HomeMy WebLinkAbout08-6513Burton 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
THOMAS A HOOPER : NO. Ds- (0513 Civil (e r-k
136 North 26th Street, Camp Hill PA 17011-3616
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-17877
.
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.
THOMAS A HOOPER
136 North 26th Street
Camp Hill PA 17011-3616
IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
NO. 0 ?, G S13 Ci;,LR
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 Thomas A Hooper, who resides at 136 North 26th Street, Camp Hill,
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 3523 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 $5,483.31 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 $5,483.31, 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.
I
07/07/08 $5483.31 $5483.31 SITE:KC-CL TM:CO-5000 ACID:KCB0201
::wit=Y t.:hi#: : #Y3ik 08/27/08 23 :02 : 03:
THOMAS A HOOPER
136 N 26TH ST
CAMPHILL
17011-3616000
Choice'
CHOICE VISA
PO BOX 183057
COLUMBUS, OH
43218-3057
PA
Account NWOW
? W 3523
Customer Servkc
1-800-568-5000 Total Credit Line Available Credit Line
$9800 $0
Box 624e
SIOUX FALLS, SD Statement/
Closing Date Amount Over
resit Line
57117 06110/2008 0.00
Cash Advance Limit Available Cash Limit New Balance
$5500 $0 $5483.31
Pereh/Adv Minimum
Past Due
iMmum D
ue Amount Due
$968.78 216.91 $5483.31
Standard Purch
6/10 LATE FEE - MAY PAYMENT PAST DUE 39.00
66 0000 0 70000000000
6/10 PURCHASES*FINANCE CHARGE*PERIODIC RATE 123.91
84 0000 0 70000000000
Your late fee was based on your account balance as of the payment due date
(06/04/08), which was $5,320.40.
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.
Credit Protector
Your account protection enrollment has been cancelled on your account effective
05/12/2008.
Account Summary Previous
Balance (+ Purchases
& Advances (-) Payments
& Credits (+) FINANCE
CHARGE (=) New
Balance
PURCHASES $5,320.40 $39.00 0.00 $123.91 $5,483.31
ADVANCES $0.00 $0.00 0.00
1 $0.00 $0.00
TOTAL. $5,320.40 $39.00 0.00 $123.91 $5,483.31
Days This Billing Period: 29
Rate Summary Balance Subject to Periodic Nominal ANNUAL
Finance Charge Rate APR PERCENTAGE RATE
PURCHASES
Standard Purch $5,379.98 0.07942%(D) 28.990% 28.990%
ADVANCES
Standard Adv $0.00 0.07942%(D) 28.990% 28.990%
`
Verification
ShONnB "Ougnton
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.
ignature
C-17877
Thomas A Hooper
Account number ending in 3523
1000
46.
R. ?
C7 N
°
70
?
GJ K
SHERIFF'S RETURN - REGULAR
CASE NO: 2008-06513 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CITIBANK (SOUTH DAKOTA) N A
VS
HOOPER THOMAS A
BRIAN BARRICK
, Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
was served upon
HOOPER THOMAS A the
DEFENDANT , at 0020:25 HOURS, on the 5th day of November-, 2008
at 136 NORTH 26TH STREET
CAMP HILL, PA 17011
mTT?Afi n n rr/"% n n T7n
DEFENDANT
by handing to
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
Surcharge
4/7/0 P
18.00
15.00
.00
10.00
.00
1,/ 43.00
Sworn and Subscibed to
before me this
day
So Answers:
R. Thomas Kline
11/06/2008
BURTON NEIL & ;TES
By: 4
Deputy Sheriff
of , 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.
THOMAS A HOOPER
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 08-6513 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-17877
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