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Home My WebLink About11-4140Blatt, 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. JEAN COVER 1011 MARKET ST NEW CUMBERLND PA 17070-1645 Defendant. IN THE COURT OF COMMON PLEA CUMBERLAND COUNTY, PAS CIVIL ACTION vd No. _c") ..y -o NOTICE TO DEFEND CDr 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 2580317 PPTCPADI s ? ?ga.ooPd ate rzc?-as9 -7 Uq 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 fiends 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, Lelbsker & 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. JEAN COVER 1011 MARKET ST NEW CUMBERLND PA 17070-1645 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), JEAN COVER , is a resident of Cumberland County, Pennsylvania. 2. Defendant opened a credit account with Plaintiff on or about October 22, 2005. 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 $29529.21. See Exhibit "A." 7. Defendant last made a payment, on or about 04-22-2010 . 8. The Defendant's balance is now at $29529.21, and has failed to make payments upon that account as he had agreed to do. 2580317 PPTCCITI WHEREFORE, Plaintiff, requests Judgment in the amount of $29529.21, plus court costs and interest from the date of Judgment. Respectfully No. 92800 VERIFICATION Abbie Motley 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: q-L- ? I 2580317 PPTXCITI II?IIII?I?NIIIIIIIIIIIIIIIIIIIIIIIIIIIII Exhibit "A" PPTXEXAI Z C_ >0 ?Z0 cA^o0 0 CAAn D A-4 o Z D O D 0 0 A U1 ri:0 D 000-4 30D to X ,Z7 In a; N O to xm A A W N D) N in A O a eAieez 3 m O u m W N to O v N 3 O m r? ? m a m v m w Ln -0 R? 3 03 3 n!n ^Oo 3 c° w m n c k 3 ai a a.. to r 3 E u a Q x 0 n f7 d C. 1,4 x Account Activity Aug 10-Sep 08, 2010 Minimum Payment Due: New Balance: Summary of Account Activity $5,565.57 $29,529.21 Previous Balance $29,074.75 Payment Due Date: Payments $`O.OD 10/06/2010 ma ' M ue PM tiidlfi m _..,,. . y paymen d time date. }500 Late Payment Warning: if we do not receive your Cash Advances +$0.00 minimum payment by the date listed above, you may have to pay a late fee of up to $35 and your APRs maY Fees Charged +"5.66° be increased up to the variable Penalty APR of 29.99%. Interest Charged +429.46 New Balance . ?0 97Q ;1 Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in Past Due Amount interest and It will take you longer to pay off your Amt. Over Credit Limit balance. For example: If you make no ' You will pay off : And you will end $2,786.90 www.citicards.com How to Reach Us Account Member 1-800-866-9900 JEAN COVER Customer Service Account Number BOX 6500 flormn" 8597 SIOUX FALLS, SD 57117 Extra Cash From CHI extracash.citi.com Extra Cash from Cltl Member ID 8648-3593747 Extra Cash transferred to your Extra Cash from Citl Account: 0,00 Full details can be found in the Extra Cash from Citi Summary section of this statement. Important Changes to Your Account: We changed our fee structure. This change does not result in an Increase in fees and in many cases will reduce the fees you currently pay for late and returned payments. Below, we summarize the new fee structure that began on 08/22/2010. Late Payment Fee $2,029.21 For the first late payment: Up to $15 on balances up to $100.00 additional charges the balance shown up paying an Credit Limit $27,500 _ - Up to $25 on balances of $100.00 and over using this card and each month you pay.. on this statement estimated total . In about_ of... Available Credit Cash Advance Limit - $0 $7sp() For each additional late payment during the next six billing cycles: Only the minimum t 35 year(s) $70,760 Available Cash Limit $0 Up to $15 on balances up to $100.00 to $29 on balances of $ up $250 0 0 to 00 paymen $37 961 Statement Closlng Date - ? 09/08 12 010 --- • . .00 p to $35 on balances of $2 Lip 250. and over $977 , 3 year(s) dS-g-$32,799) Days in Billing Cycle 30 Return Payment Fee For information about cre dit counseling services, call 1-877-337-8188. - Up to $25 for the first returned payment Up to $35 for each additional returned payment during the next six billing cycles If you have any questions about the impact to your account, please call 1-800-866-9900. iof2 Sale Post Description Amount 09/08 LATE FEE AUG PAYMENT PAST DUE 25.00 TOTAL FEES FOR THIS PERIOD 25.00 Interest Charged Post Description Amount 09/08 INTEREST CHARGED TO STANDARD ADV 67.60 How to Reach Us 1-800-866-9900 Customer Service BOX 6500 Account Number SIOUX FALLS, SD 57117 """ -* ""' 8597 Access your account online: www.citicards.com Transactions (continued) Post Descrliption Amount 09/08 INTEREST CHARGED TO STANDARD PURCH 350.41 09/08 INTEREST CHARGED TO OFFER-008 11.45 TOTAL INTEREST FOR THIS PERIOD 429.46 2010 Totals Year-to-Date Total Fees charged In 2010 ............... __- .....- $248.77 Total interest charged In 2010 $3.488.48 Interest Charge Calculation Your Annual Percentage Rate (APR)is the annual int erest rate on your account. Annual Percentage Balance S?ectto Type of Balance Rate (APR) Interest state Interest Charge PURCHASES Standard Purch 17.990% (V) $23,697.07 (D) $350.41 Offer 8 5.990% - $2,326-19 (D) $1145 ADVANCES Standard Adv 25.240% (V) $3,258.51(D) $67.60 Extra Cash from Cltl Summary extracash.citl.com Extra Cash from Cltl Member 10 8648-3593747 Extra Cash Extra Cash Total Extra Cash Extra Cash Transferred Earned Adjustments Earned to your Extra Cash This Period This Period This Period From Citl Account 0.00 0.00 0.00 0.00 No Extra Cash was transferred this month to your Extra Cash from Citi account. This may be because you made no eligible purchases or because a credit/adjustment/dispute exceeded the amount of eligible purchases. Your account is seriously past due and your credit privileges have been suspended. Please call the toll-free number shown above to learn about our special payment options. Call Monday - Friday, 7 am - 9 pm, or Saturday, 8 am - 5 pm, Central Time. Please be sure to pay on time. If you submit your payment by mail, we suggest you mail it no later than 09/29/2010 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. JEAN COVER 1011 MARKET ST NEW CUMBERLND PA 17070-1645 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: January 20, 2011 2580317 PPTJCAMI IIMINoil MIWOO IN MINIIIIINM1IIIIIIIIIII By: BLATT, HA & MOORE, , LEIBSKER 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 CITIBANK (SOUTH DAKOTA) N.A. c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Plaintiff, VS. JEAN COVER 1011 MARKET ST NEW CUMBERLND PA 17070-1645 Defendant(s). 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 Attorney for Plaintiff, CITIBANK (SOUTH DAKOTA) N.A. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION - 3 No. r r ,c:) C z'' 2 Telephone Number: 1-610-902-0644 Dated: January 20, 2011 By: BLATT, Hp & MOORE, iel Santucci 2580317 PPTXPEAI IN 111 IN 110, 1111111 IN 111111111111111111 Gregory R. Dye Blatt, Hasenmiller, Leibsker & Moore, LLC Daniel Santucci Attorney I.D. #92800 1835 Market Street, Suite 501 Philadelphia, PA 19103 800-850-1079 Attorney for Plaintiff, " rn = c-, - 70 CITIBANK (SOUTH DAKOTA) N, n-- 1 1 -? G' o -, C- :ZCD r C:) o r_ CITIBANK (SOUTH DAKOTA) N.A. c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Plaintiff, vs. JEAN COVER 1011 MARKET ST NEW CUMBERLND PA 17070-1645 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. 11-4140-CIVIL PRAECIPE TO WITHDRAW COMPLAINT WITHOUT PREJUDICE TO THE PROTHONOTARY: Kindly WITHDRAW the Complaint filed in the above-captioned matter, WITHOUT prejudice. Dated: October 4, 2011 Respectfully submitted, BLATT, HASENMILLER, LEIBSKER & MOORE, LLC By: Danie Santu ' 2580317 PPTJPWCI I?IIIII IIII III iliill IIIII IN IIIII BIII 11111111111111111111111 IIII