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HomeMy WebLinkAbout10-2159ALED--ti: F= '!E T THE ?'So ?° fOTARY 20{0 PEAR 29 FIM 2: L0 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. Cti?r<I-_ _ w,4 r 1 ii'4?kJli'y?Ill?L ?r?1 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CHRISTINE KHOURI NO. 10-(R157 C?V t ( l ?t'm 19 Fieldstone Drive, Mechanicsburg PA 170501726 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 C-28866 Carlisle, PA 17013 Telephone No. 717-249-3166 or 800-990-9108 O 4ga.oo PQ ATW `]a.1 oo .31 &0? 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. NO. CHRISTINE KHOURI 19 Fieldstone Drive, Mechanicsburg PA 170501726 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 Christine Khouri, who resides at 19 Fieldstone 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 1655 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 $5,717.84 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 $5,717.84, and the costs of this action. Burton NeadlMAssociates. P.C. By: DerC. Blasker, Esquire Atto ey for Plaintiff The law firm of Burton Neil & Associates, P.C. is a debt collector. • 3 u v Z m A _ w x t` m N H go tO .2 o 6 Y x P as N° " N •r E 4u 30° •x:Dr' = 0 u,i e P x ? ao N i e a ? J N r n ? ?5 N E? N a E ¢ N ,o ao ° n Ex • Y E ? a '^ • O C U rZ- E i Z • '; a • no`mv> E a a u a" 'a T0. M p i O V N $$ a 0 E9 C - Y- o? u O r a ? E? Eb y A.S ? c ? • O Y C wF V Y O y?? D co W / 9 y ? co 3 N o ? E a f- m f? Y- 1h e- . r ; z r ?? Y m E • C in Lf) C) a f p 9.at [eh1 _ _ amount [yt) Total New Balance: $5.717.84 Minimum Amount Due: $5.717.84 Payment Due Date: 07/31/2007 000000 MC 32 A 0 CHRISTINE KHOURI 19 FIELDSTONE DR MECHANICSBURGPA 17050-1726 '?Ia I? C m?rn Z? rl? Y c v' a ?? of o?o •u dy i I o oio o;0 0 FM r25 QNn E E a E N m E 0 - 0 - V W V ZZ¢ QW za 2 -6 km a` 01 " - v 69 «' c3 n ED'oa nu ??EQm «- 3 ?nPa 0 mo '?!o oa °a E ? ~ o ?o m o E o 'D?a c 17, 4 C a m ,'^o 'D E m a -? - '? E ? 'n^v -T E ai??> _co c " ? u 3 c c . of E o ;o d U d c > v y C wE a AN .m 'moo0 o u j U a ° n m mnu? n o uimo r io r H ? o n t? .. o ?t N E! a H 1- Q u ¢ E Y oN ' 2,Ln o,n? <ne(A o_-___-_ Dt. eM Mlew peymerk Nx<rvcMene en revene MaFe eMeF WYatW te:C?t? Cards j Account Number 655 Amoun nclosed: Payment m t b. re aw" by 5:00 PM laal tine on tae Payment due We. CITI CARDS P.O. BOX 182564 COLUMBUS, OH 43218-2564 EXHIBIT ?Ir E 3I f c 70 y top ` YQ N ` rcN `ppa or- .o 0- o em .oo ° 2_ Vm?n Q 0 0 O 0. > O _ O ? O u p o n a v O O a L ? 0 U n? ? 3 a m y m? O ° f+1 O I? u r ? v„ E 0 Ear' - o, Lao L ` -o 0 o ? n n ?N o- z aoQ c O Verification I, Mark Molinario , 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 unworn falsification to authorities. Signature C-28866 Christine Khouri Account number ending in 1655 1000 T E'ILED-OFFICE 1" T E PROTIH 0 NO 11 -A F.; y' 2,310 DEC 27 PM 3: 25 CUMBERLAND C1)ljvf° PENNSYLVANIA, 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. CHRISTINE KHOURI Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 10-2159 CIVIL TERM CIVIL ACTION - LAW Praecipe to Settle, End, & Discontinue To the Prothonotary: Mark the above matter Settled, Ended and Burton NQ(\)aAssociates, P.C. By: Der Attorney The law firm of Burton Neil & Associates is a debt collector. Lsker, Esquire Plaintiff C-28866