The URL can be used to link to this page

Home My WebLink About10-7023Blatt, 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 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, DEBORAH J BAKER vs. 101 S WALNUT ST MECHANICSBURG PA 17055-6553 Defendant. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA f=' CIVIL ACTION No. 10 - '70x3 CIV1??' r R + '7 "a 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 2520233 PPTCPADI CARLISLE, PA 17013 Os 49&.oo P4 A7-;"Y 0--k 39084 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. DEBORAH J BAKER 101 S WALNUT ST MECHANICSBURG PA 17055-6553 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), DEBORAH J BAKER , is a resident of Cumberland County, Pennsylvania. 2. Defendant opened a credit account with Plaintiff on or about September 13, 1994. 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 $2029.58. See Exhibit "A." 7. Defendant last made a payment, on or about July 29, 2009. 8. The Defendant's balance is now at $2029.58, and has failed to make payments upon that account as he had agreed to do. 2520233 PPTCCITI WHEREFORE, Plaintiff, requests Judgment in the amount of $2029.58, plus court costs and interest from the date of Judgment. Respectfully No. 92800 VERIFICATION Mary E. Crum 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: A qP I I C) nature 2520233 PPTXCITI 11111111111111111111111111111111111111111111111111111111111111 IN 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. DEBORAH J BAKER 101 S WALNUT ST MECHANICSBURG PA 17055-6553 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. Dated: July 16, 2010 2520233 PPTJCAMI 1111111111111111111111111111111111111111111111111111111111111 IN Daniel Santucci Gregory R. Dye Exhibit "A" PPTXEXAI 04/02/10 $2029.58 $2029.58 SITE:K C-CL TM:CO-5000 ACID:IRB5946 ON W"MR.".1 05/17/10 20:25:43: CITI CARDS PO BOX 183051 DEBORAH J BAKER COLUMBUS, OH 101 S WALNUT ST 43218-3051 MECHANICSBURG PA 17055-6553000 Citi0 Card Account Number: Customer Service: 1-800-950-5114 www.citicards.com PO BOX 142319 IRVING, TX 75014-2319 Summary of Account Activity Previous Balance $2,0 2.81 Payments - 0.00 Other Credits - 0.00 Purchases + 0.00 1 Balance Transfers + 0.00 Cash Advances + 0.00 Fees Charged + 0.00 Interest Charged +$16.77 New Balance $2,029.58 Past Due Amount 1409.72 Amt. Over Credit Limit $0.00 Credit Limit $3,00 Available Credit Cash Advance Limit $2,11000 Available Cash Limit Statement Closing Date 03/05/2010 Days in Billing Cycle 29 Cite Payment Information New Balance 2,029.58 Minimum Payment Due $2,029.58 Payment Due Date 04/02/2010 Late Payment Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a 29 late fee and your APRs may be increased up to the variab e Penalty APR of 10.00%. Minimum Payment Warning: If you make only the minimum pa ment each period, yyou will pay more in interest and it will take voce longer to Dav off Your balance. For example: If you make no You will pay And you will end additional charges off the balance up paying an using this card shown on this estimated total and each month you statement in of... pay... about... Only the minimum payment t month(s) $2,030 If you would like information about credit counseling services, call 1-877-337-8188. Sob Date Post Data Reference Number Activny Since Last Statement Amount Fees TOTAL FEES FOR THIS PERIOD 0.00 3/05 PURCHASES*INTEREST CHARGE*PERIODIC RATE 16.77 84 0000 0 70000000000 TOTAL INTEREST FOR THIS PERIOD 16.77 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. Contact us today we can help! Go online at www.paymentsolutions.citicards.com to login or register. 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 610-902-0644 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. DEBORAH J BAKER 101 S WALNUT ST MECHANICSBURG PA 17055-6553 Defendant(s). PRAECIPE TO ENTER APPEARANCE r ; TO THE PROTHONOTARY: t- e 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: July 16, 2010 By: IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. 10 - '7&23 ?%Y'I [Terri BLATT, HASE & MOORE, LJe c-? = _T1 2520233 PPTXPEAI 111111111 IN 1111111111111111111111111111111111111111111111111111 Gregory R. Dye SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff ?it ct ?Uirilrrf rTl Co =M 4 C? r "or;I Jody S Smith $ ter- _. Chief Deputy Richard W Stewart Solicitor ERlFF OFFICE,:)- THE a : C-, (::? n < Citibank (South Da kota) N.A. . VS. Case Number Deborah J. Baker 2010-7023 SHERIFF'S RETURN OF SERVICE 11/16/2010 08:07 PM - Ryan Burgett, Deputy Sheriff, who being duly sworn according to law, states that on November 16, 2010 at 2007 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Deborah J. Baker, by making known unto Matt Baker, Husband of defendant at 101 S. Walnut Street, 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. SHERIFF COST: $37.00 November 17, 2010 RYAN BURGETT, DE TY SO ANSWERS, RON R ANDERSON, SHERIFF (C) CountySuite Sheriff, Teleosoft. Inc. THOMAS D. GOULD, ESQUIRE PA ID # 36508 2 EAST MAIN STREET SHIREMANSTONN, PA 17011 (717) 731-1461 CITIBANK (SOUTH DAKOTA) N.A., PLAINTIFF V. DEBORAH J. BAKER, DEFENDANT OF THEL ROTHONOT,?R Y 7D10 NOV 30 PM 1: 31 CUMBERLAND COUP}ATV PENNSYLVANIA IN THE COURT OF CONNON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 2010 - 7023 CIVIL TERM DEFENDANT'S ANSWER TO PLAINTIFF'S COMPLAINT AND NOW comes the Defendant, Deborah J. Baker, by and through her attorney, Thomas D. Gould, and files the following answer to plaintiff's complaint averring: 1. Admitted. 2. Denied. Defendant has no recollection of opening a credit account with Plaintiff on or about September 13, 1994, proof of a valid contract is demanded. 3. Denied. If Defendant did open an account with Plaintiff she does not know if and when she made purchases or cash advances and proof of each purchase or advance is demanded. 4. Admitted that if an account was opened by Defendant that Plaintiff may have billed Defendant but Defendant denies that she assented to an account as a result of Plaintiff's alleged billing. 5. If Defendant had an account with Plaintiff, Defendant denies that she failed to make payments on amounts due and owing. r 6. Denied. After reasonable investigation Defendant is without knowledge or information sufficient to form a belief as to the truth of the averment that there is a current account balance of $2,029.58 owed by Defendant to Plaintiff. Strict proof of an accounting is demanded. Denied that Exhibit "A" is an accurate copy of the actual itemized total due on Defendant's alleged account with Plaintiff. 7. After reasonable investigation the Defendant is without knowledge or information sufficient to form a belief as to the truth of the averment that the last payment on her alleged account with Plaintiff was made on or about July 29, 2009. 8. Denied that Defendant's balance on an alleged account with Plaintiff is $2,029.58. If Defendant had a valid account with Plaintiff, it is denied that Defendant has not made payments on the account. WHEREFORE, Defendant demands that Plaintiff's complaint be dismissed. Respectfully submitted, -A?tgil & -, Thomas D. Gould Attorney for Defendant I.D. 36508 2 East Main Street Shiremanstown, PA 17011 (717) 731-1461 F VERIFICATION I verify that the statements made in this Answer to plaintiff's complaint are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S. 4904, relating to unsworn falsification to authorities. Date: Deborah J. aker CITIBANK (SOUTH DAKOTA) N.A., PLAINTIFF V. DEBORAH J. BAKER, DEFENDANT IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 2010 - 7023 CIVIL TERM CERTIFICATE OF SERVICE AND NOW, this 30 4+day of November, 2010, I, Thomas D. Gould, Esquire, Attorney for Defendant, Deborah J. Baker, hereby certify that I have this day sent a copy of Defendant's Answer by depositing a copy of it in the United States mail, postage prepaid, addressed to: BLATT, HASENMILLER, LEIBSKER.& MOORE, LLC DANIEL SANTUCCI, ESQUIRE 5 GREAT VALLEY PARKWAY SUITE 100 MALVERN, PA 19355 DATED 0006* Dlr' .30j 24149 "i ~ b..4 Thomas D. Gould, Esquire ID # 36508 2 East Main Street Shiremanstown, PA 17011 (717) 731-1461 CITIBANK (S. DAKOTA) N.A., IN THE COURT OF COMMON PLEAS OF c ^ Plaintiff CUMBERLAND COUNTY, PENNSYLVAb2A = --4 ? f-- rn r=-- - xr r*j orn ::0 ? CIVIL ACTION - LAW r r- ? ? --+o VS. NO. 10-7023 CIVIL --'', '"-r. DEBORAH J. BAKER, f ,r,, a- Defendant ORDER AND NOW, this Z z-'' day of July, 2011, the appointment of a Board of Arbitrators in the above-captioned case is VACATED. Kathleen Shaulis, Esquire, Chairman, shall be paid the sum of $50.00. BY THE COURT, `rKathleen Shaulis, Esquire ? Court Administrator rlm 69Py m a .11--ld -?/'9s-/// Blatt, Hasenmiller, Leibsker & Moore, LLC Daniel Santucci 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. DEBORAH J BAKER 101 S WALNUT ST MECHANICSBURG PA 17055-6553 Defendant(s). Attorney for Plaintiff, CITIBANK (SOUTH DAKOTA) N.A ?._ )ROTHOHOTAR" 2-011 JUL 25 PM 1: 08 CUMBERLAND COUNTY PENNSMA IA IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. 10-7023-CI VI LTE RM PRAECIPE TO WITHDRAW COMPLAINT WITHOUT PREJUDICE TO THE PROTHONOTARY: Kindly WITHDRAW the Complaint filed in the above-captioned matter, WITHOUT prejudice. Respectfully sub BLATT, HASEN & MOORE, LLQ Dated: July 21, 2011 By: L Dan LER, LEIBSKER 2520233 PPTJPWCI IIIIIIII IN 111111111111111111111111111111111111111111111111111