HomeMy WebLinkAbout11-1674
Blatt, Hasenmiller, Leibsker & Moore, LLC
Daniel Santucci Attorney I.D. #92800
Gregory R. Dye Attorney LD #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.
SEUNG Y KWON
4067 REGIMENT BLVD
ENOLA PA 17025-1450
Defendant.
Attorney for Plaintiff,
CMBANK (SOUTH DAKOTA) N.A.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
CIVIL ACTION c-)
No.' " I b-N Cr Yi 1 TerA =m
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NOTICE TO DEFEND
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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
2561121
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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, Lelbsker & Moore, LLC
Daniel Santucci
1835 Market Street, Suite 501
Philadelphia, PA 19103
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.
SEUNG Y KWON
4067 REGIMENT BLVD
ENOLA PA 17025-1450
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), SEUNG Y KWON , is a resident of Cumberland County,
Pennsylvania.
2. Defendant opened a credit account with Plaintiff on or about March 7, 2006.
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 $11246.98. See Exhibit "A."
7. Defendant last made a payment, on or about 04-08-2010 .
8. The Defendant's balance is now at $11246.98, and has failed to make payments upon that
account as he had agreed to do.
2561121
PPTCCITI
WHEREFORE, Plaintiff, requests Judgment in the amount of $11246.98, plus court costs and
interest from the date of Judgment.
Respectfully
No. 92800
Exhibit "A"
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Interest and It wel take Yew longer to pay off your Amt
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belance. For axwols: TOT PEES FOR TNOS PERIOD 39.00
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TOTAL INTEREST MR THIS PERIOD Now
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- No Extra Cash aw tnmfol this s owth to your Eahe Cash from CRI account. This may be
because you ma - no eBox - purchases or b Lowe a credtleopatmerd/dlspute eseseded the
amount of eligible purchases.
NOTICE Of CLASS-ACTION SETTLEMENT
THIS NOTICE MAY AFTECTYOUR OUGHTS. PLEASE READ 17 CAREFULLY.
A settlement has been reached In a class action alleging that Citibank (South
Dakota). NA Increased periodic rates due to delinquency or default without prior
notice. You may ba. a member of the settlement class. To obtain Information
regarding the settlement, please go to http1Avww.casenosacv0657tcom
Your late fee was based on your account balance as of the payment due date
(08/09/10), which was SILL" S&
New to Reach Us
1-906666.9900
Ceatemor a""
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AaewM NaaWr SIOUX FALLS, SD STIR
••••••••••••7702. ACeeae yew. aeeeuat 0ndoel lsy o.
Your account is seriously past due and your credit privileges have been suspended.
Please call the toll-free number shown above to town about our special payment
options. Call Monday - Friday. 7 am - 9 pm, or Saturday. 8 am - 5 pm. Central Time.
26/2
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
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.
SEUNG Y KWON
4067 REGIMENT BLVD
ENOLA PA 17025-1450
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, HASEN
& MOORE, LLC
Dated: January 5, 2011
By:
Gregory R.
2561121
PPTJCAMI
1011M IN 111111 MR, IN IVIIIIINIVIIIINIIIIIIII
VERIFICATION
Tiena Reynolds
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:
Signatu
2561121
PPTXCITI
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Blatt, Hasenmiller, Leibsker & Moore, LLC
Daniel Santucci Attorney I.D. # 92800
Gregory R. Dye Attorney LD #205316
1835 Market Street, Suite 501
Philadelphia, PA 19103
610-902-0644
CITIBANK (SOUTH DAKOTA) N.A.
c/o Blatt, Hasenmiller, Leibsker & Moore, LLC
1835 Market Street, Suite 501
Philadelphia, PA 19103
Plaintiff,
VS.
SEUNG Y KWON
4067 REGIMENT BLVD
ENOLA PA 17025-1450
Defendant(s).
Attorney for Plaintiff,
CITIBANK (SOUTH DAKOTA) N.A.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
CIVIL ACTION Cl)
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No. 1 L _I (p77 Civil Ter
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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
1835 Market Street, Suite 501
Philadelphia, PA 19103
Telephone Number: 1-610-902-0644
Dated: January 5, 2011
By:
BLATT, HA
& MOORE,
Gregory R. Dye
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2561121
PPTXPEAI
11111 11 IN 1W N WIN" 11111 IN IN IIIII 11 IN
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
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Citibank V?lta a' ?lurliarrf. ? .. 1
(South Dakota) N.A.
vs.
Seung Y. Kwon
Case Number
2011-1674
SHERIFF'S RETURN OF SERVICE
03/14/2011 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states that on March 14, 2011 at
0910 hours, he was unable to serve a true copy of the within Complaint and Notice, upon the within
named defendant, to wit: Seung Y. Kwon. After several attempts the Complaint and Notice has expired.
SHERIFF COST: $100.00
March 14, 2011
a I G','' 17 F I 1 `.
SO ANSWERS,
RON ~ R ANDERSON, SHERIFF
e` ;riun, ia henif
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.
SEUNG Y KWON
4067 REGIMENT BLVD
ENOLA PA 17025-1450
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
CIVIL ACTION
No. 11-1674-CIVIL TERM
Defendant(s).
PRAECIPE TO REINSTATE COMPLAINT
TO THE PROTHONOTARY:
Kindly REINSTATE the Complaint filed in the above-captioned matter.
Dated: May 20, 2011
2561121
PPTJPRCI
BLATT, HASENMIL
& MOORE, LLC
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Respectfully submitted,
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SHERIFF'S OFFICE OF CUMBERLAND COUNTY, ti
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Ronny R Anderson
Sheriff i
v of tn+nt?er lw
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-era.
Jody S Smith ??ti
r?i :;
Chief Deputy
Richard W Stewart
Solicitor :
Citibank (South Dakota) N.A.
vs.
Seung Y. Kwon
Case Number
2011-1674
SHERIFF'S RETURN OF SERVICE
06/22/2011 12:15 PM - Ronny R. Anderson, Sheriff, who being duly sworn according to law, states that on June 22,
2011 at 1215 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Seung Y. Kwon, by making known unto herself personally, at The Cumberland County
Sheriffs Office, 1 Courthouse Square, Room 303, Carlisle, Cumberland County, Pennsylvania 17013 its
contents and at the same time handing to her personally the said true and correct copy of the same.
SHERIFF COST: $73.44
June 23, 2011
SO ANSWERS,
RON R ANDERSON, SHERIFF
r,.±Ccun ,'Suite Shenrf_ f-eleeseft h-,
Complaint number : 11-1674 Civil Term
Collection Attorney Plaintiff vs. YOU Defendant C?
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Daniel Santucci Attorney I. D. #92800 Z
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Gregory R. Dye Arrorney I. D. #205316 nr-
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1835 Market Street, suite 501 C s°
Philadelphia, PA 19103
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800-850-1079 Plaintiff A
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Vs.
Seung Y Kwon
4067 Regiment Blvd
Enola PA 17025-1450 Defendant
Defendant's Answer to Complaint
1. The Defendant admit.
2. The Defendant admit.
3. The Defendant did have an account with Citi bank. The Plaintiff insisted that Defendant
used the account to make purchases. It is vague, ambiguous and unintelligible.
The Plaintiff insisted that Defendant used the cash advances. It is vague, ambiguous and
unintelligible.
4. The Defendant denied. Defendant had not assented to the account.
5. This request calls for admission of matter defendant has denied and thus it is improper.
6. This request calls for admission of matter defendant has denied and thus it is improper.
Exhibit "A" is showing the due date is 09/08/2010. The New balance is 11,246.98.
7. This request calls for admission of matter defendant has denied and thus it is improper.
The Plaintiff insisted that the last payment of making by Defendant was 04-08-2010.
8. The Plaintiff has not proven the debt is valid or the amount of the debt is accurate.
The Defendant insists that the Plaintiff proves that the principal, interest, collection costs, and
attorneys fees are all correct and lawfully charged. The Defendant also insists that the plaintiff
come up with the contract, account statements and purchase receipts to prove the amount of the
debt.
WHEREFORE, the Defendant asks the Court for judgment:
a. dismissing the complaint herein with prejudice.
Respectfully submitted,
Dated July 11, 2011 By efendant SekrA Kwon
t S c..1t SAP £, P ! i 33
YID A°U? ? ? ?0111 JzYII( Sou ?? ?o ? A/,
Plaintiff
vs.
W
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. I L'79 , C ;V4 20
Defendant
RULE 1312-1 The Petition for Appointment of Arbitrators shall be substantially in the
Following form:
PETITION FOR APPOINTMENT OF ARBITRATORS
TO THE HONORABLE, THE JUDGES OF SAID COURT:
t,ecn a 5c vt-f Gc?r counsel for the laintif defendant in the above
action (or actions), respectfully represents that:
1. The above-captioned action (or actions)(il(are) at issue.
2. The claim of plaintiff in the action is $ "*1 l a 4 6 . q I
The counterclaim of the defendant in the action is N/A
The following attorneys are interested in the case(s) as counsel or are otherwise disqualified to sit
as arbitrators:
4
WHEREFORE, your petitioner prays your Honorable Court to appoint three (3) arbitrators to am+s a 44.00 ?d
whom the case shall be submitted. C k it S4 (3 (a S
Respectfully s m' ed, Q * d 1by as;
ORDER OF COURT
AND NOW, , 20PIin onsideration of the foregoing
Esq., and
petition,
Esq., and Esq., are appointed arbitrators in the above .,
C7 a -s-
captioned action (or actions) as prayed for.
hn'.C??u.CC.? L'
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By the Court, ?7• -°?
Kevin A. Hess, P.J. C ?j-i j
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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.
SEUNG Y KWON
4067 REGIMENT BLVD
ENOLA PA 17025-1450
IN THE COURT OF COMMON PLEAS- 2
T i
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C=1
CUMBERLAND COUNTY, PA rrn00 c ,
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CIVIL ACTION C C,
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No. 11-1674-CIVIL TERM CD -0 ?
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Defendant(s).
PRAECIPE FOR JUDGMENT PURSUANT TO
AWARD OF ARBITRATORS
TO THE PROTHONOTARY:
Kindly ENTER a JUDGMENT PURSUANT TO AWARD OF ARBITRATORS against
the DEFENDANT, SEUNG Y KWON in this matter in the amount of $11,246.98 plus court costs.
Pursuant to Pa.R.C.P. 237.1, 1 certify that a copy of this Praecipe has been mailed to each other
party who has appeared in the action or to his/her Attorney of Record.
Respectfully supfnit)6d,
D@Miel 3# Mcci, AMmey No. 92800
Blatt, Hasenmiller, Leibsker & Moore, LLC
1835 Market Street, Suite 501
Philadelphia, PA 19103
(800) 850-1079
2561121
PPTJEJTI ? ((p, 50 P4 AT"IY
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7.
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.
SEUNG Y KWON
4067 REGIMENT BLVD
ENOLA PA 17025-1450
Defendant(s).
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
CIVIL ACTION
No. 11-1674-CIVIL TERM
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, HASEN)It1LKER, LEI
& MOORE, L /
Dated: January 9, 2012 By:
2561121
PPTJCAMI
IN III I I NNI III 1111111 oil 111111
Gregory R. Dye
(J" 6a-'k Ls"'P, QaL't' wq.)
Plaintiff
Sevn Y. Kwdr,
Defendant
In The Court of Common Pleas of Cumberland
County, Pennsylvania No. 147 - C , V'41 -? 0 1'
Civil Action - Law.
Oath
We do solemnly swear (or affirm) that we will support, obey and defend the Constitution of the United
States and the Constitution of this Commonwealth and that we will discharge the duties of our office
with fide y. ? y
i? S ianature S i-nature
Grad (S, L, C, t
Name (C airman)
Gc i1;;' + NSS6cicJ5E
Law Firm
Name
M,C-Z IAA -1jQ tWl
Law Finn
Scf? 7 MoS,--4J
Name
Law Firm
Addres= Address Address
Cru?',Ytr _ ?? f?ot 3 ?1 1701 S CAK r;srLy o°? 17v?3
City, Zip City, Zip City, Zip
Award
We, the undersigned arbitrators, having been duly appointed and sworn (or affirmed), make the
folloNving award: (Note: If damages for delay are awarded, they shall be separately stated.)
QMtk'-At CST s ??.?Y?p.7? l??uS CCISIS
itrator, dissents. (Insert name if applicable.)
Date of Hea-ing: ,2.
(Chairman)
Date of Awc-d:
4' L
J?
Notice of Entry of Award
Now, the 4 day of , 20 I / , at 1 1'5'1 .M., the above award was
entered upon the docket and notice thereof given by mail to the parties or their attorneys.
Arbitrators' mpensation to be paid upon appeal: S 3.50.OjQ
By:
rothonotary Denury
CITIBANK (SOUTH DAKOTA) N.A.
Plaintiff,
vs.
SEUNG Y KWON
4067 REGIMENT BLVD
ENOLA PA 17025-1450
Defendant(s).
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
CIVIL ACTION
No.
No. 11-1674-CIVIL TERM
TO: SEUNG Y KWON
NOTICE
Pursuant to Rule 236 of the Supreme Court of Pennsylvania, you are hereby notified that a Default
Judgment has been entered against you in the above proceeding.
PROTHONOTARY
Dated: JINIZA By:
IF YOU HAVE ANY QUESTIONS CONCERNING THE ABOVE, PLEASE CONTACT:
Attorney of Record for Plaintiff:
Blatt, Hasenmiller, Leibsker & Moore, LLC
Daniel Santucci
Attorney I.D. #92800
1835 Market Street, Suite 501
Philadelphia, PA 19103
800-850-1079
2561121
PPTNDJNYYI ````