HomeMy WebLinkAbout09-6170r s
Burton Neil & Associates, P.C.
By: Robert J. Kane, Esquire lD. NO. 209794
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
BRYAN J GABNER NO. t_,14-/7(f ?? j li; I T-QY1VI
6 Plainview Road, Camp Hill Pa 17011-7928
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-25373
A
Burton Neil & Associates, P.C.
By: Robert J. Kane, Esquire ID. NO. 209794
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.
BRYAN J GABNER
6 Plainview Road, Camp Hill Pa 17011-7928
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 0 9- 4/ 7 6
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 Bryan J Gabner, who resides at 6 Plainview Road, 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 3314 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.
46
8. Defendant's actions as set forth above constituted an account stated between parties
for the sum of $12,187.40 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 $12,187.40, and
the costs of this action.
Burton Neil & Associates, P.C.
By:
R ert Y. Kane, Esquire
A rn y for Plaintiff
'The law firm of Burton Neil & Associates, P.C. is a debt collector.
05/04/09 $12187.40 $1612.29 SITE:KC-CL TM:CO-5000 ACID:KCB0203
05/14/09 21:29:39:
CITI CARDS
PO BOX 183051
BRYAN J GABNER COLUMBUS, OH
6 PLAINVIEW RD 43218-3051
CAMP HILL PA
17011-7928000
i
Citi"' Dividend Platinum Select' Card C t e
Account Number
r 3314
Customer Service:
1-800-866-9900 Total Credit Line Available Credit Line Cash Advance Limit Available Cash Limit New Balance
$14300 $0 $4300 $0 $12187.40
BOX 6500 Statement/ Amount Over Purch/Adv Minimum
SIOUX FALLS, SD Closin Date
9
/
/ 2 4redit Line
0
00 + Past Due
$1166
37 I?Inimum Due
445
92 =
+ Amount Due
$1612
29
57117 04
09
0 1
. . .
$ .
Sale Date Post Date Reference Number Activity Since Last Statement Amount
rd Purch
4/09 LATEdFEE - MAR PAYMENT PAST DUE 39.00
66 0000 0000000000
4/09 PURCHASES*FINANCE CHARGE*PERIODIC RATE 275.07
84 0000 0000000000
Standard Adv
4/09 ADVANCES*FINANCE CHARGE*PERIODIC RATE 10.85
84 0000 0000000000
Your late fee was based on your account balance as of the payment due date
(04/03/09), which was $11,862.48.
Your account is now 3 MONTHS PAST DUE and currently closed. 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.
Contact us today ; we can help! Go online at:
www.paymentsolutions.citicaras.com to login or register.
Account Summary Previous (+)
Balance & Purchases (-) Payments
Advances & Credits (+) FINANCE (=) New
CHARGE Balance
PURCHASES $11 412.36 $39.00 0.00 $275.07 $11 726.43 ...?..
ADVANCES 1450.12 $0.00 0.00
1 $10.85 460.97
TOTAL $11,862.48 $39.00
0.00 $285.92 $12,187.40
Days This Billing Period: 29
Rate Summary Balance Subject to Periodic Nominal ANNUAL
PURCHASES Finance Charge Rate APR PERCENTAGE RATE a
y
Standard Purch
$11,544.61
0.08216%(D)
29.990% 29.990% '
\
ADVANCES
Standard Adv
$455.34
0.08216%(D)
29.990% 29.990% Uj
Verification
Shauna Houghton
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.
V
Signature
C-25373
:Bryan J Gabner
Account number ending in 3314
1000
2009 SEP I I Pty 12: 2 J
CUM
tr+i `r w'.
I# ?Jj - S-6
yj ? * a73G "f7q
Sheriffs Office of Cumberland County
R Thomas Kline FILED-C), ? F,IcE
Sheriff OF THE
??,?ntiv cst ?uutbr?f???
Ronny R Anderson
}
Chief Deputy 2009 SE- 15 P11 Z: 3?
Jody S Smith
Civil Process Sergeant SFr' r ' r``E iY
Edward L Schorpp
Solicitor
Citibank (South Dakota) N.A. Case Number
vs. 2009-6170
Bryan J. Gabner
SHERIFF'S RETURN OF SERVICE
09/14/2009 07:51 PM - William Cline, Deputy Sheriff, who being duly sworn according to law, states that on
September 14, 2009 at 1951 hours, he served a true copy of the within Complaint and Notice, upon the
within named defendant, to wit: Bryan J. Gabner, by making known unto himself personally, at 6 Plainview
Road Camp Hill, Cumberland County, Pennsylvania 17011 its contents and at the same time handing to
him personally the said true and correct copy of the same.
SHERIFF COST: $41.50 SO ANSWERS,
.60eae 0--
September 15, 2009 R THOMAS KLINE, SHERIFF
BY
Deputy Sheriff
JASON M. RETTIG, PABN 200948
418 WILLARD RD
HATBORO, PA 19040
(267) 879-9054
Attorney for Defendant BRYAN GABNER
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CITIBANK (SOUTH DAKOTA) N.A.
Case No.: 09-6170 Civil Term
Plaintiff,
VS.
CIVIL ACTION - LAW
BRYAN GABNER
Defendant.
PRAECIPE TO ENTER APPEARANCE
To the Prothonotary:
Please enter my appearance for BRYAN GABNER, defendant, in the above titled case.
DATED: September 17, 2009
- I ?L
JAS RETTIG, PABN 200948
418 WILLARD RD
HATBORO, PA 1904
.(267) 879-9054
Attorney for Defendant BRYAN GABNER
ANSWER
AND NOW, this 17'' day of September, 2009, comes the defendant BRYAN GABNER,
by and through his attorney Jason Rettig, who admits, denies, and alleges as follows:
1. Defendant, BRYAN GABNER, admits to the facts contained in paragraph one, that the
plaintiff is CITIBANK (SOUTH DAKOTA) N.A., with a principal place of business
situated at 701 EAST 60'' STREET NORTH, SIOUX FALLS, SOUTH DAKOTA.
2. Defendant, BRYAN GABNER, admits to the facts contained in paragraph two, that he
resides at 6 Plainview Rd, Camp Hill, Cumberland County, PA.
3. Defendant, BRYAN GABNER, admits the facts alleged in paragraph three, that the
Plaintiff is a national banking association, engaged in various types of banking business
including consumer lending through the issuance of credit cards.
4. Defendant, BRYAN GABNER, admits the facts alleged in paragraph four, that he was
furnished consumer credit my means of a credit card with account number ending in
6847.
5. Defendant, BRYAN GABNER, does not have sufficient information to admit or deny the
facts alleged in paragraph five, that the Plaintiff kept accurate running records of all
debits and credits to the account.
6. Defendant, BRYAN GABNER, admits facts alleged in paragraph six, that the Plaintiff
mailed her monthly statements stating the previous balance, the debits, and credits to the
account for the prior billing period.
7. Defendant, BRYAN GABNER, admits facts alleged in paragraph seven, that he had, for
many months, made payments on the account of the billing statement or retained it
without paying.
8. Defendant, BRYAN GABNER, denies the facts alleged in paragraph eight, that her
actions have constituted an account stated between the parties for the sum of $12187.40.
WHEREFORE, the defendant respectfully requests this honorable court enter judgment
in favor of the defendant and that Complainant take nothing by said Complaint; that
Defendant recover its cost of action herein; and such other relief as the Court may deem
proper.
Respectfully submitted,
DATED: September 17, 2009
L---
JAS(4??MRETTIG, PABN 200948
418 WILLARD RD
HATBORO, PA 19040
(267) 879-9054
Attorney for Defendant BRYAN GABNER
i '
VERIFICATION
I, Defendant, BRYAN GABNER, verify that the facts set forth in this answer are true and
correct to the best of my knowledge, information, and belief
DATED: ? D
Defendant BRYAN GABNER
RLE)OPa
OF THE TARP
209 SEP 30 Ph 13 42
"%u&uwr
Burton Neil & Associates, P.C.
By: Yale D. Weinstein, Esquire ID. NO. 89678
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attorney for Plaintiff
CITIBANK (SOUTH DAKOTA), N.A.
Plaintiff
V.
BRYAN J GABNER
Defendant
C') C?
rn
=
Zp
f'n
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: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
NO. 09-6170-CIVIL TERM
: CIVIL ACTION - LAW
Praecipe to Discontinue
To the Prothonotary:
Kindly discontinue the above-captioned action without
P.C.
The law firm of Burton Neil & Associates is a debt
W i?tein, Esquire
;v for Plaintiff
C-25373 / 314