HomeMy WebLinkAbout08-2989Burton Neil & Associates, P.C.
By: Brit J. Suttell, Esquire ID. NO. 204140
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.
JANIS TECHNOLOGIES INC.
2157 Market Street, Camp Hill PA 17001-1556
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. bB - dgg9
Civil Pro%
: 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-14930
Burton Neil & Associates, P.C.
By: Brit J. Suttell, Esquire ID. NO. 204140
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
NO. v -F - 2 4,F 9 &u-tj -7 u,
JANIS TECHNOLOGIES INC.
2157 Market Street, Camp Hill PA 17001-1556
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 Janis Technologies Inc., with place of business located at 2157 Market
Street, 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(n) CitiBusiness
credit card with account number 5082290053746720 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 $8,971.96 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 $8,971.96, and
the costs of this action.
Burton Neil & Associates, P.C.
,f'
By: /
Br' ' J. ASuttell, Esquire
Attorney for Plaintiff
The law firm of Burton Neil & Associates, P.C. is a debt collector.
CRIBusinesse
Platinum Select" Card
Account Summary Statement
WAYNE JANIS
JANIS TECHNOLOGIES INC
Business Account 5082 2900 5374 6720
Total Cardmembers: 1
November 28 - December 28, 2007
QUICK REFERENCE
MMdnaan Paynw" !;".971.86 Balance V5 New Daaw 01MM
'p"ld mast be re"I"d by 5:00 pm lecsl
Past ?tsePymsnl Due OMs
Aunw over Lbnit M 183AS
f071.OB
Business Credit Line $8,0 0
CashlAdvanceeliae 0
Available Cash Advance ;4.O$0
ACCOUNT SUMMARY
Previous Balance.. $8, 712.87
Payments, Credits and•Adfustments::::•"
Purchases. 0.00
Cash Advances. 0.00
Finance Charges:.: " " " " " 0.00
Fees ...................... $2 4.09
New Balance ::..:.......................?•S83435.00
MONTHLY ACTIVITY BY CATEGORY
Miscellaneous.........
.................... $259.09
Dstseh and 161" "m"t InstrsctteM sn rsvsns side.
05082290053746720897196999995116 ewlssaAs66sst11Mbw
5082 2900 5374 8720
NssM9sdr AnnwM PM ?y11U1,t [Tdsssl
58,871.98 i8 971.98 $
!1111 1111
tf A / CROSeIfit
JrANIS TECHNOLOGIES INC
CAMPOHILLSPA 17001-1556
? t
"UK
Ci f 1:
I " /}(J
CITIBUSINESS CARD .,.,
PO BOX 183069
COLUMBUS, OH 43218-3069
InII11?I?InIIII, INtllfII,IIIHitlellIIII
we f"y all* w
Page 1 of 2
How To Reach Us
visit citibusinesscreditcards.com
Customer Service;
1-800.750-7453 or who to
ChiBusiness Card, P.O. Box 44180
Jacksonville, FL 32231-4180
NEwS FROM CITI
Your late fee was based on your
account balance as of the
payment due date (12/24/07),
which was $ 8,712.87
I
WAYNE JANIS
JANIS TECHNOLOGIES INC
Business Account SOei2 2900 5374 6720
November 2e - December 28, 2007
Purchases
Standard Purer
Trans Post Description
Total Starwdarp°?I, LATE FEE - NOV PAYMENT PAST DUE
Amount
135.00
00
PURCHASES
h
Nominal Parma c
APR
?
'
Fa
Terans?actlon
CA
SH ADVANES 31.240% $224
09
Standard Adv . $0.00
31.240° $0.00
$0.00
Toted FINANCE CHANGE
CARDHOL R SUMMARY 5224.09
Cardholder Activit
Cardholder
W
IS Account a umber
Amount
Transaction Activit $0.00
Employee Credit Une
Employee Cash Advance Umlt 18,000 Account Number 55M 3700 OOti4 W75 -
Subtotal of Aethdty for Account Number
Page 2 of 2
Amount
224.09
OP
rr?r7?i
Trans post Description
Total stand rd2p?h pURCHASE3'FINANCE CHARGE-PERIODIC RATE
Verification
1, Kris Dietz
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.
Signatur
Janis Technologies Inc.
5082290053746720
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SHERIFF'S RETURN - REGULAR
CASE NO: 2008-02989 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CITIBANK SOUTH DAKOTA NA
VS
JAMIS TECHNOLOGIES INC
MARK CONKLIN
Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
the
JANIS TECHNOLOGIES INC
was served upon
DEFENDANT
at 2105:00 HOURS, on the 3rd day of June , 2008
at 2157 MARKET STREET
CAMP HILL, PA 17011-1556 by handing to
WAYNE JANIS, OWNER
ADULT IN CHARGE
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 11.00
Postage .59
Surcharge 10.00
L/01.10 0 0
39.59
Sworn and Subscibed to
before me this
day
So Answers:
f
R. Thomas Kline
06/04/2008
BURTON NEIL & ASSOCIATES
By:
eputy Sh iff
of A.D.
CITIBANK (SOUTH DAKOTA), N.A.
701 East 60th Street N, Sioux Falls, SD 57117
Plaintiff
V.
JANIS TECHNOLOGIES, INC.
PO Box 1556
Camp Hill PA 17001-1556
Defendant
: IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 08-2989 CIVIL TERM
CIVIL ACTION - LAW
Praecipe for Default Judgment
To the Prothonotary:
Please enter judgment by default for want of an answer in the above case in favor of the
plaintiff and against the defendant, and assess damages as follows:
Principal:
TOTAL
$8,971.96
$8,971.96
Understanding that false statements herein made are subject to penalty under 18 Pa. C.S. §
4904 relating to unsworn falsification to authorities, I verify that:
1. The above are the precise last-known addresses of the judgment debtor and creditor.
2. The annexed notice of intention to file this praecipe was mailed to all parties against
whom judgment is to be entered and to their record attorneys, if any, after the default occurred, and
at least ten days prior to the date of the filing of this praecipe.
3. Pursuant to Section 201(b)(1)(A) of the Servicemembers Civil Relief Act of 2003
(SCRA), the defendant is not in the military service of the United States based on information
received from the defendant and/or the Department of Defense website.
JUDGMENT BY DEFAULT ENTERED
AND DAMAGES ASSESSED AS ABOVE.
NOT E GIVEN UN ER PA.R.CIV.P. 236
Pr Prothonot
B on it s ociates, P.C.
By• t
Br' J. Suttell, Esquire
Attorney for Plaintiff
I.D. NO. 204140
1060 Andrew Drive, Suite 170
West Chester, PA 19380
The law firm of Burton Neil & Associates is a debt collector.
C-14930
w
CITIBANK (SOUTH DAKOTA), N.A.
Plaintiff'
V.
JANIS TECHNOLOGIES INC.
Defendant
: IN THE COURT OF COMMON PLEAS
C-14930
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 08-2989 CIVIL TERM
CIVIL ACTION - LAW
Notice of Intention to File Praecipe for Default Judgment
TO: Janis Technologies Inc.
P O Box 1556
Camp Hill PA 17001-1556
IMPORTANT NOTICE
You are in default because you have failed to enter a written appearance personally or by attorney and file in
writing with the court your defenses or objections to the claims set forth against you. Unless you act within ten (10)
days from the date of this notice, a judgment may be entered against you without a hearing and you may lose your
property or other important rights. You should take this notice to your lawyer at once. If you do not have a lawyer
or cannot afford one, go to or telephone the following office 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
DATE OF NOTICE: July 10, 2008
In making this communication, we advise our office is a
debt collector.
Burton Neil & Associates, P.C.
By -- - '
1340. Sutte , Esquire
Attorney for Plaintiff
Identification No. 204140
1060 Andrew Drive, Suite 170
West Chester, PA 19380
(610) 696-2120
W
C?
t1
44.
V
y
Burton Neil & Associates, P.C.
By: Brit J. Suttell, Esquire ID. NO. 204140
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
Plaintiff
CUMBERLAND COUNTY, PENNSYLVANIA
Rule of Civil Procedure NO. 236 (Revised)
Notice is given that a JUDGMENT in the above captioned matter has been entered
v.
: NO. 08-2989 CIVIL TERM
JANIS TECHNOLOGIES INC.
Defendant CIVIL ACTION -LAW
against you on
Arothonot
By:
Deputy
If you have any questions concerning the above, please contact:
Brit J. Suttell, Esquire
Attorney for Party Filing
1060 Andrew Drive, Suite 170
West Chester, PA 19380
Phone: 610-696-2120
The law firm of Burton Neil & Associates is a debt collector.