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HomeMy WebLinkAbout10-7355CRAIG O. MARTIN, : IN THE COURT OF COMMON PLEAS OF Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA V. KEVIN E. OTT, . CIVIL ACTION - LAW CHERI R. OTT, t D - 3 55 SUSQUEHANNA VALLEY FEDERAL CREDIT UNION, AND NEW IMAGE HOME SALES, INVOLUNTARY TRANSFER OF TITLE Defendant NOTICE TO DEFEND 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, order 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 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, OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. cn Cumberland County Bar Association e -OZ 32 South Bedford Street rnto = Carlisle, Pennsylvania 17013 x cnr- (717) 249-3166 -<z 1-800-990-9108 zt c:) r?? CD 4 ?c .ter ,? q b -t ' w 4? ro Cz ;:0 (RV a a? AMERICANS WITH DISABILITIES Act of 1990 The Court of Common Pleas of Cumberland County is required by law to comply with the Americans with Disabilities Act of 1990. For information about accessible facilities and reasonable accommodations available to disabled individuals having business before the court, please contact our office. All arrangements must be made at least 72 hours prior to any hearing or business before the court. You must attend the scheduled conference or hearing. 2 CRAIG O. MARTIN, Plaintiff v. KEVIN E. OTT, CHERI R. OTT, SUSQUEHANNA VALLEY FEDERAL CREDIT UNION, AND NEW IMAGE HOME SALES, Defendant : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW -3 53 . Flo . 1 INVOLUNTARY TRANSFER OF TITLE PLAINTIFF'S PETITION FOR INVOLUNTARY TRANSFER OF OWNERSHIP VEHICLE (MANUFACTURED HOME) BY COURT ORDER AND NOW comes the Plaintiff, CRAIG O. MARTIN, by and through his attorneys, Irwin & McKnight, P.C., and hereby files this Petition for Involuntary Transfer of Ownership of a manufactured home by Court Order in accordance with procedures required by the Pennsylvania Department of Transportation, respectfully states as follows: 1. Plaintiff/Petitioner is Craig O. Martin, an adult individual with an address of 26 Short Lane, Shippensburg, PA 17257. 2. Defendant/Respondent is Kevin E. Ott, an adult individual with a last known address of 372 Bradley Lane, Shippensburg, PA 17257. 3. Defendant/Respondent is Cheri R. Ott, an adult individual with a last known address of 372 Bradley Lane, Shippensburg, PA 17257. 4. Defendant/Respondent is Susquehanna Valley Federal Credit Union, a Credit Union duly organized under the laws of the United States, and is believed to be an entity engaged in the 3 business of financing manufactured homes, with a last known address of 3850 Hartzdale Drive, Camp Hill, PA 17011. 5. Defendant/Respondent is New Image Home Sales, and is believed to be an entity engaged in the business of selling of manufactured homes, with a last known address of 6 S. Charlotte Street, Manheim, PA 17545. 6. Plaintiff/Petitioner is an owner of the manufactured home designated as a 1993 Redman, having a serial # of 12224590 as set forth at the Department of Transportation, Bureau of Motor Vehicles. 7. Plaintiff/Petitioner purchased manufactured home from New Image Home Sales, LLC. by a Purchase Agreement dated June 1, 2004. 8. Plaintiff//Petitioner financed the purchase of the manufactured home through Susquehanna Federal Credit Union evidenced by a Loan and Security agreement and Disclosure Statement and set forth as Exhibit A. 9. A vehicle Record Abstract provided by the Pennsylvania Department of Transportation attached hereto as Exhibit A indicates that the owner of the Manufactured Home is Kevin E. Ott and Cheri R. Ott with a last known address of 372 Bradley Lane, Shippensburg, PA 17257 and set forth as Exhibit B. 10. On or about April 16, 2010 Plaintiff/Petitioner by his attorneys, requested Defendants/ Respondents Susquehanna Valley Federal Credit Union and New Image Home Sales provide the title for the mobile home which the Plaintiff/Petitioner had secured for a loan that he had paid off and set forth as Exhibit C. 11. Susquehanna Valley Federal Credit Union never obtained the title to the mobile home which was to secure the loan made by Plaintiff/Petitioner. 12. On or about May 10, 2010 Plaintiff/Petitioner, by his attorneys, requested that Defendant/Respondent sign an application for a duplicate title and set forth as Exhibit D. 4 13. No response has been received from any of the Defendants/Respondents as to the requests contained in the respective letters. The letter directed to New Image Home Sales was returned marked undeliverable. 14. Plaintiff/Petitioner desires to obtain title to the above described manufactured home as to allow Plaintiff/Petitioner to move the home or sell the home. Count 1. Plaintiff vs Kevin Ott and Cheri Ott 15. Paragraphs 1-14 are incorporated herein as if set forth at length. 16. In order to obtain title to the above described mobile home, Plaintiff/Petitioner is required to commence the instant action, obtain a hearing date, attempt to communicate the hearing date toDefendant/Responder by certified mail and/or public notice, and obtain an Order of Court following the hearing, all in accordance with rules and regulations promulgated by the Pennsylvania Department of Transportation. A copy of the requirements issued by the Pennsylvania Department of Transportation are attached hereto as Exhibit E. Wherefore, Plaintiff/Petitioner, Craig O. Martin, respectfully requests that this Honorable Court: (1) Schedule a hearing date at least sixty (60) days after receipt of the instant action so as to allow Plaintiff/Petitioner to properly complete all required notice provisions for advertisement to Defendant; and (2) After such hearing, enter an Order of Court indicating that the Commonwealth of Pennsylvania, Department of Transportation may accept the Order of Court as evidence of ownership in lieu of a Certificate of Title, provided Plaintiff/Petitioner submits all forms, taxes and fees in order to receive the appropriate certificate of title for said mobile home (3) Any other relief deemed just and equitable, including an award of damages in the amount of $750.00 for attorney fee plus costs. 5 Count 2. Plaintiff vs Susanehanna Valley Federal Credit Union 17. Paragraphs 1-16 are incorporated herein as if set forth at length. 18. In order to obtain title to the above described mobile home, Plaintiff/Petitioner is required to commence the instant action, obtain a hearing date, attempt to communicate the hearing date to Defendant/Responder by certified mail and/or public notice, and obtain an Order of Court following the hearing, all in accordance with rules and regulations promulgated by the Pennsylvania Department of Transportation. A copy of the requirements issued by the Pennsylvania Department of Transportation are attached hereto as Exhibit E. Wherefore, Plaintiff/Petitioner, Craig O. Martin, respectfully requests that this Honorable Court: (4) Schedule a hearing date at least sixty (60) days after receipt of the instant action so as to allow Plaintiff/Petitioner to properly complete all required notice provisions for advertisement to Defendant; and (5) After such hearing, enter an Order of Court indicating that the Commonwealth of Pennsylvania, Department of Transportation may accept the Order of Court as evidence of ownership in lieu of a Certificate of Title, provided Plaintiff/Petitioner submits all forms, taxes and fees in order to receive the appropriate certificate of title for said mobile home (6) Any other relief deemed just and equitable, including an award of damages in the amount of $750.00 for attorney fee plus costs. Count 3. Plaintiff vs New Imaee Homes Sales 19. Paragraphs 1-18 are incorporated herein as if set forth at length. 20. In order to obtain title to the above described mobile home, Plaintiff/Petitioner is required to commence the instant action, obtain a hearing date, attempt to communicate the hearing date to Defendant/Responder by certified mail and/or public notice, and obtain an Order of Court following the hearing, all in accordance with rules and regulations promulgated by the 6 Pennsylvania Department of Transportation. A copy of the requirements issued by the Pennsylvania Department of Transportation are attached hereto as Exhibit E. Wherefore, Plaintiff./Petitioner, Craig O. Martin, respectfully requests that this Honorable Court: (7) Schedule a hearing date at least sixty (60) days after receipt of the instant action so as to allow PlaintifflPetitioner to properly complete all required notice provisions for advertisement to Defendant; and (8) After such hearing, enter an Order of Court indicating that the Commonwealth of Pennsylvania, Department of Transportation may accept the Order of Court as evidence of ownership in lieu of a Certificate of Title, provided Plaintiff/Petitioner submits all forms, taxes and fees in order to receive the appropriate certificate of title for said mobile home (9) Any other relief deemed just and equitable, including an award of damages in the amount of $750.00 for attorney fee plus costs. IRWIN & By: Ntarcus McKnigA"I, Esquire Supreme Court I.D. #: 25476 60 West Pomfret Street Carlisle, PA 17013 (717) 249-2353 Date: November, 2010 Attorney for the Plaintiffs 7 Respectfully submitted, VERIFICATION The foregoing document is based upon information, which has been gathered by my counsel and myself in the preparation of this action. I have read the statements made in this document and they are true and correct to the best of my knowledge, information and belief. I understand that false statements herein made are subject to the penalties of 18 Pa.C.S.A. Section 4904 relating to unsworn falsification to authorities. CRAIG O. MARTIN Date: November 24, 2010 EY01IA 10 JUL-10-2009 10:48 _SUSQ VALLEY FCU ` ROX91AL, CREDIT UNION 8860 Hanzdale Ddo Camp Hill, PA 170117809 (717) 737.4152 7174412022 P.02 LOAN AND SECURITY AGREEMENT AND DISCLOSURE STATEMEN LOAN DATE LOAN NUMBER ACCOUNT NUMBER GROUP POLICY NUMBER MATURITY DA. nAIA0118MA I . .utAq 037-1661-a 0015/2014 _ Craig 0 Martin 1208 Nalnut Bottom Rd Carlisle, PA 17013 THANK YOU ANNUAL OERCENTAGE RATE' E F9nsnoad Toad of 11"SYMents Total sale Prioe The cost of your credit as a yearly rate. The donor amount the The Amount of oMdit The amount you wM how The total cost of your purchase on credit k credit vWl cost you. provided to you or on paid after you haw made $ YOM behalf. d payments as schodulad. which Includes your 12.90000 % $42,890.01 a $33,736.50 $76,626.$1 a dcwnpaymentof # Your Payment Schedule wilt Be: Prepayment: If you pay off early you will not have to Number of Paynoi a Amount of Payments tlVhen Payments Are Due pay a penalty. 179 $ 425.70 Monthly IieginiInq 07/14/2004 Required Deposit: The Annual Percentage Rate does 1 s 426.21 O6/1s1201D not take into account your requited deposit, if any. ® Aesumption: Someone buying yourrmobile home Property Insu>ranee: You may obtain property Insurance from anyone you cannot assume the remainder of the loan on the want that is acceptable to the credit union. If you got the insurance from us, original terms, you will pays Demand: Q This obligation has a demand feature. Lift Charge: LJ All disoloswes are based on an assumed All payments received more than 14 days past their due date wilt be charged S20 L t f maturity of one year. e a. a ee. Fling fees Non-FNng hlsurance $ .00 6 .00 Security: Collateral securing other loans with the credit union may also secure this loan. You are giving a security interest in your shares and dividends and, if any, your deposits and ingest in the credit union; and the property described below: Collateral Property/Model Year 'ID,-Number . _ Type _ Value Key Number "MILE HOME TITLE 1993 1.2224590AAW38G5D REDMAN S 37,485.00 OthertDesoribe) YOUR CREDIT UNION SHARES Pledge of Shares $ in Account No. $ in Account No. See your contract doouments for any additional information about nonpayment, default, and any required repayment in full before the schemed date. 7. 77 • . III ;. CAUTION: IT IS IMPORTANT THAT YOU THOROUGHLY R W THE AGREEMENT BEFORE YOU SIGN IT. By signing a: Borrower you agree to the terms of the Loan Agreement. It property is described in the "Security"section of the-Truth It Lending Disclosure, you also agree to the terms of the Security Agreement. If you sign as "Owner of Property" you agree only to the terms of the Security Agreement. Isamu OATS ISEAU THHR sOMDw OwNE1R OP PROP@RTy VATNS89 DATE K IsaAu Z DATE X 12"u OTHER 80lelCwllR C] OWNER Or PROVE TV WITNESS DATE EXHIBIT A CUNA MUTUAL GROUP, 1999, 2000, 2001. ALL RIGHTS RMRVEO CREDIT UNION COPY NXX022 ILASEIR ??•:, avast VNLL>;Y rt;U 7174412022 y,U;s i Borrower(s) Craig 0 Martin In this Agreement all references to "Credit union,' -we," "our" or "us" mean the credit union whose name appears on this document and anyone to whore the credit union assigns or transfers this Agreement. Ail references to the "Loan mean the loan described in the Loan Agreement that is part of this document. All references to "youor "your" mean any parson who signs this Agreement. 1. THE SECURITY FOR THE WAN -You live us what is known as e security interesi in the pro perty described in the "Security" section of the Truth In Lending Disclosure that is part of this document ("the Property"). The security interest you give includes all accessions. Accessions are things which are attached to or Installed in the Property now or In the future. The security interest also includes any replacements for the Property which you buy within 10 days of the Loan and any extensions, renewals or refinancings of the Loan. It also includes any money you receive from selling the Property or from insurance you have on the Property. It the value of the Property declines, yov promise to give us more property as security if asked to do so. 2. WHAT THE SECURITY INTERES I COVERS - The Property secures the Loan and any extensions, renewals or refinencings of the Loan. if the Property is not a dwelling, It also secures any other loaris, including any credit card loan, you have now or receive in the future from us and any other amounts you owe us for any reason now or in the future, except any loan secured by your principal residence. If the pp is housshoid goods as dgHned by the Federal Trade Commission Credit Practices Rule or your principal residence, the Property will secure only this Loan and not other bans or amounts you owe us. 3. OWNERSHIP OF THE PROPI!RTY - You promise that you own the Property qr, if this Loan Is to buy the Property, you promise you will use the Loan proceeds for that purpose. You promise that no one also has any interest in or claim against the Property that you have not already told us about. You promise not to sell or lease the Property or to use it as security for a loan with another creditor until the Loan is repaid. You promise you will allow no other security interest or lien to attach to the Property either by Y". actions or by operation of law. 4. POTECTING THE SECURITY, INTEREST - If your state issues a title for the Property, you promise to have our security interest. shown on the tide. We may have to file what is called a financing statement to protect our security interest from the claims of others. If asked to do so, you promise to sign a financing statement. You promise to do whatever else we thank is necessary to protect our security interest In the Property. You also promise to pay all costs, including but not limited to any attorney teas, we incur in protecting our security interest and rights in the Property, to the extent permitted by applicable law. 5. USE OF PROPERTY - Until the Loan has been paid off, you promise you will: (1) Use the Property carefully and keep it in good repair. (2) Obtain our written permission before' making major changes to the Property or changing the address where the Property is kept. (3) Inform us in writing before changing your address. (4) Allow us to inspect the Property. (5) Promptly notify us if the Property is damaged, stolen or abused. (6) Not use the Pra;p?t for any unlawful purpose, 6. PgOPERTY INSURANCE, TAXES AND FEES - You promise to pay all taxes and fees (like registration fees) due on the Property and to keep the Property insured against loss and damage. The amount and coverage of the property insurance must be acceptable to us. You may provide the property insurance through a policil u already have, or through a policy you got and pay for. You prse to make the insurance policy payable to us and to deliver policyor proof of coverage to us if asked to do so. If you cancel your insurance and get a refund, we have a right to the refund. If the Property is lost or damaged, we can use the insurance settlement to repair the Property or apply it towards what you owe. You authorize us to endorse any draft or check which may be payable to you in order for us to collect any refund or benefits due under your insurance policy. If you do not pay the taxes or fees on the Property when due or keep It Insured, we may pay these obligations, but we are not required to do so. Any money we spend for taxes, fees or insurance will be added to the unpaid balance of the Loan and you will pay interest on those amounts at the some rate you agreed to pay on the Loan. We may receive payments in connection with the insurance from a company which provides the insurance. We may monitor our loans for the purpose of determining whether you and other borrowers have complied with the insurance requirements of our loan agreements or may engage others to do so. The insurance charge added to the Loan may include (1) the insurance company's payments to us and (2) the cost of determining compliance with the insurance requiremerrts. It we add amounts for taxes, fees or insurance to the unpaid belame of the Loan, we may increase your payments to pay the amount added within the term of the insurance or team of the Loan. 7. INSURANCE NOTICE - If you do not purchase the required property insUnince, the insurance we may purchase and charge you for will cover only our interest in the Property. The Insurance will not be liability insurance and will not satisfy any state firlancial Or no faultbass. 8? - You will be in default if you break any promise you make or fail to perform any obligation you have under this . Yo u will also be in default under this Agreement if the A Agre rn nnt default. 8. WHAT t 3 IF YOU ARE IN DEFAULT - When you are in default, we may demand immediate payment of the outstanding balance of the Loan without giving you advance notice and take possession of the Property. You agree the Credit Union has the right to take possession of the Property without judicial process if this can be done without breach of the peace. if we ask, you promise to deliver the Property at a tims and piece we choose, We will not be responsible for any other property not covered by this Agreement that you lave inside the Ptopperty or that is attached to the ftepwe-r t1y. We will try to return that property to you or make it M labia to you claim. After we have potossession of the Property, we can sell it and apply the money to any amounts you owe us. We will give you notice of any public sale or the date after which a private sate will be held. Our expenses for taking possession of and selling the Property will be deducted from the money received from the sale. Those costa may inolu de the cost of storing the Property, preparing It for sate and attomay's few to the extent permitted under state low or awarded under the Bankruptcy Code. The rest of the sale money win be applied to what you owe under the Loan. If you have agreed to pay the Loan, you will also have to pay any amount that remains unpaid after the sale money has been applied to the unpaid balance of the Loan and to what you owe under this Agreement. You agree to pay interest on that amount at the same rate as the Loan until. that amount has been paid. 10- QBAV IN EWFORCIN13 MKS AND CHANGES IN THE LOAN - We can deli enforcing any of our rights under this Agreement any number of tines without losing the ability to exercise our rights later. We can enforce this Agreement against your heirs or legal representatives, If we charge the terms of the Loan, you agree that this Agreement will remain in of act. 11. C ND EPFECTIVENIM - If any part of this Agreement is determined by a court to be unenforceable, the rest will remain in effect. 12. NORTH DAKOTA NOTICE TO SORRMERS PURCHASING A MOTOR VEHICLE - THE MOTOR VEHICLE IN THIS TRANSACTION MAY BE SUBJECT TO REPOSSESSION, IF IT 13 NOT REPOSSESSED AND SOLD TO SOMEONE ELSE, AND ALL AMOUNTS DUE TO THE SECURED PARTY ARE NOT RECEIVED IN THAT SALE, YOU MAY HAVE TO PAY THE DIFFERENCE. 13. NOTICE FOR AFAZONA OWNERS OF pROPEM - it is unlawful for you TO fail to return a motor vehicle that is subject to a security interest, within thirty days after you have received notice of default. The notice will be mailed to the address you gave us. It is your resporislbillty to notify us if your address changes. The maximum Maltnyafor unlawful 5150 re pn a motor vehicle is one year in prisoor a fine of 13 77to lolbwiNy ngsks QAfLY when tin box at left is manltao! 14. NOTE: ANY R OF THIS CONSUMER CREDIT CONTRACT IS SUBJECT TO ALL CLAIMS AND DEFENSES WHICH THE DEBTOR COULD ASSERT AGAINST THE SELLER OF GOODS OR SERVICES OBTAINED PURSUANT HERETO OR WITH THE PROCEEDS HEREOF. RECOVERY HEMMER BY THE D13TOR SHALL NOT EXCEED AMOUNTS PAID BY THE DEBTOR HEREUNDER. 15. OTHER PROVISIONS - O CUNA MUTUAL GROUP, 1894. 2000, 2001. ALL RIGHTS RESERVED CREDIT UNION COPY NXX0221LASERi EXHIBIT B II 4. .1 2`4.83 5 3' t P..rrr, S8 1 t'IR W=- MIOtM.E / •.a .: STATE M ??_ DP'rtiOE nrtn,nuwrrc Wi LiL / M •7 ty Iuluu:nNAMrtAeEaot .nj. F i MEET p s ?kS rr• C T . ' m I Y ? r j g Toommycotas uwPg9NrMtI•Ite? YqR / :g "W OP VEHICLE VEFNd E MODEL YEAR BODY TYPE tCP. TK• ETC) DDNOIMltI . ' ORKW4RL FLNE Check Ons TRANSFER N PREVIn A 188i1!'If T[t ? PLA76 TO BE NWAP BY OF 0 TRMWM a MOM OF PL99 . [? TRAN6 W & NPLAGEMENT OF PLATE al Vom ? TPAWM OF PLAM 8 REPI.ACEM W OF WICKER t ? MOW spy BE No .y A? 1M rUR / t .. , , I /?? 0 nuxtN [ 0' reM.oRAarPLATE W E7oPfiEa M [?- Y _ru 7RMbPUFMO FFM 7m•E No. "Ylkil ti... IVIN t , ' pia [LDAD w1r. Ini 1I IElL1IEIaE! c • A1711W1 aM?R),w I p?TWQTTM?IeINaIR?EDAto _ ?N0 ' wns=.r 1AOENt Nir'","` ATMMJt7MTti?1' PROMearNa?.mEVe?sDLECOOE 0&AJGAGWr919fydUTE FF.- ENVW NO of an R mirur of I of ` - Z.rO titpeeeuro a sacasd Pulq,pep, a AIMeM@ud MWW TE/E a + 8groruro a CO-Pwehpt,N Ve Of A hwWd &W*i ( t ;a. a ,`' •+••... _ ...........................,.. . NOT if a Co-purchaser other than your. spouse is listd and you want the t) • tlaNd na "Joint enents M ' t • E i Right of 3urvivorahip" (On death of one owner, title does to surviving owner.) OHerK HEAD (]. Othorwlse, the title will be issued as "Tenants in Common" (On death of one owner, interest of dece9sed owner Enun to his/her hairs or estate). NOTE. IF TI,E VSHIME 187096 USED AS A DAM"Y AL DR Ltrie= CHECK THISSLOCK . i •TE ATr IC AI? A, .' ME>fi6ENptA I SUREAU OF MOTOR VEHICLES OBIT B l:/7U / / vu L1•1V V / / V1 VM211"B 11VWUIXX USTRlL BX V11V rL-i-lvjYV J/ -- OWNER. 0 Lessee: 000 Ckdt: OT Carrier: ARP: Flt: KEVIN E & CHERI R OTT Title: 46353143,6 Tag: GVW: 26 SHORT LANE T1 Seq: 01 Exp Dt: GCWT: SHIPPENSBURG PA 17257 T1 Dt: 07/19/93 Rg Fee: .00 Unl Wt: 1 T1 Dup: 2 Axle Tx: .00 Axles: Non Pa T1: Prv Rn: GVWR: 35900 Reg Dups: GCWR: REDMA Make: REDMAN Tag Tp: AWR: Model: LESSEE Year: 1993 Tag Color Code: Body: MH Reg Pro: M MOBILE HOME VIN: 12224590 Dealer : Class: 00 Junk: Unclaimed: Equip No: A/C: Stolen Veh Dt: Van: Stolen Tag Dt: Purged Date:- Renew WID: 00000 0000 000000 000 Est. WID: 93193 0019 004940 001 Stops: 21-ININFO 22-DETAIL2 15-RETURN 16-NOTEPAD 18-LIENINFO 19-WIDHIST V/ -ow I I vv &.iA1 v/ I V., Title : 46353143 WID 05055 2253 000296 02303 0043 000411 93278 3210 000088 93193 0019 004940 OPER ID 001 2253 002 4357 001 3210 001 4138 Vrjgl.L%ol r n.LJJ 11.L04VXLS TRAM PROC CODE DATE 08400 02/24/05 07101 12/06/02 06100 10/05/93 01100 07/19/93 18-DETAIL AMOUNT .00 22.50 .00 20.00 -1- .,_ -- SCROLL ==>: PAGE OVERPAY REF .00 .00 .00 .00 15-RETURN EXHIBIT C 12 LAW OFFICES IRWIN & McMGHT, P. C. ROGER B. IRWRV MARCUS A. McJUV1GHT.111 DOUGLAS G. AfiUAR SY EEW L. BLOOM MATTf1EWA. McKNIGHT WEST POMFRET PROFESSIONAL BUILDING 60 WEST POMFRET STREET CARLISLE, PENNSYLVANIA 17013-3222 (717) 249-2363 FAX (7 f 7) 249-6364 WWW.IRW/NA4CCKN/GHT COM HAROLD S IRAN (1923-1977) HAfi(LDS IRWW, JR (1934.1986) AtYW.RA7N&IR1f7N (1956.1986) RImV, RW N& M NNMT (1986.1994) RRAI.A&RAWRT&HUGIM (1994-2003) RfAN & Afdt Wff (20031008) April 16, 2010 Susquehanna Valley Federal Credit Union 3850 HartnWe Drive Camp Hill, PA 17011 New Image Home Sales 6 S. Charlotte Street Manheim, PA 17545 In Re: 1993 Redman VIN 12224590AB Manufactured Double Wide Home located at 26 Short Lane, Shippensburg, PA To Whom It May Concern: I represent Craig O. Martin, of Shippeasburg, Pennsylvania. The above referenced manufactured home titled in your name or in which you maintain a secured interest has been purchased by Craig 0. Martin and placed in Southampton Estates Mobile Home Park of Shippensburg, pennsylvania. After repeated requests to produce the title, Mr. Martin has directed me to commence a petition to involuntarily obtain title to the home. If pursued, a Court Order may be entered in Cumberland County, Pennsylvania discharging liens against the title. Please contact me prior to April 30, 2010 so as to avoid litigation and unnecessary expenses in the matter. In the event no response is received, a civil action in the nature of a petition to obtain title by involuntary transfer will be filed with the Court of Common Pleas of Cumberland County, Pennsylvania. Sincerely MAM Marpis A. Mj?KWt, III jmr cc: Craig O. Martin Steven Howell, Esquire EXHIBIT C N r? .B .y rrn C3 aoat? a o ?.> IN F e o F e .b CHOW o-, m C3 raW pMW Fee r R Fee m ?R 1 -0 •10te1 PodW & Faft N m t`- . aw- - C3 _ _ 6 S. t.. orFo swiva• CERTIFIED MA-L aOS r LAW OFF#= y?ptES .40 GHT, P.G. Y Mc1?1lI ?-° IfRET I'ROFE3SIONAL B1J/LD/IYG x. / PITNEY aowes rsr. PQMFW srREEr . O 2 1 P 005,540 PENNSYLVAMA 17013-3222 0002618729 APR 16 2010 7007 2680 0003 0345 2717 ' MAILED FROM ZIP CODE 17013 UTM RECEIPT !WmTo RECEIVED NEW IMAM HW SALES 6 S CHABLOTT ST HAHHEIN PA 17545 JAA .. IA- APR 2 8 2010 IRW1N & McMIGHT LAW OFRCES NIX%E 176 SO 1 cc 04/2s/lo RETURN TO SENDER NOT DRLSV91RADLG At ADDRESSED UNABLE TO PORWARO 06: 17019322299 X1719-14@03-17-33 11IIili,?:iil,?????l1.Il.I??Ili„?l?{I,IIi?Ll?ii?{,?{,{II,IIiif 1 t r I ? C3 r 1 N ILn (v ?m v v.. o t 11?' I? ? _ Q?92 ZQQZ QQZ? Ps EpQQ t Id EXHIBIT D 13 LAW OFFICES IRWIN & McKNIGHT, P. C. ROGER B. IRWIN MARCUS A. McKNIGHT III DOUGLAS G. MILLER STEPHEN L. BLOOM MATTHEW A. McK1VIGHT WEST POMFRET PROFESSIONAL BUILDING 60 WEST POMFRET STREET CARLISLE, PENNSYLVANIA 17013-3222 (717) 249-2363 FAX (717) 249-6354 WWW.IRKlNMCK VIGHT. COM HAROLD S. IRWIN (1925-1977) HAROLD & IRWIN. JR (1954-1986) 1RWIN. IRWIN & IRWIN (1956-1986) 1R07N, IRWIN&MCKNIGHT (1986-1994) IRWIN. McKNIGHT & HUGHES (1994-2003) IRWIN&McKNIGHT (2003-2008) May 10, 2010 Mr and Mrs. Kevin E. Ott. 372 Bradley Lane Shippensburg, PA 17257 Re: Mobile home title Dear Mr and Mrs. Ott: Enclosed is the Application for a duplicate title which we discussed. Please have it signed on the back and have your signatures notorized. Also enclosed is an affidavit that states that the other titles have beendestroyed or misplaced. We ask that you please return the form at your earliest convenience in the envelope enclosed so we can continue this process. If you have any questions, please give me a call. I appreciate your assistance to help us get a title for our client. Sincerely, IRWIN & MCKNIGHT, P.C. Jean M.Rice, CLAS Certified Legal Assistant Real Estate Specialist JMR Cc: Craig Martin Enc. EXHIBIT D 14 FACT SHEET Involuntary Transfer of Ownership of a Vehicle by Court Order This Fact Sheet outlines the procedures that must be followed when applying for a Certificate of Title involving the involuntary transfer of a vehicle's ownership. This procedure involves obtaining a court order and should be used only in those circumstances where it is impossible to transfer ownership of a vehicle by the use of a Certificate of Title or Vehicle Manufacturer's Certificate of Origin. Since every set of facts and surrounding circumstances will be unique, a person attempting to be declared owner of a vehicle where proper ownership documents are not available should seek the advice of a private attorney. PennDOT WILL NOT OFFER LEGAL ADVICE REGARDING THE INVOLUNTARY TRANSFER OF OWNERSHIP OF A VEHICLE. 1. A person attempting to obtain ownership of a vehicle must commence a proceeding with a court of competent jurisdiction setting forth the facts and circumstances of the case. The ownership of the vehicle will be determined by the court. Please note that a sample court order is provided on the reverse side of this fact sheet. UNLESS THE COMMONWEALTH OF PENNSYLVANIA, DEPARTMENT OF TRANSPORTATION IS THE OWNER OF THE VEHICLE IN QUESTION, THE COMMONWEALTH OF PENNSYLVANIA, DEPARTMENT OF TRANSPORTATION IS NOT AN INTERESTED PARTY TO THIS COURT PROCEEDING. THEREFORE, THE COMMONWEALTH OF PENNSYLVANIA, DEPARTMENT OF TRANSPORTATION SHOULD NOT BE A NAMED PARTY IN THE PROCEEDING. 2. A person attempting to be declared owner of a vehicle by court order must notify all persons with an interest in the vehicle of the pendency of the court proceeding. The notification must be sent by certified mail, return receipt requested, and must include the following: (1) A specific description of the vehicle (i.e., year, make, model and VIN); (2) The court of competent jurisdiction where an action will be or has been filed; and (3) The time, date and place of any court proceeding. AT A MINIMUM, THE NOTICE MUST BE SENT TO THE PERSON(S) TO WHOM THE VEHICLE IS PRESENTLY TITLED AND REGISTERED AND EVERY LIENHOLDER THAT IS LISTED ON THE TITLE RECORD. PLEASE NOTE THAT IF A PERSON ATTEMPTING TO BE DECLARED OWNER OF A VEHICLE IS UNAWARE OF ANY PERSON WITH AN INTEREST IN THE VEHICLE, THE PERSON ATTEMPTING TO OBTAIN OWNERSHIP OF THE VEHICLE MAY OBTAIN A CERTIFIED COPY OF THE VEHICLE'S COMPUTER RECORD BY COMPLETING FORM DL-135 (REQUEST FOR VEHICLE INFORMATION), AND SUBMITTING TO PENNDOT ALONG WITH THE APPROPRIATE FEES. July 2010 - over - pennsylvania DEPARTMENT OF TRANSPORTATION www.dmv.state.Pa.us EMU= E 3. In the event the notice sent to a person with an interest in the vehicle is returned as "Unclaimed," the person attempting to be declared owner of the vehicle must advertise a legal notice at least once in the county legal journal(s) and at least once per week for three consecutive weeks in the newspaper(s) of general circulation where any person known to claim an interest in the vehicle may be located and where the vehicle is located, if these two locations are different. Please refer to the Pennsylvania BarAssociation Lawyers Directory & Product Guide to determine the appropriate legal journal. The advertisement should include the following: (1) A specific description of the vehicle (i.e., year, make, model and VIN); (2) The court of competent jurisdiction where an action will be or has been filed; and (3) The time, date and place of any court proceeding. 4. When the above procedure is followed and the court of competent jurisdiction enters an order declaring an individual the rightful owner of the vehicle, PennDOT may issue a Certificate of Title to the person named in the court order upon receipt of the following: (1) A certified copy of the court order entered declaring the individual owner of the vehicle; (2) Form MV 1, "Application for Certificate of Title," and check or money order payable to the Commonwealth of Pennsylvania. (3) Appropriate sales tax, title and registration fees. Unless the petitioner is eligible to claim a Sales Tax Exemption, sales tax must be paid on the Fair Market Value of the vehicle as listed in a current edition of a Penn DOT-approved publication. Approved PennDOT publications include the following: N.A.D.A., The Automobile Red Book, The Black Book Official Used Car Guide, American Used Car Guide, and The Kelley Blue Book Used Car Guide. SAMPLE COURT AND NOW, this day of 20 , after reasonable notice and an opportunity for hearing having been pr terested parties, the Court hereby awards ownership of one [year], [make] el, bearing vehicle identification number to [name of applicant], and the right, title and interest of any other person to is hereby extinguished. The Commonwealth of Pennsylvania, Department of may accept this order as evidence of ownership in lieu of a Certificate of Title. Th er shall submit the appropriate forms, taxes and fees and comply with any other proce s of the Commonwealth of Pennsylvania, Department of Transportation in order to receive the appropriate Certificate of Title for said vehicle. BY THE COURT: Judge CRAIG O. MARTIN, Plaintiff V. KEVIN E. OTT, CHERI R. OTT, SUSQUEHANNA VALLEY FEDERAL CREDIT UNION, and NEW IMAGE HOME SALES, Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 10-7355 CIVIL TERM PLAINTIFF'S PETITION FOR INVOLUNTARY TRANSFER OF OWNERSHIP VEHICLE (MANURACTURED HOME) BY COURT ORDER ORDER OF COURT _Fri aL -c ? s> C-) _?-' o A?. N cra ?v w W Tl ? E-5 -? c-3 x -n Win. V ;:a AND NOW, this 27th day of December, 2010, upon consideration of Plaintiff's petition for Involuntary Transfer of Ownership Vehicle (Manufactured Home) by Court Order, a Rule is hereby issued upon all interested parties to show cause why the relief requested should not be granted. RULE RETURNABLE within 20 days of service. Service is to be made upon all interested parties by Petitioner to their last known addresses by certified mail, receipt requested, and by regular mail, and if such notice is unclaimed, advertisement notice in accordance with the requirements of the Pennsylvania Department of Transportation. BY THE COURT, J? Wesley O , Jr., J. /Marcus A. McKnight, III, Esq. 60 West Pomfret Street V\ 00"bd Carlisle, PA 17013 6DPq a1?° Attorney for Plaintiff ?? f 3 Dig ? :rc K ?l p eVin OH, CPwri Pot, 37a gnxdlsyLow, Shippgnaburg PA 17as7 6"641U,& vM11py Rv) 3850 Hartso,L- Dr, Camp 40. PA loll *to - rmSs HW* Sales, 4 3. &%rivit 51•, MMhairn PA 17.646 Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor Craig O. Martin vs. Susquehanna Valley Federal Credit Union (et al.) SHERIFF'S RETURN OF SERVICE %l;JP-6 AM Q. K4 M M B E R L ih'D t C D 1, P - N 19_rn ;I . Case Number 2010-7355 01/04/2011 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states that on January 4, 2011 at 1520 hours this Order of Court, Notice and Plaintiffs Petition for Involuntary Transfer of Ownership Vehicle (Manufactured Home) by Court Order upon defendant Susquehanna Valley Federal Credit Union is returned not served per request from Attorney Marcus A. McKnight III. 01/04/2011 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states that on January 4, 2011 at 1520 hours this Order of Court, Notice and Plaintiffs Petition for Involuntary Transfer of Ownership Vehicle (Manufactured Home) by Court Order upon defendant New Image Home Sales is returned not served per request from Attorney Marcus A. McKnight III. 01/04/2011 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states that on January 4, 2011 at 1520 hours this Order of Court, Notice and Plaintiffs Petition for Involuntary Transfer of Ownership Vehicle (Manufactured Home) by Court Order upon defendant Kevin E. & Cheri R. Ott is returned not served per request from Attorney Marcus A. McKnight III. SHERIFF COST: $60.00 January 04, 2011 SHERIFF'S OFFICE OF CUMBERLAND COUNTY FILED-OFFICE -Noo s'r SO ANSWERS, 1 RON R ANDERSON, SHERIFF j CRAIG O. MARTIN, PLAINTIFF VS. KEVIN E. OTT, CHERI I. OTT, SUSQUEHANNA VALLEY FEDERAL CREDIT UNION, and NEW IMAGE HOME SALES, DEFENDANTS IN THE COURT OF COMMON P! S c..- OF CUMBERLAND COUNTY, ? mt PENNSYLVANIA (D ` y n ? CD --n a C) CIVIL ACTION - LAW -+ NO. 2010 - 7355 CIVIL TERM ANSWER WITH NEW MATTER OF SUSQUEHANNA VALLEY FEDERAL CREDIT UNION TO PLAINTIFF'S PETITION FOR INVOLUNTARY TRANSFER OF A MANUFACTURED HOME TO: Craig O. Martin c/o Marcus A. McKnight, III, Esquire Irwin & McKnight P.C. 60 West Pomfret Street Carlisle, PA 17013-3222 Notice to Plead YOU ARE HEREBY NOTIFIED TO FILE A WRITTEN RESPONSE TO THE ENCLOSED NEW MATTER WITHIN TWENTY (20) DAYS FROM SERVICE HEREOF OR A JUDGMENT MAY BE ENTERED AGAINST YOU. 1. ADMITTED. 2. DENIED AS STATED. Susquehanna Valley Federal Credit Union (hereinafter SVFCU) is unaware of the last known address of Kevin E. Ott. 3. DENIED AS STATED. Susquehanna Valley Federal Credit Union (hereinafter SVFCU) is unaware of the last known address of Cheri R. Ott. 4. ADMITTED IN PART. SVFCU is a non-profit federally chartered credit union with its principal place of business at 3850 Hartzdale Drive, Camp Hill, PA 17011 and in the past it has financed the purchase of mobile homes. 5. ADMITTED. 6. ADMITTED IN PART AND DENIED IN PART. It is admitted that on June 9, 2004 Plaintiff borrowed $33,763.50 from SVFCU to purchase the 1993 Redman mobile home from New Image Home Sales LLC. However, upon further investigation New Image Home Sales LLC was never the owner of the mobile home that it sold to Plaintiff. By way of further explanation, the 1993 Redman mobile home was owned by Kevin E. Ott and Cheri I. Ott, who sold it to Renee Hilsabeck for $39,000.00 on March 30, 2001 as shown on Exhibit "A". A MV-4ST was completed bearing the signature of a Power of Attorney for Kevin E. Ott and Cheri I. Ott and identifying Renee Hilsabeck as the "purchaser". See Exhibit "B". The "CIT Group" provided financing for the sale and on October 15, 2002 notified the Pennsylvania Department of Transportation to issue a new vehicle title and list itself as the lienholder. See Exhibit "C". It would appear the Pennsylvania Department of Transportation failed to perform either administrative task. SVFCU has been unable to locate any contract or document transferring the 1993 Redman mobile home from the Otts or Ms. Hilsabeck to New Image Home Sales LLC or Plaintiff. On June 1, 2004 Plaintiff executes a Purchase Agreement for $41,061.00 as "buyer" of the 1993 Redman mobile home. See Exhibit "D". SVFCU believes that: (a) it was never listed as a secured party on any vehicle title for the 1993 mobile home; (b) Plaintiff was never listed as a purchaser on any vehicle title for the 1993 mobile home; (c) Plaintiff did not obtain any proof from New Image Home Sales LLC that it owned the 1993 Redman mobile home; (d) Plaintiff did not undertake reasonable steps to ascertain that he was in fact purchasing a 1993 Redman mobile home from the mobile home's true owner; and (e) no sales tax or transfer fees were paid by Plaintiff to accomplish the sale, transfer or registration for the 1993 Redman mobile home. 7. ADMITTED. By way of further explanation SVFCU incorporates by reference its response to ¶6 as though fully set forth. 8. ADMITTED. By way of further explanation SVFCU incorporates by reference its response to 16 as though fully set forth. 9. ADMITTED. By way of further explanation SVFCU incorporates by reference its response to ¶6 as though fully set forth. 10. ADMITTED. By way of further explanation the SVFCU can not obtain the title because the entity which Plaintiff chose to do business with never owned the mobile home. This same entity never transferred the title out of Otts' name or caused the SVFCU to be listed as a secured lienholder on any title regarding the 1993 Redman mobile home. 11. ADMITTED. By way of further explanation the SVFCU can not obtain the title because the entity which Plaintiff chose to do business with never owned the mobile home. This same entity never transferred the title out of Otts' name or caused the SVFCU to be listed as a secured lienholder on any title regarding the 1993 Redman mobile home. 12. DENIED AS STATED. SVFCU is without information regarding this letter so strict proof is demanded at time of trial. 13. DENIED AS STATED. SVFCU is without information regarding this letter so strict proof is demanded at time of trial. 14. ADMITTED. By way of further explanation, SVFCU is not opposed to the requested relief with the exception that Plaintiff seeks to impose legal fees and court costs upon the SVFCU. COUNT 1: Plaintiff vs Kevin Ott and Cheri Ott 15. No response required from SVFCU. 16. No response required from SVFCU. COUNT 2: Plaintiff vs Susquehanna Valley Federal Credit Union 17. SVFCU incorporates by reference its responses to Paragraph 1-16 as though fully set forth. 18. ADMITTED IN PART AND DENIED IN PART. SVFCU is willing to cooperate in any way possible to assist in the title transfer, however, SVFCU is not responsible for the legal fees and court costs in this matter because: (a) Plaintiff purchased a mobile home from New Image Home Sales LLC when New Image Home Sales LLC was not the owner; (b) Plaintiff failed to complete any forms with the Pennsylvania Department of Motor Vehicles to transfer ownership or the registration and pay any sales tax due upon the transfer; and (c) SVFCU's only role in the sale was to provide financing to the Plaintiff; and (d) if he failed to exercise due care in purchasing a home which the seller did not own then any loss is the responsibility of the Plaintiff. COUNT 3: Plaintiff vs New Image Home Sales 19. No response required from SVFCU. 20. No response required from SVFCU. NEW MATTER. 21. New Image Home Sales LLC never owned the 1993 Redman mobile home. 22. Plaintiff voluntarily executed a Purchase Agreement on or about June 1, 2004 in which he is identified as the "buyer" but no "seller" is identified. 23. Plaintiff failed to execute the MV-4ST form as "final purchaser" which would have identified the purchaser and the seller, transferred the registration and calculated the transfer tax and registration fees due the Pennsylvania Department of Transportation. 24. Plaintiff failed to exercise due diligence in purchasing a 1993 Redman mobile home from New Image Home Sales LLC. 25. Plaintiff failed to exercise due diligence in researching the identity of the true owner of the 1993 Redman mobile home. 26. Plaintiff knew or should have known that any vehicle purchase would require the issuance and execution of a Form MV-4ST. 27. At the time Plaintiff executed the Purchase Agreement, the Pennsylvania Department of Transportation listed the owner of the 1993 Redman mobile home as the Otts. 28. At the time Plaintiff executed the Purchase Agreement the Pennsylvania Department of Transportation had received on or about October 25, 2002 a letter from CIT Sales Financing dated October 15, 2002 which requested that a new motor vehicle title be issued in the name of Renee Hilsabeck from the previous owners, Kevin and Cheri Ott. See Exhibit "C". 29. CIT Sales Financing requested that the Pennsylvania Department of Transportation list "The CIT Group" as the new lienholder. 30. The Pennsylvania Department of Transportation failed to honor CIT Sales Financing's October 15, 2002 letter and continued to list the Otts as the owner of the 1993 Redman mobile home. 31. New Image Home Sales LLC is not an agent of the SVFCU. 32. SVFCU merely provided $33,736.50 to Plaintiff and in return he pledged as security his ownership interest in the 1993 Redman mobile home. 33. SVFCU is not obligated to investigate the title abstract of the 1993 Redman mobile home prior to making a loan to Plaintiff. 34. SVFCU is not an insurer of all competing claims of ownership regarding the 1993 Redman mobile home. 35. Plaintiff is solely responsible for examining the ownership abstract prior to paying New Image Home Sales LLC the sum of $33,736.50. Respectfully submitted, BY: H ell Law Firm 19 Bridge Street New Cumberland, PA 17070 (717) 770-1277 Supreme Court ID 62063 Attorney for Defendant SVFCU CERTIFICATE OF SERVICE I hereby certify that on the date set forth below a true and correct copy of the foregoing document was served upon the persons and in the manner indicated below which service satisfies the requirements of the Pennsylvania Rules of Civil Procedure Service upon Opposing Counsel and all parties by First Class, Postage Prepaid U.S. Mail Marcus A. McKnight, III, Esquire Irwin & McKnight P.C. 60 West Pomfret Street Carlisle, PA 17013-3222 Kevin E. Ott Cheri R. Ott 372 Bradley Lane Shippensburg, PA 17257 New Image Home Sales LLC 6 South Charlotte Street Manheim, PA 17545 BY: Date: (12x11 1 VERIFICATION Uwe verify that the statements made in the foregoing document are true and correct. Uwe understand that false statements herein are made subject to the penalties of 18 Pa. C.S.A. Section 4904 relating to unworn falsification to authorities. BY: Stephen J. rindamour President and Chief Executive Officer Susquehanna Valley Federal Credit Union 3850 Hartzdale Drive Camp Hill, PA 17011-7809 UrOMP. 0043 0p041q/43 4??fl CQUMLANA) G teoeipt of ' (tlsella" ), ++ haft ,eu ? ? ? eum .af S _--- and ? ? perscraC pcoP?1" ?, buwt aal lMc salct: ie adlbe+ a meWdacmrar. nut a dirnl µ 4MAied pK"t' W a.wod °4 or c?Wm yb ww Of 10 bubL By fGlp' tJt to felaet a p p wow" dwe ?e so Selby Ap?t mid y A t-sdrJd@' i°""? of dal?id wo -M ?ntp[aaiad. and A Bata sad tam app. taf iw This iss fiea? and writ to "Oak ar ! my vow of Made ar Wow sad sac ho ad hu tdood to 60 Imya ? .aGd?'?l' ai' add P?l•?,?'?h ?r„eahed, at ucs heel !dVO . c? - - ---- In ?riwoae !L`: Nau o? rvu rsse? ?Ny?!?lf?4'3o1S? ? t]Uill b m .. . 53 .1 r 1 A. Vg MA91 UP W1 toE ut?tKSAeHR 1P1 Jtf. PUW ,I?.r J• IFT_ t?-.... flFrVl 011 <nlfAr t?00d1 tiT4Te rxpc?r 1r,1II..?waNn4eeot Tar n, F011 I?Cyf.QM}Y Oaaf4, ' MAM MOOELYEAR:.' OooYrY :lCP.TIGE14) t I WBFEta Of Pr&VV L'r tAalttd r!f-PLATH VAWFER.4 W MEW ? G1t IN rRANbt'ER 8 REPLAf,I'I NT ttf NLAIk WgM1OE L4UW eE AT_ rq.tpreR OP PLArtt 4REPLWX'* 1ENT Or JAIME II L4CFIE0.) MIt r .PI: tr+M/1! 0 •,,,?f.N 1 J11m1 .nltAY {i 1{ANGE PLAS TO Be ? ISAUEO 8`r`? [7 f' VIN i' fHAQ.: S MOAf'nTCe .. .''?1. _, -xiNM1lON I :r.. A(TAO11 „n a. w N11 34. ?. M1? q?yjp /v01Mlf r ) 1 f4 ? ( ?Typ "` it aPl M' TAW VD-0- 1 aIONATURH 4t °k Mi?}?i r. , t I r . ,' PN011Mi0Na „ v . . ,..'r'°°- E l tA+f RAIL UMR yclawe run 1IW Pl•11117 *%V .Y A' CLAltlt f IN TFa' o{tIHtEWILY 11iAN Im 'a JOS r VA ANY fps Aa uWe MW ad t at to A No excec saAoo AND at lip Y (?.. of MW v t. goea>) a Atwbfd BMPI?1 3ND r I 1 ,, a s 1aAalslf txNt siprotlllo a Lo rwalsa two d 7wailleou s,vn,ll won k Othnrwls0, Iho title led a her than 1 NOTE. It e co•purehaisOntdeatk Of o a ow Or?Utfe goes ton uyvivlnp lot or ad OwnR lip UU it, 11F a ut tleuait,•R survivorsfiip R)pht of s ? '. ? be issued ail 'Tenants in Common` (On death of one owner, Inte will ro estate). e. . AM :r . . sta AY v 1, 13URFAU Of MOTOR VEWCL EXHIBff m October 15, 2002 CIT Salts Financing 715 S %lctroliolitan A%c . Suite 1541 Po Box 25249 Oklahoma Cm. OK 73125-0249 405-945-1400-Document Admin. 02303 0043 OOCl411 / 43 PA Dept. of Transportation Bureau of Motor Vehicles Box # 68593 Harrisburg, PA 17106-8593 Dear PA Dept. of Transportation: We are writing this letter to inform you that the original tide has been lost and we are trying to obtain a duplicate tide and transfer into our customer's name. We have enclosed Limited Powers Of Attorneyfor our customer Renee Hilsabeck and the previous owaers Kevin & Cheri Ott. These are the only copies we have and if we need to sign off on the title for them we will have to have them back.. There was not a space for lien information on the application-so the new lienholder listed on the title for Renee Hisabeck should be: The CIT Group PO Box 25249 Oklahoma City, OK 73125 If you have any questions please cap 800-332-5248, Extension 1834. Sincerely, Cathy Lee Title Specialist ??? ?OCI g 5 2AB. g EXHIBR ? C ? ? b? melttdead: - Add3d d IWO' skylight . /v W ---- wave ftewd for, hom The amount ?--' g„ya std not °0M'W' f . A??' hordu Weed. AND AC ?tty?OSWthe3r ob>a "M?yr money Buyer oobtab-ft twolbe o(park . stle is with raA? ;11? '?? VAL• must ca Y all 'It is uadwABuYN prior to dosua$ aim teePt Uioae copy. BY Owndm or this inshum'Ot' Aga Od.y The is APPL? "d AcMtOd Buyer . sa,?l 5ccu?tY cr $acbal' er nusa? .r•-, Drivan°ltaensdII? ( sad zombi E,;EXHIBrr AUGj20-2012 15:27 FR0~1-IRWIN 8 I~cKNIGHT LAW OFFICES +7172496354 T-181 P.003/004 F}836 CRAIG O. MARTIN, Plaintiff IN THE COURT OF COMMON OF CUMBERLAND COUNTY v C1V1L ACT10N -LAW ;? ~~, KEVIN E. i7TT, CHERI R. QTT, NO. 2010 - 7335 CIVIL T ':-- SUSQUEHaNNA VALLEY FEDERAL CREDiT UrTION, `~:,> rv ~ NEW IMAGE ROME SALES, ' ` ` r- ~ ~ Defendants , = ~r ~ ~_ STYPULATION ~ r~ .~ The PlaintifF, Craig O. Martin, and the Defendant, Susquehanna Valley Federal Credit Union, have: entered into the following Stipulation to resolve this case: 1. The Piaintiff'iS Craig O. Martin, who resides at 26 Short I,anc, 5hippcnsburg, Pennsylvania 17257. ?. The Defendant, Susquehanna Valley Federal Credit Union, is a Credit Union duly organized under the laws of the United States. 3. The Plaintiff purchased a manufactured home from New Image Sales pursuant to an Agreement dated June 1, 2044. 4. The mobile home was Fnanced by the Defendant, Susquehanna Valley Federal Credit Uruon. ~. The Plaintiff' paid the Defendant until the loan was paid in full. 6. The Defendant was unable to obtain the title to the mobile home from the dealer who is not out of business with no forwarding address, and the Plaintiff is unable to secure a title from the Pennsylvania Department of Transportation. r, ~~i 2 • •, AUG~20-2012 15:2T s FROi~F I RW I N !6 tdcKH I GHT LAW OFFICES +7172496354 T-181 P.004/004 F~-836 ~. The last registered owners of the mobile home were the Defendants, Kevin E. Ott and Cheri R. Oat, and the Defendants, New Image Homes Sales. Service cif this action has been served upat them and they have not responded. A copy of the Petition is attached hereto and marked as l~xhibit "A"_ $. The Defendant, Susquehanna Valley Federal Credit Union, anti the Plaintiff, Craig 0. Martin, seek to resolve this case as follows: The parties agree that the Pennsylvania Department of'Transportation should 1 directed to issue title to the i 993 Redman manufactured home with the serial number 122?4590 to Craig O. Martin. VV>FIEREFO1ltE, the parties request an Order of Court as set forth above. Date: ~ ~ l ~ ~~ Date: ~.~ZV~~ L K~fu~t, Ill, Esq. or Plaintiff; Craig O. Martin Steven well, Esq` " Attorney for Defendant, Susquehanna Valley Federal Credit Union .gin 663 3 EXHIBIT "A" ., CRAIG O. MARTIN, Plaintiff v. KEVIN E. OTT, CHERI R. OTT, 5USQUEHANNA VALLEY FEDERAL CREDIT UNION, AND NEW IMAGE HOME SALES, Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION -LAW ~] ~ ~.s IlWOLUNTARY TRANSFER OF TITLE NOTICE TO DEFEND You have been sued in court. If you wish to defend against the claims set forth in following pages, you must take action within twenty (20) days after this complaint, order notice are served, by entering a written appearance personally or by attorney and filing in wr with the court your defenses or objections to the claims set forth against you. You are wa that if you fail to do so the case may proceed without you and a judgment may be entered ago you by the court without further money claimed in the complaint or for any other claim or r 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 HAVE A LAWYER, OR CANNOT AFFORD ONE, GO TO OR TELEPHONE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEG Cumberland County Bar Association 32 South Bedford Street Carlisle, Pennsylvania 17013 (717) 249-3166 1-800-990-9108 ~~ r~ ~o .>- ~-, ~o ~,, c -~ ..Lr 0 •e orV -v w c.~ n -~ z ~~ ~~ ~~ -°-~ ' a ~~ ~~ Act of 1990 The Cant of Common Pleas of Cumberland County is required by law to comply with the Americans with Diasbilities Act of 1990. For infiorm~on about accessible facilities and reasonable accommodations available to disabled individuals having busioess before the court, ple~e contact our office. All arrangements must be made st least 721murs prior to auy hearing or business before the court. You must attend the scheduled cwnference or hearing. cRAIG o.1KA>~rr>ar, nor ~ comer aF col~oN rLr~s of ri^~r cvr~~xI.AND covrrrY, rL~NNaYLVANIA v C1VII, ACTION - LAR- KEVIN & OTT, Q _ 7 3 s~G t•,r . ~ ~c ~i C,~I ~. aTr, l yo . 1 ~lQIJE'aLANNA VAId.EY FEDERAL (~T DNltl-itT, AND NE'V IIMIAG>e SALTS, IlWOLUNTARY TRAHSFl~t OF T1TI,E Defed~t AND NOW comes the Plaintiff, CRAIG O. MARTIN, by and thtot>gh his ~torneys, lrvvin dt McKnight, P.C., and hereby files ties Petition for Involuatmry Traaafer of Ownership of a marn~factuc+ed home by Court Order in accordance with procedures required by the Pennsylvania Deparhnent of Transportation, respoctfully states as follows: 1. Plairn>ff'Petitionex is Craig O. Martin, an aduk individual with an ad~ess of 26 Short Lane, 3hippenb~ug, PA 17257. 2. is Kevin E. Ott, an adult individual with a last lrnown a of 372 Bradley Lase, Shippenshurg, PA 17257. 3. Defendant/Respondent is Choi R Ott, an adult individual with a last known address of 372 Bradley Lame, Shippensbucg, PA 17257. 4. t is Susquehanna Valley Fodeisl Credit Union, a Credit Union duly organized under the laws of the United States, and is believed to be an entity engaged in the 3 btu~ess of finsaeing manufactured homes, with a last known address of 3850 Harhrdaie Drive, Camp Hill, PA 17011. 5. is New Image Home Sales, snd is believed to be an entity engaged in the business of selling of manufactunxl homes, with a last known address of 6 S. Charla~e Street, Manheinn, PA 17545. 6. Plsintiff7'Petitioner is an owner of the a~amaifactuted home desigoabed as a 1993 Redman, having a serial # of 12224590 as sd forth at the Deparhnent of Transportation, Bureau of Motor Vehicles. 7. Plainti$1Petitioner pln+chased manufachued home fi+om New Image Hoene Sales, LLC. by a Pmr~ase Amt dated June 1, 2004. 8. Plaintit~'/Petitioner fib the purchase of the manufactua+ed home through Susquehanna Federal Credit Union evidenced by a Loan and Security agt+CCmCIIt and Disclosure Sit and set forth as Exhibit A. 9. A vehicle Record Abstract provided by the Pennsylvania Depa:tmmt Trion attached hereto as Exhibit A indicates that the owner of the Ma~wfactured is Kevin E. Ott aml Cheri R Ott with a last known address of 372 Bradley Lane, Shippensburg, PA 17257 and set forth as Exbibit B. 10. On or about April 16, 2010 Plain~'Petitioner by his attorneys, Defendants/ Respondents Susquehanna Valley Federal Credit Union and New Image Home provide the title for the mobile home which the Plaintiff/Petitioner had secured for a loan that had paid off and set forth as Exhibit C. 11. Susquehmna Valley Federal Credit Union never obtained the title to the home which was to secm~ the loan made by Plaintiff/Petitioner. 12. On or about May 10, 2010 Plaintiff/Petitioner, by his attorneys, requested Def~eadant/R,espondent sign ~ application for a duplicate title and set forth as Exhibit D. 4 13. No response has been received from any of the as to requests contained in the tespec~ive kthcers. The letter directod to New Image Home Saks rettnned marlccd undeliverable. 14. Plaint~Petitioner desires to obtain title to the above descn~bed manufacha+od bt as to allow Plainti~Petitioner to move the home or sell the home. vs Karin Ott ari C1wrI Olt 15. Parks 1-14 are h~ herein as if set forth sot length. 16. In order to obtain title to the above described mobile home, Piai~if~'petitioner required to eosnmence the instant action, obtain a hewing date, attempt to communicate 1 hearing date toI)efeodant/Responder by certified mail and/or public notice, and obtain an Ott of Court following the hearing, all in accordance with rake and t~egulations promul~od by t Pennsylvania Deparmnent of Transportation. A copy of tt~ requirements issued by t Pennsylvania Department of Transportation are a~achcd hereto as Exhibit E. Wherefore, Plaintiff/Petitioner, Craig o. Martin, respaVtfully requests that this Honoral Court: (1) Schedule a hearing date at least sixty (60) days after receipt of the inst: action so as to allow Plaintiff/Petitioner to properly complete all requu notice provisions for advertisement to Defendant; and (2) After such hearing, enter an order of Court indicating that the Commonwea of Pennsylvania, Department of Transportation may accept fire order of Coy as evidence of owtterslrip in lieu of a Certificsste of Title, provid Plaintiff/Petitioner submits all forms, taxes and fees in order to nx;eive 1 appropriate certificate of title for said mobile home (3) Any other relief deemod just and equitable, including an award of damages the amount of 5750.00 for attorney fee plus costs. 5 Cast Z. P~'m Soso~ei^ooo VaOev Feierisl Cry U.i.. 17. Paragraphs 1-16 are incorpon-ted herein as if set forth at length. 18. In order to obtain title to ttre above described mobile home, Plai~i$7Petitioner required to commence the instant action, obtain a hearing date, t to oommrancate t hearing date to Defendant/Responder by certrSed mail and/or public notice, ark obtain an Ord of Court following the hearing, all in accordance with rules end regulations pmmulgatied by t Pennsylvania Department of Transportation A copy of the regwrements issued by t Pennsylvania Department of Transportation are attached hereto as Exhibit E. Wherefore, Plasntiff/Petitioner, Craig O. Martin, respectfully requests that dais Honorat Court: (4) Schadule a hearing da~be at least sixty (60} days after receipt of the instr action so as to allow Plaioxiff/Petitioaer to properly cx~mpkte all requir notice provisions for advertisement to Defendant; and (5) After such hearing, enter an Order of Court indicating that the Commonwea of Pennsylvania, Department of Tranapo~rtadion may accept the Onkr of Ca as evidence of ownership in lieu of a Ceriificaxe of Titk, provid Plaintiff'Petitioner submits aU forms, taxes and fees in order to raxive 1 alb certificate of title for said mobile home (6) Any other relief deemed just and equitable, including as award of damages the amour of 5750.00 for attorney fee plus costs. Cow 3. P~ w Nav Isere Hoses 5ioles 19. Paragraphs 1-18 are incorporated herein as if set forth at length. 20. In order to obtain title to the above described mobile home, PlaintitF/Petitioner required to commence the instant action, obtain a hearing date, attCmpt to communicate t hearing date to Defendant/Responder by certified mail and/or public notice, and obtain an Ord of Corot following the hearing, all in accordance with rules and regulations promuigrtted by t 6 Petmsylva~oia Department of Transportation. A copy of the rocluirements issued by the Pennsylvania Department of Trat~sporrattion are attached harem as Exhibit E. Whereefore, PlaiirtifflPetitioner, Craig O. Martin, respodfully requests that this Honorable Court: (7) Schodule a h~esring date at least sixty (60) days after recxipt of the instant action so as to allow PlaintifflPetitioner to properly c~mplote all required notice provisions for adveltis m Defendant; and (8) After such hearing, enter an Order of Court inclicating that the Commonwealth of Pecu~sylvania, Department of Transportation may accxpt the Order of Court as evidence of ownership in lieu of a Certificate of Title, provided Plaiuti$rPetitionex submits aU forms, taxes and fees in order to reccive the alb certificate of title for said mobile home (9) Any other relief just and equitable, including an award of domes in the amount of $750.00 for attorney fee plus costs. IRWII~i ~ GHT, Date: November ~, 2010 By: drarws McK.i~/III, Esgire Supreme urt I.D. #: 25476 60 West Pomfret Street Carlisle, PA 17013 (717) 249-2353 Attorney for the Plaintiffs 7 VERIFICATION The foregoing document is based upon information, which has been gathered by counsel and myself in the preparation of this action. I have read the statements made in 8 document and they are true aad cornett to the best of my knowledge, information amd belief. timdastsnd that false stateme~s herein made are subject to the penalties of 18 PaC.S.A. Secti 4904 relating to unswom falsification to authorities. CRAIG O. MARTIN Date: November 24, 2010 F.~1TA ~0 • 7UL-10-2009 10:18 SU90 VALLEY FCII ~ 717!!12022 ~P.02 DIAL ~T LNiNOM . s1a0 FMrarlrU Dt1r11 "~ .~ ~~ ~ ,roltaeoa LQAN AND 8ECt1rA1'TY X111 • ANp 011. s1'ATEMEN ~ or-Ta ~o~u+ s~ wflooisrr tyurwae dour rau~r raate~ul r~u-TUMrv ar iaooo ~ ~ ~ oar-we}~ oensno,o • ~ Ctraie Q Irrlttt •: ~~ ~,ne.,~ 1 1:Ob tlaltt~ttt ~ottaa Rd ~ s.o Grlisle, PA 1fii3 A~J41. ~A7'E • Ta1fa Ot f ~INNN~ TdM ilk Pr10e •1rM ott~c Ot yprr credit ae ~ yt>.ty na. The ~~- vutsutte tiht- TM ^ttwltt M enMe 7tw aeioMtt Yes ~ IIM TM ttttat votn st ~ ptrettttw on txettt Y pMrt MIN Oeet reu. Pteridrd m you ar ae ~y ~~ t~ Items /~~ Yov MMNf. ~ MMMMra N tM~NM/6 N11fOM itCMtdn year 12.9000011 K2,a90.01 a ~ ~33,771b.50 il7li pi s1 a , . of a errr ~ ~ ff you pay off arty Will not hwe to Nurabar of raynlNlb AtnautR of lAayrserip wlllrl Payniwil~ Ara Dar Oey • pariaky. 179 ~ ! ~ 426.10 Monthly .~e/inA~ry 07/is/E004 lrgioi OgMMIs 7'fM Afn~tlM Ate! doN 1 i 426.21 ~ 06J}SlEO}9 rrCt like ~ a0oeurtt ~ ragill<ad i# any. MIN^illea: 1Dtt mal- ObtaMl prOpefty ~1falMla from a1ryMM you vtnrlt tlrd k aooa Rabh tM dt i M ®a~~a>wnra~eeitra Of loan on the p to cro un on. you get the irrNaarrire from ue, trrn` lrort +~ vay a ... . . Dantaa~ a ~ At l pry^~e~cs repived lore tlw- 14 days pst thef r due atite will be darted 8 df•elowae w Itf~ky df ofM yer. an aasutned •.~ ath fN. • ~ f^nf FeN NOIFI~1~ • .00 • .OD ~wlen CaMagret New otter !Dena wnh the Drat uNa+ mry io eewr9 thN b~~. Youa~o dvk~ eletrw and dividends and. t~riy, !lour daeoeip and alan~t Mi tlw otadt unlan; and li+e pfoperty rcr7s~ bw: kKer9at M your tbila~rel Propsrty/Nlodel .Xeat ~ LD,.~i±lriaib~r. Ty/e Volue ` Kay Number i Ie~ILE ilat~ TI1LE 1993. 1.2~t5lallXdlBf~Pnp RIaIINI a 37,406. 0 4 Other IDeep'ibe~ Y01R ta;EDtT I~MION QMRIi • P'Nd0e Of 8hens 9 Mi Aoo01ir1R i~io. $ in Aoootrrt No. Sae ooneraCt d00urMnt6 for any addt[lorrl lrrte-irttitiort about ~, dt>fattlt, and anY r'agtrked npayrttertt fuM before the '~ ,ti. • .. .. .. '~1 • ~ ~'~M b9rf11~ 0~ ~ Y ~~ lp sure you ~p to the tams Y~~~~w~ o ~~i~ ~pf~ M a ' , a# ~+ or>fy to >tN terms of the Sacu'Agreement. rty you sprat aew aew ate t!w El~IIBIT A e CYMA iMIT11AL WIG1N. f ~N. 700D.1001. Alt. IrGl1f5IIl~VID _ QEO1T Ullal ~T N7t%022 ~AliLl .___ ... ........ .....~ ava~r vh~Y l~l:U 71?44120Z2.....Yau~ ' Borrpwerisl Creig o M.rtin ~~ .~, In thle Apneseaant ell refw~wrsea t0 •~, tshlotL' 'we," • "w' mean fete oredic union what eherrhe appeere an ihis and aelYorre to wfhom the oredlt union eee>atie a uanetete this Agreenrw>t. AM r~MM+Mheres t0 the 'Loan' nhNn the ba M tl+yeouLoam A~eerrNnt tllat Is pp~erratoon~f fhb dooumM~t. All n~ 1m. T!i! ~•Md~M~wIOR THE 1WIN -Yoe piw~ ~wht~ ie a irrhereat in the daeexibed bt the *8ao~eky" seotun o dhe Titeth in Leeeing that fs of this doourehMrt ('the Pt~Operty"!. The seateltY intsrast You aw iehobedes ant aooMehiane. Aeoeeelorhs and thtehas widoh are atpothed to a ithstaMOd in the Prrperty now ar In the tattoo. Tthe security trilsrest also bedhedM ~ nipleoMrleeNS liar tlhe Property whiaA You buy wlghkh 10 of lets Loin. ~~p~~ nrrswre or fi+dom~ the ptopetty or from bl~utm~ioa 1Irv~e noeir~e Property. tf Vho value io# trh~ey ~ deolrhea, you pronhbs to giw ~ 1 M s~~E1~fY ~NII~ OO~V~ -The 1~ aaeetiwe the Loan end airy rwrerrele ar InansrMf mot dhe Loerh. if die Prw~perty is not a h Mw aaoune any otlnr bane. YtoM+dltto any andk oard ben, you haw now « nosiw h the futeero frorrh vs .rid trey slAsr wneuthta you owe ue pn~.eo~n raw oar in, 8 ~1efu~n. b°°e~`haNel~o~id go~oida~ bt- die Fiierat Trade Cb~n QrarNt 14pottoee R~rle or Yp~ roeidwhceS, t1w Property w11 eeaere only this loan end trot otMr a. arrea~ehts ohae ue. '. tt! Tti llklrl~iY - You p that you own ~ ~Y qr, M fhb Loan b W buy ~ p~ . Ya1e R~ You uN fete Lan prosssde ter thet Wrpoee. You 11118 no one aloe hes any btwest N ehr e;leelm against tlp dot you !hare real ate~ody totes ue about. You p~ rot tc ant or beta tfhi Property a to uee h as seaaley for • bsn whh wiotlier oraeltter ue1M the Loath b repaid. You pronelee y~o~,t wiq ehtbw rb ~:1~16n~1'Nfiiretwest or ~ ~ to the rP rpwty tether by N'f~lif•T - ff yoer state feaure a Pdifis M.hYau tranMN ~bo lhsve out washy 1r111nast show~oothe etiay hereto 11<e whet b cMed e s~enhent to prabct our saeeerlty irteenet tram tM abims of cdrta. ff eekad 1b eb eo. You pearhlle to a finarhobh8 steoMrhant. You pronhiae to do wlhaievar ew vie dirk b rheorary ro prolattt our lteouellY bhterest MI t#ee Ropeny. You sit pronhiee to peY ai costa, bhobeelNhg but not Nndled to any atlorrhay fw, ww our ~ intw mad rtolrts in the Property. h. IA! OF i~~~n~ ~~Loe~n~~~~1M~ been paid ofi, you prorrhbe wilt: l t l iJee lets Hupsrty ~Y arhd loNp k Inms~oedr ~~'~aa•-tY o- p~ tAe ~ ~wl1Me !hs 4 (~ ithfarm ulobih iAt(werp be?al~a Y~Oer a;~ iY ~ tMnhagsdtstaMnYabeeed ~ (B~~Ytfis •. p10111TY ilfilMMNC'18, 9'A~ AIrD ~ - Yexe pronhiae m peY aN takes and hoe (Nbe reaetrattere teeel dw an the Ptepwty and to tcaep lfrs Plgerty treeesed o8elrtet bes and ebsnaoe. Ties anrourht and oowrape of Ills property lnstpanoe must be to ua. You may provWe tiN ilMherwhce threniMh a you alnedY ~. er thtoteMh P~yexe and pay for. You prombe to make drs bheheranee a alis w us and m penMty fa pr110n and 0 ~ y dsiirer dhe oNc or ro f f 10. p p y o eh cavarpe tow seked m do ao. It You ancel year irhueranos srd pt a rofieehd, we hwa a rlpht to tM rehend. H tthe Property ii bet or damaged, wa oat ues flee ~eraexe setterrrent eo rapek the Plcperty or apply h tehMarde i what Yoe ows. You sutfartra tea to endorse any efraft or ohenk wlhloh relay be payable to in order for w to oolsct trey reherrd or berheAts elhee ardor yaw t1 MNtIM1Oe peNOy. a 111! tf we steed anhO~etb ~~~ tee Or ineuranle m the iNfpYi! l of tint Loth, wa if1CAe1s Yaw pernretNe >e pey the etmohnt added wittNrh tha term ~ ieheerahce or fh f Ilse tsna. Q7~P~~iY~MC'E MO~'tt0E - M you do rat the regrrY+ad ~ Wfw OOMM~it a~rdll oY- NMerlrt in ~ W~OpAr~ ra~ M t~ net ba ~y M!r!~ ford wH feet sstietY aey stale lihertsiet 0. ~W1i.T - Youpwa~be~ in deNult If btMk praeMN you . Yau wM aNo M h d~eel~iender tl~ib w cif tl~te •. t~Mt~tN~ ~ 11011 AlE M Dl~t11.T - You sry ith deMAt. va nay Mrreheiew priyllant of ohAelerhdlrrg bMenoe of~ ~ ~~~ ~ atNrfoe hss tl~ie t~W~~t bo tdie ~^~p el` ihi ~ni~wltltoeeMl proaMS M deb can M lento whhout brwMt ~i peeee, if wa sek, You proralee to dalr~er 1be Pi+lpnt~r at a flirts and pt1M ire olheaee. MN hIIM rhst loo r~saparheMe lot any other ~e sot ehchr1/e11 by you Mew irieida dh.~ lr or ih.c M to tfhe ~ rty. wr hails try to retain flat prap,rty to ar msloe k Atllr 1apt~leotr o~~1NM of th llroparty, we can R arsi s~pty the fp attar eetorlrhle you owe w. ~+Me~wN~l You notbe of Our a1b~ takMe/ paint isn of arr(eelb~ P~rope~Ry be ~d iaa0ec ofd t~et~Md train th e~Ne me~y eanirratiii ~ Mn1 u~plly IAdsp~ Of pN fr~brhsy wM be appMeM to whet You owe unMr die Lroen. N You Mire e~wd to pay fete Lowy you bNApiprll~id amount Ilhat rwehebhe after tthe sole to dhe uripMd reberee of the Lout acrd to ~ You under fhb '~~t You tlN paay~~ at the seine sny at ~~ or ~e1e under tldde ~ ~ - lorr. YMe an ertGtrettlhle ' ~ totO hair a ~~e~aelt~eee. K tiro ~ at 1h, ioen, rou egtee teat tdetierrMted by a court to be unrMoethseebls, ~e~ ~ M 7S. N0~'11C'tI lli~ ASIA O~itli•I far YoY Oa fM m ralnnh a motor vase iingwet, wMitn tMrty e1eNa eher you n~t~ oe wiN bs ranted to the ^ to rhetlfy tee ff voter a s IMrs of if you do not pay 'doe loess or fees Propwly when due or 15.07'liet llrplllNpq~ _ Iwp K Insured, we thhay pey dhseeaobNOadoree, but ws are rrlt rr4utid to do so. Any morhsy we spsnd Mr taeees, fats a ieeeutarhos wiN be eedeled to the unpaid b~e+a of the Losn and you wNl peN interest on dater Mrhoeaew at the torte refer you agreed m peY on the t,owh. YYe meet' hvoetve paynhwers ire corshsction with the ~eteraloe firm a aoerhpwey whMh povl0es the ireeursthoe. We may mordlor our bent for the ofd whether You and oter 4onowas hew c~oer~pd~pwl0kah d of «~ tw~h~mayw ea>fiel.~(h11~u : ir~,eur.noe~ «witi- Dayerhenta to us and i21 the coot a? datwmhip oamptle • e:uru e#uTUM. swan; ~ oee~, apoo, too. nu war's eeaeavm CRlD t T VIII Oe COPT N T~ R 18 NdT ~ Afifg Y Ml ,~ ~ h ~ ~ tlhst b to s e iour R lino teoeiYSd of defeuk. ~ ~h ~ d ~ a vs • n+ot h one yeti h NX1~! ILAe!w EXHIBIT "B" SETTLEMENT AGREEMENT AND RELEASE AND NOW, this _~' i•~ day of v vS ~ , 2012 comes Craig O. Martin and Susquehanna Valley Federal Credit Union, ("SVFCU"), and enter into this Settlement Agreement and Release, as follows: WHEREAS, certain disputes have arisen regarding services rendered resulting in Cr O. Martin filing suit against SVFCU at docket number 2010-7355 in the Court of Common l of Cumberland County. WHEREAS, the Parties wish to amicably resolve all claims, disputes and causes of a between them. NOW, THEREFORE, intending to be legally bound, the parties agree, as follows: 1. Payment by SVFCU. SVFCU shall pay to Marcus McNight as counsel for Craig O. Martin the sum of Seven Hundred and Fifly and 00/100 ($750.00) Dollars. Such payr will be made by SVFCU 5 days a$er receiving the signed Settlement Agreement and Release from Craig O. Martin. 2. Release. Upon signing of this Agreement the parties do hereby release and forever discharge each other, their officers, directors, successors and assigns, of and from any and all actions, causes of action, claims, demands, damages, costs, loss of services, expenses, compensation, consequential damage, attorney's fees, claims for contributic or indemnity, and all other matters which one party may have against the other, either known or unknown, from the beginning of tune to the date of this Agreement. Such release shall not cover or apply ao any obligation amongst the parties created in this Agreement. - _ 3. No Admission. The Parties agree that this settlement is the compromise of claims are disputed and that any payment, settlement or release is not to be construed as an admission of liability by the persons, firms, and corporations hereby released, by all liability is expressly denied. 4. Agreement Fully Understood. By their signatures affixed hereto, each of the Parties acknowledges that they have read the Agreement, have had the advice of counsel pertaining thereto, knows its contents, and understands its terms and effects, prior to time of execution. [Signatnres to follow] IN WITNESS WHEREOF, and intending to be legally bound, the Parties have this Agreement as of the dates written below. ATTEST: i' %~ By: CRAIG O. MARTIN By. SUSQUEHANNA VALLEY FEDERAL CREDIT UNION ~Brindamour, President COMMONWEALTH ~24~'~E OF PENNSYLVANIA COUNTY OF CUMBERLAND SS. On this, the 4th day of AucusT .2012, before me the undersigned of personally appeared CRAIG O. MARTIN, known to me (or satisfactorily proven) to be the person whose name is subscribed to the within Settlement Agreement and Release and acknowledged that (he/ske) executed the same for the purposes therein contained. IN WITNESS WHEREOF, I hereunto set my hand and official coMMOniwEn~ni of Pewwasrivarv- NotMiel seal Martha L. Noel. Notary ~~ NO~I Carllde Born, Cumberland County Gonur~alon r~lros ta, toffs MY MEMBER, PEINISYWANU ASSOQATlON OF NOTARIES STATE OF SS. COUNTY OF ~~,(,~ ~ I i~ t~., ~'~. On this, the ~~ day of ~ ~ , 2012, before me the undersigned of personally appeared STEPHEN J. B OUR, known to me (or satisfactorily proven) the person whose name is subscribed to the within Settlement Agreement and Release and acknowledged that (he/she) executed the same for the purposes therein contained. IN WITNESS WHEREOF, I hereunto set my hand and official seal Public Expires be -..._.--- Hoak sad A. ShuaY~ N0~ Ooun lower Allen ?wP_' -C~"^bM- r~ ~D.1~0; ~1~~ CRAIG O. MARTIN, Plaintiff v. KEVIN E. OTT, CHERI R OTT, SUSQUEHANNA VALLEY FEDERAL CREDIT UNION, NEW IMAGE HOME SALES, Defendants . IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY CIVIL ACTION -LAW NO. 2010 - 7355 CIVIL TERM ORDER OF COURT AND NOW, this ~ day of August 2012, upon consideration of the Stipulation of the parties, it is hereby Ordered and Directed as follows: The Pennsylvania Department of Transportation Bureau of Motor Vehicles is hereby Ordered and Directed to issue title of the 1993 Redman mobile home with the serial number of #12224590 to Craig O. Martin. Marcus A. McKnight, III, Esq. Attorney for Plaintiff Craig O. Martin ~ Steven Howell, Esq. Attorney for Defendant, Susquehanna Valley Federal Credit Union ~~~ c7 Tic ""{ N a. N t- ~~'ic C.J --~ x:~. c~ ~~. ~.-~~ -n °' ~~ y:x ,~ 1 ~.v~ By the Court: