HomeMy WebLinkAbout09-3586Burton 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
Plaintiff
V.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
R BRENT THOMPSON AKA
BRENT THOMPSON :NO. (A - 358(0 C;-J'Lt-WrM
550 Boxwood Lane, Carlisle PA 17015-4301
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-21594
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
Plaintiff
V.
IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
NO. O fi- 3s g-1 C( 7 ?
R BRENT THOMPSON AKA
BRENT THOMPSON
550 Boxwood Lane, Carlisle PA 17015-4301
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 R Brent Thompson aka Brent Thompson, who resides at 550 Boxwood
Lane, Carlisle, 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 2468 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 $2,256.02 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 $2,256.02, and
the costs of this action.
Burton Neil & Associates, P.C.
By:
. Suttell, Es uire
ABrirney for Plaintiff
The law firm of Burton Neil & Associates, P.C. is a debt collector.
Sears Card'
mber
R Account Number
Account
Page 1 of 2
Your Account Summa
Billing Cycle Closing Date 12/29/08
Amount Over Credit Line $336.02
Amount Past Due $658.97
Total Minimum Due $777.33
Previous Balance $2,463.66
Payments & Credits $0.00
Purchases & Debits $0.00
Other Charges $35.00
Total FINANCE CHARGES $57.36
Account Balance $2,556.02
Your Credit Summary
Total Credit Line $2,220.00
Total Credit Available $0.00
Payment Due Date
01/26/09
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Activity Sale Date Post Date Description Amount
12124/08 12124/08 LATE PAYMENT FEE
YOUR LATE FEE WAS BASED ON AN ACCOUNT BALANCE OF $2,463.66, WHICH WAS YOUR ACCOUNT
BALANCE ON THE LATE FEE TRANSACTION DATE.
YOUR ACCOUNT IS SERIOUSLY PAST DUE. AMOUNT PAST
DUE IS SHOWN ABOVE. ARRANGEMENTS FOR FUTURE
PAYMENTS SHOULD BE MADE IMMEDIATELY.
Please follow payment instructions on reverse side. Payment must be received by 5:00
p.m. local time on Payment Due Date.
Sears Car&
Account Number: ¦
Payment Total
Account Balance Due Date Minimum Due Amount Enclosed
L $2,556.02 01126/0 L$777.33
0000000 EX 19 08384 1 TR8006 FXO 001 7 ¦
IIIIIIIIIIIIIIII IIIIIIIIIIIIItI IIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
R BRENT THOMPSON
550 BOXWOOD LN
CARLISLE PA 17015-4301
IIIIIIIIIII III IIIIIII III II IIIIIIII IIIII IIIIIII I11It 111IIIIIII?
Make check payable to
SEARS CREDIT CARDS
PO BOX 183081
COLUMBUS, OH 43218-3081
35.00
Please make address changes on reverse side.
200 5049948101762468 0255602 0077733 0000000 1919
EXH18tY ------t""'
Call us at 1-800-917-7700
Go to www.saerw.wd.com
Write to us at PO Box 6283 Sioux Fells, SD 57117-6283
r Sears Card'
R BRENT THOMPSON
Account Number: XXXX XXXX XXXX 3466
Page 2 of 2
0
Call us at 1-800.917-7700
Go to www."orecord.com
Write to us at PO Box 6283 Sioux Fells, SD 57117-6283
Payment Due Date
01/26/09
Average Corresponding Periodic Rate Periodic
RateS * Deily ANNUAL D-Day FINANCE
Rate Varies Balance Balance PERCENTAGERATE M--Month CHARGE
SEARS
REGULAR $2,556.02 $2,497.66 25.40%* .0696%(D)* $57.36
EXTERNAL
REGULAR $0.00 $0.00 25.40%* .0696%(D)* $0.00
CASH ACCESS
REGULAR $0.00 $0.00 25.40%* .0696%(D)* $0.00
Days in, Billing Period: 33 Effective ANNUAL PERCENTAGE RATE: 25.40% Minimum FINANCE CHARGE: $0.00
Cardmember News
The Sale Date is the Transaction Date.
The "Effective ANNUAL PERCENTAGE RATE" includes all
transaction and periodic finance charges imposed this billing
period on all balances on which finance charges were imposed.
If the "Effective ANNUAL PERCENTAGE RATE" is N/A,
no finance charges (after adjustments) were imposed this
billing period.
Finance charges may be accruing on promotional balances
and may be billed to your account under the terms of the
promotional offer. Refer to the corresponding APR for
the APR that applies to each balance.
i. .
Verification
Tiena ReYnOlds
1, 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.
Signature
C-21594
R Brent Thompson
Account number ending in 2468
1031
0
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*-M.5o fro Ar"
C054'T4q
R:* -Utaoo 5
Sheriffs Office of Cumberland County
R Thomas Kline ?xott' of "'autbirj7 Edward L Schorpp
Sheriff Solicitor
Ronny R Anderson Jody S Smith
Chief Deputy OMC.E '?Et"EPIrF Civil Process Sergeant
SHERIFF'S RETURN OF SERVICE
06/08/2009 12:33 PM - Bryan Ward, Sergeant, who being duly sworn according to law, states that on une 8, 2009 at
1233 hours, he served a true copy of the within Complaint and Notice, upon the within na ed defendant,
to wit: R. Brent Thompson, by making known unto himself personally, defendant at 1 Cou house Square,
Room 303 Carlisle, Cumberland County, Pennsylvania 17015 its contents and at the sam time handing
to him personally the said true and correct copy of the same.
SHERIFF COST: $33.40 SO ANSWERS,
June 08, 2009
2009-3586
Citibank
V
R. Brent Thompson
'-R THOMAS KLINE, S R
IFF
FILEID-OHRCE
OF THE PiRM-H",iIK)TAPY
2009 JUN I I PM 2: Q 4
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