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HomeMy WebLinkAbout10-0985Blatt, 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 ext. 4151 Attorney for Plaintiff, CITIBANK (SOUTH DAKOTA) N.A. C7 rv C ° :-Z-: o y f r ? 7 n Fit "I T r- . I Ul CITIBANK (SOUTH DAKOTA) N.A. c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 5 Great Valley Parkway, Suite 100 Malvern, PA 19355 Plaintiff, vs. MARK A MILLER 901 BRANDT AVE NEW CUMBERLND PA 17070-1532 Defendant. IN THE COURT OF COMMON PL?AS" c.,n CUMBERLAND COUNTY, PA r CIVIL ACTION No. to - ass C;v? l lEr'? ?S MM OT z ?-z rt7 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 (2) q2t . 00 PA AYE/ W-* AMPS e A113&1,,, 2378533 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 demands 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 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, Hasenmiller, Leibsker & Moore, LLC Daniel Santucci 5 Great Valley Parkway, Suite 100 Malvern, PA 19355 800-850-1079 CITIBANK (SOUTH DAKOTA) N.A. C/o Blatt, Hasenmiller, Leibsker & Moore, LLC Plaintiff, vs. MARK A MILLER 901 BRANDT AVE NEW CUMBERLND PA 17070-1532 Defendant(s). Attorney for Plaintiff, CITIBANK (SOUTH DAKOTA) N.A. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. / b - 6W- COMPLAINT Plaintiff, CITIBANK (SOUTH DAKOTA) N.A. claims as follows: 1. The Defendant(s), MARK A MILLER, is a resident of Cumberland County, Pennsylvania. 2. Defendant opened a credit account with Plaintiff on or about March 14, 2001. 3. Defendant used the account to make purchases and charges and/or receive cash advances. 4. Plaintiff billed the Defendant for payment of charges on the account and Defenant has assented to the account. 5. Defendant has failed to make payment for the amounts due and owing. 6. There currently remains a balance due and owing of $20256.72. 7. Defendant last made a payment, on or about February 10, 2009. 8. The Defendant's balance is now at $20256.72, and has failed to make payments upon that account as he had agreed to do. 2378533 PPTCCITI WHEREFOREO, Plaintiff, requests Judgment in the amount of $20256.72, plus court costs and interest from the date of Judgment. Respectfully submitted, - z /? Dan el Santu ci, Attorney No. 92800 VERIFICATION Merv E. Crum is an employee of Citicorp Credit Services, Inc., (USA) which is by contract the service 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 custodian of records for 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 unsworn falsification to the authorities. Date: Uftl 1c) 2378533 PPTXCITI =I 1=1 In NN III I) IIIIIII11IIIII Exhibit "A" PPTXEXAI Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff, Daniel Santucci, Attorney I.D. #92800 CM8ANK (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. MARK A MILLER 901 BRANDT AVE NEW CUMBERLND PA 17070-1532 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, HASENMILLER, & MOORE, LLC Dated: January 4, 2010 By: Gregory R. Dye 2378533 PPTTJCAMI II??II ?III?I 09/14/09 $20256.72 $20256.72 SITE:KC-CL TM:GJ- 000 ACID:KC80209 . 'IR .` 10/01/09 00:10:22: CITI CARDS PO BOX 183051 MARK A MILLER COLUMBUS, OH 901 BRANDT AVE 43218-3051 NEW CUMBERLAND PA 17070-1532000 Citi® Platinum Select Card CTa Account Number 5309 0418 2001 0115 Customer Sarvka: 1-800-950-5114 Total Credit Line Available Credit Lim Cash Advance Limit Available Cash Limit $17420 $0 $17420 $0 New Balance $20256 72 PO BOX 6500 SIOUX FALLS. SD stat.ment/ Ameunt Over CII Date trNlt Inc Past Due 2 Parch//,dv b?I nimvm Due . M?1nIImum AaavAaf Due 57117-6500 08/18/ 09 $2836.72 $3638.59 1765.41 $20256.72 sale Dab Post Dote Ratereace Num ber AC Mt? since Last statement Aavelalt 8/18 Standard Purch LATE FEE - JUL PAYMENT PAST DUE 39.00 8/18 66 0000 0 PURCHASES*FINANCE CHARGE*PERIODIC RATE 70000000000 15.80 84 0000 0 70000000000 8/18 Balance Transfer - Charged To Offer 4 * PURCHASES FINANCE CHARGE*PERIODIC RATE 508.61 84 0000 0 70000000000 - Your 1 to fee was based on Y3our account balance as of the-payme (08/11/09), which was :19,69.31. nt due date Help is available! Please call the toll-free number shown above to learn about our special papment options. Call Monday - Friday , 7 am to 9 pm, or Saturday, 8 am t0 5 pm, entral Time. Please give us the opportunity to assist you. Contact us today - we can helpp! Go online at www.paymentsolutions.citicaras.com to login or register. Account Summary Previous + Purchases - Payments 03 FINARGE ¦ Now Balance & Advances & Credits CHARGE Btllance PURCHASES TOTALCES 519,693.31 9 3 31 $19. 0.00 00 0.00 00 1 $5 4.41 $20,2}36.72 1 $19,6 9 . 0 . $5 4.41 ;20,2562 Days This 81INn Period: 32 Rate Summary Balance Subject to Finance Charge Periodic R t Nominal ANNUAL - a e APR PERCENTAGE RATE Purch $600.84 0.08216%(D) 29.990% 29.990% $19,345.34 0.08216%(D) 29.990% 29.990% Adv $0.00 0.08216%(D) 29.990% 29.990% Blatt, Hasenmiller, Leibsker & Moore, LLC Daniel Santucci Attorney I.D. #92800 Gregory R. Dye Attorney LID #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. MARK A MILLER 901 BRANDT AVE NEW CUMBERLND PA 17070-1532 Defendant(s). Attorney for Plaintiff, o CITIBANK (SOUTH DAKOTA) N.A. C=X '- i axe Mr--- z', n M ap rrt cn C; IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. 10 - 9855 a-"jit Iler* 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 Dated: January 4, 2010 2378533 PPTXPEAI I ON I I MM NO ME, I III III IN IN 111111 BLATT, HASENMILLER, LEIBSKER & MOORE, LLC By: il? Daniel Santucci Gregory R. Dye SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff ?pt't?tr u'? Cun,f,t?f??t? or E r? FILED--Ji't 4VL +7 ?rr c``,`;'!F-O OTARY Jody S Smith Chief Deputy Edward L Schorpp Solicitor 2010FFS 16 P11 2: 15 G'J Y? . ? ?r ?'. U i 1 1r ??..i t1d?ILVA .v?A. Citibank (South Dakota) N.A. vs. Mark A. Miller Case Number 2010-985 SHERIFF'S RETURN OF SERVICE 02/08/2010 07:25 PM - Stephen Bender, Deputy Sheriff, who being duly sworn according to law, states that on February 8, 2010 at 1925 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Mark A. Miller, by making known unto himself personally, at 901 Brandt Avenue, New Cumberland, Cumberland County, Pennsylvania 17070 its contents and at the same time handing to him personally the said true and correct copy of the same. SHERIFF COST: $43.30 February 09, 2010 SO AN WERS, NY R ANDERSON, SHERIFF BY Deputy eriff (C? Goumysu tp $ne;;`;f, Tel. -Gosol. Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff, Daniel Santucci CITIBANK (SOUTH DAKOTA) N.A. Attorney I.D. #92800 5 Great Valley Parkway, Suite 100 Malvern, PA 19355 800-850-1079 ext. 4151 CITIBANK (SOUTH DAKOTA) N.A. c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 5 Great Valley Parkway, Suite 100 Malvern, PA 19355 Plaintiff, vs. MARK A MILLER 901 BRANDT AVE NEW CUMBERLND PA 17070-1532 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION n No. 10-985 CIVIL TERM lLJ a? PRAECIPE FOR ENTRY OF JUDGMENT BY DEFAULT FOR FAILURE TO PLEAD TO THE PROTHONOTARY: Kindly ENTER a JUDGMENT BY DEFAULT FOR FAILURE TO PLEAD against the DEFENDANT MARK A MILLER in this matter in the amount of $20,256.72 plus court costs. I also hereby certify that a true and correct copy of the Notice required by Pa.R.C.P. 237.1(a)(2) was mailed separately to each defendant on 2/8/10 by regular mail. A true and correct copy of each Notice is attached hereto. Dated: April 2, 2010 By: 2378533 PPTJPFJI BLATT, HASENMILLE & MOORE, LLC / r- C *14.m - Pa AYT-/ aty (9,73 (P,4 e 4go481 *41ce M" d Respectfully submitted, CITIBANK (SOUTH DAKOTA) N.A Plaintiff, vs. MARK A MILLER Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. No. 10-985 CIVIL TERM TO: MARK A MILLER NOTICE Pursuant to Rule 236 of the Supreme Court of Pennsylvania, you are hereby notified that a Default Judgment has been entered against you in the above proceeding. Dated: / PROTHONOTARY 1 By: IF YOU HAVE ANY QUESTIONS CONCERNING THE ABOVE, PLEASE CONTACT: Attorney of Record for Plaintiff: Blatt, Hasenmiller, Leibsker & Moore, LLC Daniel Santucci Attorney I.D. #92800 P.O. Box C3800 Southeastern, PA 19398 800-850-1079 2378533 PPTNDJNI 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. MARK A MILLER 901 BRANDT AVE NEW CUMBERLND PA 17070-1532 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. 10-985 CIVIL TERM 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. Dated: April 2, 2010 2378533 PPTJCAMI 111111111111111111111111111111111111111 IN BLATT, HASENMILLER, L & MOORE, LLC / By: Daniel Santucci Gregory R. Dye R CITIBANK (SOUTH DAKOTA) N.A. Plaintiff, vs. MARK A MILLER IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION 901 BRANDT AVE NEW CUMBERLND PA 1 7070-1 532 Defendant(s). No. 10-985 CIVIL TERM TO: MARK A MILLER Date of Notice: March 21, 2010 IMPORTANT NOTICE YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. 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 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 267-2032 BLATT, HASENMILL IBSKER & MOORE, LLC By. Danie tucci 5 Great Valley Parkway, Suite 100 Malvern, PA 19355 800-850-1079 x 4151 This is a communication from a debt collector. This is an attempt to collect a debt and any information obtained will be used for that purpose. 2378533 PPTNLRSI SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff Jody S Smith Chief Deputy Edward L Schorpp Solicitor Citibank (South Dakota) N.A. vs. Mark A. Miller ?Q%"'tv of clurth?? 4 QM E 7F T4E SRERIFF Case Number 2010-985 SHERIFF'S RETURN OF SERVICE 02/08/2010 07:25 PM - Stephen Bender, Deputy Sheriff,. who being duly sworn according to law, states that on February 8, 2010 at 1925 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Mark A. Miller, by making known unto himself personally, at 901 Brandt Avenue, New Cumberland, Cumberland County Pennsylvania 17070 its contents and at the same time handing to him personally the said true and correct copy of the same. SHERIFF COST: $43.30 February 09, 2010 SO AN WERS, NY R ANDERSON, SHERIFF Deputy eriff (c) CountySole Shenff. Te -.ft, Inc,