HomeMy WebLinkAbout08-3219Burton 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.
R BRENT THOMPSON
550 Boxwood Ln, Carlisle PA 17015
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. D$ - W19 3Vtt -[&h
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-14177
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.
R BRENT THOMPSON
550 Boxwood Lane, Carlisle PA 17015
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
: NO. o F- 3 2 ) 7 Cu~:?l TZ.,
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 R Brent Thompson, who resides at 550 Boxwood Lane, Carlisle,
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) AT&T
Universal credit card with account number 5398570050962860 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 $1,753.04 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 $1,753.04, and
the costs of this action.
Burton Neil & Associates, P.C.
By:
Brit J. Suttell, Esquire
Attorney for Plaintiff
The law firm of Burton Neil & Associates, P.C. is a debt collector.
at&t
AT&T Universal Card
R B THOMPSON
Account 5398 5700 5096 2860
Calling Card + PIN
November 12 - December 12, 2007
Quick Reference
Minimum Payment Due ...................................... $1,753.04
Due Date• ................................................. January 7, 2008
"Payment must be received by 5:00 pm local time on the payment due data.
Amount Past Due ..................................................:222.67
Credit Line ............................................................. $1,800.00
Available Credit ............................................................ 0.00
Cash Advance Limit ..................................................... 0.00
Available Cash Advance Limit .................................... 0.00
Account Summary
Previous Ralance 1,709 12
moments and Adjustments 0 00
M4.02 A Activity 43.1
Total AT&T Services 0.00
New Balance $1,753.04
Note: Detailed activity starts on page 3.
date paid amount paid check #
atl'
AT&T and the AT&T globe design are trademarks of
AT&T Knowledge Ventures, licensed to Citigroup Inc.
Please follow payment Instructions outlined In the "Important Instructions for Making Payments" section of the statement.
Yaw
05398570050962860175304999995919
F53977Account85700 Number5096 2860
Please Enter Anwant of Payment Enclosed
Payrnott Due Date Your Total Balance Miniature AMMM Due
JAN 07 2008 1753.0411 $1753.04 $
2135 MC 32 A I AR7052026
I„elll,r.lll?e?r,ell,lei,?Irrl„Il.ll,,,,,ell?l.lrll..,,.ll?l Irleelr,Il???lrl?relllrelr„lel?l.l??ll.,,l?elrlrl?l
R B THOMPSON AT&T UNIVERSAL CARD
550 BOXWOOD LN P.O. BOX 18256
CARLISLE PA 17015-4301 COLUMBUS, OH 43218-2564
IIJeLJILtIIItItIIILIrLIJILJIIJ11JeIJrIIIJLIrelll
AT&T Universal Card
Page 1 of 3
How To Reach Us
Visit: www.universaicard.com
Customer Service: 1-800-423-4343 or write
Cardmember Services, PO Box 44167
Jacksonville, FL 32231-4167
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.
EXHIBIT_ /?-
R THOMPS
Account 5398 57000 0 5096 2860 AT&T Universal Card
November 12 - December 12, 2007
Page 2of3
In the return envelope, please:
I Make your check payable to AT&T Universal Card.
2 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.
'R B'THOMPSON
Account 5398 5700 5096 2860
November 12 - December 12, 2007
AT&T Universal Card
Page 3 of 3
AT&T UNIVERSAL MASTERCARD ACTIVITY
Purchases .................................................................................................................................................................14.12
Cash Advances and Checks .................................................................................................................................... 0.00
Fees .......................................................................................................................................................................... 29.00
Total MasterCard Activity ................................................................................................................................... $43.12
PURCHASES
Total MasterCard Purchases ................................................. $14.12
Standard Purch
lL n L P R HAS S*FTNANIF CHARGF*PFR70 2-41
Total Standard Purch $2.41
Purch/CashAdv 12/12/2003
Trans Pogt D riotion Amount
12112 -;j
P R-HA S*FTNeurr rueor_r*ornrn 11.71
Total Purch/CashAdv 12/12/2003 $11.71
CASH ADVANCES
Cash Advance Limit ............................................... $0.00' `This represents a portion of your total credit line.
FINANCE CHARGE INFORMATION
Days In Balance Periodic Transaction
ANNUAL
Nominal Periodic x Billing x Subject to = )"NANCr + Fee/j?j; PERC
E
APR Rate Period Finance Charge CHAM CBfAM ads
PURCHASES .
Standard Purch 10.000% .02740%(D) x 30 x $292.73 = $2.41 + $0.00 10.000%
Purch/CashAdv
thru 12/12/03 10.000% .02740%(D) x 30 x $1,424.00 = $11.71 + $0.00 10.000°/
CASH ADVANCES
Standard Adv 10.000% .02740%(D) x 30 x $0.00 = $0.00 + $0.00 10.000 %
Total FINANCE CHARGE _ $14.12
FEES
Standard Purch
Trans Post Description Amo mt
12112 lAT F - NOV PAYM NT PAST DUE 29,00
Total Fees $29.00
AT&T SERVICES SUMMARY
AT&T Universal Calling Card Calls ................................................................................................................... $0.00
Verification
I 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.
i
Signature
R Brent Thompson
5398570050962860
7Q -6y, r? ^; c7
-711
i ? y r..r.r
?' Cr) ..L7
c
SHERIFF'S RETURN - REGULAR
CASE NO: 2008-03219 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CITIBANK (SOUTH DAKOTA) N A
VS
THOMPSON R BRENT
WILLIAM CLINE , Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
THOMPSON R BRENT the
DEFENDANT , at 0018:49 HOURS, on the 16th day of June 2008
at 550 BOXWOOD LANF
CARLISLE, PA 17015
by handing to
BRENT THOMPSON DEFENDANT
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
4//
So Answers:
R. Thomas Kline
06/17/2008
BURTON NEIL & ASSOC
By:
_
Deputy Sheriff
18.00
5.00
.00
10.00
.00
33.00
Sworn and Subscibed to
before me this day
of ,
A. D.
CITIBANK (SOUTH DAKOTA), N.A.
701 East 60th Street N, Sioux Falls, SD 57117
Plaintiff
V.
R BRENT THOMPSON
550 Boxwood Lane
Carlisle PA 17015
Defendant
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 08-3219-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
$1,753.04
$1,753.04
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.
NOTICE GIVEN UNDE PA.R.CIV.P. 236
Pro rothonot
Burton Neil & Associates, P.C.
By
t 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-14177
C-I4177
CI TIBANK (SOUTH DAKOTA), N.A.
Plaintiff
V.
R BRENT THOMPSON
Defendant
: IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 08-3219-CIVIL TERM
CIVIL ACTION - LAW
Notice of Intention to File Praecipe for Default Judgment
TO: R Brent Thompson
550 Boxwood Lane
Carlisle PA 17015
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 9, 2008
In making this communication, we advise our office is a
debt collector.
Burton Neil & Associates, P.C.
By: Z/ t 7 --
Brit J. Su , Esquire
Attorney for Plaintiff
Identification No. 204140
1060 Andrew Drive, Suite 170
West Chester, PA 19380
(610) 696-2120
rZ, -k
S?
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.
Plaintiff
V.
R BRENT THOMPSON
Defendant
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
NO. 08-3219-CIVIL TERM
CIVIL ACTION - LAW
Rule of Civil Procedure NO. 236 (Revised)
Notice is given that a JUDGMENT in the above captioned matter has been entered
against you on
rothonot
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.
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
V.
R BRENT THOMPSON
Defendant
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 08-3219-CIVIL TERM
CIVIL ACTION - LAW
Praecipe to Satisfy Judgment
To the Prothonotary:
Mark the judgment Satisfied on payment of your costs only.
Burton Neil & Associates, P.C.
By
B t J. Suttell, Esquire
Attorney for Plaintiff
The law firm of Burton Neil & Associates is a debt collector.
C-14177
cn
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