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Home My WebLink About CE03050008FF Hamilton Title Security LLC Special Information Search 865 West Camel Drive, CUML Iodises 402 *** (317) 843-5300 Order No. 2033388 Liability Amount: $1000.00 Effective Date: 6/I2/03 at 8:00 am. SUBJECT TO the conditions, limitations and exclusions shown below. I. Assured Party: City of Carmel -Department of Community Services One Chic Square Carmel, IN 46032 2. Legal description of real cat= searched: Lot Number 358 in Woodland Springs, Eighth Section, an addition in Hamilton County, Indiana, as per plat thereof, recorded in Plat Book 3, pages 125.128 in the Office of the Recorder of Hamilton County, Indiana 3. Property address (if available): 25 Horseshoe Laze Carmel, IN 46033 4. Record title holder as shown in the last recorded deed Michelle Y. Coe. WamntyDeed was recorded June 18,1997 as Instrument No. 9709723920, in the Office of the Recorder of Hamilton County, huhsm. 5. Lieu search from the recording date of the above deed to the effective date of this report finds the following (including a tm-yearjudgmeot search ofthe title holder): a) Mortgage for $225,000.00 ftom Michelle Y. Coo to Credit Depot Corporation of Indiana dated June 16,1997, and reoordod June 18,1997 as Instroment No. 9709723921 in the OT=e of the Recorder of Hamilton County, Indiana b) Mortgage for $363,200.00 from Mrchelle Y. Coe to Suntrua Mortgage Inc. dated November 2, 2000, and recorded as Instrument No. 20000057870 in the Office of the Recorder of Hamilton County, lndiana. Assigned to Mortgage Electronic Registration Systems Inc„ as nominee Ingomar LP by assignment recorded April 17, 2002 as hisnvment No. 200200029015, Pending suit on Complaint or Note and to Foreclose Mortgage on Real Estate filed March 12, 2003 under Cause No. 29D03.0303-2vF-217. c) Iudgment for $36,674.37 and costs in favor of BMW Financial Svs, versus Mchelle Y. Coo rendered October 10, 2002 in Hamilton Superior Court No, 3 Cause No. 29D030204CC302, Judgment Docket 35, page 98, in the Office of the Clark of Hamilton County, Indians. d) Judgmant for $12,586,25 and costs in favor of All Pro Pinancial verrew Michelle Yvonne Coo rendered October 22, 2002 in Hamilton Superior Court No. 1 Cause No. 293)010209CC670, Judgment Docket 35, page 179, in the Office of the Clerk ofHemilton County, Indiana. 6. Taxes for the year 2002 payable 2003 in the name of Michelle Y. Coe Brief Legal: Woodland Springs Lot 358 Mir 8 Taxing Unit: City of Carmel arc i .: 16-10-31-04-01-014.000 la installment: $1435.84 unpaid and delinquent with penalty of $143,58 2ed installment: $1435.84 uapald Assessed valuation as of effective date (for information only:) Land: $33,400.00 Improvements: $197,700.0 Exemptions: $-0- OF RE T Hamilton Title Security, LLC, by j CONDITIONS AND LZ11TATIONS—NOTE: The etfermaticu woplaed to this repottwas ebtelned t6,vuaap chw yud does not wwat,ne• ntieersaanation. No Rpl'tlenbtnoa tt made u to the scwnq otihe »arcs aCWe lufnrrtutluu provided. I, No aovamee is Shen W haility usuaad with rwpeet to the identity ofsay PIMa ned otre&ned to in this raps, a with rupectm the vdidity, Igel eSat orprioriN of fay was d,oam heroin. Michelle Y. Coe 25 Horseshoe Lane Carmel, IN 46033 Bruce G. Arnold Feiwell & Hannoy Prof. Corp. 251 N. Illinois Street, Ste. 1700 Indianapolis, IN 46204 Matthew S. Love 251 N. Illinois Street, Ste. 1700 PO Box 44141 Indianapolis, IN 46204 Credit Depot Corporation of Indiana C/O Prentice Hall 251 East Ohio Street, Ste 500 Indianapolis, IN 46204 Credit Depot Corporation of Indiana Highest Office Thereof 9200 Keystone Crossing, Ste 240 Indianapolis, IN 46240 BMW Financial Services NA LLC C/O CT Corporation Systems Inc 36 S. Pennsylvania Street, Ste 700 Indianapolis, IN 46204 Rodger K. Hendershot 2700 First Indiana Plaza 135 N. Pennsylvania Street Indianapolis, IN 46204 All Pro Financial V LLC C/O Phillip R. McGovern 339 Highland Drive Greenwood, IN 46142 Kayak Pools Midwest Inc C/O Edward F. Schrager 721 N. Shadeland Avenue, Ste 150 Indianapolis, IN 46250 Hamilton County Auditor C/O Robin Mills, Auditor 33 N. 9`' Street, Ste L21 Noblesville, IN 46060-2200 INVOICE HAMILTON TITLE SECURITY, LLC 865 W. Carmel Drive Suite 110 Carmel, Indiana 46032 (317)843-5300 Fax (317)843-5429 For Title Questions Please Call Anne at (317) $05-7075 Customer: City of Carmel - Department of Community Services Adrienne Keeling 571-2423 One Civic Square Carmel, IN 46032 Date: September 5, 2003 File Number: 2033388 Buyer: Michelle Y. Coe Seller: Property Address: 25 Horseshoe Lane Carmel, Indiana 46033 Property county: Hamilton COVERAGE AMOUNT AMOUNT PREMIUM Owners Policy 0 Lenders Policy 0 SEARCH $135.00 0 0 Total $135.00 Z A 8680'ON 011 AlIHAS 31111 NOiIINVH Wdog:t EOOZ '9 A8S Date: / " 5 Please deliver fax I it HA MTON TITLE SEC[ Rft,, LLC Fax Number o es, including cover page: -4-:: :: From: Phone: (317)805- %% S MESSAGE- Direct FAX: (317) 805- ,5 -7/ - -;> qqq 865 WEST CARNET T)12I VE _ SUITE 110-CARNETp TEL: (317) 843-5300 EATAN46p32 X: (317)843-542S I 'd 6680'ON 011 AlIdMS 31111 NOiIINVH Wd09:7 600Z '9 'aaS Hamilton title Security LLC Special Information Search 865 West Camel Dove, Camel, Indima 46032 Yie (317) 843-53DO Order No. 2033388 Liability Amount: $1000.00 Effective Date, 6/12103 at 8:00 a.m. SUBJECT TO the conditions, limitations and exclusions shown below. 1. Assured Parry: City of Carmel - Department of Community Senices One Civic Square Carmel, IN 46032 2. Legal description ofreal mare searched: Lot Number 359 in Woodland Springs, Eighth Section, an addition in Hamilton County, Indiana, as per plat thereof, recorded in Plat Book 3, pages 125-128 in the Office of the Recorder of Hamilton County, Indiana. 3. Property address (if available): 25 Horseshoe Lane Carmel, IN 46033 4. Record title holder as shown in the last recorded deed: Michelle Y. Coe. W arranry Deed was recorded June 18, 1997 as Irutmment No. 9709723920, in the Office of the Recorder of Hamilton County, Indiana. 5. Lien search from the recording date of the above deed to the effective date of this report finds the following (including a cm-yearjudgment search of the title holder): a) Mortgage for $225,000.00 from Michelle Y. Coe to Credit Depot Corporation of Indiana dated June 16, 1997, and recorded June 18, 1997 m Instrument No. 9709723921 in the Office of the Recorder of Hamilton County, Indiana. b) Mortgage for $363,200.00 from Michelle Y. Coe to Suntrust Mortgage Inc. dated November 2, 2000. and recorded as Instrument No. 20000057870 in the Office of the Recorder of Hamilton County, Indiana. Assigned to Mortgage Electronic Registration Systems Inc., as nominee Ingomar LP by assignment recorded April 17, 2002 as Instrument No. 200200029015. Pending suit on Complaint on Note and to Foreclose Mortgage on Real Estate filed March 12, 2003 under Cause No. 291303-0303-MF-217. c) Judgcrcnt for $36,674.37 and costs in favor of BMW Financial Svs. versus Mchelle Y. Coe rendered October 10, 2002 in Hamilton Superior Court No. 3 Cause No. 29D030204CC302, Judgment Docket 35, page 98, in the Office of the Clerk of Hamilton County, Indiana. d) Judgment for $12,586.25 and costs in favor of All Pro Financial versus Michelle Yvonne Coe rendered October 22, 2002 in Hamilton Superior Court No. 1 Cause No. 29D010209CC670, Judgment Docket 35, page 179, in the Office of the Clerk of Hamilton County, Indiana. 6. Taxes for the year 2002 payable 2003 in the name of Michelle Y. Coe Brief Legal- Woodland Springs Lot 358 Rik 8 Taxing Unit City of Carmel Parcel No.: 16-10-31-04-01-014.000 I" installment: $1435.84 unpaid and delinquent with penalty of $143,58 2"a installment $1435.84 unpaid Assessed valuation m of effective date (for information only) Land: $33,400.00 Improvements: $197,700. Exemptions: $-0- OF RE T Hamilton Title Security, LLC, by CONDITIONS AND IJMTATIONS— NOTE: The information rmtafned m t report was ohtmrued through sarthp mad don not a maamta s arc cCMIaadon. No reyrnemmtlon Is made e, m the accunry of the source of the tnformstlom provided NO gurvunlee u given nor bAbdity assumed with report to the ui dw of my party lamed a referred to in this report, or wish reepW mate velWhy., legal cffect or priority of any matter shown herein. S A 8880'ON 011 A118003S 31111 N0111KVH U09 4 BOOT 'S AeS 2. The Cortymys liability haeunde u Invited to loss sushonei by only those puma named in tbis tepnn 0 the An by by ream of mY into onto VW in the mans s,i form herein but m m event d-JI the Conyaays lability exacd the liability amo on set fodh herein. 3. Fwlwe to buns infonrmim in the blink apecu mans no search wu mede for infomution m the appropriate oatcgcry. <. JudgunI"uhme"h Scotch of me Claka OSm. The search rtede a the OtEcc of the Clak of me Cuvu t Corot wy lvrvted to Judgmaru only, ageinw the th— shown heein, me s Ode being On die ub the aanrs u &sadly sa fadt cod not othawd6e. ] nose which marheve been rweavd u m fie eubjat rW carat we not shown. tsd��u doc�te0 mine th®rm yeas ago cod 5. Iim Search of Recorde4 Ofce. The Amrch made in the OlHce of the lkecordea was un ised ro liem whirl described me rW estaa shown heraa and which won, recorded dwina me such period shown ham 6. Tax Sesreh. A search wu made m the Trexura's Office fa uxu which Affect me subject real ecnte, EXCLUSIONS 1. ham-f , liens, =jch=Z na; adverse "mina a othu sneMes, if my, crewed, ma Mieeniog a me public records subsequent to the effect, dare hereofor o]it= otheliain him a esquires actual knowledge. 3. llighu or clams ofpatia m posasson. 3. Eownmu, or clmn s of eu onau; e. Enaoaehrnmu, orerLps,bomday line disputu,ceema meters which would be dwalmd by m aawetn anvey a ioeye.no, ofthe precuei S. Any Irm, or right to a hen, for services, labor, or materiel haetofnee or haewla, far Shed, umgosed b law and na shown b the S. Condit.% wvenmnand teemctiovshownbymepublic rands, y Y public records. 7. Diub iissasmmu, legw drew ilienunmu and public improvatmt aaaasments shown by the public recoed. 7 'd 8680'dN 311 A118003S 31111 N0111AVH Wdl91 800b '9 'dgS Jan 6, 2004 9: 24 am Date Filed: Status Status Dt.: Notes: Fee Bk Page Paid to Dt. Case Bal. . Hamilton Superior Court 3 Chron Case Summary for 29D03 0303—MF—000217 MORTGAGE ELECTRONIC vs. MICHELLE Y COE, et al 03/12/03 MFRS VS COE, MICHELLE REDO Judge WJH 10/13/03 Last Active: 12/22/03 COMPLAINT TO FORECLOSE 5 220 107.00 Finding: BT Fnd Date: 09/24/03 Page 1 JUDGMENT 03004137 Judgment Date: 09/24/03 Portion 1 of I Date Entered: 10/03/03 JUDGMENT INDEX Civil Judgment Court: 29D03 Book: 37 Page: 160 Ord: 477,375.62 plus atty fees, interest 7 costs OB 285 Against: 0001 COE, MICHELLE Y 29D03 0303 MF 000217 0002 Infavor: 0001 MORTGAGE ELECTRONIC 29D03 0303 MF 000217 0001 Judge HUGHES, WILLIAM J. Judge ONE HAMIL_TON COUNTY SQUARE 776-9708 NOBLESVILLE IN 46060 'laintiff Pty 1 )efendant 'ty 2 )efendant 'ty 3 fendant sty 4 MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC COE, MICHELLE Y 25 HORSESHOE LANE CARMEL IN 46033 CREDIT DEPOT CORP OF INDIANA 9200 KEYSTONE CROSSING STE. 240 INDIANAPOLIS IN 46240 ATTORNEY 317-237-2727 WRK 317-237-2722 FAX ARNOLD, BRUCE G. 21525-49 FEIWELL & HANNOY PROF. CORP. 251 N ILLINOIS ST., STE 1700 INDIANAPOLIS IN 46204 ATTORNEY 317/237-2727 LOVE, MATTHEW S. 18762-29 251 NORTH ILLINOIS #1700 P. 0. BOX 44141 INDIANAPOLIS IN 46204 ATTORNEY 317-684—S000 WRK 317-684-5173 FAX BMW FINANCIAL SERVICES NA LLC HENDERSHOT, RODGER K IOS91-49 C/O CT CORPORATION SYSTEMS INC 2700 FIRST INDIANA PLAZA 36 S PENNSYLVANIA ST, STE 700 135 N PENNSYLVANIA ST INDIANAPOLIS IN 46204 INDIANAPOLIS IN 46204 � � 4 1Jan 6, 2004 Hamilton Superior Court, 3 Page 2 9:24 am Chron Case Summary for 29D03 0303—MF—000217 MORTGAGE ELECTRONIC vs. MICHELLE Y COE, et al Defendant 'ty 5 efendant ty 6 Defendant Pty 7 ALL PRO FINANCIAL V LLC C/O PHILL.IP R MCGOVERN 339 HIGHLAND DR GREENWOOD IN 46142 KAYAK POOLS MIDWEST INC C/O EDWARD F SCHRAGER 721 N SHADELAND AVE, STE IS0 INDIANAPOLIS IN 462SO HAMILTON COUNTY AUDITOR C/O ROBIN M MILLS, AUDITOR 33 N 9TH ST, STE L21 NOBLESVILLE IN 46060-2200 Action Case Actions Seq DateDescription ---------------------- Action Note 1 Note 2 Note 3 003 03/12/03 Complaint on note and to foreclose dr0314 mortgage on real estate and summons filed. Rcv'd by c/m 3-13-03 dated 3-12-03. 006 03/12/03 Appearance filed by Bruce G. Arnold. jb0317 001 03/14/03 107.00 Assessed CIV CIVIL FILING FEE PLA 0001 002 03/14/03 107.00 Total Payment CK LM1201 CR 120894 PLA 0001 004 03/14/03 Summons issued to Sheriff dr0314 summon of Hamilton Co to Michelle Y Coe 2S Horseshoe Lane Carmel IN 46033./Hamilton County Auditor c/o Robin M Mills Auditor 33 North 9th Street, Suite L21 Noblesville IN 46060-2200. DOS 03/14/03 Summons sent C/M 7002 2030 0003 5391 2205 to dr0314 SUMMON Credit Depot Corporation of Indiana c/o Prentice Hall Corporation 2S1 East Ohio St., Ste SOO Indianapolis IN 46204. c/m 7002 2030 0003 5391 2212 to Credit Depot Corporation of Indiana c/o highest officer thereof 9200 Keystone Crossing, Ste 240 Indianapolis IN 46240. c/m 7002 2030 0003 5391 2229 to BMW Financial Services NA LLC c/o CT Corporation Systems Inc 36 S Pennsylvania St., Ste 700 Indianapolis IN 46204. c/m 7002 2030 0003 5391 2243 to All Pro Finacial V LLC c/o Phillip F McGovern 339 Highland Dr Greenwood IN 46142. c/m 7002 2030 0003 5391 2236 to Kayak Pools Midwest Incorporated c/o Edward F Schrager 721 N Shadeland Ave., Ste ISO Indianapolis IN 46250. 007 03/18/03 Return of Service by Sheriff filed: jj0318 Sheriff Return: Summons Date Came to Hand. 031403 Issued to: Hamilton Co. Auditor Left with: receptionist This Day: 031703 /s/ HCSD Copy mailed (date): no COG 03/19/03 Return of Certified Mail filed. jj0318 Clerk's Return Receipt of Service by cert. mail 1Jan 6, 2004 Hamilton Superior Court 3 Page 3 9:24 am Chron Case Summary for 29DO3 0303—MF—000217 MORTGAGE ELECTRONIC vs. MICHELLE Y COE, et al Action Seq Date Description Case Actions Action Note lNote2 Note3 —— —— issued to BMV Financial Services # 70022030000353912229 signed by June Young 031703 0009 03/18/03 Return of Certified Mail filed: jj0318 Clerk's Return Receipt of Service by cert. mail issued to Credit Depot Corp. of Indiana # 700220300003S391220S signed by unable to read name on greencard 031703 0010 03/16/03 Return of Certified Mail filed: jj0318 Clerk's Return Receipt of Service by cert. mail issued to All Pro Financial V, LLC # 70022030000353912243 signed by Phillip R. McGovern 031703 0011 03/191'03 Return of Service by Sheriff filed: jj0319 Sheriff Return: Summons Date Came to Hand: 031403 Issued to: Michelle Y. Coe Left with: tod This Day: 031803 /s/ HCSD Copy mailed (date): yes 031903 0012 03/19/03 Return of Certified Mail filed: jj0319 Clerk's Return Receipt of Service by cert. mail issued to Kayak Pools Midwest Incorp. # 702220300003S3912236 signed by "ADDRESSEE UNKNOWN" 0013 03/19/03 Return of Certified Mail filed: jj0319 Clerk's Return Receipt of Service by cert. mail issued to Credit Depot Corp. of In. # 70222030000353912212 signed by "ADDRESSEE UNKNOWN" 0014 04/01/03 Appearance filed by Rodger Hendershot for the kc04O3 Def., BMW Financial Serices, NA, LLC. Rec'd. by c/m. 0015 04/01/03 Def., BMW, Financial Serivices, NA, LLC, b/c, kc04O3 files Answer. (to Court) P.ec'd. by c/m. 0016 04/07/03 Def., pro se, submits Motion to Dismiss with kc04O8 Prejudice or in the Alternative For Summary Judgment. Order submitted. (to Court 0017 04/08/03 Def., Coe, having submitted Motion to Dismiss kc0410 notice w/ Prejudice or in the Alternative for Summary Judgment, upon review, Court finds that a hrg. should be held. Cause is set for hrg. on June 5, 2003 at 8:30 a.m. Notice. 0018 04/15/03 Return of regular mail (undeliverable): jj0415 Notice(040803)sent to Kayak Pools Midwest Inc. RETURNED: "no such number". 0019 04/15/03 Return of regular mail (undeliverable): jj041S Notice(040803)sent to Credit Depot Corp. RETURNED:"documents that were served on us as registered agent are being returned we are unable to forward these documents due to an undeliverable address". 0020 04/15/03 Appearance filed by Matthew Love for the Pltf kc0416 (Jan 6, 2004 Hamilton Superior Court 3 Page 4 9:24 am Chron Case Summary for 29DO3 0303—MF—000217 MORTGAGE ELECTRONIC vs. MICHELLE Y COE, et al Action Case Actions Action Seq Date Description Note 1 Note 2 Note 3 0021 04/22/03 Def., pro se, submits Motion to Withdraw Defs kc0423 Motion to Dismiss w/ Prejudice or in the Alternative for Summary Judgment. Order submitted. (to Court) 0022 04/28/03 Return of regular mail (undeliverable): jj0428 Notice(040803)sent to Credit Depot Corp. RETURNED:"no forwarding address on file". 0023 04/29/03 Motion to Withdraw Def.'s Motion to Dismiss kc0430 order rjo w/ prejudice or in the alternative for summary judgment. Hrg. set for 6/5/03 is hereby vacated. 0024 OS/02/03 Pltf., b/c, files Response to Motion to Dis— kcOS05 miss w/ prejudice or in the Alternative for Summary Judgment. (to Court) 0025 OS/OS/03 Def., pro se, files Motion for Extension of kc0507 time. Order submitted. (to Court) 0026 05/06/03 Def., b/c, files Notice of Bankruptcy filing. kc0512 0027 05/08/03 Motion for Extension of Time granted for Def kc0512 Order RJO Def. shall have up to and including June 5, 2003. 0028 06/06/03 Deft files Motion to Dismiss. Order submitted kc06O9 (to Court) 06/11/03 06/16/03 031 06/16/03 32 06/17/03 033 07/14/03 10034 07/15/03 10035 07/16/03 036 07/16/03 37 07/22/03 07/25/03 Def., pro se, having filed her Motion to Dis— kc0611 notice miss w/ Prejudice, the Court now sets said motion for hrg. on July 29, 2003 at 8:30 a. m. Notice. Return of regular mail (undeliverable): JJ0616 NOTICE(061103)SENT TO CREDIT DEPOT C/O PRENTICE—HALL CORP. SERVICE CO. RETURNED:"UNABLE TO DELIVER DOCUMENTS TO THIS CLIENT DUE TO AN UNDELIVERABLE AS ADDRESSED". Pltf., b/c, files Response to Motion to Dis— kc0617 mis. Order submitted. (to Court) Return of regular mail (undeliverable): nh0617 Notice dated 6/11/03 sent to Credit Depot Corp. of IN returned MARKED RETURNED TO SENDER, ADDRESSEE UNKNOWN. Pltf., b/c, files Motion for Summary Judgment kc071S Memorandum and Designation of Materials nd Matters in Support of Pltf.'s Motion for Summary Judgment. Order submitted. (to Court) Def., pro se, submits Designation of Material kc0716 and Matters In Support of Def.'s Motion for Summary Judgment Motion to Reinstate Motion to Dismiss w/ Prejudice or in teh Alternative for Summary Judgment and Memorandum in Support of Def.'s Motion to Dismiss w/ prejudice or in the alternative for summary judgment. Order submitted. (to Court) Def.'s Motion for Summary Judgment and Motion kc0717 notice to Reinstate Motion to Dismiss w/ Prejudice are set for hrg. on September 15, 2003 at 3:00 p.m. Notice. Order and Notice of Hrg. granted. Hrg. is set kc0717 order rjo for September 1S, 2003 at 3:00 p.m. /s/ by DJP, Magistrate. Return of regular mail (undeliverable): JJ0722 NOTICE(07-16-03)SENT TO KAYAK POOLS MIDWEST INC. RETURNED: "NO SUCH NUMBER". Def., pro se, submits Request for Admissions kc0728 an 6, 2004 Hamilton Superior Court 3 Page S 9:24 am Chron Case Summary for 29DO3 0303—MF—000217 MORTGAGE ELECTRONIC vs. MICHELLE Y COE, et al ction Case Actions eq Date Description -------------------------------------------- Action Note i Note 2 Note 3 and Request for Production. (to Court) 0040 07/25/03 Motion for Continuance filed by Defendant kc0726 Order submitted. (to Court) 0039 07/28/03 Return of regular mail (undeliverable): jj072B Notice(07-16-03)sent to Credit Depot Corp. of Indiana C/O Prentice Hall RETURNED:"We are unable to forward these documents to this client due to an undeliverable address". 0042 07/29/03 Def, pro se filed Memorandum in Support of kc0e12 Def 's Motion to Dismiss wl Prejudice filed 6/S/03, Designation of Material and Matter in Support of Def.'.. Motion to Dismiss filed 6/S/03 and Motion to Vacate the Hrg. Scheduled for September IS, 2003, and to Withdraw Def.s' Motion to Reinstate Motion to Dismiss w/ Prejudice or in the Alternative for Summary Judgment filed on April 2, 2003. 0041 07/30/03 Motion for Continuance granted for Defendant. kc0731 ORDER rio Hrg. is now set for September 15, 2003 at 3:00 p.m. /s/ on 7/29/03 entered on 7/30/03. 0043 08/12/03 Def.'s Motion to Vacate the Hrg. Scheduled kC0812 notice for September 15,2003 and to Withdraw Def.'s Motion to Reinstate Motion to Dismiss w/ Prejudice or in the Alternative for Summary Judgment filed on 4/2/03 is submitted. Request to Vacate hrg. is DENIED. Request to Withdraw Def-s. Motion to Reinstate Motion to Dismiss w/ Prejudice or in the Alternative for Summary Judgment is Denied. Notice. 0044 08/14/03 Pltf., b/c, files Response to Request for Ad— kcOBiB missions, Response to Def.'s Motion to Dismiss or in the Alternative for Summary Judgment, and Designation in Opposition to Def.'s Motion for Summary Judgment. (to Court) Rec'd. by c/m. 0045 08/18/03 Def., pro se, files Notice of Objection to kc0819 Jurisdiction. (to Court) 0046 08/1B/03 Return of regular mail (undeliverable): jj0818 Notice(OB-12-03)sent to Kayak Pool Midwest Inc. RETURNED: "no such number". 0047 08/23/03 Def., pro se, submits Motion in Opposition to kc0826 Pltf.'s Response to Def.'s Motion to Dismiss w/ Prejudice or in the Alternative for Summary Judgment. Order submitted. (to Court) Rec'd. by c/m. 0048 09/04/03 Order on Notice of Objection to Jurisdiction kc09OS notice is not used —not on file in this matter. Notice. 0049 09/05/03 Def., pro se, submits Motion for Continuance, kc0908 Motoin to Recuse and Motion to Dismiss. Orders submitted. (to Court) 0050 09/09/03 Def.'s Motion for Continuance is denied. See kc0910 notice Local Rule 104. Notice. 00S1 09/09/03 Court is in receipt of Def.'s Motion to Dis— kc0910 notice miss and Motion to Recuse submitted 9/5/03. Court finds a hearing should be held & sets matter to be heard at the hearing now set for September IS, 2003 at 3:00 p.m. Notice. 0052 09/15/03 Pltf. appears b/c. Def- Coe appears i/p. Evi— kc0917 notice an 6, 2004 Hamilton Superior Court 3 Page 6 9:24 am Chron Case Summary for 29DO3 0303—MF—000217 MORTGAGE ELECTRONIC vs. MICHELLE Y COE, et al ction Case Actions Action eq Date Description Note 1 Note 2 Note 3 -------------------------------------------------------------------------------- 053 09/23/03 I0OS4 09/24/03 10055 09/24/03 0056 09/30/03 57 10/02/03 O5B 10/02/03 059 10/02/03 061 10/10/03 062 10/13/03 063 10/13/03 064 10/14/03 deuce heard. Def.'s Motion to Recuse is denied; Def.'s Notice of Objection to Jurisdiction is overruled; Def.'s Motion to Reconsider Denial of Continuance is overruled. Pltf.'s Motion for Summary Judgment is under advisement; and Def.'s Motion to Dismiss or Alternative Motion for Summary Judgment is under advisement. Notice. Return of regular mail (undeliverable): jj0923 Notice(09-09-03)sent to Credit Depot Corp. RETURNED:"forward order expired". Order on Deft's Renewed Motion to Dismiss or jb0925 Orders in the alternative Motion for Summary Judgment denying said motions is entered per order filed. Order on Pltf's Motion for Summary Judgment granting said Motion is entered per order filed. BT Closed with entry of 9-24-03. jb1001 Def., pro se, files Emergency Motion for En— kc1002 largement of Time. Order submitted. (to Court) Rec'd. by c /m. Def., pro se, submits Motion to Set Aside kc1003 Summary Judgment and Motion for a Permanent Injunction. Orders submitted. (to Court) Pltf., b/c, submits Summary Judgment & Decree kc1003 of Foreclosure. (to Court) Emergency Motion for Enlargement of Time is kc1003 notice submitted and denied. Court's ruling on Summary Judgment does not require a response. In addition appeal deadlines, to the extent they are running in this case can not be extended by the trial Court. Notice. Pltf., b/c, files Response to Motion to Set kc1009 Aside Summary Judgment and Response to Emergency Motion for a Permanent Injunction. (to Court) Return of regular mail (undeliverable): jj1010 Order(092403)and Notice(10-02-03)sent to Credit Depot Corp. of In. RETURNED. "no forwarding order on file". NFR Case file REDOCKETED. kc101S Court enters Summary Judgment in favor of the kc1015 notice Pltf. and against Def. Michelle Coe per Summary Judgment Entry and Decree of Foreclosure entered. Defs. Emergency Motion for Permanent Injunction filed October 2, 2003 is submitted. Said Motion does not comply with the requirements of Trial Rule 65 to permit the Court to act upon it as a temporary restraining order and is not accompanied by an order to schedule a hearing thereon as required by Hamilton County Local Rule 104.2. Def. is referred to the filing requirements set forth in the Hamilton County Local Rules and requested to comply in future filings. Def.'s Emergency Motion for Permanent Injunction is set for Hrg. on October 27, 2003 at 11:00 a.m. Def.'s Motion to Set Aside Summary Judgment filed October 2, 2003 is set for hrg. on October 27, 2003 at 11:00 a. m. Notice. Summary Judgment Entry and Decree of Foreclo— kcIO16 order RJO rjo Jan 6, 2004 Hamilton Superior Court 3 Page 7 9:24 am Chron Case Summary for 29D03 0303-MF-000217 MORTGAGE ELECTRONIC vs. MICHELLE Y COE, et al Action Case Actions Action Seq Date Description Note 1 Note 2 Note 3 sure entered in the amount of $477,482.62 plus costs and interest. 0065 10/27/03 Court is in receipt of telephonic message kc1027 from Court Admin. They were in receipt of an e-mail message over the weekend from Def. saying she was attempting to fax an emergency continuance but unable to because the Clerks fax machine was not working properly. Court confirmed w/ the Clerk's office that their office fax machine was not receiving incoming faxes. 0066 10/27/03 Def.'s Emergency Motion for Continuance is kc1028 ORDER rjo granted. Cause is reset for hrg. on December 11, 2003 at 9:00 a. m. per order entered. 0067 11/05/03 Def., pro se, faxes Motion to Quash Praecipe kc1105 to Clerk for Sale. Order submitted. (to Court) 0068 11/05/03 P1tf., b/c, files Praecipe and Notice of Sale kc1105 (to Clerk) 0069 11/10/03 Deft's Motion to Quash Praecipe to Clerk jb1112 Notice for Sale is set for hearing on the filth day of DecembeT•, 2003, at 9,00 a.m. to be heard with other pending matters. Notice to all parties. 0070 11/17/03 Return of regular mail (undeliverable): jj1117 Notice(11-10-03)sent to Credit Depot Corp. of Indiana RETURNED:"forwarding order expired". 0071 11/18/03 Return of regular mail (undeliverable): JJ1118 Notice(11-10-03)sent to Kayak Pools Midwest Inc. RETURNED: "no such number". 0072 12/11/03 Pltf. appears b/c. Def. appears i/p. Evidence kc1212 heard. Motion to Set Aside Motion for Summary Judgment denied, no argument presented on Def.'s Motion to Quash, motion denied. No argument presented on Def.'s Motion for Injunctive Relief; motion denied. Notice. 0073 12/22/03 Return of regular mail (undeliverable): JJ1222 Notice(12-11-03)sent to Credit Depot Corp. Of Indiana RETURNED:"FORWRDING ORDER EXPIRED". 0074 12/22/03 Return of regular mail (undeliverable): JJ1222 Notice(12-11-03)sent to Bruce G. Arnold RETURNED:"received December IS, 2003". Y Jan 6, 2004 Hamilton Superior Court 3 Page 1 9:24 am Chron Case Summary for 29DO3 0204—CC—000302 BMW FINANCIAL SERVICES NA LLC vs. MICHELLE Y COE Date Filed: Status Status Dt.: Notes: Fee Bk Page Paid to Dt: Case Bal. . 04/22/02 BMW FINANCIAL SERV VS COE, MIC REDO Judge WJH 11/01/02 Last Active: 09/26/03 COMPLAINT S 40 104.00 Finding: BTM Fnd Date: 10/10/02 JUDGMENT 02003560 Judgment Date: 10/10/02 Portion 1 of 1 Date Entered: 10/15/02 JUDGMENT INDEX Civil Judgment Court: 29DO3 Book: 35 Page: 9B Ord: 36,674.37 plus interest OB 264 Against: 0001 COE, MICHELLE Y 29DO3 0204 CC 000302 0002 Infavor: 0001 BMW FINANCIAL SERVICES NA LLC 29DO3 0204 CC 000302 0001 Judge HUGHES, WILLIAM J. Judge ONE HAMILTON COUNTY SQUARE 776-9708 NOBLESVILLE IN 46060 'laintiff ATTORNEY 317-684—S000 WRK 317-6B4-5173 FAX 'ty 1 BMW FINANCIAL SERVICES NA LLC HENDERSHOT, RODGER K 10591-49 2700 FIRST INDIANA PLAZA 135 N PENNSYLVANIA ST INDIANAPOL_IS IN 46204 )efendant 'ty 2 COE, MICHELLE Y 25 HORSESHOE LANE CARMEL IN 46033-3062 Action Case Actions Action Seq Date Description Note i Note 2 Note 3 0011 02/21/02 Answer and claim for relief against pltf. jb0522 Filed by fax. Sent to Court. 0003 04/22/02 Complaint for replevin and breach of lease dr0425 filed. 0006 04/22/02 Appearance filed by Rodger K. Hendershot on d1042S behalf of the Plaintiff. 0001 04/25/02 104.00 Assessed CIV CIVIL FILING FEE PLA 0001 0002 04/25/02 104.00 Total Payment CK LM332S CR 106966 PLA 0001 0004 04/25/02 Summons issued to Sheriff dr0425 summon of Hamilton Co to Michelle Y Coe 25 Horseshoe Lane Carmel Indiana 46033-3062- COOS 04/25/02 Summons sent C/M 7115 7901 3020 0000 4279 to dr0425 SUMMON Michelle Y Coe 25 Horseshoe Lane Carmel Indiana 46033-3062. 0007 04/26/02 Case Exchanged Case 29DO3 0204—MF—000302 0001 of Hamilton County Courts to r Jan 6, 2004 Hamilton Superior Court 3 Page 2 9:24 am Chron Case Summary for 29DO3 0204—CC,—000302 BMW FINANCIAL SERVICES NA LLC vs. MICHELLE Y COE Action Case Actions Action Seq Date Description Note 1 Nate 2 Note 3 --------------------------------------------------------------------------------------- Case 29DO3 0204—CC—000302 0001 of Hamilton Courts 0009 04/26/02 NOTICE: Case number reassigned a "CC" case d10S01 Notice type designation. Please note new case number 29DO3-0204-CC-302. 0008 04/30/02 Return of Service by Sheriff filed: jj0SOl Sheriff Return: Summons Date Came to Hand: C42502 Issued to: Michelle Coe Left with: tod This Day: 042602 /s/ HCSD Copy mailed (date): yes 043002 0010 05/16/02 Return of Certified Mail filed: JJ0516 Clerk's Return Receipt of Service by cert. mail issued to MICHELLE Y. COE # 7115 7901 3020 0000 4279 signed by UNCLAIMED 0022 05/21/02 Def.'s Answer filed by fax also by mail on kc0812 5/22/02. 0012 05/22/02 Def., pro se, files Answer (to Court) kcCS23 0013 OS/23/02 Def. submits Exhibit Al of Answer. (to Court) kcCS24 Was left out inadvertantly. 0014 07/09/02 Pltf., b/c, files Motion for Summary Judgment kc0711 w/ affidavits, Memorandum of Law in Support of Motion. Order submitted. (to Court) Rec'd by c/m. 0015 07/16/02 Notice of Hearing on Motion for Summary Judg— kc0717 order ment entered. Hearing is now set for September 18, 2002 at 9:45 a.m. /s/ by DJP, Magistrate on 7/12/02 entered on 7/16/02. 0016 07/18/02 Def., pro se, files Request for Production. kc0719 (to Court) 0017 07/18/02 Def., pro se, files Request for Admissions. kc0719 (to Court) 0018 07/18/02 Def., pro se, files Motion in Opposition to kc0719 Pltf.'s Motion for Summary Judgment. Order submitted. (to Court) 0019 07/22/02 Def., pro se, files Motion in Opposition to kc0723 Pltf.'s Motion for Summary Judgment. Order submitted. (to Court) 0020 07/25/02 Def. files Motion in Opposition to Motion for kc0726 Summary Judgment; Requests for Admissions & Request for Production. Clerk directed to forwarded to copies to counsel for Pltf. Hrg. of September 18, 2002 remains set. 0021 013/08/02 Def., pro se, files Answer. (to Court) kc0809 0023 08/08/02 Def., Michelle Coe calls the Court to bring kc0812 notice her previously filed counterclaim to the Court attention. Def.'s Answer filed by fax on S/21/02 and original filed on 5/22/02 both include on pages 4-8 Def.s "Complaint of Fraud, Unjust Enrichment, Intentional Tort and Negligence". Notice. 0024 08/15/02 Def., pro se, files Motion for Default Judg— kc0816 rjo Jan 6, 2004 9:24 am Hamilton Superior Court 3 Page Chron Case Summary for 29DO3 0204—CC—000302 BMW FINANCIAL SERVICES NA LLC vs. MICHELLE Y COE 3 Action Case Actions Action Seq Date Description Note 1 Note 2 Note 3 --------------------------------------------------------------------------------- ment and Certificate of Default. Order submitted. (to Court) 0025 08/16/02 Def., pro se, submits Motion for Default kc0819 Judgment and Certificate of Default. Order submitted. (to Court) 0026 08/19/02 Def.'s Motion for Default Judgment is set for kc0820 hrg. on 9/18/02 at 9:45 a.m at the same time as Pltf.'s Motion for Summary Judgment. 0027 08/19/02 Pltf. b/c, files Response to Def.'s Motion kc0822 for Default Judgment. Order submitted. (to Court) Rec'd by c /m. 0028 08/22/02 Order on Pltf.'s Response to Def.'s Motion kcOB23 order rjo for Default Judgment entered. Hrg. is continued to be set for 9/18/02 at 9:45 a.m. /s/ by DJP, Magistrate. 0030 08/26/02 Pltf., b/c, files Supplemental Affidavit of kc0828 Dawn Slaughter in Support of Motion for Summary Judgment and Amended Pltf.'s Designation Under Rule 56(c) of that Portion of the record on Which Motion for Summary Judgment is based. (to Court) Rec'd, by c/m. 0029 08/27/02 Def., pro se, submits by fax, Motion to Ack— kc0828 nowledge the Conclusive Evidence and to Execute an Entry of Default Judgment. Order submitted. (to Court) ***SAME PAPERWORK ALS❑ SENT VIA MAIL### 0031 08/28/02 Def., pro se, submits Exhibit. (to Court) kC0829 Rec'd. by fax. 0032 08/29/02 Def., pro se, submits Exhibit C, by mail also kc0830 submitted by fax. 0033 09/16/02 Emergency Motion for Extension of Time filed kc0917 by the Def. Order submitted. (to Court) 0034 09/18/02 ADV At a hrg. held on 9/18/02 on Pltf.'s Mo— kc0920 tion for SJ & Def.'s Motion for Default. Arguments were heard by the Court, Exihibits presented and the Motions were taken under advisement by the Court with a decision anticipated w/in 7 days. 0035 10/08/02 Def., pro se, fax files request for status. kc1009 (to Court) 0036 10/10/02 Court grants Pltf.'s Summary Judgment. Def.'s kc1011 order rjo Request for Default Judgment is denied. /s/ by DJP, Magistrate. 0037 10/10/02 BTM Bench Trial/Magistrate d11014 0038 10/15/02 Def., pro se, submits Motion to Set Aside kc1016 Summary Judgment. Order submitted. (to Court) 0039 10/18/02 Def., pro se, submits Motion to Reconsider kc1021 Def.'s Motion for Default Judgment. (to Court) 0040 10/29/02 Def., pro se, submits order granting Def.'s kc1030 Motion for Default Judgment. (to Court) 0047 10/31/02 Pltf., b/c, files Response to Def.'s Motion kc1106 to Reconsider Def.'s Motion for Default Judgment. Order submitted. (to Court) Rec'd. by c/m. 0041 11/01/02 Def. Motion to Set Asied Summary Judgment is kc1104 order rjo denied per order entered. /s/ by DJP, Magistrate. 0046 11/01/02 NFR Case file REDOCKETED. kc1104 1 an 6, 2004 Hamilton Superior Court 3 Page 4 9:24 amp Chron Case Summary for 29DO3 0204—CC—000302 BMW FINANCIAL SERVICES NA LLC vs. MICHELLE Y COE Action Seq Date 10044 OOSO 0049 0049 0051 00S2 0053 0054 OSS 10056 7 1 Case Actions Description --------------- Action Note 1 Note 2 Note 3 11/04/02 Def., pro se, submits Motion in Opposition to kc1104 Pltf.'s Response to Def.'s Motion to Set Aside Summary Judgment. Order submitted. (to Court) Rec'd. by fax. 11/04/02 Def., pro se, submits Motion in Opposition to kc1104 Response to Def.'s Motion to Reconsider Def.'s Motion for Default Judgment. Order submitted. (to Court) Rec'd. by fax. 11/05/02 Pltf., b/c, files Motion for Pro. Supp. & OTA kc1113 Notice of Garnishment Proceedings, Summons and Order to Ans. Interr. (to Court) Rec'd. by c/m 11/06/02 Def.'s Motion to Set Aside Summary Judgment kc1107 order is denied. /s/ by DJP, Magistrate. 11/06/02 Def.'s Motion to Reconsider Def.'s Motion for kc1107 order Default Judgment is denied. /s/ by DJP, Magistrate. 11/13/02 OTA and Notice of Garnishment Proceedings, kc1114 order summons, Order to Ans. Interr. and Notice of hrg. entered. Def. is to appear in Court on December 16, 2002 at 9:30 a.m. /s/ by DJP, Magistrate. 11/15/02 Def., pro se, submits Second Motion to Set kc1118 Aside Summary Judgment. Order submitted. (to Court) 11/15/02 Pltf., b/c, files Response to Def.'s Second kc1118 Motion to Set Aside Summary Judgment. Order submitted. (to Court) 11/18/02 Return of Service by Sheriff filed: jj1119 Sheriff Return: Order to Appear Date Came to Hand: 11-14-02 Issued to: Michelle Y. Coe Left with: "tod" This Day: 11—IS-02 /s/ HCSD Copy mailed (date): yes 11-18-02 11/19/02 Def.'s Motion to Set Aside Summary Judment is kc1120 order denied per order entered. /s/ by DJP, Magistrate. 11/20/02 Return of Certified Mail filed: JJ1120 Clerk's Return Receipt of Service by cert. mail issued to DOW EMPLOYEE CREDIT UNION # 71930788948100003SBS signed by M. Hurley 11-19--02 11/22/02 Def., pro se, submits Motion to Reconsider kcl12S Def.'s Second Motion to Set Aside Summary Judgment. Order submitted. (to Court) 11/25/02 Def., pro se, submits Motion to Reconsider kc1126 Def.'s Second Motion to Set Aside Summary Judment. ❑rder submitted. (to Court) 11/26/02 Def.'s Motion to Reconsider Def.'s Second Mo— kc1127 order tion to Set Aside Summary Judgment is DENIED. /s/ by DJP, Magistrate. 12/06/02 Answers to Interrogatories filed; jj1206 From: Dow Employees Credit Union. 12/13/02 Counsel for Pltf. notifies Court that Def. kc1216 has filed bankruptcy and Pro. Supp. hrg. should be vacated. 12/16/02 Return of Certified Mail filed: jj1216 rjo rjo rjo rjo rjo an 6, 2004 Hamilton Superior Court 3 Page S 9:24 am Chron Case Summary for 29D03 0204-CC-000302 BMW FINANCIAL SERVICES NA LLC vs. MICHELLE Y COE Action Case Actions Action Seq Date Description Note 1 Note 2 Note 3 ------------------------------------------------------------------------------------- Clerk's Return Receipt of Service by cert. mail issued to Huntington National Bank # 7193 0788 9781 0000 3578 signed by W.H. White 12-09-02 0063 12/16/02 Def., pro se, files Notice of Bankruptcy. (to kc1217 Court) 0064 12/19/02 Answers to Interrogatories filed; JJ1219 FROM: THE HUNTINGTON NATIONAL BANK. 0065 03/19/03 Def., pro se, submits Third Motion to Set A- kc0320 side Summary Judgment. Order submitted. (to Court) 0068 03/20/03 Pltf., b/c, files Reponse to Def.'s Third Mo- kc0324 tion to Set Aside Summary Judgment. Order submitted. (to Court) Rec'd. by c/m. 0066 03/21/03 Def., pro se, submits via fax, Motion for kc0324 Leave of Court to Submits Motion to Omit Defs. and to Amend Counter Complaint. Order submitted. (to Court) 0067 03/21/03 Def., pro se, submits via fax, Motion to Omit kc0324 Defs. Order submitted. (to Court) 0069 03/21/03 Def.'s Third Motion to Set Aside Summary kc0324 order rjo Judgment is denied. /s/ by DJP, Magistrate. 0070 03/2S/03 Def.'s Motion to Omit Defs. is denied. /s/ by kc032S order rjo DJP, Magistrate. 0071 03/25/03 Def.'s Motion for Leave of Court to Omit Defs kcO32S order rjo and to Amend Counter Complaint is denied. /s/ Daniel J. Pfleging, Magistrate Approved: William J. Hughes, Judge 0072 03/25/03 Pltf. having filed Response to Def.'s Third kc0325 order rjo Motion to Set Aside Summary Judgment. Court does now deny Motion. /s/ Daniel J. Pfleging, Magistrate Approved: William J. Hughes, Judge 0073 03/25/03 Def., pro se, submits Motion to Reconsider kc0326 Def.'s Third Motion to Set Aside Summary Judgement. Order submitted. (to Court) 0074 03/26/03 DeF.'s Motion to Reconsider Def.'s Third Mo- kc0327 order rjo do to Set Aside Summary Judgment is DENIED. /s/ by DJP, Magistrate. 0075 03/28/03 Def., pro se, submits Motion to Reconsider kc0331 Motion for Leave of Court to Omni Defs. and to Amend Counter Complaint. Order submitted. (to Court) 0076 04/01/03 Def. files a Motion to Reconsider Motion for kcO402 notice Leave of Court to Omit Def. & to Amend Counter Claim. The Magistrate is requesting that NO FURTHER pleadings be submitted to him for ruling. The Def. in her Motion: rhetorical paragraph is implying that the Court has some relationship w/ Pltf.'s counsel & that the Magistrate and/or his geographic venue has a long history of racial descrimination. The Magistrate, while denying these allegations, will no longer rule on Ms. Coe's Motions and this cause is referred to the presiding Judge per separate order. Jan 6, 2004 Hamilton Superior Court 3 Page 6 9:24 am Chron Case Summary for 29D03 0204—CC—000302 BMW FINANCIAL SERVICES NA LLC vs. MICHELLE Y COE ction eq Date ------------ 077 04/01/03 0078 04/03/03 0079 04/08/03 04/11/03 04/11/03 082 04/11/03 083 04/15/03 0084 04/16/03 04/17/03 Case Actions Description Action Note 1 Note 2 Note 3 -------------------------------------------------------------- The Magistrate orders that this case; all kc0402 order future pleadings ' any hearings be referred to the presiding Judge. This action is necessary due to rhetorical paragraph 6 of Def.'s last motion. /s/ by DJP, Magistrate. Referral of case from Magistrate received. kc0404 notice Court reviews Defs. Motion to Reconsider Motion for Leave of Court to Omit Defs. and to Amend Counter Complaint. The Court notes that this action is subject to a bankruptcy stay pursuant to the Def. having filed an action in bankruptcy on November 23, 2002. This Court will take no action on any request by Def. or Pltf. herein until proof is filed that the bankruptcy stay has been lifted as to this action. Notice. Def., b/c, files Motion to Proceed and Second kc04lO Verified Motion for Pro. Supp. OTA submitted. (to Court) Rec'd. by c/m. Def., pro se, submits Motion in Opposition to kc0411 Pltf.'s Motion to Proceed. Order submitted. (to Court) Pltf 's Motion to Proceed filed 4/8/03 is kc0414 notice submitted. Proof of dismissal of bankruptcy dismissal having been provided, automatic stay is no longer in effect and this matter shall proceed. Def.'s Motion to Opposition to Pltf.'s Motion to Proceed filed 4/10/03 is submitted and denied because in said motion the Def. seeks ruling on pend— ing motions. Court finds that the only motion still pending is the Def.'s Motion to Reconsider Motion for Leave of Court to Omit Defs. and to Amend Counterclaim. Court finds that said motion should be and is hereby denied because leave is not required to "omit defendants" because the parties the Def. seeks to omit HAVE NEVER BEEN properly named as a party in this cause of action. In addition the Def. has filed a Motion for Leave of Court to Submit Motion to Omit Defs. and to Amend Counter Complaint on March 21, 2003, but the Def. has never submitted a Motion to Amend Counterclaim. The Court is unlikely to approve a request that is never made. Notice. OTA entered. Def. is ordered to appear in kc0414 order Court on May 9, 2003 at 8:30 a.m. Return of regular mail (undeliverable): jj041S Defendant's Third Motion to set aside summary Judgment(032603) sent to Michelle Coe RETURNED:"unclaimed, refused". Return of Service by Sheriff filed: jj0416 Sheriff Return: Order to Appear Date Came to Hand: 041403 Issued to: Michelle Y. Coe Left with: "tod" This Day: 041503 /s/ HCSD Copy mailed (date): yes 041603 Upon review of record at Def.'s request the kc0422 notice rjo rjo Ilan 6, 2004 Hamilton Superior Court 3 Page 7 9:24 am Chron Case Summary for 29DO3 0204—CC—000302 BMW FINANCIAL SERVICES NA LLC vs. MICHELLE Y COE Action Case Actions Action Seq Date Description Note 1 Note 2 Note 3 0086 0087 0088 0089 0090 1 10092 -------------------------------------------------------------------------- Court finds on March 26, 2003 Magistrate Pfleging Denied Def.'s Motion to Reconsider Def.'s Third Motion to Set Aside Summary Judgment. The order involved was mailed to Def, at 2S Horseshoe Lane, Carmel, IN on 3/2S/03. Notice. 04/2.9/03 Def., pro se, submits Fout,h Motion to Set A— kc0430 side Summary Judgment and to Execute Entry of Default Judgment. Order submitted. (to Court) 04/30/03 Pltf., b/c, files Response to Def.'s Fourth kc0502 Motion to Set Aside Summary Judgment and to Execute Entry of Default Judgment. Order submitted. (to Court) Rec'd. by c/m. OS/01/03 Def.'s Fourth Motion to Set Aside Summary kc0S02 notice Judgment and to Execute Entry of Default Judgment is set for hrg. on May 9, 2003 at 8:30 a.m. Notice. OS/08/03 Def., b/c, files Notice of Bankruptcy filing. kcOS12 05/08/03 The Clerk rec'd. a fax at 1:09 p.m. on S/8/03 kcOS12 from Def., Michelle Coe w/ no cause number(s) listed on it. Counsel for Pltf. having apparently rec'd, a copy of the same fax called the Court to inquire as to the S/9/03 hrg. still proceeding as scheduled. The Court reviewed the fax and determined that the hrg. would proceed on S/9/03 at 8:30 a.m. unless the Court rec'd. a copy of the Voluntary Petition stamped "Relief Ordered" by the Bankruptcy Court prior to said hrg. or unless an agreed continuance was filed. Court staff was instructed to try to contact Def. to relay this information and did so by leaving a voice mail message. Def. called the Court after receiving the voice mail message and stated that she would not appear for the hrg. Court staff reiterated the information again to her and Def. stated that she may file a law suit against Hamilton County over this issue. OS/09/03 Cause stayed due to Bankruptcy notice filed kcOS12 this date. All hearings vacated. 07/18/03 Pltf., b/c, files Notice of Bankruptcy Courts kc0722 Dismissal of Def.'s Bankruptcy Proceeding and Third Verified Motion for Pro. Supp. OTA submitted. (to Court) Rec'd. by c /m. 07/22/03 Def., pro se, submits Motion to Dismiss Coun— kc0723 ter Complaint w/o Prejudice. Order submitted. (to Court) 07/23/03 Order to appear in Court granted. Cause set jb0724 Order RJO for hearing on the 4th day of August 2003, at 9:30 a.m. 07/25/03 Def., pro se, submits Amended Fourth Motion kc0728 to Set Aside Summary Judgment. Order submitted. (to Court) 07/2S/03 Def.'s Motion to Dismiss Counter Complaint kc0729 notice Without Prejudice is set for hrg. on August 4, 2003 at 9:30 a. m. Notice. 07/29/03 Return of Service by Sheriff filed: JJ0729 Sheriff Return: Order to Appear Date Came to Hand: 07-2S-03 Issued to: Michelle Y. Coe Left with: t. o. d. This Day: 07-28-03 Jan 6, 2004 Hamilton Superior Court 3 Page 8 9:24 am Chron Case Summary for 29DO3 0204—CC—000302 BMW FINANCIAL_ SERVICES NA LLC vs. MICHELLE Y COE Action Case Actions Action Seq Date Description Note 1 Note 2 Note 3 ----------------------------------------------------------------------------------------- /s/ H. C. S. D. Copy mailed (date): yes 07-29-03 0098 07/29/03 Def., pro se, submits Motion to Dismiss w/ kc0730 Prejudice or in the Alternative for Summary Judgment & Order; Memorandum in Support of Def.'s Motion to Dismiss and Designation of Materials and Matters in Support of Motion to Dismiss. Rec'd. by fax and mail. (to Court) 0099 07/29/03 Def., b/c, files Designation of Materials and 1(c0730 Matters in Support of Def.'s Motion to Dismiss filed on 6/5/03; Memorandum in Support of Def.'s Motion; Motion to Vacate Hrg. set for 9/15/03 and to Withdraw Def.'s Motion to Reinstate Motion to Dismiss w/ prejudice or in the Alternative for Summary Judgment filed on 4/2/03. Order submitted. (to Court) Rec'd. by mail. 0100 07/31/03 Def., pro se, faxes Motion to Withdraw Def.'s kc0731 Amended Fourth Motion to Set Aside Summary Judgment. Order submitted. (to Court) 0101 07/31/03 Court is in receipt of Def.'s Motion to With— kc0731 notice draw Def.'s Amended Fourth Motion to Set Aside Summary Judgment via the Courts' fax. Def. Coe is advised by this entry that the fax number she is using is incorrect for filing pleadings. In the future Def. should use (317) 773-9727 for filing pleadings by fax. Def. is advised any future pleadings received by the Courts' fax mashing (776-8587) will not be considered in this cause of action. Notice. 0102 07/31/03 Def.'s Motion to Withdraw Def.'s Amended kc0731 Order RJO Fourth Motion to Set Aside Summary Judgment is granted. 0103 08/01/03 Def., pro see submits Motion to Withdraw Defs kcO804 Amended Fourth Motion to Set Aside Summary Judgment. Order submitted. (to Court) 0104 08/04/03 Pltf. appears b/c. Def. appears i/p. Evidence kc08OS not/o rjo heard on Pltf.'s Motion for Proceeding Supplemental. Defs. Motion to Dimiss Counter Complaint w/o Prejudice filed on 7/22/03 is submitted and granted per order filed. Cause continued. Cause set for further hearing on Spetember 26, 2003 at 1:30 p.m. Pltf. to respond to pending summary judgment on or before 9/4/03; Def. may reply on or before 9/1S/03. Notice. 0105 DB/OS/03 Pltf., b/c, submits proposed Order to Produce kc0806 Information and Documents. (to Court) Rec'd. by UPS. 0106 08/07/03 Notice of Objection to Jurisdiction filed by jb0808 Deft. C/M 7002 2410 0007 8920 960S. 0111 08/07/03 Order to Produce Information and Documents kc0812 order rjo entered. Def. is to produce information and documents on or before August 18, 2003. 0107 08/OB/03 Ptlf., b/c, files Response to Def.'s Amended kc0811 Fourth Motion to Set Aside Summary Judgment. Order submitted. (to Court) Rec'd. by c/m. 0108 08/09/03 Def., pro se, submits Motion in Opposition to kcO812 Pltf.'s Resposne to Def.'s Amended Fourth Motion to Set (Jan 6, 2004 9:24 am Hamilton Superior Court 3 Page 9 Chron Case Summary for 29DO3 0204-CC-000302 BMW FINANCIAL SERVICES NA LLC vs. MICHELLE Y COE Action Case Actions Action Seq Date Description Note 1 Note 2 Note 3 ------------------------------------------------------------------------------- Aside Summary Judgment. Order submitted. (to Court) Rec'd. by c/m. 0109 03/11/03 Def.'s Notice of Objection to Jurisdiction is kc0812 notice submitted; upon review, Court finds a hrg. should be held. Cause is set to be heard on September 26, 2003 at 1:30 p.m. w/ all pending issues. Notice. 0112 08/11/03 Pltf., b/c, files Response to Def.'s Notice kcO813 of Objection to Jurisdiction. Order submitted. (to Court) Rec'd. by c/m. 0110 OB/12/03 Def.'s Motion to Dismiss w/ Prejudice or in kc0812 notice the Alternative for Summary Judgment filed on 7/29/03 is submitted and set for hrg. on September 26, 2003 at 1:30 p.m. w/ other pending motions. Notice. 0114 08/16/03 Def., pro se, files Motion to Vacate Order to kcO819 Produce Information and Documents. Order submitted. (to Court) Rec'd. by c/m. 0113 08/18/03 Def., pro se, files Response to Order to Pro- kc0818 duce Information & Documents; Amended Notice of Objection to Juridsictin; Motion to Vacate Hrg. Scheduled for 9/26/03 and Motion for Leave Court to Amend Pleading on Notice of Objection to Jurisdictin. Orders submitted. ('to Court) 0115 08/19/03 Def.'s Motion to Vacate Hrg. Scheduled for kc0820 notice Spetember 2S, 2003 is submitted and denied. Cause remains set for hrg. on said date. Def.'s Motion for Leave of Court to Amend Pleading on Notice of Objection to Jurisdiction is submitted and denied because leave is not required. Def.'s Amended Notice of Objection to Jurisdiction filed 8/18/03 is set for hrg. on September 26, 2003 at 1:30 p.m. Notice. 0116 08/20/03 Def.'s Motion to Vacate Order to Produce In- kc0821 notice formation and Documents is submitted and denied. Notice. 0117 OB/23/03 Def., pro se, submits Motion to Reconsider kcOB2S Motion to Vacate Hrg. set for September 26, 2003. Order submitted. (to Court) Rec'd. by c/m. 0118 09/03/03 Deft's Motion to reconsider Motion to Vacate jb09O4 Notice hearing Scheduled for September 26, 2003, filed and reviewed. Motion to Reconsider is deemed denied as of August 29, 2003. See Trial Rule 53,4(B) and no action is required. Notice to all parties. 0119 09/06/03 DeF., prose submits Request for Production. kc09O9 (to Court) Rec'd. by c/m. 0120 09/09/03 Def.'s Request for Production is returned to kc0910 notice Def. Discovery requests are to not be filed pursuant to Trial Rule 26. Notice. 0121 09/15/03 Pltf., b/c, files Response to the Notice of kc0916 Sept. 10, 2003 on Def.'s Request for Production and Order and Motion for the Pltf. to Produce w/ no order. (to Court) 0122 09/17/03 The Court upon review of CCS notes error in kc0918 notice entry of September 9, 2003; Said entry should read as follows: Def.'s Request for Production is returned to Def. Discovery requests are not to be filed pursuant to Trial Rule S (D). Notice. Jan 6, 2004 Hamilton Superior Court 3 Page 10 9:24 am Chron Case Summary for 29DO3 0204—CC—000302 BMW FINANCIAL SERVICES NA L.LC vs. MICHELLE Y COE Action Case Actions Action Seq Date Description Note 1 Note 2 Note 3 --------------------------------------------------------------------------------- 012_3 09/17/03 Def.'s Motion to the Pltf. to Produce is sub— kc091e notice mitted and DENIED. See Trial Rule 34 and Trial Rule 26F. Notice. 0124 09/19/03 Motion for Continuance filed by Defendant jb0923 Michelle Y Coe. Order submitted. Sent to Court. C/M 7002 2410 0003 073S 79SS. 0125 09/23/03 Defendant's Motion for continuance is denied. cw0925 0126 09/26/03 ADV Pltf. appears b/c. DeF. appears i/p, pro kc0929 notice se. Evidence and argument heard. Def.'s Motion to Dismiss w/ prejudice or in the Alternative for Summary Judgment and Def.'s Notice of Objection to Jurisdiction taken under advisement. Notice. 1Jan 6, 2004 Hamilton Superior Court 1 Page 1 9:24 am Chron Case Summary for 29DOI 0209—CC—000670 ALL PRO FINANCIAL V LLC vs. MICHELLE YVONNE COE Date Filed: Status Status Dt.: Notes: Fee Bk Page Paid to Dt: Case Bal. 09/09/02 ALL —PRO VS COE, MICHELLE CLSD Judge SRN 10/22/02 Last Active: 10/22/02 COMPLAINT 23 237 107.00 Finding: DF F'nd Date: 10/22/02 JUDGMENT 020041S8 Judgment Date: 10/22/02 Portion 1 of 1 Date Entered. 11/19/02 JUDGMENT INDEX Civil Judgment Court: 29DO1 Book: 35 Page: 179 Ord: 12,586.2S together w/costs and interest OB 374 Against: 0001 COE, MICHELLE YVONNE 29DOI 0209 CC 000670 0002 Infavor: 0001 ALL PRO FINANCIAL V LLC 29DOI 0209 CC 000670 0001 (Judge Plaintiff Pty 1 Defendant Pty 2 NATION, STEVEN R. ONE HAMILTON COUNTY SQUARE NOBLESVILLE IN 46060 ALL PRO FINANCIAL V LLC COE, MICHELLE YVONNE 2S HORSESHOE LANE CARMEL IN 46033 Judge 776-9655 ATTORNEY 317-233-62S4 MCGOVERN, PHIL_IP R. 9496-41 402 W WASHINGTON STREET FIFTH FLOOR INDIANAPOLIS IN 46204 Action Case Actions Action Seq Date Description Note i Note 2 Note 3 ---------------------------------------------------------------------------- 0004 09/09/02 Complaint for damages filed. dr0916 0006 09/09/02 Appearance filed by Philip R. McGovern on t20916 behalf of All —Pro Financial V, LLC 0001 09/10/02 107.00 Assessed CIV CIVIL FILING FEE PLA 0002 09/10/02 107.00 Total Payment CK BR1023 CR 113112 PLA 0005 09/10/02 Summons issued to Sheriff dr0916 summon of Hamilton Co to Michelle Yvonne Coe 2S Horseshoe Lane Carmel IN 46033. 0003 09/12/02 Return of Service by Sheriff filed: js0912 Sheriff Return: summons Date Came to Hand: 9-10-02 Issued to: Michelle Yvonne Coe Left with: t. o. d. This Day: 9-11-02 /s/ Morse Copy mailed (date): 9-12-02 0007 10/16/02 Plaintiff, by counsel files Motion for k21018 0001 0001 an 6, 2004 Hamilton Superior Court 1 Page 2 9:24 am Chron Case Summary for 29DOI 0209—CC—000670 ALL PRO FINANCIAL V LLC vs. MICHELLE YVONNE COE Action Seq--Date 10008 10 / 22 / 02 Case Actions Description Action Note 1 Note 2 Note 3 Default Judgment and Non —Military Affidavit. Order submitted. Received by courtmail. (To Court, 10/18/02) DF Default Judgment Order entered. k21028 ORDER RJO Plaintiff, All —Pro Financial V, LLC, shall have and recover from the Defnedant, Michelle Yvonne Coe, the sum of Twelve Thousand Five Hundred and Eighty Six and 25/100 dollars (12,586.25) together with accruing interest and the costs of this action, all without relief of the valuation and appraisement laws. (signed, 10/21/02, filed, 10/22/02) Copy to P. McGovern. 10/23/02. kh. Nov 3, 2003 Hamilton Superior Court 3 Page 11.48 am Chron Case Summary for 29003 0303—MF—000217 MORTGAGE ELECTRONIC vs. MICHELLE Y COE, et a; Date Filed: 03/12/03 Status : REDO Judge WJH Status Ot.: 10/13/03 Last Active: 10/27/03 ==Next Event=====Date=======At======In= MISCELLANEOUS 12/1i/03 9:00 am 311 HEARING 12/11/03 9:00 am 3ii Notes: COMPLAINT TO FORECLOSE Fee Sk Page : 5 220 Paid to Ot: 107.00 Case Sal. . Finding: BT : MERS VS COE, MICHELLE Contin/Def 2 Fnd Date: 09/24/03 JUDGMENT 03004137 Judgment Date: 09/24/03 Portion 1 of 1 Date Entered: 10/03/03 JUDGMENT INDEX Civil Judgment Court: 29DO3 Book: 37 Page: 1660 Ord: 477,37S.62 plus atty fees, interest 7 costs OB 285 Against: 0001 COE. MICHELLE Y Infavor: 0001 MORTGAGE E_ECTRONIC Judge HUGHES, WILLIAM J. ONE HAMILTON COUNTY SQUARE NOBLESVILLE IN 46060 Plaintiff Pty i MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC Defendant Pty 2 COE, MICHELLE Y 25 HORSESHOE LANE CARMEL IN 46033 Defendant Pty 3 CREDIT DEPOT CORP OF INDIANA 9200 KEYSTONE CROSSING STE. 240 INDIANAPOLIS IN 46240 29003 0303 MF 000217 0002 29DO3 0303 MF 000217 OGOi Judge 776-9708 ATTORNEY 317-231-2727 WRK 317-237-2722 FAX ARNOLD, BRUCE G. 21625-49 FEIWELL & HANNOY PROF. CORP. 251 N ILLINOIS ST., STE 1700 INDIANAPOLIS IN 46204 ATTORNEY 317/237-2721 LOVE, MATTHEW S. 18762-29 251 NORTH ILLINOIS #1700 P. 0. BOX 44141 INDIANAPOLIS IN 46204 Nov 2003 Hamilton Superior Court 3 "age 2 11:48 am Chron Case Summary for 29003 0303—MF—000217 MORTGAGE ELECTRONIC Vs. MICHELLE Y COE, at ai Defendant ATTORNEY 317-684-5000 WRK 317-684-5173 FAX Pty 4 BMW FINANCIAL SERVICES NA LLC HENDERSHOT. RODGER K 16591-45 C/O CT CORPORATION SYSTEMS INC 2700 FIRST INDIANA PLAZA 36 S PENNSYLVANIA ST, STE 700 135 N PENNSYLVANIA ST INDIANAPOLIS IN 46204 INDIANAPOLIS IN 46204 Defendant Pty 5 ALL PRO FINANCIAL V LLC C/O PHILLIP R MCGOVERN 339 HIGHLAND OR GREENWOOD IN 46142 Defendant Pty 6 KAYAK POOLS MIDWEST INC C/O EDWARD F SCHRAGER 721 N SHAOELANO AVE, STE 150 INDIANAPOLIS IN 46250 Defendant Pty 7 HAMILTON COUNTY AUDITOR C/O ROBIN M MILLS, AUDITOR 33 N 9TH ST, STEE L21 NOBLESVILLE IN 46060-2200 Action Case Actions Action Seq Date Description Note 1 Note 2 Note 3 — 0003 03/12/03 Complaint on note andto foreclose dr0314 mortgage on real estate and summons filed. Rcv'd by c/m 3-13-03 dated 3-12-03. 0006 03/12/03 Appearance filed by Bruce G. Arnold. jbO317 0001 03/14/03 107.00 Assessed CIV CIVIL FILING FEE PLA 0001 0002 03/14/03 107.00 'otai Payment CK LM1201 CR 120894 PLA GGGi 0004 03/14/03 Summons issued to Sheriff dr0314 summon of Hamilton Co to Michelle Y Coe 25 Horseshoe Lane Carmel IN 46033./Hamilton County Auditor c/o Robin M Mills Auditor 33 North 9th Street, Suite L21 Noblesville IN 46060-2200. 0005 03/14/03 Summons sent C/M 7002 2030 0003 5391 2205 to drO314 SUMMON Credit Depot Corporation of Indiana c/o Prentice Hail Corporation 251 East Ohio St., Ste 500 Indianapolis IN 46204. c/m 7002 2030 0003 5391 2212 to Credit Depot Corporation of Indiana c/o highest officer thereof 9200 Keystone Crossing, Ste 240 Indianapolis IN 46240. c/m 7002 2030 0003 5391 2229 to BMW Financial Services NA LLC c/o CT Corporation Systems Inc 36 S Pennsylvania St., Ste 700 Indianapolis IN 46204. c/m 7002 2030 0003 5391 2243 to All Pro Finacial V LLC c/o Phillip F McGovern 339 Highland Or Greenwood IN 46142. c/m 7002 2030 0003 5391 2236 Nov 3, 2003 Hamilton Superior Court 5 ?age _ ii:43 am Cnron Case Summary for 29003 0303—nF—000217 MORTGAGE ELECTRONIC Vs. MICHELLE Y COE, et al Action Case Actions c Actor, SeG Date Description Note 1 Note 2 Note 3 -------------------------------------------------------------------------------- to Kayak Pools Midwest Incorporated c/o Edward F Schrager 721 N Shadeland Ave., Ste 150 Indianapolis IN 46250. 0007 03/18/03 Return of Service by Sheriff filed: 4j0318 Sheriff Return: Summons Gate Came to Hand: 031403 Issued to: Hamilton Co. Auditor i.eft with: receptionist 'his Day: 031703 /s/ HCSO Copy mailed (date): no 0008 03/18/03 Return of Certified mail filed: jjG3i8 Clerk's Return Receipt of Service by cert. mail issued to 8MV Financial Services # 70022030000353912229 signed by June Young 03170$ 0009 03/18/03 Return of Certified mail filed: jj0318 Clerk's Return Receipt of Service by cert. mail issued to Credit Depot Corp, of Indiana k 700220300003539i2205 signed by unable to read name on greencard 03i703 00!0 03/18/03 Return of Certified mail filed: Ji0318 Clerk's Return Receipt of Service by cent. mail issued to All Pro Financial V, LLC # 10022030000353912243 signed by Phillip R. McGovern 031703 0011 03/19/03 Return of Service by Sheriff filed: jj0319 Sheriff Return: Summons Date Came to Hand: 031403 Issued to: Michelle Y. Coe Left with: tod This Day: 031803 /s/ HCSO Copy mailed (date): yes 031903 0012 03/19/03 Return of Certified mail filed: jj0319 Clerk's Return Receipt of Service by cert. mail issued to Kayak Pools Midwest Incorp. M 70222030000353912236 signed by "ADDRESSEE UNKNOWN" 0013 03/19/03 Return of Certified mail filed: jj03i9 Clerk's Return Receipt of Service by cert. mail issued to Credit Depot Corp, of In. 4 70222030000353912212 signed by "ADDRESSEE UNKNOWN" Nov 3, 2003 Hamilton Superior Court 3 Page 11:48 am Chron Case Summary for 29003 0303—MF—000217 MORTGAGE ELECTRONIC vs. MICHELLE Y COE, ez ai 4 Action Case Actions Action Seq Date Description Note 1 Note 2 Note 3 ---------------------------------------------------------------------------------- 0014 04/01/03 Appearance filed by Rodger Hendershot for the kc04O3 Def., BMW Financial Serices, NA, LLC. Rec'd. by c/rn. 0015 04/01/03 Def., BMW, Financial Serivices, NA, LLC, b/c, kcO403 files Answer, (to Court) Rec'd. by c/m. 00i6 04/07/03 Oef., pro se, submits Motion to Dismiss with kcO408 Prejudice or in the Alternative For Summary Judgment. Order submitted. (to Court 0017 04/08/03 Def., Coe, having submitted Motion to Dismiss kc0410 notice w/ Prejudice or in the Alternative for Summary Judgment, upon review, Court finds that a hrg, should be held. Cause is set for nrg, on June 5, 2003 at 8:30 a.m. Notice. 0018 04/15/03 Return of regular mail (undeliverable): `j0415 Notice(040803)sent to Kayak Pools Midwest Inc. RETURNED: "no such number". 0019 04/15/03 Return of regular mail (undeliveraole): jj0415 Notice(040803)sent to Credit Depot Corp, RE-URNEO:"documents that were served on us as registered agent are being returned we are unable to forward these documents due to an undeliverable address". 0020 04/15/03 Appearance filed by Matthew Love for the Pitf kcO416 0021 04/22/03 Oef., pro se, submits Motion to Withdraw Defs kc0423 Motion to Dismiss w/ Prejudice or in the Alternative for Summary Judgment. Order submitted. (to Court) 0022 OL/28/03 Return of regular mail (undeliverable): ,, ,042A Notice(040803)sent to Credit Depot Corp. RETURNED:"no forwarding address on file". 0023 04/29/03 Motion to Withdraw Oef,'s Motion to Dismiss kc0430 order rjo w/ prejudice or in the alternative for summary judgment. ,4rg, set for 6/5/03 is hereby vacated. 0024 05/02/03 Pitf., b/c, files Response to motion to Ois— kcO505 miss w/ prejudice or in the Alternative for Summary Judgment. (to Court) 0025 05/05/03 Oef., pro se, files motion for Extension of Kc05O7 time. Order submitted. (to Court) 0026 05/08/03 Def., b/c, files Notice of Bankruptcy filing. KcO512 0027 05/08/03 motion for Extension of lime granted for Def kc0512 Order RJC Def, shall nave up to and including June 5, 2003. Nov 3, 2003 11:4n am Hamiiton Superior Court 3 Page 5 Chron Case Summary for 29003 0303—MF—000217 MORTGAGE ELECTRONIC vs. MICHELLE Y COE, et ai Action Case Actions Sec Date Description. 0028-06/06/03 Deft files motion to Dismiss. Order submitted (to Court) Actior� Note 1 Note 2 Note 3 -------------------- Kc0609 0029 06/11/03 Def., pro se, having filed her motion to Dis— Kc0611 notice miss w/ Prejudice, the Court now sets said motion for nrg. on July 29, 2003 at 8:30 a.m. Notice. 0030 06/16/03 Return of regular mail (undeliverable): 330616 NOTICE(061103)SENT TO CREDIT DEPOT C/O PRENTICE—HAIL CORP. SERVICE CO. RETuRNEO:"UNABLE TO DELIVER DOCUMENTS TO THIS CLIENT DUE TO AN UNDELIVERABLE AS ADDRESSED". 0031 06/16/03 Pitf., b/c, files Response to motion to Gis— kcO617 mis. Order submitted. (to Court) 0032 06/17/03 Return of regular mail (undeliverable): nn0617 Notice dated 6/11/03 sent to Credit Depot Corp. of IN returned MARKED RETURNED 70 SENDER, ADDRESSEE UNKNOWN. 0033 07/14/03 Pltf., b/c, files motion for Summary Judgment kcO715 memorandum and Designation of materials no matters it Support of Pltf.'s motion for Summary Judgment. Order Submitted. (to Court) 0034 07/15/03 Def., pro se, submits Designation of Material kcO716 and matters In Support of Def.'s motion for Summary judgment motion to Reinstate motion to Dismiss w/ Prejudice or in ten Alternative for Summary Judgment and memorandum in Support of Def.'s Motion to Dismiss w/ prejudice or in the alternative for summary judgment. Order submitted. (to Court) 0035 07/16/03 Oef.'s motion for Summary Judgment and motion Kc0717 notice to Reinstate Motion to Dismiss w/ Prejudice are set *or nrg. on September 15, 2003 at 3:00 p.m. Notice. 0036 07/i6/03 Order and Notice of Hrg. granted. Hrg. is set kc07i7 order r O for September 15, 2003 at 3:00 p.m. /s/ by OJP, magistrate. 0037 07/22/03 Return of regular mail (undeliverable): 330722 NOTIC'c(07-16-03)SENT TD KAYAK POOLS MIDWEST INC. RETURNED: "NO SUCH NUMBER". 0038 07/25/03 Def., pro se, submits Request for Admissions kc0728 and Request for Production. (to Court) 0040 07/25/03 notion for Continuance filed by Defendant ke0726 Order submitted. (to Court) 0039 07/28/03 Return of regular mail (undeliverable): jj0728 Notice(07—i6-03)sent to Credit Depot Corp. of indiar.t Nov 3, 2003 ;amiiton Superior Court 3 ?age 11:45 am Cnron Case Summary for 29003 0303—mF—000217 MORTGAGE ELECTRONIC vs. MICHELLE Y COE, et ai 6i Action Case Actions Action Seq Oate Oescription Note 1 Note 2 Note 3 --------------------------------------- --------------------------------------------- C/O Prentice Hall RETURNEO:"We are unable to forward these documents to this client due to an undeliverable address". 0042 07/29/03 Oef. pro se filed Memorandum in Support of kcOS12 Def.,s Motion to Dismiss w/ Prejudice filed 6/5/0$, Designation of Material and Matter in Support of Def.'s Motion to Dismiss filed 6/5/03 and Motion to Vacate the ,rS. Scheduled for September 15, 2003, and to Withdraw Oef.s' Motion to Reinstate Motion to Dismiss w/ Prpjudice or in the Alternative for Summary Judgment filed on April 2, 2003. 0041 07/30/03 Motion for Continuance granted for Defendant. kcO731 ORDER r;c rirg. is now set for September 15, 2003 at 3:00 p.m. /s/ on 7/29/03 entered on 7/30/03. 0043 08/12/03 Def.'s Motion to Vacate the Hrg. Scheduled kcO812 notice for September 15,2003 and to Withdraw Gef.'s motion to Reinstate Motion to Dismiss w/ Prejudice or in the Alternor_ive for Summary Judgment filed on 4/2/03 is submitted. Request to Vacate ;nrg, is DENIED. Request to Withdraw Defs. motion to Reinstate motion to Oismiss w/ Pre�udice or in the Alternative for Summary Judgment is Denied. Notice. 0044 08/14/03 Pltf., o/c, files Response to Request for Ad— kcOSIS missions, Response to Oef.'s motion to Dismiss or in t"e Alternative for Summary Judgment, and Designation in Opposition to Def.'s motion for Summary Judgment. (to Court; Rec'd. by c/m. 0045 08/18/03 Oef., pro se, files Notice of Objection to kc0818 Jurisdiction. (to Court) 0046 08/18/03 Return of regular mail (undeliverable): jj0818 Notice(OE—i2-03)sent to Kayak Pool Midwest Inc. RETURNED: "no such number". 0047 08/23/03 Def „ pro se, submits motion in Opposition to kcO826 Pltf.'s Response to Oef.'s Motion to Dismiss w/ Prejudice or in the Alternative for Summary Judgment. Order submitted. (to Court) Rec'd. by c/m. 0048 09/04/03 Order on Notice of Objection to Jurisdiction k00905 notice is not used —not on file in this matter. Notice. 0049 09/05/03 Get., pro se, submits Motion for Continuance, KC090c Motoin to Recuse and motion to Dismiss. orders submitted. (to Court) 0050 09/09/03 Def.'s Motion for Continuance is denied. See kcO9i0 notice vocal Rule 104. Notice. Nov 3, 2003 Hamilton Superior Court 3 Pdge 7 46 am Chr on Case Summary for 29u03 0303—MF—000217 MORTGAGE ELECTRONIC vs. MICHELLE Y COE, et ai Action Case Actions Action Seq Date Description Note 1 Note 2 Note 3 ------------------------------------------------------------------------------.__ 0051 09/09/03 Court is in receipt of Def.'s Motion to Dis— KcO910 notice miss and motion to Recuse submitted 9/5/03. Court finds e .nearing should be held & sets matter to oe heard at the hearing now set for September 15, 2003 at 3:00 p.m. Notice. 0052 09/15/03 Pltf. appears b/c. Def. Coe appears i/p. Evi— kcO917 notice dence heard. Def.'s motion to Recuse is denied; Def.'s Notice of objection to Jurisdiction is overruled; Oef.'s motion to Reconsider Denial of Continuance is overruled. Pltf,'s :motion for Summary Judgment is under advisement; and uef.'s motion to Dismiss or Alternative motion for Summary Judgment is under advisement. Notice. 0053 09/23/03 Return of regular mail (undeliverable): jj0921 Notice(09-09-03)sent to Credit Depot Corp. REIN NEO:"forward order expired". 0054 09/24/03 Order on Deft's Renewed Motion to Dismiss or jbO925 orders RJO in the alternative motion for Summary Judgment denying said motions is entered per order filed. order on Pltf's motion for Summary Judgment granting said motion is ertered per order filed. 0055 09/24/03 37 Closed with entry of 9-24-03. jb1001 0066 09/30/03 Oef., pro se, files Emergency motion for Er,-- Kci002 largement of lime. Order submitted. (to Court) Rec'd. by c/m. 0057 10/02/03 Def., pro se, submits Motion to Set Aside Kc1003 Summary Judgment and motion for a Permanent Injunction:. Orders submitted. (to Court) 0058 10/02/03 Pitf., b/c, submits Summary Judgment & Decree kci003 of Foreclosure. (to Court) 0059 i0/02/03 Emergency motion for Enlargement of -ime is Kci003 notice submitted and denied. Court's ruling on Summary Judgment does not require a response. In addition appeal deadlines, to the extent they are running in this case can not oe extended by the trial Court. Notice. 0060 10/08/03 Pltf., b/c, files Response to Motion to Set kci009 Aside Summary Judgment and Response to Emergency motion *or a Permanent Injunction. (to Court) 006! 10/10/03 Return of regular mail (undeliverable): jiG'.O order(092403)and Notice(10-02-03)sent to Credit Depot Corp. of In. RETURNED: "no forwarding order on file". 0062 10/13/03 NFR Case file REODCKETEO. Kc1015 Nov 3, 2003 Hamilton Superior Court 3 Page 11.48 am Chron Case Summary for 29DO3 0303—mF—000217 MOR76AGE ELECTRONIC vs. MICHELLE Y COE, et 81 Action Sep Date -------------- 0063 i0/i3/03 Cass Actions Description Action Note 1 Note 2 Note 3 ------------------------------------------------------------------- Court enters Summary Judgment in favor of the kci015 notice Pltf. and against Def. micnelle Coe per Summary Judgment Entry and Decree of Foreclosure entered. Defs. Emergency notion for Permanent Injunction filed Octooer 2, 2003 is submitted. Said motion does not comply with the r•equ.irements of Trial Rule 65 to permit the Court to act upon it as a temporary restraining order and is not accompanied oy 6r order to schedule a nearing thereon as required by Hamilton County Local Rule iO4.2. Def. is referred to the filing requirements set forth in the Hamilton County Local Rules and requested to comply in future filings. Def.'s Emergency motion for Permanent Injunction is set for Hrg. on October 27, 2003 at 11:00 a.m. Def.'s motion to Set Aside Summary Judgment filed October 2, 2003 is set for nrg. on October 27, 2003 at ii:00 a.m. Notice. 0064 10/14/03 Summary Judgment Entry and Decree of Foreclo— kc1016 order r?o sure entered in the amount of $477,482.62 plus costs ant interest. 0065 10/27/03 Court is in receipt of telephonic message kci027 from Court Admin. They were in receipt of an e—mail message over the weekend from Def. saying she was attempting to fax an emergency continuance but unable to because the Cier.cs fax machine was not working properly. Court confirmed w/ the Clerk's office that their office fax machine was not receiving incoming faxes. 0066 10/27/03 Def.'s Emergency motion for Continuance is kci028 ORDER r o granted. Cause is reset for hrg. on December 11, 2003 at 9:00 a.m. per order entered. Nov 3, 2003 1:21 pm Date Filed: Status Status Dt.: Notes. Fee Bk Page Paid to Dt. Case Dal. Hamilton Superior Court 3 Page Chron Case Summary for 29D03 0204-CC-000302 BMW FINANCIAL SERVICES NA LLC vs. MICHELLE Y COE 04/22/02 BMW FINANCIAL SERV VS CUE, MIC REDO Judge WJH 11/01/02 Last Active: 09/26/03 COMPLAINT S 40 104.00 Finding: BTM F'nd Date: 10/10/02 JUDGMENT 02003560 Judgment Date: 10/10/02 Portion 1 of 1 Date Entered: 10/15/02 JUDGMENT INDEX Civil Judgment Court: 29D03 Book: 35 Page: 98 Ord: 36,674.37 plus interest OB 264 Against: 0001 COE, MICHELLE Y 29DO3 0204 CC 000302 0002 Infavor: 0001 BMW FINANCIAL SERVICES NA L_C 29D03 0204 CC 000302 0001 Judge HUGHES, WILLIAM J. Judge ONE HAMILTON COUNTY SQUARE 776-9708 NOBLESVIL.LE IN 46060 1 Plaintiff ATTORNEY 317-684-5000 WRK 317-684-5173 FAX Pty 1 BMW FINANCIAL SERVICES NA L.L.0 HENDERSHOT, RODGER K 10591-49 2700 FIRST INDIANA PLAZA 13S N PENNSYLVANIA ST INDIANAPOL.IS IN 4620A Defendant Pty 2 COE, MICHELLE Y 25 HORSE -SHOE LANE CARMEL IN 46033-3062 Action Case Actions Action Seq Date Description Note 1 Note 2 Note 3 0011 02/21/02 ------------------------------------------------------------ Answer and claim for •relief against pltf. jb0522 Filed by fax. Sent to Court. 0003 04/22/02 Complaint for replevin and breach of lease drO425 filed. 0006 04/22/02 Appearance filed by Rodger K. Hendershot on d10425 behalf of the Plaintiff. 0001 04/25/02 104.00 Assessed CIV CIVIL FILING FEE PLA 0001 0002 04/25/02 104.00 Total Payment CK LM3325 CR 106966 PL.A 0001. 0004 04/25/02 Summons issued to Sheriff dr0425 summon of Hamilton Co to Michelle Y Coe 25 Horseshoe Lane Carmel Indiana 46033-3062. 0005 04/25/02 Summons sent C/M 7115 7901 3020 0000 4279 to dr0425 SUMMON Michelle Y Coe 25 Horseshoe Lane Carmel Indiana 46033-3062. 0007 04/26/02 Case Exchanged Case 29DO3 0204-MF-000302 0001 of Hamilton County Courts to Nov 3, 2003 Hamilton Superior Court 3 Page 2 1:21 pm Chron Case Summary for 29DO3 0204—CC—000302 BMW FINANCIAL SERVICES NA LLC vs. MICHELL.E Y COE Action Case Actions Action Seq Date Description Note 1 Nate 2 Note 3 Case 29DO3 0204--CC—000302 0001 of Hamilton Courts 0009 04/26/02 NOTICE: Case number reassigned a "CC" case d10S01 Notice type designation. Please note new case number 29 D 03-0204--C C —302. 0008 04/30/02 Return of Service by Sheriff filed: j.j0501 Sheriff Return: Summons Date Came to Hand: 042502 Issued to Michelle Coe Left with: tod This Day: 042602 /s/ HCSD Copy mailed (date): yes 043002 0010 OS/16/02 Return of Certified Mail filed: JJ0516 Clerk's Return Receipt of Service by cert. mail issued to MICHELLE Y. COE # 7115 7901 3020 0000 4279 signed by UNCLAIMED 0022 05/21/02 Def.'=_. Answer filed by fax also by mail on kc0812 0012 0013 0014 0015 0016 0017 0018 0019 0020 0021 0023 10024 5/22/02. 05/22/02 Def., pro se, files Answer (to Court) kcOS23 05/23/02 Def. submits Exhibit Al of Answer. (to Court) kcOS24 Was left out inadvertantly. 07/09/02 Pltf., b/c, files Motion for Summary Judgment kc0711 w/ affidavits, Memorandum of Law in Support of Motion. Order submitted. (to Court) Rec'd. by c/m. 07/16/02 Notice of Hearing on Motion for Summary Judg— kc0717 order rjo ment entered. Hearing is now set for September 18, 2002 at 9:45 a.m. /s/ by DJP, Magistrate on 7/12/02 entered on 7/16/02. 07/18/02 Def., pro se, files Request for Production. kc0719 (to Court) 07/18/02 Def., pro se, files Request for Admissions. kc0719 (to Court) 07/18/02 Def., pro se, files Motion in Opposition to kc0719 Pltf.'s Motion for Summary Judgment. Order submitted. (to Court) 07/22/02 Def , pro se, Files Motion in Opposition to kc0723 P1tf.'s Motion for Summary Judgment. Order submitted. (to Court) 07/25/02 Def. files Motion in Opposition to Motion for kc0726 Summary Judgment; Requests for Admissions & Request for Production. Clerk directed to forwarded to copies to counsel for Pltf. Hrg. of September 18, 2002 remains set. 08/08/02 Def., pro se, files Answer. (to Court) kcOB09 08/08/02 Def., Michelle Coe calls the Court to bring kc0812 notice her previously filed counterclaim to the Court attention. Def.'s Answer filed by fax on S/21/02 and original filed on 5/22/02 both include on pages 4--8 Def.s "Complaint of Fraud, Unjust Enrichment, Intentional Tort and Negligence". Notice. 06/15/02 Def., pro se, files Motion for Default Judg— kc0816 Nov 3, 2003 Hamilton Superior Court 3 Page 3 1.21 pm Chron Case Summary for 29DO3 0204—CC—000302 BMW FINANCIAL SERVICES NA LLC vs. MICHELLE Y COE Action Case Actions Seq Date Description ---------------------------------------------------- Action Note 1 Note 2 Note 3 ment and Certificate of Default. Order submitted. (to Court) 0025 OB/16/02 Def., pro se, submits Motion for Default kc0819 Judgment and Certificate of Default. Order submitted. (to Court) 0026 OB/19/02 Def.'s Motion for Default Judgment is set for kcOB20 hrg, on 9/18/02 at 9:45 a.m. at the same time as Pltf.'s Motion for Summary Judgment. 0027 OB/19/02 Pltf. b/c, files Response to Def.'s Motion kc0822 for Default Judgment. Order submitted. (to Court) Rec'd. by c /m. 0028 OB/22/02 Order on Pltf.'s Response to Def.'s Motion kc0823 order for Default Judgment entered. Hrg. is continued to be set for 9/1.8/02 at 9:45 a.m. /s/ by DJP, Magistrate. 0030 08/26/02 Pltf., b/c, files Supplemental Affidavit of kc0828 Dawn Slaughter in Support of Motion for Summary Judgment and Amended Pltf.'s Designation Under Rule 56(c) of that Portion of the record on Which Motion for Summary Judgment is based. (to Court) Rec'd. by c/m. 0029 08/27/02 Def., pro se, submits by fax, Motion to Ack— kc0828 nowledge the Conclusive Evidence and to Execute an Entry of Default Judgment. Order submitted. (to Court) ***SAME PAPERWORK ALSO SENT VIA MAIL### 0031 08/28/02 Def., pro se, submits Exhibit. (to Court) kcOB29 Rec'd. by fax. 0032 08/29/02 Def., pro se, submits Exhibit C, by mail also kc0830 submitted by fax. 0033 09/16/02 Emergency Motion for Extension of Time filed kc0917 by the Def. Order submitted. (to Court) 0034 09/18/02 ADV At a hrg. held on 9/18/02 on Pltf.'s Mo— kc0920 tion for SJ & Def.'s Motion for Default. Arguments were heard by the Court, Exihibits presented and the Motions were taken under advisement by the Court with a decision anticipated w/in 7 days. 0035 10/08/02 Def., pro se, fax files request for status. kc1009 (to Court) 0036 10/10/02 Court grants Pltf.'s Summary Judgment. Def.'s kc1011 order Request for Default Judgment is denied. /s/ by DJP, Magistrate. 0037 10/10/02 BTM Bench Trial/Magistrate d11014 0038 10/15/02 Def., pro see submits Motion to Set Aside kc1016 Summary Judgment. Order submitted. (to Court) 0039 10/18/02 Def., pro se, submits Motion to Reconsider kc1021 Def.'s Motion for Default Judgment. (to Court) 0040 10/29/02 Def., pro se, submits order granting Def.'s kc1030 Motion for Default Judgment. (to Court) 0047 10/31/02 Pltf., b/c, files Response to Def.'s Motion kc1106 to Reconsider Def.'s Motion for Default Judgment. Order submitted. (to Court) Rec'd. by c/m. 0041 11/01/02 Def-. Motion to Set. Asied Summary Judgment is kc1104 order denied per order entered. /s/ by DJP, Magistrate. 0046 11/01/02 NFR Case file REDOCKETED. kc1104 rjo rjo rjo Nov 3, 2003 Hamilton Superior Court 3 Page 4 1:21 pm Chron Case Summary for 29DO3 0204—CC—000302 BMW FINANCIAL SERVICES NA LLC vs. MICHELLE Y COE Action Case Actions Action Seq Date Description Note 1 Note 2 Note 3 11/04/02 Def., pro se, submits Motion in Opposition to kc1104 Pltf.'s Response to Def-'s Motion to Set Aside Summary Judgment. Order submitted. (to Court) Rec'd. by fax. 11/04/02 Def., pro se, submits Motion in Opposition to kc1104 Response to Def.'s Motion to Reconsider Def.'s Motion for Default Judgment. Order submitted. (to Court) Rec'd. by fax. 11/05/02 Pltf., b/c, files Motion for Pro. Supp. & OTA kc1113 Notice of Garnishment Proceedings, Summons and Order to Ans. Interr. (to Court) Rec'd. by c/m 11/06/02 Def.'s Motion to Set Aside Summary Judgment kc1107 order is denied. /s/ by DJP, Magistrate. 11/06/02 Def.'s Motion to Reconsider Def.'s Motion for kc1107 order Default Judgment is denied. /s/ by DJP, Magistrate. 11/13/02 OTA and Notice of Garnishment Proceedings, kc1114 order summons, Order to Ans. Interr. and Notice of hrg. entered. Def. is to appear in Court on December 16, 2002 at 9:30 a.m. /s/ by DJP, Magistrate. 11/15/02 Def., pro se, submits Second Motion to Set kc1118 Aside Summary Judgment. Order submitted. (to Court) 11/15/02 Pltf., b/c, files Response to Def.'s Second kc1118 Motion to Set Aside Summary Judgment. Order submitted. (to Court) 11/18/02 Return of Service by Sheriff filed: jj1119 Sheriff Return: Order to Appear Date Came to Hand: 11-14--02 Issued to: Michelle Y. Coe Left with: "tod" This Day: 11-1S-02 /s/ HCSD Copy mailed (date): yes 11.-18-02 11/19/02 Def.'s Motion to Set Aside Summary Judment is kc1120 order denied per order entered. /s/ by DJP, Magistrate. 11/20/02 Return of Certified Mail filed: JJ1120 Clerk's Return Receipt of Service by cert. mail issued to DOW EMPLOYEE CREDIT UNION ## 7193078894BI00003SBS signed by M. Hurley 11-19-02 11/22/02 Def., pro se, submits Motion to Reconsider kc112S Def.'s Second Motion to Set Aside Summary Judgment. Order submitted. (to Court) 11/25/02 Def., pro se, submits Motion to Reconsider kc1126 Def.'s Second Motion to Set Aside Summary Judment. Order submitted. (to Court) 11/26/02 Def.'s Motion to Reconsider Def.'s Second Mo— kcl127 order tion to Set Aside Summary Judgment is DENIED /s/ by DJP, Magistrate. 12/06/02 Answers to Interrogatories filed; jj1206 From: Dow Employees Credit Union. 12/13/02 Counsel for Pltf. notifies Court that Def. kc1216 has filed bankruptcy and Pro. Supp. hrg. should be vacated. 12/16/02 Return of Certified Mail filed: jj1216 rjo rjo rjo rjo rjo 1Nov 3, 2003 Hamilton Superior Court 3 Page 5 1:21 pm Chron Case Summary for 29DO3 0204-CC-000302 BMW FINANCIAL SERVICES NA LLC vs. MICHELLE Y COE Action Case Actions Action Seq Date Description Note 1 Note 2 Note 3 M*T. ! 10064 Clerk's Return Receipt of Service by cert. mail issued to Huntington National Bank # 7193 0783 9781 0000 3578 signed by W.H. White 12-09-02 12/16/02 Def., pro se, files Notice of Bankruptcy. (to kc1217 Court) 12/19/02 Answers to Interrogatories filed; JJ1219 FROM: THE HUNTINGTON NATIONAL BANK, 10065 03/19/03 Def., pro sa, submits Third Motion to Set A- kc0320 0068 0066 0067 0069 side Summary Judgment. Order submitted. (to Court) 03/20/03 Pltf., b/c, files Reponse to Def.'s Third Mo- kc0324 tion to Set Aside Summary Judgment, Order submitted. (to Court) Rec'd. by c/m. 03/21/03 Def., pro se, submits via fax, Motion for kcO:24 Leave of Court to Submits Motion to Omit Defs. and to Amend Counter Complaint. Order submitted, (to Court) 03/21/03 Def., pro se, submits via fax, Motion to Omit kcO324 Defs. Order submitted. (to Court) 03/21/03 Def.'s Third Motion to Set Aside Summary kcO324 order rjo Judgment is denied. /s/ by DJP, Magistrate. 10070 03/25/03 Def.'s Motion to Omit Defs. is denied. /s/ by kcO325 order 10071 10072 DJP, Magistrate. 03/25/03 Def.'s Motion for Leave of Court to Omit Defs kcO325 order and to Amend Counter Complaint is denied. /s/ Daniel J. Pfleging, Magistrate Approved: William J. Hughes, .Judge 03/25/03 Pltf. having filed Response to Def.'s Third kc032S order Motion to Set Aside Summary Judgment. Court does now deny Motion. /s/ Daniel J. Pfleging, Magistrate Approved: William J. Hughes, Judge 10073 03/25/03 Def., pro se, submits Motion to Reconsider kcO326 10074 10075 rjo rjo rjo Def.'s Third Motion to Set Aside Summary Judgement. Order submitted. (to Court) 03/26/03 Def.'s Motion to Reconsider Def.'s Third Mo- kc0327 order rjo do to Set Aside Summary Judgment is DENIED. /s/ by DJP, Magistrate. 03/28/03 Def., pro se, submits Motion to Reconsider kc0331 Motion for Leave of Court to Omni Defs. and to Amend Counter Complaint. Order submitted. (to Court) 0076 04/01/02 Def. files a Motion to Reconsider Motion for kc04O2 notice Leave of Court to Omit Def, & to Amend Counter Claim. The Magistrate is requesting that NO FURTHER pleadings be submitted to him for ruling. The Def. in her Motion: rhetorical paragraph is implying that the Court has some relationship w/ Pltf.'s counsel & that the Magistrate and/or his geographic venue has a long history of racial descrimination. The Magistrate, while denying these allegations, will no longer rule on Ms. Coe's Motions and this cause is referred to the presiding Judge per separate order. 1Nov 3, 2003 Hamilton Superior Court 3 Page 6 1:21 pm Chron Case Summary for 29D03 0204—CC—000302 BMW FINANCIAL SERVICES NA LLC vs. MICHELLE Y COE Action Seq Date ------------- 0077 04/01/03 0078 04/03/03 10079 04/08/03 10080 04/11/03 [�I�Iei • �Q�I� 10062 04/11/03 10083 04/IS/03 10084 04/16/03 10085 04/17/03 Case Actions Action Description Note 1 Note 2 Note 3 ----------------------------------------------------------------------------- The Magistrate orders that this case; all kc04O2 order r,jo future pleadings & any hearings be referred to the presiding Judge. This action is necessary due to rhetorical paragraph 6 of Def.'s last motion. /s/ by DJP, Magistrate Referral of case from Magistrate received. kc04O4 notice Court reviews Defs. Motion to Reconsider Motion for Leave of Court to Omit Defs. and to Amend Counter Complaint. The Court notes that this action is subject to a bankruptcy stay pursuant to the Def. having filed an action in bankruptcy on November 23, 2002. This Court will take no action on any request by Def. or Pltf. herein until proof is filed that the bankruptcy stay has been lifted as to this action. Notice. Def., b/c, files Motion to Proceed and Second kc041.0 Verified Motion for Pro. Supp. OTA submitted. (to Court) Rec'd. by c/m. Def., pro se, submits Motion in Opposition to kc0411 Pltf.'s Motion to Proceed. Order submitted. (to Court) Pltf.'s Motion to Proceed filed 4/8/03 is kc0414 notice submitted. Proof of dismissal of bankruptcy dismissal having been provided, automatic stay is no longer in effect and this matter shall proceed. Def.'s Motion to Opposition to Pltf.'s Motion to Proceed filed 4/10/03 is submitted and denied because in said motion the Def. seeks ruling on pend— ing motions. Court finds that the only motion still pending is the Def.'s Motion to Reconsider Motion for Leave of Court to Omit Defs. and to Amend Counterclaim. Court finds that said motion should be and is hereby denied because leave is not required to "omit defendants" because the parties the Def. seeks to omit HAVE NEVER BEEN properly named as a party in this cause of action. In addition the Def. has filed a Motion for Leave of Court to Submit Motion to Omit Defs. and to Amend Counter Complaint on March 21, 2003, but the Def. has never submitted a Motion to Amend Counterclaim. The Court is unlikely to approve a request that is never made. Notice. OTA entered. Def. is ordered to appear in kc0414 order rjo Court on May 9, 2003 at 8:30 a.m. Return of regular mail (undeliverable): jj041S Defendant's Third Motion to set aside summary Judgment(032603) sent to Michelle Coe RETURNED:"unclaimed, refused". Return of Service by Sheriff filed: jj0416 Sheriff Return: Order to Appear Date Came to Hand: 041403 Issued to: Michelle Y. Coe Left with: "tod" This Day: 041SO3 /s/ HCSD Copy mailed (date): yes 04.1603 Upon review of record at Def.'- request the kc0422 notice Court finds on March 26, 2003 Magistrate Pfleging Denied Def.'s Motion to Reconsider Def.'s Third Motion to Set Aside Summary Judgment. The order involved was mailed to Def. at 25 Horseshoe Lane, Carmel, IN on 3/25/03. Notice. 04/29/03 Def., pro se, submits Fouth Motion to Set A- kc0430 side Summary Judgment and to Execute Entry of Default Judgment. Order submitted. (to Court) 04/30/03 Pltf., b/c, files Response to Def.'s Fourth kcOS02 Motion to Set Aside Summary Judgment and to Execute Entry of Default Judgment. Order submitted. (to Court) Rec'd. by c/m. OS/01/03 Def.'s Fourth Motion to Set Aside Summary kcOS02 notice Judgment and to Execute Entry of Default Judgment is set for hrg. an May 9, 2003 at 8:30 a.m. Notice. I0089 05/08/03 Def., b/c, files Notice of Bankruptcy filing. kc0512 0090 OS/08/03 The Clerk rec'd. a fax at 1:09 p.m. on 5/8/03 kcOS12 9*10121 Nov 3, 2003 Hamilton Superior Court 3 Page 7 1:21 pm Chron Case Summary for 29D03 0204-CC-000302 13MW FINANCIAL SERVICES NA LLC vs. MICHELLE Y COE Action Case Actions Action Seq Date Description Note I Note 2 Note 3 ICOB6 IOOe7 C0I41I^-1A from Def., Michelle Coe w/ no cause number(s) listed on it. Counsel. for Pltf. having apparently rec'd. a copy of the same fax called the Court to inquire as to the 5/9/03 hrg. still proceeding as scheduled. The Court reviewed the fax and determined that the hrg. would proceed on S/9/03 at 8:30 a.m. unless the Court reed. a copy of the Voluntary Petition stamped "Relief Ordered" by the Bankruptcy Court prior to said hrg. or unless an agreed continuance was filed. Court staff was instructed to try to contact Def. to relay this information and did so by leaving a voice mail message. Def. called the Court after receiving the voice mail message and stated that she would not appear for the hrg. Court staff reiterated the information again to her and Def. stated that she may file a law suit against Hamilton County over this issue. 05/09/03 Cause stayed due to Bankruptcy notice filed kc0512 this date. All hearings vacated. 10092 07/18/03 Pltf., b/c, files Notice of Bankruptcy Courts kc0722 0093 0094 0095 0097 0094 Dismissal of Def.'s Bankruptcy Proceeding and Third Verified Motion for Pro. Supp. OTA submitted. (to Court) Rec'd. by c /m. 07/22/03 Def., pro se, submits Motion to Dismiss Coun- kc0723 ter Complaint w/o Prejudice. Order submitted. (to Court) 07/23/03 Order to appear in Court granted. Cause set jb0724 Order RJO for hearing on the 4th day of August 2003, at 9:30 a.m. 07/2S/03 Def., pro se, submits Amended Fourth Motion kc0728 to Set Aside Summary Judgment. Order submitted. (to Court) 07/25/03 Def.'s Motion to Dismiss Counter Complaint kc0729 notice Without Prejudice is set for hrg. on August 4, 2003 at 9:30 a. m. Notice. G7/29/03 Return of Service by Sheriff filed: JJ0729 Sheriff Return: Order to Appear Date Came to Hand: 07-25-03 issued to: Michelle Y. Coe Left with: t. o. d. This Day: 07-28-03 Nov 3, 2003 Hamilton Superior Court 3 Page 8 1:21 pm Chron Case Summary for 29DO3 0204—CC—000302 BMW FINANCIAL SERVICES NA I._LC vs. MICHELLE Y COE Action Case Actions Action Seq Date Description Note 1 Note 2 Note 3 --------------------------------------------------------------------------------------------- /s/ H. C. S. D. Copy mailed (date): yes 07-29-03 0090 07/29/03 Def., pro se, submits Motion to Dismiss w/ kc0730 Prejudice or in the Alternative for Summary Judgment Order; Memorandum in Support of Def.'s Motion to Dismiss and Designation of Materials and Matters in Support of Motion to Dismiss. Rec'd. by fax and (nail. (to Court) 0099 07/29/03 Def., b/c, files Desingation of Materials and kc0730 Matters in Support of Def.'s Motion to Dismiss filed on 6/5/03; Memorandum in Support of Def.'s Motion: Motion to Vacate Hrg. set for 9/15/03 and to Withdraw Def.'s Motion to Reinstate Motion to Dismiss to/ prejudice or in the Alternative for Summary Judgment filed on 4/2/03. Order submitted. (to Court) Rec'd. by mail. 0100 07/31/03 Def., pro se, faxes Motion to Withdraw Def.'s kc0731 Amended Fourth ('lotion to Set Aside Summary Judgment. Order submitted. (to Court) 0101 07/31/03 Court is in receipt of Def.'s Motion to With— kc0731 notice draw Def.'s Amended Fourth Motion to Set Aside Summary Judgment via the Courts' fax. Def. Coe is advised by this entry that the fax number she is using is incorrect for filing pleadings. In the future Def. should use (317) 773-9727 for filing pleadings by fax. Def. is advised any future pleadings received by the Courts' fax maching (776-8587) will not be considered in this cause of action. Notice. 0102 07/31/03 Def.'s Motion to Withdraw Def.'s Amended kc0731 Order Fourth Motion to Set Aside Summary Judgment is granted. 0103 OB/01/03 Def., pro se, submits Motion to Withdraw Defs kc0804 Amended Fourth Motion to Set Aside Summary Judgment. Order submitted. (to Court) 0104 08/04/03 Pltf. appears b/c. Def. appears i/p. Evidence kc0805 not./o heard on Pltf.'s Motion for Proceeding Supplemental. Defs. Motion to Dimiss Counter Complaint w/o Prejudice filed on 7/22/03 is submitted and granted per order filed. Cause continued. Cause set for further hearing on Spetember 26, 2003 at 1:30 p.m. Pltf. to respond to pending summary judgment on or before 9/4/03: Def. may reply on or before 9/15/03. Notice. 0105 08/05/03 Pltf-, b/c, submits proposed Order to Produce kc0806 Information and Documents. (to Court) Rec'd. by UPS. 0106 08/07/03 Notice of Objection to Jurisdiction filed by jb0808 Deft. C/M 7002 2410 0007 8920 9605. i�tl1 rjo 0111 06/07/03 Order to Produce Information and Documents kc0812 order rjo entered. Def. is to produce information and documents on or before August 18, 2003. 0107 08/08/03 Ptlf., b/c, files Response to Def.'s Amended kc0811 Fourth Motion to Set Aside Summary Judgment. Order submitted. (to Court) Rec'd. by c/m. 0108 08/09/03 Def., pro se, submits Motion in Opposition to kc0812 Pltf.'s Resposne to Def.'s Amended Fourth Motion to Set Nov 3, 2003 Hamilton Superior Court 3 Page 9 1:21 pm Chron Case Summary for 29DO3 0204—CC—000302 BMW FINANCIAL SERVICES NA LLC vs. MICHELLE Y COE Action Case Actions Action Seq Date Description Note 1 Note 2 Note 3 ---------------------------------------------------------------- Aside Summary Judgment. Order submitted. (to Court) Rec'd. by c/m. 0109 08/11/03 DeF.'s Notice of Objection to Jurisdiction is kc0812 notice submitted] upon review, Court finds a hrg. should be held. Cause is set to be heard on September 26, 2003 at 1:30 p.m. w/ all pending issues. Notice. 0112 08/11/03 Pltf., b/c, files Response to Def.'s Notice kc0813 of Objection to Jurisdiction. Order submitted. (to Court) Rec'd. by c/m. 0110 08/12/03 Def.'s Motion to Dismiss w/ Prejudice or in kcOS12 notice the Alternative for Summary Judgment filed on 7/29/03 is submitted and set for hrg. on September 26, 2003 at 1:30 p.m. w/ other pending motions. Notice. 0114 06/16/03 Def., pro se, files Motion to Vacate Order to kc0819 Produce Information and Documents. Order submitted. (to Court) Rec'd. by c/m. 01.13 08/18/03 Def., pro se, files Response to Order to Pro— kc0818 duce Information & Documents; Amended Notice of Objection to Juridsictin; Motion to Vacate Hrg. Scheduled for 9/26/03 and Motion for Leave Court to Amend Pleading on Notice of Objection to Jurisdir..tin. Orders submitted. (to Court) 011S 08/19/03 Def.'s Motion to Vacate Hrg. Scheduled for kc0820 notice Spetember 2S, 2003 is submitted and denied. Cause remains set for hrg. on said date. Def.'s Motion for Leave of Court to Amend Pleading an Notice of Objection to Jurisdiction is submitted and denied because leave is not required. Def.'s Amended Notice of Objection to Jurisdistion filed 8/18/03 is set for hrg. on September 26, 2003 at 1:30 p.m. Notice. 0116 08/20/03 Def.'s Motion to Vacate Order to Produce In— kc0821 notice formation and Documents is submitted and denied. Notice. 0117 013/23/03 Def., pro se, submits Motion to Reconsider kcC82S Motion to Vacate Hrg. set for September 26, 2003. Order submitted. (to Court) Rec'd. by c/m. 0118 09/03/03 Deft's Motion to reconsider Motion to Vacate jb0904 Notice hearing Scheduled for September 26, 2003, filed and reviewed. Motion to Reconsider is deemed denied as of August 29, 2003. See Trial Rule S3,4(B) and no action is required. Notice to all parties. 0119 09/06/03 Def., prose submits Request for Production. kc09O9 (to Court) Rec'd. by c/m. 0120 09/09/03 Def.'s Request for Production is returned to kc0910 notice Def. Discovery requests are to not be filed pursuant to Trial Rule 26. Notice. 0121 09/IS/03 Pltf., b/c, files Response to the Notice of 1(c0916 Sept. 10, 2003 on Def.'s Request for Production and Order and Motion for the Pltf. to Produce wf no order. (to Court) 0122 09/17/03 The Court upon review of CCS notes error in kc0918 notice entry of September 9, 2003; Said entry should read as follows: Def.'s Request for Production is returned to Def. Discovery requests are not to be filed pursuant to Trial Rule S (D). Notice. INYT 3, 2003 Hamilton Superior Court 3 Page 10 21 pm Chron Case Summary for 29DO3 0204—CC—000302 BMW FINANCIAL SERVICES NA LLC vs. MICHELLE Y COE Action Case Actions Action Seq Date Description Note 1 Note 2 Note 3 -------------------------------------------------------------------------------- 0123 09/17/03 Def.'s Motion to the Pltf. to Produce is sub— kc0918 notice mitted and DENIED. See Trial Rule 34 and Trial Rule 26F. 10124 I0125 0126 Notice. 09/19/03 Motion for Continuance filed by Defendant jb0923 Michelle Y. Coe. Order submitted. Sent to Court. C/M 7002 2410 0003 073S 7955. 09/23/03 Defendant's Motion for continuance is denied. cw0925 09/26/03 ADV Pl.tf-, appears b/c. Def. appears i/p, pro kc0929 notice se. Evidence and argument heard. Def.'s Motion to Dismiss w/ prejudice or in the Alternative for Summary Judgment and Def.'s Notice of Objection to Jurisdiction taken under advisement. Notice. Sept 17, 2003 11: 1.0 am Hamilton Superior Court 3 Page 1 Chron Case Summary For 29D03 0303—MF—000217 MORTGAGE ELECTRONIC vs. MICHELLE Y COE, et al Date Filed: 03/12/03 Status . PEND Judge WJH Status Dt.: 03/12/03 Last Active: 09/09/03 ==Next Event=====Date=======At======In= MOTION TO DISM 09/15/03 3:00 pm 311 SUMMARY JUDGME 09/15/03 3:00 pm 311 Notes: COMPLAINT TO FORECLOSE Fee Bk Page : 5 220 Paid to Dt: 107.00 Case Bal. . Judge HUGHES, WILLIAM J. ONE HAMILTON COUNTY SQUARE NOBLESVILLE IN 46060 Plaintiff Pty 1 MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC Defendant Pty 2 COE, MICHELLE Y 25 HORSESHOE LANE CARMEL IN 46033 Defendant Pty 3 CREDIT DEPOT CORPORATION OF INDIANA, C/O PRENTICE HALL 251 EAST OHIO ST, STE SOO INDIANAPOLIS IN 46204 Assoc: Alternate Address MERS 'VS COE, MICHELLE Contin/Def 1 Judge 776-9708 ATTORNEY 317-237-2727 WRK 317-237-2722 FAX ARNOLD, BRUCE G. 21525-49 FEIWELL & HANNOY PROF. CORP. 251 N ILLINOIS ST., STE 1700 INDIANAPOLIS IN 46204 ATTORNEY 317/237-2727 LOVE, MATTHEW S. 18762-29 251 NORTH ILLINOIS #1700 P. 0. BOX 44141 INDIANAPOLIS IN 46204 CREDIT DEPOT CORPORATION OF IN HIGHEST OFFICER THEREOF 9200 KEYSTONE CROSSG, STE 240 INDIANAPOLIS IN 46240 Defendant ATTORNEY 317-684-5000 WRK 317-684-5173 FAX Pty 4 BMW FINANCIAL SERVICES NA LLC HENDERSHOT, RODGER K lOS91-49 C/O CT CORPORATION SYSTEMS INC 2700 FIRST INDIANA PLAZA 36 S PENNSYLVANIA ST, STE 700 135 N PENNSYLVANIA ST INDIANAPOLIS IN 46204 INDIANAPOLIS IN 46204 Sep 17, 2003 11:10 am Defendant Pty 5 Defendant Pty 6 Defendant Pty 7 Action Seq Date Hamilton Superior Court 3 Chron Case Summary for 29DO3 0303—MF—000217 MORTGAGE ELECTRONIC vs. MICHELLE Y COE, et al ALL. PRO FINANCIAL V LLC C/O PHILLIP R MCGOVERN 339 HIGHLAND DR GREENWOOD IN 46142 KAYAK POOLS MIDWEST INC C/O EDWARD F SCHRAGER 721 N SHADELAND AVE, STE ISO INDIANAPOLIS IN 462SO HAMILTON COUNTY AUDITOR C/O ROBIN M MILLS, AUDITOR 33 N 9TH ST, STE L21 NOBLESVILLE IN 46060-2200 Description Case Actions Page 2 Action Note 1 Note 2 Note 3 0003 03/12/03 Complaint on note and to foreclose dr0314 mortgage on real estate and summons filed. Rcv'd by c/m 3-13-03 dated 3-12-03. 0006 03/12/03 Appearance filed by Bruce G. Arnold. jbO317 0001 03/14/03 107.00 Assessed CIV CIVIL FILING FEE PLA 0001 0002 03/14/03 107.00 Total Payment CK LM1201 CR 120894 PLA 0001 0004 03/14/03 Summons issued to Sheriff dr0314 summon of Hamilton Co to Michelle Y Coe 25 Horseshoe Lane Carmel IN 46033./Hamilton County Auditor c/o Robin M Mills Auditor 33 North 9th Street, Suite L21 Noblesville IN 46060-2200. 0005 03/14/03 Summons sent C/M 7002 2030 0003 5391 2205 to dr0314 SUMMON Credit Depot Corporation of Indiana c/o Prentice Hall Corporation 251 East Ohio St., Ste 500 Indianapolis I1\1 46204. c/m 7002 2030 0003 5391 2212 to Credit Depot Corporation of Indiana c/o highest officer thereof 9200 Keystone Crossing, Ste 240 Indianapolis IN 46240. c/m 7002 2030 0003 5391 2229 to BMW Financial Services NA LLC c/o CT Corporation Systems Inc 36 S Pennsylvania St., Ste 700 Indianapolis IN 46204. c/m 7002 2030 0003 S391 2243 to All Pro Finacial V LLC c/o Phillip F McGovern 339 Highland Dr Greenwood IN 46142. c/m 7002 2030 0003 5391 2236 to Kayak Pools Midwest Incorporated c/o Edward F Schrager 721 N Shadeland Ave., Ste ISO Indianapolis IN 46250. 0007 03/18/03 Return of Service by Sheriff filed: jj0318 Sheriff Return: Summons Date Came to Hand: 031403 Issued to: Hamilton Co. Auditor Left with: receptionist This Day: 031703 /s/ HCSD Copy mailed (date): no 0008 03/18/03 Return of Certified Mail filed: jj0318 Clerk's Return Receipt of Service by cert. mail Sep 17, 2003 Hamilton Superior Court 3 Page 3 11:10 am Chron Case Summary for 29DO3 0303—MF—000217 MORTGAGE ELECTRONIC vs. MICHELLE Y COE, et al Action Case Actions Action Seq Date Description Note 1 Note 2 Note 3 ------------------------------------------------------------------------------------- issued to BMV Financial Services # 70022030000353912229 signed by June Young 031703 0009 03/18/03 Return of Certified Mail filed: jj0318 Clerk's Return Receipt of Service by cert. mail issued to Credit Depot Corp. of Indiana # 700220300003S3912205 signed by unable to read name on greencard 031703 0010 03/18/03 Return of Certified Mail filed: jj0318 Clerk's Return Receipt of Service by cert. mail issued to All Pro Financial V, LLC # 70022030000353912243 signed by Phillip R. McGovern 031703 0011 03/19/03 Return of Service by Sheriff filed: jj0319 Sheriff Return: Summons Date Came to Hand: 031403 Issued to: Michelle Y. Coe Left with: tod This Day: 031803 /s/ HCSD Copy mailed (date): yes 031903 0012 03/19/03 Return of Certified Mail filed: jj0319 Clerk's Return Receipt of Service by cert. mail issued to Kayak Pools Midwest Incorp. # 70222030000353912236 signed by "ADDRESSEE UNKNOWN" 0013 03/19/03 Return of Certified Mail filed: jj0319 Clerk's Return Receipt of Service by cert. mail issued to Credit Depot Corp. of In. # 70222030000353912212 signed by "ADDRESSEE UNKNOWN" 0014 04/01/03 Appearance filed by Rodger Hendershot for the kc04O3 Def., BMW Financial Serices, NA, LLC. Rec'd. by c/m. 0015 04/01/03 Def., BMW, Financial Serivices, NA, LLC, b/c, kc04O3 files Answer. (to Court) Rec'd. by c/m. 0016 04/07/03 Def., pro se, submits Motion to Dismiss with kc0408 Prejudice or in the Alternative For Summary Judgment. Order submitted. (to Court 0017 04/08/03 Def., Coe, having submitted Motion to Dismiss kc0410 notice w/ Prejudice or in the Alternative for Summary Judgment, upon review, Court finds that a hrg. should be held. Cause is set for hrg. on June 5, 2003 at 8:30 a.m. Notice. 0018 04/15/03 Return of regular mail (undeliverable): jj041S Notice(040B03)sent to Kayak Pools Midwest Inc. RETURNED: "no such number". 0019 04/15/03 Return of regular mail (undeliverable): jj0415 Notice(040803)sent to Credit Depot Corp. RETURNED:"documents that were served on us as registered agent are being returned we are unable to forward these documents due to an undeliverable address". 0020 04/15/03 Appearance filed by Matthew Love for the Pltf kc0416 Sep 17, �2003 Hamilton Superior Court 3 Page 4 11:10 am Chron Case Summary for 29DO3 0303—MF—000217 MORTGAGE ELECTRONIC vs. MICHELLE Y COE, et al Action Case Actions Action Seq Date Description Note i Note 2 Note 3 -------------------------------------------------------------------------------- 0021 04/22/03 Def., pro se, submits Motion to Withdraw Defs kcO423 Motion to Dismiss w/ Prejudice or in the Alternative for Summary Judgment. Order submitted. (to Court) 0022 04/28/03 Return of regular mail (undeliverable): jjO428 Notice(O4O8O3)sent to Credit Depot Corp. RETURNED:"no forwarding address on file". 0023 04/29/03 Motion to Withdraw Def.'s Motion to Dismiss kcO43O order rjo w/ prejudice or in the alternative for summary judgment. Hrg. set for 6/5/03 is hereby vacated. 0024 05/02/03 Pltf., b/c, files Response to Motion to Dis— kc05O5 miss w/ prejudice or in the Alternative for Summary Judgment. (to Court) 0025 OS/05/O3 Def., pro se, files Motion for Extension of kcO5O7 time. Order submitted. (to Court) 0026 0S/O8/O3 Def., b/c, files Notice of Bankruptcy filing. kcO512 0027 05/0B/O3 Motion for Extension of Time granted for Def kc0S12 Order RJO Def. shall have up to and including June 5, 2003. 0028 06/06/03 Deft files Motion to Dismiss. Order submitted kcO6O9 (to Court) 0029 06/11/03 Def., pro se, having filed her Motion to Dis— kc0611 notice miss w/ Prejudice, the Court now sets said motion for hrg. on July 29, 2003 at 8:30 a.m. Notice. 0030 06/16/03 Return of regular mail (undeliverable): JJO616 N0TICE(O611O3)SENT TO CREDIT DEPOT C/O PRENTICE—HALL CORP. SERVICE CO. RETURNED:"UNABLE TO DELIVER DOCUMENTS TO THIS CLIENT DUE TO AN UNDELIVERABLE AS ADDRESSED". 0031 06/16/03 Pltf., b/c, files Response to Motion to Dis— kcO617 mis. Order submitted. (to Court) 0032 06/17/03 Return of regular mail (undeliverable): nh0617 Notice dated 6/11/03 sent to Credit Depot Corp. of IN returned MARKED RETURNED TO SENDER, ADDRESSEE UNKNOWN. 0033 07/14/03 Pltf., b/c, files Motion for Summary Judgment kc071S Memorandum and Designation of Materials nd Matters in Support of Pltf.'s Motion for Summary Judgment. Order submitted. (to Court) 0034 O7/1S/O3 Def., pro se, submits Designation of Material kc0716 and Matters In Support of Def.'s Motion for Summary Judgment Motion to Reinstate Motion to Dismiss w/ Prejudice or in teh Alternative for Summary Judgment and Memorandum in Support of Def.'s Motion to Dismiss w/ prejudice or in the alternative for summary judgment. Order submitted. (to Court) O03S 07/16/03 Def.'s Motion for Summary Judgment and Motion kc0717 notice to Reinstate Motion to Dismiss w/ Prejudice are set for hrg. on September 15, 2003 at 3:00 p.m. Notice. 0036 07/16/03 Order and Notice of Hrg. granted. Hrg. is set kcO717 order rjo for September 15, 2003 at 3:00 p.m. /s/ by DJP, Magistrate. 0037 07/22/03 Return of regular mail (undeliverable): JJ0722 N0TICE(O7-16-03)SENT TO KAYAK POOLS MIDWEST INC. RETURNED: "NO SUCH NUMBER". 0038 07/25/03 Def., pro se, submits Request for Admissions kcO728 Sep 17, ,2003 Hamilton Superior Court 3 Page S 11:10 am Chron Case Summary for 29DO3 0303—MF—000217 MORTGAGE ELECTRONIC vs. MICHELLE Y COE, et al Action Case Actions Action Seq Date Description Note 1 Note 2 Note 3 and Request for Production. (to Court) 0040 07/25/03 Motion for Continuance filed by Defendant kc0726 Order submitted. (to Court) 0039 07/28/03 Return of regular mail (undeliverable): jj0728 Notice(07-16-03)sent to Credit Depot Corp. of Indiana C/O Prentice Hall RETURNED:"We are unable to forward these documents to this client due to an undeliverable address". 0042 07/29/03 Def. pro se filed Memorandum in Support of kcOB12 Def.'s Motion to Dismiss w/ Prejudice filed 6/S/03, Designation of Material and Matter in Support of Def.'s Motion to Dismiss filed 6/5/03 and Motion to Vacate the Hrg. Scheduled for September IS, 2003, and to Withdraw Def.s' Motion to Reinstate Motion to Dismiss w/ Prejudice or in the Alternative for Summary Judgment filed on April 2, 2003. 0041 07/30/03 Motion For Continuance granted for Defendant. kc0731 ORDER rjo Hrg. is now set for September IS, 2003 at 3:00 p.m. /s/ on 7/29/03 entered on 7/30/03. 0043 08/12/03 Def.'s Motion to Vacate the Hrg. Scheduled kc0812 notice for September 15,2003 and to Withdraw Def.'s Motion to Reinstate Motion to Dismiss w/ Prejudice or in the Alternative for Summary Judgment filed on 4/2/03 is submitted. Request to Vacate hrg. is DENIED. Request to Withdraw Defs. Motion to Reinstate Motion to Dismiss w/ Prejudice or in the Alternative for Summary Judgment is Denied. Notice. 0044 08/14/03 Pltf., b/c, files Response to Request for Ad— kc0818 missions, Response to Def.'s Motion to Dismiss or in the Alternative for Summary Judgment, and Designation in Opposition to Def.'s Motion for Summary Judgment. (to Court) Rec'd. by c/m. 0045 08/1B/03 Def., pro se, files Notice of Objection to kcOBle Jurisdiction. (to Court) 0046 08/18/03 Return of regular mail (undeliverable): jj0818 Notice(OB-12-03)sent to Kayak Pool Midwest Inc. RETURNED: "no such number". 0047 08/23/03 Def., pro se, submits Motion in Opposition to kc0826 Pltf.'s Response to Def.'s Motion to Dismiss w/ Prejudice or in the Alternative for Summary Judgment. Order submitted. (to Court) Rec'd. by c/m. 0048 09/04/03 Order on Notice of Objection to Jurisdiction kc09OS notice is not used —not on file in this matter. Notice. 0049 09/OS/03 Def., pro se, submits Motion for Continuance, kc09Oe Motoin to Recuse and Motion to Dismiss. Orders submitted. (to Court) OOSO 09/09/03 Def.'s Motion for Continuance is denied. See kc0910 notice Local Rule 104. Notice. 0051 09/09/03 Court is in receipt of Def.'s Motion to Dis— kc0910 notice miss and Motion to Recuse submitted 9/5/03. Court finds a hearing should be held & sets matter to be heard at the hearing now set for September 15, 2003 at 3:00 p.m. Notice. Sep 17, 2003 Hamilton Superior Court 3 Page 1 11:10 am Chron Case Summary for 29D03 0204—CC—000302 BMW FINANCIAL SERVICES NA LLC vs. MICHELLE Y COE Date Filed: 04/22/02 Status . REDO Judge WJH Status Dt.: 11/01/02 Last Active: 09/15/03 ==Next Event=====Date=======At======In= MISCELLANEOUS 09/26/03 1:30 pm 311 PROCEEDINGS SU 09/26/03 1:30 pm 311 Notes: : COMPLAINT Fee Bk Page : S 40 Paid to Dt: 104.00 Case Bal. : Finding: BTM BMW FINANCIAL SERV VS COE, MIC Fnd Date: 10/10/02 (JUDGMENT 02003560 Judgment Date: 10/10/02 Portion 1 of 1 Date Entered: 10/15/02 JUDGMENT INDEX Civil Judgment Court: 29D03 Book: 35 Page: 98 Ord: 36, 674. 37 plus interest OB 264 Against: 0001 COE, MICHELLE Y 29D03 0204 CC 000302 0002 Infavor: 0001 BMW FINANCIAL SERVICES NA LLC 29D03 0204 CC 000302 0001 Judge Plaintiff Pty 1 Defendant Pty 2 HUGHES, WILLIAM J. Judge ONE HAMILTON COUNTY SQUARE 776-9708 NOBLESVILLE IN 46060 ATTORNEY 317-6B4-5000 WRK 317-684-5173 FAX BMW FINANCIAL SERVICES NA LLC HENDERSHOT, RODGER K 10591-49 2700 FIRST INDIANA PLAZA 135 N PENNSYLVANIA ST INDIANAPOLIS IN 46204 COE, MICHELLE Y 25 HORSESHOE LANE CARMEL IN 46033-3062 Action Case Actions Action Seq Date Description Note 1 Note 2 Note 3 --------------------------------------------------------------------------- 0011 02/21/02 Answer and claim for relief against pltf. jbOS22 Filed by fax. Sent to Court. 0003 04/22/02 Complaint for replevin and breach of lease dr0425 filed. 0006 04/22/02 Appearance filed by Rodger K. Hendershot on d10425 behalf of the Plaintiff. 0001 04/25/02 104.00 Assessed CIV CIVIL FILING FEE PLA 0002 04/25/02 104.00 Total Payment CK LM3325 CR 106966 PLA 0004 04/25/02 Summons issued to Sheriff dr0425 summon of Hamilton Co to Michelle Y Coe 25 Horseshoe Lane Carmel Indiana 46033-3062, 0005 04/25/02 Summons sent C/M 7115 7901 3020 0000 4279 to dr0425 SUMMON Michelle Y Coe 2S Horseshoe Lane Carmel Indiana 46033-3062. 0001 0001 Sep 17, 2003 Hamilton Superior Court 3 Page 2 11:10 am Chron Case Summary for 29D03 0204-CC -000302 [BMW FINANCIAL SERVICES NA LLC vs. MICHELLE Y COE Action Seq Date 10007 04/26/02 10009 04/26/02 90161 IAM1700MIN 0010 OS/16/02 0022 05/21/02 0012 OS/22/02 0013 OS/23/02 0014 07/09/02 0015 07/16/02 0016 07/18/02 0017 07/18/02 0018 07/18/02 0019 07/22/02 0020 07/25/02 0021 08/08/02 0023 08/OB/02 Case Actions Action Description Note 1 Note 2 Note 3 Case Exchanged Case 29D03 0204-MF-000302 0001 of Hamilton County Courts to Case 29D03 0204-CC-000302 0001 of Hamilton Courts NOTICE: Case number reassigned a "CC" case d10501 Notice type designation. Please note new case number 29D03-0204-CC-302. Return of Service by Sheriff filed: jj0501 Sheriff Return: Summons Date Came to Hand: 042502 Issued to: Michelle Coe Left with: tad This Day: 042602 /s/ HCSD Copy mailed (date): yes 043002 Return of Certified Mail filed: JJ0516 Clerk's Return Receipt of Service by cert. mail issued to MICHELLE Y. COE # 7115 7901 3020 0000 4279 signed by UNCLAIMED Def.'s Answer filed by fax also by mail on kc0812 5/22/02. Def., pro se, files Answer. (to Court) kc0523 Def. submits Exhibit Al of Answer. (to Court) kcOS24 Was left out inadvertently. Pltf., b/c, files Motion for Summary Judgment kc07ll w/ affidavits, Memorandum of Law in Support of Motion. Order submitted. (to Court) Rec'd. by c/m. Notice of Hearing on Motion for Summary Judg- kc0717 order rio ment entered. Hearing is now set for September 18, 2002 at 9:45 a.m. /s/ by DJP, Magistrate on 7/12/02 entered on 7/16/02. Def., pro se, files Request For Production. kc0719 (to Court) Def.; pro se, files Request for Admissions. kc0719 (to Court) Def., pro se, files Motion in Opposition to kc0719 Pltf.'s Motion for Summary Judgment. Order submitted. (to Court) Def., pro se, files Motion in Opposition to kc0723 Pltf.'=_ Motion for Summary ,.Judgment. Order submitted. (to Court) Def. files Motion in Opposition to Motion for kc0726 Summary Judgment; Requests for Admissions & Request for Production. Clerk directed to forwarded to copies to counsel for Pltf. Hrg. of September 18, 2002 remains set. Def., pro se, files Answer. (to Court) kc0809 Def., Michelle Coe calls the Court to bring kc0812 notice her previously filed counterclaim to the Court attention. Def.'s Answer filed by fax on 5/21/02 and original filed on Sep 17, 2003 11: 10 am Hamilton Superior Court 3 Page 3 Chron Case Summary for 29DO3 0204—CC—000302 BMW FINANCIAL SERVICES NA LLC vs. MICHELLE Y COE Action Case Actions Action Seq Date Description Note i Note 2 Note 3 ---------------------------------------------•----------------------------------- S/22/02 both include on pages 4-8 Def.s "Complaint of Fraud, Unjust Enrichment, Intentional Tort and Negligence". Notice. 0024 08/15/02 Def., pro se, files Motion for Default Judg— kc0816 ment and Certificate of Default. Order submitted. (to Court) 0025 08/16/02 Def., pro se, submits Motion for Default kc0819 Judgment and Certificate of Default. Order submitted. (to Court) 0026 08/19/02 Def.'s Motion for Default Judgment is set for kC0820 hrg. on 9/18/02 at 9: 45 a. m. at the same time as Pltf.'s Motion for Summary Judgment. 0027 08/19/02 Pltf. b/c, files Response to Def.'s Motion kc0822 for Default Judgment. Order submitted. (to Court) Rec'd. by c /m. 0028 08/22/02 Order on Pltf.'s Response to Def.'s Motion kc0823 order rjo for Default Judgment entered. Hrg. is continued to be set for 9/18/02 at 9:45 a.m. /s/ by DJP, Magistrate. 0030 08/26/02 Pltf., b/c, files Supplemental Affidavit of kc0828 Dawn Slaughter in Support of Motion for Summary Judgment and Amended Pltf.'s Designation Under Rule 56(c) of that Portion of the record on Which Motion for Summary Judgment is based. (to Court) Rec'd. by c/m. 0029 08/27/02 Def., pro se, submits by fax, Motion to Ack— kcOB28 nowledge the Conclusive Evidence and to Execute an Entry of Default Judgment. Order submitted. (to Court) ***SAME PAPERWORK ALSO SENT VIA MAIL### 0031 08/28/02 Def., pro se, submits Exhibit. (to Court) kc0829 Rec'd. by fax. 0032 08/29/02 Def., pro se, submits Exhibit C, by mail also kc0830 submitted by fax. 0033 09/16/02 Emergency Motion for Extension of Time filed kc0917 by the Def. Order submitted. (to Court) 0034 09/18/02 ADV At a hrg. held on 9/18/02 on Pltf.'s Mo— kc0920 tion for SJ & Def.'s Motion for Default. Arguments were heard by the Court, Exihibits presented and the Motions were taken under advisement by the Court with a decision anticipated w/in 7 days. 003S 10/08/02 Def., pro se, fax files request for status. kc1009 (to Court) 0036 10/10/02 Court grants Pltf.'s Summary Judgment. Def.'s kc1011 order rjo Request for Default Judgment is denied. /s/ by DJP, Magistrate. 0037 10/10/02 BTM Bench Trial/Magistrate d11014 0038 10/1S/02 Def., pro se, submits Motion to Set Aside kc1016 Summary Judgment. Order submitted. (to Court) 0039 10/18/02 Def., pro se, submits Motion to Reconsider kc1021 Def.'s Motion for Default Judgment. (to Court) 0040 10/29/02 Def., pro se, submits order granting Def.'s kc1030 Motion for Default Judgment. (to Court) 0047 10/31/02 Pltf., b/c, files Response to Def.'s Motion kc1106 to Reconsider Def.'s Motion for Default Judgment. Order submitted. (to Court) Rec'd. by c/m. Sep 17, 2003 Hamilton Superior Court 3 Page 4 11:10 am Chron Case Summary for 29DO3 0204-CC -000302 BMW FINANCIAL SERVICES NA LLC vs. MICHELLE Y COE Action Case Actions Action Seq Date Description Note 1 Note 2 Note 3 ------------------------------------------------------------------------------ 0041 11/01/02 Def. Motion to Set Asied Summary Judgment is kc1104 order rjo denied per order entered. /s/ by DJP, Magistrate. 0046 11/01/02 NFR Case file REDOCKETED. kc1104 0044 11/04/02 Def., pro se, submits Motion in Opposition to kc1104 Pltf.'s Response to Def.'s Motion to Set Aside Summary Judgment. Order submitted. (to Court) Rec'd. by fax. 0045 11/04/02 Def., pro se, submits Motion in Opposition to kc1104 Response to Def.'s Motion to Reconsider Def.'s Motion for Default Judgment. Order submitted. (to Court) Rec'd. by fax. 0050 11/05/02 Pltf., b/c, files Motion for Pro. Supp. 2 OTA kc1113 Notice of Garnishment Proceedings, Summons and Order to Ans. Interr. (to Court) Rec'd. by c/m 004E 11/06/02 Def.'s Motion to Set Aside Summary .Judgment kc1107 order rjo is denied. /s/ by DJP, Magistrate. 0049 11/06/02 Def.'s Motion to Reconsider Def.'s Motion for kc1107 order rjo Default Judgment is denied. /s/ by DJP, Magistrate. OOS1 11/13/02 OTA and Notice of Garnishment Proceedings, kc1114 order rjo summons, Order to Ans. Interr. and Notice of hrg. entered. Def. is to appear in Court on December 16, 2002 at 9:30 a.m. /s/ by DJP, Magistrate. 0052 11./15/02 Def., pro se, submits Second Motion to Set kc1118 Aside Summary Judgment. Order submitted. (to Court) 0053 11/15/02 Pltf., b/c, files Response to Def.'s Second kc1118 Motion to Set Aside Summary Judgment. Order submitted. (to Court) OOS4 11/18/02 Return of Service by Sheriff filed: jj1119 Sheriff Return: Order to Appear Date Came to Hand: 11-14-02 Issued to: Michelle Y. Coe Left with: "tod" This Day: 11--15-02 /s/ HCSD Copy mailed (date): yes 11-18-02 0055 11/19/02 Def.'s Motion to Set Aside Summary Judment is kc1120 order rjo denied per order entered. /s/ by DJP, Magistrate. 0056 11/20/02 Return of Certified Mail filed: JJ1120 Clerk's Return Receipt of Service by cert. mail issued to DOW EMPLOYEE CREDIT UNION # 71930788948100003585 signed by M. Hurley 11-19-02 0057 11/22/02 Def., pro se, submits Motion to Reconsider kc1125 Def.'s Second Motion to Set Aside Summary Judgment. Order submitted. (to Court) 0058 11/25/02 Def., pro se, submits Motion to Reconsider kc1126 Def.'s Second Motion to Set Aside Summary Judment. Order submitted. (to Court) OOS9 11/26/02 Def.'s Motion to Reconsider Def.'s Second Mo- kc1127 order rjo tion to Set Aside Summary Judgment is DENIED. /s/ by DJP, Magistrate. 0060 12/06/02 Answers to Interrogatories filed; jj1206 From: Dow Employees Credit Union. Sep 17, 2003 Hamilton Superior Court 3 Page 5 11:10 am Chron Case Summary for 29DO3 0204—CC —000302 BMW FINANCIAL SERVICES NA LLC vs. MICHELLE Y COE Action Case Actions Action Seq Date Description Note i Note 2 Note 3 ---------------------------------------------------------------------------------------- 0062 12/13/02 Counsel for Pltf. notifies Court that Def. kc1216 has filed bankruptcy and Pro. Supp. hrg. should be vacated. 0061 12/16/02 Return of Certified Mail filed: jj1216 Clerk's Return Receipt of Service by cert. mail issued to Huntington National Bank # 7193 0788 9781 0000 3578 signed by W.H. White 12-09-02 0063 12/16/02 Def., pro se, files Notice of Bankruptcy. (to kc1217 Court) 0064 12/19/02 Answers to Interrogatories filed; JJ1219 FROM: THE HUNTINGTON NATIONAL BANK. 0065 03/19/03 Def., pro se, submits Third Motion to Set A— kc0320 side Summary Judgment. Order submitted. (to Court) 0068 03/20/03 Pltf., b/c, files Reponse to Def.'s Third Mo— kc0324 tion to Set Aside Summary Judgment. Order submitted. (to Court) Rec'd. by c/m. 0066 03/21/03 Def-., pro se, submits via fax, Motion for kc0324 Leave of Court to Submits Motion to Omit ❑efs. and to Amend Counter Complaint. Order submitted. (to Court) 0067 03/21/03 Def., pro se, submits via fax, Motion to ❑mit kc0324 Defs. Order submitted. (to Court) 0069 03/21/03 Def.'s Third Motion to Set Aside Summary kc0324 order rjo Judgment is denied. /s/ by DJP, Magistrate. 0070 03/25/03 Def.'s Motion to Omit Defs. is denied. /s/ by kcO325 order rjo DJP, Magistrate. 0071 03/2S/03 Def.'s Motion for Leave of Court to Omit Defs kc032S order rjo and to Amend Counter Complaint is denied. /s/ Daniel J. Pfleging, Magistrate Approved: William J. Hughes, Judge 0072 03/25/03 Pltf. having filed Response to Def.'s Third kc0325 order rjo Motion to Set Aside Summary Judgment. Court does now deny Motion. /s/ Daniel J. Pfleging, Magistrate Approved: William J. Hughes, Judge 0073 03/2S/03 Def., pro se, submits Motion to Reconsider kc0326 Def.'s Third Motion to Set Aside Summary Judgement. Order submitted. (to Court) 0074 03/26/03 Def.'s Motion to Reconsider Def.'s Third Mo— kc0327 order rjo tic to Set Aside Summary Judgment is DENIED. /s/ by DJP, Magistrate. 0075 03/28/03 Def., pro se, submits Motion to Reconsider kc0331 Motion for Leave of Court to Omni Defs. and to Amend Counter Complaint. Order submitted. (to Court) 0076 04/01/03 Def. files a Motion to Reconsider Motion for kcO402 notice Leave of Court to Omit Def. &: to Amend Counter Claim. The Magistrate is requesting that NO FURTHER pleadings be submitted to him for ruling. The Def. in her Motion: rhetorical paragraph is implying that the Court has some relationship w/ Pltf.'s counsel & that the Magistrate and/or his geographic venue has a long history of racial descri.mi.nation. The Magistrate; while denying these Sep 17, 2003 11:10 am Hamilton Superior Court 3 Page Chron Case Summary for 29D03 0204—CC—000302 BMW FINANCIAL SERVICES NA LLC vs. MICHELLE Y COE 6 Action Case Actions Action Seq Date Description Note 1 Note 2 Note 3 -------------------------------------------------------------------------------- allegations, will no longer rule on Ms. Coe's Motions and this cause is referred to the presiding Judge per separate order. 0077 04/01/03 The Magistrate orders that this case; all kc0402 order rjo future pleadings & any hearings be referred to the presiding Judge. This action is necessary due to rhetorical paragraph 6 of Def.'s last motion. /s/ by DJP, Magistrate. 0076 04/03/03 Referral of case from Magistrate received. kc0404 notice Court reviews Defs. Motion to Reconsider Motion for Leave of Court to Omit Defs, and to Amend Counter Complaint. The Court notes that this action is subject to a bankruptcy stay pursuant to the Def. having filed an action in bankruptcy on November 23, 2002. This Court will take no action on any request by Def. or Pltf. herein until proof is filed that the bankruptcy stay has been lifted as to this action. Notice. 0079 04/08/03 Def., b/c, files Motion to Proceed and Second kc0410 Verified Motion for Pro. Supp. OTA submitted. (to Court) Rec'd. by c/m. 0080 04/11/03 Def., pro se, submits Motion in Opposition to kc0411 Pltf.'s Motion to Proceed. Order submitted. (to Court) 0081 04/11/03 Pltf.'s Motion to Proceed filed 4/8/03 is kc0414 notice submitted. Proof of dismissal of bankruptcy dismissal having been provided, automatic stay is no longer in effect and this matter shall proceed. Def.'s Motion to Opposition to Pltf.'s Motion to Proceed filed 4/10/03 is submitted and denied because in said motion the Def. seeks ruling on pend— ing motions. Court finds that the only motion still pending is the Def.'s Motion to Reconsider Motion for Leave of Court to Omit Defs. and to Amend Counterclaim. Court finds that said motion should be and is hereby denied because leave is not required to "omit defendants" because the parties the Def. seeks to omit HAVE NEVER BEEN properly named as a party in this cause of action. In addition the Def. has filed a Motion for Leave of Court to Submit Motion to Omit Defs. and to Amend Counter Complaint on March 21, 2003, but the Def. has never submitted a Motion to Amend Counterclaim. The Court is unlikely to approve a request that is never made. Notice. 0082 04/11/03 OTA entered. Def. is ordered to appear in kc0414 order rjo Court on May 9, 2003 at 8: 30 a. m. 0083 04/15/03 Return of regular mail (undeliverable): jj0415 Defendant's Third Motion to set aside summary Judgment(032603) sent to Michelle Coe RETURNED:"unclaimed, refused". 0084 04/16/03 Return of Service by Sheriff filed: jj0416 Sheriff Return: Order to Appear Date Came to Hand: 041403 Issued to: Michelle Y. Coe Left with: "too" This Day: 041503 Sep 17, 2003 Hamilton Superior Court 3 Page 7 11:10 am Chron Case Summary for 29D03 0204—CC—000302 BMW FINANCIAL SERVICES NA LLC vs. MICHELLE Y COE Action Seq Date 10095 04/17/03 10086 04/29/03 10097 04/30/03 10088 OS/01/03 I0089 OS/08/03 0090 05/08/03 10091 05/09/03 10092 07/18/03 10093 07/22/0.3 10094 07/23/03 10095 07/25/03 10097 07/25/03 10096 07/29/03 Case Actions Action Description Note 1 Note 2 Note 3 ----------------------------------------------------------------------- /s/ HCSD Copy mailed (date): yes 041603 Upon review of record at Def.'s request the kc0422 notice Court finds on March 261 2003 Magistrate Pfleging Denied Def.'s Motion to Reconsider Def.'s Third Motion to Set Aside Summary Judgment. The order involved was mailed to Def. at 25 Horseshoe Lane, Carmel, IN on 3/25/03. Notice. Def., pro se, submits Fouth Motion to Set A— kc0430 side Summary Judgment and to Execute Entry of Default Judgment. Order submitted. (to Court) Pltf., b/c, files Response to Def.'s Fourth kc0502 Motion to Set Aside Summary Judgment and to Execute Entry of Default Judgment. Order submitted. (to Court) Rec'd. by c/m. Def.'s Fourth Motion to Set Aside Summary kc0502 notice Judgment and to Execute Entry of Default Judgment is set for hrg. on May 9, 2003 at 8:30 a.m. Notice. Def., b/c, files Notice of Bankruptcy filing. kc0512 The Clerk rec'd. a fax at 1:09 p.m. on S/8/03 kc0512 from Def., Michelle Coe w/ no cause number(s) listed on it. Counsel for Pltf. having apparently rec'd. a copy of the same fax called the Court to inquire as to the 5/9/03 hrg. still proceeding as scheduled. The Court reviewed the fax and determined that the hrg. would proceed on 5/9/03 at 8:30 a.m. unless the Court rec'd. a copy of the Voluntary Petition stamped "Relief Ordered" by the Bankruptcy Court prior to said hrg. or unless an agreed continuance was filed. Court staff was instructed to try to contact Def. to relay this information and did so by leaving a voice mail message. Def. called the Court after receiving the voice mail message and stated that she would not appear for the hrg. Court staff reiterated the information again to her and Def. stated that she may file a law suit against Hamilton County over this issue. Cause stayed due to Bankruptcy notice filed kcOS12 this date. All hearings vacated. Pltf., b/c, files Notice of Bankruptcy Courts kc0722 Dismissal of Def.'s Bankruptcy Proceeding and Third Verified Motion for Pro. Supp. OTA submitted. (to Court) Rec'd. by c /m. Def., pro se, submits Motion to Dismiss Coun— kc0723 ter Complaint w/o Prejudice. Order submitted. (to Court) Order to appear in Court granted. Cause set jb0724 Order RJO for hearing on the 4th day of August 2003, at 9:30 a.m. Def., pro se, submits Amended Fourth Motion kc0728 to Set Aside Summary Judgment. Order submitted. (to Court) Def.'s Motion to Dismiss Counter Complaint kc0729 notice Without Prejudice is set for hrg. on August 4, 2003 at 9:30 a. m. Notice. Return of Service by Sheriff filed: JJ0729 Sheriff Return: Order to Appear Date Came to Hand: 07-25-03 Sep 17, 2003 Hamilton Superior Court 3 Page 8 11:10 am Chron Case Summary for 29D03 0204—CC—000302 BMW FINANCIAL SERVICES NA LLC vs. MICHELLE Y COE Action Case Actions Action Seq Date Description Note 1 Note 2 Note 3 om 10099 10100 10101 10102 10103 10104 0105 0106 0111 0107 Issued to: Michelle Y. Coe Left with: t. o. d. This Day: 07-28-03 /s/ H. C. S. D. Copy mailed (date): yes 07-29-03 07/29/03 Def., pro se, submits Motion to Dismiss w/ kc0730 Prejudice or in the Alternative for Summary Judgment °. Order; Memorandum in Support of Def.'s Motion to Dismiss and Designation of Materials and Matters in Support of Motion to Dismiss. Rec'd. by fax and mail. (to Court) 07/29/03 Def., b/c, files Desingation of Materials and kc0730 Matters in Support of Def.'s Motion to Dismiss filed on 6/S/03; Memorandum in Support of Def.'s Motion; Motion to Vacate Hrg. set for 9/15/03 and to Withdraw Def.'s Motion to Reinstate Motion to Dismiss wl prejudice or in the Alternative for Summary Judgment filed on 4/2/03. Order submitted. (to Court) Rec'd. by mail. 07/31/03 Def,, pro se, faxes Motion to Withdraw Def.'s kc0731 Amended Fourth Motion to Set Aside Summary Judgment. Order submitted. (to Court) 07/31/03 Court is in receipt of Def.'s Motion to With— kc0731 notice draw Def.'s Amended Fourth Motion to Set Aside Summary Judgment via the Courts' fax. Def. Coe is advised by this entry that the fax number she is using is incorrect for filing pleadings. In the future Def. should use (317) 773-9727 for filing pleadings by fax. Def. is advised any future pleadings received by the Courts' fax maching ('776-8587) will not be considered in this cause of action. Notice. 07/31/03 Def.'s Motion to Withdraw Def.'s Amended kc0731 Order Fourth Motion to Set Aside Summary Judgment is granted. 08/01/03 Def., pro se, submits Motion to Withdraw Defs kc0804 Amended Fourth Motion to Set Aside Summary Judgment. Order submitted- (to Court) 08/04/03 Pltf. appears b/c. Def. appears i/p. Evidence kc080S not/o heard an Pltf.'s Motion for Proceeding Supplemental. Defs. Motion to Dimiss Counter Complaint w/o Prejudice filed on 7/22/03 is submitted and granted per order filed. Cause continued. Cause set for further hearing on Spetember 26, 2003 at 1:30 p.m. Pltf. to respond to pending summary judgment on or before 9/4/03; Def. may reply on or before 9/1S/03. Notice. 08/OS/03 Pltf., b/c, submits proposed Order to Produce kcOB06 Information and Documents. (to Court) Rec'd. by UPS. 08/07/03 Notice of Objection to Jurisdiction filed by jb0808 Deft. C/M 7002 2410 0007 8920 9605. 08/07/03 Order to Produce Information and Documents kc0812 order entered. Def. is to produce information and documents on or before August le, 2003. 08/08/03 Ptlf., b/c, files Response to Def.'s Amended kcOSJ.1 Fourth Motion to Set Aside Summary Judgment. Order RJO rjo rjo Sep 17, 2003 Hamilton Superior Court 3 Page 9 11:10 am Chron Case Summary for 29DO3 0204—CC—000302 BMW FINANCIAL SERVICES NA LLC vs. MICHELLE Y COE Action Seq Date 10108 10109 10112 10110 10114 Case Actions Description Action Note 1 Note 2 Note 3 -------------------- submitted. (to Court) Rec'd. by c/m. 08/09/03 Def., pro se, submits Motion in Opposition to kC0812 Pltf.'s Responne to Def.'s Amended Fourth Motion to Set Aside Summary Judgment. Order submitted. (to Court) Rec'd. by c/m. 08/11/03 Def.'s Notice of Objection to Jurisdiction is kc0812 notice submitted; upon review, Court finds a hrg. should be held. Cause is set to be heard on September 26, 2003 at 1:30 p.m. w/ all pending issues. Notice. 08/11/03 Pltf., b/c, files Response to Def.'s Notice kc0813 of Objection to Jurisdiction. Order submitted. (to Court) Rec'd. by c/m. 08/12/03 Def.'s Motion to Dismiss w/ Prejudice or in kC0812 notice the Alternative for Summary Judgment filed on 7/29/03 is submitted and set for hrg. on September 26, 2003 at 1:30 p.m, w/ other pending motions. Notice. 08/16/03 Def., pro se, files Motion to Vacate Order to kc0819 Produce Information and Documents. Order submitted. (to Court) Rec'd. by c/m. 10113 08/18/03 Def., pro se, files Response to Order to Pro— kc0818 lolls 10116 10117 10118 duce Information &< Documents; Amended Notice of Objection to Juridsictin; Motion to Vacate Hrg. Scheduled for 9/26/03 and Motion for Leave Court to Amend Pleading on Notice of Objection to Jurisdictin. ❑rders submitted. (to Court) 08/19/03 Def.'s Motion to Vacate Hrg. Scheduled for kc0820 notice Spetember 25, 2003 is submitted and denied. Cause remains set for hrg. on said date. Def.'s Motion for Leave of Court to Amend Pleading on Notice of Objection to Jurisdiction is submitted and denied because leave is not required. Def.'s Amended Notice of Objection to Jurisdistion filed 8/18/03 is set for hrg. on September 26, 2003 at 1:30 p.m. Notice. 08/20/03 Def.'s Motion to Vacate Order to Produce In— kc0821 notice formation and Documents is submitted and denied. Notice. 09/23/03 Def., pro se, submits Motion to Reconsider kcO825 Motion to Vacate Hrg. set for September 26, 2003. Order submitted. (to Court) Rec'd. by c/m. 09/03/03 Deft's Motion to reconsider Motion to Vacate jb0904 Notice hearing Scheduled for September 26, 2003, filed and reviewed. Motion to Reconsider is deemed denied as of August 29, 2003. See Trial Rule 53,4(B) and no action is required. Notice to all parties. 10119 09/06/03 Def., prose submits Request for Production. kc09O9 10120 K*31041 (to Court) Rec'd. by c/m. 09/09/03 Def.'s Request for Production is returned to kc09lO notice Def-. Discovery requests are to not be filed pursuant to Trial Rule 26. Notice. 09/15/03 Pltf., b/c, files Response to the Notice of kc0916 Sept. 10, 2003 on Def.'s Request for Production and Order and Motion for the Pltf. to Produce w/ no order. (to Court) Sep 17, 2003 11:10 am Date Filed: Status Status Dt.: Notes: Fee Bk Page Paid to Dt: Case Dal. . Hamilton Superior Court 1 Page Chron Case Summary for 29DOI 0209—CC—000670 ALL PRO FINANCIAL V LLC vs. MICHELLE YVONNE COE 09/09/02 ALL --PRO VS COE, MICHELLE CLSD Judge SRN 10/22/02 Last Active: 10/22/02 COMPLAINT 23 237 107.00 Finding: DF Fnd Date: 10/22/02 ,JUDGMENT 020041SB Judgment Date: 10/22/02 Portion i of 1 Date Entered: 11/19/02 JUDGMENT INDEX Civil Judgment Court: 29DOI Book: 3S Page: 179 Ord: 12,586.2S together w/costs and interest OB 374 Against: 0001 COE, MICHELLE YVONNE 29DOI 0209 CC 000670 0002. Infavor: 0001 ALL PRO FINANCIAL V LLC 29D01 0209 CC 000670 0001 Judge NATION, STEVEN R. Judge ONE HAMILTON COUNTY SQUARE 776-9655 NOBLESVILLE IN 46060 Plaintiff ATTORNEY 317-233-6254 Pty 1 ALL PRO FINANCIAL V LLC MCGOVERN, PHILIP R. 9496-41 402 W WASHINGTON STREET FIFTH FLOOR INDIANAPOLIS IN 46204 Defendant Pty 2 COE, MICHELLE YVONNE 25 HORSESHOE LANE CARMEL IN 46033 1 Action Case Actions Action Seq Date Description Note 1 Note 2 Note 3 ---------------------------------------------------------------------------------- 0004 09/09/02 Complaint for damages filed. dr0916 0006 09/09/02 Appearance filed by Philip R. McGovern on t20918 behalf of All —Pro Financial V, LLC 0001 09/10/02 107.00 Assessed CIV CIVIL FILING FEE PLA 0001 0002 09/10/02 107.00 Total Payment CK BR1023 CR 113112 PLA 0001 0005 09/10/02 Summons issued to Sheriff dr0916 summon of Hamilton Co to Michelle Yvonne Coe 2S Horseshoe Lane Carmel IN 46033. 0003 09/12/02 Return of Service by Sheriff filed: js0912 Sheriff Return: summons Date Came to Hand: 9-1.0-02 Issued to: Michelle Yvonne Coe Left with: t.o.d. This Day: 9-11-02 /s/ Morse Copy mailed (date): 9-12-02 0007 10/16/02 Plaintiff, by counsel files Motion for k21018 Sep 17, 2003 Hamilton Superior Court 1 Page 2 11:10 am Chron Case Summary for 29DOI 0209—CC—000670 ALL PRO FINANCIAL V LLC vs. MICHELLE YVONNE COE Action Case Actions Action Seq Date Description Note 1 Note 2 Note 3 Default Judgment and Non —Military Affidavit. Order submitted. Received by courtmail. (To Court, 10/18/02) 0008 10/22/02 DF Default Judgment Order entered. k21028 ORDER RJO Plaintiff, All —Pro Financial V, LLC, shall have and recover from the Defnedant, Michelle Yvonne Coe, the sum of Twelve Thousand Five Hundred and Eighty Six and 2S/100 dollars (12,586.25) together with accruing interest and the costs of this action, all without relief of the valuation and appraisement laws. (signed, 10121102, filed, 10/22/02) Copy to P. McGovern. 10/23/02. kh. Hamilton Title Security LLC Special information Search 865 West Carmel Drive, Cancel, Indiana 46032 •ie (317) 943-5300 Order No. 2033388 LiabilityAmount: $1000.00 Effective Date: 6/12/03 at 8:00 am. SUBJECT TO the conditions, limitations and exclusions shown below. 1. Assured Party: City of Carmel - Department of Community Services One Ctvit Square Carmel, IN 46032 2. Legal description of real estate somhed: Lot Number 358 in Woodland Springs, Eighth Section, an addition in Hamilton County, Indiana, as per plat thereof, recorded in Plat Book 3, pages 125.128 in the Office of the Recorder of Hamilton County, Indiana. 3. Property address (if available): 25 Horseshoe Lane Carmel, IN 46033 4, Record title holder as shown in the lastrecorded deed: IJEdhcllc Y. Coe. W imantyDeed was recorded June 18, 1997 as Inatrument No. 9709723920, in the Office of the Recorder of Hamilton County, Indiana. 5. Lim search from the recording date of the above deed to the effective date of this report (aids the following (including a ten-year judgment search of the Title holder): a) Mortgage for $225,000.00 from Michelle Y. Coe to Credit Depot Corporation of Indiana dated June 16, 1997, and recorded June 18, 1997 as Instrument No. 9709723921 in the Office of the Recorder of Hamilton County, Indiana. b) Mortgage for $362,200.00 from N ichello Y. Coe to Suntrust Mortgage Inc. dated November 2, 2000, and recorded as Instrument No. 20000057870 in the Office of the Recorder of Hamilton County, Indiana. Assigned to Mortgage Electronic Registration Systems Inc, as nominee Ingomax LP by assignment recorded April 17, 2002 as Instrument No. 200200029015. Pending suit on Complaint on Note and to Foreclose Mortgage on Real. Estate filed March 12, 2003 under Cause No. 29D03-0303-MF-217, c) Judgment for $36,674.37 and costs in favor of BMW Financial Svs. versus Mchelle Y. Coe rendered October 10, 2002 in Hamilton Superior Court No. 3 Cause No. 29D030204CC302, Judgment Docket 35, page 98, in the Office of the Clerk of Hamilton County, Indiana. d) Judgment for $12,586.25 and costs in favor of All Pro PinanoW versus Michelle Yvonne Coe rendered October 22, 2002 in Hamilton Superior Court No. 1 Cause No. 29DO 10209CC670, Judgment Docket 35, page 119, in the Office of the Clerk of Hamilton County, Indiana. Taxes for the year 2002 payable 2003 in the name of Michelle Y. Coe Brief Lettal• Woodland Springs Lot 358 Blk 8 Taxing Unit: City of Carmel arcel No.: 16-10-31-04-01-014.000 I" installment: $1435.94 unpaid and delinquent with penalty of S143,58 2"dinstallment: $1435,84 unpaid Assessed valuation as of effective date (for information only.) Land: $33,400.00 improvements: $197,700,0 Exemptioas; $-0- OF RE T Hamilton Title Security, LLC, by J CONDITIONS AND LZETATIONS— NOTE: The taformatiea wotalaed In tW report wan obwaed through searches no does not coastttute a tide examlaa❑o❑. No representation b made as wthe aeourary ofthe sown of the btformattoe provided. 1. No guar w is given nor liability assumed with respect to the idendly ofacy party named or referred to in Ihbreport, or wa respW is the validity, legal effect or priority of any rmat shown hcei❑. 2. The Cnsr Facya liability herpmder is Ihtited to loss sustained by only those pamim named in th:s report W the A,,acr ., by "men of my incorr=Ml in the matter set forth herein but in no even shall the Cann psny's liability ecoced the liabn* manoij e<forth herein. 3. Failure to maart itdomation in tho blank came comes no search wan name for iaformation in the appropriate category. 4. 7udgmmt Search of the Clarke Omar. The aeamk made In Oe Omae of rho Clerk of the Clreit Corot coy anted to ludpmnets only, against the parties shown herein, the search being limited to the comes as aaedy set forth and not othuwisa ludgmmts docketed mole tbm tin years ago and those which maybaw be nredeated u to the subject real mileerenotsho, S. Um Search ofReemLses Omcu The search made in the Omca of the Reesda Was limited to Hans which described the aat marl shown herein Ltd which rove recorded during the larch period shown herei i. 6. To" Seueh. Alarch wnmede inthe Tttanuees Omar for mess ceduich affect the subject real estate, EXCLUSIONS I. Defeco, lies, encumbrances, adverse oil= or other maftcrs, if my, created, first appearing 1n the public retards mbsequat to the effective dam hereofor ofweich she scanned has err acquires actual knowledge. I Rights or claim ofptcdw in poixssion, 3. E4spnmts, ar claim ofeasements 4. Encroaehmenn,overlaps, boundary How dispum, or Otherruners which Would be disclosed by an accumb, s,,,eyo, Inspection oft, prmuses. 5. Any lice, or right a a lie,for ¢Mces, lehoq or material heretofore Orbetesher, fumishod, imposed by law and not shown by the public records, 6. Condidons, cevmma and suvictiom shown by the public records. 7. Ditch usrnments, legal drele aaesmmtr and public ivWrovemet assessments shown by the public record. Page 1 of 1 file://S:\Code%a20Enforcement\Enforcement%20Cases\2003\CE03050008\2003-07-01\MV ... 1/6/2004 Page 1 of 1 7IIlwv7> 1v,3'k file:HS :\Code %20Enforcement\Enforc ement%2OC ases\2003\CE03050008\2003-07-01 \M V ... 1 /6/2004 No Text 6 + y .i � � '+ � t Y !1 I tea. ,'(tP �. 4� - ° � — t z � s` 'w" r (, y , �' � ,..-. _„� lax ._ / .k_ �.. - � �� F a �S�V. �. Y�_L�NT '�i� i R IV.' a,..�y.�, v & f �}p. ♦ e Y^at .y.,.,.+ ��/�� w.gj a ` �.,4'��* �_ a�a ..t `_�+w+' ,( -i`t�F r �I+�t�...I� � ?+�t�.� w �rM.id a p4" .a '",_.... gym.' .' :: � =�+'�65,,�� ♦ � s . � . �,-� I No Text Chi of CA.9 City of Carmel DEPARTMENT OF COMMUNITY SERVICES July 30, 2003 Michelle Y. Coe 25 Horeshoe Lane Carmel, IN 46033 Dear Ms. Coe: SUBJECT: 25 HORSESHOE LANE, CARMEL, IN 46033 This letter is to inform you that an inquiry was made to the Department of Community Services regarding the condition of the house at the address listed above. A July 1, 2003 inspection of the property revealed storm damage to the exterior envelope of the structure. Please be advised that Section 6-79(f) of the Carmel City Code construes the following conditions to be Public Nuisances affecting peace and safety: (f) All buildings or structures so old, dilapidated or out of repair as to be dangerous, unsafe; unsanitary or otherwise unfit for human use; or shall be an invitation to children and endanger the lives of such children, or which, because of its condition has become afire hazard. Also note the conditions outlined in Section 6-159(h), subsections (1), (5), (6) and (24) of the Carmel City Code indicate the above -mentioned structure is an Unsafe Building. (I) Is in an impaired structural condition that makes it unsafe to a person or property; (5) Is dangerous to a person or property because of a violation of a statute or ordinance concerning building condition or maintenance; (6) Is vacant and not maintained in a manner that would allow human habitation, occupancy or use under the requirements of any statute or ordinance; (24) Is abandoned for a period in excess of six (6) months, so as to constitute an attractive nuisance or hazard to the public. Please respond within ten (10) days of the date of this letter in order to avoid further action by the City of Carmel. If you have any questions regarding this matter, please call me at 571-2435. Sincerely, Jeff Kendall Building Commissioner Department of Community Services cc: Adrienne Keeling, Code Enforcement Officer ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571-2417 P,L ' ' f I ,ls3VIOVIL �7k. file:HS:\Code%20Enforcement\Enforcement%2OCases\2003\CE03050008\2003-07-30\MV... 1 /6/2004 NOTICE OF ORDER ISSUANCE PARTICULARS: 1nt . Z!5:� 2003 at : O O A -PM' City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 ORDER Michelle Y. Coe 25 Horseshoe Lane Carmel, IN 46033 For the property located at: 25 Horseshoe Lan e6 Carmel, IN 46033 Legal Description: Lot 358, Woodland) Springs A recent inspection of the above described property reveals that it is not being maintained in accordance with the Carmel City Code. In accordance with the Carmel City Code Section 6-159: Unsafe Building Regulations, you are hereby ordered to correct the following deficiencies specified hereinbelow. If compliance with this Order has not been achieved and verified by an inspection of the described property by one or more City of Carmel inspectors or other authorized personnel within thirty (30) calendar days from the date this Order is issued, the Division of Building and Code Enforcement, Department of Community Services will take further enforcement action. The deficiencies to be corrected are: 1. There has been storm damage to the roof and front wall of the house. Replace shingles and exterior wall covering to a safe, weather -tight, and structurally sound condition. 2. Remove standing water from basement of structure. NOTICE OF HEARING You are hereby notified that a hearing relative to this order will be held at 10:00 am on October 15, 2003 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having interest in the above property, are entitled to appear at the hearing with or without legal counsel, resent evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearit g, the Board may affirm, modify, or rescind the Order of the Department of Community Services. If the Boaz i determines that this Order is appropriate and that, without just cause, there has been a willful failure to co nply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Mii 'el Hollibaugh, Director 9: J K dall, Building Commissioner Division of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED IS^Cafe Enfaa..tn Ciud.u&ONen1Ca0305MORDERAx9/Ib931 ORDER ENFORCEMENT ' If this Order is not timely complied with and has been affirmed or modified by the Board, the Indiana Unsafe Building Law (IC 36-7-9-1 et seq) provides that a court can be requested to provide injunctive relief, impose a court -ordered forfeiture, appoint a receiver; or require the work ordered in the Order to be done by a contractor. If a contractor is hired by the City, any person or persons who have a fee interest, life estate or the interest of a contract purchaser m th' unsafe premises at issue herein, shall be obligated to pay the following costs: 1. The bid price of the work accomplished by tie contractor; and 2. An "average processing expense" representing a reasonable estimate of the technical, administrative and legal costs that will be incurred by the Department of Community Services so that the actions required by any order(s) issued herein may be preformed by the contractor. If the bid price and the applicable "average processing expense" remain unpaid after the completion of work by the contractor, and after proper demand has been made and proper notice given, the City may seek to recover the same through appropriate judicial proceedings or through a special assessment against the affected property. TRANSFER OF SUBJECT PROPERTY Any person who has been issued and received notice of an order relative to unsafe premises, shall, if the order has not been timely complied with: 1. Supply full information regarding the order to any person who takes or agrees to take a substantial property interest in the unsafe premises before transferring or agreeing to transfer that interest; and 2. Within five (5) days after transferring or agreeing to transfer a substantial property interest in the unsafe premises, supply to the Department of Community Services the following: a. The full name, address, and telephone number of the person(s) taking a substantial property interest in the unsafe premises; and b. A copy of the legal instrument unde ' which the transfer or agreement to transfer the substantial property interest is accomplished. PERMIT INFORMATION City ordinances require proper permits and certificates relating to repair work to be obtained prior to beginning work. Contact the Division of Building and Code Enforcement at 317-571-2444 to determine if a permit is required. A Site Plan and Design Review is required before any permit will be issued to perform repair work on structures located in the City's Old Town Overlay District. Contact the Division of Planning and Zoning at 317-571-2417 for information regarding applicable City regulations and the application process. City ordinances require a demolition permit to be obtained before demolishing any structure. For more information, contact the Division of Building and Code Enforcement at 317-571-2444. [SAC -A Eafort eCind.ADNus'CM30SOOW8oRDRR.d.9/1001 Nj, w� O N tit � C p 17� -< r m � 0 s � o 0 LD ru 0 �C� (D z� c s W 0. CD O 0 CD w wm 4: W 7 Cr N Cl �to Postage i , 3D °' r-RCertMletl Fee C13 Retum RecelPt Pod) [�- (Endoreement flaqulred) r9 Restricted Delivery G (Endoraemant Required) O Fee O Tate) Postage d Feae ru �n ea plena Michelle Y Coe o 5 ,'AptN 25 Horseshoe Lane o ___ _ Carmel IN 46033 r- :i NOTICE OF ORDER ISSUANCE PARTICULARS: November 3, 2003 at 8:30 AM City of Carmel/Clay i4wnship Department of Community Services One Civic Square Carmel, Indiana 46032 (317) 571-2444 Michael Hollibaugh, Director Michelle Y. Coe 25 Horseshoe Lane Carmel, IN 46033 RECORD # CE03050008 For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe A recent inspection of the above described property reveals that it is not being maintained in accordance with the Carmel City Code. In accordance with the Carmel City Code Section 6-159: Unsafe Building Regulations, you are hereby ordered to correct the following deficiencies specified hereinbelow. If compliance with this Order has not been achieved and verified by an inspection of the described property by one or more City of Carmel inspectors or other authorized personnel within thirty (30) calendar days from the date this Order is issued, the Division of Building and Code Enforcement, Department of Community Services will take further enforcement action. The deficiencies to be corrected are: 1. There has been storm damage to the roof and front wall of the house. Replace shingles and exterior wall covering to a safe, weather -tight, and structurally sound condition. 2. Remove standing water from basement of structure. NOTICE OF HEARING You are hereby notified that a hearing relative to this order will be held at 10:00 am on December 3, 2003 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having interest in the above property, are entitled to appear at the hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services. If the Board determines that this Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, Director by: I JefPKend6ll, Building Commissioner Division of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED [S T.& En(ov wec!" m k ord..CE1J' 305000E C.1=3050008 Order 11-03-2003 Cm.dal M33 ORDER ENFORCEMENT s If this Order is not timely complied with and has been affirmed or modified by the Board, the Indiana Unsafe Building Law (IC 36-7-9-1 et seq) provides that a court can be requested to provide injunctive relief, impose a court -ordered forfeiture, appoint a receiver, or require the work ordered in the Order to be done by a contractor. If a contractor is hired by the City, any person or persons who have a fee interest, life estate or the interest of a contract purchaser in the unsafe premises at issue herein, shall be obligated to pay the following costs: 1. The bid price of the work accomplished by the contractor; and 2. An "average processing expense" representing a reasonable estimate of the technical, administrative and legal costs that will be incurred by the Department of Community Services so that the actions required by any order(s) issued herein may be preformed by the contractor. If the bid price and the applicable "average processing expense" remain unpaid after the completion of work by the contractor, and after proper demand has been made and proper notice given, the City may seek to recover the same through appropriate judicial proceedings or through a special assessment against the affected property. TRANSFER OF SUBJECT PROPERTY Any person who has been issued and received notice of an order relative to urisafe premises, shall, if the order has not been timely complied with: 1. Supply full information regarding the order to any person who takes or agrees to take a substantial property interest in the unsafe premises before transferring or agreeing to transfer that interest; and 2. Within five (5) days after transferring or agreeing to transfer a substantial property interest in the unsafe premises, supply to the Department of Community Services the following: a. The full name, address, and telephone number of the person(s) taking a substantial property interest in the unsafe premises; and b. A copy of the legal instrument under which the transfer or agreement to transfer the substantial property interest is accomplished. PERMTT INFORMATION City ordinances require proper permits and certificates relating to repair work to be obtained prior to beginning work. Contact the Division of Building and Code Enforcement at 317-571-2444 to determine if a permit is required. A Site Plan and Design Review is required before any permit will be issued to perform repair work on structures located in the City's Old Town Overlay District. Contact the Division of Planning and Zoning at 317-571-2417 for information regarding applicable City regulations and the application process. City ordinances require a demolition permit to be obtained before demolishing any structure. For more information, contact the Division of Building and Code Enforcement at 317-571-2444. [S. Co& Entam tk6lue= d o,d=\C60M0M9 Cw%MMLL5M ONnr 11-03-=Cm.A I V1 j Ul OFFICIAL USA m L0 Postage $ o ce dreg Fee g6032-gg9 p p Retem Reoept Fee (Er4o ment Regelred) B p Reme�net Rieequ(EWry iFe red) N Total Pt.— A F. ` ru o Michelle Y. Coe r` Po 25 Horseshoe Lane •`........ 8 —t Carmel, IN 46033 W. ••---•--•• d n p Re 0 9° n to t 0d z x o eorA zj n M to r z n a w � o a a p p0 O x Co x r ru co f N F DO•��0001111 fb (� w R p p w CD p p N v, w t En o- — 0- w o- Michelle Y. Coe 25 Horseshoe Lane Carmel, IN 46033 Bruce G. Arnold Feiwell & Hannoy Prof. Corp. 251 N. Illinois Street, Ste. 1700 Indianapolis, IN 46204 Matthew S. Love 251 N. Illinois Street, Ste. 1700 PO Box 44141 Indianapolis, IN 46204 Credit Depot Corporation of Indiana C/O Prentice Hall 251 East Ohio Street, Ste 500 Indianapolis, IN 46204 Credit Depot Corporation of Indiana Highest Office Thereof 9200 Keystone Crossing, Ste 240 Indianapolis, IN 46240 BMW Financial Services NA LLC C/O CT Corporation Systems Inc 36 S. Pennsylvania Street, Ste 700 Indianapolis, IN 46204 Rodger K. Hendershot 2700 First Indiana Plaza 135 N. Pennsylvania Street Indianapolis, IN 46204 All Pro Financial V LLC C/O Phillip R. McGovern 339 Highland Drive Greenwood, IN 46142 Kayak Pools Midwest Inc C/O Edward F. Schrager 721 N. Shadeland Avenue, Ste 150 Indianapolis, IN 46250 Hamilton County Auditor C/O Robin Mills, Auditor 33 N. 9`s Street, Ste L21 Noblesville, IN 46060-2200 RETURN OF SERVICE CE03050008- 25 Horseshoe Lane I hereby certify that I have served the attached "Notice of Order" as follows: By delivering a copy of same to the Defendant at O'clock a.m./p.m. on the day of , 200_. By posting a copy of same at: a) the dwelling place or usu�jylace of ab e of Defendant at 452 4 O'clock a.m./p.m. on the day of 2003. b) By leaving a copy of same at the dwelling place or usual place of abode of the Defendant with a person of suitable age and discretion, namely: at O'clock a.m./p.m. on the _ day of , 200_. By U.S. Certified Mail, Return Receipt Req d, on the day of , 200_. Jeff Kendall Printed Building Commissioner Title Date NOTICE OF CONTINUANCE ISSUANCE PARTICULARS: December 16, 2003 at 8:30 AM Michelle Y. Coe 25 Horseshoe Lane Carmel, IN 46033 City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 NOTICE OF CONTINUANCE For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe You are hereby notified that, at its meeting of December 3, 2003, the City of Carmel Board of Public Works and Safety continued the hearing pertaining to the unsafe building order issued on November 3, 2003, regarding the above referenced property. The hearing thereon will now be held before the Carmel Board of Public Works and Safety at 10:00 am on January 7, 2004 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having an interest in the above referenced property, are entitled to appear at this hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services regarding the property at issue. If the Board determines that such Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, Dir tor, by endall, uilding Commissioner iA io of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED MCMe Enfm wn(Cl mAON®10E03050009 Co6NoUed Continuenm1C003050006 Notice dCmd.. iw Cm.d.12116003] RETURN OF SERVICE CE03050008- 25 Horseshoe Lane I hereby certify that I have served the attached "Notice of Continuance" as follows: By delivering a copy of same to the Defendant at O'clock a.m./p.m. on the day of 1200 . By posting a copy of same at: a) the dwelling place or usual place of abode of the Defendant at 11-cro O'clock a.m./p.m. on the ,[2 day of '] ( 200 3 . b) By leaving a copy of same at the dwelling place or usual place of abode of the Defendant with a person of suitable age and discretion, namely: , at O'clock a.m./p.m. on the _ day of , 200_. By U.S. Certified Mail, Return Receipt Requested, on the day of , 200_. Jeff Kendall Printed Building Commissioner Title Date Page 1 of 1 lllrllfw7 , bnjv- file://S:\Code%20Enforcement\Enforcement%20Cases\2003\CE03050008\2003-12-17\MV... 1/6/2004 Page 1 of 1 19 l Iixv, -J SK- file:HS:\Code%20Enforcement\Enforcement%2OCases\2003\CE03050008\2003-12-17\M V... 1/6/2004 Page 1 of 1 IzIriltom � 7Kr file://S:\Code%20Enforcement\Enforcement%20Cases\2003\CE03050008\2003-12-17\MV... 1/6/2004 NOTICE OF CONTINUANCE ISSUANCE PARTICULARS: December 16, 2003 at 8:30 AM Michelle Y. Coe 25 Horseshoe Lane Carmel, IN 46033 City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 NOTICE OF CONTINUANCE For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe You are hereby notified that, at its meeting of December 3, 2003, the City of Carmel Board of Public Works and Safety continued the hearing pertaining to the unsafe building order issued on November 3, 2003, regarding the above referenced property. The hearing thereon will now be held before the Carmel Board of Public Works and Safety at 10:00 am on January 7, 2004 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having an interest in the above referenced property, are entitled to appear at this hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services regarding the property at issue. If the Board determines that such Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, Dir ctor_ by endall, uilding Commissioner i to of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED [SXode EnfomononeCiuuoneR ON WE03050008C %Noua of CondueneCE03050008 Notim of Cominuenoo- Coe.dal7/16I031 Michelle Y. Coe 25 Horseshoe Lane Carmel, IN 46033 Bruce G. Arnold Feiwell & Hannoy Prof. Corp. 251 N. Illinois Street, Ste. 1700 Indianapolis, IN 46204 Matthew S. Love 251 N. Illinois Street, Ste. 1700 PO Box 44141 Indianapolis, IN 46204 Credit Depot Corporation of Indiana C/O Prentice Hall 251 East Ohio Street, Ste 500 Indianapolis, IN 46204 Credit Depot Corporation of Indiana Highest Office Thereof 9200 Keystone Crossing, Ste 240 Indianapolis, IN 46240 BMW Financial Services NA LLC C/O CT Corporation Systems Inc 36 S. Pennsylvania Street, Ste 700 Indianapolis, IN 46204 Rodger K. Hendershot 2700 First Indiana Plaza 135 N. Pennsylvania Street Indianapolis, IN 46204 All Pro Financial V LLC C/O Phillip R. McGovem 339 Highland Drive Greenwood, IN 46142 Kayak Pools Midwest Inc C/O Edward F. Schrager 721 N. Shadeland Avenue, Ste 150 Indianapolis, IN 46250 Hamilton County Auditor C/O Robin Mills, Auditor 33 N. 9`a Street, Ste L21 Noblesville, IN 46060-2200 m d 5 � � Ci n0 J for n� > T1 IIJ r N _ d w O � o O o n.l a c o CD 7 p 1 r� O 7 O U O O O 6 f�9 to C N CDc r 0Ln � O / U H O ACO Aa\ _ W mZA m -1D£ it CM)) CR Af D AN zmo zln (� -Ho -iu 9rl 0030 00 NmM USN O moil m ZA Zr C1£O Gz maz m g �: AA A w's�tai C OH c ��• 111 j4 m W po cA `rt tfV ll O D 111 I W m fl ............. No Text No Text • NOTICE OF CONTINUANCE ISSUANCE PARTICULARS: December 16, 2003 at 8:30 AM Michelle Y. Coe 25 Horseshoe Lane Carmel, IN 46033 City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 NOTICE OF CONTINUANCE For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe You are hereby notified that, at its meeting of December 3, 2003, the City of Carmel Board of Public Works and Safety continued the hearing pertaining to the unsafe building order issued on November 3, • 2003, regarding the above referenced property. The hearing thereon will now be held before the Carmel Board of Public Works and Safety at 10:00 am on January 7, 2004 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having an interest in the above referenced property, are entitled to appear at this hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services regarding the property at issue. If the Board determines that such Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. t of Community Services Hollibaugh, Di�cctor :endall,Building Commissioner of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED (S:Lade Woom en„Cmfim&ONersf MX)30008Cw\Nouce of Conunuiiom\CM3050008 Noma of Con,iouaoce-Ca Aoc IV] M31 • NOTICE OF CONTINUANCE ISSUANCE PARTICULARS: December 16, 2003 at 8:30 AM City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050009 Kayak Pools Midwest Inc C/O Edward F. Schrager 721 N. Shadeland Avenue, Ste 150 Indianapolis, IN 46250 NOTICE OF CONTINUANCE For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe • You are hereby notified that, at its meeting of December 3, 2003, the City of Carmel Board of Public Works and Safety continued the hearing pertaining to the unsafe building order issued on November 3, 2003, regarding the above referenced property. The hearing thereon will now be held before the Carmel Board of Public Works and Safety at 10:00 am on January 7, 2004 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Cannel Board of Public Works and Safety. You, having an interest in the above referenced property, are entitled to appear at this hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services regarding the property at issue. If the Board determines that such Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. • Department of Community Services Micha Hollibaugh, Director /,- "', /Gam/ (Jeff a a0¢Building Commissioner Dsi n o Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED [SACode fnforcememlCimuona&C,de,sICE03050008 CoeWotice of Cominuenm�M3050008 Notice of Cnndnun ac Kayak Poolsdoc UAW3] • NOTICE OF CONTINUANCE ISSUANCE PARTICULARS: December 16, 2003 at 8:30 AM All Pro Financial V LLC C/O Phillip R. McGovern 339 Highland Drive Greenwood, IN 46142 City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 NOTICE OF CONTINUANCE For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe • You are hereby notified that, at its meeting of December 3, 2003, the City of Carmel Board of Public Works and Safety continued the hearing pertaining to the unsafe building order issued on November 3, 2003, regarding the above referenced property. The hearing thereon will now be held before the Carmel Board of Public Works and Safety at 10:00 am on January 7, 2004 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having an interest in the above referenced property, are entitled to appear at this hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services regarding the property at issue. If the Board determines that such Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Mi5jwel Hollibaugh, Director and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED IS^Cafe EnforcemenMiu,io,u&Noune All EaI] "31 ■ Complete items 1, 2, and 3. Also complete item 4 it Restricted Delivery is desired. ■ Print your name and address on the reverse so that we can return the card to you. ■ Attach this card to the back of the mailpiece, or on the front if space permits. 1 1. Article Addressed to: Bruc- G. Arnold Feiwell & Hannoy Prof. Corp. 251 N. Illinois Street, Ste. 1700 Indianapolis, IN 46204 Signature B. Received by ( ❑ Agent C. Date of Delivery D. Is delivery address cffl a "from item 17 ❑ Yes If YES, enter delivery address below: ❑ No 3. SJe� ice Type + E Certified Mail ❑ Express Mail i ❑ Registered ❑ Return Receipt for Merchandise ❑ Insured Mail ❑ C.O.D. 4. Restricted Delivery? (Extra Fee) ❑ Yes 12. Article Number 7002 0860 0003 5570 6450 Mansfer from service label) PS Form 381 I, August 2001 Domestic Return Receipt tozsss-0z-M-t Form 3811, August 2001 Domestic Return Receipt toz59soz-M-t sao NOTICE OF CONTINUANCE • ISSUANCE PARTICULARS: December 16, 2003 at 8:30 AM City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 Bruce G. Arnold Feiwell & Hannoy Prof. Corp. 251 N. Illinois Street, Ste. 1700 Indianapolis, IN 46204 Representing; Mortgage Electronic Registration Systems, Inc NOTICE OF CONTINUANCE For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs • Property Owner: Michelle Y. Coe You are hereby notified that, at its meeting of December 3, 2003, the City of Carmel Board of Public Works and Safety continued the hearing pertaining to the unsafe building order issued on November 3, 2003, regarding the above referenced property. The hearing thereon will now be held before the Carmel Board of Public Works and Safety at 10:00 am on January 7, 2004 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having an interest in the above referenced property, are entitled to appear at this hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services regarding the property at issue. If the Board determines that such Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services M'chael Hollibaugh, Director i i • Je , Building Commissioner D on of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED rs 0.Zo 'Ftorccmcn[ICla ... � . r'r—rcomom -�s rzroa ■ Complete items 1, 2, and 3. Also complete item 4 if Restricted Delivery is desired. ■ Print your name and address on the reverse so that we can return the card to you. ■ Attach this card to the back of the mailpiece, or on the front if space permits. 1. Article Addressed to: Hamilton County Auditor C/O Robin Mills, Auditor 33 N. 9 h Street, Ste L21 Noblesville, IN 46060-2200 s e 6ti �Gl� �J� K ❑ Agent X 0 Addressee B. Ived by (Pooled Nam of Date Reyge, of Delivery D. Is delivery address different from item 1? ❑ Yes If YES, enter delivery address below: ❑ No i 3. ice Type Certified Mail ❑ Express Mail ❑ Registered ❑ Return Receipt for Merchandise ❑ Insured Mail ❑ C.O.D. 4. Restricted Delivery? (Extra Fee) ❑ Yes 2. Article Number 7002 0860 0003 557D 6467 (rransfer from service fabel) PS Form 3811, August 2001 Domestic Return Receipt tozsssoz-m-ts4o • NOTICE OF CONTINUANCE ISSUANCE PARTICULARS: December 16, 2003 at 8:30 AM Hamilton County Auditor C/O Robin Mills, Auditor 33 N. 9`s Street, Ste L21 Noblesville, IN 46060-2200 City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 NOTICE OF CONTINUANCE For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe • You are hereby notified that, at its meeting of December 3, 2003, the City of Carmel Board of Public Works and Safety continued the hearing pertaining to the unsafe building order issued on November 3, 2003, regarding the above referenced property. The hearing thereon will now be held before the Carmel Board of Public Works and Safety at 10:00 am on January 7, 2004 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having an interest in the above referenced property, are entitled to appear at this hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services regarding the property at issue. If the Board determines that such Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. : of Community Services Hollibaugh, Director .hv - /n • c/ Je Kodaff, Building Commissioner iviston of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED [5"Code EJaamentVCiudwis A O mNCBM50006 CmWodce o(Cminu %CW305(IWB Norim o(Continuenoe-AWiWr.da1]/M31 ■ Complete items 1, 2, and 3. Also complete Item 4 if Restricted Delivery is desired. ■ Print your name and address on the reverse so that we can return the card to you. ■ Attach this card to the back of the mailpiece, or on the front if space permits. 1. Article Addressed to: BMW Financial Services NA LLC C/O CT Corporation Systems Inc 36 S. Pennsylvania Street, Ste 700 Indianapolis, IN 46204 2. Article Number (transfer from service laben PS Form 3811, August 2001 A. Signature ❑ Agent ❑ Addressee B. f_ame) _ C. Date of Delivery D. Is delivery address different from item 1? ❑ Yes If YES, enter delivQpa.address below: ❑ No rt' loj�-c 3. Se ad 1 ❑ Express Mail ❑ Regl Return Receipt for Merchandise ❑ Insured �;" .o C'0:0. 4. Restricted Delivery? (Extra Fee) ❑ Yes 7002 0860 0003 5570 6474 Domestic Return Receipt I025e5-02W-lW U NOTICE OF CONTINUANCE ISSUANCE PARTICULARS: December 16, 2003 at 8:30 AM City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 BMW Financial Services NA LLC C/O CT Corporation Systems Inc 36 S. Pennsylvania Street, Ste 700 Indianapolis, IN 46204 NOTICE OF CONTINUANCE For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe . You are hereby notified that, at its meeting of December 3, 2003, the City of Carmel Board of Public Works and Safety continued the hearing pertaining to the unsafe building order issued on November 3, 2003, regarding the above referenced property. The hearing thereon will now be held before the Carmel Board of Public Works and Safety at 10:00 am on January 7, 2004 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having an interest in the above referenced property, are entitled to appear at this hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services regarding the property at issue. If the Board determines that such Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. • Department of Community Services Michaa ollibaugh, Director /,'by�// I Jeti/ReXdall, Building Commissioner ivision o Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED [S.IC Enforcement liwlons&OMakM30500N CMXN0dm of Concinuan=\CE0305M Noum of Cowman BMW.o12116/03] ♦............ Ili N Ln Ln IL cl a H N Y C O bjD 0 Y a O y h O M uz a U a�i > O N NOTICE OF CONTI�WANCE • ISSUANCE PARTICULARS: December 16, 2003 at 8:30 AM City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 Credit Depot Corporation of Indiana Highest Office Thereof 9200 Keystone Crossing, Ste 240 Indianapolis, IN 46240 NOTICE OF CONTINUANCE For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe • You are hereby notified that, at its meeting of December 3, 2003, the City of Carmel Board of Public Works and Safety continued the hearing pertaining to the unsafe building order issued on November 3, 2003, regarding the above referenced property. The hearing thereon will now be held before the Carmel Board of Public Works and Safety at 10:00 am on January 7, 2004 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having an interest in the above referenced property, are entitled to appear at this hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services regarding the property at issue. If the Board determines that such Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. • Department of Community Services Michael Hollibaugh, Director Je nd , Buil g Commissioner Di ' ion f Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED [S^Code Fnf000eme00ooions & ONen�MMSOM Cm\Noum of Continuanu'.CMM5000S Notice of Continuanm- CoMit Mpot 2.doclV16631 ■ Complete items 1, 2, and 3. Also complete A item 4 if Restricted Delivery is desired. X ■ Print your name and address on the reverse so that we can return the card to you. CI, g ■ Attach this card to the back of the mailpiece, p or on the front if space permits. c� D. 1. Article Addressed to: t :W C 0 Agent 1 ( ' ❑ Addressee I b Printed Name) C. Date of Delivery it Ky address differentfrom item t z u yes enter delivery address below: ❑ No Rodger K. Hendershot N% ' 2700 First Indiana Plaza 3. s ice Type Certified Mail ❑ Registered ❑ Fxpress Mail ❑ Return Receipt for Merchandise 135 N. Pennsylvania Street Indianapolis, IN 46204 ❑ Insured Mail ❑ C.O.D. 4. Restricted Delivery?(Extra Fee) ❑ Yes 2. Article Number (Transfer from service label) 7 0 0 2 1000 O o 0 5 15 5 5 4 2 4 5_ Ps Form 3811, August 2001 Domestic Return Receipt to25sso2-M45W NOTICE OF CONTINUANCE . ISSUANCE PARTICULARS: December 16, 2003 at 8:30 AM City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 Rodger K. Hendershot 2700 First Indiana Plaza 135 N. Pennsylvania Street Indianapolis, IN 46204 Representing: BMW Financial Services NOTICE OF CONTINUANCE For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs isProperty Owner: Michelle Y. Coe You are hereby notified that, at its meeting of December 3, 2003, the City of Carmel Board of Public Works and Safety continued the hearing pertaining to the unsafe building order issued on November 3, 2003, regarding the above referenced property. The hearing thereon will now be held before the Carmel Board of Public Works and Safety at 10:00 am on January 7, 2004 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having an interest in the above referenced property, are entitled to appear at this hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services regarding the property at issue. If the Board determines that such Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, Director by: • Jeff all, Iftuilding Commissioner Divisi o Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED ■ Complete items 1, 2, and 3. Also complete Ate' nati Rem 4 if Restricted Delivery is desired. ■ Print your name and address on the reverse so that we can return the card to you.y ■ Attach this card to the back of the mailpiece, or on the front if space permits. D. eliv d 1. Article Addressed to: If YES, Matthew S. Love 251 N. Illinois Street, Ste. 1700 PO Box 44141 Indianapolis, IN 46204 C. Date o1 Delivery 12.1-1,J 3 117 ❑ Yes 1.. ❑ No DEC 1 7 2003 3. ice T Certified ail ❑ Registered etum Receipt for Merchandise ❑ Insured Mail O C.O.D. 4. Restricted Delivery? (Extra Fee) ❑ Yes 2. Article Number � (transfer Zo servloe ?abeq 7002 1000 00051555 4221 PS Form 3811, August 2001 Domestic Return Receipt 10259"2 M-1540 NOTICE OF CONTINUANCE • ISSUANCE PARTICULARS: December 16, 2003 at 8:30 AM City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 Matthew S. Love 251 N. Illinois Street, Ste. 1700 PO Box 44141 Indianapolis, IN 46204 Representing: Mortgage Electronic Registration Systems, Inc NOTICE OF CONTINUANCE For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe • You are hereby notified that, at its meeting of December 3, 2003, the City of Carmel Board of Public Works and Safety continued the hearing pertaining to the unsafe building order issued on November 3, 2003, regarding the above referenced property. The hearing thereon will now be held before the Carmel Board of Public Works and Safety at 10:00 am on January 7, 2004 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having an interest in the above referenced property, are entitled to appear at this hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services regarding the property at issue. If the Board determines that such Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, Director by: • 4 Ke da , Bu (ding Commissioner Division of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED fSXode Enfo rnenACiudone&Orden\CE03050008 CoeWodce of Condn000aCF03050008 Nodoo of Camimooco-Love. cIVIM38 ■ Complete Items 1. 2, and 3. Also complete item 4 if Restricted Delivery is desired. ■ Print your name and address on the reverse so that we can return the card to you. ■ Attach this card to the back of the mailpiece, or on the front if space permits. Article Addressed to: Credit Depot Corporation of Indiana C/O Prentice Hall 251 East Ohio Street, Ste 500 Indianapolis, IN 46204 A- Signatum ❑ Agent X ❑ Addressee B Rby(Pri at am 6) C. Date of Delivery `. r " delivery Atd different from hem 1? ❑ Yes —,If f P ai-� delil address below: ❑ No 3. Se ice Type Certified Mal ❑ Express Mail ❑ Registered ❑ Return Receipt for Merchandise ❑ Insured Mail ❑ C.O.D. 4. Restricted Delivery? (Extra Fee) ❑ Yes 12. ArticleNumbe label)7002 0860 0003 5570 6436 (rransler /rom service PS Form 3811, August 2001 Domestic Return Receipt 102595-02-M-1 sao NOTICE OF CONTINUANCE ISSUANCE PARTICULARS: December 16, 2003 at 8:30 AM • City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 Credit Depot Corporation of Indiana C/O Prentice Hall 251 East Ohio Street, Ste 500 Indianapolis, IN 46204 NOTICE OF CONTINUANCE For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe You are hereby notified that, at its meeting of December 3, 2003, the City of Carmel Board of Public • Works and Safety continued the hearing pertaining to the unsafe building order issued on November 3, 2003, regarding the above referenced property. The hearing thereon will now be held before the Carmel Board of Public Works and Safety at 10:00 am on January 7, 2004 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having an interest in the above referenced property, are entitled to appear at this hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services regarding the property at issue. If the Board determines that such Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. • Department of Community Services Michael Hollibaugh, Director by: aeff&dndalf, Building Commissioner Division of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED fS:Wcoe En(mcsmentNCiutiona & ONen10E(13050008 CocW otice of Conunumce COM50008 Notice of Continuance- Credit Depot I doc12A6 )3) � � d � n O� n� o to �1 °z z� z n 0 op 2 a tTl � r n m a C �►: "'Occ R C7 cc � ... y.0�•p o R p w O Rl iJ Gi43 N CD O C�3 CD w o ?O I O N p Cl O V1 O O� O W = a In In r w O � 1 C 8 A `)aYtL� � � N �IIII Corporation Service Company 2711 Centerville Road Suite 400, Wilmington, DE, 19808 (888) 690-2882 sop@cscinfo.com United States Corporation Company 18-DEC-03 JEFF KENDALL CITY OF CARMEL - DEPT OF COMMUNITY SERVICES ONE CIVIC SQUARE, 1ST FLOOR CARMEL, IN 46032 Re: CITY OF CARMEL vs: CREDIT DEPOT CORPORATION OF INDIANA Entity Served: The Prentice -Hall Corporation System, Inc. Case X: NOT SHOWN Dear Sir/ Madam: The Prentice -Hall Corporation System, Inc. Transmittal N: 1950139 Enclosed please find the documents that were served on us as registered agent for the above named entity. We are unable to forward these documents to this client due to an undeliverable address. Because we are unable to locate this entity, we are returning the documents to you. Ver truly yours, 6a AA� rCZe Gares Service of Process Enclosures dMsopmad Corporation Service Company NOTICE OF CONTINUANCE ISSUANCE PARTICULARS: December 16. 2003 at 8:30 AM City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 Credit Depot Corporation of Indiana CIO Prentice Hall 251 East Ohio Street, Ste 500 Indianapolis, IN 46204 NOTICE OF CONTINUANCE For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe You are hereby notified that, at its meeting of December 3, 2003, the City of Carmel Board of Public Works and Safety continued the hearing pertaining to the unsafe building order issued on November 3, 2003, regarding the above referenced property. The hearing thereon will now be held before the Carmel Board of Public Works and Safety at 10:00 am on January 7, 2004 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having an interest in the above referenced property, are entitled to appear at this hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services regarding the property at issue. If the Board determines that such Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, Director by: Gdeff9Cdndalf, Building Commissioner Division of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED fS:`Code Fnf««mrntlCiwions & Qtlers\CEO]050008 Coew«i« or Canunuu�«`CFAJ050008 N«i« of canunuance Crtdi, Depw LA IV161031 From Lynanne Gores I I I III CSC I III III 2711 CenterviAe Road II II Suite 400 Wilmington DE 19808 (800) 927 9800 Fedex Revenue Barcode To: CITY OF CARMEL - DEPT. OF COMMUNITY JEFFKENDALL BUILDING & CODE ENFORCEMENT - 1 ST F ONE CIVIC SQUARE CARMEL IN 46032 STANDARD OVERNIGHT 1111111111111111111111111111111111111111111111111111111 TRK# 6457 8805 4580 FORM 0201 I N n A2 46032-IN-US XH MZZA FacUszo Federal Express ' Ship Date : 18DEC2003 Weight : 1 LBS BILL 3RD PARTY FRI Deliver by 19D EC03 / 400 '{tJ �r i� Iy y�f , � i / /~ rites, .. �' I `� , �� •' 1- ., f r i r y� 0 No Text No Text No Text CITY OF CARMEL BOARD OF PUBLIC WORKS & SAFETY MEETING AGENDA WEDNESDAY, January 7, 2004 —10:00 A.M. COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE MEETING CALLED TO ORDER 1. APPROVAL OF MINUTES a. Minutes from December 17, 2003 Regular Meeting 2. HEARING a. Regarding property Located at 25 Horseshoe Lane, Carmel, IN 46033; Lot 358, Woodland Springs; Record #CE03050008; In Accordance with the Carmel City Code Section 6-159; Unsafe Building Regulations. Michael Hollibaugh, Director, Department of Community Services 3. CONTRACTS a. Request for Purchases of Goods and Services; Gille & Company; Hydraulic Oil and Grease System installed; David Klingensmith, Street Commissioner b. Request for Purchases of Goods and Services; Gille & Company; Air Compressor; David Klingensmith, Street Commissioner C. Request for Purchases of Goods and Services; Cargill, Inc.; (Bid Award); David Klingensmith, Street Commissioner 3. OTHER a. Request for Presentation of Badges for three Police Officers; Chief Michael Fogarty, Cannel Police Department b. Request for Amendment Section 125 Plan, Health Care Reimbursement Account; Barbara Lamb, Director of Human Resources C. Request for Water and Sanitary Sewer Availability; Hazel Dell Comer, Lot 4 — Phase H; Janet Sterling, The Schneider Corporation d. Request for Water Availability; Clayboume Subdivision — Swimming Pool; J. Cort Crosby, PE, The Schneider Corporation e. Request for Secondary Plat Approval; The Village or Towne Pointe; Chuck Wright, PE, Elliott Wright Group f. Request for Open Pavement Cut; Americenter — Meridian Technology Center; Open Cut Portion of College Drive for Water Service; Greg Snelling, PE, Wollpert, LP g. Request for Consent to Encroach; Cherry Creek Estates; Subdivision Entryway Irrigation System; Right of Way and Easement encroachment; Timothy J. Walter, Platinum Properties h. Request for Consent to Encroach; Hazel Dell Comer; Lot #4 Phase II; Easement Encroachment; Janet Sterling, The Schneider Corporation i. Request for Dedication of Right of Way; Village of West Clay; Broccoli Bill's; Janet Sterling, The Schneider Corporation j. Request for Statement of Ratification; Majestic Residence, Inc.; Doug Haney, City Attorney 4. ADJOURNMENT Page 1 of 1 file://S:\Code%20Enforcement\Photographs\2003%20Record%20Numbers\CE03050008\... 12/17/2003 Page 1 of l file://S:\Code%20Enforcement\Photographs\2003%20Record%20Numbers\CE03050008\... 12/ 17/2003 Page 1 of 1 file://S:\Code%20Enforcement\Photographs\2003%20Record%20Numbers\CE03050008\... 12/ 17/2003 RETURN OF SERVICE CE03050008- 25 Horseshoe Lane I hereby certify that I have served the attached "Notice of Continuance" as follows: By delivering a copy of same to the Defendant at O'clock a.m./p.m. on the day of 200_. By posting a copy of same at: a) the dwelling place or usual place of abode of the Defendant at 11-cro O'clock a.m./p.m. on the 47 day of ]�_ 2003 . b) By leaving a copy of same at the dwelling place or usual place of abode of the Defendant with a person of suitable age and discretion, namely: , at O'clock a.m./p.m. on the day of , 200_. By U.S. Certified Mail, Return Receipt Requested, on the day of , 200_ or rmewj �✓ Jeff Kendall Printed Building Commissioner Title Date If Michelle Y. Coe 25 Horseshoe Lane Carmel, IN 46033 Bruce G. Arnold Feiwell & Hannoy Prof. Corp. 251 N. Illinois Street, Ste. 1700 Indianapolis, IN 46204 Matthew S. Love 251 N. Illinois Street, Ste. 1700 PO Box 44141 Indianapolis, IN 46204 Credit Depot Corporation of Indiana C/O Prentice Hall 251 East Ohio Street, Ste 500 Indianapolis, IN 46204 Credit Depot Corporation of Indiana Highest Office Thereof 9200 Keystone Crossing, Ste 240 Indianapolis, IN 46240 BMW Financial Services NA LLC C/O CT Corporation Systems Inc 36 S. Pennsylvania Street, Ste 700 Indianapolis, IN 46204 Rodger K. Hendershot 2700 First Indiana Plaza 135 N. Pennsylvania Street Indianapolis, IN 46204 All Pro Financial V LLC C/O Phillip R. McGovern 339 Highland Drive Greenwood, IN 46142 Kayak Pools Midwest Inc C/O Edward F. Schrager 721 N. Shadeland Avenue, Ste 150 Indianapolis, IN 46250 Hamilton County Auditor C/O Robin Mills, Auditor 33 N. 9`s Street, Ste L21 Noblesville, IN 46060-2200 NOTICE OF CONTINUANCE ISSUANCE PARTICULARS: December 16, 2003 at 8:30 AM Michelle Y. Coe 25 Horseshoe Lane Carmel, IN 46033 City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 NOTICE OF CONTINUANCE For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe You are hereby notified that, at its meeting of December 3, 2003, the City of Carmel Board of Public Works and Safety continued the hearing pertaining to the unsafe building order issued on November 3, 2003, regarding the above referenced property. The hearing thereon will now be held before the Carmel Board of Public Works and Safety at 10:00 am on January 7, 2004 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having an interest in the above referenced property, are entitled to appear at this hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services regarding the property at issue. If the Board determines that such Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, iroctor by endall uilding Commissioner iv io of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED [S: Ccdc afor efi Cihiuona & Ovien CE03050008 C \Nonce of ContinuancciCF03050008 Notice of Continuance-CoeAd IVIW3] NOTICE OF CONTINUANCE ISSUANCE PARTICULARS: December 16, 2003 at 8:30 AM City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 Matthew S. Love 251 N. Illinois Street, Ste. 1700 PO Box 44141 Indianapolis, IN 46204 Representing: Mortgage Electronic Registration Systems, Inc NOTICE OF CONTINUANCE For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe You are hereby notified that, at its meeting of December 3, 2003, the City of Carmel Board of Public Works and Safety continued the hearing pertaining to the unsafe building order issued on November 3, 2003, regarding the above referenced property. The hearing thereon will now be held before the Carmel Board of Public Works and Safety at 10:00 am on January 7, 2004 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having an interest in the above referenced property, are entitled to appear at this hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services regarding the property at issue. If the Board determines that such Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, Director rdaJC, Building Commissioner Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED (S.-L Enfort ni`.Ciu m&Olh,e`.CE030.5111M1tl CoWMm of l hnuBMCYL'GIMN NWMOtlanYnuxKs I VeA JVIWJI NOTICE OF CONTINUANCE ISSUANCE PARTICULARS: December 16, 2003 at 8:30 AM City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 Kayak Pools Midwest Inc C/O Edward F. Schrager 721 N. Shadeland Avenue, Ste 150 Indianapolis, IN 46250 NOTICE OF CONTINUANCE For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe You are hereby notified that, at its meeting of December 3, 2003, the City of Carmel Board of Public Works and Safety continued the hearing pertaining to the unsafe building order issued on November 3, 2003, regarding the above referenced property. The hearing thereon will now be held before the Carmel Board of Public Works and Safety at 10:00 am on January 7, 2004 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having an interest in the above referenced property, are entitled to appear at this hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services regarding the property at issue. If the Board determines that such Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services MichHollibaugh, Director (Jeff/Xqffla1VBuilding Commissioner Divisi n of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED [S Code FafomementUtations&ONcn CR3050008 CwVouce of Comioua CFD305 Nooce of Cununoantt- Kayak Pools.d IVIM31 NOTICE OF CONTINUANCE ISSUANCE PARTICULARS: December 16, 2003 at 8:30 AM City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 Rodger K. Hendershot 2700 First Indiana Plaza 135 N. Pennsylvania Street Indianapolis, IN 46204 Representing: BMW Mnanctal Services NOTICE OF CONTINUANCE For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe You are hereby notified that, at its meeting of December 3, 2003, the City of Carmel Board of Public Works and Safety continued the hearing pertaining to the unsafe building order issued on November 3, 2003, regarding the above referenced property. The hearing thereon will now be held before the Carmel Board of Public Works and Safety at 10:00 am on January 7, 2004 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having an interest in the above referenced property, are entitled to appear at this hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services regarding the property at issue. If the Board determines that such Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, Director by: Jeff all, l3ruilding Commissioner Divisi o Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED NOTICE OF CONTINUANCE ISSUANCE PARTICULARS: December 16, 2003 at 8:30 AM City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 Credit Depot Corporation of Indiana Highest Office Thereof 9200 Keystone Crossing, Ste 240 Indianapolis, IN 46240 NOTICE OF CONTINUANCE For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe You are hereby notified that, at its meeting of December 3, 2003, the City of Carmel Board of Public Works and Safety continued the hearing pertaining to the unsafe building order issued on November 3, 2003, regarding the above referenced property. The hearing thereon will now be held before the Carmel Board of Public Works and Safety at 10:00 am on January 7, 2004 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having an interest in the above referenced property, are entitled to appear at this hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services regarding the property at issue. If the Board determines that such Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services CERTIFIED NOTICE - RETURN RECEIPT REQUESTED (8:`Ca afonxme tkCimfiaw& QdmnM3050008 CMANO eof Cominw=NCF03050008 Notim of Cmdn� Crz it Depd 2.d IN1603] NOTICE OF CONTINUANCE ISSUANCE PARTICULARS: December 16, 2003 at 8:30 AM City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 BMW Financial Services NA LLC C/O CT Corporation Systems Inc 36 S. Pennsylvania Street, Ste 700 Indianapolis, IN 46204 NOTICE OF CONTINUANCE For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe You are hereby notified that, at its meeting of December 3, 2003, the City of Carmel Board of Public Works and Safety continued the hearing pertaining to the unsafe building order issued on November 3, 2003, regarding the above referenced property. The hearing thereon will now be held before the Carmel Board of Public Works and Safety at 10:00 am on January 7, 2004 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having an interest in the above referenced property, are entitled to appear at this hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services regarding the property at issue. If the Board determines that such Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. of Community Services Jollibaugh, Director Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED [S.Code Enfo.mentlCiuuws k Orden10E0305"S C.Wotim of CononuancOMM5"S Notitt of Contlnuonce- BM W doc l Jl"3] NOTICE OF CONTINUANCE ISSUANCE PARTICULARS: December 16, 2003 at 8:30 AM Hamilton County Auditor C/O Robin Mills, Auditor 33 N. 9' Street, Ste L21 Noblesville, IN 46060-2200 City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 NOTICE OF CONTINUANCE For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe You are hereby notified that, at its meeting of December 3, 2003, the City of Carmel Board of Public Works and Safety continued the hearing pertaining to the unsafe building order issued on November 3, 2003, regarding the above referenced property. The hearing thereon will now be held before the Carmel Board of Public Works and Safety at 10:00 am on January 7, 2004 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having an interest in the above referenced property, are entitled to appear at this hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services regarding the property at issue. If the Board determines that such Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. of Community Services Hollibaugh, Director idaff, Building Commissioner Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED ISXC afmmme00.dma&ON CM3050 CaWmla dContinuenceK N50008 Nods ofCmtinumwe- AWiw.A 12/1N 31 NOTICE OF CONTINUANCE ISSUANCE PARTICULARS: December 16, 2003 at 8:30 AM City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 Bruce G. Arnold Feiwell & Hannoy Prof. Corp. 251 N. Illinois Street, Ste. 1700 Indianapolis, IN 46204 Representing: Mortgage Electronic Registration Systems, Inc NOTICE OF CONTINUANCE For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe You are hereby notified that, at its meeting of December 3, 2003, the City of Carmel Board of Public Works and Safety continued the hearing pertaining to the unsafe building order issued on November 3, 2003, regarding the above referenced property. The hearing thereon will now be held before the Carmel Board of Public Works and Safety at 10:00 am on January 7, 2004 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having an interest in the above referenced property, are entitled to appear at this hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services regarding the property at issue. If the Board determines that such Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services M'phael Hollibaugh, Director ( Je7Ktbddll, Building Commissioner DIvision of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED e n u¢eme� i e mn er ce o on muance o c a on nuance- 51TOWITIMj NOTICE OF CONTINUANCE ISSUANCE PARTICULARS: December 16, 2003 at 8:30 AM All Pro Financial V LLC C/O Phillip R. McGovern 339 Highland Drive Greenwood, IN 46142 City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 NOTICE OF CONTINUANCE For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe You are hereby notified that, at its meeting of December 3, 2003, the City of Carmel Board of Public Works and Safety continued the hearing pertaining to the unsafe building order issued on November 3, 2003, regarding the above referenced property. The hearing thereon will now be held before the Carmel Board of Public Works and Safety at 10:00 am on January 7, 2004 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having an interest in the above referenced property, are entitled to appear at this hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services regarding the property at issue. If the Board determines that such Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Migmel Hollibaugh, Director Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED [51Code Fnf0000nentt iuions&C and C]53050008 CmWotlm of CominuancOrU3050008 Notim of Continuance. All Pso.dm IV 16M) NOTICE OF CONTINUANCE ISSUANCE PARTICULARS: December 16, 2003 at 8:30 AM City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 Credit Depot Corporation of Indiana C/O Prentice Hall 251 East Ohio Street, Ste 500 Indianapolis, IN 46204 NOTICE OF CONTINUANCE For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe You are hereby notified that, at its meeting of December 3, 2003, the City of Carmel Board of Public Works and Safety continued the hearing pertaining to the unsafe building order issued on November 3, 2003, regarding the above referenced property. The hearing thereon will now be held before the Carmel Board of Public Works and Safety at 10:00 am on January 7, 2004 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having an interest in the above referenced property, are entitled to appear at this hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services regarding the property at issue. If the Board determines that such Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, Director by: CdetiH{dndall, Building Commissioner Division of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED [S]Code Edo.e..,Zmuons & Or NCE03050008 C.Voom of ConiouanccCM3050008 Nolia of Conunuanm- Crcii DnpE I.doc12/1603] CITY OF CARMEL HATER -WASTEWATER UTILITIES November 18, 2003 Ms. Michelle Coe 25 Horseshoe Lane Carmel, IN 46033 Dear Ms. Coe: CUSTOMER SERVIC ONE CIVIC SQUARE • P.O. BOX 109 • CARMEL, INDIANA 4608 (317) 571-2442 • FAX (317) 571-246, This letter is in response to your Fax dated November 1, 2003. Your letter states we still have an unresolved issue regarding the water meter that was installed backwards on December 19, 2002 at your address. The meter was reinstalled correctly on January 16, 2003. On April 16, 2003, and again on September 2, 2003, 1 sent you print outs from your account showing the readings on your meter during the period in question. These readings show a consumption of 1,000 gallons for each of the billings in January, February, and March. Your January bill was a minimum billing of $9.21 which covers the time the meter was backwards. Your February and March billings were based on a consumption of 1,000 which is a billing of $11.08. These are accurate billings and no adjustment is due on your account. Your service was disconnected April 15, 2003, for nonpayment. You must pay that disconnect amount of $292.66 in cash or money order to have your service restored. Please call me at 571-2442 if you have any further questions. Sincerely, Patricia Gray Customer Services Manager Cc: John Duffy Utilities Director Enclosures: April 16, 2003 account readings print out September 2, 2003 account readings print out n m m m IL O z o 75 o cr € O d Q m 14, Z�� a Ul A 0 0� O A E @ 0 0 0 6 m S F O N z m O m V m C A a 9 0 K 7 c N c :1 J. z z z z z V% J J J J J W N W W W W W O S S S S= J ry c VWJ N N N N O K 1' x K K g 0 0 0 0 0 m = = S S F J N N N N N � cui C U . C Q C c w Oqq Y K g E z J a W Wp O O O O A(D O S d f O SO 8 7 S 0 0 0 C = m N N c c o 0 0 0 0 6i m o 0 0 0 C a a va � a v o c m o a J a m m z C's 6 R " m O E a j i G 9 m N N _� c 0 1 g IT = O Y J mS > 1i m m y o m m O O O N N N N m O d m m 7� J f o z° n in A � 0 a a" N co M o ao J 0 ° O C d d A O Lo 2 E E d q p mF m N Z o> d m z a .o z J W O 2 h coLLJ ix a pN O .- �y o c d o N - N m J C. d E d E o�gt, 0 0 0� mf S� O J ? J Z?? J J? z z J z J z J z z z J 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 N N V N N N N W N V N W N N W W W W W W W WWW W W W WW WW N N w 0: fN N N y N N x N w N N d) w N w K 0 K 0: 0_' 0 K C 0 0: 0: C K 0: 0: 0_ 0' K K 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2 2 2 2 S S S S S S S S S S S 2 2 2 2 N N N N N N N N N N N N N N N N N N N 0 0 0 0 0 0 0 0l o 0 0 0 0 0 0 0 0 0 0 O O C O O O O O G O C O G O O O C O O 0 0 0 O S 00 S 8 S 8 00 ppO N N � C O Q O O O O O O O O O O O O O O O O O g O S C C M M h M M N N N N N 0 0 0 0 d m d n O O 6' O C m d U m y OI N A O1 th th t7 M Ih M O O O N N N N N N N N O p 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 \ d > O O O O O O O O N 0 0 0 0 0 0 0 0 t O) 9 O y_�y�� O��.�j rn N d 0 d d Z w •d• ' n h a G n O tC V N N N i(1 j NOTICE OF ORDER ISSUANCE PARTICULARS: November 3, 2003 at 8:30 AM Michelle Y. Coe 25 Horseshoe Lane Carmel, IN 46033 For the property located at: Legal Description: Property Owner: City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317) 571-2444 Michael Hollibaugh, Director RECORD # CE03050008 25 Horseshoe Lane, Carmel, IN 46033 Lot 358, Woodland Springs Michelle Y. Coe A recent inspection of the above described property reveals that it is not being maintained in accordance with the Carmel City Code. In accordance with the Carmel City Code Section 6-159: Unsafe Building Regulations, you are hereby ordered to correct the following deficiencies specified hereinbelow. If compliance with this Order has not been achieved and verified by an inspection of the described property by one or more City of Carmel inspectors or other authorized personnel within thirty (30) calendar days from the date this Order is issued, the Division of Building and Code Enforcement, Department of Community Services will take further enforcement action. The deficiencies to be corrected are: 1. There has been storm damage to the roof and front wall of the house. Replace shingles and exterior wall covering to a safe, weather -tight, and structurally sound condition. 2. Remove standing water from basement of structure. NOTICE OF HEARING You are hereby notified that a hearing relative to this order will be held at 10:00 am on December 3, 2003 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having interest in the above property, are entitled to appear at the heating with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services. If the Board determines that this Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, Director by: e Kend , Building Commissioner Division of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED (SXC FafwxmemlCiu kO,d.\Ca03030= C.\CM30SM OM. IIA3-M C.lWOW) ` ORDER ENFORCEMENT " If this Order is not timely complied with and has been affirmed or modified by the Board, the Indiana Unsafe Building Law (IC 36-7-9-1 et seq) provides that a court can be requested to provide injunctive relief, impose a court -ordered forfeiture, appoint a receiver, or require the work ordered in the Order to be done by a contractor. If a contractor is hired by the City, any person or persons who have a fee interest, life estate or the interest of a contract purchaser in the unsafe premises at issue herein, shall be obligated to pay the following costs: 1. The bid price of the work accomplished by the contractor; and 2. An "average processing expense" representing a reasonable estimate of the technical, administrative and legal costs that will be incurred by the Department of Community Services so that the actions required by any order(s) issued herein may be preformed by the contractor. If the bid price and the applicable "average processing expense" remain unpaid after the completion of work by the contractor, and after proper demand has been made and proper notice given, the City may seek to recover the same through appropriate judicial proceedings or through a special assessment against the affected property. TRANSFER OF SUBJECT PROPERTY Any person who has been issued and received notice of an order relative•to unsafe premises, shall, if the order has not been timely complied with: 1. Supply full information regarding the order to any person who takes or agrees to take a substantial property interest in the unsafe premises before transferring or agreeing to transfer that interest; and 2. Within five (5) days after transferring or agreeing to transfer a substantial property interest in the unsafe premises, supply to the Department of Community Services the following: a. The full name, address, and telephone number of the person(s) taking a substantial property interest in the unsafe premises; and b. A copy of the legal instrument under which the transfer or agreement to transfer the substantial property interest is accomplished. PERMIT INFORMATION City ordinances require proper permits and certificates relating to repair work to be obtained prior to beginning work. Contact the Division of Building and Code Enforcement at 317-571-2444 to determine if a permit is required. A Site Plan and Design Review is required before any permit will be issued to perform repair work on structures located in the City's Old Town Overlay District. Contact the Division of Planning and Zoning at 317-571-2417 for information regarding applicable City regulations and the application process. City ordinances require a demolition permit to be obtained before demolishing any structure. For more information, contact the Division of Building and Code Enforcement at 317-571-2444. [S:ICo& Enfome ntl jwdom & p,dw%LT 3050008 Cw CE03050008 o 11-03.2003 C.A.1 M31 RETURN OF SERVICE CE03050008- 25 Horseshoe Lane I hereby certify that I have served the attached "Notice of Order" as follows: By delivering a copy of same to the Defendant at O'clock a.m./p.m. on the day of , 200_ By posting a copy of same at: a) the dwelling place or usua Lace of b e of Defendant at O'clock a.m./p.m. on the day of 2003. b) By leaving a copy of same at the dwelling place or usual place of abode of the Defendant with a person of suitable age and discretion, namely: at O'clock a.m./p.m. on the _ day of , 200_. By U.S. Certified Mail, Return Receipt Requ d, on the day of 200_. Jeff Kendall Printed Buildine Commissioner Title Date Michelle Y. Coe 25 Horseshoe Lane Carmel, IN 46033 Bruce G. Arnold Feiwell & Hannoy Prof. Corp. 251 N. Illinois Street, Ste. 1700 Indianapolis, IN 46204 Matthew S. Love 251 N. Illinois Street, Ste. 1700 PO Box 44141 Indianapolis, IN 46204 Credit Depot Corporation of Indiana C/O Prentice Hall 251 East Ohio Street, Ste 500 Indianapolis, IN 46204 Credit Depot Corporation of Indiana Highest Office Thereof 9200 Keystone Crossing, Ste 240 Indianapolis, IN 46240 BMW Financial Services NA LLC C/O CT Corporation Systems Inc 36 S. Pennsylvania Street, Ste 700 Indianapolis, IN 46204 Rodger K. Hendershot 2700 First Indiana Plaza 135 N. Pennsylvania Street Indianapolis, IN 46204 All Pro Financial V LLC C/O Phillip R. McGovern 339 Highland Drive Greenwood, IN 46142 Kayak Pools Midwest Inc C/O Edward F. Schrager 721 N. Shadeland Avenue, Ste 150 Indianapolis, IN 46250 Hamilton County Auditor C/O Robin Mills, Auditor 33 N. 9th Street, Ste L21 Noblesville, IN 46060-2200 NOTICE OF ORDER ISSUANCE PARTICULARS: November 3, 2003 at 8:30 AM City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 Matthew S. Love 251 N. Illinois Street, Ste. 1700 PO Box 44141 Indianapolis, IN 46204 Representing: Mortgage Electronic Registration Systems, Inc For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe A recent inspection of the above described property reveals that it is not being maintained in accordance with the Carmel City Code. In accordance with the Carmel City Code Section 6-159: Unsafe Building Regulations, you are hereby ordered to correct the following deficiencies specified hereinbelow. If compliance with this Order has not been achieved and verified by an inspection of the described property by one or more City of Carmel inspectors or other authorized personnel within thirty (30) calendar days from the date this Order is issued, the Division of Building and Code Enforcement, Department of Community Services will take further enforcement action. The deficiencies to be corrected are: 1. There has been storm damage to the roof and front wall of the house. Replace shingles and exterior wall covering to a safe, weather -tight, and structurally sound condition. 2. Remove standing water from basement of structure. NOTICE OF HEARING You are hereby notified that a hearing relative to this order will be held at 10:00 am on December 3, 2003 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having interest in the above property, are entitled to appear at the hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services. If the Board determines that this Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, Director by: reff Kendall, Building Commissidner Division of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED ORDER ENFORCEMENT If this Order is not timely complied with and has been affirmed or modified by the Board, the Indiana Unsafe Building Law (IC 36-7-9-1 et seq) provides that a court can be requested to provide injunctive relief, impose a court -ordered forfeiture, appoint a receiver, or require the work ordered in the Order to be done by a contractor. If a contractor is hired by the City, any person or persons who have a fee interest, life estate or the interest of a contract purchaser in the unsafe premises at issue herein, shall be obligated to pay the following costs: 1. The bid price of the work accomplished by the contractor; and 2. An "average processing expense" representing a reasonable estimate of the technical, administrative and legal costs that will be incurred by the Department of Community Services so that the actions required by any order(s) issued herein may be preformed by the contractor. If the bid price and the applicable "average processing expense" remain unpaid after the completion of work by the contractor, and after proper demand has been made and proper notice given, the City may seek to recover the same through appropriate judicial proceedings or through a special assessment against the affected property. TRANSFER OF SUBJECT PROPERTY Any person who has been issued and received notice of an order relative to unsafe premises, shall, if the order has not been timely complied with: 1. Supply full information regarding the order to any person who takes or agrees to take a substantial property interest in the unsafe premises before transferring or agreeing to transfer that interest; and 2. Within five (5) days after transferring or agreeing to transfer a substantial property interest in the unsafe premises, supply to the Department of Community Services the following: a. The full name, address, and telephone number of the person(s) taking a substantial property interest in the unsafe premises; and b. A copy of the legal instrument under which the transfer or agreement to transfer the substantial property interest is accomplished. PERMIT INFORMATION City ordinances require proper permits and certificates relating to repair work to be obtained prior to beginning work. Contact the Division of Building and Code Enforcement at 317-571-2444 to determine if a permit is required. A Site Plan and Design Review is required before any permit will be issued to perform repair work on structures located in the City's Old Town Overlay District. Contact the Division of Planning and Zoning at 317-571-2417 for information regarding applicable City regulations and the application process. City ordinances require a demolition permit to be obtained before demolishing any structure. For more information, contact the Division of Building and Code Enforcement at 317-571-2444. 15:�Code Fnforcemenl�Ciwions & pderslCED70.50008 Coc`CFD3QSOW8ONer I I-03-2003 Io .e I1h 31 NOTICE OF ORDER ISSUANCE PARTICULARS: November 3, 2003 at 8:30 AM City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 Bruce G. Arnold Feiwell & Hannoy Prof. Corp. 251 N. Illinois Street, Ste. 1700 Indianapolis, IN 46204 Representing: Mortgage Electronic Registration Systems, Inc For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe A recent inspection of the above described property reveals that it is not being maintained in accordance with the Carmel City Code. In accordance with the Carmel City Code Section 6-159: Unsafe Building Regulations, you are hereby ordered to correct the following deficiencies specified hereinbelow. If compliance with this Order has not been achieved and verified by an inspection of the described property by one or more City of Carmel inspectors or other authorized personnel within thirty (30) calendar days from the date this Order is issued, the Division of Building and Code Enforcement, Department of Community Services will take further enforcement action. The deficiencies to be corrected are: 1. There has been storm damage to the roof and front wall of the house. Replace shingles and exterior wall covering to a safe, weather -tight, and structurally sound condition. 2. Remove standing water from basement of structure. NOTICE OF HEARING You are hereby notified that a hearing relative to this order will be held at 10:00 am on December 3, 2003 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having interest in the above property, are entitled to appear at the hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services. If the Board determines that this Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, Director by: 7 Jeflf I4endalf, Building Commissiondr ivision of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED ORDER ENFORCEMENT If this Order is not timely complied with and has been affirmed or modified by the Board, the Indiana Unsafe Building Law (IC 36-7-9-1 et seq) provides that a court can be requested to provide injunctive relief, impose a court -ordered forfeiture, appoint a receiver, or require the work ordered in the Order to be done by a contractor. If a contractor is hired by the City, any person or persons who have a fee interest, life estate or the interest of a contract purchaser in the unsafe premises at issue herein, shall be obligated to pay the following costs: 1. The bid price of the work accomplished by the contractor; and 2. An "average processing expense" representing a reasonable estimate of the technical, administrative and legal costs that will be incurred by the Department of Community Services so that the actions required by any order(s) issued herein may be preformed by the contractor. If the bid price and the applicable "average processing expense" remain unpaid after the completion of work by the contractor, and after proper demand has been made and proper notice given, the City may seek to recover the same through appropriate judicial proceedings or through a special assessment against the affected property. TRANSFER OF SUBJECT PROPERTY Any person who has been issued and received notice of an order relative to unsafe premises, shall, if the order has not been timely complied with: 1. Supply full information regarding the order to any person who takes or agrees to take a substantial property interest in the unsafe premises before transferring or agreeing to transfer that interest; and 2. Within five (5) days after transferring or agreeing to transfer a substantial property interest in the unsafe premises, supply to the Department of Community Services the following: a. The full name, address, and telephone number of the person(s) taking a substantial property interest in the unsafe premises; and b. A copy of the legal instrument under which the transfer or agreement to transfer the substantial property interest is accomplished. PERMIT INFORMATION City ordinances require proper permits and certificates relating to repair work to be obtained prior to beginning work. Contact the Division of Building and Code Enforcement at 317-571-2444 to determine if a permit is required. A Site Plan and Design Review is required before any permit will be issued to perform repair work on structures located in the City's Old Town Overlay District. Contact the Division of Planning and Zoning at 317-571-2417 for information regarding applicable City regulations and the application process. City ordinances require a demolition permit to be obtained before demolishing any structure. For more information, contact the Division of Building and Code Enforcement at 317-571-2444. 1S: Co Enforc .tlCi.i.. & OrdemlCE03050 C.\CE03050008 ON 11-03-3003 A .Id.d l 11301 NOTICE OF ORDER ISSUANCE PARTICULARS: November 3, 2003 at 8:30 AM City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 Credit Depot Corporation of Indiana C/O Prentice Hall 251 East Ohio Street, Ste 500 Indianapolis, IN 46204 For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe A recent inspection of the above described property reveals that it is not being maintained in accordance with the Carmel City Code. In accordance with the Carmel City Code Section 6-159: Unsafe Building Regulations, you are hereby ordered to correct the following deficiencies specified hereinbelow. If compliance with this Order has not been achieved and verified by an inspection of the described property by one or more City of Carmel inspectors or other authorized personnel within thirty (30) calendar days from the date this Order is issued, the Division of Building and Code Enforcement, Department of Community Services will take further enforcement action. The deficiencies to be corrected are: 1. There has been storm damage to the roof and front wall of the house. Replace shingles and exterior wall covering to a safe, weather -tight, and structurally sound condition. 2. Remove standing water from basement of structure. NOTICE OF HEARING You are hereby notified that a hearing relative to this order will be held at 10:00 am on December 3, 2003 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having interest in the above property, are entitled to appear at the hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services. If the Board determines that this Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, Director by: J¢ff/Kendall, Building Commissioner Division of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED ORDER ENFORCEMENT If this Order is not timely complied with and has been affirmed or modified by the Board, the Indiana Unsafe Building Law (IC 36-7-9-1 et seq) provides that a court can be requested to provide injunctive relief, impose a court -ordered forfeiture, appoint a receiver, or require the work ordered in the Order to be done by a contractor. If a contractor is hired by the City, any person or persons who have a fee interest, life estate or the interest of a contract purchaser in the unsafe premises at issue herein, shall be obligated to pay the following costs: 1. The bid price of the work accomplished by the contractor; and 2. An "average processing expense" representing a reasonable estimate of the technical, administrative and legal costs that will be incurred by the Department of Community Services so that the actions required by any order(s) issued herein may be preformed by the contractor. If the bid price and the applicable "average processing expense" remain unpaid after the completion of work by the contractor, and after proper demand has been made and proper notice given, the City may seek to recover the same through appropriate judicial proceedings or through a special assessment against the affected property. TRANSFER OF SUBJECT PROPERTY Any person who has been issued and received notice of an order relative to unsafe premises, shall, if the order has not been timely complied with: 1. Supply full information regarding the order to any person who takes or agrees to take a substantial property interest in the unsafe premises before transferring or agreeing to transfer that interest; and 2. Within five (5) days after transferring or agreeing to transfer a substantial property interest in the unsafe premises, supply to the Department of Community Services the following: a. The full name, address, and telephone number of the person(s) taking a substantial property interest in the unsafe premises; and b. A copy of the legal instrument under which the transfer or agreement to transfer the substantial property interest is accomplished. PERMIT INFORMATION City ordinances require proper permits and certificates relating to repair work to be obtained prior to beginning work. Contact the Division of Building and Code Enforcement at 317-571-2444 to determine if a permit is required. A Site Plan and Design Review is required before any permit will be issued to perform repair work on structures located in the City's Old Town Overlay District. Contact the Division of Planning and Zoning at 317-571-2417 for information regarding applicable City regulations and the application process. City ordinances require a demolition permit to be obtained before demolishing any structure. For more information, contact the Division of Building and Code Enforcement at 317-571-2444. IS1Code EkacementUtauans & O mI MM5M8 Cm CE0300DOS Oka 11-03-2M Ct it Deed lAwI M1031 NOTICE OF ORDER ISSUANCE PARTICULARS: November 3, 2003 at 8:30 AM City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 Credit Depot Corporation of Indiana Highest Office Thereof 9200 Keystone Crossing, Ste 240 Indianapolis, IN 46240 For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe A recent inspection of the above described property reveals that it is not being maintained in accordance with the Carmel City Code. In accordance with the Carmel City Code Section 6-159: Unsafe Building Regulations, you are hereby ordered to correct the following deficiencies specified hereinbelow. If compliance with this Order has not been achieved and verified by an inspection of the described property by one or more City of Carmel inspectors or other authorized personnel within thirty (30) calendar days from the date this Order is issued, the Division of Building and Code Enforcement, Department of Community Services will take further enforcement action. The deficiencies to be corrected are: 1. There has been storm damage to the roof and front wall of the house. Replace shingles and exterior wall covering to a safe, weather -tight, and structurally sound condition. 2. Remove standing water from basement of structure. NOTICE OF HEARING You are hereby notified that a hearing relative to this order will be held at 10:00 am on December 3, 2003 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having interest in the above property, are entitled to appear at the hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services. If the Board determines that this Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, Director by: #fyKen9all, Building Commissioner Division of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED ORDER ENFORCEMENT If this Order is not timely complied with and has been affirmed or modified by the Board, the Indiana Unsafe Building Law (IC 36-7-9-1 et seq) provides that a court can be requested to provide injunctive relief, impose a court -ordered forfeiture, appoint a receiver, or require the work ordered in the Order to be done by a contractor. If a contractor is hired by the City, any person or persons who have a fee interest, life estate or the interest of a contract purchaser in the unsafe premises at issue herein, shall be obligated to pay the following costs: 1. The bid price of the work accomplished by the contractor; and 2. An "average processing expense" representing a reasonable estimate of the technical, administrative and legal costs that will be incurred by the Department of Community Services so that the actions required by any order(s) issued herein may be preformed by the contractor. If the bid price and the applicable "average processing expense" remain unpaid after the completion of work by the contractor, and after proper demand has been made and proper notice given, the City may seek to recover the same through appropriate judicial proceedings or through a special assessment against the affected property. TRANSFER OF SUBJECT PROPERTY Any person who has been issued and received notice of an order relative to unsafe premises, shall, if the order has not been timely complied with: 1. Supply full information regarding the order to any person who takes or agrees to take a substantial property interest in the unsafe premises before transferring or agreeing to transfer that interest; and 2. Within five (5) days after transferring or agreeing to transfer a substantial property interest in the unsafe premises, supply to the Department of Community Services the following: a. The full name, address, and telephone number of the person(s) taking a substantial property interest in the unsafe premises; and b. A copy of the legal instrument under which the transfer or agreement to transfer the substantial property interest is accomplished. PERMIT INFORMATION City ordinances require proper permits and certificates relating to repair work to be obtained prior to beginning work. Contact the Division of Building and Code Enforcement at 317-571-2444 to determine if a permit is required. A Site Plan and Design Review is required before any permit will be issued to perform repair work on structures located in the City's Old Town Overlay District. Contact the Division of Planning and Zoning at 317-571-2417 for information regarding applicable City regulations and the application process. City ordinances require a demolition permit to be obtained before demolishing any structure. For more information, contact the Division of Building and Code Enforcement at 317-571-2444. [s:CO aft mnEWimions&OMnWE0305"8CxCM305gg8OrEer 11-03-w3Credit Depot Id 11/3M] NOTICE OF ORDER ISSUANCE PARTICULARS: November 3, 2003 at 8:30 AM City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 BMW Financial Services NA LLC C/O CT Corporation Systems Inc 36 S. Pennsylvania Street, Ste 700 Indianapolis, IN 46204 For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe A recent inspection of the above described property reveals that it is not being maintained in accordance with the Carmel City Code. hi accordance with the Carmel City Code Section 6-159: Unsafe Building Regulations, you are hereby ordered to correct the following deficiencies specified hereinbelow. If compliance with this Order has not been achieved and verified by an inspection of the described property by one or more City of Carmel inspectors or other authorized personnel within thirty (30) calendar days from the date this Order is issued, the Division of Building and Code Enforcement, Department of Community Services will take further enforcement action. The deficiencies to be corrected are: 1. There has been storm damage to the roof and front wall of the house. Replace shingles and exterior wall covering to a safe, weather -tight, and structurally sound condition. 2. Remove standing water from basement of structure. NOTICE OF HEARING You are hereby notified that a hearing relative to this order will be held at 10:00 am on December 3, 2003 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having interest in the above property, are entitled to appear at the hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services. If the Board determines that this Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, Director by: r Jeff Vendall, Building Commissidner iviion of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED ORDER ENFORCEMENT If this Order is not timely complied with and has been affirmed or modified by the Board, the Indiana Unsafe Building Law (IC 36-7-9-1 et seq) provides that a court can be requested to provide injunctive relief, impose a court -ordered forfeiture, appoint a receiver, or require the work ordered in the Order to be done by a contractor. If a contractor is hired by the City, any person or persons who have a fee interest, life estate or the interest of a contract purchaser in the unsafe premises at issue herein, shall be obligated to pay the following costs: 1. The bid price of the work accomplished by the contractor; and 2. An "average processing expense" representing a reasonable estimate of the technical, administrative and legal costs that will be incurred by the Department of Community Services so that the actions required by any order(s) issued herein may be preformed by the contractor. If the bid price and the applicable "average processing expense" remain unpaid after the completion of work by the contractor, and after proper demand has been made and proper notice given, the City may seek to recover the same through appropriate judicial proceedings or through a special assessment against the affected property. TRANSFER OF SUBJECT PROPERTY Any person who has been issued and received notice of an order relative to unsafe premises, shall, if the order has not been timely complied with: 1. Supply full information regarding the order to any person who takes or agrees to take a substantial property interest in the unsafe premises before transferring or agreeing to transfer that interest; and 2. Within five (5) days after transferring or agreeing to transfer a substantial property interest in the unsafe premises, supply to the Department of Community Services the following: a. The full name, address, and telephone number of the person(s) taking a substantial property interest in the unsafe premises; and b. A copy of the legal instrument under which the transfer or agreement to transfer the substantial property interest is accomplished. PERMIT INFORMATION City ordinances require proper permits and certificates relating to repair work to be obtained prior to beginning work. Contact the Division of Building and Code Enforcement at 317-571-2444 to determine if a permit is required. A Site Plan and Design Review is required before any permit will be issued to perform repair work on structures located in the City's Old Town Overlay District. Contact the Division of Planning and Zoning at 317-571-2417 for information regarding applicable City regulations and the application process. City ordinances require a demolition permit to be obtained before demolishing any structure. For more information, contact the Division of Building and Code Enforcement at 317-571-2444. IS1Cade Enfm m nj�ita ws & Ordem CEO3050008 C,,e`CPA 0008 Order 11-03-2003 BMW.dnel laWl NOTICE OF ORDER ISSUANCE PARTICULARS: November 3, 2003 at 8:30 AM All Pro Financial V LLC C/O Phillip R. McGovern 339 Highland Drive Greenwood, IN 46142 For the property located at: Legal Description: Property Owner: City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 25 Horseshoe Lane, Carmel, IN 46033 Lot 358, Woodland Springs Michelle Y. Coe A recent inspection of the above described property reveals that it is not being maintained in accordance with the Carmel City Code. In accordance with the Carmel City Code Section 6-159: Unsafe Building Regulations, you are hereby ordered to correct the following deficiencies specified hereinbelow. If compliance with this Order has not been achieved and verified by an inspection of the described property by one or more City of Carmel inspectors or other authorized personnel within thirty (30) calendar days from the date this Order is issued, the Division of Building and Code Enforcement, Department of Community Services will take further enforcement action. The deficiencies to be corrected are: 1. There has been storm damage to the roof and front wall of the house. Replace shingles and exterior wall covering to a safe, weather -tight, and structurally sound condition. 2. Remove standing water from basement of structure. NOTICE OF HEARING You are hereby notified that a hearing relative to this order will be held at 10:00 am on December 3, 2003 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having interest in the above property, are entitled to appear at the hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services. If the Board determines that this Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, Director by: Ke dall, Building Commis oner Di 'ion of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED ORDER ENFORCEMENT If this Order is not timely complied with and has been affirmed or modified by the Board, the Indiana Unsafe Building Law (IC 36-7-9-1 et seq) provides that a court can be requested to provide injunctive relief, impose a court -ordered forfeiture, appoint a receiver, or require the work ordered in the Order to be done by a contractor. If a contractor is hired by the City, any person or persons who have a fee interest, life estate or the interest of a contract purchaser in the unsafe premises at issue herein, shall be obligated to pay the following costs: 1. The bid price of the work accomplished by the contractor; and 2. An "average processing expense" representing a reasonable estimate of the technical, administrative and legal costs that will be incurred by the Department of Community Services so that the actions required by any order(s) issued herein may be preformed by the contractor. If the bid price and the applicable "average processing expense" remain unpaid after the completion of work by the contractor, and after proper demand has been made and proper notice given, the City may seek to recover the same through appropriate judicial proceedings or through a special assessment against the affected property. TRANSFER OF SUBJECT PROPERTY Any person who has been issued and received notice of an order relative to unsafe premises, shall, if the order has not been timely complied with: 1. Supply full information regarding the order to any person who takes or agrees to take a substantial property interest in the unsafe premises before transferring or agreeing to transfer that interest; and 2. Within five (5) days after transferring or agreeing to transfer a substantial property interest in the unsafe premises, supply to the Department of Community Services the following: a. The full name, address, and telephone number of the person(s) taking a substantial property interest in the unsafe premises; and b. A copy of the legal instrument under which the transfer or agreement to transfer the substantial property interest is accomplished. PERMIT INFORMATION City ordinances require proper permits and certificates relating to repair work to be obtained prior to beginning work. Contact the Division of Building and Code Enforcement at 317-571-2444 to determine if a permit is required. A Site Plan and Design Review is required before any permit will be issued to perform repair work on structures located in the City's Old Town Overlay District. Contact the Division of Planning and Zoning at 317-571-2417 for information regarding applicable City regulations and the application process. City ordinances require a demolition permit to be obtained before demolishing any structure. For more information, contact the Division of Building and Code Enforcement at 317-571-2444. IS:'Code EnforcememlCiuuona & Orders'.CFA3050W8 Coe1CFA3050008 Order I I-03-ION All PmAocll/ MJ NOTICE OF ORDER ISSUANCE PARTICULARS: November 3, 2003 at 8:30 AM City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 Kayak Pools Midwest Inc C/O Edward F. Schrager 721 N. Shadeland Avenue, Ste 150 Indianapolis, IN 46250 For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe A recent inspection of the above described property reveals that it is not being maintained in accordance with the Carmel City Code. In accordance with the Carmel City Code Section 6-159: Unsafe Building Regulations, you are hereby ordered to correct the following deficiencies specified hereinbelow. If compliance with this Order has not been achieved and verified by an inspection of the described property by one or more City of Carmel inspectors or other authorized personnel within thirty (30) calendar days from the date this Order is issued, the Division of Building and Code Enforcement, Department of Community Services will take further enforcement action. The deficiencies to be corrected are: 1. There has been storm damage to the roof and front wall of the house. Replace shingles and exterior wall covering to a safe, weather -tight, and structurally sound condition. 2. Remove standing water from basement of structure. NOTICE OF HEARING You are hereby notified that a hearing relative to this order will be held at 10:00 am on December 3, 2003 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having interest in the above property, are entitled to appear at the hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services. If the Board determines that this Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, Director _ by: 'Je;'f Vendalf, Building Commissioder ivision of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED ORDER ENFORCEMENT If this Order is not timely complied with and has been affirmed or modified by the Board, the Indiana Unsafe Building Law (IC 36-7-9-1 et seq) provides that a court can be requested to provide injunctive relief, impose a court -ordered forfeiture, appoint a receiver, or require the work ordered in the Order to be done by a contractor. If a contractor is hired by the City, any person or persons who have a fee interest, life estate or the interest of a contract purchaser in the unsafe premises at issue herein, shall be obligated to pay the following costs: 1. The bid price of the work accomplished by the contractor; and 2. An "average processing expense" representing a reasonable estimate of the technical, administrative and legal costs that will be incurred by the Department of Community Services so that the actions required by any order(s) issued herein may be preformed by the contractor. If the bid price and the applicable "average processing expense" remain unpaid after the completion of work by the contractor, and after proper demand has been made and proper notice given, the City may seek to recover the same through appropriate judicial proceedings or through a special assessment against the affected property. TRANSFER OF SUBJECT PROPERTY Any person who has been issued and received notice of an order relative to unsafe premises, shall, if the order has not been timely complied with: 1. Supply full information regarding the order to any person who takes or agrees to take a substantial property interest in the unsafe premises before transferring or agreeing to transfer that interest; and 2. Within five (5) days after transferring or agreeing to transfer a substantial property interest in the unsafe premises, supply to the Department of Community Services the following: a. The full name, address, and telephone number of the person(s) taking a substantial property interest in the unsafe premises; and b. A copy of the legal instrument under which the transfer or agreement to transfer the substantial property interest is accomplished. PERMIT INFORMATION City ordinances require proper permits and certificates relating to repair work to be obtained prior to beginning work. Contact the Division of Building and Code Enforcement at 317-571-2444 to determine if a permit is required. A Site Plan and Design Review is required before any permit will be issued to perform repair work on structures located in the City's Old Town Overlay District. Contact the Division of Planning and Zoning at 317-571-2417 for information regarding applicable City regulations and the application process. City ordinances require a demolition permit to be obtained before demolishing any structure. For more information, contact the Division of Building and Code Enforcement at 317-571-2444. [8:1Code Enfor entWit ms & Orden`.CE 5"8 Coe`,CE03050W8 Order 11-03-2 3 K pk Po Is. o ] IM3[ NOTICE OF ORDER ISSUANCE PARTICULARS: November 3, 2003 at 8:30 AM City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hol ibaugh, Director Hamilton County Auditor C/O Robin Mills, Auditor 33 N. 91h Street, Ste L21 Noblesville, IN 46060-2200 RECORD # CE03050008 For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe A recent inspection of the above described property reveals that it is not being maintained in accordance with the Carmel City Code. In accordance with the Carmel City Code Section 6-159: Unsafe Building Regulations, you are hereby ordered to correct the following deficiencies specified hereinbelow. If compliance with this Order has not been achieved and verified by an inspection of the described property by one or more City of Carmel inspectors or other authorized personnel within thirty (30) calendar days from the date this Order is issued, the Division of Building and Code Enforcement, Department of Community Services will take further enforcement action. The deficiencies to be corrected are: 1. There has been storm damage to the roof and front wall of the house. Replace shingles and exterior wall covering to a safe, weather -tight, and structurally sound condition. 2. Remove standing water from basement of structure. NOTICE OF HEARING You are hereby notified that a hearing relative to this order will be held at 10:00 am on December 3, 2003 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having interest in the above property, are entitled to appear at the hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services. If the Board determines that this Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, Director by: / Jeff Kendall, Building Commissioner Division of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED ORDER ENFORCEMENT If this Order is not timely complied with and has been affirmed or modified by the Board, the Indiana Unsafe Building Law (IC 36-7-9-1 et seq) provides that a court can be requested to provide injunctive relief, impose a court -ordered forfeiture, appoint a receiver, or require the work ordered in the Order to be done by a contractor. If a contractor is hired by the City, any person or persons who have a fee interest, life estate or the interest of a contract purchaser in the unsafe premises at issue herein, shall be obligated to pay the following costs: 1. The bid price of the work accomplished by the contractor; and 2. An "average processing expense" representing a reasonable estimate of the technical, administrative and legal costs that will be incurred by the Department of Community Services so that the actions required by any order(s) issued herein may be preformed by the contractor. If the bid price and the applicable "average processing expense" remain unpaid after the completion of work by the contractor, and after proper demand has been made and proper notice given, the City may seek to recover the same through appropriate judicial proceedings or through a special assessment against the affected property. TRANSFER OF SUBJECT PROPERTY Any person who has been issued and received notice of an order relative to unsafe premises, shall, if the order has not been timely complied with: 1. Supply full information regarding the order to any person who takes or agrees to take a substantial property interest in the unsafe premises before transferring or agreeing to transfer that interest; and 2. Within five (5) days after transferring or agreeing to transfer a substantial property interest in the unsafe premises, supply to the Department of Community Services the following: a. The full name, address, and telephone number of the person(s) taking a substantial property interest in the unsafe premises; and b. A copy of the legal instrument under which the transfer or agreement to transfer the substantial property interest is accomplished. PERMIT INFORMATION City ordinances require proper permits and certificates relating to repair work to be obtained prior to beginning work. Contact the Division of Building and Code Enforcement at 317-571-2444 to determine if a permit is required. A Site Plan and Design Review is required before any permit will be issued to perform repair work on structures located in the City's Old Town Overlay District. Contact the Division of Planning and Zoning at 317-571-2417 for information regarding applicable City regulations and the application process. City ordinances require a demolition permit to be obtained before demolishing any structure. For more information, contact the Division of Building and Code Enforcement at 317-571-2444. IS;ro afmcem nt Cisntims & ONms1 3050005 Co WE03050 ON I I-0 -"3 AudlWm 11131031 NOTICE OF ORDER ISSUANCE PARTICULARS: November 3, 2003 at 8:30 AM City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 ORDER Rodger K. Hendershot 2700 First Indiana Plaza 135 N. Pennsylvania Street Indianapolis, IN 46204 Representing: BMW Financial Services For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe A recent inspection of the above described property reveals that it is not being maintained in accordance with the Carmel City Code. In accordance with the Carmel City Code Section 6-159: Unsafe Building Regulations, you are hereby ordered to correct the following deficiencies specified hereinbelow. If compliance with this Order has not been achieved and verified by an inspection of the described property by one or more City of Carmel inspectors or other authorized personnel within thirty (30) calendar days from the date this Order is issued, the Division of Building and Code Enforcement, Department of Community Services will take further enforcement action. The deficiencies to be corrected are: 1. There has been storm damage to the roof and front wall of the house. Replace shingles and exterior wall covering to a safe, weather -tight, and structurally sound condition. 2. Remove standing water from basement of structure. NOTICE OF HEARING You are hereby notified that a hearing relative to this order will be held at 10:00 am on December 3, 2003 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of public Works and Safety. You, having interest in the above property, are entitled to appear at the hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services. If the Board determines that this Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, Director by: - ' Jgff Kendall, Building Commissionkr ivision of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED ORDER ENFORCEMENT ' If this Order is not timely complied with and has been affirmed or modified by the Board, the Indiana Unsafe Building Law (IC 36-7-9-1 et seq) provides that a court can be requested to provide injunctive relief, impose a court -ordered forfeiture, appoint a receiver, or require the work ordered in the Order to be done by a contractor. If a contractor is hired by the City, any person or persons who have a fee interest, life estate or the interest of a contract purchaser in the unsafe premises at issue herein, shall be obligated to pay the following costs: 1. The bid price of the work accomplished by the contractor; and 2. An "average processing expense" representing a reasonable estimate of the technical, administrative and legal costs that will be incurred by the Department of Community Services so that the actions required by any order(s) issued herein may be preformed by the contractor. If the bid price and the applicable "average processing expense" remain unpaid after the completion of work by the contractor, and after proper demand has been made and proper notice given, the City may seek to recover the same through appropriate judicial proceedings or through a special assessment against the affected property. TRANSFER OF SUBJECT PROPERTY Any person who has been issued and received notice of an order relative to unsafe premises, shall, if the order has not been timely complied with: 1. Supply full information regarding the order to any person who takes or agrees to take a substantial property interest in the unsafe premises before transferring or agreeing to transfer that interest; and 2. Within five (5) days after transferring or agreeing to transfer a substantial property interest in the unsafe premises, supply to the Department of Community Services the following: a. The full name, address, and telephone number of the person(s) taking a substantial property interest in the unsafe premises; and b. A copy of the legal instrument under which the transfer or agreement to transfer the substantial property interest is accomplished. PERMIT INFORMATION City ordinances require proper permits and certificates relating to repair work to be obtained prior to beginning work. Contact the Division of Building and Code Enforcement at 317-571-2444 to determine if a permit is required. A Site Plan and Design Review is required before any permit will be issued to perform repair work on structures located in the City's Old Town Overlay District. Contact the Division of Planning and Zoning at 317-571-2417 for information regarding applicable City regulations and the application process. City ordinances require a demolition permit to be obtained before demolishing any structure. For more information, contact the Division of Building and Code Enforcement at 317-571-2444. (S^.CodeEfwemn(limdms&Or n`M3050005Cae1CM305"8O,dea 11-03-2003 Hmde,eM.d 11131031 ORDER ENFORCEMENT If this Order is not timely complied with and has been affirmed or modified by the Board, the Indiana Unsafe Building Law (IC 36-7-9-1 et seq) provides that a court can be requested to provide injunctive relief, impose a court -ordered forfeiture, appoint a receiver, or require the work ordered in the Order to be done by a contractor. If a contractor is hired by the City, any person or persons who have a fee interest, life estate or the interest of a contract purchaser in the unsafe premises at issue herein, shall be obligated to pay the following costs: 1. The bid price of the work accomplished by the contractor; and 2. An "average processing expense" representing a reasonable estimate of the technical, administrative and legal costs that will be incurred by the Department of Community Services so that the actions required by any order(s) issued herein may be preformed by the contractor. If the bid price and the applicable "average processing expense" remain unpaid after the completion of work by the contractor, and after proper demand has been made and proper notice given, the City may seek to recover the same through appropriate judicial proceedings or through a special assessment against the affected property. TRANSFER OF SUBJECT PROPERTY Any person who has been issued and received notice of an order relative to unsafe premises, shall, if the order has not been timely complied with: 1. Supply full information regarding the order to any person who takes or agrees to take a substantial property interest in the unsafe premises before transferring or agreeing to transfer that interest; and 2. Within five (5) days after transferring or agreeing to transfer a substantial property interest in the unsafe premises, supply to the Department of Community Services the following: a. The full name, address, and telephone number of the person(s) taking a substantial property interest in the unsafe premises; and b. A copy of the legal instrument under which the transfer or agreement to transfer the substantial property interest is accomplished. PERMIT INFORMATION City ordinances require proper permits and certificates relating to repair work to be obtained prior to beginning work. Contact the Division of Building and Code Enforcement at 317-571-2444 to determine if a permit is required. A Site Plan and Design Review is required before any permit will be issued to perform repair work on structures located in the City's Old Town Overlay District. Contact the Division of Planning and Zoning at 317-571-2417 for information regarding applicable City regulations and the application process. City ordinances require a demolition permit to be obtained before demolishing any structure. For more information, contact the Division of Building and Code Enforcement at 317-571-2444. [S: Ca Enfo=mwm iwions & O m\CE03050 CWCE03050008 o I1-03-M3 L n.E 11 3 31 Feiwell & Hannoy Prof. Corp. 251 N. Illinois Street, Ste. 1700 Indianapolis, IN 46204 Matthew S. Love 251 N. Illinois Street, Ste. 1700 PO Box 44141 Indianapolis, IN 46204 Michelle Y. Coe 25 Horseshoe Lane Carmel, IN 46033 Credit Depot Corporation of Indiana C/O Prentice Hall 251 East Ohio Street, Ste 500 Indianapolis, IN 46204 Credit Depot Corporation of Indiana Highest Office Thereof 9200 Keystone Crossing, Ste 240 Indianapolis, IN 46240 BMW Financial Services NA LLC C/O CT Corporation Systems Inc 36 S. Pennsylvania Street, Ste 700 Indianapolis, IN 46204 Rodger K. Hendershot 2700 First Indiana Plaza 135 N. Pennsylvania Street Indianapolis, IN 46204 All Pro Financial V LLC C/O Phillip R. McGovern 339 Highland Drive Greenwood, IN 46142 Kayak Pools Midwest Inc C/O Edward F. Schrager 721 N. Shadeland Avenue, Ste 150 Indianapolis, IN 46250 Feiwell & Hannoy Prof. Corp. 251 N. Illinois Street, Ste. 1700 Indianapolis, IN 46204 Matthew S. Love 251 N. Illinois Street, Ste. 1700 PO Box 44141 Indianapolis, IN 46204 Michelle Y. Coe 25 Horseshoe Lane Carmel, IN 46033 Credit Depot Corporation of Indiana C/O Prentice Hall 251 East Ohio Street, Ste 500 Indianapolis, IN 46204 Credit Depot Corporation of Indiana Highest Office Thereof 9200 Keystone Crossing, Ste 240 Indianapolis, IN 46240 BMW Financial Services NA LLC C/O CT Corporation Systems Inc 36 S. Pennsylvania Street, Ste 700 Indianapolis, IN 46204 Rodger K. Hendershot 2700 First Indiana Plaza 135 N. Pennsylvania Street Indianapolis, IN 46204 All Pro Financial V LLC C/O Phillip R. McGovern 339 Highland Drive Greenwood, IN 46142 Kayak Pools Midwest Inc C/O Edward F. Schrager 721 N. Shadeland Avenue, Ste 150 Indianapolis, IN 46250 Feiwell & Hannoy Prof. Corp. 251 N. Illinois Street, Ste. 1700 Indianapolis, IN 46204 Matthew S. Love 251 N. Illinois Street, Ste. 1700 PO Box 44141 Indianapolis, IN 46204 Michelle Y. Coe 25 Horseshoe Lane Carmel, IN 46033 Credit Depot Corporation of Indiana C/O Prentice Hall 251 East Ohio Street, Ste 500 Indianapolis, IN 46204 Credit Depot Corporation of Indiana Highest Office Thereof 9200 Keystone Crossing, Ste 240 Indianapolis, IN 46240 BMW Financial Services NA LLC C/O CT Corporation Systems Inc 36 S. Pennsylvania Street, Ste 700 Indianapolis, IN 46204 Rodger K. Hendershot 2700 First Indiana Plaza 135 N. Pennsylvania Street Indianapolis, IN 46204 All Pro Financial V LLC C/O Phillip R. McGovern 339 Highland Drive Greenwood, IN 46142 Kayak Pools Midwest Inc C/O Edward F. Schrager 721 N. Shadeland Avenue, Ste 150 Indianapolis, IN 46250 Hamilton County Auditor Hamilton County Auditor Hamilton County Auditor C/O Robin Mills, Auditor C/O Robin Mills, Auditor C/O Robin Mills, Auditor 33 N. 9`s Street, Ste L21 33 N. 9 h Street, Ste L21 33 N. 9 h Street, Ste L21 Noblesville, IN 46060-2200 Noblesville, IN 46060-2200 Noblesville, IN 46060-2200 C" x CJ yz �c ran CO c z p O _ a 7 � ✓' .1 f � � z � x Za M n ,,1 ;Y C s o fu O O e o � O r CD o w w iy o o ru Ln w Ln Ln _- °F Er, m o- • • • NOTICE OF ORDER ISSUANCE PARTICULARS: November 3, 2003 at 8:30 AM Michelle Y. Coe 25 Horseshoe Lane Carmel, IN 46033 For the property located at: Legal Description: Property Owner: City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 25 Horseshoe Lane, Carmel, IN 46033 Lot 358, Woodland Springs Michelle Y. Coe A recent inspection of the above described property reveals that it is not being maintained in accordance with the Carmel City Code. In accordance with the Carmel City Code Section 6-159: Unsafe Building Regulations, you are hereby ordered to correct the following deficiencies specified hereinbelow. If compliance with this Order has not been achieved and verified by an inspection of the described property by one or more City of Carmel inspectors or other authorized personnel within thirty (30) calendar days from the date this Order is issued, the Division of Building and Code Enforcement, Department of Community Services will take further enforcement action. The deficiencies to be corrected are: 1. There has been storm damage to the roof and front wall of the house. Replace shingles and exterior wall covering to a safe, weather -tight, and structurally sound condition. 2. Remove standing water from basement of structure. NOTICE OF HEARING You are hereby notified that a hearing relative to this order will be held at 10:00 am on December 3, 2003 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having interest in the above property, are entitled to appear at the hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services. If the Board determines that this Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, Director by: ,,lr ,,�� e Kend ll, Building Commissioner Division of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED (S.\Code Enfomcment`,Ciutions&0N.\CM3050 Cae`M3050008 O,dv I1-03-2003 Cmdo 11/3/03] ORDER ENFORCEMENT ` If this Order is not timely complied with and has been affirmed or modified by the Board, the Indiana Unsafe Building Law (IC 36-7-9-1 et seq) provides that a court can be requested to provide injunctive relief, impose a court -ordered forfeiture, appoint a receiver, or require the work ordered in the Order to be done by a contractor. If a contractor is hired by the City, any person or persons who have a fee interest, • life estate or the interest of a contract purchaser in the unsafe premises at issue herein, shall be obligated to pay the following costs: 1. The bid price of the work accomplished by the contractor; and 2. An "average processing expense" representing a reasonable estimate of the technical, administrative and legal costs that will be incurred by the Department of Community Services so that the actions required by any order(s) issued herein may be preformed by the contractor. If the bid price and the applicable "average processing expense" remain unpaid after the completion of work by the contractor, and after proper demand has been made and proper notice given, the City may seek to recover the same through appropriate judicial proceedings or through a special assessment against the affected property. TRANSFER OF SUBJECT PROPERTY Any person who has been issued and received notice of an order relative to unsafe premises, shall, if the order has not been timely complied with: 1. Supply full information regarding the order to any person who takes or agrees to take a substantial property interest in the unsafe premises before transferring or agreeing to transfer that interest; and 2. Within five (5) days after transferring or agreeing to transfer a substantial property interest in the unsafe premises, supply to the Department of Community Services the following: a. The full name, address, and telephone number of the person(s) taking a substantial property interest in the unsafe premises; and b. A copy of the legal instrument under which the transfer or agreement to transfer the substantial property interest is accomplished. PERMIT INFORMATION • City ordinances require proper permits and certificates relating to repair work to be obtained prior to beginning work. Contact the Division of Building and Code Enforcement at 317-571-2444 to determine if a permit is required. A Site Plan and Design Review is required before any permit will be issued to perform repair work on structures located in the City's Old Town Overlay District. Contact the Division of Planning and Zoning at 317-571-2417 for information regarding applicable City regulations and the application process. City ordinances require a demolition permit to be obtained before demolishing any structure. For more information, contact the Division of Building and Code Enforcement at 317-571-2444. • I5:\Coe Enfo¢ menMiurions & Orders\CE03050008 Cw\CE03050008 Ort er 11-03-3003 Ca dacI IM31 e � M M z ,,nOa Z 41, A C l J O o� [ z �J, n lkae sy � O C� �1 0 cl ape ru z Ct1 ru — r L, -- O o c p hi P ru O n N ul LA co (JQ A� W O Ln G ^ O Ln O CD Ln Ln O NOTICE OF*"ER ISSU`_.. E PARTICULARS: November 3, 2003 at 8:30 AM • City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 ORDER Kayak Pools Midwest Inc C/O Edward F. Schrager 721 N. Shadeland Avenue, Ste 150 Indianapolis, IN 46250 For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe A recent inspection of the above described property reveals that it is not being maintained in accordance with the Carmel City Code. In accordance with the Carmel City Code Section 6-159: Unsafe Building Regulations, you are hereby ordered to correct the following deficiencies specified hereinbelow. If • compliance with this Order has not been achieved and verified by an inspection of the described property by one or more City of Carmel inspectors or other authorized personnel within thirty (30) calendar days from the date this Order is issued, the Division of Building and Code Enforcement, Department of Community Services will take further enforcement action. The deficiencies to be corrected are: 1. There has been storm damage to the roof and front wall of the house. Replace shingles and exterior wall covering to a safe, weather -tight, and structurally sound condition. 2. Remove standing water from basement of structure. NOTICE OF HEARING You are hereby notified that a hearing relative to this order will be held at 10:00 am on December 3, 2003 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having interest in the above property, are entitled to appear at the hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services. If the Board determines that this Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, Director by: • � JeV Vendalf, Building Commi sioiler ivision of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED ORDER ENFORCEMENT ` If this Order is not timely complied with ad hi/been affirmed or modified by the Board, the Indiana Unsafe Building Law (IC 36-7-9-1 et seq) provides that a court can be requested to provide injunctive relief, impose a court -ordered forfeiture, appoint a receiver, or require the work ordered in the Order to be done by a contractor. If a contractor is hired by the City, any person or persons who have a fee interest, • life estate or the interest of a contract purchaser in the unsafe premises at issue herein, shall be obligated to pay the following costs: 1. The bid price of the work accomplished by the contractor; and 2. An "average processing expense" representing a reasonable estimate of the technical, administrative and legal costs that will be incurred by the Department of Community Services so that the actions required by any order(s) issued herein may be preformed by the contractor. If the bid price and the applicable "average processing expense" remain unpaid after the completion of work by the contractor, and after proper demand has been made and proper notice given, the City may seek to recover the same through appropriate judicial proceedings or through a special assessment against the affected property. TRANSFER OF SUBJECT PROPERTY Any person who has been issued and received notice of an order relative to unsafe premises, shall, if the order has not been timely complied with: 1. Supply full information regarding the order to any person who takes or agrees to take a substantial property interest in the unsafe premises before transferring or agreeing to transfer that interest; and 2. Within five (5) days after transferring or agreeing to transfer a substantial property interest in the unsafe premises, supply to the Department of Community Services the following: a. The full name, address, and telephone number of the person(s) taking a substantial property interest in the unsafe premises; and b. A copy of the legal instrument under which the transfer or agreement to transfer the substantial property interest is accomplished. PERMIT INFORMATION • City ordinances require proper permits and certificates relating to repair work to be obtained prior to beginning work. Contact the Division of Building and Code Enforcement at 317-571-2444 to determine if a permit is required. A Site Plan and Design Review is required before any permit will be issued to perform repair work on structures located in the City's Old Town Overlay District. Contact the Division of Planning and Zoning at 317-571-2417 for information regarding applicable City regulations and the application process. City ordinances require a demolition permit to be obtained before demolishing any structure. For more information, contact the Division of Building and Code Enforcement at 317-571-2444. • [5^Lode Enforccment�itationskO emNCU3050008Co CE03050008 ON r11-03-2003 Kayak Pods.doo l l/3/03) ■ Complete items 1, 2, and 3. Also complete A. natur item 4 if Restricted Delivery is desired. ll�`'' ■ Print your name and address on the reverse ❑Add Chris-DIIName) C. Date f so that we can return the card to you. ■ Attach this card to the back of the mailpiece, or on the front if space permits. " D. Is delivery address differen rom item 17 If YES, enter delivery address below: ❑ Yes ❑ No 1. Article Addressed to: Bruce G. Arnold Feiwell & Hannoy Prof. Corp. 251 N. Illinois Street, Ste. 1700 Indianapolis, IN 46204 Iff 3. SeAice Type Candied Mail ❑ Express Mail ❑ Registered ❑ Return Receipt for Merchandise ❑ Insured Mail ❑ C.O.D. 4. Restricted Delivery? (Extra Fee) ❑ Yes 2. Article Number 7002 2410 0002 5355 6693 (rrans/§r hom serv/ce IaDeti PS Form 3811, August 2001 Domestic Return Receipt 102595-02-M-1590 NOTICE OF ORDER ISSUANCE PARTICULARS: November 3, 2003 at 8:30 AM • City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 Bruce G. Arnold Feiwell & Hannoy Prof. Corp. 251 N. Illinois Street, Ste. 1700 Indianapolis, IN 46204 Representing: Mortgage Electronic Registration Systems, Inc For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe A recent inspection of the above described property reveals that it is not being maintained in accordance with the Carmel City Code. In accordance with the Carmel City Code Section 6-159: Unsafe Building Regulations, you are hereby ordered to correct the following deficiencies specified hereinbelow. If • compliance with this Order has not been achieved and verified by an inspection of the described property by one or more City of Carmel inspectors or other authorized personnel within thirty (30) calendar days from the date this Order is issued, the Division of Building and Code Enforcement, Department of Community Services will take further enforcement action. The deficiencies to be corrected are: 1. There has been storm damage to the roof and front wall of the house. Replace shingles and exterior wall covering to a safe, weather -tight, and structurally sound condition. 2. Remove standing water from basement of structure. NOTICE OF HEARING You are hereby notified that a hearing relative to this order will be held at 10:00 am on December 3, 2003 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of public Works and Safety. You, having interest in the above property, are entitled to appear at the hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services. If the Board determines that this Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, Director by: •//JeJ Ifindall, Building Commission r ivision of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED ■ Complete Hems 1, 2, and 3. Also complete A9rpt� item 4 if Restricted Delivery is desired. ■ Print your name and address on the reverse 7_C( so that we can return the card to you. _ oa,.dv ■ Attach this card to the back of the mailpiece, jj� or on the front if space permits. 'o. 1. dolly 1. Article Addressed to: If YES, Matthew S. Love 251 N. Illinois Street, Ste. 1700 PO BOX 44141 Indianapolis, IN 46204 Agent C. Date of Del' ery �r%. t7 ( ❑ Yes tel address be ow: ❑ No NOV 0 7 2003 3. s0ice Type — Certified Mail ❑ Express Mall ❑ Registered ❑ Return Receipt for Merchandise ❑ Insured Mail ❑ C.O.D. 4. Restricted Delivery? (Extra Feel ❑ Yes 2. Article Number 7002 0860 0003 5570 6344 (Transfer from service label) PS Form 3811, August 2001 Domestic Return Receipt 10259502-M-1540 .t NOTICE OF ORDER ISSUANCE PARTICULARS: November 3, 2003 at 8:30 AM • City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 IWIU C7 Matthew S. Love 251 N. Illinois Street, Ste. 1700 PO Box 44141 Indianapolis, IN 46204 Representing: Mortgage Electronic Registration Systems, Inc For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe A recent inspection of the above described property reveals that it is not being maintained in accordance with the Carmel City Code. In accordance with the Carmel City Code Section 6-159: Unsafe Building Regulations, you are hereby ordered to correct the following deficiencies specified hereinbelow. If • compliance with this Order has not been achieved and verified by an inspection of the described property by one or more City of Carmel inspectors or other authorized personnel within thirty (30) calendar days from the date this Order is issued, the Division of Building and Code Enforcement, Department of Community Services will take further enforcement action. The deficiencies to be corrected are: 1. There has been storm damage to the roof and front wall of the house. Replace shingles and exterior wall covering to a safe, weather -tight, and structurally sound condition. 2. Remove standing water from basement of structure. NOTICE OF HEARING You are hereby notified that a hearing relative to this order will be held at 10:00 am on December 3, 2003 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having interest in the above property, are entitled to appear at the hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services. If the Board determines that this Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael HoWbaugh, Director by: • Oe Kent all, Building Commissi ner Division of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED ■ Completb items 1,•2, and 3. Also complete item 4 if Restricted Delivery is desired. ■ Print your name and address on the reverse so that we can return the card to you. ■ Attach this card to the back of the mailpiece, or on the front if space permits. 1. Article Atltlressetl to: Hamilton County Auditor C/O Robin Mills, Auditor 33 N. 9" Street, Ste L21 Noblesville, IN 46060-2200 A. Signature 1 /��/ � ❑ Agent X `l ❑ Adtlressee B. Repeived by (Pdgted Name) ( I C. Date of Delivery D. Is delivery address different from Item 14 ❑ Yes If YES, enter delivery address below: ❑ No 3. SqNce Type Certified Mail ❑ Express Mail ❑ Registered ❑ Return Receipt for Merchandise ❑ Insured Mail ❑ C.O.D. 4. Restricted Delivery? (Wre Fee) ❑ Yes 10259592-M-1540 1 NOTICE OF fRDER ISSUANCE PARTICULARS: November 3, 2003 at 8:30 AM • City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 Hamilton County Auditor C/O Robin Mills, Auditor 33 N. 9th Street, Ste L21 Noblesville, IN 46060-2200 For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe A recent inspection of the above described property reveals that it is not being maintained in accordance with the Carmel City Code. In accordance with the Carmel City Code Section 6-159: Unsafe Building Regulations, you are hereby ordered to correct the following deficiencies specified hereinbelow. If • compliance with this Order has not been achieved and verified by an inspection of the described property by one or more City of Carmel inspectors or other authorized personnel within thirty (30) calendar days from the date this Order is issued, the Division of Building and Code Enforcement, Department of Community Services will take further enforcement action. The deficiencies to be corrected are: 1. There has been storm damage to the roof and front wall of the house. Replace shingles and exterior wall covering to a safe, weather -tight, and structurally sound condition. 2. Remove standing water from basement of structure. NOTICE OF HEARING You are hereby notified that a hearing relative to this order will be held at 10:00 am on December 3, 2003 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having interest in the above property, are entitled to appear at the hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services. If the Board determines that this Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, Director by: •-7 JeffAtendak, Building Commission r Division of Building and Code Enforcement CERTIFIED NOTICE — RETURN RECEIPT REQUESTED ■ Complete items 1, 2, and 3. Also complete item 4 if Restricted Delivery is desired. ■ Print your name and address on the reverse so that we can return the card to you. In Attach this card to the back of the mailpiece, or on the front if space permits. Article Addressed to: Ll ❑ Agent B. Recaive'�d &q nted N re j C. Date`of Deli D. Is delivery address different from item 1? p Yes If YES, enter delivery address below: ❑ No All Pro Financial V LLC C/O Phillip R. McGovern 339 Highland Drive 3. s ice Type Greenwood, IN 46142 Certified Mall ❑ Express Mail ❑ Registered ❑ Return Receipt for Merchandise ❑ Insured Mail ❑ C.O.D. 4. Restricted Delivery? (Extra Fee) ❑ Yes 2. Article Number 7002 2410 0002 5355 7065 I PS Form 3811, August 2001 Domestic Return Receipt 102595-02-M-1540 NOTICE OF ISSUANCE PARTICULARS: November 3, 2003 at 8:30 AM • City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 All Pro Financial V LLC C/O Phillip R. McGovern 339 Highland Drive Greenwood, IN 46142 For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe A recent inspection of the above described property reveals that it is not being maintained in accordance with the Carmel City Code. In accordance with the Carmel City Code Section 6-159: Unsafe Building Regulations, you are hereby ordered to correct the following deficiencies specified hereinbelow. If • compliance with this Order has not been achieved and verified by an inspection of the described property by one or more City of Carmel inspectors or other authorized personnel within thirty (30) calendar days from the date this Order is issued, the Division of Building and Code Enforcement, Department of Community Services will take further enforcement action. The deficiencies to be corrected are: 1. There has been storm damage to the roof and front wall of the house. Replace shingles and exterior wall covering to a safe, weather -tight, and structurally sound condition. 2. Remove standing water from basement of structure. NOTICE OF HEARING You are hereby notified that a hearing relative to this order will be held at 10:00 am on December 3, 2003 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having interest in the above property, are entitled to appear at the hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services. If the Board determines that this Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, Director by: • f Ker dall, Building Commissioner DIvision of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED ■ Complete Items 1, 2, and 3. Also complete item 4 if Restricted Delivery is desired. ■ Print your name and address on the reverse so that we can return the card to you. ■ Attach this card to the back of the mailpiece, or on the front if space permits. 1. Article Addressed to: A. X Agent BI ad b ( ted Name) C. Date of Deliv D. Is delliv �a/ddI8a rY�p �t from� R�em 77 ❑Yes If YES, e C9A �ll�eiow: ❑ No Credit Depot Corporation of Indiana CIO Prentice Hall L 251 East Ohio Street, Ste 500 3. Indianapolis, IN 46204 NOY - 4 2003 ❑ Register ❑ Insured Mail Vm Mail Receipt for Merchandise C.O.D. 4. Restricted Delivery? (Extra Fee) ❑ Yes 2. Article Number 7002 2410 0002 5355 6679 (Trandler fromsMvire le) Ps Form 3811, August 2001 Domestic Return Receipt 102595-02-M-1540 NOTICE OF ORDER ISSUANCE PARTICULARS: November 3, 2003 at 8:30 AM • City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 Credit Depot Corporation of Indiana C/O Prentice Hall 251 East Ohio Street, Ste 500 Indianapolis, IN 46204 For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe A recent inspection of the above described property reveals that it is not being maintained in accordance with the Carmel City Code. In accordance with the Carmel City Code Section 6-159: Unsafe Building Regulations, you are hereby ordered to correct the following deficiencies specified hereinbelow. If compliance with this Order has not been achieved and verified by an inspection of the described property • by one or more City of Carmel inspectors or other authorized personnel within thirty (30) calendar days from the date this Order is issued, the Division of Building and Code Enforcement, Department of Community Services will take further enforcement action. The deficiencies to be corrected are: 1. There has been storm damage to the roof and front wall of the house. Replace shingles and exterior wall covering to a safe, weather -tight, and structurally sound condition. 2. Remove standing water from basement of structure. NOTICE OF HEARING You are hereby notified that a hearing relative to this order will be held at 10:00 am on December 3, 2003 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having interest in the above property, are entitled to appear at the hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services. If the Board determines that this Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, Director by: • J ff {en all, Building Commis ioner Division of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED Corporation Service Company 2711 Centerville Road Suite 400, Wilmington, DE, 19808 (888) 690-2882 sop@cscinfo.com United States Corporation Company 05-NOV-03 JEFF KENDALL, BUILDING COMMISSIONER CITY OF CARMEL/CLAY TOWNSHIP ONE CIVIC SQUARE CARMEL, IN 46032 The Prentice -Hall Corporation System, Inc. Re: CITY OF CARMEL/CLAY TOWNSHIP vs: CREDIT DEPOT CORPORATION OF INDIANA Entity Served: The Prentice -Hall Corporation System, Inc. Case #: NOT APPARENT Dear Sir/ Madam: Transmittal #: 1906032 Enclosed please find the documents that were served on us as registered agent for the above named entity. We are unable to forward these documents to this client due to an undeliverable address. Because we are unable to locate this entity, we are returning the documents to you. Very truly yours, / r Crystal Thomas Service of Process Enclosures da:wpmaa NOTICE OF ORDER ISSUANCE PARTICULARS: November 3, 2003 at 8:30 AM City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 ORDER Credit Depot Corporation of Indiana C/O Prentice Hall 251 East Ohio Street, Ste 500 Indianapolis, IN 46204 For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe A recent inspection of the above described property reveals that it is not being maintained in accordance with the Carmel City Code. In accordance with the Carmel City Code Section 6-159: Unsafe Building Regulations, you are hereby ordered to correct the following deficiencies specified hereinbelow. If compliance with this Order has not been achieved and verified by an inspection of the described property by one or more City of Carmel inspectors or other authorized personnel within thirty (30) calendar days from the date this Order is issued, the Division of Building and Code Enforcement, Department of Community Services will take further enforcement action. The deficiencies to be corrected are: 1. There has been storm damage to the roof and front wall of the house. Replace shingles and exterior wall covering to a safe, weather -tight, and structurally sound condition. 2. Remove standing water from basement of structure. NOTICE OF HEARING You are hereby notified that a hearing relative to this order will be held at 10:00 am on December 3, 2003 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having interest in the above property, are entitled to appear at the hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services. If the Board determines that this Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, Director by: I Jiff/Kendall, Building Commissioner Division of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED ORDER ENFORCEMENT If this Order is not timely complied with and has been affirmed or modified by the Board, the Indiana Unsafe Building Law (IC 36-7-9-1 et seq) provides that a court can be requested to provide injunctive relief, impose a court -ordered forfeiture, appoint a receiver, or require the work ordered in the Order to be done by a contractor. If a contractor is hired by the City, any person or persons who have a fee interest, life estate or the interest of a contract purchaser in the unsafe premises at issue herein, shall be obligated to pay the following costs: 1. The bid price of the work accomplished by the contractor; and 2. An "average processing expense" representing a reasonable estimate of the technical, administrative and legal costs that will be incurred by the Department of Community Services so that the actions required by any order(s) issued herein may be preformed by the contractor. If the bid price and the applicable "average processing expense" remain unpaid after the completion of work by the contractor, and after proper demand has been made and proper notice given, the City may seek to recover the same through appropriate judicial proceedings or through a special assessment against the affected property. TRANSFER OF SUBJECT PROPERTY Any person who has been issued and received notice of an order relative to unsafe premises, shall, if the order has not been timely complied with: 1. Supply full information regarding the order to any person who takes or agrees to take a substantial property interest in the unsafe premises before transferring or agreeing to transfer that interest; and 2. Within five (5) days after transferring or agreeing to transfer a substantial property interest in the unsafe premises, supply to the Department of Community Services the following: a. The full name, address, and telephone number of the person(s) taking a substantial property interest in the unsafe premises; and b. A copy of the legal instrument under which the transfer or agreement to transfer the substantial property interest is accomplished. PERMIT INFORMATION City ordinances require proper permits and certificates relating to repair work to be obtained prior to beginning work. Contact the Division of Building and Code Enforcement at 317-571-2444 to determine if a permit is required. A Site Plan and Design Review is required before any permit will be issued to perform repair work on structures located in the City's Old Town Overlay District. Contact the Division of Planning and Zoning at 317-571-2417 for information regarding applicable City regulations and the application process. City ordinances require a demolition permit to be obtained before demolishing any structure. For more information, contact the Division of Building and Code Enforcement at 317-571-2444. [SX,4e Enfo=merVCitations&0rderstC030500D8 CeeK 305 8Order I1A3-Y003 Credit Depot IAx I InK31 ■ Complete items 1, 2, and 3. Also complete Signature item 4 if Restricted Delivery is desired. X ■ Print your name and address on the reverse ❑ Addreseae so that we can return the card to you. Rec yed by ( Printed N ) C. Date of Delivery ■ Attach this card to the back of the mailpiece, or on the front if space permits. D. Is delivery adytess diff t from Item 1? ❑ yes 1. Article Addressed to: If YES, qRW, delivery addmes below: ❑ No - N0V _ BMW Financial Services NA LLC ` ?003 C/O CT Corporation Systems Inc 3. 36 S. Pennsylvania Street, Ste 700 ad Mail —el P s Mail Indianapolis, IN 46204 P 103 Registe _Q turn Receipt for Merchandise ❑ Insured Mail ❑ C.O.D. 4. Restricted Delivery? (Extra Fee) ❑ yes 2. Article Number 7002 2410 0002 5355 7072 (Transfer Iron Service lab � - PS Form 3811, August 2001 Domestic Return Receipt 1025e5-aara-154o NOTICE OF ORDER ISSUANCE PARTICULARS: November 3, 2003 at 8:30 AM • City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 BMW Financial Services NA LLC C/O CT Corporation Systems Inc 36 S. Pennsylvania Street, Ste 700 Indianapolis, IN 46204 For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe A recent inspection of the above described property reveals that it is not being maintained in accordance with the Carmel City Code. In accordance with the Carmel City Code Section 6-159: Unsafe Building Regulations, you are hereby ordered to correct the following deficiencies specified hereinbelow. If • compliance with this Order has not been achieved and verified by an inspection of the described property by one or more City of Carmel inspectors or other authorized personnel within thirty (30) calendar days from the date this Order is issued, the Division of Building and Code Enforcement, Department of Community Services will take further enforcement action. The deficiencies to be corrected are: 1. There has been storm damage to the roof and front wall of the house. Replace shingles and exterior wall covering to a safe, weather -tight, and structurally sound condition. 2. Remove standing water from basement of structure. NOTICE OF HEARING You are hereby notified that a hearing relative to this order will be held at 10:00 am on December 3, 2003 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having interest in the above property, are entitled to appear at the hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services. If the Board determines that this Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, Director by: • J! f enda , Building Commissi rer iv' on of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED ■ Complete ituims 1, 2, and 3. Also complete item 4 if Restricted Delivery is desired. ■ Print your name and address on the reverse so that we can return the card to you. ■ Attach this card to the back of the mailpiece, or on the front if space permits. 1 1. Article Addressed to: A. B. Received by ( Printed Name) CITIM. enter delivery ❑ Agent C. Date of Delivery M item 1? ❑ Yes below: ❑ No Rodger K. Hendershot 2700 First Indiana Plaza 3. ice T 135 N. Pennsylvania Street all ❑ Express Mail Indianapolis, IN 46204 ❑ Registered ❑ Return Receipt for Merchandise ❑ Insured Mail ❑ C.O.D. 4. Restricted Delivery? (Extra Fee) ❑ Yes 2. Article Number (rrensfer from service 7002 2410 0002 5355 6778 PS Form 3811, August 2001 Domestic Return Receipt 102595-02M.1540 NOTICE OF ORDER ISSUANCE PARTICULARS: November 3, 2003 at 8:30 AM • City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 Rodger K. Hendershot 2700 First Indiana Plaza 135 N. Pennsylvania Street Indianapolis, IN 46204 Representing: BMW Financial Services For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe A recent inspection of the above described property reveals that it is not being maintained in accordance with the Carmel City Code. In accordance with the Carmel City Code Section 6-159: Unsafe Building Regulations, you are hereby ordered to correct the following deficiencies specified hereinbelow. If • compliance with this Order has not been achieved and verified by an inspection of the described property by one or more City of Carmel inspectors or other authorized personnel within thirty (30) calendar days from the date this Order is issued, the Division of Building and Code Enforcement, Department of Community Services will take further enforcement action. The deficiencies to be corrected are: 1. There has been storm damage to the roof and front wall of the house. Replace shingles and exterior wall covering to a safe, weather -tight, and structurally sound condition. 2. Remove standing water from basement of structure. NOTICE OF HEARING You are hereby notified that a hearing relative to this order will be held at 10:00 am on December 3, 2003 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having interest in the above property, are entitled to appear at the hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services. If the Board determines that this Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, Director by: • Jift Itendail, Building Commisdoner ivision of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED T1 DCO A rnzA r -iD2 -iF Cm> Cal nrm moo zmo zr 0 -Ho -iw oo7o CO 0 UI mmm NU mop M 230 zr OEo CJz M>z m AL I1 om H IU r o m r r O U 0 11 NOTICE OF ORDER ISSUANCE PARTICULARS: November 3, 2003 at 8:30 AM • City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-24" Michael Hollibaugh, Director RECORD # CE03050008 Credit Depot Corporation of Indiana Highest Office Thereof 9200 Keystone Crossing, Ste 240 Indianapolis, IN 46240 For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs Property Owner: Michelle Y. Coe A recent inspection of the above described property reveals that it is not being maintained in accordance with the Carmel City Code. In accordance with the Carmel City Code Section 6-159: Unsafe Building Regulations, you are hereby ordered to correct the following deficiencies specified hereinbelow. If • compliance with this Order has not been achieved and verified by an inspection of the described property by one or more City of Carmel inspectors or other authorized personnel within thirty (30) calendar days from the date this Order is issued, the Division of Building and Code Enforcement, Department of Community Services will take further enforcement action. The deficiencies to be corrected are: 1. There has been storm damage to the roof and front wall of the house. Replace shingles and exterior wall covering to a safe, weather -tight, and structurally sound condition. 2. Remove standing water from basement of structure. NOTICE OF HEARING You are hereby notified that a hearing relative to this order will be held at 10:00 am on December 3, 2003 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having interest in the above property, are entitled to appear at the hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services. If the Board determines that this Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, Director by: • J fft {en all, Building Commissioner Division of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED NOTIC OF ORDER ISSUANCE PARTICULARS: 2003 at : O O AWPM� ) Michelle Y. Coe 25 Horseshoe Lane Carmel, IN 46033 For the property located at: Legal Description: City o% Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director 25 Horseshoe Lan Carmel, IN 46033 Lot 358, Woodlan Springs RECORD # CE03050008 A recent inspection of the above described property reveals that it is not being maintained in accordance with the Carmel City Code. In accordance with the Carmel City Code Section 6-159: Unsafe Building Regulations, you are hereby ordered to correct the following deficiencies specified hereinbelow. If compliance with this Order has not been achieved and verified by an inspection of the described property by one or more City of Carmel inspectors or other authorized personnel within thirty (30) calendar days from the date this Order is issued, the Division of Building and Code Enforcement, Department of Community Services will take further enforcement action. The deficiencies to be corrected are: 1. There has been storm damage to the roof and front wall of the house. Replace shingles and exterior wall covering to a safe, weather -tight, and structurally sound condition. 2. Remove standing water from basement of structure. NOTICE OF HEARING You are hereby notified that a hearing relative to this order will be held at 10:00 am on October 15, 2003 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having interest in the above property, are entitled to appear at the hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this he g, the Board may affirm, modify, or rescind the Order of the Department of Community Services. If the Boaro determines that this Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Nfl"el Hollibaugh, Di or Je K dall, Building Commissioner Division of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED (S:ICOAc Enfwccmcn,SCimcims&Ordmn M3050008 OUERAE 11=31 ORDER ENFORCEMENT ' If this Order is not timely complied with and has been affirmed or modified by the Board, the Indiana Unsafe Building Law (IC 36-7-9-1 et seq) provides that a court can be requested to provide injunctive relief, impose a court -ordered forfeiture, appoint a receiver, or require the work ordered in the Order to be done by a contractor. If a contractor is hired by the City, any person or persons who have a fee interest, life estate or the interest of a contract purchaser in thunsafe premises at issue herein, shall be obligated to pay the following costs: 1. The bid price of the work accomplished by a contractor; and 2. An "average processing expense" representing a reasonable estimate of the technical, administrative and legal costs that will be incurred by the Department of Community Services so that the actions required by any order(s) issued herein may be preformed by the contractor. If the bid price and the applicable "average processing expense" remain unpaid after the completion of work by the contractor, and after proper demand has been made and proper notice given, the City may seek to recover the same through appropriate judicial proceedings or through a special assessment against the affected property. TRANSFER OF SUBJECT PROPERTY Any person who has been issued and received notice of an order relative to unsafe premises, shall, if the order has not been timely complied with: 1. Supply full information regarding the order to any person who takes or agrees to take a substantial property interest in the unsafe premises before transferring or agreeing to transfer that interest; and 2. Within five (5) days after transferring or agreeing to transfer a substantial property interest in the unsafe premises, supply to the Department of Community Services the following: a. The full name, address, and telephone number of the person(s) taking a substantial property interest in the unsafe premises; and b. A copy of the legal instrument unde which the transfer or agreement to transfer the substantial property interest is accomplished. PERMIT INFORMATION City ordinances require proper permits and certificates relating to repair work to be obtained prior to beginning work. Contact the Division of Building and Code Enforcement at 317-571-2444 to determine if a permit is required. A Site Plan and Design Review is required before any permit will be issued to perform repair work on structures located in the City's Old Town Overlay District. Contact the Division of Planning and Zoning at 317-571-2417 for information regarding applicable City regulations and the application process. City ordinances require a demolition permit to be obtained before demolishing any structure. For more information, contact the Division of Building and Code Enforcement at 317-571-2444. [5-,Codc &Oetic CM3050 OR MR 9/IW31 i s 0 N 0 O CD z?� m o orm wm w= m Jr. J a `° 4, O q yz� Fy�yy tn'. rn , r ..t 0 0 0 o Ln Rl ED O O LJ W Er r m � C3 a U.S. Postal Service CERTIFIED MAIL RECEIPT (Domestic Mail Only: No Insurance Coverage Provided) m i� m ra Postage Ceklged Fes $ 032 a .30 M1 Retum RNt Fee (Entlon;ement nt Raquired) (V Hereels C ) I o Restkotea oalme�y Fee (FiM "Ied'k Required) C ��- O Total Poetege & Fees • _. L ReelplenYs Michelle Y Coe sk"4Apt N 25 Horseshoe Lane -- - - Carmel IN 46033 p A Clty, Sbb, 9 M1 , .l i U-S. Postal Service CERTIFIED MAIL RECEIPT ti CO (Domestic Mail Only: No insurance Coverage Provided) 0 CD Postage S �--i O Z Certified Fee n y i Return Receipt Fee Here ( • i7 ` ) M1 (Endorsement Required) qZ y 0 Restricted! Delivery Fee W rY�. Co (Endorsement Required) [J "� Toth Postepe & F. N G fu t'd�j Rec plent's C3 Michelle Y Coe < r- o ser•:aapf.N 25 Horseshoe Lane N Carmel IN 46033 l7 CRY, Sfete, 9, 17, , C C O s — so 0 ru nJ O (] N C CT 3 _ ? � O0 N — to CDZ y L✓ �� W o o r CD E wa) r w 7 Er CD o C� P�O�. Keeling, Adrienne M USPS_Track_&_Confirm_ [USPS_Track_Confirm@usps.com] Wednesday, October 08, 2003 4:42 PM akeeling @ ci.carmel.in.us USPS Shipment Info for 7000 0520 0017 8138 8460 This is a post -only message. Please do not respond. Adrienne has requested you receive a Track & Confirm update, Sender's message: Michelle Coe Track & Confirm update provided by the U.S. Postal Service, Service Type: Certified Shipment Activity Location Date & Time UNDELIVERABLE AS CARMEL IN 46032 10/08/03 9:01am ADDRESSED UNCLAIMED CARMEL IN 46032 10/04/03 12:29pm NOTICE LEFT CARMEL IN 46032 09/23/03 2:32pm CARMEL IN 46033 Track & Confirm by email Date of email request: Future activity will continue to be emailed for up to 2 weeks from the Date of Request shown above. If you need to initiate the Track & Confirm by email process again at the end of the 2 weeks, please do so at the USPS Track & Confirm web site at http://www.usps.com/shipping/trackandconfirm.htm USPS has not verified the validity of any email addresses submitted via its online Track & Confirm tool. For more information, or if you have additional questions on Track & Confirm services and features, please visit the Frequently Asked Questions (FAQs) section of our Track & Confirm site at http://www.usps.com/shipping/trackandconfirmfags.htm Keeling, Adrienne M From: USPS_Track_&_Confirm_ [USPS_Track_Confirm®usps.com] Sent: Saturday, October 04, 2003 12:34 PM To: akeeling@ci.carmel.in.us Subject: USPS Shipment Info for 7000 0520 0017 8138 8460 This is a post -only message. Please do not respond. Adrienne has requested you receive a Track & Confirm update, as shown below. Sender's message: Michelle Coe Track & Confirm update provided by the U.S. Postal Service, 10/04/03 Label Number: 7000 0520 0017 8138 8460 Service Type: Certified Shipment Activity Location Date & Time -------------------------------------------------------------------------------- UNCLAIMED CARMEL IN 46032 10/04/03 12:29pm NOTICE LEFT CARMEL IN 46032 09/23/03 2:32pm NOTICE LEFT CARMEL IN 46033 09/17/03 1:59pm Reminder: Track & Confirm by email Date of email request: 09/30/03 Future activity will continue to be emailed for up to 2 weeks from the Date of Request shown above. If you need to initiate the Track & Confirm by email process again at the end of the 2 weeks, please do so at the USPS Track & Confirm web site at http://www.usps.com/shipping/trackandconfirm.htm -------------------------------------------------------------------------------- USPS has not verified the validity of any email addresses submitted via its online Track & Confirm tool. For more information, or if you have additional questions on Track & Confirm services and features, please visit the Frequently Asked Questions (FAQs) section of our Track & Confirm site at http://www.usps.com/shipping/trackandconfirmfaqs.htm 1 USPS - Track & Confirm Page I of I UNITED ST13TES A POSTAL SERVICE Track & Confirm Shipment Details You entered 7000 0520 0017 8138 8460 We attempted to deliver your item at 2:32 pm on September 23, 2003 in CARMEL, IN 46032 and a notice was left. It can be redelivered or picked up at the Post Office. If the item is unclaimed, it will be returned to the sender. Information, if available, is updated every evening. Please check again later. Here is what happened earlier: ■ NOTICE LEFT, September 17, 2003, 1:59 pm, CARMEL, IN 46033 Notification Options � Track & Confirm by email what is this? co> Track & Confirm Enter label number: Track & Confirm FAQs ®POSTAL INSPECTORS site map contact us government services Preserving the Trust Copyright 01999-2002 USPS. All Rights Reserved. Terms of Use Privacy Policy http://trkcnfrm l .smi.usps.cony/netdata-cgi/db2www/cbd_243.d2w/detai I 9/25/2003 ISSUANCE PARTICULARS: Michelle Y. Coe 25 Horseshoe Lane Carmel, IN 46033 For the property located at: Legal Description: OF ORDER City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director 25 Horseshoe Lane, Carmel. Lot 358, Woodland Springs A recent inspection of the above described property reveals the with the Carmel City Code. In accordance with the Carmel Ci Regulations, you are hereby ordered to correct the following d compliance with this Order has not been achieved and verified by one or more City of Carmel inspectors or other authorized i from the date this Order is issued, the Division of Building ani Community Services will take further -enforcement action. Th 2003 at A0 O M� RECORD # CE03050008 1. There has been storm damage to the roof and front wall of the house. Kepiace smngres anu exterior wall covering to a safe, weather -tight, and structurally sound condition. 2. Remove standing water from basement of structure. NOTICE OF HEARING You are hereby notified that a hearing relative to this order will be held at 10:00 am on October 15, 2003 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having interest in the above property, are entitled to appear at the hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services. If the Board determines that this Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services NE el Hollibaugh. Director Je K dall, Building Commissioner Division of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED JS:BCa E f/ menMiwi s&0r n�M3050008 ORDERAw9liM3] ORDER ENFORCEMENT ' If this Order is not timely complied with and has been affirmed or modified by the Board, the Indiana Unsafe Building Law (IC 36-7-9-1 et seq) provides that a court can be requested to provide injunctive relief, impose a court -ordered forfeiture, appoint a receiver, or require the work ordered in the Order to be done by a contractor. If a contractor is hired by the City, any person or persons who have a fee interest, life estate or the interest of a contract purchaser in the unsafe premises at issue herein, shall be obligated to pay the following costs: 1. The bid price of the work accomplished by the contractor; and 2. An "average processing expense" representing a reasonable estimate of the technical, administrative and legal costs that will be incurred by the Department of Community Services so that the actions required by any order(s) issued herein may be preformed by the contractor. If the bid price and the applicable "average processing expense" remain unpaid after the completion of work by the contractor, and after proper demand has been made and proper notice given, the City may seek to recover the same through appropriate judicial proceedings or through a special assessment against the affected property. TRANSFER OF SUBJECT PROPERTY Any person who has been issued and received notice of an order relative to unsafe premises, shall, if the order has not been timely complied with: 1. Supply full information regarding the order to any person who takes or agrees to take a substantial property interest in the unsafe premises before transferring or agreeing to transfer that interest; and 2. Within five (5) days after transferring or agreeing to transfer a substantial property interest in the unsafe premises, supply to the Department of Community Services the following: a. The full name, address, and telephone number of the person(s) taking a substantial property interest in the unsafe premises; and b. A copy of the legal instrument under which the transfer or agreement to transfer the substantial property interest is accomplished. PERMIT INFORMATION City ordinances require proper permits and certificates relating to repair work to be obtained prior to beginning work. Contact the Division of Building and Code Enforcement at 317-571-2444 to determine if a permit is required. A Site Plan and Design Review is required before any permit will be issued to perform repair work on structures located in the City's Old Town Overlay District. Contact the Division of Planning and Zoning at 317-571-2417 for information regarding applicable City regulations and the application process. City ordinances require a demolition permit to be obtained before demolishing any structure. For more information, contact the Division of Building and Code Enforcement at 317-571-2444. ISoeoecF forccmcni Clutlona&O mCF 3050008 ORDERAo /1=3) OF ORDER ISSUANCE PARTICULARS: City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director 2003 at .' o O AWPM� RECORD # CE03050008 Michelle Y. Coe 25 Horseshoe Lane Carmel, IN 46033 For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs A recent inspection of the above described property reveals that it is not being maintained in accordance with the Carmel City Code. In accordance with the Carmel City Code Section 6-159: Unsafe Building Regulations, you are hereby ordered to correct the following deficiencies specified hereinbelow. If compliance with this Order has not been achieved and verified by an inspection of the described property by one or more City of Carmel inspectors or other authorized personnel within thirty (30) calendar days from the date this Order is issued, the Division of Building and Code Enforcement, Department of Community Services will take further enforcement action. The deficiencies to be corrected are: 1. There has been storm damage to the roof and front wall of the house. Replace shingles and exterior wall covering to a safe, weather -tight, and structurally sound condition. 2. Remove standing water from basement of structure. NOTICE OF HEARING You are hereby notified that a hearing relative to this order will be held at 10:00 am on October 15, 2003 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having interest in the above property, are entitled to appear at the hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services. If the Board determines that this Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Mifel Hollibaugh, Dir or Je K dall, Building Commissioner Division of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED [S:�Ento=menMituims&ONem1 3050 ORDERAm9/1=31 ORDER ENFORCEMENT ' If this Order is not timely complied with and has been affirmed or modified by the Board, the Indiana Unsafe Building Law (IC 36-7-9-1 et seq) provides that a court can be requested to provide injunctive relief, impose a court -ordered forfeiture, appoint a receiver, or require the work ordered in the Order to be done by a contractor. If a contractor is hired by the City, any person or persons who have a fee interest, life estate or the interest of a contract purchaser in the unsafe premises at issue herein, shall be obligated to pay the following costs: 1. The bid price of the work accomplished by the contractor; and 2. An "average processing expense" representing a reasonable estimate of the technical, administrative and legal costs that will be incurred by the Department of Community Services so that the actions required by any order(s) issued herein may be preformed by the contractor. If the bid price and the applicable "average processing expense" remain unpaid after the completion of work by the contractor, and after proper demand has been made and proper notice given, the City may seek to recover the same through appropriate judicial proceedings or through a special assessment against the affected property. TRANSFER OF SUBJECT PROPERTY Any person who has been issued and received notice of an order relative to unsafe premises, shall, if the order has not been timely complied with: 1. Supply full information regarding the order to any person who takes or agrees to take a substantial property interest in the unsafe premises before transferring or agreeing to transfer that interest; and 2. Within five (5) days after transferring or agreeing to transfer a substantial property interest in the unsafe premises, supply to the Department of Community Services the following: a. The full name, address, and telephone number of the person(s) taking a substantial property interest in the unsafe premises; and b. A copy of the legal instrument under which the transfer or agreement to transfer the substantial property interest is accomplished. PERMIT INFORMATION City ordinances require proper permits and certificates relating to repair work to be obtained prior to beginning work. Contact the Division of Building and Code Enforcement at 317-571-2444 to determine if a permit is required. A Site Plan and Design Review is required before any permit will be issued to perform repair work on structures located in the City's Old Town Overlay District. Contact the Division of Planning and Zoning at 317-571-2417 for information regarding applicable City regulations and the application process. City ordinances require a demolition permit to be obtained before demolishing any structure. For more information, contact the Division of Building and Code Enforcement at 317-571-2444. [S:1C Enfom ment\Cimtions&OM CE03050008 OROER.dm9/10/031 F HUM FHX NU. : Hug. 2.5 100.5 1d3:18HM H1 August 23, 2003 City of Carmel Douglas C. Haney, Carmel City Attorney One Civic Square Carmel, Indiana 46032 Re: Overbilling for Water/Sewer Interference/Harassment 79 Mercedes 240D Dear Mr. Douglas C. Haney: As a settlement for these disputes, I would like my water services restored and credit for the outrtonding billing. Iu xJJ;t;vu, the immediate return of my vehicle. I regret that it will be necessary to involve the City of Carmel in a cross complaint if we can ►q9t settle as soon as possible. ` Si cer ly,� Mic elle 25 Hors Lane Carmel, 46033 of CA °y City of Carmel 4I rox 00 DEPARTMENT OF COMMUNITY SERVICES July 30, 2003 Michelle Y. Coe 25 Horeshoe Lane Carmel, IN 46033 Dear Ms. Coe: SUBJECT: 25 HORSESHOE LANE, CARMEL, IN 46033 This letter is to inform you that an inquiry was made to the Department of Community Services regarding the condition of the house at the address listed above. A July 1, 2003 inspection of the property revealed storm damage to the exterior envelope of the structure. Please be advised that Section 6-79(f) of the Carmel City Code construes the following conditions to be Public Nuisances affecting peace and safety: (0 All buildings or structures so old, dilapidated or out of repair as to be dangerous, unsafe, unsanitary or otherwise unfit for human use; or shall be an invitation to children and endanger the lives of such children, or which, because of its condition has become afire hazard. Also note the conditions outlined in Section 6-159(h), subsections (1), (5), (6) and (24) of the Carmel City Code indicate the above -mentioned structure is an Unsafe Building. (1) Is in an impaired structural condition that makes it unsafe to a person or property; (5) Is dangerous to a person or property because of a violation of a statute or ordinance concerning building condition or maintenance; (6) Is vacant and not maintained in a manner that would allow human habitation, occupancy or use under the requirements of any statute or ordinance; (24) Is abandoned for a period in excess of six (6) months, so as to constitute an attractive nuisance or hazard to the public. Please respond within ten (10) days of the date of this letter in order to avoid further action by the City of Carmel. If you have any questions regarding this matter, please call me at 571-2435. Sincerely, Jeff Kendall Building Commissioner Department of Community Services cc: Adrienne Keeling, Code Enforcement Officer ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571-2417 NOTICE OF CONTINUANCE ISSUANCE PARTICULARS: December 11, 2003 at 8:30 AM Michelle Y. Coe 25 Horseshoe Lane Carmel, IN 46033 City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 NOTICE OF CONTINUANCE For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 / Legal Description: Lot 358, Woodland Springs _(/„aa Property Owner: )))fis Michelle Y. Coe You are hereby n fled thag at its meetin Decem er 3, 2003, the Board ublic Works ontinued hearing pertaining to unsafe building or er the above roperty. The he 10:00am on January 7, 2004 in Council Chambers, City Hall, ne Civic Square, Second Floor, Carmel, IWiana. ore the. Cn�pl e iVorks end Safetg You, havin9interest in the above roperty, are entitled to appear at th earing with or without legal counsel, present evidence, cross-examine opposing witnesses, and p esent arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order the Department of Community Service If the Board determines that Order is appropriate and art, just cause, there has a willful failure to comply with thi Order, a fine in an amount not o exceed S5,000 may be assessed. If you or your representative do not pear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, Director by: Jeff Kendall, Building Commissioner Division of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED j5^Co& EnfonmroentlCitations&OrdrssCMM5"8 CmWE0305"8 Novice of Continuance.dmIVI IM31 ISSUANCE PARTICULARS: Michelle Y. Coe 25 Horseshoe Lane Carmel, IN 46033 For the property located at: Legal Description: NOTICE OF ORDER 2003 at AM/PM City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 M 711DW 25 Horseshoe Lane, Carmel, IN 46033 Lot 358, Woodland Springs A recent inspection of the above described property reveals that it is not being maintained in accordance with the Carmel City Code. In accordance with the Carmel City Code Section 6-159: Unsafe Building Regulations, you are hereby ordered to correct the following deficiencies specified hereinbelow. If compliance with this Order has not been achieved and verified by an inspection of the described property by one or more City of Carmel inspectors or other authorized personnel within thirty (30) calendar days from the date this Order is issued, the Division of Building and Code Enforcement, Department of Community Services will take further enforcement action. The deficiencies to be corrected are: 1. There has been storm damage to the roof and front wall of the house. Replace shingles and exterior wall covering to a safe, weather -tight, and structurally sound condition. 2. Remove standing water from basement of structure. NOTICE OF HEARING hr You are hereby notified that a hearing relative to this order will be held at 10:00 am on October, 2003 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having interest in the above property, are entitled to appear at the hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services. If the Board determines that this Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, Director by: Jeff Kendall, Building Commissioner Division of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED [Mode RnfmcemeniZimtimu&ORDF .A 9/4/03I ORDER ENFORCEMENT If this Order is not timely complied with and has been affirmed or modified by the Board, the Indiana Unsafe Building Law (IC 36-7-9-1 et seq) provides that a court can be requested to provide injunctive relief, impose a court -ordered forfeiture, appoint a receiver, or require the work ordered in the Order to be done by a contractor. If a contractor is hired by the City, any person or persons who have a fee interest, life estate or the interest of a contract purchaser in the unsafe premises at issue herein, shall be obligated to pay the following costs: 1. The bid price of the work accomplished by the contractor; and 2. An "average processing expense" representing a reasonable estimate of the technical, administrative and legal costs that will be incurred by the Department of Community Services so that the actions required by any order(s) issued herein may be preformed by the contractor. If the bid price and the applicable "average processing expense" remain unpaid after the completion of work by the contractor, and after proper demand has been made and proper notice given, the City may seek to recover the same through appropriate judicial proceedings or through a special assessment against the affected property. TRANSFER OF SUBJECT PROPERTY Any person who has been issued and received notice of an order relative to unsafe premises, shall, if the order has not been timely complied with: 1. Supply full information regarding the order to any person who takes or agrees to take a substantial property interest in the unsafe premises before transferring or agreeing to transfer that interest; and 2. Within five (5) days after transferring or agreeing to transfer a substantial property interest in the unsafe premises, supply to the Department of Community Services the following: a. The full name, address, and telephone number of the person(s) taking a substantial property interest in the unsafe premises; and b. A copy of the legal instrument under which the transfer or agreement to transfer the substantial property interest is accomplished. PERMIT INFORMATION City ordinances require proper permits and certificates relating to repair work to be obtained prior to beginning work. Contact the Division of Building and Code Enforcement at 317-571-2444 to determine if a permit is required. A Site Plan and Design Review is required before any permit will be issued to perform repair work on structures located in the City's Old Town Overlay District. Contact the Division of Planning and Zoning at 317-571-2417 for information regarding applicable City regulations and the application process. City ordinances require a demolition permit to be obtained before demolishing any structure. For more information, contact the Division of Building and Code Enforcement at 317-571-2444. [S:`.Cale Enf....t\iutwn& ON.\CM30"8 ORDERAoc1/ 3] NOTICE OF ORE ISSUANCE PARTICU -DATE-FOR, City of Carmel/Clay Township lepartment of Community Services One Civic Square Carmel, Indiana 460' (317)571-2444 Michael Hollibaugh, Director rAU(2 (AVM 1 �W Wvq (Goo 0. IC��- /-Mb VWA r'Zl 5Horseshoe RECORD # CE03050008 0 nel, IN 46033 'Wil 0� f ;ot358,Woodlan Springs A recent inspection of the above described prope reveals that it isFcies being maintained in accordance with the Carmel City Code. In accordance with Carmel City Coection 6-159: Unsafe Building Regulations, you are hereby ordered to correct th following deficie specified herein below. If compliance with this Order has not been achieved within fifteen 15 calendar days from the date this Order is issued, the Division of Building and Code Enforcement, De artment of Community Services will take further enforcement action. _,Viv- ctn k }o L 'f" Aca "`C 1. R9p& ui1d� '�-o a safe, weather -tight, and structurally sound condition.3 2. 0V'e1 / 3. »rtr we��with luSichelle CeP it samr to the nPnartment's atteptiQg that water w tothehouse.—Schedule on— On- -to a show-thatt NOTICE OF HEARING You are hereby notified that a hearing relative to this order will be held at 10:00 am on in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of public Works and Safety. You, having interest in the above property, are entitled to appear at the hearing with or without legal counsel, present evidence, cross-examine opposing wi�iesses, lw4c, Y� and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or releas�the Order of the Department of Community Services. If the Board determines that this Order is appropriate and that] wt out just cause, there has been a willful failure to comply with this,errder, a fine in an amount not to exceed may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. it Department of Community Services r Michael Hollibaugh, Director by: kq�+�� Jeff Kendall, Building Commlisioner Division of Building and Code Enforcement q . CERTIFIED NOTICE — RETURN RECEIPT REQUESTED I \� oo,,�t r7 s d' �ars7'wa![ e �� ORDER ENFORCEMENT -- this Order is not timely complied with and has been affirmed or modified by the Board, the Indiana Unsafe Building Law (IC 36-7-9-1 et seq) provides that a court can be requested to provide injunctive relief, impose a court -ordered forfeiture, appoint a receiver, or require the work ordered in the Order to be done by a contractor. If a contractor is hired by the City, any person or persons who have a fee interest, life estate or the interest of a contract purchaser in the unsafe premises at issue herein, shall be obligated to pay the following costs: 1. The bid price of the work accomplished by the contractor; and 2. An "average processing expense" representing a reasonable estimate of the technical, administrative and legal costs that will be incurred by the Department of Community Services so that the actions required by any order(s) issued herein may be preformed by the contractor. If the bid price and the applicable "average processing expense" remain unpaid after the completion of work by the contractor, and after proper demand has been made and proper notice given, the City may seek to recover the same through appropriate judicial proceedings or through a special assessment against the affected property. TRANSFER OF SUBJECT PROPERTY Any person who has been issued and received notice of an order relative to unsafe premises, shall, if the order has not been timely complied with: 1. Supply full information regarding the order to any person who takes or agrees to take a substantial property interest in the unsafe premises before transferring or agreeing to transfer that interest; and 2. Within five (5) days after transferring or agreeing to transfer a substantial property interest in the unsafe premises, supply to the Department of Community Services the following: a. The full name, address, and telephone number of the person(s) taking a substantial property interest in the unsafe premises; and b. A copy. of the legal instrument underjwhich the transfer or agreement to transfer the substantial property interest is accomplished. PERMIT INFORMATION City ordinances require proper permits and certificates relating to repair work to be obtained prior to beginning work. Contact the Division of Building and Code Enforcement at 317-571-2444 to determine if a permit is required. A Site Plan and Design Review is required before any permit will be issued to perform repair work on structures located in the City's Old Town Overlay District. Contact the Division of Planning and Zoning at 317-571-2417 for information regarding applicable City regulations and the application process. City ordinances require a demolition permit to be obtained before demolishing any structure. For more information, contact the Division of Building and Code Enforcement at 317-571-2444. (s:Ccee.eoro nanuoe,:0rd=XCB03W 6ORDERaeAMW) rvur FHX NU. : Hug. 2.5 200-5 US: IUHM H1 August 23, 2003 City of Carmel Douglas C. Haney, Carmel City Attorney One Civic Square Carmel, Indiana 46032 Re: Over billing for Water/Sewer Interference/Harassment 79 Mercedes 240D Dear Mr. Douglas C. Haney: As a settlement for these disputes, I would like my water services restored and credit fur the outrtnnrling billing_ Irs ;$JJ;Gun, the immediate return of my vehicle. I regret that it will be necessary to involve the City of Carmel in a cross complaint if we can not settle, as soon as possible. 25 Horse7hoLane ' Carmel, 46033 NOTICE OF ORDER ' ISSUANCE PARTICULARS: , 2003 at AM/PM Michelle Y. Coe 25 Horseshoe Lane Carmel, IN 46033 For the property located at: Legal Description: City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 46032 (317)571-2444 Michael Hollibaugh, Director RECORD # CE03050008 25 Horseshoe Lane, Carmel, IN 46033 Lot 358, Woodland Springs A recent inspection of the above described property reveals that it is not being maintained in accordance with the Carmel City Code. In accordance with the Carmel City Code Section 6-159: Unsafe Building Regulations, you are hereby ordered to correct the following deficiencies specified hereinbelow. If compliance with this Order has not been achieved and verified by an inspection of the described property by one or more City of Carmel inspectors or other authorized personnel within thirty (30) calendar days from the date this Order is issued, the Division of Building and Code Enforcement, Department of Community Services will take further enforcement action. The deficiencies to be corrected are: 1. There has been storm damage to the roof and front wall of the house. Replace shingles and exterior wall covering to a safe, weather -tight, and structurally sound condition. 2. Remove standing water from basement of structure. NOTICE OF HEARING You are hereby notified that a hearing relative to this order will be held at 10:00 am on October 1, 2003 in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of public Works and Safety. You, having interest in the above property, are entitled to appear at the hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or rescind the Order of the Department of Community Services. If the Board determines that this Order is appropriate and that, without just cause, there has been a willful failure to comply with this Order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, Director by: Jeff Kendall, Building Commissioner Division of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED (S:CWe Enfomeme t�iiadons & ON nCM3050W8 ORDER.tloc 14 31 NOTICE OF O ISSUANCE PARTICU .DATE —FOR, City of Carmel/Clay Township Department of Community Services One Civic Square Carmel, Indiana 460' (317)571-2444 Michael Hollibaugh, Director Michelle Y. Coe 25 Horseshoe Lane Carmel, IN 46033 For the property located at: 25 Horseshoe RECORD # CE03050008 'few /LQ-0"' nel, IN 46033 Legal Description: Lot 358, Woodlan Springs A recent inspection of the above described prope reveals that it is n being maintained in accordance with the Carmel City Code. In accordance with Carmel City Co Section 6-159: Unsafe Buildingn Regulations, you are hereby ordered to correct th following deficie cies specified here below. If compliance with this Order has not been achieved within calendar days from the date this Order is issued, the Division of Building and Code Enforcement, De artment of Community Services will take further enforcement action. � �(a ^io � �j 1. FMgei3liti tit _=T a safe, weather -tight, and structurally sound condition.-S i n n }:�::. - I ,.t • `.!_. ,:.:.. .�.�-.L::."_ 1- •, -� - 1 . 1111 1 � - 1111 1 . NOTICE OF HEARING Aee — You are hereby notified that a hearing relative to this order will be held at 10:00 am on in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of public Works and Safety. You, having interest in the above property, are entitled to appear at the hearing with or without legal counsel, present evidence, cross-examine opposing w,1Wesses p� and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or the Order f the Department of Community Services. If the Board determines that this Order is appropriate and that wi�iout lust cause, there has been a willful failure to comply with this/rder, a fine in an amount not to exceed may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. t— Department of Community Services Michael HoMbaugh, Director by. ,�/ i t r Y` L`4 —a�hk �C l�(t u C--�) Jeff Kendall, Building Co stoner (j(jLCCU Division of Building and Code Enforcement CERTIFIED NOTICE — RETURN RECEIPT REQUESTED �l/kr ft ' ¢r V !/rr Tvo 7 t — - T . - 1 . P_ . I_ _ — NOTICE OF ORDER ISJUANCE PARTICULARS: «DATE_FORv OJv �c. �` ty of Carmel/Clay Township t epartment of Community Services One Civic Square Carmel, Indiana 46032 6 (317)571-2444 L4- Mi haeI Hollibaugh, Director dvL 2 /LU lY.0ORDER J che 25 Horseshoe Lane � Mile oe U Carmel, IN 46033 RECORD # CE03050008 For the property located at: 25 Horseshoe Lane, Carmel, IN 46033 Legal Description: Lot 358, Woodland Springs A recent inspection of the above described property reveals that it is not being maintained in accordance with the Carmel City Code. In accordance with the Carmel City Code Section 6-159: Unsafe Building Regulations, you are hereby ordered to correct the following deficiencies specified herein below. If compliance with this Order has not been achieved within fifteen (15) calendar days from the date this Order is issued, the Division of Building and Code Enforcement, Department of Community Services will take further enforcement action. 1. Repair building envelope to a safe, weather -tight, and structurally sound condition. Schedule an inspection to confirm repairs. 2. Maintain structure in a secure and weather -tight condition 3. During a meeting with Michelle Coe, it cam to the Department's attention that water was accumulating in the basement because there as no electricity to the house. Schedule inspection to show that this condition has been correcte . NOTICE OF HEARING You are hereby notified that a hearing relative to this order will be held at 10:00 am on in Council Chambers, City Hall, One Civic Square, Second Floor, Carmel, Indiana. The hearing shall be held before the Carmel Board of Public Works and Safety. You, having interest in the above property, are entitled to appear at the hearing with or without legal counsel, present evidence, cross-examine opposing witnesses, and present arguments. At the conclusion of this hearing, the Board may affirm, modify, or release the Order of the Department of Community Services. If the Board determines that this Order is appropriate and that without just cause, there has been a willful failure to comply with this order, a fine in an amount not to exceed $5,000 may be assessed. If you or your representative do not appear, the matter will be determined in your absence and a fine could be imposed. Department of Community Services Michael Hollibaugh, Director by: Jeff Kendall, Building Commissioner Division of Building and Code Enforcement CERTIFIED NOTICE - RETURN RECEIPT REQUESTED ORDER ENFORCEMENT If this Order is not timely complied with and has been affirmed or modified by the Board, the Indiana Unsafe Building Law (IC 36-7-9-1 et seq) provides that a court can be requested to provide injunctive relief, impose a court -ordered forfeiture, appoint a receiver, or require the work ordered in the Order to be done by a contractor. If a contractor is hired by the City, any person or persons who have a fee interest, life estate or the interest of a contract purchaser in th¢ unsafe premises at issue herein, shall be obligated to pay the following costs: 1. The bid price of the work accomplished by the contractor; and 2. An "average processing expense" representing a reasonable estimate of the technical, administrative and legal costs that will be incurred by the Department of Community Services so that the actions required by any order(s) issued herein may be preformed by the contractor. If the bid price and the applicable "average processing expense" remain unpaid after the completion of work by the contractor, and after proper demand has been made and proper notice given, the City may seek to recover the same through appropriate judicial proceedings or through a special assessment against the affected property. TRANSFER OF SUBJECT PROPERTY Any person who has been issued and received notice of an order relative to unsafe premises, shall, if the order has not been timely complied with: 1. Supply full information regarding the order to any person who takes or agrees to take a substantial property interest in the unsafe premises before transferring or agreeing to transfer that interest; and 2. Within five (5) days after transferring or agreeing to transfer a substantial property interest in the unsafe premises, supply to the Department of Community Services the following: a. The full name,,address, and telephone number of the person(s) taking a substantial property interest in the unsafe premr es; and b. A copy. of the legal instrument underr which the transfer or agreement to transfer the substantial property interest is acco fished. PERMIT INFORMATION City ordinances require proper permits and certificates relating to repair work to be obtained prior to beginning work. Contact the Division of Building and Code Enforcement at 317-571-2444 to determine if a permit is required. A Site Plan and Design Review is required before any permit will be issued to perform repair work on structures located in the City's Old Town Overlay District. Contact the Division of Planning and Zoning at 317-571-2417 for information regarding applicable City regulations and the application process. City ordinances require a demolition permit to be obtained before demolishing any structure. For more information, contact the Division of Building and ode Enforcement at 317-571-2444. [S:CLO Enfomcmrns3Cimrions&0N.rs E030=8 ORDERd.MM31 J or A Q q"e City of Carmel DEPARTMENT OF COMMUNITY SERVICES July 29, 2003 Name Address Carmel, IN 4603X Dear XXXX: SUBJECT: 25 HORSESHO LA D 'ARMEL, IN 46033 This letter is to inform you that an inquiry was made to the Department of Community Services regarding the condition of the (which structure) at the address listed above. A DATE inspection of the property revealed (problem description). Please be advised that Section 6-79(� of the Carmel City Code construes the following conditions to be Public Nuisances affecting peace and safety: (n All buildings or structures so old, dilapidated or out of repair as to be dangerous, unsafe, unsanitary or otherwise unfit for human use; or shall be an invitation to children and endanger the lives of such children, or which, because of its condition has become afire hazard Also note the conditions outlined in Section 6-159(h), subsections (?????????) of the Carmel City Code indicate the above -mentioned structure is an Unsafe Building. .,'(1) Is in an impaired structural condition that makes it unsafe to a person orproper y; (2) Is afire hazard; (3) Is a hazard to the public health; (4) Is a public nuisance; (S) Is dangerous to a perron or property because of a violation of a statute or ordinance concerning building condition or maintenance; V"(6) Is vacant and not maintained in a manner that would allow human habitation, occupancy or use under the requirements of any statute or ordinance; (7) Has any door, aisle, passageway or other means of exit that is not of sufficient width or size or is not arranged so as to provide safe and adequate means of exit in case of fire orpanic; ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571-2417 (8) Has the walking surface of any aisle passageway, stairway or other means of exit so warped, worn, hose or otherwise unsafe so as not to provide safe and adequate means of exit in case of fire orpanic; (9) Has stress on any material, member orportion thereof, due to dead and/or live loads, that is more than one and one-half times the working stress allowed for new buildings of similar structure, purpose or location; (10) Has any portion thereof that has been damaged by fire, earthquake, wind, jhod or other cause to such and extent that the structural strength or stability thereof is materially less than it was before such event and is less than the minimum requirements for new buildings of similar structure, purpose or location; (11) Has any portion, member or appurtenance thereof that is reasonably likely to fail, to become detached or dislodged or to collapse and thereby injure persons or damage properly; (12) Has any exteriorponion, member, appurtenance or ornamentation thereon that is not of suf/ident strength or stabilty, or is not anchored, attached or fastened, so as to be capable of resisting a wind pressure of one-ba f of that specified for new buildings of similar structure, purpose, or location without exceeding the working stresses permitted far such buildings; (13) Has any portion thereof that was warped, buckled or settled to such an extent that walls or other structural portions have material# less resistance to winds or earthquakes than is required in the case of new building of similar structure, purpose or location; (14) Is or has any portion thereof that, because of (1) dilapidation, deterioration, or decay; (2) faulty construction; (3) the removal, movement, or instabikty of any portion of the ground necessary for the support of such building, (4) the deterioration, decay, or inadequacy of its foundation; or, (5) any other cause, is reasonably hkeyto partially or complete# collapse; (15) Is or has any portion thereof that is, manifest# unsafe far the purpose for which it is being used; (16) Has exterior walls or other vertical structural members that list, Lean or buckle to such an extent that a plumb line passing through the center of gravity does not fall inside the middle one-third of the base; (17) Shows, exclusive of its foundation; thirty-three percent (3301o) or more damage or deterioration of any supporting member, or fifty percent (50%) or more damage or deterioration of any non -supporting member, enclosure or outside wall or covering (18) Has been so damaged by fire, wind, earthquake or jkod or has become so dilapidated or deteriorated so as to become (1) an attractive nuisance to children, or (2) freely accessible to persons for the purpose of committing unlawful acts; (19) Has been constructed, exists or is maintained in violation of any specific requirement or prohibition applicable to such building or stmeture provided by any law of the State of ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571-2417 a Indiana or any City ordinance or buiOug regulation relating to the condition, location or structure of butldtngs; (20) Has, whether or not it was erected in accordance with all applicabk laws and ordinances, in any supporting part, member or portion, less than fifty percent (50%), or in any supporting part, member, or portion, less than sixty-six percent (6601o), of the (1) strength, (2) fire -resisting qualities or characteristics, and/or (3) weather -resisting qualities or characteristics that would be required by law in case of a newly constructed building there -at of like area, height and occupancy; (21) Is used or intended to be used for dwelling purposes and, because of inadequate maintenance, dilapidation, decay, damage, faulty construction or arrangement, inadequate light, air or sanitation facilities, or otherwise, is determined by the Hamilton County Board of Health to be unsanitary, unfit far human habitation of in such a condition that it is like# to cause sickness or disease; (22) Is, because of obsolescence, dilapidated condition, deterioration, damage, inadequate exits or lack of sufficient fire -resistive construction, determined by the Carmel Fire Department to be afire hazard; (23) Is the remnant of a building or structure that remains on site after the attempted demolition or destruction of such building or structure; or (24) Is abandoned for a period in excess of six (6) months, so as to constitute an attractive nuisance or batard to the public. Please respond within ten (10) days of the date of this letter in order to avoid further action by the City of Carmel. If you have any questions regarding this matter, please call me at 571-2423. Sincerely, Adrienne Keeling Code Enforcement Officer Department of Community Services cc: Jeff Kendall, Building Commissioner File: 2003.Nf ONE CIVIC SQUARE CARMEI , INDIANA 46032 317/571-2417 Kendall, Jeff A From: Engelking, Steve C Sent: Monday, June 23, 2003 11:40 AM To: Kendall, Jeff A; Hollibaugh, Mike P; Haney, Douglas C Cc: Keeling, Adrienne M Subject: RE: 25 Horseshoe Lane Thanks Jeff, let's see what advice we get from Doug on your questions. Thanks again for the update and contacting Mr. Conley. -----Original Message ----- From: Kendall, Jeff A Sent: Monday, June 23, 2003 11:37 AM To: Engelking, Steve C; Hollibaugh, Mike P; Haney, Douglas C Cc: Keeling, Adrienne M Subject: RE: 25 Horseshoe lane Steve, We will absolutely contact Mr. Conley again and go over with him the effort that has been made on this house to date. We have sent a notice on the tall grass once and the owner responded by mowing. We will continue to notice and mow if necessary, if the grass falls outside the limits of the ordinance and we are made aware of a violation. As for the status of the house as it relates to occupancy, we do not have an ordinance that requires a property owner to maintain the structure fully "lived in" manner. This and the alleged stagnant condition of a pool in the rear yard is at the heart of Mr. Conley's concern. I am copying Doug on this e-mail because he is aware of the owner of this house, Michelle Coe, and her accusations of discrimination that have been a part of any of our efforts. Bottom line is the legal question of accessing property for other than grass violations. In this case, should we stand on a ladder to look at the rear yard and then, if we find that the pool appears to be stagnant, access and treat the water. The county health dept. was at this site and would not do this. Please let us know what direction you would like us to take in regards to the pool. If it is stagnant, it is the only city code violation that exists on this property that we have knowledge of. [Kendall, Jeff A] -----Original Message ----- From: Engelking, Steve C Sent: Monday, June 23, 2003 9:39 AM To: Hollibaugh, Mike P; Kendall, Jeff A Cc: Keeling, Adrienne M Subject: 25 Horseshoe Lane I was visited by Mr. Dave Conley, 580-9460, is a neighbor to the above address which he reported a complaint about last year. The problems still exist, and he feels nothing is being done about the situation. The problems involve overgrown lawn, front and back, as well as what he believes to be an abandoned house. The back yard has a pool which has bad water and appears to be a health hazard. One other neighbor apparently called the County Health Department which posed a notice that has been removed. He believes the owner to be a Michell Coe, but never sees her around, and believes that she is no longer living in the property. He and his neighbors are concerned that nothing is being done about the state of the yards, and the pool. Could one of you please contact him and give him some feeling that the City is taking steps to solve the problem??? Thanks. Keeling, Adrienne M From: Engelking, Steve C Sent: Monday, June 23, 2003 9:39 AM To: Hollibaugh, Mike P; Kendall, Jeff A Cc: Keeling, Adrienne M Subject: 25 Horseshoe Lane I was visited by Mr. Dave Conley, 580-9460, is a neighbor to the above address which he reported a complaint about last year. The problems still exist, and he feels nothing is being done about the situation. The problems involve overgrown lawn, front and back, as well as what he believes to be an abandoned house. The back yard has a pool which has bad water and appears to be a health hazard. One other neighbor apparently called the County Health Department which posed a notice that has been removed. He believes the owner to be a Michell Coe, but never sees her around, and believes that she is no longer living in the property. He and his neighbors are concerned that nothing is being done about the state of the yards, and the pool. Could one of you please contact him and give him some feeling that the City is taking steps to solve the problem??? Thanks. Keeling, Adrienne M From: Keeling, Adrienne M Sent: Monday, June 09, 2003 5:16 PM To: Glaser, Karen A; Hollibaugh, Mike P Cc: Brainard, James C; Haney, Douglas C; Kendall, Jeff A Subject: RE: Citizen Complaint - Dave Conley I am pretty familiar with the property and spoke with Mr. Conley last year when the lawn was overgrown. I had a telephone conversation with Ms. Coe last fall regarding tall grass, an abandoned vehicle, and possible stagnant water in the pool. However, I was never able to verify the stagnant water because the pool is completely surrounded by a large wall and not visible without entering the property. When I mentioned the possibility of stagnant water over the telephone, I was immediately questioned about how I would know about the pool without trespassing. Anyway, the phone conversation was soon followed by a letter from Ms. Coe accusing the City of discrimination. I just want to make sure I do everything properly given this owner's history of accusations. I just spoke with Mr. Conley this afternoon. He is checking to see if there is any place on his property where this stagnant water would be visible, but he is very doubtful. He was only able to see it by going over and climbing a ladder. What do we need to perform a proper inspection? -----Original Message ----- From: Glaser, Karen A Sent: Monday, June 09, 2003 12:59 PM To: Keeling, Adrienne M; Hollibaugh, Mike P Cc: Brainard, James C; Haney, Douglas C Subject: Citizen Complaint - Dave Conley Hi Adrienne, Dave Conley, 580.9460, lives on Horseshoe Lane, in Woodland Springs between 116th and Carmel Drive. He and neighbors are very troubled by the condition of the property at 25 Horseshoe Lane. He is concerned that this house has been abandoned by the owner, he thinks her name is Michelle Coe. Mr. Conley indicates that there is still water in the pool, a breeding ground for mosquitos, etc. He said he has seen Michelle Coe return to the house to put her children on the school bus, returning to pick them up after school. He believes the owner has written a letter to Doug Haney. If the owner is in violation, can we do anything to help the neighbors out? Pls advise as always, I thank you! K.Glaser 317.571.2401 Keeling, Adrienne M From: Brainard, James C Sent: Monday, June 09, 2003 1:31 PM To: Glaser, Karen A Cc: Keeling, Adrienne M; Haney, Douglas C; Hollibaugh, Mike P Subject: RE: Citizen Complaint - Dave Conley This entire area seems to be on the edge of possible changes from ownership to rental and it is extremely important we move quickly and decisively on bad violations such as this. Thanks, Jim ----Original Message ----- From: Glaser, Karen A Sent: Monday, June 09, 2003 12:59 PM To: Keeling, Adrienne M; Hollibaugh, Mike P Cc: Brainard, James C; Haney, Douglas C Subject: Citizen Complaint - Dave Conley Hi Adrienne, Dave Conley, 580.9460, lives on Horseshoe Lane, in Woodland Springs between 116th and Carmel Drive. He and neighbors are very troubled by the condition of the property at 25 Horseshoe Lane. He is concerned that this house has been abandoned by the owner, he thinks her name is Michelle Coe. Mr. Conley indicates that there is still water in the pool, a breeding ground for mosquitos, etc. He said he has seen Michelle Coe return to the house to put her children on the school bus, returning to pick them up after school. He believes the owner has written a letter to Doug Haney. If the owner is in violation, can we do anything to help the neighbors out? Pls advise as always, 1 thank you! K.Glaser 317.571.2401 .4; '�:D -1 �T7�' �� ; r �'IM� --- -�--- 1 ,:� n ,� � 7 � , . i_k ♦r\ I;♦ .'.} �'. ,,�s n gip•, Iq� y' \low it 1. t r da� City®f Carmel t DEPARTMENT OF COMMUNITY SERVICES CERTIFIED LETTER Via Return Receipt and 7000 0520 0017 8138 9986 Certified mail C # CE03050008 DATE: May 8, 2003 TO: Michelle Y Coe 25 Horseshoe Lane Carmel, IN 46033 RE: Violation Notice Located at 5210 1161h Street East, Carmel, Hamilton County, Indiana This letter constitutes a Violation Notice pursuant to City of Carmel Ordinance No. D- 1557-02 (copy enclosed) and Indiana Code Section 36-1-3-6 (b) (1). This inspection has revealed tall grass, weeds, debris and/or rank vegetation. Please be advised, if the above referenced violation is not corrected within seven (7) days from the date of this letter, this matter will be brought into compliance by the City of Carmel. You, as the property owner(s) will be liable and billed for the cost of correcting the violation and all administrative costs. If this property has already been mowed, please disregard this notice. Sincerely, Jeff Kendall Building Commissioner Department of Community Services Enclosure / cc: Adrienne Keeling ✓ ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571-2417 Keeling, Adrienne M From: Acosta, Linda A Sent: Tuesday, May 06, 2003 1:42 PM To: Keeling, Adrienne M Cc: Graham, Bruce A Ms. Keeling, Sgt. Graham would like me to inform you of a situation at approximately 25 Horseshoe Ln., there are weeds and grass over a foot tall at this location. He also had to tow a vehicle that had 4 flat tires. He wanted to know if you could follow up regarding this. Thank you, L.Acosta dispatch Page 1 of 1 file://A:XMVC-049S.JPG 11/20/2003 Page 1 of 1 file://A:\MVC-048S.JPG 11/20/2003 jw I � • - �1 ~~' '�' � may. yl-♦ �_--�- ' `'•� o' t _s -- r- ' -a�a�� s ti�� • 1 f r 4 f 1 Iry rl■r� � 1 i III a AID rA I .• �,�j y r = ' I, L J'4i� , ten{ •��'O � F •� .aa - L �i► Page 1 of 1 file://A:\MVC-040S.JPG 11/20/2003