HomeMy WebLinkAbout09-3707Phelan 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
,,4oshua I. Goldman, Esq., Id. No. 205047
Courtenay R. Dunn, Esq., Id. No. 206779
1617 JFK Boulevard, Suite 1400
One Penn Center Plaza
Philadelphia, PA 19103
215-563-7000 207096
JPMC SPECIALTY MORTGAGE, LLC
10790 RANCHO BERNARDO RD
SAN DIEGO, CA 92127
Plaintiff
V.
DINO H. RABANAL
50 SEAVERS ROAD,
NEWVILLE, PA 17241-9529
Defendant
ATTORNEY FOR PLAINTIFF
COURT OF COMMON PLEAS
CIVIL DIVISION
TERM
NO. Oq- 3707 0""'1 le r.
CUMBERLAND COUNTY
CIVIL ACTION - LAW
COMPLAINT IN MORTGAGE FORECLOSURE
File #: 207096
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
(717) 249-3166
He #: 207096
by written notice sent to Mortgagor, the entire principal balance and all interest due
6.
7
8
thereon are collectible forthwith.
The following amounts are due on the mortgage:
Principal Balance $38,938.86
Interest $3,440.25
09/01/2008 through 06/02/2009
(Per Diem $12.51)
Attorney's Fees $1,300.00
Cumulative Late Charges $147.90
04/23/2001 to 06/02/2009
Property Inspections $130.00
Appraisal/Brokers Price Opinion $109.50
Cost of Suit and Title Search 750.00
Subtotal $44,816.51
Escrow
Credit $0.00
Deficit $710.80
Subtotal 710.80
TOTAL $45,527.31
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
File #: 207096
1. Plaintiff is
JPMC SPECIALTY MORTGAGE, LLC
10790 RANCHO BERNARDO RD
SAN DIEGO, CA 92127
2. The name(s) and last known address(es) of the Defendant(s) are:
DINO H. RABANAL
50 SEAVERS ROAD
NEWVILLE, PA 17241-9529
who is/are the mortgagor(s) and/or real owner(s) of the property hereinafter described.
3. On 04/23/2001 mortgagor(s) made, executed and delivered a mortgage upon the premises
hereinafter described to AMERIQUEST MORTGAGE COMPANY which mortgage is
recorded in the Office of the Recorder of CUMBERLAND County, in Mortgage Book
No. 1697, Page 123. By Assignment of Mortgage recorded 01/08/2009 the mortgage was
assigned to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.,
('MERS'), A DELAWARE CORPORATION, ITS SUCCESSORS OR ASSIGNS, AS
NOMINEE FOR JPMORGAN CHASE BANK, which Assignment is recorded in
Assignment of Mortgage Instrument No. 200900563. The 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 10/01/2008 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
File #: 207096
discharged in bankruptcy, but only to foreclose the mortgage and sell the mortgaged
premises pursuant to Pennsylvania Law.
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.
WHEREFORE, PLAINTIFF demands an in rem Judgment against the Defendant(s) in the sum
of $45,527.31, together with interest from 06/02/2009 at the rate of $12.51 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.
PHELAN HALLINAN & SCHMIEG, LLP
By:
Law?nce . Phelan, quire
Fr cis S. lin squire
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
Andrew L. Spivack, Esquire
Jaime McGuinness, Esquire
Chrisovalante P. Fliakos, Esquire
/Joshua I. Goldman, Esquire lb?q 2oS-6y'}
Courtenay R. Dunn, Esquire
Attorneys for Plaintiff
File #: 207096
LEGAL DESCRIPTION
ALL THAT CERTAIN TRACT OF LAND, together with improvements thereon erected, all
situate in the Township of Penn, County of Cumberland, and Commonwealth of Pennsylvania,
being more particularly bounded and described as follows, to wit:
BEGINNING at a steel pin set on the southernmost dedicated right-of-way line of Seaver Road
(T-347), said pin marking the common point of adjoiner of Lots 45 and #9 on the hereinafter
mentioned plan with said dedicated right-of-way line (said pin also being located for reference
purposes only North eighty-nine (89) degrees twenty-eight (28) minutes eighteen (18) seconds
East, a distance of fifty and two hundredths (50.02) feet, as measured by said right-of-way line
from lands now or formerly of Walter H. Gantz); thence departing from Lot #5 and extending
along the Seaver Road right-of-way line, North eighty-nine (89) degrees twenty-eight (28)
minutes eighteen (18) seconds East, for a distance of one hundred sixty-eight and seventy-four
hundredths (168.74) feet to a steel pin on said right-of-way line at Lot #2; thence departing from
the Seaver Road right-of-way line and extending along Lot #2, South one (1) degree forty-five
(45) minutes zero (00) seconds East, for a distance of three hundred fifteen and no hundredths
(315.00) feet to a steel pin at Lot #3 on the hereinafter mentioned plan; thence extending along
Lot #3, South eighty-nine (89) degrees twenty-eight (28) minutes eighteen (18) seconds West,
for a distance of one hundred sixty-eight and seventy-four hundredths (168.74) feet to a steel pin
at Right-of-Way 'A', which is part of Lot #5 on the hereinafter mentioned plan; thence extending
along said right-of-way and Lot #5, North one (1) degree forty-five (45) minutes zero (00)
seconds West, for a distance of three hundred fifteen and no hundredths (315.00) feet to a steel
File #: 207096
pin set on the southernmost dedicated right-of-way of Seaver Road; said pin marking the place of
BEGINNING.
BEING designated as Lot #9 on a final plan of subdivision of Penn Hills prepared for Harmon-
Graves Company by Mort, Brown and Associates, dated September 29, 1988, and recorded in
the Office of the Recorder of Deeds in and for Cumberland County, Pennsylvania in Plan Book
56, at page 108.
UNDER AND SUBJECT, NEVERTHELESS, to the conditions and restrictions as set forth in
Deed Book 33-U, page 254.
PROPERTY BEING; 50 SEAVERS ROAD
PARCEL# 31-12-0330-041
File #: 207096
VERIFICATION
The undersigned attorney hereby states that I am the attorney for the 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 I am 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 in f®rmation supplied by Plaintiff and are true
and correct to the best of my 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.
Atto ey f r Plainriff 73oSNvA Y, k -C1MAN
DATE: d " 2
File #: 207096
a
OF T pftT'
2009 JUN -4 PH 1:38
CUA46 ;,_Af-,t) i,,p#?NTY
NSYl, NA
-* 18. 50 p is All-I
cx,-V%f3aIO6
W aa6a.'S
Sheriffs Office of Cumberland County
R Thomas Kline of c'umhr Edward L Schorpp
?o«titn rfh?
Sheriff Solicitor
, 4--?
Ronny R Anderson Jody S Smith
Chief Deputy OFFICE OF THE SHERIFF Civil Process Sergeant
SHERIFF'S RETURN OF SERVICE
06/13/2009 09:11 AM - Dennis Fry, Deputy Sheriff, who being duly sworn according to law, states that on June 13,
2009 at 0911 hours, he served a true copy of the within Complaint in Mortgage Foreclosure, upon the
within named defendant, to wit: Dino H. Rabanal, by making known unto himself personally, defendant at
50 Seavers Road Newville, Cumberland County, Pennsylvania 17241 its contents and at the same time
handing to him personally the said true and correct copy of the same.
SHERIFF COST: $38.80
June 15, 2009
SO ANSWERS,
A?? 499!!?4.
R THOMAS KLINE, SHERIFF
ff
Deputy/'Sheri
2009-3707
JPMC Speciality Morgage
V
Dino Rabanal
cv C= ?
N)
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
JPMC Specialty Mortgage, LLC Court of Common Pleas
Plaintiff Civil Division
vs Cumberland County
Dino H. Rabanal No. 09-3707-Civil Term
Defendant PHS# 207096
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.
Please Vacate the judgment entered and mark the action discontinued and
ended without prejudice.
X Please withdraw the complaint and mark the action discontinued and
ended without prejudice.
Date: Tune 16, 2009 PHELAN HALLINAN & SCHMIEG, LLP
By: 9013 /
Lawre e 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
p y
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
Courtenay R. Dunn, Esq., Id. No. 206779
Andrew C. Bramblett, Esq., Id. No. 208375
1617 JFK Boulevard, Suite 1400
One Penn Center Plaza
Philadelphia, PA 19103
215-563-7000
JPMC SPECIALTY MORTGAGE,
LLC
Plaintiff
vs.
DINO H. RABANAL
Defendant(s)
ATTORNEY FOR PLAINTIFF
COURT OF COMMON PLEAS
CIVIL DIVISION
NO.09-3707-CIVIL TERM
CUMBERLAND COUNTY
PHS #: 207096
PRAECIPE TO SUBSTITU E VERIFICATION
TO CIVIL ACTION OMPLAINT
IN MORTGAGE FO CLOSURE
TO THE PROTHONOTARY: ~
Kindly substitute the attached verification for Ithe verification originally filed with the
complaint in the instant matter. ~'
Phelan Hallinan & Schpnieg, LLP
Attorney for Plaintiff
By:
^ La nce T. Phela ,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, ~sq., Id. No. 58745
^,Sheetal R. Shah-J i, Esq., Id. No. 81760
(~ Jenine R. Davey, E q., Id. No. 87077
^ Lauren R. Tabas, E q., Id. No. 93337
^ Vivek Srivastava, sq., Id. No. 202331
^ Jay B. Jones, Esq., d. No. 86657
^ Peter J. Mulcahy, q., Id. No. 61791
^ Andrew L. Spivack Esq., Id. No. 84439
^ Jaime McGuinness Esq., Id. No. 90134
^ Chrisovalante P. Fl akos, Esq., Id. No. 94620
^ Joshua I. Goldman, Esq., Id. No. 205047
^ Courtenay R. Dunn Esq., Id. No. 206779
^ Andrew C. Brambl tt, Esq., Id. No. 208375
Date: 7-15-09
PHS #: 207096
i Y~l~t.~ ~ ~ 1•t
209 J ~~ ! 7 P~ ~ 1~ 2 i
' =a ~ ~.
R.
Beth Cottrell
Vice President
hereby states that he/she is
of CHASE HOME! FINANCE, servicing agent for Plaintiff,
JPMC SPECIALTY MORTGAGE, LLC, in this mattier, that he/she is authorized to take this
Verification, and that the statements made in the fore~oing Civil 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 ~
to unsworn falsification to authorities.
DATE: (0
File #: 207096 Rabanal
of 18 Pa. C.S. Sec. 4904 relating
Beth Cottrell
Vice President
CHASE HOME. FINANCE
saaz ~ o Nnr
1
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
Courtenay R. Dunn, Esq., Id. No. 206779
Andrew C. Bramblett, Esq., Id. No. 208375
1617 JFK Boulevard, Suite 1400
One Penn Center Plaza
Philadelphia, PA 19103
215-563-7000
JPMC SPECIALTY MORTGAGE,
LLC
Plaintiff
vs.
DINO H. RABANAL
Defendant(s)
I hereby certify that a true and correct copy
of Complaint was sent via first class mail to the fol
ATTORNEY FOR PLAINTIFF
COURT OF COMMON PLEAS
CIVIL DIVISION
N0.09-3707-CIVIL TERM
CUMBERLAND COUNTY
stiff s Praecipe to attach Verification
on the date listed below:
- ~
DINO H. RABANAL
50 SERVERS ROAD,
NEWVILLE, PA 17241-9529
Phelan
By: .
^ >:
^F
^I
^ 1\
^J
^ V1VE
^ Jay l
^ Pete.
^ And
^ Jaim
^ Chri
^ Josh
^ Cou
^ And
Date: 7-15-09
allinan & Schmieg, LLP
for Plaintiff
;nce T. Pl~lan, Esq., Id. No. 32227
is S. Hallinan, Esq., Id. No. 62695
:1 G. Schmieg, Esq., Id. No. 62205
ale M. Bradford, Esq., Id. No. 69849
~ T. Romano, Esq., Id. No. 58745
al R. Shah-Jani, Esq., Id. No. 81760
R. Davey, Esq., Id. No. 87077
n R. Tabas, Esq., Id. No. 93337
Srivastava, Esq., Id. No. 202331
. Jones, Esq., Id. No. 86657
J. Mulcahy, Esq., Id. No. 61791
;w L. Spivack, Esq., Id. No. 84439
McGuinness, Esq., Id. No. 90134
~valante P. Fliakos, E;sq., Id. No. 94620
a I. Goldman, Esq., Id. No. 205047
enay R. Dunn, Esq., ld. No. 206779
;w C. Bramblett, Esq., Id. No. 208375
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