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HomeMy WebLinkAbout09-2628 IN THE COURT OF COMMOtN 'LEA lOF CUMBERLAND COUNTY, PE, 04 l?1NIA TARGET NATIONAL BANK/TARGET VISA 1 Plaintiff V. S. t i. INGRID M OVALLE Defendant(s) !;r NO. CA - dtod$ ?'w i l COMPLAINT IN CIVIL ACTION 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 PF_PA_l I Cmplt Cvr Sht P&F File No. 09-9175 IN S IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK/TARGET VISA Plaintiff V. INGRID M OVALLE Defendant() NOTICE TO DEFEND NO. You have been sued in Court. If you wish to defend against Usted ha sido demandado en corte. Si usted desea defenderse the claims set forth in the following pages, you must take de las demandas que se presentan mas adelante en las action within TWENTY (20) DAYS after this Complaint apd siguientes paginas, debe tomar accion dentro de los proximos notice are served, by entering a written appearance,person+ly jit to (20) dias despues de la notificacion de esta Demanda y or by an attorney, and filing in writing with the Court yo,y Aviso radicando personalmente o por medio de un abogado defenses or objections to the claims set forth against yoiJ Y0d )una comparecencia escrita y radicando en la Corte por escrito are warned that if you fail to do so the case may pr©cecd sus defensas de, y objecciones a, las demandas presentadas i suya. Se le advierte de que si usted fall de without you and a judgment may be entered a aifli y h aqui en contra ., court without further notice for any money 6161mee in t e tomar accion como se describe anteriormente, el caso pude Complaint or for any other claim or relief requested by the proceder sin usted y un fallo por cualquier suma de dinero Plaintiff. You may lose money or property or other rights reclamada en la demanda o cualquier reclamacion o remedio important to you. 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 para 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 INFORMATION OF1:QINA. ESTA OFICINA PUEDE PROVEERLE ABOUT HIRING A LAWYER Y,4, ? , 1NF ,"ACION A CERCA DE COMO CONSEGUIR UN `Ali GADO 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 CARLISLE, PA 17013 717-249-3166 4 a.rc,pJ jn t4? n `i.; 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 717-249-3166 PA 21Notice to Defend i' ' ` ' P&F File No. 09-9175 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK/TARGET VISA Plaintiff d. ; V. INGRID M OVALLE Defendant(s) NO. 04- 24-2f Cuc j COMPLAINT IN CIVIL ACTION 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: aM 1. Plaintiff, TARGET NATION?X'L`BANK/TARGET VISA, is a corporation and for the purpose of this litigation, maintainin,"' 4 ',place of business c/o PATENAUDE AND FELIX, A.P.C., 213 East Main St Carnegie, Pennsylvania 15106. 2. Defendant is INGRID M OVALLE, an adult individual, believed to currently reside at 715 SHERWOOD RD NEW CUMBERLAND, PA 17070-1449. 3. Heretofore, the Defendant(s) opened, a account with Plaintiff being Account No. (?sl I` .v 1 l ?f s 4352371719330574, for the purchase of gboc? anti services. 4. The Defendant(s) has/have made or authorized a number of purchases and as of , Defendant(s) owes $5,385.11 on said account plus interest at 0.00 %. 5. Plaintiff maintains accurate; books of :account recording all credits and debits for f i.' PA-05 Civil Cmplt Crdt Crd P&F File No. 09-9175 this account. 6. Defendant assented to the ct' ,r s,gf the balance by making payments on the account. 7. 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 WA between Plaintiff and Defendant(s) give rise t a account stated, upon which Plaintiff has relied by continuing to extend credit to Defendant(s) ' p 8. The Defendant(s) made "paymeats, but have/has refused to pay, and now refuses to pay the balance due and owing on the aforesaid account in the sum of $5,385.11, plus interest and costs. 9. By making payments andy by failing to object or dispute the statements, Defendant(s) have/has assented to and agr. Ipebrrectness of the balance due on the credit card account so as to constitute and account stated. 10. Despite repeated demands, Defendant(s) have/has failed to make the required installment payments when due and therefore t?e full amount of the account is now due and payable. ' eA ; r .!1yS ti 1? 7 ,, : t. PA-05 Civil Cmplt Crdt Crd P&F File No. 09-9175 j. { : WHEREFORE, Plaintiff demands'Mdgment in its favor, and against Defendant(s), in the mount of $5,385.11, 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 compulsoryarbitration as set by the Court. Respectfully submitted: Patenaude & Felix, A.P.( Date: February 24, 2009 Gregg L. Mo 213 E. Main ti Carnegie, P (412)429- PA_05 Civil Cmplt Crdt Crd P&F File No. 09-9175 PA-05 0 TARGET *00000* Account Number: XXXX-XXXX XXXX-0574 Account Identification Number: 00026094435 Statement Closing Date: January 27, 2009 INGRID M OVALLE Page 1 of 2 Target Visa dredit Card Account Summary Total Credit Limit $0 Previous Balance $5,220.37 Cash Limit $0 Payments & Credits 0.00 Available Credit $0 Purchases & Advances 0.00 Portion Available for Cash $0 Other Charges 39.00 The Cash Limit is a portion of the Total Credit Limit FINANCE CHARGES 125.74 Questions? Go online or call us: New Balance $5,385.11 Manage My REDcard Target.com/redcard Amount Past Due $509.08 Target Credit Services 1-888-755-5856 Minimum Payment Due $727.82 TDD/TDY 1-800-347-5842 (includes any Amount Past Due) Outside the U.S. 11-612-307-8622 (Call Collect) Calling will not preserve yourbiUing-error rights Payment Due Date February 21, 2009 Payments & Credits No payments or credits were received last month. Other Charges Jan. 21 LATE PAYMENT FEE $39.00 Total Other Charges $39.00 Target National Bank, an alli iate of Target Stores NOTICE: SEER EVERSE SIDE FOR IMPORTANT INFORMATION INCLUDE THIS PORTION WITH YOUR PAYMENT MADE PAYABLE TO TARGET NATIONAL BANK (D Account Number XXXX-XXXX-XXXX-0574 New Balance ,385.11 $ Minimum Payment Due $727.82 Payment Due Date February 21, 2009 NEW PHONE, HOME OR 'Ifl'l1I1111'1111'VIII'lllllllll"1111"IIIIIIIIIII Amount E-MAIL ADDRESS? Enclosed $ PLEASE UPDATE ON TARGET NATIONAL BANK REVERSE SIDE. P.O. BOX 59317 OFFICE COPY MINNEAPOLIS, MN 55459-0317 F-1 INGRID M OVALLE 715 SHERWOOD RD NEW CUMBERLAND, PA 17070-1449 I111'1I111?llllll111 ?'I111111'11I11I1I11I 11111111 ?111111111'll 0? - `1 `1S 7001310072782053851190435237171933057471 TARGET» Account Number: XXXX-XXXX-XXXX-0574 Account Identification Number: 00026094435 Statement Closing Date: January 27, 2009 INGRID M OVALLE Page 2 of 2 s Finance Charges Days in Billing Period: 31 Corresponding Average Periodic Transaction Daily Annual Daily FINANCE FINANCE Balance Type Periodic Rate Percentage Rate Balance CHARGE CHARGE Purchases 0.076680k 27.99% $5,289.67 $125.74 $0.00 Cash 0.07668% 27.99% $0.00 $0.00 $0.00 Total FINANCE CHARGES: $125.74 Actual ANNUAL PERCENTAGE RATE: 27.99% Your periodic rate(s) and corresponding Annual Percentage Rate(s) for purchases and cash advances may vary There is a minimum FINANCE CHARGE of $1.00 for any billing period in which a Finance Charge is imposed. 26094435 In Court Judicial (Circuit/District) Original Creditor Name: TARGET NATIONAL BANK Debtor Name: OVALLE, INGRID M Co-Debtor Name: NAN Number: N00000028355340 Account Number: ************0574 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. 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 $5385.11. 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, informatio and bel, nd based upon the books and business record T ATIONAL BANK. Authorized Agent of TARGET NATIONAL BANK Subscribed and sworn to before Me on 10th day of February, 09 tary Public My commission expires: ************0574 JANICE L. LOKEN jj A144 PATENAUDE & FELIX, A.P.C NOTARY PUBUC-MINNESOTA W CMMbWM EXPI M Jan. 31, 2013 1 Y t 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 ************0574 A144 PATENAUDE & FELIX, A.P.C y' p r , Gc I PN 3: k _. 2 7 C, - , x'78.50 Po Any (;??'' 3`I5(o8 ao143Q? Sheriffs Office of Cumberland County RThomas Kline s%%Vtv of cumbp Edward LSchorop Sheri ? -v Ronny R Anderson Jody S Smith Chief Deputy OFRU OF SHERIFF Civil Process Sergeant SHERIFF'S RETURN OF SERVICE 04/29/2009 08:02 PM - Kenneth Gossert, Deputy Sheriff, who being duly swom according to law, states that on April 29, 2009 at 2002 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Ingrid M. Ovalle, by making known unto Anthony Thompson, husband of defendant, at 715 Sherwood Road, New Cumberland, Cumberland County, Pennsylvania, 17070, its contents and at the same time handing to him personally the said true and correct copy of the same. SHERIFF COST: $43.30 April 30, 2009 2009-2628 Target v Ingrid Ovalle C`s r-a 1 2 3 SO ANSWERS, R THOMAS KLINE SHERIFF IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK/TARGET VISA Plaintiff NO. 2009-02628 V. INGRID M OVALLE Defendant(s) PRAECIPE FOR DEFAULT JUDGMENT 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_l 19 Prep Def Jg Both P&F File No. 09-9175 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK/TARGET VISA Plaintiff V. INGRID M OVALLE Defendant(s) NO. 2009-02628 PLAINTIFF'S PRAECIPE FOR DEFAULT JUDGMENT TO: PROTHONOTARY Please enter a judgment against the defendant, above named, for failure to file an Answer to Plaintiffs complaint. Amount claimed in Complaint $5,385.11 Interest from $0.00 Less payments received $0.00 Attorney's fees $0.00 TOTAL $5,385.11 With continuing interest on the principal amount of $5,385.11, with interest at the legal rate, plus costs of suit. I hereby certify that a written notice of intention to file this praecipe was mailed to the defendants and defendants' counsel (if known), after the default had occurred and at least ten (10) days prior to the date of the filing of this praecipe. A copy of the Notice is attached. Date: June 01, 2009 PA_I 19 Prcp Def Jg Both P&F File No. 09-9175 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK/TARGET VISA Plaintiff V. INGRID M OVALLE Defendant(s) NO. 2009-02628 PLAINTIFF'S AFFIDAVIT OF NON-MI ITARY SERVICE AND MAILING OF NOTICE PURSUANT TO PAR C.P. 1037(b) COMMONWEALTH OF PENNSYLVANIA ) SS. COUNTY OF CUMBERLAND ) Before me, the undersigned authority, a Notary Public in and for said County and State, personally appeared GREGG MORRIS, attorney for and authorized representative of Plaintiff, who being duly sworn according to law, deposes and states that the defendant(s), INGRID M OVALLE, is not in the military service of the United States of America to the best of his knowledge, information and belief and certifies that Notice of Intent to take Default Judgment was mailed in accordance with Pa.R.C.P.237.1, as evidenced by the f ach copy. Resp & Felix, A.P.C. Date: June 01, 2009 G W ts, et 2 F C 106 4 Sworn to and subsc ibed before me this day of , 20010 Notary Publi ONWEALTH OF PENNSYLVANIA Notwisd Seal Carolyn J. Stewart Notary PuWc Carnegie Boro. Alegh m Carly My Commission Expires Aug. 14.2011 PA 120 Aff of Non Mil Member, Pennsylvania Association of Notaries P&F File No. 09-9175 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK/TARGET VISA Plaintiff NO. 2009-02628 V. INGRID M OVALLE Defendant(s) IMPORTANT NOTICE 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 113 10 Day D1 D2 P&F File No. 09-9175 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK/TARGET VISA Plaintiff V. INGRID M OVALLE Defendant(s) To: Ingrid M Ovalle 715 Sherwood Rd New Cumberland PA 17070-1449 Date of Notice: May 21, 2009 NO. 2009-02628 YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE THIS NOTICE TO A 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 Respectfully sub tte Patenaude & F Z C. Date: May 21, 2009 Gregg X. Mbrr;ii , Esquire 213 V. ain treet Ca ie, PA 15106 (4 429-7675 PA 113 10 Day D1 D2 P&F File No. 09-9175 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: Ingrid M Ovalle 715 Sherwood Rd New Cumberland PA 17070-1449 Date: May 21, 2009 PA_113 10 Day Dl D2 P&F File No. 09-9175 ALEO--Q `f CE OF THE Pf-?3) rh",, 3TkRY 2009 JUN -4 PM 1: 11 CUfR l NTY PENNSYUVA IA, $!4.oo po ATM Cell 4t5R8 RT* ?d?ay6 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK/TARGET VISA Plaintiff NO. 2009-02628 V. INGRID M OVALLE Defendant(s) NOTICE OF ORDER, DECREE OR JUDGMENT 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 123 Ntc Jgmt Both P&F File No. 09-9175 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK/TARGET VISA Plaintiff V. INGRID M OVALLE Defendant(s) NO. 2009-02628 NOTICE OF ORDER, DECREE OR JUDGMENT AGAINST INGRID M OVALLE ONLY TO:( )Plaintiff ( x )Defendant ( )Garnishee ( )Additional Defendant You are hereby no ified that the following Order, Decree, or Judgment has been entered against you on 1014109 ( ) Decree Nisi in Equity ( ) Final Decree in Equity ( X) Judgment of ( ) Confession ( ) Verdict ( ) Court Order ( X) Default ( ) Non-suit ( ) Non-Pros ( ) Arbitration Award ( X ) Judgment in the amount of $5,385.11, plus costs. ( ) District Justice Transcript of Judgment in the amount of $ , plus costs. ( ) If not satisfied within sixty (60) days, your motor vehicle operator's license will be suspended by the Department of Trans do . Prothonot By If you have questions concerning the above, please Contact: Name of Attorney: GREGG MORRIS, Esquire 213 East Main St Carnegie PA 15106 (412)-429-7675 PA_l23 Ntc Jgmt Both P&F File No. 09-9175