Northeast Pennsylvania Business Journal - August 2017

Page 39

FOR THE RECORD son Twp. Lender: Quicken Loans Inc. Amount: $319,500. Jeffrey M. Hahn. Property Location: Jermyn Boro. Lender: Residential Mortgage Services Inc. Amount:$251,853. Kimberly Ann Bracey. Property Location: Madison Twp. Lender: FNCB. Amount: $254,000 Dangio Holding LLC. Property Location: Mayfield Boro. Lender: Nardella Giovanni Est. Amount: $250,000. Raymond C. Rinaldi II. Property Location Moosic Boro. Lender: Fidelity Dep. & Disc Bk. Amount:$424,000. Lisa I. Golden. Property Location: Moosic Boro. Lender: PS Bank. Amount: $410.400. HIT Portfolio I Owner LLC. Property Location: Moosic Boro. Lender: Deutsche Bank AG. Amount: $805,000,000. Route 690 Partners LLC. Property Location: Moscow Boro. Lender: Fidelity Dep & Disc Bk. Amount: $475,000. Timothy I. McLain Jr. Property Location: Moscow Boro. Lender: Fidelity Dep & Disc Bk. Amount: $363,400. Lida Development Co. Inc. Property Location: Old Forge Boro. Lender: Fidelity Dep & Disc Bk. Amount: $2,570,000. Thomas Finnerty. Property Location: Old Forge Boro. Lender: Fidelity Dep & Disc Bk. Amount: $320,000. MJ Development LLC. Property Location: Olyphant Boro. Lender: First National Bank of PA. Amount: $950,000. Ryan Peil. Property Location: Roaring Brook Twp. Lender: NET Federal Credit Union. Amount: $316,512. HIT Portfolio I Owner LLC. Property Location: Scranton City. Lender: Deutsche Bank AG. Amount: $805,000,000. Richard M. Walsh Trust. Property Location: Scranton City. Lender: PNC Bank. Amount: $300,000. Laurie A. Naughton. Property Location: Scranton City. Lender: Penn East Federal Credit Union. Amount: $4,000,000. Cedar Lackawanna Partners. Property Location: Scranton City. Lender: Community Bank. Amount: $326,000. Furniture Executives No. 2 LP. Property Location: Scranton City. Lender: Northwest Bank. Amount: $8,287,500. Kushal Pal. Property Location: Scranton City. Lender: Fidelity Dep & Disc Bk. Amount: $327,000. Brian P. Erickson. Property Location: So. Abington Twp. Lender: Mortgage Electronic Reg Sys Inc. Amount: $270,750. Jose Varela III. Property Location: So. Abington Twp. Lender: Stearns Lending LLC. Amount: $273,734. Gravel Pond Townhouses Inc. Property Location: So. Abington Twp. Lender: Fidelity Dep & Disc Bk. Amount: $1,500,000. Gravel Pond Townhouses Inc. Property Location: So. Abington Twp. Lender: Fidelity Dep & Disc Bk. Amount: $1,500,000. Charles A. Potter. Property Location: So. Abington Twp. Lender: Synergy One Lending Inc. Amount: $394,500. Charles A. Potter. Property Location: So. Abington Twp. Lender: USA HUD. Amount: $394,500. Patrick M. Rogan. Property Location: So. Abington Twp. Lender: Fidelity Dep & Disc Bk. Amount: $500,000. Cable Associates Realty LLC. Property Location: W. Abington Twp. Lender: First National Bank of PA. Amount: $1,275,000. Brian Venson. Property Location: W. Abington Twp. Lender: Pacific Union Financial. Amount: $250,690. Karf LTD. Property Location: W. Abington Twp. Lender: David B. Feibus. Amount: $616,000. Denzel Construction Co. Property Location: W. Abington Twp. Lender: Honesdale National Bank. Amount; $272,000. Cloverleaf Developers LLC. Property Location: W. Abington Twp. Lender Peoples Security Bank & Trust Co. Amount: $500,000.

Anthony Paul Debellis. Property Location: W. Abington Twp. Lender: Finance of America Mortgage LLC. Amount: $270,000. Damski Builders & Design LLC. Property Location: W. Abington Twp. Lender: Honesdale National Bank. Amount: $297,000. Exchangeright Net Leased Portfolio 16 LLC. Property Location: W. Abington Twp. Lender: Barclays Bank PLC. Amount: $32,722,000. Charles Kirkpatrick. Property Location: W. Abington Twp. Lender: Residential Mortgage Services Inc. $316,000 Ari J. Green. Property Location: W. Abington Twp. Lender: Residential Mortgage Services Inc. Amount: $253,650. Joseph J. Laboranti. Property Location: W. Abington Twp. Lender: Stearns Lending Inc. Amount: $251,363. Patrick M. Rogan. Property Location: W. Abington Twp. Lender: Fidelity Dep & Disc Bk. Amount: $500,000. BlakelyRidge LLC. Property Location: W. Abington Twp. Lender: Commonwealth Financial Authority. Amount: 2,918,510.

LUZERNE COUNTY

Ryan Howard Gilson. Property Location: Jenkins Twp. Lender: Citizens Savings Bank. Amount: $310,000. John T. Metza Jr. Property Location: Rice Twp. Lender: Mortgage Electronic Registration Systems Inc. Amount: $500,000. Andrew Rodgers. Property Location: Wright Twp. Lender: JPMorgan Chase Bank. Amount: $340,000. Edward Button Jr. Property Location: Nuangola Boro. Lender: Peoples Security Bank & Trust Company. Amount: $408,000. Paul J. Dagostin. Property Location: Salem Twp. Four Parcels. Lender: FNB Bank. Amount: $320,000. Ronald A. Hertz. Property Location: Black Creek Twp. Lender: Wells Fargo Bank. Amount: $246,000.

MONROE COUNTY

Suburban Choice Realty Inc. Property Location: Stroud Twp. Lender: ESSA Bank & Trust. Amount: $525,000. Village at Twin Falls LLC. Property Location: Smithfield Twp. Lender: First Keystone Community Bank. Amount: $460,000. Daniel Perich. Property Location: Paradise Twp. Lender: First Northern Bank & Trust Co. Amount: $454,000. DJ Holdings LLC. Property Location: Stroud Twp. Lender: Marvin Papillion. Amount: $275,000. RGB Homes LLC. Property Location: Stroud Twp. Lender: Wayne Bank. Amount: $300,000. Century Realty MP LLC. Property Location: Mt. Pocono. Lender: First National Bank of Pennsylvania. Amount: $250,000. Camelback Resort LLC. Property Location: Pocono Twp. Lender: Parke Bank. Amount: $3,675,000. John Landis. Property Location: Eldred Twp. Lender: Santander Bank NA. Amount: $359,200. Mountain Hollow Estate LLC. Property Location: Stroud Twp. Lender: Wayne Bank. Amount: $2,001,396. DEPG Stroud Associates III LP. Property Location: Stroud Twp. Lender: Peoples Security Bank & Trust Co. Amount: $865,000. James Jencarelli. Property Location: Hamilton Twp. Lender: Affinity Federal Credit Union. Amount: $337,500. Craig Becker. Property Location: Pocono Twp. Lender: Landmark Community Bank. Amount: $1,098,750. Todd Zeliznik. Property Location: Polk Twp. Lender: New Penn Financial LLC. Amount: $394,250. 503 Camelback Road LLC. Property Location: Pocono Twp. Lender: First Position Service Co. Inc. Amount: $460,000.

Saul Reiter. Property Location: Hamilton Twp. Lender: Wells Fargo Bank. Amount: $624,000. DLP Building North LLC. Property location: Smithfield Twp. Lender: Vipul Shah. Amount: $530,000. Anil Patel. Property Location: Stroud Twp. Lender: First Hope Bank NA. Amount: $304,000. Udeme Inyang. Property Location: Stroud Twp. Lender: LoanDepot.com. Amount. $356,000. Rupalben Patel. Property Location: Middle Smithfield Twp. Lender: Noah Bank. Amount: $4,000,000. BFG Pocono DST. Property Location: East Stroudsburg. Lender: M&T Bank. Amount: $10,000,000. DEBG Bartonsville Route 611 Plaza LP. Property Location: Stroud Twp. Lender: Wayne Bank. Amount: 4,052,000. DEBG Parcel D LLC. Property Location: Stroud Twp. Lender: Wayne Bank. Amount: $4,052,000. DEPG Parcel D LLC and DEPG Brothers LLC. Property Location: Stroud Twp. Lender: Wayne Bank. Amount: $1,393,000. Jussain Malik. Property Location: East Stroudsburg. Lender: First Keystone Community Bank. Amount: $774,000.

PIKE COUNTY

Matthew S. Basztura. Property Location: Milford Twp. Lender: MERS. Amount: $270,608. Nicholas E. O’Neill. Property Location: Milford Twp. Lender: Dime Bank. Amount: $587,920. Arthur Primo Carpana. Property Location: Westfall Twp. Lender: MERS. Amount: $265410. Kevin S. Beiner. Property Location: Palmyra Twp. Lender: Wells Fargo Bank NA. Amount: $457,800. Peter P. Belltsano Jr. Property Location: Blooming Grove Twp. Lender: NBT Bank NA Amount: $300,000. Tanglwood Resort Master Association Inc. Property Location: Palmyra Twp. Lender: Dime Bank. Amount: $735,000. Robert Todd Buran. Property Location: Palmyra Twp. Lender: Navy Federal Credit Union. Amount: $337,095. Ursula Rutz. Property Location: Delaware Twp. Lender: MERS. Amount: $309,294. Ramin Safai. Property Location: Palmyra Twp. Lender: MERS. Amount: $255,000. Gregory D. Lafferty. Property Location: Palmyra Twp. Lender: Franklin Mint Federal Credit Union. Amount: $424,000. Frank Rowe. Property Location: Westfall Twp. Lender: Mortgage Electronic Registration System Inc. Amount: $300,000. Douglas G. Cappellini. Property Location: Palmyra Twp. Lender: Honesdale National Bank. Amount: $277,200. Independence Drive Associates LP. Property Location: Delaware Twp. Lender: Honesdale National Bank. Amount: $1,350,000. Douglas R. Luhrs. Property Location: Milford Boro. Lender: Honesdale National Bank. Amount: $1,350,000. OM SAI Corporation of PA. Property Location: Westfall Twp. Lender: Noah Bank. Amount: $4,000,000. Om SAI Corporation of PA. Property Location: Westfall Twp. Lender: Noah Bank. Amount: $4,000,000. OM SAI Corporation of PA. Property Location: Matamoras Boro. Lender: Noah Bank. Amount: $4,000,000.

SCHUYLKILL COUNTY

Phillip Keil. Property Location: Gordon Nagle Trail. Lender: Riverview Bank. Amount: $286,272.70. Preston Kender. Property Location: Mountain Rd., Hegins. Lender: 1st Guarantee Mtg. Co. Amount: $280,000. Cressona Gardens LLC. Property Location: Cressona. Lender: Northfield Bank. Amount: $956,250.

WAYNE COUNTY

Idgara Ventures LLC. Property Location: Paupack. Lender: Bryn Mawr Trust Co. Amount: $2,071,900. Frederick J. Buglione. Property Location: Manchester. Lender: Honesdale National Bank. Amount: $245,000. Lake Ariel DG LLC. Property Location: Salem. Lender: First Partners Bank. Amount: $2,280,000.

WYOMING COUNTY

Nicholas Perez Jr. Property Location: Lender: Peoples Security Bank & Trust Company. Amount: $498,825.

STOCkS

This report on insider trading activity has been prepared for informational purposes only by James Blazejewski, CFP, Senior Vice President-Investment Officer, Wells Fargo Advisors, 672 North River Street, Suite 300, Plains, PA 18705. It is based on information generally available to the public from sources believed to be reliable. No representation is made that the information is accurate or complete and it does not constitute a recommendation to buy or sell any particular security. Current information contained in this report is not indicative of future activity. Wells Fargo Advisors, is a trade name used by Wells Fargo Clearing Services, LLC. Member FINRA/SIPC. Source of data: Thomson Financial

INSIDER TRADING ACTIVITY ON STOCkS OF LOCAL INTEREST FOR AUGUST (CBU – 55.68) COMMUNITY BANK SYSTEM INC. Nicholas DiCerbo, director of Community Bank System Inc., sold 3,000 shares on June 29 at $56.03 per share for total proceeds of $168,082. DiCerbo controls 186,622 shares directly. Over the last six months, insiders of Community Bank System Inc. acquired 26,938 shares and disposed of 36,496 shares.

(CZNC- 23.40) CITIZENS & NORTHERN CORPORATION Jan Fisher, director of Citizens & Northern Corporation purchased 263 shares on July 7 at $23.71 per share for a total cost of $6,237. Fisher controls 14,364 shares directly. Frank Pellegrino, director of Citizens & Northern Corporation purchased 315 shares on July 7 at $23.71 per share for a total cost of $7,470. Pellegrino controls 4,283 shares directly. Over the last six months, insiders of Citizens & Northern Corporation acquired 1,831 shares.

(FKYS – 26.50) FIRST KEYSTONE CORPORATION John Bazewicz, director of First Keystone Corporation, sold 1,000 shares on June 20 at $27 per share for total proceeds of $27,000. Bazewicz controls 30,821 shares directly. (FDBC – 44) FIDELITY D&D BANCORP INC. Kristin O’Donnell, director of Fidelity D&D Bancorp Inc., purchased 108 shares on July 5 at $46.33 per share for a total cost of $4,999. O’Donnell controls 43,810 shares indirectly. (NWFL – 41.95) NORWOOD FINANCIAL CORPORATION William Lance, chief financial officer of Norwood Financial Corporation, exercised options for 1,650 shares on June 28 (exercised 3.5 years prior to the expiration date) at $25.25 per share for a total cost of $41,663 and on the same date sold those shares at $42 per share for total proceeds of $69,300. Lance controls 1,500 shares directly and 2,200 shares indirectly. Over the last six months, insiders of Norwood Financial Corporation acquired 11,188 shares and disposed of 9,600 shares.

NORTHEAST PENNSYLVANIA BUSINESS JOURNAL AUGUST 2017 39 TS_CNG/NPBJ/PAGES [B39] | 08/02/17

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