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HomeMy WebLinkAbout13-1138Blatt, Hasenmiller, Letbsker & Moore, LLC Morris Scott Attorney I.D. #83587 Syretta Martin Attorney I.D. #309370 1835 Market Street, Suite 501 Philadelphla, PA 19103 800-850-1079 Attorney for Plaintiff, TARGET NATIONAL BANK F/IC/A RETAILERS NATIONAL BANK TARGET NATIONAL BANK F/K/A RETAILERS NATIONAL c% Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Plaintiff, vs. WARREN SNAPPER 611 MALLARD RD APT 36 CAMP HILL PA 17011 Defendant. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA e~ CIVIL ACTION ~ -~ No. )3 - ~ 13 8 C' c~~ ~ C.7 D~ ~p I> --1 ev :~ tV c~ -I ~~ ~~_ '~ r:, ~~~ ..-.r ~-) _.:-'~1 ~~ ~~ a ~~ -~C 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 2827377 PPTCPADI J C#~~~5~ ~ ~~~~~~a~ 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 Bias de plazo al partir de la fecha de la demanda y la notificacion. Hass 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 fiends la corte tomara medidas y puede continuar la demanda en contra suva sin previo aviso 0 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 O SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO, VAYA EN PERSONA O 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, Hasenmtller, 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 Plaintiff, vs. WARREN SNAPPER 611 MALLARD RD APT 3B CAMP HILL PA 17011 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. Defendant(s). COMPLAINT Plaintiff TARGET NATIONAL BANK F/K/A RETAILERS NATIONAL BANK, claims as follows: 1. The Defendant(s), WARREN SNAPPER , 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 $6232.92. 4. Plaintiff declared Defendant(s) to be in default and demands payment of the balance. 2827377 PPTCOCCI WHEREFORE, the Plaintiff, TARGET NATIONAL BANK F/K/A RETAILERS NATIONAL BANK, prays for judgment in its favor and against Defendant(s), WARREN SHAFFER in the amount of $6232.92, plus costs. Respectfully submitted, One o its Attorneys Morris Scott Atto y I.D. #83587 Syretta ttorney I.D. #309370 Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 (800) 850-1079 Dated: February 26, 2013 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/IC/A RETAILERS NATIONAL BANK TARGET NATIONAL BANK F/IVA RETAILERS NATIONAL c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Plaintiff, vs. WARREN SNAPPER 611 MALLARD RD APT 3B CAMP HILL PA 17011 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. BLATT, HASENMILLER, LEIBSKER & MOORE, LLC Dated: February 26, 2013 By: Mor s Scott Syretta Martin 2827377 PPTJCAMI IIII~) Exhibit "A" PPTXEXAI In Court Judicial (Circuit/District) Original Creditor Name: ?ARGET NATIONAL BANK Debtor Name:. WARREN SAAFFER , Co-lhbtor Name: Account Number.. 1544 AFFIDAVTI` OF ACCOUNT STATE OF MINNESOTA COUNTY OF I3ENNEPIN The undersigned, David Wilson states that: 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 reviewod 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 56,232.92. 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 beforo me on /- `~ r/2 [//~~~~/ Not Public ~/ ~/ ~~~ My commission expires: '~"~~ JANICE L. LOKEN ".otary Public 1544 State of Minnesota LNFC ~h Corrmssan Expres 0113111018 The undersigned does hereby verify subject to the penalties of l8 Pa..C.S Section 4904 relating to unsworn falsification to authorities, that he/she is, David Wilson, a Gtitstodian 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 hislher knowledgq information and belief. ~.~~Jul~~~,,u~7 Dada wilson Authorized Agent of TARGET NATIONAL BANK 1544 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 Attorney for Plaintiff, TARGET NATIONAL BANK F/IUA 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. WARREN SNAPPER 611 MALLARD RD APT 36 CAMP HILL PA 17011 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. ~ 3 - /I3 8 ~r U~ L P/i+'1 PRAECIPE TO ENTER APPEARANCE TO THE PROTHONOTARY: Kindly ENTER my appearance in the above-captioned matter on behalf of PLAINTIFF c ~ ''~ TARGET NATIONAL BANK F/K/A RETAILERS NATIONAL BANK. ~~ Papers may be served at the address set forth below: r- ~~ ~ a ~~ .~ t~ ~ ,~.. -n Blatt, Hasenmiller, Leibsker & Moore, LLC ~'~", f ~ 3 ~'-'~' 1835 Market Street, Suite 501 ~ c- --_ ra Philadelphia, PA 19103 ~ ~ b ..~; .,,,,i :z~ Telephone Number: 1-215-564-1567 BLATT, HASENMILLER, LEIBSKER & MOORE, LLC Dated: February 26, 2013 By: Morr Scott orney Syretta artin Attorney 2827377 PPTXPEAI ~NNII~I SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson F; - " Sheriff O THE PRO�THGNOTAo; t Jody S Smith °`����t�athba.�.��� Chief Deputy 2013 MAR i$ " rG ' �� Richard W Stewart a CUM$ERLAHO COUNTY Solicitor OFFICE OFrfESHERIFF PENNSYLVAI A Target National Bank vs. Case Number Warren Shaffer 2013-1138 SHERIFF'S RETURN OF SERVICE 03112/2013 Ronny R Anderson, Sheriff, being duly swom according to law,states he made diligent search and inquiry for the within named Defendant to wit:Warren Shaffer, but was unable to locate the Defendant in his bailiwick.The Sheriff therefore returns the within requested Complaint&Notice as"Not Found"at 611 Mallard Road,Apt. B3, East Pennsboro, Camp Hill, PA 17011. Per current residents the defendant moved over a year ago. SHERIFF COST: $48.00 SO ANSWERS, March 12, 2013 R­0 N—f IW7R—ANDERSON, SHERIFF (c)countysuite Shenff,Teleosoft.fnC. Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff, Morris Scott Attorney I.D. #83587 TD BANK USA,N.A.AS SUCCESSOR IN INTEREST TO TARGET NA Syretta Martin Attorney I.D. #309370 1835 Market Street, Suite 501 Philadelphia, PA 19103 , -> 800-850-1079 cu rn rn C TD BANK USA,N.A.AS SUCCESSOR IN INTEREST TO TARGET NATIONAL BANK C%--n c/o Blatt, Hasenmiller, Leibsker& Moore, LLC IN THE COURT OF COMMON PLEn 1835 Market Street, Suite 501 -• Philadelphia, PA 19103 CUMBERLAND COUNTY, PA Plaintiff, CIVIL ACTION vs. No. 131138 WARREN SHAFFER 12 S FILBERT ST APT B3 MECHANICSBURG PA 17055 Defendant(s). PRAECIPE TO REINSTATE COMPLAINT TO THE PROTHONOTARY: Kindly REINSTATE the Complaint filed in the above-captioned matter. Respectfully submitted, BLATT, HASENMILLER, LEIBSKER & MOORE, LLC Dated: April 3, 2013 By: Morris Scott Syretta Martin 2827377 PPTJPRCI I IIIIIIII VIII II IIIIII VIII VIII VIII VIII VIII VIII IIII VIII IIII F7 9 o`��� CS Blatt,Hasenmiller,Leibsker& Moore,LLC Attorney for Plaintiff c r' Morris A. Scott,Esq (#83587) mco gc ` =} Syretta J. Martin,Esq (#309370) ;J, 1835 Market Street, Suite 501 cs� Philadelphia,PA 19103 215-564-1567 v TARGET NATIONAL BANK FKA RETAILERS is NATIONAL BANK ' c/o Blatt,Hasenmiller,Leibsker&Moore,LLC IN THE COURT OF COMMON P CUMBERLAND COUNTY, PA +- Plaintiff, (n °' c���. rt CIVIL ACTION VS. Zf= — WARREN SHAFFER NO. 13-1138 =a C) Defendant(s). PRAECIPE TO SUBSTITUTE 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". RespectMer,Blatt, He r&Moore, LLC One of its Attorneys Morris A. Scott, Attorney No. 83587 Syretta J. Martin, Attorney No. 309370 . MY? ? RECEIVED MAY 14 2013 ,�� a CIoU Blatt,Hasenmiller, Leibsker& Moore, LLC Attorney for Plaintiff Morris A. Scott, Esq (#83587) Syretta J. Martin, Esq (#309370) 1835 Market Street, Suite 501 Philadelphia, PA 19103 215-564-1567 TARGET NATIONAL BANK F/K/A RETAILERS NATIONAL BANK IN THE COURT OF COMMON PLEAS c/o Blatt, Hasenmiller, Leibsker&Moore,LLC r r CUMBERLAND COUNTY, PA _A CIVIL ACTION rnrn Plaintiff, VS. NO. 13-1138 -< � WARREN SHAFFER = C:) i Defendant(s). �� PRAECIPE TO ENTER APPEARANCE TO THE PROTHONOTARY: Kindly ENTER my appearance in the above-captioned matter on behalf of PLAINTIFF Papers may be served at the address set forth Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Telephone Number: 1-215-564-1567 BLATT,HASENMILLER,LEIBSKER & MOORE,LLC 6�p Morris A. Scott,Attorney Syretta J.Martin,Attorney SHERIFF'S OFFICE OF CUMBERLAND COUNTY n Ronny R Anderson C C Sheriff -v 4' X-1 ak0k,a9 irula�tc r,y� M� " 1-n i= Jody S Smith � Chief Deputy C3 Richard W Stewart Solicitor �< . .w ''✓ C—� Cirri �C-- p —11 Target National Bank Case Number vs. 2013-1138 Warren Shaffer SHERIFF'S RETURN OF SERVICE 05/17/2013 03:50 PM- Ronny R Anderson, Sheriff, being duly sworn according to law, states he made diligent search and inquiry for the within named Defendant to wit: Warren Shaffer, but was unable to locate the Defendant in his bailiwick. The Sheriff therefore returns the within requested Complaint& Notice as"Not Found"at 12 S. Filbert Street, Apt. B3, Mechanicsburg Borough, Mechanicsburg, PA 17055. Deputies were informed by the current tenant that they do not know the defendant.A Post Office check provided a new address by the Mechanicsburg Postmaster of 611 Mallard Road,Apt. 3B, Camp Hill, PA 17011. 06/07/2013 06:23 PM- Ronny R Anderson, Sheriff, being duly sworn according to law, states he made diligent search and inquiry for the within named Defendant to wit: Warren Shaffer, but was unable to locate the Defendant in his bailiwick. The Sheriff therefore returns the within requested Complaint&Notice as"Not Found"at 611 Mallard Road,Apt. 3B, East Pennsboro, Camp Hill, PA 17011. Deputies were advised by the defendant's ex-girlfriend that he hasn't lived here in over two years. AMANIDA COBAUGH, DEPUTY SHERIFF COST: $61.71 SO ANSWERS, June 10, 2013 RONNY R ANDERSON, SHERIFF (c)CountyS,uite Sheritl,Teleosoft.Inc. Blatt, Hasenmiller, Leibsker& Moore, LLC Attorney for Plaintiff, Morris Scott Attorney I.D. #83587 Syretta Martin Attorney I.D.#309370 1835 Market Street, Suite 501 Philadelphia, PA 19103 800-850-1079 TD BANK USA,N.A.AS SUCCESSOR IN INTEREST TO TARGET NATIONAL BANK IN THE COURT OF COMMON PLEAS do Blatt, Hasenmiller, Leibsker& Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 CUMBERLAND COUNTY, PA Plaintiff, CIVIL ACTION ; - -- vs. rn c-7 c - - - rrr � No 13-1138 WARREN SHAFFER -n t 12 S FILBERT ST APT B3 ? c. MECHANICSBURG PA 17055 Defendant(s). PRAECIPE TO WITHDRAW COMPLAINT WITHOUT PREJUDICE TO THE PROTHONOTARY: Kindly WITHDRAW the Complaint filed in the above-captioned matter, WITHOUT prejudice. Respectfully submitted, BLATT, HASENMILLER, LEIBSKER & MOOR Dated: July 22, 2013 By: r1.1111111111.—cott Syretta Martin 2827377 PPTJPWCI 111111111111111111111111111111111111111111111111111111 I I I I