HomeMy WebLinkAbout12-6640
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.
KRISTIN M THUMMA
531 1st Street
Carlisle PA 17013-1883
Defendant
~~`~ C"T ~6 ~,a.~ I~: t2
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. (a - l.lZ Plc `'C U ~~ v 1, 1
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 HIIZING A LAWYER.
IF YOU CANNOT AFFORD TO HIItE 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-59183 / 304
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BURTON NEIL & ASSOCIATES, P.C.
Trenton A. Farmer, Esquire, Id. No. 209422
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.
KRISTIN M THUMMA
531 1st Street
Carlisle PA 17013-1883
Defendant CNIL 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 Kristin M Thumma who resides at 531 1st Street, Carlisle, 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 9437.
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.
] 1. As a result of said assent, an account stated for the sum of $4,499.74 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 $4,499.74, and
the costs of this action.
on ssocia s, P.C.
B~Y~'Tre on A. Farm r, Esquire
/By: Brit J. Suttell, Esquire
In making this communication, we advise Burton Neil & Associates, P.C. is a debt collector.
C-59183 / 205
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date paid _ amount paid check ft
New Balance:
$4,499.74
Minimum Payment Due:
$4,499.74
Payment Due Date:
09/15/2012
000000 VI 32 A 0
KRISTIN M THUMMA
531 157 ST
CARLISLE PA 17013-1883
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D,taeh and tollow p,ymant instructions en reverse
nt.ka~h.~kp,y,mato:Citi Cards
9437 0449974 0449974 0012400 1305
Trine m.naa, ae .aarass phone namxr er ara.n a.io..•
sera ssss sees 9437
Amount Enclosed:
tr yeu pral0e ap emaM aMress, as may use k ro wn[sct you
aEOC: muM. Iac may am vn ywr amap aaemss m Sena
yw m~r n« aewe y,aaem ,~ aer~er« ras myn: nne e>rrvr.
CITI CARDS
P.O. BOX 182564
COLUMBUS, OH 43218-2564
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Verification
I, ~~~ ~. Koch , 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.
f ~ ,
Signature
C-59183
Kristin M Thumma
Account number ending 9437
1000
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
;~c`~-~ll~~ f= i~ !_
C~E2~0~ 21 P~ ?_~ 3
~~F~ySYLVA~I~
Citibank NA Case Number
vs. 2012-6640
Kristin M. Thumma
SHERIFF'S RETURN OF SERVICE
11!09/2012 Deputy Dennis Fry, being duly sworn according to law, served the requested Complaint & Notice by
"personally" handing a true copy to a person representing themselves to be the Defendant, to wit: Kristin
M. Thumma at 351 E. High Street, Carlisle, PA 17013.
DEN S FRY, DE Y
SHERIFF COST: $40.00
November 14, 2012
SO ANSWERS,
RON R ANDERSON, SHERIFF
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