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HomeMy WebLinkAbout07-2937. ~ Burton Neil & Associates, P.C. By: Neil Sarker, Esquire ID. NO. 203465 1060 Andrew Drive, Suite 170 West Chester, PA 19380 (610) 696-2120 Attorney for Plaintiff CITIBANK (SOUTH DAKOTA), N.A. 701 East 60th Street North, Sioux Falls, SD Plaintiff v. BONNIE L DAMS 1073 Lancaster Blvd Apt 6, Mechanicsburg PA Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUQNTY, PENNSYLVANIA l 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. 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 REFERENCE AND INFORMATION SERVICE Cumberland County Bar Assoc. 32 South Bedford Street Carlisle, PA 17013 Telephone No. 717-249-3166 or 800-990-9108 C-11739 Burton Neil & Associates, P.C. By: Neil Sarker, Esquire, I.D. N0.203465 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attorney for Plaintiff CITIBANK (SOUTH DAKOTA), N.A. 701 East 60th Street North, Sioux Falls, SD Plaintiff v. BONNIE L DAMS 1073 Lancaster Blvd Apt 6, Mechanicsburg PA Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, P/E~NNS/YLVANIA NO. O 7 " ~q3 7 t... l v~ (~ ~~- CNIL ACTION -LAW Complaint 1. Plaintiff is CITIBANK (SOUTH DAKOTA), N.A., with place of business located at 701 East 60th Street North, Sioux Falls, South Dakota. 2. Defendant is Bonnie L Davis, who resides at 1073 Lancaster Blvd Apt 6, Mechanicsburg, Cumberland County, Pennsylvania. 3. Plaintiff is a national banking association, engaged in various types of banking business including consumer lending through the issuance of credit cards. 4. Plaintiff furnished consumer credit to the defendant by means of a credit card with account number 5424180134772125 hereinafter referred to as the credit card account. 5. Plaintiff kept accurate running records of all debits and credits to the account. 6. Plaintiff mailed to defendant monthly statements for the account including the billing statement attached hereto as Exhibit A. The monthly statements accurately stated the previous balance, the debits and credits to the account for the prior billing period. 7. Before plaintiff mailed Exhibit A, defendant had for many months made payments on account of the billing statement or retained the statement without payment. 8. Defendant's actions as set forth above constituted an account stated between parties for the sum of $7,458.59 which sum reflects the Exhibit A statement balance less credits, if any, which were applied subsequent to the date of Exhibit A. Wherefore, plaintiff demands judgment against defendant for the sum of $7,458.59, and the costs of this action. Burton Neil & Associat , P. By: Neil Sarker, E uire The law firm of Burton Neil & Associates, P.C. is a debt collector. 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C Y ~. a O O \ 1n O ~ O ° c E a ~ C ~ i'~ ~ f~ tr ~ ~ ~ Y q m ; z yp,. ~ i~ ~ iN ~ ~ ~ ~ y~y C ~ ~ ~u .i Q O O O 69 O e-i N C J m U _~ O H m J N U a1 t6 .~ a O O ~D 69 O b9 a~ ~ ~,, > v ~ ~~, ~E° 1n > c ~ m r o a i m °- °-a ~~ .~ •V O y - N I_ .~ O C N ~ ~ O L jr ro ~ ro ~ ~ ~~U y O ~ N ,~ N~~ ~ w m ++ °'~I>o1n° .~ ; a~co ~ J O L Y y O 'C ~ ~ ~ ~ ~ n7 Q ~ ~ - ~ d ~ >~V as ~ ~ ( ~ ~ ~ N n3 O ~ C C ~ q . ~ . d QO~ ~ ~ ~ ~ L Q /I ON 7 = 1 E J d U c ro Q L N V Detach and follow payment instructions on revers Maae eneea payaole to: Cltl `~ Diamond Preferred ®Rewards Card Total New Balance: $7,458.59 Minimum Amount Due: $7,458.59 Payment Due Date: 04/05/2007 000000 MC 32 A 0 BONNIE L DAVIS 1073 LANCASTER BLVD APT 6 MECHANICSBURGPAt7055-4471 Account Number: 5424 1801 3477 2125 Amount Enclosed: Payment must be received by 5:00 PM local time on the payment due date. CITI CARDS P.O. BOX 182564 COLUMBUS, OH 43218-2564 w r, ,`;~a `. EXHIBIT /~ '1 Verification ~ o U ~ I, i l ~ am an employee of Citicorp Credit Services, Inc., (USA) which is by contract the service provider for plaintiff CITIBANK (SOUTH DAKOTA), N.A. retained to perform services on its behalf. I am authorized to make this verification as attorney-in-fact for plaintiff under powers of attorney from plaintiff to Citicorp Credit Services, Inc. (USA) and to me. The foregoing averments of fact in the within pleading are true and correct to the best of my knowledge, information and belief. I understand that the statements made herein are subject to the penalties of 18 Pa. C.S. Section 4904, relating to unsworn falsification to the authorities. ,r ~ J~~ Signature Bonnie L Davis 5424180134772125 ~ ~ , VU r'" ; ~-,> ~ ~ ~© ~ rn w` ~~ ,,,.~ l ~ ~' ,o ~ -~~ .~.. , , ~., ~ ~ -~ SHERIFF'S RETURN - REGULAR CASE NO: 2007-02937 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CITIBANK (SOUTH DAKOTA} N A VS DAVIS BONNIE L TIMOTHY REITZ Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon 1lAiTT~ R(~NNTF T. the DEFENDANT at 1505:00 HOURS, on the 25th day of May 2007 at 1073 LANCASTER BLVD APT 6 MECHANISBURG, PA 17055 by handing to BONNIE L DAVIS a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing Her attention to the contents thereof. Sheriff's Costs: Docketing Service Affidavit Surcharge ~~b y/d y r'1 _ / Sworn and Subscibed to before me this of So Answers: 18.00 '' 21.12 :._,y:-~~~,:,;,~,.,. ~~,~----`~" .00 10.00 R. Thomas Kline .00 49.12 05/29/2007 BURTON NEIL & ASSOCIATES By V ' day D puty Sh iff A.D. Burton Neil & Associates, P.C. By: Neil Sarker, Esquire ID. N0.203465 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attorney for Plaintiff CITIBANK (SOUTH DAKOTA}, N.A. Plaintiff v. BONNE L DAVIS Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO.07-2937 CIVIL ACTION -LAW Praecipe to Discontinue To the Prothonotary: Kindly discontinue the above-captioned action without prejudice. Burton Neil & Associ tes, P.C By: Neil Sarker, Esquire Attorney for Plaintiff The law firm of Burton Neil & Associates is a debt collector. C-].1739 C4 ^.~ _- ~-,~, r- i ; r ---i ~___ ' ~= _ ~, ~,~ _, ~ , ; --~ C _- . ~ ~ :?': "'_s=~ i`-~S '<