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HomeMy WebLinkAbout11-3935Blatt, 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. ROBERT BURNS 402 PAWNEE DR DILLSBURG PA 17019 Defendant. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. I I - 3935 c+ MW C(?I r°n m cn ? r? )>0 n xo ba E:7J - 'J r 1 -? ZC ` CD -r, 4 .c. 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 2446087 PPTCPADI C?sca 6b a CL& 44? ?0`1 o asgWoa 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. ROBERT BURNS 402 PAWNEE DR DILLSBURG PA 17019 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), ROBERT BURNS , is a resident of Cumberland County, Pennsylvania. 2. Defendant opened a credit account with Plaintiff on or about August 1, 1983. 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 $15830.67. See Exhibit "A." 7. Defendant last made a payment, on or about 12-29-2008 . 8. The Defendant's balance is now at $15830.67, and has failed to make payments upon that account as he had agreed to do. 2446087 PPTCCITI WHEREFORE, Plaintiff, requests Judgment in the amount of $15830.67, plus court costs and interest from the date of Judgment. Respectfully Santucci, Attney No. 92800 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: Signatur 2446087 PPTXCITI IIN OMMI 111111111111111111111111111111111 Exhibit "A" PPTXEXAI 08/27/09 $15830.67 $15830.67 SITE:KC-CL TM:GJ-5000 ACID:KC80213 01/20/10 21:26:44: i CITI CARDS PO BOX 183051 ROBERT BURNS COLUMBUS, OH 510 RIDGEVIEW DR 43218-3051 DILLSBU'RG PA 17019-1379000 Clti` Platinum Select" Card Account NanWe? 54 PHIMM SWW M 183-6453 Total Credit Line Available Credit Line PO Box 6500 $13050 $0 stat•nent/ Amon t pvar SIOUX FALLS, SD _ _ , _ tlol•Iny Dat• _ _Cr??lthn• CIT, Is Cash 'Advance Limit Available Cash Limit New valance $11000 $0 $15830.6T Purch/Adv ""Mum lmum Out A.. Due post Due oi $3549.33 581.28 =15830.67 Standard Purch 8/04 PUURCHOSDES*FINANCE CHARGED *PERIODIC RATE 158.47 8 70000000000 Standard Adv 8/04 88TANCD? FINANCE CHARGEOPERIODIC RATE 700000000004.81 ourppscea) paVewnt options. CalleMondayfi¢Fridayer,am toa9Pill, orlSaturday, 8 amsto 5 pm, Central Time. Please give us the opportunity to assist you. Account Summary Baliente & A dvances & Credits CHARGE Balance PURCHASES TANCES 59:763399.05 0.00 00 10 0 , 264.81 9 903 86 ' TO TOTAL 515,407.39 0.00 S 0 00 0 423.28 S 15,830.67 5 Days This Otllin Period: 33 Ba ance?ec to Periodic Nominal ANNUAL Rate Summary Finance Charge Rate APR PE RCENTAGE RATE ES Purch $5,844.82 0.08216%(D) 29.990% 29.990% rd Adv $9,766.84 0.08216%(D) 29.990% 29.990% 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. ROBERT BURNS 402 PAWNEE DR DILLSBURG PA 17019 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 22, 2011 By: 2446087 PPTJCAMI 1111 11I 1111 MEN MMI, 1111 IN 1111111111111 IN Gregory R. Dye Blatt, Hasenmiller, Leibsker & Moore, LLC Daniel Santucci Attorney I.D. # 92800 Gregory R. Dye Attorney I.D #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. ROBERT BURNS 402 PAWNEE DR DILLSBURG PA 17019 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION ?! 1/1 No. 11 5q-3-5 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: March 22, 2011 BLATT, HA & MOORE, By: Gregory R. Dye rnm x?- r- Yn =o ?C_- R, LFi"KER r cz C) r' r 2446087 PPTXPEAI 111111111111111111 NNI 11111111111111111111111111 IN