HomeMy WebLinkAbout08-5102Burton 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. [?Pwi
DELORES J HESS NO. 6$ 145 Willow Mill Park Road
Mechanicsburg PA 17050-1760
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-15898
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.
DELORES J HESS
145 Willow Mill Park Road
Mechanicsburg PA 17050-1760
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 Delores J Hess, who resides at 145 Willow Mill Park Road,
Mechanicsburg, 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(n) Sears credit card
with account number ending in 0952 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
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
. NO.
Defendant : CIVIL ACTION - LAW
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 $4,055.20 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 $4,055.20, and
the costs of this action.
Burton Neil & Associates, P.C.
By:
Neil Sarker, Esquire
Attorney for Plaintiff
The law firm of Burton Neil & Associates, P.C. is a debt collector.
.
Sears Gold MasterCard®
DELORESJ HE
Account Number. 952
Page 1 of 1
Your Account Summary
Billing Cycle Closing Date 02/21108
Amount Over Credit Line $1,705.20
Amount Past Due $1,328.71
Current Minimum Due $99.00
Total Minimum Due $3,132.91
Previous Balance $6,555.20
Payments & Credits $0.00
Purchases & Debits $0.00
Other Charges $0.00
FINANCE CHARGES $0.00
Account Balance $6,555.20
Your Credit Summa
Total Credit Line $4,850.00
Available Credit Line $0.00
Cash Access Line $970.00
Available Cash $0.00
Payment Due Date
03/12/08
Wish you cads put yor past due W behind yea?
Your tax rehmd can help mail; it happen.
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Did 1 1 So IYs Important foryou to call
1-8611-51&9049 today.
YOUR ACCOUNT IS SERIOUSLY PAST DUE. AMOUNT PAST
DUE IS SHOWN ABOVE. ARRANGEMENTS FOR FUTURE
PAYMENTS SHOULD BE MADE IMMEDIATELY.
Average Corresponding Periodic Rate Periodic
Daily ANNUAL D-Day FINANCE
Rates *Rate Varies Balance Balance PE?TAGE RATE M=Month CHARGE
SEARS
REGULAR $342.89 $0.00 29.99%* .0822%(D)* $0.00
EXTERNAL
REGULAR $6,212.31 $0.00 29.99%* .0822%(D)* $0.00
CASH ACCESS
REGULAR $0.00 $0.00 29.99%* .0822%(D)* $0.00
Days in Billing Period: 29 Effective ANNUAL PERCENTAGE RATE: 29.99% Minimum FINANCE CHARGE: $0.00
Account Number. 952
Payment Total
Account Balance _ Due Date Minimum Due Amount Enclosed -1 ( $6,555.20 03/12108 F$3,132.91 $
Sears Gold d°
0000000 EX 15 08052 1 7X8503 FVO 001 7 W
IIIIIIIIIIIIIIII IIIIIIIIIIIIIII IIIIIIIIIIIII II IIIIIIIIIIIIIIII
DELORES J HESS
145 WILLOW MILL PARK RD
MECHANICSBURG PA 17050-1760
Please make address corrections above.
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII IIIIIIIIIIIIIIIIIIIIIII
Make check payable to
SEARS CREDIT CARDS
PO BOX 183082
COLUMBUS, OH 43218-3082
EXHIBIT
Call us at 1-800-669-8488
Go to www.searscard.com
Write to us at PO Box 6922 The Lakes, NV 88901-6922
fr
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Verification
I, Tiena Reynolds 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
unswom falsification to the authorities.
Signature
C-15898
Delores J Hess
Account number ending in 0952
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SHERIFF'S RETURN - REGULAR
CASE NO: 2008-05102 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CITIBANK (SOUTH DAKOTA) N A
VS
HESS DELORES J
KENNETH GOSSERT , Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
HESS DELORES J the
DEFENDANT , at 1514:00 HOURS, on the 28th day of August 2008
at 145 WILLOW MILL PARK ROAD
MECHANICSBURG, PA 17050 by handing to
DELORES HESS
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 9.00
Affidavit .00
Surcharge 10.00
cijp4/ot ;?}` .00
`?'" 3 7 . 0 0
Sworn and Subscibed to
before me this day
of ,
So Answers:
R. Thomas Kline
08/29/2008
BURTON NEIL & ASSOCIATES
By:
e ut r ff
A.D.
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.
DELORES J HESS
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 08-5102 CIVIL TERM
CIVIL ACTION - LAW
Praecipe to Settle, End, & Discontinue
To the Prothonotary:
Mark the above matter Settled, Ended and Discontinued.
Burton Neil & Associates, P.C.
By: - :::?? -
Neil Sarker, Esquire
Attorney for Plaintiff
The law firm of Burton Neil & Associates is a debt collector.
C-15898
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