HomeMy WebLinkAbout11-3554Burton 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.
ALICE F DAVIDSON
121 Deerfield Lane
Shippensburg PA 172578560
Defendant
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'A l HONOTA€tI,
2011 APR I I AM II* 13
J1,11P NNS LVAN A COUNTY
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. `1 - 3 `JSL ?iVf(
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-47841
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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.
ALICE F DAVIDSON
121 Deerfield Lane
Shippensburg PA 172578560
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 Alice F Davidson, who resides at 121 Deerfield Lane, Shippensburg,
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 7269 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 $2,923.79 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 $2,923.79, and
the costs of this action.
Burton Neil & Associates, P.C
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,citicards.com
Account Member
ALICE F DAVIDSON
How To Reach Us
1-800-756-4000
Customer Service
Account Activity
Account Number BOX 6500
SIOUX FALLS, SD
Sep 21-Oct 20, 2010 _ 7269 Member Since 2007 57117
Minimum Payment Due: New Balance:
Summary of Account Activity
$2,923.79 $2,923.79 Previous Balance $2,818.49 Fees
Payment Due Date: Payments $0.00 Sale Post Description Amount
11/16/2010 Payment must be received by 5:0o Other Credits -$0.00 10120 LATE FEE - SEP PAYMENT PAST DUE 35.00
PM local time on the payment due
Late Payment Warnin
dit
d
t
i Purchases
C
h Ad +$0.00 -- TOTAL FEES FOR THIS PERIOD 35.00
g
e
o no
rece
ve your
minimum payment by the date listed above, you may
have to pay a late fee of up to $35 and your APRs may
be increased u
to the
bl
P
lt
AP as
vances
Fees Charged
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t
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+$35.00
+$
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Interest Charged
p
varia
e
ena
y
R of 29.99%. n
eres
arge 70
0
New Balance 2
92179 Post Description Amount
Minimum Payment Warning: If you make only the , 10120 INTEREST CHARGED TO STANDARD ADV 16.68
minimum payment each period, you will pay more in Past Due Amount $715.90 10/20 INTEREST CHARGED TO STANDARD PURCH 53
62
interest and it will take you longer to pay off your .
balance. For example: Amt. Over Credit Limit $123.79 TOTAL INTEREST FOR THIS PERIOD 70.30
If you make no You will pay off And you will and Credit Limit $2
800
additional charges the balance shown up paying an ,
using this card and on this statement estimated total Available Credit $0
each month you pay. .. ` In about._ of... Cash AdvanceLimit $900
Only the minimum 1 month(s) $2,924 Available Cash Limit $0
payment Statement Closing Date 1012012010
For information about cre dit counseling services, can 1-877-337-8198. Days in Billing Cycle 30
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2010 Totals Year-to-Date
Total fees charged in 2010 $216.00
Total Interest charged In 2010 $630.78
Interest Charge Calculation
Your Annual Percentage Rate (APR)Is the annual Interest rate on your account.
Ann
ual
Acartage Ba?
ect
b?
to
Type of Balance
Rate ( nte est
a
te Interest Charge !
PURCHASES
Standard Purch 29.990% (V) $2,175.40 (D) $53.62
ADVANCES
Standard Adv 29.990% (V) $676.93 (D) $16.68
Help is available! Please call the toll-free number shown above to learn about our
special payment options. Call Monday - Friday, 7 am to 9 pm, or Saturday, 8 am to 5
pm, Central Time. Please give us the opportunity to assist you.
How to Reach Us
1-800-756-4000
Customer Service
80X 6500
Account Number SIOUX FALLS, SO 57117
* **** **** 7269 Access your account online: www.citicards.com
Please be sure to pay on time. If you submit your payment by mail, we suggest you
mail it no later than 11/09/2010 to allow for enough time for regular mail to reach
us.
2of2
Verification
11 ebbie Motley , 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.
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Signature
C-47841
Alice F Davidson
Account number ending in 7269
1000
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.
Plaintiff
V.
ALICE F DAVIDSON
Defendant
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: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 11-3554 CIVIL
: CIVIL ACTION - LAW
Praecipe to Discontinue
To the Prothonotary:
Kindly discontinue the above-captioned action without prejudice.
Burton Neil & Ass i s, P.C.
By:
Neil Sarker, Esquire
Attorney for Plaintiff
The law firm of Burton Neil & Associates is a debt collector.
C-47841 / 314