HomeMy WebLinkAbout09-4961Phelan 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 209452
WELLS FARGO BANK, NA
3476 STATEVIEW BOULEVARD
FORT MILL, SC 29715
Plaintiff
V.
CHARLES V. WHITE
515 THORNWOOD LANE
CARLISLE, PA 17013-4264
Defendant
ATTORNEY FOR PLAINTIFF
COURT OF COMMON PLEAS
CIVIL DIVISION
TERM
NO. 0 c/- U S'' G / ? 7L,
CUMBERLAND COUNTY
CIVIL ACTION - LAW
COMPLAINT IN MORTGAGE FORECLOSURE
File #: 209452
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
File #: 209452
I . Plaintiff is
WELLS FARGO BANK, NA
3476 STATEVIEW BOULEVARD
FORT MILL, SC 29715
2. The name(s) and last known address(es) of the Defendant(s) are:
CHARLES V. WHITE
515 THORNWOOD LANE
CARLISLE, PA 17013-4264
who is/are the mortgagor(s) and/or real owner(s) of the property hereinafter described.
3. On 11/30/2005 mortgagor(s) made, executed and delivered a mortgage upon the premises
hereinafter described to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS,
INC. AS A NOMINEE FOR UNITED EQUITY, LLC which mortgage is recorded in the
Office of the Recorder of CUMBERLAND County, in Mortgage Book No. 1934, Page
1599. 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
by written notice sent to Mortgagor, the entire principal balance and all interest due
thereon are collectible forthwith.
File #: 209452
6.
7
8
The following amounts are due on the mortgage:
Principal Balance $132,113.80
Interest $8,620.87
09/01/2008 through 07/20/2009
(Per Diem $26.69)
Attorney's Fees $1,300.00
Cumulative Late Charges $0.00
11/30/2005 to 07/20/2009
Appraisal/Brokers Price Opinion $565.00
Cost of Suit and Title Search $7750.00
Subtotal $143,349.67
Escrow
Credit $0.00
Deficit $640.12
Subtotal $640.12
TOTAL $143,989.79
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 #: 209452
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 $143,989.79, together with interest from 07/20/2009 at the rate of $26.69 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: 9I0« y
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
Andrew L. Spivack, Esquire
Jaime McGuinness, Esquire
Chrisovalante P. Fliakos, Esquire
Joshua I. Goldman, Esquire
Courtenay R. Dunn, Esquire
Andrew C. Bramblett, Esquire
Attorneys for Plaintiff
File #: 209452
LEGAL DESCRIPTION
ALL THAT CERTAIN HOUSE AND Lot OF GROUND LOCATED ON THE North SIDE OF
THORNWOOD LANE IN THE BOROUGH OF CARLISLE, CUMBERLAND COUNTY,
PENNSYLVANIA, MORE PARTICULARLY BOUNDED AND DESCRIBED AS
FOLLOWS:
BEGINNING AT A POINT ON THE North SIDE OF THORNWOOD LANE, WHICH POINT
IS IN THE LINE DIVIDING Lots 15 AND 16 AS SHOWN ON THE Plan OF SECTION 2 OF
FOREST PARK RECORDED IN Plan BOOK 16 PAGE 54; THENCE Westwardly ALONG
THE North SIDE OF THORNWOOD LANE BY A CURVE IN THE LEFT HAVING A
RADIUS OF 1060.0 FEET, A DISTANCE OF 100 FEET TO A POINT IN THE LINE
DIVIDING Lots 14 AND 15 AS SHOWN ON SAID Plan; THENCE ALONG THE LINE
DIVIDING Lots 14 AND 15, North 04 DEGREES 59 MINUTES 20 SECONDS West 110.30
FEET TO A POINT AT THE RIGHT-OF-WAY LINE OF INTERSTATE 81; THENCE
Eastwardly ALONG THE RIGHT OF WAY LINE BY A CURVE TO THE RIGHT HAVING A
RADIUS OF 1106.28 FEET A DISTANCE OF 47.28 FEET TO A POINT; THENCE ALONG
SAID CONTINUED RIGHT OF WAY LINE North 01 DEGREES 28 MINUTES 20 SECONDS
East, 16 FEET TO A POINT THENCE ALONG SAID CONTINUED RIGHT-OF-WAY LINE,
South 88 DEGREES 31 MINUTES 40 SECONDS East, 62.70 FEET TO A POINT IN THE
LINE DIVIDING Lots 15 AND 16 OF SAID Plan; THENCE BY SAID DIVIDING LINE,
South 0 DEGREES 25 MINUTES West, 120.20 FEET TO THE PLACE OF BEGINNING.
File #: 209452
THE IMPROVEMENTS THEREON BEING KNOWN AS: 515 THORNWOOD LANE,
CARLISLE, PA 17013.
PARCEL # 04-22-0481-177
PROPERTY ADDRESS-515 THORNWOOD LANE, CARLISLE, PA 17013-4264
File #: 209452
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 information 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.
Art rney for Plaintiff
DATE: f?
File #: 209452
RLEC-':YRCF
OF THE
2009 JUL 22 Fill 1: 4, 8
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Sheriffs Office of Cumberland County
R Thomas Kline
Sheriff
Ronny R Anderson
Chief Deputy
Jody S Smith
Civil Process Sergeant
Edward L Schorpp
Solicitor
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OFFICE F'hE'SHEF3IFF
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Wells Fargo Bank, NA I
vs.
Charles V. White
Case Number
2009-4961
SHERIFF'S RETURN OF SERVICE
07/24/2009 08:30 PM - Mark Conklin, Deputy Sheriff, who being duly sworn according to law, states that on July 24,
2009 at 2030 hours, he served a true copy of the within Complaint in Mortgage Foreclosure, upon the
within named defendant, to wit: Charles V. White, by making known unto Erin Searer, adult in charge at
515 Thornwood Lane Carlisle, Cumberland County, Pennsylvania 17013 its contents and at the same time
handing to her personally the said true and correct copy of the same.
SHERIFF COST: $33.40
July 27, 2009
SO ANSWERS,
..,,_. AQr? no-e"
R THOMAS KLINE, SHE IFF
6
Deputy Sheriff
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
WELLS FARGO BANK, NA
Plaintiff
VS.
CHARLES V. WHITE
Defendant(s)
ATTORNEY FOR PLAINTIFF
: COURT OF COMMON PLEAS
: CIVIL DIVISION
: NO. 09-4961-CIVIL TERM
: CUMBERLAND COUNTY
PHS #: 209452
PRAECIPE TO SUBSTITUTE VERIFICATION
TO CIVIL ACTION COMPLAINT
IN MORTGAGE FORECLOSURE
TO THE PROTHONOTARY:
Kindly substitute the attached verification for the verification originally filed with the
complaint in the instant matter.
Phelan Hallinan & Schmieg, LLP
Attorney far Plaj4iff
By:
? 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
EI.Courtenay R. Dunn, Esq., Id. No. 206779
Andrew C. Bramblett, Esq., Id. No. 208375
Date: 08-11-09
PHS #: 209452
VERIFICATION
Xee Moua
hereby states that he/she is
Vice President Loan Documentation of WELLS FARGO HOME MORTGAGE, INC., servicing
agent for Plaints in this matter, that he/she is authorized to take this Verification, and that the
statements made in the foregoing 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 penalties of 18 Pa. C.S. Sec. 4904 relating to unworn
falsification to authorities.
b?::?
Name: Xee Moua
DATE: 07/21/09 Title: Vice President Loan Documentation
Company: WELLS FARGO HOME
MORTGAGE, INC.
File #: 209452 White
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
ATTORNEY FOR PLAINTIFF
One Penn Center Plaza
Philadelphia, PA 19103
215-563-7000
WELLS FARGO BANK, NA
Plaintiff
VS.
CHARLES V. WHITE
: COURT OF COMMON PLEAS
: CIVIL DIVISION
: NO. 09-4961-CIVIL TERM
: CUMBERLAND COUNTY
Defendant(s)
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of Plaintiff's Praecipe to attach Verification
of Complaint was sent via first class mail to the following on the date listed below:
CHARLES V. WHITE
515 THORNWOOD LANE
CARLISLE, PA 17013-4264
Phelan Hallinan & Schmieg, LLP
Attorney forylainjiff
By: 41-
? 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
? urtenay R. Dunn, Esq., Id. No. 206779
EjAndrew C. Bramblett, Esq., Id. No. 208375
Date: 08-11-09
R. -WFIC
Of 11.1E PRONDNOTARY
2N9 AUG 13 1H 3; 14
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