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HomeMy WebLinkAbout10-2174 T"" Mly it 20?i 0NA 30 A i?ll 3:45 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK Plaintiff NO. 10 ^ A7L( (2lC,;L T" V. SHEILA STEGMAN 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. 08-42338 912 I9d.ooP?cLp4f ,/ C14? /il'S"YG 5 ? ?-a3 9LG?/ IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK Plaintiff V. SHEILA STEGMAN 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 sums 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 0 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. 08-42338 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TARGET NATIONAL BANK Plaintiff V. SHEILA STEGMAN 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 National Bank 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 SHEILA STEGMAN, an adult individual, believed to currently reside at 1138 ASHTON DRIVE SHIPPENSBURG, PA 17257-8963. 3. Heretofore, the Defendant(s) opened a account with Plaintiff being Account No. 4352373394236142, for the purchase of good and services. 4. The Defendant(s) has/have made or authorized a number of purchases and as of June 10, 2008, Defendant(s) owes $11,092.32 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. 0842338 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 $11,092.32, 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. 0842338 WHEREFORE, Plaintiff demands Judgment in its favor, and against Defendant(s), in the amount of $11,092.32, 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 Date: March 23, 2010 Patenaude &,Felix, A.P.C. Gre g L. Morr S' Esquire 2 E. Main reet rl egie, P 15106 2) 429- 675 PA-05 Civil Cmplt Crdt Crd P&F File No. 08-42338 Retailers National Bank an affiliate of Target Ml Ml w NEI IBM Statement Closing Date: March 10, 2003 OTMGET Page 1 of 2 target.com Account Number: 4352-3733-9423-6142 Sheila A Steaman arget Visa Account Summary Total Credit Umit $8,000 Cash Umit $1 200 Previous Balance P $3,474.16 , Available Credit $3,437 ayments & Credits Purchases & Advances -90.00 Portion Available for Cash $1,200 Other Charges 1,128.85 000 The Cash Umit is a portion of the Total Credit Umit FINANCE CHAROES 49.32 Questions? Call Us: New Ballanee U J!" " Target Credit Services 1-888-755-5856 MiMmwn payment Due $115.00 TDDrrDY 1-800-347-5842 Paynwlt Due Date Ap it 4 20M Outside the U.S. 11-612-307-8622 (Call Collect) , Calling will not preserve your billing-error rights Payments A Credits Mar. 4 PAYMENT - THANK YOU 490,00 Total Payments & Credits 490,00 Purchases Feb. 11 TARGET YORK, PA 15 $66 Feb. 15 CHAMPION HANES ACTVWR LANCASTER, PA . 4246 Feb. 15 KAY-BEE TOYS OOD42119 LANCASTER, PA 22 24 Feb. 15 MUSIC41LESS #D282 LANCASTER, PA . 69 87 Feb. 15 RUE 21 # 97 LANCASTER, PA , 45 99 Feb. 15 PERFUMANIA #275 LANCASTER, PA . 25 01 Feb. 15 STEAMBOAT INNS-GIFT SHOP STRASBURG, PA . 49 03 Feb. 15 STEAMBOAT INNS-GIFT SHOP STRASBURG, PA . 28 36 Feb. 15 DOTS #514 LANCASTER, PA . 23 00 Feb. 19 ARTISTDIRECT, INC 323-634.4042, CA . 71 07 Feb. 22 TICKETMASTER BALTIWASH 301408-2405, MD . 105 60 Feb. 25 ST 'ABBEY PRESS MO 800-962-4760, IN , 18 50 Mar. 1 TM "NEW FOUND GLORY 212-307-7171, NY . 12225 Mar. 4 TM 'NEW FOUND GLORY 212-307-7171 NY 12225 Mar. 4 NSYNC FAN CLUB 01 OF 01 604-9040914, WA 13 50 Mar. 7 HOT TOPIC #157 YORK PA . , 47.86 NOTICE: SEE REVERSE SIDE FOR IMPORTANT INFORMATION. Ft Maders Na mml Bank an aniliate co Q TARGET NEW PHONE, HOME OR E-MAIL ADDRESS? PLEASE UPDATE ON REVERSE SIDE. OFFICE COPY INCLUDE THIS PORTION WITH YOUR PAYMENT MADE PAYABLE TO RETAILERS NATIONAL BANK. 11111110110111110111 RETAILERS NATIONAL BANK P.O. BOX 59317 MINNEAPOLIS, MN 55459-0317 1milli IIIIIIIII'I?III'1?11'IIIIIIII1111III111'Yflll' Account Number 4352-3733-9423-6142 New Balance $4,562.33 Minimum Payment Due $115.00 Payment Due Date April 4, 2003 Amount Enclosed $ SHEILA A STEGMAN 24 COUPLER DR STEWARTSTOWN, PA 17363-8765 4000900011500045623390435237339423614271 Retailers National Bank an affiliate of Target nuiimm moll Statement Closing Date: March 10, 200:1 O 1MGET Page 2 of 2 11 1 11 target.com Account Number: 4352-3733-9423-8142 Sheila A Stegman Purchases continued... Mar. 7 GABRIEL BROTHERS INC YORK, PA 14691 Mar. 8 KMART 00031021 YORK, PA 10850 Sub-total Purchases $1,128.85 Total Purchases & Advances $1,128.85 Finance Charges Days in Billing Period: 28 Corresponding Average Periodic Transaction Dally Annual Dally FINANCE FINANCE Balance Type Periodic Rate Percentage Rate Balance CHARGE CHARGE Purchases 0.04356% 15.913% $4,043.90 549.32 $0.00 Cash 0.05178% 18.90% $0,00 $0.00 $0.00 Total FINANCE CHARGES: $4932 Actual ANNUAL PERCENTAGE RATE= 15309E Target Rewards Status CONGRATULATIONSI You have accumulated 1,000 points by using your Target Visa. Soon you will receive your next Target Rewards certificate good for 10% savings on one entire Target Store purchase charged on your Target Visa. Use your Target Visa every time and everywhere you shop to earn more savings! Previous Rewards Points Balance 844 Earned This Month +599 Awarded This Billing Period -1,000 New Balance 443 Unit one Target Rewards certH'icate per barn period: excess points carry W*raM to next billing period. Expiration date applies to Target Rewards certificate. Special Announcements and Exclusive Offers Target School Fundraising Donations Exceed $84.7 Million Thank you for participating in the Target School Fundraising take chid Program. Target school donations to date are more than X84.7 million from Target credit card purchases. Each time education you use your Target Visa, you are helping Stewartstown Elementary School. In Court Judicial (Circuit/District) Original Creditor Name : Target National Bank Debtor Name : Sheila Stegman Co-Debtor Name : Account Number : XXXXXXXXXX236142 AFFIDAVIT OF ACCOUNT STATE OF MINNESOTA COUNT OF HENNEPIN The undersigned, DONALD WARNER states that: 1. 1 am a representative of Target National Bank and am authorized to verify current bale nce due acid owing to Target National Bank on credit card accounts. 2. As of the date of this affidavit 1 have reviewed the records of the above listed person nd acwourrt, and that the amount due and owing to Target National Bank on this account, over and above, all known legal set-offs is $11,092.32 . 3. That reasonable inquiry has been made to determine if the defendant is in the militar service cf the United States of America, and to the best of my knowledge that defendant is not i 1 such, military service and is therefore not entitled to the rights and privileges provided and ;r 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 bel -f , and based upon the books and business record of Target National Bank. Authorized nt of Target National Bank Subscribed and sworn to before me on this 1 T" day of Marc, , 20 Public My Commission expires : XXXXXXXXXX236142 LNOC /////3 JANICE L. LOKEN NOTARY PUBLIC- SOTA My Comb" E*W ,Mn. 31, x013 The undersigned does hereby verify subject to penalties of 18 Pa. C. S. Section 4904 relating to unsworn falsification to authorities, that he is, DONALD WARNER, a Custodian of records for 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. NALD NER Authorized Agen of TARGET NATIONAL BANK XXXXXXXXXX236142 LNOC