Loading...
HomeMy WebLinkAbout08-4359 1 01 Burton Neil & Associates, P.C. By: Neil Sarker, Esquire ID. NO. 203465 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. BRANDON D ROTHMAN : NO. (?? _ (l3s ?t U? TCrfr 301 N Earl Street Apt 101 Shippensburg PA 172571130 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-16305 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 0`r-?3S? CN'L4aK : CIVIL ACTION - LAW Complaint 1. Plaintiff is CITIBANK (SOUTH DAKOTA), N.A., with place of business located at Burton Neil & Associates, P.C. By: Neil Sarker, Esquire ID. NO. 203465 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. BRANDON D ROTHMAN 301 N Earl Street Apt 101 Shippensburg PA 172571130 Defendant 701 East 60th Street North, Sioux Falls, South Dakota. 2. Defendant is Brandon D Rothman, who resides at 301 N Earl Street Apt 101, 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 7523 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 $3,335.86 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 $3,335.86, and the costs of this action. Burton Neil & Associates, P.C. By: ?7-? Neil arker, Esquire Attorney for Plaintiff The law firm of Burton Neil & Associates, P.C. is a debt collector. r 01/15/08 $3335.86 $3335.86 SITE:KC-CL TM:CO-5000 ACID:KCB0201 t is33i ssfii 06/03/08 22:02:34: CITI CARDS BRANDON D ROTHMAN PO BOX 183064 304 N FAYETTE ST COLUMBUS, OH APT 101 43218-3064 SHIPPENSBURG PA 17257-1130000 l ?' ( J Citi® Platinum Select® Card C tIe 523 Customer SfanrkW 1-800-950-5114 Total Credit Line $2780 Available Credit Line Cash Advance Limit $0 Available Cash Limit New Balance BOX 6500 $1100 $0 $3335.86 SIOUX FALLS SD 57117 Statement/ Cloeln Date 12/20/2x07 Amount Over Credit Line Past Due $55 Pareh/Adv Inimum Due Minimum Amount Due 5.86 $654.74 155.54 $3335.86 Sale Date Post Date Reference Number Activity Since Last Statement Amount 12/20 LATEdFEE - NOY PAYMENT PAST DUE 66 0000 39.00 12120 PURCHASES*FINANCE CHARGE*PERIODIC RATE 00000000083.54 84 0000 0000000000 Your late fee was based on your account balance as of the payment due date (12/17/07), which was $3,213.32. 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 am to 5 pm, Central Time. Please give us the opportunity to assist you. Account Summary Previous - (+) Purchases (-) Payments (+) FINANCE (_) ew Balanee X AM-.,.. r. r.--dsa- ruAnr_r PURCHASES ADVANCES $3,213.32 $0 00 $39.00 0.00 $0 00 0 1 $83.54 $3,335.86 TOTAL . $3,213.32 . .00 $39.00 0.00 $0.00 $0.00 $83.54 $3,335.86 Days This Billing Period: 3o Rate Summary Balance Subject to Finance Charge Periodic Rat omina ANNUAL PURCHASES e APR PERCENTAGE RATE Standard Purch ADVANCES $3,253.52 0.08559%(D) 31.240% 31.240% Standard Adv $0.00 0.08559%(D) 31.240% 31.240% _--ExttU3ir A ti Verification Shaun 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. I :aa, , ---. Signature ShMUM Houghton C-16305 Brandon D Rothman Account number ending in 7523 1000 noldguoH enusri2 fSANAJOH fir%; I m M?! Fri 9u i ? 70 j („'S : t L _? J 1 a m 41, l ... lk ? r '1 O SHERIFF'S RETURN - REGULAR CASE NO: 2008-04359 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CITIBANK SOUTH DAKOTA NA VS ROTHMAN BRANDON D RONALD HOOVER , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon ROTHMAN BRANDON D the DEFENDANT , at 1928:00 HOURS, on the 6th day of August 2008 at 318 E BURD STREET SHIPPENSBURG, PA 17257 by handing to JASON SMITH, ROOMMATE, 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 / Service ? Affidavit o1 01 Surcharge 00 Sworn and Subscibed to before me this of So Answers: 18.00 20.00 .00 10.00 R. Thomas Kline .00 48.00 08/07/2008 BURTON NEIL & ASSOCIATES By. day Deputy She tiff A. D. CITIBANK (SOUTH DAKOTA), N.A. 701 East 60th Street N, Sioux Falls, SD 57117 Plaintiff V. BRANDON D ROTHMAN 318 E Burd Street Shippensburg PA 17257 Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 08-4359 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 $3,335.86 $3,335.86 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 United States based on information received from the defendant and/or the Department of Defense website. JUDGMENT BY DEFAULT ENTERED Burton Neil & Associates, P.C. AND DAMAGES ASSESSED AS ABOVE. NOTICE GIVEN UNDER PA.R.CIV.P. 236 By: _ Neil Sarker, Esquire Attorney for Plaintiff r Prothonotary I.D. NO. 203465 1060 Andrew Drive, Suite 170 West Chester, PA 19380 The law firm of Burton Neil & Associates is a debt collector. C-16305 CITIBANK (SOUTH DAKOTA), N.A. Plaintiff V. BRANDON D ROTHMAN Defendant : IN THE COURT OF COMMON PLEAS C-16305 CUMBERLAND COUNTY, PENNSYLVANIA NO. 08-4359 CIVIL TERM : CIVIL ACTION - LAW Notice of Intention to File Praecipe for Default Judgment TO: Brandon D Rothman 318 E Burd Street Shippensburg PA 17257 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: August 28, 2008 In making this communication, we advise our office is a debt collector. Burton Neil & Associates, P.C. By: Neil Sarker, Esquire Attorney for Plaintiff Identification No. 203465 1060 Andrew Drive, Suite 170 West Chester, PA 19380 (610) 696-2120 rrt .. rrt Ln tts =It P r ti Burton Neil & Associates, P.C. By: Neil Sarker, Esquire ID. NO. 203465 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attorney for Plaintiff CITIBANK (SOUTH DAKOTA), N.A. Plaintiff V. BRANDON D ROTHMAN Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA : NO. 08-4359 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 ?i- IS T 41)oQ /S/" P. a" Prothonotary By: Deputy If you have any questions concerning the above, please contact: Neil Sarker, 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.