HomeMy WebLinkAbout07-5424
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.
701 East 60th Street North, Sioux Falls, SD
Plaintiff
v.
ANN G RUTHERFORD
32 William Penn Drive
Camp Hill PA 1 70 1 1-6667
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. t7`] _ 6~a~
Civr I ~CrM
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 Baz Assoc.
32 South Bedford Street
Carlisle, PA 17013
Telephone No. 717-249-3166 or 800-990-9108
C-12338
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
_Attomey for Plaintiff
CITIBANK (SOUTH DAKOTA), N.A.
701 East 60th Street North, Sioux Falls, SD
Plaintiff
v.
ANN G RUTHERFORD
32 William Penn Drive
Camp Hill PA 17011-6667
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
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 Ann G Rutherford, who resides at 32 William Penn Drive, Camp Hill,
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 5410658426257810 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 $10,934.81 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 $10,934.81, and
the costs of this action.
Burton Neil & Associates, P
By:
Neil Sarker, Esquire
The law firm of Burton Neil & Associates, P.C. is a debt collector.
r
06/04/07 510934.81 =10934.81 SITE:KC-CL TM:CO-5000 ACID:KCB3104
•• ._ •58•
•.•::• :z-•:-,>_~ ~::n ~•~.'= ~~sii~:.`..,.~:_ 07/24/07 20 . . 14.
CITI CARDS
PO BOX 183055
ANN G RUTHERFORD COLUMBUS. OH
32 WILLIAM PENN DR 43218-3055
CAMP HILL PA ~ `
17011-6667000
l
~~
~ ~ t~~
Card
iti® Platinum Seiect
C
Account Number
5410 6584 2625 7810
Gustomar Sarvlc~
1-800-950-5114 Total Credit Llne Available Credit line
50
Gash Advance Umit
510000
Available Cash Limit
50
New aalance
510934.81
511000
BOX 6062
Statement/ Amount Over
SIOUX FALLS, SD Cioeln Date 4redit Llne
57117 05/08/2x07 10.00
Past Dua
:1689.12 PurcA/Adv
Inimum Due
~ 451.53. Minimum
Amount Dua
510934.81
Standard Purch
5/08 LATE FEE - APR PAYMENT PAST DUE 00000000009'00
66 0000
5/08 PURCHASES*FINANCE CHARGE*PERIODIC RATE 00000000004.65
84 0000
Standard Adv
5/08 ADVANCES*FINANCE CHARGE*PERIODIC RATE 298.88
84 0000 0000000000
Your late fee was based on your account balance as of the payment due date
(05/02/07), which was 510,592.28.
Help is available! Please call the toll-free number shown above to learn about
our special pa ment options. Call Monday - Friday, 7 am to 9 pm, or Saturday,
8 am to 5 pm, Central Time. Please give us the opportunity to assist you.
EXHIBIT
revlous (t) urc ases - aymen s t) ew
Acctxnt Summary Balance & Advances & Credits CHARGE Balance
PURCHASES
NCES 5162.21 539.00
3 0.00
00 s 54.65 5205.86
3
81
53 ~10
30
TOTA 10,592.28 9.00
5 0. ,
4.
.
S
Da s Thls Blllin Period: 32
a once ec o eno is om na ANNUAL
Rate Summary Finance Charqe Rate APR PERCENTAGE RATE
rd Purch 5164.45 0.08833%(D) 32.240% 32.240%
rd Adv 510,574.14 0.08833%(D) 32.240% 32.240%
Y
Verification
Shauna Houghton
I, 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 azn authorized to make this
verification asattorney-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
aze true and correct to the best of my knowledge, information and belief. I understand that the
statements made herein aze subject to the penalties of 18 Pa. C.S. Section 4904, relating to
unsworn falsification to the authorities.
Signature
Sharma Houghton
Ann G Rutherford
5410658426257810
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- SHERIFF'S RETURN - NOT FOUND
M
CASE NO: 2007-05424 P
COMMONTWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CITIBANK (SOUTH DAKOTA) NA
VS
RUTHERFORD ANN G
R. Thomas Kline ,Sheriff or Deputy Sheriff, who be:Lng
duly sworn according to law, says, that he made a diligent search and
inquiry for the within named DEFENDANT
RUTHERFORD ANN G but was
unable to locate Her in his bailiwick. He therefore returns the
l'Y/1T rtTlT n TTTT r TT/1TT/~1"~
NOT FOUND as to
the within named DEFENDANT RUTHERFORD ANN G
32 WILLIAM PENN DRIE
CAMP HILL, PA 17011-6667
PER POST OFFICE, DEFENDANT LIVES IN NORTH CAROLINA.
Sheriff's Costs:
Docketing
Service
Not Found 907
'
Surcharge ~D
-'Ia
/._-.~ ~-
18 0 0 So answe~ ..~. ~ ti...
,...
...~ _.
s
14.4 0 ~~ ~ i~ ~~
5.00 R. Thomas Kline
10.00 Sheriff of Cumberland County
.00
47.40 BURTON NEIL & ASSOCIATES
10/02/2007
Sworn and Subscribed to before
me this day of
A.D.