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Home My WebLink About12-7315Blatt, Hasenmiller, Leibsker & Moore, LLC Morris Scott Attorney I.D. #83587 Syretta Martin Attorney I.D. #309370 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. KEITH B DEARMOND 49 S PITT ST CARLISLE PA 17013-3210 Defendant. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION 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. n IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVID YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES Ti6~'~ ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. ~ ,~ vzr" LAWYER REFERRAL SERVICE r~-z 32 SOUTH BEDFORD STREET ='n ~~ ~ r" ~, ~~, __~ r~ __, r~~tr-~ :~,~~ . ~--~ r w CARLISLE, PA 17013 ~ ~- ~ ~~ ~.,til 27s7sso PPTCPADI _ f_r.r w;-r . ''' _:, <~' ~~ _ ,,.r c`=, :; J _:. ~ /03 , ~t1 P ~L }~`~ C~ ~/°/~ AVISO Le han demandado a usted en la torte. 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 notification. 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 0 notification. Ademas, la torte 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 O 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 Morris Scott Attorney I.D. #83587 Syretta Martin Attorney I.D. #309370 1835 Market Street, Suite 501 Philadelphia, PA 19103 800-850-1079 Attorney for Plaintiff, TARGET NATIONAL BANK F/K/A RETAILERS NATIONAL c/o Blatt, Hasenmiller, Leibsker & Moore, LLC vs. KEITH B DEARMOND 49 S PITT ST CARLISLE PA 17013-3210 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA Plaintiff, CIVIL ACTION No. Defendant(s). COMPLAINT Plaintiff TARGET NATIONAL BANK F/K/A RETAILERS NATIONAL BANK, claims as follows: 1. The Defendant(s), KEITH B DEARMOND , 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 $16458.27. 4. Plaintiff declared Defendant(s) to be in default and demands payment of the balance. 2767660 PPTCOCCI WHEREFORE, the Plaintiff, TARGET NATIONAL BANK F/K/A RETAILERS NATIONAL BANK, prays for judgment in its favor and against Defendant(s), KEITH B DEARMOND in the amount of $16458.27, plus costs. Respectfully submitted, One o its Attorneys Morris colt Attorney I.D. #83587 Syretta y t.D. #309370 Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 (800) 850-1079 Dated: November 14, 2012 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 authorities. PPTXVERI Blatt, Hasenmiller, Leibsker & Moore, LLC Morris Scott Attorney I.D. #83587 Syretta Martin Attorney I.D. #309370 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/WA RETAILERS NATIONAL c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Plaintiff, vs. KEITH B DEARMOND 49 S PITT ST CARLISLE PA 17013-3210 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, Morris Scott/Syretta Martin, 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: November 14, 2012 BLATT, HASENMILLER, LEIBSKER & MOORE, LLC By: M Syretta Martin 2767660 PPTJCAMI II INN~IIINIINIIII~N~IIII~IIIHI111111111 Exhibit "A" PPTXEXAI 2`l ~~ ~ CQ U ~ court Judicial (Circuit/District) Original Creditor Name: TARGET NATIONAL BANK Debtor Name: KEITH B DEARMOND Co-Debtor Name: Account Number: 1 00057879052 1 1 63 AFFIDAVIT OF ACCOUNT STATE OF MINNESOTA COUNTY OF HENNEPIN The undersigned, David Wilson 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 S 16,458.27. 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. I solemnly affirm, under penalties of perjury and upon personal knowledge based on my review of TARGET NATIONAL BANK's business records, that the contents of the foregoing affidavit are true. Authorized Agent of TARGET NATIONAL BANK Subscribed and sworn to before me on /O . ~~~~~~ lie My commission expires: ~ ~~ ~~ KATHLEEN SCHLUETER NOTARY PUBLIC STATE OF MINNESOTA trr colt ~xvl~s m~tno~~ 1000578790521163 LNFC The undersigned does hereby verify subject to the penalties of 18 Pa..C.S Section 4904 relating to unsworn falsification to authorities, that he/she is, David Wilson, a Custodian of Records for TARGET NATIONAL BANK, Plaintiff herein, that he/she 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/her knowledge, information and belief. David Wilson Authorized Agent of TARGET NATIONAL BANK 1000578790521163 LNFC Blatt, Hasenmiller, Leibsker & Moore, LLC Morris Scott Attorney I.D. #83587 Syretta Martin Attorney I.D. #309370 1835 Market Street, Suite 501 Philadelphia, PA 19103 215-564-1567 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. KEITH B DEARMOND 49 S PITT ST CARLISLE PA 17013-3210 Defendant(s). Attorney for Plaintiff, TARGET NATIONAL BANK F/K/A RETAILERS NATIONAL BANK IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. /~ - `l ,3 ~~ «/' l J/G ice/ ~^ 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: c~»+"" ~a Blatt, Hasenmiller, Leibsker & Moore, LLC "~~ 1835 Market Street, Suite 501 zA~ Philadelphia, PA 19103 n '~ Telephone Number: 1-215-564-1567 `~' w ~~' ~`. p~~ ~~.++~~T~ ~i TW ~.,./ V ~? ~ ~ .~ ~ ~~ • Y`7" ^-i ~~~" _`'"` BLATT, HASENMILLER, LEIBSKER & MOORE, LLC Dated: November 14, 2012 2767660 PPTXPEAI I III IIN1 VIII NI INI By: M rris S ott ttorney S rtin Attorney Blatt,Hasenmiller, Leibsker & Moore, LLC Attorneys for Plaintiff Morris A. Scott, Esquire, ID#83587 Syretta J. Martin, Esquire, ID#309370 1835 Market Street, Suite 501 Philadelphia, PA 19103 800-850-1079 TARGET NATIONAL BANK F/K/A RETAILERS NATIONAL BANK IN THE COURT OF COMMON PLEAS c//o Blatt,Hasenmiller,Leibsker&Moore,LLC c CUMBERLAND COUNTY, PA c Plaintiff, =M -V i`Y't CIVIL ACTION vs. CD 12-7315 �+Z KEITH B.DeARMOND NO. 7; Defendant(s). PRAECIPE TO SUBSTITUE PARTY PLAINTIFF TO THE PROTHONOTARY: Kindly replace Plaintiff's existing name, Target National Bank f/k/a Retailers National Bank, with its current name TD BANK USA,N.A,. AS SUCCESSOR IN INTEREST TO TARGET NATIONAL BANK. Statement of Material Facts: 1. TD Bank USA,N.A. has acquired from Plaintiff Target National Bank f/k/a Retailers National Bank, all rights to the credit-card account and all obligations owing on the account which is the subject of this matter. 2. Plaintiff should now be listed as "TD Bank USA,N.A. As Successor In Interest to Target National Bank". Respe y submitted, "LSo P8PLFr e,"g(d o5 )ag5`73 Morris A. Scott, Attorney No. 83587 Syretta J. Martin, Attorney No. 309370 Blatt, Hasenmiller, Leibsker& Moore, LLC VERIFICATION I, Morris A. Scott, am the attorney for the Plaintiff set forth in the foregoing matter. I affirm that the facts asserted in Plaintiff s Praecipe to Substitute Party Plaintiff are true and correct to the best of my knowledge and belief. This verification is made subject to the penalties of 18 PA.C.s. Section 4904, relating to unsworn falsification to authorities. DATE: Morris A.Scott Blatt, Hasenmiller, Leibsker& Moore, LLC Attorneys for Plaintiff Morris A. Scott,Esquire, ID#83587 Syretta J. Martin, Esquire, ID#309370 1835 Market Street, Suite 501 Philadelphia, PA 19103 800-850-1079 TARGET NATIONAL BANK F/K/A RETAILERS NATIONAL BANK IN THE COURT OF COMMON PLEAS c//o Blatt,Hasenmiller,Leibsker&Moore,LLC CUMBERLAND COUNTY, PA Plaintiff, CIVIL ACTION vs. KEITH B.DeARMOND NO. 12-7315 Defendant(s). CERTIFICATE OF SERVICE I hereby certify that I mailed an exact copy of the attached Praecipe to Substitute Party Plaintiff to the party(ies) below at the address indicated by U.S. Mail first class postage prepaid. Keith B. DeArmond, Pro Se 49 South Pitt St Carlisle, PA 17013 Morris A. Scott, Attorney for Plaintiff Date: 4.17.13