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HomeMy WebLinkAbout10-6991Blatt, 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 Attorney for Plaintiff, CITIBANK (SOUTH DAKOTA) N.A. CITIBANK (SOUTH DAKOTA) N.A. c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 5 Great Valley Parkway, Suite 100 Malvern, PA 19355 Plaintiff, VS. CHAD HAZAM AKA HAZAM, KAKIS 900 MCCORMICK RD MECHANICSBURG PA 17055-5967 Defendant. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. NOTICE TO DEFEND ?i -ni rJ -Z) -71 Fri 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 2544858 PPTCPADI oD 7t a'4 o? ?aqa. 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. CHAD HAZAM AKA HAZAM, KARIS 900 MCCORMICK RD MECHANICSBURG PA 17055-5967 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. % -- 4 Cw` COMPLAINT Plaintiff, CITIBANK (SOUTH DAKOTA) N.A. claims as follows: 1. The Defendant(s), CHAD HAZAM , is a resident of Cumberland County, Pennsylvania. 2. Defendant opened a credit account with Plaintiff on or about October 1, 2000. 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 $23453.67. See Exhibit "A." 7. Defendant last made a payment, on or about December 21, 2009. 8. The Defendant's balance is now at $23453.67, and has failed to make payments upon that account as he had agreed to do. 2544858 PPTCCITI WHEREFORE, Plaintiff, requests Judgment in the amount of $23453.67, plus court costs and interest from the date of Judgment. Respectfully No. 92800 VERIFICATION Abbie Motley 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: q -LI -l o Signature 2544858 PPTXCITI 1111111111111111111111111111111111111111111111111111 IN 11111 IN Exhibit "A" PPTXEXAI 07/08/10 $23453.67 $23453.67 SITE:KC-CL CITI CARDS PO BOX 183051 CHAD HAZAM COLUMBUS, OH 900 MCCORMICK RD 43218-3051 MECHANICSBURG PA 17055-5967000 Cities A"Advantage? World MasterCard AAdvaa N7e is a Nistared trade,aark of Maaricam Alrllses, Isc. Account Number: 5466 1601 6203 7442 Customer Service: 1-800-756-4000 www.citicards.com BOX 6062 SIOUX FALLS, SO 57117 Summary of Account Activity Balance P e 623.0 nts aym 0.00 Other Credits - 0.00 Purchases + 0.00 1 Balance Transfers + 0.00 Cash Advances + 0.00 Fees Charged +$39.00 Interest Charged +5368.86 New Balance $23,453.67 Past Due Amount $3,745.36 Amt. Over Rev. Cr. Lt. $1,453.67 Revolving Credit limit $22,0 0 Avail. Revolving Credit 0 Cash Advance Limit $13,2 0 Available Cash Limit Statement Closing Date 0 06/10/20 0 Days in Billing CC ycle a ti* 2 Payment Information iee;ia?.a;?MVn+niMdodot:" New Balance 23,453.67 Minimum Payment Due 23 453.67 Payment Due Date 7/d8/2010 Late Payment Warning: If we do not receive your minimum paYment by the date listed above, you may have to pay up to a i9 late fee and your APRs may be increased up to the var able Penalty APR of 29.99%. Minimum Payment Warning: If you make only the minimum pa enekeach period, To will pay more in interest and it longer you to pay off your balance. For example: If you make no You will pay And you will end additional char es off the balance u a in an and each month you statement in of... pay... about... Only the minimum payment 1 month(s) $23,454 If you would like information about credit counseling services, call 1-877-337-8188. v„7 e,,,c? a.qa oNNm?na Ajmmnz 6/10 LATE FEE - MAY PAYMENT PAST DUE 39.00 66 0000 0000000000 TOTAL FEES FOR THIS PERIOD 39.00 6/10 PURCHASES-INTER ST CHARGE-PERIODIC RATE 368.86 84 0000 0000000000 TOTAL INTEREST FOR THIS PERIOD 368.86 Your 1 to fee was base} on your account balance as of the payment due date (06/08 10), which was 123,045.81. The minimum payment due displayed on this statement includes your past due, the purch/adv minimum due, and transactions that exceed your revolving credit line. Help is available! Please call the toll-free number shown above to learn about our special payment options. Call Monday - Friday, 7 am to 9 pm, or Saturday, 8 am to 5 pm, Central Time. Please give us the opportunity to assist you. TM:CO-5000 ACID:IR87437 2 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. CHAD HAZAM AKA HAZAM, KARTS 900 MCCORMICK RD MECHANICSBURG PA 17055-5967 Defendant(s). 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 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. unsworn falsification to authorities. Dated: August 17, 2010 By: BLATT, HAS LER, LEIB & MOOR LC / 'Daniel SAPtucci Gregory R. Dye 2544858 PPTJCAMI 1111111111111 I I 1111111111111111111111111111111111111111111 I I 11111 Blatt, 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 610-902-0644 Attorney for Plaintiff, CI IBANK (SOUTH DAKOTA) N.A. CITIBANK (SOUTH DAKOTA) N.A. c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 5 Great Valley Parkway, Suite 100 Malvern, PA 19355 Plaintiff, VS. CHAD HAZAM AKA HAZAM, KARIS 900 MCCORMICK RD MECHANICSBURG PA 17055-5967 Defendant(s). By: 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: August 17, 2010 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION M CD 9 1? N w ; o. BLATT, HASEN & MOORE, LLO Gregory R. Dye KER 2544858 PPTXPEAI 111111111111111111111111111111111111111111111111111111111111111 IN :`?7 av ?'1 SHERIFF'S OFFICE OF CUMBERLAND COUNT)?t:xr; © -? rn P r ? ? - Ronny R Anderson cnr" Sheriff ?O Jody S Smith _ Chief Deputy -,-= ?- Richard W Stewart ° Solicitor Citibank (South Dakota) N.A. Case Number vs. 2010-6991 Chad Hazam SHERIFF'S RETURN OF SERVICE 11/23/2010 07:01 PM - Valerie Weary, Deputy Sheriff, who being duly sworn according to law, states that on November 23, 2010 at 1901 hours, she served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Chad Hazam, by making known unto himself personally, at 900 McCormick Road, Mechanicsburg, Cumberland County, Pennsylvania 17055 its contents and at the same time handing to him personally the said true and correct copy of the same. VAL RIE WEARY, DEPUTY SHERIFF COST: $37.00 November 24, 2010 SO ANSWERS, RON ~ R ANDERSON, SHERIFF (C; ?,.Cl rySuitn Sheriff TP.IPGso?t. hnc. CITIBANK (SOUTH DAKOTA) N.A. c/o Blatt, Hasenmiller, Leibsker & Moore, LLC Plaintiff, vs. CHAD HAZAM AKA HAZAM, KARIS 900 MCCORMICK RD MECHANICSBURG, PA 17055-5967 Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION ? ? No. 10-6991 :zm cti w! Uri te ° ? r - ? ' .. r j ANSWER OF CHAD HAZAM To The Honorable, The Judges Of Said Court: Comes now Chad Hazam, by and through his attorney, Lawrence G. Frank, Esquire, and responds to the Plaintiffs Complaint, respectfully stating in support thereof: 1. Admitted. By way of further averment, he is not also known as Karis Hazam, who is his wife. 2. The Defendant has conducted a reasonable investigation and is unable to respond to this averment as to whether the Defendant ever opened an account or, if so, the date it was opened. Therefore, this averment is denied and strict proof is therefore demanded at trial. 3. Denied. The only attachment to the Plaintiffs Complaint is a copy of a June 2010 statement with the name of the Defendant. Since there are no billings or charge slips executed by the Defendant, the Defendant is, after reasonable investigation, unable to determine whether or not the allegations of this paragraph are true and correct and they are therefore denied. If relevant, proof thereof is demanded at the trial in this matter. 4. Denied. The only attachment to the Plaintiffs Complaint is a copy of a June 2010 statement with the name of the Defendant. Since there are no billings or charge slips executed by the Defendant, the Defendant is, after reasonable investigation, unable to determine whether or not the allegations of this paragraph are true and correct and they are therefore denied. If relevant, proof thereof is demanded at the trial in this matter. 5. Denied. The only attachment to the Plaintiffs Complaint is a copy of a June 2010 statement with the name of the Defendant. Since there are no billings or charge slips executed by the Defendant, the Defendant is, after reasonable investigation, unable to determine whether or not the allegations of this paragraph are true and correct and they are therefore denied. If relevant, proof thereof is demanded at the trial in this matter. 6. Denied. The only attachment to the Plaintiffs Complaint is a copy of a June 2010 statement with the name of the Defendant. Since there are no billings or charge slips executed by the Defendant, the Defendant is, after reasonable investigation, unable to determine whether or not the allegations of this paragraph are true and correct and they are therefore denied. If relevant, proof thereof is demanded at the trial in this matter. 7. Denied as stated. Proof thereof is demanded at trial. 8. Denied. The only attachment to the Plaintiff s Complaint is a copy of a June 2010 statement with the name of the Defendant. Since there are no billings or charge slips executed by the Defendant, the Defendant is, after reasonable investigation, unable to determine whether or not the allegations of this paragraph are true and correct and they are therefore denied. If relevant, proof thereof is demanded at the trial in this matter. WHEREFORE, the Defendant respectfully requests this honorable court to enter judgment in his favor and against the Plaintiff. Respectfully Submitted By: Lawrence G. Frank, Attorney No. 15619 Thomas, Long, Niesen & Kennard 212 Locust Street, Suite 500 P.O. Box 9500 Harrisburg, PA 17108-9500 (717) 234-7455 OR (717) 255-7600 lawrencefrank@earthlink.net VERIFICATION I, Chad Hazam, Defendant in this case, hereby state that the foregoing averments are true and correct to the best of 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 unworn falsification to the authorities. 0 D e/ 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. CHAD HAZAM AKA KAKIS HAZAM 900 MCCORMICK RD MECHANICSBURG PA 17055-5967 Defendant(s). -C i-- C5 C y? efPRAECIPE TO WITHDRAW COMPLAINT WITHOUT PREJUDICE TO THE PROTHONOTARY: Kindly WITHDRAW the Complaint filed in the above-captioned matter, WITHOUT prejudice. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION: co No. 10-6991 o r- Respectfully submitted, BLATT, HASENMILLER, LEIBSKER &M Dated: April 29, 2011 By: Dan 2544858 PPTJPWCI 1111111111111111111111