HomeMy WebLinkAbout09-7776Burton 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.
NANCY S CLOUSE
91 Fish Hatchery Road
Shippensburg Pa 17257-8620
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. Cq - 1]'I'7(.o a-, V tl tLrTA
: 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-28764
W
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.
NANCY S CLOUSE
91 Fish Hatchery Road
Shippensburg Pa 17257-8620
1 Q?
: NO. O q - '7776, Lzd
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 Nancy S Clouse, who resides at 91 Fish Hatchery Road, Shippensburg,
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 7223 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.
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8. Defendant's actions as set forth above constituted an account stated between parties
for the sum of $18,266.38 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 $18,266.38, and
the costs of this action.
Associates, P.C.
By:
06rek C?Blasker, Esquire
Attorney for Plaintiff
The law firm of Burton Neil & Associates, P.C. is a debt collector.
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date paid __ amoor,t paid _ chec k % Detach uW fellow Paymont InetractlotM an reverse
Make chock payaele to:Clti Cards
Total New Balance: V
$18,266.38 , Z
Minimum Amount Due:
$18,266.38
Payment Due Date:
06/13/2009
000000 MC 32 A 0
NANCY S CLOUSE
91 FISH HATCHERY RD
SHIPPENSBURGPA17257-8620
Account Num r.
7223
Amount Enclosed:
Payment must b* received by 5:00 PM
local tkne on the payment due data.
CITI CARDS
P.O. BOX 182564
COLUMBUS, OH43218-2564
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Verification
I, . . UAP"\am employed by Citicorp Credit Services, Inc. (USA) -
(hereafter C4), 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.
d `/
Signature
C-28764
Nancy S Clouse
Account number ending in 7223
1000
kzV
LE I
ARY
7 TI
2009 NOY -9 P 7: 12 6
CU :
4?8. 0,50 Pb ATM
co &Jvaio
tT* a&a34
Burton Neil & Associates, P.C.
By: Derek C. Blasker, Esquire tD. NO. 202150
1060 Andrew Drive, Suite 170
West Chester, PA 19380
Telephone: 610-696-2120
Attorney for Plaintiff
CITIBANK (SOUTH DAKOTA), N.A.
Plaintiff
V.
NANCY S CLOUSE
Defendant
Praecipe for Entry of Judgment on Stipulation
To the Prothonotary:
Pursuant to the authority set forth in the attached agreement between the plaintiff and
defendant, enter judgment on behalf of the plaintiff, CITIBANK (SOUTH DAKOTA), N.A., and
against the defendant, NANCY S CLOUSE, and assess damages in the sum of $18,266.38 less a
credit of $3,637.00 for a total judgment of $14,629.38 plus costs.
& Associates, P.C.
By:
Der Blasker, Esquire
Attorney fhr Plaintiff
And now, this day of
FILED-OFFICE
07
THE PROTHONOTARY
2010 DEC 13 PH 4: 01
CUMBERLAND COUNTY
PENNSYLVANIA
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 09-7776 CIVIL TERM
CIVIL ACTION - LAW
, 2010, judgment is entered on behalf
of the plaintiff, CITIBANK (SOUTH DAKOTA), N.A., and against the defendant, NANCY S
CLOUSE, in th sum of $18,266.3 8 less a credit of $3,637.00 for a total judgment of $14,629.3 8 plus
costs.
Pro onotary of C MBERLAND County
D putt' will a
The law firm of Burton Neil & Associates is a debt collector.
pd.o lq.0o fiwy r3lashr
?i?# c? 6), 351
Page 1 of l
D: t, 14, Z?i'V: 6:47PY Burton Nail & Assoc. 6106964'11 No. 1904 F, 2
Berne Neil A Associatea, P.C.
By: Derma C. Biasler, Enquire M. NO, 202150
1060 Andrew Drive, Sulte 170
West Cis aw, PA 19380
610696-2120
Aftomav fnr PLiobify
CrIMANK (SOUTH DAKOTA), N.A. : IN TINE COURT OF COMMON PLBAS
Plaintiff
V.
NANCY S CLOUSE
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO, 09-7776 CIVIL TERM
Defendant : CIVIL ACTION - LAW
Settlanant ABraaaaaaot with Stipekdon for Entry of Jealpnent
This 9salement Agreecaent is made by and between plaintiff CITMANK (SOUTH
DAKOTA), N.A. (herainafler nfa t to as "Citibodo and defendant Nancy S Claim
(hereinafter referred to as "Clouse"):
Whereas, Cltgm* filed Mo action apinK Clouse seeking recovery for the balance
owed on credit card nodal no, mot - m-xoar-7223 in the sum of $18,266.38 plus court coats
In the sum of $142.50 (bacinafter "the Litigation"); and
Wherena, Clown ad=wledges liab ft to Cldbwk but is not able to pq ft anon dw
in dw Litigation lump sum; and
Whams, Citit=k and Clouse by this Settlowa t ARteetneut intend to resolve the
llup ton is the maurer eat imth hminalber.
Now, dwefore, in conAlecation of One mutual covenants send conditiow herein conWned,
and in lieu of ftrther litigation, the penes aocpready into ding to be legally bound herby, agree
as follows:
1. Clouse agrees that judgment maybe entered on behalf of Cltibank and agaim Clouse
as reflected in the attached Preedpe for Envy of Judpnm Upon Stipulation of the Parties.
https://docs.google.comlviewer?attid=0.2&pid=gmail&thid=12bbff583b4aece4&url=http... 10/18/2010
1. 14. 26:47PM Burton Nei' & Assoc. 6106964'11 le. 19 ',14 f,
2. Clouse siclmowledges that the judgment will sconce Itm est at 6% from the dabs it is
enber+ed on the reooWs of to court.
3. Citibank agrees to accept the sum of 810,000.00 in lhll and complete sadohodon of the
judgment in insWIment payments, as follows:
a. An initial pay=ml of $3,000.00
b.10 payments of 8637.00
b A final payment of $630.00
4. The payments will be due an the 25th day of each month begiming October 25, 2010
by cheek payable to Citibank (South Dabota), N.A.. The oheeka M to be mailed to Burton Neil
dt Associates, P.C. at 1060 Andrew Drive, Suite 170, West Cheater, PA 19380.
5. Citibank agrees to take no action on the judgment provided pgments are made by
Clow in accordwm with this agreement.
6. When the Settlement is paid, for Citibank (South DakDta? N.A. will file with the court
a psaocipe to mark the judgment aatis8ed.
7. Should dabutt occur, the PA judgment amoaut will be dace and owing less, credit for all
payments made by Clause pmsusnt to this agnaanent. "DefrW as defined herein shall mean ark
of the fallowing: Clouse's failure to make a required payment due havwxler by the due data or a
chwi bowg returned NSF.
In witness he^eot; the parties hereby execute this Settlemeat Agmemiert intending to be
bound legally thereby.
& Associat?ea, P.C.
Bleaker, FAgWm Nanny S use
Attorney Citibank (South DAM), NA. Date:
Dow: '?? -1,?
yn making this uniostlomy we advise our 8rm is a debt colleetor.
Page I of I
https:Hdocs.google.comlviewer?attid=0.2&pid=gmail&thid=12bbff583b4aece4&url=http... 10/18/2010
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.
NANCY S CLOUSE
217 Shippenburg Mobile Est.
Shippensburg PA 172579521
Defendant
: IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 09-7776 CIVIL TERM
CIVIL ACTION - LAW
Certification of Address
Understanding that false statements herein are subject to penalty under 18 Pa. C.S.
Section 4904 relating to unsworn falsification to authorities, I verify that the above are the
precise last-known addresses of the judgment creditor and debtor.
& Associates, P.C.
By:
Blasker, Esquire
for Plaintiff
The law firm of Burton Neil & Associates is a debt collector.
i
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.
NANCY S CLOUSE
Defendant
IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
NO. 09-7776 CIVIL TERM
: CIVIL ACTION -LAW
Affidavit of Non-Military
Understanding that false statements herein are subject to penalty under 18 Pa. C.S.
Section 4904 relating to unworn falsification to authorities, I verify that pursuant to Section
201(b)(1)(A) of the Servicemembers Civil Relief Act of 2003 (SCRA) the defendant is not in the
military service of the United States based on information received from the defendant and/or the
Department of Defense website.
Burton AiL&Associates. P.C.
By:
I&kl4 Blasker, Esquire
Attorney r Plaintiff
The law firm of Burton Neil & Associates is a debt collector.
f
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
Defendant
CUMBERLAND COUNTY, PENNSYLVANIA
: IN THE COURT OF COMMON PLEAS
: NO. 09-7776 CIVIL TERM
: CIVIL ACTION - LAW
Rule of Civil Procedure NO. 236 (Revised)
Notice is given that a JUDGMENT in the above captioned matter has been entered
v.
NANCY S CLOUSE
against you on
,(,Yh ?/ ?{ a D J 0
Prothonotary
By: 40 Ail
IL - AL?Axm
Deputy av IYI
If you have any questions concerning the above, please contact:
Derek C. Blasker, Esquire
Attorney for Party Filing
1060 Andrew Drive, Suite 170
West Chester, PA 19380
Phone: 610-696-2120
The law firm of Burton Neil & Associates is a debt collector.