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Home My WebLink About01-2081 FX OLIN, NEIL & HALTRECHT By: Burton Neil, Esquire Identification No. 11348 26 South Church Street West Chester, PA 19382 610-696-3030 Attorney for Plaintiff ClTIBANK (SOUTH DAKOTA) N.A. 701 East 60th Street North Sioux Falls, SD 57117 IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA v. . NO. 01- do'?l a;J CALVIN S BARD JR 130 Salem Church Road, Mechanicsburg, PA 17055 Defendant : CIVIL ACTION. LAW COMPLAINT NOTICE 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 TillS 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 Assoc. 2 Liberty A venue Carlisle, PA 17013 Telephone No. 717-249-3166--800-990.9108 :r~p",.c ," , "'-_'.' _ ""_~,"'" ,,_.," , "'"'~,, _ .. ,,_, _~ ' -,'t' ., "'" '-, OLIN, NEIL & HALTRECHT .- By: Burton Neil, Esquire Identification No. 11348 26 South Church Street West Chester, PA 19382 610-696-3030 Attorney for Plaintiff ,CITIBANK (SOUTH DAKOTA) N.A. 701 East 60"' Street North Sioux Falls, SD 57117 IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA v. NO. OI_~OKI ~ JLl/W'. CALVIN S BARD JR 130 Salem Church Road, Mechanicsburg, PA 17055 Defendant : CIVIL ACTION - LAW Complaint 1. The plaintiff is Citibank (South Dakota) N.A. with place of business located at 701 East 60th Street North, Sioux Falls, South Dakota. 2. The defendant is Calvin S. Bard Jr., who resides at 130 Salem Church Road, Mechanicsburg, Cumberland County, Pennsylvania. 3, At the defendant's request, plaintiff issued the defendant a credit card 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. 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 for cash advances from vendors who accepted plaintiff's credit cards. 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 charges made in full upon receipt of the statement or in installments subject to monthly finance charges. 5. The defendant utilized the credit cards 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 late and/or finance charges. The balance due for the charges made by the defendant including any late or delinquency charges is $9,928.75. 6. Defendant did not pay the balance due upon receipt of the billing statements and 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 $9,928.75, the defendant failed and refused to pay all or any part thereof. 8. Defendant is liable for reasonable attorneys fees pursuant the terms and couditions of the account. ,:c~j__~"7" '-~'''''-''7-_''';"_,,'_ "_"".,,,c. ,<- ,".--",-:~ ~~~ ,~ '10'" .',' A true and correct copy of the terms and conditions of the account is attached hereto, marked Exhibit A. Wherefore, plaintiff demands judgment against the defendant iu the sum of $9,928.75, reasonable attorneys fees and the costs of this action. 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Brown (Name of authorized representative) is Manager (Title or Position) Citibank Credit Card Services. Inc. (Name ofCompaoy) , the within Plaintiff, and makes this statement on its behalf as to the truthfulness of the facts set forth in the foregoing Complaint subject to the penalties of 18 Pa. C.S, Section 4904, relating to unsworn falsification to authorities. Date: ~', (,<,.~. :v,.-" ,-;-'~"'" 10/3)/00 AL.~,-,- rfl. ~ (J7:~ M. Brown - .'f'_~'.i'~; ~., "--,,, -I -'"" ,~- , ,-~<, '-. ~ ",~.- ,._",~ " ~" .~~~ , , ,~ ~, ~ -. "- .,,~ l~ " ~~ ~ ~ .",.-~..--,,-,~,,-..,~-- .-,. '___..,..-ec,' .~ - "_,.__~,. _,~ l^-- ->.""~-"~~~ ~ Y'\~ ~ ~ ~ ~~:.,1 (/-'; ~' ~'-~~ O~~ r-' 5;.:.t~: ~' -"j -< ~~ . -.,~ i.;::J -.~ I-'! ':.~) , , .s} :_0 .......;: ..;;.- A",..., J.~. ~~".~lIflI!I!III~....",,!,~_ ~~~~~~~#;M~"~~~~~I!!!Il!!l'ffi~~~.,_,~,q",,~ SHERIFF'S RETURN - REGULAR CASE NO: 2001-02081 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CITIBANK (SOUTH DAKOTA) N A VS BARD CALVIN S JR CPL. MICHAEL BARRICK , Sheriff or Deputy Sheriff of Cumberland County, pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon BARD CALVIN S JR the DEFENDANT , at 0009:59 HOURS, on the 11th day of April , 2001 at 130 SALEM CHURCH ROAD MECHANICSBURG, PA 17055 by handing to CALVIN S. BARD, JR. 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 Service Affidavit Surcharge 18.00 6.20 .00 10.00 .00 34.20 sO;::~~t R. Thomas Kline 04/11/2001 OLIN, NEIL & HALTRECHT Sworn and Subscribed to before By: me this J&lc.. day of '&"f,,, , ~~ " ,;~_~__n_u_ ,-" " .. CITIBANK (SOUTH DAKOTA) NA 701 East 60th Street North Sioux Falls, SD 57117 IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYL VANIA VS. NO. 2001-02081 CALVIN S BARD JR 130 Salem Church Road Mechanicsburg, P A 17055-2834 Defendant : 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: Attorneys fees: $9,928.75 $1,985.75 Balance Due: $11,914.50 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 whom judgment is to be entered and to their record attorneys, if any, after the default occurred, and at leastten 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.R.CIV.P, 236 ~ /~~ '!v~ Pro Prothonotary OLIN, NEIL & HALTRECHT CBy: ~,!. .;1 B OR ka;1?sqUlre Attorney for Plaintiff LD. #11348 PO Box 356, W. Chester, PA 19381 In making this communication, we advise that our firm is a debt collector. ;1 ^~. "'"" OLIN, NEiL & HAL TRECHT BY: Burton Neil, Esquire Identification No. 11348 26 South Church Street West Chester, P A 19382 610-696-3030 ATTORNEY FOR: Plaintiff CITlBANK (SOUTH DAKOTA) N.A. : IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA VS. : NO. 2001-02081 CALVIN S BARD IR Defendant : CIVIL ACTION - LAW NOTICE OF INTENTION TO FILE PRAECIPE FOR DEFAULT JUDGMENT TO: Calvin S. Bard Ir. 130 Salem Church Road Mechanicsburg, PA 17055-2834 DATE OF NOTICE: May 4,2001 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 REFERENCE AND INFORMATION SERVICE Cumberland County Bar Assoc. , 2 Liberty Avenue Carlisle, PA 17013 Telephone No. 717-249.3166--800-990-9108 OLIN, NEIL & HALTRECHT BY: Burton Neil, Esquire Attorney for Plaintiff In making this communication, we advise that our firm is a debt collector. ''';~f:~ ,C, ,~ ? ~ ~ "~,.,.... , -, .~ 0" ~-" ,---, ".," - - -.~ ""- 'p 0 -(";:1 r, '-.~" t t c --n- :--C:l $: :::: <JW '- Cl nl fT' r.::;:") -7~'- .&-...J-.. () z- I ........ jl) w;c 0" ....... ~ -<L~, C) V] E;' Sl.. yCJ --r.:i ' .-;-, "'"' ,~- .'~', )lv (JJ Z() :1_= '".,'(') ....0 -.-0 i::srn 8 ~ Pc -., Z N )..,..' =< ::D <::) -< - fS\$ ~"" "~~_""."~_ < <"'~,~ fBI!~~I~lll'li!'fl'!mffi~~~~~~~",""~'ir.;;!ii\~~Im.!ll~~ PRAECIPE FOR WRIT OF EXECUTION (MONEY JUDGMENT) Pa.R.C.P. ~ 3103 to 3149 CITIBANK (SOUTH DAKOTA) N.A. Plaintiff : IN THE COURT OF COMMON PLEAS VS. C,AOLVIN S. B~, -!l}'tt:~ iJO S"akw ~ Defendant i"r1ii.cA.. r>f-f /7ar.f'-.i1P 7' MEMBERS FIRSTF.C.U. : CUMBERLAND COUNTY, PENNSYLVANIA : NO. 2001-02081 Garnishee : 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. 3. against Calvin S. Bard. Ir. and against Members First F.C.U. , Defendant(s) , Garnishee( s) 4. and index this writ ( a) against Defendant( s) (b) against Garnishee( s) as a lis pendens against the real property ofthe defendant(s) in the name of the Gamishee(s) as follows: (specifically describe property) NO LEVY-GARNISHMENT ONLY Serve interrogatories on garnishee at: 5000 Louise Drive, Mechanicsburg, P A 17055 5. $11,914.50 $ 193.37 $12,107.87* Amount Due Interest from 8/6/01 Total *P1us writ costs Dated: November 12,2001 ~~--J im'iiOn Neil, Esquire Attorney for Plaintiff NOTE: Under plll'agraph I when the writ is directed to sheriff of anothet county as authorized by Rule 3103(b), the county should be indicated. Under Rule 3103(c) a writ issued on a transferred judgment may be directed only to the sheriff of the count in which issued, Paragraph 3 above should be completed only if indexing of the execution in the county of 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 Olin Neil & Haltrecht is attempting to collect a debt. \;"<1"-">""" _" _:",:"'~","1"""""" _o:'"''''''""''^'N_~~P''' ,7, _ "" _ ,.. ~'", ~ ,~ .. ,~ " I .^ , ~. -, ~, .,'~ _.-_y"_." ,~. . 0"" ~>_~_." "'_,'<"'",'",'~ "~~~M ,-~ .~ y, '~',,",,'^ 0 ..,. 7'v ~ -- ~ ~ (" ,..Q:). ~ ~ cO ~ I\J t:. d 0 '.:t & 8 .t: c; & () 0 1-> d ~ tv f f I I () 0 C> ~~ ~ .,... ~ ~ c:: - ~ :z;;. ~- '"'0 ~ 0 -tJ --oUJ c;::> , , \TIfT' .,.0::: _.~t~-. ~ ~ , r z"J) "..,0 ^ zt: en..;::,: (5" i::~j~~), ~? ~?2 \2C -0 '1~~(:i. ~ ~ - , , ,%0 -;''''-;1'; ^""" ~ ~ _____C) !;? ~ . f.- PC:: -7 (..:' .,,;~'" ~ :2 .M CC) :< ,i l' ~ c.~~ 1:, V ~I 11 ~ < -~ -' ~~ ! .""'..., __~~~_ ~~I~~~'ll!~!I>f<I'~~~,~1 ..,..-;z-i SHERIFF'S RETURN - GARNISHEE CASE NO: 2001-02081 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND CITIBANK (SOUTH DAKOTA) N A VS BARD CALVIN S JR And now CPL. TIMOTHY REITZ ,Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0016:05 Hours, on the 21st day of November, 2001, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT BARD CALVIN S JR in the hands, possession, or control of the within named Garnishee MEMBERS FIRST FEDERAL CREDIT UNION 5000 LOUISE DRIVE MECHANICSBURG, PA 17055 Cumberland County, Pennsylvania, by handing to MICHELLE WILSON (ACCOUNTS SPECIALIST) personally three copies of interogatories together with 3 true and attested copies of the within COMPLAINT & NOTICE and made the contents there of known to Her . Sheriff's Costs: Docketing Service Affidavit Surcharge .00 .00 .00 .00 .00 .00 so~", _.;.~..~4~ (i;.. #V/i'_ -r ~ "R. Thomas Kline 'Sheriff of Cumberland County 00/00/0000 l... Sworn and subscribed to before me this -Z'1 e: day of ~ ;;c-vl A.D. iT. D.~ . P;Z~notary I ~ By 'jhi"'IW$;<R''''~~ "'~ ~", _~ "f-t " ", " -- cd =u=iI '==U=U ,.:::.:..-=::1 '--= -.,;.::" GJ '~:~~Y1J "-t~~J,l, " 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: Docketing Poundage Advertising Law Library Prothonotary Mileage Misc. Surcharge Levy Post Pone Sale Garnishee Advance Costs: Sheriffs Costs: 150.00 76.50 73.50 18,00 1. 50 ,j .50 1.00 6.50 Refunded to Atty on 7/1/ 0 2 20.00 20.00 9.00 76,50 So Answers; , ~/ 4. ~~v;..t:~ c - , Sworn and Subscribed to before rne '-' C> ;:g this Ib 'i'?day of 44 2002 A.D. Q'-'1A~ () /h,/P/~), ~ pro onotary R. Thomas Kline, Sheriff Byel~c..,q.~M vnfv '\:\~ S.Hl'l3d :n,,'lic\1;) ,.;\ - \~:. ~~ OIl U "III 'v,"",i ,grill\) .u.lIi1C~ :"" o--3:ltUC :I:lI\l3I1S Jill J(l . c !Q) '=mJ 'VlJ -.:::;:::;:::z -'""" ~_; r::!i I,S-o "";;' i";~!li.a 'Ut.. S' 7;1;Z.:L ~ J.J7J03 r' ~, ,r "~ ",,~"V!I'"'I I,"_,"..n",,~,~- - WRIT OF EXECUTION and/or AlTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO, 01-2081 CIVll1:5X TERM CIVIL ACTION - LAW TO THE SHERIFF OF Cumberland COUNTY: To satisfy the debt, interest and costs due Citibank (South Dakota) N.A. PLAINTIFF(S) tram Calvin S. Bard, Jr., 130 Sa1an Church Road, Mechanicaburg, PA 17055-2834 DEFENDANT(S) (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 . Members First F.C.V., 5000 Louise Drive, Mechanicsburg, PA 17055 - ~rtTt:;) Tn+t3rrnl)F'rnrit:!>~ nn 'JFlrni~hpp GARNISHEE(S) as follows: and to notny the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is/are 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 thedefendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notny him/herthal he/she has been added as a garnishee and is enjoined as above staled. Any's Comm Atty Paid Plaintfff Paid % Due Prothy Other Costs $.50 $1.00 Amount Due $11,914.50 Interestfran 8/6/01 - $193.37 L.L. $106.70 Date: NovAmber 16, 2001 CUrtis R. Lonq Prothonotary, Civil Division ~ a().-,..I' - 2. 711R./)A"J1,j- _ Deputy REQUESTING PARTY: Name Address: Burton Neil, Esq. The Towne House 26 Soul!. C1.u:td. Qt., 1'.0.130><-356 Attorney for: West Chester, PA 19381-0356 ~ Plaintiff (..) Telephone: 610-696-4111 YR Supreme Court 10 No. 11348 ___~.=~~~l!"""""'~J""F~,,,,*\I",~!ffi:'~~WlI.\'!!j~~~f~Af;;e,";\;i!:"';ii,'l_-r,"'~";;;'!:-."-" "","i""''<'''rN''';/,lRjl!.!I#'k.lf''''-':''-' ,I" ~~,?"r",'i!!'!,,;r,~;Jn'l';i!Wi~~~~