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Home My WebLink About06-4707 , DIANE WILLIS, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY vs. NICOLE TIERNEY, Defendant NO. fX-<{1D7 CIVIL TERM NOTICE You have been sued in court. If you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this complaint and notice are served, by entering a written appearance personally or by attorney and filing in writing with the court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so the case may proceed without you and a judgment may be entered against you by the court without further notice for any money claimed in the complaint or for any other claim or relief requested by the plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYERAT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. Cumberland County Bar Association 32 Bedford Street Carlisle, Pennsylvania 717-249-3166 II DIANE WILLIS, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : (>'1. : NO.()I,~Lt'1 CIVIL TERM : CIVIL ACTION - LAW v. NICOLE TIERNEY, Defendant COMPLAINT 1. Plaintiff is DIANE WILLIS, an adult individual, currently residing at 151 Newville Road, Shippensburg, Cumberland County, Pennsylvania. 2. Defendant is NICOLE TIERNEY, an adult individual, whose last known address was 31 Kenwood Court, Shippensburg Mobile Estates, Shippensburg, Cumberland County, Pennsylvania. 3. Plaintiff paid $22,185.67 to Madison Settlement Services for a 1994 Commodore Mobile Home, Vehicle Identification Number CS27473A (Exhibit 1). 4. That amount was payment in full for the mobile home and was made on behalf of defendant. 5. Shippensburg Mobile Estates required defendant to hold title to the mobile home in order to live in it in that mobile home park. 6. Plaintiff is listed as First Lien Holder on the Certificate of Title in defendant's name. (Exhibit 2). 7. Plaintiff and defendant entered an agreement governing defendant's use of this mobile home. (Exhibit 3). 8. On or about July 28, 2006, defendant abandoned this mobile home. 9. Prior to abandoning the mobile home, defendant did not pay any money for its cost or expenses. 10. Since abandoning the mobile home, defendant has not paid any tnOl18y for its cost or expenses. 11. Defendant still has title to the mobile home, even though title was only put in her name to satisfy a condition of residence in Shippensburg Mobile Estates. II 12. Plaintiff, as first Iien-holder, cannot transfer title to the mobile home, despite being its true and equitable owner. WHEREFORE, Plaintiff requests this Honorable Court issue an order transferring ownership of the 1994 Commodore mobile home with Vehicle Identification Number CS27473A to the Plaintiff. Respectfully Submitted, TURO LAW OFFI S ~;0t /~ t[,PtJb rd , Esqui e 28 South Pitt Street Carlisle, PA 17013 (717) 245-9688 Attorney for Plaintiff . I A. Settlement Statement . u.s. Department of Housing and Urban Development 1 OMB No. 2502.0265 (exnires 9/30/2006\ . .... .... adison B. TYPE OF LOAN 1. OFHA 2. OFmHA 3. OConv. Unins. 4. OVA 5. DConv. Ins. 6. FILE NUMBER 17. lOAN NUMBER erVICeS MS1358 8. MORTGAGE INSURANCE CASE NUMBER C. Note: .~n.. !orm ," c?.!'!' you. ~~~'~!f11_' ictu~L~_m.m COli.. Amount, pilla 10 ana I y mt I .m!~: ~a'!!~~"" own. I TilleExpress Settlement System It.m. marked "lp.o.c.)" were pAid oul.ldl th. closing; tMy Ire shown h.... for Infonn.llon purpo... end .... not Included In Ih. total.. WARNING: tt II' crime to knowlnf~D?,'k' ,.Ise It.ttlMlltl to the Unlwd Sl,t.. on thl, or anx other .tmUlr,form. Ptntltl.. upon Printed 06109/2006 at 09:09 OS conviction cln Inchtdt I no. Ind m r1lonmenL For d.talls ...: TItle 11 U.S. Cod. Section 1 01 and Slctlon 1010. D. NAME OF BORROWER: Nicole Tierney ADDRESS: 151 Newville Road Shlnnensbura. PA 17257 E. NAME OF SELLER: Julia Beam ADDRESS: 327 S. Queen Street Shlnnensburn P A 17257 F. NAME OF LENDER: ADDRESS: G. PROPERTY ADDRESS: 31 Shlppensburg Mobile Estates, Shlppensburg, PA 17257 1994 Commodore Shlnnensburn Townshln H. SETTLEMENT AGENT: Madison Settlement Svcs.Chambersburg, LLC, (717)-264-4534 Fax (717)-264-4537 PLACE OF SETTLEMENT: 946 Lincoln Wav East Chambersbura. PA 17201 I. SETTLEMENT DATE: 06/09/2006 J. SUMMARY OF BORROWER'S TRANSACTION: K. SUMMARY OF SELLER'S TRANSACTION: 100. GROSS AMOUNT DUE FROM BORROWER 400. GROSS AMOUNT DUE TO SELLER 101. Conlractsales nrlce 22000.00 401. Contract sales nrice 22 000.00 102. Pe~onalProoertv 402. Pe~onal Prooertv 103. Selllement charnes to borrower IIIne 1400\ 140.00 403. 104. 404. 105. 405. Ad1ustments for items Dald bv seller in advance Adiustments for items naid bv seller In advance 106. Cllvltown taxes 406. Citvltown taxes 107. Counl, taxes 06/09/061012/31/06 26.81 407. County taxes 06/09/06 to 12/31/06 26.81 108. School taxes 06109/061006130/06 18.86 408. School taxes 06/09106 to 06130/06 18.86 109. 409. 110. 410. 111. 411. 112. 412. 120. GROSS AMOUNT DUE FROM BORROWER 22185.67 420. GROSS AMOUNT DUE TO SELLER 22 045.67 200. AMOUNTS PAID BY OR ON BEHALF OF BORROWER 500. REDUCTIONS IN AMOUNT DUE TO SELLER 201. Deoosit or earnest money 501. Excess Denosil lsee instructionsl 202. Princlnal amount of new loans 502. Selllem.nt charaes to seller lline 1400\ 2110.00 203. Exlstinn loanlsl taken subiect to 603. Exist;nn loanlsl laken subiect to 204. 504. Payoff of First Mortn""e Loan 205. 505. 206. 506. 207. 507. 208. 508. 209. 509. Adlustments for Items unnald bv selier Adlustments for Items unaald bv selier 210. Citv/lown taxes 510. Cltvltown taxes 211. County laxes 511. Countv taxes 212. Schoollaxes 512. Schoollaxes 213. 513. 214. 514. 215. 515. 216. 516. 217. 517. 218. 518. 219. 519. 220. TOTAL PAID BY/FOR BORROWER 520. TOTAL REDUCTION AMOUNT DUE SELLER 2110.00 300. CASH AT SETTLEMENT FROM OR TO BORROWER 600. CASH AT SmLEMENT TO OR FROM SELLER 301. Gross amount due from borrower 'line 120\ 22 185.67 601. Gross amount due to seller liine 420\ 22 045.67 302. less amounts oaid bvltor borrower liine 220\ 602. less reduction amount due seller lline 5201 2110.00 303. CASH FROM BORROWER 22 185.67 603. CASH TO SELLER 19935.67 SUBSTITUTE FORM 1091 SELLER STATEMENT: Thelnrorm.Uon contalnld h.,..ln I. Important IfIX Information and I. baing furnished to the Intamal RavenuI S...vlce. If you .f. required to file. relurn, . negligence plRIIlty or oth... ..nctlon will bl Imfo"d on you If thlaltlm II required to bl reportld Ind the IRS d.llnnln.. that It h.. not b..n reported. The Contrlct 5.1.. Price d..crlbed on 1101 40t .boYI constltut.. the Gro.. Proceed. 0 this tran..ctlon. You .r. ...qulrtld by law to provkla the ,.tUement ,gent IFed. Tu 10 No: ) with your correct taxpayar Identlnclllon number. .. you do not provkte your correel tlxpllar Identification number, you may be subject to civil or criminal penlHleslmpo.ed by law. Under panaltl.. of perjury,l cer1lfy Il\It the number ehown on this statemlnlla my CO"lct taxpayer Idantlflcalon number. TIN: SEll.ER(S) SIONATURE(S): SEl.l.ERIS) NEW MAlUNO ADDRESS: SEl.l.ERIS) PHONE NUMBERS: (HI (W) U.S" DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT SETTLEMENT STATEMENT File Number: MS135B rtlE S ttl tS PAGE 2 . I e xnress e amen tiVS em rmte a : P#SETTLEMENT CHARGES PAID FROM PAID FROM 700. TOTAL SALES/BROKER'S COMMISSION based on orice $22 000.00 = 2000.0n BORROWER'S SELLER'S . . Division of commission IlIne 7001 as follows: FUNDS AT FUNDS AT 70f $ 10 SETTLEMENT SETTLEMENT 702. $ 1 000.00 10 Sailhamer Real Estate $ 1 000.00 to Ebener & Associates 703. Commission naid al Settlement 2 000.00 BOO. ITEMS PAYABLE IN CONNECTION WITH LOAN 801. Loan Orialnalion Fee % 802. Loan Discount % 803. Annraisal Fee 804. Credit Reoori 805. Lender's Insoeclion Fee 806. Mortaaae Aoollcalion Fee 807. Assumotion Fee 808. 809. 810. 811. 900. ITEMS REQUIRED BY LENDER TO BE PAID IN ADVANCE 901. Inlerest From to 101$ Idav 902. Mortoaoe Insurance Premium for to 903. Hazard Insurance Premium for to 904. 905. 1000. RESERVES DEPOSITED WITH LENDER FOR 1001. Hazard insurance mo. 101 $ Imo 1002. Mortoaoe Insurance mo. 101$ Imo 1003. CitvProaertvTax mo.l!il$ Imo 1004. CountvProoertvTax mo. 101$ 3.96 Imo 1005. Schoollaxes mo-:-,i;,-~ 26.09 Imo 1009. Acar""ate Analvsis Adiustment 0.00 0.00 1100. TITLE CHARGES 1101. Settlement or closino fee to David R. Breschl Esoulre 130.00 100.00 1102. Abstract or title search 1103. Title examination 1104. Title insurance binder 1105. Document Preoaration 1106. Notarv Fees to Dawn M. Shoon 10.00 10.00 1107. Attomev's fees (includes above items No: \ 1108. Tille Insurance IIncludes above items No: \ 1109. Lende~s Coverone $ 1110. Owner's Coverane $ 22 000.00 . 1111. 1112. 1113. 1200. GOVERNMENT RECORDING AND TRANSFER CHARGES 1201. Recordina Fees Deed$ . Mortaaoe $ . Release t 1202. Citv/Counlv taxlstamns Deed $ . Mortnane $ 1203. State Tax/stamos Deed $ . Mortnan~- 1204. Tille Transfer to Commonwealth of PA IPOCI 1205. Title Transfer to Sollenberoers Messenoer SeN (POCI 1300. ADDITIONAL SETTLEMENT CHARGES 1301. Survev 1302. Pest Insoeclion 1400. TOTAL SETTLEMENT CHARGES lenter on lines 103 Section J and 502 Section K\ 140.00 2110.00 P . d 06/0912006 t 09 09 OS HUD CERnFICAnON OF BUyeR AND SELLER I hive o....full reviewed.... HUD.1 Satt"mant St..mant and to the b.a. of my knowledg. and HIW,lt II I true and acourat. Ita'amant of all receipts and dlaburum.nta mads on my account or by ma In t tran..otlo I furth.r unify that I ha"- .ualvd I IOpy of the HUD.1 S.W.mlnt SUt.mlnL ~IL~ v ;.Jc~ .IUllatl.am WARNING: IT 18 A CRIME TO KNOWINGLY MAKe FALS!. STATEMENTS TO THE UNITED STATES ON THIS OR ANY SIMILAR PORM. PINAL nes UPON CONVICnON CAN INCLUDE A FINE AND IMPRISONMENT. fOR DETAILS SEe nTLE 18: U.S. CODe SEcnON 1001 AND secnON 1010. DATe, (1-q.()0 SETTLEMENT AGI!NT: ~sto~'Il Bank 01 ~ .y"-''''~''..'',i.i 7....1. ~'f II' - ~ - ._- - Itjp3 - -, ...r11ftL . I I ~:b..7.!If!JJ KJ4_ 1286 DtANB M. WlLUS I51N1!WY1WlIlOAD PH.~ SIIII'PIlNII8tJPA 172Il7 ! .f!:1!1l~ >'!;;;:'~ M ,~" }// I I~ """" ~lvJ .. I:OBBSO:l&I: 000 &Sr.I,r.S" HBE. ",,0002U'lSr.U Date 6/09/06 Ck# 1286 Aat 22,195.67 , , D- '0- . .... :~ 90Z006/1 L9'""j!Z$ 9D/60/~rC1M<iB 8!:OO/19!l9 ~ ;; j: ~ ;.' ~\ . ..:. ! .0-. , C> ...... ,~. ;.-e:. !:. . , ,. .z.o~...OOSO I . ~ ~~g~5!~!~~~ ~~ N~ LS~~O : OO&&9100~O 90-60- 0 L i , , , " .. Date 6/09/06 Ck# 1286 Aat 22,195.67 u .... .J o :::. o :::. ::> 6/16/2006 Nicole Tierney is living in a mobile home bought by Diane Willis for $22,185.00. It is a 1994 Commodore mobile home on lot # 31 at SME, Shippensburg ,P A. Nicole agrees to the following: Pay monthly lot rental Pay all utilities Pay all taxes Pay for insurance on mobile home and contents. Pay for any maintenance or repair that is needed. Pay Diane rent monthly, due on the first of each month. Starting rate to be $400/month. The first payment is due on August I, 2006. The monthly rate will be increased on January 1, 2007 Mow the lawn on a regular basis. Abide by all the guidelines of SME. No one else is to live there, except her children. If others live there the rent will be increased. This agreement will be amended as needed in August, 2006. Interest rates will be added at that time. In the event of the death on Nicole, the title to the mobile home and possession of the mobile home will become the property of Diane Willis. In the event of the death of Diane Willis, this agreement will becorne part of her estate. ~tU//J{() Dae Nicole Tierney ~ 11'/)'" OUJ\ '[,(/\ ) Diane Willis 6/;~/d(P Date Sworn rind tUbs~rU~~d !o bel~ ro,') 1".".',. ) (. ,'-,,, '.1. _\Q..1"I{~:; of . COMMoNwFo\LTH OF PENNSn\\ ~ NOTARIAL SEAl D...- 0/ ~~. Nolary PuIIIc ....... :=;-.:""'.....110 FranNil CciuiIr My Comn 'lIil" exp,.. Ocl 5, 2llO8 CERnFlCATE OF SERVICE I hereby certify that I served a true and correct copy of the Complaint, upon the defendant, by depositing same in the United States Mail, certified mail, return receipt requested, postage prepaid, on the t8th day of August, 2006, from Carlisle, Pennsylvania, addressed as follows: Ih Nicole Tierney 31 Kenwood Court Shippensburg Mobile Estates Shippensburg, PA 17257 RESPECTFULLY SUBMITTED, TURO LAW OFFICES ~~;'\) 3~J ~ ~ ~ ~ ('1 c S' "\,),:n ('1"0'; -7 ." , 0- i~ 0:Y,' <2::: "2':: ,~'''- ;~':,,~~ -/ 3. ,.., = = ."... l:: c> - o~ ~ :C,.., fl'r=: --Q(f\ S\~ 6~ Z-rn 9 .~ '"" ;$ r:3 .' N cJ\ II ,. 'I DIANE WILLIS, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA v. : NO. 06-4707 CIVIL TERM NICOLE TIERNEY, Defendant WITHDRAWAL OF COMPLAINT Plaintiff in this action withdraws the complaint. Plaintiff does not wish to pursue this matter through the legal system. WHEREFORE, Plaintiff requests this Honorable Court order the withdrawal of her Complaint. Respectfully Submitted TURD LAW OFFICES ~e (Jtel1)l7.eI/~ wb Oats' . Rich r K ,Esq' e 28 South Pitt Street Carlisle, PA 17013 (717) 245-9688 Attorney for Plaintiff , 'I CERTIFICATE OF SERVICE I hereby certify that I served a true and correct copy of the Plaintiff's Withdrawal, upon the defendant, by depositing same in the United States Mail, fist-class mail, postage prepaid, on the ..JtL- ~ay of September, 2006, from Carlisle, Pennsylvania, addressed as follows; Nicole Tierney 31 Kenwood Court Shippensburg Mobile Estates Shippensburg, PA 17257 RESPECTFULLY SUBMITTED, TURO LAW OFFICES 1i~~ 28 South Pitt Street Carlisle, PA 17013 (717) 245-9688 ID# 92956 <1'...-- c-:-