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Home My WebLink About11-4012Blatt, 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. KIMBERLY J SIMPSON 30 CHESTNUT ST CAMP HILL PA 17011-6603 Defendant. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION -C' I I- qow ew ( No rv ` . _ ?C:) -a te ?o CD C= m 4 ?f si 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 2611644 PPTCPADI (j ayk* j°t?.06 ?d Q#y It 41P 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. KIMBERLY J SIMPSON 30 CHESTNUT ST CAMP HILL PA 17011-6603 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), KIMBERLY J SIMPSON , is a resident of Cumberland County, Pennsylvania. 2. Defendant opened a credit account with Plaintiff on or about February 1, 2006. 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 $8489.21. See Exhibit "A." 7. Defendant last made a payment, on or about 06-10-2010. 8. The Defendant's balance is now at $8489.21, and has failed to make payments upon that account as he had agreed to do. 2611644 PPTCCITI WHEREFORE, Plaintiff, requests Judgment in the amount of $8489.21, plus court costs and interest from the date of Judgment. 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: t(-/ S--( -1YLc Signa re 2611644 PPTXCITI III 1110 1 NI 111111111111111111111111 IN Exhibit "A" PPTXEXAI 0 W A 3n; ° =Man n o (n' 00 rz c: r) DIN W J W 3 ro 01yD 0 ° rn z 0 W 0 n ooh i o r) mx;a c?o to 0) to N 0 a, 2 Os A A N m U A How To Reach Us www.clticords.com 1-866-696-5673 p v N X 4e z < P o P F Account Member KIMBERLY J SIMPSON Customer Service p 3 A 3 m ro 0 0 Account Activity Account Number BOX 6500 SIOUX FALLS, SD a ^ 1 p o y Nov 13-Dec 14, 2010 14783 Member Since 2006 57117 m` R d Minimum Payment Due: New Balance: Summary of Account Activity a $8,489.21 $8,489.21 Previous Balance $8,416.74 Fees ° Payment Due Date: Payments $0.00 Sale Post Description Amount ayment _ received 01/10/2011 dits hc 0 12114 LATE FEEWAiVED - $ 2500 m 000 r ? P Late Payment 1Narninq:dfte do not receive our hase Pu Cash Advances +$00 +$0 00 TOTAL PEES FOR THIS PERIOD 0.00 p, m y minimum payment by the date listed above, you may Fees Charged , 00 + 0 o have to pay a late fee of up to $35 and Your APRs maY be increased up to the variable Penalty APR of 28.99%. -7-7- _ _ .. .. Interest Charged . ... +$72.47 Interest Charged New Balance .21 8,489 Post Description Amount o Minimum Pa yment Warning: If you make only the 12!14 INTEREST CHARGED TO STANDARD ADV 40.10 minimum payment each period, you will pay more in Past Due Amount $883.98 12!14 INTEREST CHARGED TO STANDARD PURCH 32 37 interest and it will take you longer to pay off your balance. For example: Amt. Over Credit Limit $529.21 - - TOTAL INTEREST FOR THIS PERIOD . 72.47 If you make no You will pay off And you will end Credit Limit $7 960 additional charges the balance shown up paying an - using this card and on this statement estimated total Available Credit $0 each month you pay.- u in about... of... Cash Advance Limit -' ? -$2,100 Only the min_._ imum !month(s) $8,489 asi _ C I ash - Li 1 mit Avallable _ --$0- payment ... _..?....._ Statement Closing Date 12(14/2010 For information about credi t counseling services, call 1-877-337-8188. Days in Billing Cycle 32 S ? £3 ; 4 3. o? T ? 1 a n 3 3m - - n .r - ON w C1 ? m O p0 CL 0 . iof2 2010 Totals Year-to-Date Total fees charged in 2010 $151.52 Total Interest charged in 2010 $782.47 Interest Charge Calculation Your Annual Percentage Rate (APR)is the annual Interest rate on your account. Annual Percentage Balance Sublact to e Type of Balance Rate (APR) Interest fiats Interest Charg PURCHASES Standard Purch 5.990% (V) $6,164.00(D) $32.37 ADVANCES Standard Adv 19.990% $2,287.76(D) $40.10 How to Reach Us 1-866-696-5673 Customer Service BOX 6500 Account Number SIOuX FALLS, SD 57117 **** *""• •**• 4783 Access your account online: www.cltlcards.com We are glad to inform you that your late fee has been waived. We'll waive late fees as long as you've made a purchase or cash advance in the same billing period that the payment is due. Please understand that balance transfers do not qualify. While we know that things may get in the way of paying on time, we recognize your desire to maintain a good credit history. Your APRs may increase if your payment is late. A late payment may negatively affect both your account terms and your credit report. Thank you for choosing the Citi Simplicity(SM) Card. 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. Please be sure to pay on time. If you submit your payment by mail, we suggest you mail it no later than 01/03/2011 to allow for enough time for regular mail to reach us. Credit Protector Your account protection eligibility has been cancelled on your account effective 11/12/2010. 2of2 Blatt, Hasenmiller, Lelbsker & 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. KIMBERLY J SIMPSON 30 CHESTNUT ST CAMP HILL PA 17011-6603 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, HASEN & MOORE, LLC, Dated: March 25, 2011 By: Gregory R. Dye 2611644 PPTJCAMI II??I?III?IIIIIII?IIIIIIII'llllllll LEIBSKER 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. KIMBERLY J SIMPSON 30 CHESTNUT ST CAMP HILL PA 17011-6603 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA t CIVIL ACTION No . F r') = Zca r`: ? rr ca G 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 25, 2011 2611644 PPTXPEAI in I I IN, 1111111 IN 11111 IN IN 11111111 By: Gregory R. Dye 7 : g~ ~~ON~} : IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVAN[A .iP~~`{L1(,~,~~1 ~ f ~ /t • . au~ Plaintiff . NO. 20~ VS. • ,~iirtb,•~r~v S S,m?~sov~ • Defendant . RULE 1312-1 The Petition for Appointment of Arbitrators shall be substantially in the Following form: PETITION FOR A.PPOINTMENT OF ARBITRATORS TO THE HONORABLE, THE JUDGES OP SAID COURT: bQyrtei ,S"kJKCL1 , 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 $'o,491, 2 1 ° 1 k 5 Cos t The counterclaim of the defendant in the action is N/~fi The following attorneys are interested in the case(s) as counsel or are otherwise disqualified to sit as arbitrators: WHEREFORE, your petitioner prays your Honorable Court to appoint three (3) arbitrators to ggq. OD~ ~ whom the case shall be submitted. 0$ Respectfully s m' ed, C~a&-1d0,~ ORDER OF COURT AND NOW, .200 , in consideration of the foregoing petition, Esq., and Esq., and Esq., are appointed arbitrators in the above captioned action (or actions) as prayed for. By the Court, ~ Kevin A. Hess, P.J. Blatt, Hasenmiller, Leibsker & Moore, LLC Daniel Santucci Attorney I.D. #92800 1835 Market Street, Suite 501 Philadelphia, PA 19103 800-850-1079 2012 ,JAN -9 PM 1:38 CUMBERLAND COUNTY P NNSYLVANIA CITIBANK (SOUTH DAKOTA) N.A. c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Plaintiff, vs. KIMBERLY J SIMPSON 30 CHESTNUT ST CAMP HILL PA 17011-6603 Defendant(s). Attorney for Plaintiff, 'FILED-OFFICE CrnBANK(SOUTH DAKOTA) N.A.!*" THE PROTHONOTARY IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. 11-4012-CIVIL PRAECIPE TO WITHDRAW COMPLAINT WITHOUT PREJUDICE TO THE PROTHONOTARY: Kindly WITHDRAW the Complaint filed in the above-captioned matter, WITHOUT prejudice. Respectfully submitted, BLATT, HASEN & MOORE, LLC Dated: January 5, 2012 By: Daniel EIBSKER 2611644 PPTJP`WCI uu`` uu''{{ `` ``` II?I??nI?III8III????IIIIIIII CITIBANK (;SOUTH DAKOTA) IN THE COURT OF COMMON PLEAS OF N.A., Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW vs. NO. 11-4012 CIVIL KIMBERLY J. SIMPSON, Defendant ORDER AND NOW, this Z q' day of January, 2012, the appointment of a Board of Arbitrators in the above-captioned case is VACATED. Marlin McCaleb, Esquire, Chairman, shall be paid the sum of $50.00. BY THE COURT, Kevin,4 Hess, P. J. Marlin McCaleb, Esquire :"' Court Administrator rlm ;I1., lylct ?c'{? 11 ?.c / l M . r ? :sp -1a-; Chf N 3 -, c::: ?`