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HomeMy WebLinkAbout02-1459 LAW OFFICES PIOSA HIXSON & REILLY P.C. ONE WINDSOR PLAZA, SUITE I0! 7535 WINDSOR DRIVE ALLENTOWN, PA 18195-1014 (610) 530-7500 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION - LAW NATIONAL PENN BANK, Plaintiff VS. NIGEL L. RHOADS and DANIELLE M. RHOADS, Defendant No. t2~9, -- REPLEVIN ACTION NOTICE TO DEFEND YOU HAVE BEEN SUED IN COURT. IF YOU WISH TO DEFEND AGAINST THE CLAIMS SET FORTH IN THE FOLLOWING PAGES, YOU MUST TAKE ACTION WITHIN TWENTY (20) DAYS AFTER THIS COMPLAINT 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 OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. CUMBERLAND COUNTY BAR ASSOCIATION 2 LIBERTY AVENUE CARLISLE, PA 17013 (717)249-3166 PIOSA, HIXSON & REILLY, P.C. Thomas E. Reilly, Jr., Esquire Attorney for Plaintiff Attorney I. D. No. 41668 LAW OFFICES PIOSA HIXSON & REILLY P.C. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION - LAW NATIONAL PENN BANK, Plaintiff VS. NIGEL L. RHOADS and DANIELLE M. RHOADS, Defendants No.O . -/q,f? COMPLAINT IN REPLEVIN And now, comes the Plaintiff, National Penn Bank, by and through its attorneys, Thomas E. Reilly, Jr., and Thomas A. Capehart, Esquire, and in support of the within causes of action avers as follows: 1. Plaintiff, National Penn Bank ("Bank") is a Pennsylvania banking corporation with an office located at Philadelphia and Reading Avenues, Boyertown, Pennsylvania, 19512. 2. Defendants, Nigel L. Rhoads and Danielle M. Rhoads, are adult individuals residing at 23 Betty Nelson Court - Lot 139, Carlisle, Cumberland County, Pennsylvania 17013. COUNT I - REPLEVIN 3. Defendants are the owners of a 1989 DeRose Mobile Home, Vehicle Identification Number D1236213 which is located at 23 Betty Nelson Court - Lot 139, Carlisle, Cumberland County, Pennsylvania 17013. 4. The approximate value of the mobile home is Twelve Thousand Six Hundred Twenty-three Dollars ($12,623.00). P~OSA HIX$ON & REILLY P.C. (610) 530-7500 5. On February 19, 1999, Defendants purchased the mobile home pursuant to a Mobile Home Installment Sales Contract without Real Estate (the "Contract"). A true and correct copy of the Contract is attached hereto as Exhibit "A" and incorporated herein by reference. 6. The Contract was assigned to the Bank at the time of sale and, as such, the Bank is a secured creditor under the terms of the Contract, which fact is further evidenced by the certificate of title to the mobile home, specifically identifying the Bank as a secured lien holder. A true and correct copy of such title is attached hereto as Exhibit "B" and incorporated herein by reference. 7. Defendants executed and delivered the Contract to the Bank, or authorized, acquiesced and consented to the assignment of the Contract to the Bank, as collateral security for the payment of Defendants obligations to make payments toward the Contract under which Defendant agreed to pay the Bank One Hundred Eighty (180) monthly installments of One Hundred Ninety-five Dollars and Fifteen Cents ($195.15) beginning April 3, 1999. 8. Defendants have defaulted under the terms of the Contract by failing to pay the Bank monthly installments since December 3,2001. 9. Given Defendants' default under the Contract, on or about February 13, 2002, the Bank sent a Notice of Intention to Commence Legal Action and Repossess Mobile Home to the Defendants by certified mail informing the Defendant of the default and the Defendants' rights and obligations to the Bank. A true and correct copy of such notice is attached hereto as Exhibit "C" and incorporated herein by reference. PIOSA HIXSON & REILLY P.C. (610) 530-7500 10. A copy of the Verification Notice pursuant to the Fair Debt Collection Practices Act, 15 U.S.C. Section 1692, is attached hereto, marked as Exhibit "D", and incorporated herein. 11. Defendants have failed, refused and neglected to cure the above-referenced default, despite receipt of the Bank's Notice of Intention to Commence Legal Action and Repossess Mobile Home. 12. In accordance with the terms and conditions of the Contract, upon Defendants' default thereunder, the Bank has accelerated the indebtedness of the Defendants to the Bank. 13. Pursuant to the Contract, Defendant agreed to pay all amounts which became due under the terms of the Contract, the costs of suit, and reasonable attorney's fees, as well as costs of repossessing, storing, repairing, preparing for sale and selling the vehicle. 14. Based on Defendants' default as above described, Defendants are liable to the Bank as follows: Principal Amount Due Interest to 3/12/02 Late Fees Due TOTAL $14,317.76 365.37 11.52 $14.694.65 WHEREFORE, Plaintiff, National Penn Bank, respectfully requests that judgment be entered in its favor and against Defendants, Nigel L. Rhoads and Danielle M. Rhoads, in replevin for possession and delivery of the Mobile Home; plus interest, reasonable attorney's fees, costs, and costs of collection and any and all other relief which the Court deems just and appropriate. PIOSA HIXSON & REILLY P.C. (610) 530-7500 COUNT II - BREACH OF CONTRACT 15. Plaintiff incorporates by reference Paragraphs No. 1 through No. 14 as though the same were fully set forth herein. 16. Defendants are in default under the terms of the Contract due to the Defendants' failure to make monthly installment payments since December 3, 2001. WHEREFORE, Plaintiff, National Penn Bank, demands judgment in its favor and against the Defendants, Nigel L. Rhoads and Danielle M. Rhoads, in the mount of $14,694.65 plus per diem interest of $5.10 from March 12, 2002, until the debt is satisfied, reasonable attorneys fees, costs and costs of collection as set forth in the Contract. PIOSA, HIXSON & REILLY, P.C. Th;mas 1~. Reilly, Jr.,"E'squire [ Attorney for National Penn Banl[ Attorney I.D. No. 41668 One Windsor Plaza, Suite 101 7535 Windsor Drive Allentown, PA 18195-1014 Attorney for National Penn Bank Attorney I.D. No. 57440 One Windsor Plaza, Suite 101 7535 Windsor Drive Allentown, PA 18195-1014 VERIFICATION I, JOSEPH P. ANDREWS, state that I am a Vice President of National Penn Bank, Plaintiff in the within action, and as such, I am authorized to make this Verification on behalf of the said National Penn Bank, and verify that the statements made in the foregoing document are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa. C. S. Section 4904 relating to unsworn falsification to authorities.~~. ~(~/ Jonah P. Andrews~ Dated: ~cCh ~ .~(~,~ MOBIL'E HOME INSTALLMENT SALE CONTRACT (WITHOUT REAL ESTATE) I. PARTIES: In lhis Contract we are U~e Serler: ROY~., NOHE SALES~ INC. 671/40RCIIARD ST, I[ARRISBURC, PA 17109 Address Dated: FEBRUARY 19~ 1999 You are the Buyer(s): NIGEL L. PJIOAD$ AND DANIELLE I'l. RHOADS Name 32 BETTY NELSONS ~fllpt BETTY NELSONS NOBILE tlONE PARK~ CARLISLE~ PA 170|3 Address (Where Mobile Home is Io be placed) 2. JOINT AND SEVERAL OBLIGATION: If Ihere are more Ihan one Buyer and/or one or more Co-S griefs, each of you sbaU be liat'lle. separately and Iogelher. Io pay all sums you owe and to pelform all your promises in Ibis Contracl. 3. CO-SIGNER: Any person signh~g Ihe Co-Signer's Agreemenl beow p onlises, separately and togelher, wiUi Buyer and NIl olher Co-Signer(s), to pay all sums owing to us and to perform all agreemenls in this Contract as and when they come due 4. CO-OWNER: Any person with an ownership inlerest in the Mobile Home signing ~he Co-Owner's Security Agreenlenl be{ow gives a ~ien and securily interest in lhe Mobile Bome and agrees to perform a~l promises in the Security Agreement. 5. ITEMIZATION OF AMOUNT FINANCED: (1) Cash Price Including Sales/Luxury Tax $ 16 ~, 800. O0 (2) a. Cash Downpayrnent $ _. ! ~, 708.50 b. Net Trade-in + $ O.00 c, Total Downpaymenl (2a +- 2bi $ J ~, 708.50 (3) Unpaid Cash PrlceBalance (!-2.c) = $ ]5~0~!.50 (4) To Credil Insurance Company + $_ 0.00 (5) To Properly (nsurance Company + $ 247.00 (6) a. License. Tags and Registration $ 22,50 b. Lien Fee + $ 5.00 c. ~'otallo Public Officials (6a ~-6bi + $ 27.50 (7) To + $ 0o00 (8) To + $ 0.00 (9) Amount Financed ((3) ~- (4) + (5) + (6)c + (7) + (8)) = $ 15.366.00 *We may retain a podion of Ibis amount. 6. DISCLOSURES REQUIRED BY FEDERAL LAW. rANNUAL PERCENTAGE RATE The cosl of your credit as a yearly rate, 12.989 % FINANCE CHARGE Hie dollar an~ount file credit will cosl you. -- 19,761.00 ~mounl Financed Fha amount of credR prey(dad to you or on )/our behalf. $ ~rnenls 15,366.00 Tile amount you will have paid after you have made all scheduled payments. 35,127.00 Tolal Sate Price Tile total cost of your purchase on credit including your downpayment of $ J ~ 708.50 $ ' 36,835.50 Your Paymenl Schedule will be: t'4umber of Paymenls Amount of Paymenls When Payments Ate Due 180 $ Monthly, beginning 195.15 APRIL 3, 1999 $ Securily: You ate giving a securily inieresl in the property be)ng purchased. Prepaymenl: It you pay off early, you will not have Io pay a penalty. Filing Fees: $ 27.50 7. TERMS: The terms shown in the boxes above are part of this Contract, B THE MOBILE HOME: Under le terms of Itlis Con rac~ au agree 1o purcl asa from us Ihe following mobile home, its fu ~iRite, equipmen and fixlures (a ~ o which is ca ed Ihe 'Mo~ e Home" in Ibis Contract): N/U Year/Manutaclurer LengU3/Width Color/Model Seria~ Number U 1989,/_DE ROSE 76 16. Equipped wilb: -- / __ t~ D123§213 EXHIBIT g, TRADE-IN: You b']ve Iraded in Ihs following mobile home: $ Year/Make Series Gioss Allowance Still Owing Nel Trade-In We will pay what is Slill Owing on your behall. You warrant thai no giber liens or securily In~erests exist In Ihs mobile I'lome you are trading.in, tO. PROPERTY INSURANCE IS REQUIRED: You are required lo obtain and maintain in effect physical damage, comprehensive lire and Iheft insurarlce on lbs Mobile florae as provided in Ilem 22 on Ihs next page. You ,'nay obtain such {l'isurance Ibrotlgh person of your choice. If you obtain properly insurance glrough the Seller, Ihs total premium costs for the Insulance for tbs Terms indicated below is included in Ihs Amounl Financed gl this Contract as paid To Property Insurance Company. -- Mobile Home $ Term months; Fi~'e and Theft $ Term months; Physical Damage Insurance __ Comprehensive on $ Term months; $ Term months; Mobile t Iorne f f. CREDIT INgURANCE IS NOT REQUIRED: Optional Credit Lile Insurance is available Ihrorlgh Ibc Seller for Ibc lerm indicnled cosl, which is included in the Amount Fillanced gl lifts Conlracl. Please read Ihs NOTICE OF PROPOSED CREDIT INSURANCE below Term of C~edit Insurance Coverage: N/A months. Coverage will terminate prior Io Ihs scheduled malurity date of Ibis Conhact which cosls $ N/A N/A ~/A Signalure of Suyer or Co-Sigher to'be insured for Single Credil Life Insurance Dy signing, yon desire Joinl What is Credit Life Insurance, your age? which cosls $ N/A X N/^ u/~, X Signalures gl bolh Buyers and/or Co-Signers to be insured lo[ Joint Ctedil Life Insurance Insurer: N/A What is your age? NOTICE OF PROPOSED CREDIT INSURANCE 7lie si{inet(s) of Ibis Contract hereby take(s) notice g)al Group Credit Lite Insurance coverage will be applicable ID Ibis Contract if so mad<e above, and Ihs coverage will be wdlten by Ihs insulance company named. Ybis insurance, subject Io acceplance by tho insurance co~ i)a~y, cove~s only Ibe person or persons signing lira [equesl for such insurance. The amounl of charge is inrJicaled expire al the end of the lelm indicaled above, Subject to acceptance by Ihs insurer and within 30 days Ihere will be delivered Io lira insured debtor(s) a cerlilicale of insurance more fully describing Ihs insurance. In lbs evenl of prepayment gl Ihs inde ]redness a relund of ir~surance chalges will be made when due. , 12. ASSIGNMENT OF CONTRACT; You may not assign this Conlracl. The Seller may assign Ibis Conlracl and Ills person to whom Seller assigns il may reassign il. Any person to whom we assign Ibis Contracl or to whom il is reassigned is called the 'Assigl~ee.' Ails[ any nssignmenl, all dghls and benelils of tile Se er in this Contract shall belong lo and may be enforced by Ihs Assignee. Al the lime of signing Ibis Conlract, the Assignee is intended lo be Nalional Penn Bank Pbiladelphia & Reading Avenues Boyedown, PA 19512 13 PROMISE TO PAY: You promise Io pay us Ihs Total Sale Pdce for Ihs Mobile Home by maMng Ihs Tolal Downpaymenl and payi.(j Ihan Ihs Mobile ttoma and ils ploceeds as security for repaymenl ot fi)is Contract ttowever, on Delaull, the Assignee, may exercise ils legal dghl gl set oil and apply any gl your mor'~ey now or later on deposit will[ the Assignee against Ihs amounts due and unpaid ur[der pay ~ny ~nd ~lJ taxes end charges on Ibe Mobile Home and promplJy provide proo[ o~ p~yrnenl iJ we ~equlre. You will p~y ~lJ cost~ of b. You do ~1o/keep any promise you made in Ii is Conlracl' You do somelhing thai causes the Mobile Home Io l)e subject lo confiscation by goverrlmen aL Iborilies; The Mobile I Iome is lost, sloven, deslroyed or damaged beyond economical repair, a~ detemJined by your insurance co ~1 any, Anolher c~editor Iries ~o take Ibe Mobire Home by legal process. 26. OUR RIGIITS IF YOU ARE Itl DEFAULT: 1~ you are In De[aull, we may eh[orca our righls accord ng Io law, after we have give~} you any ~pplicable nolice and/or righl Io cure thai may Iben be required by la~. We will advise you how and within what period of lime you REPOSSESSION: We can repossess the Mobile Home, unless prohibiled by law. We can do II,is ourselves, have ~ licensed NOTICE - ANY HOLDER OF tills CONSUMER CREDIT CONTRACT IS SUBJECT TO ALL CLAIMS ArID DEFENSES WIIIClt TILE. . DER[OR COULD ASSERT AGAINST THE SELLER OF GOO[~S OR SERVICES OBTAINED PURSUANT hEREI'O OR WITH ]'lie PROCEEDS HEREOF. RECOVERY HEREUNDER BY THE DEBTOR SHALL NOT EXCEED AMOUNTS PAID BY TIlE DEBTOR IIEREUNDER. ~y $igl'~ing below, we eglee to selt gte Mobile Home NOTICE TO BUYER - DO NOT SIGN TI'IlS CONTRACT IN BLANK. YOU ARE ENTITLED TO AN EXACT COPY OF THE CONTRACT YOU SIGN. KEEP IT TO PROTECT YOUR LEGAL RIGHTS. SELLER ROYAL ~OPIE SALES, INC.~.~ BUYER NICEL L. RIIOADS AND DANIELLE H. RBOADS _ (SEAU (s E AL) "~/'~'~"5";~ _l/x.~ Date '~ ~-~~ (SEAL) :2- - / ~ P~.~ (Dale) CO-SIGNER'S AGREEMENT: YOU SHOULD READ THE NOTICE TO COSIGNER. WIIICll IIAS BEEN GIVEN TO YOU ON A SEPABA[E DOCUMENT BEFORE S Gi"~ . G TIllS AGREEMENT You e person o~' persons signing as 'Co S gner' below )~olrlise o pay 1o us all sums owe([ on Ibis Co t act and lo periDom a agreemenls Jn his Con racl as ar d when they come due. You h]lend Io legRfly bound I)y BI, tim e ms o~ Ibis Con(fac sepa~a ey and o~e er w eacl o her and ~e Buyer. You are making this I o~ise induce us lo ente~ in~o th s Con ac w e B~yer even ~oug ~e proceeds will oBI be used g y 0 bavemad~anypr~rdemand~r~aymen~beBuyer~rexercised~ursecuri~yin~eres~inH~eM~bi~m~ y Co-Signer's SJgnalu~s (SEAL) Address Date Co-Signer's Signalu~e (SEAL) Address Dale CO-OWNER'S SECURITy AGREEMENT: You e pe son si~n ng as "Co Owne below. Iogelber wilh Ihe Buyer or o ~e~ise )eing all oflheOwnersoflheMoble one.~ve[salenandsecJ vmleres n ~eMo)e Dine o[ Ibis Contracl oflmr a ~ Ibe Promm~ T~ ~.. ~-- . ~ .-- ~ YOU Inland to be [ec all tound b the tm Buyer and Io secure the ......... ,;~.~ a~ g~v,ng us.,~? ~ecurily hie esl to induce us Io enler i~to ~his Contr~c w' , ......thai might sill, be o;~ o~3lll;;'~;;;; 'i~';i;e~: ~,~u~[~, all sums o~,n~.~.n this Conlracl. You wi[[ nol be ,esponsJbJe ,~'rl ~ ........... , w~ ~possess aha sell Ine Mobile Home. - Co-Owne~'s Signalure (SEAL) Address Dale BUYER ACKNOWLEDGES RECEIPT OF A COMPLETED COPY OF).THIS CONTRACT AT THE TI~OF SIGNING . N[CE~'j RI~OAD~ BUYER DANIELLE H.' RHOADS THE ASSIGNMENT BELOW IS NOT PART OF THE MOBILE HOME INSTALLME~ SALE 'CONTRACT B~EEN THE BUYER AND SELLER. ASSIGNMENT To induce you. Naflona~ Penn Bank. Ihe "Assignee" identified in {lei {2 o{ Ihis Conlracl. Io purchase Ihe wilhin Conl~acL Ihe ~efler hereby Inwsnnd~egulafions. in~luding bulno n e( io.A ce2of {ePennsy{vanaU omCom eca Code(I3PACSA ~2{0l. et s'eq) ou~li Home {herein desc bed. and all panies Ihe~elo are of ~{I age and had capacity Io conl~act; the description o{ {be Mobile Home and e~lfa equipmenl ' g e Conlrac se o h t e~mn; we a~e du y censed under he Pennsylvania Mo{o~ Vehicle Sa~es Finance Acl (69 PS. ~. ~.} ) Rod have duJy compl}ed wJlh all reqiliremenis Ihereot wilh respecl {o ibc I~ans~cfion and with Ihe Federal T~uth In Lending Act and wilh m olhe~ lode(al o~ slale law. rule or [egulation applicable Io this Conlracl; a ceHilica~e ol lille Io the Mobile {{Die showing a lien of encumbrance I~ o{ Ihe AsS}ghee has been o~ will be a~p[ied Io~ p DeplOy; and Sel~e~ has no know{edge ol lacls }repairing Ibc validity or value ol lime Conb~cl If a~ such waste]lies or representations should be breached a any {}me Se~let sha}~ leputchase said Conl~acl {rom Assignee. on demand, and will pny any olhe~ doHI or r~ e y tbal Assignee might have at law or in equily against Se{let. {n Iha evenl Iha{ Buyer or Co-S}gne~ lails o~ refuses Io make pnymm~t due on Ihe Conhacl on Ihe assertion, eitbe~ mai or w lien that Ihe Mobile Hume is defective, nol as rep~esenled Io Ihe Buyer by Se let o~ claim ut B~ye~ of Co. Signer. Seller wifl repurchase Ihe Coni[act hum Assignee and pay AssJgn;e (hermiOne immedia{eiy in accmdance with ~el)~cbase Icm~s eel {m be ow and Seffe~ {ul flier agrees to hold Assignee ha~mlesfl ~om any ofl~e~ claims o{ Buyer. including altorney's ~ees. c~sls a~ld e~penses incuued in delending against clsims asseded by Buyez a~d [ncluding claims tot telund of paymenls made by Buye~ Io Se~le~ o~ Assignee By deilveHng lifts Conbaci {o ~ssiunee and accepting payme I fo~ it. Seller aulhmizes Assignee Io sign Seller's name lo {h}s Assignmenh wifltou{ ~ecou~se. if the Assignme~l has been delivered wilhoul Seller's s{gnalu~e. In Ihe evmd {ba~ SeiJm is tequked by this Assignmenl to ~epuxchase Ihe Conl~act and/or Mobile Home. Sel~er shall pay o Ass gnee h~ cnsh. ~be luff unpaid balance ol the Cont[acl as ol Ihe date of ~epu c ese. plus any then earned Finance Charge and any and all costs and expenses pnld n~ Incurred by Assignee In ~especl Ihereto. {nc{uding reasonab}e allmney's ~ees. In connection wiih cialmm by or against any Buyer. Co-Signe~ or Co.Owne[ or any pe~sotl in possession ol Ihe Mobile Home and/o~ by or againsl Seller. and to become due lbeleunder, and all ~{ghl. title and }nteresl {n and Io Ihe Mobile Home the~eln d~s~ibed, wJlh hJl{ powe~ }ti Ass{ghee {n }ls o~ Ill,ed "W~H~ FULL RECOURSE' o~ "W~rH REPURCHASE." Se}leCs ess}gnmenl shall, excepl for Ihe provisions of the paragraph lifted "Ass{gnmenL' be W{ I{ }OUr RECOURSE WI[RFULLRECOURSE.Se{Ie agees hal naddJtion olhepafegraphabovel ed Assgnment {n the evenl of defau~ by fbe ~uye[ {n WITH REPURCIIASE - Seffer agrees (hal in addition iD fire pmv{s~ons of Uae paragraph above til~ed ~Assignmenl.. in ibe evenl ol any delaull Date - C_ER.~ _F_!CATE OF TITLE FOR A VEHICL_~ 937 002090050003670-001 D123021] VEHICLE IOENTIF~CATiON NUMBER BOOY TYPE DU SEAT CAi= 10/02/A9 8/25/00 DATE PA TITLED DATE OF ISSUE 1989 OEROSE YEAR MAKE OF VEHICLE I 8/25/00 i=R~OR TITLE STATE ODOM. PROCD. DATE I 22,4oot UNLADEN WEIGHT 3VWR OOOMETER DISCLOSURE E,XEM~Y, FEOERAL.~. LAW RHOAOS ]2 BETTY NELSON COURT ' LOT 139 CARLISLE PA 17013 NATIONAL PENN BANK I 42304990303 RH TITLE NUMBER EXEMPT 4 ODOM. M~LEE ODOM STATUS FIRST LIEN RELEASED. DATE BY AUTHORIZED REPRESENTATIVE MAIUNG ADDRESS NATIDNA'L PENN BANK PHILA g R. EAD[NG AVE BOYERTONN PA 19512 SECOND LIEN RELEASED BY DATE AUTHORIZED REPRESENTATIVE SUBSCRIBED AND SWORN TO BEFORE ME: BRADLEY l MALLORY 2ND LIENHOLDER EXHIBIT NATIONAL PENN BANK Part of the National Penn family Member FDIC · Equal Opportunity Lender Also part of the National Penn family: Bvemon National Bank 1st Main Line Bank Chestnut Hill National Bank Panasia Bank N.~ Investors Trust Company Unk Financial Servk:es, Inc. Penn 1st Financial Se~ices, Inc. CERTIFIED MAIL TO: Nigel L. Rhodes 23 Betty Nelson Court- Lot 139 Carlisle, PA 17013 Acct. #362363975359 Notice Date: December 31. 2001 NOTICE OF INTENTION TO COMMENCE LEGAL ACTION AND REPOSSESS MOBILE HOME You are currently indebted to National Penn Bank (the "Bank") pursuant to an Installment Sale Agreement dated February 19, 1999 between the Bamk and you with regard to your 1989 DeRose mobile home, Vehicle Identification Number D1236213. The Installment Sale Agreement IS IN SERIOUS DEFAULT because the payments due since December 3, 2001 have not been paid. The total amount now required to cure this default, or in other words get caught up in your pa3nnents, as of the date of this letter, is $189.80. You may cure this default within THIRTY (30) DAYS of the date of this letter by paying to the Bank the above amount of $189.80, plus any additional payments which may fall due during this period, including all other events of default that may exist. Such payment must be made either by cash, cashier's check, certified check or money order and made to: National Penn Bank P. O. Box 547 Boyertown, PA 19512-0547 Attn: Kay Oswald (610) 369-6585 If you do not cure the default within THIRTY (30) DAYS, the Bank intends to exercise its right to accelerate the Installment Sale Agreement and will instruct its Attorneys to commence a legal action to take possession of the Mobile Home. At the end of the thirty (30) day period, if you wish to cure the default, you ~vill also be required to pay reasonable fees actually incurred by the Bank prior to commencing a legal action to take possession of the Mobile Home, including, but not limited to reasonable attorney's lees and costs, up to an amount of Fifty. Dollars (S50.00). Philadelphia & Reading Avenues, Rd. Box 54Z Boyer~own, PA 195 · www. natDennbanK.com · NaSdaq Symbol - NPBC Nigel L. Rhodes Page Two Once the Bank commences a legal action to take possession of the Mobile Home, you will also be required to pay any reasonable fees actually incurred by the Bank, including, but not limited to reasonable attorney's fees and costs, even if they are over Fifty Dollars ($50.00). The Bank may also sue you personally for the unpaid principal balance and all other sums due under the Installment Sale Agreement. If you have not cured the default within the thirty (30) day period and the Bank takes possession of the Mobile Home, you still have the right to cure the default at any time before the title to the Mobile Home is lawfully transferred from you, which shall be no sooner than Forty-Five (45) days after your receipt of this Notice. You may do so by: (a) paying all amounts which would have been due if you had not defaulted and the Bank had not accelerated the Installment Sale Agreement; (b) perform any other obligation which was required of you under the Installment Sale Agreement; (c) paying reasonable fees actually incurred by the Bank in taking possession of the Mobile Home, including, but not limited to reasonable attorney's fees and costs; (d) paying any late fees or penalties as set forth in the Installment Sale Agreement; and (e) paying any cost incurred by the Bank in detaching and transporting the Mobile Home to the site of the sale. Of course, the amount needed to cure the default will increase the longer you wait. You may find out at any time exactly what the required payment will be by calling the Bank at the telephone number of the person listed above. This payment must be in cash, cashier's check or certified check. You should realize that a sale or transfer of title to the Mobile Home xvill end your oxvnership of the Mobile Home. Nigel L. Rhodes Page Three You have additional rights to help protect your interest in the Mobile Home. YOU HAVE THE RIGHT TO SELL THE PROPERTY TO OBTAIN MONEY TO PAY OFF THE AMOUNT YOU OWE UNDER THE INSTALLMENT SALE AGREEMENT, OR TO BORROW MONEY FROM ANOTHER LENDING INSTITUTION TO PAY OFF THIS DEBT. YOU HAVE THE RIGHT TO HAVE THIS DEFAULT CURED BY ANY THIRD PARTY ACTING ON YOUR BEHALF. If you cure the default as set forth above, the Installment Sale Agreement will be reinstated and you will then be able to make payments for the balance of the Installment Sale Agreement as if the default never occurred. NATIONAL PENN BANK / By: ~ ...... .-~d.~~ ' Kay QS/wald Special Loans Adjuster NATIONAL PENN BANK Part of the National Penn family Member FDIC · Equal Opportunity Lender ALRo part of the NatlonaJ Pe~n family: Elverson National Bank 1st Main Une Bank Chestnut Hill National Bank Panasia Bank Investors Trust Company IJnk RnanciaJ SEfvicEs, Inc. Penn 1st Rnancial Services, Inc. CERTIFIED MAIL TO: Danielle M. Rhodes 23 Betty Nelson Court- Lot 139 Carlisle, PA 17013 Acct. # 362363975359 Notice Date: December 31. 2001 NOTICE OF INTENTION TO COMMENCE LEGAL ACTION AND REPOSSESS MOBILE HOME You are currently indebted to National Perm Bank (the "Bank") pursuant to an Installment Sale Agreement dated February 19, 1999 between the Bank and you with regard to your 1989 DeRose mobile home, Vehicle Identification Number D1236213. The Installment Sale Agreement IS IN SERIOUS DEFAULT because the payments due since December 3, 2001 have not been paid. The total amount now required to cure this default, or in other words get caught up in your payments, as of the date of this letter, is $189.80. You may cure this default within THIRTY (30) DAYS of the date of this letter by paying to the Bank the above amount of $189.80, plus any additional payments which may fall due during this period, including all other events of default that may exist. Such payment must be made either by cash, cashier's check, certified check or money order and made to: National Penn Bank P. O. Box 547 Boyertown, PA 19512-0547 Attn: Kay Oswald (610) 369-6585 If you do not cure the default within THIRTY (30) DAYS, the Bank intends to exercise its right to accelerate the Installment Sale Agreement and will instruct its Attorneys to commence a legal action to take possession of the Mobile Home. At the end of the thirty. (30) day period, if you ;vish to cure the default, you will also be required to pay reasonable fees actually incurred bv the Bank prior to colmnencing a legal action to take possession of the Mobile Home, including, but not limited to reasonable attorney's fees and costs, up to an amount of Fifty Dollars ($50.00). Philadelphia & Reading Avenues, Rd. Box 547, Boyer[own, PA 19512 · 610-369-6128 · 1-800-822-3321 · www. natpennbank.com · Nasdaq Symbol - NPBC Danielle M. Rhodes Page Two Once the Bank commences a legal action to take possession of the Mobile Home, you will also be required to pay any reasonable fees actually incurred by the Bank, including, but not limited to reasonable attorney's fees and costs, even if they are over Fifty Dollars ($50.00). The Bank may also sue you personally tbr the unpaid principal balance and all other sums due under the Installment Sale Agreement. If you have not cured the default within the thirty (30) day period and the Bank takes possession of the Mobile Home, you still have the right to cure the default at any time before the title to the Mobile Home is lawfully transferred from you, which shall be no sooner than Forty-Five (45) days after your receipt of this Notice. You may do so by: (a) paying all amounts which would have been due if you had not defaulted and the Bank had not accelerated the Installment Sale Agreement; (b) perform any other obligation which was required of you under the Installment Sale Agreement; (c) paying reasonable fees actually incurred by the Bank in taking possession of the Mobile Home, including, but not limited to reasonable attorney's fees and costs; (d) paying any late fees or penalties as set forth in the Installment Sale Agreement; and (e) paying any cost incurred by the Bank in detaching and transporting the Mobile Home to the site of the sale. Of course, the amount needed to cure the default will increase the longer you wait. You may find out at any time exactly what the required payment will be by calling the Bank at the telephone number of the person listed above. This payment must be in cash, cashier's check or certified check. You should realize that a sale or transfer of title to the Mobile Home ~vill end your ownership of the Mobile Home. Nigel L. Rhodes Page Three You have additional rights to help protect your interest in the Mobile Home. YOU HAVE THE RIGHT TO SELL THE PROPERTY TO OBTAIN MONEY TO PAY OFF THE AMOUNT YOU OWE UNDER THE INSTALLMENT SALE AGREEMENT, OR TO BORROW MONEY FROM ANOTHER LENDING INSTITUTION TO PAY OFF THIS DEBT. YOU HAVE THE RIGHT TO HAVE THIS DEFAULT CURED BY ANY THIRD PARTY ACTING ON YOUR BEHALF. If you cure the default as set forth above, the Installment Sale Agreement will be reinstated and you will then be able to make payments for the balance of the Installment Sale Agreement as if the default never occurred. NATIONAL PENN BANK By: ~¢'/- ~Kay~swald Special Loans Adjuster BOYD G. HIXSON THOMAS E. REILLY, JR. THOMAS A. CAPEHART PIOSA HIXSON & REILLY ONE WINDSOR PLAZA, SUITE 101 7535 WINDSOR DRIVE ALLENTOWN, PENNSYLVANIA 18195-1014 TEL: (610) 530-7500 FAX: (610) 530-8190 TO: Nigel L. Rhoads and Danielle M. Rhoads: We have filed this complaint against you on behalf of our client, National Penn Bank,. WE ARE REQUIRED BY THE FAIR DEBT COLLECTION PRACTICES ACT, 15 U.S.C. Section 1692, TO PROVIDE YOU WITH THE FOLLOWING NOTICE: The amount of the debt owed by you is $14,694.65 as of March 12, 2002. Royal Home Sales Inc., is the original creditor for this debt. You have thirty (30) days from the date of this Notice to dispute the validity of this debt. If you fail to dispute the validity of this debt within thirty (30) days, we will assume the debt is valid and the amount of the debt is correct. If you notify us in writing that the debt or any portion thereof is disputed by you, we will obtain verification of the debt from our client and provide such verification to you. Please note, that despite the thirty (30) day period described above, the Bank is not required to wait thirty (30) days to take any actions to enforce its rights to collect the amount owed, including, but not limited to, filing a lawsuit against you. As such, you should expect the Bank to proceed with any such action within the time frame set forth in the accompanying complaint or documents, and any other previous correspondence you may have received directly from the Bank. This letter is from a debt collector. This letter and any other correspondence from this office is an attempt to collect a debt and any information obtained will be used for that purpose. Sincerely, EXHIBIT "D" SHERIFF ' S RETURN - REGULAR CASE NO: 2002-01459 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND NATIONAL PENN BANK VS RHOADS NIGEL L ET AL JASON VIORAL , Sheriff or Deputy Sheriff of Cumberland County, Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT - REPLEVIN was served upon RHOADS NIGEL L the DEFENDANT at 23 BETTY NELSON COURT CARLISLE, PA 17013 , at 0900:00 HOURS, on the 4th day of April LOT 139 by handing to NIGEL RHOADS a true and attested copy of COMPLAINT - REPLEVIN , 2002 together with and at the same time directing His attention to the contents thereof. Sheriff's Costs: Docketing 18.00 Service 4.14 Affidavit .00 Surcharge 10.00 .00 32. 14 Sworn and Subscribed to before me this /gU day of  ~o~ A.D. othonotary ~ So Answers: R. Thomas Kline 04/12/2002 PIOSA HIXSON REILLY By: u~¥ Sheriff SHERIFF'S RETURN - REGULAR CASE NO: 2002-01459 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND NATIONAL PENN BANK VS RHOADS NIGEL L ET AL CPL. MICHAEL BARRICK , Sheriff or Deputy Sheriff of Cumberland County, Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT - REPLEVIN was served upon RHOADS DANIELLE Mthe DEFENDANT at 25 CORPORATION STREET #3 , at 1831:00 HOURS, on the llth day of April , 2002 NEWVILLE, PA 17241 by handing to DANIELLE RHOADS a true and attested copy of COMPLAINT - REPLEVIN together with and at the same time directing Her attention to the contents thereof. Sheriff,s Costs: Docketing 6.00 Service 8.28 Affidavit .00 Surcharge 10.00 .00 24.28 Sworn and Subscribed to before me this /~ ~ day of ~ ~0~2~ A.D. Prothonotary So Answers: R. Thomas Kline 04/12/2002 PI0SA HIXSON R ?Y Deputy/Sheri f ~ IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION - LAW NATIONAL PENN BANK, Plaintiff vs. NIGEL L. RHOADS and DANIELLE M. RHOADS Defendants No. o2-1459 CIVIL REPLEVIN ACTION PRAECIPE FOR JUDGMENT Enter Judgment in favor of ~ and against Defendants. Nigel L. Rhoads and ~l~fll~,.~ghg~ for want of failure to file a responsive pleading to Plaintiffs Replevin X Enter judgment for possession of the following personal property: 1989 DeRose Mobile Home, Serial Number Dm3o213; AND X Assess damages as follows: Debt ...................... $~4,694.65 Interest from o3/m/o2 to o5/15/o2 @ $5.1o/day ...... $ 326.4o Attornefs Commission ...... $ TOTAL ................... ~, plus interest from o5/~5/o~ and costs X I certify that the foregoing assessment of damages is for specified amounts alleged to be due in the complaint and is calculable as a sum certain fi.om the complaint. X Pursuant to Pa. R.C.P. 237.1, I certify that written notice of the intention to file this Praecipe was mailed or delivered to the party against whom judgment is to be entered and to the attorney of record, if any, after the default occurred and at least ten (10) days prior to the date of the filing of this Praecipe. A copy of the notice is attached. Date: Thoma~ E. Reilly,~uire Attorney for Plaintiff Attorney I.D. No. 41668 One Windsor Plaza, Suite 10 7535 Windsor Dr/ye Allentown, PA 18195-1014 (610) 530-7500 NOW, , 2002, JUDGMENT IS ENTERED AS ABOVE. Protho~ota~/~rk, C~vi~"Divis~i~-' Deputy ~ IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION - LAW NATIONAL PENN BANI(, Plaintiff VS. NIGEL L. RHOADS and DANtELLE M. RI-lOADS Defendants ) ) ) ) ) ) ) No. o2-1459 CIVIL REPLEVIN ACTION ( X ) Notice is hereby given that a Default Judgment m the above-captioned matter has been entered:l` against you in the mount of $15,021.05 plus interest from May 15, 2002, and costs, on ]'Y/~ ,q ,,9.r~ ,2002. ( X ) A copy of all documents filed with the Prothonotary in support of the within judgment are enclosed. Prothonotary/Clerk, Civil Div. If you have any questions regarding this Notice, please contact the filing party: Thomas E. Reilly, Jr. Esquire One Windsor Plaza, Suite 101 7535 Windsor Drive Allentown, PA 18195-t014 (610) 530-7500 (This Notice is given in accordance with Pa.R.C.P. 236). C~ERTIFICATION OF ADDRE~qE~q I, THOMAS E. REILLY, JR., ESQUIRE, hereby certify that the precise address of the within- named Plaintiff, National Penn Bank is Philadelphia & Reading Avenues, PO Box 547, Boyertown, PA 19512-0547 and the last known address of the within-named Defendants, Nigel L. Rhoads, is 23 Betty Nelson Court, Lot 139, Carlisle, Pennsylvania 17013, and Danielle M. Rhoads is 25 Corporation Street, #3, Newville, Pennsylvania 17241. NON-MIl JTARY AFFIDAVIT COMMONWEALTH OF PENNSYLVANIA COUNTY OF LEHIGH SS: Before me, the undersigned authority, personally appeared Thomas E. Reitly, Jr., Esquire, who being duly sworn according to law, doth depose and say that the Defendants, Nigel L. Rhoads and Danielle M Rhoads, were not in the Mitita~ or Naval Service, based on the following facts as of the date of this affidavit: Age of Defendant: Sui Juris Present Place of Employment: Unknown Present Place of Service: Danielle M. Rhoads 23 Betty Nelson Court, Lot 139 Carlisle, PA 17013 25 Corporation Street, #3 Newvitle, PA 17241 Sworn to and subscribed before me this Ib4~ day of May, 2002 A.D. Notary Public E. Reing, J .,-7 uire I NOTARIAL SEAL I Susan Morrison, Notary Public Upper Macungie Twp., County of Lehigh I My Commission Expires Feb. 26, 2005 I IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION - LAW NATIONAL PENN BANK, Phintiff NIGEL L RHOADS and DANI~.T.T.~. M, RHOADS Defendants No. o2-~459 CIVIL REPLk'~IN ACTION DATE OF NOTICE: May 2, 2002 Nigel L. Rhoads 23 Betty Nelson Court Lot 139 Carlisle, PA 1.701.3 Danielle M. Rhoads 25 Corporation Street #3 Newville, PA x724x IMPORTANT NOTfl'~. YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO TAKE Ac'rION REQUIRED OF YOU IN THIS CASE. UNI.E~$ YOU ACT WITHIN TEN (~o) DAYS FROM THE DATE OF THIS NOTICE, A JUDGMENT MAY BE E1VrF_2~.r~ AGAINST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE THIS NOTICE TO A LAWYER AT ONCE. IF YOU DO NOT HAVE A' LAWYER OR CANNOT AFFORD ONE, GO TO OR T~,I,I~.PHONE THE FOLLOWING OFFICE TO FIND OUT WHERE YOU CAN GET LEGAL H~;Po ~ COUNT~ RAR A~8OCIATION CARI.I~I.I/.; PA 17013 (727) S49-3166 PIOSA, I-rIX. SON & REILLY, P.C. Thom. s. - / Attorney for Plaintiff ,~ Attorney I. D. No. 4~668 One Wiad~or Plaza, Suite [o~ 7535 W'ma or Drive Allentown, PA ~Sx95-w~4 IN THE COURT OF COMMON PLEAs OF CUMBERLAND COUNTy, PENNSYLVANIA C/VIL DIVISION_ LAW NATIONAL PENN BANK, Plaintiff ) ) No. 02-1459 CIVIL VS. ) ) ) NIGEL L. RHOADS and DANIELLE M. RHOADS ) Defendants REPLEVIN ACTION ) PRAECIPE FOR WRIT OF POSSESSION TO THE PROTHONOTARY: Kindly issue the Writ °f Possession in the Mobile Home, Serial Number D1230213 above matter on the and located 1989 DeRose 139, Carlisle, Pennsylvania 17013. at 23 Betty Nelson Court, Lot PIOSA, HIXSON & REILLY P.C. One Windsor Plaza, Suite 101 7535 Windsor Drive Allentown, PA 18195-1014 (610) 530-7500 WRIT OF POSSESSION (Ejectment Proceedings PRCP 3160 - 3165 etc.) National Penn Bank vs. Nigel L. Rhoads and Danielle M. Rhoads 23 Betty Nelson Court, Lot 139 Carlisle, PA 17013 No. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA 02-1459 Civil Term Cos[s Att'y. $ 134.92 Pl'ff(s) $ Prothy. $ 1.00 COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND: To the Sheriff of C~mberland ~County, Pennsylvania (1) To satisfy the judgment for possession in the above matter you are directed to deliver possession of the following described property to: National Penn Bank being: (Premises as follows): __ Plaintiff (s) 1989 DeRoseMobile Hcme Serial N~mber D1230213 23 Betty Nelson Court Lot 139 Carlisle, PA 17013 (2) To satisfy the costs against the defendant (s) you are directed to levy upon any property of the defen- dant (s) and sell his/her (or their) interest therein. Date June 3, 2002 Curtis R. Long Prothonotary, Common Pleas Court of Cumberland County, Pennsylvania Deputy (SEAL) By virtue of this writ, on the 24th day of I caused the within named National Penn Bank have possession of the premises described ~ [x~X~l~ll~r~%~t~i~X7,~f~- 139, Carlisle, PA 17013. July ,7002 , tO 23 Betty Nelson Court, Lot Sheriff's Costs: Docketing 18.00 PounOage 1.~i Surcharge 30.00 Possession 30.00 Prothonotary 1.00 Milage 11.73 q7.%4 Sworn and subscribed to before me this day of. (>~ ~,~ _ ~. ~,~... ~ I ~ Prothonotary ~ ~ Advance Costs: 150.00 Sheriff's Costs: 92.54 Refunded to Atty on 7/24/02