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HomeMy WebLinkAbout11-6868Blatt, Hasenmiller, Leibsker & Moore, LLC Daniel Santucci Attorney I.D. # 92800 Gregory R. Dye Attorney LID #205316 1835 Market Street, Suite 501 Philadelphia, PA 19103 610-902-0644 Attorney for Plaintiff, TARGET NATIONAL BANK F/K/A RETAILERS NATIONAL BANK TARGET NATIONAL BANK F/K/A RETAILERS NATIONAL c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Plaintiff, vs. ERIC W WALLEY 80 CREEK RD T-427 NEWVILLE PA 17241-9002 Defendant(s). m IN THE COURT OF COMMON M M P > CUMBERLAND COUNTY, PA S tl;, CIVIL ACTION C= No 8 ` . L l! W 0 l?{ PRAECIPE TO ENTER APPEARANCE TO THE PROTHONOTARY: Kindly ENTER my appearance in the above-captioned matter on behalf of PLAINTIFF TARGET NATIONAL BANK F/K/A RETAILERS NATIONAL BANK. Papers may be served at the address set forth below: Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Telephone Number: 1-610-902-0644 Dated: August 26, 2011 By: BLATT, HASENMILL , LEIBSKER & MOORE, LLC Daniel Gregory R. Dye 2435006 PPTXPEAI 11111111 IN 11111111111111 Blatt, Hasenmiller, Leibsker & Moore, LLC Daniel Santucci Attorney I.D. #92800 Gregory R. Dye Attorney I.D #205316 1835 Market Street, Suite 501 Philadelphia, PA 19103 800-850-1079 Attorney for Plaintiff, TARGET NATIONAL BANK F/K/A RETAILERS NATIONAL BANK TARGET NATIONAL BANK F/K/A RETAILERS NATIONAL c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Plaintiff, VS. ERIC W OMALLEY 80 CREEK RD T-427 NEWVILLE PA 17241-9002 Defendant. IN THE COURT OF COMMON PLEA ' -? a CUMBERLAND COUNTY, PA zFn s.. r CIVIL ACTION Q No . r 77 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 S a(h?' -I a?OD ? Cl 2435006 n PPTCPADI l SSa(c AVISO 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 1835 Market Street, Suite 501 Philadelphia, PA 19103 800-850-1079 Attorney for Plaintiff, TARGET NATIONAL BANK F/K/A RETAILERS NATIONAL BAN c/o Blatt, Hasenmiller, Leibsker & Moore, LLC VS. ERIC W OMALLEY 80 CREEK RD T-427 NEWVILLE PA 17241-9002 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA Plaintiff, CIVIL ACTION No. Defendant(s). COMPLAINT Plaintiff TARGET NATIONAL BANK F/WA RETAILERS NATIONAL BANK, claims as follows: 1. The Defendant(s), ERIC W OMALLEY, 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 $2960.99. 4. Plaintiff declared Defendant(s) to be in default and demands payment of the balance. 2435006 PPTCOCCI WHEREFORE, the Plaintiff, TARGET NATIONAL BANK F/K/A RETAILERS NATIONAL BANK, prays for judgment in its favor and against Defendant(s), ERIC W WALLEY in the amount of $2960.99, plus costs. Respectfully submitted, TARGET NATIONAL"K F/K/A REJAjLERS NATIONAL BANK One omits Attorneys Daniel Santucci, Attorney No. 92800 Gregory R. Dye Attorney #205316 Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 (800) 850-1079 Dated: August 26, 2011 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 1835 Market Street, Suite 501 Philadelphia, PA 19103 800-850-1079 TARGET NATIONAL BANK F/K/A RETAILERS NATIONAL c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Plaintiff, VS. ERIC W OMALLEY 80 CREEK RD T-427 NEWVILLE PA 17241-9002 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. Dated: August 26, 2011 2435006 PPTJCAMI ^11111111 oil 1111111111 N 111111111111111111111111111111 IN By: BLATT, HAS & MOORE, ? Daniel Santucci Gregory R. Dye LER, LEJOSKER Exhibit "A" PPTXEXAI 2?35CvJo Court Judicial(Circuit/District) Original Creditor Name: Target National Bank Debtor Name: ERIC W OMALLEY Co-Debtor Name: Account Number: XXXXXXXXXX708746 AFFIDAVIT OF ACCOUNT STATE OF MINNESOTA SS: COUNTY OF HENNEPIN The undersigned, ADAM GRIM 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 $2,960.99 . 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. Authorized Agent of Target National Bank Subscribed and sworn to before me on this 8th day of February, 2010. Public my commission expires: XXXXXXXXXX708746 LNFC W JANICE L. LOKEN NOTARY PUBLIC-MINNESOTA My C=ftlon EO" JML 31.2013 Theundersigned does hereby verify subject to penalties of 18 Pa. C.S Section 4904 relating ADAM GRIM, a Custodian of records to unsworn falsification to authorities, that he is, ComplaintdinyCiviloActiontareatruehandDcorrection for Target National Bank, thaintthe foregoingthat and that the facts set for to the best of his knowledge, information and belief. ADAM GRIM Authorized Agent of TARGET NATIONAL BANK XXXXXXXXXX708746 LNFC Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor SHERIFF'S OFFICE OF CUMBERLAND COUNTY { {?a i1f?V?i-?11;a a of ?:aan?;?t . r ' , Target National Bank Case Number vs. 2011-6868 Eric W. O'Malley SHERIFF'S RETURN OF SERVICE 09/08/2011 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: Eric W. O'Malley, but was unable to locate him in his bailiwick. He therefore returns the within Complaint and Notice as not found as to the defendant Eric W. O'Malley. Request for service at 80 Creek Road, T-427, Newville, Pennsylvania 17241 the Defendant was not found. Current resident advised Deputies Eric W. O'Malley has not resided at this address in years. SHERIFF COST: $45.00 September 08, 2011 SO ANSWERS, R- R ANDERSON, SHERIFF I Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff, Daniel Santucci TARGET NATIONAL BANK F/K/A RETAILERS NATIONAL BANK Attorney I.D. #92800 1835 Market Street, Suite 501 Philadelphia, PA 19103 800-850-1079 TARGET NATIONAL BANK F/K/A RETAILERS NATIONAL c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Plaintiff, vs. ERIC W OMALLEY 2621 E MADISON ST PHILADELPHIA PA 19134-5210 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA -q3 -- -+ =rncu = o •c =-n r",_ - CIVIL ACTION z cnt- vim,, ::0 ' , © ° No. 11-6868 CIVIL rz -ro -r -n ?p er -_J PRAECIPE TO WITHDRAW COMPLAINT WITHOUT PREJUDICE TO THE PROTHONOTARY: Kindly WITHDRAW the Complaint filed in the above-captioned matter, WITHOUT prejudice. Dated: November 2, 2011 2435006 PPTJPWCI IIHMI NN 1111 IIH? Nlfl 111IN IN Hill Hill 111111111 IN Respectfully submitted, BLATT, HASENMILLE & MOORE, LLC / By: