HomeMy WebLinkAbout10-4246FILED- 9 i'«
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2010 JUN 25 FM 1: J
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Burton Neil & Associates, P.C.
By: Derek C. Blasker, Esquire ID. NO. 202150
1060 Andrew Drive, Suite 170
West Chester, PA 19380
(610) 696-2120
Attorney for Plaintiff
CITIBANK (SOUTH DAKOTA), N.A.
701 East 60th Street N
Sioux Falls, SD 57117
Plaintiff
V.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
,i 1 (t°xCT
SAMUEL R CALABRETTA NO. lo - qo?q(
1414 Walnut Bottom Road, Carlisle PA 17015-9156
Defendant : CIVIL ACTION -LAW
Complaint - Notice
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 (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 claim 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 OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET
FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. 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 REFERENCE AND INFORMATION SERVICE
Cumberland County Bar Assoc.
32 South Bedford Street
Carlisle, PA 17013
Telephone No. 717-249-3166 or 800-990-9108 O
C-3331.4
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Burton Neil & Associates, P.C.
By: Derek C. Blasker, Esquire ID. NO. 202150
1060 Andrew Drive, Suite 170
West Chester, PA 19380
(610) 696-2120
Attorney for Plaintiff
CITIBANK (SOUTH DAKOTA), N.A. IN THE COURT OF COMMON PLEAS
701 East 60th Street N
Sioux Falls, SD 57117
V.
SAMUEL R CALABRETTA
1414 Walnut Bottom Road
Carlisle PA 17015-9156
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
NO.
Defendant : CIVIL ACTION - LAW
Complaint
1. Plaintiff is CITIBANK (SOUTH DAKOTA), N.A., with place of business located at
701 East 60th Street North, Sioux Falls, South Dakota.
2. Defendant is Samuel R Calabretta, who resides at 1414 Walnut Bottom Road,
Carlisle, Cumberland County, Pennsylvania.
3. Plaintiff is a national banking association, engaged in various types of banking
business including consumer lending through the issuance of credit cards.
4. Plaintiff furnished consumer credit to the defendant by means of a credit card with
account number ending in 3935 hereinafter referred to as the credit card account.
5. Plaintiff kept accurate running records of all debits and credits to the account.
6. Plaintiff mailed to defendant monthly statements for the account including the billing
statement attached hereto as Exhibit A. The monthly statements accurately stated the previous
balance, the debits and credits to the account for the prior billing period.
7. Before plaintiff mailed Exhibit A, defendant had for many months made payments on
account of the billing statement or retained the statement without payment.
8. Defendant's actions as set forth above constituted an account stated between parties
for the sum of $14,518.15 which sum reflects the Exhibit A statement balance less credits, if any,
which were applied subsequent to the date of Exhibit A.
Wherefore, plaintiff demands judgment against defendant for the sum of $14,518.15, and
the costs of this action.
Burton N4JV Associates, P.C.
By:
Blasker, Esquire
for Plaintiff
The law firm of Burton Neil & Associates, P.C. is a debt collector.
01/04/10
SAMUEL R CALABRETTA
1414 WALNUT BOTTOM RD
CARLISLE
17015-9156000
$14518.15 $3041.59 SITE:KC-CL TM:CO-5000 ACID:IR85576
>:arai?a ae€:; rarRi_=_; 02/03/10 11:44:16:
CITI CARDS
PO BOX 183051
COLUMBUS, OH
43218-3051
PA
Citi' Driver's Edges'
Platinum Select Card-Charter Rbts
Account Number
3935
Customer Service: 1-800-866-9900
BOX 6500 SIOUX FALLS, SO 57117
C tlm
Minimum Payment Due Payment Due Date New Balance
$3,041.59 I 01/04/2010 I $14,518.15
rate Payment warning: If we do not receive your minimum payment by the date listed above, you
may have to pay a $39 late fee and your APRs may be increased up to the Penalty APR of 29.99%.
Credit Limit Available Credit $ash 5,900 Advance Limit Available Cash Limit Statement Closing Date Days In Billing Cycle
$13,580 $0 12/08/2009 32
?u¦um, y u1 Accuunt AcLlvlty
Previous Balance Pa ments Other Credits Purchases Balance Transfers Cash Advances
$14,065.60 $0.00 $0.00 $78.00 $0.00 $0.00
Amt Over Credit Line Past Due Amount New Balance
$938.15 $1,545.89 $14,518.15
Sale Date Post Date Reference Number Activity Since Last Statement Amount
12/08
12/08
12/08
12/08
Standard Purch
LATE FEE - NOV PAYMENT PAST DUE
66 0000
OVER CREDIT LIMIT FEE
62 0000
PURCHASES*FINANCE CHARGE*PERIODIC RATE
84 0000
Balance Transfer - Charged To Offer 7
PURCHASES*FINANCE CHARGE*PERIODIC RATE
84 0000
DRIVER'S EDGE REBATES SUMMARY
Activity This Period
Purchase Rebates Earned 0.00
NEW DRIVER'S EDGE REBATES 0.00
Purchase Rebates Earned Previous Balance
PREVIOUS DRIVER'S EDGE REBATES 0.80
0.80
TOTAL REBATES AVAILABLE 0.80
39.00
0000000000
39.00
0000000000
165.07
0000000000
209.48
0000000000
Bonus Rebates may take one to two billing cycles to appear on your statement.
Please refer to the specific terms and conditions pertaining to the promotion
for further details.
Your late fee was based on your account balance as of the payment due date
(12/03/09), which was $14,065.60.
Your account is seriously past due and your credit privileges have been
suspended. Please call the toll-free number shown above to learn about our
special payment options. Call Monday - Friday, 7 am - 9 pm, or Saturday, 8 am
5 pm, Central Time.
SAMUEL R CALABRETTA
Sale Date Post Date Reference Number Activity Since Last Statement Amount
Contact us today - we can help! Go online at
www.paymentsolutions.citicaras.com to login or register.
Account Summary Previous (+) Purchases {-) Pa
s (+) FINANCE (_) New
Balance & Advances & Cred is CHARGE
Balance
PURCHASES
ADVANCES $14,065.60
$0.00 $78.0 0.0
0
$374.55
$14,518.15
TOTAL $14,065.60 0.
0
$78.00 10.00 $374.55 $14,518. 5
Rate Summary
Balance Subject
to Perio is Days This Billing Period: 32
Nominal
PURCHASES
Finance Charge
Rate ANNUAL
APR PERCENTAGE RATE
Standard Purch
Offer 7 $6,278.50
$7
967
70 0.08216%(D) 29.990% 29.990%
ADVANCES ,
. 0.08216%(D) 29.990% 29.990%
Standard Adv $0.00 0.08216%(D) 29.990% 29.990%
Verification
I Lisa Blumer
am employed by Citicorp Credit Services, Inc. (USA)
(hereafter CCSI), a subsidiary of plaintiff, Citibank (South Dakota), N.A. CCSI is a service
provider for plaintiff in that it services credit card accounts owned by plaintiff. I am authorized to
make this verification on behalf of plaintiff. The statements of facts set forth in the complaint are
true and correct upon my information and belief and are made subject to the penalties of 18 Pa.
C.S. Section 4904, relating to unsworn falsification to authorities.
0
f
Signature
C-33314
Samuel R Calabretta
Account number ending in 3935
1000
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson FIL~.~~'~~'"'"~`~~~~
,r ~~
Sheriff ' ` ~ ~ ~~'~qY
~yy«tt14 Ot ~MtlNbC~,~~~~ .)~ ~'tC. r
Jody S Smith
~~
Chief Deputy `~ ~~ ~'x ~~~~ •~~~- ` ~ p~~ ~' ~
-,~1~; k
Richard W Stewart `
Solicitor ~ ~ CtlP~~' :' -, ;,; t..':~~~
p~~i~~., r
Citibank (South Dakota) N.A.
vs. Case Number
Samuel R. Calabretta 2010-4246
SHERIFF'S RETURN OF SERVICE
06/28/2010 08:00 PM -Shawn Harrison, Deputy Sheriff, who being duly sworn according to law, states that on June
28, 2010 at 1955 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Samuel R. Calabretta, by making known unto himself p sonall , at 1414 Walnut Bottom
Road, Carlisle, Cumberland County, Pennsylvania 17015 its contents a d the a e time handing to hirn
personally the said true and correct copy of the same.
_ 1
SIjAWN HARR'I'~ON, D
SHERIFF COST: $33.40
June 29, 2010
SO ANSWERS,
RON R ANDERSON, SHERIFF
te? CouniySuite Snenft, Teleosoft, Inc.
CITIBANK (SOUTH DAKOTA), N.A. IN THE COURT OF COMMON PLEAS
701 East 60th Street N, Sioux Falls, SD 57117
Plaintiff :CUMBERLAND COUNTY, PENNSYLVANIA
v. C..~
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~
NO. 10-4246 m ~ o
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SAMUEL R CALABRETTA ~ ~ ` a -°~~ ~~
1414 Walnut Bottom Road "cn.;~ ~-- ~'
Carlisle PA 17015-9156 ,
`"~ =-~ rv -`'
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n
Defendant ~~
: CNIL ACTION -LAW
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Praecipe fo r Default Judgment '"' "= -
-
To the Prothonotary: `-~ r
-
Please enter judgment by default for want of an answer in the above case in favor of the
plaintiff and against the defendant, and assess damages as follows:
Principal:
TOTAL
$14,518.15
$14,518.15
Understanding that false statements herein made are subject to penalty under 18 Pa. C.S. §
4904 relating to unsworn falsification to authorities, I verify that:
1. The above are the precise last-known addresses of the judgment debtor and creditor.
2. The annexed notice of intention to file this praecipe was mailed to all parties against
whom judgment is to be entered and to their record attorneys, if any, after the default occurred, and
at least ten days prior to the date of the filing of this praecipe.
3. Pursuant to Section 201(b)(1)(A) of the Servicemembers Civil Relief Act of 2003
(SCRA), the defendant is not in the military service of the United States based on information
received from the defendant and/or the Department of Defense website.
JUDGMENT BY DEFAULT ENTERED Bw
AND DAMAGES ASSESSED AS ABOVE.
NOTICE GIVEN UNDER PA.R.CIV.P. 236 By:
Pro Prot
The law firm of Burton Neil & Associates is a debt collector.
C-33314
& Associates, P.C.
C. Blasker, Esquire
Attorney for Plaintiff
I.D. NO. 202150
1060 Andrew Drive, Suite 170
West Chester, PA 19380
g`~Y.oo ~dL~
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~ a~s~
CITIBANK (SOUTH DAKOTA), N.A. IN THE COURT OF COMMON PLEAS
Plaintiff :CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. ] 0-4246
SAMUEL R CALABRETTA
Defendant :CIVIL ACTION -LAW
TO: Samuel R Calabretta
1414 Walnut Bottom Road
Carlisle PA 170]5-9156
DATE OF NOTICE: August 24, 2010
IMPORTANT NOTICE
C-33314
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 (10)
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 below. This office can provide you with information about hiring a Lawyer.
1f 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 tee or no fee.
LAWYER REFERENCE AND
INFORMATION SERVICE
Cumberland County Bar Assoc.
32 South Bedford Street
Carlisle, PA 17013
Telephone No. 717-249-3166 or 800990-9108
In making this communication, we advise our office is a
debt collector.
Burton Niei~ Associates, P.C.
By:
Derek C. B ,Esquire
Attorney for Pla stiff
Identifcation No. 202150
1060 Andrew Drive, Suite 170
West Chester, PA 19380
(610) 696-2120
Burton Neil & Associates, P.C.
By: Derek C. Blasker, Esquire ID. N0.202150
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attorney for Plaintiff
CITIBANK (SOUTH DAKOTA), N.A.
Plaintiff
v.
SAMUEL R CALABRETTA
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 10-4246
CIVIL ACTION -LAW
Rule of Civil Procedure N0.236 (Revised)
Notice is given that a JUDGMENT in the above captioned matter has been entered
against you on /~ 2~1C~
T
By:
If you have any questions concerning the above, please contact:
Derek C. Blasker, Esquire
Attorney for Party Filing
1060 Andrew Drive, Suite 170
West Chester, PA 19380
Phone: 610-696-2120
The law firm of Burton Neil & Associates is a debt collector.
. j {F S "! I 2 6 2: 14
CQU"Burton Neil & Associates, P.C.
By: Derek C. Blasker, Esquire ID. NO. 202150
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attorney for Plaintiff
CITIBANK (SOUTH DAKOTA), N.A. IN THE COURT OF COMMON PLEAS
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 10-4246
SAMUEL R CALABRETTA
Defendant : CIVIL ACTION - LAW
Praecipe to Satisfy Judgment
To the Prothonotary:
Mark the judgment Satisfied.
Burtq"(% & Associates, P.C.
By:
The law firm of Burton Neil & Associates is a debt collector.
C-33314 / 318
C. Blasker, Esquire
Attornfor Plaintiff
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