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Home My WebLink About07-5054O IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK/TARGET VISA Plaintiff v. DEVON R KENNEDY Defendant(s) COMPLAINT IN CIVIL ACTION Filed on behalf of: TARGET NATIONAL BANK/TARGET VISA Counsel of Record for This Party: Gregg L. Moms, Esquire Pa I.D. #69006 Patenaude & Felix, A.P.C. 213 E. Main Street Carnegie, PA 15106 (412) 429-7675 PF_PA_l l Cmplt Cvr Sht P&F Fde No. 2050.16978 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, ' PENNSYLVANIA TARGET NATIONAL BANK/TARGET VISA Plaintiff NO. v. DEVON R KENNEDY Defendant(s) You have been sued in Court. If you wish to defend against the claims set forth in the following pages, you must take action within TWENTY (20) DAYS after this Complaint and notice are served, by entering a written appearance personally or by an attorney, and filing in writing with the Court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so the case may proceed without you and a judgment may be entered against you by the court without further notice for any money claimed in the Complaint or for any other claim or relief requested by the Plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE.IF YOU DO NOT HAVE A LAWYER GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 717-249-3166 Usted ha sido demandado en come. Si usted desea defenderse de las demandas que se presentan mss adelante en las siguientes paginas, debe tomar action dentro de los proximos veinte (20) dies despues de la notification de eats Demands y Aviso radicando personalmente o por medio de un abogado una comparecencia escrita y radicando en la Corte por escrito sus defenses de, y objecciones a, las demandas presentadas aqui en contra soya. Se le advierte de que si usted fall de tomar action Como se describe anterIormente, el caso pude proceder sin usted y un fallo por cualquier soma de dinero reclamada en la demands o cualquier reclamation o remedio solicitado por el demandante puede ser dictado en contra soya por la Corte sin mss aviso adicional. Usoed puede perder dinero o propiedad au otros derechos importanbes pars usted. USTED DEBE LLEVAR ESTE DOCUMENTO A SU ABOGADO INMEDIATAMENTE. SI USTED NO TIENE UN ABOGADO, LLAME O VAYA A LA SIGUENTE OFICINA. ESTA OFICINA PUEDE PROVEERLE INFORMACION A CERCA DE COMO CONSEGUIR UN ABOGADO SI USTED NO PUEDE PAGAR POR LOS SERVICIOS DE UN ABOGADO, ES POSSIBLE QUE ESTA OFICINA LE PUEDA PROVEER INFORMACION SOBRE AGENCIES QUE OFREZCAN SERVICIOS LEGALES SIN CARGO O BAJO COSO A PERSONAS QUE CALIFICAN. CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 717-249-3166 PA_21Notice to Defend PBcF File No. 2050.16978 1N THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, ' PENNSYLVANIA TARGET NATIONAL BANK/TARGET VISA ) Plaintiff ) v. ) DEVON R KENNEDY ~ Defendant(s) ) AND NOW, comes Plaintiff, TARGET NATIONAL BANK/TARGET VISA , by and through its attorney, GREGG MORRIS, ESQUIRE and the law offices of PATENAUDE & FELIX, A.P.C. and files the following Complaint in Civil Action, and in support thereof aver as follows: 1. Plaintiff, TARGET NATIONAL BANK/TARGET VISA , is a corporation and for the purpose of this litigation, maintaining a place of business c/o PATENAUDE AND FELIX, A.P.C., 213 East Main St Carnegie, Pennsylvania 15106. 2. Defendant is DEVON R KENNEDY, an adult individual, believed to currently reside at 2102 MARKET STREET APT 2 CAMP HILL, PA 17011-4708. 3. Heretofore, the Defendant(s) opened a account with Plaintiff being Account No. 4352376720371590, for the purchase of good and services. 4. The Defendant(s) has/have made or authorized a number of purchases and as of July 10, 2007, Defendant(s) owes $3,071.01 on said account plus interest. 5. .Plaintiff maintains accurate books of account recording all credits and debits for PA OS Civil Cmplt Crdt Crd P&F File No. 2050.16978 this account. 6. .The Defendant(s) have/has received monthly billing statements from Plaintiff setting forth the nature and amount of all chazges made by Defendant(s), and the transactions between Plaintiff and Defendant(s) give rise to an account stated, upon which Plaintiff has relied. 7. The Defendant(s) made payments, but have/has refused to pay, and now refuses to pay the balance due and owing on the aforesaid account in the sum of $3,071.01, plus interest and costs. 8. By failing to object or dispute to the statements including the statement attached hereto as Plaintiffs Exhibit "A", Defendant(s) have/has assented to and agreed to the correctness of the balance due on the credit cazd account so as to constitute and account stated. 9. Despite repeated demands, Defendant(s) have/has failed to make the required installment payments when due and therefore the full amount of the account is now due and payable. PA OS Civil Cmplt Crdt Crd PBcF File No. 2050.16978 WHEREFORE, Plaintiff demands Judgment in its favor, and against Defendant(s), in the amount x£$3,071.01, plus legal interest from the date of breach, with continuing interest at the legal rate thereon from the date of Judgment plus costs. The damages requested are less than the maximum amount for compulsory arbitration as set by the Court. & helix, A.P.C. Date: 'C1a`e"L. orris, Esquire 213 E. M 'n Street Carnegie, A 15106 (412) 429- 675 PA_OS Civil Cmplt Crdt Crd PBcF File No. 2050.16978 • tARGEI~ Account Number: 4352~767s2037-1590 DEVON R KENNEDY Target Visa Credit Card Account Summary Total Credit Limit $0 Cash Limit $0 Available Credit $0 Portion Available for Cash $0 The Cash Limit is a portion of the Total Cred'R Limit Questions? Call Us: Target Credit Services 1-888-755-5856 TDDlTDY 1-800-347-5842 Outside the U.S. 11-612-307-8622 (Call Collect) Calling will not preseiveyourbilling-eaDriights /4 9 8 ~~~~~~~ Statement Closing Date: July 6, 2007 Page 1 of 2 Previous Balance $3,036.01 Payments $Credits 0.00 Purchases 8 Advances 0.00 Other Charges 35.00 FINANCE CHARGES 0.00 New Balance 53,071.01 Amount Past Due 5797.86 Minimum Payment Due iS,071.01 (includes any Amount Past Due) Payment Due Date July S1, 2007 Payments 81 Credits No payments or credits were~received last month. OtherCharges Jul. 1 LATE PAYMENT FEE $35.00 Total Other Charges $35.00 Tarpel N WonN Benk, ~~ NBhM dTSryst elofel NOTK:E: 8E~ REVERSE 91DE FOR IMPORTANT INFORMATION INCLUDE THIS PORTION WITH YOUR PAYMENT MADE PAYABLE TO TARGET NATIONAL BANK Account Number 4352-3767-2037-1590 ~ --- ---- - - - New Balance $3,071.01 -----.--- ---- TARQEIw Minimum Payment Due $3,071.01 Payment Due Date July 31, 2007 NEW PHONE,HOME OR ~ ~1~1~11'1'll~ll'IIIII~IIII~I11111 ~'111tII~111 I111'll E-MAN.ADORESS? PLEASEUPDATEON TARGET NATIONAL BANK REVERSE sDE. P.O. BOX 59317 OFFICE COPY MINNEAPOLIS, MN 55459-0317 STATEMENT PAGE NOT PR WTED DEVON R KENNEDY 1624 N 3RD ST APT 1 HARRISBURG, PA 17102-1985 IIIIIf'I11'111'I'IIIIIIII'111 "~IIIIIItlll~l~l'~111111"II1~1~. Amount Enclosed $ 0 7002070307101030710190435237672037159071 o ~~~o'~~ Account Number: 4352-3767-2037-1590 Statement closing Date: duty e, 2007 DEVON R KENNEDY _ _ Paoc 2 of 2 Finance Charges Days in Billing Period: 30 Corresponding Average Periodic Transaction Daily Annual Daily FINANCE FINANCE Balance Type Periodic Rate Percentage Rate Balance CHARGE CHARGE Purchases 0.06821% 24.90% $0.00 50.00 60.00 Cash 0.06821% 24.90% $0.00 50.00 50.00 Total FINANCE CHARGES: 50.00 Actual ANNUAL PERCENTAGE RATE: 0.009E There is a minimum FINANCE CHARGE of 57.00 for any billing period in which a Finance Charge is imposed. Special Announcements and Exclusive Offers Win a Disney Parks Dream Vacation Use your Target Visa credit card for an eligible purchase between June 1 and July 31 and be automatically entered for a chance to win a Disney Parks Dream Vacation from Visa. For complete details, visit Target.COm/redcard. Subject to Official Rules. Purchase will not improve your chance of winning. No purchase necessary. Offer available to all US residents. Void where prohibited. ~eo~eaze In Court Judicial (Circuit/District) Original Creditor Name: TARGET NATIONAL BANK Debtor Name: KENNEDY, DEVON R Co-Debtor Name: Account Number: 4352376720371590 AFFIDAVIT OF ACCOUNT STATE OF MINNESOTA COUNTY OF HENNEPIN ss: The undersigned, TIFFANY LEWIS states that: I am a representative of TARGET NATIONAL BANK and am authorized to Verify current balances due and owing to TARGET NATIONAL BANK on credit card accounts. 2. As of the date of this affidavit I have reviewed the records of the above listed person and account, and that the amount due and owing to TARGET NATIONAL BANK on this account, over and above all known legal set offs is $3071.01. That reasonable inquiry has been made to determine if the defendant is in the military service of the United States of America, and to the best of my knowledge that defendant is not in such military service and is therefore not entitled to the rights and privileges provided under the Soldiers and Sailors Civil Relief Act of 1940, as amended. That the above information is true to the best of my knowledge, information and belief, and based upon the books and business records TARGET NATIONAL BANK. Authorize t. ARGET NATIONAL BANK Subscribed and sworn to before Me on 17th day of July, 2007 otary public a M commission ex fires: / /~/~~` y p JANICE L LOKEN s~ Notary Public 4352376720371590 Minnesota A144 PATENAUDE & FELIX, A.P.C '' My Commission Expires January 31.2008 The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section 4904 relating to unsworn falsification to authorities, that she is, Tiffany Lewis, Assistant Secretary, of Target National Bank, Plaintiff Herein, that she is duly authorized to make this Declaration, and hat the facts set forth in the foregoing Complaint in Civil Action are true and correct to the best of her knowledge, information and belief. -~ w Tiffan Le ' Authorized Age of Target National Bank/Target Visa 4352376720371590 A144 PATENAUDE & FELIX, A.P.C O ~' R C) ~ ~a ~ pp j -Lt ~~~-'r~. •V ~i - w(1 ('j' i r ~~ 2~" ~j p ~ti ~-' ~"'' ; ? ~' ~ ~ ~ ~ _j .~ ' ~ ~..~ f` 1+~1 L ~" '-1 O -.~ SHERIFF'S RETURN - NOT FOUND .CASE NO: 2007-05054 P COMMONTWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND TARGET NATIONAL BANK ET AL VS KENNEDY DEVON R R. Thomas Kline ,Sheriff or Deputy Sheriff, who being duly sworn according to law, says, that he made a diligent search and inquiry for the within named DEFENDANT KENNEDY DEVON R but was unable to locate Him in his bailiwick. He therefore returns the COMPLAINT & NOTICE , the within named DEFENDANT KENNEDY DEVON R 2102 MARKET STREET APT 2 NOT FOUND as to CAMP HILL, PA 17011-4708 DEFENDANT NO LONGER LIVES AT GIVEN ADDRESS. Sheriff ' s Costs : So answers : ,,~.-M.__~ Docketing 18.00 Service 14.40 ! Not Found 5.00 R. Th as Kline Surcharge 10.00 Sheriff of timberland County .00 R+1~-~o z C~,., 47.4 0 PATENAUDE & FELIX 09/14/2007 Sworn and Subscribed to before me this day of , A.D. v IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK Plaintiff NO. 07-5054 v. DEVON R KENNEDY Defendant(s) PRAECIPE TO DISCONTINUE WITHOUT PREJUDICE Filed on behalf of: TARGET NATIONAL BANK Counsel of Record for This Party: Gregg L. Morris, Esquire Pa I.D. #69006 Patenaude & Felix, A.P.C. 213 E. Main Street Carnegie, PA 15106 (412) 429-7675 PA_170 Prcp Disc w/o Prjdc P&F File No. 2050.16978 ,, -. .- IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, . ~ PENNSYLVANIA TARGET NATIONAL BANK Plaintiff v. DEVON R KENNEDY Defendant(s) NO. 07-5054 PRAECIPE TO DISCONTINUE WITHOUT PREJUDICE TO: Prothonotary Felix, A.P.C. Date: Please discontinue the matter captioned above without prejudice. Thank you. Sworn to and subscribed before me this -~- day of lw. , 20QZ Notary C:vMMt71VWEALTH OF PENNSYLVANIA Notarial Seal Carolyn J. Stewart. Notary Public Carnegie Bao, Ailegtierty Courriy My Commission Expires Aug. 14, 2011 Member, Pennsylvania Association of Notaries PA_170 Prcp Disc w/o Prjdc g Morris, Esquire 3 E. ain Street arneg PA 15106 (412) 429-7675 P&F File No. 2050.16978 •._-. . ~ C3 ~ C~ ~ m ,%' ,~ try z-. ~ G3'i ~ ~j t~ ~' C: ..~ '~ ~3 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA WILLIAM FISHER, CIVIL DIVISION Plaintiff, NO. 07-5045 Civil Term v. MOTION TO COMPEL ANSWERS TO WILLIAM J. POWERS, SUPPLEMENTAL INTERROGATORIES Defendant. (Jury Trial Demanded) Filed on Behalf of the Defendant Counsel of Record for This Party: Kevin D. Rauch, Esquire Pa. l.D. #83058 SUMMERS, McDONNELL, HUDOCK, GUTHRIE and SKEEL, P.C. Firm #911 100 Sterling Parkway, Suite 306 Mechanicsburg, PA 17055 (717) 901-5916 #15998 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA WILLIAM FISHER, Plaintiff, v. WILLIAM J. POWERS, Defendant. CIVIL DIVISION NO. 07-5045 Civi( Term (Jury Trial Demanded) MOTION TO COMPEL ANSWERS TO SUPPLEMENTAL INTERROGATORIES AND NOW, comes the Defendant, William J. Powers, by and through his attorneys, Summers, McDonnell, Hudock, Guthrie & Skeel, P.C., and Kevin D. Rauch, Esquire, and files the following Motion to Compel Answers to Supplemental Interrogatories and in support thereof avers the following: 1. This matter arises out of a motor vehicle accident which occurred on August 23, 2005. 2. As a result of this accident, the Plaintiff filed a Complaint sounding in negligence. 3. On August 27, 2009, Defendant served Plaintiff with Supplemental Interrogatories relative to the above-referenced matter. (A true and correct copy of correspondence between the parties dated August 27, 2009, is attached hereto as Exhibit "A".) 4. In accordance with Pennsylvania Rule of Civil Procedure 4009, Plaintiff's Answers to Defendant's Supplemental Interrogatories should have been received by September 28, 2009. 5. On November 2, 2009, Defendant's counsel forwarded correspondence to Plaintiffs counsel requesting that he respond to the outstanding discovery. (A true and correct copy of correspondence between the parties dated November 2, 2009, is attached hereto as Exhibit "B".) 6. To date, Defendant has not received any response from Plaintiff or Plaintiffs counsel regarding Defendant's Supplemental Interrogatories or the correspondence enumerated above. 7. It is necessary for proper defense of this lawsuit that Plaintiff file full and complete Answers to Supplemental Interrogatories. 8. Accordingly, pursuant to Pennsylvania Rule of Civil Procedure 4019, Defendant respectfully requests this Honorable Court to enter an Order directing Plaintiff to provide Defendant with full and complete Answers to Supplemental Interrogatories within twenty (20) days or suffer additional sanctions. 9. Counsel for Defendant certifies that he has attempted contact with Plaintiffs counsel in an effort to resolve this discovery dispute as set forth above. Despite such attempts by Defendant's counsel, however, Plaintiffs Answers to Supplemental Interrogatories have not been received by Defendant's counsel. 10. The Honorable Judge Hess has ruled upon a prior Motion to Compel in this matter. 11. Opposing counsel does not concur in this Motion. WHEREFORE, Defendant, William J. Powers, respectfully requests this Honorable Court enter an Order compelling Plaintiff to provide Defendant with full and complete Answers to Supplemental Interrogatories. Respectfully submitted, SUMMERS, McDONNELL, HUDOCK, GUTHRIE & S L, P.C. By: Kevin D. Rauch, Esquire Counsel for Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA WILLIAM FISHER, Plaintiff, CIVIL DIVISION v. WILLIAM J. POWERS, Defendant. NO. 07-5045 Civil Term (Jury Trial Demanded) ORDER AND NOW, TO WIT, this day of 2009, it is hereby ORDERED, ADJUDGED and DECREED that Plaintiff, William Fisher, provide Defendant, William J. Powers, with full and complete Answers to Supplemental Interrogatories within twenty (20) days of the date of this Order. J. Distribution List: Dusan Bractic, Esquire Bractic and Portko 101 Office Center, Suite A 101 South U.S. Route 15 Dillsburg, PA 17019 Attorney for Plaintiff Kevin D. Rauch, Esquire Summers, McDonnell, Hudock, Guthrie 8~ Skeel, P.C. 100 Sterling Parkway, Suite 306 Mechanicsburg, PA 17050 Attorney for Defendant S EXFIIBIT August 27, 2009 Dusan Bratic, Esquire Bratic and Portko 101 Office Center, Suite A 101 South U.S. Route 15 Dillsburg, PA 17019 RE: Fisher v. Powers Our File No. 15998 Dear Mr. Bratic: Enclosed please find Supplemental Interrogatories directed to your client. Kindly respond to the same within the timeframe established by the Pennsylvania Rules of Civil Procedure. Should you have any questions or concerns regarding the above, please feel free to contact me. Thank you. Very truly yours, ;~ o r, ~~ Ethan K. Stone EKS:kan Enclosure ~:, { J 7 ,y. a r -: :, November 2, 2009 Dusan Bratic, Esquire Bratic and Portko 101 Office Center, Suite A 101 South U.S. Route 15 Dillsburg, PA 17019 RE: Fisher v. Powers Our File No. 15998 Dear Mr. Bratic: Please be advised that in review of my file I have noticed that I am not yet in receipt of your client's Answers to Supplemental Interrogatories. Kindly update me as to the status of the same. Should I not here from you in a reasonable period of time, I will be forced to file a Motion to Compel the same. Should you have any questions or concerns regarding the above, please feel free to contact me. Thank you. Very truly yours, ~O[~~`~ Ethan K. Stone EKS:kan CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing MOTION TO COMPEL ANSWERS TO SUPPLEMENTAL INTERROGATORIES have been mailed by U.S. Mail to counsel of record via first class mail, postage pre-paid, this 9th day of November, 2009. Dusan Bractic, Esquire Bractic and Portko 101 Office Center, Suite A 101 South U.S. Route 15 Dillsburg, PA 17019 SUMMERS, McDONNELL, HUDOCK, GUTHRIE 8~ SKEEL, P.C. By: evin D. Rauch, Esquire Counsel for Defendant F~i.CCi-~t.}~-r-?v~ 2004 ~~~' ! ~ ~~ I~~ ~;' v 1'~ '_, . _ ,., 1. e iI ~ ,., k L ~'.~~ if