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HomeMy WebLinkAbout10-0986Blatt, Hasenmiller, Lelbsker & 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 ext. 4151 Attorney for Plaintiff, CMBANK (SOUTH DAKOTA) N.A. n N ? I.. co -c cn .c- CITIBANK (SOUTH DAKOTA) N.A. c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 5 Great Valley Parkway, Suite 100 Malvern, PA 19355 Plaintiff, vs. KRYSTALJ MURTORFF 2133 NEWVILLE RD CARLISLE PA 17015-7746 Defendant. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION n tv4Ter 1 No. 10 - 48(o /? 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 (?s ? $qa. 00 P ID A rv ce a.sl L04 eas"3a7 2223932 PPTCPADI "ISO 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 [as 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, Lelbsker & Moore, LLC Daniel Santucci 5 Great Valley Parkway, Suite 100 Malvern, PA 19355 500-850.1079 CITIBANK (SOUTH DAKOTA) N.A. c/o Blatt, Hasenmiller, Leibsker & Moore, LLC Plaintiff, vs. KRYSTALJ MURTORFF 2133 NEWVILLE RD CARLISLE PA 17015-7746 Defendant(s). Attorney for Plaintiff, CITIBANK (SOUTH DAKOTA) N.A. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. 16_gr(o cNY/ e1K COMPLAINT Plaintiff, CITIBANK (SOUTH DAKOTA) N.A. claims as follows: 1. The Defendant(s), KRYSTAL J MURTORFF, is a resident of Cumberland County, Pennsylvania. 2. Defendant opened a credit account with Plaintiff on or about December 5, 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 $9203.03. 7. Defendant last made a payment, on or about qjq I 8. The Defendant's balance is now at $9203.03, and has failed to make payments upon that account as he had agreed to do. 2223932 PPTCCITI WHEREFORE@, Plaintiff, requests Judgment in the amount of $9203.03, plus court costs and interest from the date of Judgment. Respectfully submitted, Daniel Wtucci, Attorney No. 92800 VERIFICATION Mary 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: - I Jo daild &'4z- nature 2223932 PPTXCITI JW1 no lion 11 11 I 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. KRYSTALJ MURTORFF 2133 NEWVILLE RD CARLISLE PA 17015-7746 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 Senricemembers' 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: December 28, 2009 BLATT, HASENMILLER, LEIBSKER & MOORE, LLC By: Daniel Santucci Gregory R. Dye 2223932 PPTJCAMI 111111M gin 3 11111 SrtGnCCL TM:CD-8000 ACIDXC90215 02/27/09 22:02•.33 AN?? N Q y M M ? ty { - ' n i•• p 1- m g a N r ?00 p is i Payment Due Oat. J w + 11/14/2008 r Intl w?M s~ e"'14 ?" .. o m . ( Minimum Amount Oven. $9,203.03 Total Near Bolonce:. $9,203.03 as" arkromm Total Credit Lino $7,820 v > Available Credit Lin, $0 0 o Cash Advance Limit $6,700 u }°ot Z Available Cash Limit $0 !A w ,?., Importalrt Account Information a x $ ?' > Don't forget to use your AT&T Universal Platinum Card which offers you up to 30 free calling minutes w o r 1t3 ? u t ! good toward U.S. domestic and International calls, and 2 free dlredory assistance Inquiries per month. l x g • ^ Help is available[ Please call the toll-free number h b t l b ! A, .? s own a ove o earn a out our special payment options Please ive us the o ortunit to as i t . g pp y s s j( N 4 u• u • YOU. B s r s I loft Acwurrt Activity Sep23.Oct22,2008 Boolhw?nY9Bddba 7 a7{,"B fTua NO ar'> W KRYSTAL J MURTORFF AooowA Numb*r 5491 1303 2312 7 555 Co , r 2arvfes Po Box 44167 Jacksonville. FL 32231-4167 At a Gleam Previous Amount Over Pad Plnarres Total Now Ba1Mrgo Creep Lim Due Charess Bolanes $8,%969 $1,38343 $2.138.76 $23334 $9,203.03 Stamford Fn"aeso - Few pod Do - - Ammons '0000000 54 0OQQ )DO Par"/a"AN W21/2004 Catoparlaes Par"aw Activity Air T-1 Alma 11.0141 am 11611 mr n.0ml cm LNelmr ManMo" o.00 000 0.00 0.00 400 000 Miealbmwa Orvanietiom Ommr Trawl MM.-M. 11.111o- VOW. $-I- 000 . 0.00 0.00 000 0.00 0.00 AemuH Summary m tf A M m l fP '(1t"rlNA C9 1. t 414me e ra CfM lMea M Purchases 8,969769 0.00 0.00 233.34 9,203.03 Advances 0.00 0.00 0.00 0.00 0.00 Total 8,969.69 0.00 0.00 '233.34 9,203.03 AT&T and the AT&T boo are lradm rks of AT&T Intellectual Propwty, lxmwd to Obgrwp Inc. Maw to fees" Us Blatt, 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 CITIBANK (SOUTH DAKOTA) N.A. c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 5 Great Valley Parkway, Suite 100 Malvern, PA 19355 Plaintiff, vs. KRYSTAL J MURTORFF 2133 NEWVILLE RD CARLISLE PA 17015-7746 Defendant(s). Attorney for Plaintiff, CITIBANK (SOUTH DAKOTA) N.A. n N O rv _ C= ?Lr FTt r; ; -n r n -n Fri co 3 C11 00 -r? crt r IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. LO - q6(o Civit jerk 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: December 28, 2009 2223932 PPTXPEAI 11IIN01 NlilIIIIIIIIIIIiIIIIIIIII BLATT, HASENMILLE & MOORE, LLC / By: BSKER Daniel Santucci Gregory R. Dye F«iSHERIFF'S OFFICE OF CUMBERLAN onn f R Anderson 2010 FE3 22 R Sheri ?? ... of ?rurl?r?•Fl? I-ii? ?? Jody S Smith Chief Deputy Edward L Schorpp Solicitor c,?= F s ::? Citibank (South Dakota) N.A. vs. Case Number Krystal J. Murtorff 2010-986 SHERIFF'S RETURN OF SERVICE 02/16/2010 06:36 PM - Dennis Fry, Deputy Sheriff, who being duly sworn according to law, states that on February 16 2010 at 1836 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Krystal J. Murtorff, by making known unto herself personally, at 2133 Newville Road, Carlisle, Cumberland County, Pennsylvania 17015 its contents and at the same time handing to her personally the said true and correct copy of the same. SHERIFF COST: $33.40 February 17, 2010 SO ANSWERS, FRNY R ANDERSON, SHERIFF ?f!::f Deputy heriff ,0') CouniySuiu: Sh¢e'. 1'e.eosr.'k. !+'c. TF sw?Y 2010 APR -5 AM I Ii= 213 F1 A 61.*1 ..T7j; r• A •rr...'ti. iii l tii 'u?hv i i i k.M.i c/oBlatt,Hasenmiller.Leibsker&Moore.LLC r „? e r t r r s n t „?, n Melvern,Pa 19355 Plaintiff t r t . w < <r- iti alai iViiiiLVIii 2133 Newville Rd C { • { r nn { r 3n { r ,l.ii liali.yl ii, i I ij i J- I I T?.J Defendant -r- ss sa •. s t n 1 V ?F 1!\liii li lYlt1? WVll441t[. § n § Case No. 10-986 Civil Term iii ui :,:i iiri Ujj }sli:ii cumberland county pa i ilia a?•i i:i ib ili;i its ai iii w yiiai iai ii:,ajitiii si: iii ii si:ui aiJ U14; Oil {jE"J Ai tune I come to enter a plea of General Denial until this debt is verified by providing u Bill of purduulurs. Be aUMstal auji U "S is nui at rau.'Ad iu Rua j s bui a ni:ii" L4;ni pursuant to the Fair Debt Collection Practices Act 15 USC 16928 Sec 809 b) that }u+rr t:Wat 6 i ?uial awl Bali of Par i uhara r sy aeil. This is NOT a "twst for "mifiuaiton or proof of ut mail*Wg m 4t-is,, bui it xt!,ggrzi for VALIDATIONS made pursuant to the above named Title and Section I resprtdfully rr?t4?-* that vow uffi= provide me with 9990 . evidence that I have anv leW obligation to paYyou At the time the payments stopped I had tuned all ray debt over to US DEBIT • ?.+ ± , + ±??wTr .? +?t, ,Y?nfiml of M] them(credit card0to work with them to be reduced and paid off in 3 years I signed power of aftorney to them and part my trot in them to contact all my al-IM, ?. "a ..; thn. creditors.I was very financial-IM, ,,...,,,..... . ?•..:.^.r;d :;;,a ,, ?, .."; a hcnse in forclosu11re and many crxit bills and medical bills jy?to pay. I had 4 surgeries on {Nll it T.*? {f, !, iYfhhtl.ti A«.!t N\(1Nt1 f.f{IMN?{AAt{!!N? - I to this day have to see my eye ' ..... .. .. .., .. .. as a.e doctor very month for monitoring, I have several drops I mu put in daily which are costly. Murtorff si ,??} .,? ^ - ? fit, r ` KrysW Murtorff (Defendanfs game) (Co-Defendant's Name) Case No 10-986 Civil Term VERIFICATION 2/21/2010 () (Date) , State o An n5 Udnia. County of rn u 1'CG? . - , /V t- I S 1 V Y being duly sworn, deposed and says: I am the Defendant in this proceeding. I have read the Answer in Person And know the contents thereof to be true to my own knowledge, except As to those matters stated on information on belief, and as those matter I believe them to be true. ,-A" U/1 ?eg e en t Defendant- Sworn to before me this day of , 2WO 6 -X4 Court Title way ?..» Cc: Attorney office Address State, Zip For Court Use Only Initial Calendar Date: Both Sides Notified: 004%14Fa nuli?TiIt4 ? Questions for Summons and Arbitration Client's Dame: _Krystal Murtorff (Name of the on the Summons) What date did you receive it? _2/16/2010 How did you receive it? - When was the last payment you made on this account? 3/200$ Cash available for lump sum settlement? x No Yes. If so how much If no cash for a settlement offer are you willing to do a payment plan to pay the debt in full?? If yes how much? Per week per month every two weeks Working full time? How old are you? x Yes Part time Name of employer _Sheetz Inc Job title _A?ssistant rnanager How much out of your check you take home a month? 1800 How are you paid weekly, bi weekly, monthly? biwx1dy If you're not working, where are you getting your furkis? How much are those funds a month? Spouse working fidl time? How old is your spouse? _54 x Yes fart time No Name of employer Karns Foods Job title Meat cutter How much out of your check you tie home a month? _ 15f. How are you paid weekly, bi weekly, monthly? -biweekly If you're not working, where are you getting your funds? How much are those funds a month? ??«?:?a?s**??*r?«e?*#???**??*??*?*?????????a*?a«?*??**s??e?*?*??s?+?a?s#ss«???#s How many kids wxler the age of 16 _3Eyr old won l keep 3 clays a week Is your House paid off? Yes No How long you lived there? How much is your house payment? Are you late with your house payment? If so how many months late? Rent is how much? 1050 Car note year and model of car To whom you pay the note to: What is gar hardship? I had more money coming out for bills at the time than I had coming in so I looked in to debt relief and US DEBT SOLUTIONS took me on March of 2008 and told me they would take control of all this.l signed they power of attorney over to them.US DEBIT SOLUTION 877-'991-3328 EXT1501 i don't know how debit releifworks ,and irritates me about this they told me they were taking care of getting in touch with all my crebit holders. List your bills and how much they are monthly Rent: 1050.Electric 250.Phone 85.Cell phone 80.Life ins. 58.85LOAN PAYMENT 274.79 HSBS 135. Loan payment 150.AOL.30.Direct tv 70.Propane 100.US DEBIT 427.92Medication I00.Trash pickup25.Capitol one 60.(minimun0 Blatt, Hasenmiller, Leibsker & Moore, LLC Daniel Santucci Attorney I.D. #92800 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. KRYSTAL J MURTORFF 2133 NEWVILLE RD CARLISLE PA 17015-7746 Defendant(s). Attorney for Plaintiff, CITIBANK (SOUTH DAKOTA) N.A. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. 10-986 CIVIL TERM 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, LEI & MOORE, LLC Dated: September 8, 2010 By: Daniel S C v M ?- 9 c: tV 'D 2223932 PPTJPWCI I I I I I I I I I IIII 111111111111111111111111111111111111111111111111 IN