HomeMy WebLinkAbout08-1585Burton Neil & Associates, P.C.
By: Yale D. Weinstein, Esquire ID. NO. 89678
1060 Andrew Drive, Suite 170
West Chester, PA 19380
(610) 696-2120
Attorney for Plaintiff
CITIBANK (SOUTH DAKOTA), N.A.
701 East 60th Street N
Sioux Falls, SD 57117
Plaintiff
V.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
ESTHER M SINGER : NO. p? - 15$5 aiVit (erm
1169 Three Square Hollow Road, Newburg PA 17240
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 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-14250
Burton Neil & Associates, P.C.
By: Yale D. Weinstein, Esquire ID. NO. 89678
1060 Andrew Drive, Suite 170
West Chester, PA 19380
(610) 696-2120
Attorney for Plaintiff
CITIBANK (SOUTH DAKOTA), N.A.
701 East 60th Street N
Sioux Falls, SD 57117
Plaintiff
V.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
ESTHER M SINGER
1169 Three Square Hollow Road, Newburg PA 17240
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 Esther M Singer, who resides at 1169 Three Square Hollow Road,
Newburg, 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 5424180538120814 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 $11,131.67 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 $11,131.67, and
the costs of this action.
Burton Ndi1 & Abg4iates, P.C.
YaYX(e?-Ior We' tein, Esquire
Att Plaintiff
The law firm of Burton Neil & Associates, P.C. is a debt
01/08/08 $11131.67 $11131.67 SITE:KC-CL TM:CO-5000 ACID:KCB0201
r ?
c3 02/02/08 23:01:20:
,
CITI CARDS
PO BOX 183060
ESTHER M SINGER COLUMBUS, OH
1169 THREE SO HOLLOW
NEWBURG RD
PA 43218-3060
17240-9
17240-9
345000
Lb5o
Citio Driver's Edge® C tie
Platinum Select Card-Charter Rbts
Account
5424 1805 3812 0814
Customer 5111"I m
1-800-756-4000 Total Credit Line Available Credit Line CaM Advance Limit Available Cash Limit
$9200 $0
New Balance
$5500 $0
BOX 6500 $11131.67
statement/ Amount Over Purch/Adv
SIOUX FALLS, SO Closl Date Credit Line Past Due Ira U ou•
2 Minimum
Amount Due
57117 12/14/
07 $1931.67 $2235.53 431.08 $11131.67
sale Data Poat Date Relareace Num ber Activity Since Last statement Amount
Standard Purch
12/14 LATE FEE - NOV PAYMENT PAST DUE
39.00
66 0000
12/14 PURCHASES?FINANCE CHARGE•PERIODIC RATE 0000000000
206.23
84 0000 0000000000
Balance Transfer - Charged To Offer 5
12/14 P
R
*
*
U
CHASES
FINANCE CHARGE
PERIODIC RATE 74.85
84 0000 0000000000
Your 1 to fee was based on your account balance as of the payment due date
(12/10/07), which was $10,81139.
Help is available! Please call the toll-free number shown above to learn about
our special payment options. Call Monday - Friday, 7 am to 9 pm, or Saturday,
8 an to 5 pm, Central Tine. Please give us the opportunity to assist you.
Our records show home phone 717-423-5122 and business phone 717-532-4146.
Please update coupon if incorrect.
Account Summary Previous t Purchases - Payments (+) FINANCE (z) Now -
Balance & Advances & Credits CHARGE Balance
PURCHASES
ADVANCES $10,8 1.59
0.00 $39.00 0.00
$0.00 0
00
1 $281.08
j0
00 $11,1 1.67
1
TOTAL
510,811.59 .
$39.00
0.00 .
$291.08 0.00
$11,131.67
Da Vs This Baling Perky 30
Rate Summary Balance Subject to
Finance Charge Periodic
Rate om na ANNUAL
PURCHASES APR PE RCENTAGE RATE
Standard Purch
Offer 5 18,031.67
52
915
18 0.08559%((D))
0
08559%
D 31.240% 31.240%
ADVANCES ,
. .
(
) 31.240% 31.240%
Standard Adv $0.00 0.08559%(D) 31.240% 31.240%
E
x W I -B IT-
Verification
Shauna Houghton
1, 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 1"aa
Signature
Shauna Houghton
Esther M Singer
5424180538120814
J r cz? t?
U 4;1e ?
W Q - {T7 Ul
SHERIFF'S RETURN - REGULAR
CASE NO: 2008-01585 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CITIBANK SOUTH DAKOTA NA
VS
SINGER ESTHER M
WILLIAM CLINE
Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
SINGER ESTHER M
was served upon
the
DEFENDANT , at 1218:00 HOURS, on the 12th day of March , 2008
at 1169 THREE SQUARE HOLLOW ROAD
NEWBURG, PA 17240
by handing to
BILL SINGER, HUSBAND
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 18.00
Service 19.20
Affidavit .00
Surcharge 10.00
.00
47.20
Sworn and Subscibed to
before me this day
So Answers:
14111
R. Thomas Kline
03/13/2008
BURTON NEIL
By:
Deputy S/ iff
of A. D.
i'
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
PENNSYLVANIA
Citibank [South Dakota] N.A. : Civil Division
vs.
Esther M. Singer
No. 2008-1585
SUGGESTION OF BANKRUPTCY
To: Prothonotary
Please note upon the record that Esther M. Singer, the defendant in the above-
captioned action, filed a Voluntary Petition in Bankruptcy with the United States Bankruptcy
Court for the Middle District of Pennsylvania at Harrisburg, PA, on April 2, 2008, at
8:45o'clock P.M., which petition was docketed to 1-08-bk-01161-MDF. PURSUANT TO
THE PROVISIONS OF 11 U.S.C. §362(A), AN AUTOMATIC STAY IS IN EFFECT FOR
ALL PROCEEDINGS INVOLVING THE ABOVE-NAMED DEFENDANT.
CERTIFICATE OF SERVICE
I, Richard L. Bushman, Esquire, attorney for the above captioned defendant(s)
in the bankruptcy proceeding before the United States Bankruptcy Court for the Middle
District of Pennsylvania, do hereby certify that on the date set forth below I served the
within "Suggestion of Bankruptcy" by depositing a copy of the same in the United States
Mail, postage prepaid, at Spring Run, Pennsylvania, addressed to the parties or attorney's
of record as follows: -If
Yale D. Weinstein, Esquire Citibank [
Burton Neil & Associates, PC 701 East
1060 Andrew Drive, Sutie 170 Sioux F
West Chester PA 17380
Date: April 21, 2008
R' rd Bu n7an, E quire
1 7 ath alley R d
Box 51
ring Run, PA 17262-0051
[717] 349-7657
USBC PAM - LIVE - VERSION 3.1.7L - NoticeOfFiling
United States Bankruptcy Court
Middle District of Pennsylvania
Notice of Bankruptcy Case Filing
A bankruptcy case concerning the debtor(s) listed below was
filed under Chapter 13 of the United States Bankruptcy Code,
entered on 04/02/2008 at 8:45 PM and filed on 04/02/2008.
William C Singer
1169 Three Square Hollow Road
Newburg. PA 17240
SSN: xxx-xx-2776
aka
Bill Singer
Esther M Singer
1169 Three Square Hollow Road
Newburg, PA 17240
SSN: xxx-xx-9633
The case was filed by the debtor's attorney: The bankruptcy trustee is:
Richard L. Bushman Charles J. DeHart, III (Trustee)
PO Box 51
16767 Path Valley Road 8125 Adams Drive, Suite A
Spring Run, PA 17262-0051 Hummelstown, PA 17036
717 349-7657 717 566-6097
The case was assigned case number 1:08-bk-01161-MDF to Judge Mary D France.
Page 1 of 2
In most instances, the filing of the bankruptcy case automatically stays certain collection and other
actions against the debtor and the debtor's property. Under certain circumstances, the stay may be
limited to 30 days or not exist at all, although the debtor can request the court to extend or impose a stay.
If you attempt to collect a debt or take other action in violation of the Bankruptcy Code, you may be
penalized. Consult a lawyer to determine your rights in this case.
If you would like to view the bankruptcy petition and other documents filed by the debtor, they are
available at our Internet home page http://www.pamb.uscourts.gov/ or at the Clerk's Office, U.S.
Bankruptcy Court, Ronald Reagan Federal Building, PO Box 908, Harrisburg, PA 17108.
You may be a creditor of the debtor. If so, you will receive an additional notice from the court setting
forth important deadlines.
Arlene E Righter
Clerk, U.S. Bankruptcy
Court
https://eef.pamb.uscourts.gov/cgi-bin/NoticeOfFiling.pl?l 79551
4/2/2008
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Burton Neil & Associates, P.C.
By: Yale D. Weinstein, Esquire ID. NO. 89678
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attorney for Plaintiff
CITIBANK (SOUTH DAKOTA), N.A.
Plaintiff
V.
ESTHER M SINGER
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 08-1585 CIVIL TERM
CIVIL ACTION - LAW
Praecipe to Discontinue
To the Prothonotary:
Kindly discontinue the above-captioned action without
eil &
Yale
The law firm of Burton Neil & Associates is a debt collector.
P.C.
ei ein, Esquire
for Plaintiff
C-14250
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