HomeMy WebLinkAbout05-3060BURTON 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.
701 East 60th Street North, Sioux Falls, SD
Plaintiff
V.
DANIEL R BAKER
1613 Chatham Road, Camp Hill PA 170116009
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 09- 1?64.6 61i0f1C-T if-11
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 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-5993
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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.
701 East 60th Street North, Sioux Falls, SD
Plaintiff
V.
DANIEL R BAKER
1613 Chatham Road, Camp Hill PA 170116009
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. O E - ,36L O
CIVIL ACTION - LAW
Complaint
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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 Daniel R Baker, who resides at 1613 Chatham Road, Camp Hill,
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 credit card with account
number 5424180496030211 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 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 $3,462.20.
Wherefore, plaintiff demands judgment against defendant for the sum of $3,462.20, and the costs
of this action.
BURTON NEIL & ASSOCIATES, P.C.
By: L
Burton Neil, Esquire
Attorney for Plaintiff
The law firm of Burton Neil & Associates, P.C. is a debt collector.
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02/25/05 $3462.20 $9999.99 SITE:KC-CL TM:CO-5000 ACID:KCB7150
05/13/05 19:47:57:
CITI CARDS
P.O. BOX 8102
DANIEL R BAKER S HACKENSACK, NJ
1613 CHATHAM RD 07606-8102
CAMP HILL PA
17011-6009000
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Adv
Citi
A antacge Card
AAdvantase is it resister tradenArh of Acwrican Airlines. Inc.
Account Number
5424 1804 9603 0211
Customer Servke:
1-800-866-9900 Total Credit Une Available Credit Une Cash Advance Limit Available Cash Limit New Balance
$3000 $0 $600 $0 $3462.20
BOX 6500 Statement/ Amount Over PurcnjAdv Minimum
SIOUX FALLS, SD Closln Data Credit Llna Past Due Minimum Duo Amount Due
57117 02/02/2805 $462.20 + $298.60 $82.87 $3462.20
Standard Purch
2/02 LATE FEE - JAN PAYMENT PAST DUE 35.00
66 0000 0000000000
2/02 OVER CREDIT LIMIT FEE 35.00
62 0000 0000000000
2/02 PURCHASESsFINANCE CHARGE*PERIODIC RATE 77.75
84 0000 0000000000
Purch/Adv Thru 03/03/2004
2/02 PURCHASES-FINANCE CHARGEePERIODIC RATE .12
84 0000 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
8
5
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pm,
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9 pm, or Saturday,
am
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Please give us the opportunity to assist you.
EXHIBIT
Account Summary revlous
Balance (+ Purchases
& Advances {-) Payments
& Credits (+ FINANCE
CHARGE _) New
Balance
PURCHASES $3,314.33 $70.00 $0.00 $77.87 $3,462.20
ADVANCES 50.00 50.00 50.00 $0.00 $0.00
TOTAL $3,314.33 570.00 $0.00 $77.87 $3,462.20
Rate Summary
ndard Purch $3,346.75 0.08011%(D) 29.240% 29.240%
ch/Adv
thru 03/03/2004 $5.02 0.08011%(D) 29.240% 29.240%
NCES
ndard Adv $0.00 0.08011%(D) 29.240% 29.240%
Verification
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
unworn falsification to the authorities.
Date:
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Signature
Daniel R Baker
5424180496030211
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SHERIFF'S RETURN - REGULAR
CASE NO: 2005-03060 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CITIBANK SOUTH DAKOTA NA
VS
DANIEL R
CPL. TIMOTHY REITZ , Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
BAKER DANIEL R the
DEFENDANT at 1918:00 HOURS, on the 27th day of June 2005
at 1613 CHATHAM ROAD
CAMP HILL, PA 17011 by handing to
KAREN BAKER, WIFE
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 18.00
Service 10.36
Affidavit .00
Surcharge 10.00
.00
38.36
So Answers:
R. Thomas Kline
06/28/2005
BURTON NETT'
Sworn and Subscribed to before By:
me this 3 day of
A. D.
Prothonotary
CITIBANK SOUTH DAKOTA N.A.
70-1 East 60th Street N, Sioux Falls, SO 571 17
Plaintiff
vs.
DANIEL R BAKER
1613 Chatham Road
Camp Hill PA 170116009
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 05-3060
CIVIL 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:
Principal:
TOTAL
$3,462.20
$.00
$3,462.20
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:
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 20 1 (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
AND DAMAGES ASSESSED AS ABOVE.
NOTIC IVEN UNDE A.R.CIV.P. 236
Pro othonotary
The law firm of Burton Neil & Associates is a debt collector.
BURTON NEIL & ASSOCIATES, P.C.
BY: a
Button Neil, Esquire
Attorney for Plaintiff
I.D.#11348
1060 Andrew Drive, Suite 170
W. Chester, PA 19380
C-5993
CITIBANK SOUTH DAKOTA N.A.
Plaintiff
VS.
DANIEL R BAKER
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 05-3060
CIVIL ACTION - LAW
Notice of Intention to File Praecipe for Default Judgment
TO: Daniel R Baker
1613 Chatham Road
Camp Hill PA 170116009
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 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 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 800-990-910&'
DATE OF NOTICE: July 19, 2005
BURTON NEIL & ASSOCIATES, P.C
BY: .ter
Burtoll'Nei , Esquire
Attorney for Plaintiff
Identification No. 11348
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
The firm of Burton Neil Bc Associates, P.C. is attempting to collect a debt.
C-5993
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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. IN THE COURT OF COMMON PLEAS
Plaintiff
vs.
DANIEL R BAKER
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 05-3060
Defendant : CIVIL ACTION - LAW
RULE OF CIVIL PROCEDURE NO. 236 (REVISED)
Notice is given that a JUDGMENT in the above captioned matter has been entered against you on
P thonotary
By:
Deputy
If you have any questions concerning the above, please contact:
Burton Neil, 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.
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Burton Neil & Associates, P.C.
By Burton Neil, Esquire ID. NO. 11348
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attorney for Plaintiff
CITIBANK SOUTH DAKOTA N.A.
Plaintiff
V.
DANIEL R BAKER
Defendant
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 05-3060
CIVIL ACTION - LAW
Praecipe to Satisfy Judgment
To the Prothonotary:
Mark the judgment Satisfied on payment of your costs only.
Burton Neil &
By:.
P.C.
Burttlh- l4il, Esquire
Attorney for Plaintiff
The law firm of Burton Neil & Associates is a debt collector.
C-5993
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