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HomeMy WebLinkAbout14-1584 IN RE: UPSET TAX SALE HELD IN THE COURT OF COMMON PLEAS SEPTEMBER 19, 2013 OF CUMBERLAND COUNTY, BY THE CUMBERLAND COUNTY PENNSYLVANIA TAX CLAIM BUREAU PROPERTY OF: NO. 2014 - DAUPHIN OIL COMPANY, INC TAX PARCEL NO.: 29 -20- 1794 - 119',` C D 815 Newville Road C -- North Middleton Township ` PETITION FOR RULE FOR JUDICIAL SALE The Cumberland County Tax Claim Bureau, by its attorney, Keith O. Brenneman, Cumberland County Assistant Solicitor, files this Petition for Rule for Judicial Sale, as follows: 1. Your Petitioner is the County of Cumberland through its Tax Claim Bureau, a Bureau created by the Real Estate Tax Sale Law. 72 P.S. §5860.101, et seq. 2. Pursuant to 72 P.S. §5860.610, your Petitioner respectfully represents as follows: a. Tax claim upon which the property was exposed for sale: 2011 and 2012 Cumberland County, Library and North Middleton Township real estate taxes. 2011 -12 and 2012 -13 Carlisle Area School District real estate taxes. Total amount of claim, including penalty, interest, and cost as of date of tax sale: $10,176.67. b. Neither the owner, his, her, their, or its heirs, successors, assigns, or legal representatives, or any lien creditor, or his, her, their or its heirs, successors or legal representatives, or any other person interested, has caused discharge of tax claim or removal from tax sale. c. The property was exposed to public sale pursuant to 72 P.S. §5860.601 on: September 19, 2013. Petition for Judicial Sale (Parcel No. 29 -20- 1794 -119 Dauphin Oil) Page 1 d. Before exposing the property to public sale the Bureau fixed the upset sale price, pursuant to 27 P.S. §5860.605, which upset price was $142,099.52. e. Your Petitioner, the Bureau, was unable to obtain a bid at the public sale sufficient to pay the said upset price. 3. Attached hereto, marked Exhibit "A," and incorporated herein by reference as is fully set forth herein, is a copy of a title report received from a title searcher retained by the Bureau together with a copy of the most recent deed for the subject premises, as of the date of the search. The tax parcel number of the property is 29 -20- 1794 -119. The property is situate in the Township of North Middleton, Cumberland County, Pennsylvania and is known as 815 Newville Road. 4. The names and addresses of known parties holding tax and municipal claims, liens, mortgages, ground rents, charges and estates against the property are as follows: a. Cumberland County Tax Claim Bureau One Courthouse Square Carlisle, Pennsylvania 17013 Delinquent taxes as of March 1, 2014: $15,390.91 (Includes 2011, 2012 and 2013county /municipal real estate taxes and 2011 -12, 2012 -13 and 2013 -14 School real estate taxes). Said amount will continue to accrue interest and costs. All delinquent claims must be satisfied to stay Judicial sale. b. Melanie A. Strickland, Tax Collector 2053 Spring Road Carlisle, PA 17013 2014 County and Municipal real estate taxes at face in the amount of $791.36. Petition for Judicial Sale (Parcel No. 29 -20- 1794 -119 Dauphin Oil) Page 2 c. North Middleton Township 2051 Spring Road Carlisle, PA 17013 Taxing authority of all delinquent municipal real estate taxes collected by the Tax Claim Bureau and current municipal taxes collected by Melanie A. Strickland. d. North Middleton Authority 230 Clearwater Drive Carlisle, PA 17013 Judgment filed in the Cumberland County Office of the Prothonotary on August 10. 2009 as case number 2009 -5547 in the amount of $429.34. Outstanding sewer charges as of Upset Sale, $3,414.28. e. Carlisle Area School District 623 W. Penn Street Carlisle, PA 17013 Taxing authority of all delinquent school real estate taxes collected by the Tax Claim Bureau. f. Commonwealth of Pennsylvania Department of Revenue Bureau of Compliance 4 th and Walnut Streets, 7 th Floor Harrisburg, PA 17128 Commonwealth Lien filed in the Cumberland County Office of the Prothonotary on August 23, 2006 as case number 2006 -4912 in the amount of $6,101.20. Commonwealth Lien filed in the Cumberland County Office of the Prothonotary on October 21, 2009 as case number 2009 -7251 in the amount of $1,764.10. Commonwealth Lien filed in the Cumberland County Office of the Prothonotary on June 16, 2010 as case number 2010 -3997 in the amount of $9,919.00. Commonwealth Lien filed in the Cumberland County Office of the Prothonotary on January 19, 2011 as case number 2011 -0434 in the amount of $1,700.98. Petition for Judicial Sale (Parcel No. 29- 20- 1794 -119 Dauphin Oil) Page 3 g. Commonwealth of Pennsylvania Department of Labor and Industry Unemployment Compensation Fund 651 Boas Street, 16 Floor Harrisburg, PA 17121 Commonwealth Lien filed in the Cumberland County Office of the Prothonotary on March 4, 2010 as case number 2010 -1507 in the amount of $3,741.56. h. The Patriot -News Company 812 Market Street Harrisburg, PA 17105 Judgment filed in the Cumberland County Office of the Prothonotary on October 18, 2007 as case number 2007 -6133 in the amount of $2,912.76. i. Clark A. Hock 947 Alexander Spring Road Carlisle, PA 17015 Judgment filed in the Cumberland County Office of the Prothonotary on September 9, 2011 as case number 2011 -7020 in the amount of $747.96. 5. The last known address of the owner of the property as set forth in the assessment records of Cumberland County is: Dauphin Oil Company, 3057 Grassmere Avenue, Pittsburgh, PA 15216. Certified correspondence sent to the Respondent at said address was received. Petition for Judicial Sale (Parcel No. 29 -20- 1794 -119 Dauphin Oil) Page 4 WHEREFORE, Your Petitioner prays your Honorable Court to grant a rule upon all interested parties, including those listed at paragraphs four and five of the within Petition, to show cause why a decree should not be made that the property be sold, freed and cleared of tax and municipal claims, liens, mortgages, charges and estates, except separately taxed ground rents, pursuant to Section 612 of the Real Estate Tax Sale Law. 72 P.S. §5860.612(a). Respectfully submitted, Date: Keith O. Brenneman, Assistant Solicitor Cumberland County 44 West Main Street Mechanicsburg PA 17055 (717) 697 -8528 Attorney I. D. # 47077 VERIFICATION I, Melissa F. Mixell, Tax Claim Bureau Director, depose and say that the facts set forth in the foregoing Petition for Rule for Judicial Sale are true and correct based partly upon personal knowledge and the remainder upon information and belief; I understand that this Verification is made subject to the penalties of 18 Pa. C.S. §4904, relating to unsworn falsification to authorities. Dated: Melissa F. ixell, rector Cumberland County Tax Claim Bureau One Courthouse Square Carlisle, PA 1701 (717) 240 -6366 Petition for Judicial Sale (Parcel No. 29- 20- 1794 -119 Dauphin Oil) Page 5 HARVEY P. MURRAY, JR., P.O. BOX 11, SELIMUKUk, NA 1161U HOME FAX: 570- 374 -4761 HOME PHONE: 570. 374.5400 CUMBERLAND, PERRY, JUNIATA, SNYDER, UNION & NORTHUMBERLAND COUNTIES PERRY COUNTY COURT HOUSE (usually there about 12,30 p.m, until 4 p.m.) PHONE: 717- 582 -3504 FAX FAX TO HOME FAX. 570 - 374 -4761 CUMBERLAND COUNTY COURT" HOUSE (usually there 9:00 a.m. until noon) PHONE. 717. 240 -6374 and 6373 FAX. FAX TO HOME FAX 570 - 374 -4761 CAN LEAVE BRIEF MESSAGES WITH SEARCHERS AT EITHER COURT HOUSE. PREFER THAT ALL APPLICATIONS BE FAXED, SEARCHING SINCE 1965 AFFILIATED WITH CORNERSTONE LAND TRANSFER, INC., MECHANICSBURG, PA - TITLE INS. FOR: CUMBERLAND COUNTY TAX CLAIM ORDER #: Melissa Mixell OWNER TO BE SEARCHED: Dauphin Oil Co., Inc. PREMISES: Cumberland County, North Middleton Township 815 Newville Road GRANTOR (S). Broujos and Gilroy,B.C. . ,144 FA FILES\ DATAFILEUtealEst ate\573i- 20.ExchangaagcAtdxd -- L- —, U h 10 17 Parcel No. s �0 `- r 7F - 033 DEED MADE THE 10' day of June, 2005. BETWEEN BROUJOS AND GILROY, P.C., a Pennsylvania professional corporation as Trustee and Exchange Accommodation Party for Dauphin Oil, hereinafter referred to as: Grantor, and DAUPHIN OIL COMPANY, INC, a Pennsylvania Corporation, of Carlisle, Cumberland County, Pennsyvania, hereinafter referred to as: Grantee, In consideration of ONE AND 00 /100 ($1.00) DOLLAR, the receipt whereof is hereby acknowledged, the Grantor does hereby grant and convey to the Grantee, its successors and assigns: ALL THAT CERTAIN piece, parcel and lot of land situate on the north side of Newville Road (SR 64 1) in the Township of North Middleton, Cumberland County, Pennsylvania; being known as Lot 2 on the Final Subdivision Plan for Carlisle Developers, Inc., recorded in the Office of the Recorder of Deeds in and for Cumberland County, Pennsylvania, in, Plan Book 88, Page 125, bounded and described as follows, to wit: BEGINNING at a point in Newville Road (SR 641) at lands now or formerly of Athanasios and Penny Petsinis; thence by said lands, North 13 degrees 33 minutes 45 seconds East a distance of 303.39 feet to a point at the dividing line of Lot 1 and Lot 2 of the above referenced subdivision plan; thence by said dividing line, South 85 degrees 08 minutes 26 seconds East a distance of 453.27 feet to a point at lands now or formerly of Jeffrey S. and Mary B. Austin; thence by said lands, South 07 degrees 43 minutes 45 seconds West a distance of 270.30 feet to a point in Newville Road (SR 641); thence through said Newville Road, South 86 degrees 09 minutes 57 seconds West a distance of 243.54 feet to a point; thence by same, North 83 degrees 31 minutes 55 seconds West a distance of 245.00 feet to a point, the place of BEGINNING. 8001( 27, EXHIBIT A 01/1412014 2:03:07 PM CUMBERLAND COUNTY Instl 200603446 - Page 1 of 4 BEING the same premises which Carlisle Developers, LLC, a Pennsylvania limited liability company, by its Deed dated April 22, 2004, and recorded in Cumberland County, Pennsylvania Deed Book 262, Page 3540, granted and conveyed unto Broujos & Gilroy, P.C., a Pennsylvania professional corporation as Trustee and Exchange Accommodation Party for Dauphin Oil, Inc. TOGETHER with any and all of Grantor's right, title and interest in and to Cemetery Alley which was abandoned by Ordinance. AND the said Grantor hereby covenants and agrees that it will warrant specially the property hereby conveyed. IN WITNESS WHEREOF, said Grantor has hereunto set its hand and seal the day and year first above written. ATTEST: Broujos and Gilroy, P.C.. (SEAL) OHuVGiovy COMMONWEALTH OF PENNSYLVANIA ) COUNTY OF j SS. On this theA ik day of 1141-4— , 2005, before me the undersigned officer, personally appeared HUBERT X. GILROY, who acknowledged that he is an officer of Broujos and Gilroy, P.C.., and that he as such officer being authorized so to do, executed the foregoing instrument for the purposes therein contained. IN WITNESS WHEREOF I hereunto set my hand and official seal the day and year aforesaid. (SEAL) Notary Public NUI em 8 0� 272 P A CA _ IBIT A 01/14/2014 2:03:07 PM CUMBERLAND COUNTY Inst.# 200603446 - Page 2 of 4 I hereby certify that the precise residence and complete post office address of the within Grantee is �)s ltku) M tc 9 aa�L , 51 e p I i3 Attorney for Grantee LUNhQfdand lbamty Recordar of Di ed% Instrurnt Filins MARTSON D EARDORFF W ILLIAM S & OTTO Receipt# 592622 MMR Instr# 2806 - 003446 2!0112046 14:21:15 0 Re=arks: GAMIN OIL CO INC ImRmAnoN - ADvia ADvocACY DEED 12.50 DEED - WRIT .54 DEED - RTT SPATE 3000.00 ATTORNEYS &COUNSELLORS AT LAW CARLISLE AREA 1500.00 NOR'0{ NIDDLETO* 1 500.00 TEN EAST HIGH STREET DEED - AIH 11.50 CARLISLE PENNSYLVANIA 17013 J.C.S. I A.T.J. 10.00 CO IMPROVEKHT FND 2.00 TELEPHONE (717) 243 -3341 REC. IM'RYAT FUND 3,00 FACSIMILE (717) 243 -1850 Check# 141 #4,539,50 Check# 140 11,500.ee Total Received...,... $6,439.50 r S f` It:L In Cumberla : Coutliy PA Recorder of Deeds $DOK 272 DAGt4�8O XHIBIT A 01114/2014 2:03:07 PM CUMBERLAND COUNTY Inst.# 200603446 - Page 3 of 4 REV -1a1 Ex (11.04) RECORDER'S USE ONLY REALTY TRANSFER TAX State Tax Paid b bo -cL COMMONWEALTH OF PENNSYLVANIA STATEMENT OF VALUE Book Number DEPARTMENT OF REVENUE Page Number BUREAU OF INDIVIDUAL TAXES PO BOX 280603 See Reverse for Instructions Date Recorded HARRISBURG PA 17128-0603 Complete each section and file in duplicate with Recorder of Deeds when (1) the full valuelconsideration is not set forth in the deed, (2) when the deed is without consideration, or by gift, or (3) a tax exemption is claimed. A Statement of Value is not required if the transfer is wholly exempt from tax based on: (1) family relationship or (2) public utility easement. if more space is needed, attach additional sheet(s). A CORRESPONDENT — All inquiries m_ av be directed to the following person: Name Telephone Number. ivo V. Otto III, Esquire (717) 243 -3341 Street Address city State Zip Code 10 E. High Street Carlisle I PA 17013 B. TRANSFER DATA Date of Acceptance of Document Grantor(syl_essor(s) Grantee(syl-essee(s) Broujos & Gil P.C. Dauphin Oil Company Street Address Street Address 4 North Hanover Street 815 Newville Road City State Zip Code City State Zlp Code Carlisle PA 17013 Carlisle PA 17013 C. PROPERTY LOCATION Street Address City, Township, Borough 81 Newville Road Carlisle, North Middleton Township County School District Tax Parcel Number Cumberland Carlisle School District 29 -20 -1794 -033 D. VALUATION DATA 1. Actual Cash Consideration 2. Other Consideration 3. Total Consideration 300,000.00 +0.00 = 300,000.00 4. County Assessed Value 5. Common Level Ratio Factor 6. Fair Market Value X E. EXEMPTION DATA 1 a. Amount of Exemption Claimed 1 b. Percentage of Interest Conveyed 2. Check Appropriate Box Below for Exemption Claimed ❑ Will or intestate succession (Name of Decedent) (Estate File Number) ❑ Transfer to Industrial Development Agency. ❑ Transfer to a trust. (Attach complete copy of trust agreement identifying all beneficiaries.) ❑ Transfer between principal and agent. (Attach complete copy of agency /straw party agreement.) ❑ Transfers to the Commonwealth, the United States and Instrumentalities by ggift, dedication, condemnation or in lieu of condemnation. (if condemnation or in lieu of condemnation, attach copy of resolution.) ❑ Transfer from mortgagor to a holder of a mortgage in default. Mortgage Book Number , Page Number ❑ Corrective or confirmatory deed. (Attach complete copy of the prior deed being corrected or confirmed.) ❑ Statutory corporate consolidation, merger or division. (Attach copy of articles.) ❑ Other (Please explain exemption claimed, if other than listed above.) Under penalties of law, I declare that I have examined this Statement, Including accompanying information, and to the best of my k owiedge and belief, It is true, correct and complete. Signature d Corresyondent or Responsible Party Date FAILURE TO COMPLETE THIS FORM PROPERLY OR ATTACH APPLICABLE DOCUMENTATION MAY R SULT .. THE RECORDER'S REFUSAL TO RECORD THE DEED. 13 nx 272 FACF49031 '-' * A R IBIT i 01/1412014 2:03:07 PM CUMBERLAND COUNTY Inst.* 200603446 - Page 4 of 4 IN RE: UPSET TAX SALE HELD • IN THE COURT OF COMMON PLEAS SEPTEMBER 19, 2013 ▪ OF CUMBERLAND COUNTY, BY THE CUMBERLAND COUNTY • PENNSYLVANIA • TAX CLAIM BUREAU PROPERTY OF: ▪ NO. 2014 - Isyy 6;-r DAUPHIN OIL COMPANY, INC • • _. =q • TAX PARCEL NO.: ter' t'; r 29-20-1794-119 • cV c-; 815 Newville Road • -- _ North Middleton Township : , y RULE TO SHOW CAUSE `; AND NOW, this,24 of may'-=' , 2014 upon consideration of the within Petition, a Rule to Show Cause is issued upon all interested parties to appear and show cause why a decree should not be made that the property which is the subject of the within Petition be sold freed and cleared of all tax and municipal claims, liens, mortgages, charges and estates, except separately taxed ground rents. Service of this Rule shall be made to all parties listed at paragraphs four and five of the within Petition in the manner provided by Section 611 of the Real Estate Tax Sale Law 72 P.S. §5860.611. This is not a summons, you are not required to appear before the court, however you must appear if you desire to preserve your right to any interest or value in the real estate which is the subject of this proceeding. If you do not appear you may lose any ownership interest in the property or any right to any lien or other security interest in the property. Rule returnable „? I 2014 at ,' A.M. / P.M in Courtroom Number / , at Cumberland County Courthouse, One Courthouse Square, Carlisle, Pennsylvania. J. Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor SHERIFF'S OFFICE OF CUMBERLAND COUNTY QF.F E OF THE SkE,RIFF PR O 1Hopi() fA-�t int al ITAY2I Pl`i3:I7 CUMBERLAND COUNTY PENNSYLVANIA Cumberland County Tax Claim Bureau vs. Dauphin Oil Company Case Number 2014-1584 SHERIFF'S RETURN OF SERVICE 03/31/2014 Sheriff Ronny R Anderson, being duly sworn according to law, states he made diligent search and inquiry for the within named Defendant to wit: PA Dept. of Revenue/Bureau of Compliance, but was unable to locate the Defendant in the Sheriffs bailiwick. The Sheriff therefore deputizes the Sheriff of Dauphin, Pennsylvania to serve the within Rule to Show Cause according to law. 03/31/2014 Sheriff Ronny R Anderson, being duly sworn according to law, states he made diligent search and inquiry for the within named Defendant to wit: Dauphin Oil Company, but was unable to locate the Defendant in the Sheriffs bailiwick. The Sheriff therefore deputizes the Sheriff of Allegheny, Pennsylvania to serve the within Rule to Show Cause according to law. 03/31/2014 Sheriff Ronny R Anderson, being duly sworn according to law, states he made diligent search and inquiry for the within named Defendant to wit: PA Dept. of Labor & Industry, but was unable to locate the Defendant in the Sheriffs bailiwick. The Sheriff therefore deputizes the Sheriff of Dauphin, Pennsylvania to serve the within Rule to Show Cause according to law. 04/03/2014 10:17 AM - Deputy Jeff Kolodzi, being duly sworn according to law, served the requested Rule to Show Cause by handing a true copy to a person representing themselves to be Melissa Mixell, Director, who accepted as "Adult Person in Charge" for Cumberland County Tax Claim Bureau at 1 Courthouse Square, Room 106, Carlisle Borough, Carlisle, PA 17013. sem JEFFkOL1ODZI, DEPUTY 04/04/2014 09:19 AM - Deputy Dawn Kell, being duly sworn according to law, served the requested Rule to Show Cause by handing a true copy to a person representing themselves to be Shawn Farr, Director Finance, who accepted as "Adult Person in Charge" for Carlisle Area School District at 623 West Penn Street, Carlisle Borough, Carlisle, PA 17013. 4_(Lz_ DAWN KELL, DEPUTY 04/04/2014 11:02 AM - Deputy Dawn Kell, being duly sworn according to law, served the requested Rule to Show Cause by handing a true copy to a person representing themselves to be Peter Selan, Treatment Plant Director, who accepted as "Adult Person in Charge" for North Middleton Authority at 240 Clearwater Drive, North Middleton Township, Carlisle, PA 17013. . V.121Q DAWN KELL, DEPUTY 04/04/2014 11:30 AM - Deputy Dawn Kell, being duly sworn according to law, served the requested Rule to Show Cause by handing a true copy to a person representing themselves to be Ruben Lao, Codes Officer, who accepted as "Adult Person in Charge" for North Middleton Township at 2051 Spring Road, North Middleton Township, Carlisle, PA 17013. (c) CountySuite Sheriff, Teieosofi, inc. DAWN KELL, DEPUTY 04/07/2014 08:20 PM - Deputy Ryan Burgett, being duly sworn according to law, served the requested Rule to Show Cause by "personally" handing a true copy to a person representing themselves to be the lienholder, to wit: Clark A Hock at 947 Alexander Spring Road, Dickinson Township, Carlisle, PA 17015. RG TT, DE�PtiI�Y— s 04/09/2014 02:51 PM - Deputy Michelle Gutshall, being duly sworn according to law, served the requested Rule to Show Cause by handing a true copy to a person representing themselves to be Mike Morrow, Director of Finance, who accepted as "Adult Person in Charge" for The Patriot -News Cp. at 1900 Technology parkway, Hampden Township, Mechanicsburg, PA 17050. MICHELLE GUTSHALL, DEPUTY 04/15/2014 01:10 PM - The requested Rule to Show Cause served by the Sheriff of Dauphin County upon Arthur Selikoff, Assistant Counsel, who accepted for PA Dept. of Labor & Industry, at Unemployment Compensation, 651 Boas St, 16th Flr, Harrisburg, PA 17121. Jack R. Lotwick, Sheriff, Return of Service attached to and made part of the within record. 04/15/2014 01:40 PM - The requested Rule to Show Cause served by the Sheriff of Dauphin County upon Kenneth Henderson, Deputy Chief Counsel, who accepted for PA Dept. of Revenue/Bureau of Compliance, at 4th & Walnut Streets, Strawberry Square, 7th Floor, Harrisburg, PA 17128. Jack R. Lotwick, Sheriff, Return of Service attached to and made part of the within record. 04/24/2014 04:27 PM - Deputy William Cline, being duly sworn according to law, served the r quested Rule to Show Cause by handing a true copy to a person representing themselves to be Morr :Strickland, Acting Tax Collector, who accepted as "Adult Person in Charge" for North Middleton T• ,hip Tax Collector at 2053 Spring Road, North Middleton Township, Carlisle, PA 17013. s LLIAM CLINE, DEPUTY 05/08/2014 01:50 PM - The requested Rule to Show Cause served by the Sheriff of Allegheny County upon Jim Rutledhe, Owner, who accepted for Dauphin Oil Company, at 3057 Grassmere Avenue, Pittsburgh, PA 15216. William Mullen, Sheriff, Return of Service attached to and made part of the within record. SHERIFF COST: $235.20 SO ANSWERS, May 19, 2014 (c) CountySuite Sheriff, Teleosoff. Inc. RONZ ANDERSON, SHERIFF EXP: 05/23/2014 m N U, • "..• .5\w itt.,,kl4/0C1. onnAnderson Sheriff Jody S Smith Chief Deputy SHERIFF'S OFFICE OF CUMBERLAND COUNTY dot otv of �Caurib frtf,74, OFFICE OF TI#E SkERIFF Richard W Stewart Solicitor Cumberland County Tax Claim Bureau Case Number vs. Dauphin Oil Company 2014-1584 SERVICE COVER SHEET Service Details: Category: Manner: Notes: Civil Action - Rule to Show Cause Adult in Charge Expires: 05/23/2014 Zone: Warrant: HEARING DATE & TIME: 05/29/2014 AT 1:30 PM Deputize Allegheny County Sheriff's Office to serve adult in charge with Rule to Show Cause re: Upset Tax Sale held September 19, 2013 O [Serve To: ame: w one: QAlternate LU Address: w Phone: in ary ess: [Final Service: Dauphin Oil Company 3057 Grassmere Avenue Pittsburgh, PA 15216 DOB: g[Attorney / Originator: 6- Name: 0 Served: Adult In Charge: Relation: Personally t I aC rge • Posted • Other 01,J Y‘-tzAts Date: 5:1,11LY Deputy: 7)66keAl Mileage: Time: Keith O. Brenneman Phone: 717-697-8528 [•Service Attempts: Date: gt Time: U) Mileage: N Deputy: DAUPHIN OIL COMPANY 1 2 3 4 5 [Notes / Special Instructions: qoagteAfftweiteke COMMONWEALTH OF PENNSYLVANIA - Notarial Seal Public Eda Jean Woodward, Notary City of PltttsOurgh, Allegheny County My Comnitssion Expires May 28, 2016 - MEMBER, PENNSYLVANIA ASSOCIATION OF NOTARIES Now, = *'' 2014 I, Sheriff of Cumberland County, Pennsylvania do hereby deputize the Sheriff of Allegheny County to execute se 'e of the documents herewith and make return thereof according to law. Return To: Cumberland County Sheriffs Office One Courthouse Square Carlisle, PA 17013 Ytiail„, (c) CountySulte Sheriff, Teleosol, Inc. Ronny R Anderson, Sheriff Shelley Ruhl Real Estate Deputy Matthew L. Owens Solicitor Commonwealth of Pennsylvania County of Dauphin Dauphin County 101 Market Street Harrisburg, Pennsylvania 17101-2079 ph: (717) 780-6590 fax: (717) 255-2889 Jack Lotwick Sheriff Jack Duignan Chief Deputy Michael W. Rinehart Assistant Chief Deputy CUMBERLAND COUNTY TAX CLAIM BUREAU VS PA DEPARTMENT OF LABOR & INDUSTRY, UNEMPLOYMENT COMPENSATION Sheriffs Return No. 2014-T-1203 OTHER COUNTY NO. 2014-1584 And now: APRIL 15, 2014 at 1:40:00 PM served the within JUDICIAL TAX SALE upon PA DEPARTMENT OF REVENUE, BUREAU OF COMPLIANCE by personally handing to KENNETH HENDERSON * 1 true attested copy of the original JUDICIAL TAX SALE and making known to him/her the contents thereof at STRAWBERRY SQUARE, 10TH FLOOR HARRISBURG PA 17128 * DEPUTY CHIEF COUNSEL Sworn and subscribed to before me this 16TH day of April, 2014 COMMONWEALTH OF PENNSYLVANIA NOTARIAL SEAL Karen M. Hoffman, Notary Public City of Harrisburg, Dauphin County My Commission Expires January 8, 2018 So Answers, Sheriff of Dau,phin County, Pa. By -&7 Deputy,Sheriff Deputy: TYLER ZEHRIIaIQ Sheriffs Costs: $60.5 4/10/2014 Shelley Ruhl Real Estate Deputy Matthew L. Owens Solicitor Commonwealth of Pennsylvania County of Dauphin Ile Dauphin County 101 Market Street Harrisburg, Pennsylvania 17101-2079 ph: (717) 780-6590 fax: (717) 255-2889 Jack Lotwick Sheriff Jack Duignan Chief Deputy Michael W. Rinehart Assistant Chief Deputy CUMBERLAND COUNTY TAX CLAIM BUREAU VS PA DEPARTMENT OF LABOR & INDUSTRY, UNEMPLOYMENT COMPENSATION Sheriffs Return No. 2014-T-1203 OTHER COUNTY NO. 2014-1584 And now: APRIL 15, 2014 at 1:10:00 PM served the within JUDICIAL TAX SALE upon PA DEPARTMENT OF LABOR & INDUSTRY, UNEMPLOYMENT COMPENSATION by personally handing to ARTHUR SELIKOFF * 1 true attested copy of the original JUDICIAL TAX SALE and making known to him/her the contents thereof at L & I BLDG, 651 BOAS STREET, 10TH FLOOR HARRISBURG PA 17121 * ASSISTANT COUNSEL Sworn and subscribed to before me this 16TH day of April, 2014 COMMONWEALTH OF PENNSYLVANIA NOTARIAL SEAL Karen M. Hoffman, Notary Public City of Harrisburg, Dauphin County My Commission Expires January 8, 2018 So Answers, Sheriff of Dayphin County, P . B Y Depu Sheri Deputy: TYLER ZEHRING Sheriffs Costs: $60.5 4/10/2014 7- IN RE: UPSET TAX SALE HELD * . IN THE COURT OF COMMON PLEAS SEPTEMBER 19, 2013 • . OF CUMBERLAND COUNTY, BY THE CUMBERLAND COUNTY * PENNSYLVANIA TAX CLAIM BUREAU : PROPERTY OF: DAUPHIN OIL COMPANY, INC TAX PARCEL NO.: 29-20-1794-119 815 Newville Road North Middleton Township •. NO. 2014 - 1584 ORDER N) %S.) ^13 AND NOW, this 29th day of May, 2014 after Hearing on the Rule to Show Cause filed pursuant to the Petition for Rule for Judicial Sale of the Cumberland County Tax Claim Bureau, it is Ordered and Decreed, pursuant to 72 P.S. 5860.612 (a), that the property which is the subject of the within Petition be sold freed and cleared of all tax and municipal claims, liens, mortgages, charges and estates, except separately taxed ground rents, to the highest bidder at a sale to be held on July 10, 2014 at 10:00 a.m. in the Second Floor Courtroom of the Old Courthouse Building of the Cumberland County Courthouse, and that the purchaser at such sale shall take and thereafter have an absolute title to the property free and clear of all tax and municipal claims, mortgages, liens, charges and estates of whatsoever kind, except ground rents, separately taxed. Pursuant to 72 P.S. 5860.612 (b), advertisement of such sale need only be made by one (1) insertion in two (2) newspapers of general circulation in Cumberland County, and by one (1) insertion in the Cumberland Law Journal. Such advertisement shall appear at least thirty (30) days prior to the sale date and shall include the purpose, the time, the place and the terms of such sale with reference to the prior advertisement, (72 P.S. § 5860.612). Tax Claim Bureau to mail copies to those who were required to be served a copy of the March 26, 2014 Rule to Show Cause. Albert H. Mastand, J. IN RE: UPSET TAX SALE HELD • . IN THE COURT OF COMMON PLEAS SEPTEMBER 19, 2013 : OF CUMBERLAND COUNTY, BY THE CUMBERLAND COUNTY : PENNSYLVANIA TAX CLAIM BUREAU PROPERTY OF: • NO. 2014 - 1584 DAUPHIN OIL COMPANY, INC TAX PARCEL NO.: • 29-20-1794-119 ' 815 Newville Road ' North Middleton Township ' CERTIFICATE OF SERVICE r\,) The undersigned hereby certifies that a copy of the Order for Judicial Sale scheduled for July 10, 2014 for the above captioned property was served upon the hereinafter named parties via regular United States mail by the Tax Claim Bureau. Dauphin Oil Company Inc 3057 Grassmere Avenue Pittsburgh PA 15216 North Middleton Township 2051 Spring Road Carlisle, PA 17013 Commonwealth of Pennsylvania Dept. of Revenue Bureau of Compliance 4th & Walnut Street, 7th Floor Harrisburg, PA 17128 Clark A. Hock 947 Alexander Spring Road Carlisle PA 17015 Dated: g-219/Y Cumberland County Tax Claim Bureau 1 Courthouse Sq, Room 106, Carlisle PA 17013 Carlisle Area School District 623 W. Penn Street Carlisle, PA 17013 Commonwealth of Pennsylvania Dept. of Labor & Industry Unemployment Compensation 651 Boas St., 16th Floor Harrisburg PA 17121 Melanie Strickland, Tax Collector 2053 Spring Road Carlisle PA 17013 North Middleton Authority 230 Clearwater Drive Carlisle PA 17013 The Patriot-News Company 812 Market Street Harrisburg PA 17105 Meliss- F. xell, Di ector Cumberland County Tax Claim Bureau One Courthouse Square, Room 106 Carlisle, PA 17013 IN RE: JUDICIAL TAX SALE OF .• JULY 10, 2014 HELD .• BY THE CUMBERLAND COUNTY .• TAX CLAIM BUREAU .• PROPERTY OF: • DAUPHIN OIL CO INC TAX PARCEL NO.: 29-20-1794-119 • 815 Newville Road • Commercial North Middleton Township • IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 2014 — /5114/ PETITION FOR DISTRIBUTION OF SALE PROCEEDS TID 1. Petitioner is the Cumberland County Tax Claim Bureau (hereinafter called "Bureau") created under the provisions of the Real Estate Tax Sale Law of the Commonwealth of Pennsylvania, Act 542 of July 7, 1947, P.L. 1368, as amended 72 P.S. § 5860.101 et seq. 2. On July 10, 2014 the Bureau held a Judicial Tax Sale and successfully sold a parcel of real estate owned by Dauphin OiI Company, located at 815 Newville Road, North Middleton Township, Cumberland County, Pennsylvania, known as 815 Newville Road. 3. At said Judicial Sale, the property of Dauphin OiI Company, also identified as parcel number 29-20-1794-119 was sold for $57,000.00, a price in excess of the minimum bid acceptable to the Bureau, to Carlisle Developers LLC, 977 Walnut Bottom Road, Carlisle, Pennsylvania who paid said purchase price to the Bureau at time of sale. 4. Currently there are delinquent real estate taxes, interest and costs on said property due to the Tax Claim Bureau in the amount of $16,399.91. A tax lien certificate is attached hereto as Exhibit "A". Il ccpasr361octx$IData jceaselPetitions1Petition for Distribution Upset120141JudiciallPetition for Distribution Judicial Dauphin. doc Page 1 of 5 5. As outlined on the Schedule of Distribution attached as Exhibit "B" and a lien search attached as Exhibit "C", there are other liens as follows: a. Current year county and municipal real estate taxes at penalty in the amount of $870.50 and current school real estate taxes at face in the amount of $3,375.59 due and payable to Melanie Strickland, Tax Collector. b. Outstanding Sewer including lien 2009-5547 in the amount of $4,281.70, payable to North Middleton Township. c. Commonwealth Lien in the amount of $6,101.20, payable to Commonwealth of Pennsylvania Bureau of Compliance, case number 2006-04912. d. Commonwealth Lien in the amount of $1,630.08, payable to Commonwealth of Pennsylvania Bureau of Compliance, case number 2009-07251. e. Commonwealth Lien in the amount of $9,919.00, payable to Commonwealth of Pennsylvania Department of Revenue, case number 2010-3997. f. Commonwealth Lien in the amount of $1,728.48, payable to Commonwealth of Pennsylvania Bureau of Complience, case number 2011-0434. g. Commonwealth Lien in the amount of $3,760.56, payable to Commonwealth of Pennsylvania Department of Labor & Industry, case number 2010-1507. h. Commonwealth Priority Claim for County Sale in the amount of $27,094.93, payable to Commonwealth of PA Dept. of Revenue, Bureau of Compliance, includes case numbers 2009-07251, 2010-03997 and 2011-0434. i. Judgment payable to The Patriot -News Company, in the amount of $2,912.76, case number 2007-6133. j. Judgment payable to Clark A. Hock, in the amount of $747.96, case number 2011-7020. 6. Per emails from the PA Department of Revenue, Bureau of Compliance, hereto attached as Exhibit "D", the following is the updated status on the above liens filed in the Cumberland County Prothonotary' s office: a. Case number 2006-04912, lien has been satisfied, but Dauphin Oil did file the satisfaction with the county Prothonotary. F: (Data jceaselPetitionslPetition for Distribution Upset120141JudiciallPetition for Distribution Judicial Dauphin.doc Page 2 of 5 b. Case number 2009-07251, current lien amount due is $1,812.13. This amount will also satisfy case number 2011-0434 except for satisfaction fee of $27.50. c. Case number 2010-3997, $9,919.00 lien is included in total corporation tax lien of $27,094.93 7. Distribution of sale proceeds by the Bureau is controlled by 72 P.S. §5860.205(d) according to the following priority: (1) First, to the Commonwealth, by payment to the State Treasurer through the Department of Revenue, for satisfaction of tax liens of the Commonwealth only if the total amount of such liens or such portion thereof have been included in the purchase price and paid by the purchaser or the property is sold at judicial sale pursuant to this act. (2) Second, to the respective taxing districts in proportion to the taxes due them. (3) Third, to taxing districts or municipal authorities for satisfaction of municipal claims. (4) Fourth, to mortgagees and other lien holders, in order of their priority, for satisfaction of mortgages and liens as they may appear of record, whether or not discharged by sale. (5) Fifth, to the owner of the property. 7. As outlined on the Schedule of Distribution attached hereto as Exhibit B, commission is due to the Tax Claim Bureau in the amount of $1,817.70 which is 5% of the excess monies after taxes collected at time of sale as referenced in 72 P.S.§5860.205(c). 8. Petitioner proposes that the $57,000.00 of net proceeds of this Judicial Sale; after recording fees included in the sale price be distributed as follows: a. $ 1,812.13 to Commonwealth of Pennsylvania Bureau of Compliance for case 2009-07251. b. $ 25,282.80 to Commonwealth of Pennsylvania Department of Revenue including case 2010-3997 c. $ 3,760.56 to Commonwealth of Pennsylvania Department of Labor and Industry for case 2010-1507. F: (Data jceaselPetitions1Petition for Distribution Upset120141JudiciallPetition for Distribution Judicial Dauphin. doc Page 3 of 5 d. $ 27.50 to Commonwealth of Pennsylvania Bureau of Compliance for satisfaction fees for case 2011-0434. e. $16,399.91 to Cumberland County Tax Claim Bureau for delinquent taxes. f. $ 4,246.09 to Melanie Strickland, Tax Collector for the current year county and municipal taxes at penalty, and current school taxes at face. g. $ 1,817.70 to Cumberland County Tax Claim Bureau for commission. h. $ 3,653.31 to North Middleton Authority for outstanding sewer lien. i. $0.00 to The Patriot News for judgment 2007-6133. j. $ 0.00 to Clark A Hock for judgment 2011-7020. k. $ 0.00 to Dauphin Oil Company Inc. 9. Section 205(e) of the Real Estate Tax Sale Law (72 P.S. §5860.101 et. seq.) provides as follows: Prior to the actual distribution required by subsection (d), the bureau shall petition the court of common pleas for a confirmation of distribution. The petition shall set forth a proposed schedule of distribution for each account and shall request the court to issue a rule to show cause on each distributee why the court should not confirm the distribution as proposed. The rule to show cause and a copy of the petition shall be served by first class mail upon each distributee and upon the purchaser, with proof of mailing to the last residence or place of business of the distributee known to the bureau and to the purchaser at the address given to the bureau. If the rule to show cause is not returned by any distributee or purchaser on or before the time set for its return, the court shall forthwith confirm the distribution absolutely. If any distributee or purchaser makes a return of the rule within the time set by the court, the court shall forthwith hear any objections and exceptions to the proposed distribution and thereafter adjust the schedule of distribution as it deems just and equitable according to law and confirm the distribution absolutely as adjusted. An absolute confirmation of distribution by the court shall be final and nonappealable with respect to all distributees listed in the petition. 10. Your petitioner respectfully requests that the Rule be Returnable on or after October 30, 2014 in order to allow service thereof. F: (Data jceaselPetitionslPetition for Distribution Upset120141JudiciallPetition for Distribution Judicial Dauphin. doc Page 4 of 5 WHEREFORE the Bureau respectfully requests your Honorable Court to enter an Order of Confirmation of Distribution in accordance with this Petition. Dated: g/c1%71 Keith 0 Brenneman, Solicitor Cumberland County 44 West Main Street Mechanicsburg PA 17055 (717) 697-8528 Attorney I.D. # 47077 VERIFICATION I, Melissa F. Mixell, Tax Claim Director, depose and say that the facts set forth in the foregoing Petition for Distribution of sale proceeds are true and correct based partly upon personal knowledge and the remainder upon information and belief; I understand that this Verification is made subject to the penalties of 18 PA.C.S. § 4904, relating to unsworn falsification to authorities. Dated: f1/ Meliss. . ixell, 'rector F: \Data jceaselPetitions\Petition for Distribution Upset120141JudiciallPetition for Distribution Judicial Dauphin.doc Page 5 of 5 Page: 1 OFFICE OF THE Cumberland County Tax Claim Bureau One Courthouse Square Room 106 Carlisle PA 17013 Phone 717-240-6366 Fax 717-240-7835 TAX LIEN CERTIFICATE This document certifies that the taxes and costs due on the property described below, as shown by the records processed in our office as of 4:22 PM on 07/17/2014, are as follows. Requested by: TOWNSHIP OF NORTH MIDDLETON JUDICIAL CARLISLE AREA SCHOOL DISTRICT Control #: 29-507335 Map #: 29-20-1794-119. Owner: DAUPHIN OIL CO INC LOT 2 PB 88 PG 125 3057 GRASSMERE AVENUE 815 NEWVILLE ROAD PITTSBURGH PA 15216 Deed Reference: 00272/04978 Property Type: C2 Assessed Value: 261000 DELINQUENT TAX YEAR - 2011 YEAR I DESCRIPTION I FACE I PENALTY I INTEREST I COSTS 1 TOTAL 2011 COUNTY $523.05 $52.31 $117.60 $692.96 2011 LIBRARY $39.33 $3.93 $8.70 $51.96 2011 TOWNSHIP $190.85 $19.09 $42.90 $252.84 2011 SCHOOL $3,371.67 $337.17 $758.70 $4,467.54 2011 FILING FEE $15.00 2011 POSTAGE FEE REMINDER $1.50 2011 POSTAGE RET & CLAIM $6.05 2011 POSTING RETURN/CLAIM $20.00 2011 POSTAGE FEE REMINDER $1.50 2011 SALE PREPARATION $60.00 2011 UPSET POSTING/SERVIC $60.00 2011 POSTAGE SALE NOTICE $11.00 2011 PROOF OF MAIL FEE $3.00 2011 MORTGAGE SEARCH $35.00 2011 SHERIFF SERVICE $140.50 2011 SHERIFF SERVICE $235.20 2011 ADVERTISING $200.00 2011 UPSET POSTING/SERVIC $20.00 2011 MORTGAGE SEARCH $30.00 $838.75 Interest is calculated through July, 2014. Add $0.00 interest each month after July, 2014. TOTAL DUE: $6,304.05 DELINQUENT TAX YEAR - 2012 YEAR DESCRIPTION FACE PENALTY INTEREST COSTS TOTAL 2012 COUNTY $523.05 $52.31 $70.56 $645.92 2012 LIBRARY $39.33 $3.93 $5.22 $48.48 2012 TOWNSHIP $190.85 $19.09 $25.74 $235.68 2012 SCHOOL $3,401.92 $340.19 $459.18 $4,201.29 2012 FILING FEE $15.00 2012 POSTAGE FEE REMINDER $1.50 2012 POSTAGE RET & CLAIM $6.25 $22.75 OFFICE OF THE Cumberland County Tax Claim Bureau One Courthouse Square Room 106 Carlisle PA 17013 Phone 717-240-6366 Fax 717-240-7835 Page: 2 TAX LIEN CERTIFICATE This document certifies that the taxes and costs due on the property described below, as shown by the records processed in our office as of 4:22 PM on 07/17/2014, are as follows. DELINQUENT TAX YEAR - 2012 (continued...) YEAR I DESCRIPTION IFACE I PENALTY I INTEREST COSTS TOTAL Interest is calculated through July, 2014. Add $0.00 interest each month after July, 2014. TOTAL DUE: $5,154.12 DELINQUENT TAX YEAR - 2013 YEAR I DESCRIPTION IFACE PENALTY I INTEREST I COSTS J TOTAL 2013 2013 2013 2013 COUNTY LIBRARY TOWNSHIP SCHOOL 2013 FILING FEE 2013 FILING FEE 2013 POSTAGE FEE REMINDER 2013 POSTAGE RET & CLAIM $586.03 $39.33 $190.85 $3,466.54 $58.60 $3.93 $19.09 $346.65 $26.40 $1.74 $8.58 $156.00 $15.00 $15.00 $1.50 $6.50 $671.03 $45.00 $218.52 $3,969.19 $38.00 Interest is calculated through July, 2014. Add $0.00 interest each month after July, 2014. TOTAL FOR ALL TAX YEARS TOTAL DUE: $4,941.74 YEAR DESCRIPTION FACE PENALTY INTEREST COSTS TOTAL Interest is calculated through July, 2014. Add $0.00 interest each month after July, 2014. TOTAL DUE: $16,399.91 Verified TAX PAYER'S COPY- KEEP THIS PORTION FOR YOUR RECORDS' 2014 STATEMENT OF REAL ESTATE TAXES FOR CUMBERLAND COUNTY AND NORTH MIDDLETON TWP Payable To: MELANIE A STRICKLAND, TAX COLLECTOR 2053 SPRING ROAD CARLISLE, PA 17013 PHONE (717) 254-1291 MAP NO: 29-20-1794-119. Desc: 815 NEWVILLE ROAD LOT 2 PB 88 PG 125 Acres 3.18 Deed 0027204978 1111 11 111111111111111 011 1111 111 111 Tax Payer: DAUPHIN OIL CO INC 3057 GRASSMERE AVE PITTSBURGH PA 15216-1861 Office Hours: MAR,APR,JUL,AUG TOES 10-4,THUR 10-6 MAY,JUN,SEP,OCT THURS 10-6 APPT ONLY JAN,FEB,NOV,DEC; Bill No: 897 Bill Date: 3/1/14 Control No: 00507335 Assessed Value: Land: 206,700 Improvement: 54,300 Total: 261,000 Discount Face Penalty County RE 2.195 $561.44 $572.90 $630.19 County Lib 0.143 $36.57 $37.32 $41.05 Munic. R/E 0.365 $93.36 $95.27 $104.80 Fire Protc 0.329 $84.15 $85.87 $94.46 TAX AMOUNT DUE $775.52 If Date Of Payment is on 3/1/14 thru 4/30/14 $791.36 5/1/14 thru 6/30/14 $870.50 7/1/14 or Later To review the assessment data for this property, go to: www.courthouseon I ine.com>AssessmentOffice>Cumberlan d>PropertyRecords. Then enter Control # 00507335 and password CUSFOXQU TAX INSTRUCTIONS - READ CAREFULLY If serviced by a mortgage company, forward one portion of this bill to company immediately. Keep remainder for your records. If you require an official receipt, send your check, two copies and a self-addressed stamped envelope. If not paid by -12/31/2014 this bill will be returned to Tax Claim Bureau for collection and filing of a lien against your property. Faiure to receive a bill does not relieve you from liability for prompt payment. No partial payments or postdated checks will be accepted and payment must be received or U.S. post marked by the due date. 7l lieu/ CHANGE OF ADDRESS INFORMATION CURRENT INFORMATION MAP NO: 29-20-1794-119. DAUPHIN OIL CO INC 3057 GRASSMERE AVE PITTSBURGH PA 15216-1861 NEW INFORMATION SCHEDULE OF DISTRIBUTION OF SALE PROCEEDS Judicial Tax Sale, July 10, 2014 Owner/Reputed Owner: Dauphin Oil Co Inc 3057 Grassmere Avenue Pittsburgh PA 15216 Sold To: Carlisle Developers LLC 977 Walnut Bottom Road Carlisle PA 17015 Fixed Upset Price Final Bid Price Total Paid Recording Fee State Transfer Tax Local Transfer Tax Balance to distribute $ 905.00 $ 57,000.00 $ 62,235.80 ($68.00) ($2,583.90) ($2,583.90) $ 57,000.00 #29-20-1794-119 815 Newville Road Commercial North Middleton Township CLAIM DESCRIPTION OF CLAIM YEAR DISTRIBUTED TO: $ 2,554.95 Delinquent County, Municipal, Library@ penalty 2011-2013 Cumberland County Tax Claim Bureau $ 11,264.14 Delinquent School Tax @ penalty 2011-2013 Cumberland County Tax Claim Bureau $ 2,580.82 Interest & costs 2011-2013 Cumberland County Tax Claim Bureau $ 16,399.91 Total Delinquent Real Estate Tax, Cost & Interest $ 1,817.70 Commissions 2014 Cumberland County Tax Claim Bureau $ 870.50 2014 County, Municipal @penalty 2014 Melanie Strickland Tax Collector $ 3,375.59 2014 School @face 2014 Melanie Strickland Tax Collector $ 4,246.09 Total Current year real estate taxes $ 1,812.13 Commonwealth Lien 2009-7251 Commonwealth of PA $ 3,760.56 Commonwealth Lien 2010-1507 Commonwealth of PA $ 27.50 Commonwealth Lien 2011-0434 Commonwealth of PA $25,282.80 Priority Claim for County Sale 2009 + Commonwealth of PA $ 3,653.31 Outstanding sewer 2014 North Middleton Township (inc 2009- 5547) $ 0.00 Judgment 2007-6133 2007 The Patriot News $ 0.00 Judgment 2011-7020 2011 Clark A. Hock $ 57,000.00 Funds To Be Distributed EIIHV rIT B MELANIE A STRICKLAND, TAX COLLECTOR 2053 SPRING ROAD CARLISLE, PA 17013 TEMP - RETURN SERVICE REQUESTED TAXPAYER'S COPY KEEP THIS PORTION FOR YOUR RECORDS OFFICIAL COUNTY / MUNICIPAL TAX BILL 11 1111111IIIIIIIliiiIIIII'III'lll'I"il1"11/1161III1I11iI 091069**************AUTO**MIXED AADC 170 DAUPHIN OIL CO INC 3057 GRASSMERE AVE PITTSBURGH PA 15216-1861 111 11 III IIIIIIIII To review the assessment data for this property, go to: www.courthouseonline.com>AssessmentOffice>Cu mberland>PropertyRecords. Then enter control # 00507335 and password CUSFOXQU 2014 STATEMENT OF REAL ESTATE TAXES FOR CUMBERLAND COUNTY AND NORTH MIDDLETON TWP Payable To: MELANIE A STRICKLAND, TAX COLLECTOR 2053 SPRING ROAD CARLISLE, PA 17013 PHONE (717) 254-1291 MAP NO: 29-20-1794-119. Desc: 815 NEWVILLE ROAD LOT 2 PB 88 PG 125 Acres 3.18 Deed 0027204978 1001111111111111111111111111111 $1.00 FEE FOR ADD TIONAL RECEIPTS Tax Payer: DAUPHIN OIL CO INC 3057 GRASSMERE AVE PITTSBURGH PA 1 521 6-1 861 Office Hours: MAR,APR,JUL,AUG TUES 10.4,THUR 10-6 MAY,JUN,SEP,OCT THURS 10-6 APPT ONLY JAN,FEB,NOV,DEC; Bill No: 897 Bill Date: 3/1/14 Control No: 00507335 Assessed Value: Land: 206,700 Improvement: 54,300 Total: 261,000 Discount Face Penalty Discount Face Penalty County RE 2.195 $561.44 $572.90 $630.19 County Lib 0.143 $36.57 $37.32 $41.05 Munic. R/E 0.365 $93.36. $95.27 $104.80 Fire Protc 0.329 $84.15 $85.87 $94.46 TAX AMOUNT DUE If Date of Payment Is On $775.52,: 3/1/14 thru 4/30/14k^ $791.36 $870.50 %M/16xtf 4 ii/ I/t4 ti/1/1i of Later TAX AMOUNT DUE If Date Of Payment is on $775.52 3/1/14 thru 4/30/14 $791.36 5/1/14 thru 6/30/14 $870.50 7/1/14 or Later For a recei.t, Return both co. ies alon. with a Self Addressed Stam.ed Envelo.e. ADDRESS CHANGES CAN BE MADE ON BACK OF BILL Cumberland County Pennsylvania 2014 STATEMENT OF REAL ESTATE TAXES FOR CUMBERLAND COUNTY AND NORTH MIDDLETON TWP TAX COLLECTOR COPY - RETURN WITH PAYMENT FOR PROPER CREDIT DAUPHIN OIL CO INC 815 NEWVILLE ROAD 3057 GRASSMERE AVE LOT 2 PB 88 PG 125 PITTSBURGH PA 15216-1861 Acres 3.18 Deed 0027204978 Payable To: MELANIE A STRICKLAND, TAX COLLECTOR 2053 SPRING ROAD CARLISLE, PA 17013 PHONE (717) 254-1291 1111 111 11 1111 111 IIIIIIIII 1111 Bill No: 897 Bill Date: 3/1/14 Control No:00507335 MAP NO: 29-20-1794-119. Assessed Value: Land: 206,700 Improvement: 54,300 Total: 261,000 Discount Face Penalty County RE 2.195 $561.44 $572.90 $630.19 County Lib 0.143 $36.57 $37.32 $41.05 Munic. R/E 0.365 $93.36 $95.27 $104.80 Fire Protc 0.329 $84.15 $85.87 $94.46 TAX AMOUNT DUE If Date of Payment Is On $775.52,: 3/1/14 thru 4/30/14k^ $791.36 $870.50 %M/16xtf 4 ii/ I/t4 ti/1/1i of Later From:NORTH MIDDLETON TOWNSHIP 717+243+1135 TAX CERTIFICATION 07/17/2014 10:47 #499 P.001/001 Tax Information Requested By Tax Collector Information Dauphin Oil Co. MELANIE STRICKLAND 2053 SPRING RD CARLISLE PA 17013 Phone:.. r- Phone: 717-254-1291 FAX: 7s 3 5 FAX: FileNo: Current Owner Parcel: 29-20-1794-119. DAUPHIN OIL CO INC Location: 815 NEWVILLE ROAD 3057 GRASSMERE AVENUE PITTSBURGH, PA 15216 CERTIFICATION FEE: $10.00 I, MELANIE STRICKLAND, Tax Collector for Municipality of NORTH MIDDLETON in the County of CUMBERLAND Pennsylvania, do hereby certify the information to be the true and correct Tax Status of the above listed property as of 07/17/2014. Year Sub Year BtI! Of Ins Tax Type Amount Pald Discount Face Penaltyi Posted Date 2014 Normal -CM 000897 0 County 50.00 County Library $0.00 Municipal 50.00 Fire Protection 50.00 Total $0.00 Normal -S 000893 0 School 50.00 Total 50.00 5561.44 $36.57 593.36 $84.15 $775.52 53, 308.08 $3,308.08 5572.90 537.32 595.27 585.87 $791.36 53.375.59 $3,375.59 $630.19 $41.05 $104.80 $94.46 870.5000 $3,713.15 3713.1600 lOrValaji_‘ MELANIE STRICKLAND AIBIT 07/18/2014 15:06 717-243-0377 Fax N M A PAGE 01/02 From: Christina Phillips Phone: 717-243-8269 Fax: 717-243-0377 Company Namc: North Middleton Authority To: Jennifer Phone: Fax: 717-240-7835 Company Name: Cumberland County Tax Claim Bureau Comments: Jennifer, 7/18/2013 Per our conversation this afternoon, the total amount due for Dauphin 00 Company (815 Newville Road)is $4281.70. Attached Is a copy of the most recent bill. This property has a lien against it due to unpaid balance. Once the balance is paid in full the lien will be satisfied. If you have any questions please feel free to contact me. Thank you, Christina Phillips Urgent Ei For Review Please Comment Please Reply El Please Recycle HIBIT 0 Actual OVOINV=011*-41014.:Za Previous Balance Payments Adjustments Penalty Sewer Seneca Pay Before 07/3E04 Pay After Due Date 4,126.93 0.00 0.00 25.39 129.38 4,281.70 4,288.17 Return this portion with your remittance. 815 NEWVUIE ROAD A-11. 'Tr • H4281.70I. 7/30/2014 4288.17 After Due Date DAUPHIN OIL COMPANY 3057 GRASSMERE AVE PITTSBURGH, PA 15216-1861 1141111111111111111111)111411111111111111114111111111111111111 TOZ /8 /L0 LLEG-Et7Z-L IL ZO/Z0 30Ud COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE BUREAU OF COMPLIANCE P.O. BOX 281230 HARRISBURG, PA 17128.1230 PRIORITY CLAIM FOR COUNTY SALE Please Print or Type DATE OF SALE 07/10/2014 AMOUNT $27,094.93 MELISSA F MIXELL CUMBERLAND CO TAX CLAIM BUREAU 1 COURTHOUSE SQUARE RM 6 CARLISLE PA 17013-3387 DEFENDANT DAUPHIN OIL COMPANY, INC REVENUE ID 9302 EMPLOYER E 15891955 SALES TAX LICENSE NUMBER SOCIAL SECURITY NUMBER This statement is to advise you that the above owes the Commonwealth of Pennsylvania taxes, interest, penalty and lien costs as shown on the Statement of Account below for the following taxes. This statement is made in accordance with 72 P.S. § § . 5860.602 (h) and 5860.605 and the other pertinent provisions of the Real Estate Tax Sale Law. A. For the following taxes a priority in the distribution of the proceeds of the upset/judicial/private sale should be made in accordance with 72 P.S. § 5860.605. Tax liens were filed with the Prothonotary of Cumberland County. ❑ Sales and Use Tax, 72 P.S.§ 7242 0 Employer Witholding Tax, 72 P.S.§ 7345 ❑ Pennsylvania Personal Income Tax, 72 P.S § 7345 B. A Commonwealth tax /len is a first lien and Is required to be paid out of the proceeds of the upset/ judicial/private sale before any Judgement, mortgage, or any other claim or lien against the corporation in accordance with 72 P.S. § 1401 (Fiscal Code § 1401) and 72 P.S § 5860.605. El Corporation Taxes, 72 P.S§ 1401 COUNTY PARCEL NUMBERS 29-20-1794-119 JUDICIAL SALE STATEMENT OF ACCOUNT TYPE OF TAX SETTLEMENT OR LIEN DATE LIEN NUMBER OR FILING PERIOD AMOUNT OR BALANCE Employer Tax 10/21/2009 09 -7251 -CIVIL 31,812.13 8/28/2014 LXHIBIT HARVEY P. MURRAY, JR., P.O. BOX 11, SELINSGROVE, PA 17870 HOME FAX: 570-374-4761 HOME PHONE: 570-374-5400 CUMBERLAND, PERRY, JUNIATA, SNYDER, UNION & NORTHUMBERLAND COUNTIES PERRY COUNTY COURT HOUSE (usually there about 12:30 p.m. until 4 p.m.) PHONE: 717-582-3504 FAX: FAX TO HOME FAX: 570-374-4761 CAN LEAVE BRIEF MESSAGES WITH SEARCHERS AT PERRY COURT HOUSE. PREFER THAT ALL APPLICATIONS BE FAXED. SEARCHING SINCE 1965 AFFILIATED WITH CORNERSTONE LAND TRANSFER, INC., MECHANICSBURG, PA - TITLE INS. FOR: ORDER #: OWNER TO BE SEARCHED: PREMISES: GRANTOR (S): GRANTEE (S): DATE OF DEED: RECORDED: DEED BOOK: CONSIDERATION: COVER DATE: CUMBERLAND COUNTY TAX CLAIM Melissa Mixell Dauphin Oil Company Cumberland County, North Middleton Township 815 Newville Road deed out in #201416365 No entries in either office re Carlisle Deveopment, LLC except deed into July 28, 2014 PURPOSE: PRESENT=eWNEfid€N SEARCH (from actual consideration) MORTGAGE (S): UPDATE FROM 1/13/2014 to above cover None 2006-4912" 2009-7251 2007-6133, 0i0-1507 JUDGMENT (S): 2009-5547.4 2010-3997.) 4011-434' 2011-7020 FEDERAL TAX LIEN (S): ALL ABOVE JUDMENTS STILL OPEN NONE TAX CLAIM BUREAU: Your file SECURED TRANSACTIONS (Recorder's Office - Liens): None ASSESSMENT: TAX PARCEL # DATE: July 29, 2014 13Y') 11 DiVimn 29-20-1794-119 land: 206,700 bldg: 68,300 THANK YOU EXHIBIT C Sent 07/10/2014 at 12:03:02 — from — 7172407835 to 570 374 4761 p7/10 y,; IJRRAY, JK., I .U. tSUX 11, SLLINS(iKUVt, I'A 1 /0/U doME FAX: 570-374-4761 HOME PHONE: 570-374-5400 CUMBERLAND, PERRY, JUNIATA, SNYDER, UNION & NORTHUMBERLAND COUNTIES PERRY COUNTY COURT HOUSE (usually there about 12:30 p.m. until 4 p.m.) PHONE: 717-582-3504 FAX: FAX TO HOME FAX: 570-374-4761 CUMBERLAND COUNTY COURT HOUSE (usually there 9:00 a.m. until noon) PHONE: 717-240-6374 and 6373 FAX: FAX TO HOME FAX: 570-374-4761 CAN LEAVE BRIEF MESSAGES WITH SEARCHERS AT EITHER COURT HOUSE. 1 PREFER THAT ALL APPLICATIONS BE FAXED.. SEARCHING SINCE 1965 AFFILIATED WITH CORNERSTONE LAND TRANSFER, INC., MECHANICSBURG, PA - TITLE INS. FOR: ORDER #: OWNER TO BE SEARCHED: PREMISES: GRANTOR (S): GRANTEE (5): DATE OF DEED: RECORDED: DEED BOOK: CUMBERLAND COUNTY TAX CLAIM Melissa Mixell Dauphin oil Co., Inc. Cumberland County, North Middleton Township 815 Newville Road Broujos and Gilroy,P.C. Dauphin Oil Company, Inc. June 10, 2005 February 1, 2006 Deed Book 272,Page 4978 CONSIDERATION: $300,000.00 COVER DATE: January 13, 2014 PURPOSE: PRESENT OWNER LIEN SEARCH (from actual consideration) MORTGAGE (S): None 2006-4912 2007433 2009-5547 JUDGMENT (S): FEDERAL TAX LIEN (S): TAX CLAIM BUREAU: 2009-7251 2010-1507 2010-3997 2011-434 2011-7020 None 2011: 5,492.77+ L-,1) . gJz9 2012: 4,967.22+ SECURED TRANSACTIONS 2013: 4,741.02+ (Recorder's Office - Liens): ASSESSMENT: DATE: PLEASE REMIT None TAX PARCEL # 29-20-1794-119 land: 206,700 bldg: 68,300 January 14, 2014 TO: HARVEY P. MURRAY, JR., P.O. BOX 11, SELINSGRO,E.. A17870 THANK YOU REVK-159 (12-05) REV000K9 BUREAU OF COMPLIANCE PO BOX 280948 HARRISBURG PA 17128-0948 7d ie hi x/11.06 Cit. a 'fro ,. 1 Saw 4 DAUPHIN OIL CO INC PO BOX 600 CARLISLE PA 17013-0600 COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE CERTIFIED COPY OF LIEN 74).46-- 4/9/2- C e;,a 7 '--• COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA EIN: 25-0432995/000 Notice Date: August 14, 2006 Notice Number: 687-135-406--080.9 To the Prothonotary of said court Pursuant to the laws of. the Commonwealth of Pennsylvania, there is herewith transmitted a certlfied copy of a lien to be entered of record In your county. 1 TAX TYPE 2 ACCOUNT ID 3 TAX PERIOD BEGIN 4 TAX PERIOD END 5 EVENT NUMBER 6 TAX DUE 7 TOTAL DUE SALES 21110618 01-01-06 01-31-06 1 5,020.21 6,10120 TOTAL: 5,02021 6,10120 FILING FEE(S): 14.00 INTEREST COMPUTATION DATE: 08-2406 0 O - n co3'ft 51 CI n'T 'Q mt o tis J rn N The undersigned, the Secretary of Revenue (or an authorized delegate) of the Commonwealth of Pennsylvania, certifies this to be a true and correct copy of a lien against the above named taxpayer for unpaid TAX, INTEREST, ADDITIONS or PENALTIES therein due from such taxpayer and which, after demand tor payment thereof, remains unpaid. The amount of such unpaid TAX, INTEREST, ADDITIONS or PENALTIES is a lien M favor of the Commonwealth of Pennsylvania upon the taxpayer's property, real, personal, or both, as the case may be. S RETARY OF UE (OR AUTHORIZE LEGATE) id.101` PART 1 - TO BE RETAINED BY RECORDING OFFICE August 14, 2006 DATE EX IT C Ct.,'OMMONWEALTH OF PENNSYLVANIA COUNTY OF: DAUPHIN Mag. Dist. No.: 12-1-04 MOJNanieHm MARSHA C. STEWART mdE" 1520 WALNUT ST EAR= SHURG , PA Telephone: (717) 233-1220 17103 ATTORNEY FOR PLAINTIFF 2 NEALON & GOVER, P.C. 2411 N. FRONT STREET HARRISBURG, PA 17110 THIS IS TO NOTIFY‘YOU THAT: 4 =FAULT. JIMalligHT' ItTle Judgment: Fri Judgment was entered for: err- (.05-45 ' NOTICE OF JUDGMENT/TRANSCRIPT CIVIL CASE PLAINTIFF: NAME and A °DRESS liEZ PATRIOT -NEWS P.O. BOX 2265 HARRISBURG, PA 17105 vs. DEFENDANT: NAME and ADDRESS IbAUPHIN OIL CO./HANOVER SPRINGS NXV 815 NEWVILLE ROAD CARLISLE, PA 17013 L Docket No.: CV -0000160-07 Date Filed: 6/05/07 (Date of Judgment) (Name) TEE PATRIOT -NEWS, 7/12/07 TI Judgment was entered against: (Nal)6 DAUPHIN OIL CO./HANOVER SPRINGS'S= in the amount of $ 2,912. riDefendants are jointly and severally liable. ElDamages will be assessed on Date & Time nThis case dismissed without prejudice. Amount of Judgment Subject to Attachment/42 Pa.C.S. § 8127 EPortion of Judgment for physical damages arising out of residential lease $ Amount of Judgment Judgment Costs Interest on Judgment Attomey Fees Total $ 2,822.92 $ 89.64 .06 .00 $ 2,912.76 Post Judgment Credits $ Post Judgment Costs Certified Judgment Total $ ANY PARTY HAS THE RIGHT TO APPEAL WITHIN 30 DAYS AFTER THE ENTRY OF JUDGMENT BY FIUNG A NOTICE OF APPEAL WITH THE PROTHONOTARY/CLERK OF THE COURT OF COMMON PLEAS, CIVIL DIVISION. YOU MUST INCLUDE A COPY OF THIS NOTICE OF JUDGMENT/TRANSCRIPT FORM WITH YOUR NOTICE OF APPEAL EXCEPT AS OTHERWISE PROVIDED IN THE RULES OF CIVIL PROCEDURE FOR MAGISTERIAL DISTRICT JUDGES, IF THE JUDGEMENT HOLDER ELECTS TO ENTE THE 0..06 '" -----tromMinflifffouRf oCbWLAS ,FU ER P MAY BE ISSUED BY THE MAGISTERIM DSThICT JUDGE UNLESS THE JUDGMENT IS ENTERED IN THE COURT OF COMMON PLEAS,.ANYONE, INTERESTED IN THE JUDGMENT MAY FILE A REQUEST FOR ENTRY OF SATISFACTION WITH THE MAGISTERIAL DISTRICT JUDGE' IF.THE JUDGMENT DEBTOR PAYS IN FULL, SETTLES, OR OTHERWISE COMPLIES WITH THE JUDGMENT. 1 Da • I certify that this is a true and correct co 1O- /1-07 Date , Magisterial District Judge record of the proceedings containing the judgment. , Magisterial District Judge My commission expires first Monday of January, 2012 AOPC 315-06 DATE PRINTED: 7/12/07 2:02:00 SEAL EXHI ITC 0 Hubert X. Gilroy, Esquire I.D. No. 29943 Christopher E. Rice, Esquire I.D. No. 90916 MARTSON DEARDORFF WILLIAMS OTTO GILROY & FALLER MARTSON LAW OFFICES 10 East High Street Carlisle, PA 17013 (717) 243-3341 Attorneys for Plaintiff NORTH MIDDLETON AUTHORITY : IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA v. : MLD - 5`1 - 2009 DAUPHIN OIL COMPANY, Defendant MUNICIPAL LIEN FOR WATER AND SEWER SERVICES North Middleton Authority, North Middleton Township, County of Cumberland, Commonwealth of Pennsylvania by its solicitor, Martson Deardorff Williams Otto Gilroy & Faller, hereby files its claim for sewer services against the real estate hereinafter described and sets forth its claim as follows: STATEMENT OF CLAIM The name of the municipality by which this claim is filed is North Middleton Authority, a municipal authority of the Commonwealth of Pennsylvania, located in the County of Cumberland and organized pursuant to ordinances of North Middleton Township. 2 The name or names of owner or owners or reputed owner or owners of the property against which this claim is filed is Dauphin Oil Company, P.O. Box 600, Carlisle, PA 17013. A description of the property against which this Lien is filed is attached hereto and marked as Exhibit "A" with an address of 815 Newville Road, Carlisle, PA 17013. 4 The authorities under and by virtue of which this Lien is filed is the Municipal Claims and Liens Act of May 16, 1923, P.L. 207, as amended and supplemented, 53 P.S. 7101 et seq. 5 The lien is claimed for unpaid water and sewer user fees against the above-described property in the amount of $429.34, plus any additional fees incurred thereafter. 6 Interest is claimed on the above-mentioned fees until paid in full. oP TO THE PROTHONOTARY Dear Sir: NORTH MIDDLETON AUTHORITY By: Hubert X. Gilroy, Esquire Christopher E. Rice, Esquire Solicitor for North Middleton Authority Martson Law Offices 10 East High Street, Carlisle, PA 17013 (717) 243-3341 Since payment of the above claim has not been made, please enter same in proper tax and municipal lien docket, and upon judgment index and locality entities index, according to law. Fri to )0 NORTH MIDDLETON AUTHORITY: By: v S /�— Hubert X. Gilroy, Esquire Christopher E. Rice, Esquire Solicitor for North Middleton Authority Mattson Law Offices 10 East High Street, Carlisle, PA 17013 (717) 243-3341 F. \FILES \Climb \ 12336 NMA\12776.1.GeneraM 2009 \ Liam Placed.Danph n O0,New�+ile Road 1 IT C BUREAU OF COMPLIANCE PO BOX 280948 HARRISBURG PA 17128-0948 04 - 7ZSI C2tCt.0 TER_ 979. 06 Pa. P Q e* 2/8/87 Imo- a323'Y/ DAUPHIN OIL CO INC 815 NEWVILLE RD CARLISLE PA 17013-1734 pennsylvania DEPARTMENT OF REVENUE REVK-159 (04-09) REV000K9 DOCEXEC CERTIFIED COPY OF LIEN COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA EIN- 25.0432995/000 Notice Date* September 7, 2009 Notice Number .668-346-909-090-2 To the Prothonotary of said court: Pursuant to the laws of the Commonwealth of Pennsylvania, there is herewith transmitted a certified copy of a Hen to be entered of record In your county. 1 TAX TYPE 2 ACCOUNT ID 3 TAX PERIOD BEGIN 4 TAX PERIOD END 5 TAX 6 TOTAL EMPL 15891955 01-01-07 03-31-07 296.01 570.01 EMPL 15891955 04-01-07 06-30-07 406.91 778.78 EMPL 15891955 07-01-07 09-30-07 148.53 28129 TOTAL: 851.45 1,630.08 FILING FEE(S): 19.00 SATISFACTION FEE(S): 8.50 SETTLEMENT TOTAL: 1,657.58 0 INTEREST CALCULATION DATE: 12-01-09 7c /775 The undersigned, the Secretary of Revenue or authorized delegate of the Commonwealth of Pennsylvania, certifies this to be a true and correct copy of a lien against the above-named taxpayer for unpaid tax, interest, additions or penalties therein due from such taxpayer and which, after demand for payment thereof, remains unpaid. The amount of such unpaid tax, Interest, additions or penalties is a lien In favor of the Commonwealth of Pennsylvania upon the taxpayer's property - real, personal or both - as the case may be. ARY OF REVENUE (OR AUTHORIZED DELEGATE) PART 1 - TO BE RETAINED BY RECORDING OFFICE September 7, 2009 DATE UC -728 REV. 1.06 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CERTIFIED COPY OF LIEN TO THE PROTHONOTARY OF SAID COURT: Pursuant to Section 308.1 of the Pennsylvania Unemployment Compensation Law, 43 P.S. § 788.1, this is a Certified Copy of Lien for unpaid unemployment compensation contributions, interest and penalties to be entered of record by you and indexed as judgments are indexed. ACCOUNT NUMBER: AD Number: 344335 Jv-/S37 q!4•co ?cc_ cwi 3?/..3 DOCKET #� a3 A DATE ENTERED COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF LABOR AND INDUSTRY TO THE USE OF THE UNEMPLOYMENT COMPENSATION FUND vs. • DAUPHIN OIL CO INC 3057 GRASSMERE AVE PITTSBURG PA 152 • 7 c: (/5y.: 62:01 WV 1-1VN010Z OTR/YR. CONTRIBUTION DUE PAID/CREDIT BALANCE INTEREST DUE ON UNPAID CONTRIBUTION AND / OR CONTRIBUTION PMD LATE. PENALTY DUE Ise. revers* for e,DI&notion, 1-07 1-07 2-07 2-07 3-07 3-07 4-07 4-07 WE WE WE WE 87.33 624.67 87.33 624.67 87.33 624.67 87.33 624.67 .00 .00 .00 .00 .00 .00 .00 .00 87.33 624.67 87.33 624.67 87.33 624.67 87.33 624.67 176.22 160.20 144.18 128.16 71.2 .0 'WE" refers to withholding for employee contributions. sub -total 2,848.00 608.76 284. Additional Interest is to be computed on the above balance of unpaid unemployment <.,., compensation contributions at the rate of one -twelfth (1/12) of the annual rate determined by the Secretary of Revenue under Section 806 of the Fiscal Code, 72 P.S. 6 806, per month or fraction of a month, or at the rate of three quarters of one per centum (0.75%) per month or fraction of a month, whichever le greater, from the date they become due until paid, from 01/31/2010 . Filing Fees) Additional Interest 19.00 The undersigned, Assistant Director, Office of Unemployment Compensation Tax Services, Department of Labor and Industry, certifies that the above unemployment compensation contributions, Interest and penalties ars duo and payable by the above named defendant under the provisions of the Pennsylvania Unemployment Compensation Law. Pursuant to Section 308.1 of said Law, 43 P.S. 4 788.1, the above contfbuttons, Interest and wattles are a lien upon the franchises and property, both real and personal, Including after acquired property, of the above named defendant and attach thereto from the date of entry of this Certified Copy of Uen. SALLY L. PIATAK • Assistant Director, Office of Unemployment Compenaatlon Tax $aMces mn n� 1?F.TATNED BY RECORDING OFFICE PA DEPARTMENT OF REVENUE BUREAU OF COMPLIANCE LIEN SECTION PO BOX 280948 HARRISBURG PA 17128-0948 FEB 17 2010 pennsyLvania DEPARTMENT OF REVENUE RSV -ISO Of DOW= 110-17) / L - 3'k41 0;ivit Term Sittoo PO Pt -FF cit 6S85as (Z 4y3'18W COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NAME AND ADDRESS: CERTIFIED COPY OF LIEN TO THE PROTHONOTARY OF SAID COURT) Pursuant to the lows of the Commonwealth of Pemglvents, Here 1e hereylth tranasltt.d • certified COPY of • lien to be entered of record In your county 0563-179 DAUPHIN OIL COMPANY 815 NEWVILLE ROAD CARLISLE PA 17013 CLASS OF TAX l TAX PERIOD (OR DUE DATE) 2 DATE OF ASSESSMENT DETERMINATION OR SETTLEMENT 3 IDENTIFYING NUMBER S TA:: S TOTAL 6 CT 12/06-12/08 9919.00 1r. Z. z a • FILED O� :)F THE - Ci' ' -`.TAD �pV a t a 1010 JUN 16 30 !,� k -• - : ,.• . INTEREST COMPUTATION The under , the Pennsylvania. certifies taxpayer for unpaid and which, after d tax. interest. additions upon the taxpayer's TOTALS DATE $9919.00 89919.00 FILING FEELS) $19.00 SATISFACTION FEELS) Secretary of Rovenue (or his authorized delegate) of the Commonwealth of this to b. • true and eorrset copy of a lien against the above -need tax. int t. a one or penalties ther►on due from such taxpayer ADDITIONAL INTEREST d for payment thereof. regains unpaid. The *mount of such Unpaid or penalties is • 11en In favor of the C lth of Pennsylvania ty. rma1. 1 or both. •a the case may be. .-V77 //50 SETTLEMENT TOTAL *8.50 $9946.50 SECRETARY OF REVENUE (OR AUTHORIZED DELEGATE) FEB 19 2010 DATE PART 1 - TO BE RETAINED BY RECORDING OFFICE IT PA DEPARTMENT OF REV,_NUE BUREAU OF COMPLIANCE LIEN SECTION PO BOX 280948 HARRISBURG PA 17128-0948 FILED -OFFICE OF THE PROTHONOTARY 2411 JAN 19 PM 12: 4 8 CUMBERLAND COUtT' PENNSYLVANIA pennsylvania DEPARTMENT OF REVENUE / 3q COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TO THE PROTHONOTARY OF SAID COURT: Pursuant to the lose of the Commonwealth of P.nnswleani•. th.re is herewith transmitted . certified copy •f • Ilea to he entered of record in your county REV -159 CM OOCEXEC (19-09) "The individual listed is a corporate officer of the referenced company" NAME AND ADDRESS: CERTIFIED COPY OF LIEN 250432995 JAMES W RUTLEDGE DAUPHIN OIL CO INC 815 NEWVILLE ROAD CARLISLE PA 17013 si1 5-t1101 I/7 ereti 01753 & &-D CLASS OF TAX 1 TAX PERIOD (OR DUE DATE) 2 DATE OF ASSESSMNT DETERMINATIONOR 3 IDENTIFYING NUMBER 4.. TAX 5 TOTAL 6 EMPLOYER EMPLOYER EMPLOYER 01/07-03/07 04/07-06/07 07/07-09/07 AUG 08 2010 AUG 08 2010 AUG 08 2010 013882-01 013882-01 013882-01 296.01 406.91 148.53 612.60 799.52 288.86 INTEREST COMPUTATION The undersigned, the Pennsylvania, certifies taxpayer for unpaid and which. after demand tax. interest. additions upon the taxpayer's TOTALS DATE MAR 02 2011 $851.45 $1700.98 FILING FEE(S) 519.00 Secretary of Revenue (or his authorized delegate) of the Commonwealth of SATISFACTION FEE(S) this to be a true and correct copy of a lien against the above-named tax. interest. additions or penalties thereon due from such taxpayer ADDITIONAL INTEREST for payment thereof remains unpaid. The amount of such unpaid or penalties is a lien in favor of the Commonwealth of Pennsylvania property, real, personal or both. as the case may be. i90r'/moi SETTLEMENT TOTAL $8.50 $1728.48 SECRETARY OF REVENUE (0R AUTHORIZED DELEGATE) DEC 02 2010 DATE PART 1 - TO BE RETAINED BY RECORDING OFFICE I}IITC COMMONWEALTH OF PENNSYLVANIA COUNTY OF: CtOISERLAND Mag. Dtst 09-2-01 mainiame Hon PAULA P. CORRAL "'re's 2260 SPRING RD SUITE 83 CARLISLE, PA Telephone: (717) 218-5250 17013-0000 CLARK A. HOCX q'/7 7-49 ALIXANDKR SPRINCI RD CARLISLE , PA 17015 NOTICE OF JUDGMENT/TRANSCRIPT CIVIL CASE PLAINTIFF: NAME and ADDRESS rii0CX CLARK A oil ALEXANDER SPRING RD CARLISLE, PA 17015 L VS. DEFENDANT: NAME and ADDRESS liMLUPEIN OIL COMPANY 815 NENVILLE ROAD PO SOX 600 CARLISLE, PA 17013 Docket No.: CV -00002.45-07 Date Filed: 9/04/07 THIS IS TO NOTIFY YOU THAT: Judgment POR PLAINTIFF (Pate of Judgment) 10/08/07 ill Judgment was entered for: (Name) HOCX CLARK A Fri Judgment was entered against: (Name) DAUPHIN OIL COMPANY in the amount of $ 747.96 Defendants are jointly and severally liable. Damages will be assessed on Date & Time This case dismissed without prejudice. Amount of Judgment Subject to Attachment/42 Pa.C.S. § 8127 Portion of Judgment for physical damages arising out of residential lease $ Amount of Judgment Judgment Costs Interest on Judgment Attomey Fees Total Post Judgment Credits Post Judgment Costs 671.96 $ '6.00 .00 .00 $ 747.96 = Certified Judgment Total $ ANY PARTY HAS THE RIGHT TO APPEAL WITHIN 30 DAYS AFTER THE ENTRY OF JUDGMENT BY FILING A NOTICE OF APPEAL WITH THE PROTHONOTARY/CLERK.OF THE COURT OF COMMON PLEAS, CIVIL DIVISION. YOU MUST INCLUDE A COPY OF THIS NOTICE OF JUDGMENT/TRANSCRIPT FORM WITH YOUR NOTICE OF APPEAL.. EXCEPT AS OTHERWISE PROVIDED IN THE RULES OF CIVIL PROCEDURE FOR MAGISTERIAL DISTRICT JUDGES, IF THE JUDGMENT HOLDER ELECTS TO ENTER THE JUDGMENT IN THE COURT OF COMMON PLEAS, ALL FURTHER PROCESS MUST -----.--COME:FRQS*IF-Q9NIttIONPLF4SAE/.NO ftelrigfi PRQGESS MOI4Y BE ISSUED BY THE ,MAGISTERIAL DIMICTJUDGE UNLESS THE JUDGMENT IS 'ENTERED IN THE COURT QF COMMON PLEAS,ANYONE INTERESTED IN 'THE JUDGMENTMAY FILE, A REQUEST FOR ENTRY OF4IATISFACTION WITH THE MAGISTERIAL DISTRICT JUDGE IF THE JUDGMENT DEBTOR PAYS IN FULL, SETTLES, OR OTHERWISE COMPLIES WITH THEJUDGMENT. J tt . tt ''t** ts'is atrueAri Date My commission expires first Monday of January, 2012 AOPC 315-07 DATE. PRINTED: 10/08/07 12:51:00 SEAL Mixell, Melissa From: Adams, Lora <Iadams@pa.gov> Sent: Monday, August 25, 2014 11:21 AM To: Mixell, Melissa Subject: RE: satisfaction of compliance liens Melissa: Our records indicate that the sales tax lien (06-4912) has been satisfied. It is possible that the taxpayer did not take a copy of the satisfaction notice to the prothonotary's office to have it marked as satisfied on their records. The employer tax lien (09 -7251 -CIVIL ) stands and has a balance due as of 7/10/14 of 1,784.63 plus the lien fee of $27.50. The corporation tax balance due is $25,282.80. There may not be a paper lien in the prothonotary's office due to the fact that corporation tax liens have automatic statutory liens. If you have any questions, please feel free to call. Thanks! Lori Adams I TACS PA Department of Revenue l Bureau of Compliance 4th and Walnut Streets I Harrisburg, PA 17128 Phone: 717.783.6062 I Fax: 717.783.6055 www.revenue.state.Da.us EXHIBIT D Mixell, Melissa From: Adams, Lora <tadarns@pagov> Sent: Monday, August25, 2014 3:37 PM To: K4ixeU,K4e|issa Subject: RE: satisfaction of compliance liens The sales tax lien for the $6,101.20 was satisfied prior to receiving your check of $8,050.00. Yourentinecheckxvaa credited to the corporation taxes only. There was nothing applied to lien 09-7251. As far as the tiens that you have attached. The corporation tax lien 10-3997Civil Term isincluded inthe $25,000+ informatiort that sent to you previously. In addition to 12/05-12/08there is now 12/09-12/12 that makes up the difference. The second lien 10-507 Civil Term is a Department of Labor & Industry lien — I have no idea about this. You would need to touch base with L&I. The third ien 11-434 is a corporate officer lien againstJames W. Rutiedge. This corporate officer officer Uen covers the same employer withholding periods as lien 09 -7251 -Civil that you sent to me this morning. If the employer withholding tax is paid in full — the period balances would be paid for both the company and the officer — however, the officer would need topoya|iensatisfactionfeenn^his"Uenororderforthe|ientoberemnoved. I hope this all makes sense. If not, give me a call. Lori Adams ITA[S PA Department of Revenue 1 Bureau of Compliance 4`^and Walnut Streets | Harrisburg, PA 17128 Phone: 717.783.6O62| Fax: 717.783.6055 www.revenue.state.pa.us Mixell, Melissa From: Sent: To: Subject: Melissa: Adams, Lora <ladams@pa.gov> Thursday, August 28, 2014 10:44 AM Mixell, Melissa RE: satisfaction of compliance liens Everything on here is correct except the Corporate officer amount. This will only be $27.50 to have the lien satisfied because the periods on that lien are included in lien # 09 -7251 -Civil that you are paying in full. Thanks! Lori Adams 1 TACS PA Department of Revenue I Bureau of Compliance 4th and Walnut Streets 1 Harrisburg, PA 17128 Phone: 717.783.6062 1 Fax: 717.783.6055 www.revenue.state.pa.us From: Mixell, Melissa [mailto:mmixell@ccpa.net] Sent: Thursday, August 28, 2014 10:29 AM To: Adams, Lora Subject: RE: satisfaction of compliance liens O.k., here's what I'm going to present to the court for payment: $1,812.13 employer tax (separate check) $25,282.80 corp tax (includes lien 10-3997 $9,919.00) (separate check) $27,094.93 priority claim for county sale sent 8/28/14 3,760.56 L & I lien 2010-1507 (separate check) 1,728.48 Corp officer lien 2011-0434 (separate check) payable to Bureau of Compliance payable to Bureau of Compliance payable to Labor & Industry payable to Bureau of Compliance Thanks again Lora for all your help. I can mail this directly to you if you'd like. MJlell its sal lF.. 14 ilac ellll, Dior, (C1uonnllbelrllaurndl. (Colullrnity Tax (Cllaliunrn Moreau (One Court house Square, )RJO(0)Inn( 110(6, Carlisle, PA .117/013 77I17b2 0..63(66 1 EX�S�C 4: Y' Cs .r IN RE: JUDICIAL TAX SALE OF ▪ IN THE COURT OF COMMON PLEAS JULY 10, 2014 HELD • OF CUMBERLAND COUNTY, BY THE CUMBERLAND COUNTY ▪ PENNSYLVANIA TAX CLAIM BUREAU .• PROPERTY OF: DAUPHIN OIL CO INC TAX PARCEL NO.: 29-20-1794-119 815 Newville Road • Commercial North Middleton Township • NO.2014— /6W ORDER AND RULE TO SHOW CAUSE AND NOW, this 14day o, , 2014 , upon consideration of the Petition for Distribution of Sale Pro eds, a Rule to Show Cause is issued upon all interested parties to appear and show cause why distribution of the net proceeds of the Judicial Sale of July 10, 2014 by the Cumberland County Tax Claim Bureau of tax parcel number 29-20-1794-119, known as 815 Newville Road, North Middleton Township, Cumberland County, Pennsylvania, should not be as follows: Funds Available for Distribution $ 57,000.00 Commonwealth of PA- Bureau of Compliance 2009-7251 $ 1,812.13 (employer tax) Commonwealth of PA -Department of Revenue 2010-1507 $ 3,760.56 (labor & industry lien) Commonwealth of PA -Department of Revenue 2011-0434 $ 27.50 (corp officer lien satisfaction) Commonwealth of PA -Department of Revenue $25,282.80 (corporation tax) Cumberland County Tax Claim Bureau for delinquent 2012 & 2013 County, Lower Allen Township and 2011-12 through 2012-13 West Shore School District real estate taxes, plus interest, costs $ 16,399.91 Cumberland County Tax Claim Bureau commissions $ 1,817.70 Melanie Strickland, for the current year county, Municipal and School taxes North Middleton Authority- outstanding sewer The Patriot News judgment 2007-6133 $ 4,246.09 $ 3,653.31 $ 0.00 Clark A Hock judgment 2011-7020 $ 0.00 Dauphin Oil $ 0.00 $ 57,000.00 RULE RETURNABLE de,alia, 36 , 2014 at /:00 PM. in Courtroom Number , Cumberland County Courthouse, One Courthouse Square, Carlisle, Pennsylvania 17013. Service of this Rule to Show Cause shall be made in the manner and by the methods, described in paragraph 9 of the Petition for Distribution of Sale Proceeds. BY THE COURT, 1>-) IN RE: JUDICIAL TAX SALE HELD : JULY 10, 2014 BY THE CUMBERLAND COUNTY TAX CLAIM BUREAU PROPERTY OF: DAUPHIN OIL COMPANY, INC TAX PARCEL NO.: 29-20-1794-119 • 815 Newville Road • North Middleton Township • IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 2014 -1584 CERTIFICATE OF SERVICE y-00 — The undersigned hereby certifies that a copy of the Rule Absolute and Order for Distribution dated September 4, 2014, with a Rule Returnable date of October 30, 2014 at 1 p.m. was served upon the hereinafter named parties via regular United States mail by the Tax Claim Bureau. Dauphin Oil Company Inc 3057 Grassmere Avenue Pittsburgh PA 15216 North Middleton Township 2051 Spring Road Carlisle, PA 17013 Commonwealth of Pennsylvania Dept. of Revenue Bureau of Compliance 4th & Walnut Street, 7th Floor Harrisburg, PA 17128 Clark A. Hock 947 Alexander Spring Road Carlisle PA 17015 Dated: Cumberland County Tax Claim Bureau 1 Courthouse Sq, Room 106, Carlisle PA 17013 Carlisle Area School District 623 W. Penn Street Carlisle, PA 17013 Commonwealth of Pennsylvania Dept. of Labor & Industry Unemployment Compensation 651 Boas St., 16th Floor Harrisburg PA 17121 Carlisle Developers, LLC 977 Walnut Bottom Rd Carlisle, PA 17015 d/ oW/ y CD"7'1. Melanie Strickland, Tax Collector 2053 Spring Road Carlisle PA 17013 North Middleton Authority 230 Clearwater Drive Carlisle PA 17013 The Patriot -News Company 812 Market Street Harrisburg PA 17105 Me'' xell, P erector Cumb- rland Count Tax Claim Bureau One Courthouse Square Carlisle, PA 17013 IN RE: JUDICIAL TAX SALE OF IN THE COURT OF COMMON PLEAS JULY 10, 2014 HELD OF CUMBERLAND COUNTY, BY THE CUMBERLAND COUNTY PENNSYLVANIA TAX CLAIM BUREAU PROPERTY OF: NO. 2014 —1584 DAUPHIN OIL CO INC r) TAX PARCEL NO.: r 29-20-1794-119 815 Newville Road Commercial ecp North Middleton Township RULE ABSOLUTE -� and ORDER FOR DISTRIBUTION AND NOW, this 30th day of October 2014, upon failure of any respondent to file a response to the Order and Rule to Show Cause entered September 4th' 2014 or to appear at the rule returnable date and time of October 30th, at 1:00 p.m., and upon consideration of the within Petition for Distribution of Sale Proceeds and upon hearing at such rule returnable date and time, the said Order and Rule to Show Cause is made ABSOLUTE and it is ORDERED that distribution of the net proceeds of the sale on July 10, 2014 of Tax Parcel No. 29-20-1794-119 be made absolute as set forth in the said September 8, 2014 Petition. BY THE COURT Albert H. Masland, J. cc: All parties on service list attached to Certificate of Service filed in the above captioned matter.