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Home My WebLink About09-7326Blatt, Hasenmiller, Leibsker & Moore, LLC Daniel Santucci Attorney I.D. #92800 Gregory R. Dye Attorney LD #205316 5 Great Valley Parkway, Suite 100 Malvern, PA 19355 800-850-1079 Attorney for Plaintiff, CITIBANK (SOUTH DAKOTA) N.A. CITIBANK (SOUTH DAKOTA) N.A. c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 5 Great Valley Parkway, Suite 100 Malvern, PA 19355 Plaintiff, vs. ROBERT J MAXWELL 3 MARSHALL DR CAMP HILL PA 17011-1146 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. 04 -'7.3a4v Olve I Term PRAECIPE TO ENTER APPEARANCE TO THE PROTHONOTARY: Kindly ENTER my appearance in the above-captioned matter on behalf of PLAINTIFF CITIBANK (SOUTH DAKOTA) N.A.. Papers may be served at the address set forth below: Blatt, Hasenmiller, Leibsker & Moore, LLC 5 Great Valley Parkway, Suite 100 Malvern, PA 19355 Telephone Number: 1-800-850-1079 ext. 4151 IBSKE R BLATT, HASENMILL7?1 & MOORE, LLC Dated: October 1, 2009 By: Daniel Santucci 2301156 PPTXPEAI NI 111111 Gregory R. Dye T! Cpl! OF =OCT 23 090 FO Blatt, Hasenmiller, Lelbsker & Moore, LLC Daniel Santucci Attorney I.D. #92800 Gregory R. Dye Attorney LD #205316 5 Great Valley Parkway, Suite 100 Malvern, PA 19355 800-850-1079 ext. 4151 Attorney for Plaintiff, CITIBANK (SOUTH DAKOTA) N.A. CITIBANK (SOUTH DAKOTA) N.A. c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 5 Great Valley Parkway, Suite 100 Malvern, PA 19355 Plaintiff, vs. ROBERT J MAXWELL 3 MARSHALL DR CAMP HILL PA 17011-1146 Defendant. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. (R - q-1w, O'Ivil I!° rm 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 2301156 PPTCPADI 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 dias de plazo al partir de la fecha de la demanda y la notificacion. 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 o 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 0 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 Daniel Santucci, Attorney I.D. #92800 Greg R. Dye, Attorney I.D. #205316 5 Great Valley Parkway, Suite 100 Malvern, PA 19355 800-850-1079 Attorney for Plaintiff, CITIBANK (SOUTH DAKOTA), N.A. CITIBANK (SOUTH DAKOTA), N.A. c/o Blatt, Hasenmiller, Leibsker & Moore, LLC Plaintiff, vs. ROBERT J MAXWELL 3 MARSHALL DR CAMP HILL PA 17011-1146 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION COMPLAINT Plaintiff, CITIBANK (SOUTH DAKOTA), N.A. claims as follows: 1. The Defendant(s), ROBERT J MAXWELL, is a resident of Cumberland County, Pennsylvania. 2. In the usual course of business; the Defendants requested that Plaintiff open, and Plaintiff did open a credit account. Defendant was the cardholder under the account. 3. The Defendant(s) did use the account to make purchases of goods and/or services and/or to receive cash advances. There is a balance due and owing of $11610.86. 4. Plaintiff properly billed Defendant for payment of the charges on the account. Defendant has failed to pay the amounts due and owing. Thus, Plaintiff declared Defendant(s) to be in default and demands payment of the balance. 2301156 PPTCCITI WHEREFORE, the Plaintiff, CITIBANK (SOUTH DAKOTA), N.A., prays for judgment in its favor and against Defendant(s), ROBERT J MAXWELL in the amount of $11610.86, plus costs. Respectfully submitted, CITIBANK (SOUTH DAKQT,A), N.A. By: One of i Attorneys Daniel Santucci, Attorney No. 92800 Greg R. Dye, Attorney I.D. #205316 Blatt, Hasenmiller, Leibsker & Moore, LLC 5 Great Valley Parkway, Suite 100 Malvern, PA 19355 (800) 850-1079 Dated: October 1, 2009 05/19/09 $11610.86 $11610.86 SITE:KC-CL TM:CO-5000 ACID:IRB1175 21111, ''ROM 111111M MOM 04/29/09 21:24:13: CITI CARDS PO BOX 183051 ROBERT J MAXWELL COLUMBUS, ON ATTNY ACCOUNT-CODE=LT03 43218-3051 CAMP HILL PA 17011-1146000 CHI CashReturnsa" MasterCard' cti' CIt1 and CIO with Are Design are reelslored servin marks. and CIO Cechlkrturrw aid CIODO14rs are wrvk• mark., of Cft4p%p Inc- Amount Neelb•r 5424 1810 3406 5990 1-800-950-5114 Total Credit Line Available Credit Lino Cash Advance Limit Available Cash Limit New Balance $11800 $0 $3540 $0 $11610.86 BOX 6500 SIOUX FALLS, SO Statement/ G Data '? Amount Over 4redlt Line Past Due Pureh/Aev k?Inimum Oee Minimum Amount bee 57117 09 04/242 10.00 $3845.56 1174.00 $11610.86 !ab Deb Post Deb Reterance Iarmb•r ActMty Uwe Last Statement Anoint Help is available! Please call the tall-free number shown above to learn about ourmt special paywent options. Call Monday - Friday, 7 am to 9 pm, or Saturday, 8 ao 5 pm, Central Time. Please give us the opportunity to assist you. Account Summary rev ous t Baaanee & Purchases Advances Payments & Credits (+) 11711111111KINCE CHARGE (n) ew Balance PURCHASES $1116 0 86 0.00 0.00 0.00 $11,610.86 CES 3 0 TOTAL $11,610.86 0.0 0.00 0.00 $11,610.86 Da This 811 Perted: 30 Rate Summary Balance Subject to Periodic Nominal ANNUAL Finance Charge Rate APR PERCENTAGE RATE andard Purch $0.00 0.07942%(D) 28.990% 28.990% andard Adv $0.00 0.07942%(D) 28.990% 28.990% VERIFICATION is an employee of Citicorp Credit Services, Utx _U Inc., (USA) which is by contract the se ice provider for plaintiff Citibank (South Dakota) N.A. retained to perform services including but not primarily limited to collecting delinquent debt. I am authorized to make this verification as attomey-in-fact for plaintiff under powers of attorney from plaintiff to Citicorp Credit Services, Inc. (USA). The foregoing averments of fact in the within COMPLAINT are true to my information and belief. I understand that the statements made herein are subject to the penalties of 18 Pa. C.S. Section 4904, relating to unswom falsification to the authorities. Date: 2301156 PPTXCITI Signa ure Exhibit "A" PPTXEXAI Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff, Daniel Santucci, Attorney I.D. #92800 CITIBANK (SOUTH DAKOTA) N.A. Gregory R. Dye, Attorney I.D. #205316 5 Great Valley Parkway, Suite 100 Malvern, PA 19355 800-850-1079 CITIBANK (SOUTH DAKOTA) N.A. c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 5 Great Valley Parkway, Suite 100 Malvern, PA 19355 Plaintiff, VS. ROBERT J MAXWELL 3 MARSHALL DR CAMP HILL PA 17011-1146 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, Daniel Santucci/Gregory R. Dye, 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, HASENMILLERLLEIBSKER & MOORE, LLC Dated: October 1, 2009 By: Daniel Santucci Gregory R. Dye 2301156 PPTJCAMI ?? III111 II IIIIIN19 11111111111 IN %Z-,J 4? 9OCT 23 IS awls t a cry *-is. so Pb i rI4 CO 596 08 RTIt d3a5I0 Sheriffs Office of Cumberland County R Thomas Kline Sheriff Ronny R Anderson Chief Deputy Jody S Smith Civil Process Sergeant ('11011r of uurbrr? h? OffICE OF '-E SHERIFF OF 'q-,' )TARY Edward L Schorpp Solicitor 2009 NOY -6 Pik c: 58 r Citibank (South Dakota) N.A. Case Number vs. Robert J. Maxwell 2009-7326 SHERIFF'S RETURN OF SERVICE 10/28/2009 11:03 AM - Ron Hoover, Deputy Sheriff, who being duly sworn according to law, states that on October 28 2009 at 1103 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Robert J. Maxwell, by making known unto himself personally, at 3 Marshall Drive Camp Hill, Cumberland County, Pennsylvania 17011 its contents and at the same time handing to him personall) the said true and correct copy of the same. SHERIFF COST: $41.50 SO ANSWERS, epoo%k:L? ,w October 29, 2009 R THOMAS KLINE, SHERIFF Deputy Sheriff