HomeMy WebLinkAbout11-7197Blatt, Hasenmiller, Leibsker & Moore, LLC
Daniel Santucci Attorney I.D. #92800
Gregory R. Dye Attorney LID #205316
1835 Market Street, Suite 501
Philadelphia, PA 19103
800-850-1079
CITIBANK, N.A.
c/o Blatt, Hasenmiller, Leibsker & Moore, LLC
1835 Market Street, Suite 501
Philadelphia, PA 19103
Plaintiff,
VS.
MARK A JOHNSON
1533 MOUNTAIN RD
NEWBURG PA 17240-9125
Defendant.
Attorney for Plaintiff, c _
CITIBANK, N.A. D
`?CW
_
MM
r M M-
?
c 6
C7 c,
r - --4
-Z c
ZZ:
W
?
IN THE COURT OF CO MMON PLEAS `- 4
CUMBERLAND COUI
CIVIL ACTION
No.//, -7117
, PA
6 ?iL -/ 7e'l M
NOTICE TO DEFEND
You have been sued in court. If you wish to defend against the claims set fo h in the following pages,
you must take action within twenty (20) days after this complaint and notice 're served, by entering a
written appearance personally or by attorney and filing in writing with the cou 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 cou 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 YO 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
YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGS
ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
LAWYER REFERRAL SERVICE
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
3LE TO PROVIDE
SERVICES TO
65)
gg.olled / /?
# 4(936
2648703
PPTCPADI
AVISO
Le han demandado a usted en la corte. Si usted quiere defen derse de esta ' demandas expuestas en las
paginas siguientes, usted tiene veinte dias de plazo al partir de la fecha de la Idemanda y la notificacion.
Hase falta ascentar una comparencia escrita o en persona o con un aboga d 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 requi 're que usted cumpla con
todas las provisiones de esta demanda. Usted puede perder dinero o sus pr pieda des u otros derechos
importantes para usted.
LLEVE ESTA DEMANDA A UN ABOGADO IMMEDIATAMENTE, SI NO TIE E ABOGADO 0 SI
NO TIENE EL'DINERO SUFICIENTE DE PAGAR TAL SERVICIO, VAYA E PERSONA 0
LLAME POR TELEFONO A LA OFICINA CUYA DIRECCION SE ENCUENT A ESCRITA ABAJO
PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGA
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
CITIBANK, N.A.
c/o Blatt, Hasenmiller, Leibsker & Moore, LLC
Plaintiff,
VS.
MARK A JOHNSON
1533 MOUNTAIN RD
NEWBURG PA 17240-9125
Attorney for Plaintiff,
CITIBANK, N.A.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COLIN Y, PA
CIVIL ACTION
No.
Defendant(s).
COMPLAINT
Plaintiff, CITIBANK, N.A. claims as follows:
1. The Defendant(s), MARK A JOHNSON , is a resident of Cumberland C unty,
Pennsylvania.
2. Defendant opened a credit account with Plaintiff on or about August 22, 2007.
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 an 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 $2738.94. See E)
7. Defendant last made a payment, on or about 09-24-2010 .
8. The Defendant's balance is now at $2738.94, and has failed to make p
account as he had agreed to do.
"A."
nts upon that
2648703
PPTCCITI
WHEREFORE, Plaintiff, requests Judgment in the amount of $2738.94, plus court costs and
interest from the date of Judgment.
Respectfully s
Daniel Santucci, Attorney No.
Verification
As uey Couiey
1, , am employed by Citicorp Credit S Nices, Inc. (USA)
(hereafter CCSI), a subsidiary of Citibank, N.A. (hereafter Citibank) which is successor in
interest to plaintiff Citibank (South Dakota), N.A. CCSI is a service provider f r Citibank in that
it services credit card accounts owned by Citibank. This includes accounts pr viously owned by
plaintiff Citibank (South Dakota), N.A. which merged into Citibank in or about my 2011. 1 am
authorized to make this verification on behalf of Citibank. The statements of facts set forth in the
complaint are true and correct upon my information and belief and are made subject to the
penalties of 18 Pa. C.S. Section 4904, relating to unsworn falsification to
2648703
PPTXCITI
II 11 IIIIIII?IIIIIIIINNIIIIIII
Exhibit "A"
PPTXEXAI
Nay To Reach Us
1-800-THANKYOU
z_z
fua o 40 z w z
r
02-
A-ZN ?N ? D ? rr3m
f•
0
v
O O .??.
N CC
u
n
M
N O N
?u
W
N
01
pa
e
N . a
i
9
$I R. I
0
Account Activity
Mar 09-Apr 08, 2011
ru
D"
tr
.A
O
ru
,J
W
tp
..B
r
O
ru
W
a
.A
r
O
O
r
O
O
Accent Manabar Custanar Service
MARK AJOHNSON BOX 6500
Account Nwnber SIOUX FALLS. SD
2669 Member Since 2007 57117
Minimum Pavement Dw. New Ralamee.
Summary of Account Activity
$2,738.94 $2.738.94 Previo Balance S
t O
Oal
:
P Payman
ayepele
w
o C Its
Pinar
05/06/2011 Pawn ent mole-Ir rasaheei w Moo PII .
Up
NralpmaaaprpeyaleatY.
Putt
your
?tt
orok
ppaattnnmmeemR
W datte fld
?
to
d
n
the
bo a
C ash
aM?
s
e
aa
ml
nimuel(
payme
t by
Y Y
s may
a
a late fee of up to 535 and your
have to Foefe C
-
?
y
p
to the variable Penalty ]?PR 9991,
increased u tn?N
p
ou make onl
the
p
t lif-
If
i
i New Ba ere
Now
y
aiinee
erg
y
M
n
mum
minimum payment each period. you will pay more in Past Du Amount
interest and it will take you longer to pay off your Amt. Ov Credit Limit
balance. For example.
N you mane so - You will pay off And you wan and Credil L It
addmbeaa chops the "fence shown wp paying en AyaHa Cradlt -
uskag this card aad ` on this statement estimated total
each monthyou pay M about of_ .Cash ante Limit
s< __..__
any ttv mk*nlan h month(s) SI 739
_
Avallat?Cash Limit
paMn! arl 04
Statement Closing Date
-
Fm Meares- about ttaal ca,ruaYny Mrvlcaa, call f-877-33T-Beal. " _Cvde "'
Davs ? in-§Illina Cvcl
Z
A
i
n
Gn B
M t of 2
Your Ana uh ferceatap Rats Will* the an meal interest rata on your account.
AmwN Peroeekege Ralallta gypJect to
Type of Balance Rate (APR) IlNerest Rap Ingrsst chirp,
PURCHASES
Standard Purch 28.990% M $2.669.88(D) $65.73
ADVANCES
Standard Adv 28.990% (V) $0.00(D) $0.00
Help
spec
pm. 4
Please call the toil-free number shown above to learn about our
options. Call Monday - Friday, 7 am to 9 pm, or Saturday, 8 am to 5
Please give us the opportunity to assist you.
2,63821 fees
Bye Post Data teal Amount
$000 04/08 LATE FEE MAR PAYMENT PAST DUE 35.00
TOTAL FEES FOR THIS P[RIOb 35.00
?§0
?$35.00
-$?65.73- Interest Charged
a
?7738.94 - -Post - ? Amount
04/08 INTEREST CHARGED TO STANDARD PURCH 65.73
$602.14 --'- - --- _ .___ __.._
TOTAL INTEREST FOR THIS PERIOD
65.73
5738.94
2011 Totals Yearq-Dote
000
?p Tetal feel ebarpd ¦e 2011 $140.00
5600 „_, Total Imtrest charged In 2011 $242.66
00
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
-V
CITIBANK, N.A. i i'16,
2011 SEP 16 PH 1:: 3
CUMBERL AND CouN T 'f'
PENfd 'MmIlA
CITIBANK, N.A.
c/o Blatt, Hasenmiller, Leibsker & Moore, LLC IN THE COURT OF COMMON PLEAS
1835 Market Street, Suite 501
Philadelphia, PA 19103 CUMBERLAND COUNTY, PA
Plaintiff,
CIVIL ACTION
MARK A JOHNSON
1533 MOUNTAIN RD
NEWBURG PA 17240-9125
Defendant(s).
PRAECIPE TO ENTER APPEARANCE
TO THE PROTHONOTARY:
Kindly ENTER my appearance in the above-captioned matter on behalf lof PLAINTIFF
CITIBANK, 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: August 4, 2011
2648703
PPTXPEAI
INS 111 Ni mom IN 11111 NCI 111111111 IN
By:
BLATT, HASEN
& MOORE, LLq
Gregory R. Dye
R, L
Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff,:
Daniel Santucci, Attorney I.D. #92800 cmBANK, N.A.
Gregory R. Dye, Attorney I.D. #205316
1835 Market Street, Suite 501
Philadelphia, PA 19103
800-850-1079
CITIBANK, N.A.
c/o Blatt, Hasenmiller, Leibsker & Moore, LLC
1835 Market Street, Suite 501
Philadelphia, PA 19103
Plaintiff,
VS.
MARK A JOHNSON
1533 MOUNTAIN RD
NEWBURG PA 17240-9125
Defendant(s).
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
CIVIL ACTION ?J
No. //- -71 /
6 /4 -7?IA?
cn r r n
? 3 _7? -?-s
c C'
AFFIDAVIT OF NON-MILITARY SERVICE
COMMONWEALTH OF PENNSYLVANIA: County of Chester:
I, Daniel Santucci/Gregory R. Dye, being duly sworn according to low, depose and say
I am the attorney for Plaintiff and I am authorzied to make this affidavit on PI intiff'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 Afl
Service are true and correct to the best of my information, knowledge, and
false statements herein are made subject to the penalties of 18 Pa.C.S.A.
unsworn falsification to authorities.
BLATT, HA
& MOORE,
Dated: August 4, 2011
?it of Non-Military
ief. I understand that
:tion 4904 relating to
LER, LEV(SKER
By: v a 1Z
Danie Sa tucc
Gregory R. Dye
2648703
PPTJCAMI
IN 111 ffi 111 I1NI11lull IIIII11181IIIIN