HomeMy WebLinkAbout10-7214
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Burton Neil & Associates, P.C.
By: Daniel A. Payne, Esquire ID. N0.202294
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.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
BRICE JOHNSON NO. ~~ - 7~ ~ ~7 ~` l V ~
1110 Louisa Lane, Mechanicsburg PA 17050
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 HIItING 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 S
Carlisle, PA 17013 ~ ~
Telephone No. 717-249-3166 or 800-990-9108 DG,~ ~~a.~(~
C-41821 f
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Burton Neil & Associates, P.C.
By: Daniel A. Payne, Esquire ID. N0.202294
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.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
BRICE JOHNSON
1110 Louisa Lane, Mechanicsburg PA 17050
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 Brice Johnson, who resides at 1110 Louisa Lane, 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(n) FRED MEYER
credit card with account number ending in 1986 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 $2,080.31 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 $2,080.31, and
the costs of this action.
Burt Neil & Associates, P.C.
4
By:
Daniel A. Payne, uire
Attorney for Plaintiff
'The law firm of Burton Neil & Associates, P.C. is a debt collector.
~LITTMAw~~~ewr-~.wws Bt11~CI~t1Y
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Account Statement
Payment Due Date New Balance Your Account Number Amount Minimum Amount
Past Due Payment Due Enclosed
FEBRUARY 11 2010 $2 080.31 1986 $696.00 $808.00 $
tos7e tone w e t os a rv Please folbw payment instructions on reverse side. Minimum Payment
Make checks payable to: Due must be received by 5:00 pm bcal time on Payment Due Date.
LITTMAN &BARCLAY PLAN
010978
>~ BRICE JOHNSON s
1110 LOUISA LN nvrv
MECHANICSBURG PA 17050-7290
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Print address changes above.
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LITTMAN &BARCLAY PLAN
PROCESSING CENTER
DES MOINES IA 50364-0001
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: Please detach here.
® B1~C1~I~Y Send Notice of Billing Errors to:
a.[rr[nwr ~~w~~~ws LITTMAN 8 BARCLAY PLAN PO BOX 653054, DALLAS TX 75265-3054
.R."•"""°"• °•~`°=B••• J W ~ " Customer Service: 1-888-316-8480
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THISACCOUNTISSUEDBYGRBANK(SOUTHDAKOTA).N.A. ACCOUnt: 1S1AR
Cloain Date Next Closi Date Caah Limit* Cash Available Credit Lina Credit Available
Pravioua Balance Pa manta & Crodits Purchases/Other Char Caah Advances FINANCE CHARGES Naw Balanco
--
CURRENTACTIVITY Transaction Date Transactions
01/11 LATE FEE
01!14 *BILLED FINANCE CHARGES*
The "ANNUAL PERCENTAGE RATE on the account" includes all transaction and
periodic finance charges imposed this billing period on all balances on
which finance charges were imposed. Ifi the "ANNUAL PERCENTAGE RATE on
the account° is N/A, no finance charges (after adjustments) were
imposed this billing period. Finance charges may be accruing on
promotional balances and may be billed to your account under the terms
of the promotional offer. Refer to the corresponding APR for the APR
that applies to each balance.
Your late fee was based on an account balance of $1,989.87,
which was your account balance on the Transaction Date for the fee.
ANNUAL PERCENTAGE RATE on the account:
Amount
$ 39.00
$ 51.44
vrwtn~ rrcvwsvrrvna
Previous cmea
FINANCE
Payments 8
Plan Minimum
Monthly Accrued
FINANCE Expiration
Balance CH GES Credits Balance Payment CHARGES Date
NO INT FOR 12MOS-PMT REQ $1 , 454.72 - - $1 , 454.72 - _
Balance Corresponding Days n Periodic Other
Sut~ject to DAILY ANNUAL Billing FINANCE FINANCE
Finance Charge Periodic Rate PERCENTAGE RATE Period CHARGES CHARGES
NO INT FOR 12MOS-PMT REQ - 0.08216 (M) 29.99~V 31 -
CASH ADVANCES - 0.08216~(M) 29.99AsV 31 -
REGULAR REVOLVE CREDIT PLAN $2,019.61 0.08216~(M) 29.99~V 31 $51.44
Provioua Billing Period
NO INT FOR 12MOS-PMT REQ - 0.08216 29.99 32 -
NONE
REGULAR REVOLVE CREDIT PLAN - 0.08216 29.99 32 - -
`The Cash Limit is a portion of your Credit Line.
V =RATE MAY VARY PAGE 1 OF 2
EXHIBIT S304FR
CSEF01
2 OF
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Verification
Abbie Motley
I, , 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 aze
true and correct upon my information and belief and aze made subject to the penalties of 18 Pa.
C.S. Section 4904, relating to unsworn falsification to authorities.
d
Signature
C-41821
Brice Johnson
Account number ending in 1986
1027
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson FILED-OFFICE
y THE P0TIiGt j,),
Sheriff : ; O` r r ?. n'f'
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
Citibank (South Dakota) N.A.
vs.
Brice Johnson
PM 2:
"01MBERLAIjD
i. i T:I S
Case Number
2010-7214
SHERIFF'S RETURN OF SERVICE
12/15/2010 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states that he made a diligent search
and inquiry for the within named defendant to wit: Brice Johnson, but was unable to locate him in his
bailiwick. He therefore returns the within Complaint and Notice as not found as to the defendant Brice
Johnson. Request for service at 1110 Louisa Lane, Mechanicsburg, Pennsylvania 17050 the defendant
was not found. The Mechanicsburg Postmaster has advised, Brice Johnson's new address is 548 Lincoln
Street, Steelton, Pennsylvania 17113.
SHERIFF COST: $42.00 SO ANSWERS,
December 15, 2010 RONW R ANDERSON, SHERIFF
N
"I t JAS! 18 Pr i
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ERI AND
PEN - Y, -
Burton Neil & Associates, P.C.
By: Daniel A. Payne, Esquire ID. NO. 202294
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attorney for Plaintiff
CITIBANK (SOUTH DAKOTA), N.A.
Plaintiff
V.
BRICE JOHNSON
Defendant
IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
NO. 10-7214 CIVIL
: CIVIL ACTION - LAW
Praecipe to Discontinue
To the Prothonotary:
Kindly discontinue the above-captioned action mahout prejudice.
M&M A. Payne,
Attorney for Plai
The law firm of Burton Neil & Associates is a debt collector.
, P.C
C-41821