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Home My WebLink About10-6725Blatt, Hasenmiller, Leibsker & Moore, LLC Daniel Santucci Attorney I.D. #92800 Gregory R. Dye Attorney I.D #205316 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. ABBEY L NELSON 111 S 3RD ST APT 5 LEMOYNE PA 17043-1977 Defendant. Attorney for Plaintiff, CITIBANK (SOUTH DAKOTMNA• IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. lb - WA 5 a-, v; i 7em 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 2499512 PPTCPADI 4Qa.oo ?0 ATN c? ?fTB(afo I??25Qas? 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 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 Attorney for Plaintiff, CITIBANK (SOUTH DAKOTA) N.A. CITIBANK (SOUTH DAKOTA) N.A. c/o Blatt, Hasenmiller, Leibsker & Moore, LLC Plaintiff, VS. ABBEY L NELSON 111 S 3RD ST APT 5 LEMOYNE PA 17043-1977 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. COMPLAINT Plaintiff, CITIBANK (SOUTH DAKOTA) N.A. claims as follows: 1. The Defendant(s), ABBEY L NELSON , is a resident of Cumberland County, Pennsylvania. 2. Defendant opened a credit account with Plaintiff on or about April 22, 2009. 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 $3030.63. See Exhibit "A." 7. Defendant last made a payment, on or about January 22, 2010. 8. The Defendant's balance is now at $3030.63, and has failed to make payments upon that account as he had agreed to do. 2499512 PPTCCITI WHEREFORE, Plaintiff, requests Judgment in the amount of $3030.63, plus court costs and interest from the date of Judgment. Respectfully submitted, Santucci, Attorney No. VERIFICATION Lisa Blumer is an employee of Citicorp Credit Services, Inc., (USA) which is a subsidiary of Citibank and services credit card accounts owned by Citibank, including maintaining and recording information in Citibank's records as they relate to credit card accounts owned by Citibank. Citibank is a National Bank with its principal place of business in Sioux Falls, South Dakota. 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 and Exhibits 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: 2499512 PPTXCITI 1111111111111111111111111111111111111111111111111111111111111 IN Signature Exhibit "A" PPTXEXAI Blatt, Hasenmiller, Lelbsker & 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 Malvernb 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. ABBEY L NELSON 111 S 3RD ST APT 5 LEMOYNE PA 17043-1977 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, HASENMI & MOORE, LLC/ Dated: May 21, 2010 By: DaAWf'g8&antucci Gregory R. Dye 2499512 PPTJCAMI 11111111 I I I I I 11111111111111111111111111111111111111111111111111 IN r - 04/20/10 $3030.63 $413.81 SITE:KC-CL TM:CO-5000 ACID:IRB7953 L `' 04/09/10 21:03:18: CITI CARDS ABBEY L NELSON PO BOX 183051 111 S 3RD ST COLUMBUS, OH APT 5 43218-3051 LEMOYNE PA 17043-1977000 Citi CashReturns'" MasterCard' a ti* Citi and C81 with Arc Design em riagietered service aWrks, and CIN Cashneturns and CROol4q am price marks, of CitigmW m0. Account Number: 5424 1808 5128 8503 www.citicards.com Summary of Account Activity Balance y t $2.9 0 s Pay men .00 Other Credits - 0.00 Purchases + 0.00 1 Balance Transfers + .00 1 Cash Advances + 00 " Fees Charged + 9:00 Interest charged + 61.12 New Balance $3,030.63 Past Due Amount $153.06 Amt. Over Credit Limit $130.63 Credit Limit $2190 Available Credit 0 Cash Advance Limit Available Cash Limit $9 10 0 Statement Closing Date 03/23/2010 Days in Billing Cycle Customer Service: 1-800-950-5114 BOX 6500 SIOUX FALLS, SD 57117 t Information New Balance $3 030.63 Minimum Payment Due t4 3.81 Payment Due Date 04/202010 Late Payment Warning: If we do not receive your minimum pa ment by the date listed above, you may have to paV up to a 139 late fee and your APRs may be increased up to the variable Penalty APR of 29.99%. Minimum Payment Warning: If you make only the minimum payment each period, you will fay more in interest and it wi l l take you lonner n naw of vnur i.nt..,.,e r,.r --1-- If you make no additional charges You will pay off the balance And you will end up paying an using this card shown on this estimated total and each month you statement in of... pay... about... Only the minimum payment 17 year(s) $8,003 $115 3 year(s) $41326 (Savings= $3,677) IT you would like information about credit counseling I services, call 1-877-337-8188. 3/23 LATE FEE - FEB PAYMENT PAST DUE 66 0000 TOTAL FEES FOR THIS PERIOD Interest Chargaed 3/23 PURCHASESsINTEREST CHARGE•PERIODIC RATE 84 0000 TOTAL INTEREST FOR THIS PERIOD Your 1 to fee was base} on your account balance as of the payment due date (03/20/10), which was $2,930.51. 39.00 0000000000 39.00 61.12 0000000000 61.12 Your account is two months past due and your credit privileges have been discontinued. Please call.the toll-free number shown above, Monday - Friday, 7 am to 9 pm, or Saturday, 8 am to 5 pm, Central Time. If you have already sent us this payment, thank you. ABBEY L NELSON Sale Date Post Data Reference Number ActMty Since Last Statement Amount Da vs Thfs BIIN Perfo& 29 Raba Summary Balance Subject to Periodic Nominal ANNUAL -- Interest harae Rate APR PERCEWIMA&F RATE Purch $2,959.91 0.07121%(D) 25.990% 25.990% Adv ;0.00 0.07121%(D) 25.990% 25.990% 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 610-902-0644 Attorney for Plaintiffn c7 ? ? { r OF F I CITIBANK (SOUTH DAKOTA) N .k` OT" R Y j; 'T Y CITIBANK (SOUTH DAKOTA) N.A. c/o Blatt,' Hasenmiller, Leibsker & Moore, LLC 5 Great Valley Parkway, Suite 100 Malvern, PA 19355 Plaintiff, VS. ABBEY L NELSON 111 S 3FID ST APT 5 LEMOYNE PA 17043-1977 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. lb- (oM C1,v 0 TLcm 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: 1-610-902-0644 ext. 4151 Dated: May 21, 2010 By: BLATT, HASE & MOORE, LL Gregory R. Dye 2499512; PPTXPEiAI IIIIIIII IIII I IIIIII IN IIIII IIIII IIIII 111111`1111111111111 IIII CZ = `n SHERIFF'S OFFICE OF CUMBERLAND COUNTY -ate 7=- ? ° _ rn Ronny R Anderson m ;X;* C--) _ -? Sheriff " of uutbr to r- -`= 1v Jody S Smith rr444 ow q q? Chief Deputy t , as t7 C) Z CD -n := F3 Richard W Stewart `a rri Solicitor OFr ICE ,IF THE 5-=RIFF --+ N) .o _< crt Citibank (South Da kota) N.A. vs. Case Number Abbey L. Nelson 2010-6725 SHERIFF'S RETURN OF SERVICE 11/30/2010 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states that he made a diligent search and inquiry for the within named defendant to wit: Abbey L. Nelson, but was unable to locate her in his bailiwick. He therefore returns the within Complaint and Notice as not found as to the defendant Abbey L. Nelson. Request for service at 111 S. 3rd Street, Apartment 5, Lemoyne, Pennsylvania 17043 the defendant was not found. To date the Lemoyne Postmaster has been unable to provide a good forwarding address for Abbey L. Nelson. SHERIFF COST: $47.40 November 30, 2010 SO ANSWERS, RON R ANDERSON, SHERIFF (c) CountySulte Sheriff. Ieteosoft. Irc. Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff, Daniel Santucci CITIBANK (SOUTH DAKOTA) N.A. Attorney I.D. #92800 1835 Market Street, Suite 501 Philadelphia, PA 19103 800-850-1079 CITIBANK (SOUTH DAKOTA) N.A. c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Plaintiff, vs. ABBEY L NELSON 111 S3RDSTAPT5 LEMOYNE PA 17043-1977 Defendant(s). IN THE COURT OF COMMON PgAg:-:' rncu CUMBERLAND COUNTY, PA -.A;.m . ...e .y CIVIL ACTION -? J { ? 'r -acs. = I-' _, C7 --p -, ; O - r: No.10-6725-CIVILTERM PRAECIPE TO WITHDRAW COMPLAINT WITHOUT PREJUDICE TO THE PROTHONOTARY: Kindly WITHDRAW the Complaint filed in the above-captioned matter, WITHOUT prejudice. Dated: April 22, 2011 Respectfully submitted, BLATT, HASENMILLER, LEIBSKER & MOORE, LLC By: - ?? Da ' ucci 2499512 PPTJPWCI i 1111111 IIII III 11111111111111111111111111111111111111111 IN