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Home My WebLink About09-2828ROBERT D. KODAK, ESQUIRE KODAK & IMBLUM, P.C. 407 N FRONT STREET, PO BOX 11848 HARRISBURG, PA 17108-1848 (717) 238-7159 Attorney for Plaintiff FIRST NATIONAL BANK OF OMAHA IN THE COURT OF COMMON PLEAS OF Plaintiff Cumberland COUNTY, PENNSYLVANIA v No. Oq - a8AB a a Tetwt DONNA L. HAGARMAN Defendant(s) CIVIL ACTION - LAW NOTICE YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claim 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 ASSOCIATION TWO LIBERTY AVENUE CARLISLE PA 17013 717-249-3166 AVISO LISTED HA SIDO DEMANDADO/A 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 comparencencia 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 falla de tomar accion como se describe anteriormente, el caso puede proceder sin usted y un fallo por cualquier suma de dinero reclamada en la demanda o cualquier otra 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 u otros derechos importantes para usted. LISTED DEBE LLEVAR ESTE DOCUMENTO A SU ABOGADO INMEDIATAMENTE. SI LISTED NO TIENE UN ABOGADO, LLAME O VAYA A LA SIGUIENTE 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 POSIBLE QUE ESTA OFICINA LE PUEDA PROVEER INFORMACION SOBRE AGENCIAS QUE OFREZCAN SERVICIOS LEGALES SIN CARGO O BAJO COSTO A PERSONAS QUE CUALIFICAN. CUMBERLAND COUNTY BAR ASSOCIATION TWO LIBERTY AVENUE CARLISLE PA 17013 717-249-3166 FIRST NATIONAL BANK OF OMAHA IN THE COURT OF COMMON PLEAS OF Plaintiff Cumberland COUNTY, PENNSYLVANIA v NO. 0q- a ?12? ?'w,;( Ttw• DONNA L. HAGARMAN Defendant(s) CIVIL ACTION - LAW COMPLAINT The Plaintiff, FIRST NATIONAL BANK OF OMAHA, by its attorneys, KODAK & IMBLUM, P.C., brings this action of Assumpsit against the Defendant to recover the sum of FIVE THOUSAND EIGHT HUNDRED THIRTY-THREE DOLLARS ($5,833.00), along with interest thereon at the statutory rate from February 21, 2009, upon a cause of action of which the following is a statement: 1. The Plaintiff, FIRST NATIONAL BANK OF OMAHA, is a National Banking Association organized and existing under the laws of the state of Nebraska, having mailing address of Post Office Box 2951, Omaha, Nebraska, 68103-2951. 2. The Defendant, DONNA L. HAGARMAN, is an adult individual residing at 48 Ridgeway Drive, Mechanicsburg, Cumberland County, Pennsylvania 17050. 3. Defendant did apply for a Visa Account with Plaintiff, which Visa Account was opened on or about May 22, 2003. Upon receipt and use of said card Defendant did agree to abide by Plaintiffs terms and conditions for the card as set forth on F:\USER\ROBIN\CCP&DJ CMPS\CCP COMPLAINTS\FIRST NAT OMAHA\FNBO 35388.wpd 2 Plaintiffs Card member Agreement, attached hereto, marked Exhibit "A" and made a part hereof. 4. Defendant did, at various times, in various places, and for various amounts, avail herself of using the card for credit, thereby creating a balance due and owing in the amount of Four Thousand Eight Hundred Sixty Dollars and Eighty-Three Cents ($4,860.83), as set forth on Plaintiffs Statement of Account attached hereto, marked as Exhibit "B" and made a part hereof. 5. The prices charged for said goods, wares, merchandise, services, and/or labor which Defendant charged on said card were just and reasonable, were the legal and market prices therefor and were the prices which the Defendant promised and agreed to pay. 6. Due to the default of Defendant, and pursuant to the terms and conditions of the Cardmember Agreement executed by Defendant hereto attached, marked Exhibit "A" and made a part hereof, attorney's fees in the total amount of Nine Hundred Seventy-Two Dollars and Seventeen Cents ($972.17) have been added to said account. 7. Plaintiff frequently demanded payment from Defendant of said amount due and owing as aforesaid, but Defendant refused and neglected and still refuses and F:\USER\ROBIN\CCP&DJ CMPS\CCP COMPLAINTS\FIRST NAT OMAHA\FNBO 35388.wpd 3 neglects to pay said amount of any part thereof. WHEREFORE, Plaintiff brings this suit to recover from Defendant the sum of FIVE THOUSAND EIGHT HUNDRED THIRTY-THREE DOLLARS ($5,833.00) together with interest as set forth herein. Respectfully submitted, KODAK & IM , P.C. Robert D. Kodak, Esquire 407 North Front Street Post Office Box #11848 Harrisburg, PA 17108-1848 (717) 238-7159 Attorney ID No. 18041 Attorney for Plaintiff F:\USER\ROBIN\CCP&DJ CMPS\CCP COMPLAINTS\FIRST NAT OMAHA\FNBO 35388.wpd You're Pre-Approved!# DONNA L HAGARMAN 48 RIDGEWAY DR 'MECHANKSBURG, PA 17050-7974 a" W 33520 Please reply by June 18, 2003. Please mail your applicolion today. Or, reply by calling 1-800-688-2265 code 33520 Nambw of 24 hours a day, 7 days o week. Curls RequaAW i Ced.I?Nuah.r ? ? DWdaet? 9 f/S N.I?.r.?.++..x... oP,.m o«m yes. a $ w6aft ? m 9 .LWxhM.? 9° S ?'%" ` g -- o a W"maUI? W" An C k " ?Ad m N O ;r W 0 R > W G-1Xh7//P0 Post n,.,. Aet?tm ra. 1.--c Ntuw Avwtc ce. W, d3 ApyW..t•. ft-t -t- , Date •rsPiSrymD)CWiy?amomsbmbawtamin b)momNwraly.itktMCW*uvwAprsrdN-t.ilMtb. dif, --.d.eae.awttbO& C.WMa.-AY--?iatieisrwrw.kd.p.stMt fbdKmdmWbu&dOx-l.eagnated yaww towag*yea-8tes-N--itylm cr4wtR@pwte}n-Rgliraw.MArw/L-1.?lrifrriMlYriNNi---llrildAr?-. "Atlsewy.sUM a. In i sse4•e-i•wi.lar-wi-wns s.d rlM sas-4iifywt ds -sl s??eaMwit se.eilsnd Y-di 9eeq yls?tAi--W-dr .+If ys. M•eiil• r s31? u aa-Y -dA-u, tea o-y.w K V ml-A yw -bt yav mrtsr ad yw hlaNtlw ae-se.h. sdta ye-i-asw ssnlsa. L 0870252060 2003 0980 3352 0006 08955 EXHIBITA J gI ICI EA]?i t . a °Y v I I , 'all $ ? I III will- t a h $1 ilig!? ?? ?? r- 1 sSr d! hgExg?r ??t?? ??•? ?i'?5Y ;? ? '???; ?? ? ? ?? ??8?? ? o ,gib lilt 4110111,tM111 u 11),vt i l UIVCH RJR. INONI.J., $IJ H I Jul fl a 99a?at9 1i Egg?:Y ,a Y' 114 Y bl. 4 = ar JI i6 ? ? g_ ism °Yi?l?4jeYg 1s $ ii i ppe w $y a ?rti's It •a 1* e 1 1. Int. P .1 rij 0 ? r Ftt a1 X1 1 all l 1 >?° I h g x$? yU , g$Y ?b !$ It $ 9 ?..s a a ts.1?? Y?Y s t bill All f ° ?r•n t R? : bditr ebb L?=; !11,81111.1!1 -Ilm fill tip- Opt log 51 all 1183 < z 11 ! 11 oil ??b?? ?•? ? ? ?4?aa Y Yi?. n b'?'ls???? rd 1 n ? ? R act r ? r nr E.°h t ? b$ trb .? ?"t ;$?t? ga?i?hl,.a b lit, byj?? 3?Y .? a. ?a $a?$i l.?Y j ?: a 4?+?r?' .ar ?BB 3tfm 7 ?gb r r F b ? ?h ??Y r "' ?' ? ??? ?•° ?b a, •?S ?'??? S?X$? ?? 13 s i R. i ?. suy ?c all s m Y ??! ,}ar•?,'?1 h?? ??=a????t, t?Y b? .?t?77g?riY?s?°Y?????b R$ Y?5lYb r'!. ? fY?bh E9d??? :..? l.?b9iC? 9?.= a n, .?yaa ?l # a I a 7a E?aJ'e ?YY , ??tt 8 $' all' E y a i. y a E Jill E WIN Y' i t I Hill alit eju III e. I WIN I fa ?91 y3bY ?yb t 12X "a 34 ai pt e? p 3 ?.. e ei7 b? H 3Y ei , i7'? =`p 8333 ]JI D iv:•" t 4 lei 31i s11-A11 fill IYt t s siut. t t? [k4.RR.. RRa. ?... e fit a a a #D 1 3 ;l,. t ! 4 ?. A!Aa Y .e ?- - - :fig p8?$ • i ??. Y s ? '? a ??L???e?i ????? Y D ?? a?j'? ! j??i?g?e?? aga,i?yp ¦?a?y? ? 4$ !iy s ?y a? s £? 6,?,a D?'?Y: f 8d c78/ D .l t?Y a ?$ .4Y A.ypt ,t gtat lima aia??g8-??ii83! K` Y ?s g r;illf ?7?$ ?Et$J 3y'g r]i. ?8? ; aye E jga "? as i folio 11 .211 a y ?r All a?6tjg3? e a t? fF aiiZ ?s??a gal Rrst Notional Bank Omoho 049977 DONNA L HAGARMAN 48 RIDGEWAY OR MECHANICSBURG PA 17050-7974 VISA First National Bank Omaha P.O. Box 2557 Omaha, NE 68103.2557 Account Number: 4418 9401 5506 3881 Paps 001 of 001 Payment Due Date: February 10, 2009 Now Balance: 54,880.83 Minimum Payment Due: $1,212.00 Male sacks vayakr to Fist National Bank offahs Amount EncMW Charge of Address? Pteaw shack box and compists reverse aids. ? 4418940155063881 0000000121200 0000000466083 PLEASE DETACH HERE AND RETURN TOP PORTION WITH YOUR PAYMENT Platinum Edidoa m visa Account Number. 4418 9401 5506 3881 Payment Due Account Summary Credit Line StaMment Closing Dab 01.21.09 Previous Balance $ 4,880.83 Total Credit t Henn S 4,000.00 Days In S9itrg Cycle 30 Payments and Credits - $ 0.00 Cash Lin* t $ 000.00 Payment Due Dale 02.10-M New Tratsactlola +S 0.00 Available Credit $ 0.00 Amount Past Due $ 1,115.00 TOM allied Available Cash $ 0.00 MMNIwm Payment Due S 1,212.00 FINANCE CHARGES +$ 0.00 New Balance $ 4,880.83 Need Help? OMMAccasa WWW.*SbM tlo W.COM Cwbmt Sarvbs Balance Transfer Honors Too Twawnxnunkadwu Device ka I» Dsek TwFna 1 530-3628 TcIIFm 1-877-3888231 TwFree 1-800-925-2833 TRANSACTIONS N'r w Post Credits (CR) Dap Date Reference Number Mnchent Name I Transaction Description Sold Debits Charge Summary Daily Co"esponding Annual PEWGE Average Daly Balance Periodic Rate Percents" Rate Purchases $ 2,775.43 0.0000% 0.000% 0.00% Cash Advance 1 $ 2,085.40 0.0000% 0.000% 0.00% Billed Periodic Rate FINANCE CHARGES $0.00 Additional Information Reaardina Your Account e8tstements mean less pepar...leas hassle. Check your Credit card account statement online anytime, anywhere with eSisternents. It's FREE, Natant, and provides secure access to up to 7 yams of past statements. With eShiemenls, you'll automatically receive a monfhly Small kd*V you know your statement is ready for you to view. SNnply log on to Brsbudonal.corn and go to Account Services tab for more irdomtallon on how to enroll today! You can pay your credit card bill online anytime day or night at www.fimtnabonal.com. It's fast, safe and completely secure. Issued by First Na*" Bank of Omaha See reverse for additional inbmation. I17 CI Even small changes can make a big impact. eStatements from First National Bank free. mean less paper.- less hassle. 4. Choose the accounts you want to Receive to ant 1' e. Anywhere, anytime. I T7 M, _, 3. Select Sign Up for eStatements. 1. Log o 11 a o cam 2. Go t0 c Get eta d s cps: STDPRMI8 Mhbaan DOW PM1oda Ram FWANCE CHARGE $1.75 edonce Tammy Fee FINANCE CHARGE fhb gmaftr a $10 or 3% a the transaction (no max) Cash Advw= Fee RNANCE CHARGE fhb gr*@W a $15 or 3% a the twwm bn Cash Admw Fee RNANCE CHARGE For Cash Equivaw t Trwasc m the gleamy of $15 or S% a the trnradion Annual Fee Lab Few K New Somme is less hen $500: $36.00 N MW aaiN= is b of greeW hen $500: $39.00 Ovsrkadt Fee $39.00 PwPwA Obbonared Foe $36.00 amp Fee $36.00 Sams Drag CoM Fee $5.00 Add load at ReyMmumd Card Fee $10.00 Can of • StatMUarrt Fee $3.00 Taraniorr Fee KIWI NCE CHARGE 3% of to amount a the foreign Marraa don (shw a m"rabn b U.S. Dolem) payment be to LARGEST (1). (2). or (3 any amount is past on your wwunt 1 Your WW New edw= IF k b LESS THAN $10; 2 The GREATER of a. 2% a the entlre New Balance; or b. $10; OR 3 The SUM a a. Your cwmA cyde fees and linanoe dwwpss; PLUS b. 1% of IM en*9 New Sdooe (to cdcde a his 1%. we we not count amounts h dispum or amrart cyde bu and tirran m dw"n at part of ere Nov Bdwm). It yaw accoart is ove byk we we add b the minimum pay mwvt so amount to rafts bdorob b My Wwad aedt WOL PENAL RATES A vadabm d* pwbdla raft whbh Is 1f3051h (WASH In a map year) a an ANNUAL PERCENTAGE RATE to the kdw a marsh of b nm%. ef)EX and when k is dabnv* ed The Index lb #w hiphebt U.S. Pik. rb Raft w pubMdod in 9w Vomy Rams• scabn a The Wit Street Jownof dwi g he 90 days irnme0ftft prsoedirp the Md day of each caI J nardlr (the dourn* a lon dab). The Wax wa be dbWw for Orb erdka bake cyde hat ands in the woad n=W dW ft 1abna1 ra0 dab. For wampm i your baing aydb ands it Jay. we we use Vw Index detsrnrired on L#Ay31@t This Rates and Terns Schedule ("Schedule") together with the accompanying Cardmember Agreement govern your credit card account with us and are referred to collectively throughout this document as the "Agreement". 05/01/2009 03:34 4025549014 BRUMBAUGH VERI IGATION PAGE 02/02 (narm) (M1le) of FIRST NATIONAL BANK OF OMAHA, verifythat the statements made in the aforegoing document are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa. C. S. §4904, relating to unsworn falsification to authorities. IRS ATIONAL BANK OF OMAHA By: Title: _ Dated: A -4 4 •? ?DD ?' 35388 1 090001 87 Hop rman CAF THE P, THOWTARY 2004 MAY -6 PM 1 13 PENS °vlr`Lwf?,hilA 411. So PO A71Y Gol"L ITO'eyg5`/ Sheriffs Office of Cumberland County R Thomas Kline ¢ It cumbrr4,V Edward L Schorpp Sheri Solicitor Ronny R Anderson Jody S Smith G CE OF THE SHERIFF Civil Process Sergeant Chief Deputy SHERIFF'S RETURN OF SERVICE 05/26/2009 05:55 P - Shawn Harrison, Deputy Sheriff, who being duly sworn according to law, states that on May 26, 200, at 1755 hours, he served a true copy of the within Complaint and Notice, upon the within named defends t, to wit: Donna L. Hagarman, by making known unto herself personally, defendant at 48 Ridgew Drive Mechanicsburg, Cumberland County, Pennsylvania 17050 its contents and at the same time han ing to her personally the said true and correct copy of the same. SHERIFF COST: $35. SO ANSWERS, May 27, 2009 R THOMAS KLINE, SHERIFF 2009-2 28 By First Na ional Bank of Omaha Deputy Sheriff VS Donna . Hagarman N w T Co .. G.; k IN THE COURT OF COMMON PLEAS OF CUMBERLAND CO PENNSYLVANIA CIVIL ACTION AT LAW FIRST NATIONAL BANK OF OMAHA, No. 09-2828 Civil T Plaintiff VS. DONNA L. HAGARMAN, Defendant AND NOW, comes the Defendant, Donna L. Hagarman, through her attc Carr, Esq., of the firm of Ream, Carr, Markey & Woloshin, LLP, and files this Plaintiffs Complaint as follows: 1. Admitted. 2. Admitted. 3. Admitted. 4. Denied. It is denied that $4,860.83 is the amount due and owing. 5. Denied as a conclusion of law. 6. Denied. It is denied that attorneys fees are owing. 7. Admitted. 9 , Steven M. to WHEREFORE, Defendant prays that this Honorable Court enter judgment and against Plaintiff dismissing Plaintiff's complaint. Respectfully submitted, her favor RE779 , MARKEY & WOL SHIN, LLP By: M. Carr, Market Street York, PA 17401 Phone: 717-843-8968 Fax: 717-846-4999 Email: carr20kaol,com PA 34336 VERIFICATION I verify that the statements made in the foregoing document are true and to the best of my knowledge. I understand that false statements herein are made subject tolthe penalties of 18 Pa.C.S. §4904 relating to unsworn falsification to authorities. M. Carr, Esq. -v for Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUN Y, PENNSYLVANIA CIVIL ACTION AT LAW FIRST NATIONAL BANK OF OMAHA, No. 09-2828 Civil T Plaintiff VS. DONNA L. HAGARMAN, . Defendant . CERTIFICATE OF SERVICE I, Steven M. Carr, Esquire, attorney for Defendant, hereby certify that on this day I served a true and correct copy of the attached document upon the following person by depositing same in the U.S. Mail, first class postage prepaid, addressed as follows: Robert D. Kodak, Esq. Kodak & Imblum, P.C. 407 N. Front Street P.O. Box 11848 Harrisburg, PA 17108-1848 REAM, CARR, MARKEY & WOLWHIN, LLP Date: VA a q " (!) / By: St?Vqft M. Carr, EsquN 1 East Market Street York, PA 17401 Phone: (717) 843-8968 Fax: (717) 846-4999 Email: carr20kaol.com PA 34336 CL i+;r:? : ? . ?F I t 1 FIRST NATIONAL BANK OF OMAHA Plaintiff v DONNA L. HAGARMAN Defendant(s) IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 09-2828 CIVIL TERM CIVIL ACTION - LAW PETITION FOR APPOINTMENT OF ARBITRATORS TO THE HONORABLE, THE JUDGES OF SAID COURT: Robert D. Kodak. Esquire, counsel for the plaintifffa7mt in the above action, respectfully represents that: 1. The above-captioned action(s) isfam at issue. 2. The claim of plaintiff in the action is $5,833.00, plus interest, collection fees and costs. The counterclaim of the defendant in the action is: NONE The following attorneys are interested in the case(s) as counsel or are otherwise disqualified to sit as arbitrators: Robert D. Kodak, Esquire (Kodak & Imblum, P.C.) Steven M. Carr, Esquire (Ream, Carr, Markey & Woloshin LLP) WHEREFORE, your petitioner prays your Honorable Court to appoint three (3) arbitrators to whom the case shall be submitted. Respectfully s fitted, Robert D. Kodak, Esquire Kodak & Imblum, P.C. PO BOX 11848 Harrisburg, PA 17108-1848 (717) 238-7152 ORDER OF COURT AND NOW, , 2009, in consideration of the foregoing petition, Esq., and Esq., and Esq., are appointed arbitrators in the above captioned action (or actions) as prayed for. BY THE COURT: J CERTIFICATE OF SERVICE I, ROBERT D. KODAK, ESQUIRE, hereby certify that I served a true and correct copy of the PETITION FOR APPOINTMENT OF ARBITRATORS in the above-captioned matter upon the below listed individual(s) by causing same to be deposited in the United States mail, first class postage prepaid at Harrisburg, Dauphin County, Pennsylvania, addressed as follows: STEVEN M. CARR ESQUIRE REAM CARR MARKEY & WOLOSHIN LLP 119 EAST MARKET STREET YORK PA 17401 KODAK & IMBLUM, P.C. Robert D. Kodak, Esquire 407 North Front Street Post Office Box 11848 Harrisburg, PA 17108-1848 (717) 238-7159 Attorney I.D. No. 18041 Attorney for Plaintiff Dated: July 6, 2009 t FILE i; . OF 7'i E. C1 2099 Sit. - l AI s ! 4aq. oo PO A,rrY cx Q1/3 ? aa??s9 ti FIRST NATIONAL BANK OF OMAHA Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v NO. 09-2828 CIVIL TERM DONNA L.HAGARMAN Defendant(s) CIVIL ACTION - LAW PETITION FOR APPOINTMENT OF ARBITRATORS TO THE HONORABLE, THE JUDGES OF SAID COURT: Robert D. Kodak Esquire, counsel for the plaintiff/defend-amt in the above action, respectfully represents that: 1. The above-captioned action(s) islam at issue. 2. The claim of plaintiff in the action is $5,833.00, plus interest collection fees and costs. The counterclaim of the defendant in the action is: NONE The following attorneys are interested in the case(s) as counsel or are otherwise disqualified to sit as arbitrators: Robert D. Kodak, Esquire (Kodak & Imblum, P.C.) Steven M. Carr, Esquire (Ream, Carr, Markey & Woloshin LLP) WHEREFORE, your petitioner prays your Honorable Court to appoint three (3) arbitrators to whom the case shall be submitted. Respectfully gy4mitted, Robert D. Kodak, Esquire Kodak & Imblum, P.C. PO BOX 11848 Harrisburg, PA 17108-1848 (717) 238-7152 ORDER OF COURT AND NOW 6 b 2009, in consideration of the foregoing petition, Esq., and ,GILCt1' - Esq., and J/ Esq., are appoint ators in the above captioned action (or actions as prayed for. BY T COU ,c CA J PRY 2 03 Jv ( ti 119109 - CCP jgs intr.?l4c?.?