HomeMy WebLinkAbout09-4568
Burton Neil & Associates, P.C.
By: Derek C. Blasker, Esquire ID. NO. 202150
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
GUIANA R POFF : NO. CA- qs"8 ClVi l-Fermi
657 Lewisberry Road
New Cumberland PA 17070-2709
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-17014
Burton Neil & Associates, P.C.
By: Derek C. Blasker, Esquire ID. NO. 202150
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.
NO. 09- q3 (4a -
GUIANA R POFF
657 Lewisberry Road
New Cumberland PA 17070-2709
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 Guiana R Poff, who resides at 657 Lewisberry Road, New Cumberland,
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 5205 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 $1,745.98 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 $1,745.98, and
the costs of this action.
Burton Neil & .Assbciates. P.C.
By:
Derek C. X31 er, Esquire
Attorney for Plaintiff
The law firm of Burton Neil & Associates, P.C. is a debt collector.
Sears Premier Gold MasterCard' Call us at 1-800-669-8488
Go to www.seemeard.com
Write to us at PO Box 6922 The Lakes, NV 88901-6922
GUIANA R POFF
Account Number: 5205
Page 1 of 1
Your Account Summary
Billing Cycle Closing Date 12/26/07
Amount Over Credit Line $645.98
Amount Past Due $546.09
Current Minimum Due $27.00
Total Minimum Due $1,219.07
Previous Balance $1,745.98
Payments & Credits $0.00
Purchases & Debits $0.00
Other Charges $0.00
FINANCE CHARGES $0.00
Account Balance $1,745.98
Your Credit Summary
Total Credit Line $1,100.00
Available Credit Line $0.00
Cash Access Line $110.00
Available Cash $0.00
YOUR ACCOUNT IS SERIOUSLY PAST DUE. AMOUNT PAST
DUE IS SHOWN ABOVE. ARRANGEMENTS FOR FUTURE
PAYMENTS SHOULD BE MADE IMMEDIATELY.
Payment Due Date
01/15/08
Average Corresponding Periodic Rate Periodic
Daily ANNUAL D--Day FINANCE
Rates `Rate Varies Balance Balance PERCENTAGE RATE M=Month CHARGE
SEARS
REGULAR $600.94 $0.00 31.24%* .0856%(D)* $0.00
EXTERNAL
REGULAR $1,145.04 $0.00 31.24%* .0856%(D)* $0.00
CASH ACCESS
REGULAR $0.00 $0.00 31.24%* .0856%(D)* $0.00
Days in Billing Period: 30 Effective ANNUAL PERCENTAGE RATE: 31.24% Minimum FINANCE CHARGE: $0.00
Sears Premier Gold MasterCard'
Account Number: X5205
Payment Total
Account Balance Due Date Minimum Due Amount Enclosed -1 [ $1,745.98 01/15/08 $1,219.07
0000000 EX 17 07360 1 TXS503 FVG 001 7 W
I111ili11111 I111111IIIII III II II IIIIIIII II III IIIIIIIIII IIIII III
GUIANA R POFF
657 LEWISBERRY RD
NEW CUMBERLAND PA 17070-2709
Please make address corrections above.
III IIIIIIIIIIII111III11IIIIIIIIII IIIII IIIII II IIIIIIII II 11111
Make check payable to
SEARS CREDIT CARDS
PO BOX 183082
COLUMBUS, OH 43218-3082
100 5121075042315205 0174598 0121907 0000000 1714
IXHIBIT - L
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 unsworn falsification to the authorities.
I VAA,,,- LAZR&
Signature
C-17014
Guiana R Poff
Account number ending in 5205
1032
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FIND .:
2R9M -0 FA JJ
I iii.'rv' o PD' A-!7 (
co 504016
RT* lad-151
Burton Neil & Associates, P.C.
By: Derek C. Blasker, Esquire ID. NO. 202150
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attorney for Plaintiff
CITIBANK (SOUTH DAKOTA), N.A.
Plaintiff
V.
GUIANA R POFF
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 09-4568 CIVIL TERM
CIVIL ACTION - LAW
Praecipe to Discontinue
To the Prothonotary:
Kindly discontinue the above-captioned action without prejudice.
Burton Ne ociates, P.C.
By:
Derek . Bl ker, Esquire
Attorney for Plaintiff
The law firm of Burton Neil & Associates is a debt collector.
C-17014
FILED--?) iD:
OF THE PL=O iHC NKYARY
2009 JUL 20 Ph 1= 09
PENNSYLVANIA