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HomeMy WebLinkAbout01-2772 FX ,",llor~ . W~.. ~~~ I -. -, .' i, ..c'.~ -"'-'''''''''''''<~~~f.'-!;; . VALERIE ROSENBLUTH PARK, ESQUIRE Attorney I.D. #72094 PARK LAW ASSOClATES, P.C. 25 East State Street P.O. Box 1779 Doylestown, PA 18901 (215) 348-5200 ATTORNEY FOR PLAlNTlFF CUMBERLAND COUNTY COURT OF CO!VIMON PLEAS ClTlBANK (SOUTH DAKOTA) N.A. Plaintiff VS. KATHY KEAN NOTIc! NO. 01- :(77'J..... Co~L I~ Defendant You have been sued in Court. lf 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 an attorney and filing in writing with the Court your defenses or obj ections 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 other claims 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. lF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO, OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. CUMBERLAND COUNTY BAR ASSOCIATlON 2 LlBERTY AVENUE CARLISLE, PA 17013 (717l249-3166 (800) 990-9108 THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. -~~~ ~ ~~~ ~ ',-,,'I " "" ,",~l . ..,,", i, ~, = , ~.t:"__,,,,",,-_ . VALERIE ROSENBLUTH PARK ATTORNEY LD. # 72094 PARK LAW ASSOCIATES, P.C. 25 EAST STATE STREET, P.O. BOX 1779 DOYLESTOWN,PA 18901 (215l 348-5200 ATTORNEY FOR PLAINTIFF ACT#:4128003355833784 CUMBERLAND COUNTY COURT OF COMMON PLEAS ClTlBANK (SOUTH DAKOTAl N.A. 7920 NW 110TH ST. KANSAS ClTY, MO 64153 PLAINTIFF VS KATHY KEAN 111 FAlRVIEW DRIVE CAMP HlLL, PA 17011-8312 DEFENDANT NO. O/-;{ 77,;2. ~-r~ CIVIL ACTION-LAW 1. The Plaintiff is Citibank (South Dakota) N.A., a nationally charted banking institution with a place of business located at 3940 Olympic Blvd. Erlanger, KY 41018 2. The Defendant is KATHY KEAN, with a place of residence located at 111 FAIRVlEW DRlVE CAMP HILL, PA 17011-8312 . COUNT I - CONTRACT 3. At the request of the Defendant, Plaintiff issued to Defendant a credit card, account 4128003355833784; and at all times relevant THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. '~ >ll ~ ~ ~... ~~-- j I L ~_ "' _ _~..L. _..j_,_~" _..~""",,,*I<I~"'" hereto, Defendant was, the holder of said card issued through the Plaintiff's credit facilities. 4. Defendant, upon acceptance and use of the Plaintiff's credit card, agreed to be bound by the terms and conditions of Plaintiff's revolving credit plan. A true and correct copy of said Agreement is attached hereto, made a part hereof and marked Exhibit "A". 5. The Defendant subsequently used the said credit card. As of 09/21/2000, the Defendant had incurred charges in the sum of $3,462.46. Defendant may be entitled to payments made after 09/21/2000 which will be credited at the time of judgment. 6. ln accordance with the terms of Exhibit "A", the Defendant agreed to pay the Plaintiff a finance/service charge on all sums due at an annual percentage rate of 22.40 and the Plaintiff is entitled to additional finance/service charges from 09/21/2000. 7. ln accordance with the terms of Exhibit "A", Defendant agreed to pay Plaintiff a reasonable attorney's fee if the account was referred to an attorney for collection and Plaintiff will incur an attorney's fee in the amount of $865.00. WHEREFORE, Plaintiff demands judgment against the defendant in the sum of $3,462.46 plus attorney's fees of $865.00 plus interest from 09/21/2000 at the contract rate and cost of this action, less payments made, plus costs and any other such relief as this Court deems reasonable and just. THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. ."ooWl:l.7'""- ~"">lil!tl<<';'- ~ . <~O_ ~~ L, ""-,-,,, I,,",,--~ ~~'~o' J. '> ~~"",,,,,,,"J""->!l:&.,,,*a'lWfu..<,'; COUNT II UNJUST ENRICHMENT 8. Plaintiff hereby incorporates paragraphs 1 through 7 above as though set forth in full. 9. The Defendant received a monetary benefit, which was in fact appreciated by the Defendant. 10. The Defendant accepted the benefits. 11. By virtue of the circumstances surrounding the request for funds made, the Defendant knowingly requested the funds at issue and/or knowingly and voluntarily accepted the benefits bestowed. 12. lt would be inequitable for this Court to allow the Defendant to retain the benefits of the funds or to be unjustly enriched at the expense of the Plaintiff or allow the Defendant to retain the value of the funds at issue without repaying the Plaintiff the value of same. WHEREFORE, Plaintiff demands judgment against the defendant in the sum of $3,462.46 plus attorney's fees of $865.00 plus interest from 09/21/2000 at the contract rate and cost of this action, less payments made, plus costs and any other such relief as this Court deems reasonable and just. Respectfully submitted: PARK BY: VALERIE ROSENBLUTH PARK,ESQ. PURSUANT TO THE FAIR DEBT COLLECTION PRACTICES ACT, lT lS REQUlRED THAT WE STATE THE FOLLOWlNG TO YOU: THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY lNFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. ..~."-' - J I , AFFIDA vIi STATE OF MISSOURI COUNTY OF PLATTE, TO-WIT: On this h day of aforementioned, OCTOBER, 2000, came before me, a Notary Public in the jurisdiction JEANETTE M. BROWN , who, after being duly sworn, deposes as follows: I, JEANETTE M. BROWN , hereby certify that I am a Manager of Citicorp Credit Services, Inc.; that I alii authorized to execute this Affidavit on behalf of Citibank (South Dakota), N.A.; that I make this affidavit of my own personal knowledge and am competent to testify to all matters contained herein; that I am personally familiar with Acconnt No. 4128003355833784 ; that the defendant signed an Application for Credit which forms the basis for this account; that Kathy Kean used or authorized use of said credit account for the purchase of goods and/or services and cash advances; that the existing balance of the account is $ 3462.46 that demand has been made upon Kathy Kean for payment of this amount; that Kathy Kean was sent a copy of the Disclosure Statement with the credit card; that payment has not been made pursuant to the agreement between the parties and that said amount, plus continuing interest and attorney's fees is due and owing to Citibank (South Dakota), N.A.; that I have made diligent search and inquiry to determine whether the defendant, Kathy Kean , is in the military service of the United States of America; and, as a result of such search and inquiry, have determined and ascertained that the said defendant is not in the military services of the United States and is not entitled to any of the rights and privileges as prescribed under the Soldiers and Sailors Civil Relief Act of 1940, as amended. I certify the above to be true and correct to the best of my knowledge and belief. ~"~"A::m' i e MANAGER under limited power of attorney for CITlBANK (SOUTH DAKOTA), N.A. STATE OF MISSOURI COUNTY OF PLATTE, TO-WIT: The foregoing Affidavit was acknowledged hefore me this H day of OCTOBER 2000, hy JEANETTE M. BROWN ,whosetitleis MANAGER ,on hehalf of Citihank (South Dakota), N.A., a South Dakota corporation, on behalf of the corporation. Given nnder my hand this JL day of 2000. ~ My commission expires: .' -0 NOT Y PUBLIC ", -';.. '"" ",..t~...~.", ~-,~'~ "'"~" ~ ~,--".."~,, , ' '~ ,~. ~,,--"'~"" ," ~'-- 1IIIj_ ~ I ~.~_ L-~""':i:iIliliii "~ - ,. I ~ - IlMo.. ~I <-....,~'".o~"'-"~l EXHIBIT 'limp!!, ~lin ifUUiIHf!fUfjnnn iU'!lfurff; ~ ~ IDIJJJfU i~t JnuUli ,illl1ih ImUi mliUUnl1 m! In, ng1 ~il;'a lSl!lloirgA HI ~ t;l!i'~;a lI.11::l~~ !l.i~r-I. :s: -.. - t~ ~ - ua j' i:!f fllIH:If~ i ~I; 1 ~t.; Ii lt~! 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Ut,1 umml W iillif! ~ ~ ',Ih hUI l~ l.lhUiiiil fllJd!lli 1,111111 . ~ Q iLl 1 pI ll.l ~ i If I ~ 1 lilt J ~ Is ~~~~"'till~;.1!~~m',jll;j\ill."" ~ >t,,j;;,,i;"',:!;'i"?_I>..~':';'~~H<.~~''';,"''')''i''''''(!'~",,''''i ",~~ ~~~ ~"n~'~="".~~ , ~ ,'''">ii'-_>_~j" _,~. ". ~o~~~ _:;,=,_",;;,n_~_~.'~'i';;,]",-,%1i!itiUil;j!i;il;~j!!,tib,)t4l!ilib,~'J,-Wif~-*,+';j-.:,;';,&",,..~,..m.."'''''l'iiWllil~' ,~-~-- ~. c bq ..((,) ~lrt~ a ~ ~ I -dVJ r~ t: ~ p 1i-{ ~ ~ IT' ......... -... ...... ~.< f: 6' ~~_ _ c ,~_ .~ _Jdi ,~-"' '" (') C ~". :~ -ot;:'1 mI". '-:7'J:J Li~,: (/) '~"~ ~~i ~'-"- )> r-., Zej Pc ~ ~'1-< o 9,8 -n E V) '''-'", , .' ".~, :.':j'--( l-~1 (-:> ::'-t~:n ctt~ (J' .--.{ -". ~~ :< :x "'i~-, ::...: I 0:> ~~ ~ :;:: :::> (J:) '-"---.....__..~.".~~'--"'"*-~._"" ~, - ,~..; J -- ~,~ ~ I~,~ ....." , ,-- .=o.l~~'''",'c_" . SHERlFF'S RETURN - NOT FOUND CASE NO: 2001-02772 P COMMONWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND ClTlBANK SOUTH DAKOTA NA VS KEAN KATHY R. Thomas Kline ,Sheriff or Deputy Sheriff, who being duly sworn according to law, says, that he made a diligent search and inquiry for the within named defendant, DEFENDANT KEAN KATHY but was unable to locate Her in his bailiwick. He therefore returns the COMPLAlNT & NOTICE , NOT FOUND , as to the within named DEFENDANT , KEAN KATHY THIS APDESS IS IN YORK COUNTY Sheriff's Costs: Docketing Service Affidavit Surcharge 18.00 .00 .00 10.00 .00 28.00 So ~,wer":,, />/'>~", '",;;;> "') >"/'~" /" .- /, -:c-~~---"" R. Thomas Kline Sheriff of Cumberland County PARK LAW ASSOClATES 05/14/2001 Sworn and subscribed to before me this .2.:3MC day of ~ 2MJ1 A.D. ~o.~~~ Pro honotary I ~'~', ^U~~ ~ " u ~ ~ ........, - ~ ~ .L-J - . ,~ '".~~, -'" ,- 1 ........ ~.o~,h"'",,"~l.'!o,_:,,i . , I HEREBV CERTIFY THAT THE wiTHIN " IS A TRUE AND CORRECT COpy THE RIGINAL ON FI VALERIE ROSENBLUTH PARK, ESQUIRE Attorney I.D. #72094 PARK LAW ASSOClATES, P.C. 25 East State Street P.O. Box 1779 Doylestown, PA 18901 (215l 348-5200 ATTORNEY FOR PLAlNTIFF CUMBERLAND COUNTY COURT OF COMMON PLEAS TftUE COpy FROM RECORD '" TNtImooy whereof. Illera unto set my nand ~w~~,Car"UsIe, ,',PI". , " , ~f1~ " ,,' j)'fd- --- CITIBANK (SOUTH DAKOTA) N .A. Plaintiff I I I i NOTlCE NO. 01- ~77~ QOlL~>J VS. KATHY KEAN Defendant 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 an attorney and filing in writing with the Court your defenses or obj ections 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 other claims 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 OR CANNOT AFFORD ONE, GO TO, OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. CUMBERLAND COUNTY BAR ASSOCIATION 2 LIBERTY AVENUE CARLISLE, PA 17013 (717)249-3166 (800l 990-9108 THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. ,--''''''''''""",",,,''~~~ - ~- M "-'II - _.~- -' - I I _u <.-rJ'~,~"" j-T'i;~~y""",".~o;"".,?,~.j ~ ~ VALERIE ROSENBLUTH PARK ATTORNEY I.D. # 72094 PARK LAW ASSOCIATES, P.C. 25 EAST STATE STREET, P.O. BOX 1779 DOYLESTOWN,PA 18901 (215) 348-5200 ATTORNEY FOR PLAINTIFF ACT#:4128003355833784 CUMBERLAND COUNTY COURT OF COMMON PLEAS I i I I i I I NO. I CIVIL ACTION-LAW I I ClTIBANK (SOUT!i DAKOTA) N.A. 7920 NW 110TH ST. KANSAS CITY, MO 64153 PLAlNTIFF VS KATHY KEAN 111 FAIRVIEW DRIVE CAMP HILL, PA 17011-8312 DEFENDANT 1. The Plaintiff is Citibank (South Dakotal N.A., a nationally charted banking institution with a place of business located at 3940 Olympic Blvd. Erlanger, KY 41018 2. The Defendant is KATHY KEAN, with a place of residence located at 111 FAIRVIEW DRIVE CAMP HILL, PA 17011-8312 . COUNT I - CONTRACT 3. At the request of the Defendant, Plaintiff issued to Defendant a credit card, account 4128003355833784; and at all times relevant THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. ~",~~..............", ~. ~J._ ~~ ~." -"""","",'8,~...,,,,,_,_,_,,i ~~~. '" "'~,- ~~'. ~~." .~. " t I I I . hereto, Defendant was,the holder of said card issued through the Plaintiff's credit facilities. 4. Defendant, upon acceptance and use of the Plaintiff's credit card, agreed to be bound by the terms and conditions of Plaintiff's revolving credit plan. A true and correct copy of said Agreement is attached hereto, made a part hereof and marked Exhibit "A". 5. The Defendant subsequently used the said credit card. As of 09/21/2000, the Defendant had incurred charges in the sum of $3,462.46. Defendant may be entitled to payments made' after 09/21/2000 which will be credited at the time of judgment. 6. In accordance with the terms of Exhibit "A", the Defendant agreed to pay the Plaintiff a finance/service charge on all sums due at an annual percentage rate of 22.40 and the Plaintiff is entitled to additional finance/service charges from 09/21/2000. 7. In accordance with the terms of Exhibit "A", Defendant agreed to pay Plaintiff a reasonable attorney's fee if the account was referred to an attorney for collection and Plaintiff will incur an attorney's fee in the amount of $865.00. WHEREFORE, Plaintiff demands judgment against the defendant in the sum of $3,462.46 plus attorney's fees of $865.00 plus interest from 09/21/2000' at the contract rate and cost of this action, less payments made, plus costs and any other such relief as this Court deems reasonable and just. THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. "'"''''"'''''''''"'''''''"'''''''''''''''''''''''''' " .~ "" .~~......... ~ " ~ I "'-' .~,,..;,I _, -~~~"ki" , COUNT II UNJUST ENRICHMENT 8. Plaintiff hereby incorporates paragraphs 1 through 7 above as though set forth in full. 9. The Defendant received a monetary benefit, which was in fact appreciated by the Defendant. 10. The Defendant accepted the benefits. 11. By virtue of the circumstances surrounding the request for funds made, the Defendant knowingly requested the funds at" issue and/or knowingly and voluntarily accepted the benefits bestowed. 12. It would be inequitable for this Court to allow the Defendant to retain the benefits of the funds or to be unjustly enriched at the expense of the Plaintiff or allow the Defendant to retain the value of the funds at issue without repaying the Plaintiff the value of same. WHEREFORE, Plaintiff demands judgment against the defendant in the sum of $3,462.46 plus attorney's fees of $865.00 plus interest from 09/21/2000 at the contract rate and cost of this" action, less payments made, plus costs and any other such relief as this Court deems reasonable and just. Respectfully submitted: PARK LAW ASSOCIATES, P.C. BY: VALERIE ROSENBLUTH PARK, ESQ. PURSUANT TO THE FAIR DEBT COLLECTION PRACTICES ACT, IT IS REQUIRED THAT WE STATE THE FOLLOWING TO YOU: THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PUR~OSE THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WIL~ BE USED FOR THAT PURPOSE. .II""'...~"......", " '.~'"""" - . " ~.. '-"~'~,..:.,,' AFFIDAVIT STATE OF MISSOURI COUNTY OF PLATTE, TO-WIT: On this 1.2:: day of aforementioned, OCTOBER, 2000, came before me, a Notary Public in tbe jurisdiction JEANETTE M. BROWN , who, after being duly sworn, deposes as follows: I, JEANETTE M. BROWN , hereby certify that lam a Manager of Citicorp Credit Services, Inc.; that lam authorized to execute this Affidavit on behalf of Citibank (South Dakota), N.A.; that I make this affidavit of my own personal knowledge and am competent to testify to all matters contained herein; that lam personally familiar with Account No. 4128003355833784 ; that the defendant signed an Application for Credit which forms the basis for this account; that Kathy Kean used or authorized use of said credit account for the purchase of goods and/or services and cash advances; that the existing balance oftbe account is $ 3462.46 that demand has been made upon Kathy Kean for payment of this amount; that Kathy Kean was sent a copy of the Disclosure Statement with the credit card; that payment has not been made pursuant to the agreement between the parties and that said amount, plus continuing interest and attorney's fees is due and owing to Citibank (South Dakota), N.A.; that I have made diligent search and inquiry to determine whether the defendant, Kathy Kean , is in the military service of the United States of America; and, as a result of such search and inquiry, have determined and ascertained that the said defendant is not in the military services ofthe United States and is not entitled to any of the rights and privileges as prescribed under the Soldiers and Sailors Civil Relief Act of 1940, as amended. I certify the above to _ be true and correct to the best of my knowledge and belief. \l=. CITlCORP CREDIT SERVICES, INC. /llJiJ:L (j)-, ~ i e MANAGER under limited power of attorney for CITffiANK (SOUTH DAKOTA), N.A. STATE OF MISSOURI COUNTY OF PLATTE, TO-WIT: The foregoi~g Affidavit was acknowledged before me this.J.2:::. day of OCTOBER 2000, by JEANETTE M. BROWN , whose title is MANAGER (South Dakota), N.A., a South Dakota corporation, on behalf of the corporation. Given under my hand this k day of 2000. My commission expires: , on behalf of Citibank -~' ~ - -~ '-"""""'-''''''''",'WN- - ,""-. ,~" 0= ,~- ~-".V-~"- ___ ~ ~ - .. ul,,",I.~ b,~~l W"h_liIfj! ~,J - l -- . ,'~ 'k!.ml\'-~~ '~'-"""""'l!",^~,;,""""': EXHIBIT ,A . 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(~ Wll eel = c/) '::._'_' "'-~ -', r-' ..:.~.. "'-:- ,-,'- .1~'1 -,' ~-"""?-T ::< ' ..., ~ ~.~~, (, (Co, :,~:::>-.) i'......... " & -- ~ ~~';' -...: ~.L ~ ..... ,-:,<::l l",::::; ~ :z;;_ .;fr~ )~~'! !i; ~"""f <.~ .:t:- ",'" ,~ t"/J ~'l.- """'> ~~ ::; I ~ -...... ~LI .;..~, ' 41 ~,,",V' VALERlE ROSENBLUTH PARK, ESQUIRE Attorney l.D. #72094 PARK LAW ASSOCIATES, P.C. 25 E. State Street Doylestown, PA 18901 (215 348-5200) ATTORNEY FOR PLAlNTlFF CUMBERLAND COURT OF COMMON PLEAS ClTlBANK (SOUTH DAKOTA) N.A. Plaintiff VS. KATHY KEAN Defendant NO. 01-2772 PRAECIPE TO DISCONTINUE WITHOUT PREJUDICE TO THE PROTHONOTARY: Kindly discontinue the above captioned matter, without prejudice. PARK LAW ASSOClATES P.C. BY: VALERIE ROSENBLUTH PARK, ESQ.