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Home My WebLink About11-1668Blatt, Hasenmiller, Lelbsker & 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 Attorney for Plaintiff, CITIBANK (SOUTH DAKOTA) N.A. CITIBANK (SOUTH DAKOTA) N.A. c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Plaintiff, VS. DIANE L BLACK 425 CANDLEWYCK RD CAMP HILL PA 17011-8426 Defendant. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA ca C= -0 rn-n CIVIL ACTION co rn -n ?e- X'- o-n 3> C-) ::: =Z5 Z G O ern 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 CARLISLE, PA 17013 2559266 PPTCPADI L3? Q I't ankk %a Q'°° '`` CK-* valgl ?A*-a5s&aVo 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 notification. Ademas, la corte puede decidir a favor del demandante y requiere que usted cumpla con todas las provisioner 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 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. DIANE L BLACK 425 CANDLEWYCK RD CAMP HILL PA 17011-8426 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), DIANE L BLACK, is a resident of Cumberland County, Pennsylvania. 2. Defendant opened a credit account with Plaintiff on or about July 5, 1993. 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 $30090.19. See Exhibit "A." 7. Defendant last made a payment, on or about 03-01-2010 . 8. The Defendant's balance is now at $30090.19, and has failed to make payments upon that account as he had agreed to do. 2559266 PPTCCITI WHEREFORE, Plaintiff, requests Judgment in the amount of $30090.19, plus court costs and interest from the date of Judgment. Exhibit "A" PPTXEXAI SITE:KC{L TM:C03000 ACIPARS4242 IIAS 10 2043:57 Now I* Reseh U. Account Member 1-600-423-4343 pg a ; s DIANE L BLACK Cuelomer Servke v n n" qg [ ACcotint ALiNlty A-1 Nwnber PO BOX 6500 SIOUX FALLS SD a n {? ?, Jul 09-Aug 09, 2010 , ?255T 57117.6500 pg v e YM6mmim P•n••tIt Due: New. Ylrlcr. Summery of Account Activity 3 O Z 2 ?QrO?Q.?9 $30A 0.19 Previous BalMA $29.551.70 C. e., N ForoM. Ae1Mty Ay TIMI AuY YYIbI Ln/YtAFwood HWMCw L-41" M..h.ndu Np •• O Payment Ow DNr. Payments 0.00 0.00 0.00 O.W O.W O.W P I 09/06/2010 w ? +??yy? ' YIYNYMem t1rMWedoe Other TtwN Meta-eb s-le. y. fxvkw etY. Iwr?IeMW M1•I.W ? urdW t ?.lµw P ooo o.w o.W o.W 0.00 o.oo bate Paymuwpt t" Rtw"A*nnoyt receive yoou?r? ff to m?InN(mrounp t 1- Wt va WIWty SOMla? Cook AdvOwAs ? M o eoe .. Silence OesatsiNe Amwn/ P"t • LtYm? hlveawk •atyaSrN Ya/ melee enlY tlw 79284 Pest Due Alnault 53 O W 0 09 LATE iEE • JUL PAYMENT PAST DUE 39.00 _ mltlbntnn gyment each perimi you will Pey man N . 00000000 66 0 70000000000 Interest MW It WIN take you IOnW to PRY off your tlelanu. fa exam*: And. Over Credt Lhnit $2.590.19 TOTAL PEES FOR THIS MRKb 39.00 Ilyw"", ra YwrRPryoN Aney.,M. d Cndt LNeit 527500 'ndtlmeiahYw. belemaeMen op ow" An emwehYCSrew mmY Abo-i e.Thuo"t.W p.. Interest CMryM w pey_. Meheet? aL. sett nHeM lout. DODW06" AmeuM a a y anTyiM lei i?i?wn 1 yiyM pppgp _ M09 INTEREST CHARGED TO STANDARD PURCH 3.19 I 00000000 84 0000. 0 70000000000 u S i r« se.,nrr stoma wosa we+w otrvess rr raf rstraw. ays a. 09 INTEREST CHARGED TO PUR PR-04/29/10. 496.30 N' < 00000000 84 DOW 0 70000000000 A TOTAL INTEREST rOM THIS PERIOD 499.49 m n 2011 Tetele Teems-Date . .._.... _.... .. 0 ,r [ Y St9S.00 TNM Feee eIwM6 201-1 3 TeW bNeteet eW9e4 Y 2010 53,493.17 ?L N y E S e ` I et 2 W010 AT&T aw the AT&T le9n we trNwnaks of AT&T InlNkctuY Pteperly, pcense4lo Ci11p1ouA Inc. i New to Ran" Us }-WO 4 }4343 Cudmmr Service PO BOX 6500 Aecwnt NYwNr SIOUX FALLS. SD 571T7•6500 ••••••••••••2551 A.-year-11.Mine: www.uelwralwN,,t901 Interest Cber" Caletllatlell Yew A.eW PWOWAO eRe"tAPIU 4 the-141 kewesi rate a Yam WMW... Type at Salrla '931,R), 8.4a.stvt. to IMaat Nde Iderat Cllree PURCHASES Stand"Purch 90.08016 M $21.11 (D) $3.19 Purdy Prior 04129/10. 19.080% M 529.67164(D) $49630 ADVANCES.. Standard Ad, 30.060% (V) $0.00(D) $0.00 NOTICE Oir CLASS-ACTION SETTLEMENT THIS NOTICE MAY AFFECT YOUR MONTS. PLEASE READ IT 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 be a. member of the settlement class. To obtain Irdormation regarding the settlement, please go to http!/www.casenosacv06S71.com Your late fee was based on your account balance as of the payment due date (08/06/10), which was $29,551.70: Help is avallablef Please tall the toll•frea number shown above to learn about our special payment options. Please give us the opportunity to assist you. 2d2 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. DIANE L BLACK 425 CANDLEWYCK RD CAMP HILL PA 17011-8426 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: January 5, 2011 By: BLATT, HAS & MOORE, L Daniel Santucci Gregory R. Dye 2559266 PPTJCAMI III II 1IIIIIIIIIIIIIIIIIIIIIIII I VERIFICATION Tina 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: /`' 4-/f 4 Signatur 2559266 PPTXCITI INN IIIIIII I 111111111111111111111111111 IIII IIIII IIII Blatt, Hasenmiller, Leibsker & Moore, LLC Daniel Santucci Attorney I.D. # 92800 Gregory R. Dye Attorney LID #205316 1835 Market Street, Suite 501 Philadelphia, PA 19103 610-902-0644 Attorney for Plaintiff, CITIBANK (SOUTH DAKOTA) N.A. CITIBANK (SOUTH DAKOTA) N.A. c/o Blatt, Hasenmilier, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Plaintiff, VS. DIANE L BLACK 425 CANDLEWYCK RD CAMP HILL PA 17011-8426 Defendant(s). IN THE COURT OF COMMON PLEAS r=:; c ? CUMBERLAND COUNTY, PA m rn - rn CIVIL ACTION D - C- C? Ci V I I urm o X. - No. 33 r c v o Q M . ? C 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: 2559266 PPTXPEAI it III 1 O NIII INII N? NIIIiI II II I I Gregory R. Dye SHERIFF'S OFFICE OF CUMBERLAND COUNT Y Ronny R Anderson Sheriff ou x,,13 Jody S Smith Chief Deputy Richard W Stewart Solicitor Citibank (South Da kota) N.A. . vs. Case Number Diane Lee Black 2011-1668 SHERIFF'S RETURN OF SERVICE 02/15/2011 05:20 PM - Gerald Worthington, Deputy Sheriff, who being duly sworn according to law, states that on February 15, 2011 at 1720 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Diane Lee Black, by making known unto herself personally, at 425 Candlewyck Road, Camp Hill, Cumberland County, Pennsylvania 17011 its contents and at the same time handing to her personally the said true and correct copy of the same. SHERIFF COST: $41.50 February 22, 2011 GERALD WORTHINGT DEPUTY SO ANSWERS, 4Z C: RON R ANDERSON, SHERIFF _ Eye .,,. II?;,. DIANE L. BLACK 425 CANDLE WYCK ROAD CAMP HILL, PA 17011 State of ( Pennsyl CITIBANK (SOUTH DAKOTA) N.A. Plaintiff, Vs. DIANE L. BLACK Defendant(s) THt i?it f' I (? '0111 mr) f # ?: 1',,W-0jBERLAt!l) r ?j ti, ( CUMBERLAND )County Cause/Case No. ( 11-1668 CIVIL TERM DIANE L. LACK ("Defendant"), hereby answers the complaint of BANK (SOUTH D KOTA) N.A. ("Plaintiff') for it's self alone as follows and generally denies the allegatio s due to the complaint based on lack of information and belief. First Affirmative Defense "(Agreement to Arbitrate) The credit card agreement ay state that disputes may be resolved by binding arbitration. Defendant elects to have all disput s related to the credit card agreement resolved by binding arbitration." Second Affirmative Defense "(Amount in Dispute) The account balance is in dispute." by plaintiff is not accurate and the total amount that is owed, if any, Third Affirmative Defense "(Financial Hardship) Due to a serious financial of the undisputed debt, if any. DUE TO MEDICAL EXPENSES ABLE TO PAY THE DEBT IN F QUESTION. THE DEFENDANT BEEN ABLE TO COME TO AG BUT HAS BEEN UNABLE TO ( DEFENDANT HAS ATTEMPTE SORT OF FINANCIAL AGREED DEFENDANT DOES NOT DISP SOUND AGREEMENT. WHEREFORE, Defendant 1. Plaintiff takes nothing by 2. For Defendant's costs of Dated: MARCH 9, 2011 isis, defendant does not have sufficient funds to pay the full amount ND CONDITIONS, AS WELL AS NOT BEING FINANCIALLY ,L, THE DEFENDANT IS UNABLE TO PAY THE BALANCE IN AD MUTILPLE CREDIT CARD ACCOUNTS WHICH SHE HAS EMENTS WITH THE CREDITORS TO SATISFY HER DEBT ME TO AN AGREEMENT WITH THE PLANTIFF. THROUGH "FREEDOM DEBT CENTER" TO COME TO SOME NT TO REDUCE THE DEBT BUT TO NO AVAIL. rE THE DEBT BUT WISHES TO COME TO A FINANICALLY that: of his complaint; and Signature DIANE L. BLACK Printed Name Defendant in Pro Per 04WOOA. Plaintiff vs. 0 1,0 YI -& L f 1CA C. V\ Defendant IN THE COURT OF COMMON PLEAS_ F - CUMBERLAND COUNTY, PENNSYLMOA NO. C:); .?'CJ -? c)-r' W C) 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: Dan t S 4 V1 TuC. (! , counsel for the laintif efendant in the above action (or actions), respectfully represents that: 1. The above-captioned action (or actions) is (are) at issue. 2. The claim of plaintiff in the action is $^3 0, 09 d • t The counterclaim of the defendant in the action is The following attorneys are interested in the case(s) as counsel or are otherwise disqualified to sit as arbitrators: WHEREFORE, your petitioner prays your Honorable Court to appoint three (3) arbitrators to f*.k•1?' S?O?? whom the case shall be submitted. a(9 3a? Respectfully sub e , (/CJ?t IC ? SGN f'blCc4 ORDER OF COURT AND NOW, petition, Esq., and captioned action (or actions) as prayed for. 200____, in consideration of the foregoing Esq., and _ _ Esq., are appointed arbitrators in the above By the Court, Kevin A. Hess, P.J. CITIBANK (SOUTH DAKOTA) IN THE COURT OF COMMON PLEAS OF N.A., CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff : CIVIL ACTION - LAW VS. NO. 11-1668 CIVIL DIANE L. BLACK, Defendant ORDER AND NOW, this 2-0- day of October, 2011, the appointment of a Board of Arbitrators in the above-captioned case is VACATED. Ron Turo, Esquire, Chairman, shall be paid the sum of $50.00. Ron Turo, Esquire - 113?ry rn-au,L, Court Administrator Am I BY THE COURT, ?l Kev' Hess, P. J. N tl? r?,3 _t -,! Blatt, Hasenmiller, Leibsker & Moore, LLC Daniel Santucci Attorney I.D. # 92800 Morris Scott Attorney I.D. #83587 1835 Market Street, Suite 501 Philadelphia, PA 19103 215-564-1567 Attorney for Plaintiff, CITIBANK (SOUTH DAKOTA) N.A. CITIBANK (SOUTH DAKOTA) N.A. c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Plaintiff, vs. DIANE L BLACK 425 CANDLEWYCK RD CAMP HILL PA 17011-8426 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION C1 No. 11-1668 CIVIL TERM Z? ?? ro PRAECIPE TO ENTER APPEARANCE TO THE PROTHONOTARY: c.n, ad. { c n 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: 1-215-564-1567 Dated: April 19, 2012 BLATT, HASENMILLER, LEIBSKER & MOORE, LLC i By: A14l11 / D i Morris Scott Attorney 2559266 PPTXPEAI 1111111111111 111111111111111111111111111111111111111111111111 IN Blatt, Hasenmiller, Leibsker & Moore, LLC Morris Scott Attorney I.D. #83587 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. DIANE L BLACK 425 CANDLEWYCK RD CAMP HILL PA 17011-8426 Defendant(s). Attorney for Plaintiff, CITIBANK (SOUTH DAKOTA) N.A. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. 11-1668 CIVIL TERM PRAECIPE TO WITHDRAW COMPLAINT WITHOUT PREJUDICE TO THE PROTHONOTARY: Kindly WITHDRAW the Complaint filed in the above-captioned matter, WITHOUT prejudice. Respectfully submitted, BLATT, HASENMILLER, LEIBSKER & MOORE, LLC Dated: July 20, 2012 2559266 PPTJPWCI IIIIIIII IIII III IIIIII IIIII Iilll IIIII 111111111111 IIIII 11111111111111111 By: ID wT {`) r.a cxa t... c tV W 'O C,-1 U