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Home My WebLink About11-8851 SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson FILED-OFFICE Sheriff OF THE PROTHONOTARY tt?tilt' ,?t n to pF???d Jody S Smith Chief Deputy 2041 DEC 22 PM 2: 30 Richard W Stewart CUMBERLAND COUNI'Y Solicitor` E PENNSYLVANIA Citibank, NA vs. Case Number . Angela L. Quigley 2011-8851 SHERIFF'S RETURN OF SERVICE 12/12/2011 09:12 PM - Ronald Hoover, Deputy Sheriff, who being duly sworn according to law, states that on December 12, 2011 at 2112 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Angela L. Quigley, by making known unto Erin Quigley, Husband of Defendant at 6998 Wertzville Road, Mechanicsburg, Cumberland County, Pennsylvania 17050 its contents and at the same time handing to him personally the said true and correct copy of the same RONALD HOOVER, DEPUTY SHERIFF COST: $38.00 December 14, 2011 SO ANSWERS,, RON R ANDERSON, SHERIFF Stephen M. Porter, Of Counsel Attorney ID: 205705 Law Offices of Stephen M. Porter 1255 Drummers Lane, Suite 105 Wayne, Pennsylvania 19087 610-687-1100 iLED-OFFICE 'F THE PROTHONOTARY orney for Defendant: ZU 17 JAN - 3 AN 11: G ELA L. QUIGLEY CUMBERLAND COUNTY PENNSYLVANIA IN THE COURT OF COMMON PLEAS, CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION CITIBANK, N.A. Plaintiff Docket No.: 11-8851 V. ANGELA L. QUIGLEY Defendant ENTRY OF APPEARANCE TO THE PROTHONOTARY: Please enter my appearance as counsel for the Defendant, ANGELA L. QUIGLEY, in the above-captioned matter. Date: IX U?A 11 _ Stephe M. Porter, Of Counsel Attorney for Defendant r ? Stephen M. Porter, Of Counsel Attorney ID: 205705 Law Offices of Stephen M. Por 1255 Drummers Lane, Suite 105 Wayne, Pennsylvania 19087 610-687-1100 -jr THE PROTHONOTARY Attorney for Defendant: ter 2012 JAN -3 AM { ! : 50 ANGELA L. QUIGLEY CUMBERLAND COUNTY PENNSYLVANIA IN THE COURT OF COMMON PLEAS, CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION CITIBANK, N.A. Plaintiff Docket No.: 11-8851 V. ANGELA L. QUIGLEY Defendant ANSWER TO COMPLAINT WITH NEW MATTER Defendant, ANGELA L. QUIGLEY, by and through her undersigned counsel, Stephen M. Porter, Esquire, of counsel to the law firm of Macey, Aleman, Hyslip & Seams, respectfully files this Answer to Complaint with New Matter, and in support thereof avers as follows: 1. Denied. After reasonable investigation, Defendant is without knowledge sufficient to form a belief as to the truth or accuracy of averments in this Paragraph of Plaintiff's Complaint and same are therefore denied. Strict proof thereof is demanded at the time of trial. 2. Admitted. 3. Denied. After reasonable investigation, Defendant is without knowledge sufficient to form a belief as to the truth or accuracy of averments in this Paragraph of Plaintiff's Complaint and same are therefore denied. Strict proof thereof is demanded at the time of trial. 4. Denied. Defendant denies the validity of any alleged account. Strict proof thereof is demanded at the time of trial. 5. Denied. After reasonable investigation, Defendant is without knowledge sufficient to form a belief as to the truth or accuracy of averments in this Paragraph of Plaintiff's Complaint and same are therefore denied. Strict proof thereof is demanded at the time of trial. 6. Denied. After reasonable investigation, Defendant is without knowledge sufficient to form a belief as to the truth or accuracy of averments in this Paragraph of Plaintiffs Complaint and same are therefore denied. Strict proof thereof is demanded at the time of trial. 7. Denied. This averment is denied as it refers to a written document that speaks for itself. Any characterization thereof is a legal conclusion to which no responsive pleading is required and is specifically denied. Strict proof thereof is demanded at the time of trial. 8. Denied. This averment is denied as a conclusion of law, to which no response is required. Strict proof thereof is demanded at the time of trial. 9. Denied. This averment is denied as it refers to a written document that speaks for itself. Any characterization thereof is a legal conclusion to which no responsive pleading is required and is specifically denied. Strict proof thereof is demanded at the time of trial. 10. Denied. This averment is denied as a conclusion of law, to which no response is required. Strict proof thereof is demanded at the time of trial. 11. Denied. This averment is denied as a conclusion of law, to which no response is required. Strict proof thereof is demanded at the time of trial. WHEREFORE, Defendant, ANGELA L. QUIGLEY, requests this Honorable Court to enter judgment in her favor and against Plaintiff, Citibank, together with costs of defense. NEW MATTER 12. Defendant hereby incorporates all preceding paragraphs as referenced. 13. Relief is barred in whole or in part by the statute of limitations. 14. Relief is barred in whole or in part by accord and satisfaction. 15. Relief is barred in whole or in part by consent. 16. Relief is barred in whole or in part by discharge in bankruptcy. 17. Relief is barred in whole or in part by estoppel. 18. Relief is barred in whole or in part by failure of consideration. 19. Relief is barred in whole or in part by fraud. 20. Relief is barred in whole or in part by impossibility of performance. 21. Relief is barred in whole or in part by justification. 22. Relief is barred in whole or in part by illegality. 23. Relief is barred in whole or in part by laches. 24. Relief is barred in whole or in part by license. 25. Relief is barred in whole or in part by payment. 26. Relief is barred in whole or in part by release. 27. Relief is barred in whole or in part by statute of frauds. 28. Relief is barred in whole or in part by failure to mitigate damages. 29. Relief is barred in whole or in part by unclean hands. 30. Relief is barred in whole or in part by waiver. 31. Plaintiff has failed to state a claim upon which relief maybe granted. 32. Relief is barred because the terms of the putative contract are unconscionable or otherwise unenforceable. 33. Relief is barred because Plaintiff's Complaint is preempted by compulsory arbitration and Answering Defendant demands compliance with same. . WHEREFORE, Defendant, ANGELA L. QUIGLEY, requests this Honorable Court to enter judgment in her favor and against Plaintiff, Citibank, N.A., together with costs of defense. Respectfully submitted, Date: Stephen M. Porter, Of Counsel Attorney for Defendant VERIFICATION I, Stephen M. Porter, Esq., of counsel to the law firm of Macey, Aleman Hyslip & Seams, as counsel for Defendant, verify that the facts set forth in this Defendant's Answer and New Matter are true and correct to the best of my knowledge, information, and belief. Due to time constraints, the verification signed by the Defendant will follow. This statement is made subject to the penalties of Section 4904 of the Crimes Code (18 PA C.S.A. § 4904) related to unsworn falsification to authorities. Date: !d- ??Q Ll Stephen . Porter, Of Counsel Attorney for Defendant FILED-OFFICE F T I-E PROTHONOTARY 2012 JAN 17 AM I1: 44 CUMBERLANO COUNTY PENNSYLVANIA BURTON NEIL & ASSOCIATES, P.C. By: Burton Neil, Esquire, Id. no. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attorney for Plaintiff CITIBANK, N.A. IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA V. ANGELA L. QUIGLEY : NO. 11-8851 Defendant : CIVIL ACTION - LAW REPLY TO NEW MATTER 12. Denied. There are no facts set forth or alleged in the averment to which a responsive pleading is required. The allegation is denied pursuant to Pa R.C.P. 1029(d). 13. Denied. There are no facts set forth or alleged in the averment to which a responsive pleading is required. The allegation is denied pursuant to Pa R.C.P. 1029(d). 14. Denied. There are no facts set forth or alleged in the averment to which a responsive pleading is required. The allegation is denied pursuant to Pa R.C.P. 1029(d). 15. Denied. There are no facts set forth or alleged in the averment to which a responsive pleading is required. The allegation is denied pursuant to Pa R.C.P. 1029(d). 16. Denied. There are no facts set forth or alleged in the averment to which a responsive pleading is required. The allegation is denied pursuant to Pa R.C.P. 1029(d). 17. Denied. There are no facts set forth or alleged in the averment to which a responsive pleading is required. The allegation is denied pursuant to Pa R.C.P. 1029(d). 18. Denied. There are no facts set forth or alleged in the averment to which a responsive pleading is required. The allegation is denied pursuant to Pa R.C.P. 1029(d). 19. Denied. There are no facts set forth or alleged in the averment to which a responsive pleading is required. The allegation is denied pursuant to Pa R.C.P. 1029(d). 20. Denied. There are no facts set forth or alleged in the averment to which a responsive pleading is required. The allegation is denied pursuant to Pa R.C.P. 1029(d). 21. Denied. There are no facts set forth or alleged in the averment to which a responsive pleading is required. The allegation is denied pursuant to Pa R.C.P. 1029(d). . 22. Denied. There are no facts set forth or alleged in the averment to which a responsive pleading is required. The allegation is denied pursuant to Pa R.C.P. 1029(d). 23. Denied. There are no facts set forth or alleged in the averment to which a responsive pleading is required. The allegation is denied pursuant to Pa R.C.P. 1029(d). 24. Denied. There are no facts set forth or alleged in the averment to which a responsive pleading is required. The allegation is denied pursuant to Pa R.C.P. 1029(d). 25. Denied. There are no facts set forth or alleged in the averment to which a responsive pleading is required. The allegation is denied pursuant to Pa R.C.P. 1029(d). 26. Denied. There are no facts set forth or alleged in the averment to which a responsive pleading is required. The allegation is denied pursuant to Pa R.C.P. 1029(d). 27. Denied. There are no facts set forth or alleged in the averment to which a responsive pleading is required. The allegation is denied pursuant to Pa R.C.P. 1029(d). 28. Denied. Denied. There are no facts set forth or alleged in the averment to which a responsive pleading is required. The allegation is denied pursuant to Pa R.C.P. 1029(d). 29. Denied. There are no facts set forth or alleged in the averment to which a responsive pleading is required. The allegation is denied pursuant to Pa R.C.P. 1029(d). 30. Denied. There are no facts set forth or alleged in the averment to which a responsive pleading is required. The allegation is denied pursuant to Pa R.C.P. 1029(d). 31. Denied. There are no facts set forth or alleged in the averment to which a responsive pleading is required. The allegation is denied pursuant to Pa R.C.P. 1029(d). 32. Denied. There are no facts set forth or alleged in the averment to which a responsive pleading is required. The allegation is denied pursuant to Pa R.C.P. 1029(d). 33. Denied. There are no facts set forth or alleged in the averment to which a responsive pleading is required. The allegation is denied pursuant to Pa R.C.P. 1029(d). WHEREFORE, plaintiff prays that judgment be entered on its behalf and against defendant as set forth in the complaint. B NEIL & ASSOCIATES, P.C. By:, urton Neil, h%rq-u@re Attorney for Plaintiff In making this communication, we advise our firm is a debt collector. Burton Neil & Associates, P.C. By: Burton Neil, Esquire ID. NO. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attorney for Plaintiff CITIBANK, N.A. IN THE COURT OF COMMON PLEAS Plaintiff V. : CUMBERLAND COUNTY, PENNSYLVANIA NO. 11-8851 ANGELA L QUIGLEY Defendant : CIVIL ACTION - LAW Certificate of Service I, Burton Neil, Esquire do hereby certify that I served a true and correct copy of the within Reply to New Matter on defendant's counsel, Stephen M. Porter, Esquire at his address of record via first class mail, postage prepaid on the date set forth below. Burton NeJr& Associates, P.C. Date: ??l Burton Neil, Attorney for The law firm of Burton Neil & Associates is a debt collector. C-53731 W. PR0TfWdTAR..1 2012JUN27 AN11:54 #lY 1 A BURTON NEIL & ASSOCIATES, P.C. Burton Neil, Esquire, Id. no. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attorney for Plaintiff CITIBANK, N.A. IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA V. : NO. 11-8851 ANGELA A. QUIGLEY Defendant : CIVIL ACTION - LAW Plaintiffs Motion for Summary Judgment Now comes plaintiff, Citibank, N.A., by and through its undersigned attorneys of record, Burton Neil & Associates, P.C., and hereby moves under Pa. R. C. P. 1035.2 for summary judgment for it and against defendant, Angela A. Quigley, in the sum of $2,248.56, plus the costs of this action, and, in support thereof, avers as follows: 1. The pleadings, consisting of the complaint, answer with new matter and plaintiff's reply thereto, are closed. 2. Plaintiff served defendant with requests for admission which defendant did not answer. A true and correct copy of the requests for admission, along with proof of service thereof, is attached hereto, incorporated herein and marked Exhibit A. 3. Plaintiff's affidavit in support of summary judgment is attached hereto, incorporated herein and marked Exhibit B. 4. There is no genuine issue of material fact which will require a trial. Therefore, plaintiff is entitled to summary judgment. Wherefore, plaintiff, Citibank, N.A., moves the Court to enter summary judgment pursuant to Pa. R. C. P. 1035.2 for it and against defendant, Angela A. Quigley, in the sum of $2,248.56, plus the costs of this action. Burton NR & Asspoiates, P.C. By BTrion Niit, Esquire Attorney for Pl 'ntiff In making this communication, we advise our firm is a debt collector. Burton Neil LAW OFFICES Eduard ]. O'Brien BURTON NEIL & ASSOCIATES, P.C. Yale D. Weinstein 1060 ANDREW DRIVE, SUITE 170 Derek C. Blaska PENNSYLVANIA 19380 WEST CHESTER Brit J. Suttell Neil Barker , 610-696-2120 Trenton A Farmer Facsimile 610-6964111 Email: Burion.ncil@burt-law.com March 20, 2012 Stephen M. Porter, Esquire 1255 Drummers Lane, Suite 105 Wayne, PA 19087 RE: CITIBANK, N.A. Account with Angela L Quigley Account number ending in 4543 Dear Mr. Porter: Refer to File # C-53731 I herewith serve upon you Plaintiff s Requests for Admission, Interrogatories and Request for Production. /1 ery truly Neil Enclosure BN/rjs NOTE: Citibank (South Dakota), N.A. merged it approved by the Office of the Comptroller of the to the account. c, N.A., effective July 1,2011; as Citibank, N.A. is successor in interest In making this communication, we advis ru Ln ml %f y U r-1 "1 Postage C64fied Fee 0 Q (Endoramman ` pquW" C3 R-Wied UaWary Fee 6 a ? ( ndoraernern %CVuI.M Co r- TOW POStap 6 Fees nJ LJ rq O r? EXHIBIT A- "O !V U) o 215 CD ca - z y ?r 0 44, , Q O C3 N 0 # C3 iJ _ W I -F to n, 0 r %A i T t !j ca 0 C _ m 3 y c' - a! C R ct 3 CD to 0 Q (D z a ca /w CKN Si S 2 3 CN dab CL y Q O y? 0 ? ? ?? 3 Da to O, o ' CD CD CY. C CL •• ;or W !? YI 30 0 ?'. 0 W Y ti w cl) a ro co Ch CD o . CD :3 CD > :3 CO :3 m ( I= 0 y 0 CD CD C. 1 C. ZJ?3 CD CD VI CL N w T cn 0 x C z =i m a U) m [A T 0 r m 0 m -9 C: -u -11 0 %no z o G) C) m CL Burton Neil & Associates, P.C. By: Burton Neil, Esquire ID. NO.11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attorney for Plaintiff CITIBANK, N.A. Plaintiff : IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA V. ANGELA L QUIGLEY Defendant NO. 11-8851 CIVIL ACTION - LAW Plaintiff's Requests for Admission, Interrogatories and Request for Production You are served with plaintiffs requests for admission, interrogatories and requests for production together with monthly billing statements which are hereafter referred to as "Account Statements" or when referred to an individual statement the "Account Statement". Requests for Admission In accordance with the Pennsylvania Rules of Civil Procedure, each matter is admitted unless, within thirty days after service of the request, or within such shorter or longer time as the court may allow, the party to whom the request is directed serves upon the party requesting the admission an answer verified by the party or an objection, signed by the party or by the party's attorney; but, unless the court shortens the time, a defendant shall not be required to serve answers or objections before the expiration of forty-five days after service of the original process upon him or her. If objection is made, the reasons therefore shall be stated. The answer shall admit or deny the matter or set forth in detail the reasons why the answering party cannot truthfully do so. A denial shall fairly meet the substance of the requested admission, and when good faith requires that a party qualify the answer or deny only a part of the matter of which an admission is requested, the party shall specify so much of it as is true and qualify or deny the remainder. An answering party may not give lack of information or knowledge as a reason for failure to admit or deny unless the answering party states that he or she has made reasonable inquiry and that the information known or readily obtainable by him or her is insufficient to enable him or herto admit or deny. A party who considers that a matter of which an admission has been requested presents a genuine issue for trial may not, on that ground alone, object to the request. That party may, subject to the provisions of Rule 4019(d), deny the matter or set forth reasons why he or she cannot admit or deny it. Interrogatories In accordance with the Pennsylvania Rules of Civil Procedure, you are to respond within thirty (30) days after service of these interrogatories. The response shall be inserted in the space provided after each of the interrogatories; attach additional pages if more space is needed for the response. These interrogatories are continuing and demand is hereby made to amend or supplement the answers as is required by the Pennsylvania Rules of Civil Procedure. If the answering party is a minor, a decedent's estate or an individual who is incompetent or under legal disability to provide answers, the individual providing answers shall state his or her name and the authority under which he or she is providing the answers. Full and complete answers the interrogatories must be provided and signed by the party making the answers. Request for Production of Documents In accordance with the Pennsylvania Rules of Civil Procedure, you are to respond within thirty (30) days after service of these requests for admission. It is acceptable that the answer and produced documents be copied and mailed. For the purpose of this request, the word "document" means the original, all drafts and notes thereof, and all copies of any written, printed, recorded, charted, taped, graphic or magnetic matter (including, but not limited to, video tapes, audio tapes, and computer tapes and discs), however produced, reproduced or prepared including email. This request applies to all documents in your possession, custody or control or in the possession, custody, or control, of persons acting or purporting to act on your behalf, including, but not limited to, your present and former agents, accountants, debt management companies and attorneys. The term "account" refers to the credit card account which is the subject matter of the complaint. The term "Account Statements" or "Account Statement" refers to the billing statements for the account which are attached to these requests. In making this communication, we advise Burton Neil & Associates, P.C. is a debt collector. This is an attempt to collect a debt and any information obtained shall be used for that purpose. Requests for Admission With reference to the Account Statements served with the requests for admission, interrogatories and requests for production: 1. You admit plaintiff mailed, transmitted or provided each of the Account Statements to you. 2. You admit you received the Account Statements. 3. You admit that the Account Statements are correct copies of the Account Statements you previously received. 4. You admit that the detail for charges in the Account Statements is accurately reflected. 5. You admit that the detail for credits in the Account Statements is accurately reflected. 6. With regard to each of the Account Statements which reflect a credit for a payment: A. You admit you reviewed the Account Statement. B. You admit that after determining the Account Statement information was correct, you then made a payment to plaintiff. C. You admit that for each month you made a payment that a credit for the payment was correctly set forth in the following month's Account Statement. 7. With regard to each of the Account Statements which reflect no credit for payment: A. You admit you reviewed the Account Statement. B. You admit that after determining that the Account Statement information was correct, you did not make a payment by the payment due date. C. You admit that for each month in which you did not make a payment that the following month's Account Statement correctly reflected no payment was made. 8. You admit that you made the payment or you caused the payment to be made in the amount shown in each of the Account Statements for which a credit for a payment is reflected. 9. You admit as to each Account Statement which reflects no credit for a payment made, that a payment was not made by the due date stated in the prior month's statement. 10. You admit that the-last payment on the account was made on January 13, 2011. 11. You admit that within sixty (60) days from your receipt of each Account Statement that a written billing error notice was not sent to plaintiffff. Interrogatory No. 1 If the response to any of the requests for admission is a denial: 1. State, explain and detail each fact upon which you rely for your denial. State the name and address of each person who has knowledge of the facts set forth in your response to interrogatory No. 1. Request for Production of Documents If any fact in response to interrogatory no. 1 is supported by a document, produce the document upon which you rely for the denial. Associates, P.C. Esquire In making this communication, we advise Burton Neil & This is an attempt to collect a debt and any information c tes, P.C. is a debt collector. shall be used for that purpose. C-53731 If; ? 'f:p' .-.;pf f .r b W O E fi g °'? 3 ?' iotto Y" ;o i J Aim o N i ifi j N 6 i S =W< =U¢ v ? ! ; Ii t j 0 AW n ? 8 V Q 7 t { W i r tl tO:p ?OiO U it ip ? ! _ ry ? J ? a? .< u 2 W <a ir+i° = t a G ?a w f a O a 1 =, ! n o? s?b -p sb - + ={G UmNl ?' f = t¢O O,° tw G'O m 'O Y y4 f : u Z,,. m? ?my'S O v t <' 8 wl L'f m Y aa C q w l ? w;o:o? 10?0? o 0 Y N O R M E w f < ` ttp $`tD C i int ! j E ? I ! elm V J W ? ?C ?P O IP ? L C S o 5 n ` ° ` >? 3 A L ' is < - a ':o'o < . 14l<°. .° a Tp r O > N Z ? G A r D ? t ? d S >? V ? v t? V 'q V y V p o m O N $BQ z N 3 I o A Q Q ? a c N r w Q ]R C? C > O E $N $a ? 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J.lN N 1'1 N ?» t N • ` N N N N N N 1 + 6 ? w ? j O C 1 j J ? i? 101 4 - ? ? i j U J P?? IJ ?t?IU u A 1,,, ?o Y E $ r ? l l m "{Z E .IS ? Ic. 4 a ? 7 o14 4 Yc c1` .4 V gt'(V ] I q q 7 m ;'R '?? ' 6 o c?c 34: 3 01 A16 '3'3 NIY ^ - 4 y' E 1 0! 4i•>o? ?.• l>?A?A C O 7 Ep 4 C 4 O a. 'o E.! ?y 4• 4 6 gm G ?w ,n om ?Z y tt1 qG u Zti y,+s 1-C L $ O t • _ ,? °u ,a $ E g_ E S $ It ? s iQ ?N4 >' N s£ ' . n-A 'a sn ?3aR ?r8 a ? ? Mgt ? iF =-6T D p`Y Y op ` 9 n Y?Z ?V?R C? s `,1 CPV? ?a g C t? i ? •N d E 8'' Eli Z R E C Ih ' ' c E - , N Hag 51 1 I N E \ H o Le _6c°ai •a .& N 1 %D ?9_ fir ?-' +a=i N S IL 3Ec't iE. c' as. P.a e1ww1 P.Y daa 4 a1a.ti I.eo• rr,•.,n 1..1.«w.s w...»« 130"Mmat"A m M-1«tery«•I-Chl Cards 4543 0224656 0224856 0004600 1105 Hew Balance: 82:248.56 Minimum Payment Due: $2.248.56 Payment Due Date: 06/t3/20tt 000000 Ply 32 A O ANGELA L QUIGLEY 6998 WERTZVILLE RD MECHANICSBURGPA 17050-1540 4543 Amount Enclose par..'l ." b. M.&- by 580 PM WA 0--It. eay..u - CYe. an CARDS P.O. BOXIBZ564 COLUMBUS, OH4 3 218-2 564 'r _S r- C Cry ? V) pie N?? QyNj ?- 3•y `3x r ST -22 L Cd e a ? b'> C • N ? a` V <• 00 • T V. b G d L d v x c d Ea5 Sr G A? M V M CNC C? O yC d 9 m . ?0 d N vc d d ?E b T do E ?c 3E E > n? EVO L7 ?? ?- n v Burton Neil & Associates, P.C. By: Burton Neil, Esquire 1D. NO. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attorney for Plaintiff CITIBANK, N.A. IN THE COURT OF COMMON PLEAS Plaintiff V. : CUMBERLAND COUNTY, PENNSYLVANIA : NO. 11-8851 ANGELA L QUIGLEY Defendant : CIVIL ACTION - LAW Certificate of Service 1, Burton Neil, Esquire do hereby certify that I served a true and correct copy of the within Plaintiff's Requests for Admission, Interrogatories and counsel, Stephen M. Porter, Esquire at his address offe6ord via on the date set forth below. Date: Z-o us on defendant's class mail, postage prepaid s, P.C. Burton it sstEstquire B}?. urto ei Attorney f Plaintiff The law firm of Burton Neil & Associates is a debt collector. C-53731 CITIBANK, N.A. Vs. ANGELA L QUIGLEY Plaintiff, Defendant. Case No. AFFIDAVIT SUPPORTING SUMMARY JUDGMENT STATE OF MISSOURI ) ) ss. COUNTY OF PLATTE ) Before me, the undersigned authority, personally appeared the person identified below, who being by me duly sworn, deposed as follows: ^ ?i npla Rohr 1. My name is . I am of sound mind, lawful age and capable of making this Affidavit. The statements set forth in this affidavit are true and correct based on my personal knowledge and review of the business records described herein. I am authorized to make'this affidavit on behalf of plaintiff Citibank, N.A. (referred to herein as "Citibank"). Citibank is a National Bank located in Sioux Falls, South Dakota. 2. 1 am employed by Citibank or an affiliate. My job title is Document Control Officer. My employment duties include being a custodian of records with respect to accounts owned by Citibank. As a custodian of records, I have knowledge of, and access to, account information and records concerning the defendant's Citibank account number currently ending in 4543, which is the subject of this lawsuit (the "Account"). As a result, I am competent to testify to the matters stated herein. 3. Citibank's records regarding the Account contain the name and billing address of the defendant, the Account number (and predecessor account numbers, if any), the Account's history, which may include charges made, interest and/or fees assessed, payments and/or credits received, and the minimum payment due and the total outstanding balance due on the Account, all of which are collectively referred to as the "Account Information". Exhibit A attached hereto and incorporated herein are copies of the Account statement transaction detail for the period from 1/18/2010 to 5/16/2011 that was sent to the defendant (the "Account Statement"). 4. The Account Information reflects that charges were made on the Account to purchase goods and services and/or obtain cash advances. Defendant was provided periodic billing statements for the Account when there was Account activity, which described the charges on the Account, along with interest, fees, payments, credits and the amount due on the Account. The Account is subject to written terms and conditions, as amended from time to time, which are reflected in the exemplar card agreement attached as Exhibit B along with the Account Statements. Defendant agreed to the terms and conditions by using the Account. 5. Exhibit(s) A and B are business records reflecting information created and maintained by Citibank or its affiliates, in the course of regularly conducted business activity, and are part of the regular practice of Citibank to create and maintain such information, and also were made at the time of the act, transaction, occurrence or event or within a reasonable time thereafter. 6. As reflected in the Account Information, defendant did eventually fail to make required payments on the Account. 7. As a result of defendant's failure to make proper payments on the Account, defendant is presently in default on the Account. 8. The Account Information shows that the Account Statement reciting the amount of the debt was sent to the defendant either by regular mail or by electronic mail. The attached Account Statement does not reflect any outstanding disputes on the Account. 9. As reflected on the attached Account Statement, the balance on the Account is $2,248.56. After the attached Account Statement was sent to the defendant, an additional payment or credit/debit was received on the Account in the amount of $0.00. As of the date of this affidavit, the Account balance of $2,248.56 is due and owing. 10. Citibank's records reflect that defendant opened and/or used the Account and, therefore, to the best of my knowledge, defendant is neither an incompetent, nor a minor. EXHIBIT 6 11. The debt reflected herein is delinquent, past due and remains due and owing. Citibank is the owner of the Account and the party and entity to whom the delinquent debt is owed. I solemnly affirm under the penalties of perjury and upon personal knowledge that the contents of the foregoing paper are true. EXECUTED on UA D calol_ a '_W? f"*' Signature Angela Rohr Name STATE OF MISSOURI ) ) ss. COUNTY OF PLATTE ) On this 9 day of M A t , 201 Zbefore the undersigned Notary Public in and for the state of Missouri, personally appeared Angela Rohr , known to me to be the person who executed the Affidavit on behalf of the above-named Plaintiff; and acknowledged to me that he/she executed the same for the purposes therein stated. Notary Public My commission expires: ly d y w Y c ,e ti ? y N ?1 VI O n O~ ] t um z` > int it 9 Y N L tv O > / W N O ,^^ Ln C u y E 'o 0 E f u 1 ^ Y i Ir 00 p cn T I 2 w z L ? Y C ? ?e gg O G • H m o` . « w U w ~ c d E° 0` is N U n < =3? a d ZW< 1143, £ <cc r N 3 to w w W ° O O F . R.R p O, U 13 V ° O .O w W a 5R ?, T to O. to a' < flax D < =<1 ° u tax: u. aZU • :3 !C Z o• o C13 0 'x WJ le. 000 N 00* t O O.O ?K U Z O; 0 k. gnz t uO U W .{ ? MM p ?YZ ? yy'.. ° Ny`y O? 'O a?.H ! l u MO cc i? 000 ' O. C 0 000 N F ? ' ?Y O 00 + L T' to T ' I o o'o E ' , E a E . 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O,N 2 ya <J ON m = ` s a m' ? 0 : o a '? ao > q E ?> a 7 v, N Q o S a _41 U :D `o date pad _ amount paid check p _ Detach and follow payment Instructions an evorea Make check payable to:C.?ti Cards www.citicards.com 543 0002187 0104408 0010000 1111 New Balance: $1,044.08 Minimum Payment Due: $21.87 Payment Due Date: 04/13/2010 000000 PW 00 A 0 ANGELA L OUIGLEY 6998 WERTZVILLE RD MECHANICSBURG PA 17050-1540 Account Number- ?543 Amount Enclosed: i'ayment must be received by 5:00 PM local time on the payment dtre date. CITI CARDS P.O. BOX 182564 COLUMBUS, OH 43218-2564 ry ?s a mry ° -°Q ,f T L NO V ? - T ry ` ?x Jis N !a y > N y t7 ry N a m ry N? cry ?Y ? L v ry 3 = c m n'v a.. 0 a i ? E o ?t a, jF- c.0 > ,j a) a 2.C °>E Ems ;EVE ry C°ou? m c cov°..,' a can yNry c a ?v Y N V (p N ? Cry = C E ry l7 G0 ry 7 m m NEc' L ry ry ..L+> > C EL E o a m ryNm N p ONO rym 5.2 N L7` a._n-'O O A uL ry N c ? 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E c-oE t.c a 4h 3- U) > a 0 ?. o ?r N O dale paid _ mount paid cnerk. # _ Detach and follow payment instructions on reverse make check payable to:Clti Cads www.cltlcards.com 543 0003238 0153588 0005000 1109 New Balance: $1,535.88 Minimum Payment Due: $32.38 Payment Due Date: 05/13/2010 000000 PW 00 A 0 ANGELA L OUIGLEY 6998 WERTZVILLE RD MECHANICSBURGPA 17050.1540 Account Number. -4543 Amount Enclosed: Payment must be received by 5:OD pM local time on the payment due date. CITI CARDS P.O. BOX 182564 COLUMBUS, OH 43218-2564 ? a Z ,G Oo .a-F, ?L;o ° Q Z-? u c N > c o v . w>a 0, 2? i m y y p d O V c , n d m > v E y o Op M C Eyp cp a w u o v °-- o N ->E v- c o CO 'O N .`?.•• v y c °na a, ?: > L- M v =C a CV. cc OV- n V ym Oc ;o 0 N L a > o'F p M a a O u> j a) p 0 > 3 vco E u o p ?fp° . v.n> a=L '° o v u oV 0 V)0 ?? a4'O v u > m S v c v m E?a O L o0 p_ o La m x°N > CmE C) 'Na ?N V 3 v1L C y 41 C 0 O V c0 'v m p E- N a` c E'm _ d > ? i ?; C m .U a 7 i L o .°+? 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FsEa+c aS7:, > =D6cl 0 O'er Vt N M M e • F O N O N i £ P d • ? u N r e _ f H data paid ___ amormt paid Check # _ Detach and follow payment instructions on reverse Make check payable to,Cltl Cards www.citlcards.com 543 0010536 0182059 0010000 1100 New Balance: $1,820.59 Minimum Payment Due: $105.36 Payment Due Date: 11/13/2010 000000 P W 00 A 0 ANGELA L QUIGLEY 6998 WERTZVILLE RD MECHANICSBURG PA 17050-1540 Account Number: -4543 Amount Enclosed: Payment must be received by 5:00 PM local time on the payment due date. CITI CARDS P.O. BOX 182564 COLUMBUS, OH 43218-2564 O u N v u 3 c ut Ln ! V1 qQ IA ? 7 mum m?a > ;,b E0 X O om X00 u x_ Um n < Ea a. c* u; < * O L 3: y T V u o c?c= v op o y a a$ O V v cr p O n'0 >- y'.r 0MC . taU V cm: yE 3i > J J L Eja;?3 E Z `y W c = O > ' O G1 V y } T p n aa) -a y > Iv Mo Q a r a^J '0 C TC-p C mmc Oy y Y n E E T•. m - E E?a`amco ; mca ma oc L e a y LO ? ?- > o >o o uu m p eny >- A a C a? c L Y E 7 d T O C T 7 _C C O C_ m m } 00 ' _ al CLH E O ? 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IL pi 3 ?v? ?.Es ?`o Lm.. `o n? 19 E2= m w? m9 . `QAN @ p m E 18 9,71 fic 1 $s _ g - .8 2 --e y? s •- t° Kf kA Mr. P_ W N I.= cc Cif Z 3 U G p, F/f C N O ..s BEc^`-''? m?ar?§r`? E NGQ a 4? n? N Zu a. o£ a°.. n iJ fi s o m E m w a c`}QciLLiUCYTn??v' e53Crv` Z° U. all I vie E oz S z 11 ?12 ft. A mgt o' RP .9 1 -g 8 gray $ E91 "?!! iff 1 .9 06 NUM-t 21 3c??m ?m3 3.5 3.°=_ 33o0 as$ i€nn553?? Burton Neil & Associates, P.C. By: Burton Neil, Esquire ID. NO. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attorney for Plaintiff CITIBANK, N.A. Plaintiff IN THE COURT OF COMMON PLEAS V. : CUMBERLAND COUNTY, PENNSYLVANIA NO. 11-8851 ANGELA L QUIGLEY Defendant : CIVIL ACTION - LAW Certificate of Service I, Burton Neil, Esquire do hereby certify that I served a true and correct copy of the within Motion for Summary Judgment, proposed Order, and Praecipe for Listing Case for Argument on defendant's counsel, Stephen M. Porter, Esquire at his address of record via first class mail, postage prepaid on the date set forth below. B 0n Ne' & Associates, P.C. Date: By: eil, Esquire A o ev for Plaintiff The law firm of Burton Neil & Associates is a debt collector. C-53731 FILED-OFFICE OF THE PROTHONOTARY 1012 JUL I I AM 11: 55 CUMBERLAND COUNTY PENNSYLVANIA Burton Neil & Associates, P.C. Burton Neil, Esquire ID. NO. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attorney for Plaintiff CITIBANK, N.A. Plaintiff V. ANGELA L QUIGLEY Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY PENNSYLVANIA : NO. 11-8851 : CIVIL ACTION-LAW Praecipe to Withdraw To the Prothonotary: Plaintiff, CITIBANK, N.A., hereby withdraws it otion for Summary Judgment. r! ?t ton Neil ,. Associates, P.C. urto il, Esquire Attorney Plaintiff The law firm of Burton Neil & Associates is a debt collector. C-53731 / 316 I 6 Burton Neil & Associates, P.C. By: Burton Neil, Esquire ID. NO. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attorney for Plaintiff CITIBANK, N.A. IN THE COURT OF COMMON PLEAS Plaintiff V. : CUMBERLAND COUNTY, PENNSYLV : NO. 11-8851 Certificate of Service I, Burton Neil, Esquire do hereby certify that I served a true and correct copy of the wii ANGELA L QUIGLEY Defendant : CIVIL ACTION - LAW Praecipe to Withdraw on defendant's counsel, Stephen M. Porter, Esquire at his address of record via first class mail, postage prepaid on the date set fo below. Burton it & Associates, P.C. Date: 24 Burton N , e Attorney for Pl ' tiff The law firm of Burton Neil & Associates is a debt collector. C-53731