HomeMy WebLinkAbout09-8442Burton 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.
SHARON MAGRUDER
2180 Canterbury Drive
Mechanicsburg Pa 170555767
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
: NO. cA - 8g4a
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-28705
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. IN THE COURT OF COMMON PLEAS
701 East 60th Street N
Sioux Falls, SD 57117
V.
SHARON MAGRUDER
2180 Canterbury Drive
Mechanicsburg Pa 170555767
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
: NO.
Defendant : 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 Sharon Magruder, who resides at 2180 Canterbury 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 credit card with
account number ending in 2660 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 $2,853.07 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 $2,853.07, and
the costs of this action.
Burton Neil & Associates, P.C.
By: 4?z 1? z",
Rob Ve Kane, Esquire
Atto for Plaintiff
The law firm of Burton Neil & Associates, P.C. is a debt collector.
06/26/09 $2853.07 $2853.07
......................... ........................ .......................
SHARON MAGRUDER
2180 CANTERBURY DR
MECHANICSBURG
17055-5767000
Choice*
4
CHOICE°
2660
Customer Servke:
1-800-568-5000 Total Credit Line Available Credit Line Cash Advance Limit Available Cash Limit New Balance
$2280 $0 $1500 $0 $2853.07
BOX 6248
SIOUX FALLS, SD Statement/
Closin Date
( Amount Over
Credit Line
Past Duo Purch/Adv
I? Inimum Due Minimum
Amount Due
57117 06/03/2
09 $573.07 $511.41 1135.49 $2853.07
6/03 LATEdFEE - MAY PAYMENT PAST DUE 39.00
66 0000 0 70000000000
6/03 PURCHASES*FINANCE CHARGE*PERIODIC RATE 14.29
84 0000 0 70000000000
6/03 PURCHASES*FINANCE CHARGE*PERIODIC RATE 54.20
84 0000 0 70000000000
Your late fee was based on your account balance as of the payment due date
(05/28/09), which was $2,745.58.
Help is available! 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. Please give us the opportunity to assist you.
Our records show home phone 717-620-8952 and business phone 717-697-7295. If
incorrect, please update your account online at www.citicards.com or call us at
1-800-568-5000 to let us know.
Contact us today: we can help! Go online at
www.paymentsolutions.citicaras.com to login or register.
E X H I B I T A „_,,,. _... _. __
Account Summary Previous
Balance +) Purchases - Payments
& Advances & Credits (+) MNANCE
CHARGE =) New
Balance
PURCHASES $2,745.58 $39.00 0.00 $68.49 $2,853.07
ADVANCES $0.00 $0.00 0.00 $0.00 $0.00
TOTAL $2,745.58 $39.00 50.00 $68.49 $2,853.07
Days This Billing Period: 30
Rate Summary Balance Subject to Periodic Nominal ANNUAL
Finance Charg e Rate APR PE RCENTAGE RATE
PURCHASES
Standard Purch $579.73 0.08216%(D) 29.990% 29.990%
Purch/Adv
thru 07/03/2007 $2,198.81 0.08216%(D) 29.990% 29.990%
ADVANCES
Standard Adv $0.00 0.08216%(D) 29.990% 29.990%
PA
SITE:KC-CL TM:GJ-5000 ACID:KCB0219
08/27/09 22:52:07:
CHOICE VISA
PO BOX 183051
COLUMBUS, OH
43218-3051
Verification
I Leda 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.
d
Signature
C-28705
Sharon Magruder
Account number ending in 2660
1000
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Or THE THOWTAAY
9 DEC -1 PM 3-' 23
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Burton Neil &Associates, P.C. --' N
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
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Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
V.
NO. 09-8442 CIVIL TERM
SHARON MAGRUDER
Defendant : CIVIL ACTION - LAW
Praecipe to Settle, End, & Discontinue
To the Prothonotary:
Mark the above matter Settled, Ended and Di
Burton
By:
The law firm of Burton Neil & Associates is a debt collector.
Associates, P.C.
Blasker, Esquire
for Plaintiff
C-28705 / 318