HomeMy WebLinkAbout10-6328SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
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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
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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:
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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