HomeMy WebLinkAbout09-2630IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
TARGET NATIONAL BANK/TARGET VISA
Plaintiff
NO. Oq -cVP30 0,tvilTeto
v.
SEAN A MACMULLIN
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 I.D. #69006
Patenaude & Felix, A.P.C.
213 E. Main Street
Carnegie, PA 15106
(412) 429-7675
PF_PA_I I Cmplt Cvr Sht P&F File No. 09-16904
` IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
TARGET NATIONAL BANK/TARGET VISA
Plaintiff
V.
SEAN A MACMULLIN
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.
NO.
Usted ha sido demandado en corte. 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 para usted.
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 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 AGENCIAS
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_2INotice to Defend P&F File No. 09-16904
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
TARGET NATIONAL BANK/TARGET VISA
Plaintiff
V.
SEAN A MACMULLIN
Defendant(s)
COMPLAINT IN CIVIL ACTION
NO. 09 - 2 G 30 Ct:?d 7.:-
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 SEAN A MACMULLIN, an adult individual, believed to currently
reside at 104 NOVEMBER DR APT 2 CAMP HILL, PA 17011-5030.
3. Heretofore, the Defendant(s) opened a account with Plaintiff being Account No.
4352377590383756, for the purchase of good and services.
4. The Defendant(s) has/have made or authorized a number of purchases and as of
February 27, 2009, Defendant(s) owes $6,556.27 on said account plus interest at 0.00 %.
5. Plaintiff maintains accurate books of account recording all credits and debits for
PA-05 Civil Cmplt Crdt Crd P&F File No. 09-16904
this account.
6. Defendant assented to the correctness of 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
between Plaintiff and Defendant(s) give rise to an account stated, upon which Plaintiff has relied
by continuing to extend credit to Defendant(s).
8. 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 $6,556.27, plus interest
and costs.
9. By making payments andy 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.
10. 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-05 Civil Cmplt Crdt Crd P&F File No. 09-16904
WHEREFORE, Plaintiff demands Judgment in its favor, and against Defendant(s), in
the amount of $6,556.27, 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 the Court.
Respectfully submitted:
Patenaude & FeX )A.P
Date: March 20, 2009
213
Esquire
(41 419 76755106
PA-05 Civil Cmplt Crdt Crd P&F File No. 09-16904
(i)
TARGETa
111111111111111
°DDOOD*
Account Number: XXXX XXXX XXXX-3756
Account ldenbfication Number: 00029291094
SEAN A MACMULLIN Statement Closing Date: February 27, 2008
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
Questions? 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
Payment Due Date
March 24, 2009
Important Messages
Your Promotional Purchase APR has ended due to late payments, and the Penalty APR will now apply to any remaining
amount of Promotional Balance.
Payments & Credits
No payments or credits were received last month.
Other Charges
Feb. 21 LATE PAYMENT FEE
$39.00
Total Other Charges $39.00
Target National Bank, an aflikate of Target Stores NOTICE: SEE REVERSE SIDE FOR IMPORTANT INFORMATION
i INCLUDE THIS PORTION WITH YOUR PAYMENT MADE PAYABLE TO TARGET NATIONAL BANK
Account Number XXXX-XXXX-XXXX-3756
New Balance $6,556.27
M
inimum Payment Due
$6,556.27
Payment Due Date March 24, 2009
NEW PHONE, HOME OR
E-MAIL ADDRESS? I111111111111111111111111111111111111111111111111111
Amount
PLEAS UPDATE ON
REVER SE SIDE
.
TARGET NATIONAL BANK
Enclosed $
P.O. BOX 59317
OFFICE COPY MINNEAPOLIS, MN 55459-0317
STATEMENT PAGE NOT PRINTED
SEAN A MACMULLIN
APT 2
104 NOVEMBER DR
CAMP HILL, PA 17011-5030
Previous Balance $6
517
27
Payments & Credits ,
.
0
00
Purchases & Advances .
0
00
Other Charges .
39
00
FINANCE CHARGES .
0.00
New Balance - $6 556 27
Amount Past Due $1,532.63
Minimum Payment Due $6,556.27
(includes any Amount Past Due)
Illlllllt11111111111111111111111111111111111111111111111111111
- `???? 0002000655627065562790435237759038375671
(i)
TARGET
11111111111111111
*00000*
Account Number: XXXX-XXXX-XXXX,3756
Account Identification Number: 00029291094
SEAN A MACMULLIN Statement Closing Date: February 27, 2008
Page 2 of 2
Finance Charges
Days in Billing Period: 31
Daily Corresponding Average Periodic
Annual Transaction
Balance Type Periodic Rate Daily FINANCE
Percentage Rate Balanc FINANCE
Purchases 0.00000% e CHARGE
0
00% CHARGE
Cash 0.00000% .
$0.00 0.00% $0.00
$0
00 $0.00
. $0.00
Total FINANCE CHARGES: $0.00
Actual ANNUAL PERCENTAGE RATE: 0.00%
There is a minimum FINANCE CHARGE of $1.00 for any billing period in which a Financ
Ch
e
arge is im posed.
29291094
? y
In
Court
Judicial (Circuit/District)
Original Creditor Name: TARGET NATIONAL BANK
Debtor Name: MACMULLIN, SEAN A
Co-Debtor Name:
NAN Number: N00000028758396
Account Number: ************3756
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 $6556.27.
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 T NATIONAL BANK.
Authorized Agent of TARGET NATIONAL BANK
Subscribed and sworn to before
;Me on day of March, 9
tary Public y commission expires:
************3756
A144 PATENAUDE & FELIX, A.P.C
?eu?,w,r+t y
JANICE L. LOKEN
NOTARY PUBLIC-MINNESOTA "
My Com dosion Expires Jan. 31.201.."
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
************3756
A144
PATENAUDE & FELIX, A.P.C
(2'
OF R 7A?Y
2509 A'':, 27 F' "i 3' 4'1
*X -So P4 ATN
L`" U4304
Sheriffs Office of Cumberland County
R Thomas Kline Alp of ?uuabrll Edward L Schorpp
SheriJr? Solicitor
`.
Ronny R Anderson Jody S Smith
Chief Deputy QFFICE OFT' ` $-ERIFF Civil Process Sergeant
SHERIFF'S RETURN OF SERVICE
04/30/2009 06:30 PM - Steve Bender, Deputy Sheriff, who being duly sworn according to law, states that on April 30,
2009 at 1830 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Sean A. MacMullin, by making known unto himself personally, defendant at 104
November Drive, Apt. 2 Camp Hill, Cumberland County, Pennsylvania 17011 its contents and at the same
time handing to him personally the said true and correct copy of the same.
SHERIFF COST: $40.60
May 04, 2009
2009-2630
Target National Bank
VS
Sean A. MacMullin
SO ANSWERS,
R THOMAS KLINE, SHERIFF
By_
Deputy Sheriff
r
9C
'
Q
t -t
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
TARGET NATIONAL BANK/TARGET VISA
Plaintiff
NO. 2009-02630
V.
SEAN A MACMULLIN
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_119 Prcp Def Jg Both P&F File No. 09-16904
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
TARGET NATIONAL BANK/TARGET VISA
Plaintiff
V.
SEAN A MACMULLIN
Defendant(s)
Patenaude & Felix, A.PX.
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 $6,556.27
Interest from February 27, 2009 $0.00
Less payments received $0.00
Attorney's fees $0.00
TOTAL $6,556.27
With continuing interest on the principal amount of $6,556.27, 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.
Respectfully subm#d:
Date: June 01, 2009
NO. 2009-02630
egg "orris, Esquire
3 E. Main Street
Carnegie, PA 15106
(412) 429-7675
PA_119 Prep Def Jg Both P&F File No. 09-16904
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
TARGET NATIONAL BANK/TARGET VISA )
Plaintiff )
V. )
SEAN A MACMULLIN J
Defendant(s) )
NO. 2009-02630
PLAINTIFF'S AFFIDAVIT OF NON-MILITARY SERVICE AND MAILING OF
NOTICE PURSUANT TO PA R.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), SEAN A
MACMULLIN, 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 attached copy.
Date: June 01, 2009
Respectfully submitted:
Patenaude & Fel' , A C.
Greg L. rris, Esquire
E. Win Street
>eQie. PA 15106
429-7675
Sworn to and subs r'bed before me this
day of 20_CR
Notary Public
Notarial Sal
Carolyn J. StsmK Notary Pubk
came& sm. AMOOMY CW*Y
My Commission E)#m Aug. 14, 2011
PA 120 Aff of Non Mil Member, Pennsylvania Association of Note
P&F File No. 09-16904
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
TARGET NATIONAL BANK/TARGET VISA
Plaintiff
NO. 2009-02630
V.
SEAN A MACMULLIN
Defendant(s)
IMPORTANT NOTICE
Filed on behalf o£
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 Dl D2 P&F File No. 09-16904
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
TARGET NATIONAL BANK/TARGET VISA
Plaintiff
V.
SEAN A MACMULLIN
Defendant(s)
To: Sean A Macmullin
104 November Dr Apt 2
Camp Hill PA 17011-5030
Date of Notice: May 21, 2009
NO. 2009-02630
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 s muted
Patenaude & elix, A.P.C.
Date: May 21, 2009
Greg W. Mo is, Esquire
21 . Main/Street
/gie,.PA 15106
( 4-7675
PA_113 10 Day D1 D2 P&F File No. 09-16904
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:
Sean A Macmullin
104 November Dr Apt 2
Camp Hill PA 17011-5030
IS
Date: May 21, 2009
Gregg L s, Esquire
213 E. treet
Cam gi A 15106
(41 429-7675
PA 113 10 Day D1 D2 P&F File No. 09-16904
FILED -
OF THE PRCt TE-'NIOTARY
2009 JUN -4 PM 1:09
CLW&t
FEKNS'Yl.VANIA
44-oo Pd ATl-t
Ce *&q i,
tit U(,A43
A)aker- 1?-?u"?`?cF
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
TARGET NATIONAL BANK/TARGET VISA
Plaintiff
NO. 2009-02630
V.
SEAN A MACMULLIN
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. 09-16904
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
TARGET NATIONAL BANK/TARGET VISA )
Plaintiff )
V. )
)
SEAN A MACMULLIN
Defendant(s) )
NO. 2009-02630
NOTICE OF ORDER DECREE OR JUDGMENT
AGAINST SEAN A MACMULLIN 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 _(or1 y 09
( ) 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 $6,556.27, plus costs.
( ) District Justice Transcript of Judgment in the amount of $
plus costs.
( ) If not satisfied within sixty (60) days, your motor vehicle perator's license will be
suspended by the Department of Transp do
rothonot
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
Deputy
PA_123 Me Jgmt Both P&F File No. 09-16904
r
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
TARGET NATIONAL BANK
v.
SEAN A MACMULLIN
Plaintiff
Defendant(s)
NO. 2009-02630
PRAECIPE FOR
ASSIGN JUDGMENT
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_158K Prcp for Assign Judg P&F File No. 09-16904
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
TARGET NATIONAL BANK
v.
SEAN A MACMULLIN
Plaintiff
Defendant(s)
NO. 2009-02630
PRAECIPE TO ASSIGN JUDGMENT FROM PLAINTIFF TO
TD BANK USA, N.A. AS USE as PLAINTIFF
TO: Prothonotary
Kindly mark the Judgment plus costs to use of TD BANK USA, N.A. and assign from
Plaintiff to TD BANK USA, N.A., upon payment of cost only.
Date: December 03, 2014
Respectful y submitted:.
& Felix, A.P.C.
reet
ie, PA 15106
(412) 429-7675
PA_158K Prcp for Assign Judg P&F File No. 09-16904
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:
Sean A Macmullin
104 November Dr Apt 2
Camp Hill PA 17011-5030
Date: December 04, 2014
enau& Felix, A.P.C.
213 E. Main Street
Carnegie, PA 15106
(412) 429-7675
PA_65 Certificate of Service P&F File No 09-16904