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HomeMy WebLinkAbout11-7765Blatt, Hasenmiller, Lelbsker & 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 & 1r{rai l l #„ r CITIBANK, N.A. ° L 1 t' r r' hill CITIBANK, N.A. C/o Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Plaintiff, vs. LEONA O MCLANAHAN 493 ARLINGTON RD CAMP HILL PA 17011-2108 Defendant. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. 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 2650603 PPTCPADI & %G1 0- -f'A al "1 OAS se ts% ??,-? 01 s??? 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 [as 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 0 SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO, VAYA EN PERSONA 0 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 CITIBANK, N.A. c/o Blatt, Hasenmiller, Leibsker & Moore, LLC Plaintiff, vs. LEONA 0 MCLANAHAN 493 ARLINGTON RD CAMP HILL PA 17011-2108 Defendant(s). Attorney for Plaintiff, CITIBANK, N.A. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. COMPLAINT Plaintiff, CITIBANK, N.A. claims as follows: 1. The Defendant(s), LEONA 0 MCLANAHAN , is a resident of Cumberland County, Pennsylvania. 2. Defendant opened a credit account with Plaintiff on or about December 2, 2004. 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 $20955.23. See Exhibit "A." 7. Defendant last made a payment, on or about 10-11-2010 . 8. The Defendant's balance is now at $20955.23, and has failed to make payments upon that account as he had agreed to do. 2650603 PPTCCITI WHEREFORE, Plaintiff, requests Judgment in the amount of $20955.23, plus court costs and interest from the date of Judgment. Respectfully Daniel Santucci, Attorney No. 92800 Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff, Daniel Santucci, Attorney I.D. #92800 CITIBANK, N.A. Gregory R. Dye, Attorney I.D. #205316 1835 Market Street, Suite 501 Philadelphia, PA 19103 800-850-1079 CfTIBANK, N.A. c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Plaintiff, vs. LEONA O MCLANAHAN 493 ARLINGTON RD CAMP HILL PA 17011-2108 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, HASE & MOORE, LX Dated: September 19, 2011 By: Grego 2650603 PPTJCAMI 1111111111111111111111111111111111111111111111111111111111111 IN R Verification Shelli M. Stackhouse am employed by Citicorp Credit Services, Inc. (USA) (hereafter CCSI), a subsidiary of Citibank, N.A. (hereafter Citibank) which is successor in interest to Citibank (South Dakota), N.A. CCSI is a service provider for Citibank in that it services credit card accounts owned by Citibank. This includes accounts previously owned by Citibank (South Dakota), N.A. which merged into Citibank in or about July 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 authorities. 1 ;34t(,4 - , ??, ik'? Signature 2650603 PPTXCITI 1111111111111111 N 111111111111111111111111111111111111111 IN Exhibit "A" PPTXEXAI n4, 0 8 W o o g 3. z ; N = O U N - r O O 3 vOnn N"'u3 Wr a y-ir z Z N O p ? { o '+' m fNil < Y OZ' D> 0 3 2 p s O N A N Z al O non 019::! ;OD N m N O vNi x+ N m U A c? 3S 3Y :g ?o is to 01 O+ v fU C3 .A Ln Ln ti W ru O In In IL, W C3 C3 W -A Ln D C3 r m fU a k'' r R e a ?a s R www.cltlcrds.com Account Member Now To Reach Us 1-866.696-5673 Account Activity LEONA 0 MCLANAHAN Customer Service BOX 6500 Mar 17-Apr 18, 2011 Account Number 5987 Member Since 2004 SIOUX FALLS, SD Minimum Payment Duo: New Bafance. 57117 $20.955.23 $20 955 23 summary of Account P i Activity , . rev ous Balance $20,766.84 Fees Payment Due Date: Pay_men[s - $0 00 sale Post Description 05/14/2011 ft-nemustMtecalwdbySoo PM AWN One antM gyment cue cab. OtherCrLWds $000 04/18 - LATE FEE WAIVED $ 3500 _••- Amount Late Payment MarnMtg: If we do not receive your minimum payment by the date 1$l3sted above, you ma y a CainAdvances DSO Op fees C harged' _.._r ?$O pp TOTAL, FEES FOR THIS PERIOD OOC 0.00 m ay De Increase up to the vard iable P alt A f ? s Int Ch Interest Char d mm"" o 2 8 .99%. y AP en erest arged ge i$jggq Minbm m Payment Warning: If you make only the New Balance 20,955.23 Post "Post 04/18 Description I Amount minimum payment each period. you will pay more to Hest Due Amount $2 281 89 - - -- - NTEREST CHARGED TO STANDARD FIURCH ...r.,_,.,_ ._ _ 18839 interest and it will take you longer to pay off your . . ST_ ...._ .._ ...,_?_ TOTAL,INTER E FA RTHIS_PERIOD - balance. For example: Amt. Over Credit Limit $0.00 188.39 It You make no additional Charges I You Will Pay off And you will end the balance shown up paying an Credit Limit $25,000 usnts cod and on this statement ! estimated total Available Credit SO each n month you pay In about of CastiAdvance Limit $11400 Onry y mini mum I manth(s) $20,955 _w•._ Available fash Limit a me et WY era W-11 -bout -dn cwnseanq servke; call t-977.1337.81" ,_....-_._-....... Statement Closing Date -- _ 04/1872011 Daysin 811hnq Cycle 33 ZY 3 i 3 X r?t n Y CL N 3 • 1of2 2011 Totals Year-to-Date Total feu chergad it 2011 $0.00 Tataf Interest charged in 2011 $693.62 Interest Charge Calculation YaM Amwal Percentage Rate UPR)it tfx amual knetant lute On your account. .? ? Annual Percentage DMance subject to Type of Balance, Rate (APR) Interest Rate Interest Charge WRCFlases Standard Purch 9.990% $20,858.04 (D) $188.39 ADVANCES Standard Adv 19.990% SO.00 (D) $0.00 Now to Reach Us 1.866-696.5673 Customer Service BOX 6500 Account Number SIOUX FALLS, SO 57117 "" "" "" 5987 Access your account online. www.citicrds.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 prror 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 05/07/2011 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, N.A. Gregory R. Dye Attorney I.D #205316 1835 Market Street, Suite 501 Philadelphia, PA 19103 610-902-0644 CITIBANK, N.A. c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Plaintiff, vs. LEONA O MCLANAHAN 493 ARLINGTON RD CAMP HILL PA 17011-2108 Defendant(s). 1r" 13 PM I ?f DFRLAND COUNT'- IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. '\-'? `14 S PRAECIPE TO ENTER APPEARANCE TO THE PROTHONOTARY: Kindly ENTER my appearance in the above-captioned matter on behalf of 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: September 19, 2011 BLATT, I & MOOR By: I Sant 2650603 PPTXPEAI 111111111 IIII 11111111111111111111111111111111111111111111111 IIII Gregory R. Dye R, LJP"KER