HomeMy WebLinkAbout04-2548FEDERMAN AND PHELAN, LLP
By: FRANK FEDERMAN, ESQ., Id. No. 12248
LAWRENCE T. PHELAN, ESQ., Id. No. 32227
FRANCIS S. HALLINAN, ESQ., Id. No. 62695
ONE PENN CENTER PLAZA, SUITE 1400
ATTORNEY FOR PLAINTIFF
PHILADELPHIA, PA 19103
(215) 563-7000
GE MORTGAGE SERVICES, LLC., F/K/A GE CAPITAL
MORTGAGE SERVICES, INC.
3476 STATEVIEW BOULEVARD
FORT MILL, SC 29715
Plaintiff
V.
COURT OF COMMON PLEAS
CIVIL DIVISION
TERM
NO.OL( --.ZSSIF' (2ioU ( /E2tti
ROXANNE S. BUMBAUGH
JEFFREY L. BUMBAUGH
499 NEWVILLE ROAD
NEWBURG, PA 17240
Defendant(s)
CUMBERLAND COUNTY
CIVIL ACTION - LAW
COMPLAINT IN MORTGAGE FORECLOSURE
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 #: 90319
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 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 #: 90319
Plaintiff is
GE MORTGAGE SERVICES, LLC., F/K/A GE CAPITAL
MORTGAGE SERVICES, INC.
3476 STATEVIEW BOULEVARD
FORT MILL, SC 29715
2. The name(s) and last known address(es) of the Defendant(s) are:
ROXANNE S. BUMBAUGH
JEFFREY L. BUMBAUGH
499 NEWVILLE ROAD
NEWBURG, PA 17240
who is/are the mortgagor(s) and real owner(s) of the property hereinafter described.
On 08/26/1993 mortgagor(s) made, executed and delivered a mortgage upon the premises
hereinafter described to MERIDIAN MORTGAGE CORPORATION which mortgage is
recorded in the Office of the Recorder of CUMBERLAND County, in Mortgage Book
No. 1160, Page 1184. By Assignment of Mortgage recorded 5/5/95 the mortgage was
assigned to PLAINTIFF which Assignment is recorded in Assignment of Mortgage Book
No. 495, Page 685.
4. The premises subject to said mortgage is described as attached.
The mortgage is in default because monthly payments of principal and interest upon said
mortgage due 12/01/2003 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 #: 90319
6. The following amounts are due on the mortgage:
Principal Balance $74,994.75
Interest 3,300.57
11/01/2003 through 06/04/2004
(Per Diem $15.21)
Attorney's Fees 1,250.00
Cumulative Late Charges 109.56
08/26/1993 to 06/04/2004
Cost of Suit and Title Search $ 550.00
Subtotal $ 80,204.88
Escrow
Credit -908.25
Deficit 0.00
Subtotal $- 908.25
TOTAL $ 79,296.63
The attorney's fees set forth above are in conformity with the mortgage documents and
Pennsylvania law, and will be collected in the event of a third party purchaser at Sheriff s
Sale. If the Mortgage is reinstated prior to the Sale, reasonable attorney's fees will be
charged.
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.
9. 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
$ 79,296.63, together with interest from 06/04/2004 at the rate of $15.21 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.
FEDERMAN AND PHELAN, L
By: /s/Francis ?S Hal; n
FRANK FEDERMAN, ESQUIRE
LAWRENCE T. PHELAN, ESQUIRE
FRANCIS S. HALLINAN, ESQUIRE
Attorneys for Plaintiff
File #: 90319
LEGAL DESCRIPTION
ALL THAT CERTAIN tract of land with improvements thereon erected situate in the Township of Hopewell, County of
Cumberland and State of Pennsylvania, bounded and described as follows:
BEGINNING at a point in the middle of a private lane and lands now or formerly of Victor Mowery, which point is 518
feet, more or less, from the center of Pennsylvania, Route 641 leading from Newburg to Newville; thence along the
middle of the said private lane and lands now or formerly of Dean Cramer, North 38 degrees 30 minutes 50 seconds West
1170.18 feet to an iron pin; thence along the lands now or formerly of Dean Cramer, North 2 degrees 35 minutes 30
seconds West 304.02 feet to an iron pin; thence along the lands now or formerly of Walter W. Scott and Reba C. Scott, his
wife, North 74 degrees 46 minutes 20 seconds East 1016.51 feet to an iron pin at the corner of the lands now or formerly
of Walter W. Scott and Reba C. Scott, his wife, and Victor Mowery; thence along lands now or formerly of Victor
Mowery, South 13 degrees 54 minutes 50 seconds West 735.35 feet to an iron pin; thence along the lands now or formerly
of Victor Mowery, South 22 degrees 34 minutes 50 seconds East 535.55 feet to an iron pin; thence along the lands of the
same, South 43 degrees 51 minutes 40 seconds West 385.67 feet to the Place of BEGINNING.
The said description was made by William A. Brindle Associates, Surveying, dated September 13,1971.
BEING the same premises which George W. Scott by his deed dated August 11, 1988 and recorded in the Office of the
Recorder of Deeds in and for Cumberland County in Deed Book'M', Volume 33 Page 1043,granted and conveyed unto
Roxanne S. Scott and Jeffrey L. Bumbaugh, as tenants in common.
AND the said Grantor hereby covenant and agree that they will warrant specially the property hereby conveyed
THIS CONVEYANCE is from husband and wife to husband and wife and is therefore exempt from realty transfer tax
Being Known As: 499 Newville Road
File #: 90319
VERIFICATION
Yolanda Williams hereby states that she is VICE PRESIDENT LOAN
DOCUMENTATION of WELLS FARGO Bank, N.A. successor by merger to Wells Fargo
Home Mortgage Inc.. mortgage servicing agent for Plaintiff in this matter, that 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 her knowledge,
information and belief. The undersigned understands that this statement is made subject
to the penalties of IS Pa. C. S. Sec. 4904 relating falsification to authorities.
to worn 6---"
Leslie Crenshaw, Vice President Loan Documentation
DATE: `C r/ 1/0 y
A
Gt
j D
-+ v
SHERIFF'S RETURN - REGULAR
CASE NO: 2004-02548 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
GE MORTGAGE SERVICES LLC
VS
BUMBAUGH ROXANNE S ET AL
JODY SMITH
, Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT - MORT FORE was served upon
BUMBAUGH JEFFREY L the
DEFENDANT , at 1037:00 HOURS, on the loth day of June 2004
at CUMBERLAND CO SHERIFF'S OFFICE ONE COURTHOUSE SQUARE
CARLISLE, PA 17013
by handing to
JEFFREY BUMBAUGH
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 6.00
Service .00
Affidavit .00
Surcharge 10.00
.00
16.00
Sworn and Subscribed to before
me this A. day of
A.D.
/ ILK
Prothonotary
So Answers:
R. Thomas Kline
06/10/2004
FEDERMAN & PHELAN
By:
D puty Sheriff
SHERIFF'S RETURN - REGULAR
CASE NO: 2004-02548 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
GE MORTGAGE SERVICES LLC
VS
BUMBAUGH ROXANNE S ET AL
CHIEF DEPUTY RONNY ANDERSON , Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT - MORT FORE was served upon
BUMBAUGH ROXANNE S
DEFENDANT , at 1510:00 HOURS, on the 7th day of June
at CUMBERLAND CO SHERIFF'S OFFICE ONE COURTHOUSE SQUARE
CARLISLE, PA 17013
ROXANNE S BUMBAUGH
by handing to
the
2004
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: So Answers:
Docketing 18.00
Service .00
Affidavit .00
Surcharge 10.00 R. Thomas Kline
.00 1
28.00 06/10/2004
FEDERMAN & PHEL
Sworn and Subscribed to before By:
me this l? ¢ day of y Deputy Sheriff
l.Nr? dovy A.D.
j/
?/? ILK
)PTo-thonotary
PHELAN HALLINAN & SCHMIEG, LLP
Lawrence T. Phelan, Esq., Id. No. 32227
Francis S. Hallinan, Esq., Id. No. 62695
Daniel G. Schmieg, Esq., Id No.
One Penn Center at Suburban Station
1617 John F. Kennedy Boulevard, Suite 1400
Philadelphia, PA 19103-1814
(215) 563-7000
ATTORNEY FOR PLAINTIFF
GE MORTGAGE SERVICES, LLC, Court of Common Pleas
F/K/A GE CAPITAL MORTGAGE
SERVICES, INC. Civil Division
Plaintiff
CUMBERLANDCounty
vs a5-yf
No. 04-5248-
ROXANNE S. BUMBAUGH
JEFFREY L. BUMBAUGH PHS# 90319
Defendant
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: October 29, 2008 J
Francis Hallinan
Attorney for Plaintiff
Co
Curtis R. Long
Prothonotary
office of the Protbonotarp
Cunlberlanb Countp
Renee K. Simpson
Deputy Prothonotary
John E. Slike
Solicitor
pt{ - a Icgi; CIVIL TERM
ORDER OF TERMINATION OF COURT CASES
AND NOW THIS 29TH DAY OF OCTOBER 2008 AFTER MAILING NOTICE OF
INTENTION TO PROCEED AND RECEIVING NO RESPONSE - THE ABOVE
CASE IS HEREBY TERMINATED WITH PREJUDICE IN ACCORDANCE WITH PA
R C P 230.2
BY THE COURT,
CURTIS R. LONG
PROTHONOTARY
One Courthouse Square - Carlisle, Pennsylvania 17013 - (717) 240-6195 - Fax (717) 240-6573
PHELAN HALLINAN & SCHMIEG, LLP
By: Jenine R. Davey, Esquire
Identification No. 87077 Attorney for Plaintiff
One Penn Center at Suburban Station
1617 J.F.K. Boulevard, Suite 1400
Philadelphia, PA 19103-1814
(215) 563-7000
WELLS FARGO HOME MORTGAGE, INC. COURT OF COMMON PLEAS
3476 STATEVIEW BOULEVARD
FORT MILL, SC 29715 CIVIL DIVISION
Plaintiff
V. NO. 04-2548 CIVIL
CUMBERLAND COUNTY
ROXANNE S. BUMBAUGH
JEFFREY L. BUMBAUGH
499 NEWVILLE ROAD
NEWBURG, PA 17240
Defendant
PLAINTIFF'S MOTION TO REINSTATE CASE
COMES NOW Wells Fargo Home Mortgage, Inc. (hereinafter "Plaintiff'), by and
through its attorneys, Phelan Hallinan & Schmieg, LLP, and files this its Motion to Reinstate
Case for the limited purpose of filing its Praecipe to Discontinue and End, and in support thereof
avers as follows:
Plaintiff filed its Complaint in mortgage foreclosure on June 7, 2004.
2. On or about December 28, 2005, Plaintiff closed its foreclosure file due to the fact that the
Defendants reinstated their mortgage.
3. On or about October 30, 2008, Plaintiff filed a Praecipe to mark the case discontinued
and ended without prejudice for filing.
4. On December 15, 2008, Plaintiff learned, through the Court docket, that the Court
issued an Order on October 29, 2008 dismissing the case. However, Plaintiff has no record of
receiving said Order.
5. Pursuant to Pa.R.C.P. 230.2(d)(3) and (d)(2), if an action has been terminated
pursuant to Rule 230.2 for inactivity, an aggrieved party may petition the court to reinstate the
action and show (i) that the petition was timely filed following the entry of the order for
termination and (ii) there is a reasonable explanation for legitimate failure to file both the
statement of intent to proceed and the petition to reinstate the action within thirty (30) days after
the entry of the order of termination on the docket.
6. This Petition has been promptly filed by Plaintiff's counsel upon learning that the
case was terminated.
7. Plaintiff filed a Praecipe to Discontinue and End without Prejudice one day after
the case was terminated.
8. Plaintiff respectfully requests that the Honorable Court vacate its Order of
October 29, 2008 and reinstate the instant action.
9. Plaintiff requests that the action be reinstated and that the attached Order be
entered marking the case discontinued and ended without prejudice.
10. Plaintiff will be prejudiced should this action not be reopened and the October 29,
2008 Order vacated since the action has been dismissed with prejudice. In the event the
Defendants again default on the mortgage loan, Plaintiff will be unable to foreclose to recoup its
unjust losses.
WHEREFORE, Plaintiff respectfully requests that the Honorable Court vacate its
October 29, 2008 Order, reinstate the above referenced matter and enter the attached Order
marking the case discontinued and ended without prejudice.
Respectfully submitted,
P LAN =HALLINAN & SCHMIEG, LLP
Date: a By;
Je ne R. Davey, quire
Attorney for Plaintiff
PHELAN HALLINAN & SCHMIEG, LLP
By: Jenine R. Davey, Esquire
Identification No. 87077
One Penn Center at Suburban Station
1617 J.F.K. Boulevard, Suite 1400
Philadelphia, PA 19103-1814
(215) 563-7000
WELLS FARGO HOME MORTGAGE, INC.
3476 STATEVIEW BOULEVARD
FORT MILL, SC 29715
Plaintiff
V.
ROXANNE S. BAMBAUGH
JEFFREY L. BAMBAUGH
499 NEWVILLE ROAD
NEWBURG, PA 17240
Defendant
Attorney for Plaintiff
COURT OF COMMON PLEAS
CIVIL DIVISION
NO. 04-2548 CIVIL
CUMBERLAND COUNTY
PLAINTIFF'S BRIEF IN SUPPORT OF ITS MOTION TO REINSTATE CASE
Plaintiff filed its Complaint in mortgage foreclosure on June 7, 2004. On or about
December 28, 2005, Plaintiff closed its foreclosure file due to the fact that the Defendants
reinstated their mortgage. On or about October 30, 2008, Plaintiff filed a Praecipe to mark the
case discontinued and ended without prejudice for filing. On December 15, 2008, Plaintiff
learned, through the Court docket, that the Court issued an Order on October 29, 2008 dismissing
the case. However, Plaintiff has no record of receiving said Order. Pursuant to Pa.R.C.P.
230.2(d)(3) and (d)(2), if an action has been terminated pursuant to Rule 230.2 for inactivity, an
.
aggrieved party may petition the court to reinstate the action and show (i) that the petition was
timely filed following the entry of the order for termination and (ii) there is a reasonable
explanation for legitimate failure to file both the statement of intent to proceed and the petition to
reinstate the action within thirty (30) days after the entry of the order of termination on the
docket. This Petition has been promptly filed by Plaintiff's counsel upon learning that the case
was terminated. Plaintiff filed a Praecipe to Discontinue and End without Prejudice one day after
the case was terminated. Plaintiff respectfully requests that the Honorable Court vacate its Order
of October 29, 2008 and reinstate the instant action. Plaintiff requests that the action be
reinstated and that the attached Order be entered marking the case discontinued and ended
without prejudice.
Plaintiff will be prejudiced should this action not be reopened and the October 29, 2008
Order vacated since the action has been dismissed with prejudice. In the event the Defendants
again default on the mortgage loan, Plaintiff will be unable to foreclose to recoup its unjust
losses.
WHEREFORE, Plaintiff respectfully requests that the Honorable Court vacate its
October 29, 2008 Order, reinstate the above referenced matter and enter the attached Order
marking the case discontinued and ended without prejudice.
Respectfully submitted,
PHELAN HALLINAN & SCHMIEG, LLP
Date: u 3? a By: 14,?"
Jenin avey, Esquire/
Attorney for Plaintiff
VERIFICATION
Jenine R. Davey, Esquire hereby states that she is the attorney for the Plaintiff in this action,
that she is authorized to make this Verification, and that the statements made in Plaintiffs Motion to
Reinstate Case 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.
Sec. 4904 relating to unswom falsification to authorities.
Date: \jA 3 (x
PHELAN HALLINAN & SCHMIEG, LLP
By:
Je e R. Davey, Es uire
Attorney for Plaintiff
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