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Home My WebLink About12-2552TH,P I "JtIS RL a couwr PENNSYLVANIA 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, N.A. 701 East 60th Street N Sioux Falls, SD 57117 Plaintiff V. DENISE D GEORGE 150 South Enola Drive Enola PA 170252713 Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. a' 0 S '5C9 O,1'U1 r) I 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. C-36999 / 304 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 CD am4%103.75P- Ck-H114til3 R*-a?Yaa ( BURTON NEIL & ASSOCIATES, P.C. Yale D. Weinstein, Esquire, Id. No. 89678 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. DENISE D GEORGE 150 South Enola Drive Enola PA 170252713 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 Denise D George who resides 150 South Enola Drive, 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 Home Depot credit card account (hereafter the Account) with account number ending in 2026. 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 $2,470.16 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 $2,470.16, and the costs of this action. IvBBY on it & Associates, P.C. e D. Weinstein, Esquire Brit J. Suttell, Esquire In making this communication, we advise Burton Neil & Associates, P.C. is a debt collector. C-36999 / 205 ILI As of October 31. 2009, The Home Depot Rewards MasterCard' Proqram will be discontinued. Your account will be closed to all further charges and will no longer earn points. You will continue to receive a monthly statement until any remaining balance is paid in full. Reward paints must be redeemed by January 31, 2010. We apologize for any Inconvenience, The Home Depot" Rewards MasterCard' Pape 1 of 3 December 00 - January 11, MID DENISE D GFGRr:F HOW to Reeoh Us •CCOUnt 2026 wwwhomedepotcomkoids Cus order Servioe: 1-000-975-0062 orwrlta Oadnmll»r ewkaa, PO BOX 060147 MOINK ° u?aoxa~0u7 QUICK REFERENCE Mialmum Amawt Due YOUR ACCOUNT IS CURRENTLY CLOSED Due Dow ..____..__._........»..... 02AM IO -P~ WON be neshoW M sA0 Pn wads",. Doer pgrn.d due ar Amount Post Dw._ »..__6759.00 ___»»_...J470.16 Amount Over UMt .................... Total Credit Una ..................................»..........52,000.00 Cash Portion .......................................................$=.DO Aval" 010ft ......................................................50.00 Avalsble for Cash ..... ........ _...................... _........ SKOO ACCWNT 84.1111MARY Previous Balance .............................................$2,331.01 Payments and Crodgt... .. _ .................... ................ 30.00 Adjustme Ms ................... .. _................... ................. $0.00 Purchases ...................... ... _.................. ......... _...30.00 Cash Advarms .............. ............................. ............ SO.00 Finance Charges ........... .......................................$64.25 Fe. .......................... _ ... .................... _ ................. $74.00 TOW REWARDS SUMMARY Please note #0 your pouts hilormalion Prwiow Poins Balame ........... ...........................0,173 may rat mak31 your tranacfbn dotal Hans Depot Points Esmsd........._..„.........._ ................0 for ft b*V period. To sac your Home Depot Bonus Points Earned........_..._ ................0 cunOM d"od point womaiion General PlxdOom Polls Eemod..................... _.._......0 and b redaM for lowMds, Points Redeemed .............................. _.......... ............... 0 pleoss visit www.homedopot.com/owds, Palms AdAmted....... ................................ .._...... .. ..0 .. 4 7eW Polwts AvaOeWs .__ ..................._......___.._ 173 sop 0001 ale 1 7 s /o0111 s x Pyo 1 of a 1484 70141 STIR 6IMM G ReeAO lair pynn.M Wvasene aua,,,0 n 11r'?,panen hwuo0on. kr WYiip Pprril." Doses, dlMMrnwi Veur laeausfelebM 2026247D1699999DD07 _ Pwou FdAr Nnounl d Pprtm1 Eflaleoed L rr„Nd •Owe OwT 0ZVM010 $2,470.16 $1,367.16 $ (IA?Iuburrd1111111tullnlt'Itllfllltflll'?lilt{I1'h{tlllt EXHIBITA DENISE D GEORGE HOME DEPOT CREDIT S1/CS 150 S ENOLA OR PO BOX am ENOIA PA 17025-2713 THE LAKES, W05901-0920 Phil'II'II'I1 .1 idplip1118Ald1 grrnl'Illeeyllll1114111,ItI 11 c? MM fP1011 1t 't7aY pOV?a ?n?nW SknM,MAlee1'IM AIOeaMet 7a?.b0?t 1o1? DENISE D Ccnarl-c Paps 2 013 Aeaoun t020 Decwnt 1,2010 FEES FINANCE CHARGE NFORMATM D" in 0Wro0 PMbdb TWMNDWn AMMAL HOMnd P.bdb xmbp a WOW to - F#J4MW . FAiAAW APR Rb POW F-"Chwp .C? CHAR RATE PURCHASESIFEEB 25.970% .00210 %a x 33 x 02,259.92 - 000.2b + $0.00 29,000% GASH ADVANCES o0nwal Adv 25.900% .05215 %(0) x 33 x 00.00 OO o0 + 0.00 29A M Tow FINANCE CHARGE . 05425 NOW YOU CAN MAKE PAYMENTa aN TM ACCOUNT IFY VMrTWG A REGISTER AT ANY HOME DEPOT STORE IN THE UA. OR, YOU CAN PAY YOUR SILL ONLINE, OR SUPLY WRITE A OHEOK MADE PAYABLE TO 410ME DEPOT DREW OERVM' AND NAIL IT IN ALONG WITH YOUR REAR OOUPOM. I 0007 0001 M 1 7 5 100111 L x h09 2 of 3 1000 9910 MIT 010111017 I In Im nfum seweisp% please; ' R mllw 001d name the front of?your OrdW. Include deed or money?order. nt Please, no cash or foreign currency. Z Emda" =our pmt coupon. DO not staple or 1Bpe E to your the peyrnem coupon so Itm the erg your ??dXPSSrS ft** on WIndOW Of envelope. NotlflcatloR of Olsputed Item - Please call Customer Servlce prior to completlno this form. t?ItuSrallftlt%Md?od dw lttacmdwd~sttM mpoom"3m O ].IMRSbtnd?.tlwnrerAtrMUwtrraMrbwaho taaw, r?MadedrMwtw am net ?tVe1114 MtabrstMnMwrA tl? nMleW a?i d Y'r?r 'o'wn art M#alrwws DoMttlwl A fam Now Mr*bMwrbadb bR. -Ir aaw aatM qu, w CA" la O a. t bt.e 66de Met nbrnw 1 oattNM aMthaadre RAMEIPLEASEPRWTt on on pwww MgIL? 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Far a Payanad MM by Mab Be coiner to be in prep M Ma, • `? m rlMa fYMMrataNpaYtOaa New 08W cmit wdPwlMeM? • =0= rwae MP aMrMt nMMr a w MM Be Vow , r "eM'?i'bab'ZiiC?'e"rMwM?M?w?`N'dr'PL`w?'M'?rwal''r?'r'°.a? 4YwOWfT W'T-MterNaMO o fttAaTNAfIallwhMNrdeM"," nr1MReaILM MAL III P Yldt ? COPY magblNaanYtaNwriWvi YerraeMrt a" 10 • b MM M at 0 PepprPt he S pAC rra?MYMMnn NMt, w Pr C?yi?. nalM Wune of that OwatMragsaRitMRrPaYewLLMaraMaw.NieMeniwl sGTWOnIC OOMMIQLWMMedrwnc"d eMprseMhdYMDr urrwtltMTMNMwDwtMm I SlaRaCaLAtari MVeNMIDdarNr mod alaF111tlllet MMreeLMaeMprymMlaanthe At?:bMl?Dale. f a A LosepM SSTTOLEN aMe? IMMMATILX Yes wAy cal CrwomM ML Yb.orresw b M.ra awed a bWna saMnMtwt dttM back ] rrraaat or woe, M?aw ter tae to IM PMtwr whoa. Ya.eM w fee R Your.swat brwcepy reaaaaaawbq V ,law pMCtwm. OIC16057 - N - OENR/EDOO Verification I, Lisa Stuaw , 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 unsworn falsification to authorities. d Signature C-36999 Denise D George Account number ending 2026 1025 SHERIFF'S OFFICE OF CUMBERLAND COUNTY. , C Ronny R Anderson -03 a Sheriff r n ? rn- - rr-t Jody S Smith can r -- Chief Deputy O Richard W Stewart ' Solicitor Z7- C: co Co Citibank, NA Case Number vs. Denise D. George 2012-2552 SHERIFF'S RETURN OF SERVICE 05/08/2012 07:17 PM - Michelle Gutshall, Deputy Sheriff, who being duly sworn according to law, states that on May 8 2012 at 1917 hours, she served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Denise D. George, by making known unto herself personally, at 150 S. Enola Drive, 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. M MICHELLE GUTSHALL, DEPUTY SHERIFF COST: $43.00 May 09, 2012 SO ANSWERS, I? RON R ANDERSON, SHERIFF ;01 Cou n to Sfi' ' _ t CITIBANK, N.A. - THE COURT OF COMMON PLEAS 701 East 60th Street N, Sioux Falls, SD 57117 Plaintiff - LI x4 B E RL M,yD :CCUM#,RLAND COUNTY, PENNSYLVANIA Y S V. NO. 12-2552 CIVIL TERM DENISE D GEORGE 150 South Enola Drive Enola PA 170252713 Defendant : CIVIL ACTION - LAW To the Prothonotary: Praecipe for Default Judgment Please enter judgment by default for want of an answer in the above case in favor of the plaintiff and against the defendant, and assess damages as follows: Principal: $2,470.16 Less Credits: $164.00 TOTAL $2,306.16 Understanding that false statements herein made are subject to penalty under 18 Pa. C.S. § 4904 relating to unsworn 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) ofthe 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 Burton N '1 & ciates, P.C. AND DAMAGE SS T.R.CI AS ABO NOTICE V-I V6 By: az . O'B 'en, Esquire Attorney for Plaintiff Dim Pro Pro notary %now I.D. NO. 32985 1060 Andrew Drive, Suite 170 West Chester, PA 19380 The law firm of Burton Neil & Associates is a debt collector. C-36999 / 221 QMks11c•`?Pa 6 C?u ?aaU a4 ,? ? a??as3 Nc?1,i? MaA?d C-36999/265 CITIBANK, N.A. IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA V. NO. 12-2552 CIVIL TERM DENISE D GEORGE Defendant : CIVIL ACTION - LAW TO: Denise D George 150 South Enola Drive Enola PA 1 702527 1 3 DATE OF NOTICE: May 31, 2012 IMPORTANT NOTICE 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 office 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 In making this communication, we advise our office is a debt collector. Identification No. 32985 1060 Andrew Drive, Suite 170 West Chester, PA 19380 (610) 696-2120 Burton Neil & Associates, P.C. By: Edward J. O'Brien, Esquire ID. NO. 32985 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. DENISE D GEORGE : NO. 12-2552 CIVIL TERM Defendant : CIVIL ACTION -LAW Rule of Civil Procedure NO. 236 (Revised) Notice is given that a JUDGMENT in the above captioned matter has been entered against you on 1 ? 1 c-D1 a Prothonotary 4% 3? t4Ao By: Deputy If you have any questions concerning the above, please contact: Edward J. O'Brien, Esquire Attorney for Party Filing 1060 Andrew Drive, Suite 170 West Chester, PA 19380 Phone: 610-696-2120 The law firm of Burton Neil & Associates is a debt collector.