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Home My WebLink About10-7026Blatt, 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 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. HAROLD S IRWIN 606 MOORELAND AVE CARLISLE PA 17013-3730 Defendant. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. tO - 7Da(o 0;W; t ?ok r--, NOTICE TO DEFEND -•_: FN) 77- 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 2543209 PPTCPADI 0 *qa-oo Pa ory ??` 3905j 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 [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, 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. HAROLD S IRWIN 606 MOORELAND AVE CARLISLE PA 17013-3730 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), HAROLD S IRWIN , is a resident of Cumberland County, Pennsylvania. 2. Defendant opened a credit account with Plaintiff on or about June 1, 1988. 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 $17716.78. See Exhibit "A." 7. Defendant last made a payment, on or about December 1, 2009. 8. The Defendant's balance is now at $17716.78, and has failed to make payments upon that account as he had agreed to do. 2543209 PPTCCITI WHEREFORE, Plaintiff, requests Judgment in the amount of $17716.78, plus court costs and interest from the date of Judgment. Attorney No. 92800 VERIFICATION Abbie Mo tev 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: ?2-V- i c 2543209 PPTXCITI 1111111111111111111111111111111111111111111111111111111111111 IN ignature 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. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION HAROLD S IRWIN 606 MOORELAND AVE CARLISLE PA 17013-3730 Defendant(s). 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, HAS & MOORE, Jo Dated: August 10, 2010 By: Gregory R. Dye 2543209 PPTJCAMI 111111111111111111111111111111111111111111111111111111111 IN IN R 07/01/10 $17716.78 $17716.78 SITE:KC-CL TM:CO-5000 ACID:IRB1421 :-..... , W~. 07/21/10 22:23:27: CITI CARDS PO BOX 183051 HAROLD S IRWIN COLUMBUS, OH 606 MOORELAND AVE 43218-3051 CARLISLE PA 17013-3730000 Citl® Gold Card Account Number: Customer Service: 1-800-756-4000 www.citicards.cBOX 6062 SIOUX FALLS, SD 57117 Summary of Account Activity Previous Balance $17,4 8.96 Payments - 0.00 Other Credits - 0.00 Purchases + 0.00 Balance Transfers + 0.00 Cash Advances + 0.00 Fees Charged +:39.00 Interest Charged +:198.82 New Balance $17,716.78 Past Due Amount $2,464.23 Amt. Over Credit Limit $1,416.78 Credit Limit $16, 0 Available Credit 1 Cash Advance Limit 0 1 Available Cash Limit State t Cl i D t 0 / men os ng a e Da s in Billin C l 06 03/2010 y g yc e 29 6/03 6/03 Cltl? Payment Information ?;?; ?,,;; aboi @ w W00 PM New Balance 17,716.78 Minimum Payment Due 1716112010 Payment Due Date Late Payment Warning: If we do not receive your minimum pa went by the date listed above, you may have to pay 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, ou will ?ay more in interest and it will take you lancer n nav of vnur hnlnn- r,.. e.,?.....?e. If you make no ddit you will pay And you will end a ional charges using this card off the balance shown on this up paying an estimated total and each month you statement in of... pay... about... Only the minimum payment 1 month(s) $17,717 AT you would like information about credit counseling services. call 1-877-337-8188. Fees LATE FEE - MAY PAYMENT PAST DUE 66 0000 TOTAL FEES FOR THIS PERIOD Interest Chargqed PURCHASES•INTEREST CHARGE•PERIODIC RATE 84 0000 TOTAL INTEREST FOR THIS PERIOD Your 1 to fee was baser} on Your account balance as of the payment due date (06/01/10), which was 517,478.96. 39.00 0000000000 39.00 198.82 0000000000 198.82 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. HAROLD S IRWIN Sale Date Post Date Reference Number AetMty Since Lat Statement Amount :` lO ice.. tl*, - sk :4 Rate Summary Balance Subject to Perlodlc Nominal ANNUAL Interest Charge Rate ADD trd Purch $17,574.76 0.03901%(D) 14.240% 14.240% and Adv $0.00 0.06915%(D) 25.240% 25.240% 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, 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, HAROLD S IRWIN vs. 606 MOORELAND AVE CARLISLE PA 17013-3730 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. to - 702(A Ct -Fem Defendant(s). PRAECIPE TO ENTER APPEARANCE TO THE PROTHONOTARY: Kindly ENTER my appearance in the above-captioned matter on behalf of PLAINTIFF _ t CITIBANK (SOUTH DAKOTA) N.A.. Papers may be served at the address set forth below: r_n Blatt, Hasenmiller, Leibsker & Moore, LLC 5 Great Valley Parkway, Suite 100 Malvern, PA 19355 Telephone Number: 1-610-902-0644 ext. 4151 BLATT, HASENMILL & MOORE, LLC / Dated: August 10, 2010 By: Gregory R. Dye 2543209 PPTXPEAI 1111111111111111111111111111111111111111111111111111111111111 IN SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff Jody S Smith Chief Deputy 4ti??1n' of ?:>>rtbr;"I OF THE EPROTU'HONOTARY 2010 DEC -2 PM 3: 4 6 Richard W Stewart Solicitor ^?FF F '; T-1- CUMBERLAND COUNTY PENNSYLVANIA Citibank (South Dakota) N.A. Case Number vs. Harold S. Irwin, III 2010-7026 SHERIFF'S RETURN OF SERVICE 11/23/2010 05:26 PM - Dennis Fry, Deputy Sheriff, who being duly sworn according to law, states that on November 23, 2010 at 1726 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Harol S. Irwin III, by making known unto himself personally, at 606 Mooreland Avenue, Carlisle, Cumberland County, Pennsylvania 17013 its contents and at the same time handing to him personally the said true and correct copy of the same. SHERIFF COST: $33.40 November 24, 2010 DENNI RY, DEPU SO ANSWERS, RON ~ R ANDERSON, SHERIFF C; Gou!rySuitn:. Shed"f Te?eo.=.oft 4n;:. 16 Blatt, Hasenmiller, Lelbsker & 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. HAROLD S IRWIN 606 MOORELAND AVE CARLISLE PA 17013-3730 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA C`) N C) CIVIL ACTION ° -n No. 10-7026-CI VI LTERM m o , --+o C) -,i zC-) 0 -c PRAECIPE FOR ENTRY OF JUDGMENT BY DEFAULT FOR FAILURE TO PLEAD TO THE PROTHONOTARY: Kindly ENTER a JUDGMENT BY DEFAULT FOR FAILURE TO PLEAD against the DEFENDANT HAROLD S IRWIN in this matter in the amount of $17,716.78 plus court costs. I also hereby certify that a true and correct copy of the Notice required by Pa.R.C.P. 237.1(a)(2) was mailed separately to each defendant on 12/30/10 by regular mail. A true and correct copy of each Notice is attached hereto. Respectfully s Dated: January 10, 2011 2543209 P{PTJPFJI JIM N I II ? Illltl II?II II? ??I ?II IIII II'I By: BLATT, HASE I ER, & MOORE, C R a?? ?lu.?° Pca? C? 3 L,Icl I 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 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. HAROLD S IRWIN 606 MOORELAND AVE CARLISLE PA 17013-3730 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. 10-7026-C I V I LT E R M 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 unsworn falsification to authorities. L,YEF?, LEI & MOORE, LLC LLC I ?? & MOO Dated: January 10, 2011 By: Dye 2543209 PPTJCAMI I IN 1111111111111111111111111111111111111 VIII IIIII 111111111 CITIBANK (SOUTH DAKOTA) N.A. Plaintiff, vs. HAROLD S IRWIN 606 MOORELAND AVE CARLISLE PA 170133730 TO: HAROLD S IRWIN. Defendant(s). Date of Notice: December 30, 2010 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. 10-7026-C I V I LT E R M IMPORTANT NOTICE 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 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 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 CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 267-2032 By: BLATT, HA & MOORE, This is a communication from a debt collector. This is an attempt to collect a debt and any information obtained will be used for that purpose. 2543209 PPTNLRSI IICIINhII11v111111111IN 11011111111111111 1835 Market Street, Suite 501 Philadelphia, PA 19103 800-850-1079