HomeMy WebLinkAbout12-4025F11LEO-OFFICE
1r}#E PROTHONOTARY
2012 JUN 27 AM !!: S6
CUMKRLAND COUNTY
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
IN THE COURT OF COMMON PLEAS
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
V.
KATHLEEN G COLEMAN NO. a- ?? as ojw
36 Lantern Lane
Shippensburg PA 172578769
Defendant 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-57606 / 304
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BURTON NEIL & ASSOCIATES, P.C.
Derek C. Blasker, Esquire, Id. No. 202150
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
V.
CUMBERLAND COUNTY, PENNSYLVANIA
: NO.
KATHLEEN G COLEMAN
36 Lantern Lane
Shippensburg PA 172578769
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 Kathleen G Coleman who resides 36 Lantern Lane, Shippensburg,
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 Sears credit card account (hereafter the Account)
with account number ending in 3972.
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
Plaintiff
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 $3,915.46 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 $3,915.46, and
the costs of this action.
B ossociates, P.C.
7 S e C. Blask , Esquire
Brit J. Suttell, Esquire
In making this communication, we advise Burton Neil & Associates, P.C. is a debt collector.
C-57606 / 205
sears 0 Customer Service:
Sears Card" eearecard.com
Account Statement
Send Notice of Billing Error and Customer Service Incluirlse to;
SEARS CREDIT CARDS
PC Box 6283, Sioux Falls, SD 57117-6283
Account Inquiries:
® 1-800-917-7700 Account Number: 3972•.
Summa of Account Activity
Previous Balance $3,803.38
Payments 0.00
Other Credits - 0.00
Purchases 0.00
Cash Advances 0.00
Fees Charoed +$35.00
Interest Charged +$77.08
New Balance
Past Due Amount $3,915.46
$1,002.70
Credit Limit 0.00
Available Credit 0.00
Amount Over Credit Limit 0.00
Statement Closing Date 02/0612012
Next Statement Closing Date 0 310 8/2 0 1 2
Days in Billing Cycle 29
New Balance $3,915.46
Minimum Payment Due $1,154.78
Payment Due Date March 4, 2012
Late Payment Warning: If we do not receive your minimum payment by the
date listed above, you may have to pay a late fee up to $35.
Minimum Payment Warning: If you make only the minimum payment each
period, you will pay more in Interest and it will take you longer to pay off your
balance. For example:
If;ylxtmAkik AddftlOllaF You-Win-paysaf-the AntyouwMf
c?tar? y!Ina this cer tlancp,shoyrn on this and?lp P", rig an
and?aaok?rnontlfy??r+?pay,.. ?t$tt?li?ititinaboutr.. estlr,ieitiact.toteli,of.
On the minimum payment 15 years $8,577
$156 3 years $5,622
(Savings=$2,955)
g you would Ilke Information about credit counseling services, call 1-877-337-8188.
Please see the enclosed privacy notice for important information.
TRANSACTIONS
Trans Data Description Reference 0 Amount
FEES
02/04 LATE FEE $ 3500
TOTAL FEES FOR THIS PERIOD $ 35.00
8SE3
NOTICE: SEE REVERSE SIDE FOR IMPORTANT INFORMATION Page 1 of 8 This Account Is Issued by Cltibank, N.A.
-----------------------------------------------------------------------------------------------------------------------------
+ Please detach this portion and return with your payment to insure proper credit. Retain upper portion for your records. +
Sears Card" Make Chetia Payable to:
SEARS CREDIT CARDS
t Past nu. Anun,nt i. i.A.A A 1-h. uini,n,.n P......- r)-
Y'aur Account Nafitwbsr - Payment Due Date New Balance Past Due Amountt Minimum Payment Due Amount Enclosed
W2., MARCH 4, 2012 $3,915.46 $1,002.70 $1,154.78 $
SAVE STAMPS, TIME... AND TREES! Visit Account Online and register now for Online Bill Pay,
Paperless Statements and More.
3972 0391546 0115478 0022000 031 000 2
KATHLEEN G COLEMAN
36 LANTERN LN
SHIPPENSBURG, PA 17257-8769
SEARS CREDIT CARDS
PO BOX 183081
COLUMBUS, OH 43218-3081
EXHIBIT A
Print address changes above in blue or black ink.
Information About Your Account.
How to Avoid Paying Interest on Purchases. Your payment due date is at least
25 days after the close of each billing cycle. We will not charge you any interest on
purchases if you pay your New Balance by the payment due date each month. This
is called a grace period on purchases. If you do not pay the New Balance in full by
the payment due date, you will not get a grace period on purchases until you pay
the New Balance in full for two billing cycles in a row. We will begin charging
interest on cash advances and balance transfers (if available on your account) on
the transaction date.
If you have a balance subject to a deferred interest promotion and that promotion
does not expire before the payment due date, that balance (the "excluded
promotional balance") is excluded from the amount you must pay in full to get a
grace period. However, you must still pay any separately required payment on the
excluded promotion. In billing cycles in which payments are allocated to deferred
interest balances first, the deferred interest balance will be reduced before any
other balance on the account. However, you will continue to get a grace period on
purchases so long as you pay the New Balance less any excluded promotional
balances in full by the payment due date each billing cycle.
In addition, certain promotional offers may take away the grace period on
purchases. Other promotional offers not described above may also allow you to
have a grace period on purchases without having to pay all or a portion of the
promotional balance by the payment due date. If either is the case, the
promotional offer will describe what happens.
How We Calculate Your Balance Subject to Interest Rate. We use a daily
balance method (including current transactions) to calculate interest charges. To
find out more information about the balance computation method and how the
resulting interest charges were determined, contact us at the Account Inquiries
number on the front.
Balance Transfers. Balance transfer amounts are included in the "Purchases" line
in the Summary of Account Activity (if balance transfers are available on your
account).
Transaction Date. The Transaction Date shown on the statement is also the Sale
Date.
Credit Reporting Disputes. If you think we reported inaccurate information to a
credit bureau write us at the Customer Service address shown on the front.
Report a Lost or Stolen Card Immediately. Call the Account Inquiries number
shown on the front.
What 7b Do If You Find A Mistake On Your Statement
If you think there is an error on your statement, write to us at the address for
billing inquiries and correspondence shown on the front of your statement.
In your letter, give us the following information:
• Account information: Your name and account number.
Dollar amount: The dollar amount of the suspected error.
• Description of problem: If you think there is an error on your bill,
describe what you believe is wrong and why you believe it is a mistake.
You must contact us:
• Within 60 days after the error appeared on your statement.
• At least 3 business days before an automated payment is scheduled, if you want
to stop payment on the amount you think is wrong.
You must notify us of any potential errors in writing. You may call us, but if you do
we are not required to investigate any potential errors and you may have to pay
the amount in question.
What Will Happen After We Receive Your Letter
When we receive your letter, we must do two things.
1. Within 30 days of receiving your letter, we must tell you that we received
your letter. We will also tell you if we have already corrected the error.
2. Within 90 days of receiving your letter, we must either correct the error or
explain to you why we believe the bill is correct.
While we investigate whether or not there has been an error:
• We cannot try to collect the amount in question, or report you as delinquent on
that amount.
• The charge in question may remain on your statement, and we may
continue to charge you interest on that amount.
• While you do not have to pay the amount in question, you are responsible
for the remainder of your balance.
• We can apply any unpaid amount against your credit limit.
After we finish our investigation, one of two things will happen:
• If we made a mistake. You will not have to pay the amount in question or any
interest or other fees related to that amount.
• If we do not believe there was a mistake., You will have to pay the amount
in question, along with applicable interest and fees. We will send you a
statement of the amount you owe and the date payment is due. We may then
report you as delinquent if you do not pay the amount we think you owe.
If you receive our explanation but still believe your bill is wrong, you must write to
us within 10 days telling us that you still refuse to pay. If you do so, we cannot
report you as delinquent without also reporting that you are questioning your bill.
We must tell you the name of anyone to whom we reported you as delinquent, and
we must let those organizations know when the matter has been settled between
us.
If we do not follow all of the rules above, you do not have to pay the first $50 of
the amount you question even if your bill is correct.
Your Rights If You Are Dissatisfied With Your Credit Card Purchases
If you are dissatisfied with the goods or services that you have purchased with
your credit card, and you have tried in good faith to correct the problem with the
merchant, you may have the right not to pay the remaining amount due on the
purchase.
To use this right, all of the following must be true:
1. The purchase must have been made in your home state or within 100
miles of your current mailing address, and the purchase price must have
been more than $50. (Note: Neither of these are necessary if your
purchase was based on an advertisement we mailed to you, or if we own
the company that sold you the goods or services.)
2. You must have used your credit card for the purchase. Purchases made with
cash advances from an ATM or with a check that accesses your credit card
account do not qualify.
3. You must not yet have fully paid for the purchase.
If all of the criteria above are met and you are still dissatisfied with the purchase,
contact us in writing at the address for billing inquiries and correspondence shown
on the front of your statement.
While we investigate, the same rules apply to the disputed amount as discussed
above. After we finish our investigation, we will tell you our decision. At that point,
if we think you owe an amount and you do not pay, we may report you as
delinquent.
EM SMC-T131-SCC-SU-HIPs 12ill
Important Payment Instructions.
Right to Prepay Your Account. You may pay all or part of your account balance
at any time. However, you must pay, by the payment due date, at least the
minimum payment due.
Crediting Payments. If we receive your payment in proper form at our processing
facility by 5 p.m. local time there, it will be credited as of that day. A payment
received there in proper form after that time will be credited as of the next day.
Allow 5 to 7 days for payments by regular mail to reach us. There may be a delay
of up to 5 days in crediting a payment we receive that is not in proper form or is
not sent to the correct address. The correct address for regular mail is the address
on the front of the payment coupon. The correct address for courier or express
mail is the Express Payments Address shown below.
Proper Form. For a payment sent by mail or courier to be in proper form, you must:
Enclose a valid check or money order. No cash, gift cards, or foreign
currency please.
• Include your name and account number on the front of your check or money
order.
if you send an eligible check with this payment coupon, you authorize us to
complete your payment by electronic debit. If we do, the checking account will
be debited in the amount on the check. We may do this as soon as the day we
receive the check. Also, the check will be destroyed.
Copy Fee. We charge $3 for each copy of a billing statement that dates back 3
months or more. We add the fee to the regular purchase balance. We waive the fee
if your request for the copy relates to a billing error or disputed purchase.
T01679-9351-5000-0030-9-E-34-D--03/01/90-92--P--0--7-0-0-0---- 09/01/11-PKKB-January 8, 2012-0-V
N---
Payment Options Other Than Regular Mail.
In-Store Payments (Where Available). Any payment in proper form
accepted in-store will be credited as of that day. However, credit
availability may be subject to verification of funds. Not all stores accept
payments. Contact your local store to see if in-store payments are
accepted at that location.
Online Payments, Visit the web address on the front and sign up for
online payments. Enrollment may take a few days. If we receive your
request to make an online payment by 5 p.m. Eastern time, we will credit
your payment as of that day. If we receive your request to make an online
payment after that time, we will credit your payment as of the next day.
For security reasons, you may be unable to pay your entire New Balance
with your first online payment.
Pay by Phone Service. You may use this service any time to make a
payment by phone. You will be charged $14.95 if a representative of ours
helps expedite your payment. Call by 5 p.m. Eastern time to have your
payment credited as of that day. If you call after that time, your payment
will be credited as of the next day. We may process your payment
electronically after we verify your identity.
Express Payments. You can send payment by courier or express mail to
the Express Payments Address. This address is: Payments Department,
1500 Boltonfield Street, Columbus, OH 43228. Payment must be received
in proper form at the proper address by 5 p.m. Eastern time to be credited
as of that day. All payments received in proper form at the proper address
after that time will be credited as of the next day.
Page 2 of 6
Account: *** **' ""' 3972
TRANSACTIONS {cc
Trans Date Description
Reference # Amount
INTEREST CHARGED
02/06 INTEREST CHARGE ON PURCHASES $ 77.08
TOTAL INTEREST FOR THIS PERIOD
2012 Totals Y6ar-to- Date
Total Fees Charged in 2012 $70.00
Total Interest Charged in 2012 $157.09
77.08
INTEREST CHARGE CALCULATION
ry ' of "atde Your Annual Percentage Rate (APR) Is the annual interest rate on your account.
pttrwafPerc,ei bee Raro (APR ' B ,st t to Wrtae Adle kt'ter Gh ::,-,!
PURCHASES
REGULAR 25.24% D V $3,844.05 $77.08
= Variable Rate D = Daily
Page 3 of 6
REV. 07/2011
WHAT DOES CITIBANK DO WITH
YOUR PERSONAL INFORMATION?
Financial companies choose how they share your personal information. Federal
law gives consumers the right to limit some but not all sharing. Federal law also
requires us to tell you how we collect, share, and protect your personal
information. Please read this notice carefully to understand what we do.
The types of personal information we collect and share depend on the product
or service you have with us. This information can include:
¦ Social Security number and income
¦ account balances and employment information
¦ credit history and transaction history
For our everyday business purposes -
such as to process your transactions, maintain your Yes No
account(s), respond to court orders and legal
investigations, or report to credit bureaus
For our marketing purposes - Yes No
to offer our products and services to you
For joint marketing with other financial
Yes
No
companies
For our affiliates' everyday business
purposes Yes No
information about your transactions and
experiences
For our affiliates' everyday business
purposes - Yes Yes
information about your creditworthiness
For our affiliates to market to you Yes Yes
For our nonaffiliates to market to you Yes Yes
Call 1-877-491-0609 - our menu will prompt you through your choice(s).
Please note:
If you are a new customer, we can begin sharing your information 30 days
from the date we sent this notice. When you are no longer our customer,
we continue to share your information as described in this notice.
However, you can contact us any time to limit our sharing.
Call 1-877-491-0609 or call the Customer Service number on the back of
your credit card or on your billing statement.
Page 5 of 6
Ali financial companies need to share customers' personal information to run
their everyday business. In the section below, we list the reasons financial
companies can share their customers' personal information; the reasons Citibank!
chooses to share; and whether you can limit this sharing.
protect my personal we use security measures to comply with federal law. These measures
information? include computer safeguards and secured files and buildings.
How does Citibank We collect your personal information, for example, when you
collect my personal
Information? ¦ provide account information or give us your contact information
¦ provide employment information or apply for a loan
¦ use your credit or debit card
we also collect your personal information from others, such as credit
bureaus, affiliates, or other companies.
Why can't I limit all Federal law gives you the right to limit only
sharing? ¦ sharing for affiliates' everyday business purposes - information
about your creditworthiness
¦ affiliates from using your information to market to you
¦ sharing for nonaffiliates to market to you.
State laws and individual companies may give you additional rights to
limit sharing. See below for more on your rights under state law.
Affiliates Companies related by common ownership or control. They can be
financial and nonfinancial companies.
¦ Our affiliates include companies with a Citi name; financial
companies such as CitiMortgage, Inc., Citi Global Markets, Inc.
and Banamex USA.
Nonaff lllates Companies not related by common ownership or control. They can be
financial and nonfinancial companies.
¦ Nonaffiliates we share with can include companies engaged in direct
marketing and the selling of consumer products and services.
Joint marketing A formal agreement between nonaffiliated financial companies that
together market financial products and services to you.
--------- ------------- ---- ------------ ------------
For Vermont Residents: We will not share information we collect about you with nonaffiliated third
parties, except as permitted by Vermont law, such as to process your transactions or to maintain your
account. In addition, we will not share information about your creditworthiness with our affiliates
except with your authorization.
For California Residents: We will not share information we collect about you with nonaffiliated third
parties, except as permitted by California law, such as to process your transactions or to maintain your !.
account.
We may share your personal information, as permitted by law, with the retailer whose name is on your
card and with the companies related to the retailer. You cannot limit this sharing.
Important Information about Credit Reporting
We may report information about your account to credit bureaus. Late payments, missed payments or
other defaults on your account may be reflected in your credit report.
Page 6 of 6
Who Is providing this You are receiving this notice from the retail partner cards group of
notice? Citibank, N.A., the bank that issues your credit card.
-- -------------------------- ---------- --- - --------
Verification
1, VW L. KOO
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-57606
Kathleen G Coleman
Account number ending 3972
1031
Office of the Prothonotary
Court of Common Pleas
Cumberland County, PA
Carlisle, Pa 17013
FILED-OFFICc
July 2, 2012 uF THE PROTHONOTAR'
2012 JUL -3 AH 11: 22
CUt ERL 140 AQUA TY
To Whom It May Concern:
I am writing this the court regarding the civil summons I received; 10
0INNOW
Unfortunately at this time, I do not have the funds to pay back this debt. I have
come across some unforeseen circumstances which have prevented me from being
able to meet my monthly obligations.
My 75 year old husband sold his small business about two years ago, but since then
he had treatment for prostate cancer, a full shoulder replacement and a hip
replacement. Not only did we have unforeseen medical expenses and loss of income,
but due to the sale of his business we have a $500 payment per month to make to the
IRS. This is in addition to the monies I must set aside each month to make quarterly
payments to Federal and State because my employer does not take any deductions
from my salary. Unfortunately, we also relied on our credit cards too much during
this time particularly and overextended ourselves in this area.
I am currently working on accumulating funds to resolve this debt as soon as
possible. Please do not pursue garnishment on my bank accounts as this would be
detrimental to us and my plan to resolve this debt in the future.
Thank ou for your un erstanding,
K Teen G. Coleman
36 Lantern Lane
Shippensburg, Pa 17257
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
2912 JUL -9 AM 8: 4
CUMBERLAND COUN
PENNSYLVANIA
Citibank, NA I Case Number
vs. 2012-4025
Kathleen G. Coleman
SHERIFF'S RETURN OF SERVICE
06/29/2012 11:40 AM - Valerie Weary, Deputy Sheriff, who being duly sworn according to law, states that on June
2012 at 1140 hours, she served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Kathleen G. Coleman, by making known unto herself personally, at 36 Lantern Lane,
Shippensburg, Cumberland County, Pennsylvania 17257 its contents and at the same time ha g to
personally the said true and correct copy of the same.
VALERIE WEARY, DEPUTY
SHERIFF COST: $48.00
July 05, 2012
Cor,ySufleSherff.IEllVII) s1"ifl h...
SO ANSWERS,
RON R ANDERSON, SHERIFF
r
Burton Neil & Associates, P.C.
By: Brit J. Suttell, Esquire ID. NO. 204140
1060 Andrew Drive, Suite 170
West Chester, PA 19380
Telephone: 610-696-2120
Attorney for Plaintiff
CITIBANK, N.A.
V.
KATHLEEN G COLEMAN
Plaintiff
Defendant
FILED-OFFICE
. i t3E ROTHONOTAF"
f;?!Z BUG -6 FN Z: 51
`
j =MBERLAN VA1N COUNT
?F,NNSYt
: IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLV
NO. 12-4025-CIVIL
CIVIL ACTION - LAW
Praecipe for Entry of Judgment on Stipulation
To the Prothonotary:
Pursuant to the authority set forth in the attached agreement between the plaintiff and
defendant, enter judgment on behalf of the plaintiff, CITIBANK, N.A., and against the
defendant, KATHLEEN G COLEMAN and assess damages in the sum of $3,915.46 less
for payments made in the amount of $1,600.00 for a total balance due of $2,315.46, plus costs.
eil &r-Ass4iates, P.C.
Brit,d.'Suttell, Esgbre
At rnevs for Plaintiff
And now, this Lf day of , 201A, judgment is entered on behalf of the plaintiff,
CITIBANK, N.A. and against the defendant, KATHLEEN G COLEMAN, in the sum of
$3,915.46 less credits for payments made in the amount of $1,600.00 for a total balance due of
$2,315.46, plus costs.
Prothonotary CU D Cc
Deputy
The law firm of Burton Neil & Associates is a debt collector.
C-57606
Ck-?
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Burton Neil & Associates, P.G.
By: Brit J. Suttell, Esquire 1D. NO. 204140
1060 Andrew I3rivo, Sui1.C 170
'W'est Chester, PA 19380
610-696-2120
Attorney for Plaintiff
CITIBANK, N.A.
Plaintiff
Y,
KATHLEEN G COLEMAN
Defendant
IN THE COOT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 12-4025-CIVIL
: CIVIL ACTION - LAW
Settlement Agreement with Stipulation for Entry of Judgment
This Settlement Agreement is made by and between plaintiff CITIBANK, N.A.
(hereinafter referred to as "Citibank") and defendant Kathleen G Coleman (hereinafter referred to
as "Coleman"):
Whereas, Citibank filed legal action against Coleman seeking recovery for the balance
owed on credit card account no. xxxx-xxxx-xxxx-3972 (hereafter "the Account") in the sum of
$3,915.46 plus court costs in the sutra of $203.75 (hereinafter "the Litigation"); and
Whereas, Coleman acknowledges liability on the Account to Citibank but is not able to
pay the amount due in the Litigation lump sum; and
Whereas, Citibank and Coleman by this Settlement Agreement intend to resolve the
AC(+pUM dUU LRC L1UgdUUII 111 U1G 111MWM;WL 1U1LL1 LLULULllUM1.
Nu%, tllecefore, in consideration of the mutual covenants and conditions hcrcin containcd,
and in lieu of further litigation, the parties expressly intending to be legally bound hereby, agree
as follows:
1, Coleman agrees that judgment may be entered on behalf of Citibank and against
Coleman for the amount due in the Litigation as set forth above. Interest will accrue on the
judgment at 6% from the date it is entered on the records of the court.
2012.07.1611:54:10 GMT 4001(866) 40741861122269
?U?. ?;. L'd 1 L:?.i?/ Ur cn INBl ? Cl As -, o C. ?., 'dly) o, ?:?=i
2. Citibank agrees to accept and Coleman agrees to pay the sum of $2,100.00 without
interest in full and complete satisfaction of the judgment in installment payments, as follows:
a. An initial payment of $1,600.00; followed by
b. 2 payments of $210.00 each; and
c. A final payment of $80.00
3. The payments will be due on the 20th day of each month beginning July 20, 2012 by
check payable to Citibank. The checks are to be mailed to Burton Neil & Associates, P.C. at
1060 Andrew Drive, Suite 170, West Chester, PA 19380.
4. Citibank agrees to tape no action on the judgment provided payments are made by
Coleman in accordance with this agreement.
5. When the Settlement is paid, Citibank will file with the court a praecipe to mark the
judgment satisfied.
6. Should default occur, the 6x11 judgment amount including accrued interest will be due
and owing less credit for all payments made by Coleman pursuant to this agreement. "Default"
shall mean any of the following: Coleman's failure to make a required payment due hereunder by
the due date or a check being returned NSF.
7. Whenever $600.00 or more in Principal of a debt is forgiven as a result of settling a
debt for less than the balance owing, the creditor, Citibank, may be required to report the amount
of the debt forgiven to the Internal Revenue Service on a 1099c form, a copy of which would be
mailed to Coleman by the creditor, Citibank. Coleman is encouraged to consult with a legal or
tax advisor if there is uncertainty regarding the tax consequences.
2012-07-1611:54:10 GMT-05:001(866) 407.41861122269
U rrSSOC V Q. ??
. its witness hereof, the parties hereby execute this Settlement Agreement intending to be
bound legally thereby. A facsimile signature shall have the same force and effect as an original
signature.
B e' o i es, P.C. , .
By:
Brit J. uttell, Ka = G Coleman
Attorney for Citibank Date:
Date:
In making this communication, we advise our firm is a debt collector.
2012.0)•1611.54:10 GMT -05.00 1 (866) 4074186 1122269
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.
V.
KATHLEEN G COLEMAN
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVA
: NO. 12-4025-CIVIL,
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 L
Prothonot -, 7 "1 , 11
By .. :<
If you have any questions concerning the above, please contact:
Brit J. Suttell, 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.
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.
KATHLEEN G COLEMAN
36 Lantern Lane
Shippensburg PA 17257-8769
Defendant
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLV.
: NO. 12-4025-CIVIL
CIVIL ACTION - LAW
Certification of Address
Understanding that false statements herein are subject to penalty under 18 Pa. C.S.
Section 4904 relating to unsworn falsification to authorities, I verify that the above are the
precise last-known addresses of the judgment creditor and debtor.
P.C.
By:
Brit J. Su? ell, Esqu'ir(
Attorney for Plaintiff
The law firm of Burton Neil & Associates is a debt collector.
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. IN THE COURT OF COMMON PLEAS
Plaintiff
V.
CUMBERLAND COUNTY, PENNSYLV
NO. 12-4025-CIVIL
KATHLEEN G COLEMAN
Defendant : CIVIL ACTION - LAW
Affidavit of Non-Military
Understanding that false statements herein are subject to penalty under 18 Pa. C.S.
Section 4904 relating to unsworn falsification to authorities, I verify that pursuant to Section
201(b)(1)(A) of the Servicemembers Civil Relief Act of 2003 (SCRA) the defendant is not in
military service of the United States based on information received from the defendant and/or
Department of Defense website.
By:
Nejl'& Associates. P.C.
fit J. Suttell\,P-squire
ttorney for Plaintiff
The law firm of Burton Neil & Associates is a debt collector.
..,.
"~*d7 ~lJ ~J`y 14 .
Burton Neil & Associates, P.C. ~~'~~~~" °$ .~
rots ~: ~, ~
By: Neil Sarker, Esquire ID. NO. 203465 ~;~ 9a~`r'tLr
We tChest r DPAv19380te 170 ~~Pd~~~'L~ANIq j;F
610-696-2120
Attorney for Plaintiff
CITIBANK. N.A. IN THE COURT OF COMMON PLEAS
Plaintiff :CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 12-4025-C[VII_,
KA"I'HLEEN G COLEMAN
Defendant :CIVIL ACTION -LAW
Praecipe to Satisfy Judgment
To the Prothonotary:
Mark the judgment Satisfied .
Burton Neil & Associates, P
Bv: _
Neil Sar r, Esquire
Attorney for Plaintiff
The law firm of Burton Neil & Associates is a debt collector.
C: -57506 ,- ? 18
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