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Home My WebLink About09-0033N M IN THE COURT OF COMMON FLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK/TARGET VISA ) Plaintiff ;; ) NO. 49.0033 C~ -V i l ~~.crrt v. ROBERT L WHITMER Defendant(s) COMPLAINT IN CIVIL ACTION Filed on behalf of: TARGET NATIONAL BANK/TARGET VISA Counsel of Record for This Party: Gregg L. Morris, Esquire Pa LD. #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 File No. OS-83071 ~^i IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK/TARGET VISA Plaintiff v. ROBERT L WHITMER 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. 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 ~~'~~ i ir. a ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 717-249-3166 PA 21Notice to Defend NO. 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) dies 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 defenses 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 soma 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. USTED DEBE LLEVAR ESTE DOCUMENTO A SU ABOGADO 1NMEDIATAMENTE. SI USTED NO TIENE UN ABOGADO, LLAME O VAYA A LA SIGUENTE OFICMA. 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 AGENCIAS QUE OFREZCAN SERVICIOS LEGALES SIN CARGO O BAJO COSO A PERSONAS QUE CALIFICAN. CUMBERLAND COUNTY BAR s' ``~ ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 717-249-3166 P&F File No. 08-83071 ~ ~: 1:~ ; IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA .,~. . TARGET NATIONAL BANK/TARGET VISAS ; 1 Plaintiff v. ROBERT L WHITMER Defendant(s) y:; COMPLAINT IN CIVIL A TinN NO. AND NOW, comes Plaintiff, TARGET NATIONAL BANKJTARGET 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 ROBERT L WHITMER, an adult individual, believed to currently reside at 10 IVY LN SHIPPENSBURG, PA 1`7257-9633. 3. Heretofore, the Defendant(s) opened a account with Plaintiff being Account No. 4352376740504998, for the purchase of good and services. 4. The Defendant(s) has/have made or authorized a number of purchases and as of October 28, 2008, Defendant(s) owes $5,242. Qri 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 P&F File No. OS-83071 this account. ,~, ' 6. The Defendant(s) have/has received monthly billing statements from Plaintiff setting forth the nature and amount of all charges 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 pay~ne~f~s~bl.~t have/has refused to pay, and now refuses to '; ~~. pay the balance due and owing on the aforesaid account in the sum of $5,242.40, 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, befe~ndant(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. w _'~~" ~; ' ~' t_~_`1'T ~~~! ' ~. _. :~, ~' ~ PA_OS Civil Cmplt Crdt Crd P&F File No. 08-83071 WHEREFORE, Plaintiff demands Judgment in its favor, and against Defendant(s), in . ~ the amount of $5,242.40, 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 -~ i~ are less than the maximum amount for compulsory arbitration as set by the Court. submitted: ~x, A.P.C. r {., Date: November 25, 2008 Gr g .Morris, Esquire 2 3 E ain Street gie, PA 15106 41 ) 429-7675 aii~ ~ i ;.ii4 ~; : . PA_OS Civil Cmplt Crdt Crd P&F File No. OS-83071 y =4 i,. o I~~~11~~ }ooooo* Account Number: XXXX-XXXX-XXXX-4998 Account Identification Number: 00014847925 Statement Closing Date: October 28, 2008 ROBERT L WHITMER _ Page 1 of 2 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 Credit Limit Duestions? Go online or call us: Manage My REDcard Target.com/redcard Target Credit Services 1-888-755-5856 TDD/TDY 1-800-347-5842 Outside the U.S. 11-612-307-8622 (Call Collect) Calling will not preserve your billing-error rights Previous Balance Payments & Credits Purchases & Advances Other Charges FINANCE CHARGES New Balance $5,203.40 0.00 0.00 39.00 0.00 55,242.40 Amount Past Due. _ 51,225.15 Minimum Payment Due 65,242.40 (includes any Amount Past Due) Payment Due Date November 22, 2008 Important Messages Important Statement Message Security is important to us as it is to you - thaYs 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 8 Credits No payments or credits were received last month. Other Charges Oct. 23 LATE PAYMENT FEE $39.00 Total Other Charges $39.00 Terpet Netlonal Benk, en tlMie6e of Terpet Stores NOTICE: SEE REVERSE 3~E FOR IMPORTANT INFORMATION __. • TARGEIG INCLUDE THIS PORTION WRH YOUR PAYMENT MA-E PAYABLE TO TARGET NATIONAL BANK INIIIhIII~~NN~NI~I Account Number XXXX-XXXX-XXXX-4998 New Balance $5,242.40 Minimum Payment Due $5,242.40 Payment Due Date November 22, 2008 E-MAIL ADDRESS? ~"`.~°~°~ rtr,r„r,r,.r,.r.r,r,r,r„n„„,rr,„,rrr,,,r„rrn PLEASE UPDATE ON TARGET NATIONAL BANK REVERSESroE. P.O. BOX 59317 OFFICE COPY MINNEAPOLIS, MN 55459-0317 STATEMENT PAGE NOT PR NJTED 0 Amount Enclosed $ ROBERT L WHITMER 10 IVY LN SHIPPENSBURG, PA 17257-9633 rn,rrrn,rnr,rer,r,rn,rr,ru.rraurru,rrnnrrrrnurrnr O 4 - ~ ~ ~1 ~ 3004250524240052424090435237674050499871 Account Number: XXXX-XXXX-XXXX~998 Account Identification Number: 00014847925 Statement Closing Date: October 28 2008 ROBERT L WHITMER Page 2 of 2 , Finance Charges Days in Billing Period: 30 Corresponding Average Periodic Transaction Balance Type Daily Periodic Rate Annual Percentage Rate Daily FINANCE Balance CHARGE FINANCE CHARGE Purchases 0.00000% 0.00% $0.00 ;0.00 ;0.00 Cash 0.00000% 0.00% $0.00 ;0.00 ;0.00 Total FINANCE CHARGES: ;0.00 Actual AN NUAL PERCENTAGE RATE: 0.00% There is a minimum FINANCE CHARGE of 51.00 for any billing period in which a Finance Charge is imposed taaa~szs In Court Judicial (Circuit/District) Original Creditor Name: TARGET NATIONAL BANK Debtor Name: WHITMER, ROBERT L Co-Debtor Name: NAN Number: N00000026347386 Account Number: ************4998 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 $5242.40. 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 o AR AL BANK. Authorized Agent of TARGET NATIONAL BANK Subscribed and sworn to before Me on 4th day of November, 2008 otary Public / My commission expires: / ~~ /~ ************4998 ~ - A144 PATENAUDE & FELIX, A.P.C JANICE L. LOKEN NOTARY PUBUC•MINNESOTA Mr Commission Expires Jan. 31, 2013 r r 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 ************4998 A144 PATENAUDE & FELIX, A.P.C ~"'~ N ~ ~ ~ --r ~ ~ - .~ a~ ,.L f 7 ~ ~."- ~ {-~, ~ 'Y C _ C''.~ •' i..a , J L7 - ~ `~ "'C IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK/TARGET VISA } } Plaintiff } NO. 2009-00033 c e± T z V. ROBERT L WHITMER } ± , Defendant(s) ) PRAECIPE TO SATISFY DISCONTINUE END WITH PREJUDICE Filed on behalf of: TARGET NATIONAL 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 PA-169 Prep Disc with Prjdc P&F File No.08-83071 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK/TARGET VISA Plaintiff NO. 2009-00033 V. ROBERT L WHITMER Defendant(s) PRAECIPE TO SATISFY DISCONTINUE AND END WITH PREJUDICE TO: Prothonotary Please satisfy, discontinue,and end the matter captioned above with prejudice,upon payment of costs only. Thank you. Respectful, bmitted: it 4 Pate/nauFelix, A.P.C. Date: March 26,2013 Morris, Esquire --2 Main Street C ClreigzNie, PA 15106 (412)429-7675 Sworn to and subscribed before me this day of nc- 20.1 NOTARIAL SEAL t—, MELINDA S PERRY Notary Public CARNEGIE BOHO-ALLEGHENY COUNTY QCYN a �knot 01A t- My Commission Expires Jun 2, 2015 Notary Public PA_l 69 Prcp Disc with Prjdc P&F File No.08-83071 I, GREGG MORRIS, attorney for Plaintiff, TARGET NATIONAL BANK/TARGET VISA , hereby certify that a true and correct copy of foregoing document was served this date by ordinary mail upon the following: Andrew Shaw,Esq. 200 S. Spring Garden St Ste 11 Carlisle PA 17013 Date: March 26,2013 Grr g Morris, Esquire P1 a e aude&Felix,A.P.C. c 2�ie,lMain Street PA 15106 (412)429-7675 PA.169 Prep Disc with PrJdc P&F File No.08-83071