HomeMy WebLinkAbout12-7861Burton Neil & Associates, P.C.
By: Brit J. Suttell, Esquire ID. N0.204140
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
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I1V THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
EDWARD L GAMBLE NO. ~~ ~Jg(p/ Cj Vi I T rM
1060 Greenspring Road
Newville PA 17241-9691
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 HIItING 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 x/03.75' Po /~~
C-52370 / 304 ~~ la 8ioy
BURTON NEIL, & ASSOCIATES, P.C.
Edward J. O'Brien, Esquire, Id. No. 32985
Brit J. Suttell, Esquire, Id. No. 204140
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attornev for Plaintiff
CITIBANK, N.A. IN THE COURT OF COMMON PLEAS
701 East 60th Street N
Sioux Falls, SD 57117
Plaintiff
v.
EDWARD L GAMBLE
1060 Greenspring Road
Newville PA 17241-9691
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 Edward L Gamble who resides at 1060 Greenspring Road, Newville,
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 4318.
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.
CUMBERLAND COUNTY, PENNSYLVANIA
NO.
Defendant :CIVIL ACTION -LAW
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 $2,015.26 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 $2,015.26, and
the costs of this action.
o eil ocia es, P.C.
d d J. O'Bnen, Esquire
By: Brit J. Suttell, Esquire
In making this communication, we advise Burton Neil & Associates, P.C. is a debt collector.
C-52370 / 205
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www.cltlcard;com
Account Member
EDWARD L GAMBLE
Account Activity er~niint Number
Mar 12-Apr 13, 2011 4318 Member Since 2008
Minimum Payment Due: New Balance:
Summary of Account Act ivity
$2,015.26 $2,015.26 Previous Balance $1,99A.A2 Fees
Payment Due Date: Payments -$0.00 Sale
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05/09/2011 aaitim
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cttases +S0.00
Late Payment Warninq: If we do not receive your
minlmum payment by the date listed above
you may Cash Advances +$0.00 Interest
,
have to pay a late fee of up to $35 and Your APRs mayy Fees Charged +$0.00
be Increased up to the vanable Penalty APR of 2A.999b. Interest Charged +$16.44
Minimum Payment Warninq: II you make only the New Balance 2,015.26
minlmum payment each period, you will pay more In Past Due Amount $384.64
Interest and it will take you longer to pay otf your
balance. For example: Amt. Over Credit L.Imlt $0.00
If you make no ( You will pay oft And you will end
additional charges ;the balance shown, up paying an Credit Llmlt $9,000
using this card and Ion this statement = estimated total Available Credit $0
each month you pay...!; in about... oL.. CashAdvance LImII $2,700
Only tiieminimum 1 month(s) 52
015 Available Cash Llmlt $0
,
payment
Statement Closing Date 04JI-i~2011
roc o,ro~maila~ abo~i ~~eali roan:eihy :e vice:, eau r-en-aai-eies. Days iii Billing Cycle 33
tofl
How To Reech Us
1-A00-925-8A71
Customer Service
BOX 6500
sloux FnLLS, sD
57117
Past. Description
TOTALFEES FOR THIS PERIOD
Amount
0.00
Post Description Amount
04/13 INTEREST CHARGED TO STANDARD PURCH q,9;~
04/13 INTEREST CHARGED TO PUR PR-11/03/10. 11.49
TOTAL INTEREST FOR THIS PERIOD 16.44
2011 Totals Year-to-Date
Total tees charged In 2011 $105.00
Total interest charged to 2011 $47.08
Interest Charge Calculation
Your Annual Percentage Rata (APR)is the annual Interest rMe on your account.
Annual Percentage Balance Sub ectto
Type of Balance Rata (APR) Interest ate Interest Charge
Standard Purch 28.990% (V) S18A.A7(D) $4.95
Purch Prior fl/03/10 6.990% (V) $1,817.40 (D) S11.49
ApVANCES
Standard Adv 2A.9904k, (V) S0.00(D) $0.00
Our records show hollte phone 717-776-6515 and business phone I17-795-5520. If
incorrect, please update your account online at www.citicards.com orcall us at
1-800-925-8871 to let us know.
Verification
I, Niidd L. 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.
d
Signature
C-52370
Edward L Gamble
Account number ending 4318
1008
C-52370/221
CITIBANK,N.A. IN THE COURT OF COMMON PLEAS
701 East 60th Street N, Sioux Falls, SD 57117
Plaintiff CUMBERLAND COUNTY,PENNSYLVANIA
V.
r•,
NO. 12-7861 CIVIL TERM, E
EDWARD L GAMBLE A
1060 Greenspring Road
Newville PA 17241-9691
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Defendant : CIVIL ACTION-LAW —:C
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Praecipe for Default Judgment ;r_
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To the Prothonotary:
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: $2,015.26
TOTAL $2,015.26
Understanding that false statements herein made are subject to penalty under 18 Pa. C.S. §
4904 relating to unworn 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)of the 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 Burto it Associates, P.C.
AND DAMAGES ASSESSED AS ABOVE.
NOTICE G N ER CIV.P. By:
d O'Brien, Esquire
Att mey for Plaintiff
Pro Protkono I.D.NO. 32985
1060 Andrew Drive, Suite 170
West Chester, PA 19380
The law firm of Burton Neil &Associates is a debt collector. O_R�
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C-523 70/265
CITIBANK, N.A. IN THE COURT OF COMMON PLEAS
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
V.
NO. 12-7861 CIVIL TERM
EDWARD L GAMBLE
Defendant : CIVIL ACTION -LAW
TO: Edward L Gamble
1060 Greenspring Road
Newville PA 1 724 1-969 1
DATE OF NOTICE: February 19,2013
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
•�N Burt Neil ssociates, P.C.
By:
Edward J.O'Brien, Esquire
Attorney for Plaintiff
Identification No. 32985
1060 Andrew Drive, Suite 170
West Chester, PA 19380
In making this communication, we advise our office is a (610)696-2120
debt collector.
r
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.
EDWARD L GAMBLE NO. 12-7861 CIVIL TERM
Defendant CIVIL ACTION-LAW
Rule of Civil Procedure NO.236 (Revised)
Notice is give that a JUDGMENT in the above captioned matter has been entered
against you on
Prothonotary
By:
ri Oft'.
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.
06
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2013
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P dS YrV,4 FOUNT y
Burton Neil &Associates, P.C.
By: Neil Sarker, Esquire ID.NO. 203465
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.
NO. 12-7861 CIVIL TERM
EDWARD L GAMBLE
Defendant : CIVIL ACTION-LAW
Praecipe to Satisfy Judgment
To the Prothonotary:
Mark the judgment Satisfied .
Burton Neil &Associates, P. .
By:
Neil Sarker, Esquire
Attorney for Plaintiff
This is an attempt to collect a debt, and any information obtained will be used for that purpose.
This communication is from a debt collector.
C-52370/318
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