HomeMy WebLinkAbout04-3828
BURTON NEIL & ASSOCIATES, P.c.
By: Burton Neil, Esquire
Identification No. 11348
1060 Andrew Drive, Suite 170
West Chester, PA 19380
(610) 696-2120
Attorney for Plaintiff
CITIBANK (SOUTH DAKOTA) NA
701 East 60th Street North, Sioux Falls, SD
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
LYNN N HEREDA
5 N Pin Oak Drive, Boiling Springs P A 17007-940 I
Defendant
NO. 64- .JgJ. ~
~
: 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 ALA WYER.
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-1195
BURTON NEIL & ASSOCIATES, P.C.
By: Burton Neil, Esquire
Identification No. 11348
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attorney for Plaintiff
ClTffiANK (SOUTH DAKOTA) N.A.
70 I East 60th Street North, Sioux Falls, SD
Plaintiff
: IN THE COURT OF COMMON PLEAS
v.
CUMBERLAND COlMIT, PENNSYLVANIA
NO.
LYNN N HEREDA
5 N Pin Oak Drive, Boiling Springs, PA
Defendant
: CIVIL ACTION - LAW
Complaint
1. The plaintiff is Citibank (South Dakota) N.A., with place of business located at 701
East 60th Street North, Sioux Falls, South Dakota.
2. The defendant is Lynn N Hereda, who resides at 5 N Pin Oak Drive, Boiling Springs,
Cumberland County, Pennsylvania.
3. Plaintiff, a national banking association, engages 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 5424180545322346 hereinafter referred to as the credit card account.
5. Plaintiff maintained an accurate and running record of all debits and credits to the
credit card account in its books of account.
6. Plaintiff mailed defendant a written statement each month which accurately stated the
debits and credits to the credit card account for the prior billing period.
7. Defendant received the monthly statements from plaintiff for the credit card account
including the statement attached hereto as Exhibit A statement without protest, dispute or
objection.
8. Defendant in not protesting, disputing or objecting to the statements including the
Exhibit A statement thereby assented and agreed to the correctness of the balance due on the
credit card account so as to constitute an account stated.
9. The amount due plaintiff on the account stated, less credits, if any issued subsequent
to the Exhibit A statement, is $7,379.74.
Wherefore, plaintiff demands judgment against defendant for the sum of $7,379.74, and
the costs of this action.
BURTON ~ &.ASSOCIA TES, P.C.
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By:
The law firm of Burton Neil & Associates, P.C. is a debt collector.
04/30/04
~i@.i~~mm
$7379.74
i'~iAAi._i~
$611.00
tl$~~r@i~~
SITE:KC-CL
TM:CO-SOOO
04/1S/04
ACIO:KCB71S0
17:39:15
LYNN N HEREOA
ATTNY ACCOUNT-COOE=LB34
BOILING SPRINGS
17007-9401000
Cln CARDS
P.O. BOX BI04
S HACKENSACK, NJ
07606-BI04
PI,
Cltl~ Platinum Select~ Card
cffr
Accol.lfltNurnbt'r
S424 1805 4532 2346
Custom.. Service:
1-800-950-5114
BOX 6500
SIOUX FALLS, SD
57117
Sala Oete Post Date. Rerer",oe ~mb.r
Tot.' Credit Line
$7860
St.t."'.f\tl
Clas'n, Oate
04/06/2004
"""nable- Credtt Line tuh Advitl,ee limit
$0 $3450
Amount On,
ii.rllln L1n. Put 0".
JO.OO + $458.00 +
Actlvtty Since Lat st.tement
Available Clsh l.lmlt
$0
Purc.!\/Adv
t.tInlmum Due
U53.00 =
New!lil!llUt;e
$7379.74
MiniMum
l'mouJtt D....
Hll.00
Amount
Your account is now 3 MONTHS PAST OUE and
currently closed. Please call the tol1~free
number shown above to learn about our special
payment options. Call Monday ~ rriday, 7 am to
9 pm. or Saturday. 8 am to 5 pm, Central Time.
Account SUmmary Previous (+} Purch.ses (-J Payments (+) F'IN4NCl:: (oJ New
Bal.nc:~ & AdvMces & Cr.di!. CHARGE ealanc~
PURCHASES $7,319.74 r.OO r.OO fl.OO $7,379.74
ADVANCES $0.00 0.00 0.00 0.00 $0.00
rOTAL $7,379.74 0.00 0.00 0.00 $7,379.74
Days This ellllng Period: 32
Rat. Summary Selanel!' Subject to Periodic Nominal 4NNU4L
Finance Char9l!' R.t. APR PERCENTAGE RATE
PURCHASES 5.000EXHIBITs.000" ,q-
Standard Purch $0.00 0.01370%(0)
AOVANCES
Standard Adv $0.00 0.01370"(D) 5.000"- 5.000"
VERIFICATION
Tara Cross
is Attorney Management Specialist for Citibank (South Dakota) N.A. the within
Plaintiff in this action, and that the statements of fact made in the foregoing Complaint are true and
correct to the best of the undersigned verifier's knowledge and belief. The undersigned understands that
the statements made herein are subject to the penalties of 18 Pa. C.S. Section 4904, relating to unsworn
falsification to authorities.
Date: '1 [ ll~~
C7} ~hlc) fhU~
Lynn N. Hereda
5424180545322346
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SHERIFF'S RETURN - REGULAR
CASE NO: 2004-03828 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CITIBANK SOUTH DAKOTA NA
VS
HEREDA LYNN N
ROBERT BITNER
Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
was served upon
HEREDA LYNN N
the
DEFENDANT
, at 1511:00 HOURS, on the 1st day of September, 2004
at 418 S YORK STREET
MECHANICSBURG, PA 17055
by handing to
LYNN HEREDA
a true and attested copy of COMPLAINT & NOTICE
together with
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
So Answers:
18.00
14.80
.00
10.00
.00
42.80
.r~~
R. Thomas Kline
09/01/2004
BURTON NEIL
Sworn and Subscribed to before
me this It; ~ day of
~ ~i)V't A.D.
(-). CJ~
~on~tary I .dfi?
By'
& ASSOC
~~~~
Deputy Sheriff
CITIBANK (SOUTH DAKOTA) N.A.
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v.
Civil Action - Law
LYNN N. HEREDA,
Defendant
No. 04-3828 CIVIL
NOTICE TO PLEAD
TO: Plaintiff, CitiBank (South Dakota) N.A.
and its attorney, Burton Neil
You are hereby notified to file a written response to
Defendant's enclosed new matter within 20 days from service
hereof or a judgment may be entered against you.
Respectfully submitted,
KEEFER WOOD ALLEN & RAHAL, LLP
Dated: ir/ol
By:
4S~
Bradford Dorrance
I.D. No. 32147
210 Walnut Street
P. O. Box 11963
Harrisburg, PA 17108-1963
(717) 25~;-8014
~~
ATTORNEYS FOR DEFENDANT
CITIBANK (SOUTH DAKOTA) N.A.
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v.
Civil Action - Law
LYNN N. HEREDA,
Defendant
No. 04-3828 CIVIL
ANSWER TO COMPLAINT WITH NEW MATTER
1. Denied. After reasonable investigation, defendant
is without knowledge or information sufficient to form a belief
as to the truth of the stated allegation.
2. Denied. Defendant resides at 418 South York
Street, Mechanicsburg, PA 17055.
3-9. Admitted in part; denied in part. To the extent
any allegation deviates from the terms of a.ny contractual
agreement or obligation, such allegation is denied and strict
proof is demanded. Admitted that defendant has not paid all sums
claimed by plaintiff; denied defendant owes plaintiff any balance
based on new matter below.
WHEREFORE, defendant respectfully requests that the
complaint be dismissed with prejudice, with all costs taxed
against plaintiff.
NEW MATTER
10. Pursuant to the Fair Debt Collection Practices
Act, defendant disputes the validity of the alleged debt and
demands verification thereof.
11. Plaintiff has failed to comply with governing
Pennsylvania law, including Act 6, Act 91, and/or the Fair Debt
Collection Practices Act.
12. Plaintiff has failed to attach any contract to the
complaint and has failed to allege any contractual obligation
owed by defendant.
13. Defendant defends the complaint based on such
other reasons as will become apparent during discovery or at
trial.
WHEREFORE, defendant respectfully requests that the
complaint be dismissed with prejudice, with all costs taxed
against plaintiff.
Respectfully submitted,
KEEFER WOOD ALLEN & RAHAL, LLP
Dated: C;)~
BY:oS~~
Bradford Dorrance ----
I.D. No. 32147
210 Walnut Street
P. O. Box 11963
Harrisburg, PA 17108-1963
(717) 25>5-8014
ATTORNEYS FOR DEFENDANT
2
VERIFICATION
I, the undersigned, hereby verify and state that:
1. I am counsel for defendant in the foregoing
matter, and I am signing this verification in accordance with Pa.
R.C.P. No. 1024(c).
2. The facts contained in the foregoing answer with
new matter are true and correct to the best of my knowledge,
information, and belief.
3. I understand that false statements herein are made
subject to the penalties of 18 Pa. C.S. 1;4904, relating to
unsworn falsification to authorities.
Dated:
( f~:!~
dti:
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Bradford Dorrance
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that I am this day serving true and
correct copies of the foregoing document upon the person(s) and
in the manner indicated below:
First-Class Mail. Postaqe preoaid
Addressed as Follows:
Burton Neil, Esquire
1060 Andrew Drive
Suite 170
West Chester, PA 19380
Dated: '?)r:p't.
~0~
Bradford Dorrance
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BURTON NElL & ASSOCIATES, P .C.
Yale D. Weinstein, Esquire, Id. no. 89678
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attornev for Plaintiff
ClTIBANK (SOUTH DAKOTA) N.A. : IN THE COURT OF COMMON PLEAS
Plaintiff
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 04-3828
LYNN N. HEREDA
Defendant
CIVIL ACTION - LAW
PLAINTIFF'S REPLY TO DEFENDANT'S NEW MATTER
Plaintiff, Citibank (South Dakota), N.A., by its counsel, Burton Neil & Associates, P.C.,
hereby replies to defendant's New Matter;
10. Denied. The allegation fails to set forth any facts to which a responsive pleading is
required. pursuant to Pa R.C.P. 1029(d) no responsive pleading is required and the averment is
deemed denied.
11. Denied. The allegation fails to set forth any facts to which a responsive pleading is
required. Pursuant to Pa R.C.P. 1029(d) no responsive pleading is required and the averment is
deemed denied.
12. Denied. The allegation fails to set forth any facts to which a responsive pleading is
required. Pursuant to Pa R.C.P. 1029(d) no responsive pleading is required and the averment is
deemed denied.
13. Denied. The allegation fails to set forth any facts to which a responsive pleading is
required. Pursuant to Pa R.C.P. 1029(d) no responsive pleading is required and the averment is
deemed denied.
Wherefore, plaintiff demands judgment against defendant as set forth in the complaint.
BURTON N IL & ASSOCIATES, P.C.
In making this communication, we advise our firm is a ebt collector.
VERIFICATION
Yale D. Weinstein, Esquire, attorney for plaintiff, Citibank (South Dakota) N.A. ,makes
this statement on its behalf as to the truthfulness of the facts set forth in the foregoing Reply to
New Matter subject to the penalties of 18 Pa. C.S. Section 4904, relating to unsworn falsification
to authorities. Counsel, rather than an officer or other representative of plaintiff is verifying the
foregoing Reply to New Matter because plaintiffs officers and/or representatives are outside the
jurisdiction of the court and the verification of none of them could be obtained within the time
required to file this pleading. Plaintiffs counsel is verifying plaintiffs Reply to New Matter
based upon his review of the pleadings, plaintiffs records made available to him heretofore, and
his conversations with plaintiffs officers.
y,\, . ~&Jill",
Date:
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BURTON NEIL & ASSOCIATES, P.C.
Yale D. Weinstein, Esquire, Id. no. 89678
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attornev for Plaintiff
ClTIBANK (SOUTH DAKOTA) N.A.
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 04-3828
LYNN N. HEREDA
Defendant
CIVIL ACTION - LAW
Motion of Plaintiff for Judgment on thE' Pleadings
Now comes plaintiffCitibank (South Dakota) N.A. by its undersigned attorneys, and
moves this Honorable Court pursuant to Rule 1034 of the Pennsylvania Rules of Civil Procedure,
for judgment on the pleadings and in support thereof states:
I. Plaintiff filed a complaint for the balance due on a credit card it issued to defendant.
2. Defendant filed an answer to the complaint with new matter.
3. Plaintiff filed a reply to new matter.
4. The pleadings are closed.
5. There are neither factual nor legal issues before the Court creating a need for trial.
Therefore, plaintiff is entitled to judgment as a matter of law.
Wherefore, plaintiffCitibank (South Dakota) N.A. mov(~s this Honorable Court for
judgment on the pleadings.
D~rr" & ASSOCIATES, P.c.
I
BY:
Yale vJ nstein, Esquire
Atto ey fc,r Plaintiff
In making this communication, we advise our firm is a debt collector.
BURTON NEIL & ASSOCIATES, P.C.
By: Yale D. Weinstein, Esquire
Identification 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
VS.
: NO. 04-3828
LYNNNHEREDA
Defendant
: CIVIL ACTION - LAW
Certificate of Service
1, Yale D. Weinstein, Esquire do hereby certify that a 1 serv,~d a true and correct copy of the
within Motion for Judgment on the Pleadings and proposed Order on defendant's counsel, Bradford
Dorrance, Esquire at hislher address of record via first class mail, postage prepaid on the date set forth
below.
o"',?iriv(
BUn & ASSOCIATES, P.C.
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BY:
D, einstein, Esquire
orney for Plaintiff
The law firm of Burton Neil & Associates is a debt collect .
C-1195
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PRAECIPE FOR LISTING CASE FOR ARGUMENT
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
Please list the within matter for the next Argument Court.
ClTIBANK (SOUTH DAKOTA) N.A.
Plaintiff
v.
LYNN N HEREDA
Defendant
No. 04-3828
Civil Action-Law 2004
I. Matter to be argued: Motion for Jud\!ment on the Pleadings
2. Identify counsel who will argue case:
(a) for plaintiff:
Burton Neil, Esquire, ID# 11348
BURTON NElL & ASSOCIATES, P.C.
1060 Andrew Drive, Suite 170
West Chester, PA 19380
(610) 696-2120
(b) for defendant:
Bradford Dorrance, Esquire, ID# 32147
Law Offices of Keefer Wood Allen & Rahal, LLP
210 Walnut Street, P.O. Box 11693
Harrisburg, PA 17108
(717) 255-8000
3. I will notify all parties in writing within two days that this case h~s been lis ed for
ar~em. I
/
Y e D Wein ein, Esq ire
Attorney for laintiff
4. Argument Court Date: Mav 4. 2005
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PRAECIPE FOR LISTING CASE FOR ARGUMENT
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
Please list the within matter for the next Argument Court.
CITillANK (SOUTH DAKOTA) N.A.
Plaintiff
v.
LYNN N HEREDA
Defendant
No. 04-3828
Civil i\ctifn-Lavv
I
I
!
2004
1. Matter to be argued: Motion for Judgment on the Pleadings
2. Identify counsel vvho will argue case:
(a) for plaintiff:
Burton Neil, Esquire, ID# 11348
BURTON NEIL & ASSOCIATES, P.c.
1060 Andrew Drive, Suite 170
West Chester, PA 19380
(610) 696-2120
(b) for defendant:
Bradford Dorrance, Esquire, ID# 32147
Lavv Offices of Keefer Wood Allen & Rahal, LLP
210 Walnut Street, P.O. Box 11693
Harrisburg, P A 17108
(717) 255-8000
I
,
3. I will notify all parties in writing within two days that this case hi been listed for
argument.
4. Argument Court Date: Mav 4. 2005
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BURTON NEIL & ASSOCIATES, P.C.
By: Yale D. Weinstein, Esquire
Identification 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 eO~ON PLEAS
Plaintiff
i
: CUMBERLAND COUNty, PENNSYLVANIA
VS.
: NO. 04-3828
LYNN N HEREDA
Defendant
: CNIL ACTION - LAW
Certificate of Service
I, Yale D. Weinstein, Esquire do hereby certify that a I served a true
correct copy of the
within Memorandum of Law in support of Motion for Judgment on the Pleadi gs, Praecipe for
listing the case for Argument and Request for submission on Briefs only on d fendant's counsel,
Bradford Dorrance, Esquire at his/her address of record via first class mail, po tage prepaid on the
date set forth below.
Date: Jl \-d)1
I
BY:
I
IL & ASSOCIATES, P.C.
11-
The law firm of Burton Neil & Associates is a debt collect
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CITIBANK (SOUTH DAKOTA): IN THE COURT OF COMMON PLEAS OF
NA, CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v.
CIVIL ACTION - LAW
LYNN N. HEREDA,
Defendant
NO. 04-3828 CIVIL TERM
IN RE: MOTION OF PLAINTIFF FOR
JUDGMENT ON THE PLEADINGS
BEFORE BAYLEY and OLER, JJ.
ORDER OF COURT
AND NOW, this 5th day of May, 2005, upon consideration of the Motion of
Plaintiff Citibank (South Dakota) NA, for Judgment on the Pleadings, and following
oral argument held on May 4, 2005, it is hereby ordered, adjudged and decreed that
judgment on the pleadings shall be and is hereby entered on behalf of Plaintiff Citibank
(South Dakota) N.A., and against Defendant Lynn N. Hereda in the sum of $7,379.74
plus the costs ofthis action.
BY THE COURT,
1.
~rton Neil, Esq.
1060 Andrew Drive
Suite 170
West Chester, PA 19380
Attorney for Plaintiff
>
.....-'Bradford Dorrance, Esq.
210 Walnut Street
Harrisburg, PA 17108
Attorney for Defendant
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OZ : I lid 9- ,1.'111 SDOZ
CITIBANK (SOUTH DAKOTA) N.A.
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v.
Civil Action - Law
LYNN N. HEREDA,
Defendant
No. 04-3828 CIVIL
DEFENDANT'S SUGGESTION OF BANKRUPTCY
On May 10, 2005, defendant, Lynn N. Hereda, filed a
Chapter 7 bankruptcy with the United States Bankruptcy Court for
the Middle District of Pennsylvania. Attached is a time-stamped
copy of Ms. Hereda's Chapter 7 petition. All proceedings in the
above-captioned matter are stayed pending further order of the
Bankruptcy Court.
Respectfully submitted,
KEEFER WOOD ALLEN & RAHAL, LLP
Dated:
~/'D!D ~
By:
~
radford Dorrance
I.D. No. 32147
210 Walnut Street
P. O. Box 11963
Harrisburg, PA 17108-1963
(717) 255-8014
ATTORNEYS FOR DEFENDANT
'. (Offi~ial Form 1) (12/03)
FORM B1 United States Bankruptcy Court Voluutary Petition
Middle District of Pennsylvania
Name efDebtor (if individual, enter Last, First, Middle): Name of Joint Debtor (Spouse)(Last, First, Middle):
Hereda, Lynn N.
All Other Names used by the Debtor in the last 6 years All Other Names used by the Joint Debtor in the last 6 years
(include married, maiden, and trade names): (include married, maiden, and trade names):
Last four digits of Soc. Sec. No. I Complete EIN or other Tax I.D. No. Last four digits of Soc. Sec. No. / Complete EIN or other Tax J.D. No. (if
(if maTe than one, state all): more than one, state all):
7966
Street Address of Debtor (No. & Street, Cily, State & Zip Code): Street Address of Joint Debtor (No. & Street, Cily, State & Zip Code):
418 S. York St.
Mechanic,bure, PA 17055
County of Residence or of the County of Residence or of the
Principal Place of Business: Cumberland Principal Place of Business:
Mailing Address of Debtor (if different from street address): Mailing Address of Joint Debtor (if different from street address):
Location of Principal Assets of Business Debtor
(if different from street address above):
Information Regarding the Debtor (Check the Applicable Boxes)
Venue (Check any applicable box)
0 Debtor has been domiciled or has had a residence, principal place of business, or principal assets in this District for 180 days immediately preceding the
date of this petition or for a longer part of such 180 days than in any other District.
0 There is a bankruptcy case concerning debtor's affiliate, general partner, or partnership pending in this District.
Type of Debtor (Check all boxes that apply) Chapter or Section of Bankruptcy Code Under Which
0 Individual(s) o Railroad the Petition is Filed (Check one box)
0 Corporation 0 Stockbroker 0 Chapter 7 o Chapter 11 o Chapter 13
0 Partnership o Commodity Broker 0 Chapter 9 0 Chapter 12
0 Other o Clearing Bank 0 Sec. 304 - Case ancillary to foreIgn proceeding
Nature of Debt' (Cbeck one box) Filing Fee (Check one box)
0 ConsumerlNon- Business 0 Business 0' Full Filing Fee Attached
Chapter 11 Small Business (Check all boxes that apply) o Filing Fee to be paid in installments (Applicable to individuals only)
0 Debtor is a small business as defined in 11 D.S.C. ~ 101 Must attach signed application for the court's consideration certifying
that the debtor is unable to pay fee except in installments.
0 Debtor is and elects to be considered a small business under Rule l006(b), See Official Form No.3.
11 U.S.c. \ 1121(e) (Optional)
Statistical/Administrative Information (Estimates only) THIS SPACE IS FOR COURT USE ONLY
0 Debtor estimates that funds will be available for distribution to unsecured creditors.
o Debtor estimates that, after any exempt property is excluded and administrative expenses paid, there will I
he no funds available for distribution to unsecured creditors. I
Estimated Number of Creditors 1-]5 16-49 50-99 100-199 200-999 lmlO-over /~:'\:
0 0 0 0 0 0
Estimated Assets
$0 to $50,001 to $100.001 to $500,001 to $1,000,001 to $10.000.001 to $50,000,001 to More than Ll /"
$50.000 $100.000 $500,000 $1 million $10 million $50 million $10Dmillion $lDO million i
0 0 0 0 0 0 0 0
Estimated Debts
$Oto $50.00\ to $100.001 \0 $500,00110 $LOOO,OO1 to $]0.000.00\ to $50.000.001 to More than
5;50.000 $100.000 $500.000 $\ million $10 million $50mi\lion $100 million $JOOmilhon
0 0 0 0 0 0 0 0 .
(Official Form 1) (12/03)
FORM B1, Page 2
V olun.tary Petition Name ofDebtor(sl.ynn N. Hareda
(This page must be compleled andfiled in every case)
Prior Bankruptcy Case Filed Within Last 6 Years (If more than one, attach additional sheet)
Location Case Number: Date Filed:
Where Filed: NONE
Pending Bankruptcy Case Filed by any Spouse, Partner or Affiliate of this Debtor (If more than one, attach additional sheet)
Name of Debtor: Case Number: Date Filed:
NONE
District: Relationship: Judge:
Signatures
Signature(s) of Debtor(s) (Individual/Joint) Exbibit A
I declare under penalty of perjury that the information provided in this (To be completed if debtor is reiliuired to file periodic reports
petition is true and correct. (e.g., fanns IOKand lOQ) with t e Securities and Exchange
blf petitioner is an individual whose debts are primarily consumer debts and Commission pursuant to Section 13 or l5(d) of the Securities
as chosen to file under chapter 7] 1 am aware that 1 may proceed under Exchange Act of 1934 and is requesting relief under chapter 11)
charter 7, I I, 12 or 13 of title 11, United States Code, understand the relief 0 Exhibit A is attached and made a part of this petition.
available under each such chapter, and choose to proceed under chapter 7.
1 request relief In accordance with the chapter of title II, United States Code, Exhibit B
specified in this petitIOn.
X ,,,) t~~L, V\ . ~L-(Z1: ~ (To be completed if debtor is an individual
i,\ whose debts are primarily consumer debts)
Signature of Der(j 1, the attorney for the petitioner named in the foregoing petition, declare that
I have informed the petitioner that [he or she] may proceed under chapter
X Not Applicabl 7, 11,,\~: of title 11, United States Code, a d,;;~e explained the
relief a under each such chapter. S) I. S
Signature of Joint Debtor 07, Lb 0
-STgt;.ature of Attorney for Debtor(s) v , Date
Telephone Number (If not represented by attorney)
5Iu>/0!) Exhibit C
Date Does the debtor own or have possession of any property that poses
~ 1,,- Sjnature of .fttorney or is alleged to pose a threat of imminent and identifiable harm to
X ,'"" P5' public health or safety?
S'igoature of Attorney for Debtor(s) Cl Yes, and Exhibit C is attached and made a part ofthis petition.
0 No
Bradford Dorrance, 32147 Signature of Non-Attorney Petition Preparer
Printed Name of Attorney for Debtor(s)! Bar No. 1 certify that r am a bankruptcy petition preparer as defined in 11 U.S.C 9 110,
Keefer Wood Allen & Rabal, LLP that 1 prepared this document for compensation, and that I have provided
the debtor with a copy of this document.
Firm Name
210 Walnut Street Harrisburg, P A 17101 Not Applicable
Address Printed Name of Bankruptcy Petition Preparer
Social Security Number (Required by 1] u.s.e. S llO(c).)
717-255.8014
Te1rtt/;;;5'- Address
Date Names and Social Security numbers of all other individuals who prepared
Signature of Debtor (Corporation/Partnership) or assisted in preparing this document:
I declare under penalty ofperjury that the information provided in this
petition is true and correct, and that I have been authorized to file this
petition on behalf of the debtor.
The debtor requests relief in accordance with the chapter of title 11, United
States Code, specified 10 this petition. If more than one person prepared this document, attach additional sheets
X Not Applicable conforming to the appropriate official fonn for each person.
Signature of Authorized Individual Not Applicable
X
Printed Name of Authorized lndividual Signature of Bankruptcy Petition Preparer
Date
Title of Authorized Jndividual
J:... bankruptcr; petition preparer's failure to comply with the provisions of
tJtl~ 11 .and t e Federal Rules of Bankruptcy Procedure may result in fines
Date or lmpnsonment or both. Ii USe. ~ ] lO;J 8 U.s.e. ~ ] 56.
, .
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that I am this day serving true and
correct copies of the foregoing document upon the person(s) and
in the manner indicated below:
First-Class Mail. Postaqe Prepaid
Addressed as Follows:
Burton Neil, Esquire
1060 Andrew Drive
Suite 170
West Chester, PA 19380
Dated: S/ri)!oS-
~
Bradford Dorrance
f~-~
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BURTON NEIL & ASSOCIATES, P.C.
BY: Yale D. Weinstein, Esquire
Identification No. 89678
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
ATTORNEY FOR: Plaintiff
emBANK (SOUTH DAKOTA) N.A.
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
VS.
: NO. 04-3828
LYNN N HEREDA
Defendant
: CIVIL ACTION - LAW
PRAECIPE TO DISCONTINUE
TO THE PROTHONOTARY:
Kindly discontinue the above-captioned action without prejudice.
BY:
BURTONNEI
The law firm of Burton Neil & Associates is a debt collector.
C-1195
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