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Home My WebLink About09-4672IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK Plaintiff NO. oq - j/(,o7oj ,' iV t l Tp V. OSCAR CABAN Defendant(s) COMPLAINT IN CIVIL ACTION 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 PF_PA_I 1 Cmplt Cvr Sht P&F File No. 08-46129 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK Plaintiff ) NO. V. ) OSCAR CABAN ) 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. Usted ha sido demandado en cone. 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 on abogado una comparecencia escrita y radicando en la Corte por escrito sus defensas de, y objecciones a, ]as 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_21Notice to Defend P&F File No. 08-46129 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK ) Plaintiff ) V. ) OSCAR CABAN ) Defendant(s) ) COMPLAINT IN CIVIL ACTION NO. U 4- v G -7. L Ct,U l ?- AND NOW, comes Plaintiff, TARGET NATIONAL BANK, 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, 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 OSCAR CABAN, an adult individual, believed to currently reside at 120 PETERSBURG RD CARLISLE, PA 17013-3132. 3. Heretofore, the Defendant(s) opened a account with Plaintiff being Account No. 4352371717862586, for the purchase of good and services. 4. The Defendant(s) has/have made or authorized a number of purchases and as of, Defendant(s) owes $1,209.97 on said account plus interest at 0.00 %. 5. Plaintiff maintains accurate books of account recording all credits and debits for this account. PA-05 Civil Cmplt Crdt Crd P&F File No. 08-46129 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 $1,209.97, 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. 08-46129 WHEREFORE, Plaintiff demands Judgment in its favor, and against Defendant(s), in the amount of $1,209.97, 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 submi/A.P.C Patenaude & Feli, Date: May 19, 2009 G#.in rris, E quire 2Stre C 106 (45 PA-05 Civil Cmplt Crdt Crd P&F File No. 08-46129 TARGET" Account Number: 4352-3717-1786-2586 OSCAR CABAN 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? Call Us: 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 YourbAing-error tights 111111111111111111111111111111 00000- Statement Closing Date: June 26, 2008 Page 1 of 1 Previous Balance Payments 8 Credits $1,209,97 Purchases & Advances 0.00 Other Charges 0.00 FINANCE CHARGES 0,00 New Balance -- 0.00 Amount Past Due $1,209.97 Minimum Payment Due $282.87 (includes any Amount Past Due) $285.87 Payment Due Date July 21, 2008 Payments & Credits No Payments or credits were recelved last month. Finance Charges Days in Billing Period: 31 Balance Type Dally Periods Rate COrrespandin Annual Corresponding Average Periodic Transaction Daily Purchases 00000091 Cash Percentage Rate FINANCE FINANCE Balance CHARGE CHARGE 0.00000% 0.0096 0.00% $0.00 $0 00 $0.00 . $0.00 Total FINANCE CHARGES: There is a minimum FINANCE Actual ANNUAL PERCENTAGE RATE: $0.00% 0 00 . 6 CHARGE of $1.00 for any billin g period in which a Fin ance Charge is imposed. Target National Bank, an s,ft, W Target Sraraa NOTICE: SEE REVERSE SIDE FOR IMPORTANT INFORMATION INCLUDE THIS PORTION WITH YOUR PAYMENT MADE PAYABLE TO TARGET NATIONAL BANK Account • New TARGt IIIIIIIIIIIII11111111111111111111111 Balance Number 4352-3717-1786-2586 New Balance $1,209.97 Minimum Payment Due $295.87 NEW PHONE. HOME OR Payment Due Date July 21, 2008 E-MAIL ADDRESST II III11111111111111111111111111111111111111111111111 PLEASE UPDATE ON Amount REVERSE SIDE. TARGET NATIONAL BANK Enclosed $ OFFICE COPY P.O. BOX 59317 MINNEAPOLIS, MN 55459-0317 OSCAR CABAN 120 PETERSBURG RD CARLISLE, PA 17013-3132 I1111111111111111111111111111111111111111111111111111/11111111 3000940029587012099790435237171786258671 r o8-'A b1 a ? In Court Judicial (Circuit/District) Original Creditor Name: TARGET NATIONAL BANK Debtor Name: CAB AN, OSCAR Co-Debtor Name: NAN Number: N00000024540408 Account Number: ************2586 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 $1209.97. That reasonable inquiry has been made to determine if the defendant is in the military service of the United States of America, and to the best of my knowledge that defendant is not in such military service and is therefore not entitled to the rights and privileges provided under the Soldiers and Sailors Civil Relief Act of 1940, as amended. That the above information is true to the best of my knowledge, information and belief, and ba • upon the books and business records o RG. AL BANK. Authorized Agent of TARGET NATIONAL BANK Subscribed and sworn to before Me on 9th day of September, 2008 ary Public 3 My commission expires: / ?? nJSr?. Mvvvwvrvwwvw " JANICE L. LOKEN ************2586 A144 PATENAUDE & FELIX, A.P.C 140TARY PUBLIC- MINNESOTA "•+bin'" n!y CammwW Expk9s ion, 31, 2413 w Mennn++MAAAAAWWW N s The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section 4904 relating to unsworn falsification to authorities, that he is, ADAM GRIM, Assistant Secretary, of TARGET NATIONAL BANK, Plaintiff Herein, that he is duly authorized to make this Declaration, and that the facts set forth in the foregoing Complaint in Civil Action are true and correct to the best of his knowledge, information and belief. ADAM GRIM Authorized Agent of TARGET NATIONAL BANK ************2586 A144 PATENAUDE & FELIX, A.P,C CIL) +'18.50 Po ATP-/ Coq((yl Sheriffs Office of Cumberland County R Thomas Kline Sheriff ?$??,tr ct ??ua6rrfa?? Ronny R Anderson Chief Deputy Jody S Smith Civil Process Sergeant OFFICE OF ' "F SHERIFF Edward L Schorpp Solicitor Target National Bank vs. Oscar Caban Case Number 2009-4672 SHERIFF'S RETURN OF SERVICE 07/16/2009 03:35 PM - Timothy Black, Deputy Sheriff, who being duly sworn according to law, states that on July 16, 2009 at 1535 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Oscar Caban, by making known unto himself personally, defendant at 120 Petersburg Road 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: $33.40 July 17, 2009 SO ANSWERS, R THOMAS KLINE, SHERIFF eT7? Deputy Sheriff FILED-OFFICE OF THE PROTHONOTARY 2009 JUL 21 AM l l : 08 CUB 4:_}i? ;1NXY P E Ni v , ' UANi A IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK Plaintiff NO. 2009-04672 V. OSCAR CABAN Defendant(s) PRAECIPE FOR DEFAULT 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_ 119 Prcp Def Jg Both P&F File No. 08-46129 I IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK Plaintiff V. OSCAR CABAN Defendant(s) NO. 2009-04672 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 $1,209.97 Interest from $0.00 Less payments received $0.00 Attorney's fees $0.00 TOTAL $1,209.97 With continuing interest on the principal amount of $1,209.97, 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 tXNotice is attached. A.P.C. Date: August 17, 2009 PA_ 119 Prcp DefJg Both G gg L. orris, Esquire 21 E. ain Street C gie, PA 15106 (412) 429-7675 P&F File No. 08-46129 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK Plaintiff V. OSCAR CABAN Defendant(s) Patenaude 81 Fel.iA A.P.C. PLAINTIFF'S AFFIDAVIT OF NON-MILITARY SERVICE AND MAILING OF. NOTICE PURSUANT TO PA.R.C.P. 1037(b) COMMONWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND NO. 2009-04672 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), OSCAR CABAN, 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. Respectfully s6b4tted: Date: August 17, 2009 Gre L. Morr s, Esquire 21371. Main treet C egie, P 15106 (41 429/7 5 Sworn to and subscribed before me this day of , 2009. -%-AlmA A- Notary Public COMMONWEALTH OF PENNSYLVANIA Notarial Seal Carolyn J. Stewart, Notary Public Camegie Boro, Allegheny County My Commission Expires Aug. 14, 2011 Member, Pennsylvania Associadon of Notaries PA-1 20 Aff of Non Mil P&F File No. 08-46129 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK Plaintiff NO. 2009-04672 V. OSCAR CABAN Defendant(s) IMPORTANT NOTICE 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_l 11 10 Day Dl & ATTY P&F File No. 08-46129 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK Plaintiff NO. 2009-04672 V. OSCAR CABAN Defendant(s) To: OSCAR CABAN 120 PETERSBURG RD CARLISLE PA 17013-3132 Date of Notice: August 07, 2009 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 ub tted: Patenaude el' , A.P.C. Date: August 07, 2009 orris, Esquire Grr 21 n Street Ca A 15106 (412) 429-7675 PA 111 10 Day D 1 & ATTY P&F File No. 08-46129 I, GREGG MORRIS attorney for Plaintiff, TARGET NATIONAL BANK , hereby certify that a true and correct copy of foregoing document was serve this date by ordinary mail upon the following: OSCAR CABAN 120 PETERSBURG RD CARLISLE PA 17013-3132 Date: August 07, 2009 A*? Gregg YStre Esquire Paten & xA.P.C. 213 ai et Cae?e,?`'A 15106 (4Y2) 419-7675 PA_111 10 Day Dl & ATTY P&F File No. 08-46129 ALCiT'0 RICE OF THE P,ROT' ONOTARY 2009 AUG 20 AM 11: 18 FL.1.1? + EVA N ?t .1/'j• av -?CL- & (2 0 Y-?44 s J--ZQ q98 lt)oLtc- -natCict IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK Plaintiff NO. 2009-04672 V. OSCAR CABAN Defendant(s) NOTICE OF ORDER, DECREE OR JUDGMENT Filed on behalf o£ 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_l23 Ntc Jgmt Both P&F File No. 08-46129 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK Plaintiff V. OSCAR CABAN Defendant(s) NO. 2009-04672 NOTICE OF ORDER DECREE OR JUDGMENT AGAINST OSCAR CABAN 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 ( ) 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 $1,209.97, plus costs. ( ) District Justice Transcript of Judgment in the amount of $ plus costs. ( 1 If not satisfied within sixty (60) days, your motor vehicle operator's license will be suspended by the Department of Transpo ion. onotary 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 Ntc Jgmt Both P&F File No. 08-46129