HomeMy WebLinkAbout03-3463BURTON NEIL & ASSOCIATES, P.C.
By: Burton Nell
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 ,5"/~0 I
Plaintiff
ROBERT L SMITH
74 LENWOOD PARK
SHIPPENSBURG, PA
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
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 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
10015.034.4627
BURTON NEIL & ASSOCIATES, P.C.
By: Burton Nell
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, SOUTH DAKOTA
Plaintiff
ROBERT L SMITH
74 LENWOOD PARK
SHIPPENSBURG, PENNSYLVANIA
Defendant
1N THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
:NO.
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 Fails, South Dakota.
2. The defendant is ROBERT L SMITH, who resides at 74 LENWOOD PARK
SHIPPENSBURG, CUMBERLAND County, Pennsylvania.
3. At the defendant's request, plaintiff issued the defendant a credit card with account
number 4271382164824068 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 ail the charges made in full upon receipt of the statement or in instailments 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 baiance due for the charges made
by the defendant including any finance charges, late or over limit charges is $1,267.20.
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 $1,267.20,
the defendant failed and refused to pay ail or any part thereof.
8. Plaintiffalleges 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 $240.77.
WHEREFORE, plaintiff demands judgment against the defendant in the sum of $1,267.20,
attorneys fees in the sum of $240.77 and the costs of this action.
BUR~O~ZE)IL & ASSOCIATES, P.C.
Burton Neil, Esquire
Attorney for Plaintiff
In making this communication, we advise our firm is a debt collector.
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Notice of Change in
Terms to Your Citibank
Card Agreement
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 tree 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 unsworn falsification to authorities.
BURTON NEIL & ASSOCIATES, P.C.
By: Burton Neil, Esquire
Identification number: 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
KANSAS CITY, MO
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
15767
ROBERT L SMITH
74 LENWOOD PARK
SHIPPENSBURG, PA
Defendant
NO. 03-3463 CIVIL TERM
CIVIL ACTION - LAW
Praecipe to Discontinue
To the Prothonotary:
Kindly discontinue the above captioned action without prejudice.
BURT(5~"-~9-x & ASSOCIATES, P.C.
BUrton Ne~il/_E.squire
Attorney for Plmntiff
10015.034.4627