HomeMy WebLinkAbout10-2528Burton 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. CARD
701 East 60th Street N
Sioux Falls, SD 57117
Plaintiff
V.
RONALD L ALLANDER
12 Windsor Way, Camp Hill PA 17011-1750
Defendant
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IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. ID - o1bo1B 0-'W't i 7e-rM
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 s
Telephone No. 717-249-3166 or 800-990-9108 *ga,po Pb ATtV
C-21574
0,0'7, 2834
Q,*940(c'/S
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.
RONALD L ALLANDER
12 Windsor Way, Camp Hill PA 17011-1750
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO.
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 Ronald L Allander, who resides at 12 Windsor Way, Camp Hill,
Cumberland County, Pennsylvania.
3. Plaintiff is a national banking association, engaged in various types of banking
business including commercial lending through the issuance of credit cards.
4. Plaintiff furnished commercial credit to the defendant by means of a(n) Citi
Profession credit card with account number ending in 7428 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 $4,663.05 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 $4,663.05, and
the costs of this action.
Burton DF61V Associafes. P.C.
By:
Ya .Ypids'lein, Esquire
A ev for Plaintiff
The law firm of Burton Neil & Associates, P.C. is a debt
Citi Ptofessionaig" Card
November 5 - December 4, 2008
RONALD L AL NDER
Accou 7428
Statement/Closing Date: 12/04/08
Quick Reference
Minimum Payment 466305
Payment Due Date* December 24, 2008
*Payment must be. received by 5:00 pm Ivcal time on the payment due date.
Amount Past Due 988.22
Amount Over Limit 663.05
Amount Over Limit
Total Credit Line 4,000.00
Available Credit Line 0.00
Cash Advance Limit 1,200.00
Available Cash Advance Limit 0.00
Account Summa
Previous Balance 4,518.81
Payments and Adjustments 0.00
Purchases 39.00
Cash Advances 0.00
Fees & Finance Charges 105.24
New Balance $4,663.05
Page 1 of 2
Now to Reach Us
wO9@ ftewh cilia
Citibank Customer Service Ctr
BOX 6060
SKH&AKE19, 3l%DW53-6000
1-800-ase-713=
Cardmember News
Your late fee was based on your account balance
as of the payment due date (11/28/08), which
was $4,518.81.
Help is available! Please call the toll-free number to learn about our special payment jh
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. / t
I
I
Our records show home phone 717-732-6442 and j
business phone 000-000-0000. Please update [
Coupon if incorrect.
Purchase Categories
Total Purchases $0.00
Contact us today - we can help! Go online at:
www.paynientsoltitions.citicards.com to login or
register.
date paid amount paid check t#
Please follow payment Instructions outlined In the "Important Instructions for Making Payments" section of the statement.
Your Account Number
05528150022407428466305999995912 428
Ne"a Eller AmouW,?,t Enclosed
Pavmmnt Must Be Recokod By Yow 616eatsnee tdlmmkra i Amount w I F$
24N PM 32 A 1 AR7322225
RONALD L ALLANDER CITI CARDS
12 WINDSOR WAY PO BOX 183053
COLUMBUS, OH 43218.3053
CAMP HILL PA 17011-1750
EXHIBIT -k
November 5 - December 4, 2008
RONAL
Accoun 7428 Page 2 of 2
Statemen osing a e: 04/08
Payments and Adjustments
Salo Date Post Date Activity Amount
Total Payments and Adjustments $0.00
Purchases
Salo Date Post Date Activity Amount
Total Purchases $0.00
Cash Advances
Sale Date Post Date Activity Amount
Total Cash Advances $0.00
Fees & Finance Charces
Standard Purch
Sale Date Post Date Activity Amount
12/04 LATE FEE - NOV PAYMENT PAST DUE $39.00
12104 PURCHASES*FINANCE CHARGE*PERIODIC RATE $105.24
Total Fees & Finance Charges $144.24
Finance Chagae Information
Days In Balance Periodic Transaction ANNUAL
Nominal Periodic x Billing x Subject to = FINANCE + Fee/FINANCE PERCENTAGE
APR Rate Period Finance Charge CHARGE CHARGE RATE
PURCHASES
Standard Purch 28.990% .07942%(D) x 29 x $4,569.41 = $105.24 + $0.00 28.990%
CASH ADVANCES
Standard Adv 28.990% .07942%(D) x 29 x $0.00 = $0.00 + $0.00 28.990%
Total FINANCE CHARGE = $105.24
Verification
1, Jennifer Shepherd am an employee of Citicorp Credit Services,
Inc., (USA) which is by contract the service provider for plaintiff CITIBANK (SOUTH
DAKOTA), N.A. retained to perform services on its behalf. I am authorized to make this
verification as attorney-in-fact for plaintiff under powers of attorney from plaintiff to Citicorp
Credit Services, Inc. (USA) and to me. The foregoing averments of fact in the within pleading
are true and correct to the best of my knowledge, information and belief. I understand that the
statements made herein are subject to the penalties of 18 Pa. C.S. Section 4904, relating to
unsworn falsification to the authorities.
Signa e
C-21574
Ronald L Allander
Account number ending in 7428
1023
OT Rit
VIr1 - E 1
CjTjjQN A"'
2013 SEP 12 R1 E• l,'
CUMBERLAND COUNTY
PE NNYLVNA
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.
NO. 10-2528 CIVIL TERM
RONALD L ALLANDER
Defendant : CIVIL ACTION - LAW
Statement of Intention to Proceed
To the Court:
Plaintiff, CITIBANK(SOUTH DAKOTA),N.A., intends to proceed with the above
captioned matter.
BURTON N OCIATES, P.C.
Date: By:
Yale e nstein, Esquire
Att y for mtiff
In making this communication, we advise our firm is a debt c lector.
C-21574
n�
C-21574/324
F'k ED-OFFIC'
O THE PRO T HONOTA
2013 SEP 18 AM 11: 32
CUMBERLAND COUNTY
PENNSYLVANIA
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.
NO. 10-2528 CIVIL TERM
RONALD L ALLANDER
Defendant : CIVIL ACTION - LAW
Praecipe to Settle, End, & Discontinue
To the Prothonotary:
Mark the above matter Settled, Ended and Discontinue .
Burt Neil sociates, P.C.
B :
al . Wei in, Esquire
A e r Plaintiff
This is an attempt to collect a debt, and any informatio btained will be used for that purpose.
This communication is from a debt collector.