HomeMy WebLinkAbout14-1796 = Supreme Court-of
Cour:e Com Pleas
For Prothonotary Use Only:
r xivillC Sheet
CU ,ter EIZ11 N�t1 v County Docket No:
r
The information collected on this form is used solely for court administration purposes. This form does not
supplement or replace the filing and service ofpleadings or other papers as required by law or rules of court.
S Commencement of Action:
❑D Complaint ❑ Writ of Summons ❑ Petition
E ❑ Transfer from Another Jurisdiction ❑ Declaration of Taking
C Lead Plaintiff s Name: CITIMORTGAGE, INC. Lead Defendant's Name: JOSEPH H. GERDES, III
T
I Are money damages requested? El Yes 0 No Dollar Amount Requested: El within arbitration limits
0 (Check one) ❑x outside arbitration limits
N Is this a Class Action Suit? ❑ Yes ❑x No Is this an MDJ Appeal? ❑ Yes 0 No
A Name of Plaintiff/Appellant's Attorney: John D. Krohn, Esq., Id. No.312244, Phelan Hallinan, LLP
❑ Check here if you have no attorney (are a Self- Represented [Pro Se] Litigant)
Nature of the Case Place an "X" to the left of the ONE case category that most accurately describes your
PRIMARY CASE. If you are making more than one type of claim, check the one that
you consider most important.
TORT (do not include Mass Tort) CONTRACT (do not include Judgments) CIVIL APPEALS
• Intentional ❑ Buyer Plaintiff Administrative Agencies
• Malicious Prosecution ❑ Debt Collection: Credit Card ❑ Board of Assessment
❑ Motor Vehicle ❑ Debt Collection: Other ❑ Board of Elections
❑ Nuisance ❑ Dept. of Transportation
❑ Premises Liability ❑ Statutory Appeal: Other
❑ Product Liability (does not
S include mass tort) ❑ Employment Dispute:
❑ Slander/Libel/ Defamation Discrimination
E ❑ Other: ❑ Employment Dispute: Other ❑ Zoning Board
C ❑ Other:
T
I MASS TORT ❑ Other:
0 ❑ Asbestos
N ❑ Tobacco
❑ Toxic Tort - DES
• Toxic Tort - Implant REAL PROPERTY MISCELLANEOUS
• Toxic Waste ❑ Ejectment ❑ Common Law/Statutory Arbitration
B ❑ Other: ❑ Eminent Domain /Condemnation ❑ Declaratory Judgment
❑ Ground Rent ❑ Mandamus
❑ Landlord/Tenant Dispute ❑ Non - Domestic Relations
® Mortgage Foreclosure: Residential Restraining Order
PROFESSIONAL LIABILITY ❑ Mortgage Foreclosure: Commercial ❑ Quo Warranto
• Dental ❑ Partition ❑ Replevin
• Legal ❑ Quiet Title ❑ Other:
❑ Medical ❑ Other:
❑ Other Professional:
Pa.R.C.P. 205.5 Updated 01/01/2011
AJ
PHELAN HALLINAN, LLP
John D. Krohn, Esq., Id. No.312244
1617 JFK Boulevard, Suite 1400
One Penn Center Plaza ATTORNEY FOR PLAINTIFF
Philadelphia, PA 19103
john.krohn@phelanhallinan.com
215 -563 -7000
CITIMORTGAGE, INC.
1000 TECHNOLOGY DRIVE COURT OF COMMON PLEAS
O'FALLON, MO 63368
CIVIL DIVISION
Plaintiff
V. TERM
JOSEPH H. GERDES, III NO.
472 NURSERY DRIVE SOUTH
MECHANICSBURG, PA 17055 -7018 CUMBERLAND COUNTY
Defendant
CIVIL ACTION - LAW
COMPLAINT IN MORTGAGE FORECLOSURE
S
File #: 942681
1. Plaintiff is
CITIMORTGAGE, INC.
1000 TECHNOLOGY DRIVE
O'FALLON, MO 63368
2. The name(s) and last known address(es) of the Defendant(s) are:
JOSEPH H. GERDES, III
472 NURSERY DRIVE SOUTH
MECHANICSBURG, PA 17055 -7018
who is /are the mortgagor(s) and/or real owner(s) of the property hereinafter described.
3. On 06/30/2006 JOSEPH H. GERDES, III made, executed and delivered a mortgage upon
the premises hereinafter described to MORTGAGE ELECTRONIC REGISTRATION
SYSTEMS, INC. AS NOMINEE FOR COMMERCE BANK/HARRISBURG, N.A.,
which mortgage is recorded in the Office of the Recorder of Deeds of CUMBERLAND
County, in Mortgage Book 1957, Page 3448. By Assignment of Mortgage recorded
01/04/2011 the mortgage was assigned to PLAINTIFF, which Assignment is recorded in
Assignment of Mortgage Instrument No. 201100303.The mortgage and assignment(s), if
any, are matters of public record and are incorporated herein by reference in accordance
with Pa.R.C.P. 1019(g); which Rule relieves the Plaintiff from its obligations to attach
documents to pleadings if those documents are of public record.
4. The premises subject to said mortgage is described as attached.
5. The mortgage is in default because monthly payments of principal and interest upon said
mortgage due 10/01/2013 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
File #: 942681
by written notice sent to Mortgagor, the entire principal balance and all interest due
thereon are collectible forthwith.
6. The following amounts are due on the mortgage as of 02/24/2014:
Principal Balance $212,502.80
Interest 09/01/2013 through 02/24/2014 $3,440.23
Accumulated Late Charge Balance $389.83
Escrow Advance Balance $792.35
TOTAL $217,125.21
7. Plaintiff is not seeking a judgment of personal liability (or an in person am 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.
8. Notice of Intention to Foreclose as set forth in Act 6 of 1974, Notice of Homeowner's
Emergency Mortgage Assistance Program pursuant to Act 91 of 1983, as amended in
2008, 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.
File #: 942681
WHEREFORE, Plaintiff demands an in rem judgment against the Defendant(s) in the sum of
$217,125.21, together with interest, costs, fees, and charges collectible under the mortgage
including but not limited to attorney fees and costs, and for the foreclosure and sale of the
mortgaged property.
PHELAN HALLINAN, LLP
By:
John D. Kfohn, Esq., Id. No.312244
Attorney for Plaintiff
File #: 942681
LEGAL DESCRIPTION
ALL THAT CERTAIN Unit, being Unit No. T31 (the 'Unit'), of Gala Square, A Townhome
Condominium (the 'Condominium'), located in Upper Allen Township, Cumberland County,
Pennsylvania, which Unit is designated in the Declaration of Condominium of Gala Square, A
Townhome Condominium (the 'Declaration of Condominium') and Declaration Plats and Plans
recorded in the Office of the Cumberland County Recorder of Deeds in Miscellaneous Book 719,
Page 3313 and Right of Way Plan Book 13, Page 111, respectively, together with any and all
amendments thereto.
TOGETHER with the undivided percentage interest in the Common Elements appurtenant to the
Unit as more particularly set forth in the aforesaid Declaration of Condominium, as last
amended.
TOGETHER with the right to use the Limited Common Elements applicable to the Unit being
conveyed herein, pursuant to the Declaration of Condominium and Declaration Plats and Plans,
as last amended.
UNDER AND SUBJECT to the Declaration of Condominium, to any and all other covenants,
conditions, restrictions, rights -of -way, easements and agreements of record in the aforesaid
Office, and matters which a physical inspection or survey of the Unit and Common Elements
would disclose.
THE GRANTEE, for and on behalf of the Grantee and the Grantee's heirs, personal
representatives, successors and assigns, by the acceptance of this Deed, covenants and agrees to
File #: 942681
pay such charges for maintenance, repairs, replacements and other expenses in connection with
the Common Elements, and the Limited Common Elements appurtenant to said Unit and such
charges for maintenance, repairs, replacements and other expenses in connection with operating
and maintaining the Common Infrastructure Elements of Winding Hills, A Planned Residential
Development, as may be assessed against him, her, them, it, or said Unit, from time to time by
the Executive Board of the Gala Square Condominium Association in accordance with the
Uniform Condominium Act of Pennsylvania, and further covenants and agrees that the Unit
conveyed by this Deed shall be subject to a lien for all amounts so assessed except insofar as
Section 3407(c) of said Uniform Condominium Act may relieve a subsequent Unit Owner of
liability for prior unpaid assessments. This covenant shall run with and bind the Unit hereby
conveyed and all subsequent owners thereof.
BEING THE SAME PREMISES which Classic Communities Corporation, a Pennsylvania
corporation, by deed to be recorded simultaneously herewith in the Office of the Recorder of
Deeds of Cumberland County, granted and conveyed unto Joseph H. Gerdes III.
PROPERTY ADDRESS: 472 NURSERY DRIVE SOUTH, MECHANICSBURG, PA
17055 -7018
PARCEL #42 -10- 0256 - 105. -UT31
File #: 942681
1
VERIFICATION
LaGrande T. Huddleston, hereby states that he is Vice President - Document Control of,
CITIMORTGAGE, INC., Plaintiff in this matter and is authorized to make this Verification. The
statements of fact contained in the foregoing Civil Action in Mortgage Foreclosure are true and
correct to the best of my information and belief.
I understand that this statement is made subject to the penalties of 18 Pa. C.S. Sec. 4904
relating to unsworn falsification to authorities.
a U�s
Printed name: LaGrande T. Huddleston
Title: Vice President — Document Control
Employed by CitiMortgage, Inc.
Plaintiff. CitiMortgage, Inc.
Date: March 18, 2014
File #: 942681
Name: GERDES
FORM 1
IN THE COURT OF COMMON PLEAS
CITIMORTGAGE, INC. OF CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff(s)
vs. f ,,
JOSEPH H. GERDES, III
Defendant(s) J Civil
NOTICE OF RESIDENTIAL MORTGAGE FORECLOSURE
DIVERSION PROGRAM
You have been served with a foreclosure complaint that could cause you to lose your home.
If you own and live in the residential property which is the subject of this foreclosure action, you may be able to
participate in a court- supervised conciliation conference in an effort to resolve this matter with your lender.
If you do not have a lawyer, you must take the following steps to be eligible for a conciliation conference.
First, within twenty (20) days of your receipt of this notice, you must contact Mid'enn Legal Services at (717) 243 -9400
extension 2510 or (800) 822 -5288 extension 2510 and request appointment of a legal representative at no charge to you.
Once you have been appointed a legal representative, you must promptly meet with that legal representative within
twenty (20) days of the appointment date. During that meeting, you must provide the legal representative with all
requested financial information so that a loan resolution proposal can be prepared on your behalf. If you and your legal
representative complete a financial worksheet in the format attached hereto, the legal representative will prepare and a
Request for Conciliation Conference with the Court, which must be filed with the Court within sixty (60) days of the
service upon you of the foreclosure complaint. If you do so and a conciliation conference is scheduled, you will have an
opportunity to meet with a representative of your lender in an attempt to work out reasonable arrangements with your
lender before the mortgage foreclosure suit proceeds forward.
If you are represented by a lawyer, you and your lawyer must take the following steps to be eligible for a
conciliation conference. It is not necessary for you to contact MidPenn Legal Service for the appointment of a legal
representative. However, you must provide your lawyer with all requested financial information so that a loan resolution
proposal can be prepared on your behalf. If you and your lawyer complete a financial worksheet in the format attached
hereto, your lawyer will prepare and file a Request for Conciliation Conference with the Court, which must be filed
within sixty (60) days of the service upon you of the foreclosure complaint. If you do so and a conciliation conference is
scheduled, you will have an opportunity tomeet with a representative of your lender in an attempt to work out reasonable
arguments with your lender before the mortgage foreclosure suit proceeds forward.
IF YOU WISH TO SAVE YOUR HOME, YOU MUST ACT QUICKLY AND TAKE THE STEPS
REQUIRED BY THIS NOTICE. THIS PROGRAM IS FREE.
Respectfully submitted:
Date'
Jo D. Krohn, Esq., Id.
No.312244
Attorney for Plaintiff C
:. CD
FORM 2
Cumberland County Residential Mortgage Foreclosure Diversion Program
Financial Worksheet
Date
Cumberland County Court of Common Pleas Docket #
BORROWER REQUEST FOR HARDSHIP ASSISTANCE
To complete your request for hardship assistance, your lender must consider your circumstances to determine
possible options while working with your counseling agency. Please provide the following information to
the best of your knowledge:
CUSTOM
Borrower name(s):
Property Address:
City: State: Zip:
Is the property for sale? Yes ❑ No ❑ Listing date: Price: $
Realtor Name: Realtor Phone:
Borrower Occupied? Yes ❑ No ❑
Mailing Address (if different):
City: State: Zip
Phone Numbers: Home: Office:
Cell: Other:
Email:
# of people in household: How long?
CO-BORROWER
Mailing Address:
City: State: Zip
Phone Numbers: Home: Office:
Cell: Other:
Email:
# of people in household: How long?
FINANCIAL INFORMATION
First Mortgage Lender:
Type of Loan:
Loan Number: Date You Closed Your Loan:
Second Mortgage Lender:
Type of Loan:
Loan Number:
Total Mortgage Payments Amount: $ Included Taxes & Insurance:
Date of Last Payment:
Primary Reason for Default:
Is the loan in Bankruptcy? Yes ❑ No ❑
If yes, provide names, location of court, case number & attorney:
Assets Amount Owed Value:
Home: $ $
Other Real Estate: $ $
Retirement Funds: $ $
Investments: $ $
Checking: $ $
Savings: $ $
Other: $ $
Automobile #1: Model: Year:
Amount owed:. Value:
Automobile #2 : Model: Year:
Amount owed: Value:
Other transportation (automobiles, boats, motorcycles): Model:
Year: Amount owed: Value
Monthly Income
Name of Employers:
1. Monthly Gross Monthly Net
2. Monthly Gross Monthly Net
3. Monthly Gross Monthly Net
Additional Income Description (not wages):
1. monthly amount:
2. monthly amount:
Borrower Pay Days: Co- Borrower Pay Days:
Monthly Expenses: (Please only include expenses you are currently paying)
EXPENSE AMOUNT EXPENSE AMOUNT
Mortgage Food
2 nd Mortgage Utilities
Car Payment(s) ) Condo/Neigh. Fees
Auto Insurance Med. not covered
Auto fuel/repairs Other prop. payment
Install. Loan Payment Cable TV
Child Su ort/Alim. Spending Mone
Da /Child Care /Tuft. Other Expenses
Amount Available for Monthly Mortgage Payments Based on Income & Expenses:
Have you been working with a Housing Counseling Agency?
Yes ❑ No ❑
If yes, please provide the following information:
Counseling Agency: Counselor:
Phone (Office): Fax:
Email:
Have you made application for Homeowners Emergency Mortgage Assistance Program (HEMAP)
assistance?
Yes ❑ No ❑
If yes, please indicate the status of the application:
Have you had any prior negotiations with your lender or lender's loan servicing company to resolve your
delinquency?
Yes ❑ No ❑
If yes, please indicate the status of those negotiations:
Please provide the following information, if known, regarding your lender and lender's loan servicing
company:
Lender's Contact (Name): Phone:
Servicing Company (Name):
Contact: Phone:
AUTHORIZATION
I /We, , authorize the above named
to use /refer this information to my lender /servicer for the sole purpose of evaluating my
financial situation for possible mortgage options. I/We understand that I /we am /are under no obligation to
use the counseling services provided by the above named
Borrower Signature Date
Co- Borrower Signature Date
Please forward this document along with the following information to lender and lender's
counsel:
1 Proof of income
2 Past 2 bank statements
3 Proof of any expected income for the last 45 days
4 Copy of a current utility bill
5 Letter explaining reason for delinquency and any supporting documentation (hardship
letter)
6 Listing agreement (if property is currently on the market)
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 #: 942681
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
RonnyRAnderson f. 11ED-tlf=FJC
Sheriff (,HE PROTHONO € }T
of witht,,/
Jody S Smith
Chief Deputy _ 2014 APR 30 PM -3: OD
Richard W Stewart CUMBERLAND COUNTY
Solicitor PENNSYLVANIA
Citimortgage Inc
vs. Case Number
Joseph H. Gerdes, III 2014-1796
SHERIFF'S RETURN OF SERVICE
04/28/2014 Sheriff Ronny R Anderson, being duly sworn according to law, states he made diligent search and inquiry
for the within named Defendant to wit: Joseph H. Gerdes, III, but was unable to locate the Defendant in
his bailiwick. The Sheriff therefore returns the within requested Notice of Residential Mortgage
Foreclosure Diversion Program and Complaint in Mortgage Foreclosure as"Not Served"at 472 Nursery
Drive South, Upper Allen Township, Mechanicsburg, PA 17055. Nine attempts at service were attempted
but deputies were unable to make contact with anyone at the residence for service and the Complaint has
since expired.
SHERIFF COST: $61.90 SO ANSWERS,
April 28, 2014 RONR ANDERSON, SHERIFF
Phelan Hallinan, LLP
1617 JFK Boulevard, Suite 1400
One Penn Center Plaza
Philadelphia, PA 19103
215-563-7000
CITIMORTGAGE, INC.
Plaintiff
vs.
JOSEPH H. GERDES, III
Defendant
F.
: if�S.%
Ci
2015 JAN -6 ;,' €0: 19
i_
r
Gatti j Attorney for Plaintiff
YLVA NIA
: Court of Common Pleas
Civil Division
CUMBERLAND County
No. 14 -1796 -CIVIL
MOTION FOR SERVICE PURSUANT TO
SPECIAL ORDER OF COURT
Plaintiff, by its counsel, Phelan Hallinan, LLP, moves this Honorable Court for an Order
directing service of the Complaint and the notice of Sheriffs Sale upon the above -captioned
Defendant, JOSEPH H. GERDES, III, by first class mail to JOSEPH H. GERDES, III at the
mortgaged. premises, 472 NURSERY DRIVE SOUTH, MECHANICSBURG, PA 17055-7018;
posting of the mortgaged premises, 472 NURSERY DRIVE SOUTH, MECHANICSBURG, PA
17055-7018; and publication pursuant to Pa. R.C.P. 430, and in support thereof avers the
following:
1. Attempts to serve Defendant, JOSEPH H. GERDES, III, personally with the
Complaint have been unsuccessful. The Sheriff of CUMBERLAND County attempted to serve
the Defendant at the mortgaged premises, 472 NURSERY DRIVE SOUTH,
MECHANICSBURG, PA 17055-7018. As indicated by the Return of Service, no service was
made as there was no response to the attempts made by the Sheriffs Deputy. A true and correct
copy of the Return of Service is attached hereto, made part hereof, and marked as Exhibit "A".
2. Pursuant to Pa.R.C.P. 430, Plaintiff has made a good faith effort to locate the
Defendant. A true and correct copy of an affidavit of due diligence setting forth the specific
inquiries as to the Defendant's whereabouts and the results thereof is attached hereto, made part
hereof, and marked as Exhibit "B".
3. In addition to traditional sources, the above investigation searched numerous
internet websites including LexisNexis, the social security death index, and WhitePages.com
using the defendant's/defendants' social security number where possible in attempt to locate the
defendant(s).
4. Plaintiff contacted the Prothontary's Office and as of December 9, 2014, no Judge
has previously entered a ruling in this case.
5. In accordance with CUMBERLAND County Local Rule 208.2(d), Plaintiff sent a
copy of its Proposed Motion for Special Service and Order to the Defendant on December 9,
2014 and requested Defendant's concurrence. Plaintiff did not receive any written response from
the Defendant. A true and correct copy of Plaintiffs December 9, 2014 letter and postmarked
certificate of mailing pursuant to Local Rule 208.2(d) attached hereto, made part hereof, and
marked Exhibit "C".
6. Plaintiff has reviewed its internal records and has not been contacted by the
Defendant to bring loan current.
7. Plaintiff submits that it has made a good faith effort to locate the Defendant but
has been unable to do so.
PH # 942681
WHEREFORE, Plaintiff respectfully requests that this Honorable Court enter an Order
pursuant to Pa.R.C.P. 430 directing service of the Complaint and notice of Sheriff's Sale by first
class mail; posting; and by publication.
Date:
Respectfully submitted,
PHELAN HALLINAN, LLP
By:
Ph n Hallinan, LLP
Jonathan Lobb, Esq., Id. No.312174
Attorney for Plaintiff
PHELAN HALLINAN, LLP
1617 JFK Boulevard, Suite 1400
One Penn Center Plaza, Philadelphia, PA 19103
215-563-7000
PH # 942681
Phelan Hallinan, LLP
1617 JFK Boulevard, Suite 1400
One Penn Center Plaza
Philadelphia, PA 19103
215-563-7000
CITIMORTGAGE, INC.
Plaintiff
vs.
JOSEPH H. GERDES, III.
Defendant
Attorney for Plaintiff
Court of Common Pleas
Civil Division
CUMBERLAND County
No. 14 -1796 -CIVIL
MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFF'S MOTION
FOR SERVICE PURSUANT TO SPECIAL ORDER OF COURT
I. FACTUAL BACKGROUND
Attempts to serve Defendant, JOSEPH H. GERDES, III, with the Complaint have been
unsuccessful. The Sheriff of CUMBERLAND County attempted to serve the Defendant at the
mortgaged premises, 472 NURSERY DRIVE SOUTH, MECHANICSBURG, PA 17055-7018.
As indicated by the Return of Service, no service was made. Pursuant to Pa.R.C.P. 430, Plaintiff
has made a good faith effort to discover the whereabouts of the Defendant as evidenced by the
affidavit of due diligence setting forth the specific inquiries as to the Defendant's whereabouts
and the results thereof. Further, Plaintiff's counsel has reviewed its internal records and has not
been contacted by the Defendant to bring loan current. Consequently, Plaintiff submits that it
has made a good faith effort to locate the Defendant but has been unable to do so.
II. LEGAL AUTHORITY
Pennsylvania Rule of Civil Procedure 430(a) specifically states:
PH # 942681
If service cannot be made under the applicable rule, the plaintiff may move the court
for a special order directing the method of service. The motion shall be
accompanied by an affidavit stating the nature and extent of the investigation which
has been made to determine the whereabouts of the defendant and the reasons why
service cannot be made.
Pa.R.C.P. 430(a) (2009).
In particular:
An illustration of a good faith effort to locate the defendant includes (1) inquiries
of postal authorities including inquiries pursuant to the Freedom of Information
Act, 39 C.F.R. Part 265, (2) inquiries of relatives, neighbors, friends, and
employers of the defendant, and (3) examinations of local telephone directories,
voter registration records, local tax records, and motor vehicle records.
Id. at 430(a) n.
Similarly, the Pennsylvania Superior Court has gone on to explain that, "While by no
means exhaustive, this Note is at least indicative of the types of procedures contemplated by the
legislature when enacting Rule 430." Deer Park Lumber, Inc. v. Major, 384 Pa. Super. 625, 633,
559 A.2d 941, 946 (1989), appeal denied, 525 Pa. 582, 575 A.2d 113 (1990). Only after such
proof has been offered is the Court authorized to direct another method of substitute service. See
id.
In the instant case, as indicated by the Return of Service, the Sheriff has been unable to
serve the Complaint. Plaintiff has made a good faith effort to discover the whereabouts of the
Defendant as evidenced by the affidavit of due diligence. Therefore, Plaintiff respectfully
requests an Order pursuant to Pa.R.C.P. 430 directing service of the Complaint by first class mail,
posting, and publication.
Additionally, pursuant to Pennsylvania Rule of Civil Procedure Rule 3129.2, it is necessary
in a foreclosure action for the Sheriff or Process Server to serve upon the Defendant Notice of the
PH # 942681
Sale of the mortgaged premises. Specifically, Pa. R.C.P. Rule 3129.2(c) provides in applicable part
as follows:
The written notice shall be prepared by the plaintiff, shall contain the same information as
the hand bills or may consist of the handbill and shall be served at least thirty days before
the sale on all persons whose names and addresses are set forth in the affidavit required by
Rule 3129.1.
(1) Service of the notice shall be made:
(i) upon a defendant...
(A) by the sheriff or by a competent adult in the manner prescribed by
Rule 402(a) for the service of the original process upon a defendant,
or
(B) by the plaintiff mailing a copy in the manner prescribed by Rule
403 to the addresses set forth in the affidavit; or
(C) if the service cannot be made as provided in subparagraph (A) or (B),
the notice shall be served pursuant to special order of court as
prescribed by Rule 430, except that if original process was served
pursuant to special order of court under Rule 430 upon the defendant in
the judgment, the notice may be served upon that defendant in the
manner provided by the order for service of original process without
further application to the court.
Therefore, Plaintiff respectfully requests that the Court allow for service of the Notice of Sale
upon Defendant in accordance with Pa. R. C. P. Rule 430 by first class mail and posting.
III. CONCLUSION
As indicated by the Return of Service, the Sheriff has been unable to serve the Complaint
upon the Defendant. Plaintiff has made a good faith effort to discover the whereabouts of the
Defendant as evidenced by its affidavit of due diligence.
PH # 942681
WHEREFORE, Plaintiff respectfully requests that this Honorable Court enter an Order
pursuant to Pa.R.C.P. 430 directing service of the Complaint and Notice of Sheriff's Sale by first
class mail, posting, and publication.
Date:
I /4.N'
Respectfully submitted,
PHELAN HALLINAN, LLP
By:
Jy'athan Lobb, Esq., Id. No.312174
• ttorney for Plaintiff
PH # 942681
Phelan Hallinan, LLP
1617 JFK Boulevard, Suite 1400
One Penn Center Plaza
Philadelphia, PA 19103
215-563-7000
CITIMORTGAGE, INC.
Plaintiff
vs.
JOSEPH H. GERDES, III
Defendant
Attorney for Plaintiff
Court of Common Pleas
Civil Division
CUMBERLAND County
No. 14 -1796 -CIVIL
CERTIFICATION OF SERVICE
The undersigned Attorney hereby certifies that copies of the foregoing Motion for Service
Pursuant to Special Order of Court, Memorandum of Law, Proposed Order and attached exhibits
have been sent to the individual as indicated below by first class mail, postage prepaid, on the
date listed below.
JOSEPH H. GERDES, III
472 NURSERY DRIVE SOUTH
MECHANICSBURG, PA 17055-7018
The undersigned understands that this statement is made subject to the penalties of 18 Pa.
C.S. §4904 relating to unsworn falsification to authorities.
Date:
Respectfully submitted,
PHELAN HALLINAN, LLP
By:
Jonat
Att
n Lobb, Esq., Id. No.312174
"rney for Plaintiff
PH # 942681
Exhibit "A"
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
OFFICE OF THE SHERIFF
Citimortgage Inc
vs.
Joseph H. Gerdes, III
Case Number
2014-1796
SHERIFF'S RETURN OF SERVICE
04/28/2014 Sheriff Ronny R Anderson, being duly sworn according to law, states he made diligent search and inquiry
for the within named Defendant to wit: Joseph H. Gerdes, III, but was unable to locate the Defendant in
his bailiwick. The Sheriff therefore retums the within requested Notice of Residential Mortgage
Foreclosure Diversion Program and Complaint in Mortgage Foreclosure as "Not Served" at 472 Nursery
Drive South, Upper Allen Township, Mechanicsburg, PA 17055. Nine attempts at service were attempted
but deputies were unable to make contact with anyone at the residence for service and the Complaint has
since expired.
SHERIFF COST: $61.90 SO ANSWERS,
April 28, 2014
v t�
(c) CotmtySuite Shentf, Teleosoft Inc.
RONNY R ANDERSON, SHERIFF
Exhibit `B"
AFFIDAVIT OF GOOD FAITH INVESTIGATION
File Number: 942681
Attorney Firm: Phelan Hallinan, LLP
Subject: Joseph H. Gerdes III
Property Address: 472 Nursery Drive South, Mechanicsburg, PA 17055
I. CREDIT INFORMATION
A. SOCIAL SECURITY NUMBER
Our search verified the following information to be true and correct
Joseph H. Gerdes III - xxx-xx-0681
B. EMPLOYMENT SEARCH
Joseph H. Gerdes III - A review of the credit reporting agencies provided no employment
information.
C. INQUIRY OF CREDITORS
Our inquiry of creditors indicated that Joseph H.. Gerdes III reside(s) at: 472 Nursery Drive
South, Mechanicsburg, PA 17055.
II. INQUIRY OF TELEPHONE COMPANY
A. DIRECTORY ASSISTANCE SEARCH
Our office searched directory assistance databases, which indicated that Joseph H. Gerdes III
reside(s) at: 472 Nursery Drive South, Mechanicsburg, PA 17055. On 11-12-14 our office made
several telephone calls to the subject's phone number (717) 766-3398 and received the
following information: wrong number.
B. On 11-12-14 our office made several telephone calls to a possible phone number of the
subject(s) (717) 798-0938 and received the following information: answering machine.
III. INQUIRY OF NEIGHBORS
On 11-12-14 our office made several phone calls in an attempt to contact Ronald L. Kepner
(717) 697-1139, 470 Nursery Drive South, Mechanicsburg, PA 17055: answering machine.
On 11-12-14 our office made several phone calls in an attempt to contact Nickolas R. Martin
(717) 796-0896, 466 Nursery Drive South, Mechanicsburg, PA 17055: answering machine.
On 11-12-14 our office made a phone call in an attempt to contact Stephen Young (717) 458-
5375, 482 Nursery Drive South, Mechanicsburg, PA 17055: not in service.
IV. ADDRESS INQUIRY
A. NATIONAL ADDRESS UPDATE
On 11-12-14 we reviewed the National Address database and found the following
information: Joseph H. Gerdes III - 472 Nursery Drive South, Mechanicsburg, PA 17055.
B. ADDITIONAL ACTIVE MAILING ADDRESSES
Per our inquiry of creditors, the following is a possible mailing address: no addresses on file.
V. OTHER INQUIRIES
A. DEATH RECORDS
As of 11-12-14 Vital Records and all public databases have no death record on file for Joseph
H. Gerdes III.
VI. ADDITIONAL INFORMATION OF SUBJECT
A. YEAR OF BIRTH
Joseph H. Gerdes III - 1970
B. A.K.A.
Joseph Henry Gerdes
* The following accessible internet databases have been checked and cross-referenced for
the above named individual(s).
SSN Subject Summary
Others Using SSN
Address Summary
Voter Registrations
Driver Licenses
Professional Licenses
Health Care Providers
Health Care Sanctions
Pilot Licenses
Sport Licenses
Real Property Assets
Motor Vehicle Registrations
Boats
Aircraft
Bankruptcy Information
Judgments/ Liens
UCC Liens
Fictitious Businesses
Notice Of Defaults
Business Associates
Person Associates
Neighbors
Employment Locator
Criminal Filings
Cellular & Alternate Phones
I hereby verify that the statements made herein are true and correct to the best of my
3.nowiedge, information and belief and that this affidavit of investigation is made subject to the
penalties of 18 Pa C.S,Sec. 4904 relating to unsworn falsification to authorities.
The above information is obtained from available public records
and we are only liable for the cost of the affidavit.
Exhibit "C"
Phelan Hallinan, LLP
1617 JFK Boulevard, Suite 1400
One Penn Center Plaza
Phi !add phi a. PA 19103
215-563-7000
PAM: 2.15-568-7616
Noeleen R. Urmson Ext. 1469 Representing Lenders in
Service Department Pennsylvania
December 9, 2014
JOSEPH H. GERDES, Ill
472 NURSERY DRIVE SOUTH
MECHANICSBURG, PA 17055-7018
RE: CITIMORTGAGE, INC. v. JOSEPH H. GERDES, HI
Premises Address: 472 NURSERY DRIVE SOUTH, MECHANICSBURG, PA 17055-
7018
CUMBERLAND County, No. 14 -1796 -CIVIL
Dear Defendant,
Enclosed please find a true and correct copy of my proposed Motion for Special Service
and Order. In accordance with CUMBERLAND County Local Rule 208.3(9), I am seeking
concurrence with the requested relief that is, service of the complaint by first class mail and
posting -of 4c inortowil premises. Please respond to me within one week, by
7 1
Should you have any further questions or concerns, please do not hesitate to contact me.
Otherwise, please be guided accordingly.
Very truly yent .s,
bb, Esq., Id. No. 2174
Attorney for Plaintiff
PH # 942681
Name and
Address
Of Sender
Phelan Hallinan, LLP
111111 16I7 JFK Boulevard, Suite 1400
One Penn Center Plaza
Philadelphia, PA 19103
Line
Article Number
Name of Addressee, Street, and Post Office Address i
Posi
1
****
Joseph H. Gerdes, 111
472 NURSERY DRIVE SOUTH
MECHANICSBURG, PA 17055-7018
S0'4
RE: JOSEPH H. GERDES, III (CUMBERLAND) TEAM 4 PH # 942681/102.1 Page 1 of 1
50.9
Total Number of
Pieces Listed by Sender
Total Number of Pieces
Received at Post Office
Postmaster, Per (Name of
Receiving Employee)
The full declaration of value is required on all domestic and international reg stood n}a
for the reconstruction of nonnegotiable documents under Express Mail docu ktio
piece subject to a limit of S500,000 per oeeurrerre. The maximum in•��a pa e a
The maximum indemnity payable is $25,000 for registered mail, scut "j—. pn f su
8900 5913 and 5921. for limitations of coverage. d
E1..—...� ,10.1.1 C......:�.:t.. N r'
r1
1;
11.
•
PH # 94268
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CITIMORTGAGE. INC.
Plaintiff
vs.
JOSEPH H. GERDES, III
Defendant
ORDER
5
AND NOW, this i2 day of 9.µ.,r• --r , 2017; upon consideration of Plaintiff s
--
motion for Service Pursuant to Special Order of Court, it is hereby ORDERED and DECREED,
that said Motion is GRANTED.
It is further ORDERED and DECREED that Plaintiff may obtain service of the
Complaint and of the Notice of Sheriffs Sale as authorized by Pa.RCP. 3129.2 (c)(1)(i)(C)*, on
the above captioned Defendant, JOSEPH H. GERDES, III, by:
1. Posting of the premises: 472 NURSERY DRIVE SOUTH,
MECHANICSBURG, PA 17055-7018 by the Sheriff or a non-party competent adult; and
2. First class mail to JOSEPH H. GERDES, III at the mortgaged premises
located at 472 NURSERY DRIVE SOUTH, MECHANICSBURG, PA 17055-7018.
Service by mail is complete upon the date of mailing.
It is further ORDERED and DECREED that counsel for Plaintiff is hereby directed to file
a certificate of service with the Prothonotary's office to ensure compliance with this Court Order.
Court of Common Pleas
Civil Division
C)
CUMBERLAND Coin
cry
rrt rn
No. 14-1796-CIVILr?
-<3> ry
C)
y P(1-1.[Q.ct_
!// 'rs
PH # 942681 /NRU
rri
csi
*Prior to fulfilling the requirements of service of Notice of Sale as set forth in this Order, Plaintiff must first
attempt service as set forth in Pa.RCP. 3129.2(c)(1)(i) (A) or (B). In the event this attempted service is not
successful, Plaintiff may proceed with service of the Notice of Sale in conformity with this Order.
Cc:JOSEPH H. GERDES, III
472 NURSERY DRIVE SOUTH,
MECHANICSBURG, PA 17055-7018
PH # 942681/NRU