES OF SERVICE ATTEMPTED.
THEODORE J. HARRIS NOT SERVED
On the NOTARY&U91IC , 200, at o'clock _.m., Defendant NOT FOUND because:
STATE OF NEW JERSEY
-MY *jWM 3301, _W(A1W90Yp&2pU No Answer Vacant
Ise Attempt: Time: 2nd Attempt: Time:
3rd Attempt: Time:
Sworn to and subscribed
before me this day
of , 200.
Notary:
Attorney for Plaintiff
DANIEL G. SCHMIEG, Esquire - I.D. No. 62205
One Penn Center at Suburban Station, Suite 1400
By: 1617 John F. Kennedy Boulevard
Philadelphia, PA 19103-1814
(215) 563-7000
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AFFIDAVIT OF SERVICE
PLAINTIFF US BANK, N.A. CUMBERLAND COUNTY
DEFENDANT(S) TIMOTHY DAVIS A/K/A TIMOTHY M. DAVIS No. 07-5981 CIVIL TERM
MINDY DAVIS A/K/A MINDY L. DAVIS ACCT. #163073
SERVE MINDY DAVIS A/K/A MINDY L. DAVIS AT Type of Action
192 RUSTIC DRIVE - Notice of Sheriff's Sale
SHIPPENSBURG, PA 17257
Sale Date: JUNE 11, 2008
SERVED
Served and made known to_ A I Al b ?I*b,+V 15 , Defendant, on the- '741-n day of
,200j(, at 66,27 o'clock -P.m., at t'R2 RK57-IC 'D/L)d E / Sl-1 j7PEN 5 b V 2 &
, Commonwealth of Pennsylvania, in the manner described below:
? Defendant personally served.
Adult family member with whom Defmdant(s) reside(s). Name and Relationship is_
Adult in charge of Defendant(s)'s residence who refused to give name or relationship.
Manager/Clerk of place of lodging in which Defendant(s)reside(s).
Agent or person in charge of Defendant(s)'s office or usual place of business.
an officer of said Defendant(s)'s company.
Other:
Description: Age 36 Height -5L4- t Weight 13! Race 'W Sex r Other
1' d L-I- , a competent adult, being duly sworn according to law, depose and state that 1
personally handed a true and correct copy of the Notice of Sheriff's Sale in the manner as set forth herein, issued in the
captioned case on the date and at the address indicated above.
Sworn to and subscribed
before me this -7 day
of 114-?? 200
Notary; By:
LEASE A EMPT SERVICE AT LEAST 3 TIMES. INDICATE DATES & TIMES OF SERVICE
THEODORE J. HARRIS ATTEMPTED.
NOTARY PUBLIC
STATE OF NEW JERSEY
On W COMMIS"MPIRES 10/25/2012
NOT SERVED
200, at o'clock _.m., Defendant NOT FOUND because:
Moved Unknown No Answer
15` Attempt: Time:
3rd Attempt: Time:
Sworn to and subscribed
before me this day
of , 200.
Notary:
Vacant
2nd Attempt: Time:
Attorney for Plaintiff
DANIEL G. SCHMIEG, Esquire - I.D. No. 62205
One Penn Center at Suburban Station, Suite 1400
By: 1617 John F. Kennedy Boulevard
Philadelphia, PA 19103-1814
(215) 563-7000
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PHELAN HALLINAN & SCHMIEG, LLP
by: Michele M. Bradford, Esquire, Atty. I.D. No. 69849
1617 John F. Kennedy Boulevard, Suite 1400
Philadelphia, PA 19103-1814
(215) 563-7000
US BANK, N.A.
Plaintiff
VS.
TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
MINDY DAVIS
A/K/A MINDY L. DAVIS
Defendants
No. 07-5981 CIVIL TERM
CERTIFICATION OF SERVICE
I hereby certify that a true and correct copy of our Motion to Reassess Damages noting a
Rule Return date of June 17, 2008 was sent to the following individual on the date indicated
below.
TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
916 EDENVILLE RD
CHAMBERSBURG, PA 17202-9585
TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
MINDY DAVIS
A/K/A MINDY L. DAVIS
192 RUSTIC DRIVE
SHIPPENSBURG, PA 17257
DATE:
ATTORNEY FOR PLAINTIFF
Court of Common Pleas
Civil Division
CUMBERLAND County
TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
MINDY DAVIS
A/K/A MINDY L. DAVIS
3 MEADOW RIDGE DRIVE
SHIPPENSBURG, PA 17257
MINDY DAVIS
A/K/A MINDY L. DAVIS
9874 TOWER ROAD
SHIPPENSBURG, PA 17257
=e. ieg, LLP
B
f rd, squire
Attorney for Plaintiff
PHELAN HALLINAN & SCHMIEG, LLP
by: Michele M. Bradford, Esquire
Atty. I.D. No. 69849
One Penn Center, Suite 1400
1617 John F. Kennedy Boulevard
Philadelphia, PA 19103-1814
(215) 563-7000
US BANK, N.A.
Plaintiff
VS.
TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
MINDY DAVIS
A/K/A MINDY L. DAVIS
Defendants
ATTORNEY FOR PLAINTIFF
Court of Common Pleas
Civil Division
CUMBERLAND County
No. 07-5981 CIVIL TERM
MOTION TO MAKE RULE ABSOLUTE
US BANK, N.A., by and through its attorney, Michele M. Bradford, Esquire, hereby petitions
this Honorable Court to make Rule to Show Cause absolute in the above-captioned action, and in
support thereof avers as follows:
That it is the Plaintiff in this action.
2. A Motion to Reassess Damages was filed with the Court on May 15, 2008.
3. A Rule was entered by the Court on or about May 22, 2008 directing the
Defendants to show cause why the Motion to Reassess Damages should not be granted. A true
and correct copy of the Rule is attached hereto, made part hereof, and marked Exhibit "A".
4. The Rule to Show Cause was timely served upon all parties on
May 28, 2008, in accordance with the applicable rules of civil procedure. A true and correct copy
of the Certificate of Service is attached hereto, made part hereof, and marked Exhibit "B".
5. Defendants failed to respond or otherwise plead by the Rule Returnable date of
June 17, 2008.
WHEREFORE, Plaintiff requests that this Honorable Court make the Rule to Show
Cause absolute and grant Plaintiff's Motion to Reassess Damages.
DATE: By:
MBBBradord, g, LLP
Michele re
Attorney for Plaintiff
PHELAN HALLINAN & SCHMIEG, LLP
by: Michele M. Bradford, Esquire
Atty. I.D. No. 69849
One Penn Center, Suite 1400
1617 John F. Kennedy Boulevard
Philadelphia, PA 19103-1814
(215) 563-7000
US BANK, N.A.
Plaintiff
vs.
TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
MINDY DAVIS
A/K/A MINDY L. DAVIS
Defendants
ATTORNEY FOR PLAINTIFF
Court of Common Pleas
Civil Division
CUMBERLAND County
No. 07-5981 CIVIL TERM
BRIEF IN SUPPORT OF PLAINTIFF'S MOTION TO MAKE RULE ABSOLUTE
A Motion to Reassess Damages was filed with the Court on May 15, 2008. A Rule was
entered by the Court on or about May 20., 2008 directing the Defendants to show cause why the
Motion to Reassess Damages should not be granted. The Rule to Show Cause was timely served
upon all parties on May 28, 2008 in accordance with the applicable rules of civil procedure.
Defendant failed to respond or otherwise plead by the Rule Returnable date of June 17, 2008.
WHEREFORE, Plaintiff requests that this Honorable Court make the Rule to Show
Cause absolute and grant Plaintiff's Motion to Reassess Damages.
DATE:
A4A?-
he 1' ieg, LLP
By:
Michele M. Bradford, squire
Attorney for Plaintiff
Exhibit "A"
MAY 1 6 2008
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
PENNSYLVANIA
US BANK, N.A.
Plaintiff
vs.
TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
MINDY DAVIS
A/K/A MINDY L. DAVIS
Defendants
Court of Common Pleas
Civil Division
CUMBERLAND County
No. 07-5981 CIVIL TERM
RULE
AND NOW, this .22'-)cL day of 2008, a Rule is entered upon the Defendants
to show cause why an Order should not be entered granting Plaintiff's Motion to Reassess
Damages.
Rule Returnable
evartmon,
> a.
BY THE COURT
J.
'RUE COPT FROM RECO RUB
V2mm,r v?Nersof, I here unto vet my tend
h ' ; C40 t Carlisle, F'a
r`li ' 44. _ .t
Exhibit 66B"
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1?3 I: CA) _
Nv O rn
PHELAN HALLINAN & SCHMIEG, LLP
by: Michele M. Bradford, Esquire, Atty. I.D. No. 69849 _ ,p
1617 John F. Kennedy Boulevard, Suite 1400 `[ TTORNEY FOR PLAINTIFF
Philadelphia, PA 19103-1814
X215) 563-7000 ?, r.,,?t+??.
US BANK, N.A.
Plaintiff
vs.
TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
MINDY DAVIS
A/K/A MINDY L. DAVIS
Defendants
Court of Common Pleas
Civil Division
CUMBERLAND County
No. 07-5981 CIVIL TERM
CERTIFIC. tIft+ F SERVICE
I hereby certify that a true and,, our Motion to Reassess Damages noting a
Rule Return date of June 17, 200$9?as e following individual on the date indicated
below.
TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
916 EDENVILLE RD
CHAMBERSBURG, PA 17202-9585
TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
MILADY DAVIS
TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
MINDY DAVIS
A/K/A MINDY L. DAVIS
3 MEADOW RIDGE DRIVE
SHIPPENSBURG, PA 17257
A/K/A MINDY L. DAVIS MINDY DAVIS
-(VII.,
-
192 RUSTIC DRIVE/K/A MILADY L. DAVIS
SHIPPENSBURG, PA 17257 \V 9874 TOWER ROAD
`? HIPPENSBURG, PA 17257
ieg, LLP
DATE: $ 6y B
ich e . Br df rd, squire
Attorney for Plaintiff
VERIFICATION
Michele M. Bradford, Esquire, hereby states that she is the attorney for Plaintiff in this
action, that she is authorized to make this verification, and that the statements made in the
foregoing Motion to Make Rule Absolute are true and correct to the best of her knowledge,
information and belief. The undersigned understands that this statement herein is made subject
to the sworn penalties of 18 Pa.C.S. §4904 relating to the unsworn falsification of authorities.
DATE:
4Brard-, hmieg, LLP
By:
ichele Esquire
Attorney for Plaintiff
PHELAN HALLINAN & SCHMIEG, LLP
by: Michele M. Bradford, Esquire, Atty. I.D. No. 69849
1617 John F. Kennedy Boulevard, Suite 1400
Philadelphia, PA 19103-1814
(215) 563-7000
US BANK, N.A.
vs.
TIMOTHY DAVIS
Plaintiff
A/K/A TIMOTHY M. DAVIS
MINDY DAVIS
A/K/A MINDY L. DAVIS
Defendants
ATTORNEY FOR PLAINTIFF
Court of Common Pleas
Civil Division
CUMBERLAND County
No. 07-5981 CIVIL TERM
CERTIFICATION OF SERVICE
I hereby certify that true and correct copies of Plaintiff's Motion to Make Rule Absolute
and Brief in Support thereof were served upon the following individuals on the date indicated
below.
TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
916 EDENVILLE RD
CHAMBERSBURG, PA 17202-9585
TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
MINDY DAVIS
A/K/A MINDY L. DAVIS
192 RUSTIC DRIVE
SHIPPENSBURG, PA 17257
DATE: O
TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
MINDY DAVIS
A/K/A MINDY L. DAVIS
3 MEADOW RIDGE DRIVE
SHIPPENSBURG, PA 17257
MINDY DAVIS
A/K/A MINDY L. DAVIS
9874 TOWER ROAD
SHIPPENSBURG, PA 17257
P nrarad n ie g, LLP
B
is ele M. Bford, Esquire
nAttorney for Plaintiff
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JUL 0 8 2008
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
US BANK, N.A. Court of Common Pleas
Plaintiff
Civil Division
vs.
CUMBERLAND County
TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS No. 07-5981 CIVIL TERM
MINDY DAVIS
A/K/A MINDY L. DAVIS
Defendants
ORDER
AND NOW, this 9 • day of vl' , 2008, upon consideration of Plaintiff's
Motion to Make Rule Absolute, it is hereby ORDERED and DECREED, that the Rule entered
upon Defendants shall be and is hereby made absolute; and Plaintiff's Motion to Reassess
Damages in the above captained matter is hereby GRANTED. The Prothonotary is ordered to
amend the judgment and the Sheriff is ordered to amend the writ nunc pro tunc as follows:
Principal Balance $137,792.81
Interest Through June 11, 2008 $12,543.41
Per Diem $36.81
Late Charges $187.28
Legal fees $1,735.00
Cost of Suit and Title $1,679.00
Sheriffs Sale Costs $0.00
Property Inspections/ Property Preservation $105.00
Appraisal/Brokers Price Opinion $95.00
4
i
o`
0
VINVAWINN3d
kNncr
L S .9 WV Q i inr $oot
AWiQjN,u i0bd 3M.t ?O
3^3W?????ld
Mortgage Insurance Premium /
Private Mortgage Insurance
Non Sufficient Funds Charge
Suspense/Misc. Credits
Escrow Deficit
TOTAL
$0.00
$0.00
($0.00)
$1,066.26
$155,203.76
Plus interest from June 11, 2008 through the date of sale at six percent per annum.
Note: The above figure is not a payoff quote. Sheriffs commission is not included in the above
figure.
BY THE COURT
. ff
J.
163073
US Bank, N.A. In the Court of Common Pleas of
Vs Cumberland County, Pennsylvania
Timothy Davis a/k/a Timothy M. Davis and Writ No. 2007-5981 Civil Term
Mindy Davis a/k/a Mindy L. Davis
R. Thomas Kline, Sheriff, who being duly sworn accor mg to law, states that he made a
diligent search and inquiry for the within named defendants, twit: Timothy Davis a/k/a Timothy
M. Davis and Mindy Davis a/k/a Mindy L. Davis, but was un le to locate them in his bailiwick.
He therefore returns the within Real Estate Writ, Notice of Sal and Description as NOT FOUND as
to the defendants, Timothy Davis a/k/a Timothy M. Davis and Mindy Davis a/k/a Mindy L. Davis.
The house is vacant, but the post office has advised mail is still delivered to 3 Meadow Ridge Drive,
Shippensburg, PA 17257.
Noah Cline, Deputy Sheriff, who being duly sworn ac rding to law, states that on April 04,
2008 at 1355 hours, he posted a true copy of the within Real Estate Writ, Notice, Poster and
description, in the above entitled action, upon the property of Timothy Davis a/k/a Timothy M.
Davis and Mindy Davis a/k/a Mindy L. Davis located at 3 Meadow Ridge Drive, Shippensburg,
Cumberland County, Pennsylvania according to law.
R. Thomas Kline, Sheriff, who being duly sworn according to law, states he served the
above Real Estate Writ, Notice, Poster and Description in the Following manner: The Sheriff
mailed a notice of the pendency of the action to the within n ed defendants, to wit: Timothy Davis
a/k/a Timothy M. Davis and Mindy Davis a/k/a Mindy L. Davis by regular mail to their last known
address of 3 Meadow Ridge Drive, Shippensburg, PA 17257. ese letters were mailed under the
date of March 31, 2008 and never returned to the Sheriffs Office.
R. Thomas Kline, Sheriff, who being duly sworn according to law, states this writ is
returned STAYED per letter of request from Attorney Daniel chmieg.
Sheriffs Costs:
Docketing 30.00
Poundage 24.82
Posting Bills 15.00
Advertising 15.00
Law Library .50
Prothonotary 2.00
Mileage 28.80
Levy 15.00
Surcharge 30.00
Postpone Sale 40.00
Law Journal 437.00
Patriot News 404.96
Share of Bills 14.73
$1,057.81
So 13 s:
R. Thomas Kline, Sheriff
BY' L ` G am ;
Real Estate rgeant
C?
? y%--
/2?...
SUS BANK, N.A.
V.
Plaintiff,
TIMOTHY DAVIS A/K/A TIMOTHY M. DAVIS
MINDY DAVIS A/K/A MINDY L. DAVIS
Defendant(s).
CUMBERLAND COUNTY
COURT OF COMMON PLEAS
CIVIL DIVISION
NO. 07-5981 CIVIL TERM
AFFIDAVIT PURSUANT TO PULE 3129
(Affidavit No. l)
US BANK. N.A., Plaintiff in the above action, by its attorney, DANIEL G. SCHMIEG, ESQUIRE, sets
forth as of the date the Praecipe for the Writ of Execution was sled the following information
concerning the real property located at 3 MEADOW RIDGE RIVE, SHIPPENSBURG, PA 17257
1. Name and address of Owner(s) or reputed Owner(s):
Name
TIMOTHY DAVIS A/K/A TIMOTHY M.
DAVIS
MINDY DAVIS A/K/A MINDY L. DAVIS
Last Known Address (if address cannot be
reasonably asc$rtained, please indicate)
3 MEADOW RIDGE DRIVE
SHIPPENS?URG, PA 17257
3 MEADOW RIDGE DRIVE
SHIPPENOURG, PA 17257
2. Name and address of Defendant(s) in the judgment:
Same as above
3. Name and last known address of every judgment creditor whose judgment is a record lien on the real
property to be sold:
Name Last Known Address (if address cannot be
reasonably ascertained, please indicate)
None
4. Name and address of last recorded holder of every mortgage of record:
Name Last Known ddress (if address cannot be
reasonably as ertained, please indicate)
MERS AS A NOMINEE FOR P.O BOX 2026
MORTGAGE LENDERS NETWORK USA, INC. FLINT, MI 48501-2026
MERS AS A NOMINEE FOR 330 SW 34TH AVENUE, SUITE 101
MORTGAGE LENDERS NETWORK USA, INC. OCALA, FL 34474
,,,,,MERS AS A NOMINEE FOR 21S COURT STREET
•. MORTGAGE LENDERS NETWORK USA, INC. MIDDLETOWN, CT 06457
5. Name and address of every other person who has any record lien on the property:
Name Last Known Address (if address cannot be
reasonably ascertained, please indicate)
None
6. Name and address of every other person who has any record interest in the property and whose
interest may be affected by the sale.
Name Last Known ddress (if address cannot be
reasonably as ertained, please indicate)
None
7. Name and address of every other person of whom the plaintiff has knowledge who has any interest in
the property which may be affected by the sale:
Name
Tenant/Occupant
Last Known Address (if address cannot be
reasonably ascertained, please indicate)
3 MEADOW RIDGE DRIVE
SHIPPEN?BURG, PA 17257
Domestic Relations of Cumberland County
13 North Oanover Street
Carlisle, PA 17013
Commonwealth of Pennsylvania PO Box 26I75
Department of Welfare Harrisburi, PA 17105
I verify that the statements made in this affidavit are true ? d correct to the best of my personal
knowledge or information and belief. I understand that false statements herein are made subject to the
penalties of 18 Pa. C.S. Sec. 4904 relating to unworn falsification to authorities.
r/
December 21, 2007 f 1
DATE DANIEL G.
Attorney for
US BANK, N.A.
Plaintiff,
V.
TIMOTHY DAVIS A/K/A TIMOTHY M. DAVIS
MINDY DAVIS A/K/A MINDY L. DAVIS
Defendant(s).
CUMBERLAND COUNTY
COURT OF COMMON PLEAS
CIVIL DIVISION
NO. 07-5981 CIVIL TERM
AFFIDAVIT PURSUANT TO RULE 3129
(Affidavit No. 1)
US BANK, N.A.. Plaintiff in the above action, by its attorney, ANIEL G. SCHMIEG, ESQUIRE, sets
forth as of the date the Praecipe for the Writ of Execution was fi td the following information
concerning the real property located at MEADOW RIDGE RIVE SHIPPENSBURG PA 17257
1. Name and address of Owner(s) or reputed Owner(s):
Name Last Known Address (if address cannot be
reasonably ascertained, please indicate)
TIMOTHY DAVIS A/K/A TIMOTHY M. 3 MEADOW (RIDGE DRIVE
DAVIS SHIPPENSB> RG, PA 17257
MINDY DAVIS A/K/A MINDY L. DAVIS 3 MEADOW RIDGE DRIVE
SHIPPENSBURG, PA 17257
2. Name and address of Defendant(s) in the judgment:
Same as above
3. Name and last known address of every judgment creditor whose judgment is a record lien on the real
property to be sold:
Name
Last Known Address (if address cannot be
reasonably ascertained, please indicate)
None
4. Name and address of last recorded holder of every mortgage ?f record:
Name
MERS AS A NOMINEE FOR
MORTGAGE LENDERS NETWORK USA, INC.
MERS AS A NOMINEE FOR
Last Known Address (if address cannot be
reasonably ascertained, please indicate)
P.O. 13OX 2026
FLINT, MI 48501-2026
3300 SW 34TH AVENUE, SUITE 101
MORTGAGE LENDERS NETWORK USA, INC. OCALA, FL 34474
MERS AS A NOMINEE FOR 213 COURT STREET
s
MORTGAGE LENDERS NETWORK USA, INC. MIDDLETOWN, CT 06457
5. Name and address of every other person who has any record (lien on the property:
Name
Last Known Address (if address cannot be
reasonably ascertained, please indicate)
None
6. Name and address of every other person who has any recordinterest in the property and whose
interest may be affected by the sale.
Name Last Known Address (if address cannot be
reasonably ascertained, please indicate)
None
7. Name and address of every other person of whom the plaintiff has knowledge who has any interest in
the property which may be affected by the sale:
Name
Tenant/Occupant
Last Known Address (if address cannot be
reasonably asertained, please indicate)
3 MEADOW RIDGE DRIVE
SHIPPENS$URG, PA 17257
Domestic Relations of Cumberland County
13 North I anover Street
Carlisle, P 17013
Commonwealth of Pennsylvania PO Box 205
Department of Welfare Harrisburi, PA 17105
I verify that the statements made in this affidavit are true and correct to the best of my personal
knowledge or information and belief. I understand that false statements herein are made subject to the
penalties of 18 Pa. C.S. Sec. 4904 relating to unsworn falsification to authorities.
ri
December 21, 2007
DATE
PHELAN HALLINAN & SCHMIEG, L.L.P.
By: DANIEL G. SCHMIEG
Identification No. 62205
ONE PENN CENTER AT SUBURBAN STATION
1617 JOHN F. KENNEDY BLVD., SUITE 1400
PHILADELPHIA, PA 19103-1814
(215) 563-7000
US BANK, N.A.
Plaintiff,
V.
TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
MINDY DAVIS
A/K/A MINDY L. DAVIS
Defendant(s).
ATTORNEY FOR PLAINTIFF
I
IERLAND COUNTY
T OF COMMON PLEAS
DIVISION
NOa 07-5981 CIVIL TERM
CERTIFICATION
I
DANIEL G. SCHMIEG, ESQUIRE, hereby veri I es that he is attorney for the Plaintiff in
the above-captioned matter, and that the premises are not subjec to the provisions of Act 91
because it is:
( ) an FHA mortgage
( ) non-owner occupied
( ) vacant
(X) Act 91 procedures have been fulfilled
This certification is made subject to the penalties of 18 Pa. ?.S. Section 4904 relating to unworn
falsification to authorities.
11 ill. II e -
L G. SCHI
for Plaintiff
US BANK, N.A. CUMBERLAND COUNTY
Plaintiff,
V. No. 107-5981 CIVIL TERM
TIMOTHY DAVIS A/K/A TIMOTHY M. DAVIS
MINDY DAVIS A/K/A MINDY L. DAVIS
Defendant(s).
2l, 2007
TO: TIMOTHY DAVIS MI Y DAVIS
A/K/A TIMOTHY M. DAVIS A MINDY L. DAVIS
3 MEADOW RIDGE DRIVE 3 EADOW RIDGE DRIVE
SHIPPENSBURG, PA 17257 SHIT PENSBURG, PA 17257
**THIS FIRMIS A DEBT COLLECTOR ATTEMPTING TO COL CT A DEBT AND ANY INFORMA TION
OBTAINED WILL BE USED FOR THAT PURPOSE. IF YOU HAVE PRE OUSLYRECEIVED A DISCHARGE IN
BANKRUPTCYAND THIS DEBT WAS NOT REAFFIRMED, THIS IS NOT D SHOULD NOT BE CONSTRUED TO BE
ANATTEMPT TO COLLECT A DEBT, BUT ONLYENFORCEMENT OF LIENAGAINST PROPERTY. **
Your house (real estate) at 3 MEADOW PRln. SHIPPENSBURG PA 17257,
i
scheduled to be sold at the Sheriffs Sale on JUNE 11, 2008 at 0:00 a.m. in the Cumberland County
Courthouse, South Hanover Street, Carlisle, PA 17013, to enfo a the court judgment of $146,349.58
obtained by US BANK. N.A. (the mortgagee) against you. In a event the sale is continued, an
announcement will be made at said sale in compliance with Pa. .C.P., Rule 3129.3.
NOTICE OF OWNER'S RGHTS
YOU MAY BE ABLE TO PREVENT THIS SHERIFF'S SAL4
To prevent this Sheriffs Sale, you must take immediate action:
1. The sale will be cancelled if you pay to the r.
costs and reasonable attorney's fees due. To
call: (215) 563-7000.
2. You may be able to stop the sale by filing a
judgment, if the judgment was improperly e
postpone the sale for good cause.
3. You may also be able to stop the sale through
You may need an attorney to assert your rights. The so
you will have of stopping the sale. (See notice on page two on
agee the back payments, late charges,
out how much you must pay, you may
asking the Court to strike or open the
You may also ask the Court to
legal proceedings.
you contact one, the more chance
to obtain an attorney.)
1. If the Sheriffs Sale is not stopped, your property will be sold to the highest bidder. You may
find out the price bid by calling (215) 563-7000.
2. You may be able to petition the Court to set aside the sale if the bid price was grossly
inadequate compared to the value of your property.
3. The sale will go through only if the buyer pays the S eriff the full amount due in the sale. To
find out if this has happened, you may call (717) 240-6390.
4. If the amount due from the Buyer is not paid to the Sheriff, you will remain the owner of the
property as if the sale never happened.
5. You have the right to remain in the property until the full amount due is paid to the Sheriff
and the Sheriff gives a deed to the buyer. At that time, the buy r may bring legal proceedings to evict
you.
6. You may be entitled to a share of the money which as paid for your house. A schedule of
distribution of the money bid for your house will be filed by th Sheriff within 30 days of the sale. This
schedule will state who will be receiving that money. The
this schedule unless exceptions (reasons why the proposed
Sheriff within ten (10) days after the distribution is filed.
7. You may also have other rights and defenses, or
immediately after the sale.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWY
A LAWYER OR CANNOT AFFORD ONE, GO TO OR
BELOW TO FIND OUT WHERE YOU CAN GET LEG
IMPORTANT NOTICE: This property is sold at the d
postponed or stayed in the event that a representative of
CUMBERLAND COUNTY ATTOI
CUMBERLAND COUNTY BAR
2 LIBERTY AVEN
CUMBERLAND COUNTY C(
will be paid out in accordance with
ition is wrong) are filed with the
of getting your home back, if you act
AT ONCE. IF YOU DO NOT HAVE
THE OFFICE LISTED
HELP.
of the plaintiff. It may not be sold
Ts Sale. The sale must be
plaintiff is not present at the sale.
REFERRAL
ICIATION
OUSE
CARLISLE, PA 11,
(717) 249-3166
(800) 990-9108
Legal Description
ALL THAT CERTAIN tract of land situate in Southampton Township, Cumberland County,
Pennsylvania, together with improvements is bounded and described as follows:
BEGINNING at a point on the Eastern right of way line of eadow Ridge Drive at the dividing
line between Lot Nos. l and 2 on the hereinafter mentioned Ian of lots; thence along said dividing
line, South 58 degrees 55 minutes 59 seconds East, a distant of 159.99 feet to a point in line of
lands now or formerly of Reverend Sam W. LeMay; thence along same, South 31 degrees 04
minutes 01 seconds West, a distance of 85.60 feet to a point; thence North 64 degrees 11 minutes
23 seconds West, a distance of 153.64 feet to a point in the Eastern right of way line of Meadow
Ridge Drive; thence along same, North 25 degrees 48 minutes 37 seconds East, a distance of 76.39
feet to a point, thence along same, North 31 degrees 04 minutes 01 seconds East, a distance of
23.61 feet to a point at the dividing line between Lot Nos. l and 2 on the hereinafter mentioned
Plan of Lots, the place of BEGINNING.
CONTAINING a lot area of 14,605 square feet and being
Meadow Ridge, prepared by Steven P. Wolfe, P.S., dated l
Recorder of Deeds in and for Cumberland County in Plan
BEING the same real estate that Michael W. Wingert and l
by their Deed dated July 17, 1998, and recorded July in the
for Cumberland County, Pennsylvania, in Deed Book 182,
Shoemaker and Shelly L. Shoemaker, husband and wife, G
PARCEL IDENTIFICATION NO: 39-32-2285-026,
TITLE TO SAID PREMISES IS VESTED IN Timothy E
wife, by Deed from Edward S. Shoemaker and Shelly L.
12/09/2005, recorded 12/21/2005, in Deed Book 272, page
No. I on a Subdivision Plan for
7, 1993 and filed in the Office of the
Dk 71 at Page 146.
nee L. Wingert, husband and wife,
?ffice of the Recorder of Deeds in and
Page 276, conveyed to Edward S.
ntors herein.
#:39002075
and Mindy Davis, husband and
naker, husband and wife, dated
WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
N007-5981 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due US BANK, N.A., Pla?ntiff (s)
From TIMOTHY DAVIS a/k/a TIMOTHY M. DAVIS & MINDY DAVIS a/k/a MINDY L. DAVIS
(1) You are directed to levy upon the property of the defendant (s)and to sell SEE LEGAL
DESCRIPTION.
(2) You are also directed to attach the property of the defendant(s) not levied upon in the possession
of
GARNISHEE(S) as follows:
and to notify the garnishee(s) that: (a) an attachment has been issued; ?b) the garnishee(s) is enjoined from
paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant
(s) or otherwise disposing thereof;
(3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession
of anyone other than a named garnishee, you are directed to notify hirii/her that he/she has been added as a
garnishee and is enjoined as above stated.
Amount Due $146,349.58
Interest from 12/22/07 to 6/11/08 (per diem - $24.06) - $4,11
Atty's Comm % Due Prothy
L.L.$ 0.50
Atty Paid $270.35
Plaintiff Paid
Date: 12/27/07
(Seal)
REQUESTING PARTY:
Name DANIEL G. SCHMIEG, ESQUIRE
Address: PHELAN, HALLINAN & SCHMIEG, LLP
1617 JFK BLVD., SUITE 1400
PHILADELPHIA, PA 19103-1814
Attorney for: PLAINTIFF
Telephone: 215-563-7000
Supreme Court ID No. 62205
Other Costs
By:
and Costs
Deputy
N
ko=-11
Real Estate Sale # 23
On February 19, 2008 the Sheriff levied upon the
defendant's interest in the real property situates in
Southampton Township, Cumberland County, PA
Known and numbered as 3 Meadow Ridge Drive, Shippensburg,
C
more fully described on Exhibit "A" ?99
filed with this writ and by this reference
incorporated herein.
Date: February 19, 2008 By:
6
Real Est?t?, r geant
L q d LZ30LUZ VIb3 tlJARJ3 S 3H1 i30 331 3WII 03
PROOF OF PUBLICATION OF NOTICE
IN CUMBERLAND LAW JOURNAL
(Under Act No. 587, approved May 16, 19$9), P. L.1784
COMMONWEALTH OF PENNSYLVANIA
ss.
COUNTY OF CUMBERLAND :
Lisa Marie Coyne, Esquire, Editor of the Cumberla
State aforesaid, being duly sworn, according to law, deposes
Journal, a legal periodical published in the Borough of Carlin
was established January 2, 1952, and designated by the local
periodical for the publication of all legal notices, and has, sir
issued weekly in the said County, and that the printed notice
exactly the same as was printed in the regular editions and is
Journal on the following dates,
Law Journal, of the County and
d says that the Cumberland Law
in the County and State aforesaid,
urts as the official legal
January 2, 1952, been regularly
publication attached hereto is
;s of the said Cumberland Law
2, May 9, and May 16, 2008
Affiant further deposes that he is authorized to verify this statement by the Cumberland
Law Journal, a legal periodical of general circulation, and that he is not interested in the subject
matter of the aforesaid notice or advertisement, and that all allegations in the foregoing
statements as to time, place and character of publication are true.
isa Marie Coyne,( Editor
SWORN TO AND SUBSCRIBED before me this
16 day of a 2008
01
No arv
NOTARIAL SEAL
DEBORAH A COLLINS
Notary Public
Fm'VComMlssIonExPlre3Apr28,2010 RLISLE BORO, CUMBERLAND COUNTY
RRAcL 1 WAT= I LUX NO. 23
Writ No. 2007-5981 Civil
US Bank, N.A.
VS.
Timothy Davis a/k/a Timothy
M. Davis and Mindy Davis
a/k/a Mindy L. Davis
Atty.: Daniel Schmieg
LEGAL DESCRIPTION
ALL THAT CERTAIN tract of land
situate in Southampton Township,
Cumberland County, Pennsylva-
nia, together with improvements is
bounded and described as follows:
BEGINNING at a point on the
Eastern right of way line of Meadow
Ridge Drive at the dividing line
between Lot Nos. 1 and 2 on the
hereinafter mentioned plan of lots;
thence along said dividing line, South
58 degrees 55 minutes 59 seconds
East, a distance of 159.99 feet to a
point in line of lands now or formerly
of Reverend Sam W. LeMay; thence
along same, South 31 degrees 04
minutes 01 seconds West, a distance
of 85.60 feet to a point; thence North
64 degrees 11 minutes 23 seconds
West, a distance of 153.64 feet to a
point in the Eastern right of way line
of Meadow Ridge Drive; thence along
same, North 25 degrees 48 minutes
37 seconds East, a distance of 76.391
feet to a point, thence along same,
North 31 degrees U4 mmutes U1 aec-
onds East, a distance of 23.61 feet to
a point at the dividing line between
Lot Nos. 1 and 2 on the hereinafter
mentioned Plan of Lots, the place of
BEGINNING.
CONTAINING a lot area of 14,605
square feet and being Lot No.1 on a
Subdivision Plan for Meadow Ridge,
prepared by Steven P. Wolfe, P.S.,
dated May 7, 1993 and filed in the
Office of the Recorder of Deeds in and
for Cumberland County in Plan book
71 at Page 146.
BEING the same real estate that
Michael W. Wingert and Renee L.
Wingert, husband and wife, by their
Deed dated July 17, 1998, and
recorded July in the Office of the
Recorder of Deeds in and for Cumber-
land County, Pennsylvania, in Deed
Book 182, at Page 276, conveyed to
Edward S. Shoemaker and Shelly
L. Shoemaker, husband and wife,
Grantors herein.
PARCEL IDENTIFICATION NO:
39-32-2285-026, CONTROL #:
39002075.
TITLE TO SAID PREMISES IS
VESTED IN Timothy Davis and Mindy
Davis, husband and wife, by Deed
from Edward S. Shoemaker and
Shelly L. Shoemaker, husband and
wife, dated 12/09/2005, recorded
12/21/2005, in Deed Book 272,
page 2268.
The Patriot-News Co.
812 Market St.
Harrisburg, PA 17101
Inquiries - 717-255-8292
CUMBERLAND COUNTY SHERIFFS OF
CUMBERLAND COUNTY COURT HOUSE
CARLISLE
PA 17013
THE PATRIOT NEWS
THE SUNDAY PATRIOT N
Proof of Publication
Under Act No. 587, Approved May 1 , 1929
Commonwealth of Pennsylvania, County of auphin) ss
14e Patr1*0tA11fXeWS
Now you know
Joseph A. Dennison, being duly sworn according to law, deposes and
That he is the Assistant Controller of The Patriot News Co., a corporatio
Commonwealth of Pennsylvania, with its principal office and place of business a
Harrisburg, County of Dauphin, State of Pennsylvania, owner and publisher of TI
newspapers of general circulation, printed and published at 812 to 818 Market S
The Patriot-News and The Sunday Patriot-News were established March 4th, 16
all have been continuously published ever since;
That the printed notice or publication which is securely attached hereto i
daily and/or Sunday/ Metro editions which appeared on the date(s) indicated bell
interested in the subject matter of said printed notice or advertising, and that all i
place and character of publication are true; and
That he has personal knowledge of the facts aforesaid and is duly authc
behalf of The Patriot-News Co. aforesaid by virtue and pursuant to a resolution t
stockholders and board of directors of the said Company and subsequently duly
in and for said County of Dauphin in Miscellaneous Book "M", Volume 14, Page
PUBLICATION COPY
organized and existing under the laws of the
812 to 818 Market Street, in the City of
e Patriot-News and The Sunday Patriot-News
-eet, in the City, County and State aforesaid; that
A, and September 18th, 1949, respectively, and
exactly as printed and published in their regular
N. That neither he nor said Company is
the allegations of this statement as to the time,
i and empowered to verify this statement on
imously passed and adopted severally by the
rrded in the office for the Recording of Deeds
17.
Thick ad ran on the date(s) shown below:
04/23/08
04/30/08
05/07/08
Sworn to and
bed before me this 27 day of
Notary Public
Notarial Seal
Chyrie L. Sheppard, Notary ublic
City Of Harrisburg, Dauphin rriy
My Commission Expires May , 2010
Member, Pennsylvania Association Of Notaries
A. D.
Rsai Estate Sele #23
Writ- No.2007-Ml Civil Tenn
US Bank, N.A.
VS
Timothy Davis aWa Timothy M.
Davis and Mindy Davis alkfa
Mindy L Davis
Attorney: Daniel Schmieg
DESCRIPTION
ALL THAT CERTAIN tract of land situate in
Southampton Township, Cumberland County,
Pennsylvania, together with improvements is
bounded and described as follows:
BEGINNING at a point on the Eastern right of
way line of Meadow Ridge Drive at the dividing
line between lot Nos. I and 2 on the hereinafter
mentioned plan of lots; thence along said
dividing line, South 58 degrees 55 minutes 59
seconds East, a distance of 159.99 feet to a point
in line of lands now or formerly of Reverend
Sam W. LeMay; thence along same, South 31
degrees 04 minutes 01 seconds West, a distance
of 85.60 feet to a point; thence North 64 degrees
11 minutes 23 seconds West, a distance of
153.64 feet to a point in the Eastern right of way
line of Meadow Ridge Drive; thence along
same, North 25 degrees 48 minutes 37 seconds
East, a distance of 76.39 feet to a point, thence
along same, North 31 degrees 04 minutes 01
seconds East, a distance of 23.61 feet to a point
at the dividing line between Lot Nos. I and 2 on
the hereinafter mooned Plan of Lots, the place
of BEGINNING.
CONTAINING a lot area of 14,605 square feet
and being Lot No.1 on a Subdivision Plan for
Meadow Ridge, prepared by Steven P. Wolfe,
RS., dated May 7,1993 and fled in die Office of
the Recorder of Deeds in and for Cumberland
County in Plan book 71 at Page 146.
BEING the same real estate that Michael W.
Wingert and Renee L. Wingert, husband and
wife, by their Deed dated July 17, 1998, and
recorded July in the Office of the Recorder of
Deeds in and for Cumberland County,
Pennsylvania, in Deed Book 182, at Page 276,
conveyed to Edward S. Shoemaker and Shelly L.
Shoemaker, husband and wife, Grantors herein.
PARCEL IDFNTTIRCATION N0:39-32-2285-
026, CONTROL #: 39002075
TITLE TO SAID PREMISES IS VESTED IN
Tmiothy Davis and Mindy Davis, husband and
wife, by Deed from Edward S. Shoemaker and
Shelly L. Shoemaker, husband and wife, dated
12109/2005, rem 12/21/2005, in Deed Book
272, page 2268.
I
(800) 990-9108
PRAECIPE FOR WRIT OF EXECUTION - (MORTGAGE FORECLOSURE)
Pa.R.C.P. 3180-3183
US BANK, N.A.
Plaintiff,
V. .
TIMOTHY DAVIS A/K/A TIMOTHY M. DAVIS
MINDY DAVIS A/K/A MINDY L. DAVIS
Defendant(s).
TO THE PROTHONOTARY:
Issue writ of execution in the above matter:
Amount Due
Interest from 06/12/2008 - 09/02/2009
(per diem -$25.51 )
TOTAL
No. 07-5981 CIVIL TERM
$155,203.76
$11,428.48 and Costs
$166,632.24
DANIEL ,,9CHMMff, ESQUIRE
One Penn enter at Suburban Station
1617 John F. Kennedy Boulevard, Suite 1400
Philadelphia, PA 19103-1814
Attorney for Plaintiff
Note: Please attach description of property.
IMPORTANT NOTICE: This property is sold at the direction of the plaintiff. It may not be sold in the
absence of a representative of the plaintiff at the Sheriff's Sale. The sale must be postponed or stayed in
the event that a representative of the plaintiff is not present at the sale.
163073
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9
PHELAN HALLINAN & SCHMIEG, L.L.P.
By: DANIEL G. SCHMIEG
Identification No. 62205
ONE PENN CENTER AT SUBURBAN STATION
1617 JOHN F. KENNEDY BLVD., SUITE 1400
PHILADELPHIA, PA 19103-1814
(215) 563-7000
US BANK, N.A.
Plaintiff,
V.
TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS ;
MINDY DAVIS
A/K/A MINDY L. DAVIS
Defendant(s).
ATTORNEY FOR PLAINTIFF
CUMBERLAND COUNTY
COURT OF COMMON PLEAS
CIVIL DIVISION
NO. 07-5981 CIVIL TERM
CERTIFICATION
DANIEL G. SCHMIEG, ESQUIRE, hereby verifies that he is attorney for the Plaintiff in
the above-captioned matter, and that the premises are not subject to the provisions of Act 91
because it is:
0 an FHA mortgage
( ) non-owner occupied
( ) vacant
(X) Act 91 procedures have been fulfilled
This certification is made subject to the penalties of 18 Pa. C.S.A. §4904 relating to unsworn
falsification to authorities.
DANIEL G.XHT
Attorney Plaintiff
IL ?,
r ? .
US BANK, N.A.
Plaintiff,
V.
TIMOTHY DAVIS A/K/A TIMOTHY M. DAVIS
MINDY DAVIS A/K/A MINDY L. DAVIS
Defendant(s).
CUMBERLAND COUNTY
COURT OF COMMON PLEAS
CIVIL DIVISION
NO. 07-5981 CIVIL TERM
AFFIDAVIT PURSUANT TO RULE 3129.1
US BANK, N.A., Plaintiff in the above action, by its attorney, DANIEL G. SCHMIEG, ESQUIRE, sets
forth as of the date the Praecipe for the Writ of Execution was filed the following information
concerning the real property located at,3 MEADOW RIDGE DRIVE, SHIPPENSBURG, PA 17257.
1. Name and address of Owner(s) or reputed Owner(s):
Name Last Known Address (if address cannot be
reasonably ascertained, please indicate)
TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
916 EDENVILLE RD
CHAMBERSBURG, PA 17202-9585
MINDY DAVIS
A/K/A MINDY L. DAVIS
192 RUSTIC DRIVE
SHIPPENSBURG, PA 17257
2. Name and address of Defendant(s) in the judgment:
Same as above
3. Name and last known address of every judgment creditor whose judgment is a record lien on the real
property to be sold:
Name Last Known Address (if address cannot be
reasonably ascertained, please indicate)
None
4. Name and address of last recorded holder of every mortgage of record:
Name Last Known Address (if address cannot be
reasonably ascertained, please indicate)
MERS, INC.
3300 SW 34`n Avenue
Suite 101
Ocala, FL 34474
MERS AS A NOMINEE FOR MORTGAGE LENDERS P.O. BOX 2026
NETWORK USA, INC. FLINT, MI 48501-2026
MORTGAGE LENDERS NETWORK USA, INC. 213 COURT STREET
MIDDLETOWN, CT 06457
5. Name and address of every other person who has any record lien on the property:
Name Last Known Address (if address cannot be
u reasonably ascertained, please indicate)
None
6. Name and address of every other person who has any record interest in the property and whose
interest may be affected by the sale.
Name
None
Last Known Address (if address cannot be
reasonably ascertained, please indicate)
7. Name and address of every other person of whom the plaintiff has knowledge who has any interest in
the property which may be affected by the sale:
Name Last Known Address (if address cannot be
Tenant/Occupant
Domestic Relations of Cumberland County
Commonwealth of Pennsylvania
Department of Welfare
Commonwealth of Pennsylvania
Bureau of Individual Tax
Inheritance Tax Division
Internal Revenue Service
Federated Investors Tower
Department of Public Welfare
TPL Casualty Unit
Estate Recovery Program
MERS AS A NOMINEE FOR CENLAR FSB
CENLAR FSB
reasonably ascertained, please indicate)
3 MEADOW RIDGE DRIVE
SHIPPENSBURG, PA 17257
13 North Hanover Street
Carlisle, PA 17013
PO Box 2675
Harrisburg, PA 17105
6th Floor, Strawberry Sq., Dept. 28061
Harrisburg, PA 17128
13th Floor, Suite 1300
1001 Liberty Avenue
Pittsburgh, PA 15222
P.O. Box 8486
Willow Oak Building
Harrisburg, PA 17105
P.O. BOX 2026
FLINT, MI 48501-2026
425 PHILLIPS BOULEVAR
EWING, NJ 08618-1430
I verify that the statements made in this affidavit are true and correct to the best of my personal
knowledge or information and belief. I understand th a statement erem are made subject to the
penalties of 18 Pa. C.S.A. § 4904 relating to unswo falsific ion to utho ties.
March 25, 2009 r "' ?- i
DATE DANIEL-G. SCHMIEG,
Attorney for Plaintiff
w-
r?
c:n
A=
?? {T1
s; l,J v
WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
NO 07-5981 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due US BANK, N.A., Plaintiff (s)
From TIMOTHY DAVIS a/k/a TIMOTHY M. DAVIS
MINDY DAVIS a/k/a MINDY L. DAVIS
(1) You are directed to levy upon the property of the defendant (s)and to sell SEE LEGAL
DESCRIPTION.
(2) You are also directed to attach the property of the defendant(s) not levied upon in the possession
of
GARNISHEE(S) as follows:
and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from
paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant
(s) or otherwise disposing thereof;
(3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession
of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a
garnishee and is enjoined as above stated.
Amount Due $155,203.76
L.L.
Interest from 6/12/08 - 9/02109 (per diem - $25.51) -- $11,428.48 and Costs
Atty's Comm %
Atty Paid $1,333.66
Plaintiff Paid
Date: 3/26/09
Due Prothy $2.00
Other Costs
Curtis R. L , Prothon ary
L
(.Seal)
REQUESTING PARTY:
Name: DANIEL G. SCHMIEG, ESQUIRE
Address: PHELAN HALI,INAN & SCHMIEG
By:
ONE PENN CENTER AT SUBURBAN STATION
1617 JOHN F. KENNEDY BLVD, SUITE 1400
PHILADELPHIA, PA 19103-1814
Deputy
Attorney for: PLAINTIFF
Telephone: 215-563-7000
Supreme Court ID No. 62205
i
AFFIDAVIT OF SERVICE
PLAINTIFF US BANK, A. CUMBERLAND COUNTY
No. 07-5981 CIVIL TERM
DEFENDANT(S) TIMO DAVIS A/K/A TIMOTHY M.
DAVIS ACCT. #163073
MINDY AVIS AXIA MINDY L. DAVIS
Type of Action
SERVE TIMOTHY DAVIS A/K/A TIMOTHY M. DAVIS AT: - Notice of Sheriffs Sale
Served and made known to /tMo?,
at r 1 o'clocka,.m., at
of Pennsylvania, in the manner described
Defendant personally served.
Adult family member with whop
Adult in charge of Defendant(s)'
Manager/Clerk of place of lodge
Agent or person in charge of Del
Other.
an
Description: Age 30 ` Heil
1, z?fC.R a
a true d correct copy of the Notice of
the address indicated above.
Sworn to and sub My
befcFe me this i*of ,200
No _
PLEASE ATTEMPT SERV E A7
On the day of
Sale Date: SEPTEMBER 2, 2009
SERVED ??
i S Defendant, on day of L200-7
tj s 6 rc
-T---,?-???? - 5 > Commonwealth
Defendant(s) reside(s). Name and Relationship is
residence who refused to give name or relationship.
g in which Defendant(s) reside(s).
mdant(s)'s office or usual place of business.
icer of said Defendant(s)'s company. ? L
f rJh°
1i
1 Weight T_ Race W n Sex Other )(
1 Q p
rj_
petent adult, being duly sworn according to law, depose and state that I personally handed
;riffs Sale in the manner as set forth herein, issued in the captioned case on the date and at
NOS Sim
LWALF. N. CAM
140M FWAC
By: W, F"MUN 000M
*J6 Wdgo n t*ws Nov 10, 201 l
' LEAST 3 TIMES. INDIVICE ATTEMPTED. TFS
NOT SERVED
200, at o'clock _.m., Defendant NOT FOUND because:
Moved Unknown ? o Answer
Ist Attempt: /
3rd Attempt: / /
Sworn to and subscribed
before me this day
of 200.
Notary:
Vacant
2nd Attempt: / / Time:
Attorney for Plaintiff
DANIEL G. SCHMIEG, Esquire - I.D. No. 62205
One Penn Center at Suburban Station, Suite 1400
By: 1617 John F. Kennedy Boulevard
Philadelphia, PA 19103-1814
(215) 563-7000
OF I
2009 APR 14 AM 10' 3 0
cumb?-?? MY
JAN JAHUWOH
YTftA:.w 3JHOUs
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PLAINTIFF US BANK,
DEFENDANT(S)
DAVIS
MINDY
SERVE MINDY DAVIS AIK/A MIN
192 RUSTIC DRIVE
SHIPPENSBURG, PA 17257
Served and made known to A vJ,
,200--q at I o'clock ?.m., at
Commonwealth of Pennsylvania, in the
Defendant personally served.
Adult family member with whom
Adult in charge of Defendant(s)'s
Manager/Clerk of place of lodginj
Agent or person in charge of Defe
an offs
Other.
Description: Age ? ?Heigh
I, JW,-t_&Xe_ L, V; 0ei . c
personally handed a true and oc rrect copy
captioned case on the date and at the addr
AFFIDAVIT OF SERVICE
DAVIS AXIA TIMOTHY M.
VIS A/K/A MINDY L. DAVIS
L. DAVIS AT:
No. 07-5981 CIVIL TERM
ACCT. #163073
Type of Action
- Notice of Sheriff's Sale
Sale Date: SEPTEMBER 2, 2009
SERVED
Defendant, on the day of
La r described below:
Defendant(s) reside(s). Name and Relationship is (2)-1vb, &o": V _
residence who refused to give name or relationship.
in which Defendant(s) reside(s). t C ?r Ova.
dant(s)'s office or usual place of business.
per of said Defendant(s)'s company.
I Weight ,1g Race k rl Sex Other
//() ? "5
petent adult, being duly sworn according to law, depose and state that I
the Notice of Sheriffs Sale in the manner as set forth herein, issued in the
indicated above.
NO?ARUL am
Sworn to and subscribed UiCMIE N. CARTY
before day
of 2,009
Notary: ]
PLEASE ATTEMPT SER ICE Z
On the day of
URjJM CWW WA PRAtMItMI COMW
By: My coma w lbPlroa Nov 10, 2011
L T 3 TIM ICA ES & TIMES OF SERVICE
ATTEMPTED.
NOT SERVED
200_, at o'clock _.m., Defendant NOT FOUND because:
CUMBERLAND COUNTY
I
Moved Unknown I No Answer
1st Attempt:
3rd Attempt:
Sworn to and subscribed
before me this day
of 1200-.
Notary:
Vacant
2"4 Attempt: Time:
Attorney for Plaintiff
DANIEL G. SCHMIEG, Esquire - I.D. No. 62205
One Penn Center at Suburban Station, Suite 1400
By: 1617 John F. Kennedy Boulevard
Philadelphia, PA 19103-1814
(215) 563-7000
FILED v y
2069 APR 14 AM 10'- 00
.............
1AU JAfAl?TG M
YMO .11 9JM*UJ
*"A "ftM
rnwoO ? avr VYINiJIgmm
t 1dr Of ve?N ?n1gx3 nolatr»nf00 vm
Phelan Hallinan & Schmieg, LLP
Lawrence T. Phelan, Esq., Id. No. 32227
Francis S. Hallinan, Esq., Id. No. 62695
Daniel G. Schmieg, Esq., Id. No. 62205
Michele M. Bradford, Esq., Id. No. 69849
Judith T. Romano, Esq., Id. No. 58745
Sheetal R. Shah-Jani, Esq., Id. No. 81760
Jenine R. Davey, Esq., Id. No. 87077
Lauren R. Tabas, Esq., Id. No. 93337
Vivek Srivastava, Esq., Id. No. 202331
Jay B. Jones, Esq., Id. No. 86657
Peter J. Mulcahy, Esq., Id. No. 61791
Andrew L. Spivack, Esq., Id. No. 84439
Jaime McGuinness, Esq., Id. No. 90134
Chrisovalante P. Fliakos, Esq., Id. No. 94620
Joshua I. Goldman, Esq., Id. No. 205047
1617 JFK Boulevard, Suite 1400
One Penn Center Plaza
Philadelphia, PA 19103
215-563-7000
Attorney For Plaintiff
US Bank, N.A.
Plaintiff
vs
Timothy Davis A#qA Timothy M.
Davis
Mindy Davis A#qA Mindy L. Davis
Defendant
: I Court of Common Pleas
. I Civil Division
: I Cumberland County
: I No. 07-5981 Civil Term
PHS# 163073
PRAECIPE
TO THE PROTHONOTARY:
Please mark the above referenced case Discontinued and Ended without
prejudice.
Please mark the above referenced case Settled, Discontinued and Ended.
Please mark judgments satisfied and the Action settled, discontinued and
ended.
X Please Vacate the judgment entered and mark the action discontinued and
ended without prejudice.
Please withdraw the complaint and mark the action discontinued and
ended without prejudice.
Date: July 14, 2009 PHELAN HALLINAN & SCHMIEG, LLP
By: Qp??A *?
La ence T. Phelan, Esquire
Francis S. Hallinan, Esquire
Daniel G. Schmieg, Esquire
Michele M. Bradford, Esquire
Judith T. Romano, Esquire
Sheetal R. Shah-Jani, Esquire
Jenine R. Davey, Esquire
Lauren R. Tabas, Esquire
Vivek Srivastava, Esquire
Jay B. Jones, Esquire
Peter J. Mulcahy, Esquire
Jaime McGuinness, Esquire
Chrisovalante P. Fliakos, Esquire
Joshua I. Goldman, Esquire
Attorneys for Plaintiff
FREI
OF THE
2009 JUL 27 AH 9: 41
cumc"
' a s Ai i 9 '
fi. f .40 4t
po 83/ U3f
)*t# a.7JN'ly
Sheriffs Office of Cumberland County
R Thomas Kline RLEDru,-a
OF THE TARY
Sheriff o
Sheri
Ronny R Anderson 8 P11 2:37
Chief Deputy -
Jody S Smith CtI;
Civil Process Sergeant rF= E ` ``ERIr
Edward L Schorpp
Solicitor
U S Bank, N.A.
Case Number
vs. 2007-5981
Timothy Davis
SHERIFF'S RETURN OF SERVICE
06/25/2009 07:38 PM - Brian Barrick, Deputy Sheriff, who being duly sworn according to law, states that on 6/26/09 at
1310 hours, he served a true copy of the within Real Estate Writ, Notice and Description, in the above
entitled action, upon the within named defendant, to wit: Mindy Davis, by making known unto, Mindy
Davis, personally, at, the Cumberland County Sheriffs Office, 1 Courthouse Square, Carlisle, Cumberland
County, Pennsylvania its contents and at the same time handing to her personally the said true and
correct copy of the same.
07/01/2009 08:10 PM - Gerald Worthington, Deputy Sheriff, who being duly sworn according to law, states that on
7/1/09 at 2006 hours, he posted a true copy of the within Real Estate Writ, Notice, Poster and Description,
in the above entitled action, upon the property of Timothy Davis and Mindy Davis, located at, 3 Meadow
Ridge Drive, Shippensburg, Cumberland County, Pennsylvania according to law.
07/06/2009 Brian Barrick, Deputy Sheriff, who being duly sworn according to law, states that on 6/26/09 at 1310
hours, he served a true copy of the within Real Estate Writ, Notice and Description, in the above entitled
action, upon the within named defendant, to wit: Timothy Davis, by making known unto, Timothy Davis,
personally, at, the Cumberland County Sheriffs Office, 1 Courthouse Square, Carlisle, Cumberland
County, Pennsylvania its contents and at the same time handing to him personally the said true and
correct copy of the same.
R. Thomas Kline, Sheriff who being duly sworn according to law, states that he made a diligent search
and inquiry for the within named defendant to wit: Timothy Davis, but was unable to locate him in his
bailiwick. He therefore deputized the Sheriff of Franklin County, Pennsylvania to serve the within Real
Estate Writ, Notice of Sale and Description according to law. Status of service in Franklin County is
unknown to date.
R. Thomas Kline, Sheriff who being duly sworn according to law, states that this writ is returned STAYED,
per instructions from Attorney Elizabeth Hallinan.
08/14/2009 Property sale cancelled on 8/14/2009
09/24/2009 R. Thomas Kline, Sheriff, who being duly sworn according to law states, this writ is returned STAYED, per
letter
of instruction from Attorney Daniel Schmieg.
SHERIFF COST: $093.40
W j93. u a p e.
September 24, 2009
,oJ.Z"/C9 01"
SO ANSWERS,
?000011;4? 'e?
R THOMAS KLINE, SHERIFF
0-0 Ca
x.60
)- ;-
c H? 7- 19
.i 3 /( q
7
US BANK, N.A,.
CUMBERLAND COUNTY
Plaintiff,
V. COURT OF COMMON PLEAS
TIMOTHY DAVIS A/K/A TIMOTHY M. DAVIS CIVIL DIVISION
MINDY DAVIS A/K/A MINDY L. DAVIS
NO. 07-5981 CIVIL TERM
Defendant(s).
AFFIDAVIT PURSUANT TO RULE 3129.1
US BANK, N.A., Plaintiff in the above action, by its attorney, DANIEL G. SCHMIEG, ESQUIRE, sets
forth as of the date the Praecipe for the Writ of Execution was filed the following information
concerning the real property located at,3 MEADOW RIDGE DRIVE, SHIPPENSBURG, PA 17257.
1. Name and address of Owner(s) or reputed Owner(s):
Name Last Known Address (if address cannot be
reasonably ascertained, please indicate)
TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
MINDY DAVIS
A/K/A MINDY L. DAVIS
916 EDENVILLE RD
CHAMBERSBURG, PA 17202-9585
192 RUSTIC DRIVE
SHIPPENSBURG, PA 17257
2. Name and address of Defendant(s) in the judgment:
Same as above
3. Name and last known address of every judgment creditor whose judgment is a record lien on the real
property to be sold:
Name Last Known Address (if address cannot be
reasonably ascertained, please indicate)
None
4. Name and address of last recorded holder of every mortgage of record:
Name Last Known Address (if address cannot be
reasonably ascertained, please indicate)
MERS, INC.
3300 SW 34`h Avenue
Suite 101
Ocala, FL 34474
MERS AS A NOMINEE FOR MORTGAGE LENDERS P.O. BOX 2026
NETWORK USA, INC. FLINT, MI 48501-2026
MORTGAGE LENDERS NETWORK USA, INC. 213 COURT STREET
MIDDLETOWN, CT 06457
5. Name and address of every other person who has any record lien on the property:
Name Last Known Address (if address cannot be
reasonably ascertained, please indicate)
None
6. Name and address of every other person who has any record interest in the property and whose
interest may be affected by the sale.
Name
Last Known Address (if address cannot be
reasonably ascertained, please indicate)
None
7. Name and address of every other person of whom the plaintiff has knowledge who has any interest in
the property which may be affected by the sale:
Name
Tenant/Occupant
Domestic Relations of Cumberland County
Last Known Address (if address cannot be
reasonably ascertained, please indicate)
3 MEADOW RIDGE DRIVE
SHIPPENSBURG, PA 17257
13 North Hanover Street
Carlisle, PA 17013
Commonwealth of Pennsylvania
Department of Welfare
Commonwealth of Pennsylvania
Bureau of Individual Tax
Inheritance Tax Division
Internal Revenue Service
Federated Investors Tower
Department of Public Welfare
TPL Casualty Unit
Estate Recovery Program
MERS AS A NOMINEE FOR CENLAR FSB
CENLAR FSB
PO Box 2675
Harrisburg, PA 17105
6th Floor, Strawberry Sq., Dept. 28061
Harrisburg, PA 17128
13th Floor, Suite 1300
1001 Liberty Avenue
Pittsburgh, PA 15222
P.O. Box 8486
Willow Oak Building
Harrisburg, PA 17105
P.O. BOX 2026
FLINT, MI 48501-2026
425 PHILLIPS BOULEVAR
EWING, NJ 08618-1.430
I verify that the statements made in this affidavit are true and correct to the best of my personal
knowledge or information and belief. I understand tha a statement erem are made subject to the
penalties of 18 Pa. C.S.A. § 4904 relating to unswo falsific ion to uthor ties.
March 25, 2009
DATE
SCHMIEG, ESQUIRE
Attorney for Plaintiff
US BANK, N.A.
Plaintiff,
V.
TIMOTHY DAVIS A/K/A TIMOTHY M. DAVIS
MINDY DAVIS A/K/A MINDY L. DAVIS
Defendant(s).
CUMBERLAND COUNTY
No. 07-5981 CIVIL TERM
March 25, 2009
TO: TIMOTHY DAVIS
A/K/A TIMOTHY M. DAVIS
916 EDENVILLE RD
CHAMBERSBURG, PA 17202-9585
MINDY DAVIS
A/K/A MINDY L. DAVIS
192 RUSTIC DRIVE
SHIPPENSBURG, PA 17257
"THIS FIRM IS A DEBT COLLECTOR ATTEMPTING TO COLLECT A DEBT AND ANY INFORMATION
OBTAINED WILL BE USED FOR THAT PURPOSE. IF YOU HAVE PREVIOUSLY RECEIVED A DISCHARGE IN
BANKRUPTCYAND THIS DEBT WAS NOT REAFFIRMED, THIS IS NOT AND SHOULD NOT BE CONSTRUED TO BE
ANA TTEMPT TO COLLECT A DEBT, BUT ONLY ENFORCEMENT OF ALIEN AGAINST PROPERTY.
Your house (real estate) at, 3 MEADOW RIDGE DRIVE, SHIPPENSBURG, PA 17257, is
scheduled to be sold at the Sheriff s Sale on SEPTEMBER 2, 2009 at 10:00 a.m. in the Cumberland
County Courthouse, South Hanover Street, Carlisle, PA 17013, to enforce the court judgment of
$155,203.76 obtained by US BANK, N.A. (the mortgagee) against you. In the event the sale is
continued, an announcement will be made at said sale in compliance with Pa.R.C.P., Rule 3129.3.
NOTICE OF OWNER'S RIGHTS
YOU MAY BE ABLE TO PREVENT THIS SHERIFF'S SALE
To prevent this Sheriffs Sale, you must take immediate action:
1. The sale will be cancelled if you pay to the mortgagee the back payments, late charges,
costs and reasonable attorney's fees due. To find out how much you must pay, you may
call: (215) 563-7000.
2. You may be able to stop the sale by filing a petition asking the Court to strike or open the
judgment, if the judgment was improperly entered. You may also ask the Court to
postpone the sale for good cause.
You may also be able to stop the sale through other legal proceedings.
You may need an attorney to assert your rights. The sooner you contact one, the more chance
you will have of stopping the sale. (See notice on page two on how to obtain an attorney.)
YOU MAY STILL BE ABLE TO SAVE YOUR PROPERTY AND YOU HAVE OTHER
RIGHTS EVEN IF THE SHERIFF'S SALE DOES TAKE PLACE.
1. If the Sheriffs Sale is not stopped, your property will be sold to the highest bidder. You may
find out the price bid by calling (215) 563-7000.
2. You may be able to petition the Court to set aside the sale if the bid price was grossly
inadequate compared to the value of your property.
3. The sale will go through only if the buyer pays the Sheriff the full amount due in the sale. To
find out if this has happened, you may call (717) 240-6390.
4. If the amount due from the Buyer is not paid to the Sheriff, you will remain the owner of the
property as if the sale never happened.
5. You have the right to remain in the property until the full amount due is paid to the Sheriff
and the Sheriff gives a deed to the buyer. At that time, the buyer may bring legal proceedings to evict
you.
6. You may be entitled to a share of the money which was paid for your house. A schedule of
distribution of the money bid for your house will be filed by the Sheriff within 30 days of the sale. This
schedule will state who will be receiving that money. The money will be paid out in accordance with
this schedule unless exceptions (reasons why the proposed distribution is wrong) are filed with the
Sheriff within ten (10) days after the distribution is filed.
7. You may also have other rights and defenses, or ways of getting your home back, if you act
immediately after the sale.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE
A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE LISTED
BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
IMPORTANT NOTICE: This property is sold at the direction of the plaintiff. It may not be sold
in the absence of a representative of the plaintiff at the Sheriff's Sale. The sale must be
postponed or stayed in the event that a representative of the plaintiff is not present at the sale.
CUMBERLAND COUNTY ATTORNEY REFERRAL
CUMBERLAND COUNTY BAR ASSOCIATION
2 LIBERTY AVENUE
CUMBERLAND COUNTY COURTHOUSE
CARLISLE, PA 17013
(717) 249-3166
LEGAL DESCRIPTION
ALL THAT CERTAIN tract of land situate in Southampton Township, Cumberland County,
Pennsylvania, together with improvements is bounded and described as follows:
BEGINNING at a point on the Eastern right of way line of Meadow Ridge Drive at the
dividing line between Lot Nos. 1 and 2 on the hereinafter mentioned plan of lots; thence along
said dividing line, South 58 degrees 55 minutes 59 seconds East, a distance of 159.99 feet to a
point in line of lands now or formerly of Reverend Sam W. LeMay; thence along same, South
31 degrees 04 minutes 01 seconds West, a distance of 85.60 feet to a point; thence North 64
degrees 11 minutes 23 seconds West, a distance of 153.64 feet to a point in the Eastern right of
way line of Meadow Ridge Drive; thence along same, North 25 degrees 48 minutes 37 seconds
East, a distance of 76.39 feet to a point, thence along same, North 31 degrees 04 minutes 01
seconds East, a distance of 23.61 feet to a point at the dividing line between Lot Nos. 1 and 2 on
the hereinafter mentioned Plan of Lots, the place of BEGINNING.
CONTAINING a lot area of 14,605 square feet and being Lot No. 1 on a Subdivision Plan for
Meadow Ridge, prepared by Steven P. Wolfe, P.S., dated May 7, 1993 and filed in the Office of
the Recorder of Deeds in and for Cumberland County in Plan book 71 at Page 146.
TITLE TO SAID PREMISES IS VESTED IN Timothy Davis and Mindy Davis, husband and wife, by Deed
from Edward S. Shoemaker and Shelly L. Shoemaker, husband and wife, dated 12/09/2005, recorded
12/21/2005, in Deed Book 272, page 2268.
PREMISES BEING: 3 MEADOW RIDGE DRIVE, SHIPPENSBURG, PA 17257
PARCEL NO. 39-32-2285-026
WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA) NO 07-5981 Civil
COUNTY OF CUMBERLAND) CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due US BANK, N.A., Plaintiff (s)
From TIMOTHY DAVIS a/k/a TIMOTHY M. DAVIS
MINDY DAVIS a/k/a MINDY L. DAVIS
(1) You are directed to levy upon the property of the defendant (s)and to sell SEE LEGAL
DESCRIPTION.
(2) You are also directed to attach the property of the defendant(s) not levied upon in the possession
of
GARNISHEE(S) as follows:
and to notify the gamishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from
paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant
(s) or otherwise disposing thereof;
(3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession
of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a
garnishee and is enjoined as above stated.
Amount Due $155,203.76
L.L.
Interest from 6/12/08 - 9/02/09 (per diem - $25.51) -- $11,428.48 and Costs
Atty's Comm %
Arty Paid $1,333.66
Plaintiff Paid
Date: 3/26/09
(Seal)
REQUESTING PARTY:
Due Prothy $2.00
Other Costs
Curtis R. Lo rothonota
By: _
Deputy
Name: DANIEL G. SCHMIEG, ESQUIRE
Address: PHEL_ I HALLINAN & SCHMIEG
ONE PENN CENTER AT SUBURBAN STATION
1617 JOHN F. KENNEDY BLVD, SUITE 1400
PHILADELPHIA, PA 19103-1814
Attorney for: PLAINTIFF
Telephone: 215-563-7000
Supreme Court ID No. 62205
Real Estate Sale #
On May 11, 2009 the Sheriff levied upon the
defendant's interest in the real property situated in
Southampton Township, Cumberland County, PA
Known and numbered as, 3 Meadow Ridge Drive,
Shippensburg, more fully described on Exhibit
"A" filed with this writ and by this reference
incorporated herein.
Date: May 11, 2009
By:
Real Estate Coordinator
((h?? 4
?O? d
PROOF OF PUBLICATION OF NOTICE
IN CUMBERLAND LAW JOURNAL
(Under Act No. 587, approved May 16, 1929), P. L.1784
COMMONWEALTH OF PENNSYLVANIA
ss.
COUNTY OF CUMBERLAND :
Lisa Marie Coyne, Esquire, Editor of the Cumberland Law Journal, of the County and
State aforesaid, being duly sworn, according to law, deposes and says that the Cumberland Law
Journal, a legal periodical published in the Borough of Carlisle in the County and State aforesaid,
was established January 2, 1952, and designated by the local courts as the official legal
periodical for the publication of all legal notices, and has, since January 2, 1952, been regularly
issued weekly in the said County, and that the printed notice or publication attached hereto is
exactly the same as was printed in the regular editions and issues of the said Cumberland Law
Journal on the following dates,
viz:
July 24, July 31 and August 7, 2009
Affiant further deposes that he is authorized to verify this statement by the Cumberland
Law Journal, a legal periodical of general circulation, and that he is not interested in the subject
matter of the aforesaid notice or advertisement, and that all allegations in the foregoing
statements as to time, place and character of publication are true.
Coyne, ditor
SWORN TO AND SUBSCRIBED before me this
7 da of Au ust 2009
Notary
NOTARIAL SEAL
DEBORAH A COLLINS
Notary Public
CBORO, CUMBERLAND COUNTY
My Commission Expires Apr 28, 2010
REAL ESTATE 84LE NO. 23
Writ No. 2007-5981 Civil
U S Bank, N.A.
VS.
Timothy Davis a/k/a
Timothy M. Davis, Mindy
Davis a/k/a Mindy L. Davis
Atty.: Daniel Schmieg
LEGAL DESCRIPTION
ALL THAT CERTAIN tract of land
situate in Southampton Township,
Cumberland County, Pennsylva-
nia, together with improvements is
bounded and described as follows:
BEGINNING at a point on the
Eastern right of way line of Meadow
Ridge Drive at the dividing line
between Lot Nos. 1 and 2 on the
hereinafter mentioned plan of lots;
thence along said dividing line, South
58 degrees 55 minutes 59 seconds
East, a distance of 159.99 feet to a
point in line of lands now or formerly
of Reverend Sam W. LeMay; thence
along same, South 31 degrees 04
minutes 01 seconds West, a distance
of 85.60 feet to a point; thence North
64 degrees 11 minutes 23 seconds
West, a distance of 153.64 feet to a
point in the Eastern right of way line
of Meadow Ridge Drive; thence along
same, North 25 degrees 48 minutes
37 seconds East, a distance of 76.39
feet to a point, thence along same,
North 31 degrees 04 minutes 01 sec-
onds East, a distance of 23.61 feet to
a point at the dividing line between
Lot Nos. 1 and 2 on the hereinafter
mentioned Plan of Lots, the place of
BEGINNING.
CONTAINING a lot area of 14,605
square feet and being Lot No. 1 on a
Subdivision Plan for Meadow Ridge,
prepared by Steven P. Wolfe, P.S.,
dated May 7, 1993 and filed in the
Office of the Recorder of Deeds in and
for Cumberland County in Plan book
71 at Page 146.
TITLE TO SAID PREMISES IS
VESTED IN Timothy Davis and Mindy
Davis, husband and wife, by Deed
from Edward S. Shoemaker and
Shelly L. Shoemaker, husband and
wife, dated 12/09/2005, recorded
12/21/2005, in Deed Book 272,
page 2268.
PREMISES BEING: 3 MEADOW
RIDGE DRIVE, SHIPPENSBURG,
PA 17257.
PARCEL NO. 39-32-2285-026.
The Patriot-News Co.
812 Market St.
Harrisburg, PA 17101
Inquiries - 717-255-8213
CUMBERLAND COUNTY SHERIFFS OF
CUMBERLAND COUNTY COURT HOUSE
t4ePahiot News
Now you know
CARLISLE PA 17013
THE PATRIOT NEWS
THE SUNDAY PATRIOT NEWS
Proof of Publication
Under Act No. 587, Approved May 16, 1929
Commonwealth of Pennsylvania, County of Dauphin} ss
Marianne Miller, being duly sworn according to law, deposes and says:
That she is a Staff Accountant of The Patriot News Co., a corporation organized and existing under the laws of the
Commonwealth of Pennsylvania, with its principal office and place of business at 812 to 818 Market Street, in the City of
Harrisburg, County of Dauphin, State of Pennsylvania, owner and publisher of The Patriot-News and The Sunday Patriot-News
newspapers of general circulation, printed and published at 812 to 818 Market Street, in the City, County and State aforesaid; that
The Patriot-News and The Sunday Patriot-News were established March 4th, 1854, and September 18th, 1949, respectively, and
all have been continuously published ever since;
That the printed notice or publication which is securely attached hereto is exactly as printed and published in their regular
daily and/or Sunday/ Metro editions which appeared on the date(s) indicated below. That neither she nor said Company is
interested in the subject matter of said printed notice or advertising, and that all of the allegations of this statement as to the time,
place and character of publication are true; and
That she has personal knowledge of the facts aforesaid and is duly authorized and empowered to verify this statement on
behalf of The Patriot-News Co. aforesaid by virtue and pursuant to a resolution unanimously passed and adopted severally by the
stockholders and board of directors of the said Company and subsequently duly recorded in the office for the Recording of Deeds
in and for said County of Dauphin in Miscellaneous Book "M", Volume 14, Page 317.
PUBLICATION COPY This ad ran on the date(s) shown below:
07/24/09
07/31/09
08/07/09
i
Sworn to Janubscribed before me th' 1 y o August, 2009 A.D.
Notary Public
COMMONWEALTH OF PENNSYLVANIA
Nota?ial Seal
Shame L I(isner, Notary Public
City Of Harrisburg; Dauphin County
My Commission E)Oree Nov. 26, 2011
Member, Pennsylvania Association of Notaries
Sale No. 23
Writ No. 2007-5981 Civil Term
U S Bank, N.A.
VS. .
Timothy Davis A/K/ATimothy M.
Davis
Mindy Davis A/K/A Mindy L.
Davis
Atty: Daniel Schmieg
LEGAL DESCRIPTION
ALL THAT CERTAIN tract of land situate in
Southampton Township, Cumberland County,
Pennsylvania, together with improvements is
bounded and described as follows:
BEGINNING at a point on the Eastern right of
way line of Meadow Ridge Drive at the dividing
line between Lot Nos.1 and 2 on the hereinafter
mentioned plan of lots; thence along said
dividing fine, South 58 degrees 55 minutes 59
seconds East, a distance of 159.99 feet to a point
in line of lands now or formerly of Reverend
Sam W. LoMay; thence along same, South 31
degrees 04 minutes of seconds West, a distance
of 85.60 feet to a point; thence North 64 degrees
11 minutes 23 seconds West, a distance of
153.64 feet to a point in the Eastern right of way
line of Meadow' Ridge Drive; thence along
same, North 25 degrees 48 minutes 37 seconds
East, a distance of 76.39 feet to a point, thence
along same, North 31 degrees 04 minutes 01
seconds East; a distance of 23.61 feet to a point
at the dividing line between Lot Nos. 1 and 2 on
the hereinafter mentioned plan of Lots, the place
of BEGINNING. CONTAINING-a lot area of
14,605 square feet and being Lot No. 1 on a
Subdivision Plan for Meadow Ridge, prepared
by Steven P. Wolfe, P.S., dated May 7, 1993 and
filed in the Office of the Recorder of Deeds in
and for Cumberland County in Plan book 71 at
Page 146. TITLE TO SAID PREMISES IS
VESTED IN Timothy Davis and Mindy S.
husband and wife, by Deed from Shoemaker and Shelly L. Shoemaker, husband
and wife, dated 1210912005, recorded 1 22618/
2005, in Deed Book 272, page
PREMISES BEING: 3 MEADOW RIDGE
DRIVE, SHIPPENSBURG, PA 17257 PARCEL
NO, 39-32-2285-026