HomeMy WebLinkAbout11-3144
FILED- C"EFICE
2311 MAR 21 PM 1: s0
rUMBERLANID COUNTY
PENNSYLVANIA
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
M .1
NO.11.3tyL4 U"A
CIVIL ACTION - LAW
Complaint - Notice
Burton Neil & Associates, P.C.
By: Neil Sarker, Esquire ID. NO. 203465
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.
VANESSA L DOLAN
723 N River Street APT 4
Wormleysburg PA 170431006
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-49068
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Burton Neil & Associates, P.C.
By: Neil Sarker, Esquire ID. NO. 203465
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
701 East 60th Street N
Sioux Falls, SD 57117
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
V.
NO.
VANESSA L DOLAN
723 N River Street APT 4
Wormleysburg PA 170431006
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 Vanessa L Dolan, who resides at 723 N River Street APT 4,
Wormleysburg, 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
MASTERCARD credit card with account number ending in 7891 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 $22,285.75 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 $22,285.75, and
the costs of this action.
Burton Neil & Associates
By:
Neil Sarker, Esquire
Attorney for Plaintiff
The law firm of Burton Neil & Associates, P.C. is a debt collector.
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www.clticards.com
Account Member
VANESSA L DOLAN
How To Reach Us
1-800-866-9900
Customer Service
BOX 6500
Account Activity Account Number SIOUX FALLS, SD
Nov 10-Dec 09, 2010 ? 7891 Member Since 1997 57117
Minimum Payment Due: New Balance: Summary of Account Activity
$1,160.54 $22,285.75 Previous Balance $21,988.21 Fees
Payment Due Date: Payments -$0.00 Sale Post Description Amount
01/07/2011 Payment must be received by 5:00 PM Other Credits -$0.00 12/09 LATE FEE - NOV PAYMENT PAST DUF 25.00
local timeonthe payment due date. Purchases +$000 TOTAL FEES FOR THIS PERIOD 25.00
Late Payment Warning: If we do not receive your Cash Advances +SO.oG
minimum payment by the date listed above, you may Fees Charged +$25.00
have to pay a late fee of up to $35 and your APRs may
be Increased up to the variable Penalty APR of 29
9946
Interest Charged +$272.54 Interest Charged
t
.
.
Minimum Payment Warning: If you make only the New Balance 22,285.75 Post
12/09 Description
INTEREST CHARGED TO STANDARD PURCH Amoun
272.54
minimum payment each period, you will pay more in Past Due Amount $641.00 TOTAL INTEREST FOR THIS PERIOD 272.54
Interest and it will take you longer to pay off your Amt. Over Credit Limit $0.00
balance. For example:
It you make no '. You will pay off And you will end Credit Limit $25,000
additional charges
- the balance shown
' up paying an -- - -
Available Credit -
$0
using this card and
:
ea on this statement
. estimated total
0nlythe m minimum 32 yea(s) $48,237 0
payment Statement Closing Date 12/09/201
$750 3 year(s) $27,648 Lays in Billing Cycle 30
(Savings-520,589)
For information about credit counseling services, call 1-877-337-8188.
C
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2010 Totals Year-to-Date
Total fees charged In 2010 $25.00
Total Interest charged In 2010 $272.54
Interest Charge Calculation
Your Annual Percentage Rate (APR)is the annual Interest rate on your account.
Annual Percentage Balance Subfectto
Type of Balance Rate (APR) Interest Rate Interest Charge
PURCHASES
Standard Purch 14.990% (V) $22,119.66(D) $272.54
ADVANCES
Standard Adv 21.990% (V) $0.00 (D) $0.00
Your account is now 3 MONTHS PAST DUE and currently closed. Please call the
toll-free number shown above to learn about our special payment options. Call
Monday - Friday, 7 am to 9 pin, or Saturday, 8 am to 5 pm, Central Time.
How to Reach Us
1-800-866-9900
Customer Service
BOX 6500
Account Number SIOUX FALLS, SD 57117
**** **** **** 7891 Access your account online: www.citicards.com
0
Please be sure to pay on time. If you submit your payment by mail, we suggest you
mail it no later than 12/31/2010 to allow for enough time for regular mail to reach
us.
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Verification
L, Lisa Blamer ; 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.
Signature
C-49068
Vanessa L Dolan
Account number ending in 7891
1008