The URL can be used to link to this page

Home My WebLink About06-0973 II SILVERMAN BERNHEIM & VOGEL BY: Daniel S. Bernheim. 3d. Esquire , Hara L. Podel, Esquire , 'Identification Nos. 32736 & 93021 Two Penn Center Plaza Suite 910 Philadelphia. P A 19102 (215) 569-0000 A ttorney for Defendant CEDAR CLIFF ABSTRACT AGENCY. INe. Plaintiff, COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA v. TRANSLAND FINANCIAL SERVICES, INC. NO. Ok:. -9'l..6 CiULL'tP Defendant. PETITION TO APPEAL AND/OR OPEN .JUDGMENT NUNC PRO TUNC Defendant, Transland Financial Services, Inc., CTransland"), by and through its attorneys, Silverman Bernehim & Vogel, P.e.. hereby petitions this Honorable Court to allow Transland to appeal, or in the alternative. to open the judgment entered in favor of Plaintiffs. Cedar Cliff Abstract Agency, Inc., Superior Settlement Agency, Inc. and Stone LaFaver & Shekletski (collectively referred to as "Plaintiffs"), in the above-captioned matter, nunc pro tunc, and in support thereof avers as follows: 1. Defendant, Transland. is a Florida corporation registered to conduct business in Pennsylvania, with a principal place of business located at 2701 Maitland Center Parkway, Suite 300, Maitland, FL 32751 (the "Florida Office"). F;\WPCNE oc:sn I 767\OO8\PleaU.,\Pel NlIllc_Pnl,Tun" 2. Plaintiff, Cedar Cliff Abstract Agency, Inc. ("Cedar Cliff'), is a corporation registered to conduct business in Pennsylvania with a place of business located at 414 Bridge Street, New Cumberland, P A 17070. 3. Plaintiff, Superior Settlement Agency, LLC, is a limited liability company registered to conduct business in Pennsylvania with a place of business located at 414 Bridge Street, New Cumberland, PA 17070. 4. Plaintiff, Stone, LaFaver & Shekletski, is a law firm conducting business in Pennsylvania, also with a place of business located at 414 Bridge Street, New Cumberland, P A 17070. 5. Stephen A. Gebhardt ("Gebhardt") who, upon information and belief has an interest in the plaintiff corporation, Cedar Cliff was the former New Cumberland Branch Manager of the defendant corporation, Transland. 6. At all times pertinent hereto, Transland was in the business of extending residential construction and purchase money loans secured by mortgages. These loan transactions required appropriate title insurance. 7. During the tenure of Gebhardt's employment Gebhardt engaged the services of Cedar Cliff for title related work for Transland transactions. All authorized services have been paid by Transland. 8. Following the termination of Gebhardt's employment with Transland, in July 01'2005, a dispute arose resulting in Gebhardt filing a demand for arbitration with the American Arbitration Association in Harrisburg, Pennsylvania. F:\WPCNE DOCS\3I 767\OO8\PleudsIPel. Nun<,:,Pr"Tu\\<: 2 9. Notice of the Arbitration proceedings was sent to Transland at their Florida Office. Transland has been represented by its corporate counsel in the vigorous defense against Gebhardt's claims. 10. Thereafter. unbeknownst to Transland, on November 22. 2005, Cedar Cliff f[led a complaint against Transland in the Cumberland County District Court 09-1-0 I, Docket No. CV -739- 05, asserting that unspecified fees were due and owing to Gebhardt's companies. A true and correct copy of the Complaint is attached hereto as Exhibit "A." 11. Rather than providing notice to counsel for Transland, of whom plaintiffs were aware, the Complaint was served instead upon a satellite office of Transland located at 7004 West Butler Pike, Suite 200, Ambler. P A 19002 (the" Ambler Office"). The Ambler office of T ransland is not its principal place of business. 12. According to the Complaint, Defendant owes Plaintiffs a total of $6,036.42 plus interest, based upon Transland's failure to remit the sums due for title and legal services provided by Plaintiffs. Transland never authorized any such work, has never been invoiced for any such work and received no benefit therefrom. 13. Defendant believes and therefore avers that the decision not to serve Transland's Florida office was intentional in hopes that the complaint sent to Ambler would not be transmitted to Florida for a response. In fact. Plaintiffs' Complaint states that any demand for payment (the existence of which Transland does not have any record) was sent to the Florida oftice. not Ambler. 14. On January 6. 2006 a hearing was held on the Cedar Cliff Complaint. Because Transland failed to appear at the scheduled hearing, judgment was entered on that same date by default in favor of Plaintiffs and against Transland for the total sum of$6,789.24. A true and correct copy of the Notice of Judgment is attached hereto as Exhibit "B." F:\wPCNE OCS\.11767\OO8\PI~n(h\PnNul\~.Pm Tllll~ 3 15. It was not until the expiration of the thirty (30) day appeal period that Transland was informed of the Complaint and default judgment. 16. Transland should be afforded the opportunity to appeal the default judgment nunc pro tunc, or in the alternative, to open the judgment, because it has a valid and meritorious defense in that the Complaint was filed in retaliation to Gebhardt's termination and seeks to recover unauthorized fees. WHEREFORE, Defendant, Transland Financial Services, Inc. respectfully requests that this Honorable Court to allow Transland to appeal the judgment, or in the alternative, to open the judgment entered in favor of Plaintiffs, Cedar Cliff Abstract Agency, Inc.. Superior Settlement Agency, Inc. and Stone LaFaver & Shekletski, nunc pro tunc. By: iel . Hara 1. Pel, Esquire Attorneys for Defendant, Trans\and Financial Services, Inc. Dated: February 17. 2006 f:\WPCNE OCS\31767\OO8\PI~aJ.,\Pet. NUII~Pn),Tlt"': 4 SILVERMAN BERNHEIM & VOGEL BY: Daniel S. Bernheim, 3d, Esquire Hara L. Podel, Esquire Identification Nos. 32736 & 93021 Two Penn Center Plaza Suite 910 Philadelphia, P A 19102 (215) 569-0000 Attorney for Defendant CEDAR CLIFF ABSTRACT AGENCY. INC. Plaintiff, COURT OF COMMON PLEAS CUMBERLAND COUNTY. PA v. TRANSLAND FINANCIAL SERVICES. INC. NO. Defendant. CERTIFICATE OF SERVICE I, Hara L. Podel, do hereby certify that a true and correct copy of the foregoing Petition to Appeal and/or Open Judgment Nunc Pro Tunc was served on February 17.2006 by United States first class mail, postage prepaid, upon the following: David H. Stone, Esquire Stone, LaFaver & Shekletski 414 Bridge Street New Cumberland, PAl F:\WP('NE rx:'S\31767\O(J8\Pkuds\P"LNIIII~Pn', T IIlIL' VERIFICATION !, Hara L. Podel, Esquire, hereby state that the statements set forth in the foregoing Petition to Appeal and/or Open Judgment Nunc Pro Tunc are true and correct to the best of my knowledge, information and belief. This unsworn statement is made subject to the penalties of 18 Pa. C.S.A. 4904 relating to unsworn falsification to authorities. Date: February 17, 2006 F:\WPCNE OCS\317671OO8\PI<,uJs\Pet.I""I\~.Pm. TUlle EXHIBIT "A" ,",UIVllvlllNVVEAL TH 01' PENNSYLVANIA COUNTY OF: C\JMBERLAND '- CIVJL COMPLAINT M~gl~arl31 Cllatrlc.t M"m=-Jl~: 09-1-01 PL~INT1FF: NAMt;; 1M AOtlRESS rCEDAR CLIFF ABSTRACT AGENCY, INC., S.!JJJERIOR SETTLEMENT AGENCY, LtC and STONE LAFAVER & SREKLETSK! 1<-14 BRIDGE STREET, NEW CUMBERLAND, ~hone: Fax: VS. I tl!-etrl(';tJ\lll.tioOlN.mt:Hon. Charles A. Clement, Jr Add,,,,, Olde Towhe Commons 400 Bridge st- Suite #3 New Cumberland, Pa, 17070 T,I,p'""" (717)774-5989, PA 17070 -.J dEFENDANT; NAMI! l:ImS A.ODRS:SS TRANStAND FINANCIAL SERVICES, INC. 7004 WEST BUTtER PIKE, SUITE 200 L AMBLER, Ph \9002-5146 "'/ -.J Dookot No.: . > ., , " . ., AMOUNT DATE PAlO FILING COSTS $ I..I/), 00 I I POSTAGE $ , SL<SD i { I ,Xl! {j::; SERVICE COSTS $ I I CONSrI\BL~ ED. $ I ! TOTAL $ I I Date Flied; TO THE DEFENDANT: The above named ~Iaintlff(sl askeJudgme"t against you fer $ 6,036.42 tegethsr with costs upon the fOllowing olaim (Civil fines ~ust Inolude citation of the statute Or ordinance violat.d); Defendant ordered title ~nd legal services through Plaintiff, Defendant closed its New Cumberland, PA branch office in June, 2005, and failed to clo~e the transactions. On September 6, z005, an invoice (11'6966 ) Was sent to the Def'endant' s Accounting DepareOlent located .in Maitland.. Flot"ide. On October 31, 2005, a Reminder liIotite vas sent to Defendant's Florida office. Numerous phone calls have b.en.made by the Plaintiff to Defsndant's Florida offioe. To dated, IlO return phone calls have been reoeived. Plaintiff demands judgem~nt for search fees, document preparation fees and ta~ certifioation fe.. per the attached invoice together with interest at 1~% per month. I, ~"" (-\ 1\1>.......,. 1',-<-" verify that the facts set forth in this wmplaint are true and correot to tha best of my knowledge, information, and belief, This statement is ma.de subject to the penalties of Section 4904 of the Crime. "Code (1B PA, G"S. ~'4904) telated to unsworn fal.Iffeation to authorities. Plaintiffs Attorne)l~ Telephone; 'U'::'VIl:J I~ J \<!Y'\e. (f.(r-) f'N - '? 'I.?> C~q Address: 414 Br1dge Street New Cu~berland, PA 17070 IF YOU INTEND TO ENTER A DEFENSE TO THIS COMPLAINT, YOU SHOULD SO NOTIFY THIS OFFICE IMM~DIATELY AT THE AElOVE TElEPHoNE NUMBER. YOU MUST APPEAR AT tHE HEARING AND PRESENT YOUR DEFENSE, UNLESS YOU DO, JUDGMENT MAY BE ENTERED AGAINST YOU BY DEFAULT. if you have a clgim against the plaintiff which is within district justi~e jUrisdiction and which you intend to assert at the hearing, you must file it On a compiaint form at this office at least five (5) days before the date set for the hearing. If you are disabled and require a reasonable accommodation ,to gain acceSs to the Maglsterial District Court ahd its servioes, please contact the Magisterial District Court at the above address or teiephone number. We are unable to provide tran~portation, AOt':'C 305A-O~ ------ EXIIIBI'f "B" \ \ ------- COMMONWEALTH OF PENNSYLVANIA COUNTY OF: CUMBERLAND M;;I,g,Olst.l>lo:. ,09 ':1-01 MDJ Nm1\iJ..- Koi'l CHARLES A. CLEMEliIT, JR Add",,, 400 1311.IDGE ST ,O:r..DE 'l'omm COlOlONS - SUI'll!! 3 NEW' CUMBERLAND, PA,' ToI""",, (717) 774-S98!:J 1.7070' . TRA1I"SLAlID FINMtCUU. SERVICES' INC. , surTE 200 7004,W. BUTLER PIXE AMBLRR,PA'1900~-5146 THIS IS,TO NOTIFY YOU THAT: JudgmeAt: ' NOTICE OF JUDGMENTITRANSCl=l'IPT , " CIVIL CASE" . PLAINTIFF: NAME sro'1:IADOR&:$S ,'cEDAR. Ct.lli't, ABST:Q,CT .l'IGENCr, ,INC.,' 414 BRIPGE STR:SET ' NEW, CmraER1J!.m>, FA, 1701ll L ~ VS. DEFENDANT: NA.M(;: i.\nt:lAOORES" ITRANSLAND FrllTANCIAL' SII!:RVICg:;;, :tNC " .. SUITE 200 ' 7004 W. BUTLER PIKE ~LSR, FA 1.9002-5146 .J Docl(et No,: CV-0000'739 -05 bate Filed: U!22!05 ~ ~ Judgment was, entered' for; FOR' 1>~."'1:N'rI,F'" (Name) f']Jn7l11 f't.:r,l"F "'~""Rl\(,'" 1l1:!w:Nf'V. T in the amount of $ Judgment was'MtNed against: (Name) ,_io."'''T,~~ l;'T1ITANC!T!'n:. "_VT~!IlSl T'liC. r. 7RQ.?4. on: '0 Defendants are j~intly and s~verallY ,liable. . o Damage~ will be, assessed on: o Tl1is case dismissed without prej~dice., , ' '0 Amount of Judgment Subje<;:t to Attachment/42 Pa.C,S, ~ 8127 $, O Portion of JUdgment for pl1ysio8.1 , , damages arising,out of nsside"tial lease $ (Date 01 Judgment) 1/0F./Of. (Date & Time) , Amount of Judgment Judgment Costs Interest on Judgment Attorney Fees, 1'otal " ~Lli.036.~ $_~U.,.:..QJ;! . $ , 633 ."~_~ $-_.&9 $ J...2..I!~-,-fi 4 Post Judgment Credits Post Judgment Costs $ $~;...----, -~-~--------- -~-~--~~---- Celtified JUdgmer)tTotiOll $ ANY PARTY HAS THe AlG", TO APPEAL W/TIiIN 30 DAVs AFTER THE ENTRY'OF JUDQM~N1 BY FILING A NOTICE OF APPEAL Wl'fH THE PROTHONOT ARViCLE:RK OF THE COURT OF COMMON PLEAS, CIVIl.. DIVISION. YOU MUST INClU[}~ A COPY O~ TI-lIS NonCE OF JUDGMENTITRANSCmPT FORM WITH YOUR NOTICE OF APPEAL. EXCEPT AS OTl-lEAWIS" PROVIDED IN THE RULES OF CIVIL'PROCEDURE FOR MAGI$TERIA~ DISTRICT JUDGES, IF, TI-lE JUDGEMENT HOLDER l'LE:CTS TO ENTER THE JUDGMENT 1"1 THE COURT OF COMMON PLEAS, ALL FURTHER PROCESS MUST COME FROM THE COURT OF COMMON PLEAS AND NO F~RTHER PROCESS MA Y BE ISSUED BV THe MAGISTERIAL DISlfllCT JUDGE, UNLESS THE JUDGMENT IS ENTeRED IN THE COURT OF COMMON PLEAS, ANYONE INTERESTED IN THE JUDG;MEN, MAY FILE A REOUEST FOR ENTRY OF SATISFACTION WITH THE MAGISTERIAL DISTRICT JUDGE IF THE JUDGMENT DEBTOR PAYS IN FULL, Sl'TTLE:S, OR OTHE:RWISE CQMPL'~S WITH THE JUDGMENT, JAN - 6 20~6Date .~ ~- , Magisterial District Judge Date 'certify th~t this is a true an'd correct copy of the rec0rd of'the prciceedings containing the judgment. , Magisterial District Judge My commission expires first Monday of Jil.lluary, 2006 Aope 815.05 DATE PRImED, 1/09/06 St::A,L 12,33,~6 PM GJ ~ rcJ ~ U"\ \\- ~ ~ \ l.1(, -'- -3: \)) ::i ~ -u ~ ~ r cJ J- 1" .,) ~ ; \ ........ '0-:-\ ~ -~--- CEDAR CLIFF ABSTRACT AGENCY, INC IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA PLAINTIFF V. TRANSLAND FINANCIAL SERVICES, INC. DEFENDANT : 06-973 CIVIL ORDER OF COURT AND NOW, this 24TH day of February, 2006, upon consideration of the foregoing petition, IT IS HEREBY ORDERED that: (1) A rule is issued upon the Plaintiff to show cause why the Defendant is not entitled to the relief req uested; (2) The Plaintiff shall file an answer to the petition within twenty days of service; (3) The petition shall be decided under Pa.R.C.P. No. 206.7; (4) An evidentiary hearing on disputed issues of material fact shall be held on the 31st day of March, 2006, at 2:30 p.m. in Courtroom NO.5 of the Cumberland County Courthouse. By the Court, M~~~'~ \ David H. Stone, Esquire Attorney for Plaintiff Hara L. Podel, Esquire Attorney for Defendant .~ .~ .2,,)7_0(., ~ bas c.., " I, ..,'..1 j .\ I F :\DOCS\['[)\i\l'\S\CCAA \'rRAJ\SLAND-answcr CEDAR CLIFF ABSTRACT AGENCY, INC., SUPERIOR SETTLEMENT AGENCY, LLC, & STONE LA FA VER & SHEKLETSKI, Plaintiffs : COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PA v. : NO. 06-973 Civil Term TRANSLAND FINANCIAL SERVICES, INC., Defendant MOTION TO STRIKE AND ANSWER TO PETITION TO APPEAL AND/OR OPEN JUDGEMENT NUNC PRO TUNC AND NOW, come the PlaintilTs, Cedar Cliff Abstract Agency, Inc., Superior Settlement Agency, LLC, & Stone LaFaver & Shekletski, by and through their attomey, David H. Stone, Esquire, which moves to strike the Petition to Appeal and/or Open Judgement Nunc Pro Tunc and in the alternative answers the Petition to Appeal and/or Open Judgement Nunc Pro Tunc and in support thereof avers as follows: MOTION TO STRIKE PlaintitT hereby moves that the Defendant's Petition to Appeal and/or Open Judgement Nunc Pro Tunc be stricken for the following reasons: 1. Defendant's Petition was Ii led on or about February 21, 2006. 2. Plaintiffs filed the Judgement entered by District Justice Charles H. Clement to the above-captioned matter in the Office of the Prothonotary on February 27, 2006. I - 3. Defendant's Petition was filed prematurely. WHEREFORE, Plaintiffs request this Court to dismiss the said Petition for having been filed prematurely. ANSWER TO PETITION I. Denied. Plaintiff is without sufficient information or knowledge to form a belief as to the truth or falsity of said allegation and proof thereof is demanded at time of trial. 2. Admitted. 3. Admitted. 4. Admittcd. 5. Dcnied. It is denied that Stephen A. Gebhardt has an interest in Plaintiff corporation, Cedar ClitT Abstract Agency, Inc., or Stone LaFaver & Shekletski. Stephen A. Gcbhardt does have a minority interest in Superior Settlement Agency, LLC. With respect to the allegations that Stephen A. Gebhardt was the New Cumberland Branch Manager of the Defendant, Plaintiffs are without out sufficient information or knowledge to form a belief as to the truth or falsity of said allegation and proof thereof is dcmanded at time of trial. 6. Admitted. 7. Denied. It is dcnied that Stephen A. Gephardt engaged services of Cedar Cliff Abstract Agency, Inc. All services engaged by Cedar Cliff Abstract Agency, Inc., or other Plaintiffs were engaged in by various employees of Transland Financial Services, Inc., on behalf of Trans land Financial Services Inc. Copies of the Title Orders are attached as Exhibit "A". It is further denied that all authorized services were paid for by Transland. 8. Denied. Plaintiff is without sufficient information or knowledge to fonll a belief as to thc truth or falsity of said allegation and proof thereof is dcmanded at time of trial. 9. Dcnied. Plaintiff is without sufficient information or knowledge to form a belief as to the truth or falsity of said allegation and proofthcreof is demanded at time of trial. 10. Denied. It is denied that the Defendant had no knowledge of the complaint filed against it. During a telephone conversation on February 8, 2006, between Attorney David H. Stone and Brian Rutter, Branch Managcr of Defendant's Ambler Ot1icc, Brian Rutter admitted that hc had reccived the Complaint and forwarded it to Bernie Wofford, the Controller/Account Administrator of Defendant. It is further denied that the companics are "Gebhardt's companies". By way of further answer, bills were sent to Transland Financial Serviccs Inc.'s Florida Officc on Septembcr 6, 2005, by a Reminder Noticc dated October 31, 2005, and by further Rcminder Notice dated November 22,2005. Copies of the bills and Reminder Notices are attached as Exhibit "B". By way of further answer, after nonpayment of the bill several telephone calls were made in an attempt to contact the Accounting Department of the Defendant by Attorney David H. Stone and said telephone calls were refused. 1 I. Denied. It is denied that Plaintiffs were aware of counsel for Transland. It is further denied that Plaintiffs had any duty or obligation to serve counsel for Transland. It is denied that the Ambler Oflice of Transland is not its principal place of business in Pennsylvania. By way of further answer, the Ambler Office is Defendant's only place of business of Dcfendant in Pennsylvania. Service on the Ambler Office was propcr service pursuant to Pa.R.C.P.M.D.J. No.310. 12. Denied. It is denied that the Defendant never authorized the work performed by Plaintiff. It is further denied that the Defendant did not receive benefit from its work. It is believed and therefor averred that the Defendant, through its Ambler OtTice, closed some of the transactions for which title work and legal work were performed after the date of Defendant's closing of its New Cumberland otTice. 13. Denied. It is denied that Plaintiff chose not to serve the Defendant's Florida otTice in hopes that no response would be filed. By way of further answer, Plaintiffs service of Defendant's principal place of business in Pennsylvania was the proper method of service under Pa.R.C.P.M.D.J. No. 310. 14. Admitted. 15. Admitted. By way of further answer, it is denied that Plaintiff had any duty or obligation to notify Defendant Transland during the appeal period. By way offurther answer, prior to entering the Judgement in the Court of Common Pleas, Attorney David H. Stone contacted the Manager of the Ambler Office as well as the Manager of the Accounting Department of Trans land Financial Services in an effort to resolve this matter without the embarrassment ofa Sheriff's Execution and Sale. Rather than respond to Attorney David H. Stone, Defendant's counsel prematurely filed the petition to open the judgement prior to the entry of the judgement by the Prothonotary. WHEREFORE, Plaintiffs, Cedar Cliff Abstract Agency, Inc.. Superior Settlement Agency, LLC, and Stone LaFavcr & Shekletski hereby request that the Defendant's Petition to Appeal and/or Open Judgement Nunc Pro Tunc be denied. Respectfully submitted, STONE LAF AVER & SHEKLETSKI By: Date: :5 .22-oJ'" . Sto , sqt9re J.D. 1 414 Bridge Street New Cumberland, P A 17070 717-774-7435 Attorney for Plaintiffs VERIFICATION David H. Stone, Esquire, states that he is the Attorney for the Plaintiffs named in the foregoing instrument and that he is acquainted with the facts set forth in the foregoing instru- ment; that the same are true and correct to the best of his knowledge, information and belief; and that this statement is madc subject to the penalties of 18 Pa. C.S.A. ~4904 relating to unsworn falsification to authorities. Da~'RI.:"I:L~t<.J! \ i . . Date:s- 22.<<. CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing document has been served this 2..2 day of March , 2006, by First Class Mail, upon: Daniel S. Bernheim, Esquire Hara L. Podel, Esquire Silverman Bernheim & Vogel Two Penn Center Plaza Suite 910 Philadelphia, PA 19102 STONE LAFA VER & SHEKL TSKI Exhibit "A" IlJJ J...J. IlJJ.J.":I:, UV l."llVLJ l-JOO r~~/~~ U-j~l Request for Title Commitment ~afflf~:R:'""::i:"" ij!:;~m:~.!Sri;\tllm;W~";;UQr.~19iH;j~~~jV~\L\jii1~j11i;~!lm~m~jlfiulHnllil1!mimlf:'J~rHjl~ii;~~ij 1.To (Name and address of title company) j~~i::mf:i~i:,ii;\i!m~J!mllim!\im~i~i~illjr~fii~~~H~j!jt~;r~\;!~...L.:.:!II!;iji~mfj'i~)!~l::!:l~!pm~~!~mmm!:~:ii!!jnm;~U.nl~ l!~~~iH~;~i)!l~! 2. From (name and address) .~ lRAHSLAND FINANCIAL SERVICES, INC. 518 8R1DGE STREET NEW CUMBERLAND, PA 17070 (P) 717.774-S710 I (F) 717.774-9718 3. 4. Title 5. Date 6. lender's No. LO 42000463 ame Qnd address of ap ROBERT M STEIl 210 FOURTH AVENUE Moona, PA 16602 (H) 814-$48-5355 (B) 814-669-1915 MANNDll YN J STEllER 210 FOURlll AVENUE A1toon", PA 18802 (H) 814-948-5355 (SSN) 188-60-0299 (DOB) 02/21/1980 . '.iiili!~wn!~i1j!~!mm;~~mi;l~!I~I,.1 'JP.i!11 ,. 11~I:iH,.f;:Hl1v.i~~2!jF~m~~~:" ~iliW"I~jlf~ U~~ilLi(~:~itlii;;::~;~~g~;g=I.,Mi~r.:!~lI'~i"I'!l! ,ili~~piV"iii~~~ii:j;i;;ii:::;=;;;"=!tl~~!!n . .. ,n, "..:~'-""=::==":"""::::"'''''''. Y.\ ,,,tl!i .I':I,,,,~,,.,,::::,::::..;::::,,,. .,. .1.1. " lIa~f.i:;,.:.'.;~~::;.:~.:.-r:: ~."."".lti~. !l,~": :;"F;::"';;::a;::i~iO!'::::!::,;::! 9, loan Purpose D Purchase Ii] Cash-Out Roll o No Cash-Out RofI I ~ 1, Loan Amount: 63,000.00 8. OCOJpancy Status ~ Primary Rosldanca o Second Home o Investment Property 10. Sales Price ~ $ 0 12. Property Address 210 FOURTH AVENUE Moon., PA 16602 County: Blair 13. Legal DescnpUon 14. Home Owner's Name and Phone Number 15. Property Type ~Delad1ed DAttached DCoodo 17. M<>rts"llee DpUD o CO-OP 16,$eller ". ':l:~Jm.' '."'., ;'''" 18. Allachmenr D Prior Title Policy o Warranty Deed 19. Type of Policy :!~~;~~:f!!~;~!:~~mj:~;i!~~;!ill"i~!"';i':ii\;;, '"r1'l1iiiii ". "["; !f.i!!~""!i!15!,v,ii;!!~~(~iif!J~"j1j~iir!~1~~;t:ii!mfjWi!!lmUf.,j!i 'm Ii! i'.~ :. D Title Insurance Requirements D Survey o Conltact 20. EstImated Closing Data 21. MaHAway DYes 0No . '-'i!'.;f.~I,f:,~~~';imn::)p.i::;;;i:!;;!1!i;"!!!!:!I~lll!li:llI(lii~iiif'I'!a;;lil'~i611~i5i;:;i;i:::);;:";;;;;;;;~rr;,,;,;,;J;:ffi,m!l11~I''I'ni:,' I I "','1'" H' " .......,...-.....,. 1!1 !! Illl)l~ '1if.'1 "II" I" ,., : .:"~,~:;lr.f:::::,.,,;iimiffigm€j~mil.!!im!titil! !ll!h Hl!hlill! ,11;~~i;i;;~:;::~;::;!Hn;;;wmU!!iM;!l:llI fl: .:'. ".':';;;:;;;;;r!:~;:~~~~~~~~!~lillflii~:~i!~~~:j~~:i:; ~~,(~~~..i~)'i~hj,tf~!~lill[~~~~~~~gE~~! DUG OMG- 5JI95JOS- j)c,ciJ AlI-;u+W Ca.lyx Form reqtc.fnn 5/03 ou-' ou~ OU.... OU....,........ .l..llVLJ lUnJ.~...........nn..... .L..l.nc"'U~""'J.M1.I ..JrlU<..lUOv...L......1U l-U(~ r~~/~~ U-I~O Request for Title Commitment SUPERIOR SETTLEMENT 2, From (name and address) SHAWN VOSE TRANSLAND ANANClAl SERVICES. INC. 999 NORTH LOYAlSOCK AVE. SUITE H MONTOURSVILlE. PA 170754 IP) 570-369-3610 / IF} 570-388-3304 3. Signature of lender 4. Tille MORTGAGE LOAN SPECIALIST 5. Dale B. Londe~. No. 05/0412005 2395696 7.Name and address of appRcant NICOLE R STEPP 247 SWANK HILL ROAD Munc:y. PA 17766 (H) 570.546.6920 IC} 570-777-5484 (B) 570-546-2211 DAVID MAULT 1088 EXCHANGE ROAD IHI 670-546-8056 (BI 570-546-2264 Muncy. PA 17758 ~~-:;i ,,;'..L-,-"~_: :', ~ ~~.\ ~ ,", \,,\ J,L,';".~ - '-;'1\':') ,'- ~-:-':-::1 " ~-! I' " u:~;-\ ~'._.. ;,' ISSN) 204-62-3168 IDOB) 07/01111975 (SSN) 184-38,5384 IDOBI 03/1911947 8. Occupancy Slaw. [i] PrimalY R9Sidenea o Second Home o InvestrnentProperty 10_ $a.le.!i Price : $ 98.000 12. Property Address 215 CARPENTER ST. Muney, PA 17756 County: lycomlng 13.Leg~DeseripUon 9. Loan Purpose ~ Purcl1ase o C<l6h.Oul Refi o No Cash-Out Refi I ;,. Loan Amount' 98.000,00 14_ Home OWJ1er'liI Name and Phone Number SHANNON WILSON / 570-546-2417 16. Seller SHANNON WilSON 215 CARPENTER ST Munc.y, PA 17758 15. Property Type ~Oetac:hed DAllached DConclo DpUD 17. Mortgagee NEW CENTURY MORTGAGE DcQ.Op 1 B. Attachment o Prior Title Policy o Warranty Deed 19. Type of Policy o TiUe Insurance Requirements o Survey DCo_ct 20_ Estimated Closing Da,1e ~~~ ~ -'V~. ~ & Wd~ ~{ ~ /~ -h.-z,-l-/::/U (~~ ltOl-C-tJt0 ~ rl /1l1 .- d Calyx Falin reqtc.fnn 5/03 ~~-~~_.~~ lq:ql t~U~-J~A~~LA~V tlNA~vlAL ~1~.jO~.:I.:I~q J-ql~ ~~l/~l U-~.:I~ Request for Title Commitment ",1' ) I "-----~~ --, '~-------::-T- , . " - - I "'." - . (' 1.To (Name and addr..... 0I1llIe oompany) 2. From (neme ond oddress) bob young TRANSLAND FINANCIAL SERVICES. INC. 999 N LOY ALSOCK AVE SUITE H MONTOURSVILLE, PA 17754 (PI 570-368-3610 IIF1570-388-3304 3. Signature of Lender 4. Tille 5.DO\<l 6. Lender'. No. 43000168 7.Name and address of applicant LINDA M SIOPY 20 GREEN HOLLOW ROAD MONTOUFlSVILLE. PA 17754 (HI 570-433-3583 (oJ 570-388-1800 CHRISTOS SIOPY 20 GREEN HOLLOW ROAD MONTOUFlSVILLE. PA 17754 (HI 570-433-3583 IS) 570-368-1800 :.k,IJ:1 _! ,~I_.:' ; / ,"",I: :n:"(~_".. _")_..:..t~-i.<_,,,_,"_ .:' _=~~: - - _", -r, __CL.! __" _' :::... ._~~--- '.,~;'l__~~_. ISSN) 192-48-4428 (DOSI04/21/1959 (SSJIII '~-50-o316 (DOlI 10101/1948 8. Oocuponcy Slatus o Primary ReEiidenc:e o Sacond Home ~ Invostment Propa~ 10. Sales Price : 9. Loan Purpose D Purchase ~ Cash-QLrt Refi D No Cash-Qut Refi I ;1. Loan Amount , ,42.800.00 $ 12. Property Addres' 501llo 503 BROAD ST llo 2 llo4 N MONTOUR ST MONTO!JIlSVIUE. PA 17754 County: L YCOMING 13.~egaIOe.criptio" INVESTMENT PROPERTY ON COI\NER W/4 UNITS 2 WI ONE STREET ADDRESS AND 21 ANO"fHER 14. Home Owner's Name and Phone Number 1f3.Seller 15_ Property Typo ~Delached DAltachod DCando. 17. Mortgagee DpUD o co-op L,'~:..;.~~~u' \:^~~..:'_..;~-'~~~;:...::~~~.'~~ ..:..:.;_._____J.l~~i.:. " '. _.: i;::~,_I' :.' I H~~'~-;'i'~\C:~~~.'-I.'4" .,i. r~n_=--,,-, \1 18. AIlachment D Prior TIUe Policy o Wo"."nty Deed 19. Type of Policy o Title Insurance Requirements o Survey S IJL 0 ~' o Contract V.l- ().;> /~ pU/vp.... SJi,JUof"' ~ 20. e."mated Closing Dats c i) ! ..........u r-1U.L/1U":.t: U-iO:J 1.T 0 (Name and address of title C1Dmpany) SLt.f.J./L/or ~ ',{equest for Title Comnrrc:ment TRANSLAND FINANCIAL SERVICES. INC. 518 BRIDGE STREET NEW CUMBERLAND. PA 17070 (PI 717-774-9710 IIF) 717.774-9718 'f'I}I 7.Name and address of applicanl MARK 0 SHUOARS. SR '428 ROBERTS VALLEY ROAD Ha....bwg. PA '7110 (HI 717.599.5381 (BI717.599-5381 5.0"'" 8. Lender's No. 42000297 .I~:~~:'-~~~:: ~:~:J ' "~ ,,:::::~~~~:-, ~~.~ .' ., ~;,: .~.:.; - :':, ~. ',,: '_ __....) ',-i~~~~=:.- _ ,.-;:" , ': I - ,\, . ~ fSSNI168.56-8104 (DOB) 12/28/1959 8. Occupancy Sta1u$ ~ Primaty _enca o Second Home o Investment Properly 'O.~lesPric:e: $ 160.000 12. Property Address 1428 ROBERTS VALLEY ROAD Harrisb....9. PA '7110 County: Dtluphin 13.LegaID.s~pUOn 9. Loan Purpose o Putchase [tJ Caah-Out Flefi o No eash-Out Refi I ; ,. Loan Amount : 144.000.00 14. Home Owner's Name and Phone Number 15,~Typo ~DelBched OAltached Deando 17. Mo.tgagee OPUD o CO-OP 16, Seller 18. AlIachmont o Prior Tille PoHcy D Wamonty Ooed 19. Type of Policy D "Ti~ lneuranc:e ~equjrements o Survey D Contract Full ~ o Yes ~ No 1:x-c.J. V,\dt.t<kcl ~H1 A~kf ~-~ r-.p Calyx Form mqtdrm 5103 ~ V 1...0 { VI...o U r..J.... Request for Title Commitment 1.To (Name and address of title company) DavId Stone Superior Settlement: Agency 2. From (name and address) Tracie Martin TRANSLAND FINANCIAL SERVICES. INC. ~ 18 8RIDGE STREET NEW CUMBERUlND. PA 17070 IP) 717.774-9710 IIF) 717-774-9718 IPI 717-774-7435 I IFI 717.774-3869 IE-Me;!) dstono@ston....w.net ~nature _Of ~~ 11 -t- . .. Title ~ -I y ~ loan OffivElr .Name and address of applicant ^ STEVEN PALM 'i. J'V A..J \:. ,~"". 171 COLONIAL NURSERY RD Loyovm., PA 17047 (HI 717-789-3267 (8) 717.243-9978 5. Dale 02/0712005 6. Lendar's No. 42000287 r-~ r0V- ;; ",n%1- ~G~ ~Y:ffil~n ,7~!:~ ~:~~t~-l.:~~:~~:~';~~', -~1 ~ j:~f~~~;:~T~'?l ;.~:~~~~~ ~ r .~~ \l7~-~;~'~ " :.' :1'. I'''. (~~~. "~:;,-__~7' " I~;~~ ;;:';,:.~' ~~ :-:~~~. / ...~,1 ISSN) 188-64-5204 IDOB) 08/20/1968 8. Occupancy SlaIUs ~ Primary Residence o Second Home o Invesbnent Propert)' 10. S.I.. Price , $ 0 12. ""'p.rty Addreso 771 COLONIAL NURSERY RD loysvitle. PA 17047 CountY: Perry 13. Legal Descrlption 9. loan Purpcso D Purchase o Cash-Oul Rea ~ No Cash-out Rea I ;,. Loan Amount; 70.000.00 14. Home Owner's Name and Phone Number 1~. Property Type ~ Detaehad DAlIaoh"" DCondo 17, Mor4lage. OPUD Dco-op 16. Seller ~r1]l~~?Jr{~"::'-t:;,['~:~!~:~~I~L~2~:;;TI:~-::- --:--.;': ;':".~ :::~:~-" ,:;,r~'('_;~"rl'.i" . '.~;:; " :=-~ '_ i ,1 ." :-;, .\h~r~:~-' r.;~ '~".' 18, Atlaohment D PrW' Title Policy D WalTO~ [)sed 19. Type of Policy o TftJe Insuranoa R.equirement5 o Survey o Conlract 20. Estimated Closing Date Land Is titled ;n Joan Palm. Home Is tilled In St...n Palm, nO cl~QCl Calyx Form reqlC.1Tm 5103 Request for Title Commitment """"'TIJ.1~I"~~~""" _~"""""=~-r.--.rr.;-cr~--' " 'I 'l'!l"')~ 1~l!V \,.t'r~.!+I~ ~\'t\ ~!fit"... "W'IPf lJl" t - ":"j"' '1~'I' u~., 'j'!I:r'l'j'~':"-~'" rt'~tl ,,'. ..,.,/" III 'i~ ~~.... 1 :1 Ii '~:. 1 f,: ,j~,lt!I;,I;\!.~\Jid,.",I~b.l,,',!.il.d~t;!i11;8j t:~~!""bt~~r,lL!"L~'1,,",,1+ 'Il \1'111 !ltfl.'I"'1 I(W~t:;t ~!,.~ -d.~;':' r:' I l,., r ,II r,'Jt Ii" if.'!!1 ""~ r~\' T~,'!~H,P!I~\' ",;;f.ii',,:i"iilqril'~,~,}d"n.It ~ I ~~r\i.tl;.~~w~:tr.:ft...,nH,tl;\.~","1i \I,,, ,,,li'!l~ll ""~ I "~_I'-I.;~._I""~~"" \;:u J:i.l,,, .i.l!.:";~l<~I\:':h\jtH\!:m;:iF.!=KM 1 ,To (Name and address oftille oompany) David stone SUPERIOR SETTLEMENT AGENCY 414 8RlDGIi 5T NEW CUMBERLAND. PA 17070 IP) 717.774-7435/ IFI 717-774-3869 2. From (nama and address) TlilCie Martin TIlANSLAND FINANCIAL SERVICES, INC. 518 BRIDGE STREET NEW CUMlIERLAND, PA 17070 . (PI 717-774-9710 / IFI 717-774-9718 3_ Sigoature of Lender 4.TrtIe 5. Dete 6. lender's No. , lou" Officer 42000465 7.Name and addrosl!i of app' JEFFREY C MOYER 201 EAST LOCUST STREET Ph;rrpobu'O. PA 16866 IHI814-342-2530 ICI814-553.1960 (BI 814-342.2530 CYNTHIA SMOYER 201 EAST LOCUST STREET PhIl1psbIBg, PA 16866 (H/814-342-2530 (CI814-553-2917 (BI814-342.2530 (SSNI194-48-0584 IDOll! 02128/1957 ($SNI176-52-1989 IDOBI07/03/1958 l:tlt',WJ1:-!l':~II..:\"'~'~h~:~T'fI'1-~.I'~I:.,~IV";:L!1.,':;-:f;:'";':~'~'n}"';1 \t~\I ~- .":, :1',:'[' ,,-,f,fi-,_.'.j: ,1','," "~":] I'j' ',',-It-:. ",:, I,. I ~(:':"" 1L ,,"It' _~....;i~l:....:-~,tl,l. ".~.1~-,,=~~ ~'=\'~>I.""IoI._,.,.\:I,,,.:t, ,_~_-J..~,,,{ ,.,,,-:~:i.~'_U~~,.,,.~..I, 'II I' '" '._.-lo t:~'.I,11f,,1~~ 6. Occupancy Status ~ Primary Residence o Second Horne D Investment F'roperty 10. Sales Price : ; 12. Property Address 110 Fern La... Wast DBca"". PA 16878 County: CI..rfIold 13. Legal Oescription see anached deed 9. Loan Purpose D Purchase D CastrOut Refi o No C..trOut Refi I ;1. Loan Amount : 120,000.00 14. Home OWner's Name and PhOM Number 16.Se1l9r 15. Pro""rty Typo ~ Detached 0 Alta<;had DCando 17. Mortgagee DpUD o CO-OP , 'J~'lfif!LjW'::".~ 'l':,i'::~i'\,~.::,'-'~"",;:..:.g';'~':";'!'-C,i"[, .>:tuk':"-I :"ll:'~" e]l t '_~~: I ':JlI \, T'--, ~' I ~ \,li!H'Ji:~I(~;:;"!;~1'~: ,.<1, "", ll' ~'I - t(I',1': _ - =. ;' ~J i,_ ," ,1 T , . ,~" ':r ~ T )Ii:", I I 1__,~, ,::il::~ Jt..J,.._, .JL;........::..~.;~,',f.J.\.,'.!.,.\. r!E'~_':l.~,.iJ\:iltiLh~w:."'I~~:~. ", '"I "'-""-"-,1".1 dw:i.l~~,~-',~", \~l( lJ:',b',," II'~lB e. Altachment o Prio,Title Pol;cy o Warranty Deed 9. Type of Policy o Title Insurance Requlremenrs o Suovey o Contract O. Esdma19d CIo<;;ng Dat. New Corwtuctlon .. P..d attached. o U f:- 0 A4Z:- - S- J I ~/OS- "\ ;;;g ~ ~ a1yx Form reqtc.fim 5103 ~qt-n C;~!mrl 177.1';-.1. -WOH..:r C;~: I.t C;~ .-q~-C;~ Request for Title Commitment ,. .,. . ':'!. '!l~ 1.ro (Name and address of title company) David Slone SUPERIOR SETTlEMENT AGENCY 414 9RIDG~ SY NEW CUMBERLAND. PA 17070 (P) 717-174-7435 f IF) 717-774-3869 2. I=rom (name and address) T r8ckt Martin TRANS LAND FINANCIAL SERVICES, INC. 518 BRIDGE STRI;ET NEW CUMBERlAND, PA 17070 (P) 717-174-9710 f (FI717.174-9718 3. Signature of Lender 4. Title LB Officer 5, Date 03/09/2005 6. Lender's No, 42000382 7.Nama and addl'oSS of ~pp CONNIE M MINTZER 42 CACOSSING A VENUE Reading. PA 19608 (H) 610~78.706B IB)610-375.2727 ISSNI199-58.B158 lDOB) 03/02/1960 .--- 8. Occupancy status 9. Loan Purposa o Primary Residence D Purchasa D Saccnd Hama 0 Cash.Out Refi o Invastmanr P.oparty ~ No Cash-Out Refi ~o,salesPrice: I ~'. LoanAmaunt: 12. Property Add"",_ 42 CACOOSING AVENUE Reading, PA 19808 County: Berks 13. Legal Description 99,977.00 14. Home Owner's Name and Phone Number 15, Prop9rty Type ~ Detached 0 Attach"" Deando 17. Mortgagee DpUD o co-oP 16.S."ar .\II.<:"Ul?r;r \ .~'t-, ~.r,l~~~'; :\~~\i'lli; ;ej!4:;::'fS:il!.i.;:.lI;I~'I>1, i':j, ".~.!!": -t;! r '~-;"'"";;1-t ~, rrll1!n I "1"-"', <s':" .. \' "!' 4 ~1,t-,~j.: \' / i" i?="'tI '" -""'_ _~ , I~ I'" ~j :I; III "j w' '~T"::r~'f;:'r.~a' ,'"'I ~,~, '~~..l.t ~..-11~,,, ~L~__~~..."l..,,""!'-i.7~,,;H.;l""~':~";"!."'''-~'''''fi'~:)h,-~,,~..b!~~~J~(L.i(;.:),;&f' nl~J"'-"'_:Et,;;'fu'~ 18. Attachment D Prior Title Policy o Warranty Deed 19. Type of Poficy o Tttle Insulllnce Requirements D Survey o Contt.cl W. Estlmatoo ClosIng Date ?--. Plaase look for 'tho "QOC'ded mortgage to got the FHA Ci!Uil8 urn"" _ Client could not ffnd any of her pape.rwotk from her clo6ing. Thi~ i:J for Berks County. Th also a Ray Good~ H&.R Block deal. DuS D~- ~(\Jlos- kDD~W ;alyx F"ortn reqlc.frm 5/03 !.n-n lA/U1rl F.F;~-l -LJOH'I ~~: J.1 ~A. -F;A-F.A c-oli1"D~!l] f': H.\ -11:'" I,;''''~~- "I '1,1 'I.' ,,' '~ll\,,~ '\ ,,, '( t)t ~ IT I ' ,-'.\ I~ - ;!:;''li.~_I:'~!Ii''''~~~~~~' '~,' '; t 'j 11,1:\'1 II'" I']' I, \ 'l ,... '!~ '<;" -;' "1p' 'llll' [Pi't" "1~' (':I tl"'-'I~;l'I'l~L'1~ "-:'~>k.~"\=.;ill!' !!"..I-j " :"":J' ....1,__...,;,&~TI,' j( \~, .'( !fr'III!I,{,tlll'~\iIIi::'llh'll' 1 ,+;;.; ,.....:;""r:~'l.;\jf~'l.u,~l~:l,,,. !'I'U~"'-l'I:C ,uN \ .:"I"';II,'I~I'i :J~!'i"I" 'I I ,,,<' ,~I?:li";iliii!il~i:illi~i!':;~i!ill";l1i;:lljli)i:;i<I"\(hICI1' ,ffi,j'l;''''<:B~9 , no 11 ,.;,'t.;;'';I':'';;-<:;'.Il..;=olrC,d...11Ul!Ll"ll\:l'll, 1'11"'\,,,,(1; ,", 1~1~'! Ilrlll".n,~ 'I~a.' "T,..~l. .1Ir.~.~I:ol,;;..rri,.::-.t; .'~'~'~''''''D.u.,;/..'~!l.:IlJr~l~_:lI=:.!~~...,,~'\:,;,-[;tr.;;:j...~~ Request for Title Commitment 1. T 0 (Na... and addr..,. of ritIe company) 2. From (name and address) / I D S:=rDl)~ 4. Tide TRANSLANO FINAI'<<CIAL SERViCe;. INC. 518 8RIOOE STREET NEW CUM8ERLAI'<<O, PA 17070 (P) 7'7-774-97'0 / IFl 717.714-9718 5. Data 6. Lender's No. LO ~ ctJ oS- Una66igned 7. ante and address of a Jlea". MARK A MILLS 204 FERGUSON VALLEY ROAD (HI 814-543-7860 (B) 814-542-8661 Mount Un;"", PA 17066 MARGARET M MILLS 204 FERGUSON VALLEY ROAD (H) 814-543-7880 IB) 814-542-863, Mount Union.. PA 17066 (SSNI 203-58-8591 (0081 09/20/1969 (SSNI189-58-58'8 (00BI08/311'869 2~iJ;,7J:;; ~: ~ 'I~ t.'::1::.~;.::~~:f'~1 ;~I":~:~'~;~;~: ~~" t"'I',I~' - ~ "'j'~i:~~" '::';';~~ :.'~~ !i;~~, ';1" -" ,,'1' -,' -;:;;~~~ =,~" L~~<-, . !~"k':' :', -; '. ~~V7 .0-'1 ~~;-:\~-~ 8. Occupancy Status ~ Primaty Residence D Second Home D Inve.tm<>nt p",,,,,rty 10. Sakrc Pric:e : S 0 12. p",,,,,rty Addr.... 204 FERGUSON VALLEY ROAD MQunt Union.. PA 17088 13. Legal Description 9, Loan Purpose D Putdtase lIJ C..h-Oul Refi D No C..h-Oul Reft I ~ 1. Loan Amount : 64,800.00 "'~l -( / : Hunting ./ 14. Home OWner's Name and Phone Number 15. Property Type ~ Detached D Attached 17. Mortgagee DCondo DpUD Lender Case II DcO-Op 16. Seller '~t~t( f:(~~: ;j~ ::,~i,:;::~: j,< :!~!L~.:~~",'I'~~~j~t:~~;i 1.' ~=:~ ~~:/ l' ~- . ~ :: \~' ~.~ :.-';", .:,,; -":w:., ~ .~C: ~ 1. t Ia~':':'~ .~ wd~~" .,.: ,:.. ~,:~, I ~:: ~,; ,~, :'.: ,~::', >..:. ,:'~~ ~ ~:~ ,;;1: .~ ;:: "~:~ 18, AtlBchmenl o Prior TItle Policy o Warranty Deed 19. Type of Policy o Title Insurance Requirements D Survey D Contract DoC- Dmt [k:cJJ ?:.1) a <6 JOS;- ~. /) lJ / 0 :alyx Form - Ieqlc.fm1 (11/04) h~~-n !lA/me! ~!.J.-.r. -wnH~ T.~:?T. ~A.-r?-~A .{equest for Title Comnlltment 1.To (Name and address of title company) 2. From (name and address) DMlI D .sro~~ 3. Sig~ture of Lender 4. Title TRANSLAIIIO FINANCIAL SERVICES, INC, 518 BRIDGE STREET IIIEW CUMBERLAND, PA 17070 IPI717-774-9710 IIF) 717.774-9719 5. Date 6. lender"t;; No. La 42000331 ame and addl"QSS of ap JENNIFER MCCARTY a06 NORTH SECOND STREET Lomoyno, PA 17043 (H) 717-761-2605 RICHARD J STEWART IHI717-761-2605 (BI717-732-40sa (55N) 164-62.1512 (DOBI 05/12/1981 ISSN) 196-64-1334 F~l,';'~ I . ~ I :':LtI~~,'~,,_j7'';; ~ :;..... ,~~~-~tfT,:or'? ~~.:'''!:'. ft','ll\ ( ; \-~ I i' I ;I~~~,if~ '~:.~ ",:, Ij \li~'\1f." ~~. ;0, (~~'i;--.-4;r1h~' \ ,,'~:;;rj iLl" ,- _ t:i:i:!:.,:L:-:+'11,:\!j;'~:"i,;\:1~:t::~u:,:r~:m:;111:!,:,~)!~i:i;~ ~,~r......I,I.1Il.')l.hJ\'~",H"'._I1r,.,,,,:..,,l.'_",,-,,-'-_':!.d.--u-_,,,~~J,,,JI"'lritill~fdi.ili:Jilii:j.:lli.lbai."".I.:J.:.:";jl;w_=.-I..,}'j',ljl,,,("",,-,,',- ''''_'_~jdl \,ia:..",~ 9. Ocoupancy Status ~ Primary Residence o Second Home o Investmant Property 10. Sales Price ; $ 12. Property AddraGS 306 NORTH SECOND STREET . DA 17043 CooMty; Cumberland 13.LegaIDe'''''pllonv.:o~YI L:c:. '1""=>~! )~ g. Loan Pl.,lrpo5e o Purchasa ~ Cash-OU! Refl o No Cash-Out Re1l I ;1 Loan Amount ; 79.500.00 14. Home Owner's Name and Phone Number 15. Property Type ~ Detached OAllached 0 Condo 17. Mortgagee DpUD Oco..QP 16. Se"or .ci!{f'i!j~1;i:}:"ZL:.t7n~~~..J~~;~t;~I:-L. 'J~~:..".\:, \",::-[,;;t,?~. - ..~J .:~:'~~-'J~~..- I -;:,'~:::.d..j\;4~!~t:::,:\;;:~;7:iI~i1; 18_ AttaehmElnt o Prlor TiUo POOcy o Warranty Deed 19. Type of Policy o TItle Insurance Requlrern4itnts o Survey o Conlnlct ~O. Estimated Closing Date D UC:.---O wrc. - ~(l S.' oS ~ DE:e j) lG~51 5, ";alyx form reqtc.frm 5/03 qr~-n r~/r~~ 7&~-1 -wnH~ ~&:&r ~~,-R~-P.~ "'.:5-~';- "'~ u; co rnlJI'j- JtlAJ1~LAJ11J r lJ1AJ11.,1AL ~1"'.:50~.:5.:51il'l J-l~~ YIillflill U-b~b ~-""' """ , " "" "I '" , ' H,"__",~ , _ . 'I" 'Ill" I I! I'll" ('I" \ '. ..' 'J, I "1,1 ("', ; .,.~l ,:,J ~ II " ' .:,' . "':,',.,, , . ,., 1 j } '_L-~ ":~~JI."-' . I, Request for Title Commitment 1 ,To {Name and address OftiU: compeny~ / LI .---/-. ~~/C7T :::::e:rrlt&~( 2. From (name and _",os) TRA,NSLAND FINANCIAL SERVICES. INC. 999 NORTH LOV A,LSOCK AVE. SUITE H MONTOURSVILLE. PA 170764 CPI 670,369--3610 /IF) 570.368.3304 3. S;gt18\U", of Lander 4. Title 5. Date 6. Lender's No. Unassign.ed 7,Name alld .ddress of applicant UN M Wl,URENSON RR1 BOX 105 Muncy V.I...... PA 17758 {HI 570-482.2070 eCI570.772.1073 {Bl 570-'la2.2070 KIMERL V D LAURENSON RR1 BOX, 105 Muncy Volley. PA 17758 (H I 570-482.2070 ISSNI182.50.1732 (DOB) 0"14/1967 ISSNI173.&4-0465 lDOB) 04/28/1975 8. Occup.n"l' Statu. (iJ Primary Residence o Second Home o Invostmenl Properly 10, Sales Price ; $ 0 12, Properly Add""'" RR1 BOX 105 Muncy Valley, PA 17758 County: SulHvan 13. Legal Description 9. Loan Purpose o Purc:has<; ~ Cam-Out'RAfi o No Cas~U1 Re1l I ; 1. Lo.n Amount : 188.500.00 14. Home Owne~. N.me.1Id Phone Number 15, Propatly Type , [1] Detached 0 Allached 0 Condo 17. Mortgagee DpUD o CO-OP 16,Seller 18, Allachment o Prior rille Policy o W.rranty Deed 19. Typo of PoU"I' o Title Insurance RequlromenlS o SUNey o COnlraCl 20, E.timated Closing Dale Calyx Form reqtc.frm 5/03 ~~,~q'LOOO lO;~~ {l {{ (4t:i".:l~':I ~Ut"""'t:.r:::1U,"" IVIUt"< I1.;lAI.Jt.. t-'A1.::lt:. I:Hf1::11 . '::i'. ;. ..';) ;;i~n~:~'i!!('~!:i!~(~~ '.},.'.'~~:. h::'i\;~ .:\~:~~~:.:. ;:.':i~;;;~;3k::.~:~~H,~11!~~~I~~ N::p::.,:\~;:~~~.:t(~::.i~W!:~!iil~~! 'A~~!~l~:i;.~ !!~:~!i:!jl!: ~:'~: ':..... ."/~i;!::}.'. Rt.--.fuest for Title Commib...~nt 2, From (name and add.....' TRANSLAND ~INANCIAL SERVICES. INC. 518 BRIDGE STREET NEW CUMBERLAND, PA 11010 IPI111-174-9710 'IF) 111-174-9718 4. TI!e Opu (jIflDl1S M~r 5.o..ll!r 8)4/05 6. lOnde~s No. 3. Signature of Lende.. Y1t1 42000308 7.Name a d addrellls; of KEVIN T KOPP 540 MARKET STREET Now Cumberland, PA 17010 IHI711.173.0888 181111-939.9551 ISSN) 179-58-9153 ,P,ill!~i:nii'litp~)itll:l'; . 8. Occupancy Slaw. !:II Primary Residsnce o Second Home o '"""s""enl p"'perty 1 O. sales Price; $ 12. Property Address 540 MARKET STREET New Cumbe....nd. PA 17010 13. lOgel Description . ~\~~'~;,f;St~.~t l,~~r~~. "1"~;::, '~~'~;.~J;rl~::'!~::.~.:i~l~~:ill.. 'l1!e.i~i:!h!!:I'~;i.~~":.nl~!:j):t.~;;k1 H ~p.:>~r~'!llf;: !il~ l:';i:!II~:~J~i~'i!aHf.~' :.i~;~ ~!!~J~f ~ Q. lean Purpose o purchSlsa o cash-out Refl II] No c..sh-Oul Refi I ;1, Loan Amount, 86.781.0D CountY: Cumberlsnd 14. HomEl Owner's Name and Phone Number 15, Property Type II] Detached 0 Attached 0 Condo 17. Morta_. DpUD o CO-OP 18.SElller :part!:llr~;Jhi'" 'ij_!ft)ittTID*~.'COmmffm1!lm!~~: ~(:.;:!m~:ll~~ila~~t\::"ii~ ~'I(\~l!~11;I!i~:i~r<~'~:\~"!I:!(~1!:;:m!;~M:~~<.:;!~Jr.:..:':~}f~M ~imjl 16, A\llIchmenl o Prior TiUe Policy o Warranty Deed 19. Type of Poley ';~ir~l~:m:~~~~l';~~ ~~::i~~.:~: ,. ::1:1 1j~il'~~~~pm:II't !!,~..J~~~ill o TIUe Insurance RequiremonlS o Survey o Contract 20. EsUm.led Closing Date -Jj)Bn I 'nolll~'Ilt<~:,!i;:S"' , ... ftil'IIlli~'1:..:J..t'I"n".".'l'f:;~'~~~'':':~'.i:''''~I'f.1,';:~ )l!.-?I'~ )~ld;ji!llW;:F;;:;:I;I!:,lii~!;jl~IIl~!:'I!lb!lt~j C;\;'.~;;!i.t;~~F~'TI~I:: (, . .J:::a;rT...Y',r.;; . I.~.:U:U~ U. n..c: "'t,."..~!'..l" ...."..,..~l"'.."..l,',!...,.~'\"."./I! ~I."..\, ,......, ,II '.. _.r---- _,,",,---""-'~"-'~" 21. Mail Away DYes ~No 1~1lJ)., wiJJ,t. .f1'tU /1/lw.A 8- ~fUt W<fhL WlOY-/q&J(:.' -1V'i&'1.~S l, " "l 'W' ~, !' . If~~1 Uj.~~ill~,~':~,1!W:1 III !~l r;:l~~Hj nof~JOdn~. Calyx Form reqtt.frm 5'03 ~L-L~- ~~ l~:~1 ~~un- J-q~~ ~~l/~L U-Ilq R~quest for Title Commitlrr.:,;nt 1.To (Name and address aftl1le company) \r:1-':IW~I')j~_1!!i;r~\""ll"'":~~~i;'~::'1i.irf 1 "!.~....I \1:," ~'! 1111, I}h!' ';111 I\jli I "\(i\IIL'J!I' {'liIJ'll~1 I~T'.r~ C;f .:~tl7l-.~_i!",M~:rr~2!:i!lf,;;m\~[rr~~;:mIENTl~IJ:~,11:71'li'I"~ !" 1Lt:l::..L~..::;1.E;.1:~/ 1,.1 J J,~~mtl:II;~ir~lli;i;l.!\l!:!::,,:~~~'!\1i;1iitll~ful ~ft' .-;11 11 19 '11J81111i ~\ IiIJ '.>It J lill~~ II d.~ ~lI'!';!.d.I<!" ,1,,11:::<8l!1: l':';> trijll~'di'i7'\"~.'l!r" LNii+~ti1i;;;~:;~~.;t,:i!~,;:';:l..i!m!!!Ui~,!Jj1..trr~;~!#;~)~~t#~ 2. From (nam. and address) A:JID J. Signature of Lender rfO~/ 4. Tille TIlANSLAND FINANCIAL SERVICfS, INC. 518 BRIDGE STREET NEW CUMBERLAND, PA 17070 (PI 717-774-9710 I IF) 717.774-9718 5. Date a. Lender's No. LO 42000316 .Name and address of applicant SHERRY A JOHNSON 47 WHITE OAK TREE ROAD York Springe, PA 17372 (HI 717-528-7186 (BI 717-528-4113 jl;~~{~;<I~tr~~~~.J,:::)3:~::::' ,t~,,:c.~1i~G"::,~:-, ~I =~, ~ .' > ,- .,;~~ J ~ ,(~!:!~;~; ::~ ':,~ I f .'~:7~~: .1 t' r-\.:='::~~ j~~ ~VI,\;7'1 'l"W ~.~z:, \:::.=~:~ (SSN) 206-60-9591 (DOB) 06/25/1984 8. Oocupancy Status ~ Primary Residence o Second Home o Inveslment Property 10, Sales: Price: $ 12. Property Address 47 WHITE OAK TREE ROAD Yor~ Springs. PA 17372 County, Ad...... 13. LegalOesonption 9. Loan Purpose o Purchase It] Cash-Out Rcrfi o No Cash-Out Refi I ;1. Loan Amount: 24,500.00 [",,=[)r.r'1I'I''''''~-\!:~' \'\Ill:~ '1'lt;-~lij:', I .!. :- .::,:;;:::-;- ~~ -- 0:;:'--.- ~n--= r.lt ~_l I~ ~~.._ ~~,_'-_ ....~ ,. ...~_ .'._ L_ ~ ...l.. _~J._ _ ____ p- >--~ ~O ~~~ q~ . 14. Home Owner-',S Name s,nd Phone Number 1 Attached o COndo 0 PUD o CO-OP 16. Seller ' 18. AlIachmont o Prior11lle Policy o Warranty D.ed 19. Type of Policy AI Requirements o Contract L 20. EsUrnatad Closing De.. _ I 21. ~I ~:y r?l Nn o UC- D~,-. 3.Jol)OS DffeJ) A-1I~ Calyx FOTTTl reqtc.frrn 6/03 "~'I'~'" 'I "_k~'" 'I' ,.. - -......." """'1'1 , ,,-~~~, --- ITT -"",."~ .__.~t::"\'.':"I~.."'II\'H W,"!'""''''' m" ll~ I "~...,I<.~~,,...., ". ._..' , ,'Il', ~I- 7l:i".'" ,''',''. I (. ,:/,,"\' 1""1.' '~''''''-!'~-1.- <l T 1'1 l' 'j'I"(' ',. - 1'_1--""\1: 'fTI' I '\','JII\.,I\l"j loh '~rl 'l~~j.}.::!~;k.,,, '_ L!,~';', .,1 hl',!'I' ,I ,;CIJ;.-,I,ii,tt:;;:J :;~~~ilWll;:..~..::~..1\;'I",.!.~~kI..I.i;..;y!ill:li!cii:JJ~:li,illomi;"lr~I",~~lilli )~~ Request for Title Commitment ::I (NarT19 and addf&65 of title company) David Stone Stone. laFaV'ar & Shaklauki 414 8r1dge Street New Cumber1l3lml.. PA 17070 (PI 717-774-7435 /IF) 717.774.3869 2. From (nan\l9 and address) Elizabeth McNa6Eiior TRANS LAND FINANCIAL SERVICES. (NC. 999 NORTH LOYALSOCK AVE. SUITE H MONTOURSVlllE. PA 170754 IPI 570-369-3610 11Ft 570-368.3304 j:ignature of Lender 4.TitJe 5. Date 6. Lendg(s No. loan Officer 03/14/2005 43000247 arne and address of applicant WILLIAM S JONES 748 MYERS ROAD Muncy Valley. PA 17758 IHI5B4-6415 JUDY A JONES 748 MYERS ROAD Mu""y Valley. PA 17768 IHl-5B4-6415 1111 547-2361 ISSI'l1211-38-2219 IDOBI03/09/1951 ISSNI 194-36-4413 (DOIlI09/13/1946 w';.7r",:"~ :.~':~~-;-.:':":,:-)~, .,,~~~_;;G::i'~~' -~~";n;;:;~i;:,~. ~l",:d ~f." d~b:1C~ : "~;:~~~...~~:_-::;'~~,~JJT'.!.h:~~;{-~,::.tJ~ )ccupancy Status ~ Primary R""<lance o Second Home o Investment Properly Salas Prioa : o 9. Loan Purpose o Pun;hase ~ Cash-OUI Raft o No Cash-Out Re1i I ;1, LoanAmoun<: 78,300.00 Property Address 748 MYERS ROAD Muncy Valley. PA 17768 County, Sullivan Legal Desaiption 2 STORY Home Owner's Name and Phone Number WOllam Jones I 584-64' 5 15. Properly Type ~Oetacl\ed oAtJachad oCando 17. Mortgagee Transland Fir4ancial oPUD oee-op Seller ;'~~::~~l~~ "-,~; ~":~;">~I~:J~-::...::",~~~_~~:r_,,,-~,w ,:lh (~- - --, ~.:~, ,; ~~,~.~:.:..~~~ ~::: ,-:- ~_- ~~~~l'::!:""'~~'':''~ Attachment o Prior Tide Policy [{] Warranty Deed Type of Poliey o Titfe Insurance Raquirert'lQtlb;; oSu",,"y o Conltact Estimated Closing Da.te 2004 taxe. and deed at'tIldled. thonkcs! IX Form reqtc.frm 5/03 bG~-n 7~!~~~ Gl~-l b~~~8q~~J.G 1I1T:lI\lIlI\lH rTI\l1l1C;I\lIlH.!.-WOH..:r ~b: GT G~ .-bT-~~ 11:'-11:'-'11:' H: 1111 1"11UI']-111!\I'I:.L!\I'IU l"l1'l!\I'IG1!\L :'111.:ib~.::i.::il1q [-IiI tl1lfl1I U-~Z~ Request for Title Commitment SUPERIOR SETTLEMENT 2. From (name 0"" add.....) SHAWN VOSE lAANSLAND FINANCIAL SERVICES, INC, 9B9 NORTH LOY ALSOCK AVE. SUITE H MONTOURSVILLE, PA 170754 IPI 570-369.3610 / (FI57G-36B-3304 3. SIgna...... of l.ender 4, TItle MORTGAGE LOAN SPECIALIST 6,Da'" 6. l8nder's No. 05/05/2005 2437381 7.Name and address of app6cem TERIIY E CAPUTO 328 PINE ST JERSEY SHORE, PA 17740 (HI 670.J98-ll203 IBI 570-322-4400 PA ISSNI1B5-68-9334 (DOBI 09/2711962 :'_'_'. ~,_<- ~~_ ~~__' 1_', --- ,\ r~, t -.,., _ , ~"_ ~ c -- 8. Occupancy Status [t] PrimaJY R..K1ence o Second Home o Investment Property 10. $e'es Plica , $ 0 12. P<operty Address , 328 pin. It Jenoov Shor.. PA 17740 ~,Lycoming 13. Legal Desa1pt;on 9. Loan Pu"",,", o Purchase [tJ C8.h-Qut Roft o No CastKJut Ran I ;1. LOlOnAmount: 79.000.00 14. Home Owner's Name and Phone Number 15. Pn>perty Type f1]Delacl1od OAltacl1ed DCondo OPUO 17. Mortgage. NEW CENTURY MORTGAGE OCQ.OP 18_ Seller 18. Attachment o PriorTl1Je Policy o Warranty Deed 1 g. Type of Polley o TrUe Inswance Requirements o Survey o COIl1l'aCl 20, EsOmal<ld CIO$;ng Date Calyx Fonn teqtc.fnn 5/03 t~;~l'!~~'~',-:';J.~..,. t ,'oP';, '1['[ ',",;, .\.:: "','\.'" '-'j "')' ,,'l/'h1 1,-"1;11::1"11.: Ll" "'\'''~''''~'''''' , ~,.,.,~,<..\,. ,U ~,.,!;.l~~"" ".~~~><b "_l:...,I.~.,, Request for Title Commitment 1.To (N.me and .ddress of uti. company) 2. From (name .nd address) TRANSLAND ANANCIAL SERVICES. INC. 999 NORTH LOVALSOCK AVE. SUITE H MONTOURSVlllr, PA 170754 (PI 670.369-3610 f IF' 570.368-3304 3. Signatum of Lander 4. Title L.O s. Oats 4 . tl . b~ 6. lendElr's: No. 43000277 C""'T_hiP.PA17~~).. ~ I ;:-- _~_!-~" ' '~~:..l - , . -- ".~-....l:' ~~~~~ ,'t, ~ I ....~_.~' J - '-"-=-~. ~,~." 1 I .._ h _ ~M' ;' > _~\ (SSNI168-t>4-56Z6 IDOBlO6/07/1960 8. Occupancy Sla1U$ ~ Primary Residence o Second Home o Investment Property 10. Sales Prie<> , $ 12. Proparly Address 1674 TIOGA STREET Cool Township. PA 17888 13. lagsl DesaiptJon 2 stOf'V 9. loan Purpose o Pureha6a ~ Cash.Out Raft o No C.st\-Out Refi I ;1. LoanAmounl: 76.000.00 County: Northumborland. 14. Home Qwne(s Nama end Phone Number 16. Saller 16. PrcpertyTYl'" @JDetached D Attached 0 Condo 17. Mattgs(lee OPUO o CO-OP ....,':__. .~. '-=-~,.r.~ - r _I -'--..--...J.., '~~_\"I.~~' _-.....-.:..~~ iI f5. Allachmenl o Prior Tille Poley ~'''''"ly Deed 19, Type of Policy o illle Insurance R.qu....."""'1< o Survey o Con_ o V.. ~ No ~~W'j ~I ~1 {tc; :.Iyx FOITlI roqtc.frm S103 l:>t1I~~l<q~lllJ.!; 1\1T~N\lNH IThl\l1C:N\lflJ.-f,JOH.:r 17t11: ~T ~1lI ,-f7T-171l1 TransLand .... RNANCIALSERVICES 999 NORTH LOYALSOCK AVENUE - SUITE H MONTOURSVILLE, PA 17754 PHONE: 570-368-3610 . TOLLFREE: 866-368-YESS (9377) FAX: 570-368-3304 www.suDerioreverythina.com .~ ~ @l ~!- FACSIMILE TRANSMITTAL SHEET To: Carol/David From: Elizabeth McNassor Fax: Date: RE: Updegraff Phone: 570-368.3610 TOTAL NUMBER OF PAGES INCLUDING COVER SHEET: URGENT: FOR REVIEW: PlEASE REPLY: . Comments: Updegraff/Bruce Sales Agreement info ?~l-n ?~/r~~ ~rr-l b~~~Rq~~J.C; 1\1T:JN\lNH rTN\l1SN\lRl,-WnRol h~:n ~~,-n-r~ Buyers: 13K~~~Y~&b James and Stephanie Updegraff 1420 Richards Ave. Williamsport, PA 17701 Sellers: Greg llIld Cindy Bruce 8613 North Route 220 Highway Linden. P A 17744 "'No Attorney for Seller Property Address: 8613 North Route 220 Highway Linden, P A 17744 . ~~f ~ 41.0 \\ \ \jv . Q\.. . [).,~ \ \ . Purchase Price: $265,000 "'No Deposit "'Closing Datt>-l/28/05 Mortgage Contingency Details: --LollIl Amount-265,000 --Max. Interest Rate-9.25% -360 (2/28) --Broker loan (CIT Group) Seller will pay 6% closing costs "'*"'00 not have Deed yet, or tax.es ~Al-n ~~/~~~ ~II-I I7A~~RCJ~AI.~ 'T\iT~III\1II[f..j Cllll\i1SIII\ifll-Wm.J,1 h~: II ~~ ,- II- IA 04-19-'05 11:18 FROM- T-507 P01!03 U-224 Rlirquest for Title Commitment u ~ ' II ".', ,.;",11. 2_ From (name a.nd addmss) DkV I 0 S-t----oU~' TRANSlAND fiNANCIAL SERVICES. INC. 51 B BRIDGE STREET NEW CUMBERLAND. PA 17070 (PI 717.774-9710 I (FI717-774.9718 3. Signature of Lender 4. Title 5. Date 6. Lender'5 No. La ROESSLER 7.Name and address of applicant WALTER ROESSLER 210 BLACK HORSE DRIVE 5traaburg. PA 17579 (HI 717.687.4290 BARBARA A ROESSLER 210 BLACK HORSE DRIVE S,resburg. PA 17579 IHI717.687-4290 ISSNI1B5-60-2572 1008107118/1964 ISSNI 207-28-3473 IDOB10711711933 _...._"'~__il~~ 8. Occupancy Status g. Loan Purpose ~ Primary Re~idenCG D PUrchas9 D Second Home 0 Cash.Out !left o Investment Property ~ No Cash-Out !lefi ~o, Sales Price; I ~'. loen Amount' 12. Property Addr9Ss 210 BLACK HORSE DRIVE Strasburg, PA 17579 County: Lancaster 13. Legal DescnpUon 114.750.00 14. Home Owner's Name and Phone Number 15. Property Type o Detached 0 Attached 17. Mortgagee o Condo DpUD o CO-OP 1tlSeller Lender Ca.se # 1 a, Attachment o Prior Title Policy D Warranty Deed 19. Type of Policy o Title Insurance Rgquiremgnts o Survey o Contract DU0 O,A-1~ - '+j2S'/os- yeW ~w f"_l"", ~""rTT' _ I'prof,.,frm 11111)4\ In -1\1-' \1~ n: q" J:HUI'I-'j'HANSLAND FINANCIAL 5703683304 T-105 P02/04 U-686 Request for Title Commitment 1. To (Name and address of titl& company) David Stone C~D,01R CLIFF ABSTRACT 414 llRIDG~ ST NEW CUMB~RLAND. PA 17070 (PI 717.774-7435/ (FI 717.774-3869 2. From (name and address) rabslt young/transland TRANSLAND FINANCIAL S~RVICES, INC. 999 N LOY ALSOCK AVE SUITE H MONTOWRSVlllE. PA 17754 (PI 570-388-3810 , IFJ 570-388-3304 4. TItle manage 5. Date 01110/2005 6. lender's No. 43000173 7.Name and address TIMOTHY A GR 950 SPRING CREEK ROAD MONTGOMERY. PA 17752 (HI 570-547.7205 (el570'220-7093 (BI717.944-8700 (E.Mall) LOANCHICK2001@YAHOO.COM (SSN) 204-6lHl701 (DOB) 02/:uJ1971 8_ Oeeupaney Stat:us [t] Primaoy Residence o Second Home o Investment Property 10. S81es Price; $ 12_ PfOp9rty Address 97 WAGNER AVE MONTGOMfRY. PA 17752 13,Leg8lDescrip.on 9. L.oan Purpose o Pu""'..e [iJ Cash-Out R.efi o No Cash-Out Reli I ~1. Loan Amount: 60.000.00 County: L YCOMING 14. Home Owner's Name and Phol'Je Number 15. Property Type [t] Detached 0 Atta""ed 0 Condo 17. Mortgagee DpUD o co-op 16. Seller 18. Attachment o PriorTrtfe poncy o Warranty Deed 19. Type of Policy FuU 20. Esumated Closing Date o TiDe Insurance R.equirements OSul'V8Y o Conltact Deod included Need by 1/18/2005 ~.)-1I-' ~~ l~: ~q J:oHUI'l- T-719 P01/04 U-475 Request for Title Commitment . . . . . 1_To (Name and address oftitte company) David Stone SUPERIOR SETTLEMENT AGENCY 414 BRIDGE ST NEW CUMBERLAND, PA 17070 IPI 717-774-7435/IFI 717.774.3869 2. From (name and address) Tracie Manin TRANSlAND FINANCIAL SERVICES, INC, 518 BRIDGE STREET NEW CUMBERLAND, PA 17070 (P, 717.774-9710 /IFI717.774-8718 3_ Signature of Lender 4. TOle Loan OfficElr 5. Date 03/17/2005 6. Landor's No. 42000377 7,Name and address of appli DEBORAH L GRAHIlM 902 AllENVIEW DRIVE MECHANICSBURG, PIl 17055 IHI717.766-5618 {BI717.432.9706 100BI12/18/1864 8. Occupancy Status ~ Primary Residence o Second Home o Investment Property 10. Salas Prioo : $ 12, Property Address 902 IlllENVIEW DRIVE MECHANICSBURG. PA 17055 13. Legal Deseription g. Loan Purpose o Purchase ~ Cash-Out Refi o No Cash-Out Refi I :1. Loan Amount' 27.825.00 County: Cumberland 14. Home Owner', Name and Phone Number 15. Property Type ~ Detachod 0 Allachad 0 Condo 17. MOltgagee DpUD o cO-OP 16. Seller 18. Attachment D P~or nle Policy o WalTlll1ly Deed 19. Type of Poliey o Title Insurance Requirements o Survey o Conlrael 20. ~stimat9d Closing Oat" Quc--- D~-3/d-ljos OC~ A--1r~ .... .--....... .'~.to-- ~Jn"J ~0-~q-.~~ ll:~b rHUM- T-486 P02!05 U~S90 R~uest for Title Committ~nt 1.To (N.me .nd .dd.... oltille company) (01 OF .d-.-) DAV 0 STD~ TRANSLAND FJNANClA~ SERVICES, INC. 518 BRIDGE STREET NEW CUMBERLAND, PA 17070 (PI 717-774-9710 I (F) 717-774-9718 3. Signature of Lender 4. nUe 5. OalO 8. Lond.~s No. 42000355 La 7.Name and address gf appJi MICHAE~ T HOFFM 1409 SKYVIEW CIRCLE. APT, D Harrisburg, PA 17110 IHI717-233-0210 (BI717.541.6761 IE.M.II) mhoffman1976@oo"",,,,,.,,,,t ISSNI211-64-8985 IDOBI09/01/1978 ADIA R HOFFMAN 1409 SKYVIEW CIRCLE. APT. D Harrisburg, PA 17110 IHI717.233-0210 IB) 717-367-1121X33267 ISSNI187-B8-1412 (DOB) 03/24/197B ,~fm1~~?'~"r;~l"II,""~;'.'::;'~,~/'~~-~>""".:--~t,,'j\;;i'! \'-F.it~~ ,.;' ~11'!'1 , .,:,i:l ," ,-/ ;,-':C .j\11'T,I"':-1)-''J'i"''_l'lr)r?T-'~,- .\.m~,;:1.v:'l.,~I.J11.l~.! '~""',o'~;"il"-,,t, I",.. ~ ~"" ..:4 ,....,"~""~ ",~;"";,,'"~[.,.,,.,J.w: .~,r. I "'~~ , ,I..l ~ I , (.~j_I' '. ~.,~ _. .. _~I~ '1~1 -1,1, . ,~1~ -..1 .'" I.. ~ _T_ - ""_ I _, t1 ( 'I .L:!l1;.HI J I P'I, ~j";rd 8. Occupancy Status ~ Primary Residence o Second Home o Investment Property 10. Sales PrlC9: $ 149.900 12. Property Address 40 E. ROOSEVELT AVE Middlotown. PA 17051 County; Dauphin 13. legal Description 9. Loan Purpose o Purchase ~ eash-out Refi o No Cash-Out Raft 11. loan Amount: $ 29,980.00 14. HomQ Owner's Name and Phone Number 15, Property Type (IJ Delaoh.d 0 Atteohed D Condo 17. Monsage. DpUD o CO-OP 16.5eller 1 B. Atlaohm.nt o Prior Tille Policy o W.rranty De.d 19. Type 01 Policy o Title Inswance Requirements D 5uMlY o Contract 20. !!slimatad Closing Oat. Due- QA-lE -.3J I I {OS- PLtA-'o~~El~SUL W( :JO ,....,...,""-,.....,...,........flo""' FiJO~ ~~-~~- ~o 11:0D r~UM- T-486 P01/05 U-890 R~uest for Title Commith-tent d(o 91/3 (lOF!A) TRANSLAND FINANCIAL SERVICES, INC, 518 BRIDGE STREET NEW CUMBERLAND, FA 17070 (PI 717-774-9710 I (FI 717.774-9718 D 6. L.nd.~. No. 3. Signature of ~r ~ . . 1.Name and addres, of .epplica. t MICHAEL T HOFFMA 1409 SKYVIEW CIRCLE. APT. 0 Hamsburg, PA 17110 (HI 717-233-0210 (B) 717-541.6761 (E~MaJl) mhofft1len1976@cornc8:st.net (SSH) 211-64-8985 IDDBI09/01/1976 42000340 ADIA R HOFFMAN 1409 SKYVIEW CIRCLE. APT. 0 Harrisburg, PA 17110 (H) 717-233-0210 IB) 717-387-1121 'E.Z:1~:r: ':~~_'~}lr~J~:T7'-~:+'jfF.";=;;"':'=~i-':'~':~1'-;: :"';'\Jl'1 :j'~~'ji,~ ;'II"l~' ,~.~...~,'j I'T" '~"," .-J;--_r':~'";:~"'"~~~:w.:"-~~~'F:'""~-TI5"" ~~1\,;ll"j '\ "T;,\ .L, I, "rl~ ~~-I;;I"h._::,);J 1"t-,= _ ",,""u~ ",,'~l.lt"..,.,.I,r_Mft' T \ Il1',. (. II II II' l~ .j\, I" n. .",.J .., 1" "\ I', ~'r -, fj " ~~'" I ,-",~~lWlr1_~'lt:1 U,~ ~~l!\ 11 -,.IH,Jj"~-I. I f:i {SSNI187-68-1412 (DOBI03/24/1878 6. Oecupancy StalUS ~ Primary Residence o Seoond Home o Investment P",perty 10, $.185 Price : $ 149,900 12. PlOperty Address 40 EAST ROOSa.vr AVe Middletown. p,o. 17057 Couoty , Dau"";" 13. LogalOoscripUon 9. loan PurpO'Se ~ Purchase o Ca.h-Qu\ Rofi o No Cash-Out Refi 11. Loan Amount: $ 119,920.00 14. Home Owner's Name and PI10ne Number 15, Property Type ~D.l.oohed o Attacl1ed Deondo 17. Mortgagee DpUD o co-op 16. Seller 18. Attachment o Prior Title POlicy o Warranty Dee<! 19. Type ofPOIiey o Title Insurance Requirements o Surv.y i o Contract 20- Estima.ted Closing Data OL)~ Dkff:.- 3/l ( loC:;-- ~A-1-X? A6~~'1 A1-r-~ .' 1';1(1'" Exhibit "B" STONE LAFAVER & SHEKLETSKI ATTORNEYS AT LAW DAVID H. STONE GERALD J. SHEKLETSKI ELIZABETH B. STONE 414 BRIDGE STREET POST OFFICE BOX E NEW CUMBERLA.ND. PA 17070 www.stonelaw.net OF COUNSEL CHARLES H. STONE JON F. LAFAVER September 7, 2005 TELEPHONE (717) 774-743!5 FACSIMILE (717) 774-3869 ATTN: Accounting Department Transland Financial Services, Inc. 2701 Maitland Center Parkway Suite 300 Maitland, FL 32761 RE: Outstand~ng T~tle Orders of the former New Cumberland and Montoursv~lle Branches of Transland Financ~al Serv~ces Greetings: I enclose an Invoice for outstanding title orders to our affiliated title company, Superior Settlement Agency, LLC, from your former New Cumberland and Montoursville offices. Although the offices have been closed, we kept these orders open after your office indicated that these files were going to close. Several matters did close but we can no longer keep these files open. I have enclosed copies of the requests for title for your convenience. Your prompt attention to this Invoice would be greatly appreciated. Should you have any questions or concerns, please contact our office. Very truly yours, STONE LAFAVE & SHEKLETSKI DHS/kk Enclosures STONE LaF AVER & SHEKLETSKI 414 Bridge Street Post Office Box E New Cumberland, P A 17070 Ph: (717) 774-7435 Fax:(717) 774-3869 September 6, 2005 File#: Inv #: 26827 6966 ATTN: ACCOUNTING DEPARTMENT TRANSLAND FINANCIAL SERVICES, INC. 2701 MAITLAND CENTER PARKWAY SUITE 300 MAITLAND, FL 32761 BILLING INVOICE FOR PROFESSIONAL SERVICES RENDERED DATE DESCRIPTION AMOUNT Sep-06-05 CANCELED TITLE ORDERS SUPERIOR SETTLEMENT AGENCY, LLC AND CEDAR CLIFF ABSTRACT AGENCY, INC. - SEE ATTACHED LIST 5,813.00 Totals $5,813.00 Total Fees & Disbursements $5,813.00 Balance Due Now $5,813.00 0000000000000000 ~~qqqqqqqqqq~qqq~ <ooo~o~o~oo~oo~oo ~~~~~~~~~~~~~~~~O ONNNNN~NNNNNNNNN~ .... ~~~~~~~~~~~~~~~~ . '" W :I: .... o o o ci o ~ .. ~ Ww <'>w ~... ~ ~ ~ ~ ~~ ~~ 5 0000000000000000 ~ ~~~~~~~~~d~~d~~~ <w~~~~~~~~~~~~~~~~ WWNNNNNNNNNNNNNNNN en... w ...J .... ;:: o o ui o o ... 00 00 dui ~ '" 00 00 .od N~ o o ui ~~~~~~~~~~~~~w~~ 0000 0000 gg~~ .q-C"')N~ o o ..; :;; on ... ~~WE09 o 00 0 o 00 0 d dd U'i LO 00 ~ .... N...... .... ...J ;: I'! ~ EA-E:4 E:4 o o ... .. 0000 0000 dcicici ~~~~ NNNN W~~~ ... "' ... ... ~ <( '" to co oell..;; NLO~ 0 co ~ ~zw ~ ~~~ Nb ~ ~ ~<j < ~ ~~< ~~...... ~m<~_ ~ ~ ~~~ ~.... < <~~LO~ ci ~o~<a.zoo~<a. ~~ ~~'n~~ ~ .....q- ~~- zo W ~....~~ ~ ~~~g~~~gooQ~~j~~~g~~ffl~ > "~w w~C)<l.Oz"""<05cjm "z....<O>-~ ~~<~ffi~<z~~~<~w~~wo<~w.... ~~ll..owcll.._~~~~<>-~~j~ll..<~< ~~wC)uQ>~~<5d~g~~>w>~~~ o~~~z~~w~~o~a:: "~:::cwUJu<-Oz" f~~~5~~~~~d~5~~~g~~8~~ ~>-"w >->-:>~ 0:: ~ .01-0:: .l-w:J C5UJQ~~u "W><("'Ul"~>-w>o::zo=:l~...J~ . 000 -<(zoz >- ~ >- oW<I-O ~ffi~~I-~o::~>-~~~w~w~l-~ww~ I-~ -~~WWU~WWwO~~ZI-~OW ~~~~~o~~5~~~~~~wo~~m~~ ~w ~W<I-~~ .z~ ~>uo ~~5w~~~w~5~~~0~C5~~<~~ ~~~~~~o~~~~~zo-~ffiffi~ffi~:::c~ w-w ~w X~OZ om zll..~I-a:: ~~~~~~~~~ffi~ffi8~~~~~5~~ ~OO~NWro~O~~u~~~~~~~~~~ ~~~~~~~~a::~~~~N~~~NNg~ on .. .. .. .. w <.> g z w ~ ~ ~ '" 0::....:1:,,;_ I- 0 WUJ I- :> -.. 0< <>- ~a:: z ~ ~ '" ...J'~O, ~< >-z~ - -~ ~~< -C) .U< ~ ~<. ~~~>- ~a::~~O .~ ~a::W<~~~a:: ~<w>-~~c)w 00>-~ I~a:: Z~ZW~O::~O ~ffi~:::C~U<~~~~2O::Z<~1- OWbW~:JW~z~O~~~~~ "I- c.::::! ">OO::UUJ ~.O:::: ~6~~~~5WW~~:~UJ~G OI-I-~<(::2: "CJ)~Z "w~CI)u5<( " ~~~:::c~ffizll..~CI)~w~CI)C)> ~~~~~55~~~~b~~i~ muC)C)~~~~~~~~ll..~W~ w z Z ~ ~ is a. UlZ w ...Jz .... 0<( en g:E-)~ Z~fifS oZll-<~ cO:::::::c< OUJu~ o::CJ- " o::Oo::~ UJO::",~ ~ -0::0:: a:ffi'l:Cl 3J(ij[U~ I-I-I-a.. C/)C/)CJ)~ z o ~ < 0.. W 0:: 0.. .... Z W ::;; ::> <.> o o oj w ... '" w ... en z ~ .... w 0:: i: ,., w W :I: en .... z w ::;; W ...J 1= w en ~ Q ::> :I: ... o z o ~ < 0.. W 0:: 0.. iii .... z w ::;; ::> <.> o o ... o z o 1ii en :i en z ~ .... ...J ;;: ::;; W 0:: w :I: .... o . STONE LaF AVER & SHEKLETSKI 414 Bridge Street Post Office Box E New Cumberland, PA 17070 Telephone: (717) 774-7435 Fax: (717) 774-3869 As at Interest Charge To Oct 31, 2005 Oct 31, 2005 ATTN: ACCOUNTING DEPARTMENT TRANSLAND FINANCIAL SERVICES, INC. 2701 MAITLAND CENTER PARKWAY SUITE 300 MAITLAND, FL 32761 REMINDER NOTICE RJE: INVOICE #6966 - CANCELED TITLF. ORDERS SUPERIOR SETTLEMENT AGENCY, LLC AND CEDAR CLIFF ABSTRACT AGENCY, INC. Bill Date Matter # Inv # Billed Interest Paid Dne Rate Aging Sep -06-05 26827 6966 5,813.00 158.72 0.00 5,971.72 18.00% <~60 days Totals $5,813.00 $158.72 $0.00 $5,971.72 Balance Due and Owing $5,971.72 STONE LaF AVER & SHEKLETSKI 414 Bridge Street Post Office Box E New Cumberland, P A 17070 Telephone: (717) 774-7435 Fax: (717) 774-3869 ATTN: ACCOUNTING DEPARTMENT TRANSLAND FINANCIAL SERVICES, INC. 2701 MAITLAND CENTER PARKWAY SUITE 300 MAITLAND, FL 32761 As at Interest Charge To Noy 22, 2005 Noy 22, 2005 REMINDER NOTICE RE: INVOICE 116966 - CANCEL>;)) TITLE ORDERS SITPF.RIOll S,TTLEMENT AGENCY, LLC AND CEDAR CLIFF ABSTRACT AGENCY, INC. Bill Date Matter # Inv # Billed Interest Paid Dne Rate Aging Sep -06-05 26827 6966 5,813.00 223.42 0.00 6.036.42 18.00% <~90 days Totals $5,813.00 $223.42 $0.00 $6,036.42 Balance Due and Owing $6,036.42 C) ~.~-'. f''-'> ~:T~ -.-,,, ;;.:' f"-,,) N (.) (1 -n ~~~) 2] o CEDAR CLIFF ABSTRACT AGENCY, INC., Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA V. TRANS LAND FINANCIAL SERVICES, INC., Defendant NO. 06-973 CIVIL TERM ORDER OF COURT AND NOW, this 31st day of March, 2006, after argument, the Court hereby denies the Plaintiff's Motion to Strike. Further, the Court denies the Defendant's Appeal Nunc Pro Tunc from the judgment of the Magisterial District Justice in this case. The Motion to Open Judgment remains pending before the Court. Defendant is directed to file a brief on this issue within ten days and to make service upon the Plaintiffs. Plaintiffs shall then respond within ten days of receipt of Defendant's brief. By the Court, M~\~}~\~ - ~id H. Stone, Esquire For the Plaintiff ~iel S. Bernheim, ldf~~ the Defendant Esquire D\o ~ t<\) o :lfh t"\ .\ (,") . G \ L .,~ ~, CEDAR CLIFF ABSTRACT AGENCY, INC PLAINTIFF : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA V. TRANSLAND FINANCIAL SERVICES, INC. DEFENDANT : 06-973 CIVIL ORDER OF COURT AND NOW, this 5th day of June, 2006, after argument and review of the briefs filed by the parties, IT IS HEREBY ORDERED AND DIRECTED that the Defendant's Motion to Open Judgment is DENIED. By the Cou rt, \1 J. M. L. Ebert, Jr., ~vid H. Stone, Esquire v Attorney for Plaintiff ~ra L. Podel, Esquire Attorney for Defendant bas ~ 9 I :6 H';1 S- l'mr 90GZ A' U', 'lC\l', \('.,; \ (1":'1' ::lHl j'O 01. 'i ,...J, 1.!...'...........;.......J . 3CJI:\:\0-031\:I ,..", ", pd~dg\ccaa vtransland-prectosatisfy CEDAR CLIFF ABSTRACT AGENCY, INC., SUPERIOR SETTLEMENT AGENCY, LLC, & STONE LAFA VER & SHEKLETSKI, Plaintiffs : COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, P A v. : NO. 06-973 Civil Term TRANS LAND FINANCIAL SERVICES, INC., Defendant PRAECIPE TO SATISFY JUDGEMENT Cedar Cliff Abstract Agency, Inc., Superior Settlement Agency, LLC, and Stone LaFaver & Shekletski, the Plaintiffs in the above Judgment, do hereby acknowledge to have received full satisfaction for the same, and hereby authorize and empower the Prothonotary of the Court of Common Pleas of Cumberland County to enter satisfaction thereon and release the same. WITNESS my hand and and seal the I ( day of ,2006. . David H. ..~. ~.l I"'-,~ --I ...t- I..",. ~, .-, c