The URL can be used to link to this page

Home My WebLink About12-2232AVISO 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 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 Attorney for Plaintiff, CITIBANK, N.A. CITIBANK, N.A. c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 VS. Plaintiff, DANA P GREGGS 6104 WESTOVER DR MECHANICSBURG PA 17050-2372 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. COMPLAINT Plaintiff, CITIBANK, N.A. claims as follows: 1. The Defendant(s), DANA P GREGGS, is a resident of Cumberland County, Pennsylvania. 2. Defendant opened a credit account with Plaintiff on or about February 27, 2009. 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 of $16197.55. 7. An account stated for the sum of $16197.55 exists which sum reflects the Exhibit A statement balance less credits, if any, which were applied subsequent to the date of Exhibit A. 8. Defendant last made a payment on the account on 09-15-2010. 2693840 PPTCCITI WHEREFORE, Plaintiff, requests Judgment in the amount of $16197.55, plus court costs and interest from the date of Judgment. Respectfully s No. 92800 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, DANA P GREGGS VS. 6104 WESTOVER DR MECHANICSBURG PA 17050-2372 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: March 19, 2012 2693840 PPTJCAMI 11111111111111 BLATT, HASE LLER, IBSKER & MOORE, By: 'In ni to Gredbfv R. Dv VERIFICATION Abbie Motley am employed by Citibank, N.A. (hereafter Citibank) which is successor in interest to plaintiff Citibank (South Dakota), N.A. This includes accounts previously owned by plaintiff 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 Reply to New Matter 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. DATE: 3.21 '2693840 PPTXCTVI 111 IN Exhibit "A" PPTXEXAI Q (o93sZi) CITIBANK, N.A. Plaintiff, ) VS. ) Case No. DANA P GREGG$ ) Defendant. ) AFFIDAVIT STATE OF MISSOURI ) ) as. COUNTY OF PLATTE ) Before me, the undersigned authority, personally appeared the person identified below, who being by me duly sworn, deposed as follows: I 1. My name is Cheryl Preston I am of sound mind, lawful age and capable of making this Affidavit. The statements set forth in this affidavit arje true and correct based on personal knowledge and review of thebusiness records described herein. I am authorized to Make this affidavit on behalf of Citibank, N.A. (referred to herein as "Citibank"). This includes accounts previously owned by Citibank (South Dakota), NA., which merged Into Citibank in or about July 2011. 2. 1 am employed by Citicorp Credit Services, Inc. (USA) (referred to herein as "CCSI'). CCSI is a subsidiary of Citibank and services accounts owned by Citibank, including maintaining and recording information in Citibank's records. Citibank Is a National Bank with its home office in Sioux Fails, South Dakota. 3. My employment duties include being a custodian of records for CCSI and Citibank with respect to accounts owned by Citibank. As a custodian of records, I have knowledge of, and access to, account Information and records concerning the defendant's Citibank account number currently ending in 6316, which is the subject of this lawsuit (the "Account"). 4. Citibank's records regarding the Account contain the name and billing address of the defendant, the Account number (and predecessor account numbers, if any), the Account's history, including charges made, interest and/or fees assessed, payments and/or credits received, and the minimum payment due and the total outstanding balance due on the Account, all of which are collectively referred to as the "Account Information." 5. Citibank and CCSI maintain records and the Account Information in the ordinary course of business, which is made at or near the time of each event recorded by someone with personal knowledge of the events, or from information transmitted by someone with personal knowledge of each event, and a business duty to record such information. 6. The Account Information reflects that charges were made on the Account to purchase goods and services and/or obtain cash advances. Defendant was provided periodic billing statements for the Account when there was Account activity, which described the charges on the Account, along with interest, fees, payments, credits and the amount due on the Account. Attached hereto and incorporated herein as Exhibit A are true and correct copies of the Account statement transaction detail for the period from 7/19/2011 to 8/16/2011 that was sent to the defendant (the "Account Statement"). 7. The Account Information shows that the Account Statement was sent to the defendant either by regular mail or by electronic mail. The attached Account Statement does not reflect any outstanding disputes on the Account. 8• As reflected in the Account Information, defendant did eventually fail to make required payments on the Account. 9. As a result of defendant's failure to make proper payments on the Account, defendant is presently in default on the Account. 10. As reflected on the attached Account Statement, the balance on the Account is $16,197.55. After the attached Account Statement was sent to the defendant, an additional payment or credit/debit was received on the Account in the amount of $0.00. As of the date of this affidavit the Account balance of $16,197.55 is due and owing. 11. The debt reflected herein Is delinquent, past due and remains due and owing. Citibank is the owner of the Account and the party and entity to whom the delinquent debt is owed. By: n Name: Cheryl rear" STATE OF MISSOURI ) ss. COUNTY OF P TTE ) On this 1-5 day o I e ? 20L(before the undersigned Notary Public in and for the state of Missouri, personally appeared Cheryl PnesMn known to me to be the person who executed the Affidavit on behalf of the above-named Plaintiff, and acknowledged to me that he/she executed the same for the purposes therein stated. Notary Public My commission expires: a • IOW MMM I? N t ?i YmN? t O Q ? o o O j ? i C CL ?j K y Y ii Z tX .8 T ,^ V Y? x V U w 'Za h v ?. • i 14 I >n N s is x` S S W LL yt s $ja A > 333 ; ?' Y E z v ? 3 • s4;g? uN 0. i u.'?ii a a a fox tl?? #a , In 0 ?N o;$ 340 .r. V+r rnpwl pk .t.a N Do" • s kft. Pq.•M M.M..11•I. «I..r... RSadawarfti MMW d.06 P.rw e.Clt) CardS 6336 New Smanee: $M1t7.55 Minimum Payment Due: S166mr.SS Payment Due Data: O!/14 w" 000000 MC 34 A O DANA P OREOOS 6104 WESTOVER DR MECHANICSBURG PA 17050-ma sax Mount EneNeott P.y.1.1t tn..l anpHlN?er SAO PM IxM 11111. a tM P.Pln.q III. NIR CITI CARDS P.O. BOX 162361 COLUMBUS, ON 47215.2364 A ? v r0 ?v> Fig W !jig j M ? jin. I o M N Y o Y ? t ? a a y v v j NV? ; O ? O +A+ N r u t ail Q 7 ? V ? cum .o F- CC W N F.O. ? Q ?u T O q U ??$ ? W U L O v ?? L ? ail. nc Q G. 1 111 y ? 6U Blatt, Hasenmiller, Lelbsker & Moore, LLC Daniel Santucci Attorney I.D. # 92800 Gregory R. Dye Attorney LD #205316 1835 Market Street, Suite 501 Philadelphia, PA 19103 215-5641567 Attorney for Plaintiff, CMBANK, N.A. CITIBANK, N.A. c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Plaintiff, VS. DANA P GREGGS 6104 WESTOVER DR MECHANICSBURG PA 17050-2372 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. /A - 020230 OIvi-17eirpl 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: ' r" _ Cn r-, Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 ' Philadelphia, PA 19103 z -'' u Telephone Number: 1-215-564-1567 BLATT, HA & MOORE, Dated: March 19, 2012 By: Gregory R. Dye 2693840 PPTXPEAI IMEIN IlN?IIII?I SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor ?' 1Lt[??Dr ?it;% i. " THE PROTHONO i A t? 2d 12 APR 20 AM 8: 4 4 WMiERLAND COUNTY PENNSYLVANIA Citibank NA vs. Case Number Dana P. Greggs 2012-2232 SHERIFF'S RETURN OF SERVICE 04/13/2012 04:11 PM - Ryan Burgett, Deputy Sheriff, who being duly sworn according to law, states that on April 13, 2012 at 1611 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Dana P. Greggs, by making known unto herself personally, at 6104 Westover Drive, Mechanicsburg, Cumberland County, Pennsylvania 17050 its contents and at the same time handing to her personally the said true and correct copy of the same. RYAN BURGETT, DEPOT?"' SHERIFF COST: $38.00 April 18, 2012 SO ANSWERS, p.a ?f d+'??r.'.? RON R ANDERSON, SHERIFF 'cunt 5 1 her' T Blatt, Hasenmiller, Leibsker & Moore, LLC Morris Scott Attorney I.D. #83587 1835 Market Street, Suite 501 Philadelphia, PA 19103 215-564-1567 Attorney for Plaintiff, CITIBANK, N.A. CITIBANK, N.A. c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Plaintiff, vs. DANA P GREGGS 6104 WESTOVER DR MECHANICSBURG PA 17050-2372 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA x! CIVIL ACTION M c _ No. 12-2232 CIVIL TERM 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: 1-215-564-1567 BLATT, HASENMILLER, LEIBSKER & MOORE, LLC Dated: May 15, 2012 By: cott Attorney 2693840 PPTXPEAI 1111111111111 111111111111111111111111111111111111111111111111111 Blatt, Haeenmiiter, Lsibsker & Moore, LLC Morris Saott Attorney I.D. 883587 1835 Market Stint, Suite 501 0,11111 in, PA 19103 800-850.1079 Attorney for Plaintiff, CMBANK, N.A. I ' N V AL Cl-nBANK, N.A. c/o Blatt, Hasenmiiler, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Plaintiff, Vs. DANA P GREGGS 6104 WESTOVER DR MECHANICSBURG PA 17050-2372 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. 12-2232 CIVIL TERM PRAECIPE FOR ENTRY .JwNRFjjW BY DEFAULT FOR FAILURE TO PLEAD TO THE PROTHONOTARY: Kindly ENTER a JUDGMENT BY DEFAULT FOR FAILURE TO PLEAD against the DEFENDANT DANA P GREGGS in this matter in the amount of $16,197.55 plus court costs. I also hereby certify that a true and correct copy of the Notice required by Pa.R.C.P. 237.1(a)(2) was mailed separately to each defendant on 5-4-12 by regular mail. A true and correct copy of each Notice is attached hereto. Respectfully submitted, BLATT, HASENMILLER, LEIBER & MOORE, LLC Dated: May 15, 2012 By: X// ikorris Scott 2 PPTJPFJI aU.? %114•`-? ail 0e? i? as 'filed Nc)64 CITIBANK, N.A. Plaintiff, VS. DANA P GREGGS 6104 WESTOVER DR MECHANICSBURG PA 17050-2372 Defendant(s). TO: DANA P GREGGS NOTICE IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. No. 12-2232 CIVIL TERM Pursuant to Rule 236 of the Supreme Court of Pennsylvania, you are hereby notified that a Default Judgment has been entered against you in the above proceeding. Dated: S 8 utA PROT TA WA**1P By: IF YOU HAVE ANY QUESTIONS CONCERNING THE ABOVE, PLEASE CONTACT: Attorney of Record for Plaintiff: Blatt, Hasenmiller, Leibsker & Moore, LLC Morris Scott Attorney I.D. #83587 1835 Market Street, Suite 501 Philadelphia, PA 19103 800-850-1079 2693840 PPTNDJNI Blatt, Hsssnn0er, Leibsker & Moore, LLC Morris Scott AU*mey I.D. #k83587 1835 111llarkat 911reet, Suite 581 Phhla, PA 19183 800.858-1879 Attorney for Plaintiff, CMBANK, N.A. CMBANK, N.A. c/o Blatt, Hasenmilier, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Plaintiff, VS. DANA P GREGGS 6104 WESTOVER DR MECHANICSBURG PA 17050-2372 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. 12-2232 CIVIL TERM AFFIDAVIT OF NON-MILITARY SERVICE COMMONWEALTH OF PENNSYLVANIA: County of Chester: I, Morris Scott, 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 Servicembmbers' 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, HASENMILLER, LEISSIKER & MOORE, LLC Dated: May 15, 2012 By: colt 2693840 PPTJCAMI CITIBANK, N.A. Plaintiff, vs. DANA P GREGGS 6104 WESTOVER DR MECHANICSBURG PA 17050-2372 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. 12-2232 CIVIL TERM TO: DANA P GREGGS Date of Notice: May 4, 2012 IMPORTANT NOTICE YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. 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 CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 267-2032 BLATT, HASENMILLER, 4EIBSKER & MOORE, LLC By: Morris Scott 1835 Market Street, Suite $01 Philadelphia, PA 19103 800-850-1079 This is a communication from a debt collector. This is an attempt to collect a debt and any information obtained will be used for that purpose. 2693840 PPTNLRSI En Man