HomeMy WebLinkAbout11-4003i? C-C? i`ICc.
PIRCTI- ONOTAR`'
2611MA'Y-2 PN12:;7
"UMBERLAND COUNTY
!'ENINSYLYANIA
Burton Neil & Associates, P.C.
By: Brit J. Suttell, Esquire ID. NO. 204140
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.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
GLENN SULLIVAN : NO. 1 4- L1 WS
426 Allendale Way, Camp Hill PA 17011-8408
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
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-44727
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Burton Neil & Associates, P.C.
By: Brit J. Suttell, Esquire ID. NO. 204140
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.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO.
GLENN SULLIVAN
426 Allendale Way
Camp Hill PA 170118408
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 Glenn Sullivan, who resides at 426 Allendale Way, Camp Hill,
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
AADVANTAGE WORLD MASTERCARD credit card with account number ending in 1069
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 $5,855.79 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 $5,855.79, and
the costs of this action.
Burton Neil & Associates, P.C.
By:
B ' . Suttell, Esquire
Attorney for Plaintiff
The law firm of Burton Neil & Associates, P.C. is a debt collector.
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SITE:KC-CL TWCO-5000 ACID:IRB8606
10/05/10 22:08:21
www.citi"rds.com How to Reach Us
Account Member 1-800-967-9800
f GLENN SULLIVAN
Acc
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Custome
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606
2
- Jun 24-Jul 23, 2010 SIOUX FALLS, SO
- ?69 57117
" Minimum Payment Due: New Balance:
3 Summary of Account Act ivity
$5,855.79 $5,855.79 Previous Balance $5,772.78 Fees
Payment Due Date: Payments
~1W- X0.00
` Sale Post Description Amount
08/21/2010 Payment must be received by 5 *00 PM ether Credits 0.00 07/23 LATE FEE JUN PAYMENT PAST DUE 3200
local time on the payment due date.
Purchases
00000000 000
66 0000 0000000000
Late Payment wsrninq:lf we do not receive your Cash Advances
_
.„ T0.06 " "___.._....,_........_.__. _.._._.._...._._
TOTAL FEES FOR THIS PERIOD
39.J0
minimum payment by the date listed above, you may .
Fees Charged + 39.00-
2 have to pay up to a $39 late fee and your APRs may be interes`ChargedF- +§44.01
increased up to the variable Penalty APR of 28.99%. New Balance 5,855.79 Interest Charged
Miniwwe Payment Warning: If you make only the Past Due Amount $489
48 Post Description _ Amount
minimum payment each period, you will pay more in
Amt. Over Rev
Cr
Lt .
$0
00 07/23 INTEREST CHARGED TO STANDARD PURCH 44.01
interest and it will take you longer to pay off your
.
.
.
00000000
0000000000
-6z--'&0-0(5-
balance. For example: ..v...__,?w..._.._..___., _...._....._
If you make no I You will pay off And you will end TOTAL INTEREST FOR THIS PERIOD 44.01
_ additional charges the balance shown up paying an Revolving Credit Limit
?- $6,920_
??
using this card and Ion this statement estimated total Avail. Revolving Credit
$0
2010 Totals Year-to-Date
n each month you pay.. in about... of Cash Advance Limit $6,920
Only the minimum ( month(s) $5.85 - 6 Available Cash Limit Total Fees charged in 2010 $156.00
payment ,
-- .._.- .. ....._..
Statement Closing Date
07)23/2010
___.__
.,..e..-.__..._ Total Interest charged in 2010 $231.53
For information about credit counseling servicas, Galt 1-877-337.8188. Days in Billing Cycle 30
0
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Interest Charge Calculation
Your Annual Percen tage Rate (APR) is the annual interest rate on your account.
Annual Percentage Balance Subject to
Type of Balance Rate (APR) Interest Rate Interest Charge
PURCHASES
Standard Purch 9.240% (V) $5,794.02 (D) $44.01
ADVANCES
Standard Adv 19.990% (V) $0.00(D) $0.00
Your late fee was based on your account balance as of the payment due date
(07/21/10), which was $5,772.78.
GLENN SULLIVAN
1069
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
1-800-967.9800
Customer Service
BOX 6062
SIOUX FALLS, SD 57117
Access your account online: www.citicards.com
2of2
Verification
I Mary E. Crum , 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.
d
Signature
C-44727
Glenn Sullivan
Account number ending in 1069
1000
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. 11-4003 Civil
GLENN SULLIVAN ,
426 Allendale Way
Camp Hill PA 170118408 r
-9
?
Defendant : CIVIL ACTION - LAW rr, c-
S - rn?
?
Praecipe for Default Judgment
To the Prothonotary: ; .-°
Please enter judgment by default for want of an answer in the above case in fav6i ofT ?'
plaintiff and against the defendant, and assess damages as follows:
Principal:
TOTAL
$5,855.79
$5,855.79
Understanding that false statements herein made are subject to penalty under 18 Pa. C.S. §
4904 relating to unswom falsification to authorities, I verify that:
1. The above are the precise last-known addresses of the judgment debtor and creditor.
2. The annexed notice of intention to file this praecipe was mailed to all parties against whom
judgment is to be entered and to their record attorneys, if any, after the default occurred, and at least
ten days prior to the date of the filing of this praecipe.
3. Pursuant to Section 201(b)(1)(A) of the Servicemembers Civil Relief Act of 2003 (SCRA),
the defendant is not in the military service of the United States based on information received from
the defendant and/or the Department of Defense website.
JUDGMENT BY DEFAULT ENTERED
AND DAMAGES ASSESSED AS ABOVE.
:NO E GIVEN UNDER PA.R.CIV.P. 236
ro ono
The law firm of Burton Neil & Associates is a debt collector.
C-44727
Neil & associate's, P.C.
ale emstein, Esquire
tto for Plaintiff
D. NO. 89678
060 Andrew Drive, Suite 170
Vest Chester, PA 19380
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CITIBANK (SOUTH DAKOTA), N.A. : IN THE COURT OF COMMON PLEAS
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
V.
NO. 11-4003 Civil
GLENN SULLIVAN
Defendant : CIVIL ACTION - LAW
TO: Glenn Sullivan
426 Allendale Way
Camp Hill PA 170118408
DATE OF NOTICE: May 26, 2011
IMPORTANT NOTICE
C-44727
You are in default because you have failed to enter a written appearance personally or by attorney and file in
writing with the court your defenses or objections to the claims set forth against you. Unless you act within ten (10)
days from the date of this notice, a judgment may be entered against you without a hearing and you may lose your
property or other important rights. You should take this paper to your lawyer at once. If you do not have a lawyer,
go to or telephone the once below. 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
BurttXNeJI &,4sociates, P.C.
'Yalck.
Attey for Plaintiff
Identification No. 89678
1060 Andrew Drive, Suite 170
West Chester,
In making this communication, we advise our office is a (6
10) 696-2120 A 19380
debt collector.
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
Plaintiff
V.
GLENN SULLIVAN
Rule of Civil Procedure NO. 236 (Revised)
Notice is given that a JUDGMENT in the above captioned matter has been entered
against you on_ 0
,___? o c r
Prothonotary
By: ?10, '
e ty
If you have any questions concerning the above, please contact:
Yale D. Weinstein, Esquire
Attorney for Party Filing
1060 Andrew Drive, Suite 170
West Chester, PA 19380
Phone: 610-696-2120
CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 11-4003 Civil
Defendant : CIVIL ACTION -LAW
The law firm of Burton Neil & Associates is a debt collector.