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HomeMy WebLinkAbout10-6328SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor 11#11ttitr of 4u??brr{? OFFICE :F HFSS-ER- r r _ C FA" i 2 10 C`;T 11 F 1 ,I ff + i, g[j I,3 U N i Y Target National Bank Case Number vs. Shannon R. Sweeney 2010-6328 SHERIFF'S RETURN OF SERVICE 10/08/2010 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states that he made a diligent search and inquiry for the within named defendant to wit: Shannon R. Sweeney, but was unable to locate her in his bailiwick. He therefore returns the within Complaint and Notice as not found as to the defendant Shannon R. Sweeney. Deputies were advised Shannon R. Sweeney resided at 143 Milky Way, Shippensburg, PA 17257. However, she has not resided at this location in over one year. SHERIFF COST: $51.00 SO ANSWERS, October 08, 2010 RON R ANDERSON, SHERIFF !ci Counf,Suite Sheriff. 7eieosoft. Inc. Blatt, Hasenmiller, Leibsker & Moore, LLC Daniel Santucci Attorney I.D. #92800 Gregory R. Dye Attorney LD #205316 5 Great Valley Parkway, Suite 100 Malvern, PA 19355 800-850-1079 ext. 4151 TARGET NATIONAL BANK F/KJA RETAILERS NATIONAL c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 5 Great Valley Parkway, Suite 100 Malvern, PA 19355 Plaintiff, VS. SHANNON R SWEENEY 145 MILKY WAY SHIPPENSBURG PA 17257-8241 Defendant. Attorney for Plaintiff, TARGET NATIONAL BANK F/K/A RETAILERS NATIONAL BANK IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. 1D - bSQ8 CwI1 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 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. LAWYER REFERRAL SERVICE 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 2550899 PPTCPADI TRUE COPY Fft= ll16 COO * l itan"00 tWNhalts Wd»"0W"MCi Kd4. l0M%F& "ISO Le han demandado a usted en la corte. Si usted quiere defen derse de estas demandas expuestas en las paginas siguientes, usted tiene veinte dias de plazo al partir de la fecha de la demanda y la notificacion. Hase falta ascentar una comparencia escrita o en persona o con un aboga do y entregar a la corte en forma escrita sus defensas o sus objeciones a las demandas en contra de su persona. Sea avisa do que si usted no se de fiende la corte tomara medidas y puede continuar la demanda en contra suva sin previo aviso o notificacion. Ademas, la corte puede decidir a favor del demandante y requiere que usted cumpla con todas las provisiones de esta demanda. Usted puede perder dinero o sus propieda des u otros derechos importantes para usted. LLEVE ESTA DEMANDA A UN ABOGADO IMMEDIATAMENTE, SI NO TIENE ABOGADO 0 SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO, VAYA EN PERSONA 0 LLAME POR TELEFONO A LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL. SERVICIO DE REFERENCIA LEGAL 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 267-2032 Blatt, Hasenmiller, Leibsker & Moore, LLC Daniel Santucci Attorney I.D. #92800 Gregory R. Dye Attorney #205316 5 Great Valley Parkway, Suite 100 Malvern, PA 19355 800-850-1079 Attorney for Plaintiff, TARGET NATIONAL BANK F/K/A RETAILERS NATIONAL BANII c/o Blatt, Hasenmiller, Leibsker & Moore, LLC Plaintiff, VS. SHANNON R SWEENEY 145 MILKY WAY SHIPPENSBURG PA 17257-8241 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. COMPLAINT Plaintiff TARGET NATIONAL BANK F/K/A RETAILERS NATIONAL BANK, claims as follows: 1. The Defendant(s), SHANNON R SWEENEY, is a resident of Cumberland County, Pennsylvania. 2. The Defendant(s) opened an account agreeing to make monthly payments as required by the terms of the account, for purchases charged to the account. 3. The Defendant(s) did make purchases and charged same to the account but failed to make the monthly payments called for on the account. There is a balance due and owing of $2531.62. 4. Plaintiff declared Defendant(s) to be in default and demands payment of the balance. 2550899 PPTCOCCI WHEREFORE, the Plaintiff, TARGET NATIONAL BANK F/K/A RETAILERS NATIONAL BANK, prays for judgment in its favor and against Defendant(s), SHANNON R SWEENEY in the amount of $2531.62, plus costs. Respectfully TARGET NA1 OaW'of its Attorneys Daniel Santucci, Attorney No. 92800 Gregory R. Dye Attorney #205316 Blatt, Hasenmiller, Leibsker & Moore, LLC 5 Great Valley Parkway, Suite 100 Malvern, PA 19355 (800) 850-1079 NATIONAL BANK Dated: September 8, 2010 VERIFICATION the undersigned attorney for the Plaintiff, hereby verify that the statements made in the foregoing Complaint are true and correct to the best of my knowledge, information, and belief, based upon information provided by the Plaintiff, that the Plaintiff is presently located outside of this jurisdiction, and that in order to file the within document in an expedient and timely manner I am authorized to sign this verification on behalf of the Plaintiff. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. Section 4904 relating to unsworn falsifications to aui PPTXVERI Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff, Daniel Santucci, Attorney I.D. #92800 TARGET NATIONAL BANK F/K/A RETAILERS NATIONAL BANK Gregory R. Dye, Attorney I.D. #205316 5 Great Valley Parkway, Suite 100 Malvern, PA 19355 800-850-1079 TARGET NATIONAL BANK F/K/A RETAILERS NATIONAL c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 5 Great Valley Parkway, Suite 100 Malvern, PA 19355 Plaintiff, VS. SHANNON R SWEENEY 145 MILKY WAY SHIPPENSBURG PA 17257-8241 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. AFFIDAVIT OF NON-MILITARY SERVICE COMMONWEALTH OF PENNSYLVANIA: County of Chester: I, Daniel Santucci/Gregory R. Dye, being duly sworn according to law, depose and say I am the attorney for Plaintiff and I am authorzied to make this affidavit on Plaintiff's behalf. I hereby certify that the Defendant is at least 18 years of age and not in the Military Service of the United States, nor any State or Territory thereof or its allies as defined in the Servicemembers' Civil Relief Act of 2004 and any amendments thereto. I also herby certify that the statements made in the foregoing Affidavit of Non-Military Service are true and correct to the best of my information, knowledge, and belief. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S.A. Section 4904 relating to unsworn falsification to authorities. BLATT, HASE & MOORE, LL Dated: September 8, 2010 By: R. Dye 2550899 PPTJCAMI 11111111111111111111 in 111,1111111111111111111111111111111111 IN Exhibit "A" PPTXEXAI 255CB99 In Court Judicial(Circuit/District) Original Creditor Name: Target National Bank Debtor Name: SHANNON R SWEENEY Co-Debtor Name: Account Number: XXXXXXXXXX752631 AFFIDAVIT OF ACCOUNT STATE OF MINNESOTA SS: COUNTY OF HENNEPIN The undersigned, TYLER ROESSEL 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 $2,531.62 . 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 the best of my knowledge, information and belief, and based upon the books and business records of Target National Bank. Autho ed Agent of Target N 'onal Bank Subscribed and sworn to before Lothnis 18th day of August, 2010. otary Public My Commission expires: L XXXXXXXXXX752631 JANICE L. LOKEN LNFC NOTARY PtJBLIC-YWNESOTA .0 A A A A A A A A A A My Cwo*d . EgkU JOL $1,1017 d ¦ Theundersigned does hereby verify subject to penalties of 1S Pa. C.S Section 4904 relating to unsworn falsification to authorities, that he is, TYLER ROESSEL, 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. ER RO SSEL Aut orized Agent of TARGET NATIONAL BANK XXXXXXXXXX752631 LNFC IN THE COURT OF COMMON PLEAS r.. CUMBERLAND COUNTY, PENNSYLVANIA .- Target National Bank f/k/a Retailers National Bank, c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 5 Great Valley Pkwy., Ste. 100 Malvern, Pa 19355 vs. Shannon R. Sweeney 145 Milky Way Shippensburg, PA 17257-8247 Civil Division No. 2010-6328 SUGGESTION OF BANKRUPTCY To David D. Buell, Prothonotary: c -~ ~ ~n ~~ ~~ ~~ ~~ r~- ~ . <~ ?a ~..,~ -+ -~ ~: ~~ w:a __, ~--,- ~~;~ - ~.._ ~~ en ~~ v , -~_ --; ~,~ --r; ~~; ~r : . ~r Please note upon the record that Shannon R. Sweeney, the defendant in the above-captioned action and Michael J. Sweeney, filed a Voluntary Petition in Bankruptcy with the United States Bankruptcy Court for the Middle District of Pennsylvania at Harrisburg, PA, on October 19, 2010 at 3:55 o'clock P.M., which petition was docketed to 1-10-08507-MDF. PURSUANT TO THE PROVISIONS OF 11 U.S.C. §362(A), AN AUTOMATIC STAY IS IN EFFECT FOR ALL PROCEEDINGS INVOLVING THE ABOVE- NAMED DEFENDANT. CERTIFICATE OF SERVICE I, Richard L. Bushman, Esquire, attorney for the above captioned defendant in the bankruptcy proceeding before the United States Bankruptcy Court for the Middle District of Pennsylvania, do hereby certify that on the date set forth below I served the within "Suggestion of Bankruptcy" by depositing a copy of the same in the United States Mail, postage prepaid, at Spring Run, Pennsylvania, addressed to the parties or attorney's of record as follows: Target National Bank Forster & Garbus LLP Blatt, Hasenmiller, Leibsker & Moore, LLC PO Box 59317 500 Bi-County Blvd, Ste. 300 125 South Wacker Dr. ,Ste. 400 Minneapolis, MN 55459 Farmingdale, NY 11735 Chicago, IL 60606 Blatt, Hasenmiller, Leibsker & Moore, LLC 5 Great Valley Parkway, Ste. 100 Malvern, PA 19355 Date: October 19, 2010 ~icka-d { . ~ushma,w Richard L. Bushman, Esquire LTLG) 16767 Path Valley Road P.O. Box 51 Spring Run, PA 17262-0051 [717] 349-7657 USBC PAM -LIVE -VERSION 3.3.3 United States Bankruptcy Court Middle District of Pennsylvania Notice of Bankruptcy Case Filing A bankruptcy case concerning the debtor(s) listed below was filed under Chapter 7 of the United States Bankruptcy Code, entered on 10/18/2010 at 3:55 PM and filed on 10/18/2010. Michael J. Sweeney 145 Milky Way Shippensburg, PA 17257 SSN / ITIN: xxx-xx-3474 aka Mike James Sweeney Shannon R. Sweeney 145 Milky Way Shippensburg, PA 17257 SSN / ITIN: xxx-xx-3755 aka Shannon Rae Sweeney The case was filed by the debtor's attorney: The bankruptcy trustee is: Richard L. Bushman PO Box 51 16767 Path Valley Road Spring Run, PA 17262-0051 717 349-7657 Leon P. Haller (Trustee) Purcell, Krug and Haller 1719 North Front Street Harrisburg, PA 17102 717 234-4178 The case was assigned case number 1:10-bk-08507-MDF to Judge Mary D France. Page 1 of 2 In most instances, the filing of the bankruptcy case automatically stays certain collection and other actions against the debtor and the debtor's property. Under certain circumstances, the stay may be limited to 30 days or not exist at all, although the debtor can request the court to extend or impose a stay. If you attempt to collect a debt or take other action in violation of the Bankruptcy Code, you may be penalized. Consult a lawyer to determine your rights in this case. If you would like to view the bankruptcy petition and other documents filed by the debtor, they are available at our Internet home page http://ecfpamb.uscourts.gov/ or at the Clerk's Office, U.S. Bankruptcy Court, Ronald Reagan Federal Building, PO Box 908, Harrisburg, PA 17108. You may be a creditor of the debtor. If so, you will receive an additional notice from the court setting forth important deadlines. Terrence S. Miller https://ecf.pamb.uscourts.gov/cgi-bin/NoticeOfFiling.pl?206030 10/19/2010 David D. Buell - Prothonotary Office of the Trothonotary Cum6erfancfCounty, cTennsyfvania Kirks. Sohonage, TSQ Solicitor 1� " 4328 CIVIL TERM ORDER OF TERMINATION OF COURT CASES AND NOW THIS 28TH DAY OF OCTOBER, 2014, AFTER MAILING NOTICE OF INTENTION TO PROCEED AND RECEIVING NO RESPONSE —THE ABOVE CASE IS HEREBY TERMINATED WITH PREJUDICE IN ACCORDANCE WITH PA R.C.P.230.2. BY THE COURT, DAVID D. BUELL PROTHONOTARY One Courthouse Square 0 Suite100 0 Carhiste, PA ® Phone 717 240-6195 0 rFaX 717 240-6573