HomeMy WebLinkAbout04-3892
BURTON NEIL & ASSOCIATES, P.e.
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 Falls, South Dakota
Plaintiff
: IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 64-
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ROBERT HOWELL
216 7th Street
New Cumberland, PA 17070-1921
Defendant
: 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 ALA WYER 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 Association
32 S. Bedford Street
Carlisle, PA 17013
800-990-9108
8.2869
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
cnmANK (SOUTH DAKOTA) N.A.
701 East 60th Street North
Sioux Falls, South Dakota
Plaintiff
: IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
ROBERT HOWELL
216 7th Street
New Cumberland, PA 17070.1921
Defendant
NO.
: 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 ROBERT HOWELL, who resides at 216 7th Street, New Cumberland,
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 4128002170471226 hereinafter referred to as the credit card account.
S. 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 $7,739.32.
Wherefore, plaintiff demands judgment against defendant for the sum of $7,739.32, and the
costs of this action.
BURTON N;Y& ASSOCIATES, P.C.
By: ~ _~.. '.
-.... Burton Neil, squire
Attorney for laintiff
In making this communication, we advise our firm is a debt collector.
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$7739.7B
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SITE:KC.CL
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RDBERT HOWELL
ATTNY ACCOUNT.CODE=FN34
NEW CUMBERLAND
17070 -1921000
P.O. BOX BlOZ
S HACKENSACK. NJ
07606-BI02
PA
Cltl" Driver's EdQe" Card
Charter Rebates
Account NumlMr
4128 0021 1041 1226
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ltc.ment/CIoIIOQ DMe ToteI C_1t LI..
11{04{2003 $7940
For CUItomtt .tI'VIe.. ctI or writ.
1-800-92S'8871
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Ani"" Credit Lilli CIMAdv8rceLlmlt
$0 $310
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$0.08 $2879.00
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SIOUX FALLS, SD
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Help is availablel Plea,e call the toll-free
number shown above to learn about our ,pectal
poy..nt options. Call Manday - Frld.Y. 7 .. to
9 p.. ar Slturday, 8 .m to 5 p., Central Ti~.
Please 91ye us tfte appartunlty to .sslst yau.
Our records sho. hOMe phone 717-774-8391 and
buslneSt phene 717-233-8461. Please update abeye
coupon , incorrect.
A..,....t SUm.....,
PURCHASES
ADYANCES
TOTAL
~revloUl
8elance
$7.719.78
0.00
$1.7 9.78
(+) Purch...
, Advances
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, Crodlts
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CHARGE
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$1.79.78
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APR PERCENTAGE RATE
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SEID P'Y'[ITS TO: '3'
~L[Ast RE'ER TO TNE REYEIIE Slot or Tit ORIGINAL STATEMEIT rOI ,.,IlIT .ltol.ATIOI.
Met. ch<<lror PMftI'f' 0",... ~"1" U.S. dollars ona U.s..llanlrtoCIII C.rd.. Inc"'. account numwon check or IftOMV ordtr. NO WIlli ,Ie....
EXHIBIT A
Jun,29, 2004 8:52AM
610-696-4111 Olin Neil Haltrecnt
No.129: P,4
Veriticadon
I, Susan Carey verify that I am an attorney management specialist for Citibank (South
Dakota). N.A. and Citicorp Credit Services, Inc., wholly owned subsidiaries ofCitigroup, the
within Plaintiff and am authorized to make this verification on its behalf. The facts in the
foregoing pleading are true and correct to the best of my knowledge, information and belief. I
understand that the statements made herein are subject to the penalties of 18 Pa. C.S. Section
4904, relating to unsworn falsification to the authorities.
Date:
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Susan Carey
Robert Howell
4128002170471226
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CITIBANK (SOUTH DAKOTA) NA,
PLAINTIFF
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYLVANIA
V.
ROBERT HOWELL,
DEFENDANT
NO. 04 - 3892 CIVIL TERM
CIVIL ACTION - LAW
WRY TRIAL DEMANDED
DEFENDANT'S PRELIMINARY OBJECTIONS
TO PLAINTIFF'S COMPLAINT
TO: Citibank (South Dakota) NA
c/o Burton Neil, Esquire
Burton Neil & Associates, P.C.
Suite 170
1060 Andrew Drive
West Chester, PA 19380
NOTICE TO PLEAD
YOU ARE HEREBY NOTIFIED TO FILE A WRITTEN RESPONSE TO THE ENCLOSED
PRELIMINARY OBJECTIONS WITHIN TWENTY (20) DAYS FROM SERVICE HEREOF
OR A WDGMENT MAY BE ENTERED AGAINST YOU.
MOTION TO STRIKE COMPLAINT DUE TO PENDENCY OF PRIOR ACTION
IN ACCORDANCE WITH PA. R.C.P. 1028 (a)(6)
I. On April 15, 2003 Plaintiff commenced a civil action to 03 - 1723 against the
same Defendant in Cumberland County.
2. On April 23, 2003 Defendant's counsel accepted servi,:;e of the civil action at the
Cumberland County Sheriffs Office.
3. On May 13,2003 Defendant filed Preliminary Objections (attached hereto as
Exhibit "A") endorsed with a Notice to Plead and those objections w'~re served upon Plaintiff's
counsel on May 9, 2003 by postage prepaid, first class United States Mail as shown on a U.S.P.S.
Form 3817 attached to the last page of Exhibit "A".
4. Approximately 7'12 months after filing ofthe Preliminary Objections Plaintiff filed
an Amended Complaint on December 22, 2003 with the Prothonotary - a delay of 223 days.
5. On January 6, 2004 Defendant filed Preliminary Objections to Plaintiff's
Amended Complaint citing Pa. R.C.P. 1026 (a) which requires "everypleading subsequent to
the complaint shall be filed within twenty days after service of the preceding pleading... "
6. On January 21, 2004 Plaintiff served an Answer to Preliminary Objections raising
disputed facts. In this Answer Plaintiff admitted that it learned of the original Preliminary
Objections on June 12,2003 but took no action to file an Amended Complaint or answer to the
original preliminary objections until December 22, 2003 - a period in excess of 192 days (6'12
months).
7. On February 11,2004 Defendant filed a Motion to Strike Plaintiff's Answer to
Preliminary Objections. A true and correct copy is attached hereto as Exhibit "B" .
8. On February 10, 2004 Plaintiff's counsel was mailed a letter attached as Exhibit
"C-I" which indicated that depositions on disputed facts would need to be scheduled on the
Preliminary Objections regarding the 223 day delay in filing the Ammded Complaint. See
Exhibit "C-2" which is U.S.P.S. Form 3817 showing service on February 10,2004.
9. Instead of scheduling depositions Plaintiff filed a Praecipe to Discontinue the civil
action on April 14, 2004.
10. Under the contract between the parties, Citibank agre.:d: "If we {Citibankj sue to
collect and you win, we will pay your reasonable legal fees and court costs." See Exhibit "D".
2
II. On August 6, 2004 Plaintiff commenced a second civil action against the same
Defendant to Docket Number 04 - 3892 raising similar claims in the civil action docketed to 03 -
1723.
12. Plaintiff discontinued the 2003 action in an attempt to evade a judgment which
would result in their payment of Defendant's reasonable legal fees and court costs because its
untimely Amended Complaint was filed 223 days after service of Preliminary Objections.
13. Defendant has incurred legal fees and court costs in de:fending against the 2003
civil action.
14. Plaintiff has no reasonable basis for the extended delay of approximately seven
and a half (7V,) months in serving its Amended Complaint and Defendant will be prejudiced in
defending against the same lawsuit filed four months after the Plaintiff discontinued the 2003
lawsuit.
15. Plaintiffs excuse that it did not know of either the filing of the Preliminary
Objections on May 13,2003 or Defendant's counsel's acceptance of service on April 23, 2003 is
unsupported in the record since the Sheriff's Return in the 2003 case will clearly identify the date
Defendant's counsel accepted service of the Complaint. The docket will clearly show the filing
of Preliminary Objections on May 13,2004. By Plaintiff's own admission it knew these two
facts by June 12,2003 - almost 6V, months before it filed its Amended Complaint on December
22,2003.
3
Legal Authority Supporting Defendant's Preliminary Objections
16. Plaintiff's Amended Complaint in the 2003 case should be stricken in accordance
with the Pennsylvania Supreme Court's holding in Peters Creek Sanitary Authority v. Welch,
545 Pa. 309,681 A.2d 167 (1996) which states that a party who files Ii late pleading must show
just cause for the delay. Merely filing a new lawsuit in 2004 to avoid dismissal ofthe 2003 civil
action is prejudicial to the Defendant.
17. Pennsylvania Rule of Civil Procedure 229 (c) provides: "The court, upon
petition and after notice, may strike off a discontinuance in order to protest the rights of any
party from unreasonable inconvenience, vexation, harassment, expense, or prejudice. "
18. In this case, the Plaintiff's original action in 2003 should be dismissed because its
Amended Complaint was filed 7V, months after the filing and service: of Preliminary Objections.
19. In this case, Defendant is entitled to an award of his reasonable legal fees and
court costs incurred in defending against the 2003 civil action under the express terms of the
parties' written agreement attached as Exhibit "D" .
20. Aside from avoiding a dismissal of the 2003 civil action the Praecipe to
Discontinue filed April 12, 2004 serves no other purpose.
21. A Petition to Strike the discontinuance will be filed within the next few days once
Plaintiff has the opportunity to concur with the Petition under the Local Rules.
4
Respectfully submitted,
BY: f
S en Howell, Esq
19 Bridge Street
New Cumberland, P A 17070
(717) 770-1277
Supreme Court I.D. 62063
Attorney for Defendant
Certificate of Service
I hereby certify that on the date set forth below a true and con:ect copy of the foregoing
document was served upon all counsel of record via postage prepaid, first class United States
Mail addressed as follows:
Burton Neil, Esquire
Burton Neil & Associates, P.C.
Suite 170, 1060 Andrew Drive
West Chester, PA 19380
Date: August 31, 2004
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CITIBANK (SOUTH DAKOTA) N.A.,
PLAINTIFF
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYLVANIA
V.
ROBERT HOWELL,
DEFENDANT
NO. 03 - 1723 CIVIL TERM
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
DEFENDANT'S PRELIMINARY OBJECTIONS
TO PLAINTIFF'S COMPLAINT
TO: Citibank (South Dakota) N.A.
c/o Burton Neil, Esquire
Burton Neil & Associates, P.C.
26 South Church Street
West Chester, PA 19382
NOTICE TO PLEAD
YOU ARE HEREBY NOTIFIED TO FILE A WRITTEN RESPONSE TO THE ENCLOSED
PRELIMINARY OBJECTIONS WITHIN TWENTY (20) DAYS FROM SERVICE HEREOF
OR A JUDGMENT MAY BE ENTERED AGAINST YOU.
MOTION TO STRIKE PARAGRAPH 8 OF THE COMPLAINT
I. Plaintiff's Complaint seeks attorneys' fees of$1,470.56 in ~8.
2. The Contract attached to the Complaint does not bear Defendant's signature nor
does it permit the imposition of a flat fee commission of approximate:ly 20% as set forth in ~8 of
the Complaint.
3. Under the terms of the Contract attached as Exhibit "A" attorneys fees are to be
calculated at the conclusion of the case and do not permit the imposition of a flat commission
rate of approximately 20%.
,.
'--..,..r
"--"
WHEREFORE, pursuant to Pa. R.C.P. 1028(a)(2) (a)(4) Plaintiff's ~8 of the Complaint
should be stricken for pleading an amount of legal fees when the contract requires this to be
calculated at the conclusion of the matter; or in the alternative, pleading an amount of attorneys
fees based upon a 20% flat commission.
Respectfully submitted,
BY:
.~//
even Howell, Esquire
619 Bridge Street
New Cumberland, P A 17070
(717) 770-1277
Supreme Court I.D. 62063
Attorney for Defendant
Certificate of Service
I hereby certify that on the date set forth below a true and correct copy of the foregoing
document was served upon all counsel of record via postage prepaid, first class United States
Mail addressed as follows:
Burton Neil, Esquire
Burton Neil & Associates, P.C.
26 South Church Street
West Chester, PA 19382
---------....--.-.-
Date: J I~!o 3
U S POSTAL SERVICE CERTIFICATE OF MAILING
MAY BE US.ED. FOR DOMESTIC AND INTERNATIONAL MAIL, DOES NOT.. ....... ~ <I
PROVIDE F9-B INSURANCE _POSTMASTER -- ~ ~
S H 11 /'~' - 0
Receive< A~:;:Y :X~:aw ~~;'~~~T~ :':: ~\
619 Bridge Street :s:( \',\\ \~'
New Cumberland, PA 17070 ~. ';'i"j )'t)
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PS Form 3817. Mar. 1989
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CITlBANK (SOUTH DAKOTA) N.A.,
PLAINTIFF
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYLVANIA
ROBERT HOWELL,
DEFENDANT
NO. 03 - 1723 CIVIL TERM
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
V.
DEFENDANT'S PRELIMINARY OBJE,CTION
TO PLAINTIFF'S ANSWER TO PRELIMINARY OBJECTIONS
TO:
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NOTICE TO PLEAD )> C: N
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YOU ARE HEREBY NOTIFIED TO FILE A WRITTEN RESPONSE TO THE ENCLOSED'
PRELIMINARY OBJECTIONS WITHIN TWENTY (20) DAYS FROM SERVICE HEREOF
OR A JUDGMENT MAY BE ENTERED AGAINST YOU.
Citibank (South Dakota) N.A.
c/o Burton Neil, Esquire
Burton Neil & Associates, P.C.
26 South Church Street
West Chester, P A 19382
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MOTION TO STRIKE ANSWER TO PRELIMINARY OBJECTIONS
1. Plaintiff claims the Complaint was "served on the d(:fendant on or about April 23,
2003" and that it did not know the Defendant was represented by counsel until July 23, 2003.
2. In truth, the Complaint was served upon Steven Howell, Esquire, who appeared at
the Cumberland County Sheriffs Office on Apri123, 2003 to accept service on behalf of the
Defendant. This information would be disclosed upon the Sheriffs Return of Service provided to
Plaintiffs counsel.
3. Upon receipt of the Sheriffs Return of Service the Plaintiff knew Defendant was
represented by counsel.
4. Plaintiff claims to have served a Notice ofIntentioll to Enter Judgment by Default
on May 16, 2003 on the Defendant. Plaintiff does not dispute that its counsel did not serve this
Notice upon the Defendant's counsel of record who accepted service of the Complaint on A'pril
23,2003.
5. Plaintiff claims to have attempted to enter a default judgment on or about June 12,
2003. Once again, Plaintiff does not serve the Defendant's counsd with this Praecipe.
- j
6. Plaintiff claims its failure to respond for seven (7) months to the Preliminary
Objections filed of record on Tuesday, May 13,2003 and mailed on ]r'riday, May 9, 2003 with a
U.S. Postal Service Certificate of Mailing (see Exhibit "A") was because it never knew: (a)
Defendant had counsel until July 23, 2003; and (b) never received the Preliminary Objections
which the United States Postal Service certifies were mailed on May 9, 2003.
7. Plaintiff's Answer to Preliminary Objections fails to c:onform to the Rules of
Court in that it does not correctly identify the person who accepted service of the Complaint on
April 23, 2003. Defendant's counsel accepted service before the Sheriff of Cumberland County
and any assertions from Plaintiff that the Defendant was personally served are false. Any
assertions by Plaintiff that it did not know of the existence of Steven Howell, Esquire and his
representation of the Defendant until July 23, 2003 are similarly false since his identity would
have been disclosed on the Return of Service.
8. In accordance with Pa. R.C.P. 1023.1 and 1023.2 thl: Plaintiff is required to
amend its Answer to Preliminary Objections to correctly reflect: (a) the information set forth on
the Return of Service; and (b) that Plaintiff chose not to serve Defl:ndant's counsel with the
,
Notice ofIntention to Enter Jud~ent by Default on May 16,2003 or the Praecipe to Enter
Default Judgment on June 12,2003 despite Plaintiff's counsel's receipt of the Return of Service.
WHEREFORE, pursuant to Pa. R.C.P. 1028(a)(2) Plaintiff's Answer to Preliminary
Objections s~?uld be stricken.
Certificate of Service
I hereby certify that on the date set forth below a true and COITi~ct copy of the foregoing
document was served upon all counsel of record via postage prepaid, first class United States
Mail addressed as follows:
Burton Neil, Esquire
Burton Neil & Associates, P.C.
26 South Church Street
West Chester, PA 19382
BY:
S en Howell, Esquire
19 Bridge Strel~t
New Cumberland, P A 17070
(717) 770-1277
Supreme Court l.D. 62063
Attorney for Defendant
Date: February 10,2004
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clteven :HoWelt
Attorney at Law
619 Bridge Street. New cumberland, pennsylvania 17070. Telephone 717-nO-1277 . Fax 717.nO.1278
February 10,2004
Burton Neil, Esquire
Burton Neil & Associates, P.C.
26 South Church Street
West Chester, PA 19382
RE: Citibank v. Robert Howell, No. 03 - 1723 (Cumberland County - Pennsylvania)
Dear Burton:
Enclosed is a Preliminary Objection to your Answer to Preliminary Objections. It seems
to me that your office is compounding its errors. We know the following to be true:
I. My office filed of record Preliminary Objections on May 13,2003.
2. My office mailed to your office the Preliminary O~jections on May 9, 2003 as
set forth on the U.S. Postal Service's Certificate of Mailing.
3. I - not the Defendant - accepted service as his counsel from the Sheriff of
Cumberland County on April 23, 2003.
4. Your office chose to ignore the Preliminary Objections for seven (7) months.
5. Your office chose to ignore the Sheriffs Return of Service which would clearly
identify myself as the Defendant's counsel of record when allegedly mailing
to the Defendant the Ten Day Notice or Praecipe to Take a Default Judgment.
If these facts are not acceptable to you then we will need to schedule Depositions on facts
in dispute.
SH/bth
- ---_____n___________ _____
- ---- ----
U.S. POSTAL SERVICE
MAy BE U.<>
PROVIDE
CERTIFICATI: OF MAILING
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Recelv
Steven Howell
Attorn(T At Law
619 Bridge Street
New Cumberland, PA 17070
PS Form 3817. January 2001
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SHERIFF'S RETURN - REGULAR
CASE NO: 2004-03892 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CITIBANK SOUTH DAKOTA NA
VS
HOWELL ROBERT
CPL. MICHAEL BARRICK
, Sheriff or Deputy Sheriff of
Cumberland County, Pennsylvania, who being duly sworn according to law,
says, the within NOTICE
was served upon
HOWELL ROBERT
the
DEFENDANT
, at 0009:33 HOURS, on the 13th day of August
, 2004
at 619 BRIDGE ST
NEW CUMBERLAND, FA 17070
STEVEN HOWELL (ATTORNEY)
by handing to
a true and attested copy of NOTICE
together with
COMPLAINT
and at the same time directing His attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
18.00
15.54
.00
10.00
.00
43.54
So Answers:
r''''X,C: _IK ~~
R. Thomas Kline
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08/16/2004
BURTON NEIL & ASSOCIATES
Sworn and Subscribed to before
By: _-#~
Deputy Sh riff
me this /# day of
_1ll(1""f.J~~ dlJJrj'i A.D.
r] ~ Q. ~ ILPpi
'-- ~otlionotary ;
BURTON NEIL & ASSOCIATES, P.C.
By: Edward J. O'Brien, Esquire
Identification No. 32985
1060 Andrew Drive Suite 170
West Chester, P A 19380
610-696-2120
Attornev for Plaintiff
CITIBANK (SOUTH DAKOTA) N.A.
: IN THE COURT OF COMMON PLEAS
Plaintiff
: CUMBERLAND COUNTY, PENNSYL VANIA
v.
ROBERT HOWELL
: NO. 04-3892 Civil
Defendant
: CIVIL ACTION - LAW
ENTRY OF APPEARANCE
TO THE PROTHONOTARY:
Kindly enter my appearance on behalf of plaintiff, CITIBANK (SOUTH DAKOTA) N.A., in
connection with the above matter.
BURTON NEIL & ASSOCIATES, P.C.
f:n, /J f\
BY: ~ U
Edward J. O'B n, Esquire
Attorney for Plaintiff
The law firm of Burton Neil & Associates is a debt collector.
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BURTON NEIL & ASSOCIATES, P.C.
By: Edward J. O'Brien, Esquire
Identification No. 32985
1060 Andrew Drive Suite 170
West Chester, PA 19380
610-696-2120
Attornev for Plaintiff
CITIBANK (SOUTH DAKOTA) N.A.
IN THE COURT OF COMMON PLEAS
Plaintiff
CUMBERLAND COUNTY, PENNSYLVANIA
v.
: NO. 04-3892 Civil
ROBERT HOWELL
Defendant
CIVIL ACTION - LAW
Plaintiffs Answer to Defendant's Preliminary Obiections
Plaintiff, Citibank (South Dakota) N.A., by its counsel Burton Neil & Associates, P.C., hereby
answers Defendant's Preliminary Objections, or so much then~of as is relevant, as follows:
1. Admitted.
2. Admitted.
3. Denied as stated. Defendant's Exhibit A is a docum,ent that speaks for itself.
4. Denied as stated. Attached hereto as Exhibit 1 and incorporated herein by reference a copy of
Plaintiffs answer to Defendant's January S, 2004 preliminary objections. Paragraphs 2 through 4 of
Exhibit 1 are incorporated herein by reference. Plaintiff s counsel never received the defendant's
Exhibit A objections until he had them cJpied from the Court file.
5. Denied. Defendant's January 6, 2004 preliminary objection is a document which speaks for
itself.
6. Denied as stated for the reascns set forth in Exhibit 1.
7. and 8. Denied as stated. Defendant's Exhibits B and C-1 are documents which speak for
themselves.
,
9. Admitted in part and denied in part. Plaintiff had no obligation to schedule depositions. It is
admitted that the 2003 action was discontinued, is therefore no longer pending, therefore there are not
,
two actions against which defendant must defend, therefore no basis to object regarding the pendency
of a prior action.
10. Denied as stated. Exhibit D is a document that speaks for itself.
11. Denied. Plaintiffs complaint in this action, the only one pending against defendant, is a
document that speaks for itself. By way of further response the: complaint in this action asserts rights
against defendant on the basis of an account stated; the 2003 action asserted rights against defendant
based on breach of contract.
12. Denied as a conclusion of law to which no further r1esponse is required.
13. Denied. After reasonable investigation plaintiff is without knowledge or information
sufficient to form a belief as to the truth of these allegations and the same are deemed denied.
14. through 20. Denied as conclusions oflaw to which no further response is required.
21. Denied. After reasonable investigation plaintiff is without knowledge or information
sufficient to form a belief as to the truth of these allegations and the same are deemed denied.
WHEREFORE plaintiff moves the Court deny and dismiss defendant's preliminary objections.
BURTON NEIL & ASSOCIATES, P.C.
BY~~ 6/~
Edward J. O'Brien, squire
Attorney for Plaintiff
NOTICE: Burton Neil & Associates, P.C. is a debt collector.
~ )~li\
BURTON NEIL & ASSOCIATES, P.C.
Burton Neil, Esquire, Id. no. 11348
26 S. Church Street, West Chester, P A 19382
610-692-2120
Attornev for Plaintiff
crrmANK (SOUTH DAKOTA) N.A. IN THE COURT OF COMMON PLEAS
Plaintiff
CUMBERLAND COUNTY, PENNSYLV ANlA
v.
NO. 03-1723
ROBERT HOWELL
Defendant: CIVIL ACTION - LAW
Answer to Preliminary Objections
1. Admitted.
2. Denied. It is denied that defendant was served with the preliminary objections.
Although defendant attached Exhibit A "Certificate of Mailing" as evidence he mailed service of
the preliminary objections, plaintiff avers that the preliminary objcctions were not in fact
received by its counsel. Plaintiffs complaint was filed on Aplri115, 2003 and it was served on the
defendant on or about April 23, 2003. A notice of intention to enter judgment by default was sent
to the defendant on May 16, 2003. Subsequently, plaintiff filed for default judgment. On June
12,2003, plaintiffs counsel received the default judgment which was returned by the
prothonotary with a note indicating that preliminary objections were filed by the defendant. This
was plaintiffs first notice of the objections. On July 23, 200:1, defendant contacted the office of
plaintiff's counsel to advise that he was represented by his brother and would arrange for his
brother to contact the office of plaintiff's counsel. The name of his brother was not stated. There
was no subsequent contact from the brother who is assumed to be attorney Howell. On
November 7, 2003, after receiving no contact and still having not been served with the
EXHIBIT
preliminary objections, plaintiffs counsel sent a request to the l~rothonotary for a copy of the
preliminary objections which said request was accompanied by a $1.00 fee in payment of the
same. On November 25, 2003, the preliminary objections were received from the prothonotary.
On or about December 9, 2003, the amended complaint was filed and it was served on December
17,2003.
3. Denied as stated. Plaintiff was under no obligation tl) respond to the preliminary
objections because the same had never been served on its counsel. It is admitted, that plaintiff did
file an amended complaint with the filing taking place within 20 days after plaintiffs counsel
received the copy of the preliminary objections from the prothl)notary.
4. Admitted in part. Denied in part. It is admitted that the objections were endorsed with
a notice to plead. It is denied, as aforesaid, that said objections were ever served on plaintiff.
5. Admitted that defendant's recitation of Rule 1026(u) is correct.
6. Denied. The allegation contains no facts to which a responsive pleading is required.
Rather, it is a conclusion of law.
7. Denied. To the contrary, there is an extremely reasonable explanation, that is, plaintiff
was never served with the preliminary objections.
8. Denied. The allegation contains no facts to which !~ responsive pleading is required.
Rather. it is a conclusion oflaw.
9. Admitted.
10. Admitted.
11. Denied in part. Admitted in part. The obligation tmder the contract (terms and
conditions) is to pay plaintiffs attorney's fees. Plaintiff averred its fees were computed on a
contingent basis of 19%. Plaintiff admits that its claim for fellS as well as it claim for the
principal balance owed by defendant for his use of the credit caro will and should be determined
at the conclusion ofthe case.
Wherefore, plaintiff prays your Honorable Court will dismiss the preliminary objections.
Burton Nl:il & Associates, P.C.
Burton Nc:il
Attorney for Plaintiff
In making this communication, we advise our firm is a debt collector.
VerlficatioD
I, Burton Neil, Esquire, verify that I am the attorney fol' plaintiff Citibank (South Dakota),
N.A. and am authorized to make this verification on its behalf. I am personally familiar within
the allegations of fact in the foregoing answer to preliminary objections while Citibank (South
Dakota) N.A. is not and that the facts in the foregoing pleading are true and correct to the best of
my knowledge, information and belief. I understand that the statements made herein are subject
to the penalties of 18 Pa. C.S. Section 4904, relating to unswom falsification to the authorities.
Date:
Burton Neil
BURTON NEIL & ASSOCIATES, P.C.
By: Edward J. O'Brien, Esquire
Identification No. 32985
1060 Andrew Drive Suite 170
West Chester, PA 19380
610-696-2120
Attornev for Plaintiff
CITffiANK (SOUTH DAKOTA) N.A.
IN THE COURT OF COMMON PLEAS
Plaintiff
CUMBERLAND COUNTY, PENNSYLVANIA
v.
: NO. 04-3892 Civil
ROBERT HOWELL
Defendant
: CIVIL ACTION - LAW
Certificate of Servicl~
Edward J. O'Brien, Esquire, hereby certifies that he is attorney for plaintiff Citibank (South
Dakota) N.A., that he served a true and correct copy of plaintiff s Answer to Defendant's Preliminary
Objections on the defendant's attorney of record by first class U.S. Mail, postage prepaid on the date set
forth below at his address of record.
Dated: q I l'l/oi-
I I
~~J
Edward 1. O'Brie:n,
~
NOTICE: Burton Neil & Associates, P.C. is a debt collector.
VERIFICATION
Edward J. O'Brien, Esquire, attorney for plaintiff, makes this statement on its behalf as
to the truthfulness of the facts set forth in the foregoing Answers to Defendant's Preliminary
Objection, subject to the penalties of 18 Pa. C.S. Section 4904, relating to unsworn falsification
to authorities. Counsel, rather than an officer or other represenllative of plaintiff is verifying the
foregoing Answer because plaintiff's officers and/or representatives are outside the jurisdiction
of the court and the verification of none of them could be obtaiined within the time allowed for
the filing of this pleading. Plaintiffs counsel is verifying plaintiffs Answer based upon his
review of the documents in his file and the previously filed verifications of Burton Neil, Esquire,
plaintiff's counsel of record who was unavailable verify this pleading.
Dot, r; 7/ of
Edward 1. O'Bri , Esquire
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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
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
No. 04-3892
ROBERT HOWELL
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: Defendant's Preliminary Obiections and Plaintiff s Answer thereto
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:
Steven Howell, Esquire
619 Bridge Street
New Cumberland, P A 17070
3. I will notify all parties in writing within two days that this case has been listed for
argument.
4. Argument Court Date: August 24. 2005
---"'"
Burton Neil, Esquire
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
Attornev for Plaintiff
CITIBANK (SOUTH DAKOTA) N.A.
Plaintiff
v.
STEVEN HOWELL
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
No. 04-3892
CIVIL ACTION - LAW
Certificate of Servicll
Burton Neil, Esquire, being duly sworn according to law, dl~poses and says that he is attorney for
plaintiffCitibank (South Dakota) N.A., that he served a tru,e and correct copy of plaintiff's
Praecipe for Listing Case for Argument on the attorney for the defendant by first class U.S. Mail,
postage prepaid on the date set forth below.
Dated:
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CITIBANK (SOUTH DAKOTA)
N.A.,
PLAINTIFF
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYLVANIA
VS.
NO. 04-3892 CIVIL
ROBERT HOWELL,
DEFENDANT
CIVIL ACTION - LAW
NOTICE OF BANKRUPTCY FILING
TO THE PROTHONOTARY AND INTERESTED PARTIES:
Please take notice that on August 12, 2005 a Petition in Bankruptcy pursuant to
Chapter 7 was filed in the Middle District of Pennsylvania to Case Number 1-05-05323.
Any additional actions are a violation of the Automatic Stay provisions of the United
States Bankruptcy Code. This matter is currently scheduled for oral argument on
August 24, 2005.
Respectfully submitted,
By:
Certificate of Service
I hereby certify that on the date set forth below a true and correct copy of the
foregoing documents was served by postage prepaid, first class United States Mail on all
interested parties or counsel of record at the addresses set forth below.
Burton Neil, Esquire
Burton Neil & Associates, P.e.
Suite 170
1060 Andrew Drive
West Chester, PA 19380
Date: August 12,2005
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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.
ROBERT HOWELL
Defendant
TO THE PROTHONOTARY:
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 04-3892 civil
: CIVIL ACTION - LAW
PRAECIPE TO DISCONTINUE
Kindly discontinue the above-captioned action without prejudice.
BURTO~~ ASSOCIATES, P.C.
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Burton Neil, sqUlr
Attorney for P1ainti f
The law firm of Burton Neil & Associates is a debt collector.
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