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Home My WebLink About03-1722BURTON NEIL & ASSOCIATES, P.C. By: Burton Neil Identification No. 11348 26 South Church Street West Chester, PA 19382 610-696-2120 Attorney for Plaintiff CITIBANK (SOUTH DAKOTA) N.A. 701 EAST 60th STREET NORTH SIOUX FALLS, SD Plaintiff V. JONATHAN BRETT 107A HERMAN AVENUE LEMOYNE, PA Defendant : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA : NO. 03 -- t 7a -k : CIVIL ACTION -LAW COMPLAINT NOTICE 01 ';' C' ?1_101 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 (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 claim 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 OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. LAWYER REFERENCE AND INFORMATION SERVICE Cumberland County Bar Association 2 Liberty Avenue, Carlisle, PA 17013 717-249-3166 10007.034.2962 BURTON NEIL & ASSOCIATES, P.C. By: Burton Neil Identification No. 11348 26 South Church Street West Chester, PA 19382 610-696-2120 Attorney for Plaintiff CITIBANK (SOUTH DAKOTA) N.A. 701 EAST 60th STREET NORTH SIOUX FALLS, SD Plaintiff V. JONATHAN BRETT 107A HERMAN AVENUE LEMOYNE, PA Defendant IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA : NO. 6.3 - l 72 ;), : CIVIL ACTION -LAW Complaint The plaintiff is Citibank (South Dakota) N.A., with place of business located at 701 EAST 60th STREET NORTH, SIOUX FALLS, SD. 2. The defendant is JONATHAN BRETT, who resides at 107A HERMAN AVENUE, LEMOYNE, CUMBERLAND County, Pennsylvania. 3. At the defendant's request, plaintiff issued the defendant a credit card with account number 5424180448613361 for the defendant's use in making credit purchases and securing cash advances subject to the terms and conditions governing the use of the credit card. Attached hereto, made a part hereof and marked Exhibit A is a true and correct copy of the terms and conditions. 4. The defendant accepted the credit card and the terms and conditions governing its use for the purchase of goods, merchandise and services and/or cash advances from vendors who accepted plaintiff s credit card. In using the credit card, the defendant agreed to comply with the terms and conditions governing its use which included the obligation to pay plaintiff for all the charges made in full upon receipt of the statement or in installments subject to monthly finance charges. 5. The defendant utilized the credit card by making/obtaining purchases of goods, merchandise and services and/or cash advances from vendors who accepted the credit card. Monthly statements were sent to the defendant which detailed the charges made to the account including finance charges, late and/or over limit charges. The balance due for the charges made by the defendant including any finance charges, late or over limit charges is $5,793.21. 6. Defendant did not pay the balance due in full upon receipt of the billing statements and failed to make the required minimum monthly payment set forth in the the billing statement. As such, defendant is in default of the terms and conditions governing the use of the credit card. 7. Although demand has been made by plaintiff upon defendant to pay the sum of $5,793.21, the defendant failed and refused to pay all or any part thereof. 8. Plaintiff alleges it is entitled to recovery of attorney's fees from defendant pursuant to the terms and conditions governing the account. Plaintiffs counsel is not a salaried employee of Citibank (South Dakota) N.A. Plaintiff seeks recovery of attorney fees in the sum of $1,100.71. WHEREFORE, plaintiff demands judgment against the defendant in the sum of $5,793.21, attorneys fees in the sum of $1,100.71 and the costs of this action. BURTON NEIL & ASSOCIATES, P.C. By: ei , Esqu' e Attorney for Plaintiff In making this communication, we advise our firm is a debt collector. Cfrb_l_s. L - _ Z:IL 005 C-7-;s -ae CT `,1i L• LO 6i.>= ? .=, 2`-- - - _rjq?? _-c7: 1: ZJn i0 00, wall i T `aur .-s iC07=1E=C yv Qs CT2Cii 17- o0a r ,3e `roc „? L. 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E.: OrE.g _'d nc•uda ycu; SarvlcaCe x . nia-nber acrd nrt7 - ter Custorne EC n Ier 4 BO Y[/re taf °.lr C"e_ 3Y1cD - i s An t ?1 R arc-ant.a 9L, Ra L - f , . X 4 72 322.:7-47 i, Jacics?nrtia, F:' u fh na o es nY Furcka sas and Cas?x Adti'ancar; T s at you do not act ; y ne:v lecrus you !h Continua. I() use ;;r- yo he - a^.nuaFpercentaca dry<_ rain ;orp -s and `dva s cash ? -- -m rds} ur+_dei ycur s un(i Ste End al: W c;;Ten 1 memo or the _fm,-roe d e?F ' Y l vz y if yo deraurl urd _ Car Ag,w=menf bed ' et any CiObank o i a ? p ye r atE on your - ca-d(s}..?dticilev? is is?e that lJmeYour a_ctau l u a, Y - (is or !o make a Payment to ant/ other c:a?,c- l+?rter dii n c Ai Wilt be cfd pay s2d oft Wur re s n r g 5a;ar= and you will be abiE J6 under your curra f T a, wtr ex,,ed oryou ma ke a - your aedil by line, your ba k J Payment to US that s eot hcrored r Such c n erms. or,?orEdarEd- JformaGor, ab out your current t serer I rcnnsancs, wa May increase Iha Al{? UAl p--YC?iTA Gc F.ATe ( + inc 7 erms, o Your C."rT?ank aA by any Card Agreement by any * o ng any prc<neilanaf rata ? on a i balances to a dal t r c-ian to a amended gE lerms nelice,, • au 24.09„- F,_1 ors t rats of uo to - eonsidarad in delErmirting Ibis d ra ( i l - y a nc ault ate ude the length of time the acc h - ount as been 4S op?y e erislence, sarioume?, and tirnino of Citibank Car Agreernenf defaull d s, and other ula'ca tions of accodoi usage and Pertorrrance The i ro>vres . ncrease in the ?adabla annual Percantoga rata - described in this z nb?S;n 'abi '? L.tt,a, a a p ragr ah takes alfact < of the 5rsl dayof Ycur accaunl ma the billing Pe_od in which you delavil - A _ u""h• otc . yagain become'a e for a Percantaga eta on n annual ` " ------ -. _ . _ _ v, n ew Purchases, new advanc dve cash or both aller you J> 'a es Agreements far sx m1 the (erma o(ad Cftrbank Card - CO _ ^se?riive rr?rllha_ Your existing - balances wt'I re main sub(ect to the d t i - cro a au l rate unit? they era paid fn (Ulf_ N N ? O C' ,U N C (? '- .? ` rat Q7 Oa °J m N 1 N -O T.r ra N _? 71 lY C R c I CL NJ aJ N C m ° c= c ° m d E ai L 0 _ c r - tY E ..- r N ? rap ?J C m ?. L rap „ U to m C 0 to r r r 1D 0, 0 ? C C X to rem (0 C_ m @ U v n c m J ti-= o a3 - m a c ' Q) v_ - m o 3 ? _ C, x m e 7 C 7 _ C _ C _C: ca Z? M, _U h m ?- C 03 t Ip r - __ }... ` Ira m _? y O C U -ra of 7:D O ` - ID _ N 0 J C = C) _' N vl U rU 4 U ? - e O ? O U ,-. < ., U ? _= ' G h C, v j EG y C _ 7 Ci _ / .-rJ J -3 J ? 1 ' = e L U n1 - C to ran a •w C E 4 J fn r' . p m •` u( ._ ?. "" 7] r ''1 U 1) T 2` t I t G _ r lQ ,rU (} C U ID - o c- c; f C" r r o c a _ e_< 7 O 1 \ 1i - - r, .-J• z t' > _ ran ?_ ?r=er =° _ J?= =n-a c-- = a _ _ _ vJ is _ u N _7t c C7 v dt ` , _ R _ ,? eJ D ' C C L _ C v G J (1 C C3 4D r L: c zizz Mj? i .' L :-. --- _ _ - 5-7 ce?' _ - - - L l? 4r1 ? _ U t - s >L ?? u o z n Verification Jennifer Sisson is an attorney management specialist for Citibank (South Dakota), N.A. and Citicorp Credit Services, Inc., wholly owned subsidiaries of Citigroup, the within Plaintiff in this action. She verifies that the statements of fact made in the foregoing Complaint are true and correct to the best of her knowledge and belief. The undersigned understands that the statements made herein are subject to the penalties of 18 Pa. C.S. Section 4904, relating to unworn falsification to authorities. Date: G3 W Account number: Defendant: To *-t 4-?h 4 r) ame Q v,e 1-y- n ? c V W C? i i! SHERIFF'S RETURN - REGULAR CASE NO: 2003-01722 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CITIBANK SOUTH DAKOTA NA VS BRETT JONATHAN GERALD WORTHINGTON Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon BRETT JONATHAN the DEFENDANT , at 0018:15 HOURS, on the 12th day of May , 2003 at 107A HERMAN AVENUE LEMOYNE, PA 17043 JONATHAN BRETT by handing to a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing His attention to the contents thereof. Sheriff's Costs: Docketing 18.00 Service 11.04 Affidavit .00 Surcharge 10.00 .00 39.04 Sworn and Subscribed to before me this jY C day of `? ` oZf17J A. D. P othonotary ' So Answers: Ole, R. Thomas Kline 05/13/2003 BURTON NEIL By: Deputy Sher f CITIBANK (SOUTH DAKOTA) N.A. 701 E 60th Street N Sioux Falls, SD Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA vs. JONATHAN BRETT 107 A Herman Avenue Lemoyne, PA Defendant NO. 03-1722 Civil Term CIVIL ACTION - LAW Praecipe for Default Judgment To the Prothonotary: Please enter judgment by default for want of an answer in the above case in favor of the plaintiff and against the defendant, and assess damages as follows: Principal: $5,793.21 Interest: 0.00 Attorneys Fees: $1,100.71 Total: $6,893.92 Understanding that false statements herein made are subject to penalty under 18 Pa. C.S. § 4904 relating to unsworn falsification to authorities, I verify that: 1. The above are the precise last-known addresses of the judgment debtor and creditor. 2. The annexed notice of intention to file this praecipe was mailed to all parties against whomjudgment is to be entered and to their record attorneys, if any, after the default occurred, and at least ten days prior to the date of the filing of this praecipe. 3. The said defendant is not in the Military Service of the United States or its Allies or otherwise within the coverage of the Soldiers' and Sailors' Relief Act of 1940, as amended, is over 18 years of age and has a civilian occupations. JUDGMENT BY DEFAULT ENTERED AND DAMAGES ASSESSED AS ABOVE. NOTICE GIVEN UNDER PA. I(V.P.236 Pro Prothonotary /r BURT NEIL & ASSOCIATES, P.C. BY: - Burton Neil, Esquire Attorney for Plaintiff I.D.#11348 PO Box 356, W. Chester, PA 19381 In making this communication, we advise our firm is a debt collector. CITIBANK (SOUTH DAKOTA) N.A. : IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA vs. JONATHAN BRETT : NO. 03-1722 CIVIL TERM Defendant : CIVIL ACTION - LAW Notice of Intention to File Praecipe for Default Judgment TO: JONATHAN BRETT 107A BERMAN AVENUE LEMOYNE, PA 17043-1936 DATE OF NOTICE: June 05, 2003 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 obligations to the claims set forth against you. Unless you act within ten (10) 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 notice to your lawyer at once. If you do not have a lawyer or cannot afford one, go to or telephone the following office to find out where you can get legal help: Lawyer Referral Service Cumberland County Bar Association 2 Liberty Avenue Carlisle, PA 17013 717-249-3166 f BL70NNEIL &ASSOCIATES, P.C. BY: -.-- Attorney for Plaintiff Identification No. 11348 26 South Church Street West Chester, PA 19382 (610) 696-2120 In making this communication, we advise that this office is a debt collector. (? ja d 7c v 'C v3 PRAECIPE FOR WRIT OF EXECUTION (MONEY JUDGMENT) Pa.R.C.P. § 3103 to 3149 CITIBANK (SOUTH DAKOTA) N.A. Plaintiff VS. JONATHAN BRETT Defendant(s) WAYPOINT BANK Garnishee(s) IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY. PENNSYLVANIA NO. 03-1722 CIVIL CIVIL ACTION - LAW To the Prothonotary: ISSUE A WRIT OF EXECUTION IN THE ABOVE MATTER 1. Directed to the Sheriff of Cumberland County, Pennsylvania 2. against JONATHAN BRETT Defendant(s) 3. and against WAYPOINT BANK Garnishee(s) 4. and index this writ (a) against Defendant(s) (b) against Garnishee(s) as a lis pendens against the real property of the defendant(s) in the name of the Garnishee(s) as follows: (specifically describe property) NO LEVY-GARNISHMENT ONLY Serve interrogatories on garnishee at: 921 Calvary Road, Carlisle, PA 17013 5. Amount Due $6,893.92 Interest from 06/23/03 $ 462.36 Total $7,356.28 *Plus writ costs Dated: August 3, 2004 D. Weinstein, Esquire nev for Plaintiff NOTE: Under paragraph 1 when the writ is directed to sheriff of another county as autlCxized by Rule 3103(b), the county should be indicated. Under Rule 3103(c) a writ issued on a transferred judgment may be directed c my to the sheriff of the count in which issued. Paragraph 3 above should be completed only if indexing of the execution in the county ?f issuance is desired as authorized by Rule 3104(a). When the writ issued to another county indexing is required as of course in that county. See Rule 3104(b). Paragraph 4(b) should be completed only if real property in the name of the garnishee is attached and indexing as a lis pendens is desired. See Rule 3104(c). The firm of Burton Neil & Associates, P.C. is attempting to collect a debt. f. (rj m .? V ?.r C a ? Ccoccd -} WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 03-1722 Civil CIVIL ACTION- LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due CITIBANK (SOUTH DAKOTA) N.A., Plaintiff (s) From JONATHAN BRETT, 107A HERMAN AVENUE, LEMOYNE, PA 17043-1936 (1) You are directed to levy upon the property of the defendant (s)and to sell (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of WAYPOINT BANK - SERVE INTERROGATORIES ON GARNISHEE AT: 921 CALVARY ROAD, CARLISLE, PA 17013 GARNISHEE(S) as follows: and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the gamishee(s) is enjoined from paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant (s) or otherwise disposing thereof; (3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due $6,893.92 Interest FROM 6123103 - $462.36 Arty's Comm % Arty Paid $121.54 Plaintiff Paid Date: AUGUST 12, 2004 (Seal) L.L. $.50 Due Prothy $1.00 Other Costs CURTIS R. LONG Prothono/taa `^J ?: zOpt. 0 .C . Deputy REQUESTING PARTY: Name YALE D. WEINSTEIN, ESQUIRE Address: BURTON NEIL & ASSOCIATES, P.C. 1060 ANDREW DRIVE, SUITE 170 WEST CHESTER, PA 19380 Attorney for: PLAINTIFF Telephone: 610-696-2120 Supreme Court ID No. 11348 SHERIFF'S RETURN - GARNISHEE CASE NO: 2003-01722 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND CITIBANK SOUTH DAKOTA NA VS BRETT JONATHAN And now CPL. MICHAEL BARRICK ,Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0015:21 Hours, on the 23rd day of August , 2004, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT BRETT JONATHAN , in the hands, possession, or control of the within named Garnishee WAYPOINT BANK 921 CALVARY ROAD CARLISLE, PA 17013 Cumberland County, Pennsylvania, by handing to CONNIE BARRICK personally three copies of interogatories together with 3 true and attested copies of the within WRIT OF EXECUTION and made the contents there of known to Her . Sheriff's Costs: So anw?? Docketing .00 Service .00 P Affidavit .00 R. Thomas Kline Surcharge .00 Sheriff of Cumberland County .00 .00 00/00/0000 Sworn and subscribed to before me this 3)_,,* day of j au I A.D./ ? ?ltio0,v 7` Pro hdnotarS uy ' By Depu Sheriff BURTON NEIL & ASSOCIATES, P.C. By: Yale D. Weinstein, Esquire Identification No. 89678 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attorney for Plaintiff CITIBANK (SOUTH -DAKOTA), vs. JONATHAN BRETT and WAYPOINT BANK Plaintiff Defendant Garnishee IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 03-1722 Civil CIVIL ACTION - LAW Praecipe to Dissolve Attachment To the Prothonotary: Dissolve the attachment against Waypoint Bank, garnishee. & ASSOCIATES, P.C. roemstein, Esquire for Plaintiff In making this communication, we advise that our firm is a debt collector. 7.2962 ern V J (, n r /? CJ1 P WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 03-1722 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due CITIBANK (SOUTH DAKOTA) N.A., Plaintiff (s) From JONATHAN BRETT,107A BERMAN AVENUE, LEMOYNE, PA 17043-1936 (1) You are directed to levy upon the property of the defendant (s)and to sell (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of WAYPOINT BANK - SERVE INTERROGATORIES ON GARNISHEE AT: 921 CALVARY ROAD, CARLISLE, PA 17013 GARNISHEE(S) as follows: and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant (s) or otherwise disposing thereof; (3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due S6,893.92 L.L. $.50 Interest FROM 6/23/03 - $462.36 Atty's Comm % Due Prothy $1.00 Atty Paid $121.54 Other Costs Plaintiff Paid Date: AUGUST 12, 2004 CURTIS R. LONG S l Prothono T P jC ( ea ) lL?. 0 . :_ QQ11,? s Deputy REQUESTING PARTY: Name YALE D. WEINSTEIN, ESQUIRE Address: BURTON NEIL & ASSOCIATES, P.C. 1060 ANDREW DRIVE, SUITE 170 WEST CHESTER, PA 19380 Attorney for. PLAINTIFF Telephone: 610-696-2120 Supreme Court ID No. 11348 R. Thomas Kline, Sheriff, who being duly sworn according to law, states this Writ is returned ABANDONED, no action taken in six months. Sheriff s Costs: Advance Costs: 150.00 Sheriff's Costs 73.62 Docketing 18.00 76.38 Poundage 1.42 Advertising Law Library .50 Prothonotary 1.00 Refunded to Atty on 11/05/07 Mileage 3.70 Misc. Surcharge 20.00 Levy 20.00 Post Pone Sale Certified Mail Postage Garnishee 9.00 TOTAL 73.62-/ /a ers, R. Thomas Kline, Sheriff By 1, 11.1 I'SU C'h (/I23