HomeMy WebLinkAbout10-4125UC-728 REV. 1-06
DOCKET # 10 -Hla.S'tf?ra1
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA r DATE ENTERED
# IQ.M pQ PUFF
C4l 36388
? aY.?'Q98
CERTIFIED COPY OF LIEN COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF LABOR AND INDUSTRY
TO THE USE OF THE
UNEMPLOYMENT COMPENSATION FUND
TO THE PROTHONOTARY OF SAID COURT:
Pursuant to Section 308.1 of the vs.
Pennsylvania Unemployment
Compensation Law, 43 P.S. § 788.1, HMHTTC OF HARRISBURG INC
this is a Certified Copy of Lien for 400 VALLEY R D S T E 303
unpaid unemployment compensation MOUNT ARLINGTON NJ 78i
4
contributions, interest and penalties to cz
be entered of record by you and e n C
indexed as judgments are indexed.
ACCOUNT NUMBER:
AD Number: 346600
QTR/YR. CONTRIBUTION INTEREST DUE ON UNPAID PENALTY DUE
DUE PAID/CREDIT BALANCE CONTRIBUTION PAID / OR Ia.e revers. ter
ID LATE. a planationl
1-09 WE 48.21 48.21 .00 .0
1-09 3,777.80 2,328.17 1,449.63 152.21 .0
1-10 WE 31.55 31.55 .00 .0
1-10 2,678.55 1,775.62 902.93 13.54 .0
"WE" refers to withholding for employee contributions. I sub-total
Additional interest is to be computed on the above balance of unpaid unemployment
compensation contributions at the rate of one-twelfth (1/12) of the annual rate
determined by the Secretary of Revenue under Section 806 of the Fiscal Code, 72
P.S. 11806, per month or fraction of a month, or at the rate of three quarters of one
per centum (0.75%) per month or fraction of a month, whichever is greater, from the
date they become due until paid, from 0 6 / 3 0 / 2 010 .
2
FII
Additional Interest
The undersigned, Assistant Director, Office of Unemployment Compensation Tax Services, Department of Labor and Industry, certifies that the above unemployment compensation
contributions, Interest and penalties are due and payable by the above named defendant under the provisions of the Pennsylvania Unemployment Compensation Law. Pursuant to action
308.1 of said Law, 43 P.S. 1 788.1, the above contributions, interest and penalties are a lion upon the franchises and property, both real and personal, Including after acquired prop rty, of
the above named defendant and attach thereto from the date of entry of this Certified Copy of Lien.
uwzyd? 19 k
SALLY L. PIATAK
Assistant Director, Office of Unemployment Compensation Tax Services
06/01/2010
DATE
TO BE RETAINED BY RECORDING OFFICE
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TO& 11 THE Tlo ?/ I
Z@!A JUN 21 PM 2: 34
CUWSS?LANO
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.
S MINOR aka SOPHIA MINOR
504 E Elmwood Avenue, Apt 3
Mechanicsburg PA 17055-4215
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. /D - y// 7
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-35402
# 77GS-3
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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.
S MINOR aka SOPHIA MINOR
504 E Elmwood Avenue, Apt 3
Mechanicsburg PA 17055-4215
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 S Minor aka Sophia Minor, who resides at 504 E Elmwood Avenue, Apt
3, 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 4764 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
accz--j= of the billing statement or retained the statement without payment.
%_ Defendant's actions as set forth above constituted an account stated between parties
fcx x aim of 59,119.22 which sum reflects the Exhibit A statement balance less credits, if any,
v6h ?--h were applied subsequent to the date of Exhibit A.
Wherefore, plaintiff demands judgment against defendant for the sum of $9,119.22, and
the casts of this action.
Burton N
By:
for Plaintiff
The law firm of Burton Neil & Associates, P.C. is a debt collector.
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date paid amount god
New Balance:
$9,11922
Minimum Payment Due:
$9,11922
Payment Due Date:
02/10/2010
000000 MC 32 A 0
S MINOR
504 E ELMWOOD AVE
APT 3
MECHANICSBURG PA 170SS-4215
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D.t.al MIA taNN tl.yment butructions M rMnrs.
M.b. cll.al paywo,o Cltl Cards
Account Number.
4764
Amount Enclosed:
P.ym pt must b. nc.IrMl by 5:00 PM
local tbn. on tM p.ym.nt dw date.
CITI CARDS
P.O. BOX 182564
COLUMBUS, OH 43218-2564
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Verification 94"T VAW 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.
C-35402
S Minor
Account number ending in 4764
1000