HomeMy WebLinkAbout08-4182Burton Neil & Associates, P.C.
By: Edward J. O'Brien, Esquire ID. NO. 32985
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
RONALD G VANART NO.
39 Stewart Place, Shippensburg PA 17257-1647
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-16212
Burton Neil & Associates, P.C.
By: Edward J. O'Brien, Esquire ID. NO. 32985
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
701 East 60th Street N
Sioux Falls, SD 57117
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
V.
NO. T.cw-
RONALD G VANART
39 Stewart Place, Shippensburg PA 17257-1647
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 Ronald G Vanart, who resides at 39 Stewart Place, 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 Choice credit card
with account number ending in 4414 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 $18,140.22 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 $18,140.22, and
the costs of this action.
Burton Neil & Associates, P.C.
1
By.
war J. OBrien, , Esquire
Attorney for Plaintiff
The law firm of Burton Neil & Associates, P.C. is a debt collector.
05/12/08 $18140.22 $18140.22 SITE:KC-CL TM:CO-3000 ACI'D:KC60197
3*- +'arts> 05131f08 2014:28:
CHOICE VISA
RONALD G VANART PO BOX 183062
39 STEWART PL COLUMBUS, OH
SHIPPENSBURG 43218-3062
PA
17257-1647000
Choice CHOICES
Axourtt Numbet
4414
Omer Servke:
1-800-568-5000 'total Credit Line Available Credit Line Cash Advance Limit Available Cash Limit New Balance
BOX 6248 $17200 $0 $5800 $0 $18140.22
SIOUX FALLS, SO statement/ Amount Over Purch/Adv Mlnimurn
Closi Date i
Credit Line Past Out nimum Due Amount Out
57117 04/17/21 08 $940.22 $1856.07 434.84
Sale Date ;=Do, laslerence Number $18140.22
AstlrltY Since Last Statement Amount
4J17 Standard Purch
LATE FEE - MAR PAYMENT PAST DUE 35.00
4J17 66 0000 O 70000000000
OVER CREDIT LIMIT FEE 35.00
62 0000 70000000000
4/17 PURCHASES*FINANCE CHARGE *PERIODIC RATE 429.84
84 0000 70000000040
Help is available! Please call the toll-free number shown above to learn about
our special paygent 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.
We will lower APRs from the default APR on all balances if you meet
the terms of all Card Agreements you have with us for 12 billing periods
in a row. We may lower these APRs sooner based on your record with us.
Account Swnmary
PURCHASES
ADVANCES
TOTAL
Rate Summary
'URCHASES
Standard Purch
DVANCES
Standard Adv
EXHIBIT
$17,640.38
$0.00 $70.00
00 0.00
$0
$429 84 Y910
$18,140.22
$17,640.38 .
$70.00 0.00
10.00 $0.00
$429.84 $0.00
$18,140.22
Balance Subject to Brie is Da
Nomina This Hint Period 30
Finance Charge
Rate ANNUAL
APR
P E CEIYTAGE RATE
$17,640.38 2.43667%(M) 29.240% 29.240%
$0.00 0.08011%(F) 29.240% 29.240%,
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.
Signature
Shauna Houghton
C-16212
Ronald G Vanart
Account number ending in 4414
Q
71
N C.nJ
\
y
SHERIFF'S RETURN - NOT FOUND
CASE NO: 2008-04182 P
COMMONTWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CITIBANK SOUTH DAKOTA NA
VANART RONALD
R. Thomas Klin Sheriff or Deputy Sheriff, who being
duly sworn acc rding to law, says, that he made a diligent search and
inquiry for th within named DEFENDANT
VANART RONALD but was
unable to loca e Him in his bailiwick. He therefore returns the
(,nMnT -ATATM f_ Mn T(V
the within
39 STEWART PL]
d DEFENDANT
VANART RONALD G
NOT FOUND , as to
SHIPPENSBURG, PA 17257
GIVEN ADDRESS IS FRANKLIN COUNTY.
Sheriff's
Docketing
Service
Not Found
Surcharge
Sworn and
me this
s:
So ans s:
18.00
.00
5.00 Thomas Kline
10.00 er' f of Cumberland County
33.00-- \P_URTON NEIL & ASSOCIATES
07/16/2008
'l23/06 t;C1
ribed to before
day of ,
X. D.
Burton Neil & Associates, P.C.
By: Edward J. O'Brien, Esquire ID. NO. 32985
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.
RONALD G VANART
: NO. 08-4182 CIVIL
Defendant : CIVIL ACTION - LAW
Praecipe to Discontinue
To the Prothonotary:
Kindly discontinue the above-captioned action without prejudice.
Burton N94 s ciates, P.C.
_V, %
The law firm of Burton Neil & Associates is a debt collector.
By: ?// ?'_n .1111 -
w rie ,
Esquire
Attorney for aintiff
C-16212
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