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HomeMy WebLinkAbout09-7683IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK Plaintiff NO. N -11P83 OMiTerh v. ROBIN L VILLARONGA 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 I Cmplt Cvr Sht P&F File No. 09-53952 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK Plaintiff V. ROBIN L VILLARONGA 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-2 I Notice to Defend P&F File No. 09-53952 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK Plaintiff V. ROBIN L VILLARONGA Defendant(s) COMPLAINT IN CIVIL ACTION NO. 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 ROBIN L VILLARONGA, an adult individual, believed to currently reside at 4829 CHARLES RD MECHANICSBURG, PA 17050-3076. 3. Heretofore, the Defendant(s) opened a account with Plaintiff being Account No. 4352376684049331, for the purchase of good and services. 4. The Defendant(s) has/have made or authorized a number of purchases and as of August 26, 2009, Defendant(s) owes $2,030.52 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. 09-53952 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 $2,030.52, 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. 09-53952 WHEREFORE, Plaintiff demands Judgment in its favor, and against Defendant(s), in the amount of $2,030.52, 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. Date: September 10, 2009 Respectfully submi Patenaude & Fe A.P. '4N Gregg orris, squire 213 E ain Str et C ie, PA 5106 (41 429-7 5 PA-05 Civil Cmplt Crdt Crd P&F File No. 09-53952 TARQ,ETo• Account Number: XXXX-XXXX-XXXX-9331 Account Identification Number: 00014074898 ROBIN L VILLARONGA Target Visa Credit Card Account Summary Total Credit Limit $0 Cash Limit $0 Available Credit $0 Portion Available for Cash The Cash Limit is a portion of the Total Credit Limit Questions? Go online or call us: Manage My 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 (reserve your billing-error rigtts payments & Credits No payments or credits were received last month. Other Charges Aug. 20 LATE PAYMENT FEE TARGETa Target National Bank, an affiliate of Target Stores $39.00 Total Other Charles NOTICE: SEE REVERSE SIDE FOR IMPORTANT INFORWWTION INCLUDE THIS PORTION WITH YOUR PAYMENT MADE PAYABLE TO TARGET NATIONAL Number y)CK' X.'K)CX XXXX-9331 $2,030.52 New Balance $2,030.52 Minimum Paymen. Due September 20, 2009 Payment Due Dat,:? TARGET NATIONAL BANK P.O. BOX 59317 MINNEAPOLIS, MN 55459-0317 NEW PHONE, HOME OR E-MAIL ADDRESS? PLEASE UPDATE ON REVERSE SIDE. OFFICE COPY STATEMENT PAGE NOT PRINTED ROBIN L VILLARONGA 4829 CHARLES RD MECHANICSBURG, PA 17050-3076 Ewa?a Statement Dosinc Date: P Ilgust ?:f, 2009 Paae 1 of 2 $1,991.52 Previous Balance 0.00 Payments & Credits 0.00 Purchases & Advances 39.00 Other Charges 0.00 FINANCE CHARGES - - $2,030.52 New Balance " --- - - 8656.52 Amount Past Due -"- - - $2,030.52 Minimum Payment Due Amount Past Due) • (includes any - Sept ember 20, payment Due Date Amount Enclos0d $ _777 C _ M 1000250203052020305290777700171LI(I'i,4 89857 TARGET- Account Number: XXXX-XXXX-XXXX-9331 Account Identification Number: 00014074898 ROBIN L VILLARONGA Statement Closing Date: August 26, 2009 Paae 2 of 2. - Finance Charges s in Billing Period: 31 rresponding C Periodic Transaction Average FINANCE FINANCE Day o Annual Daily CHARGE CHARGE Daily Periodic Rate Percentage Rate Balance $0.00 $0.00 $0.00 $0.00 Balance Type 0.00000% 0.00% 00% 0 $0.00 $0.00 Purchases 0.00000% . $0.00 tal FINANCE CHARGES! T Cash o 0.00% UAL PERCENTAGE RATE: Actual ANN e Charge is imposed. INANCE CHARGE of $1. 00 for any billing peri od in which a Financ F There is a minimum In Court -Judicial (Circuit/District) Original Creditor Name: TARGET NATIONAL BANK Debtor Name: VILLARONGA, ROBIN L Co-Debtor Name: NAN Number: N00000031160538 Account Number: ************9331 AFFIDAVIT OF ACCOUNT STATE OF MINNESOTA COUNTY OF HENNEPIN ss: The undersigned, KEVIN MARKLING states that: 1. 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 $2030.52. That reasonable inquiry has been made to determine if the defendant is in the military service of the United States of America, and to the best of my knowledge that defendant is not in such military service and is therefore not entitled to the rights and privileges provided under the Soldiers and Sailors Civil Relief Act of 1940, as amended. That the above information is true to the best of my knowledge, information and belief, and b?id upon the books and business records of TARGET WT16NAL BANK. Agent of TARGET NA Subscribed and sworn to before V Me on 1 st day of Septem er 200 tary Public / 3 My commission expires: ! 3? / ************9331 A 144 PATENAUDE & FELIX, A.P.C BANK 4rv JANICE L. LOKEN NOTARY PUBLIC-MINNESOTA " eA, Commission Expires Jan. 31, 2013 „ .. F., n k r,k4AA. ' u. The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section 4904 relating to unsworn falsification to authorities, that he is, KEVIN MARKLING, Assistant Secretary, of TARGET NATIONAL BANK, Plaintiff Herein, that he is duly authorized to make this Declaration, and that the facts set forth in the foregoing Complaint in Civil Action are true and correct to the best of his knowledge, information and belief. Authorized Agent of TARGET YA/TIONAL BANK ************9331 A144 PATENAUDE & FELIX, A.P.C co 2999 NOV --o PH 1: 47 *'i$ .So Po AW CKvggStS P-T* a 53 1a-! R Thomas Kline Sheriff Ronny R Anderson Chief Deputy Jody S Smith Civil Process Sergeant Edward L Schorpp Solicitor ??tstttr a nbr?f??t? OFFI F r 7" = _-RIFF 2009 NOV 19 PM 12., 59 IPENNSYLVANIA Target National Bank vs. Robin L. Villaronga Case Number 2009-7683 SHERIFF'S RETURN OF SERVICE 11/17/2009 05:16 PM - Amanda Cobaugh, Deputy Sheriff, who being duly sworn according to law, states that on November 17, 2009 at 1716 hours, she served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Robin L. Villaronga, by making known unto herself personally, at 4829 Charles Road Mechanicsburg, Cumberland County, Pennsylvania 17050 its contents and at the same time handing to her personally the said true and correct copy of the same. SHERIFF COST: $37.00 November 18, 2009 SO ANSWER t R THOMAS KLINE, SHERIFF l BjMXjj ,W+ Deputy Sherif _ SHERIFF'S OFFICE OF CUMBERLAND COUNTY RLE[)-oFRCE i OF THE PROP-?-'NOTARY c Coo tysu...to Shentf. teleoso?f. Inc. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK Plaintiff V. ROBIN L VILLARONGA Defendant(s) NO. 2009-076 r' ` ? ts'? J t1 f vC G PRAECIPE TO DISCONTINUE WITH PREJUDICE 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_t 69 Prep Disc with Prjdc P&F File No. 09-53952 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK Plaintiff NO. 2009-07683 V. ROBIN L VILLARONGA Defendant(s) PRAECIPE TO DISCONTINUE WITH PREJUDICE TO: Prothonotary Please discontinue the matter captioned above with prejudice, upon payment of costs only. Thank you. Date: September 13, 2010 Paten, & Felix, A.P.C. 21 egie; PA T3106 412) 429-7675 PA_169 Prcp Disc with Pddc P&F File No. 09-53952 J I, GREGG MORRIS, attorney for Plaintiff, TARGET NATIONAL BANK, hereby certify that a true and correct copy of foregoing document was served this date by ordinary mail upon the following: Robin L Villaronga 4829 Charles Rd Mechanicsburg PA 17050-3076 Date: September 13, 2010 PA_l69 Prep Disc with Pddc P&F File No. 09-53952