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Home My WebLink About13-3080 Supreme Court of Pennsylvania Court of Common Pleas For Prothonotary Use Only. Civil Cover Sheet Docket No: Cumberland County 13 - 30So The information collected on this form is used solely for court administration purposes. This form does not supplement or replace the filing and service of pleadings or other papers as required by law or rules of court. Commencement of Action: ® Complaint ❑ Writ of Summons ❑ Petition El Transfer from Another Jurisdiction ❑ Declaration of Taking S E Lead Plaintiff's Name: Lead Defendant's Name: JEAN COVER C CITIBANK (SOUTH DAKOTA) N.A. I Are money damages requested? ® Yes E) No Dollar Amount Requested: ® within arbitration limits (Check one) ❑ outside arbitration limits O N Is this a Class Action Suit? ❑ Yes ® No Is this an MDJ Appeal.> ❑ Yes ® No A Name of Plaintiff /Appellant's Attorney: Morris Scott/Syretta Martin ❑ Check here if you have no attorney (are a Self- Represented [Pro Se] Litigant) Nature of the Case Place an "X" to the left of the ONE case category that most accurately describes your PRIMARY CASE. If you are making more than one type of claim, check the one that you consider most important. TORT(do not include Mass Tort) CONTRACT(do not include Judgments) CIVIL APPEALS ❑ Intentional ❑er Plaintiff Administrative Agencies ❑ Malicious Prosecution ,4 Debt Collection: Credit Card ❑ Board of Assessment ❑ Motor Vehicle ❑ Debt Collection: Other ❑ Board of Elections ❑ Nuisance ❑ Dept. of Transportation S ❑ Premises Liability ❑ Statutory Appeal: Other E ❑ Product Liability (does not include mass tort ) ❑Employment Dispute: C ❑ Slander/Libel/Defamation Discrimination T ❑ Other: ❑ Employment Dispute: Other ❑ Zoning Board 1 ❑ Other: 0 N MASS TORT ❑ Other: ❑ Asbestos ❑ Tobacco B ❑ Toxic Tort - DES ❑ Toxic Tort - Implant REAL PROPERTY MISCELLANEOUS ❑ Toxic Waste ❑ Ejectment ❑ Common Law /Statutory Arbitration ❑ Other: ❑ Eminent Domain /Condemnation ❑ Declaratory Judgment ❑ Ground Rent ❑ Mandamus ❑ Landlord/Tenant Dispute ❑ Non - Domestic Relations ❑ Mortgage Foreclosure: Residential Restraining Order PROFESSIONAL LIABILITY ❑ Mortgage Foreclosure: Commercial ❑ Quo Warranto ❑ Dental ❑ Partion ❑ Replevin ❑ Legal ❑ Quiet Title ❑ Other: ❑ Medical ❑ Other: ❑ Other Professional: Updated 111120 2580317 PPTXSCPI Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff, Morris Scott Attorney I .D. #83587 CITIBANK (SOUTH DAKOTA) N.A. Syretta Martin Attorney I.D. #309370 1835 Market Street, Suite 501 Philadelphia, PA 19103 800 - 850 -1079 CITIBANK (SOUTH DAKOTA) 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 VS. . ��p JEAN COVER No. 13 o 1011 MARKET ST NEW CUMBERLND PA 17070 -1645 Defendant. 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 ^i CARLISLE; PA 17013 rn Co r � -cy C7 Q ? 2580317 PPTCPADI C7r 8 724 a / wlel 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 leis 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 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, Leibsker & Moore, LLC Attorney for Plaintiff, Morris Scott CITIBANK (SOUTH DAKOTA) N.A. Syretta Martin 1835 Market Street, Suite 501 Philadelphia, PA 19103 800 - 850 -1079 CITIBANK (SOUTH DAKOTA) 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 vs. No. JEAN COVER 1011 MARKET ST NEW CUMBERLND PA 17070 -1645 Defendant(s). 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 Defendant 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 $23249.21. 7. An account stated for the sum of $23249.21 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 or about 07 -29 -2011 . 2580317 PPTCCITI WHEREFORE, Plaintiff, requests Judgment in the amount of $23249.21, plus court costs and interest from the date of Judgment. Respectfully submitted, Morris icot , 3587 Syretta Martin, Attorney No. 309370 Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff, Morris Scott Attorney I.D. #83587 CITIBANK (SOUTH DAKOTA) N.A. Syretta Martin Attorney I.D. #309370 1835 Market Street, Suite 501 Philadelphia, PA 19103 800 - 850 -1079 CITIBANK (SOUTH DAKOTA) 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 VS. No. JEAN COVER 1011 MARKET ST NEW CUMBERLND PA 17070 -1645 Defendant(s). AFFIDAVIT OF NON- MILITARY SERVICE COMMONWEALTH OF PENNSYLVANIA: County of Chester: I, Morris Scott/Syretta Martin, 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, HASENMILLER, LEIBSKER & MOORE, LLC Dated: March 6, 2013 B Morris Scott Syretta 2580317 PPTJCAMI 111111111 IN Verification 1 KATHY RIZOR , am employed by Citibank, N.A. (hereafter Citibank) which is successor in interest to 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 complaint are true and correct upon my information and belief and are made subject to the penalities of 18 Pa. C.S. Section 4904, relating to unsworn falsification to authorities. Sign ture --� 2580317 PPTXCITI 1 111111111111 III 111111 fllll IIIII IIIII IIIII IIIII IIIII 111111111 IN Exhibit " A " PPTXEXAI i www.citicards.com How to Reach Us mom ° Account Member 1-800 -866 -9900 c i f' � H Z � C! #!'� Diamond Preferred C JEAN COVER n n � °0 , N 5 N Account Activit Customer Service ,MOO h 0,c in C Aug 10 -Sep 08, 2010 Account Number SIOUX 6FA 0 5, SD m m m 3 N ,-, UI 3 N d •n c ' o o in 8597 57117 n o o m m t _ Minimum Payment Due: New Balance: 3 Z y o 3 Summary of Account Activity v m Extra Cash From Citi 0 - $5 ■ 565.57 $29,529.21 Previous Balance $29074.75 extracash.citt.com D !? - ._.____ , Extra Cash from Citi Member ID 8648 - 3593747 ° Payment Due Date: Payments _ $0.00 Extra Cash transferred to your Extra Cash from Citi Account: 0.00 'R Payment must be received by 800 PM Other Credits -$0.00 0 1��06�2�1� local time m an the Payment due date. Purchases �� -- +$O.GO Full details can be found in the Extra Cash from Citi Summary section of this statement. a, Ut Cash Advances Late Payment Warning: If we do not receive your -0 3 minimum payment by the date fisted above, you may Fees Charged €g have to pay a late fee of up to $35 and your APRs may _ Interest Charged .46 be increased up to the variable Penalty APR of 29.99%. Important Changes to Your Account: We changed our fee structure. This change does not result C3 New Balance $29,529.21 In - Minimum Payment Warning: If you make only the in an increase in fees and in many cases will reduce the fees you currently pay for late and L^ minimum payment each period, you will pay more in Past Due Amount $2,786.90 returned payments. Below, we summarize the new fee structure that began on 0812212010. g ^3 t1' Ln interest and it will take you longer to pay off your Amt. Over Credit Limit $2,029.21 Late Payment Fee sa • In balance. For example: for the first late payment: co. It you make no '. You will pay off And you will end a9= N additional charges the balance shown. up paying an Credit Limit $27 _ Up to $15 on balances up to $100.00 -•a using this card and on this statement estimated total Available Credit $p Up to $25 on balances of $100.00 and over xqn 3 Lnn & _ each month you pay In about of Cash Advance Limif $7 800 For each additional late payment Burin the next six billing cycles: g._ _.....___. _....__.. .__....._ _..__ >_ ___ 9 Ka_ I1J Onlytheminimum AvailableCashLlmit _, . 0 p B -A I 35 year(s) $70,760 $0 Up to $15 on balances up to $100.00 payment 0 m (11 � __ ' ___ _.___ __ Statement Closing Date_ 09/08/2010 Up to $29 on balances of $100.00 up to $250 -00 3 o a _ 796 � r $977 3_ 3 year(s) $31 Days iri Billing Cycle --- '30 Up to $35 on balances of $250.00 and over to X M - e l5a g $32,799) G O - i 0 .___._. _.__.... _ __ __.... ,_.__... ._._._.. __ ....__ Return Payment Fee _ - l o Up to $25 for the first returned payment p A O - Up to $35 for each additional returned payment during the next six billing cycles N C3 _ D a O If you have any questions about the impact to your account, please call m O 1- 800 - 866 -9900. N ; _ For information about credit counseling services, call 1- 877 -33T -8188. to ^ 3 C c rn 3 3 0 - O i = « = Z C3 o Fees u' 0 3 Sale Post Description _. ____.,__ Amount _esc FEE ___.. _._._........... 09/08 LATE FEE AUG PAYMENT PAST DUE 25.00 2 ° m .1 TOTAL FEES FOR THIS PERIOD 25.00 ut 10 fl mo n� a� C 1of2 How to Reach Us 1-800- 866-9900 ® iirr ' ° Citi' Diamond Preferred Card Customer Service [fir' BOX 6500 Account Number SIOUX FALLS, SD 57117 8597 Access your account online: www.citicards.com Interest Charged Extra Cash from Citi Summary extracash.citi.com Past �D __FVPtion _ Amount Extra Cash from Cltt Member ID 8648-3593747 09/08 INTEREST CHARGED TO STANDARD ADV 67. -•--- ---^ ^-°• -- ANDA -- . -,— _...____....__.._ Extra Cash Extra Cash Total Extra Cash Extra Cash Transferred 60 Earned Adjustments Earned to your Extra Cash 09/08 INTEREST CHARGED TO STANDARD PURCH 350.41 This Period This Period This Period From Citi Account 0 - ,,- R_ ,. _ _ x 09!08 INTEREST CHARGED TO OFFER 008 x,.�... - � e __ 11.45 0.00 0.00 0.00 0.00 TOTAL INTEREST FOR THIS PERIOD 429.46 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 2010 Totals Year -to -Date amount of eligible purchases. Total Fees charged in 2010 $248,77 Your account is seriously past due and your credit privileges have been suspended. Total Interest charged in 2010 $3,488.48 Please call the toll -free number shown above to learn about our special payment Interest Charge Calculation options. Call Monday - Friday, 7 am - 9 pm, or Saturday, 8 am - 5 pm, Central Time. Your Annual Percentage Rate (APR)is the annual interest rate on your account. Please be sure to pay on time. If you submit your payment by mall we suggest you Annual Percentage ' Balance Subject to - M µ „ mail it no later than 09/29/2010 to allow for enough time for regular mail to reach Type of Balanc Rate (APR) �... -...,. Interest Rate Interest Charge u5. PU Standard Purch M 17.990% (V) $23.697.07(D) $350.41 Offer 8 5.990% $2,326.19 (D) $11.45 ADVANCES Standard Adv 25.240% (V) $3,258.51(D) $67.60 I 2of2 Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff, Morris Scott Attorney I.D. #83587 CITIBANK (SOUTH DAKOTA) N.A. Syretta Martin Attorney I.D. #309370 1835 Market Street, Suite 501 Philadelphia, PA 19103 215 - 564 -1567 CITIBANK (SOUTH DAKOTA) 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 JEAN COVER vs. 0 1- o l.t No. (3- 30'gn 7 c' 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: w Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Telephone Number: 1- 215 - 564 -1567 :41 BLATT, HASENMILLER, LEIBSKER & MOORE, LLC Dated: March 6, 2013 By: K;; Morris Scott Attorney Syretta Martin Attorney 2580317 PPTXPEAI I IIIIIIII IIII III IIIIII VIII VIII VIII VIII VIII VIII IIIIII III III) SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny RAnderson Sheriff �xkVX'�3'61 �� - � Jody S Smith 91 r If" 20t 3' 7 Chief Deputy � '�� Richard W Stewart '' CUMBERLAND COUN" Solicitor OFF CE OF THE SKRIFr 4SYLV N141 A Citibank, N.A. Case Number vs. 2013-3080 Jean Cover SHERIFF'S RETURN OF SERVICE 06/07/2013 Ronny R Anderson, Sheriff, being duly sworn according to law, states he made diligent search and inquiry for the within named Defendant to wit: Jean Cover, but was unable to locate the Defendant in his bailiwick. The Sheriff therefore returns the within requested Complaint& Notice as"Not Found"at 1011 Market Street, New Cumberland Borough, New Cumberland, PA 17070.The New Cumberland Postmaster confirms that the defendant is not known at the address given. SHERIFF COST: $52.21 SO ANSWERS, June 14, 2013 RON R ANDERSON, SHERIFF (c)CountySuite Sheritf,Teteosoit,Inc. Blatt, Hasenmiller, Lelbsker&Moore, LLC Attorney for Plaintiff, Morris Scott Attorney I.D. #83587 Syretta Martin Attorney I.D. #309370 � 1 1835 Market Street, Suite 501 i t IL pjj0 T H0 OTAR Philadelphia, PA 19103 "Gl 13 jum 21 P14 800-850-1079 QUMBERLAND COUNTY C ijLr4rj"-)Y I CITIBANK(SOUTH DAKOTA)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 vs. No. 13-3080 JEAN COVER 229 ALLENDALE WAY CAMP HILL PA 17011 Defendant(s). PRAECIPE TO REINSTATE COMPLAINT TO THE PROTHONOTARY: Kindly REINSTATE the Complaint filed in the above-captioned matter. Respectfully submitted, BLATT, HASENMILLER, LEIBSKER &MOORE, LLC Dated: June 24, 2013 By: Morris Se6tt Syretta Martin 2580317 PPTJPRCI cy 14 S9 SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff r /� ' $ �} pktltS 6 lItR17P�C xfG E PROTHOi�OI . Jody S Smith : €�? /fit '"t Chief Deputy 7013 JUL I I AM 10: 2 Richard W Stewart Solicitor OPME OF THE CUMBERLAND C U I Y PENNSYLVANIA Citibank, N.A. Case Number vs. 2013-3080 Jean Cover SHERIFF'S RETURN OF SERVICE 07/01/2013 06:23 PM - Deputy Valerie Weary, being duly sworn according to law, served the requested Complaint& Notice by"personally" handing a true copy to a person representing themselves to be the Defendant, to wit: Jean Cover at 229 Allendale Way, Lower Allen, Camp Hill, PA 17011. VAL RIE WEARY, DEPUTY SHERIFF COST: $45.41 SO ANSWERS, July 05, 2013 RON R ANDERSON, SHERIFF (c)^ountySuite Sheriff,Toleosoft.Inc. Blatt, Hasenmiller, Leibsker& Moore, LLC Morris Scott Attorney#83587 i `" Syretta Martin Attorney I.D. #309370 Attorney for PlaintiffUb -8 PH 1835 Market Street, Suite 501 Philadelphia, PA 19103 (800) 850-1079 t'E t`4 N S Y LVt d I A • CITIBANK(SOUTH DAKOTA)N.A. c/o Blatt, Hasenmiller, Leibsker& Moore, LLC : IN THE COURT OF COMMON PLEAS 1835 Market Street, Suite 501 : CUMBERLAND COUNTY, PA • Philadelphia, PA 19103 • Plaintiff v. • CIVIL ACTION - LAW • JEAN COVER • NO. 13-2080 • 229 ALLENDALE WAY • CAMP HILL PA 17011 • Defendant • PRAECIPE TO SETTLE, DISCONTINUE AND END TO THE PROTHONOTARY: Kindly mark the above-captioned matter Seitled, Discontinued - • ' n -d. BY: _ _ --- Morris S r ire Syretta Martin, Esquire Attorney for Plaintiff DATED: August 5, 2013 2580317 PPTJSDEI 1 1111111(11111111111111 III 11111111111 IIIII 1111111111 Iii1I II1i1111111 i