The URL can be used to link to this page

Home My WebLink About05-2902 BURTON 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 CITIBANK SOUTH DAKOTA N.A. 70 I East 60th Street North, Sioux Falls, SD Plaintiff IN THE COURT OF COMMON PLEAS v. CUMBERLAND COUNTY, PENNSYLVANIA NO. oS -~96~ C;uL'-r-~ HOLLY B GAUKER 149 Susquehanna Avenue, Enola PA 17025-2423 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 TillS 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. TillS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO illRE A LAWYER, TillS 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, P A 17013 Telephone No. 717-249-3166 or 800-990-9108 C-5552 BURTON 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 ClTIBANK SOUTH DAKOTA N.A. 70 I East 60th Street North, Sioux Falls, SD Plaintiff IN THE COURT OF COMMON PLEAS v. CUMBERLAND COUNTY, PENNSYL VANIA NO. OS - ~96:2-- {!;e.>"t-Tf:n...."'1 HOLLY B GAUKER 149 Susquehanna Avenue, Enola, PA Defendant : CIVIL ACTION - LAW Complaint 1. 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 Holly B Gauker, who resides at 149 Susquehanna Avenue, Enola, Cumberland County, Pennsylvania. 3. Plaintiff, a national banking association, engages in various types of banking business including consumer lending through the issuance of credit cards. 4. Plaintiff furnished consumer credit to the defendant by means of a(n) AT&T Universal credit card with account number 5491130345568620 hereinafter referred to as the credit card account. 5. Plaintiff maintained an accurate and running record of all debits and credits to the credit card account 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 account for the prior billing period. 7. Defendant received the monthly statements from plaintifffor the credit card account 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 account so as to constitute an account stated. 9. The amount due plaintiff on the account stated, less credits, if any issued subsequent to the Exhibit A statement, is $6,201.02. Wherefore, plaintiff demands judgment against defendant for the sum of $6,20 I .02, and the costs of this action. BURTON.JrL & i\SSOCIA TES, P.C. / / By:./ . / . (..Bukn Neil, Esquire Attorney for Plaintiff The law firm of Burton Neil & Associates, P.C. is a debt collector. Your A'nir lfn.irersal Card Statement October 25 - Novembe:r ~3, 2004 t . HOllY B GAUKER Account 5491 1303 455& 8620 Calling Card + PIN No Annual Fee/Platinum Card r:lililkkiitf~;::< :>:::;:::::;:;:; ::;:;:: Minimum Payment Due...................................... $8.201.02 Due Datea'........................................... December 20, 2004 ~Paym.nt must b. received by 1:00 pm tocal tim. on thl payI'Mnt due dlte Amount Past Due.................................................. $690.00 Credit line............. ..................... .............. $7,030.00 Available CrediL.. ................... ..... ......... $0.00 Cash Advance Limil........................... ................ $1,500.00 Available Cash Advance Limit........... ................ ....,.. $0.00 Previnll~ R;!I;:!n(".A PaymAnt!:; and Adjw::.lml':mt~ Ma!=;fArr.;:ard@ A~tivily Total ATR. T SArvil'lA!=: Hew Balance Note: Detailed activity starts on page 3. 6 04~ g~ 15g~~ $6,201.02 Payment Record Amount Paid: ~AM Universal Card Page 1 of 3 How To Reach Us Visit: www.universalcard.com Customer Service: 1 800423-4343 or write Cardmember ServiceSl PO Box 44167 Jacksonville, FL 32231-4167 Help is available! Please call the toll-free number shown above to learn about our special payment options. Please give us the opportunity to assist you. Date Paid: Check Number: PI~as. fOllow pavmenllnstrudlons outUned In Ihe "Important Insfructlons te)f MaklnQ pavments" section 01 the statHllent. 05491130345568620620102999995112 - ..... DEe 20 2004 83'S Me 32 A I AR7D5D&74 1...111...111....,'.1.1.',..1.11..1.11...,.11..,.1111......111 HOLLY 8 GAUKER 10 E 8EALE AVE ENOLA PA 17025-2803 Yo... Account N....r 5491 1303 4556 8620 , PIau. Em... Al'IIOUnt of ,illy...... hdoHtl $ I 111...1...1.11..11..,.11..1,.1....11...11.11.,.1.1.1 AT&T UNIVERSAL CARD P.O.80X8116 S HACKENSACK, NJ 07606-8116 11.1.1.,111111..1..1"1,.",.1111..".1."1..1.,".1.1."..1" EXHIBIT -It . HOllY S' GAUKER Account 5491 1303 4556 8820 Odober 25 - Npv!!mber 23: 2004 In the return envelope, please: 1 Fnclose your check or mooeyorder. Include your account number and name on the front of your check or money order. Please, no cash or foreign currency. l Enclose your payment coupon. Do not staple or tape it to your payment. Insert the payment coupon so that the entire AT&T Universal Card address appears through the window of your remntance envelope. ~ATIl Universal Card Page 2 of 3 HOLLY S'GAUKER Account 5491 1:103 4558 ~ October 25 - November ~3J 2004 ~ADl Universal Card i Page 3 of 3 ~~~~~Aij;~[~[Wt\\W'~ , Purchases........................................................................................................................................................0.00 Cash Advances and Checks.......................................................................................................................... 0.00 Finance Charges......................................................................................................................................... 119.98 Fees................................................................................................................................................................35.00 Total MasterCard Activity....................................................................................................................... $154.98 fLll Purchase. Total MasterCard Purchases............................................. SO.OO \$11 Cash Advances Cash Advance Limit ......... $1,500.00" "This represents a portion of your total credit line. Finance Charge Infnrmalion Days In Balance Nominal Periodic x Billing x Subject to APR Rate Period Finance Charge PURCHASES Standard Purch 24.740% .00778%(0) x 29 x $6.103.76 CASH ADVANCES Standard Adv 24.740% .00778%(0) x 29 x $000 Periodic ~ CHARGE Transaction +Feef~ ~ MlNllAL PERCENTAGE RATE = $119.98 + $0.00 24.740% = $0.00 + $0.00 24.740% I Fees Total FINANCE CHARGE $119.98 I Standard Purch Tran<:. Pod 11"l Total Fees Op<:'t"'rintion I ATF' F'F'F OCT PAYMF'NT PA~T nUF' A1~n:~~ $35.00 I .ma: seme!$silmitIaty .. . AT&T Universal Calling Card Calls........... ........................................................ .................................. $0.00 ~ , .. ... Verification I, Jaime Payne am an employee of Citicorp Credit Services, Inc., (USA) which is by contract the service provider for plaintiff CITIBANK SOUTH DAKOTA N.A. retained to perform services including but not primarily limited to collecting delinquent debt. I am authorized to make this verification as attorney-in-fact for plaintiff under powers of attorney from plaintiff to Citicorp Credit Services, Inc. (USA) and to me. The foregoing averments off act in the within pleading are true and correct to the best of my knowledge, information and belief. I understand that the statements made herein are subject to the penalties of 18 Pa. C.S. Section 4904, relating to unsworn falsification to the authorities. Date: :J1131o.tJ ~{]!!~~ Sign ture tl Holly B Gauker 5491130345568620 C-5552 ~ '- ...... ~ p ~ i lit .111 ~ ~ lI'\ D ()v ?-= 3- (") c: <:"' ;.x l~; _"C.t ~5-~ ,-' <' ~~,..-\ .:;::-. ~-) --c: ~ -< ...., g 0 cn .... <- -l c: :J: ;r:: m~ J.. 89 :'-'~I -n :C-:!J =-= ~~ ':-J ~-.. ~ 31 ~ (;) SHERIFF'S RETURN - REGULAR CASE NO: 2005-02902 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CITIBANK SOUTH DAKOTA NA VS GAUKER HOLLY B ROBERT BITNER Sheriff or Deputy Sheriff of Cumberland County, Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon GAUKER HOLLY B the DEFENDANT , at 2015:00 HOURS, on the 14th day of June 2005 at 149 SUSQUEHANNA AVENUE ENOLA, PA 17025-2423 by handing to JIM HERSHEY, FRIEND a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing His attention to the contents thereof. Sheriff's Costs: Docketing Service Postage Surcharge So Ans;;~~ 18.00 11.10 .37 10.00 .00 39.47 R. Thomas Kline me this 02.-1) ~ day of 06/15/2005 BURTON NEIL B~rl~'Jw Deputy Sheriff Sworn and Subscribed to before \.. L" d.fJv<;' A. D. I l l'Jr'- 0 lJ'IJIPI.) ~ rothonotary , CITIBANK SOUTH DAKOTA N.A. 701 East 60th StreetN, Sioux Falls, SD 57117 Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA VS. : NO. 05-2902 Civil HOLLY B GAUKER 149 Susquehanna A venue Enola PA 17025-2423 Defendant : CNIL ACTION - LAW Praecipe for Default Judgment 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: TOTAL $6,201.02 $.00 $6,201.02 Principal: 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: ]. 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 20 1 (b)( ] )(A) of the Servicemembers Civil Relief Act of2003 (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 AND DAMAGES ASSESSED AS ABOVE. NOTICE GIVEN UNDER PA IV.P.236 iI, Esquire Attorney Plaintiff LD.#IJ348 1060 Andrew Drive, Suite 170 W. Chester, PA 19380 The law firm of Burton Neil & Associates is a debt collector. C-5552 111111111111111111111111111111I111111111 111111I111111111111111111111I111111111111111111111111I11111111111011111111111111111111111 CITffiANK SOUTH DAKOTA N.A. : IN THE COURT OF COMMON PLEAS Plaintiff vs. : CUMBERLAND COUNTY, PENNSYLVANIA : NO. 05-2902 Civil HOLLY B GAUKER Defendant : CIVlL ACTION - LAW Notice of Intention to File Praecipe for Default Jndgment TO: Holly B Gauker 149 Susquehanna Avenue EnoIa P A 17025.2423 DATE OF NOTICE: July 6, 2005 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 obligations 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 notice to your lawyer at once. If you do not have a lawyer or cannot afford one, go to or telephone the following office to fmd 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 800-990-91 08 BURTON NEIL &: ASSOCIAtES, P .C. BY: Burt'cJr1Neit,.,fs[;;re Attorney for Plaintiff Identification No. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 The firm of Burton Neil & Associates, P.C. is attempting to collect a debt. C-5552 11"IIIlIIIII"Ulllllllltilml~tillti IRIlII mil I_I 19m1 BIll .1111111&111111111 mllmlmUl1 ~l RR t 7tJ (J ~ 1i ~ .-cJ c '" 0 c..::;. C c-;:-:, <:'Jl p- C> ........ f! ". ..... ", "- '-', ) f' f' C\ _. ~ '-.J .' e:! -"", , t ~ f',) ~ r:F 0.) .--..., ~ BURTON NEIL & ASSOCIATES, P.c. BY:. Burton Neil, Esquire Identification No. 11348 1060 Andrew Drive, Suite] 70 West Chester, PA 19380 610-696-2120 ATTORNEY FOR: Plaintiff CITlBANK SOUTH DAKOTA N.A. Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA VS. : NO. 05-2902 Civil HOLLY B GAUKER Defendant : CIVIL ACTION - LA W RULE OF CML PROCEDURE NO. 236 (REVISED) Notice is given that a JUDGMENT in the above captioned matter has been entered against you on <.. )(.1 J \, ..J S) .;) OOS ( Prothonotary ______By: ~O~Q ~P. ~JZIl/JcJ Deputy lfyou have any questions concerning the above, please contact: Burton Neil, Esquire Attorney for Party Filing 1060 Andrew Drive, Suite 170 West Chester, P A 19380 Phone: 610-696-2120 The law firm of Burton Neil & Associates is a debt collector. " BURTON NEIL & ASSOCIATES, P.C. By Edward J. O'Brien, Esquire Identification No. 32985 1060 Andrew Drive, Suite 170 West Chester, PA 19380 6 I 0-696-2120 Attorney for Plaintiff CITIBANK SOUTH DAKOTA N.A. : IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA VS. : NO. 05-2902 Civil HOLLY B GAUKER Defendant : CIVIL ACTION - LAW PRAECIPE TO SATISFY JUDGMENT TO THE PROTHONOTARY: Mark the judgment Satisfied on payment of your costs only. BURTON NEIL & ASSO BY:~ The law firm of Burton Neil & Associates is a debt collector. C..5552 11111111I1111I111111111111111111111111 1111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111I1111 (") r--:> = ~ c = <"' en -orb :z ~-n C!) Cr c:> ",_, ...'c', "'" rtlp- Zf' I :gS ~:;.;. 96 ~.\.' ~l-j -1', ~C ".. c.-" :% (")-.. .c'~. ,--,-. .-::-.-C) ;Do "., '!? Orfl ~ 5:~ 0 D (.)1 :-<;