HomeMy WebLinkAbout08-5101Burton 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.
KURT JHENDLEY
dba FOLTZ APPLIANCE SERVICE
27 S West Avenue, Camp Hill PA 17011-6544
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. b8 , .5101 CDefendant : 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-16589
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.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO.
KURT J HENDLEY
dba FOLTZ APPLIANCE SERVICE
27 S West Avenue, Camp Hill PA 17011-6544
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 Kurt J Hendley dba Foltz Appliance Service, who resides at 27 S West
Avenue, Camp Hill, Cumberland County, Pennsylvania.
3. Plaintiff is a national banking association, engaged in various types of banking
business including lending through the issuance of credit cards.
4. Plaintiff furnished commercial credit to the defendant by means of a(n) CitiBusiness
credit card with account number ending in 2452 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.
N
8. Defendant's actions as set forth above constituted an account stated between parties
for the sum of $22,048.05 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 $22,048.05, and
the costs of this action.
Burton Neil & Associates, P.C.
By:
Neil Sarker, E uire
Attorney for Plaintiff
The law firm of Burton Neil & Associates, P.C. is a debt collector.
CitiBusiness'
Platinum Select' Card
Account Summary Statement
KURT J HENDLEY
FOLTZ APPLIANC
Business Account 2452
Total Cardmembers: 0
December 3 - January 2, 2008
QUICK REFERENCE
Minimum Payment $22,018.06
New lWance $22,048.05
Due Date* OIPAM
•Pryteant MW be recdvdd by 6.0 pm lout
t1aw on the Payment Due Dab
P
o
t
Am
un
Over Lhwt $2,040.06
Business Credit Line $20,000
Available Credit 0
Cash Advance Line $10,0800
Available Cash Advance
ACCOUNT SUMMARY
Previous Balance......................... $21.451.35
Payments, Credits andustmen...... 60.00
Purchases .. .................. 10.00
Cash Advances .. ............................ 550.00
Finance charges ............................ $5 7.70
Fees .... $39.00
New Balance ........................... $39.00
MONTHLY ACTIVITY BY CATEGORY
Miscellaneous ............................. $596.70
Page 1 of 2
How To Reach Us
Visit nesscreditcards.com
Customer Service: r r
1-800-750-7453 or write to ? vt
CitiBusiness Card, P.O. Box 44180
Jacksonville, FL 32231-4180
HEtttS FROM CITI
Your account has been
permanently closed. Remit the
past due amount of $2,648.88
immediately.
Your late fee was based on your
account balance as of the
payment due date (12/27/07),
which was $ 21,451.35
Detach and Wow Payment instracthtns on reverse if".
Nueb"B Aedetw, nwdbp
04122510030222452999999999995912
. 52
at Paytaelt Mddaod
"M 1
01128108 [$22,043.05 $22,048.0S
232t aV 32 A 1 MUMS
...11.11...1.1..11,1.!.11„1.11...I.rl.11
KURT J HENDLEY
FOLTZ APPLIANCE SERVICE
27 S WEST AVE
SHIREMANSTOWN PA 17011-6544
raw rnW4
1,1,11.,!l.r,l,l.,rill..Ir.1lI.l1....1/11..1t1111f11
CITIBUSINESS CARD
PO BOX 183051
COLUMBUS, OH 43218-3051
l,lrlllrlti,111111,r,lr11111..11rl,r,rIDl,DlrrtltDNrrril?A1-rrBIT
• Ir rev presla an ewlall ado ew wo maywo It le caned V" a6" re.w
accoNd. We may alas W yew 9w 41 adores to send you IdY,manan
aaeut Preduda a11dW V n V.Uffdplt 8W ueeAA.
• „.7TUM.
i OWN
• KURT J HENDLEY
FOLTZ APPLIANC
Business Account
December 3 3 - - January 2, 2
Page 2 of ;!
BUSINESS ACCOUNT SUMMARY
Business Activity
Purchaps
Standard Purch
Trans Post
01/02 Description
PURCHASES'FINANCE CHARGE-PERIODIC RATE Amount
Total Standard Purch .
Business Fees W
0
Purchases
Standard Pinch
Trans Post
01/02 Description
LATE FEE - DEC PAYMENT PAST DUE Amount
539
0
Total Standard Pureh 0
:
?Y
00
1rhu e ChaM Summa
PURCHASES Periodic
Nominal
APR CHA Transaction
FeC?j
Standard Purch
CASH ADVANCES 31.240% 1557.70
50.00
Standard) Adv 31.240% $0.00 $0.00
Total FINANCE CHAROE
Sss7 70
,
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
C-16589
Kurt J Hendley
Account number ending in 2452
1023
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SHERIFF'S RETURN - REGULAR
CASE NO: 2008-05101 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CITIBANK (SOUTH DAKOTA) N A
VS
HENDLEY KURT J DBA FOLTZ APPLI
ROBERT BITNER
, Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
HENDLEY KURT J DBA FOLTZ APPLIANCE SERVICE the
DEFENDANT , at 1600:00 HOURS, on the 3rd day of September, 2008
at 27 S WEST AVENUE
SHIREMANSTOWN, PA 17011
by handing to
BETSY HENDLEY, 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 13.00
Postage .59
Surcharge 10.00
110416 Yq„, 00
41*59
Sworn and Subscibed to
before me this day
of ,
So Answers:
R. Thomas Kline '
09/04/2008
BURTON NEIL & ASSOCIATES
By-?? Deputy Sheri f
A.D.