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HomeMy WebLinkAbout11-2123Blatt, 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 Attorney for Plaintiff, CMBANK (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. CONSTANCE C MURDORF 64 CARLISLE RD NEWVILLE PA 17241-9415 Defendant. G - = -1 IN THE COURT OF COMMON Q r : r- CO ?v ,rn CUMBERLAND COUNTY, PA CIVIL ACTION orn No CAI . 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 2559217 PPTCPADI r? ass53? 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 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. CONSTANCE C MURDORF 64 CARLISLE RD NEWVILLE PA 17241-9415 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), CONSTANCE C MURDORF, is a resident of Cumberland County, Pennsylvania. 2. Defendant opened a credit account with Plaintiff on or about May 20, 2008. 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 $9619.67. See Exhibit "A." 7. Defendant last made a payment, on or about 03-26-2010 . 8. The Defendant's balance is now at $9619.67, and has failed to make payments upon that account as he had agreed to do. 2559217 PPTCCITI WHEREFORE, Plaintiff, requests Judgment in the amount of $9619.67, plus court costs and interest from the date of Judgment. Respectfully No. 92800 VERIFICATION i isa Blumer 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: \-\I \4 I Signature 2559217 PPTXCIITI 11111111111111111 oil 11111111111111111111111111111111 Exhibit "A" PPTXEXAI • 08/28/10 $9619.6T :9619.67 SITE:KC-CL T11/15/100 ACID:10820410: ... ? now"CITI CARDS P.O. BOX 182564 CONSTANCE C MURDORF COLUMBUS, OH 64 CARLISLE RD 43218-2564 NEWVILLE PA 17241-9415000 Citi CashReturns" MasterCard' Ckl and OU with Are DOOP m replebred servkY ?trb, and C1p CedwedRro and CkDO14ra are eorvlce mwka„ of Brow inc. www citicarrdsrcom 348 BOX 6500 SIOUXcFALLS80SO 5711714 Summary of Account Activity us Balance io e $9,5 0. 0 Pre v ents . 0 Other Credits Q 0 Purchases O + Cash Advances + 0.00 + Fees Cherved + 900 . Interest Charged +i79 .14 New Balance $9,619.67 Past Due Amount $707.40 Amt. Over Credit Limit $0.00 Credit Limit $10, 0 Available Credit 0 Cash Advance Limit $3,3 Available Cash Limit 0 Statement Closing Date 08/03/2010 Days in Billing Cycle 32 CI ble Payment Information im,t"W=" ?ntdue ddd& New Balance 9,619.67 Minimum Payment Due 8g 0l?8?20 0 Payment Due Date Late Payment Warning: If we do not receive your minimum pa?ment by the date listed above, you may have to pay up to vai39 late fee andPRour 28899% y be increased up to the iable Minimum Payment Warnings If you make only the minimum plnqyYwent each-period, you will yay more in interest and it W211 s-a.. . .. lwwner'. in nw nf vnur halanre_ fnr example: If yyou make no You will pay And you will end additional charges otf the balance hi up paying an timated total using this card s shown on t es and each month you statement in of... pay... about... Only the minimum payment 1 month(s) $9,620 If you would like information about credit counseling services, call 1-877-337-8188. 8/03 LATE FEE - JUL PAYMENT PAST DUE 66 0000 TOTAL FEES FOR THIS PERIOD Interest Chargyed 8/03 INTEREST CHARGED TO STANDARD ADV 84 0000 8/03 INTEREST CHARGED TO STANDARD PORCH 84 0000 TOTAL INTEREST FOR THIS PERIOD 39.00 0000000000 39.00 17.37 0000000000 61.77 0000000000 79.14 2010 Totals Yoor-to-Date Total Fees charged in 2010 156.00 Total Interest charged in 2010 298.54 CONSTANCE C MURDORF Sale Data Post Data Retweno Number Ad" Slam Get Shbm ent Amount NOTICE OF CLASS-ACTION SETTLEMENT THIS NOTICE MAY AFFECT YOUR RIGHTS. PLEASE READ IT CAREFULLY. S Dakota), N A.hincreasedeperiodic ratessduectoodeling9euencytortdefaultnwiihouth prior notice. you may be a member of the settlement class. To obtain infor"7tion regarding the settlement, please go to http://www.casenosacvO6571.com Your 1 to fee was baseeld on our account balance as of the payment due date (07/28110), which was $9,501.53. 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. interest charge Calculation Your AmnuMl Prresnteee Nabs (Aral Is the annum InWod We an yaw axount. Anwel ftre nte" DOW" subject to Type of Balance We (APR) Interest Rate Interest charge PURCHASES Standard Purch 8.240%(V) $8,548.64(D) $61.77 ADVANCES Standard Adv 19.990%(V) $991.16(D) $17.37 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. CONSTANCE C MURDORF 64 CARLISLE RD NEWVILLE PA 17241-9415 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, HASENMI & MOORE, LLC / Dated: January 4, 2011 By: 2559217 PPTJCAMI III N I 111111111 I HIII 181 III IINII III IIII Gregory R. Dye 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 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. CONSTANCE C MURDORF 64 CARLISLE RD NEWVILLE PA 17241-9415 Defendant(s). C-) o C PRAECIPE TO ENTER APPEARANCE .C O TO THE PROTHONOTARY: io Dc Kindly ENTER my appearance in the above-captioned matter on behalf of PLAINTI2& -C 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 BLATT, HASEN & MOORE, LLC Dated: January 4, 2011 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. 1 ?,ala3 5d ('Wm By: Gregory R. Dye 1 iV N -0 rv W r1o rPt-rr oa --d C=) OM 2559217 PPTXPEAI III?NN? amNI?IIIINN?IIIINN?IIIIIIIII SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff Jody S Smith Chief Deputy _ AM 11: 1 Richard W Stewart Solicitor Citibank (South Dakota) N.A. vs. Case Number Constance C. Murdorf 2011-2123 SHERIFF'S RETURN OF SERVICE 02/24/2011 06:33 PM - Noah Cline, Deputy Sheriff, who being duly sworn according to law, states that on February 24, 2011 at 1833 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Constance C. Murdorf, by making known unto herself personally, at 64 Carlisle Road, Newville, Cumberland County, Pennsylvania 17241 its contents and at the same time handing to her personally the said true and correct copy of the same. NOAH CLINE, DEPUTY SHERIFF COST: $38.80 February 25, 2011 SO ANSWERS, RON R ANDERSON, SHERIFF 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. CONSTANCE C MURDORF 64 CARLISLE RD NEWVILLE PA 17241-9415 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION _Q rnM No. 11-2123-CIVIL cn -<> r- -? Ca ?n =p z PRAECIPE FOR ENTRY OF JUDGMENT BY DEFAULT FOR FAILURE TO PLEAD TO THE PROTHONOTARY: ?.a --o -v C) fi7 t Kindly ENTER a JUDGMENT BY DEFAULT FOR FAILURE TO PLEAD against the DEFENDANT CONSTANCE C MURDORF in this matter in the amount of $9,619.67 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 3/23/11 by regular mail. A true and correct copy of each Notice is attached hereto. Respectfully subm Dated: April 4, 2011 2559217 PPTJPFJI 1 I1NN IN IN ICI IN 0 1111111111111111111 III III III IN I By: BLATT, HASEN)MAER, & MOORE, L / R CIc, #- 4s.7Vo Cho o? 57 78( Nbtk-P-- rua.? A Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff, Daniel Santucci, Attorney I.D. #92800 CITBANK (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. CONSTANCE C MURDORF 64 CARLISLE RD NEWVILLE PA 17241-9415 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. 11-2123-CIVIL 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, HASE & MOORE, LL Dated: April 4, 2011 By: R. Dye LEIBSKER 2559217 PPTJCAMI IIIIIII In 1111111111111111111111111111111111111111 IN r CMSANK (SOUTH DAKOTA) N.A. Plaintiff, Vs. CONSTANCE C MURDORF 64 CARLISLE RD NEIWILLE PA 17241-9415 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. 11-2123-CIVIL TO: CONSTANCE C MURDORF Date of Notice: March 23, 2011 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, HASENMILLER, LEIBSKER & MOORE, LLC By: '? CJ `•? 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. 2559217 PPTNLRSI IN IN