HomeMy WebLinkAbout09-7628Burton 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.
701 East 60th Street N
Sioux Falls, SD 57117
Plaintiff
V.
ROBERT W SWANK
3125 Morningside Drive
Camp Hill Pa 170115821
IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. CR - '1448 C iv i I Terv
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-25864
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.
701 East 60th Street N
Sioux Falls, SD 57117
Plaintiff
V.
ROBERT W SWANK
3125 Morningside Drive
Camp Hill Pa 170115821
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 6 9- 4tiP ?t
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 Robert W Swank, who resides at 3125 Morningside Drive, 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 7283 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 $4,276.93 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 $4,276.93, and
the costs of this action.
BurtonXe'il & Ahsp(ckes. P.C.
By:
Y
for Plaintiff
The law firm of Burton Neil & Associates, P.C. is a debt
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Detach and follow payment IrotruetootN on reverse
Mallecheck Payamte:C1t1 Cards
Total New Balance: t ,?, LL?
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$4,276.93 283
Minimum Amount Due: ?-- ?" Amount Enclosed:
$4,276.93
Payment Due Date:
??609 Payment must w received ey 5:00 PM
local time on ttm payment due data.
000000 MC 32 A 0
ROBERT W SWANK
3125 MORNINGSIDE DR CITI CARDS
CAMP HILL PA17011-5821 P.O. BOX 1 82564
COLUMBUS, OH 43218-2564
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Verification
1, Leola Phenix , 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.
Signature
C-25864
Robert W Swank
Account number ending in 7283
1000
FILE-
THE ': (-tiir ARy
2009 NOV -4 Pi!, 2: 56
Po ATTY
x397
''? &33008
R Thomas Kline
Sheriff
Ronny R Anderson
Chief Deputy
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
__',
- , ,,.
t. .. ~ ~ r
Jody S Smith
Civil Process Sergeant
Edward L Schorpp
Solicitor
~44~rx.`' of ~.eur~Gr~„~~j~~
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LI.Ui t,.. r' J i `. ii,.
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Citibank (South Dakota) N.A.
vs.
Robert W. Swank
Case Number
2009-7628
SHERIFF'S RETURN OF SERVICE
11/16/2009 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: Robert W. Swank, but was unable to locate him in his
bailiwick. He therefore returns the within Complaint and Notice as not found as to the defendant Robert
W. Swank. Sharon Swank, current resident of 3125 Morningside Drive Camp Hill, PA 17011 stated the
defendant is living in Dauphin County. The Camp Hill Postmaster advised mail is delivered to address
given. An exact address is not available.
SHERIFF COST: $46.50 SO ANSWERS, .,
-,
~.
,. ~~,, .
November 16, 2009
R THOMAS KLINE, SHERIFF
4Ci CnuntvSUite SheraR, Te+ao5;it. !nc_