HomeMy WebLinkAbout05-3149
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.
701 East 60th Street North, Sioux Falls, SD
Plaintiff
v.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. ot;; - 3/49
Cio,L~~
BARBARA D PROCTOR
19a W Glenwood Drive, Camp Hill P A 170 II
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 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-6115
.
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
ClTIBANK SOUTH DAKOTA NA
701 East 60th Street North, Sioux Falls, SD
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
BARBARA D PROCTOR
19a W Glenwood Drive, Camp Hill P A 170 II
Defendant
NO. OS- - J Nf{
Cicil ~~
: CIVIL ACTION - LAW
Complaint
1. The plaintiff is Citibank South Dakota N.A., with place of business located at 70 I East 60th
Street North, Sioux Falls, South Dakota.
2. The defendant is Barbara D Proctor, who resides at 19a W GJenwood Drive, 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 5424180421880565 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 $11,475.75.
Wherefore, plaintiff demands judgment against defendant for the sum of$ll ,475.75, and the
costs of this action.
BURIeJ1fNElL &,ASSOCIATES, P.C.
By: ,_.
Burton Neil, Esquir
Attorney for Plainti
The law firm of Burton Neil & Associates, P.C, is a debt collector.
01/31/05 $11475.75 $9999.99
~~I~@I~~W~~lliffi~I~~~ ~~~i~~I~mJMii~~I~I~ ~l~~~ijji~~l@~~i@l~
SITE:KC-CL TM:CO-5000
05/13/05
ACID:KCB7150
20:25:16:
BARBARA D PROCTOR
19A W GLENWOOD DR
CAMP HILL
17011-1139000
CITI CARDS
P.O. BOX 8102
S HACKENSACK. NJ
07606-8102
PA
Citl~ Platinum Select~ Card
cffr
Account Number
5424 1804 2188 0565
Customer Service:
1-800-950-5114
BOX 6500
SIOUX FAllS. SO
57117
Total Credit LIne
$10850
statem.ntl
Clo'ln9 Date
01/04/2005
AvaJJabJe Credit Line
$0
Amount O..,.r
Credit L1n.
$625.75 .
Cuh Advance limIt
$2900
Past Du.
$791. 26 .
A",.lIable C.lI5h Limit
$0
PlIrch/Adv
Minimum DIJe
$293.45 =
Hew Balance
$11475.75
Minimum
Amount Du.
$1710.46
Sa. Oat. P<1$t Dat. R.'e,tnce Number
1/04
AdM!, Since Last Statement
Standard Purch
LATE FEE - DEC PAYMENT PAST DUE
66 0000
OVER CREDIT LIMIT FEE
62 0000
PURCHASES'FINANCE CHARGE'PERIODIC RATE
84 0000
Standard Adv
ADVANCES'FINANCE CHARGE'PERIODIC RATE
84 0000
Balance Transfer. CharQed To Offer 5
PURCHASES'FINANCE CHARGE'PERIODIC RATE
84 0000
Amount
1/04
1/04
1/04
39.00
0000000000
35.00
0000000000
171.59
0000000000
2.68
0000000000
1/04
114.18
0000000000
Your late fee was based on your account balance
as of the payment due date (12/29/04), which was
$11.113.30.
Your account is past due and your balance is
over the credit line. To ensure you continue
to receive the many benefits of your
cardmembership, please send the Minimum Amount Due
shown. If you have already sent us this payment.
thank you.
Account Summary PrevIous (t) Purchases (-) Payments (of) FINANCE (=) New
Balance &. Advances & Credits CHARGE Bali!lnce
PURCHASES $11~010.03 $74.00 (O.OO $285.77 $11~369.80
ADVANCES 103.27 $0.00 0.00 $2.68 105.95
TOTAL $11.113.30 $74.00 0.00 $288.45 $11.475.75
Balance Subject to PeriodIC Days This Billing PerlQd: 32
Rate Summary Nominal ANNUAL
Finance Charge Rate APR PERCENTAGE RATE k
PURCHASES 29.240%EXH J BJ~.240%
Standard Purch 16.693.62 0.08011 %(0)
Offer 5 4.454.22 0.08011%(0) 29.240% 9.e19U
ADVANCES
Standard Adv $104.56 0.08011%(0) 29.240% 29.240%
Verification
I, Avu f'- ')(1 o~ am an employee of Citicorp Credit Services, Inc.,
(USA) which is by contract the service provider for plaintiffCITIBANK 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 offact 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:~
, QltfJi{fJ(jtidc
, ,
SIgnature
Barbara D Proctor
5424180421880565
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SHERIFF'S RETURN - REGULAR
CASE NO: 2005-03149 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CITIBANK SOUTH DAKOTA NA
VS
PROCTOR BARBARA D
KENNETH GOSSERT
, Sheriff or Deputy Sheriff of
Cumberland County, Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
was served upon
PROCTOR BARBARA D
the
DEFENDANT
, at 2005:00 HOURS, on the 29th day of June
2005
at 19A W GLENWOOD DRIVE
CAMP HILL, PA 17011
by handing to
BARBARA PROCTOR
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
Postage
Surcharge
So Answers:
18.00
11.10
.37
10.00
.00
39.47
?'-}:f~#:.,r ~
'.'f~~
R. Thomas Kline
06/30/2005
BURTON NEIL
Sworn and Subscribed to before By:
me this /;)!!o- day of
().;7 <:2;.05 A.D.
~<.<..- Q Y/";PO,, , A{J.G:
P othonotary '11'
-,
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
C1TlBANK SOUTH DAKOTA N.A.
: IN THE COURT OF COMMON PLEAS
Plaintiff
: CUMBERLAND COUNTY, PENNSYL VANIA
VS.
: NO, 05-3149
BARBARA D PROCTOR
Defendant
: CIVIL ACTION - LAW
PRAECIPE TO SETTLE, END & DISCONTINUE
TO THE PROTHONOTARY:
Mark the above matter Settled, Ended and Discontinued.
~'SSOCIA~ES, P.C.
---- '
~,--- ::::..
--,,- Burton Neil, Esquire
Attorney for Plaintiff
The law firm of Burton Neil & Associates is a debt collector.
C-6115
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