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.
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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
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$qa. 00 P ID A rv
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2223932
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"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.
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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
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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
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02/27/09 22:02•.33
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( Minimum Amount Oven.
$9,203.03
Total Near Bolonce:.
$9,203.03
as" arkromm
Total Credit Lino $7,820
v > Available Credit Lin, $0
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o Cash Advance Limit $6,700
u }°ot Z Available Cash Limit $0
!A w ,?., Importalrt Account Information
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Acwurrt Activity
Sep23.Oct22,2008
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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
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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
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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.
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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
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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
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c/oBlatt,Hasenmiller.Leibsker&Moore.LLC
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Melvern,Pa 19355
Plaintiff
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2133 Newville Rd
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Defendant
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Case No. 10-986 Civil Term
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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
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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?
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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
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