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
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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
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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.