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HomeMy WebLinkAbout11-3440Blatt, 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. NORMAN T STOUT 609 GUTSHALL RD BOILING SPRGS PA 17007-9697 Defendant. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. / ? 3 NOTICE TO DEFEND C-) C . ~n 71 _. ro ,. ?r-- ern U) r- I -0 ;u 7G Z O D c) nt :r ~- r G-3 O„,rn 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 Cw GU All 42? asp ??? 2533025 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 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 Attorney for Plaintiff, Daniel Santucci CITIBANK (SOUTH DAKOTA) N.A. 1835 Market Street, Suite 501 Philadelphia, PA 19103 800-850-1079 CITIBANK (SOUTH DAKOTA) N.A. c/o Blatt, Hasenmiller, Leibsker & Moore, LLC Plaintiff, vs. NORMAN T STOUT 609 GUTSHALL RD BOILING SPRGS PA 17007-9697 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), NORMAN T STOUT, is a resident of Cumberland County, Pennsylvania. 2. Defendant opened a credit account with Plaintiff on or about February 8, 2000. 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 $8896.15. See Exhibit "A." 7. Defendant last made a payment, on or about 09-15-2008 . 8. The Defendant's balance is now at $8896.15, and has failed to make payments upon that account as he had agreed to do. 2533025 PPTCCITI WHEREFORE, Plaintiff, requests Judgment in the amount of $8896.15, plus court costs and interest from the date of Judgment. Respectfully antucci, AttdYpey No. 92800 VERIFICATION Tiene 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-( 07" ( t 2533025 PPTXCITI IIIII IIIIIII III IIIIII 111111111111111111111111111111111111111111 1? Signature Exhibit "A" PPTXEXAI SITE:KGGL 5000 CB3052 /23 12 0 12/23/10 21:06::06:066 www.univnllurd.eem How to R•agh Us mo g' ° o ° Account Member 1-800-423-4343 o o S O s q N 3 ° ~ NORMAN T STOUT c O > > °o > z ° • - . A N 3 z Account Activity N 18-D GLENDA A STOUT customer Service Ba z 44167 Account Number N n > Y 3 r' E ov ec 16, 2008 le , FL Jacks 4496 aonville, FL y > . 32231.4167 ~ 3 Payment Due Date. >° s .M 01/12/2009 w„ ~ At.Cie.- J .eeBMP.yeMm« .a.r. g Previous Amount Over Past Finanee Total New Minimum Amount Due: Balance Credit Line Due Charges 1111!1• ce $582.94 $8.659,21 $0.00 $258.00 $197.94 $8,896.15 Standard Purchase g Total New Balance: 5.1. ea eacr p on con °-'t2/la-----PV?reRAafs=nrtANSr exntar=Peuramc"TtATr-----iasns $8,896.15 Quick Rafennca Baluwe TranMar • Charged T. Offer 4 i Total Credit Line $15,900 9..e.__ Post Description meant • Available Credit Line $0 `-r --- ._ ? H ?i $DTClFAy['-"'""""-rSt?}?' O' °r A w ? Cash Advance Limit $ Soo O CS6OSOO m X i Available Cash Limit S0 F••s Important Account Information ! • O eaGf P On eya 7f6--"TATEFEE°FOG'1SAVF,IENTPASTSOE-?'"-'--"""'"-""'74' your late fee was bas d t b l . O a g= tt Ii e on your accoun a ance as of the Daymen1 due date (12/10/08), which was $8,659.21. Categorized Purchase Activity Ak mewl Auto Renlel Ent.rtainm.nt Hw1tn C.n L.91., M.reMwll.e 1? : 3 g g i your account is now 3 MONTHS PAST DUE and tl l °(x? 000 000 ".W OAK, 0.00 Mhc•MS" o T 8 @ m 3 curren y C osed. Please call the toll-free number •°`^ ro•,xa•Iron• u1Mr Tnwl R«lew.•1, Lrvkee V.Nek iervkn c m __ 'a ? shown above to learn about our special payment options 0.00 0.w nrw 0.a? 0.cw 0.00 ? . Account Summary E i P,.Vboc <.) PurcMs•e (-) P.yments (4)F INANCE (•) N•r NWN• iAaV a .nc.. iCneke CHARGE B.Mne. Pd ses' ce _676-0 A? van-cos 00 0.00 00 - . T6t al-?'-'?634'.'Gl?.-.-5"4.0 1012 42000 n I S f an4 tree AT6T lap a,e Ira4ernd xs el A iST Inlelktilual I"ope,1Y, license4 to GityrauV Inc. Hew to Ruch U. I-800-423.4343 Cuatemar Sarviea PO Bor 44167 Account Number Jacksonville. FL 32231.4167 '«'•"•'«'."4496 Ac$asa Y.our.AW nt enlinr. www_unlveraaleagcem Rata Summary DaYS TNa ANNna Pnba t9 valance Seeatil to I.Wic Homing ANNUAL finance Cnwoe Rate APR PERCENTAGE _ _ _ .,_,.. RATE .._._._.._..._ . .- .- . PURCHASES .. ._. ?. ....... ._ __-ry. ._... 'Sfen ar uriW ._--.._ -..?_.7;E'BS:-?J--"-6: OY7SP11C7HS 56:33'BTi "--£6TS6XTi.. 3Aw?7 ?U7TQ7Mt?'6?"-"flf"Ib'E'9C-""-2'g.7d6- ADVANCES 6T'/97i35`TH :7b'61S"'--S9-7S6'1C" 2 ot2 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. NORMAN T STOUT 609 GUTSHALL RD BOILING SPRGS PA 17007-9697 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 2533025 PPTJCAM I 1111111111111 I II 1111111111111111111111111111111111111111111 I I I I IN BLATT, HASE & MOORE, LIB By: Gregory R. Dye , LFFBSKER 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 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. / /_ 3-11-11? C'1111 CITIBANK (SOUTH DAKOTA) N.A. c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Plaintiff, vs. NORMAN T STOUT 609 GUTSHALL RD BOILING SPRGS PA 17007-9697 Defendant(s). PRAECIPE TO ENTER APPEARANCE TO THE PROTHONOTARY: C -n Kindly ENTER my appearance in the above-captioned matter on behalf of PLAINTIFFr z ? ? - CITIBANK (SOUTH DAKOTA) N.A.. fir-- -of M Papers may be served at the address set forth below: -.r> t 4- p9 n :It C) -7 Blatt, Hasenmiller, Leibsker & Moore, LLC , ? cs ci 1835 Market Street, Suite 501 _ 4 ?. rn ?. Philadelphia, PA 19103 -C rv -C Telephone Number: 1-610-902-0644 Dated: March 3, 2011 2533025 PPTXPEAI 111111111 IN 111111111111111111111111111111111111111111111111 IN Attorney for Plaintiff, CITIBANK (SOUTH DAKOTA) N.A. BLATT, HASEN & MOORE, LLC By: Daniel nt cci Gregory R. Dye SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny RAnderson FILED-OFFICE Sheriff G" THE PROTHCNC)T ' 1 ?rrrnd Jody S Smith Chief Deputy Richard W Stewart Solicitor ?fltttt?? ° efi,;jhd OFT c6 r Tr -ERaf 2311 APR 12 AM g: 14 CUMBERLAND COUNT"' PENNSYLVANIA Citibank (South Dakota) N.A. vs. Norman T. Stout Case Number 2011-3440 SHERIFF'S RETURN OF SERVICE 04/06/2011 02:55 PM - Ryan Burgett, Deputy Sheriff, who being duly sworn according to law, states that on April 6, 2011 at 1455 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Norman T. Stout, by making known unto himself personally, at 609 Gutshall Road, Boiling Springs, Cumberland County, Pennsylvania 17007 its contents and at the same time handing to him personally the said true and correct copy of the same. SHERIFF COST: $34.00 April 08, 2011 RYAN BURGETT, DEPU SO ANSWERS, RON R ANDERSON, SHERIFF ;ci CCUMySulle Sherff. 7e1e0&J?t. Inc. k 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. NORMAN T STOUT 609 GUTSHALL RD BOILING SPRGS PA 17007-9697 Defendant(s). r-,-? csa < PRAECIPE FOR ENTRY OF JUDGMENT BY DEFAULT FOR FAILURE TO PLEAD TO THE PROTHONOTARY: Kindly ENTER a JUDGMENT BY DEFAULT FOR FAILURE TO PLEAD against the DEFENDANT NORMAN T STOUT in this matter in the amount of $8,896.15 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 4-27-11 by regular mail. A true and correct copy of each Notice is attached hereto. Respectfully subm BLATT, HASE LER, L BSKER & MOORE, L C Dated: January 18, 2012 2533025 PPTJPFJI 1111111111111111111111111111111111111111111111111111111111111 IN By: w r-? v4 C- .?l 4. s° 1oc1 Afy e {{ 6s6a-Sel /L? a7odG t' ? ?e 1?c9iG Pd IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. 11-3440-CIVIL CITIBANK (SOUTH DAKOTA) N.A. Plaintiff, vs. NORMAN T STOUT 609 GUTSHALL RD BOILING SPRGS PA 17007-9697 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. No. 11-3440-CIVIL TO: NORMAN T STOUT 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. Dated: 1123 12 PRO ONO Y w 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 2533025 PPTNDJNI 1111111111111111111111111111111111111111111111111111111111111 IIII 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. NORMAN T STOUT 609 GUTSHALL RD BOILING SPRGS PA 17007-9697 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. 11-3440-CIVIL rrirT as _ ;a- C, ::' c. 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: January 18, 2012 By: BLATT, HASE & MOORE, Ll? QX(hie Lci Gregory 'R. Dye 7 KER ,-._a C ra N w -.e r-a c-? ,a ?, 2533025 PPTJCAMI 11111111111111111111111111111111111111111111111 VIII 111111111 IIII CITIBANK (SOUTH DAKOTA) N.A. Plaintiff, vs. NORMAN T STOUT 609 GUTSHALL RD BOILING SPRGS PA 17007-9697 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. 11-3440-CIVIL TO: NORMAN T STOUT Date of Notice: April 27, 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: Daniel Santucci 1835 Market Street, Suite 501 Philadelphia, PA 19103 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. 2533025 PPTNLRSI 1111111111111111111111111111111111111111111111111111111111111 IN I