HomeMy WebLinkAbout11-3813T
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^01-'1,3ERI.AND COUNTY
PENNSYLVANIA
Burton Neil & Associates, P.C.
By: Yale D. Weinstein, Esquire ID. NO. 89678
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.
CHARLES E GOOD
1017 Valley Street, Enola PA 170251339
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
: NO. \ VNI3 CM \
: 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-49789
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Burton Neil & Associates, P.C.
By: Yale D. Weinstein, Esquire ID. NO. 89678
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.
CHARLES E GOOD
1017 Valley Street, Enola PA 170251339
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 Charles E Good, who resides at 1017 Valley Street, Enola, 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 8517 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 $4,984.69 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 $4,984.69, and
the costs of this action.
Burton Nell M Astfociates, P.C.
Y:
Y fie D. einstein, Esquire
ttorney for Plaintiff
The law firm of Burton Neil & Associates, P.C. is a debt
www.citicards.com r I'o
MEW85177 1/21/11 $4984.69 $542.17 ? 4c, I ?q
00 V1 0197 1 MC 4
CHARLES E GOOD
1017 VALLEY ST
ENOLA
17025-1339000
PA
CITI CARDS
P.O. BOX 182564
COLUMBUS, OH
43218-2564
Citi® Dividend Platinum Select" Card
Account Number: VMNM 8517 Customer Service: 1-800-866-9900
www.citicards.com BOX 6500 SIOUX FALLS, SD 57117
Summary of Account Activity Payment Information Payment must be recened by 5:00 PM
local time on the Payment due date.
Previous Balance
Payments
Other Credits
Purchases
Cash Advances
Fees Charged
Interest Charged
New Balance
Past Due Amount
Amt. Over Credit Limit
Credit Limit
Available Credit
Cash Advance Limit
Available Cash Limit
Statement Closing Date
Days in Billing Cycle
$4,925.13 New Balance $4 984.69
- 0.00 Minimum Payment Due 1542.17
- 0.00 Payment Due Date 01/21/2011
+ 0.00
+10.00 Late Payment Warning: If we do not receive your minimum
+$35.00 payment by the date listed above, you may have to pay a r AP +$24.56 to theevariabl yp etPenaltynAPRoof 29899% may be increased up
$4,984.69
Minimum Payment Warning: If you make only the minimum
$378.92 pa ment each period, yyou will pay more in interest and it
$54.69 will take you longer to pay off your balance. For example:
If you make no You will pay And you will end
additional charges off the balance up paying an
$4,930 using this card shown on this estimatted total
$0 and each month you statement in of...
$4.93o pay••• about...
12/23/2010 Only the minimum payment 21 year(s) $8,373
30
$141 3 year(s) $5,460
(Savings= $2,913)
If you would like information about credit counseling
services, call 1-877-337-8188.
Sale Date Post Date Reference Number Activity Since Last Statement Amount
Fees
12/23 LATE FEE - NOV PAYMENT PAST DUE 35.00
TOTAL FEES FOR THIS PERIOD 35.00
12/23 Interest Charged
INTEREST CHARGED TO STANDARD PURCH
12/23 INTEREST CHARGED TO OFFER-004
TOTAL INTEREST FOR THIS PERIOD
2010 Totals Year-to-Date
Total Fees charged in 2010 130.00
Total Interest charged in 2010 272.01
****Dividend Dollars Summary****
Previous Statement Dividend Dollars Total 31.35
Base Dividend Dollars Earned 0.00
Total Dividend Dollars Earned this period 0.00
Total Dividend Dollars Available 31.35
9.66
14.90
24.56
EXHIBIT
A
SEND PAYMENTS TO:
262
PLEASE REFER TO THE REVERSE SIDE OF THE ORIGINAL STATEMENT FOR PAYMENT INFORMATION.
www.citicards.com
00 V1 0197 1 MC 4
CHARLES E GOOD
A0 'IV&
a ti*
Sab Date Post Data Reference Number ActMty Since Last Statement Amount
i
If I"
Your account is serious9y past due and your credit privileges have been
suspended. Please call the toll-free number shown above to learn about our
special payment options. Call Monday - Friday, 7 am - 9 pm, or Saturday, 8 am
5 pm, Central Time.
Please be sure to pay on time.
If you submit your payment by mail, we suggest you mail it no later than
01/14/2011 to allow for enough time for regular mail to reach us.
Interest Charge Calculation Your Annual Percentage Rate, (APR) is the annual interest rate on your accourrt.
Annual Percentage Balance Subject to
Type of Balance Rate (APR) Interest Rate Interest Charge
PURCHASES
Standard Purch
Offer 4 Z9.990% $391.73(D) $9.66
ADVANCES 3.990% $4,545.25(D) $14.90
Standard Adv 21.990% $0.00(D) $0.00
SEND PAYMENTS TO:
262
PLEASE REFER TO THE REVERSE SIDE OF THE ORIGINAL STATEMENT FOR PAYMENT INFORMATION.
Verification
I, Lisa Blaney ,. 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.
et..,
Signature
C-49789
Charles E Good
Account number ending in 8517
1000
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny ff RAnderson r ICE
Sheri
atIf117 se7?
Jody S Smith ?.°ti`?t?r'
Chief Deputy
'•
Richard W Stewart WAD-
Solicitor OFF ,,`, ` 7"F
Citibank (South Dakota) N.A.
vs.
Charles E. Good
Case Number
2011-3813
SHERIFF'S RETURN OF SERVICE
04/21/2011 05:15 PM - Shawn Gutshall, Deputy Sheriff, who being duly sworn according to law, states that on April
21, 2011 at 1715 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Charles E. Good, by making known unto himself personally, at 1017 Valley Street,
Enola, Cumberland County, Pennsylvania 17025 its contents and at the same time handing to him
personally the said true and correct copy of the same.
SHERIFF COST: $43.00
April 25, 2011
MUZ"OTSRALIL, DEPUTY
SO ANSWERS,
RON R ANDERSON, SHERIFF
(c) countySuite Shenff. i eleosoft. Inc.