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HomeMy WebLinkAbout05-0333 BURTON NE;IL & ASSOCIATES, P.e. By:Burton Neil, Esquire Identification No. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 (610) 696-2120 Attorney for Plaintiff CITIBANK (SOUTH DAKOTA) N.A. 70 I East 60th Street North, Sioux Falls, SD Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. QUINETT A M HOCK 1519 Lutztown Road, Boiling Springs PA 17007-9684 Defendant : CNIL ACTION - LAW NO. 0 S' - .:?33 C;u~CI'dL~ COMPLAINT NOTICE \. You have been sued in court. If you wish to defend against the claws 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 MAYBE 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- 3824 BU.RTON NEIL & ASSOCIATES, P.c. By:Burton Neil, Esquire Identification No. 11348 1060 Andrew Drive, Suite 170 West Chester, P A 19380 610-696-2120 Attorney for Plaintiff CITlBANK (SOUTH DAKOTA) N.A. 701 East 60th Street North, Sioux Falls, SO Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. NO. QUINETTA M HOCK ] 519 Lutztown Road, Boiling Springs, P A Defendant : CIVIL ACTION - LAW Complaint L The plaintiff is Citibank (South Dakota) N.A., with place of business located at 701 East 60th Street North, Sioux Falls, South Dakota. 2. The defendant is Quinetta M Hock, who resides at 1519 Lutztown Road, Boiling Springs, Cwnberland COWlly, Pennsylvania. 3. Plaintiff, a national banking association, engages in various types of banking business including conswner lending through the issuance of credit cards. 4. Plaintiff furnished conswner credit to the defendant by means of a credit card with account nwnber 5424180337483967 hereinafter referred to as the credit card accoWlt. 5. Plaintiff maintained an accurate and rwming record of all debits and credits to the credit card accoWlt in its books of account. 6. Plaintiff mailed defendant a written statement each month which accurately stated the debits and credits to the credit card accoWlt for the prior billing period. 7. Defendant received the monthly statements from plaintiff for the credit card accoWlt including the statement attached hereto as Exhibit A statement without protest, dispute or objection. 8. Defendant in not protesting, disputing or objecting to the statements including the Exhibit A statement thereby assented and agreed to the correctness of the balance due on the credit card accoWlt so as to constitute an accoWlt stated. 9. The anlount due plaintiff on the account stated, less credits, if any issued subsequent to the Exhibit A statement, is $6,085.64. Wherefore, plaintiff demands judgment against defendant for the sum of $6,085.64, and the costs of this action. BURTON ~& ASSOQATES, P.C. /' By: Burton Neil, E quire Attorney for PI<tintiff The law firm of Burton Neil & Associates, P.C. is a debt collector. 06/21/02 j~*]~~~~~ifN~~~~~~ $6085.64 @i~iiii.~@Wm $9999.99 SITE:KC-CL TM:CO-5000 11/05/04 ACID:KC87150 18:09:11: ..,..-.....-..........................-.....-... :~:~~:~;~}~;~~~;~: QUINETTA M HOCK 1519 LUTZTOWN RD BOILING SPRINGS 17007-9684000 CITI CARDS P.O. BOX 8119 S HACKENSACK, NJ 07606-8119 PA Citi" Platinum Select" Card rorciJstQ~rS8rvJc8,ca"orwrlt8 1-800-950-5114 Account Number 5424 1803 3748 3967 PAYMENt NUSl BE RECEIV(D BY 1:00 PM LOCAL TIME OM O~J21/200Z ToreparthflllnqftT-...lte to thllll 8"*'1lS5;'c:alllng will natpf'_...erDlWrJ~ 80X 6500 SIOUX FALLS, SO 57117 statement/Closinq Date Total Credit line OS/29/2002 $5000 Availab\eCredltUrle $0 Cash Advance limit $1500 A\la\lab\eCashLimlt $0 PurclljAdv MlnlmumDull $126.00 New Balance $6085.64 5/29 5/29 ~~~~~tg,~er Past DUll $1085.64 $788.94 Actl'llty 511\(:9 last Statemllll1t Standard Purch OVER CREOIT LIMIT FEE 62 0000 PURCHASES'fINANCE CHARGE'PERIODIC RATE 84 0000 Mlnirnom Amount OUQ $6085.64 Sail Date Post Date Reference Numb.r Amount 29.00 0000000000 123.10 0000000000 Help is available! Please call the toll-free number shown above to learn about our special payment options. Call Monday - Friday. 7 am to 9 pm. or Saturday, 8 am to 5 pm, Central Time. Please give us tfie opportunity to assist you. Our records show home phone 717~258-6818 and business phone 717-697-9484. Please update above coupon if incorrect. Customers have told us that making statements easier to read is important to them. We've listened and are excited to share our new design with you. We hope you'll agree it's now easier to keep track of your purchases, payments and other transactions. PrevIous (+) Purchases ,-) peyments (+) FINANCE (=) New Belance & Advant;es & Credits CHARGE Belence $5.933.54 $29.00 r.OO $123.10 $6,085.64 $0,00 $0.00 0.00 $0.00 $0.00 $5.933,54 $29.00 0.00 $123.10 $6,085.64 Account Summary PURCHASES ADVANCES TOTAL Rate Summary PURCHASES Standard Purch ADVANCES Standard Adv Bo!lanc~ Subject to Fln"nce Ch21r~e PeriodiC Rate Days This Billing Period: 30 NomInal ANNUAL APR PERCENTAGE RATE $5,992.83 $0.00 0.06847%(0) 0.06847%(0) 24.990% 24.990% 24,990% 24.990% EXHIBIT .-.J.l VERIFICATION 1/ CK /els'c~e is Attorney Management Specialist for Citibank (South Dakota) N.A. the within Plaintiff in this action, and that the statements of fact made in the foregoing Complaint are true and correct to the best of the undersigned verifier's knowledge and belief. The undersigned understands that the statements made herein are subject to the penalties of 18 Pa. C.S. Section 4904, relating to unsworn falsification to authorities. Date:~ 1 /7> ~//~ /c<;~ / ~ /:/Ii ' , Quinetta M Hock 5424180337483967 ~~ ~ ~ C9 ~~:tJ ~ p::: 1:: -t:---. '--.C... -IQ. Crt .<0 , .,( ~! c'"' C;::l C:? u-, L. )>.. Z () ':::f1 .-1 f.'1~ pJJ 'n r-~ rt \..,C) ~ ('~' iT! c") ..;.;;.... Q \.ll(1tlto:;... /Vl \+OeV- IS 19 LlA.htvwl\. RJ. &'1\\"'".3 Sp(-i~SJ {>(~ \<]00'1 (1 \, \~,\ \(. l So v.-1h 1>", llo\-c.) N,(.}. '10\ Lot lJD'l1. SI,((('+ NoA{.1. 1 ";)iol""~' ~\\) I 'S>C> P\,U(\ -h (+:. -v Gi u ,I'<< \\-,;;... 1\1\ \ \" 1..\L IS! q LCLt<..\-o"""., ~o.<\) &>;\i(\~ ~)nn::'i:l PA- \'lOO'I-'1IJ~'+ \)e .{:e-(\c\a.,""\ t 12;;;:. No. b5' Y3?:. G..u-J T~,.,.IY\ (<~~se.. I. Gd~\t 1. UOlY\it 3, Nelfue.c o..d.<<-i\\- 0< clel\,\ 4. Odm\~ 5. N~J\1e-( OJiM,-\- Dr de''\i L, , N' ext\1e.r MM.lt 0 Y' aeAi '1 Ne.tW\e( ~l\--- of def\~ 1?, Ne.\+I-1e,( od~\ Q{ c\e{\~- {etj}Lld a ~ Ide IMe,~~ ol----+he au--c,c('\t g, Np..\~r ~-\--- of de~ ~ (~t\9.s\- Q Ltl't\\.f\de.. il\\len-l-nrs* the aCLo,A l)~ 'm-t+ocL .1 ~-r"l ..--j '....:L) SHERIFF'S RETURN - REGULAR CASE NO: 2005-00333 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CITIBANK SOUTH DAKOTA NA VS HOCK QUI NETTA M CHIEF DEPUTY RONNY ANDERSON , Sheriff or Deputy Sheriff of Cumberland County, pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon HOCK QUINETTA M the DEFENDANT at 1123:00 HOURS, on the 27th day of January 2005 at CUMBERLAND CO SHERIFF'S OFFICE ONE COURTHOUSE SQUARE CARLISLE, PA 17013 by handing to QUINETTA M. HOCK a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing Her attention to the contents thereof. Sheriff's Costs: Docketing Service Affidavit Surcharge 18.00 .00 .00 10.00 .00 28.00 So Answers: ~-'? "P" ".,t// ~ 5>f:"",,">-'~-d:~' /~.R 1 <." .,' '. '? R. Thomas Kline 01/27/2005 BURTON NEIL Sworn and Subscribed to before By: me this 3 ~ day of j~ .,)..OO:{ A. D . \ )~..j)7n'/~O,. AJpt; ;; J1rothonotary' I BURTON NEIL & ASSOCIATES, P.e. Burton Neil, Esquire, Id. no. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attornev for Plaintiff CITIBANK (SOUTH DAKOTA) NA Plaintiff v. i ! IN THE COURT OF COMLoN PLEAS CUMBERLAND COUNT{PENNSYL VANIA I No. 05-333 CIVIL QUINETT A M. HOCK Defendant CIVIL ACTION - LAW Motion of Plaintiff for Judgment on the Pleading Now comes plaintiff by its undersigned attorneys, and moves this onorable Court pursuant to Rule 1034 of the Pennsylvania Rules of Civil Procedure, for ju gment on the pleadings and in support thereof states: I. Plaintiff filed a complaint against defendant for the credit card b lance due it. 2. Defendant filed an answer to the complaint. 3. The pleadings are closed. 4. There are neither factual nor legal issues before the Court creati g a need for trial. Therefore, plaintiff is entitled to judgment as a matter of law. Wherefore, plaintiff moves this Honorable Court for judgment on e pleadings. BURTON NEIL & ASSOCIATES, P.C. BY: In making this communication, we advise our firm is a debt collector. BURTON NEIL & ASSOCIATES, P.C. Burton Neil, Esquire, Id. no. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attornev for Plaintiff CITIBANK (SOUTH DAKOTA) N.A. Plaintiff , , IN THE COURT OF CO~ON PLEAS ! CUMBERLAND COUNTY, PENNSYLVANIA v. No. 05-333 CIVIL QUINETTA M. HOCK Defendant CIVIL ACTION - LAW Motion of Plaintiff for Judgment on the Pleadings Now comes plaintiff by its undersigned attorneys, and moves this H norable Court pursuant to Rule 1034 of the Pennsylvania Rules of Civil Procedure, for ju gment on the pleadings and in support thereof states: I. Plaintiff filed a complaint against defendant for the credit card ba ance due it. 2. Defendant filed an answer to the complaint. 3. The pleadings are closed. 4. There are neither factual nor legal issues before the Court creati g a need for trial. Therefore, plaintiff is entitled to judgment as a matter of law. Wherefore, plaintiff moves this Honorable Court for judgment on t e pleadings. BURTON NEIL & AS OCIATES, P.c. BY: , L .~ Burton Neil, E quire Attorney for PI 'ntiff In making this communication, we advise our firm is a debt collector. . BURTON NEIL & ASSOCIATES, P.C. Burton Neil, Esquire, Id. no. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attornev for Plaintiff CITIBANK (SOUTH DAKOTA) N.A. Plaintiff v. i IN THE COURT OF COMMf)N PLEAS CUMBERLAND COUNTY, fENNSYL VANIA No. 05-333 CIVIL QUINETTA M. HOCK Defendant CIVIL ACTION - LAW Certificate of Service Burton Neil, Esquire, being duly sworn according to law, deposes an says that he is attorney for plaintiff Citibank (South Dakota) N.A., that he served a true and orrect copy of the Plaintiffs Motion for Judgment on the Pleadings, supporting Memorandum fLaw, proposed Order and Request to Submit on Briefs on defendant, Quinetta M Hock, by first cl s mail, postage pre- paid on the date set forth below. Dated: '/'1/ ') " .~". ),V} t < C Burton Neil, Esquire In making this communication, we advise that this office is a debt collector. ) ~, c:::> <" ,-~1 -',1 .0." ~ ..... ~.\- -'(I h-::\ :~q :;.:''':;' (rl \._~ ~ : ':-) --:] , -).- , ., , (II C.) C., U , ."",,- ,-~---~----"- . """ I. . - M. c'l' - 333 ULunditL m Hou:.. \ S \ q LLAJz...1ocu() r2.cJ.-. ~OILtr:J S,oO';:y ,PII /'100', 6l-Lv-lo(\ Nei-L l QsSOG -:>C . I 'Etd.hm N fA L ts ~ u.ve I Du 0 atld-re uJ DO ue.. . .s Lu.. ~. , 70 , We st Chi'skr . PA /tj3fD I L.tt' havl K [ SOil ;.Lth ()~~-ftt.) N jJ. lDI East uOt!J Si lVov'ih I 5DWX ~ilJ I 5 u PI t1.u1hU \J Q LLl (\{.\:k rYl l-bdL 15Vf Lufz.-fDw(l t2J. ~OIU-nj S'pYjt"~S I piJ 1701..)/ De kIt dcu-,.t Res pmse. to mCJ'h 1m () ~ PI CllXl'~ [r .~ (' Ju.ActelY\ef\t O'(l P\etUlU1~'S ~ 3 , eM (lc/t cui. m.d () r dR. (1 j tu.u:ulJe I do roi Kn DLU Lo-fl ~i Ct.-LI... --i-h.L tJu.fJ {Ill J J' dLalt.n'f i ifL~Q CJrfv\{J1JJ'L~ afLL ~. ~ . .. ,-hi 5. eM) no-t adm It Or d~i1} be.ctlLL-U I d-O ()Ot f.f>D~0 tF-Jhc: plcv..nhr.p fY)O-lrrt-O-{;'1ty:t.. Oil Q(4ifa.Je a.YJCl r'utlr/i, rNlYd oP all ddotls (l.t1l Cfed.{ +s tD +h.Q C iecLLf ((2rtt ClCW(),()-{ In '+5' boo KJ 0'; o..cu}(..L;lrt. :c h lLVe I'\D prD(,~' (l(" ve (Vicl ot H'\l ~ , J!'1 (1f) not admIt- ()r denJ YRca.use j- eLD nDi- tnOLU ,~( CtY-tcU.{) t.e -the pb.u1-h # Setlf: mDnthly sfo.Jemen-ts -/h;lYl th-e-h~f M +h<- ofer1lj of +-h <' a UbI.tflJ- UY1+; I notU I. Jl' ~ C'Mnoi ad M tt-- ~ ( de-ry bc'uuJ.s.e 1- do no+ hauG.- -htll defz1{.1J' of. --the a [l O/,U1t. ~q Ca.n nO+ ~l~ ur clft1'j bewwe I dLi [lOt- htu){ -hL 1I au ouvrl- de+co-lf'. ,.JL did. .~1:v&<L flCtUlRM /J on'rwal ~laL~' . G~&{{e,-vn .UocJL ~-~-DS- " PRAECIPE FOR LISTING CASE FOR ARGUMENT TO THE PROTHONOTARY OF CUMBERLAND COUNTY: Please list the within matter for the next Argument Court. ClTIBANK (SOUTH DAKOTA) N.A Plaintiff v. QUINETTA M. HOCK Defendant No. 05-333 Civil Action-Law 2005 I. Matter to be argued: Motion of Plaintiff for Jud=ent on the Pleadinlls and Memorandum of Law in Support thereto 2. Identify counsel who will argue case: (a) for plaintiff: Burton Neil, Esquire, ID# 11348 BURTON NEIL & ASSOCIATES, P.e. 1060 Andrew Drive, Suite 170 West Chester, PA 19380 (610) 696-2120 (b) for defendant pro se : Quinetta M. Hock,pro se 1519 Lutztown Road Boiling Springs, P A 17007-9684 3. I will notify all parties in writing within two days that thiJ case has been listed for argument. i 4. Argument Court Date: June 1. 2005 1_. /. I c13urt06. Neil, Esquire Attorney for Plaintiff ~ BURTON NEIL & ASSOCIATES, P.C. By: Burton Neil, Esquire Identification No. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attorney for Plaintiff CITIBANK (SOUTH DAKOTA) N.A. Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA VS. : NO. 05-333 Civil QUINETTA M HOCK Defendant : CIVIL ACTION - LAW Certificate of Service I, Burton Neil, Esquire, do hereby certifY that I served a true and correct copy ofthe within Praecipe for Listing Case for Argument onpro se defendant, Quinetta M Hock, at her address of record via first class mail, postage prepaid on the date set forth below. BURTON NJ & ASSOCIATES, P.C. I / Date: C, I ~ . , \ I " .... ". BY: ", ~ v'Bubn Esquire Attorney for laintiff The law firm of Burton Neil & Associates is a debt collector. C-3824 "-, >:-:) ,-....; <:)"1 s-~\ C,l en ---" -- _.----------~ CITIBANK (SOUTH DAKOTA) NA, PLAINTIFF V. QUINETTA M. HOCK, DEFENDANT IN THE COURT OF COMMON PLEAS OF CUMBERU\ND COUNTY, PENNSYLVANIA 05-0333 CIVIL TERM ORDER OF COURT AND NOW, this ~day of June, 2005, plaintiff's attorney may submit a brief in support of a motion for judgment on thla pleadings by plaintiff, and not argue the case. The pro se defendant may, notwithstanding, argue her position on any brief filed. --- By the c;.o~ //' /' / / / Ei~ B'Y~Y Burton Neil, Esquire 1060 Andrew Drive, Suite 170 West Chester, PA 19380 For Plaintiff Quinetta J. Hock, Pro se 1519 Lutztown Road Boiling Springs, PA 17007-9684 ~ /rv~k 11..2 P-tlS c;-, Court Administrator :sal }J.N[Y'/"i,'r~nJ l.1 :i1 \!d LZ Nnr SUG2 AbVIO:,jU!-l.LU:.id 3H1 :10 38!:I:.:(]- o:n!:l BURTON NEIL & ASSOCIATES, P.c. By Burton Neil, Esquire identification No. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attorney for Plaintiff C1TIBANK (SOUTH DAKOTA) N.A. : IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COUNTY, PENNSYL VANIA VS. : NO. 05-333 Civil QUINETTA M HOCK Defendant : CIVIL ACTION - LAW PRAECIPE TO SETTLE, END & DISCONTINUE TO THE PROTHONOTARY: Mark the above matter Settled, Ended and Discontinued. BURTON NEIL I/. ASSOCIATES, P.C. 0/1 By: Bu;;;n N:/ Esquire Attorney for Plaintiff The law firm of Burton Neil & Associates is a debt collector. C-3824 1111111111111111111111111111111111111111 111111111111111111111111111111111111111111111I111111111111111111111111111111111111111 'C-?l "",",,'''' --,I -Y', \'n -;;:,c t (..7""'. -'--~ r..,.....