HomeMy WebLinkAbout04-3833BURTON NEIL & ASSOCIATES, P.C.
By: Burton Nell, Esquire
Identification No. 11348
1060 Andrew Drive, Suite 170
West Chester, PA 19380 ~
(610) 696-2120 ~
Attorney for Plaintiff
CITIBANK (SOUTH DAKOTA) N.A.
701 East 60th Street North, Sioux Falls, SD
Plaintiff
SHERI L BEERE
6030 Wertzville Road, Enola PA 170251159
Defendant
1N THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
6¢
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-g86
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) N.A.
701 East 60th Street North, Sioux Fails, SD
Plaintiff
SHERI L BEERE
6030 Wertzville Road, Enola, PA
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO.
Defendant CIVIL ACTION - LAW
CompLaint
1. The plaintiffis Citibank (South Dakota) N.A., with place of business located at 701
East 60th Street North, Sioux Falls, South Dakota.
2. The defendant is Sheri L Beere, who resides at 6030 Wertzville Road, Enola,
Cumberland County, Pennsylvania.
3. Plaintiff, a natiunal 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 ora credit card with
account number 5424180725283052 hereinafter referred to as the credit card account.
5. Plaintiffmaintained an accurate and running record of all debits and credits to the
credit card account in its books of account.
6. Plaintiffmailed 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 mount due plaintiff on the account stated, less credits, if any issued subsequent
to the Exhibit A statement, is $9,446.04.
Wherefore, plaintiff demands judgment against defendant for the sum of $9,446.04, and
the costs of this action. //p
BURTO~~ SOCIATES, P.C.
By:
~L~n ~eil, Esquire
,A, tt~_mel f°r Plaintiff
The law firm of Burton Neil & Associates, P.C. is a debt collector.
05/04/04 $9446.04 $9999.99
SZTE:KC-CL
SHER! L BEERE
ATTNY ACCOUNT-CODE=LB34
£NOLA
17025-1159000
PA
CZT! CARDS
P.O. BOX 8107
S HACKENSACK, NJ
07606-8107
TM:CO-5000
04/15/04
ACZD:KCB7150
17:39t15:
Citi' Dividend Platinum Select' Card
5424 1807 2528 3052
Custemer Service=
1-000-066-9g00 Total Credit Line
$9700
BOX 6500 Statement/
SIOUX FALLS, SD Cio in Date
s7'r17 o4/o97~o4
$0 $2400 $0
$825.82 ~:~01.00
Help is avaitablel Please call the toll-free
number shown above to learn about our special
payment oEtions. Call ¥onday - Friday, 7 am to
y pm, or ~aturday, 8 am to 5 pm, Central Time.
Please give us the opportunity to assist you.
$9446.04
$9448.04
Previous (+)Purchases (-) Payments
:count Summa~/ Balance & Advance~ & Credits
RCHASES $9,446.04 $0.00 $0.00
VANCES $0.00 $0.00 $0.00
TAL $9,446.04 $0.00 $0.00
Balance Subject~o Periodic
La Summery Finance Charge Rste
'CHASES
andard Purch $0.00 0.07668%CD)
far 4 $0.00 0.07668%CD)
ANCES
andard Adv $0,00 0.07668~(0)
(+)FINANCE (~ New
CHARGE Balance
$0.00 $9,446.04
$o.oo So.oo
$0.00 $9,446.04
Day$TnlsBIrlfngPerfo~: 30
Nominal ANNUAL
APR PERCENTAGE RATE
,.99o EXHIEt I
27.990%
27.990~ 27.990%
VERIFICATION
T~t~
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, relat'mg to unsworn
falsification to authorities.
Date:
Sheri L Beere
5424180725283052
August 16, 2004
l) True - The Piaintiffis C/v//Action #04 3833
60· Citibank (S. Dakota) N.A., with ~e p/ace
Street North, Sio~ Fa/Is, South Dakota. of business located at 701 East
2) True ~ttm ~/sSlier/:L. Beere, res~g at6030:~Rged' Enoia, PA 17025.
3) True - C/tibank is
a National Bank/rig Association,
bus/nessiaohat/ngeoasamer l~ding-~ . . whicih engages in various types of bunking
4) mroug~ ~ssuance of credit cards.
True - My Citibank Credit Card Account is $424180?252,83052.
above.
account mention~mamta~a~ ~ recur4 oCa~deb/~r ~edits made to my card
"-~ ement each month.
7) True - I agree that I owe what is shown on the attached statement copy.
8} True----t amnotpmtes~ what I owe Citibank.
9) True - I agree that the amount I owe Citibank is $9,446 04
displayed _ which amoa~
there is no excuse I am the - - raP°t°g~'~the~----' .....
n~inegand:~l~ damagewi~- ' one that must live ..~,L .~ 7_',* .'~asl°°RY that I have
however, I do be-liat~to-teve~.. ,,t~u me choices I make - my credit is
not have the funds to pay you ill ~.~t~-e to~t~-egZl~res~unsibility for tiffs debt;
c~ borrow ~om at a
meo/13 75% -,~:-,- .... '~-~,~r, amme r~ .....
set~ff~isto~mat~,.~ ~ · - -~n ~s much hi~her,~- _ . ' .~..,~,e a une-of-credit th
acs. ~ am rid ot-~;,~"~7,, ~a- ..a!ys~. r ao~'~ rm, e-~,,,~t___ _
- ~ uouar credit c ~J to ua, out 1 wou/d like to
thing a~ won't make l~roliase~unless t/u~ve t~ - u .... ~'. ~ am acing the right
doe~'t seem to work for me. ,~o~ey. T~ thoa~t~ ofpayi~ the bill whe~ it arrives
~e~ap_monov~.~P~ Yments to me to cover *~- -- ~ tba~velg~l~s th,, ~ ~_,~. _
='" "~- oc'e~ms~ t tm,e ~t ~, .t_- ~ "'~ on me vehicles TI,;o~. .... "~'. 'Y ~ paid me did,', '~.~.-,;"
,,,,~.. -~ -,,mu nave done the ..... ~ we-wer~tlt fr/en~, rt, _ .omy trying to heln
--"'~Y --morew/ser, lr ~a~t ~,~_~f°r .me. It's safe to say
.-~mm t ac R; r ~ °uuse~mg my
I ask you to be merciful, which is not easy for me... I tend to pride myselfwith my integrity, but this is
the t/me when- I must admit defeat.
I appreciate anything that you can do to help me.
(TI 7-732-t264}
SHERIFF'S RETURN
CASE NO: 2004-03833 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CITIBANK SOUTH DAKOTA NA
VS
BEERE SHERI L
- REGULAR
SHANNON SHERTZER , Sheriff or Deputy Sheriff of
Cumberland County, Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
BEERE SHERI L
DEFENDANT , at 1805:00 HOURS,
at 6030 WERTZVILLE ROAD
ENOLA, PA 17025
LLOYD BEERE, HUSBAND
a true and attested copy of
on the
was served upon
9th day of August
the
, 2004
by handing to
COMPLAINT & NOTICE
together with
and at the same time directing His attention to the contents thereof.
Sheriff's Costs:
Docketing 18.00
Service 8.88
Affidavit .00
Surcharge 10.00
.00
36.88
Sworn and Subscribed to before
me this I~- day of
~ ~2~ A.D.
rothonotary '
So Answers:
R. Thomas Kline
0s/10/2004
By:
BURTON NEIL & ASSOCIATES, P.C.
Burton Neil, Esquire, ID#11348
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attorney for Plaintiff
CIT1BANK (SOUTH DAKOTA) N.A.
Plaintiff
SHERI BEERE
Defendant
1N THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 04-3833
CIVIL ACTION - LAW
Praecipe for Judgment Upon Admissions Pursuant to Pa R.C.P. 1037(b)
To the Prothonotary:
Pursuant to Pa.R.C.P. 1037(b) enter judgment upon the admissions to the complaint in
defendant's answer, a copy of which is attached hereto, wherein defendant admitted all of the
allegations of the complaint. Defendant admitted the principal amount due of $9,446.04.
Assess damages for plaintiff and against defendant as follows:
Principal & Total Judgment: $9,446.04
B~ao~rNen, Esquire ~
Attorney for Plaintiff
And now, this, ~ D-'}-- day of ]~_'~ , 2004, judgment is entered for the plaintiff
Citibank (South Dakota) N.A. and against ~he defendant Sheri Beere per PA R.C.P. 1037(b) and
damages are assessed in a sum certain against said defendant pursuant to the admissions in her answer
to the complaint as follows: in the total sum of $9,446.04.
Prothonotary ~
In making this communication, we advise our firm is a debt collector.
August 16, 2004
Cititm~ vs Shea'i
C~,,A1 A~tion #04 3833
1)
Tree - The Plaintiffis Cit~ank (S. Dakota) N.A., with the place of business located at 701 East
60~ Stree~ North, Siosax Falls, South Dakota.
2) True --The- defem~nt is St~4 L. Bee~, ~em'~ng a~ 6g3~We~t-zvil~R~ga~ ~oh, PA 17025.
3)
4)
Tree - Cit~ank is a National Banking Association,. which engages in various types of banking
tm~zss4aeI~Vmg ee, n~-ame~ tendiag through-~ssmmce of credit cards.
True - My Citibank Credit Card Account is 5424180725283052
T-nee-C'm'ba~ did ma/rash-a~aeeurate record of ~-debi~s an5 ~:redits made to my card
accotm~ men!io~e.d .a. bove_~
6) True.--~Tm%ank n~ii:r~d me~m-aeea~at¢15 ~ statement each month.
7) True - I agree that I owe what is shown on the attached statemem copy.
8) True [am,~-,v .... sfng_what I owe Citibank.
9) True - I agree that the amount I owe Citibank is $9,446.04.
I a~¢z ~at ][ c,w¢ C~m~le theameo~,nt of $9-,446:.04: [ apa!%~ ~c ~sib~ ~at I have
~layed - ~ch ~ere is no excuse. I m ~e one ~at mu~ ~e ~h ~e choices 1 ~e - my ~e~ is
~ , ..... ra t~e ~~ for ~s debt;
how~, I do not have ~e ~ds m pay you ~
]~ ask~fo~ yo~r consideration i~roa~hing some ~*~~t ~S&~ ~ye a ~e-of-~e~ ~at 1
c~ bo~ow ~om at a rate of 13.75% - whch is much ~ ~ mo~ ~ 6~ds, but I wo~d ~e to
thig, I m fid of~ doRar ~e~ c~ds ~d ~ose t~t I ke~ ~ mx out at $1000. I m do~g ~e ~t
doe~'t ~em to work for me.
Iix ..... I~malm Ie.. ~=a-I-pm- ~ T~ ~s- ...... ~ I~s that I ~Id to ~ds
~d ' ' ~
· ey were ~g pa~ents to me to cov~ ~e pa~ents ~at I owe~ m ~, ~s was ~pposed to
~cc ~m~cy ~ erc~ e~d payments, ~ K~t ~, ~ ~ paid me ~'t a~a~
cov~ ~e ~H pa~t ofw~t I owed un ~e veMcles. ~s pm me behMd. I Was oMy ~g to he~
~-~ ~..~ ....... s ~- ~ ~ ~ [~W ~at ff~e tables w~e
~e~ ~ey wo~d have done ~e ~e for me. Iffs sffe to ~y~at I wa~'f prop~ly budgetMg my
1 ask you to be mer¢ifal, which is not easy for me... I tend to pride myself with my integrity, but this is
~ fim~ arhen, t must admit defeat.
I appreciate anything that you can do to help me.
S'm rely,
Sh&i L. Beere
BURTON NEIL & ASSOCIATES, P.C.
Burton Nell, Esquire, ID#11348
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attorney for Plaintiff
CITIBANK (SOUTH DAKOTA) N.A.
Plaintiff
SHERI BEERE
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 04-3833
CIVIL ACTION - LAW
Certification of Address and
Affidavit of Non-Military
Understanding that false statements herein are subject to penalty under 18 Pa. C.S.
Section 4904 relating to unsworn falsification to authorities, I verify that:
1. The above are the precise last-known addresses of the judgment creditor and debtor.
2. Pursuant to Section 201(b)(1)(A) of the Service members Civil Relief Act of 2003
(SCRA) the defendant is not in the military service of the United States based on information
received from the defendant and/or the Department of Defense website.
BURTON ~EIL & ASSOCIATES, P.C.
Butt~en Neil, Esquire
Attorney for Plaintiff
In making this communication, we advise that our firm is a debt collector.
BURTON NEIL & ASSOCIATES, P.C.
BY: Burton Nell, Esquire
Identification No. 11348
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
ATTORNEY FOR: Plaintiff
CITIBANK (SOUTH DAKOTA) N.A.
VS.
SHERI L BEERE
Plaintiff
Defendant
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 04-3833
: CIVIL ACTION - LAW
PRAECIPE TO VACATE
TO THE PROTHONOTARY:
Kindly VACATE the judgment entered in the above-captioned action.
BURTO~/~IL 8t~ASSOCIATES,
Attorney for Plaintiff
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) N.A.
Plaintiff
VS.
SHERI L BEERE
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 04-3833
: CIVIL ACTION - LAW
PRAECIPE TO DISCONTINUE
TO THE PROTHONOTARY:
Kindly discontinue the above-captioned action without prejudice.
BURTOI~fiL & ASSOCIATES, P.C.
Burton Neil, Esquire
Attorney for Plaintiff
The law firm of Burton Neil & Associates is a debt collector.
C-886