HomeMy WebLinkAbout02-1628BURTON NEIL & ASSOCIATES, P.C.
By: Burton Nell
Identification No. 11348
26 South Church Street
West Chester, PA 19382
610-696-2120
Attorney for Plaintiff
CITIBANK SOUTH DAKOTA N.A.
7920 NW 110TH STREET
KANSAS CITY, MO
Plaintiff
DIANA L KEISER
200 ORCHARD VIEW RD
GARDNERS, PA
Defendant
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: 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 fights 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
Identification No. 11348
26 South Church Street
West Chester, PA 19382
610-696-2120
Attorney for Plaintiff
CITIBANK SOUTH DAKOTA N.A.
7920 NW 110TH STREET
KANSAS CITY, MO
Plaintiff
DIANA L KEISER
200 ORCHARD VIEW RD
GARDNERS, PA
Defendant
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
:NO.
: CIVIL ACTION - LAW
Complaint
1. The plaintiff is Citibank South Dakota N.A., with place of business located at
7920 NW 110TH STREET, KANSAS CITY, MO.
2. The defendant is DIANA L KEISER, who resides at 200 ORCHARD VIEW RD,
GARDNERS, CUMBERLAND County, Pennsylvania.
3. At the defendant's request, plaintiff issued the defendant a credit card with account
number 4128003149755525 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 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 the 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 $7,952.27.
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 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 $7,952.27,
the defendant failed and refused to pay all or any part thereof.
8. Plaintiff alleges it is entitled to recovery of attorney% 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 attorney fees in the sum of $1,510.93.
WHEREFORE, plaintiff demands judgment against the defendant in the sum of $7,952.27,
attorneys fees in the sum of $1,510.93 and the costs of this action.
B~.QN NEIL & ASSOCIATES, P.C.
Attorney for Plaintiff
In making this communication, we advise our firm is a debt collector.
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 unsWom falsification to authorities.
Date:
GO
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* Street North
Sioux Falls, SD
Plaintiff
VS.
DIANA L. KEISER
200 Orchard View Road
Gardners, PA
Defendant
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
NO. 02-1628
CIVIL ACTION - LAW
PRAECIPE TO DISCONTINUE
TO THE PROTHONOTARY:
Kindly discontinue the above-captioned action without prejudice.
BURTON NEIL & ASSOCIATES, P.C.
' -----Blii~on Neil, Es4uir
Attorney for Plaintiff