HomeMy WebLinkAbout10-1193
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2010 FEB 22 A 11 15
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.
YOLANDA GARLINGER
237 N 2nd Street, Wormleysburg PA 170431102
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 10 - 1193 CWtiTr*.
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-31871 #ga.00 pa ATt`4
Q?t 7fl339
R-?` d3'T 851
Complaint
1. Plaintiff is CITIBANK (SOUTH DAKOTA), N.A., with place of business located at
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. IN THE COURT OF COMMON PLEAS
701 East 60th Street N
Sioux Falls, SD 57117
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
V.
: NO. 16 -- 1113 -C iv?' 1
YOLANDA GARLINGER
237 N 2nd Street, Wormleysburg PA 170431102
Defendant CIVIL ACTION - LAW
701 East 60th Street North, Sioux Falls, South Dakota.
2. Defendant is Yolanda Garlinger, who resides at 237 N 2nd Street, Wormleysburg,
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 3785 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 $1,469.96 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 $1,469.96, and
the costs of this action.
The law firm of Burton Neil & Associates, P.C. is a
09/16/09 $1469.96 $1469.96 SITE:KC-CL TM:CO-5000 ACID:IRB4980
12/24/09 19:27:01:
CITI CARDS
PO BOX 183051
YOLANDA GARLINGER COLUMBUS, OH
237 N 2ND 43218-3051
WORMLEYSBURG PA
17043-1102000
l 1
l
.? t?0
C
Citi Card
3785
Customer Servke•
i
i
ble Cash Limit
il
A
New Balance
1-800-568-5000 Total Credit Line m
t
Available Credit Line Cash Advance L
$2500 va
a
$0 $1469.96
$4300 $0
BOX 6500
SIOUX FALLS, SD Statement/
Closin Date
/2809 Amount Over
4redlt Line Past Due
62
00 $147
10 Purch/Adv
MI imam Due
136.67 Minimum
Amount Due
$1469.96
57117 08/20 .
.
Sale Date Post Date Reference Number Activity Since Last Statement Amount
Standard Purch 39.00
8/20 L
66 0000 0 ATE FEE - JUL PAYMENT PAST DUE 70000000000
8/20 PURCHASES*FINANCE CHARGE*PERIODIC RATE 31.67
84 0000 0 70000000000
Your late fee was based on your account balance as of the payment due date
(08/14/09), which was $1,399.29.
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.
Contact us today we can help! Go online at
www.paymentsolutions.citicards.com to login or register.
d
Account Summary
ew
PURCHASES $1,399.29 $39.00 0.00 $J1.67 $1,469.96
ADVANCES $0.00 $0.00 0.00 0.00 $0.00
TOTAL $1,399.29 $39.00 10.00 $31.67 $1,469.96
Days This Billing Period: 30
iodic Nom i? ANNUAL
Rate Summary Balance-Subject to er
Finance Charge Rate APR PERCENTAGE RATE
PURCHASES
Standard Purch $1,414.54 0.07463%(D) 27.240% 27.240%
ADVANCES
Standard Adv $0.00 0.07463%(D) 27.240% 27.240%
M
X
L LJ
Verification
I, Abbie Maday , 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.
Vr ///A-
Signa'tAe
C-31871
Yolanda Garlinger
Account number ending in 3785
1000
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson {~~ ~~.
Sheriff , of ~"Artn4r . ~ ~~~
~~~ 1 r~~1
Body s smith ~t0 MAR
Chief Deputy 3 AM g. 4 ~
Edward L Schorpp < ~, ,,,
Solicitor ~~flt~y~„tr/~~~N~'
Citibank (South Dakota) N.A.
vs.
Yolanda Garlinger
Case Number
2010-1193
SHERIFF'S RETURN OF SERVICE
02/25/2010 06:50 PM -Robert Bitner, Deputy Sheriff, who being duly sworn according to law, states that on February
25, 2010 at 1850 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Yolanda Garlinger, by making known unto herself personally, at 237 N. Second Street,
Wormleysburg, Cumberland County, Pennsylvania 17043 its contents and at the same time handing to
her personally the said true and correct copy of the same.
^.,f
SHERIFF COST: $42.40 SO ANS
February 26, 2010 RON ANDERSON, SHERIFF, ,
gY
Deputy Sheriff
r,i ~.tlr':tYJWIF 5.^,81"i'T. TE;IPGS~`:l. 11`G.
E
FELED-CEFiC~
~)F ?Nc P,~~T3-;C~?~OTARY
2010 ~~€~ -4 PH 3~ 00
cu~~4~ ~E~..~ : youavTY
P~:~tti~l~'~V~~~v~~i
Burton Neil & Associates, P.C.
By: Yale D. Weinstein, Esquire ID. No. 89678
1060 Andrew Drive, Suite 170
West Chester, PA 19380
(6I0~96-2120
Attorney for Plaintiff
CITIBANK (SOUTH DAKOTA), N.A. : IN THE COURT OF COMMON PLEAS
701 East 60`~ Street N
Sioux Falls, SD 57117
Plaintiff :CUMBERLAND COUNTY, PENNSYLVANIA
v.
YOLANDA GARLINGER : NO. 10-1193 Civil Term .
237 N 2"d Street, Wormleysburg PA 170431102
Defendant :CIVIL ACTION -LAW
•
Burton Neil & Associates, P.C.
By: Yale D. Weinstein, Esquire ID. No. 89678
1060 Andrew Drive, Suite 170
West Chester, PA 19380
(61096-2120
Attorney for Plaintiff
CITIBANK (SOUTH DAKOTA), N.A. : IN THE COURT OF COMMON PLEAS
701 East 60a' Street N
Sioux Falls, SD 57117
Plaintiff :CUMBERLAND COUNTY, PENNSYLVANIA
v.
YOLANDA GARLINGER : NO. 10-1193 Civil Term
237 N 2"~ Street, Wormleysburg PA 170431102
Defendant :CIVIL ACTION -LAW
Defense
1. I, Yolanda Garlinger, the defendant is requesting that the Plaintiff, CTTIBANK (SOUTH
DAKOTA), N.A. accept my letter requesting a payment schedule to pay off this bill.
I have sent a copy of this letter to the Plaintiff requesting the same. I am unemployed at this
time and on a limited income. I would like to pay off this debt but cannot make one lump
sum payment of $1200.00 as requested. I have been unemployed for almost a year now and
have been struggling financially for that time. While I know this is not the Plaintiff s
problem I would appreciate their cooperation in this matter. I would too like for
communication be made in written form as this way both parties are aware of what is being
asked and have record of such.
Yolanda Garlinger, Defendant
~P~,~d~ C~ ,z,; ~
~~3I 2010
I have also included their latest letter for reference.
~~ .
LAW OFFICES
Burton Neil
' $URTON NEIL & ASSOCIATES, P.C.
Edward J. O
Brien
Yale D. Weinstein 1060 ANDREW DRIVE, SUITE 170
Derek C. Blasker WEST CHESTER, PENNSYLVANIA 19380
Brit 7. Sutteil 610-696-2120
Neil Sacker Facsimile 610-696-4111
Email: Burton.neil@burt-law.com Refer to File #
February 18, 2010 C-31871
Yolanda Gazlinger
237 N 2nd Street
Wormleysburg PA 1 7043 1 1 02
RE: Citibank South Dakota, NA
Account with Yolanda Gazlinger
Account number 4128003627193785
Deaz Ms. Gazlinger:
Legal action is being filed against you. My client will accept the sum of $1,200.00 to
settle. If you accept the offer, payment is to be made lump sum within two weeks from the date
of this letter. The settlement check, made payable to Citibank South Dakota, NA, is to be sent to
my office. If you wish to pay by phone, call my office to speak with an account representative
who will assist you in making payment with a check by phone.
If you wish to discuss the offer, please contact our office to speak with an account
representative. Our toll free number is 866-696-2120. „
yours,
Y
In making this communication, we advise that our firm is a debt collector.
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PR NO TA, ,r`
Pl, 2. I
C"'IBERLAND BTU 4'
T
PENtis YL1/A iOU
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. IN THE COURT OF COMMON PLEAS
Plaintiff CUMBERLAND COUNTY,PENNSYLVANIA
V.
YOLANDA GARLINGER NO. 10-1193 CIVIL TERM
Defendant : CIVIL ACTION-LAW
Praecipe to Satisfy Judgment
To the Prothonotary:
Mark the judgment Satisfied .
Burt n ell & oc'ates, P.C.
By.
a D. Weinstein, Esquire
A o3-ney'for Plaintiff
This is an attempt to collect a debt, and any information obtained ill be used for that purpose.
This communication is from a debt collector.
C-31871 /318
1