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HomeMy WebLinkAbout07-4090 Burton Neil & Associates, P.C. By: Derek C. Blasker, Esquire ID. N0.202150 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. RONALD J KAPLAN 6340 North Powderhorn Road Mechanicsburg PA 17050-8305 Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. ~7 - ~OgO C t vi ~ TP,f'rh, 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 Y,EGAL 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-11994 Burton Neil & Associates, P.C. By: Derek C. Blasker, Esquire, I.D. N0.202150 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attorney for Plaintiff CITIBANK (SOUTH DAKOTA), N.A. IN THE COURT OF COMMON PLEAS 701 East 60th Street North, Sioux Falls, SD Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA ~. No. a ~_ yc~ 90 ~ ~~- RONALD J KAPLAN 6340 North Powderhorn Road Mechanicsburg PA 17050-8305 Defendant CIVIL 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 Ronald J Kaplan, who resides at 6340 North Powderhorn Road, 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 5491130350055448 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 $4,735.42 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 $4,735.42, and the costs of this action. Burt & Asso i , P.C. By: ere C. Blasker, squire The law firm of Burton Neil & Associates, P.C. is a debt collector. at&t' AT&T Universal Platinum Card Chorter Member RONALD J KAPLAN Account 5491 1303 5005 5448 Calling Card + PIN February 15 -March 16, 2007 Quick Reference Minimum Payment Due ...................................... 64,735.42 Due Date" ..................................................... April 10, 2007 "Payment must Ds reuivsd by 5:00 pm local tuna on the payment due dab. Aftaunt Past Due ............................................... 61 003.44 Amount Over Limit ............................................... 1775.42 Credit Line ............................................................. $3,960.00 Available Credit ............................................................ $0.00 Cash Advance Limit ................................................ $5 0.00 Available Cash Advance Limit .................................... $0.00 Account Summary Previouc_ Balance 4,577.44 Payments and Adiusiments 0.00 MasterCard~Activity 157.98 Total ATBT Services 0.00 New Balance 64,735.42 Note: Detailed activity starts on page 3. AT&T Universal Card Page 1 of 3 How To Reach Us Visit: www.universalcard.com Customer Service: 1-800-423-4343 or write Cardmember Services, PO Box 44167 Jacksonville, FL 32231-4167 Your late fee was based on your account balance as of the payment due date (03/12/07), which was 54,577.44. Help is available! Please call the toll-free number shown above to learn about our special payment options. Please give us the opportunity to assist you. date paid amount paid check # Cltl~ AT~T and the ATlrTglobe design are trademarks of ATS~T Knowledge Ventures, Ikensed to Citigroup Nlc. Please folbw payment Instructions outlMed in the "Important Instructions for Making Payments" sectitm of tM statement. 054911303500554484735429999900]r5 rar Account N~nb.r 5491 1303 5005 5448 PNase Enter AreoeM of Payment Eneloced Paynwat Due Deb Yaw Total aegnce tlMikraatn Ameait Due APR 10 2007 14735.42 54735.42 31tIS MC 32 A 1 AR7051692 ~ns~~~n~~~~uu~~~~~~nu~~~~~~n~u~~~~~u~us~~~u~~~~~~~~ ~~~n~u~~u~~~~ur~~~u~ut~~r~~uu~~nur~~u~s~~ RONALD J KAPLAN AT&T UNIVERSAL CARD 5517 CARLISLE PIKE PO BOX 183061 MECHANICSBURG PA 17050-2414 COLUMBUS, OH 43218-3061 II~I~LIIIIIIItrL~IIILt61LIrIILILLItLIIrILJILII~LI L' ''! ~~~ EXHIBIT t-1 ROP-ALD J~~KAPLA,N AT&T Universal Card s- Account 5491 1303 5005 5448 February 15 -March 16, 2007 Page 2 of 3 In the return envelope, please: 1 Make your check payable to ATB~T Universal Card. Z Enclose your check or money order. Include your account number and name on the front of your check or money order. Please, no cash or foreign currency. 3 Enclose your payment coupon. Do not staple or tape it to your payment. Insert the payment coupon so that the entire AT&T Universal Card address appears through the window of your remittance envelope. R014;~,LD J~KAPLAN Account 5491 1303 5005 5448 February 15 -March 16, 2007 AT&T Universal Card Page 3 of 3 ATdcT UNIVERSAL MASTERCARD ACTIVITY Purchases ...............................................................................................................................................................118.98 Cash Advances and Checks .................................................................................................................................... 0.00 Fees .......................................................................................................................................................................... 39.00 Total MasterCard Activity ................................................................................................................................. 5157.98 PURCHASES Total MasterCard Purchases ................................................ 5118.98 Standard Purch Oa~j6 PURCHASES*FINANCE CHARGE*PERIOD 9.47 Total Standard Purch $9.4T Balance Transfer -Charged To Offer 8 Tram Post Description Amount 0?;/16 PUR-RASES*FINANCE CHARGE*PERIOD 109.51 Total Balance Transfer -Charged To Offer 6 5109.51 CASH ADVANCES Cash Advance Limit .......................................... $500.00` 'This represents a portion of your total credit line. FINANCE CHARGE INFGRMATir,N Days In BaWnea Parfodle Transaction d~dL Nominal Periodic x t3111Inq x Subject to ^ j~j; + Fee/~E AEA[ENTACE APR Rate Period Finance Charqe ~~ l;NdB9E BAZE PURCHASES Standard Purch 32.310°h .08852%(D) x 29 x 5368.74 = 59.47 + 50.00 32.310 CNfer 6 32.310°~ .06652%(D) x 29 x 54,265.88 = St09.51 + 50.00 32.310°~ CASH ADVANCES Standard Adv 32.310% .08852%(D) x 29 x 50.00 = 50.00 + 50.00 32.310% Total FfNAIYCE CHARGE = 6118.98 FEES Standard Purch Tram Post Description Amount 03/16 LATE FEE - FEB PAYMENT PAST DUE 39.00 Total Fees 639.00 AT&T SERVICES SUMMARY ATS~T Universal Calling Card Calls ................................................................................................................... $0.00 Verification ff,, ''U ~ I, Ill ~~ ~ ~ ©vr1 ~~{.J ~ 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. .~' /F V Signature Ronald J Kaplan 5491130350055448 .bp, C'? ~^~; ~ ~ ' T ~ ..~ ~ D', ~. .,p V I ~ ~ 0 - ~ J ~.i~ _-,r, m " J ~" O ~ ~ ~( rn rV - i j r 7 ._-~ Burton Neil & Associates, P.C. By: Derek C. Blasker, Esquire ID. N0.202150 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attorney for Plaintiff CITIBANK (SOUTH DAKOTA), N.A Plaintiff v. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANLA N0.07-4090 RONALD J KAPLAN Defendant To the Prothonotary: CIVIL ACTION -LAW Praecipe to Discontinue Kindly discontinue the above-captioned action without prejudice. Burt n '1 sso i to , P.C. By: rek C. lasker, Esquire Attorney for Plaintiff The law firm of Burton Neil & Associates is a debt collector. C-11994 C~ ~`''c-.. ~ C.. ~ o `~ "` _ --~ ~ n ~.=. ;:- ' ~ ~~ .~ fC; rY- ~ ~ C ;~- rr tv SHERIFF'S RETURN - REGULAR CASE NO: 2007-04090 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CITIBANK SOUTH DAKOTA NA VS KAPLAN RONALD J MEGAN HARLOW Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE KAPLAN RONALD J was served upon the DEFENDANT at 1900:00 HOURS, on the 19th day of July 2007 at 6340 NORTH POWDERHORN ROAD MECHANICSBURG, PA 17050-8305 by handing to RONALD J KAPLAN 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 Y~~~o~ ~ ~ Sworn and Subscibed to before me this of So Answers: 18.00 19.20 .00 • 10.00 R. Thomas Kline .00 47.20 07/20/2007 BURTON NEIL & ASSOCIATES By. ~ ~, da~_ day Deput Sheriff ~~/ ~