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HomeMy WebLinkAbout10-7754Phelan Hallinan & Schmieg, LLP Lawrence T. Phelan, Esq., Id. No. 32227 Francis S. Hallinan, Esq., Id. No. 62695 Daniel G. Schmieg, Esq., Id. No. 62205 Michele M. Bradford, Esq., Id. No. 69849 Judith T. Romano, Esq., Id. No. 58745 Sheetal R. Shah-Jani, Esq., Id. No. 81760 Jenine R. Davey, Esq., Id. No. 87077 Lauren R. Tabas, Esq., Id. No. 93337 Vivek Srivastava, Esq., Id. No. 202331 Jay B. Jones, Esq., Id. No. 86657 Peter J. Mulcahy, Esq., Id. No. 61791 Andrew L. Spivack, Esq., Id. No. 84439 Jaime McGuinness, Esq., Id. No. 90134 Chrisovalante P. Fliakos, Esq., Id. No. 94620 Joshua I. Goldman, Esq., Id. No. 205047 Courtenay R. Dunn, Esq., Id. No. 206779 Andrew C. Bramblett, Esq., Id. No. 208375 1617 JFK Boulevard, Suite 1400 One Penn Center Plaza Philadelphia, PA 19103 215-563-7000 CITIMORTGAGE, INC. 1000 TECHNOLOGY DRIVE MAIL STATION O'FALLON, MO 63368-2240 Plaintiff v. DALLAS CONRAD AMY KOCH 1875 AERONCA STREET CARLISLE, PA 17013-1101 Defendants FiLED-t~F~"(C~ 1~ 10 DEC 17 API ID: ~, v1.1C1BERL~PiCJ LO~~~dT ~`" PEPf~SYL'~''a~~e,~ ATTORNEY FOR PLAINTIFF COURT OF COMMON PLEAS 255321 CIVIL DIVISION TERM No. I b -~~ S~ CUMBERLAND COUNTY CIVIL ACTION -LAW COMPLAINT IN MORTGAGE FORECLOSURE File #: 255321 ~ ~aa ~°4° °`~ ~~.~1b3141~10 ~~,asast~i 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. CUMBERLAND COUNTY ATTORNEY REFERRAL CUMBERLAND COUNTY BAR ASSOCIATION CUMBERLAND COUNTY COURTHOUSE 2 LIBERTY AVENUE CARLISLE, PA 17013 (717) 249-3166 (800) 990-9108 File #: 255321 Plaintiff is CITIMORTGAGE, INC. 1000 TECHNOLOGY DRIVE MAIL STATION O'FALLON, MO 63368-2240 2. The name(s) and last known address(es) of the Defendant(s) are: DALLAS CONRAD AMY KOCH 1875 AERONCA STREET CARLISLE, PA 17013-1101 who is/are the mortgagor(s) and/or real owner(s) of the property hereinafter described. 3. On 03/06/2007 DALLAS CONRAD and AMY KOCH made, executed and delivered a mortgage upon the premises hereinafter described to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INCORPORATED AS A NOMINEE FOR AEGIS WHOLESALE CORPORATION which mortgage is recorded in the Office of the Recorder of CUMBERLAND County, in Mortgage Book No. 1984, Page 2191. The PLAINTIFF is now the legal owner of the mortgage and is in the process of formalizing an assignment of same. The mortgage and assignment(s), if any, are matters of public record and are incorporated herein by reference in accordance with Pa.R.C.P. 1019(g); which Rule relieves the Plaintiff from its obligations to attach documents to pleadings if those documents are of public record. 4. The premises subject to said mortgage is described as attached. File #: 255321 5. 6 The mortgage is in default because monthly payments of principal and interest upon said mortgage due 07/01 /2010 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. The following amounts are due on the mortgage: Principal Balance $173,929.71 Interest $2,981.21 06/01 /2010 through 10/31 /2010 (Per Diem $19.6564) Attorney's Fees $650.00 Late Charges through 10/31/2010 $178.76 Mortgage Insurance Premium / $745.00 Private Mortgage Insurance Costs of Suit and Title Search $550.00 Escrow Deficit 3 406.50 TOTAL $182,441.18 7. Plaintiff is not seeking a judgment of personal liability (or an in personam judgment) against the Defendant(s) in the Action; however, Plaintiff reserves its right to bring a separate Action to establish that right, if such right exists. If Defendant(s) has/have received a discharge of personal liability in a bankruptcy proceeding, this Action of Mortgage Foreclosure is in no way an attempt to reestablish such personal liability discharged in bankruptcy, but only to foreclose the mortgage and sell the mortgaged premises pursuant to Pennsylvania Law. File #: 255321 Notice of Intention to Foreclose as set forth in Act 6 of 1974, Notice of Homeowner's Emergency Assistance Program pursuant to Act 91 of 1983, as amended in 1998, and/or Notice of Default as required by the mortgage document, as applicable, have been sent to the Defendant(s) on the date(s) set forth thereon, and the temporary stay as provided by said notice has terminated because Defendant(s) has/have failed to meet with the Plaintiff or an authorized consumer credit counseling agency, or has/have been denied assistance by the Pennsylvania Housing Finance Agency. WHEREFORE, Plaintiff demands an in rem judgment against the Defendant(s) in the sum of $182,441.18, together with interest from 10/31 /2010 at the rate of $19.6564 per diem to the date of judgment, and other costs, fees, and charges collectible under the mortgage and for the foreclosure and sale of the mortgaged property. PHELAN HALLINAN & SCHMIEG, LLP By. awrence T. Phelan, Esq., Id. No. 32227 ^ Francis S. Hallinan, Esq., Id. No. 626 ^ Daniel G. Schmieg, Esq., Id. No. 62205 ^ Michele M. Bradford, Esq., Id. No. 69849 ^ Judith T. Romano, Esq., Id. No. 58745 ^ Sheetal R. Shah-Jani, Esq., Id. No. 81760 ^ Jenine R. Davey, Esq., Id. No. 87077 ^ Lauren R. Tabas, Esq., Id. No. 93337 ^ Vivek Srivastava, Esq., Id. No. 202331 ^ Jay B. Jones, Esq., Id. No. 86657 ^ Peter J. Mulcahy, Esq., Id. No. 61791 ^ Andrew L. Spivack, Esq., Id. No. 84439 ^ Jaime McGuinness, Esq., Id. No. 90134 ^ Chrisovalante P. Fliakos, Esq., Id. No. 94620 ^ Joshua I. Goldman, Esq., Id. No. 205047 ^ Courtenay R. Dunn, Esq., Id. No. 206779 ^ Andrew C. Bramblett, Esq., Id. No. 208375 Attorneys for Plaintiff v ~Il~sr/rl (~~, ~~ I~3o~~' File #: 255321 LEGAL DESCRIPTION All that certain tract of land with the improvements thereon erected, situate in North Middleton Township, Cumberland County, Pennsylvania, bounded and described as follows: Beginning at a concrete monument on the Eastern side of Aeronca Street, as shown on the Plan of Lots of Airport Acres, as recorded in the Office of the Recorder of Deeds for Cumberland County in Plan Book 12, page 20; said point being North 15 degrees East 135 feet from the Northern side of Fern Avenue; thence along the Eastern side of Aeronca Street, North 15 degrees East 90 feet to a point; thence South 72 degrees 45 minutes East 150.57 feet to a point; thence South 15 degrees West 90 feet to an iron pin; thence North 72 degrees 45 minutes West 150.57 feet to a concrete monument, the Place of Beginning. Being improved with a five room ranch type dwelling and one car garage, known as and numbered 1875 Aeronca Street. Being described according to a Plan of Lots of Airport Acres, recorded in the Recorder of Deeds Office in and for Cumberland County, Pennsylvania, in Plan Book 12, page 20. PROPERTY ADDRESS: 1875 AERONCA STREET, CARLISLE, PA 17013-1101 PARCEL # 29-17-1585-104 File #: 255321 VERIFICATION 8a~i~`i~g,,!} C~aN~ntor~e Qocunerit Control Officer hereby states that he/she is of CITIMORTGAGE, INC., servicing agent for Plaintiff in this matter, CTTIMORTGAGE, INC., that he/she is authorized to take this Verification, and that the statements made in the foregoing Civil Action in Mortgage Foreclosure are true and correct to the best of his/her knowledge, information and belief. The undersigned understands that this statement is made subject to the penalties of 18 Pa. C.S. Sec. 4904 relating to unsworn falsification to authorities. Name' Bev~r~y J. Galtimorre DATE: - ~~ Title: past Control Officer Servicer: CITIMORTGAGE, INC. PHS#: 255321 Name:CONRAD SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson FILED-OFFICE Sheriff ??ttttr of ?"u,rrL,r?h OF THE PROTHONOTARY Jody S Smith Chief Deputy 2011 JAN 20 AN 10: 10 Richard W Stewart CUMBERLAND COUNTY Solicitor PENNSYLVANIA CITIMORTGAGE, Inc. vs. Dallas Michael Conrad (et al.) Case Number 2010-7754 SHERIFF'S RETURN OF SERVICE 12/21/2010 09:19 PM - Shawn Harrison, Deputy Sheriff, who being duly sworn according to law, states that on December 21, 2010 at 2119 hours, he served a true copy of the within Complaint in Mortgage Foreclosure, upon the within named defendant, to wit: Amy Koch, by making known unto herself personally, at 760 Longs Gap Road, Carlisle, Cumberland County, Pen ylva ' 17013 its contents and at the same time handing to her personally the said true and correct copfge a e. Request for service at 1875 Aeronca Street, Carlisle, Pennsylvania 17013 is vacant. // JJ rAWN HARRISON, DEPUTY 01/14/2011 03:55 PM - Ronald Kerr, Deputy Sheriff, who being duly sworn according to law, states that on January 14 2011 at 1555 hours, he served a true copy of the within Complaint in Mortgage Foreclosure, upon the within named defendant, to wit: Dallas Michael Conrad, by making known unto himself personally, at The Cumberland County Prison, 1101 Claremont Road, Carlisle, Cumberland County, Pe nsylvania 17013 its contents and at the same time handing to him personally the said true and correct rry of the same. ROFZZ6 KERR, DEPUTY SHERIFF COST: $65.60 January 18, 2011 SO ANSWERS, RON R ANDERSON, SHERIFF ?Ci CCU' tySUltO Shenff. Teleosuft_ h?--. Phelan Hallinan & Schmieg, LLP Lawrence T. Phelan, Esq., Id. No. 32227 Francis S. Hallinan, Esq., Id. No. 62695 Daniel G. Schmieg, Esq., Id. No. 62205 Michele M. Bradford, Esq., Id. No. 69849 Judith T. Romano, Esq., Id. No. 58745 Sheetal R. Shah-Jani, Esq., Id. No. 81760 Jenine R. Davey, Esq., Id. No. 87077 Lauren R. Tabas, Esq., Id. No. 93337 Vivek Srivastava, Esq., Id. No. 202331 Jay B. Jones, Esq., Id. No. 86657 Peter J. Mulcahy, Esq., Id. No. 61791 Andrew L. Spivack, Esq., Id. No. 84439 Jaime McGuinness, Esq., Id. No. 90134 Chrisovalante P. Fliakos, Esq., Id. No. 94620 Joshua I. Goldman, Esq., Id. No. 205047 Courtenay R. Dunn, Esq., Id. No. 206779 Andrew C. Bramblett, Esq., Id. No. 208375 Allison F. Wells, Esq., Id. No. 309519 William E. Miller, Esq., Id. No. 308951 1617 JFK Boulevard, Suite 1400 One Penn Center Plaza Philadelphia, PA 19103 215-563-7000 CITIMORTGAGE, INC. Plaintiff Vs. DALLAS CONRAD AMY KOCH Defendants -OFFII FILEu a= t? s 3 v,040TAR t 20tt'FEB -? At?t?? t0 CUMBE NSYLVAt AMY PEN ATTORNEY FOR PLAINTIFF COURT OF COMMON PLEAS : CIVIL DIVISION : CUMBERLAND COUNTY No. PRAECIPE TO REINSTATE CIVIL ACTION/MORTGAGE FORECLOSURE Ck? Io5351Y jZ*-a514 We a TO THE PROTHONOTARY: Kindly reinstate the Civil Action in Mortgage Foreclosure with reference to the above captioned matter. PHELANN LINAX& SCHMIEG, LLP ? A N By: ? Lawrence T. PhekE, q., Id. No. 32227 ? Francis S. Hallinan, Esq., Id. No. 62695 ? Daniel G. Schmieg, Esq., Id. No. 62205 ? Michele M. Bradford, Esq., Id. No. 69849 ? dith T. Romano, Esq., Id. No. 58745 [] Sheetal R. Shah-Jani, Esq., Id. No. 81760 ? Jenine R. Davey, Esq., Id. No. 87077 ? Lauren R. Tabas, Esq., Id. No. 93337 ? Vivek Srivastava, Esq., Id. No. 202331 ? Jay B. Jones, Esq., Id. No. 86657 ? Peter J. Mulcahy, Esq., Id. No. 61791 ? Andrew L. Spivack, Esq., Id. No. 84439 ? Jaime McGuinness, Esq., Id. No. 90134 ? Chrisovalante P. Fliakos, Esq., Id. No. 94620 ? Joshua 1. Goldman, Esq., Id. No. 205047 ? Courtenay R. Dunn, Esq., Id. No. 206779 ? Andrew C. Bramblett, Esq., Id. No. 208375 ? Allison F. Wells, Esq., Id. No. 309519 ? William E. Miller, Esq., Id. No. 308951 Attorneys for Plaintiff Date: February 4, 2011 /krh, Svc Dept. File# 255321 AFFIDAVIT OF SERVICE (FNMA) PLAINTIFF CUMBERLAND COUNTY CITIMORTGAGE, INC. PHS # 255321 DEFENDANT SERVICE TEAM/ ics C DALLAS CONRAD COURT NO.: lov 7? ? -- - T -? AMY KOCH W m =G :3z r SERVE AMY KOCH AT: TYPE OF ACTION * t171 y v 0 t=? 330 RENTON AVE S XX Mortgage Foreclosure ? I y RENTON, WA 98057-6016 XX Civil Action t -? C7 G S'T"• ''"t SERVED ZG ? 20 at of? da f ndant on the B AMY fo OCH D d d d k y ' e e nown to S,erve an ma e , _ o'clockg. M., at in the manner described below: Defendant personally served. ant s) re ide(s) b with ho Defend -Ad lt f il s . y mem u am p Relationship is - f r . _ Adult in charge of Defendant's i?sldence who refused to give name or relationship. Manager/Clerk of place of lodging in which Defendant(s) reside(s). _ Agent or person in charge of Defendant's office or usual place of business. an officer of said Defendant's company. _ Other: Description: Age Height- Weight Race Sex ?? N?y'- a competent adult, being duly sworn according,`t¢I that I personally handed a true and correct copy of the Foreclosure Complaint in the manner` the captioned case on the date and at the address indicated above. ?Y .'O N Sworn to and subscribed N • u lop., : Z before e this day PUB\,N O of 201. tJt?.? ???? C! ,?1\ ry: , By: OF W R 1 Nota '' 1,1 NOT SERVED ?NI! On the day of 20_, at o'clock _. M., Defendant NOT FOU ??cause: _ Vacant _ Does Not Exist _ Moved No Answer on at Service Refused Other: Sworn to and subscribed before me this day of By: Notary: - Does Not Reside (Not Vacant) at ATTORNEY FOR PLAINTIFF Lawmnm T. Phelan, Esq., Id. No. 32227 Francis S. Hnllinan, Est., Id. No. 62695 Daniel G. Schmieg, Esq., Id. No. 62205 Mkhele M. Bradford, Fsq., Id. No. 69849 Judith T. Romano, Esq., Id. No. 58745 ShaYaI R. Shah-,Tani, Esq., Id. No. 81760 Jerine R. Davey, Esq., Id. No. 87077 Lauren R. Tabas, Esq., ld. No. 93337 Vivek Srivastava, Esq., Id. No. 202331 Jay B. Jones, Esq., Id. No. 86657 Pc,wr J. Mulcahy, Esq., Id. No. 61791 And mw L. Spivack. Esq., Id. No. 84439 Jaime McGuinness, Esq., Id. No. 90134 Chrisuvalanle P. Fliakos, Esq., Id. No. 94620 Joshua L Goldman, Esq., Id. No. 205047 Courtcnay R. Dunn, Esq., Id. No. 206779 Andrew C. Bramble((, Esq., Id. No. 208375 Allison F. Welk, Esq., Id. No. 309519 William F. Miller. Esq., Id. N. 308951 One Penn Center at Suburban Station 1617 John F. Kennedy Blvd., Suite 14011 Philadelphia, PA 19103-1814 (215) 56-9-71810 WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 10-7754 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due CITIMORTGAGE, INC. Plaintiff (s) From DALLAS CONRAD AMY KOCH (1) You are directed to levy upon the property of the defendant (s)and to sell SEE LEGAL DESCRIPTION. (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of GARNISHEE(S) as follows: and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant (s) or otherwise disposing thereof; (3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due $185,409.30 L.L.$.50 Interest FROM 04/01/2011 TO DATE OF SALE ($30.48 PER DIEM) -- $4,876.80 Atty's Comm % Due Prothy $2.00 Atty Paid $208.10 Other Costs Plaintiff Paid DaV-: 4127/11 David D. B ell, Prothonot (Seal) Deputy REQUESTING PARTY: Name: ALLISON F. WELLS, ESQUIRE Address: PHELAN HALLINAN AND SCHMIEG, LLP 1617 JFK BOULEVARD, SUITE 1400 ONE PENN CENTER PLAZA PHILADELPHIA, PA 19103 Attorney for: PLAINTIFF Telephone: 215-563-7000 Supreme Court ID No. 309519 PRAECIPE FOR WRIT OF EXECUTION-(MORTGAGE FORECLOSURE) P.R.C.P.3180-3183 CITIMORTGAGE, INC. Plaintiff Gd CIVIL DIVISION v DALLAS CONRAD AMY KOCH Defendant(s) To the Prothonotary: Issue writ of execution in the above matter: Amount Due Interest from 04/01/2011 to Date of Sale ($30.48 per diem) TOTAL 0/8 /lJold ?fr7 dig q71 COURT OF COMMON PLEAS NO.: 2010-7754 CUMBERLAND COUNTY $185,409.30 $4,876.80 c r-?-z rn =70 r•- tv rZ ' J d ?-T' •C c ) -v ca •-n =6 . i c-n Attorney for Plainti Phelan u R Schmieg, P ? Lawrence T. Phelan, Esq., Id No. 32227 ? Francis S. Hallinan, Esq., I No. 62695 ? Daniel G. Schmieg, Esq., Id. No. 62205 ? Michele M. Bradford, Esq., Id. No. 69849 ? Judith T. Romano, Esq., Id. No. 58745 ? Sheetal R. Shah-Jani, Esq., Id. No. 81760 ? Jenine R. Davey, Esq., Id. No. 87077 ? Lauren R. Tabas, Esq., Id. No. 93337 ? Vivek Srivastava, Esq., Id. No. 202331 ? Jay B. Jones, Esq., Id. No. 86657 ? Peter J. Mulcahy, Esq., Id. No. 61791 ? Andrew L. Spivack, Esq., Id. No. 84439 ? Chrisovalante P. Fliakos, Esq., Id. No. 94620 ? Joshua I. Goldman, Esq., Id. No. 205047 ? Courtena R. Dunn, Esq., Id. No. 206779 el- ? ew C. Bramblett,Esq., Id. No. 208375 Allison F. Wells Esq.' Id. No. 309519 ? William E. Miller, Esq., Id. No. 308951 Note: Please attach description of property. PHS # 255321 b W .n o. a? 3 b ¢ ? z ¢ w a as U H ? OOo a Ow?? a ? -U U 0 >o 00 xo3 F, Z z o ¢ M tr) ? oMo Oxo a ¢ U W ?O~ ¢ ? U w z 0 p" Z U MCN????cMM o?vzooN?oO1o kr) N 00 N OaW, W a, z° o oz oZo?o°M,Q„?o ob o cz°Mo W a bzZbzv o o ?? oz a:zzb oz° O? p a?b o ^ti- zzzooz aW.o ° °z -o U L W ??w ?.w ^ ^ ^z ^?"° draw Q f?0 ? A ? ? WW•duj.v"a'W'ti 6'w ?W W ? ?W OU d ?, ?b oww ro ?W? ?w d z b O Ca ?aCq > ?w a??°? 6 Q F' Uxc. W o =;,x`nr?'`n?E" > oa LC7??3?z1 U °? cc r. y tip ti cd c? U Gz 0 or U U > A a w a???????????????? ? Phelan Hallinan & Schmieg, LLP 1617 JFK Boulevard, Suite 1400 One Penn Center Plaza Philadelphia, PA 19103 215-563-7000 CITIMORTGAGE, INC. Plaintiff V. DALLAS CONRAD AMY KOCH Defendant(s) FILED -0 F'F11CL THE PROTHONO TA R ZDI I APR 27 PM 12: 57 CUMBERLAND COUPIfTy PENNSYLVANIA CERTIFICATION Attorneys for Plaintiff : COURT OF COMMON PLEAS : CIVIL DIVISION : NO.: 2010-7754 : CUMBERLAND COUNTY The undersigned attorney hereby states that he/she is the attorney for the Plaintiff in the above captioned matter and that the premises are not subject to the provisions of Act 91 because: ( ) the mortgage is an FHA Mortgage ( ) the premises is non-owner occupied ( ) the premise is vacant (X) Act 91 procedures have been fulfilled This certification is made subject to the penalties of 18 Pa. C.S.A. § 4904 relating to unswom falsification to authorities. Arnev for Plaintiff Phelan Hallinan &Schmieg, LLP ? Lawrence T. Phelan, Esq., Id. No. 32227 ? Francis S. Hallinan, Esq., Id. No. 62695 ? Daniel G. Schmieg, Esq., Id. No. 62205 ? Michele M. Bradford, Esq., Id. No. 69849 ? Judith T. Romano, Esq., Id. No. 58745 ? Sheetal R. Shah-Jani, Esq., Id. No. 81760 ? Jenine R. Davey, Esq., Id. No. 87077 ? Lauren R. Tabas, Esq., Id. No. 93337 ? Vivek Srivastava, Esq., Id. No. 202331 ? Jay B. Jones, Esq., Id. No. 86657 ? Peter J. Mulcahy, Esq., Id. No. 61791 ? Andrew L. Spivack, Esq., Id. No. 84439 ? Chrisovalante P. Fliakos, Esq., Id. No. 94620 ? Joshua I. Goldman, Esq., Id. No. 205047 ? Courtenay R. Dunn, Esq., Id. No. 206779 ? And . Bramblett, Esq., Id. No. 208375 lison F. Wells, Esq., Id. No. 309519 ? William E. Miller, Esq., Id. No. 308951 CITIMOitTGAGE, INC. COURT OF COMMON PLEAS "Plaintiff IL?I-ar i CIVIL DIVISION V.THE P?5Ot!tw!"elf NO.: 2010-7754 DALLAS CONRAD 2011 APR 27 PM 12:5-47 AMY KOCH Defendant(s) CUMBERLAND COUNTY PENNSYLVANIA CUMBERLAND COUNTY PHS # 255321 AFFIDAVIT PURSUANT TO RULE 3129.1 CITIMORTGAGE, INC., Plaintiff in the above action, by the undersigned attorney, sets forth as of the date the Praecipe for the Writ of Execution was filed, the following information concerning the real property located at 1875 AERONCA STREET, CARLISLE, PA 17013-1101. Name and address of Owner(s) or reputed Owner(s): Name 2. DALLAS CONRAD AMY KOCH Name and address of Defendant(s) in the judgment: Name SAME AS ABOVE Address (if address cannot be reasonably ascertained, please so indicate) 1101 CLAREMONT RD, THE CUMBLERLAND COUNTY PRISON CARLISLE, PA 17015-8561 330 RENTON AVE S RENTON, WA 98057-6016 760 LONG GAP ROAD CARLISLE, PA 17013-8556 Address (if address cannot be reasonably ascertained, please so indicate) Name and last known address of every judgment creditor whose judgment is a record lien on the real property to be sold: Name Address (if address cannot be reasonably ascertained, please indicate) CACH, LLC 370 17`h STREET, SUITE 5000 DENVER, CO 80202 CACH,LLC CACH, LLC C/O DAVID J. APOTHAKER, ESQ. APOTHAKER & ASSOCIATES, P.C BLUESTONE INVESTMENTS INC. BLUESTONE INVESTMENTS INC. C/O AMATO & ASSOCIATES PC LVNV FUNDING, LLC LVNV FUNDING, LLC C/O DAVID J. APOTHAKER, ESQ. APOTHAKER & ASSOCIATES, P.C 4340 S. MONACO ST. 2ND FLOOR DENVER, CO 80237 520 FELLOWSHIP ROAD C306 MOUNT LAUREL, NJ 08054 107 N COMMERCE WAY BETHLEHEM, PA 18017 107 N COMMERCE WAY BETHLEHEM, PA 18017 15 SOUTH MAIN STREET, SUITE 500 GREENVILLE, SC 29601 520 FELLOWSHIP ROAD C306 MOUNT LAUREL, NJ 08054 JAMES ROSEN r 1539 APPLETREE ROAD HARRISBURG, PA 17110-3336 JAMES ROSEN 5010 E. TRINDLE C/O DOUGLAS M. WOLFBERG MECHANICSBURG, PA 17050 PAGE, WOLDBERG & WIRTH LLC 4. Name and address of last recorded holder of every mortgage of record: Name Address (if address cannot be reasonably ascertained, please indicate) None. 5. Name and address of every other person who has any record lien on the property: Name Address (if address cannot be reasonably ascertained, please indicate) None. 6. Name and address of every other person who has any record interest in the property and whose interest may be affected by the sale. Name Address (if address cannot be reasonably ascertained, please indicate) None. 7. Name and address of every other person of whom the plaintiff has knowledge who has any interest in the property which may be affected by the sale: Name Address (if address cannot be TENANT/OCCUPANT Domestic Relations of Cumberland County Commonwealth of Pennsylvania Department of Welfare Internal Revenue Service Advisory reasonably ascertained, please indicate) 1875 AERONCA STREET CARLISLE, PA 17013-1101 13 North Hanover Street Carlisle, PA 17013 P.O. Box 2675 Harrisburg, PA 17105 1000 Liberty Avenue Room 704 Pittsburgh, PA 15222 U.S. Department of Justice Federal Building, P.O. Box 11754 U.S. Attorney for the Middle District of PA 228 Walnut Street Harrisburg, PA 17108 I verify that the statements made in this affidavit are true and correct to the best of my personal knowledge or information and belief. I understand that false statements eil?-arc-nra subject to the penalties of 18 Pa. C.S.A. § 4904 relating to unsworn falsification to a les. / Date: Attorney for Plainti \ ITn a roan &NgMnieg, LLP ? Lawrence T. Phelan, Esq., Id. No. 32227 ? Francis S. Hallinan, Esq., Id. No. 626 ? Daniel G. Schmieg, Esq., Id. No. 62205 ? Michele M. Bradford, Esq., Id. No. 69849 ? Judith T. Romano, Esq., Id. No. 58745 ? Sheetal R. Shah-Jani, Esq., Id. No. 81760 ? Jenine R. Davey, Esq., Id. No. 87077 ? Lauren R. Tabas, Esq., Id. No. 93337 ? Vivek Srivastava, Esq., Id. No. 202331 ? Jay B. Jones, Esq., Id. No. 86657 ? Peter J. Mulcahy, Esq., Id. No. 61791 ? Andrew L. Spivack, Esq., Id. No. 84439 ? Chrisovalante P. Fliakos, Esq., Id. No. 94620 ? Joshua I. Goldman, Esq., Id. No. 205047 ? Courtena . Dunn, Esq., Id. No. 206779 ? 6pdreVv C. Bramblett, Esq., Id. No. 208375 Allison F. Wells, Esq., Id. No. 309519 ? William E. Miller, Esq., Id. No. 308951 ij CITIMORTGAGE, INC. DALLAS CONRAD AMY KOCH FILED-OFFICE O THE PROTHONOTARY 2011 APR 21 PM 12: 51 vs bUMBERLANDVAN COUNTY : COURT OF COMMON PLEAS Plaintiff : CIVIL DIVISION : NO.: 2010-7754 : CUMBERLAND COUNTY Defendant(s) : NOTICE OF SHERIFF'S SALE OF REAL PROPERTY TO: AMY KOCH AMY KOCH 330 RENTON AVE S 760 LONGS GAP RD RENTON, WA 98057-6016 CARLISLE, PA 17013-8556 DALLAS CONRAD 1101 CLAREMONT RD, THE CUMBLERLAND COUNTY PRISON CARLISLE, PA 17015-8561 * *THIS FIRM IS A DEBT COLLECTOR ATTEMPTING TO COLLECT A DEBT AND ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. IF YOU HAVE PREVIOUSLY RECEIVED A DISCHARGE IN BANKRUPTCY, THIS IS NOT AND SHOULD NOT BE CONSTRUED TO BE AN ATTEMPT TO COLLECT A DEBT, BUT ONLY ENFORCEMENT OF A LIEN AGAINST PROPERTY." Your house (real estate) at 1875 AERONCA STREET, CARLISLE, PA 17013-1101 is scheduled to be sold at the Sheriff s Sale on 09/07/2011 at 10:00 AM in the Cumberland County Courthouse, South Hanover Street, Carlisle, PA 17013 to enforce the court judgment of $185,409.30 obtained by CITIMORTGAGE, INC. (the mortgagee) against you. In the event the sale is continued, an announcement will be made at said sale in compliance with Pa.R.C.P. Rule 3129.3. NOTICE OF OWNER'S RIGHTS YOU MAY BE ABLE TO PREVENT THIS SHERIFF'S SALE To prevent this Sheriff s Sale, you must take immediate action: 1. The sale will be canceled if you pay to the mortgagee the back payments, late charges, costs and reasonable attorney's fees due. To find out how much you must pay, you may call: 215-563-7000 x1230. 2. You may be able to stop the sale by filing a petition asking the Court to strike or open the judgment, if the judgment was improperly entered. You may also ask the Court to postpone the sale for good cause. 3. You may also be able to stop the sale through other legal proceedings. You may need an attorney to assert your rights. The sooner you contact one, the more chance you will have of stopping the sale. (See notice on page two on how to obtain an attorney.) YOU MAY STILL BE ABLE TO SAVE YOUR PROPERTY AND YOU HAVE OTHER RIGHTS EVEN IF THE SHERIFF'S SALE DOES TAKE PLACE. 1. If the Sheriff's Sale is not stopped, your property will be sold to the highest bidder. You may find out the price bid by calling 215-563-7000. 2. You may be able to petition the Court to set aside the sale if the bid price was grossly inadequate compared to the value of your property. 3. The sale will go through only if the buyer pays the Sheriff the full amount due in the sale. To find out if this has happened, you may call 215-563-7000. 4. If the amount due from the Buyer is not paid to the Sheriff, you will remain the owner of the property as if the sale never happened. 5. You have the right to remain in the property until the full amount due is paid to the Sheriff and the Sheriff gives a deed to the buyer. At that time, the buyer may bring legal proceedings to evict you. 6. You may be entitled to a share of the money which was paid for your house. A proposed schedule of distribution of the money bid for your house will be prepared by the Sheriff not later than thirty (30) days after the sale. The schedule shall be kept on file with the sheriff and will be made available for inspection in his office. This schedule will state who will be receiving that money. The money will be paid out in accordance with this schedule unless exceptions (reasons why the proposed distribution is wrong) are filed with the Sheriff within ten (10) days after the filing of the proposed schedule. 7. You may also have other rights and defenses, or ways of getting your home back, if you act immediately after the sale. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE LISTED BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. CUMBERLAND COUNTY BAR ASSOCIATION CUMBERLAND COUNTY COURTHOUSE 2 LIBERTY AVENUE CARLISLE, PA 17013 (717) 249-3166 (800) 990-9108 LEGAL DESCRIPTION All that certain tract of land with the improvements thereon erected, situate in North Middleton Township, Cumberland County, Pennsylvania, bounded and described as follows: Beginning at a concrete monument on the Eastern side of Aeronca Street, as shown on the Plan of Lots of Airport Acres, as recorded in the Office of the Recorder of Deeds for Cumberland County in Plan Book 12, page 20; said point being North 15 degrees East 135 feet from the Northern side of Fern Avenue; thence along the Eastern side of Aeronca Street, North 15 degrees East 90 feet to a point; thence South 72 degrees 45 minutes East 150.57 feet to a point; thence South 15 degrees West 90 feet to an iron pin; thence North 72 degrees 45 minutes West 150.57 feet to a concrete monument, the Place of Beginning. TITLE TO SAID PREMISES VESTED IN Amy Koch and Dallas Conrad, by Deed from Daniel J. Taylor and Lori Taylor, h/w, dated 03/06/2007, recorded 03/08/2007 in Book 279, Page 229. PREMISES BEING: 1875 AERONCA STREET, CARLISLE, PA 17013-1101 PARCEL NO. 29-17-1585-104 AFFIDAVIT OF SERVICE (FNMA) PLAINTIFF CUMBERLAND COUNTY CITIMORTGAGE, INC. PHS # 255321 DEFENDANT SERVICE TEAM/ lxh DALLAS CONRAD COURT NO.: 2010-7754 AMY KOCH SERVE AMY KOCH AT: TYPE OF ACTION 330 RENTON AVE S XX Notice of Sheriff's Sale RENTON, WA 98057-6016 SALE DATE: 09/07/2011 SERVED Served and made known to AMY KOCH , Defendant on the /'/ day of OA rl y 20 jL, at 23Li, o'clock V. M., at 305A k&ma.i WR , in the manner described below: _ Defendant personally served. Adult family member with whom Defendant(s) reside(s). ;jZ)e Oj4(A-04-b Relationship is w at- 51 bcrv r _ Adult in charge of Defendant's residence who refused to give name or relationship. _ Manager/Clerk of place of lodging in which Defendant(s) reside(s). _ Agent or person in charge of Defendant's office or usual place of business. an officer of said Defendant's company. Other: Description: Age 3 D Height 6 Weight 290 Race L Sex M Other C-) C M C3 rT1 ? ^7 ? cnC" ? < ; C"; C7 Cr .tom N O z• v:7 t?- 1, (std 6,"$ r 4 , a competent adult, being duly sworn according to law, depose and state that I personally handed a true and correct copy of the Notice of Sheriffs Sale in the manner as set forth herein, issued in the captioned case on the date and at the address indicated above. Sworn to and subscribed before me this day ofqt?, 20-1 Notary:-??, On the __ day of i _ Vacant 411 6-,44y 13,40057"1440 " z-16 o7o71) oo - rva?oN??Sfa CvL,,xx-y p.zoctrw-s5 sce?/vl? ?'47-- iAssiga y NOT SERVED 9c-%ck _. M., Defendant NOT FOUND because: _ No Answer on ? nn ?• L. Service Refused z p Other: Sworn to and subscribed G 11 before me this day WA i ll i of , 20_. By: Notary: ATTORNEY FOR PLAINTIFF - Does Not Reside (Not Vacant) at Lawrence T. Phelan, Esq., Id. No. 32227 Francis S. Hallinan, Esq., Id. No. 62695 Daniel G. Schmieg, Esq., Id. No. 62205 Michele M. Bradford, Esq., Id. No. 69849 Judith T. Romano, Esq., Id. No. 58745 Sheetal R. Shah-Jani, Esq., Id. No. 81760 Jenine R. Davey, Esq., Id. No. 87077 Lauren R. Tabas, Esq., Id. No. 93337 Vivek Srivastava, Esq., Id. No. 202331 Jay B. Jones, Esq., Id. No. 86657 Peter J. Mulcahy, Esq., Id. No. 61791 Andrew L. Spivack, Esq., Id. No. 84439 Chrisovalante P. Fliakos, Esq., Id. No. 94620 Joshua I. Goldman, Esq., Id. No. 205047 Courtenay R. Dunn, Esq., Id. No. 206779 Andrew C. Bramblett, Esq., Id. No. 208375 Allison F. Wells, Esq., Id. No. 309519 William E. Miller, Esq., Id. No. 308951 Melissa Scheiner, Esq., Id. No. 308912 One Penn Center at Suburban Station 1617 John F. Kennedy Blvd., Suite 1400 Cm' Jf.' -f C:) a. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY PENNSYLVANIA CITIMORTGAGE, INC. Plaintiff V. DALLAS C'ONRAD AMY KOCH Defendants Court of Common Plda- r-` Civil Division o CUMBERLAND Cry No.: 2010-7754 ty .. C..7 C) i"r'F=- • n crt C) i - !C:) r,? -r2 R"ULE AND NOW, this If day of ??-? ? (_7 2011, a Rule is entered upon the Defendants to show cause why an Order should not be entered granting Plaintiffs Motion to Reassess Damages. Defendant(s) shall have twenty (20) days of the date of this Order to file a responsive pleading to Plaintiff s Motion to Reassess Damages. If no response is filed with the Court, Plaintiff may file a Motion to Make Rule Absolute and no hearing will be scheduled on this matter. ..", Allison F. WAS, 5-1 Dallas &rad V Arnq Koch oopes M? BY CO T J. 255321 Lawrence T. Phelan, Esq., Id. No. 32227 Francis S. Hallinan, Esq., Id. No. 62695 Daniel G. Schmieg, Esq., Id. No. 62205 Michele M. Bradford, Esq., Id. No. 69849 Judith T. Romano, Esq., Id. No. 58745 Sheetal R. Shah-Jani, Esq., Id. No. 81760 Jenine R. Davey, Esq., Id. No. 87077 Lauren R. Tabas, Esq., Id. No. 93337 Vivek Srivastava, Esq., Id. No. 202331 Jay B. Jones, Esq., Id. No. 86657 Peter J. Mulcahy, Esq., Id. No. 61791 Andrew L. Spivack, Esq., Id. No. 84439 Chrisovalante P. Fliakos, Esq., Id. No. 94620 Joshua 1. Goldman, Esq., Id. No. 205047 Courtenay R. Dunn, Esq., Id. No. 206779 Andrew C. Bramblett, Esq., Id. No. 208375 Allison F. Wells, Esq., Id. No. 309519 William E. Miller, Esq., Id. No. 308951 Melissa J. Schemer, Esq., Id. No. 308912 Phelan Hallinan & Schmieg, LLP 1617 JFK Boulevard, Suite 1400 Philadelphia, PA 19103 TEL: (215) 563-7000 FAX: (215) 563-3459 DALLAS CONRAD AMY KOCH 1875 AERONCA STREET CARLISLE, PA 17013-1101 DALLAS CONRAD 1101 CLAREMONT RD CARLISLE, PA 17015-8561 AMY KOCH 760 LONGS GAP RD CARLISLE, PA 17013-8556 DALLAS CONRAD AMY KOCH 330 RENTON AVE S RENTON, WA 98057-6016 DALLAS CONRAD 1101 CLAREMONT RD THE CUMBLERLAND COUNTY PRISON CARLISLE, PA 17015-8561 255321 PRO No 4a felt ?`? z7 AM 10: 36 Ul"'BERLAND PE,gNSYLVAN1ANr}? Phelan Hallinan & Schmieg, LLP 1617 JFK Boulevard, Suite 1400 One Penn Center Plaza Philadelphia, PA 19103 215-563-7000 CITIMORTGAGE, INC. Plaintiff vs. DALLAS CONRAD AMY KOCH Defendants ATTORNEY FOR PLAINTIFF Court of Common Pleas Civil Division CUMBERLAND County No.: 2010-7754 CERTIFICATION OF SERVICE I hereby certify that a true and correct copy of the Court's July 18, 2011 Rule directing the Defendants to show cause as to why Plaintiffs Motion to Reassess Damages should not be granted was served upon the following individuals on the date indicated below. DALLAS CONRAD AMY KOCH 1875 AERONCA STREET CARLISLE, PA 17013-1101 DALLAS CONRAD AMY KOCH 330 RENTON AVE S RENTON, WA 98057-6016 DALLAS CONRAD 1101 CLAREMONT RD CARLISLE, PA 17015-8561 DALLAS CONRAD 1101 CLAREMONT RD THE CUMBLERLAND COUNTY PRISON CARLISLE, PA 17015-8561 255321 I AMY KOCH 760 LONGS GAP RD CARLISLE, PA 17013-8556 DATE: 0 1 ? k Phelan H ' Schmieg, LLP By: ? Lawrence T. Phelan, Esq., Id. No. 32227 ? Francis S. Hallinan, Esq., Id. No. 62695 ? Daniel G. Schmieg, Esq., Id. No. 62205 ? Michele M. Bradford, Esq., Id. No. 69849 ? Judith T. Romano, Esq., Id. No. 58745 ? Sheetal R. Shah-Jani, Esq., Id. No. 81760 ? Jenine R. Davey, Esq., Id. No. 87077 uren R. Tabas, Esq., Id. No. 93337 Vivek Srivastava, Esq., Id. No. 202331 ? Jay B. Jones, Esq., Id. No. 86657 ? Peter J. Mulcahy, Esq., Id. No. 61791 ? Andrew L. Spivack, Esq., Id. No. 84439 ? Chrisovalante P. Fliakos, Esq., Id. No. 94620 ? Joshua I. Goldman, Esq., Id. No. 205047 ? Courtenay R. Dunn, Esq., Id. No. 206779 ? Allison F. Wells, Esq., Id. No. 309519 ? William E. Miller, Esq., Id. No. 308951 ? Melissa J. Scheiner, Esq., Id. No. 308912 ATTORNEY FOR PLAINTIFF 255321 . -D-f FF1 'L 2c;11 AUG 12 AM 10' 11 U PENNY VAN{A TY 10 Phelan Hallinan & Schmieg, LLP Courtenay R. Dunn, Esq., Id. No.206779 1617 JFK Boulevard, Suite 1400 One Penn Center Plaza Philadelphia, PA 19103 215-563-7000 CITIMORTGAGE, INC. Plaintiff vs. DALLAS CONRAD AMY KOCH Defendants ATTORNEY FOR PLAINTIFF Court of Common Pleas Civil Division CUMBERLAND County No.: 2010-7754 MOTION TO MAKE RULE ABSOLUTE CITIMORTGAGE, INC., by and through its attorney, hereby petitions this Honorable Court to make Rule to Show Cause absolute in the above-captioned action, and in support thereof avers as follows: 1. A Motion to Reassess Damages was filed with the Court on July 14, :2011. 2. In accordance with Cumberland County Local Rule 208.3(9), Plaintiff sent a copy of its proposed Motion to Reassess Damages and Order to the Defendants on July 5, 2011 and requested the Defendants' Concurrence. Plaintiff did not receive any response from the Defendants. True and correct copies of Plaintiffs letter pursuant to Local Rule 208.3(9) and certificate of mailing are attached hereto, made part hereof, and marked as Exhibit.A. 255321 3. A Rule was issued by the Court on or about July 18, 2011 directing the Defendants to show cause why the Motion to Reassess Damages should not be granted. A true and correct copy of the Rule is attached hereto, made part hereof, and marked Exhibit B. 4. The Rule to Show Cause was timely served upon all parties on July 26, 2011 in accordance with the applicable rules of civil procedure. A true and correct copy of the Certificate of Service is attached hereto, made part hereof, and marked Exhibit C. 5. Defendants failed to respond or otherwise plead by the Rule Returnable date of August 8, 2011. WHEREFORE, Plaintiff requests that this Honorable Court make the Rule to Show Cause absolute and grant Plaintiff's Motion to Reassess Damages. Phelan Hallinan & Schmieg, LLP DATE: g-1t I t By: - enay R. Dunn, Esquire Attorney for Plaintiff 255321 Exhibit "A" 255321 PHELAN HALLINAN & SCHMIEG, LLP 1617 John F. Kennedy Boulevard Suite 1400 Philadelphia, PA 19103 (215) 563-7000 FAX#: (215) 563-3459 Phelan Hallinan & Schmieg, LLP Representing Lenders in Pennsylvania and New Jersey July 5, 2011 DALLAS CONRAD AMY KOCH 1875 AERONCA STREET CARLISLE, PA 17013-1101 DALLAS CONRAD AMY KOCH 330 RENTON AVE S RENTON, WA 98057-6016 DALLAS CONRAD 1101 CLAREMONT RD CARLISLE, PA 17015-8561 AMY KOCH 760 LONGS GAP RD CARLISLE, PA 17013-8556 DALLAS CONRAD 1101 CLAREMONT RD THE CUMBLERLAND COUNTY PRISON CARLISLE, PA 17015-8561 RE: CITIMORTGAGE, INC. v. DALLAS CONRAD and AMY KOCH Premises Address: 1875 AERONCA STREET CARLISLE, PA 17013 CUMBERLAND County CCP, No. 2010-7754 Dear Defendants, Enclosed please find a true and correct copy of my proposed Motion to Reassess Damages and Order. In accordance with Cumberland County Local Rule 208.3(9), I am seeking your concurrence with the requested relief that is, increasing the amount of the judgment. Please respond to me within 5 days, by July 11, 2011. Should you have further questions or concerns, please do not hesitate to contact me. Otherwise, please be guided accordingly. _ .- a Very truly yours, ?•?" I--'?? 255321 Lawrence T. Phelan, Esquire Francis S. Hallinan, Esquire Daniel G. Schmieg, Esquire Michele M. Bradford, Esquire Judith T. Romano, Esquire Sheetal R. Shah-Jani, Esquire Jenne R. Davey, Esquire Lauren R. Tabas, Esquire Vivek Srivastava, Esquire Jay B. Jones, Esquire Peter J. Mulcahy, Esquire Andrew L. Spivack, Esquire Chrisovalante P. Fliakos, Esquire Joshua I. Goldman, Esquire Courtenay R. Dunn, Esquire Andrew C. Bramblett, Esquire Allison F. Wells, Esquire William E. Miller, Esquire Melissa J. Scheiner, Esquire Enclosure 255321 S a+ w a W o x? O ¢?o U a a b w , a O a C H ,? a? i y R 'O h zao N C _ h N - ao ? ? o ? u c o c - u , N E o c s9 '0 0 c0 m a = F- .0 p K c . E L 0 0 ?n ? m 3 .. E ?? y p O T - H E ? u v c m O a ? N v d E °-'' ? z y C w ES?o [? O H x i3 0 ° ? a oE=y, a ? a bac?,w Ow O ? E ? ? T c L'v°?ao a z 0 U F cz o w e ? ??=E`; c d a rx a w r vo P OF F ?tea V] w W ^? a ° -- U „- U p O Q a u W Z U H p a a a a kf) ? H a ? a M z z a v p U U q ° 0 a a oc x a € a a E c a ? ? ? C4 CG z z z zaa. h ?lu Q O O O O? U ao Q a L.") o °a aID a a a z> Z A? A A AtJ Q o Uv N N N N In ? ? kn N N N N a a ?i rra xi ??. `n w a a a ?? E C = J . N M ? v'1 ?D h 00 O? O N M V1 F S f? Vl N Exhibit "B" 255321 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY PENNSYLVANIA CITIMORTGAGE, INC. Plaintiff Court of Common 131.E Civil Division CUMBERLAND No.: 2010-7754 c? 7i_ w `J v. DALLAS CONRAD AMY KOCH Defendants RULE r V AND NOW, this day of 2011, a Rule is entered upon the Defendants to show cause why an Order should not be entered granting Plaintiffs Motion to Reassess Damages. Defendant(s) shall have twenty (20) days of the date of this Order to file a responsive pleading to Plaintiff s Motion to Reassess Damages. If no response is filed with the Court, Plaintiff may file a Motion to Make Rule Absolute and no hearing will be scheduled on this matter. .11 At I ison F' WAS, &, Dallas rar C'op Arnq k'xh 1 r pKB BY CO l.. J. 255321 Exhibit "C" 255321 4?1 J 0 TA R ?;iii i,' 7, r. ?? {^, fig{ , (.'UBERG, AND COUNT €, FINN, YLIVANIA Phelan Hallinan & Schmieg, LLP 1617 JFK Boulevard, Suite 1400 One Penn Center Plaza Philadelphia, PA 19103 215-563-7000 CITIMORTGAGE, INC. Plaintiff vs. DALLAS CONRAD AMY KOCH Defendants ATTORNEY FOR PLAINTIFF Court of Common Pleas Civil Division CUMBERLAND County No.: 2010-7754 CERTIFICATION OF SERVICE I hereby certify that a true and correct copy of the Court's July 18, 2011 Rule directing the Defendants to show cause as to why Plaintiffs Motion to Reassess Damages should not be granted was served upon the following individuals on the date indicated below. DALLAS CONRAD AMY KOCH 1875 AERONCA STREET CARLISLE, PA 17013-1101 DALLAS CONRAD 1101 CLAREMONT RD CARLISLE, PA 17015-8561 DALLAS. CONRAD AMY KOCH 330 RENTON AVE S RENTON, WA 98057-6016 DALLAS CONRAD 1101 CLAREMONT RD THE CUMBLERLAND COUNTY PRISON CARLISLE, PA 17015-8561 255321 AMY KOCH 760 LONGS GAP RD CARLISLE, PA 17013-8556 DATE: Phelan LLP By: Lawrence T. Phelan, Esq., Id. No. 32227 Francis S. Hallinan, Esq., Id. No. 62695 [( Daniel G. Schmieg, Esq., Id. No. 62205 E] Michele M. Bradford, Esq., Id. No. 69849 Judith T. Romano, Esq., Id. No. 58745 [] Sheetal R. Shah-Jani, Esq., Id. No. 81760 Jenine R. Davey, Esq., Id. No. 87077 en R. Tabas, Esq., Id. No. 93337 Vivek Srivastava, Esq., Id. No. 202331 Jay B. Jones, Esq., Id. No. 86657 [] Peter J. Mulcahy, Esq., Id. No. 61791 C] Andrew L. Spivack, Esq., Id. No. 84439 n Chrisovalante P. Fliakos, Esq., Id. No. 94620 [] Joshua I. Goldman, Esq., Id. No. 205047 [] Courtenay R. Dunn, Esq., Id. No, 206779 Allison F. Wells, Esq., Id. No. 309519 William E. Miller, Esq., Id. No. 308951 [] Melissa J. Scheiner, Esq., Id. No., 308912 ATTORNEY FOR PLAINTIFF 255321 Phelan Hallinan & Schmieg, LLP Courtenay R. Dunn, Esq., Id. No.206779 1617 JFK Boulevard, Suite 1400 One Penn Center Plaza Philadelphia, PA 19103 215-563-7000 CITIMORTGAGE, INC. Plaintiff ATTORNEY FOR PLAINTIFF Court of Common Pleas Civil Division vs. DALLAS CONRAD AMY KOCH CUMBERLAND County No.: 2010-7754 Defendants CERTIFICATION OF SERVICE I hereby certify that true and correct copies of Plaintiffs Motion to Make Rule Absolute were served upon the following individuals on the date indicated below. DALLAS CONRAD AMY KOCH 1875 AERONCA STREET CARLISLE, PA 17013-1101 DALLAS CONRAD AMY KOCH 330 RENTON AVE S RENTON, WA 98057-6016 DALLAS CONRAD 1101 CLAREMONT RD CARLISLE, PA 17015-8561 AMY KOCH 760 LONGS GAP RD CARLISLE, PA 17013-8556 DALLAS CONRAD 1101 CLAREMONT RD THE CUMBLERLAND COUNTY PRISON CARLISLE, PA 17015-8561 Phelan Hallinan & Schmieg, LLP DATE: ?(c ?( By: Co enay R. Dunn, Esquire Attorney for Plaintiff 255321 I S IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CITIMORTGAGE, INC. Plaintiff vs. DALLAS CONRAD AMY KOCH Defendants AND NOW, this -day of Court of Common Pleas Civil Division zCD CUMBERLAND;f ont3b, No.: 2010-7754 == ORDER m ?4,1 /, 2011, upon consideration of Plaintiff s Motion to Make Rule Absolute, it is hereby ORDERED and DECREED, that the Rule entered upon Defendants shall be and is hereby made absolute and Plaintiffs Motion to Reassess Damages in the above captained matter is hereby GRANTED. The Prothonotary is ORDERED to amend the judgment and the Sheriff is ORDERED to amend the writ mine pro tune as follows: Principal Balance Interest Through September 7, 2011 Per Diem $19.66 Late Charges Legal fees Cost of Suit and Title Property Inspections/ Property Preservation Mortgage Insurance Premium/ Private Mortgage Insurance Suspense/Misc. Credits Escrow Deficit TOTAL $173,929.71 $9,086.14 $178.76 $1,300.00 $1,215.00 $1,639.50 $5,139.48 ($1,228.42) $2,727.58 $193,987.75 Plus interest from September 7, 2011 through the date of sale at six percent per annum. Note: The above figure is not a payoff quote. Sheriffs commission is not included in the above figure. ths lensy? • 1b., u DA Conmd ? h 11 A??x.? Kocj, 0 I DI66 B HE URT: . I J.? 255321 r ,1 R IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CITIMORTGAGE, INC. CUMBERLAND COUNTY Plaintiff, COURT OF COMMON Pt'l S V. MCO = s-z ?- M CIVIL DIVISION r-- "e rn DALLAS CONRAD co CD AMY KOCH No.: 2010-7754 <o ? Defendant(s) >n c?- Xa CD -4 AFFIDAVIT OF SERVICE PURSUANT TO RULE 3129.1 V _. COMMONWEALTH OF PENNSYLVANIA ) PHILADELPHIA COUNTY ) SS: As required by Pa. R.C.P. 3129.1(a) Notice of Sale has been given to Lienholders and any known interested party in the manner required by Pa. R.C.P. 3129.2(c) on each of the persons or parties named, at that address, set forth on the Affidavit and as amended if applicable. A copy of the Certificate of Mailing (Form 3817) and/or Certified Mail Return Receipt stamped by the U.S. Postal Service is att?hed o ?bit "A". elissa Scheiner, Esq., Id. No.308912 Date: Attorney for Plaintiff IMPORTANT NOTICE: This property is sold at the direction of the plaintiff. It may not be sold in the absence of a representative of the plaintiff at the Sheriffs Sale. The sale must be postponed or stayed in the event that a representative of the plaintiff is not present at the sale. PHS # 255321 EXHIBIT "A" ro0 E r z ? r3 c. ? ,a o ? M .9 A. 1 ?o ?z a 0 ?v v R y?y ? 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Q o°-'1 rv • w on N 'ry ry ? t» f° w lNn ? u j j ? ti o y m a r. 3 c n g _ 9 m o 'zs a c 0 7 "' d £ fU 3 O A. w c? o n 0 0 G b?? a? ? ro O n W ? G ? Uo ?r O 'C7 I ' CITIMORTGAGE, INC. Plaintiff V. DALLAS CONRAD AMY KOCH Defendant(s) COURT OF COMMON PLEAS CIVIL DIVISION NO.: 2010-7754 CUMBERLAND COUNTY PHS # 255321 AMENDED AFFIDAVIT PURSUANT TO RULE 3129.1 CITIMORTGAGE, INC., Plaintiff in the above action, by the undersigned attorney, sets forth as of the date the Praecipe for the Writ of Execution was filed, the following information concerning the real property located at 1875 AERONCA STREET, CARLISLE, PA 17013-1101. 1. Name and address of Owner(s) or reputed Owner(s): Name DALLAS CONRAD AMY KOCH 2• Name and address of Defendant(s) in the judgment: Name Address (if address cannot be reasonably ascertained, please so indicate) 1101 CLAREMONT RD, THE CUMBLERLAND COUNTY PRISON CARLISLE, PA 17015-8561 330 RENTON AVE S RENTON, WA 98057-6016 760 LONG GAP ROAD CARLISLE, PA 17013-8556 Address (if address cannot be reasonably ascertained, please so indicate) SAME AS ABOVE 3. Name and last known address of every judgment creditor whose judgment is a record lien on the real property to be sold: Name Address (if address cannot be reasonably ascertained, please indicate) CACH, LLC 370 17" STREET, SUITE 5000 DENVER, CO 80202 CACH, LLC 4340 S. MONACO ST. 2ND FLOOR DENVER, CO 80237 CACH, LLC 520 FELLOWSHIP ROAD C306 C/O DAVID J. APOTHAKER, ESQ. MOUNT LAUREL, NJ 08054 APOTHAKER & ASSOCIATES, P.C BLUESTONE INVESTMENTS INC. BLUESTONE INVESTMENTS INC. C/O AMATO & ASSOCIATES PC LVNV FUNDING, LLC LVNV FUNDING, LLC C/O DAVID J. APOTHAKER, ESQ. APOTHAKER & ASSOCIATES, P.C JAMES ROSEN JAMES ROSEN C/O DOUGLAS M. WOLFBERG PAGE, WOLDBERG & WIRTH LLC Cumberland County Adult Probation 107 N COMMERCE WAY BETHLEHEM, PA 18017 107 N COMMERCE WAY BETHLEHEM, PA 18017 15 SOUTH MAIN STREET, SUITE 500 GREENVILLE, SC 29601 520 FELLOWSHIP ROAD C306 MOUNT LAUREL, NJ 08054 1539 APPLETREE ROAD HARRISBURG, PA 17110-3336 5010 E. TRINDLE MECHANICSBURG, PA 17050 1 Courthouse Square Carlisle, PA 17013-3387 Name and address of last recorded holder of every mortgage of record: Name Address (if address cannot be reasonably ascertained, please indicate) None. Name and address of every other person who has any record lien on the property: Name Address (if address cannot be reasonably ascertained, please indicate) North Middletown Authority 10 E. High Street c/o Hubert X. Gilroy, Esquire Carlisle, PA 17313 Name and address of every other person who has any record interest in the property and whose interest may be affected by the sale. Name Address (if address cannot be reasonably ascertained, please indicate) None. Name and address of every other person of whom the plaintiff has knowledge who has any interest in the property which may be affected by the sale: Name Address (if address cannot be reasonably ascertained, please indicate) TENANT/OCCUPANT 1875 AERONCA STREET CARLISLE, PA 17013-1101 Domestic Relations of 13 North Hanover Street Cumberland County Carlisle, PA 17013 Commonwealth of Pennsylvania P.O. Box 2675 Department of Welfare Harrisburg, PA 17105 Internal Revenue Service Advisory 1000 Liberty Avenue Room 704 Pittsburgh, PA 15222 U.S. Department of Justice Federal Building, P.O. Box 11754 U.S. Attorney for the Middle District of PA 228 Walnut Street Harrisburg, PA 17108 I verify that the statements made in this affidavit are true and correct to the best of my personal knowledge or information and belief. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S.A. § 4904 relating to unsworn falsification to authorities. By Melissa Scheiner, Esq., Id. No.308912 Attorney for Plaintiff SHERIFF'S OFFICE OF CUMBERLAND COUNTY t; Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor ?gk?dt rL,it?O ')F Fit ?r r'''Rs 2J r.? rrrr? P ff f ".,." ? 3 4J ? ? ?t f F u LAY I CITIMORTGAGE, Inc. I Case Number vs. 2010-7754 Dallas Michael Conrad (et al.) SHERIFF'S RETURN OF SERVICE 06/29/2011 Michelle Gutshall, Deputy Sheriff, being duly sworn according to law, states service was performed by posting a true copy of the requested Real Estate Writ, Notice and Description, in the above titled action, upon the property located at 1875 Aeronca Street, Carlsle, Cumberland County. 09/07/2011 Ronny R. Anderson, Sheriff, being duly sworn according to law, states that after due and legal notice had been given according to law, he exposed the within described premises at public venue or outcry at the Cumberland County Courthouse, Carlisle, Cumberland County, PA on September 7, 2011 at 10:00 a.m.. He sold the same for the sum of $1.00 to Attorney Daniel Schmieg, on behalf of, Federal National Mortgage Association, of, P.O. Bpx 650043, Dallas, TX 75265, being the buyer in this execution, paid to the Sheriff the sum of $ SHERIFF COST: $784.93 October 21, 2011 SO ANSWERS, RON R ANDERSON, SHERIFF /<--00 pt?- 1' " - J-60 Pd ' Vi(" 4A -A ys P'` '; ? 4, e7 Ile I/ ;q) GourrySuite Sheriff, Teieosoft, Inc. On May 11, 2011 the Sheriff levied upon the defendant's interest in the real property situated in North Middleton Township, Cumberland County, PA, Known and numbered as, 1875 Aeronca Street, Carlisle, more fully described on Exhibit "A" filed with this writ and by this reference incorporated herein. Date: May 11, 2011 By: Nat_, Real Estate Coordinator CUMBERLAND LAW JOURNAL Writ No. 2010-7754 Civil CITIMORTGAGE, Inc. vs. Dallas Michael Conrad Amy Koch Atty.: Daniel Schmieg By virtue of a Writ of Execution NO. 2010-7754, CITIMORTGAGE, INC. vs. DALLAS CONRAD, AMY KOCH, owner(s) of property situ- ate in the TOWNSHIP OF NORTH MIDDLETON, Cumberland County, Pennsylvania, being 1875 AERONCA STREET, CARLISLE, PA 17013-1101. Parcel No. 29-17-1585-104. Improvements thereon: RESIDEN- TIAL DWELLING. JUDGMENT AMOUNT: $185,409- .30. 16 PROOF OF PUBLICATION OF NOTICE IN CUMBERLAND LAW JOURNAL (Under.Act No. 587, approved May 16, 1929), P. L.1784 COMMONWEALTH OF PENNSYLVANIA ss. COUNTY OF CUMBERLAND : Lisa Marie Coyne, Esquire, Editor of the Cumberland Law Journal, of the County and State aforesaid, being duly sworn, according to law, deposes and says that the Cumberland Law Journal, a legal periodical published in the Borough of Carlisle in the County and State aforesaid, was established January 2, 1952, and designated by the local courts as the official legal periodical for the publication of all legal notices, and has, since January 2, 1952, been regularly issued weekly in the said County, and that the printed notice or publication attached hereto is exactly the same as was printed in the regular editions and issues of the said Cumberland Law Journal on the following dates, viz: July 15, July 22 and July 29, 2011 Afflant further deposes that he is authorized to verify this statement by the Cumberland Law Journal, a legal periodical of general circulation, and that he is not interested in the subject matter of the aforesaid notice or advertisement, and that all allegations in the foregoing statements as to time, place and character of publication are true. L sa Marie Coyne, itor SWORN TO AND SUBSCRIBED before me this da of 2011 'Jul otary F OTARIAL SEAL ORAH A COLLINS Notary Public UGH, CUMBERLAND COUNTY ion Expires Apr 28, 2014 The Patriot-News Co. 2020 Technology Pkwy Suite 300 Mechanicsburg, PA 17050 Inquiries - 717-255-8213 CUMBERLAND CO. SHERIFFS OFFICE CUMBERLAND COUNTY COURT HOUSE the Patti* ot hews Now you know CARLISLE PA 17013 THE PATRIOT NEWS THE SUNDAY PATRIOT NEWS Proof of Publication Under Act No. 587, Approved May 16, 1929 Commonwealth of Pennsylvania, County of Dauphin) ss Holly Blain, being duly sworn according to law, deposes and says: That she is a Staff Accountant of The Patriot News Co., a corporation organized and existing under the laws of the Commonwealth of Pennsylvania, with its principal office and place of business at 2020 Technology Pkwy, Suite 300, in the Township of Hampden, County of Cumberland, State of Pennsylvania, owner and publisher of The Patriot-News and The Sunday Patriot-News newspapers of general circulation, printed and published at 1900 Patriot Drive, in the City, County and State aforesaid; that The Patriot-News and The Sunday Patriot-News were established March 4th, 1854, and September 18th, 1949, respectively, and all have been continuously published ever since; That the printed notice or publication which is securely attached hereto is exactly as printed and published in their regular daily and/or Sunday/ Community Weekly editions which appeared on the date(s) indicated below. That neither she nor said Company is interested in the subject matter of said printed notice or advertising, and that all of the allegations of this statement as to the time, place and character of publication are true; and That she has personal knowledge of the facts aforesaid and is duly authorized and empowered to verify this statement on behalf of The Patriot-News Co. aforesaid by virtue and pursuant to a resolution unanimously passed and adopted severally by the stockholders and board of directors of the said Company and subsequently duly recorded in the office for the Recording of Deeds in and for said County of Dauphin in Miscellaneous Book "M", Volume 14, Page 317. PUBLICATION COPY This ad ran on the date(s) shown below: 07/15/11 07/22/11 ? 07/29/11 ?!....... 'AL Iw" -', Sworn to ands ?eribed before me th 18 a? gust, 2011 A.D. Aft - Notary Public DAU4 AMY COMMONWEALTH OF PENNSYLVANIA Notarial Seal Sherrie L. Klsner, Notary Public hS Lower Paxton T My Commission'' Dauphin County E*res Nov. 26, 2011 195 S77UOE?t CARLISLE, PA 17013.1,E Member, pennsvhianla Association of Notaries Pa?¢d No. ll)L3(311?K1'tI+?E: i1?e.1Q9:30 COMMONWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND ISS: I, Robert P. Ziegler, Recorder of Deeds in and for said County and State do hereby certify that the Sheriff's Deed in which Federal National Mortgage Assoc is the grantee the same having been sold to said grantee on the 7 day of September A.D., 2011, under and by virtue of a writ Execution issued on the 27 day of April, A.D., 2011, out of the Court of Common Pleas of said County as of Civil Term, 2010 Number 7754, at the suit of CITIMORTGAGE Inc. against Dallas Conrad & Amy Koch is duly recorded as Instrument Number 201129272. IN TESTIMONY WHEREOF, I have hereunto set my hand and seal of said office this c2 day of ,A.D.??11 Recorder of Deeds Recorder Cumberland County, Carlisle, PA My Comm' ion Expires the Fast Monday of Jan. 2014