HomeMy WebLinkAbout02-1627BURTON NEIL & ASSOCIATES, P.C.
By: Burton Neil
Identification No. 11348
26 South Church Street
West Chester, PA 19382
610-696-2120
Attorney for Plaintiff
CITIBANK SOUTH DAKOTA N.A.
7920 NW 110 STREET
KANSAS CITY, MO
Plaintiff
: IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
V.
CYNDEE A OMALLEY
3 WOBURN ABBEY AVE
CAMP HILL, PA
Defendant
NO. O?z - 14-27
: 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.
LAWYER REFERENCE AND
INFORMATION SERVICE
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, PA 17013
717-249-3166
BURTON NEIL & ASSOCIATES, P.C..
By: Burton Neil, Esquire
Identification No. 11348
26 South Church Street
West Chester, PA 19382
610-696-2120
Attorney for Plaintiff
CITIBANK SOUTH DAKOTA N.A. : IN THE COURT OF COMMON PLEAS
7930 NW 110th Street
Kansas City, MO
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
V.
eui_I L
CYNDEE A. O'MALLEY NO.= I F?Lh
3 Woburn Abbey Ave
Camp Hill, PA
Defendant CIVIL ACTION - LAW
Complaint
1. The plaintiff is Citibank South Dakota N.A., with place of business located at 7930 NW
110th Street, Kansas City, Missouri.
2. The defendant is Cyndee A. O'Malley, who resides at 3 Woburn Abbey Avenue, Camp
Hill, Cumberland County, Pennsylvania.
3. At the defendant's request, plaintiff issued the defendant a credit card with account
number 5424180511659119 for the defendant's use in making credit purchases and securing cash
advances subject to the terms and conditions governing the use of the credit card. Attached hereto,
made a part hereof and marked Exhibit A is a true and correct copy of the terms and conditions.
4. The defendant accepted the credit card and the terms and conditions governing its use for
the purchase of goods, merchandise and services and/or for cash advances from vendors who
accepted plaintiffs credit card. In using the credit card, the defendant agreed to comply with the
terms and conditions governing its use which included the obligation to pay plaintiff for all charges
made in full upon receipt of the statement or in installments subject to monthly finance charges.
5. The defendant utilized the credit card by making/obtaining purchases of goods,
merchandise and services and/or cash advances from vendors who accepted the credit card. Monthly
statements were sent to the defendant which detailed the charges made to the account including
finance charges, late and/or, over limit charges. The balance due for the charges made by the
defendant including any finance charges, late or over limit charges is $13,453.05.
6. Defendant did not pay the balance due in full upon receipt of the billing statements and
failed to make the required minimum monthly payment set forth in the billing statement. As such,
defendant is in default of the terms and conditions governing the use of the credit card.
7. Although demand has been made by plaintiff upon defendant to pay the sum of
$13,453.05, the defendant failed and refused to pay all or any part thereof.
8. Plaintiff alleges it is entitled to recovery of its attorneys fees from defendant pursuant to
the terms and conditions governing the account. Plaintiffs counsel is not a salaried employee of
Citibank South Dakota N.A.. Plaintiff seeks recovery of attorneys fees in the sum of $2,560.62.
WHEREFORE, plaintiff demands judgment against the defendant in the sum of $13,453.05,
attorneys fees in the sum of $2,560.62 and the costs of this action.
BUJRT-ON EIL & ASSOCIATES, P.C.
By:
Burton Neil, Esquire
Attorney for Plaintiff
In making this communication, we advise our firm is a debt collector.
E? e?$oN
. ?r.._D Fns
Y
r ?' u N L to f
wa ? C'p Oc a
L y C
G
r S V N. c p
3 C6
5.,t u ?' m E
r. HY2?t?a
D Y•
o ._to s?L'C<
r ±? ? N Q D1 7? r
r C E r;???.y ::Q
a u
? ;o n `° t xoa,?
e
1..N0 A 8C.
SLRg?d
P) T.Tv
Y.,n CN9'°C`
.r A b . Y^
?eov ?' x a. :? a < ..
r 1.
r u aF "xi d r
1
'a{
di'C ;3
?4,' Viiw._
Y
9118 Z!
xaq o ? 3??$
g?
GG Z
.. '^ty t d ?O` ? C VI. ? a
?. i- S C? N G p
a} Yy Z
Y ? L
1-7 7
N n M YN ?'?
L"Y a Le OT.
C ? D C N D Y ?!
-.U Ito cc O NAO a?¢t
Ila
Lo CL
C S Y 3??8'
N Ua O ?-S?'?= GGN 'U UOCON
UJ c °` ° c o °.ad
gYa EVIL- 2,25
0
Sa. _ E I c a R:2 o ??yya
1D?C 9 ??9CY yr.O ,
? O'a
?0?. C M?tr aga E?.C ?UL O?
vYO IIl Y•.>>'?_c r3N?:oL°c 3ocWOu
Y.?? C .? Y 4f S-
?Y.T t3N?L
Prff
,.Q-l"; u^? Qi?:?3 chi Ec
n n C m a. u v ?e E
?mv, t0 E?ac¢?`ug? ?5 `?E3L°
f
-j°
o
C. y
r
6 G
Nv? ? E qD
j E R K m
s.
t
i
?! ?? ? ?w H?_ mQV?yyCOt
D V ,. ? N. _ ? 'Y ? m ? L1
• ' ? E $?G _" O j a ? C d V .A C ?- C t-•? O.a6
m c ?' a
c° . =
N>CE
25
0*5
KIM
lax
'
o?'pS w?? 1 SUL° L••'c" 0? 4?
=. U.v IIl -i'99-??
?o vm ?YCimc?r? ?>°EL.3.Jc??v?i
Y V ? - - ?s .6r a •-
?.`?'
7
O ?.s L K L g ` ?.. 16 Q U y
3 c a? ,?1 .?= is 4
;'mCN aO.. yN NP P erO?.N. :.
CLS
UE' o0w-,o _
15
C:Ti :E U L? T•N a O1t.D J-.,!? U Q
N.44.ty m
as
m y? d°y ? ? c u ? ?5 ci ,
° m t?1
2' a v;3'c3a 10 ? ?° gg
c? °kN ??. ?S'?E oo.
?' a NN y71 ? ? °
y Eb =epp o ?cM .p a
?`to .a ' a yis `: k` r? ?.?, (a.d'ii ?_ ? ???> ?+ ??}.,'?? r ?o ? F. R••
?# s p vs o
? m s+.L° ?• ? 8 "?i°AE' L°`?C_'?y ?s''"2 ?OY °c ?a. a '°` WElZ'F.?`
a -15 N O L i O C..'3 D. C 9 rya xL G+2.r a $j'RY'A
Ur O? N w'wm m ?-C^J. f? .Y O-?.; .A 4 per. -?.:dTPrj?9jG
E o c Ti 9,c y a. w y' & c }R ILvE .a u.. .~s tis -a;+°
29c.c u.$Ec m3?aw e.oE"3ce3xf ra'q acn<tiy , `'nE- a?9 A>"Ec
.CS an .?}' °-?..c °,?nr? Sai TAOU «.?7ca. a°"F ?2. r. -'?:c°e•?
ao }.
c`4<.,: ?,?:+?? n i:a'm o_..tNCrp y...rY?c's•c,`' c.v.A br t.'1l0?.0
9
?.'; •cd?° cot?.'e Ss•'^k m$'"a°?r f? _,?NV•?},.mA.
eN ;g " ^ ? m m - GO ?ls a?' - d.iLL S' y ?..O? y .^ A i6i Y-N y? 4 O:
L!•?-l?Ap.S ?C_ QwOC'_b ysC{?l C??om.{V?.
mCr Y -yR# ._ Oar °
6?.OOprJ"ra D#:- i=??•-C 4?0. ?Casd O
qm-c` - p m C°=:c N pc .p? y..E E'. ???,?,n 9 ? qT ?- •`IS?La'?'?? yC ym.?Q?,
ReyZ p AD.a1 o NBC "C .L. ?iw Mc
ti. a= o {cam Ya Q w a. m s+ .:-1? o c :. '1 .., f n a yr v m m$ >°.
Im W, 15
u=d.a$ E?,SF C? .??'. ?tS °??.??'??° ?r•°. ui E ,? $S,"? t° a c° ? m `b .c.?TSL.c rr ,??''avv
>•„?•? ` E '^ '?a °mL .. m --.. 'i°?cpz . a m'L w ^o. .s?:ar o o.,. g `"? _ a y
a
• >, 'S ??,`. ?_ '2? - # tit
c« oc c•-oc?ea c°O$? gym= °o
ED 2cg m4 g?k' cct4'. 9'g- aa3c a -- a.= a
a °.w P m C
° w3m.m r?c?a= ? 3 Z 9 .L it `
.L s3 0' m e m a m m m> ?- N t. 'E c N: t?
°c3.>s=`O Dn c?3 - C?'n.b'a .aL' •, IB aQ >. ^2 $>.- Ao? .,? v _ c v
?re+.q t 3 E ?L ? L1 a.6? a?Cr?om y?C L? C Y. ACS 96
Itam_Ew .o CC G' a o Jry! .cd._ o o -c
QCaV CNamm0? 4I L'?Yy.CL 'V ?? ? N^ CVJ °'Z•G C 1?
a- _ m 5 t? c VY J\ c 3 Qr ii Q ?y
Y° a c
_E .?f°j?p?E isg >.9Yn .$a'Tp S aA <'_? ?i S -47 Z;- 2
?t°3 a66Y cm°Cia ?L. r33 L°G ?¢a`?gwt°m? ?Li,ric aa??s .a???.a an ?ACO1E g-$? -`o Aw¢?.--mat'
t -
C9 -
ct
O U
rE
- s -? t
u!
j
s.+ i s
l ?
A 3
4 ? 1
N
d
C C C- N
m a3 d
c o a `V
CNCp G
U3
a?
.
N? R V , V
H
? i
c
N
33y
TU
LL !
R
RL
]? ,
••
??
L ;
?C)
11OL ? V
+#2µ r r:
.i
d t'
D
Eta °
d
q V D .' ?
?OLt m
c
O
9
u O ? O
' K
O y
L
Q q V D? ? L
C? C's
m y o c sr ?'i
'E:Sza ? m?.y
d ? '''1.11
??f tZ D S- ?:Y
D 5 ?
cc ?
yy
LNU
C V d?b-?4`n??i
w n D
. ? ?„? fffYYYjjj ?
gg m 4r
= Y q O ? a
Ev m'gC m° cart
N gr 'E C?V •? ? C
?C Nom. ??Or 'N
'" q i a ? -zc 5:
V g y
TC ? C iO R
Sigv ... O N a
a . SE
Om O w RN-.
a`
q v.. o
T
T
? E E Fn
? axe 9 ;
ia4yy
?? Jr
N G
o C'?
c--:4
a? a
T
?' C r
R(E
a
c ?-c
R
v
G ?
np ° T
°c
? w u ? x
N
Mo.k
E?
Z%. m
yy
b E n RE
J9 3' J
? yd ? L T A
E;c$5 E c
?T TQ?
'oj 6
2 E
S'35 =6.E-
= s
?, i 'Y a 9
R?. `b 4
.a
`D
C
2U.o
r ['
T 1
x
d:
O'D
g'=???iii 73
C
I q q+yy???. 4'( 'OD.. yyf
? "
16j du ? w=.. ??
t
is
2I D d.
c
O ?
C c
O
b•31? d ,
.C .+ q
V O
of
c?
y? Q
0
N ub
c d- 3 o?-c
f7l
'r L: ? IY q ll O
3 0 3 E v c .p
4+
v... ,S??,c._
d 1? O O d- a. \ .D W r
.d fit
I
P U
e T
N 4
c N
a
ge L?:..o 5 sy E_
? REdo°n`2a? vdmm ? Eg°
u C p
yy yy N N
'. O? 61 > U '. ? J C T
UU qqT't Y. C9p? ? s. a. n
' U? ? ? O s ? N Zl y
J L10Y Q? ? ?? .' 7 V'l
?,E ? ya s' ?:'?? 0 8 a
?oti?c °y?E "? mo
tTO E ?? t'. o
. as c u }4 o.e=, c ?6 c
73
ra
Gyv;`H.'?
j?brj- cuz- ?M?A N
3 ig
E2
0
R m '
N? V 5
C V,;y }
=a
?, E
S=s
m
d o u ? a
Snoa,°E
V
Vie,
,,`,; ?'t p ama
(? L 7 y, O
G? O
o$>
?C ?'{aes T'?G,vp pC p y???6b' cam' > ?'?. +'r,.y^
?q NA???4." C i°3iVC?00 Ri3;. N7ai
yy yy .fie 'u ?r F C
E 4-H
rd. v° v. o a° ?' % o" n t i n ''-3 .f: o o naq ? o a
C-F
mom
?-
,o
$2'
8oc'm
o'y€?..'?' =ra.'EQ'??'S?. oi. .4c?°•,gqs .'Y°.''?,e •po..acg uni ?y ?•ci. d #r .co
G C.HN 'E? 8-"
"fig
scl
a 'cd' Lo n o w a? o.q' ? ? Gy. ro `,2 € cY
yTy?[t_3 Yom. ?a _€yy?'pr?
3'.Jr' ?p1' 4S g.S ?O?•C'Q_ ???? ra?C't=?€C? `). ?.N a ?V?
aG?f N
q1. JC L ? ?'?tl S Y b E 3: Egg
c a'.8 -o c `
_ ?_gi ttggv:°m-39tgJggcc??++CY u. yy?F_? C o?1 E
W45 'ZY r. =
O?m-? an
???Q}} yy'9 d. uG (S N rn ??Ga G=NP
R.?; }•i ti N .L., h} 900 O, KG W 3 C0 vjO's
RS OR S
t? ? 3 C 3 N° i? 3 ? N? q
I O C? C P= O ?? O O y 2-Z N
o N ??pp $
o ?o1 c O L"i G N O- O=.O
?_3 UOY NI. O La •3 V qu 'y o ?.?? Q
- yT? O `o
G C,,
;i War .2p ?c? O?? t,-,?E c?s ttic(k?
g9yy? L (? ?. O .? O' = si u n QO m y
C5
aig
?G n33a?'V.(C O L6 =
Y a.QOp11 C ? 1s ? O ? ? 3 _N Ci
cf?
-9 Ly 79
m
_
?
a y
G
O ?
? Y
G
? 4
? N
p
N
C
- o
' ? a•?
oa g o m o
O a
o
p $
? ? G N
,.
u
?
_
_ Q?
K
Q L o
fi
Q
3 0
-3 T
A .?
L ? y
_s
c _ D
co
N ?
2! :Ei at
nv°? ?ma o
A n
"?? ?C•O.QE
n JxEg c
w y9. '`T m ?' E' 4 m
S'8X?
z
o ?
Y ?
lU?
?J
\ 122
Z N
U cNH N
L
-0
C N
Z
Y
a
o Sc
j 6 oL OC°o`'c m5' EcL',
Y O O = yl
D = Vl? OW O O p ?O C
m ?R o?mESp?+ ?? ?;?
O 3 O vL•? 1•p O p c R n + ?
L, T yG T N o- c ?, o = E.°S
7s; 'a
G Oi O•i
fq N ? SH' Q C a. d ?
° G •` 3 ?a c4 ? $c
^ C1" O M13j ? N C a ? ? i ?? ? N ? O
? ? c?j Qd35.??N can cad ?^o o?
` o Ei!p C.O C = C ?? C cCa
GD ° s .? c 5 = c a..
r ? ? r ? 3 ?T ? GAY N m? O? O?
Usg-s jowl,=
i a'x Y. S. ? i y
51 w -
?• Y _
A Y'M1t - FSF S F y - < ?
s y
x
;SUB 0:
i ? a Y G
5??,??
I ` '2 rtk t . 9 y C 5 'J?y. .. ,,y r
. ' r,& .Y ?+s e f ? ° ' »5 < .' .yry} het - -
lik
`r' •
,y eh 1,
• fi
"R ( ± ..
- •- ?`t a r a ..? ?:
.i
w
Verification
Linda Gonzales is a manager for Citibank (South Dakota), N.A. and Citicorp
Credit Services, Inc., wholly owned subsidiaries of Citigroup, the within Plaintiff in this action.
She verifies that the statements of fact made in the foregoing. Complaint are true and correct to the best
of her 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 unworn falsification to authorities.
Date: ?- O
e
rq.
,oz>
SHERIFF'S RETURN - REGULAR
CASE NO: 2002-01627 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CITIBANK SOUTH DAKOTA NA
VS
OMALLEY CYNDEE A
BRYAN WARD , Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
OMALLEY CYNDEE A
the
DEFENDANT , at 1416:00 HOURS, on the 5th day of April , 2002
at 3 WOBURN ABBEY AVENUE
CAMP HILL, PA 17011 by handing to
TOM OMALLEY, HUSBAND
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 18.00
Service 10.35
Affidavit .00
Surcharge 10.00
.00
38.35
Sworn and Subscribed to before
me this /02 day of
0,0 A. D.
P othonotary '
So Answers:
R. Thomas Kline
04/09/2002
OLIN NEIL HALTRECHT
By: 1 0 ?'
Deput Sheriff
CITIBANK SOUTH DAKOTA N.A
7920 NW 110th Street
Kansas City, MO
Plaintiff
: IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
VS.
CYNDEE A OMALLEY
3 Woburn Abbey Drive
Camp Hill, PA
Defendant
NO. 02-1627
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: $13,453.05
Attorneys Fees: $2,560.62
Balance Due: $16,013.67
Understanding that false statements herein made are subject to penalty under 18 Pa. C.S. § 4904 relating to unworn
falsification to authorities, I verify that:
1. The above are the precise last-Imown 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. The said defendant is not in the Military Service of the United States or its Allies or otherwise within the coverage
of the Soldiers' and Sailors' Relief Act of 1940, as amended, is over 18 years of age and has a civilian occupation.
JUDGMENT BY DEFAULT ENTERED
AND DAMAGES ASSESSED AS ABOVE.
NOTICE GIVEN UNDER .RCIV.P. 236
Pro Prothonotary BURTON N L & A SOCIATES, P.C.
BY:
orlon Neil, squire
Attorney for Plaintiff
I.D.#11348
In making this communication, we advise our firm is a debt collector.
PO Box 356, W. Chester, PA 19381
BURTON NEIL & ASSOCIATES, P.C.
By: Burton Neil, Esquire
Identification No. 11348
26 South Church Street
West Chester, PA 19382
610-696-2120
Attorney for Plaintiff
CITIBANK SOUTH DAKOTA N.A.
701 East 60's Street North
Sioux Falls, SD
Plaintiff
VS.
CYNDEE A. OMALLEY
3 Woburn Abbey Drive
Camp Hill, PA
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 02-1627
CIVIL ACTION - LAW
Notice of Intention to File Praecipe for Default Judgment
TO: Cyndee A. OMalley
3 Woburn Abbey Drive
Camp Hill, PA 17011
Date of Notice: Apri126, 2002
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:
Lawyer Referral Service
Court Administrator
Cumberland County Courthouse
Carlisle, PA 17013
717-240-6200
BB EL & ASSOCIATES, P.C.
C BY• ??
Burton Neil, Esquire
Attorney for Plaintiff
In making this communication, we advise our firm is a debt collector.
E?"t^W-/
BURTON NEIL & ASSOCIATES, P.C.
By: Burton Neil, Esquire
Identification No. 11348
26 South Church Street
West Chester, PA 19382
610-696-2120
Attorney for Plaintiff
CITIBANK SOUTH DAKOTA N.A.
7920 NW 110' Street
Kansas City, MO
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
VS.
CYNDEE A. OMALLEY
3 Woburn Abbey Drive
Camp Hill, PA
Defendant
NO. 02-1627
CIVIL ACTION - LAW
AFFIDAVIT OF SERVICE OF NOTICE OF INTENTION TO FILE DEFAULT JUDGMENT
COMMONWEALTH OF PENNSYLVANIA .
SS
COUNTY OF CHESTER "
BURTON NEIL, ESQUIRE, being duly stvom according to law, deposes and says:
1. That he is attorney for Plaintiff in the above captioned action in the Cumberland County Court of
Common Pleas;
2. That on April 26, 2002, he mailed a Notice of Intention to file Default Judgment pursuant to PA. R.
CIV. R. 237.1 by regular mail, postage prepaid at defendant's address of record;
3. That attached hereto marked Exhibit 1 and incorporated herein by reference is a true and correct
copy of the Notice of Intention;
4. That to the date of this Affidavit, regular mail service of Plaintiff's Notice has not been returned;
5. That this Affidavit is made subject to the penalties Pa. .S. Section 4904 relating to unswom
falsification to authorities.
DATED: July 11, 2002
Burton Neil, Esquire, Affiant
In making this communication, we advise that this office is a debt collector.
J
4
!U
G1./
lJ
C
z
L'
Z ?
N
L
C
r
cT
?n
N
(T
r
r
i C)
J ?
PRAECIPE FOR WRIT OF EXECUTION (MONEY JUDGMENT)
Pa.R.C.P. § 3103 to 3149
CITIBANK (SOUTH DAKOTA) N.A.
Plaintiff
VS.
CYNDEE A. OMALLEY
Defendant(s)
COMMERCE BANK
Garnishee(s)
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 02-1627
CIVIL ACTION - LAW
To the Prothonotary: ISSUE A WRIT OF EXECUTION IN THE ABOVE MATTER
1. Directed to the Sheriff of Cumberland County, Pennsylvania
2. against CYNDEE A. OMALLEY , Defendant(s)
3. and against COMMERCE BANK , Garnishee(s)
4. and index this writ
(a) against Defendant(s)
(b) against Garnishee(s)
as a lis pendens against the real property of the defendant(s) in the name of the Garnishee(s) as follows:
(specifically describe property)
NO LEVY-GARNISHMENT ONLY
Serve interrogatories on garnishee at: 65 Ashland Avenue, Carlisle, PA 17013
5. Amount Due $16,013.67
Interest from 7/16/02 $1,171.41
Total $17,185.08*
*Plus writ costs
Dated: October 3, 2003
tYMe'Weinstein, Esquire
Attorney for Plaintiff
NOTE: Under paragraph 1 when the writ is directed to sheriff of another county as authorized by Rule 3103(b), the county should be
indicated. Under Rule 3103(c) a writ issued on a transferred judgment may be directed only to the sheriff of the count in which issued.
Paragraph 3 above should be completed only if indexing of the execution in the county of issuance is desired as authorized by Rule
3104(a). When the writ issued to another county indexing is required as of course in that county. See Rule 3104(b). Paragraph 4(b)
should be completed only if real property in the name of the garnishee is attached and indexing as a lis pendens is desired. See Rule
3104(c).
The firm of Burton Neil & Associates, P.C. is attempting to collect a debt.
4L
r-I
u
`'' h 0 Cl) C-T P w
L
WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
NO 02-1627 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due CITIBANK (SOUTH DAKOTA) N.A., Plaintiff (s)
From CYNDEE A. OMALLEY, 3 WOBURN ABBY AVENUE, CAMP HILL, PA 17011
(1) You are directed to levy upon the property of the defendant (s)and to sell .
(2) You are also directed to attach the property of the defendant(s) not levied upon in the possession
of SERVE INTERROGATORIES ON GARNISHEE AT COMMERCE BANK, 65 ASHLAND
AVENUE, CARLISLE, PA 17013
GARNISHEE(S) as follows:
and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from
paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant
(s) or otherwise disposing thereof;
(3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession
of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a
garnishee and is enjoined as above stated.
Amount Due $16,013.67
Interest FROM 7/16/02 - $1,171.41
Arty's Comm %
Atty Paid $101.85
Plaintiff Paid
Date: OCTOBER 23, 2003
L.L. $.50
Due Prothy $1.00
Other Costs
CURTIS R. LONG
Prothonota
(Seal) By: n
Deputy
REQUESTING PARTY:
Name YALE WEINSTEIN ESQUIRE
Address: BURTON NEIL & ASSOCIATES, P.C.
THE TOWNE HOUSE
26 SOUTH CHURCH STREET
P.O.BOX 356
WEST CHESTER, PA 19381-0356
Attorney for: PLAINTIFF
Telephone: 610-696-2120
Supreme Court ID No. 89678
SHERIFF'S RETURN - GARNISHEE
CASE NO: 2002-01627 P
COMMONWEALTH OF PENNSLYVANIA
COUNTY OF CUMBERLAND
CITIBANK SOUTH DAKOTA NA
VS
OMALLEY CYNDEE A
And now GERALD WORTHINGTON Sheriff or Deputy Sheriff of
Cumberland County of Pennsylvania, who being duly sworn according
to law, at 0010:10 Hours, on the 31st day of October , 2003, attached
as herein commanded all goods, chattels, rights, debts, credits, and
moneys of the within named DEFENDANT ,
OMALLEY CYNDEE A , in the
hands, possession, or control of the within named Garnishee
COMMERCE BANK 65 ASHLAND AVE
CARLISLE, PA 17013
Cumberland County, Pennsylvania, by handing to
KRIS POE (SENIOR CUSTOMER SERVICE REPRESENTATIVE)
personally three copies of interogatories together with 3 true
and attested copies of the within WRIT OF EXECUTION and made
the contents there of known to Her .
Sheriff's Costs: Soar:
Docketing .00
Service .00
Affidavit .00 R. Thomas Kline
Surcharge .00 Sheriff of Cumberland County
.00
00
00/00/0000
Sworn and subscribed to before me
BY
this SIE? day of 71au. _ ?D"eputy eriff
?CWJ A.D.
Pro h6notary '
BURTON NEIL & ASSOCIATES, P.C.
By: Yale D. Weinstein, Esquire
Identification No. 89678
26 South Church Street
West Chester, PA 19382
610-696-2120
Attorney for Plaintiff
CITIBANK (SOUTH DAKOTA), N.A.
vs.
Plaintiff
CYNDEE A. O'MALLEY
and
COMMERCE BANK
Defendant
Garnishee
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 02-1627
CIVIL ACTION - LAW
Praecipe to Dissolve Attachment
To the Prothonotary:
Dissolve the attachment against COMMERCE BANK, garnishee.
NEILA ASSOCIATES, P.C.
BY:
Winstein, Esquire
for Plaintiff
In making this communication, we advise that our fine is atebt collector.
N ?
?- ? (? r
Y -???;
1 ? ,?
?:-?!.
? '?
c.
.-a
n?
a> p
= Tj
??C?
?rn
r,
w
n: ?.
Citibank (South Dakota) NA
Vs
Cyndee A. OMalley
Writ of Execution
Docket No. 2002-1627 Civil Term
i
7 (1 `r C
A, IqV
V;
R. Thomas Kline, Sheriff, who being duly sworn according to law, states this writ
is returned STAYED. No action has been taken in the last six months.
Sheriff's Costs
Docketing $18.00
Surcharge $20.00
Levy $20.00
Mileage $ 3.45
Poundage $ 1.44
Prothonotary $ 1.50
Garnishee $ 9.00
Total $73.39 ? // / 4l09 `_?
So Answers:
foooaow:??
R. Thomas Kline, Sheriff
BY? E -
Serge nt
?. vOC
7 ? S -7
`?,?, ?3s saz