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HomeMy WebLinkAbout11-2335r- i ILED-CFFICE A T€IE P 0THONOTAR`a 2011 FEB 25 AM 11: 10 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. 701 East 60th Street N Sioux Falls, SD 57117 Plaintiff V. DWIGHT E RHOADES 224 Hill Street Mount Holly Springs PA 170651323 Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. I I _ x335 Civi( Term 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-48172 © Uµ q a oa Td 4ll( Cktt9loa50 Q,* 155 117 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. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. DWIGHT E RHOADES 224 Hill Street Mount Holly Springs PA 170651323 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 Dwight E Rhoades, who resides at 224 Hill Street, Mount Holly Springs, 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) CITI AT&T UNIVERSAL MASTERCARD credit card with account number ending in 9476 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 $7,735.44 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 $7,735.44, and the costs of this action. Burton Wiil'k/Msociates. P.C. By Y #e D. eins , Esquire Attorney for Plaintiff The law firm of Burton Neil & Associates, P.C. is a debt A N d u G O m j o to eV Nevi m? `D JO o? dxQO ELn O O C O O C = = M N E rh E a a: O O O O; a} N 10 V ch Y- O O t O u , +n Y Ci O G G .. u«°. o o mm:: tD p d? N Ur 5! ? <n md C ': Y C o !. m:m P « c miua' rn a, aY N $ 4 a c? s Y U Y U d ° c, P L ° U V O d co Q ° W U ? m n .o W a c Q V m d a o ? a a c n m > ° ? !' a in G ? y Q n s ° N C O O O L o m 0 u o s o I t 7 P ° c °o 00 $ o `s o J Yl F O O m x #o N Or- 0 a : d ° b om o o0? w' O 4 c 2 ? U2,nN G: 3 G cc Q W 0 U O O C C O i- O G a m o 0 d W Q:N b = t a ?'r r in Y M w c f '.. F Q W 0 : 0 E i 0- p r~i t- p O: N c c o 0 -i O f 0 H :lu? u W ' ¢ W Q C O Ny « o. o `s C O . C 2 W C N C a c o W W O.IJ -4 O Z nw.J d O t °. u y o a F-l- o a j 0 N F:0 a Y- m U= < A ° Ei 1 P «' rt o 0 d O 0 v w a a p t< ` G u. a Q 01 f?1 c 0 d t7 : o o e o F o U O e. E ?' d = ? Y C IL L a ? F ti ? r o y c r ° -c O 4 O x n m a . 6 6 o < G A u I001000 .^_ V 0 O 00000, ? d g q 6 rIli co r1 L} u) un o M u JA "I N ry N + + ? + r r y 0 N E' av , E J ..ro_d E;E -' ? u v .> o> a a_ d! n1 C O - d o E d ?'L 0 C C:? V 0 m a L >nl d U m d d >d m C 0 o , : o a "6 < t'w N o o Q'm E E E a, u L N an 'O -- N QO < ma` i 5.u ,E b a ¢ uQuQNG mE 00, ll' ° mg « ? y ac oE?P v ` if .-n g >o<Z ? o o ? q q 0 u j od s m 0 ? v ny L d 2 0>Q m ?-> g c Q o _ ?.ou E- n u Ln c c m ti Ems oNNc >o a r, j , co c> e L > u d > r `o d a M O 3: W2 o c" F o m c a E E a o -w-;oa E d 3 3 o a>m= a E a Aa 'E Q >'i= c d N cN Ea?d dn?o EgHy'.EE co M \ E °- C r 7 E > ` la d f• E dv"' JELa FE E?2 °. 4 `o date paid amount paid check # D.laeh and follow psym.nt instructions on reveres wtvw.unlversalcard.com M.k.ch.ckwy.bl.to:AT&T Universal Card New Balance: $7,735.44 9476 Minimum Payment Due: u - Q]? C- 4 Payment Due Date: v t I 12/01/2010 local .time rt ons hbe received by 5:00 PM payment due date. 000000 MC 36 A 0 DWIGHT E RHOADES 224 HILL ST AT&T UNIVERSAL CARD MOUNT HOLLY SPRINGS PA 17065-1323 P O BOX 182564 COLUMBUS, OH 43218-2561M XHIBI T .? E 0 d c 3c 3 0 o c c 0 i- c j? c ou >u e c? uM e,O? Vi N? ylnJ O aN o?Q ! .p° Ex- oox M 30 CC) g 000 v _ , uaZ a d? E rn O ?+ 5 z+ 0 c: s + ro 0.. c u + + O N d U1 > N O ? ? O C_> C O ? L r.+ N i O va m a E0 ?v C L N y d ? ,0+ O` N N t0 _ d) ?o a u d N N ? ? O as 0 v c a o `0 E > > ma N _a V Z v =a Verification T+ene Reynolds 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 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. 4 - ? &? RC- ` 'vt- Signature C-48172 Dwight E Rhoades Account number ending in 9476 1000 SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor ®,II I -3 Asp ° 12 Citibank (South Dakota) N.A. vs. Case Number Dwight E. Rhoades 2011-2335 SHERIFF'S RETURN OF SERVICE 02/28/2011 05:58 PM - Shawn Harrison, Deputy Sheriff, who being duly sworn according to law, states that on February 28, 2011 at 1758 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Dwight E. Rhoades, by making known unto himseApersonally, at 22 Mount Holly Springs, Cumberland County, Pennsylvania 17065 its conte s nd at the same timel handing to him personally the said true and correct copy of the same. 0 n I p -C" HARRISON, DEPUTY SHERIFF COST: $34.30 March 01, 2011 SO ANSWERS, 4RON ANDERSON, SHERIFF i0`f a vsuto,skle,tt7eecS?YLlr,::- ;.. TIE PR !'`?A 20 11 JUN 13 PM 2: {j!, CUMBERLAND GOUK 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. Plaintiff V. DWIGHT E RHOADES Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. I1-2335 CIVIL, TERM CIVIL ACTION - LAW Praecipe to Settle, End, & Discontinue To the Prothonotary: Mark the above matter Settled, Ended and Ney 4, Associates, P.C. Y A The law firm of Burton Neil & Associates is a debt collector. Mein, Esquire Plaintiff C-48172