HomeMy WebLinkAbout05-3032
NOTICE OF APPEAL
COMMONWEALTH OF PENNSYLVANIA
COURT OF COMMON PLEAS
CUMBERLAND
JUDICIAL DISTRICT
FROM
DISTRICT .JUSTICE JUDGMENT
COMMON PLEAS No. ex:; - ..J~~ c.~u~l~
NOTICE OF APPEAL
09-3-02
Notice 1$ given that the appellant has filed in the above Court of Common Pleas an appeal trom the judgment rendered by the District Justice
on the tlate and in the case mentioned below.
CITY
I~" D,.;':-.D'''OO .... D. D.'.
Oq-i-O?
STATE
~'6F ;,;;;;,.I!:U..ANT------
Citibank (South_Dakota) N.A.
....00..I'S5 OF "'''''o;;L.L.ANT
ZIP' CODE
701 East 60th Str N
.FR11!=;, sn
'"''''''k'''
DATE OF JUDGMENT IN THE C....SE OF ,p"
5/19/05
(SOllth DHkotH)
... TORNEY OR ....GE T
CLAIM NO.
1
CV 20
LT 20
CV h?-O'i
ThiS block will be Slf]ned ONLY when thiS
R.CP.JP No. 1008B.
ThiS Notice ot Appeal, when received by the District Justice,
a SUPERSEDEAS to the judgment for possession in thiS case.
If appellant was Claimant (see Pa. R.C.P.J.P.
No. 1001(6) in action before District Justice, he
MUST FILE A COMPLAINT within twentv (20)
davs after filing his NOTICE of APPEAL.
Signature of Prothonotary or Deputv
PRAECIPE TO ENTER RULE TO FILE COMPLAINT AND RULE TO FILE
(This section of form to be used ONL Y when appellant was DEFENDANT (see Pa. R.C.P.J.P. No. 1001(7) in action before District Justice.
IF NOT USED, detach from copy of notice of appeal to be served upon appellee).
PRAECIPE: To Prothonotary
Enter rule u[1on
,appellee(s), to file a complaint in this appeal
Name of appellee(s)
(Common Pleas No. __~_~
) within twenty (20) days after service of rule or suffer entry of judgment of non pros.
Signature of appellant or his attorney or agent
RULE: To
. appellee!,}
Name of appeffee(s)
(1) You are notified that a rule is hereby entered upon you to file a complaint in this appeal within twenty (20) days after the date of
service of this rule upon you by personal service or by certified or registered mail.
12} If you do not file a complaint within thIS time, a JUDGMENT OF NON PROS WILL BE ENTERED AGAINST YOU.
(3) The date of service of this rule if service was by mail is the date of mailing.
Date:
20
Signature of Prothonotary or Deputy
AQPC 312-84
COURT FILE TO BE FILED WITH PROTHONOTARY
I
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CU{"lM0NW[ALTH Or PENNSYLVANIA
<:OU(\;TY OF
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09-3-02
L:-- 5"G OS-
NOTICE OF JUDGMENTfTRANSCRIPT
CIVIL CASE
PLAINTIFF: NAME and ADDRESS
ICITIBAJIK SOtrrB DAKOTA NA I
1060 ANDREW DR APT/STE 170
WEST CHESTER, PA J.9380
L ~
C.OMMONWEAL TH OF PENNSYL VANIA
COUNTY OF: CUMBERLAND
Mag. Di:;t. No.:
MDJ Name: Hon
HELD B. SHULEIlIBERGER
Add"" PO BOX 155
27 W BIG SPRIHG AVISBUl!i
NBWVrLLE, PA
T~epho",(717) 776-3J.87 J.7241
VS.
C/O BURTOH REIL ~ ASSOC
J.060 ANDREW DR APT/STE 170
WEST CHESTER, PA 19380
DEFENDANT; NAME aM ADDRESS
IsArLBY, DOR.O'l'IlEA L
306 SHED ED
NBWVrLLE, PA 17241
L
I
~
Docket No.: CV-0000062-05
Date Filed: 4/12/05
THIS IS TO NOTIFY YOU THAT:
Judgment:
FOR PLA1:IIlTIFP
[!J
[!J
Judgment was entered for:
(Name)
~TTT~aNT RnnTR narnT~ V&
Judgment was entered against: (Name)
'All. Tt.'R:Y. no'llO'l'fl"'R:ll. L
in the amount of $
nn on:
(Date of Judgment)
<;/lQ/O!i
. .
o Defendants are jointly and severally liable.
o Damages will be assessed on:
o This case dismissed without prejudice.
(Date & Time)
O Amount of Judgment Subject to
Allachment/42 Pa.C.S. S 8127 $
D Portion of Judgment for physical
damages arising out of residential
lease $
Amount of Judgment $ .00
Judgment Costs $ .00
Interest on Judgment $ .00
Attorney Fees $ .00
Total $ .00
Post Judgment Credits $
Post Judgment Costs $
------------
------------
Certified Judgment Total $
ANY PARTY HAS THE RIGHTTO APPEAL WITHIN 30 DAYS AFTER THE ENTRY OF JUDGMENT BY FILING A NOTICE
OF APPEAL WITH THE PROTHONOTARY/CLERK OF THE COURT OF COMMON PLEAS, CIVIL DIVISION. YOU
MUST INCLUDE A COPY OF THIS NOTICE OF JUDGMENTJrRANSCRIPT FORM WITH YOUR NonCE OF APPEAL.
EXCEPT AS OTHERWISE PROVIDED IN THE RULES OF CIVIL PROCEDURE FOR MAGISTERIAL DISTRICT JUDGES, IF THE
JUDGEMENT HOLDER ELECTS TO ENTER THE JUDGMENT IN THE COURT OF COMMON PLEAS, ALL FURTHER PROCESS MUST
COME FROM THE COURT OF COMMON PLEAS AND NO FURTHER PROCESS MAY BE ISSUED BY THE MAGISTERIAL DISTRICT JUDGE.
UNLESS THE JUDGMENT IS ENTERED IN THE COURT OF COMMON PLEAS, ANYONE INTERESTED IN THE JUDGMENT MAY FILE
A REQUEST FOR ENTRY OF SATISFACTION WiTH THE MAGISTERIAL DISTRICT JUDGE IF THE JUDGMENT DEBTOR PA YS IN FULL,
SEITLES, OR OTHERWISE COMPLIES WITH THE JUDGMENT.
~}Illos Date
, Magisterial District Judge
I certify that this is a true and correct copy of the record of the proceedings containing the judgment.
Date
, Magisterial District Judge
My commission expires first Monday of January, 2006
SEAL
~
Aope 315.05
DATE PRINTED:
5/J.9/05
2:J.7:56 PM
'.
BURTON NEIL & ASSOCIATES, P.c.
By: Yale D. Weinstein, Esquire
Identification No. 89678
1060 Andrew Drive, Suite 170
West Chester, PA 19380
(610) 696-2120
Attorney for Plaintiff
CITIBANK SOUTH DAKOTA N.A.
701 East 60th Street North, Sioux Falls, SD
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYL VANIA
v.
DOROTHEA L BAILEY
306 Shed Road, Newville PA 17241-9441
Defendant
NO. DS: - 3D~ ~
O;u;L ~~JrL
: 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 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, PAl 70 13
Telephone No. 717-249-3166 or 800-990-9108
C-5605
...
BURTON NEIL & ASSOCIATES, P.C.
By: Yale D. Weinstein, Esquire
Identification No. 89678
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attorney for Plaintiff
CITIBANK SOUTH DAKOTA N.A.
701 East 60th Street North, Sioux Fal1s, SD
Plaintiff
: IN THE COURT OF COMMON PLEAS
v.
CUMBERLAND COUNTY, PENNSYLVANIA
NO. os- e~.L '1-~
DOROTHEA L BAILEY
306 Shed Road, Newvil1e PA 17241-9441
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 Dorothea 1. Bailey, who resides at 306 Shed Road, Newville, 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 fumished consumer credit to the defendant by means of a credit card with account
number 5424180122254797 hereinafter referred to as the credit card account.
S. 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 plaintiff for 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 $1,988.37.
Wherefore, plaintiff demands judgment against defendant for the sum of $1 ,988.37, and the costs
of this action.
By:
Y e . Weinstein, Esquire
ttorney for Plaintiff
The law firm of Burton Neil & Associates, P.C. is a debt lIector.
03/20/03
MiiW'N:~'1
$Z683.36
._--,w'-'~"'-''Il
*,,"_w.-.IJ ....J<,
$9999.99
*- i ..'!It.....%l
.;.......-...-... ~~;.
Q-'2mD'j
SITE:KC-CL
TM:CO-SOOO
04/13/05
ACID:KCB7150
21:28:51:
DDROTHEA L BAILEY
306 SHED RD
NEWVILLE
17241-9441000
CITI CARDS
P.O. BOX 8117
S KACKENSACK, NJ
07606 -8117
PA
Cltl" Card
Account Numbl-r
5424 1801 2225 4791
'.',["T MUST IE AECEIV[b ., 1:00 PM LOCAL llM[ O. 03/20/Z00l
St8t9m.nt/C1osl1IQ oat. Totilll emIt Ll. AvaAblll Credit L.I,. c.... Actvanc:e ".lmil
02/25/2003 $3000 $0 $3000
~~ru~;:r Pa. Out
$0.00 + $326.00
Act!'"' s-. LISt SlaW_at
Stlndlrd Purch
PURCHA5ES"FINANCE CHARGE"PERIODIC RATE
84 0000
Purch/Adv Thru 01/ZS/200Z
PURCHASES"FINANCE CHARGE"PERIOOIC RATE
84 0000
For Cuslo!nM' 5efVJce, 1;11 ar wrlt9
1-800-925-8811
,.. r.............._
Ie ....---.c.-....
-...~...........
51. o.t. Pest We
R........llurnHf
2/25
2/25
BOX 6500
SIOUX FALLS. SD
51111
""allable CashLJmIt
$0
Pun::h/Adv
Mlnl""",,~.
$55.00
N... BIIlance
$26B3.36
MInimum Amount Due
$2683.36
-..
2.19
0000000000
31.91
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 p.. or Saturday. 8 am to 5 PM, Central Time.
Please give us the opportunity to assist you.
Account SUrnmory
PURCHASES
ADVANCES
TOTAL
PrevlOua
elllnelt
$2.642.66
$0.00
$2,642.66
(-) P.yments
, CredIts
(0.00
0.00
0.00
(f) PurcMues
& Ad"8nclts
(0.00
0.00
0.00
Rm_ Summ.ry
PURCHASES
Standard Purch
Purch/ Adv
t hru 01/25/2002
ADVANCES
Standard Adv
51111lnce SUbJlct to
Fln21nce Chln~e
$182.33
$2,479.92
$0.00
O. 05211 I( D)
0.052711(D)
0.052111(D)
Penod! c
Rite
EXHIBIT -A-
(+) FINANCt.
CHARGE
$40.70
$0.00
$40.10
(-)New
Balance
$2.683.36
$0.00
$2.683.36
Davs This 81111"Q PerIod: 29
Nominal ANNUAL
APR PERCENTAGE RATE
19.2401
19.2401
19.2401
19.240%
19.2401
19.2401
.
VERIFICATION
Yale D. Weinstein, Esquire is attorney for Citibank (South Dakota) N.A. the within plaintiff, and
makes this verified statement on its behalf as to the truthfulness of the facts set forth in the foregoing
Complaint subject to the penalties of 18 Pa. C.S. Section 4904, relating to unsworn falsification to
authorities. Counsel rather than an officer or other representative of plaintiff is verifying the foregoing
Complaint because plaintiffs officers and/or representatives are outside the jurisdiction of the court and
the verification of none of them could be obtained within the time required to file this Complaint.
Plaintiffs counsel is verifYing plaintiffs Complaint based upon his review of plaintiff s records made
available to him heretofore, and his conversations with plaintiffs represen tives.
Date:
stein, Esquire
s for Plaintiff
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BURTON NEIL & ASSOCIATES, P.C.
BY: Yale D. Weinstein, Esquire
Identification No. 89678
1060 Andrew Drive, Suite 170
West Chester, PA 19380
6 I 0-696-2120
ATTORNEY FOR: Plaintiff
: IN THE COURT OF COMMON PLEAS
CITmANK SOUTH DAKOTA N.A.
Plaintiff
: CUMBERLAND COUNTY, PENNSYLVANIA
VS.
: NO. ()OO5'- 30'3J.
DOROTHEA L BAILEY
Defendant
: CIVIL ACTION - LAW
Praecipe to Substitute Verification
To the Prothonotary:
Kindly substitute the attached verification for the attorney verification filed with the Complaint.
B
einstein, Esquire
ey for Plaintiff
j .
, .
Veri fica tion
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 of fact 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: ,5 j ~C)l OS
~ irn(]
Siiil.P: Jaime P~
Dorothea L Bailey
5424180122254797
C-5605
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d COP.V of.' the N..otl~.e 1~~A..D.,\}eal, .c.ornmon Pleas N." 05-~C.U0V.()'.~.~SD" ct JU.stlc(.'~ dcs:qnatHl th..!..>! CII) nl'
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{\!. '-'.' . . _ mal, sem et 5 receipt ,iltdcr'l(?d t)t~ret(;
and further that I served the Rule TO File a Complimit
whorn tl'lt; Rule was addressed on ~.~"'~___._'". ._.....___,,~.._,..____~..._..
mail, sender's receipt attached I,cn:to,
,;'V'jf4N (AFFIFIMED) AND S
".pc f'o". DAY 0
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'lSCF!IBED BEFOflE ME
2005
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COMMONWEAL TH OF PENNSYlVA.NIA
COURT Of COMMON PLEAS
CUMBERLAND
JUDICIAL DISTRICT
NOTICE OF APPF-Al
FROM
DISTRICT JUSTICE JUDGMENT
COMMON PLEAS No OS -.;If" X) c..,ull~
----_.._._,,_._----_.._---.._------~.~~-
NOTICE OF APPEAL
09-3-02
Notice is given that the appellant has filed in the above Court of Common Pleas an appeal from the jUdgment rendered by the District JUStl{
on the date and in the case mentioned below.
""'-ME O...Aji-~~----_.....~--._-.-
-------
1M....... O'.T. NO. 0" N"""I!: 0"" 0.'.
O<l-'\-O?
STATIlE
Citibank (South DAkot~) N.A.
"OORIlESS 0.. "....I!:LL.....T
CfTY
z,,, COOl!:
701 East 60th S
O"'T" 01" JUO<OMIIlNT
,N THill C"SIIE 0"'1''-"",'"
sn
Signature of Prothonotary or Deputv ( ,/
"'''''',j,,''''
5/19/05
CL",-'M NO
(;;1
lT20
lJJ ~-l\~
... O"NIIlV 0" "!:Oil!:
~_._--_._".._-----
This block Will be signed ONLY when this notation
R.C.P.J.P. No. 10088.
ThiS Notice of Appeal, when received by the District Justice, will
a SUPERSEDEAS to the judgment for posseSSiOn 1111hls case
appellant was Claimant (see Pa. R.C.P.J.P.
No. 1001(6/ in action before District Justice, he
MUST FILE A COMPLAINT wirhin twenty 1201
days after filing his NOTICE of APPEAL.
PRAECIPE TO ENTER RULE TO FILE COMPLAINT AND RULE TO FILE
(This section of form to be used QNL Y when appellant was DEFENDANT (see Pa. R.CP.J.P. No. 1001(7) in act/on before District.Justict.
IF NOT USED, detach from copy of notice of appeal to be served upon appellee!.
PRAECIPE : To Prothonotary
Enter rule upon
Name 01 appel/eels)
,appellee,s), to file a complaint in thiS appe~
(Common Pleas No.
--) within twenty (20) days after service of rule or suffer entry of judgment of non pro'
Signature of appeffant or his attorney or ager
RULE: To
, appe))ee/s)
Name of appellee(s)
(1) You are notified that a rule IS hereby entered upon you to file a complaint in this appeal within twenty {20l days after the date (
service of this rule upO(l you by personal service or by certified or registered mail.
121 If you do not file a complaint Within thIS time. a JUDGMENT OF NON PROS WI LL 8E ENTER ED AGAINST YOU.
(3) The date of service of this rute if service was by mail is the date of mailing
.- JrWRW'"'1
_&
~""'rothonotiJry 0 Deput
'fMIO;)llJIPIO .lIUIOICIliRIIOlUW
eIlDt ..,lul....! no;..........:l ~
Date:
20
COURT FILE
tIt"".-
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.
BURTON NEIL & ASSOCIATES, P.C.
By Burton Neil, Esquire
Identification No. I 1348
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attorney for Plaintiff
CITIBANK SOUTH DAKOTA N.A.
: IN THE COURT OF COMMON PLEAS
Plaintiff
: CUMBERLAND COUNTY, PENNSYLVANIA
VS.
: NO. 05-3032 Civil
DOROTHEA L BAILEY
Defendant
: CIVIL ACTIO1\! - LAW
PRAECIPE TO SETTLE, END & DISCONTINUE
TO THE PROTHONOTARY:
Mark the above matter Settled, Ended and Discontinued.
BURT;~':E~ & ASSOCIATES, P.c.
/ ./
By: f_~
Burto I, Esquire
Attomey for aintiff
The Jaw firm of Burton Neil & Associates is a debt collector.
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