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HomeMy WebLinkAbout10-7356Blatt, Hasenmiller, Leibsker & Moore, LLC Dante) Santucci Attorney I.D. #92800 Gregory R. Dye Attorney I.D 1205316 5 Great Valley Parkway, Suite 100 Malvern, PA 19355 800-850-1079 ext. 4151 CITIBANK (SOUTH DAKOTA) N.A. c/o Blatt, Hasenmil{er, Leibsker & Moore, LLC 5 Great Valley Parkway, Suite 100 Malvern, PA 19355 Plaintiff, vs. LINDA PHELAN AKA PHELAN, RICHARD E 735 S HANOVER ST CARLISLE PA 17013-4106 Defendant. Attorney for Plaintiff, CRIBANK (SOUTH DAKOTA) N.A. iN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION ~=- ° ~ -a3 ~ --i No. ~ ~ -~ ~S ~p z~ z7° `~ '~ ~~` `o r -cn ~ ~ o° . b° ~° Z Q-~n ~~ p~ to ~, b~ -~ FV ~ 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 {ose 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 2537578 PPTCPADI ,~~ a~ ~~aa ~3~ ~~ ~s~ AVISO Le hen demandado a usted en la Corte. Si usted quiere defen derse de estas demandas expuestas en las paginas siguientes, usted tiene veinte dies de plazo al partir de la fecha de la demanda y la notificacion. Hase fafta ascentar una comparencia escrita o en persona o con un aboga do y entregar a la Corte en forma escrita sus defenses o sus objeciones a las demandas en contra de su persona. Sea avisa do que si usted no se de fiends la Corte tomara medidas y puede continuer la demanda en contra suva sin previo aviso 0 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 pare 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, Hasenmlller, Lelbsker & 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% Blatt, Hasenmiller, Leibsker & Moore, LLC Plaintiff, vs. LINDA PHELAN AKA PHELAN, RICHARD E 735 S HANOVER ST CARLISLE PA 17013-4106 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. Ib ~ ~ 3 ~~ G~ ~ I COMPLAINT Plaintiff, CITIBANK (SOUTH DAKOTA) N.A. claims as follows: 1. The Defendant(s), LINDA PHELAN , is a resident of Cumberland County, Pennsylvania. 2. Defendant opened a credit account with Plaintiff on or about November 1, 1978. 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 $16310.84. See Exhibit "A." 7. Defendant last made a payment, on or about December 7, 2009. 8. The Defendant's balance is now at $16310.84, and has failed to make payments upon that account as he had agreed to do. 2537578 PPTCCITI WHEREFORE, Plaintiff, requests Judgment in the amount of $16310.84, plus court costs and interest from the date of Judgment. Respectfully subm VERIFICATION lisi 8tunkr . 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: '~T~~ `~ r Signature 2537578 PPTXCITI ~I arcclcc<L rM:co•sooo Ac1D:IRroole 07M/10 2Y:32:21 n New N ReeeR Us ~+ Sr $~ Aeeeen! MemMr 1•BOp756.4000 XS ~ H ~ ~ a [ >< ~ UNDA PNCLAN b e ^' ~ ° A4cwM Aetl M 00 A CeNtnner eerHee SOX 6500 I ay 04•JUn 01, 2 S 1'~X -ALLS, SD `r a ~ r+ y ~ y ~ i ~ ~ ~ ~ WRRRwn MYIR°t! Ow: New Mlrws Summe of Atx t A tNI ~r7 ~ .. ~ ~ 51~..1/0.as4 =16,710.04 ry eun o Pnviaus e.lenw IY $iS.eeR.eT -en I PeYletml Dee DNK +Ymen s eeb Peel DeeonINNA A9te9n1 ~6~27/2C1C e'°""""""I ~ ~ ~ ~M s ~ 01 TE fEE • MAV PAYMCN7 PAST WC 39 00 Iw1/1Yw ww 1- M I ur ws ~~ 6 , EAM ~e9~etM Nowlgt p va do nN ncNw Yele np rem • mMImIRn Wymettt W the deb 9s1W Rbw4. you may alep TOTAL G -[R if.00 Mw to P+Y uP b e Sa9leb h+ end ytAlr APRS tneY W • Inveped up t0 Rw wrlWle PeMlty APR N 29.99%. IRbnN penN ~~ •tgoetM wrtlip911 YOU tneNe OIIY tM -ees mAtRmen WYmerd Nt11 Perkd, You wpl pey mere M nw • Amwes IntMert and R wip texe you helper to pey d1 your Pnt Due Amount $3.279,12 ~ 01 N 5 NA E'PERIOOIC RATC .J7 ONana. /° exampe: Amt. Over t;redit Llmlt 52.400.!4 e4 0000 It ywl mea ee Yw eR Pry eR wee yev ww wa ee/IYpN+ewpn IM tebwedwn wNMnp R+ Ot9tlit Unit SI1,910 . 06 PUR S• ER[ST ONA •PERN)OIC A E (79,60 e•+MlW wlee! en wN getw~wnt RrtlmewdlMel n a n •~+~^enm Y+v peY-• In eeeul~ d_ + TOTA eT P0117MIe RIOD ~=•n ,4 p _ n I 1 monlMU Su,,3n -+P^wll M1e tMRwerv ~ ~ pwTMx Nllr 79 C01¢t ~ fwlM•iwrlM ^ee e••e wwMM wMw.w/Ffn•i11iwL eysn np erArKe5W1ltl to Pe4elk e ~ 1+~r. IMwwl4wp Rxle ~pq t>AeR p t PUR S ~ ! ~ -ills !x ~~ ADVANO[S L S; s ~ i ~ ~ Your Iete fa was bssed On your stcovnt balance a3 of the payment due date (05/27/10), whlth was StS,tM8.R7. fr ~ ~~ ~ ~e 1N= LINDA PMCLAN ~4s4 Help k availablll Pleaee Call the t011-Iree number shown a0ove t0learn about Our 7peclN payment oDtkns. Call Monday • Friday, 7 am t0 9 Dm, or Saturday, B am to 5 pm, Central Tlme. Please Qiva us the oDDOrtunRy to asslat you. Our racortle show soma phone 7/7.2x3.8789 and buslnesa Dhone 717.697-491i. I1 Incorrect, please uptlate your account onllna at www.citicards.com or call us at 1.800.756.4000 to let us Nnow. New N 1leeea Ve 1•eoo7se•4ooo euelenfe. Mrvlee BOX 6500 SIOUX FALLS. 50 57117 Aaaee year eeewM enl tNt Blatt, Hasenmlller, Lelbsker & Moore, LLC Attorney for Plaintiff, Daniel Santucci, Attorney I.D. X92800 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% Blatt, Hasenmiller, Leibsker & Moore, LLC 5 Great Valley Parkway, Suite 100 Malvern, PA 19355 Plaintiff, vs. LINDA PHELAN AKA PHELAN, RICHARD E 735 S HANOVER ST CARLISLE PA 17013-4106 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: August 12, 2010 2537578 PPTJCAMI I IIIIII~I BLATT, H~ & MOORE, By: Gr~'gory R. Dye Blatt, Hasenmiller, Leibsker & Moore, LLC Daniel Santucci Attorney I.D. ~ 92800 Gregory R. Dye Attorney I.D #205316 5 Greet Valley Parkway, Suite 100 Malvern, PA 19355 s1 aso2-osaa CITIBANK (SOUTH DAKOTA) N.A. c% Blatt, Hasenmiller, Leibsker & Moore, LLC 5 Great Valley Parkway, Suite 100 Malvern, PA 19355 Plaintiff, vs. LINDA PHELAN AKA PHELAN, RICHARD E 735 S HANOVER ST CARLISLE PA 17013-4106 Defendant(s). By: PRAECIPE TO ENTER APPEARANCE TO THE PROTHONOTARY: Kindly ENTER my appearance in the above-captioned matter on behalf of PLAINTIFF CtTIBANK (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 12, 2010 2537578 PPTXPEAI I II~ Attorney for Plaintiff, CITIBANK (SOUTH DAKOTA) N.A. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA ~ , ca , ~,, CIVIL ACTION ~ ° `I rz~ am .~ i 4 C "' ~ DG7 ~' C _~ AZ w ©~ --t rv ~ -~ rv ~? BLATT, HASEN & MOORE, LLC Gregory R. Dye 4. 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, CIVIL ACTION Vs. LINDA PHELAN 735 S HANOVER ST CARLISLE PA 17013-4106 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA No. 10-7356 PRAECIPE FOR ENTRY OF JUDGMENT BY DEFAULT FOR FAILURE TO PLEAD TO THE PROTHONOTARY: J N ? a rn CD CO cn r ?. -< 2 cn r- ? ? rv CO Kindly ENTER a JUDGMENT BY DEFAULT FOR FAILURE TO PLEAD against the DEFENDANT LINDA PHELAN in this matter in the amount of $16,310.84 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 1/19/11 by regular mail. A true and correct copy of each Notice is attached hereto. Dated: February 7, 2011 2537578 PPTJPFJI 111111111I 111111111111IIIIIIIIII1111111111III1111 Respectfully submit BLATT, HASE LER, LEI & MOORE L By: nie t i r? --4 rn - M C:) CD C) -:a zry C) M Afy,. f.1lJ# oa ?d a#y C? q; .9 68 pwvg I u7 ?'S-b^lice -oe: t-ed 0 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. LINDA PHELAN 735 S HANOVER ST CARLISLE PA 17013-4106 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. 10-7356 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. BLATT, HA & MOORE, Dated: February 7, 2011 By: R. KER 2537578 PPTJCAMI 1111111IINI11111111111oil 1111111111111111111111111III1111 CITIBANK (SOUTH DAKOTA) N.A. Plaintiff, Vs. LINDA PHELAN 735 S HANOVER ST CARLISLE PA 170134106 Defendant(s). TO: LINDA PHELAN AKA RICHARD E PHELAN Date of Notice: January 19, 2011 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. 10-7356 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 BLATT, HASENMIL R, LEIBSKER & MOORE, L By: Daniel Santucci 1835 Market Street, Suite 501 Philadelphia, PA 19103 800-850-1079 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. 2537578 PP?T(NLRSI I i III I II ?? VIII II'II ?IIV I{fu Ifl? I?III III