HomeMy WebLinkAbout09-2631IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
TARGET NATIONAL BANK/TARGET VISA
Plaintiff
NO. CJJ - J&31 etyi t -Ter•?
V.
BEVERLY R ROMEO
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_l I Cmplt Cvr Sht P&F File No. 09-16979
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
TARGET NATIONAL BANK/TARGET VISA
Plaintiff
V.
BEVERLY R ROMEO
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 lido 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. 09-16979
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
TARGET NATIONAL BANK/TARGET VISA )
Plaintiff )
V. )
BEVERLY R ROMEO )
Defendant(s) )
COMPLAINT IN CIVIL ACTION
NO. 0 9- -7- 6-3) r
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 BEVERLY R ROMEO, an adult individual, believed to currently
reside at 22 PRINCETON DR CARLISLE, PA 17013-4817.
3. Heretofore, the Defendant(s) opened a account with Plaintiff being Account No.
4352371718154173, for the purchase of good and services.
4. The Defendant(s) has/have made or authorized a number of purchases and as of
February 26, 2009, Defendant(s) owes $11,792.73 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. 09-16979
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).
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 $11,792.73, 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. 09-16979
WHEREFORE, Plaintiff demands Judgment in its favor, and against Defendant(s), in
the amount of $11,792.73, 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 & Felix, AI C.
Date: March 20, 2009
Gregg L.
213E.M
Esquire
Carnegi , PA 15106
(412) 9-7675
PA-05 Civil Cmplt Crdt Crd P&F File No. 09-16979
TARGET.
*ooooo*
Account Number: XXXX XXXX-XXXX-4173
Account IdenVfication Number: 00029256322
BEVERLY R ROMEO Statement Closing Date: February 26, 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
Previous Balance
Payments & Credits $11,753.73
Purchases & Advances 0.00
Other Charges 0.00
FINANCE CHARGES 39.00
New Balance 0.00
$11,792.73
Amount Past Due $2,489.50
Minimum Payment Due $11
792
73
(includes any Amount Past Due) ,
.
Payment Due Date March 23, 2009
Important Promotional Purchase APR has ended due to late pyments, 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. 20 LATE PAYMENT FEE
$39.00
Total Other Charges $39.00
Target National Bank, an a}IIiaM of Target Storea NOTICE: SEE REVERSE SIDE FOR IMPORTANT INFORMATION
INCLUDE THIS PORTION WITH YOUR PAYMENT MADE PAYABLE TO TARGET NATIONAL BANK
•
Account Number XXXX-XXXX-XXXX4173
TARGET. New Balance $11,792.73
Minimum Payment Due $11,792.73
Payment Due Date March 23, 2009
NEW PHONE, HOME OR
E-MAIL ADDRESS? Amount
PLEASE UPDATE ON
REVERSE SIDE TARGET NATIONAL BANK Enclosed $
.
P.O. BOX 59317
OFFICE COPY MINNEAPOLIS, MN 55459-0317
STATEMENT PAGE NOT PRINTED
BEVERLY R ROMEO
22 PRINCETON DR
CARLISLE, PA 17013-4817
11 11111111
8002501174273117927390435237171815417371
?5- ?b5t5
TARGET.
*00000*
Account Number: XXXX-XXXX XXXX4173
Account 4deroficabon Number: 00029256322
BEVERLY R ROMEG Statement Closing Date: February 29, 2009
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 Balance FINANCE
Purchases 0.00000% CHARGE
0
00% CHARGE
Cash 0.00000% .
$0.00
0.00% $0
00
0.00
.
$0.00 $ 50.00
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 Finan
Ch
ce
arge is imp osed.
29256322
In
Court
Judicial (Circuit/District)
Original Creditor Name: TARGET NATIONAL BANK
Debtor Name: ROMEO, BEVERLY R
Co-Debtor Name:
NAN Number: N00000028759752
Account Number: ************4173
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 $11792.73.
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 A ATIONAL BANK.
Authorized Agent of TARGET NATIONAL BANK
Subscribed and sworn to before
Me on 10 ay of March, 2009
ary Public
My commission expires: t
wy4, vw
************4173 JANICE L. LOKEN
A144 PATENAUDE & FELIX, A.P.C NOTARY PUBLIC-MINNESOTA
MY Commission ExOres Jan. 91, 201,' '
c,1r aw rK"iAAAA AAA
I --
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.
A AM GRIM
Authorized Agent of TARGET NATIONAL BANK
************4173
A144
PATENAUDE & FELIX, A.P.C
0
$18.50 PO AMW
co 391a7
I aa4 ws
Sheriffs Office of Cumberland County
R Thomas Kline A"IT of CIIINbe / b Edward L Schorpp
Sheriff Solicitor
Ronny R Anderson Jody S Smith
Chief Deputy OFFICE OF'1F "ERIFF Civil Process Sergeant
SHERIFF'S RETURN OF SERVICE
05/02/2009 08:00 AM - Steve Bender, Deputy Sheriff, who being duly sworn according to law, states that on May 2,
2009 at 0800 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Beverly R. Romeo, by making known unto John Romeo, husband of defendant, at 22
Princeton Drive, Carlisle, Cumberland County, Pennsylvania, 17013 its contents and at the same time
handing to him personally the said true and correct copy of the same.
SHERIFF COST: $32.50
May 06, 2009
Docket No. 2009-2631
Target v Beverly Romeo
SO ANSWERS,
R THOMAS KLINE, SHERIFF
Deputy Sheriff
C"7
C ^?
?Q-s
Q
7
171
I -
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
TARGET NATIONAL BANK/TARGET VISA
Plaintiff
NO. 2009-02631
V.
BEVERLY R ROMEO
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. 09-16979
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
TARGET NATIONAL BANK/TARGET VISA
Plaintiff
V.
BEVERLY R ROMEO
Defendant(s)
NO. 2009-02631
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 $11,792.73
Interest from February 26, 2009 $0.00
Less payments received $0.00
Attorney's fees $0.00
TOTAL $11,792.73
With continuing interest on the principal amount of $11,792.73, 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 N ice is attached.
Respectfully b itted:
Patenaude Fel , A.P.C.
Date: June 08, 2009
GregAIL. rris, Esquire
2138 *n Street
C 4gi , PA 15106
(41 9-7675
PA_119 Prcp Def Jg Both P&F File No. 09-16979
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
TARGET NATIONAL BANK/TARGET VISA
Plaintiff
V.
BEVERLY R ROMEO
Defendant(s)
NO. 2009-02631
PLAINTIFF'S AFFIDAVIT OF NON-MILITARY SERVICE AND MAILING OF
NOTICE PURSUANT TO PA C P 1037(b)
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
SS.
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), BEVERLY R
ROMEO, 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 attar copy.
& Felix, A.P.C.
Date: June 08, 2009
Sworn to and
day of
before me this
01.,A_, 200_Q.
L. Mory(s, Esquire
21
C gie A 15106
(41 -7675
Notary Public U
COMMONWEALTH OF PENNSYLVANIA
Not" SeM
Cardyn J. Slevat, Notary PWk
Carnegie Sm Akg t V County
My Comn*don E"es Aug. 14, 2011
PA_120 Aff of Non Mil iZmber, Pennsylvanla Assodatlon of Notaries P&F File No. 09-16979
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
TARGET NATIONAL BANK/TARGET VISA
Plaintiff
NO. 2009-02631
V.
BEVERLY R ROMEO
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 Dl D2 P&F File No. 09-16979
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
TARGET NATIONAL BANK/TARGET VISA
Plaintiff
V.
BEVERLY R ROMEO
Defendant(s)
To:
Claire Carpenter, Esq.
One Braddock Road Second Floor
Mt Pleasant PA 15666
Date of Notice: May 27, 2009
NO. 2009-02631
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
Date: May 27, 2009
PA-1 13 10 Day DI D2
Respectfully sub tted
Patenaude & F , A. C.
Gregg orris, squire
213 E. ain S
et
ty6
Carne , P 5106
(412) 75
P&F File No. 09-16979
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:
Claire Carpenter, Esq.
One Braddock Road Second Floor
Mt Pleasant PA 15666
Date: May 27, 2009
Gregg Y. Wyfis, Esquire
213E i Street
Carn e A 15106
(41 4 -7675
PA_113 10 Day Dl D2 P&F File No. 09-16979
RL O F ICE
OF THE o ','n",,ICTA,FY
2003 JUN 12 Phi 3: 35
4 1q • OCR po 'TTY
C*,V 4ESgV
W+ Aaloco?5
Lf'llc?a.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
TARGET NATIONAL BANK/TARGET VISA
Plaintiff
NO. 2009-02631
V.
BEVERLY R ROMEO
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. 09-16979
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
TARGET NATIONAL BANK/TARGET VISA
Plaintiff
V.
BEVERLY R ROMEO
Defendant(s)
NO. 2009-02631
NOTICE OF ORDER DECREE OR JUDGMENT
AGAINST BEVERLY R ROMEO ONLY
TO:( )Plaintiff ( x )Defendant ( )Garnishee ( )Additional Defendant
You are hereby notified that the following Order, Decree, or Judgment has been entered
against you on (o 1a/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 $11,792.73, 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 ation
By
Deputy
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_123 Me Jgmt Both P&F File No. 09-16979
P'
r 0-1:'
t"IF THE PROTH6NOIAR`
2013 JUL 12 AM 11: 23
CUMBERLAND C';UNTY
PENNSYLVANIA
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
TARGET NATIONAL BANK/TARGET VISA )
Plaintiff ) NO. 2009-02631
V. )
BEVERLY R ROMEO )
Defendant(s) )
PRAECIPE FOR
SATISFACTION OF
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
;-P3 6 77
PA_147 Prcp Sat Jg P&F File No.09-16979
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
TARGET NATIONAL BANK/TARGET VISA )
Plaintiff ) NO. 2009-02631
V. )
)
BEVERLY R ROMEO )
Defendant(s) )
PRAECIPE TO SATISFY JUDGMENT
TO: PROTHONOTARY
Please satisfy the Judgment at the above captioned action of record on payment of your
costs, only. Thank you.
Respect ly submitted:
Paten del Felix, A.P.C.
Date: June 07, 2013
egg orris, squire
1A. Main Street
C negie, PA 15106
( 12)429-7675
PA-147 Prcp Sat Jg P&F File No.09-16979
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:
Beverly R Romeo
22 Princeton Dr
Carlisle PA 17013-4817
l
Date: June 07, 2013
G gg rris, Esquire
ten ude & Felix, A.P.C.
213 . Main Street
Car egie, PA 15106
(4 2)429-7675
PA_147 Prep Sat Jg P&F File No.09-16979