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Home My WebLink About11-3438Blatt, 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, 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. DAVID P BAKE 402 N MORRIS ST SHIPPENSBURG PA 17257-1638 Defendant. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. J- 3t/3? r `G LI'+ D r- z c3 ?o NOTICE TO DEFEND C -? ac n -J rn * C' -4 C? -re -v cx:) -n 4 31> 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 a pd- (1/ew ?vs/ql- 'Z ;37 t -7a- 2606731 PPTCPADI 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 IMMED NO TIENE EL DINERO SUFICIENTE DE PAGAR T LLAME POR TELEFONO A LA OFICINA CUYA DIF PARA AVERIGUAR DONDE SE PUEDE CONSEGI ,TAMENTE, SI NO TIENE ABOGADO 0 SI L SERVICIO, VAYA EN PERSONA 0 :CCION SE ENCUENTRA ESCRITA ABAJO R ASISTENCIA LEGAL. SERVICIO DE REFEREN IA 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. DAVID P BAKE 402 N MORRIS ST SHIPPENSBURG PA 17257-1638 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), DAVID P BAKE , is a resident of Cumberland County, Pennsylvania. 2. Defendant opened a credit account with Plaintiff on or about December 6, 2002. 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 $14341.77. See Exhibit "A." 7. Defendant last made a payment, on or about 07-20-2010 . 8. The Defendant's balance is now at $14341.77, and has failed to make payments upon that account as he had agreed to do. 2606731 PPTCCITI WHEREFORE, Plaintiff, requests Judgment in the amount of $14341.77, plus court costs and interest from the date of Judgment. Respectfully s , Attorney\No. 92800 VERIFICATION -f- .),ena 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: 3- ( P7-( l Signature 2606731 PPTXCITI 11111111111111111111111111111111111111111111111111111111111111 IN Exhibit "A" PPTXEXAI _=ODO DN< 0 ZOO Z.-. 00 co A D 3 C T n Z7N m N 41 y N ?- a n O Ln w r,vn 019- CZ X0> ? X A c?v N N N O m 2 0s A A N_ N A O U 40 3 N Z O 3 A A f m A A c N -+ 3 ov:l v 3 m m m'. " v m 0-' In C3 =3 33 o? 3? 3 a 3 °c T r 0 A P n wo a: r7 f1 C A www.citicards.com Account Member DAVID P BAKE How To Reach Us 1-800-866-9900 Customer Service BOX 6500 SIOUX FALLS, SD 57117 Account Activity Account Number Nov 10-Dec 09, 2010 8MONNIM 6501 Member Since 2002 Minimum Payment Due: New Balance: Summary of Account Activity $14,341.77 $14,341.77 Previous Balance $14,118.98 I Payment Due Date: Payments $0.00 must be 01?07?201? P o t o Other Credits -$0.00 M b cal e on the payment due tim Purchases +$0.00 Late Payment WarnMg:tlre do not receive your Cash Advances 5200 minimum payment by the date listed above, you may 3 Fees Charged +$35.00 have to pay a late fee of up to $35 and your APRs mayy be Increased up to the variable Penalty APR of 29.99%. .... interest Charged +$W279 New Balance 14,341.77 n - Minimum Payment Warning: If you make only the I minimum payment each period, you will pay more in Past Due Amount $1,384.25 interest and it will take you longer to pay off your Amt. Over Credit Limit $351.77 balance. For example: If you make no You will pay off And you will end Credit Limit $13 990 additional charges the balance shown up paying an , S using this card and on this statement estimated total Available Credit $0 F each month you pay... in about._ of... Cash Advance Limit $3.100- Only the minimum - 1 month(s) $14,342 ' Available Cash Limit $0 payment. Statpmant Clncin9 Date 12109/2010 For information about credit counseling services, call 1-e77-337-8188. . Days 'a Billing CfJe 30 0 E 3 1of2 Total ThankYou Member Available Point Balance As Of 12/01/10: 0 Loa on to www.thankyou.com today to check vour latest point balance, redeem for great rewards, and earn more points. Sale Post Description Amount 12/09 LATE FEE - NOV PAYMENT PAST DUE 35.00 TOTAL FEES FOR THIS PERIOD 35.00 Interest Charged Post Description Amount 12/09 INTEREST CHARGED TO ADV PR-09/30/10. 0.59 12109 INTEREST CHARGED TO STANDARD PURCH 1.76 12/09 INTEREST CHARGED TO PUR PR-09/30/10. 185.44 TOTAL INTEREST FOR THIS PERIOD 187.79 2010 Totals Year-to-Date Total fees charged In 2010 $130.00 Total Interest charged In 2010 $2,216.46 Interest Charge Calculation Your Annual Percentage Rate (APR)is the annual interest rate on your account. Annual Percentage Balance Subject to Type of Balance Rate (APR) Interest Rate interest Charge (PURCHASES _..I Standard Purch 29.990% !V) $71.30 (D) $1.76 How to Reach Us 1-800-866-9900 Customer Service BOX 6500 Account Number 51OUX FALLS, SD 57117 "- '*... 6501 Access your account online: www.citicards.com Interest Charge Calculation (continued) Annual Percentage Balance Subject to Type of Balance Rate (APR) Interest Rate Interest Charge PURCHASES (continued) PUrch Prior 09/30/10 15.990% (V) $14,109.58 (D) $185.44 ADVANCES Standard Adv 29.990% (V) $0.00(D) $0.00 Adv Prior 09/30/10 25.240% (V) $28.67 (D) $0.59 ThankYou Points Summary ThankYou Points Earned This Period Category Merchant Base Bonus Bonus 0 0 0 Total Thank You Points Earned This Period: 0 Member ID: 8910237261903371 Card Member Payment Bonus Rewards Bonus Adjusted 0 0 0 ThankYou Points Earned Year to Date Total Total Total Total Base Bonus Adjusted Earned 1,078 0 0 1,078 Go to www.thankyou.com to review your ThankYou Point balance and redeem! Bonus Points may take one to two billing cycles to appear on your statement. Please refer to the specific terms and conditions pertaining to the promotion for further details. Due to your late payment status you did riot earn any points this month. To view your scheduled payments and payment history, sign on to Account Online using the URL or) the back of your card. To view available ThankYou Points, visit www.ThankYou.com Help is available! Please call the toll-free number shown above to learn about our special payment options. Cali Monday - Friday, 7 am to 9 pm, or Saturday, 8 am to 5 pm, Central Time. Please give us the opportunity to assist you. Please be sure to pay on time. if you submit your payment by mail, we suggest you (nail it no later than 12/31/2010 to allow for enough time for regular mail to reach us. 2of2 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. DAVID P BAKE 402 N MORRIS ST SHIPPENSBURG PA 17257-1638 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: March 3, 2011 By: BLATT, HASENI & MOORE, LLO 2606731 PPTJCAMI 111111111111111 8111111111111111111111111111111111111111 IIII 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. DAVID P BAKE 402 N MORRIS ST SHIPPENSBURG PA 17257-1638 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. / /_ 3t/3S PRAECIPE TO ENTER APPEARANCE TO THE PROTHONOTARY: C-. _ o -n Kindly ENTER my appearance in the above-captioned matter on behalf of PLAINTI ? w? .,, -?„? , Ot r1 ocv CITIBANK (SOUTH DAKOTA) N.A.. Papers may be served at the address set forth below: C-) C:7 = n CDC-) w Blatt, Hasenmiller, Leibsker & Moore, LLC s - 1835 Market Street, Suite 501 Philadelphia, PA 19103 Telephone Number: 1-610-902-0644 Dated: March 3, 2011 By: BLATT, HASENM & MOORE, LLC/ 2606731 PPTXPEAI IIIIINI IIII III 111111 IIIII IIIII IIIII IIIII IIIII IIIII 111111 III IIII Gregory R. Dye Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor SHERIFF'S OFFICE OF CUMBERLAND COUNTY FILED- 0FF,`Ci:- tt o{ 4tI;r;Gi:%( THE PRU t i7t i0TAF,, 17011 AFIR I I PM 12: g 4 } CUMBERLAND CUUNTY PENNSYLVANIA Citibank (South Dakota) N.A. vs. David P. Bake Case Number 2011-3438 SHERIFF'S RETURN OF SERVICE 04/08/2011 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states that he made a diligent search and inquiry for the within named defendant to wit: David P. Bake, but was unable to locate him in his bailiwick. He therefore returns the within Complaint and Notice as not found as to the defendant David P. Bake. Request for service at 402 N. Morris Street, Shippensburg, Pennsylvania 17257 is located in Franklin County. SHERIFF COST: $48.00 SO ANSWERS, April 08, 2011 RON R ANDERSON, SHERIFF (c) countysuite S"Im, Teleosoft. Inc. 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. DAVID P BAKE 402 N MORRIS ST SHIPPENSBURG PA 17257-1638 Defendant(s). 4S IN THE COURT OF COMMON PLE ? CUMBERLAND COUNTY, PA rn? - rn r CIVIL ACTION r- 3> r' ? cti =-n No. 11-3438-CIVIL C V -v ° T? c'? z x c=s Z G N C:> PRAECIPE TO REINSTATE COMPLAINT TO THE PROTHONOTARY: Kindly REINSTATE the Complaint filed in the above-captioned matter. Respectfully s BLATT, HASE & MOORE, LL Dated: June 27, 2011 2606731 PPTJPRCI By: LEIBS sip ?3?