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
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CIVIL ACTION ~
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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
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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
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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-
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Telephone Number: 1-215-564-1567
BLATT, HASENMILLER, LEIBSKER
& MOORE, LLC
Dated: February 26, 2013
By:
Morr Scott orney
Syretta artin Attorney
2827377
PPTXPEAI
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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
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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?
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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
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Richard W Stewart
Solicitor �< . .w
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Cirri
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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
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