HomeMy WebLinkAbout08-3780Burton Neil & Associates, P.C.
By: Derek C. Blasker, Esquire ID. NO. 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 N
Sioux Falls, SD 57117
IN THE COURT OF COMMON PLEAS
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
V.
CHESTER E GROVE : NO. OB? 3790 l..iVilT1'M
408 East King Street, Shippensburg PA 17257
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-14799
r
Burton Neil & Associates, P.C.
By: Derek C. Blasker, Esquire ID. NO. 202150
1060 Andrew Drive, Suite 170
West Chester, PA 19380
(610) 696-2120
Attorney for Plaintiff
CITMANK (SOUTH DAKOTA), N.A. IN THE COURT OF COMMON PLEAS
701 East 60th Street N
Sioux Falls, SD 57117
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
V.
NO. 0,F. 37 '0
CHESTER E GROVE
408 East King Street, Shippensburg PA 17257
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 Chester E Grove, who resides at 408 East King Street, Shippensburg,
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 ending in 7205 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 $26,014.44 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 $26,014.44, and
the costs of this action.
P.C.
By:
Derek C Blakker, Esquire
Attorney for Plaintiff
The law firm of Burton Neil & Associates, P.C. is a debt collector.
02/ie/9e *260%4-44 $26014.44 SITE:KC-CL TM:CO-5000 ACID:KCB0201
02129108 00:31:26:
CITY CARDS
CHESTER E GROVE PO BOX 183064
15141 TROUGH CREEK COLUMBUS, OH
VALLEY PIKE 43218-3064
HUNTINGDON PA /
16652-3T10000 C- ?7? CCY
Citi' Platinum Select" Card
Account Number
7205
61Htm*r Seryiw,
i-800-950-5114 Total Credit floe Available CredR Llne Cash Advance Limit Available Crib Llmn
=21660 $0 $10900 $0
BOX 6500 Statement/ Amount Over ?arch/Adv
SIOUX FALLS, 50 Clgqws1 Date Credit Line Pest Due Mirlbaeal Oue
57117 01/21/208 $4354.44 $4811.90 $1000.48
sale Date host Data Itelereea Number Acthdty S1ece Last statement
Standard Purch
1/21 LATE FEE - DEC PAYMENT PAST DUE
66 0000
1/21 PPURCHASES0•FINANCE CHARGE«PERIODIC RATE
1 1 84 000 1
Balance Transfer - Charged To Offer 6
il21 P84RCNO?SO•FINANCE CHARGE«PERIODIC RATE
Your late fee was based on your account balance as of the payment due date
(01/15/08), which was 25,2T3.96.
atie
Now Balance
$26014.44
Mhduwm
Amount Due
$26014.44
39.00
0000000000
602.38
0000000000
99.10
0000000000
Help is available! Please call the toll-free number shown above to learn about
our special pa agent options. Call Monday - Friday, 7 am to 9 pm, or Saturday,
8 aln tO 5 pm, entra1 Time. Please give us the opportunity to assist you.
Credit Protector
WYo r 4ccount protection enrollment has been cancelled on your account effective
20/2007.
W
ecr+ieir h
Account SuNnmary Previous t) Purchases - ayme s
di +j FINANCE
CHARGE a Now
Balance
Balance & Advances & Cre
ts
_
PURCHASES $25,2T3.96 $39.00 0.00 $T 1.48 $26,0? 4.44
TOTALCES $25,213.96 $39.00 100.000 $711.48 $26,014.44
Days This Billing Period: 32
Rah Summary Balance Subject to
Finance Charge Periodic
Rate Nominal
APR PE ANNUAL
RCENTAGE RATE
Purch $11 ,993.84 0.08559%(D) 31.240% 31.240%
3,618.31 0.08559%(D) 31.240% 31.240%
to nn 0.08559%(D) 31.240% 31.240% A
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 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.
d
Signature
Shauna Houghton
Chester E Grove
17205
j„i)uc n t1nufj,12
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SHERIFF'S RETURN - NOT FOUND
CASE NO: 2008-03780 P
COMMONTWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CITIBANK SOUTH DAKOTA NA
VS
GROVE CHESTER E
R. Thomas Kline Sheriff or Deputy Sheriff, who being
duly sworn according to law, says, that he made a diligent search and
inquiry for the within named DEFENDANT
GROVE CHESTER E but was
unable to locate Him in his bailiwick. He therefore returns the
COMPLAINT & NOTICE ,
the within named DEFENDANT
408 E KING STREET
SHIPPENSBURG, PA 17257
GROVE CHESTER E
, NOT FOUND , as to
PER LANDLORD, DEFENDANT NO LONGER LIVES THERE.
NO FORWARDING ADDRESS ON FILE AT POST OFFICE.
Sheriff's Costs:
Docketing
Service
Not Found
Surcharge
So answers-
18.00
21.00
5.00 R. Thom _-Kline
10.00 Sheriff of Cumberland County
.00
54.00 BURTON NEIL & ASSOCIATES
07/09/2008
Sworn and Subscribed to before
me this day of
A. D.
Burton Neil & Associates, P.C.
By: Derek C. Blasker, Esquire ID. NO. 202150
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attorney for Plaintiff
CITIBANK (SOUTH DAKOTA), N.A.
Plaintiff
V.
CHESTER E GROVE
Defendant
To the Prothonotary:
Please reinstate the Complaint.
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 08-3780 CIVIL TERM
CIVIL ACTION - LAW
Praecipe to Reinstate
The law firm of Burton Neil & Associates is a debt collector.
C-14799
Attorney for Plaintiff
9b
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SHERIFF'S RETURN - REGULAR
CASE NO: 2008-03780 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CITIBANK SOUTH DAKOTA NA
VS
GROVE CHESTER E
SHAWN HARRISON , Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
GROVE CHESTER E the
DEFENDANT at 1510:00 HOURS, on the 26th day of August 2008
at 17 W MAIN STREET
NEW KINGSTOWN, PA 17072
by handing to
DOROTHY GROVE, WIFE
a true and attested copy of COMPLAINT & NOTICE
together with
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs:
Docketing 18.00
Service 6.00
Affidavit .00
Surcharge 10.00
00
t/ 34'00
Sworn and Subscibed to
before me this day
So Answers:
R. Thomas Kline
08/27/2008
BURTON NEIL & SSOC TES
By:
Depu y Sheriff
of A. D.
CITIBANK (SOUTH DAKOTA), N.A.
701 East 60th Street N, Sioux Falls, SD 57117
Plaintiff
V.
CHESTER E GROVE
17 West Main Street
New Kingstown PA 17072
Defendant
To the Prothonotary:
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 08-3780 CIVIL TERM
: CIVIL ACTION - LAW
Praecipe for Default Judgment
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
$26,014.44
$26,014.44
Understanding that false statements herein made are subject to penalty under 18 Pa. C.S. §
4904 relating to unworn 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 L
received from the defendant and/or the Department of Defense
JUDGMENT BY DEFAULT ENTERED
AND DAMAGES ASSESSED AS ABOVE.
NOTICE GIVEN UNDE A.R.CIV.P. 236
P Prothonotary
The law firm of Burton Neil & Associates is a debt collector.
States based on information
P.C.
Derek C. Blaskvr, Esquire
Attorney for Plaintiff
I.D. NO. 202150
1060 Andrew Drive, Suite 170
West Chester, PA 19380
C-14799
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CITIBANK (SOUTH DAKOTA), N.A.
Plaintiff
Iv.
CHESTER E GROVE
Defendant
: IN THE COURT OF COMMON PLEAS
C-14799
CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 08-3780 CIVIL TERM
: CIVIL ACTION - LAW
Notice of Intention to File Praecipe for Default Judgment
TO: Chester E Grove
17 West Main Street
New Kingstown PA 17072
114PORTANT 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
DATE OF NOTICE: September 18, 2008
In making this communication, we advise our office is a
debt collector.
Attorney for Plaintiff
Identification No. 202150
1060 Andrew Drive, Suite 170
West Chester, PA 19380
(610) 696-2120
Burton Neil & Associates, P.C.
By: Derek C. Blasker, Esquire ID. NO. 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
Plaintiff
: CUMBERLAND COUNTY, PENNSYLVANIA
V.
CHESTER E GROVE
NO. 08-3780 CIVIL TERM
Defendant : 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 0 C, & ? (, ). C3t0 2?
got ono
By:
Deputy
If you have any questions concerning the above, please contact:
Derek C. Blasker, 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.