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HomeMy WebLinkAbout09-0030.; s. ~ - IN THE COURT OF COMMON PI°;1 j~~ OF CUMBERLAND COUNTY, PENTFS~~LVt~NIA ,, TARGET NATIONAL BANK/TARGET VISA 1 Plaintiff v. THOMAS M MCCABE SR Defendant(s)f No. pQ - ooao Civ i l T~ COMPLAINT IN CIVIL ACTION Filed on behalf of: ~; '4~' > TARGET NATIONAL °~ `"S'~~-`~ `~ BANK/TARGET VISA 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 ~', . ,•, ,. ,~ D~~r~l.. f~ "i1 PF_PA_l 1 Cmplt Cvr Sht P&F File No. 08-83092 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK/TARGET VISA Plaintiff v. THOMAS M MCCABE SR Defendant(s) NOTICE TO DEFEND You have been sued in Court. If you wish to defend against the claims set forth in the following pages, you must take action within TWENTY (20) DAYS after this Complaint and notice are served, by entering a written appearance personally or by 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. Usted ha sido demandado en cone. Si usted desea defenderse de las demandas que se presentan mas adelante en las siguientes paginas, debe tomar accion dentro de los proximos veinte (20) dias despues de la notificacion de esta Demanda y Aviso radicando personalmente o por medio de un abogado una•comparecencia escrita y radicando en la Corte por escrito sus defensas de, y objecciones a, las demandas presentadas aqui en contra suya. Se le advierte de que si usted fall de tomar accion como se describe anteriormente, el caso pude proceder sin usted y un fallo por cualquier suma de dinero reclamada en la demanda o cualquier reclamacion o remedio solicitado por el demandante puede ser dictado en contra suya por la Corte sin mas aviso adicional. Usted puede perder dinero o propiedad au otros derechos importantes pare usted. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER USTED DEBE LLEVAR ESTE DOCUMENTO A SU AT ONCE.IF YOU DO NOT HAVE A LAWYER GO TO OR ABOGADO INMEDIATAMENTE. SI USTED NO TIENE TELEPHONE THE OFFICE SET FORTH BELOW. THIS UN ABOGADO, LLAME O VAYA A LA SIGUENTE OFFICE CAN PROVIDE YOU WITH MFORMATION OFICINA. ESTA OFICINA PUEDE PROVEERLE ABOUT HIRING A LAWYER ~ INFORMACION A CERCA DE COMO CONSEGUIR UN ~, ABbGADO :, IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS SI USTED NO PUEDE PAGAR POR LOS SERVICIOS DE OFFICE MAY BE ABLE TO PROVIDE YOU WITH UN ABOGADO, ES POSSIBLE QUE ESTA OFICINA LE INFORMATION ABOUT AGENCIES THAT MAY OFFER PUEDA PROVEER INFORMACION SOBRE AGENCIAS LEGAL SERVICES TO ELIGIBLE PERSONS AT A QUE OFREZCAN SERVICIOS LEGALES SIN CARGO O REDUCED FEE OR NO FEE. BAJO COSO A PERSONAS QUE CALIFICAN. CUMBERLAND COUNTY BAR CUMBERLAND COUNTY BAR ASSOCIATION ASSOCIATION 32 SOUTH BEDFORD STREET 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 ~' CARLISLE, PA 17013 717-249-3166 717-249-3166 w {_ 1r~ ~., PA 21Notice to Defend P&F File No. 08-83092 :, ; IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK/TARGET VISA ) Plaintiff ) NO. ) v. ) ~, ) THOMAS M MCCABE SR ) Defendant(s) ) COMPLAINT IN CIVIL ACTION 6 ~ - 3 0 ~~~ ~ ~«M 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 THOMAS M MCCABE SR, an adult individual, believed to currently reside at 1843 STERRETTS GAP AVE CARLISLE, PA 17013-1235. 3. Heretofore, the Defendant(s) opened a account with Plaintiff being Account No. 4352371724136842, for the purchase of good anc~`services. 4. The Defendant(s) has/have made or authorized a number of purchases and as of , Defendant(s) owes $4,414.71 on said account plus interest at 0.00 %. 5. Plaintiff maintains accurate books of account recording all credits and debits for PA_OS Civil Cmplt Crdt Crd PBtF File No. 08-83092 this account. 6. The Defendant(s) have/has received monthly billing statements from Plaintiff setting forth the nature and amount of all char~rnade 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 $4,414.71, plus interest and costs. 8. By failing to object or dispute the statements, Defendant(s) have/has assented to and agreed to the correctness of the balance due on the credit card 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 i ~r payable. t ., `ef' i~ PA_OS Civil Cmplt Crdt Crd P&F File No. OS-83092 WHEREFORE, Plaintiff demands Judgment in its favor, and against Defendant(s), in the amount of $4,414.71, plus interest as set forth herein 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 Respectfully s m' ed: Patenaude Feli A.P.C. Date: November 25, 2008 213/E. L. ~//lo~is, Esquire (412) ~~ 76755106 ., ~~_ t, F PA_OS Civil Cmplt Crdt Crd P&F File No. 08-83092 Account Number: XXXX-XXXX-XXXX-6842 Account Identification Number: 00025761754 Statement Closing Date: October 27, 2008 THOMAS M MCCABE SR Page 1 of 2 Target Visa Credit Card Account Summary Total Credit Limit $4,000 Cash Limit $200 Available Credit $0 Portion Available for Cash $0 The Cash Limk is a portion of the Total Credit Limit Questions? Go online or call us: Manage My REDcard Target.com/redcard Target Credit Services 1-888-755-5858 TDD/TDY 1-800-347-5842 Outside the U.S. 11-612-307-8822 (Call Collect) Calling will not preserve your billing-errorrights Previous Balance $4,272.55 Payments & Credits 0.00 Purchases & Advances 0.00 Other Charges 39.00 FINANCE CHARGES 103.16 New Balance ;4,414.71 Amount Past Due 5406.76 Minimum Payment Due ;593.92 (includes any Amount Past Due) Payment Due Date November 21, 2008 Important Messages Important Statement Message Security is important to us as it is to you -that's why we have removed your account number from your credit card statement. If you need to call us for any reason, please have your credit card handy. Payments dl: Credits No payments or credRs were received last month. Other Charges Oct. 22 LATE PAYMENT FEE $39.00 Total Other Charges $39.00 Tsrget National Benk, an afikab of Terpet Stores NOTICE: SEE REVERSE SIDE FOR MAPORTANT INFORMATION INCLUDE THIS PORTION WRH YOUR PAYMENT MADE PAYABLE TO TARGET NATIONAL BANK Account Number XXXX-XXXX-XXXX-6842 New Balance $4,414.71 TARGEIw I~~'~~~'I~~~I~~'~~~Iln~~~~~ Minimum Payment Due $593.92 Payment Due Date November 21, 2008 NEW PNONE, HOME OR tt // // rr rr rr // (( rrrr tt//// r 111'11111111111a1111lallll~llllllllllllllla/1111'' / 1 Amount E-MAIL ADDRESS? Enclosed $ PLEASEUPDATE ON TARGET NATIONAL BANK REVERSE swE. P.O. BOX 59317 OFFICE COPY MINNEAPOLIS, MN 55459-0317 (~a~a~n~~~a~a~~~~~n~~n~~~a~~~n~~~~n~~~~n~n~~ ~~u~~~~n~ THOMAS M MCCABE SR 1843 STERRETTS GAP AVE CARLISLE, PA 17013-1235 ~nr~~~nr~~~nnn~~n~~nn~~n~a~n~~n~a~n~u~n~~a~~ut~ ~ ~ ~` C ~Q ~~ DD01100059392044147190435237172413684271 TARGET 400000= Account Number: XXXX-XXXX XXXX-6842 Account Identiti5cation Number: 00025761754 Statement Closing Date: October 27, 2008 THOMAS M MCCABE SR Page 2 of 2 Finance Charges Days in Billing Period: 30 Corresponding Average Periodic Transaction Daily Annual Daiy FINANCE FINANCE Balance Type Periodic Rate Percentage Rate Balance CHARGE CHARGE Purchases 0.0794296 28.99% $3,260.42 577.68 50.00 Cash 0.07942% 28.9996 $1,069.50 525.48 50.00 Total FINANCE CHARGES: 5103.16 Actual ANNUAL PERCENTAGE RATE: 28.99'/0 Your periodic rate(s) and corresponding Annual Percentage Rate(s) for purchases and cash advances may vary. There is a minimum FINANCE CHARGE of 51.00 for any billing period in which a Finance Charge is imposed. zs~s~~sa In Court Judicial (Circuit/District) Original Creditor Name: TARGET NATIONAL BANK Debtor Name: MCCABE SR, THOMAS M Co-Debtor Name: NAN Number: N00000026347869 Account Number: ************6842 AFFIDAVIT OF ACCOUNT STATE OF MINNESOTA COUNTY OF HENNEPIN ss: The undersigned, ADAM GRIM 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 $4414.71. 3. 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 of TARG A NAL BANK. Authorized Agent of TARGET NATIONAL BANK Subscribed and sworn to before Me on 4th day of November, 2C ~Qotary Public / My commission expires: ~ ~G ************6842 A144 PATENAUDE & FELIX, A.P.C 3~ JANICE L. LOKEN ,. NOTARY PUBLIC-MINNESOTA My Commiubn Expirq Jen. 81.2019 w s The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section 4904 relating to unsworn falsification to authorities, that he is, ADAM GRIM, Assistant Secretary, of TARGET NATIONAL BANK, Plaintiff Herein, that he is duly authorized to make this Declaration, and that the facts set forth in the foregoing Complaint in Civil Action are true and correct to the best of his knowledge, information and belief. ADAM GRIM Authorized Agent of TARGET NATIONAL BANK ************6842 A 144 PATENAUDE & FELIX, A.P.C C+ _- ~.o -.. ~ _r_ ~~ ~ 'T' ~~ C~1~ ~ .~~ r.: -i`:. 9 + ~ , .~ C.J'"f ..~ r~, --c .~ IN THE COURT OF COMMON PLEAS OF CITMBE~A~ COUNTY, PENNSYLVANIA TARGET NATIONAL BANK Plaintiff v. THOMAS M MCCABE SR Defendant(s) NO. 2009-00030 PRAECIPE FOR ARGUMENT Filed on behalf of: TARGET NATIONAL BANK Counsel of Record for This Party: Gregg L. Morns, Esquire Pa I.D. #69006 Patenaude & Felix, A.P.C. 213 E. Main Street Carnegie, PA 15106 (412) 429-7675 PA_158 Praecipe for Appearance P&F File No. 08-83092 PRAECIPE FOR LISTING CASE FOR ARGUMENT (Must be typewritten and submitted in duplicate) TO THE PROTHONOTARY OF CUMBERLAND COUNTY: (List the within matter for the next Argument Court.) CAPTION OF CASE (entire caption must be stated in full) ?... ~/a~ia'~al.~~i vs. Plai n~`~ ~~~ ~V 0~'~ Term 1. State matter to be argued (i.e., plaintiff's motion for new trial, defendant's demurrer to complaint ): ~ . ~„ • 2. Identify all counsel who will argue cases: (a) for plaintiffs: * ~, p ~~ (Name and Address) ~~~~,, (b} for defendants: ~ " I1 • (Name f~i'd Address) 3. I will notify all parties in writing within two days that this case has been listed for argument. 4. Argument Court Date: OC L L _' ,,}~' ~~# Date: A ~,; -~ Print your narrt' ~ ~~ Attorney for INSTRUCTIONS: 7. Two copies of all briefs must be filed with the COURT ADMINISTRATOR (not the Prothonotary) before argument. 2. The moving party shall file and serve their brief 12 days prior to argument. 3. The responding party shall file their brief 5 days prior to argument. 4. If argument is continued new briefs must be filed with the COURT ADMINISTRATOR (not the Prothonotary) after the case is relisted. R i ~~ ~~~ I, GREGG MORRIS, attorney for Plaintiff, TARGET NATIONAL BANK ,hereby certify that a true and correct copy of foregoing document was served this date by ordinary mail upon the following: Vicki Piontek, Esq. 951 Allentown Rd Lansdale PA 19443 Date: August 26, 2009 Gre rris, Esquire Pat ud & Felix, A.P.C. 213 ain Street Carnegie, PA 15106 (412) 429-7675 PA_65 Certificate of service P&F File No 08-83092 ~~~ ~~~t y ~] ry ~. r. ~ Jf~a` , n ~:~ ~ t ~ ~9 iii V' ~7 C ~ ... `r~',h.~ ~~ 41~ ~:~ ~N.