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Home My WebLink About04-3837 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 bAKOTA) N.A. 701 East 60th Street North, Sioux Falls, SD Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYL V AN1A v. DALE MORLEY 18 Longstreet Drive, Carlisle PA 17013-8112 Defendant ~.o~- 38)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 C195 "~.;""";'''.-i'\.O;'''''';'<'1'',"""!l;""",,,".;lI<<IM'''''''hl' .~'<,""","".. 9. The amount due plaintiff on the account stated, less credits, if any issued subsequent to the Exhibit A statement, is $8,925.48. Wherefore, plaintiff demands judgment against defendant for the sum of $8,925.48, and the costs of this action. "- By: The law firm of Burton Neil & Associates, P.C. is a debt collector. 02/20/04 $8925,48 $9999,99 ~1J~fX~~~~~~ ~~fi~fit~W t@~~f~~~~~ SlTE:KC-CL TM:CO-5000 02/04/04 DALE MORLEY ATTNY ACCOUNT-CODE=LB34 CARLISLE 17013-8112000 P,O, BOX 8119 S HACKENSACK, NJ 07606-8119 PA itt Platinum Select. Card r()t CUSt()I1\IH S~tvk", call or ~t\t9 1-800-950-5114 Tereport bIUlnoJen.... ""Ite totnh;~(:.ntoq...1 rwrt".__yourriq!rts. BOX 6500 SIOUX fALLS, SO 57117 "llnt Nllmber ~4 1804 3S24 9492 sent ~~$t be received by 1:00 ~~ local tiMe on 02/20/2004 c...ment/Closh\C}oat$ Total Credit Line ,A.va\lab1eCre<lltUM CaSflAd'l,lI'Icelimit AVlillable Casn limit New Balance ./29/2004 $7800 $0 $0 $0 $8925,48 Amount Over PastOulI Purcl'l/A.dV Minimum AtMUf1t Qua Credltl.ln. MlnlmumDulll $1125,48 $976,12 $190,00 $8925,48 Sekl Det. PO$t Det. aefer."ce Number A~tMt, Since L83-t statement Amount Help is available! Please call the toll.free number shown above to learn about our special payment options. Call Monday ~ Friday, 1 am to 9 pm, or Saturday, 8 am to 5 pm, Central Time. Please give us the opportunity to assist you. Account SUmmary PURCHASES ADVANCES TOTAL Previous Balance $8,925,48 $0,00 $8,925.48 (+) Purchases & Advances 10.00 0,00 0.00 (-) Payments & Credits 10,00 0,00 0.00 Rete Summary PURCHASES S landard ADVANCES Standard Balancl' Subjl'ct to Finance Charge Periodic Rate $0,00 $0,00 0,07668%(0) 0.OT668%(D) Purch AdY (~l fiNANCE CHARGE 10.00 0,00 0.00 (=) New 6alance- $8,925.48 $0.00 $8,925,48 Days This Billing PeriOd; 30 Nominal ANNUAL APR PERCENTAGE RATE 27,990% 27.990% 27.990% 27.990% EXHIBfT SENe PAYMEMTS TO: PLEASE REfER TO THE REVERSE SlOE or TKE ORIGIMAl SlATEM[Ml rOR PAYNEMl INFORMATION. Mak. c~il. or monay order payable In O.S. dollars on!l U.$. ~nk tl> clti Card!!. 1rn::ludQ 8C.count nl.lmb.u on .:lwIck or mQflQY ordor. No cash plell:J9. ACID:KCB71S0 18:01:26: -A- ~ . VERIFICATION :s <.s>~~~ 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: \-L~-~' Dale Morley 5424180435249492 ~~ , p --- J\ - <..,N VJ ~ ex" ~ -c:. C><;\ --- '" ' r-V ~, e:t " 0'\ ~ ut Ur V' J\ C-' ~ c' "._,) {.,) c., /Z0 c~ ~fi ___.1 , "; t) ...-n IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYL VANIA CITmANK (SOUTH DAKOTA) N.A. 701 East 60th Street North, Sioux Falls, SD Plaintiff ) ) ) ) ) ) ) ) ) ANSWER Case No. 04-3837 Civil vs DALE MORLEY 18 Longstreet Drive, Carlisle, PA 17013-8112 Defendant DEFENDANT'S ORlGINA"~ To Honorable Judge of Said Court: NOW COMES, Defendant, Dale Morley, and files tlus DEFENDANT'S ORIGINAL ANSWER responding to PLAINTIFF'S ORIGINAL PETITION and would show the Court as follows: I. GENERAL DENIAL DEFENDANT (Dale Morley, and no other who dOllS now enter a GENERAL DENIAL to the unverified complaint and who, reserving all affirmative defenses, does now demand a BILL ofP ARTICULARS from the Plaintiff showing the account upon which the plaintiff sues with each and every debt, credit and balance from inception to date of filing, and the signed application. IL PRAYER Wherefore, Defendant prays that, this honorable court enter judgment in favor of Defendant, that Plaintiff take nothing by way of the complaint, and that Defendants be awarded necessary attorneys/preparation fees, court costs and such other and further relief that this court deems just, reasonable and fair or called for by law. Dated this 9th day of _August-, 2004 _J:J ~ L ')v\ c-.-L Dale Morley )....-- PROOF OF SERVICE BY M<\IL My name is Dale Morley On the 10th day of _August in the United States Mail at: -' 2004. I did personally place Louther Street, Carlisle, PA 17013-8112 An envelope with postage prepaid addressed to claimant's ,counsel as follows: Burton Neil & Associates, P.c. By Burton Neil, Esquire Identification No. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 In this envelope was a document entitled: ANSWER Executed this 9th day of _August --,2004. I declare under penalty of peIjury under the laws of the state of foregoing is true and correct. that the t:)d \ (' M ~ V" \,.~ TYPE OR PRINT N ~ a.i ~fLoL SIGNATURE ~ 0 '" c=> 0 C C:;::) ::!~ .L- -.'1 I "t.' (1] ;:e,l'Oo .-< r-'~ r c:: :~c ......, '"',," G":;" rn F"'; -'{" '11 (Ii 'r)~"1 0 ~...I ,~ ~,~ ~:~~! ~f,j ,,~;~ ~,:S " -, C' ~,. C) :i~.. I 1'.1 rn ...,~ ...,._- :',:~ =< '" .,m, UJ "-,~ BURTON NEIL & ASSOCIATES, P.C. Burton Neil, Esquire, Id, no. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attornev for Plaintiff CITIBANK (SOUTH DAKOTA) NA Plaintiff : IN THE COURT OF COMMON PLEAS v. CUMBERLAJ'ID COUNTY, PENNSYLVANIA DALE MORLEY No. 04-3837 Defendant CIVIL ACTION - LAW Motion of Plaintiff for Judgment on the Pleadings Now comes plaintiff by its undersigned attorneys, and moves this Honorable Court pursuant to Rule 1034 of the Pennsylvania Rules of Civil Procl~dure, for judgment on the pleadings and in support thereof states: 1. Plaintiff filed a complaint against defendant for the credit card balance due it. 2. Defendant filed an answer which generally denied thl~ allegations of the complaint. 3, The pleadings are closed. 4. There are neither factual nor legal issues before the Court creating a need for trial. Therefore, plaintiff is entitled to judgment as a matter oflaw. Wherefore, plaintiff moves this Honorable Court for judgment on the pleadings. BURTON NEIL & ASSOCIATES, P.C. ,) .' ~ J- l" BX~__-<i~,- _. . Burton Neil, Esquire Attorney for Plaintiff In making this communication, we advise our fIrm is a debt colle:ctor. BURTON NEIL & ASSOCIATES, P.C. Burton Neil, Esquire, Id. no. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attornev for Plaintiff CITIBANK (SOUTH DAKOTA) N.A. Plaintiff : IN THE COURT OF COMMON PLEAS v. CUMBERLAND COUNTY, PENNSYLVANIA DALE MORLEY No. 04-3837 Defendant CIVIL ACTION - LAW Certificate of Service Burton Neil, Esquire, being duly sworn according to law, deposes and says that he is attorney for plaintiffCitibank (South Dakota) N.A., that he served a true and correct copy of plaintiff's Motion for Judgment on the Pleadings, supporting Memorandum of Law, Request of Moving Party for Submission on Briefs Only and proposed Order on defendant by first class U.S. Mail, postage prepaid on the date set forth b";,,w. Dated: "'5. { \,.1,.1 I tJ'< I ..I J..I'" +- c .. L Burton Neil, Esquiire In making this communication, we advise our firm is a debt collector. (') ..... 0 = <;; ~ -n ..~' -0 er~ ;po :C~ n-',f': c: 2.:-":'-: ea-) rll ;Z:C" 00' -0 ~">' :U~ 0 O( ~c: -0 ~~ ):.", -- Z'-.:' :::t Qo 'f-u 6"" c .::;- -7 :""A :'::j - ~ -~ ()'l '-< SHERIFF'S RETURN - REGULAR CASE NO: 2004-03837 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CITIBANK SOUTH DAKOTA NA VS MORLEY DALE JODY SMITH , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon MORLEY DALE the DEFENDANT , at 1203:00 HOURS, on the 9th day of August at CUMBERLAND CO SHERIFF'S OFFICE ONE COURTHOUSE SQUARE , 2004 CARLISLE, PA 17013 by handing to DALE MORLEY a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing His attention to the contents thereof. Sheriff's Costs: Docketing Service Affidavit Surcharge So Answers: 18.00 .00 .00 10.00 .00 28.00 r~~ R, Thomas Kline 08/09/2004 BURTON NEIL & ASSOC Sworn and Subscribed to before By: v~vI, AA~ ~;jju~y Sheriff me this IAT day of ~ .2vv'f A.D. ,) ()~ l ~thonotary ~ BURTON NEIL & ASSOCIATES, P.C. Burton Neil, Esquire, Id. no, 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attorney for Plaintiff CITillANK (SOUTH DAKOTA) N.A. Plaintiff : IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. No. 04-3837 DALE MORLEY Defendant CIVIL ACTION - LAW PRAECIPE FOR LISTING CASE FOR ARGUMENT TO THE PROTHONOTARY OF CUMBERLAND COUNTY: Please list the within matter for the next Argument Court. 1. Matter to be argued: Plaintiffs Motion for Judgment on the Pleadings 2. Identify counsel who will argue case: (a) for plaintiff: BURTON NEIL & ASSOCIATES, P.C. Burton Neil, Esquire ID# 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 (b) for defendant: Dale Morley 18 Longstreet Drive Carlisle, PA 17013-8112 3. I will notify all parties in writing within two days that this case has been listed for argument. 4. Argument Court Date: November 10.2004 -l- ~ II, Esquire Attorney or Plaintiff ~ ~ ~ ::';;: ~ JlSo. ~ 1 tXl -,.; rIi 6;'" '<= r ",t , is rs;...., (:) c' ~11 :s::- ~ ~o ~O 2 C ~ am 2: i;! =< 0 ~:o 0'\ -< BURTON NEIL & ASSOCIATES, P.C. Burton Neil, Esquire, Id. no. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attorney for Plaintiff CITffiANK (SOUTH DAKOTA) N.A. Plaintiff : IN THE COURT OF COMMON PLEAS CUMBERLANI) COUNTY, PENNSYLVANIA v. No. 04-3837 DALE MORLEY Defendant CIVIL ACTION - LAW Certificate of Service Burton Neil, Esquire, being duly sworn according to law, deposes and says that he is attorney for plaintiffCitibank (South Dakota) N.A., that he served a true and correct copy ofplaintiffs Praecipe for Listing Case for Argument on the pro se defendant b~r~t class U.S. Mail, postage prepaid on the date set forth below. -' ) Dated: Iv! A~':{ (_, L:~ ^Bwian Neil, Eiquire (') c:. s: (Bl.'JJ HI ~7::r::., C ~~i )>0 ZC. '<;-=: ~ .-c_ ~ "" c:;) c:::::> .z;- ~ .c:::: I o -n :I! i~ O:jj z~~ 9 ~ ........ -0 :x (...) .. o -.I BURTON NEIL & ASSOCIATES, P.C. Burton Neil, Esquire, Id. no. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attorney for Plaintiff CITffiANK (SOUTH DAKOTA) N.A. Plaintiff : IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. No. 04-3837 DALE MORLEY Defendant CIVIL ACTION - LAW PRAECIPE FOR LISTING CASE FOR ARGUMENT TO THE PROTHONOTARY OF CUMBERLAND COUNTY: Please list the within matter for the next Argument Court. 1. Matter to be argued: Plaintiffs Motion for Judgment on the Pleadings 2. Identify counsel who will argue case: (a) for plaintiff: BURTON NEIL & ASSOCIATES, P.C. Burton Neil, Esquire ID# 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 (b) for defendant: Dale Morley 18 Longstreet Drive Carlisle, PA 17013-8112 3. I will notify all parties in writing within two days that this case has been listed for argument. 4. Argument Court Date: December 8. 2004 /-J1 . it~~ L-BttrttSii1\~quire Attorney for Plaintiff BURTON NEIL & ASSOCIATES, P.C. Burton Neil, Esquire, Id. no. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attorney for Plaintiff CITIBANK (SOUTH DAKOTA) N.A. Plaintiff v. DALE MORLEY Defendant : IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA No. 04-3837 CIVIL ACTION - LA W Certificate of Service Burton Neil, Esquire, being du1y sworn according to law, deposes ,md says that he is attorney for plaintiffCitibank (South Dakota) N.A., that he served a true and correct copy of plaintiffs Praecipe for Listing Case for Argument on the pro se defendant by first class U.S. Mail, postage prepaid on the date set forth below. ""-J"^ /- , , J, B{irtonNelt, Esquhe Dated: # ---"\ -~ ~ ~ ~ c. -:t:... ')' ,-D ~ ~ "" C'\ ---- C). ;s-- --<:::: -:> <::> cr- ~ -----< CITIBANK (SOUTH DAKOTA) NA : IN THE COURT OF COMMON PLEAS / Plaintiff : OF CUMBERLAND COUNTY, : PENNSYLVANIA v. : No. 04-383' 7 DALE MORLEY Defendant : CIVIL ACTION-LA~ IN RE: PLAINTIFF'S MOTION FOR JUDGMENT ON T E PLEADINGS Before HOFFER P.J. OLER and GUIDO JJ. M ORDER OF COURT AND NOW, thii( day of ~ ' 2005, u n consideration Plaintiff's Motion for Judgment on the Pleadings, the Motion is GRANTED and judgment is entered in favor of Plaintiff and against Defenda t in the amount of $8,925.48 plus the costs of this action. By the Co rt, Burton Neil, Esquire 1060 Andrew Drive, Suite 170 West Chester, PA 19380 (610)696-2120 Attorney for Plaintiff Dale Morley 18 Longstreet Drive Carlisle, PA 17013-8112 Pro Se Defendant (r p1~ elS L rll '71-4+ ..):)~ -e '} b 1 .ItlilIR r=t . ~";J 1 >~["J 09vrrs tq pd '/ h 1t _ow".,,"_'_'~__ ~_n_~_~ ~ ~