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