HomeMy WebLinkAbout12-2029Burton 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.
701 East 60th Street N
Sioux Falls, SD 57117
Plaintiff
V.
SONJA D YAGO
2 S Front Street
Wormleysburg PA 17043-1329
Defendant
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IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. /a - 010a9 0 vi J Tum
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 O
Carlisle, PA 17013
Telephone No. 717-249-3166 or 800-990-9108 *103.75 PIOATTy
C-56965 / 304
8-f t 175(0'1
P,t a 9310
BURTON NEIL & ASSOCIATES, P.C.
Burton Neil, Esquire, Id. No. 11348
Brit J. Suttell, Esquire, Id. No. 204140
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.
CUMBERLAND COUNTY, PENNSYLVANIA
NO.
SONJA D YAGO
2 S Front Street
Wormleysburg PA 1 7043 1 329
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 Sonja D Yago who resides 2 S Front Street, Wormleysburg, 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 8161.
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 $20,116.50 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 $20,116.50, and
the costs of this action.
Burton e' & sociates, P.C.
A : urton Neil, Esquire
y: Brit J. Suttell, Esquire
In making this communication, we advise Burton Neil & Associates, P.C. is a debt collector.
C-56965 / 205
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Detach and follow Payment i-tructlane -...orae
Make check payable to: CkI Cards
8161 2011650 2011650 0006200 1204
New Balance:
$20,116.50 .8161
Minimum Payment Due: Amount Enclosed:
$20,116.50
Payment Due Date:
01/14/2012 Payment must be received by 5:00 PM
kcal tlme on the Payment due data.
000000 MC 32 A 0
SONJA D YAGO
2 S FRONT ST CITI CARDS
WORMLEYSBURGPA 17043-1329 P.O. BOX 182564
COLUMBUS, OH 43218-2564
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Verification
I, Lisa Blamer , am employed by Citibank. N.A. (hereafter Citibank), which
is successor in interest to Citibank (South Dakota), N.A. 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 unswom falsification to authorities.
Signature
C-56965
Sonja D Yago
Account number ending 8161
1000
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson E3? w4r
Sheriff G I H PROTHWfffl,?
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
?Q?ytt'? al 43(niprrf??[
4
2012 APR 17 AM 9* 25
C RLAND COUN -1Y
MRSYLVANI A
Citibank NA
vs. Case Number
Sonja D. Yago 2012-2029
SHERIFF'S RETURN OF SERVICE
04/05/2012 06:54 PM - Ronald Hoover, Deputy Sheriff, who being duly sworn according to law, states that on April 4,
2012 at 1854 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Sonja D. Yago, by making known unto herself personally, at 2 S. Front Street,
Wormleysburg, Cumberland County, Pennsylvania 17043 its contents and at the same time handing to
her personally the said true and correct copy of the same.
SHERIFF COST: $44.00
April 09, 2012
RONALD HOOVER, DEPUTY
SO ANSWERS,
RON R ANDERSON, SHERIFF
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Anthony T. McBeth, Esq. ca
407 North Front Street --
Harrisburg, PA 17101
(717) 238-3686
atmlawl a-verizon. net
Attorney for Defendant
CITIBANK, N.A., IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
V. : CIVIL ACTION - LAW
SONJA D. YAGO, NO. 12-2029 Civil Term
Defendant
NOTICE TO PLEAD
TO: CITIBANK, N.A.
c/o Brit J. Suttell, Esquire
Burton Neil & Associates, P.C.
1060 Andrew Drive, #170
West Chester, PA 19380
You are hereby notified to plead to the New Matter raised herein within twenty (20)
days of service of the attached pleading upon you, or judgment may be entered against
yo
to
Anthony T. OdVeth, Esq.
Attorney for a endant
407 North Fron St., First Floor
Harrisburg, PA 17101
(717) 238-3686
Supreme Court I.D. # 53729
Anthony T. McBeth, Esq.
407 North Front Street
Harrisburg, PA 17101
(717) 238-3686
atmlawMD-verizon net
Attorney for Defendant
CITIBANK, N.A., IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
V. CIVIL ACTION - LAW
SONJA D. YAGO, NO. 12-2029 Civil Term
Defendant
DEFENDANT'S ANSWER WITH NEW MATTER
1. Admitted.
2. Admitted.
3. Admitted.
4. Denied as stated. The credit card was obtained from Citibank (South Dakota), N.A.
5. Denied. After reasonable investigation, Defendant lacks information necessary to
determine the truthfulness of this averment. If material, strict proof thereof is demanded.
6. Denied. After reasonable investigation, Defendant lacks information necessary to
determine the truthfulness of this averment. If material, strict proof thereof is demanded.
7. Admitted in part and denied in part. It is admitted that the Defendant was provided
statements on roughly a monthly basis. As to the correctness as averred herein,
and to provide any other relief the Court deems-4propriate.
to
Anthony T. M h, Esq:-
Attorney for efe ant
407 North F n
( __ t S ., First Floor
Harrisburg, PA 7101
(717) 238-3686
Supreme Court I.D. # 53729
3
VERIFICATION
I, Sonja D. Yago, Defendant in the foregoing action, verify that the facts set forth in
the attached document are true and correct to the best of my knowledge, information and
belief. I so state subject to the penalties of 18 Pa. C. S. §4904 (relating to unsworn
falsification to authorities).
APRIL 25, 2012
Date
- Sonja D, go, De766
11 "
CITIBANK, N.A.,
Plaintiff
V.
SONJA D. YAGO,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 12-2029 Civil Term
CERTIFICATE OF SERVICE
I, Anthony T. McBeth, Attorney for Defendant, hereby certify that I have served the
attached document by placing same in the United States mail, first class, postage pre-paid
addressed as follows:
Brit J. Suttell, Esquire
Burton Neil & Associates, P.C.
1060 Andrew Drive, #170
West Chester, PA 19380
a
M 4k
Anthony T. Mc e
, Esq.
Attorney for D fe ant
407 North Fron ., First Floor
Harrisburg, PA 17101
(717) 238-3686
Supreme Court I.D. # 53729
r f
r i
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.
V.
SONJA D. YAGO
Plaintiff
Defendant
1" .L.-D-0i
THE
21011 MAY 14 PM 1: 4 6
CUMBERLAND COUNTY
PENNSYLVANIA
IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 12-2029 Civil Term
CIVIL ACTION - LAW
Reply to New Matter
12. Requires no response.
13. Denied. Pennsylvania usury laws are not applicable. To the contrary, under state
and federal law, the laws of the State of South Dakota govern the account at issue.
14. Denied. There are no facts set forth in the averment. Pursuant to Pa R.C.P. 1029(d)
the allegation is denied. By way of further response, the last payment on account ending 8161
was posted by plaintiff on or about August 1, 2011. Plaintiff's complaint was filed on or about
March 29, 2012 which is well within the applicable four-year statute of limitations period.
15. Denied. There are no facts alleged in the averment. Pursuant to Pa R.C.P. 1029(d) the
alleuation is denied.
Wherefore, plaintiff prays judgment be entered,om-i behalf and against defendant as
reflected in the complaint. ,.
Burtghi Neil Associates, P.C.
Burto Nei , squire
In making this communication, we advise this firm is a debt collector.
II. !
Verification
Sherri Smith , am employed by Citibank, N.A. (hereafter Citibank), which
is successor in interest to Citibank (South Dakota), N.A. 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 Reply to New Matter 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.
Signature
C-56965
Sonja D. Yago
Account number ending 8161
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
SONJA D YAGO
NO. 12-2029 CIVIL TERM
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, Anthony T. McBeth, Esquire at his address of
record via first class mail, postage prepaid on the date set foA below.
I
1)urton Neil Associates, P.C.
Date: y cty-, Burton ei , Esq
Attorney for Plaintiff
The law firm of Burton Neil & Associates is a debt collector.
C-56965
-POTHONO TA
2012 DEC 19 PM 2: 2 !
CUMBERLAND CQUN'Y
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.
SONJA D YAGO
Defendant
: IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY PENNSYLVANIA
NO. 12-2029 CIVIL TERM
CIVIL ACTION-LAW
Praecipe to Withdraw
To the Prothonotary:
Plaintiff, CITIBANK., N.A., hereby withdFaws its Motion for Summary Judgment.
J?
Burton 41 & Associates, P.C.
By ,rd
Burton Nei , Esquire
Attorney fc r Plaintiff
The law firm of Burton Neil & Associates is a debt collector.
C-56965 / 316
C-56965 / 314
2Q1 DEC 19 py
CUMyCRLANp
PENNSY,LVQ p1 1JNTY
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.
SONJA D YAGO
Defendant
: CUMBERLAND COUNTY, PENNSYLVANIA
NO. 12-2029 CIVIL TERM
CIVIL ACTION - LAW
Praecipe to Discontinue
To the Prothonotary:
Kindly discontinue the above-captioned action without Prejudice.
-$urtoneil & Associates, P.C.
3 i
'0'r
Burt n N
Attorney
Esquire
The law firm of Burton Neil & Associates is a debt collector.