HomeMy WebLinkAbout08-7331Burton Neil & Associates, P.C.
By: Brit J. Suttell, Esquire ID. NO. 204140
1060 Andrew Drive, Suite 170
West Chester, PA 19380
(610) 696-2120
Attorney for Plaintiff
CITIBANK (SOUTH DAKOTA), N.A. IN THE COURT OF COMMON PLEAS
701 East 60th Street N
Sioux Falls, SD 57117
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
V.
JAYME S BINDER :NO. (? _ ? 0,iVit erm
3 Lance Court, Newville PA 17241-9207
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-18416
416
Burton Neil & Associates, P.C.
By: Brit J. Suttell, Esquire ID. NO. 204140
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
V.
Plaintiff
JAYME S BINDER
3 Lance Court, Newville PA 17241-9207
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO.
: 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 Jayme S Binder, who resides at 3 Lance Court, Newville, 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 0744 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 $3,041.57 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 $3,041.57, and
the costs of this action.
Burton Neil & Associates, P.C.
By:
Brit . Suttell, Esquire
Attorney for Plaintiff
The law firm of Burton Neil & Associates, P.C. is a debt collector.
01/29/08 $3941.57 13941.57 SITE:KC-CL
CITI CARDS
JAYME S BINDER PO BOX 183053
3 LANCE CT COLUMBUS, OH
NEWVILLE 43218-3053
17241-9207000 PA
Citio Dividend Platinum Select" Card
Aocou t Number
0744
ustonner Service:
1-800468-5000 Total Credit Line
BOX 6500 $3230
SIOUX FALLS, SD statement/
57117 01104720080
1/04
1/04
1/04
Available Credit Line
Amount Over
O
Credit Line
$711.57
Activity Since Last
Cash Advance Limit Available Cash Limit
$1500 10
Past Due Purch/Adv
Inimum Due
$580.66 176.89
Standard Purch
LATE FEE - DEC PAYMENT PAST DUE
66 0000
PURCHASES*FINANCE CHARGE*PERIODIC RATE
84 0000
39.00
0000000000
00000000004 89
PURCHASES*FINANCE CHARGqqE*PERIODICORATE I
84 0000 00000000004'00
Your late fee was based on your account balance as of the payment due date
(12/31/07), which was $3,803.68.
Help is available! Please call the toll-free number shown above to learn about
our stoc5al payment options. Call Monday - Friday, 7 am to 9 pm, or Saturday,
8 am pm, Central Time. Please give us the opportunity to assist you.
EXHIBIT A-
Account Scimmary reviou3 (+ urc 0303 (- Payments t
PURCHASES Balance
$3
803
68 & Adva C & Cr- its
ew
CHARGE (z) N
Balance
ADVANCES
TOTAL ,
.
$0.00 ;390.00 .00
3 0.00 $98.89 $3,941.57
$3,803.68 9.00
$ 0.00 $0.00 $0.00
$98.89 $3,941.57
Rata Summary
Balance fee
to
Periodic Days This Billing Period: 30
N
PURCHASES
Finance Charg
e
Rate ominal
ANNUAL
APR
Standard Purch
Offer 6
ADVANCES
Standard Adv
$3 306.03 0.08559%(D)
1545.24 0.08559%(D)
$0.00 0.08559%(D)
C tl?
New Balance
$3941.57
Minimum
Amount Due
$3941.57
Amount
31.240% 31.240%
31.240% 31.240%
31.240% 31.240%
TM:CO-5000 ACID:KCB0201
10/02/08 23:48:03:
v
SEND PAYMENTS T0:
Verification
I, am an employee of Citicorp Credit Services,
Inc., (USA) which i 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.
-4- 4K6,tL FL4r'?"'
Signature
C-18416
Jayme S Binder
Account number ending in 0744
1000
?
r n FT;
o '
?"1 {
o
O
0
SHERIFF'S RETURN - REGULAR
CASE NO: 2008-07331 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CITIBANK (SOUTH DAKOTA) N A
VS
BINDER JAYME S
NOAH CLINE
Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
was served upon
BINDER JAYME S the
DEFENDANT , at 0020:15 HOURS, on the 19th day of December-, 2008
at 3 LANCE COURT
NEWVILLE, PA 17241-9207
T lIT T T)TTTT1Tn97
by handing to
WIFE OF DEFENDANT
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: So Answers:
Docketing 18.00
Service 9.90
Affidavit .00
Surcharge 10.00 R. Thomas Kline
.00
??UD?( ? 37.90 12/23/2008
BURTON NEIL & ASSOCIATES
i
Sworn and Subscibed to By:
before me this day Deputy Sheriff
of A.D.
CITIBANK (SOUTH DAKOTA), N.A.
701 East 60th Street N, Sioux Falls, SD 57117
Plaintiff
V.
JAYME S BINDER
3 Lance Court
Nevwille PA 17241-9207
Defendant
To the Prothonotary:
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 08-7331 CIVIL TERM
CIVIL ACTION - LAW
Praecipe for Default Judgment
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
$3,041.57
$3,041.57
Understanding that false statements herein made are subject to penalty under 18 Pa. C.S. §
4904 relating to unsworn 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
AND DAMAGES ASSESSED AS ABOVE.
NaC E GI N ER R.CIV.P. 236
o Prothon
B on Neil & Associates, P.C.
B•
B t J. Suttell, Esquire
Attorney for Plaintiff
I.D. NO. 204140
1060 Andrew Drive, Suite 170
West Chester, PA 19380
The law firm of Burton Neil & Associates is a debt collector.
C-18416
CITIBANK (SOUTH DAKOTA), N.A.
Plaintiff
V.
JAY NE S BINDER
Defendant
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 08-7331 CIVIL TERM
CIVIL ACTION - LAW
Notice of Intention to File Praecipe for Default Judgment
TO: Jayme S Binder
3 Lance Court
Newville PA 17241-9207
1MPORTANT NOTICE
C-18416
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: January 14, 2009
In making this communication, we advise our office is a
debt collector.
Burton Neil & Associates, P.C.
By:
Brill. Suttel uire
Attorney fo Plaintiff
Identification No. 204140
1060 Andrew Drive, Suite 170
West Chester, PA 19380
(610) 696-2120
O
th p
n-y
YYN?
CIO
Burton Neil & Associates, P.C.
By: Brit J. Suttell, Esquire ID. NO. 204140
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attorney for Plaintiff
CITIBANK (SOUTH DAKOTA), N.A. IN THE COURT OF COMMON PLEAS
Plaintiff
: CUMBERLAND COUNTY, PENNSYLVANIA
V.
JAYME S BINDER
: NO. 08-7331 CIVIL TERM
Defendant : 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
Prothono
I'll ?r N A-. ?
By:
If you have any questions concerning the above, please contact:
Brit J. Suttell, 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.
IN THE UNITED STATES BANKRUPTCY COURT
FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
IN RE: CHAPTER 13
JAYME SCOTT BINDER
fdba JB Photography CASE NO. 1:13-bk-01545
JODY ANN BINDER,
Debtors
JAYIVIE SCOTT BINDER
fdba JB Photography ar r xz
JODY ANN BINDER, Z -�
Movants .
V.
--�
CITIBANK SOUTH DAKOTA NA, . .c4
Respondent
ORDER
UPON consideration of the foregoing Motion to Avoid Judgment of Respondent under
Section 522(#)of the Bankruptcy Code ,it is hereby
ORDERED AND DECREED that the relief prayed for in the Motion be,and hereby is
granted,to wit,the judgment of CITIBANK SOUTI=1 DAKOTA NA in the approximate amount
of$3,041.57 entered in Cumberland County at docket number#2005 CV 7331 be and hereby is
avoided; it is further
ORDERED AND DECREED that a certified copy of this Order may be filed with the
Prothonotary of Cumberland County and the Prothonotary is directed to terminate the judgment
in the judgment indices. -
Dated: April 23, 2013
050489 21509450539010