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Home My WebLink About10-0080F! r V1 •. F 201 1?\t IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK Plaintiff NO. 10- 060 Ctvt1T?TM V. KIMBERLEY M BELFI 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 .oo PO AZT/ M,-- 4tAoNl4-TM ,2 357 70 PF_PA_I I Cmplt Cvr Sht P&F File No. 09-67148 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK Plaintiff V. KIMBERLEY M BELFI 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, )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-2 I Notice to Defend P&F File No. 09-67148 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK Plaintiff V. KIMBERLEY M BELFI Defendant(s) COMPLAINT IN CIVIL ACTION NO. 10 -- 80 cW 1 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 KIMBERLEY M BELFI, an adult individual, believed to currently reside at 706 MOORES MOUNTAIN RD MECHANICSBURG, PA 17055-6059. 3. Heretofore, the Defendant(s) opened a account with Plaintiff being Account No. 4352375051659250, for the purchase of good and services. 4. The Defendant(s) has/have made or authorized a number of purchases and as of November 10, 2009, Defendant(s) owes $10,633.22 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. 09-67148 6. Defendant assented to the correctness of the balance by making payments on the account. 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 $10,633.22, 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. 09-67148 WHEREFORE, Plaintiff demands Judgment in its favor, and against Defendant(s), in the amount of $10,633.22, 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 submitt Patenaude & Fe ' , A.P. Date: November 25, 2009 Gregfi L. orris, E 21 E. in Street egi , PA 15 412) 4 9-767 PA-05 Civil Cmplt Crdt Crd P&F File No. 09-67148 il rill TARGET@ 0( Account Number: XXXX-XXXX-XXXX-9250 Account Identification Number: 00012151256 KIMBERLEY M BELFI - 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 TDDrf DY 1-800-347-5842 Outside the U.S. 11-612-307-8622 (Call Collect) Calling will not preserve your billing-error rights Payments & Credits No payments or credits were received last month. Other Charges Nov. 4 LATE PAYMENT FEE TARGETa $39.00 Total Other Charges $39.00 NOTICE: SEE REVERSE SIDE FOR IMPORTAN 'INFORMATION Target National Bank, an affiliate of Target Stores INCLUDE THIS PORTION WITH YOUR PAYMENT MADE PAYABLE TO TARGET NATIONAL BAN C :'''XK:(X Account Number 10,633.22 rr II New Balance Minimum Pqrnent Due Payment Dtle Date Cecember 5, 2009 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 KIMBERLEY M BELFI 706 MOORES MOUNTAIN RD MECHANICSBURG, PA 17055-6059 Statement Closin( Date: t4o fe nbar 10, 2009 Paae 1 of 2 510,594.22 Previous Balance 0.00 Payments & Credits 0.00 Purchases & Advances 39.00 Other Charges 0.00 FINANCE CHARGES -_ $10,633.22 New Balance -- ------- 62,614.17 Amount Past Due --- ------ 610,633.22 Minimum Payment Due (includes any Amount Past Due) I )ec el nber 6, 2009 Payment Due Date Amount Enclosed 100260106332210633229077770001i27,51256671 0' TARGETe Account Number: XXXX-XXXX-XXXX-9250 Account Identification Number: 00012151256 KIMBERLEY M BELFI *00000* Statement Closing Date: November 10, 2009 Paae 2 of 2 Finance Charges Days in Billing Period: 31 Average Periodic Transaction Corresponding Dail FINANCE FINANCE Daily Annual CHARGE Percentage Rate Balance CHARGE Balance Type Periodic Rate $0.00 $0.00 00 $0 Purchases 0.00000% . 0.00% 00% $0.00 $0.00 $0.00 0 Cash 0.00000% . Total FINANCE CHARGES: $0.00 Actual ANNUAL PERCENTAGE RATE: 0.00% d in which a Finance Charge is imposed. i There is a minimum FINA o NCE CHARGE of $1.00 for any billing per 12151256 -n Court Judicial(Circuit/District) Original creditor Name: Target National Bank Debtor Name: KIMBERLEY M BELFI Co-Debtor Name: Account Number: XXXXXXXXXX659250 AFFIDAVIT OF ACCOUNT STATE OF MINNESOTA SS: COUNTY OF HENNEPIN The undersigned, RYAN FLY19N 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. 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 $10,633.22 . 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 information and belief, and based upon records of Target ational Bank. Authorized Agent of Target National Bank Subscribed and sworn to before me on this 19th day of November, 2009. o ary Public My Commission expires:- the best of my knowledge, the books and business ' XXXXXXXXXX659250 JANICE L. LO KEN of LNOC NOTARY PUBLIC-MINNESOTA My Com Ws1on EV1ra Jsn. 31, 2013 Theundersigned does hereby verify subject to penalties of 18 Pa. C.S Section 4904 relating to unsworn falsification to authorities, that he is, RYAN FLYNN, a Custodian of records for Target National Bank, Plaintiff herein, that he is duly authorized to make this Decleration 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. RYAN FLYNN Authorized Agent of TARGET NATIONAL BANK XXXXXXXXXX659250 LNOC SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson F,?_4 [ T'- - Sheriff Jody S Smith Chief Deputy 2C i 5iIH Edward L Schorpp `"- Solicitor OFFICE OF T r4E ""RIFF CU - Target National Bank Case Number vs. 2010-80 Kimberly M. Belfi a/k/a Kimberly M. Barrett SHERIFF'S RETURN OF SERVICE 01/25/2010 Ronny R. Anderson, Sheriff, who being duly swom according to law, states that he made a diligent search and inquiry for the within named defendant to wit: Kimberly M. Belfi a/k/a Kimberly M. Barrett, but was unable to locate her in his bailiwick. He therefore returns the within Complaint and Notice as not found as to the defendant Kimberly M. Belfi. Deputies were advised the defendant has not resided at 325 Deerfield Road, Camp Hill, PA 17011 in five years and is thought to be residing in York County currently. ,, SHERIFF COST: $46.94 January 25, 2010 SO R ANDERSON, SHERIFF (c) GountySuite Shenff, Teleosoft. Inc. r, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK ) C— Plaintiff ) NO. 2010-080 CI> V. KIMBERLEY M BELFI ) 7� Defendant(s) ) y STATEMENT OF INTENTION TO PROCEED 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-158S Statement to proceed P&F File No.09-67148 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK ) Plaintiff ) NO. 2010-080 V. ) KIMBERLEY M BELFI ) Defendant(s) ) PLAINTIFF'S STATEMENT OF INTENTION TO PROCEED TO: Prothonotary Plaintiff, TARGET NATIONAL BANK hereby notifies the Court of Plaintiff's intention to proceed in the matter captioned above. Thank you. Respectful y bmitted: Patenau Felix, A.P.C. Date: September 03, 2013 Gr . Morris, Esquire 213 Main Street Car gie, PA 15106 (412) 429-7675 PA 158S Statement to proceed P&F File No.09-67148 F-IL EU-0FFIC� OF THE PROT�ONU-Tt�Ry 2013 SEP -9 PM 1: 10 CUMBERLAND COUNTY PENNSYLVANIA IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK ) Plaintiff ) NO. 2010-080 V. ) KIMBERLEY M BELF1 ) Defendant(s) ) PRAECIPE TO REINSTATE COMPLAINT 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 S r Ol �1L1� lo��S a CI PA_159 Prcp to Reinst Cmplt P&F File No.09-67148 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK Plaintiff NO. 2010-080 V. KIMBERLEY M BELF1 Defendant(s) PRAECIPE TO REINSTATE COMPLAINT TO: Prothonotary Please reinstate Complaint in Civil Action on behalf of Plaintiff,TARGET NATIONAL BANK and against Defendant(s), above named. Thank you. Respect ly sub to Patena e & i A.P.C. Date: September 03, 2013 0 A9-7675 ain me , PA 15106 PA-159 Prep to Reinst Cinpit P&F File No.09-67148 ,.HE I'F t13� ONn Al{ � 2013 SEP 16 PH 2: 3 7 CUMBERLAND C011Nry PENNSYLVANIA IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK ) Plaintiff ) NO. 2010-080 V. ) ) KIMBERLEY M BELFI ) Defendant(s) ) PRAECIPE TO DISCONTINUE WITHOUT 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_770 Prcp Disc w/o Prjdc P&F File No.09-67148 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK ) Plaintiff ) NO. 2010-080 V. ) KIMBERLEY M BELFI ) Defendant(s) ) PRAECIPE TO DISCONTINUE WITHOUT PREJUDICE TO: Prothonotary Please discontinue the matter captioned above without prejudice upon payment of costs only. Thank you. Respect lly su �itted: Paten & elix, A.P.C. Date: September 12, 2013 Gr g Morr' , Esquire 2 E ai treet r gie, A 15106 1 429-7675 Sworn to and subscribed before me this day of , 2013 . NOTARIAL MELINDA S PERRY Notary Public fm 4 CARNEGIE BORO.ALLEGHENY COUNTY Notary Public MY Commission Expires Jun 2,2015 PA_170 Prep Disc w/o Prjdc P&F File No.09-67148