HomeMy WebLinkAbout09-7352Burton 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
KIMBERLY A KENNERLY : NO. (? - 7 ?tVl? ???-rh
6307 Valleybrook Drive,
Mechanicsburg PA 17050-7300
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-21263
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.
KIMBERLY A KENNERLY
6307 Valleybrook Drive,
Mechanicsburg PA 17050-7300
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. o q- '7 ?Y 5 Z &"u 7 t,?
CIVIL ACTION - LAW
Complaint
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 Kimberly A Kennerly, who resides at 6307 Valleybrook Drive,
Mechanicsburg, 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 7570 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
Defendant
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 $1,803.20 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 $1,803.20, and
the costs of this action.
Burton INdil Sikssociates. P.C.
By:
PlereT, C. Blasker, Esquire
Attorney for Plaintiff
The law firm of Burton Neil & Associates, P.C. is a debt collector.
Sears Card" Cali us at 1-X)0-917-7700
Go to www.soamcard.com
Write to us at PO Box 8283 Sioux Falls, SD 57117-6283
KIMBERLY A KENNERLY Payment Due Data
Account Number: ? 7570
Billing Cycle Closing Date 12/24108 You're in charge.
Amount Over Credit Line $133.20
Amount Past Due $508.03 We may have the payment solution just for you,
Total Minimum Due $609.94 and you're in control of how you do K.
Previous Balance $2,224.29 Manage your account online OR by phone
Payments & Credits $100.00 . You can quickly go online, or call to )et personal assWAnce
Purchases & Debits $0.00 • See when a payment is due or posted
Other Charges $35.00 • Select from affordable payment options to meet your needs that
Total FINANCE CHARGES $43.91 may_ Lower your annual percentage rate
Account Balance $2,203.20 - Lower your minimum payment
Contact us today-we can help. \
Your Credit Summary
Total Credit Line $2,070.00 /
Total Credit Available $0.00
Activity Sale Data Post Date Description Amount
12/04/08 12/04/08 PAYMENT -THANK YOU -100.00
12/23/08 12/23/08 LATE PAYMENT FEE 35.00
YOUR LATE FEE WAS BASED ON AN ACCOUNT BALANCE OF $2,124.29, 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 Card"
Account Number: 7570
Payment Total
Account Balance Due Date Minimum Due Amount Enclosed
$2,203.20 01/21/09 $609.94
0091909 EX 17 A 08389 1 TR9009 FX8 001 7 N
IIIIIIIIIIIIr IIIIIIIIIIIIIIIIIIIIIIIIIII III IIIIIII111III
IIIIIIIIIIIIIIIIIII IIIII IIIIIII IIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 11 1111
Make check payable to
KIMBERLY A KENNERLY SEARS CREDIT CARDS
6307 VALLEYBROOK DR PO BOX 183081
MECHANICSBURG PA 17050-7300 COLUMBUS, OH 43218-3081
Please make address changes on reverse side.
200 504994018683 0220320 0060994 0010000 1715
Your Account Summary
Page 1 of 2 01 /21 /09
• Sears Carde
KIMBERLY A KENNERLY
Account Number: XXXX XXXX XXXX 7570
Page 2 of 2
81809
Average
Daily
Rates *Rate Varies Balance Balance
Call us at 1-800-917-7700
Go to www.seeracerd.oom
Write to us at PO Box 8283 Sioux Falls, SO 57117-8283
Payment Due Date
01 /21 /09
"riding Periodic Rate Periodic
JAL D--Day FINANCE
TENTAGE RATE M=Month CHARGE
SEARS
REGULAR $2,203.20 $2,175.58 25.40%* .0696%(D)* $43.91
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: 29 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.
Verification
I, Lisa BluM , am employed by Citicorp Credit Services, Inc. (USA)
(hereafter CCSI), a subsidiary'of plaintiff, Citibank (South Dakota), N.A. CCSI is a service
provider for plaintiff in that it services credit card accounts owned by plaintiff. I am authorized to
make this verification on behalf of plaintiff. The statements of facts set forth in the complaint are
true and correct upon my information and belief and are made subject to the penalties of 18 Pa.
C.S. Section 4904, relating to unsworn falsification to authorities.
'r Uap'-21'po&-
Signature
C-21263
Kimberly A Kennerly
Account number ending in 7570
1031
0
OF THE %PP0MtAAY
2009 OCT 26 PM 2: 17
COUNTY
PENNSYLVANIA
*'78.50 PO Am/
GIGS & 1805
asa?(?
Sheriffs Office of Cumberland County
R Thomas Kline Cc?-LUF
714-
Sheriff
*ortr at `ujn6"rf4
.
_
',7ARY
Ron
Ronny R Anderson 4¢
1° 2009 `?
t
NO V_ 4 A' I /1: 4
Q
Chief Deputy C s
Jody S Smith
4l
Civil Process Sergeant
OFFICE r" Eat !
Edward L Schorpp
Solicitor
Citibank (South Dakota) N.A. Case Number
vs. 2009-7352
Kimberly A. Kennerly
SHERIFF'S RETURN OF SERVICE
11/03/2009 R. Thomas Kline, Sheriff, who being duly sworn according to law, states that he made a diligent search
and inquiry for the within named defendant to wit: Kimberly A. Kennerly, but was unable to locate her in
his bailiwick. He therefore returns the within Complaint and Notice as not found as to the defendant
Kimberly A. Kennerly. Per resident of 6307 Valleybrook Drive Mechanicsburg, PA 17050 the defendant is
currently residing at 21 N. Market Street Elizabethville, PA 17032.
SHERIFF COST: $42.00
November 03, 2009
SO ANSWERS,.;
R THOMAS K E, SHERIFF
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Llfaa aye
Burton Neil & Associates, P.C.
By: Derek C. Blacker, Esquire ID. N0.202150
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attorney for Plaintiff
CITIBANK (SOUTH DAKOTA), N.A.
Plaintiff
v.
KIMBERLY A KENNERLY
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
N0.09-7352 CNIL 'TERM
CNIL ACTION - LA W
Praecipe to Settle, End, & Discontinue
To the Prothonotary:
Mark the above matter Settled, Ended and Discontinued.
Burton Neil & es, P.C.
By:
Derek sk r, Esquire
Attorney for Pl 'ntiff
The law firm of Burton Neil & Associates is a debt collector
C-21263