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HomeMy WebLinkAbout06-1996 . GREGG L. MORRIS, ESQ PATENAUDE & FELIX, A.P.C. 213 E. MAIN STREET CARNEGIE, PA 15106 (412) 429-7675 FACSIMILE (412) 429-7679 P A 10#69006 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Defendant(s). ) ~ NO. 0(., - J99fo ) ) ) ) ) ) ) C ll> ~ l 'T t/Uv1 TARGET NATIONAL BANK Plaintiff, v. JENNIFER M SHOLLY, COMPLAINT IN CIVIL ACTION Filed on behalf of: TARGET NATIONAL BANK , Plaintiff Counsel of Record for This Party: Gregg L. Morris, Esquire Pa 1.0. #69006 Patenaude & Felix, A.P.C. 2 I 3 East Main Street Carnegie, PAl 51 06 (412) 429-7675 . IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff, ) ) ) NO. ) ) ) ) ) ) ) TARGET NATIONAL BANK , v. JENNIFER M SHOLLY, Defendant. 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 CUMBERLAND COUNTY BAR ASSOCIATION 32 S. BEDFORD STREET CARLISLE, PA 17013 717-249-3166 , IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Defendant. ) j NO. (~C. J'19f., CWJ -r:;......, ) ) ) ) ) ) ) TARGET NATIONAL BANK , Plaintiff v. JENNIFER M SHOLLY, COMPLAINT IN CIVIL ACTION AND NOW, comes Plaintiff, TARGET NATIONAL BANK, by and through its attorney, GREGG L. MORRIS, ESQUIRE and the law offices of PATENAUDE & FELIX, A.P .C. and files the following Complaint in Civil Action, and in support thereof aver as follows: 1. Plaintiff, TARGET NATIONAL BANK, is a corporation and for the purpose of this litigation, maintaining a place of business c/o Patenaude and Felix, A.P.C., 213 East Main Street, Carnegie, Pennsylvania 15106. 2. Defendant is JENNIFER M SHOLLY, an adult individual, believed to currently reside at 98 HERMAN AVE APT E, LEMOYNE, PA 170431974. 3. Heretofore, the Defendant opened a TARGET NATIONAL BANK account with Plaintiff being Account No. 4352376692253057 ,for the purchase of goods and servIces. 4. The Defendant has made or authorized a number of purchases and as of 01/31/06, Defendant owes $1,634.51 on said account plus interest. 5. Plaintiff maintains accurate books of account recording all credits and debits for this account. 6. The Defendant has received monthly billing statements from Plaintiff setting forth the nature and amount of all charges made by Defendant, and the transactions between Plaintiff and Defendant give rise to an account stated, upon which Plaintiff has relied. 7. The Defendant made payments, but has refused to pay, and now refuses to pay the balance due and owing on the aforesaid account in the sum of $1 ,634.51, plus interest and costs. 8. By failing to object or dispute to the statements including the statement attached hereto as Plaintiff's Exhibit" A", Defendant has assented to and agreed to the correctness of the balance due on the credit card account so as to constitute and account stated. 9. Despite repeated demands, Defendant has failed to make the required installment payments when due and therefore the full amount of the account is now due and payable. WHEREFORE, Plaintiff demands Judgment in its favor, and against Defendant, in the amount of $1 ,634.51, plus legal interest from the date of breach, with continuing interest at the legal rate thereon from the date of Judgment plus costs. The damages requested are less than the maximum amount for compulsory arbitration as set by the Court. Respectfully Submitted: patenF & Feli , ! I Target National Bank an affiliate of T3rget Statement Closing Date: Janua;Y 24, 2006 Page 1 of 2 II II Inlll' 11 llf ~ o TARGET Account Number: 4352-3766-9225-3057 JENNIFER M SHOLLY Target Visa Account Summary Total Credit Limit $0 Cash Limit $0 Available Credit $0 Portion Available for Cash $0 The Cash Limit is a portion of the Total Credit Limit Previous Balance Payments & Credits Purchases & Advances Other Charges FINANCE CHARGES New Balance Amount Past Due Minimum Payment Due (includes any Amount Past Due) Payment Due Date $i ,565.89 0.00 0,00 35.00 33,62 $1.634,51 $157.00 $198.00 Questions? Call Us: Target Credit Services 1~8BB-7S5-5856 TDD/TDY 1-800-347,5842 Outside the U.S. 11-612-307-8622 (CaJJ Collect) Calling will not preserve your billing~error rights February 18, 2006 Payments & Credits No payments or credits were received Jast month. Other Charges Jan. 1S LATE PAYMENT FEE Total Other Charges $35.00 $35.00 Finance Charges Days in Billing Period: 31 Balance Type Purchases Cash Daily Periodic Rate 0.06821 % 0.06821 % Corresponding Annual Percentage Rate 24.90% 24.90% Average Daily Balance $1,589,93 $0.00 Periodic FINANCE CHARGE $33.62 $0.00 Transaction FINANCE CHARGE $0.00 $0,00 Total FINANCE CHARGES: Actual ANNUAL PERCENTAGE RATE: $33,62 24.90% NOTICE: SEE REVERSE SIDE FOR IMPORTANT INFORMATION. INCLUDE THIS PORTION WITH YOUR !>AYMENT MADE PAYAOlLE TO TARGET NATIONAL BANK Targel National Bank an affiliate 01 o TARGET 1111111111111111111111111~11~11I1!11~111~1~11111111~1111Imilllm Account Number 4352-3766-9225-3057 New Balance $1,634,51 Minimum Payment Due $198.00 Payment Due Date February 18, 2006 Amount I Enclosed $ NEW PHONE. HOME OR E-MAIL ADDRESS' PLEASE UPDATE ON REVERSE SIDE 1,1,1"1,1"/"/,1,/,1,1"1/",,,1/,,,,11/,,,1,,,1/1 TARGET NATIONAL BANK P.O. BOX 59317 MINNEAPOLIS, MN 55459-0317 11,1,1"111,,111,1,11,1,11/1,,1,,1111,11.111.,,1,11111,,,1,111 OFFICE COpy - JENNIFER M SHOLLY 98 HERMAN AVE APT E LEMOYNE, PA 17043-1974 1."111",1/1""1"1"11,,,,111,1,,1,,,1,1,.11,,,11,,,111",1 [ '" \r,,-\I')\ I;- '~,\ - 6000480019800016345190435237669225305771 Target National Bank an affiliate of Target . 11111111111111 o TARGET Statement Closing Date: January 24, 2006 Page 2 of 2 Account Number: 4352-3766-9225-3057 JENNIFER M SHOLLY Target Rewards Status You're on your way to earning the 1000 points needed to get your Target Rewards certificate, It'll get you 10% off' on a full day of shopping (with your Target Visa) at Targel stores. Use your Target Visa often, and enjoy the savings sooner' Poinls Earned Previously Points Earned This Month New Balance 675 +0 675 'Subject to Target Rewards program rLlles. Special Announcements and Exclusive Offers Take Charge of Education Every purchase you make can also help to support education, Target will donate an amount equal to 1 % of your Targel Visa purchases made at Targel and Targetcom and 112% of purchases made elsewhere to lhe eligible K-12 school of your choice" To enroll, visit Targetcomltcoe or call 1-800-316-6142. 'Subject to TaKe Charge 01 Educalion program rules. , In Court Judicial (Circuit/District) Original Creditor Name: TARGET NATIONAL BANK Debtor Name: SHOLLY, JENNIFER M Co-Debtor Name: Account Number: 4352376692253057 AFFIDAVIT OF ACCOUNT STATE OF MINNESOTA COUNTY OF HENNEPIN S8: The undersigned, CHRISTIE COMES states that: I. 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 attidavit 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 $ 1634.51. 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 ~~rOTNATIONALBANK Authorized Agent of TARGET NATIONAL BANK Subscribed and sworn to before Me on 7th day of February, 2006 ary public My commission expires: # 4352376692253057 Al44 PATENAUDE & FELIX, AP,C '-"~' .,.".,.--..-..... ','INICE l LOKEN O\Jr)lil!\f Public ,:I!nnesota ,",'11\""" ::Xfll"'<; l,lllUiHV l'. 2008 r.;o>'<iijf,~ . The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section 4904 relating to unsworn falsification to authorities, that she is, Christie Comes, Assistant Secretary, of Target National Bank, Plaintiff Herein, that she is duly authorized to make this Declaration, and hat the facts set forth in the foregoing Complaint in Civil Action are true and correct to the best of her knowledge, information and belief C1A-~~ Chi'istie Comes Authorized Agent of Target National Bank/Target Visa 4352376692253057 Al44 PATENAUDE & FELIX, AP.C 2 ('-, r:''''', () , ~'(1 ~ .-4 r(;) (:) ....<.~ ~-r:, to ~ lft -;. :> U\ , \l=- \I:- -j lf1 ; C> " - r- -- . ; --:t .' ..c. -r.J r~"\ '.:J ~ ~ 0\ '.<. V'I -r:::. If-- <A t ~ IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Defendant ) NO. 06-1996 CIVIL TERM ) ) ) ) ) ) ) ) T ARGET NATIONAL BANK, Plainti ff v. JENNIFER M. SHOLLY, PRAECIPE TO DISCONTINUE WITHOUT PREJUDICE DUE TO BANKRUPTCY Filed on behalf of Target National Bank, Plaintiff Counsel of Record for This Party: Gregg L. Morris, Esquire Pa LD. #69006 Patenaude & Felix, AP.C. 213 E. Main Street Camegie, P A 15106 (412)429-7675 SHOLLY, JENNIFER 205 1.1 354.wpd " ,l.. SHERIFF'S RETURN - REGULAR CASE NO: 2006-01996 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND TARGET NATIONAL BANK VS SHOLLY JENNIFER M SHARON LANTZ , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, was served upon says, the within COMPLAINT & NOTICE SHOLLY JENNIFER M the DEFENDANT , at 1117:00 HOURS, on the 12th day of April , 2006 at 98 HERMAN AVENUE LEMOYNE, PA 17403-1974 JENNIFER M SHOLLY APT E by handing to a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing Her attention to the contents thereof. Sheriff's Costs: Docketing Service Affidavit Surcharge 18.00 14.08 .00 10.00 .00 42.08 Sworn and j1f'1/IJ& ~ Subscribed to before me this day of A.D. Prothonotary So Answers: r-~r/~~ R. Thomas Kline 04/12/2006 PATENAUDE & FELIX By: