HomeMy WebLinkAbout12-0486Burton 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, N.A.
701 East 60th Street N
Sioux Falls, SD 57117
Plaintiff
V.
JOHN SHAFFER
41 Millers Gap Road
Enola PA 170251008
Defendant
xr W n ,
O
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
: NO. /p1 - 4660 oivi I b-ok
: 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 O
Cumberland County Bar Assoc. # 103.7 P13 A 7T /
32 South Bedford Street /14180
Carlisle, PA 17013
Telephone No. 717-249-3166 or 800-990-9108 ea?n389
C-55884 / 304
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, N.A. IN THE COURT OF COMMON PLEAS
701 East 60th Street N
Sioux Falls, SD 57117
Plaintiff
V.
JOHN SHAFFER
41 Millers Gap Road
Enola PA 170251008
CUMBERLAND COUNTY, PENNSYLVANIA
NO.
Defendant : CIVIL ACTION -LAW
Complaint
1. Plaintiff is CITIBANK, N.A. with place of business located at 701 East 60th Street
North, Sioux Falls, South Dakota.
2. Defendant is John Shaffer who resides 41 Millers Gap Road, 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. 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 7190.
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 $8,615.11 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 $8,615.11, and
the costs of this action.
Burton N61 MAssociates. P.C.
By:
ale D. Weinstein, Esquire
Attorn
ey for Plaintiff
In making this communication, we advise Burton Neil A Associates, P.C. is a debt collector.
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Mach eM iceow PaYment Inetructlone an rwerN
Maka .hack payable to: Cltl Cards
7190 0861511 0861511 0038000 1412
New Balance:
$8,615.11 7190
Minimum Payment Due: Amount Enclosed:
$a,615.11
Payment Due Date:
10/16/2011 Payment must be «celved by 5:00 PM
loin time W the payment due date.
000000 MC 32 A 0
JOHN SHAFFER
41 MILLERS GAP RD CITI CARDS
ENOLA PA 17025-1008 P 0 BOX 182564
COLUMBUS. OH 43218-2564
EXHIBIT N
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Verification
I, Ashley , 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 unsworn falsification to authorities.
C-55884
John Shaffer
Account number ending 7190
1000
' - LED-OFFICE
w' ?zPROTHoNOTAf,,?,
2r 12 FEB 13 PH 1: 3 7
"JI48ERLAND CDUNTY
PENNSYLVANIA
Burton Neil & Associates, P.C.
By: Yale D. Weinstein, Esquire ID. NO. 89678
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2 l 20
Attorney for Plaintiff
CITIBANK, N.A.
: IN THE COURT OF COMMON PLEAS
Plaintiff
V.
JOHN SHAFFER
Defendant
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 12-486 CIVIL TERM
: CIVIL ACTION - LAW
Praecipe to Discontinue
To the Prothonotary:
Kindly discontinue the above-captioned action withoutjrej
Neir& A? sociates, P.C.
Yale . Wem n, Esquire
Attornr Plaintiff
The law finn of Burton Neil & Associates is a debt cgllector.
C-55884 / 314
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson t E[)-G?? F it
Sheriff ? 1tE PR0T HONOTAR
?a??yttt` at t n+brrf??? I 3.:, + t
Jody S Smith
Chief Deputy ?. ? 2912 FEB 14 AID 10. 00
Richard W Stewart
Solicitor CUMBER ?LAND COUNTY
.E A
Citibank, NA Case Number
vs. 2012-486
John E. Shaffer
SHERIFF'S RETURN OF SERVICE
02/03/2012 06:00 PM - Dennis Fry, Deputy Sheriff, who being duly sworn according to law, states that on February 3,
2012 at 1800 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: John E. Shaffer, by making known unto Louise Shaffer, Wife of Defendant at 41 Millers
Gap Road, Enola, Cumberland County, Pennsylvania 17025 its contents and at the same time handing to
her personally the said true and correct copy of the same. :fz
DEN FRY, DEPU
SHERIFF COST: $43.00
February 09, 2012
SO ANSWERS,
RON R ANDERSON, SHERIFF
fci GountySuite Sheriff. Teieasoft. Inr,.