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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