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HomeMy WebLinkAbout12-0466OF ME PROTHONOTARY 2012 ,JAN 2 7 Aid I I.-4 7 CUMBERLAND COUNTY PENNSYLVANIA Burton Neil & Associates, P.C. By: Trenton A. Farmer, Esquire ID. NO. 209422 1060 Andrew Drive, Suite 170 West Chester, PA 19380 (610) 696-2120 Attorney for Plaintiff CITIBANK, N.A. 701 East 60th Street N Sioux Falls, SD 57117 Plaintiff V. MELISSA A WILLIAMS 214 Loring Court New Cumberland PA 17070-3156 Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. ?00-LAL& L &VII 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-56159 / 304 oat,+ a1U3.7SP4 I ? 00112(4(A(p v P_ 31 L! BURTON NEIL & ASSOCIATES, P.C. By: Trenton A. Farmer, Esquire, Id. No. 209422 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attornev for Plaintiff CITIBANK, N.A. IN THE COURT OF COMMON PLEAS 701 East 60th Street N Sioux Falls, SD 57117 Plaintiff V. : CUMBERLAND COUNTY, PENNSYLVANIA NO. MELISSA A WILLIAMS 214 Loring Court New Cumberland PA 170703156 Defendant CIVIL ACTION -LAW Complain 1. Plaintiff is CITIBANK, N.A. with place of business located at 701 East 60th Street North, Sioux Falls, South Dakota. 2. Defendant is Melissa A Williams who resides 214 Loring Court, New Cumberland, 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. Defendant obtained extensions of credit from Citibank, N.A., successor in interest to Citibank (South Dakota), N.A., by means of a credit card account (hereafter the Account) with account number ending in 5341. 5. Citibank (South Dakota), N.A. merged into Citibank, N.A. in or about July 2011. 6. Accurate records of all debits and credits to the Account were maintained by plaintiff. 7. Defendant was provided with monthly statements for the Account including the billing statement attached hereto as Exhibit A (redacted to remove confidential information). The monthly statements accurately stated the previous balance and the debits and credits to the Account for the prior billing period. 8. Defendant had for many months after receipt of a billing statement made payment on the Account or retained the statement without payment. 9. Defendant retained the Exhibit A statement without making payment by the stated due date. 10. Defendant's assent to the Account balance set forth in the Exhibit A statement is manifested through the prior conduct of defendant either making payment on the Account or retaining the statement without payment, after receipt of the monthly billing statements. 11. As a result of said assent, an account stated for the sum of $22,739.18 exists 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 $22,739.18, and the costs of this action. Burton Neil & Associates, P.C. By Trenton A. Farmer, Esquire Attorney for Plaintiff In making this communication, we advise Burton Neil & Associates, P.C. is a debt collector. J 7 < 0; = mNY! ? O ? p q <4 n o ~ M F N O i a I S„ J i N 8 8 U a N g N N N G S ygs 9 N r S > 8888 ?RI m s ++ ?? R H o V 3,I E m c 4 8 1 .9 r J 4 a 3'u ? z a u?iu NO C s? cli Oil 1 •? . a w H a i $ a go ?;E I v N dab PoW Vw eMdi a OMw? Mw pM? N?wNt IMhwMwN M rw.w >tmmwma ft -wmp@vww t.CR) Cards 5341 2273118 2273116 0030000 0614 Now Balamr. :=2.730.ta 5341 MInIMum PNVRWM Dr.: AMawt Enchwat Paynmt Due Data: 11/oa/so11 ie?'?'ar u?: "M°nw e°re. r?Oa.P" 000000 MC 32 A 0 MELISSA A WILLIAMS 214 LORINO CT CITI CARDS NEW CUMBERLANDPA 17070.3156 P•0. BOX 182564 COLUMBUS, ON 43218.2564 V117 r 12' IT t AI 0 Y t/? • > .0 > Ln ?o c, d >> l i '> QaD iii e ^ 3 'C ; o .. H O > N C CC d07 1 0.. ;O a.T LI o Vi i+ C _ C py ? ? iTf :3 u M, CA S ? IJ ? ?. ? s GLL l t 6 O C E > u i ? Sr- gy . O C u t.7 '2+? al W p U ° ?i C d`v L CL Verification Tiena Reynolds 1, , am employed by Citicorp Credit Services, Inc. (USA) (hereafter CCSI), a subsidiary of Citibank, N.A. (hereafter Citibank), which is successor in interest to Citibank (South Dakota), N.A. CCSI is a service provider for Citibank in that it services credit card accounts owned by Citibank This includes accounts previously owned by Citibank (South Dakota), N.A. which merged into Citibank in or about July 2011. I am authorized to make this verification on behalf of Citibank. 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 unworn falsification to authorities. Signature C-56159 Melissa A Williams Account number ending 5341 1000 TH01 NO A r. 20 r 2 FEB --B pM 1: 12 CUMBERLAND COUNTY PENNSYLVANIA Burton Neil & Associates, P.C. By: Trenton A. Farmer, Esquire ID. NO. 209422 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attorney for Plaintiff CITIBANK, N.A. Plaintiff V. MELISSA A WILLIAMS Defendant IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA : NO. 2012-466 CIVIL : CIVIL ACTION - LAW Praecipe to Discontinue To the Prothonotary: Kindly discontinue the above-captioned action without prejudice. Burton Neil & Associates, PAC. ----- By: -? Trenton A. Farmer, Esquire Attorney for Plaintiff The law firm of Burton Neil & Associates is a debt collector. C-56159 / 314