HomeMy WebLinkAbout06-3107e
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
RANDY M RICKERT
CITIBANK (SOUTH DAKOTA) N.A.
701 East 60th Street North, Sioux Falls, SD
Plaintiff
v.
410 N Walnut Street Reaz,
Mount Holly Springs PA 17065-1504
Defendant
IN THE COURT
CUMBERLAND
NO. 17~-3la7
CIVIL ACTION -
COMMON PLEAS
,PENNSYLVANIA
/ a.~--.
COMPLAINT
NOTICE
You have been sued in court. If you wish to defend against the claims set
you must take action within (20) days after this complaint and notice aze
appearance personally or by attorney and filing in writing with the court
the claim set forth against you. You aze warned that if you fail to do so, f
you and a judgment may be entered against you by the court without furti
claimed in the complaint or for any other claim or relief requested by the
or property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ON
A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHO
FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL
CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFI<
PROVIDE YOU WITH INFORMATION ABOUT AGENCIES TE
SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR
LAWYER REFERENCE AND
INFORMATION SERVICE
Cumberland County Baz Assoc.
32 South Bedford Street
Carlisle, PA 17013
Telephone No. 717-249-3166 or 800-440-41
C-9489
rth in the following pages,
ved, by entering a written
u defenses or objections to
case may proceed without
notice for any money
untiff. You may lose money
IF YOU DO NOT HAVE
THE OFFICE SET
ELP. THIS OFFICE
WYER.
MAY BE ABLE TO
C MAY OFFER LEGAL
)FEE.
BURTON NEIL & ASSOCIATES, P.C.
By: Burton Neil, Esquire, I.D. No. 11348
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attorney for Plaintiff
CITffiANK (SOUTH DAKOTA) N.A. IN THE COURT OF COMMON PLEAS
701 East 60th Street North, Sioux Falls, SD
Plaintiff
CUMBERLAND C UNTY, PENNSYLVANIA
v. ~ ~ "
No. 0~• 3 ~ b ~.,~:t.Q 1 ~,.~
RANDY M RICKERT
410 N Walnut Street Rear
Mount Holly Springs PA 17065-1504
Defendant CNIL ACTION - L W
Complaint
1. Plaintiff is Citibank (South Dakota) N.A., with place of busin ss located at 701 East 60th
Street North, Sioux Fa11s, South Dakota.
2, Defendant is Randy M Rickert, who resides at 410 N Walnut treet Reaz, Mount Holly Spr,
Cumberland County, Pennsylvania.
3, Plaintiff is a national banking association, engaged in various es of banking business
including consumer lending through the issuance of credit cazds.
4. Plaintiff furnished consumer credit to the defendant by means f a credit card with account
number 5424180107277318 hereinafter referred to as the credit card acco t.
5. Plaintiff kept accurate running records of all debits and credits to the account.
6. Plaintiff mailed to defendant monthly statements for the acco t including the billing
statement attached hereto as Exhibit A. The monthly statements accuratel stated the previous balance,
the debits and credits to the account for the prior billing period.
7. Before plaintiff mailed Exhibit A, defendant had for many mon s made payments on account
of the billing statement or retained the statement without payment.
8. Defendant's actions as set forth above constituted an account s ted between parties for the
sum of $8,836.04 which sum reflects the Exhibit A statement balance less
if any, which were
applied subsequent to the date of Exhibit A.
Wherefore, plaintiff demands judgment against defendant for th~ sum of $8,836.04, and the costs
of this action.
BURTON NF,kL & (ASSOCIATES, P.C.
Burton
The law firm of Burton Neil & Associates, P.C. is a debt collector.
a t
03/20/06 58636.04 58836.04 SITE:KC-
CITI CARDS
PO BOX 183067
RANDY M RICKERT COLUMBUS, OM
410 N WALNUT ST REAR 43218-3067
MOUNT HOLLY SPR PA
17065-1504000
TM:CO-5000 ACID:KCB3104
04/24/06 16:26:56:
® ~ t~~
Citi
Card
Aaoum Nuntaer
5424 1801 0727 7318
Customer Sarvke:
1-800-866-9900 Total Crealt Llne AraiNble Cretlk Line Cash Advance Ll mit Aralla ble Cash Llmi New aalance
59750 50 5200 S 36836.04
BOX 6500
SIOUX FALLS, SD statement)
Closing Data
2/23/2
06 Amount Ovar
4malt Llne
0
00
Past Dua
5777
75 Purch/Ad
l~Inimum Du
2 Mlnlmum
Amount Dua
8
57117 0
0 5
. . 5
22.3 36.04
58
Standard Purch
2/23 LATE FEE - JAN PAYMENT PAST DUE 35.00
66 0000 0000000000
2/23 PURCHASES•FINANCE CHARGE*PERIODIC RATE 217.36
84 0000 0000000000
Help is available! Please calf the toll-free number shown above to 1~
our special payment options. Call Monday - Friday, 7 am to 9 pm, or
8 am to 5 pm, Central Time. Please give us the opportunity to assist
BIT 1~
Account Summary Balance & Advances firCredit afCNARGE ~ Balance
PURCHASES 58,583.68 535.00 ¢0.00 5217.36 58,835.04
ADVANCES 50.00 50.00 0.00 50.00 50.00
TOTAL 58,583.58 535.00 0.00 5217.36 58,836.04
Da s hls Blllln Period: 29
Rate Summary a once u iec o en m omma ANNUAL
Finance Char a Rate APR p RC NTA R TE
PURCHASES
Standard Purch 58,688.16 0.08627%(D) 31.490% 31.490%
ADVANCES
Standard Adv 50.00 0.08527%(D) 31.490% 31.490%
Verification
Shauna Houghton
1, am an employee
Services, Inc., (USA) which is by contract the service I
Citibank (South Dakota) N.A. retained to perform servi
primarily limited to collecting delinquent debt. 1 am au
verification as attorney-in-fact for plaintiff under powe
plaintiff to Citicorp Credit Services, Inc. (USA) and to r
averments of fact in the within pleading are true and c
my knowledge, information and belief. I understand th
made herein are subject to the penalties of 18 Pa. C.S.
Section 4904, relating to unsworn falsification to the a~
Date: ~ ~ Signatuq
of Citicorp Credit
rovider for plaintiff
:es including but not
horized to make this
s of attorney from
ie. The foregoing
~rrect to the best of
it the statements
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CITIBANK (SOUTH DAKOTA) N.A.
701 East 60th Street N, Sioux Falls, SD 57117
Plaintiff
VS.
RANDY M RICKERT
410 North Walnut Street Rear
Mount Holly Springs PA 17065-1504
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 063107 Civil
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
$8,836.04
$8,836.04
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 201(b)(1)(A) ofthe 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.
NOTICE GIVEN UNDER P~IR.CIV.P. 236
& ASSOCIATES, P.C.
Eil, Esquire
for Plaintiff
Pro
The law firm of Burton Neil & Associates is a debt collector.
LD.#1);348
1060 Andrew Drive, Suite 170
W. Chester, PA 19380
C-9489
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f
CITIBANK (SOUTH DAKOTA) N.A.
Plaintiff
vs.
RANDY M RICKERT
Defendant
AI THE COURT OF COMMON PLEAS
G9489
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 06-3107 Civil
CIVII. ACTION -LAW
Notice of Iutentiou to File Praecipe for Default Judgment
TO: Randy M Rickert
410 N Walnut Street Rear
Mount Holly Springs PA 17065-1504
IlvIPORTANT NOTICE
You aze 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 heazing 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 fmd 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
Cazlisle, PA 17013
Telephone No. 717-249-3166 or 800-990-9108
DATE OF NOTICE: 7uty 7, 2006
In making [his communication, we advise our office is a
debt collector.
BURTON NEII, & ASSOCIATES, P.C.
Yale D. Weinstein, Esquire
Attorney for Plaintiff
Identification No. 89678
1060 Andrew Drive, Suite 170
West Chester, PA 19380
(610)696-2120
INNNINNI~~NINNI~I~NII II~I~INII~IIN~N~NII~IINNIIIhIINIII~NINIINNIIN
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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
CUMBERLAND COUNTY, PENNSYLVANIA
V S.
RANDY M RICKERT
N0.06-3107 Civil
Defendant : CP/IL ACTION -LAW
RULE OF CIVIL PROCEDURE N0.236 (REVISED)
Notice is given that a JUDGMENT in the above captioned matter has been entered against you on
Prothonotary
sy:
If you have any questions concerning the above, please contagt.
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.
SHERIFF'S RETURN - REGULAR
CASE NO: 2006-03107 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CITIBANK SOUTH DAKOTA NA
VS
RICKERT RANDY M
VALERIE WEARY Sheriff or Deputy Sheriff of
Cumberland Courity,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
RICKERT RANDY M the
DEFENDANT at 1351:00 HOURS, on the 13th day of June 2006
at 410 N WALNUT STREET REAR
MT HOLLY SPRINGS, PA 17065 by handing to
BILLIE RICKERT SPOUSE
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
Affidavit
Surcharge
~ ~,,,,,
Sworn and Subscibed to
before me this
of
So Answers:
18.00
5 . 2 8 .,,~.
. 0 0 ~~
10.00 R. Thomas Kline
.00
33.284 00/00/0000
~-/7-a~
By C~ '~
day De uty Sheriff :.r
.~.
A . D . ~--
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.
RANDY M RICKERT
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
N0.06-3107 Civil
CNIL ACTION -LAW
Praecipe to Satisfy Judgment
To the Prothonotary:
Mark the judgment Satisfied on payment of your costs only.
Neil & As ciates, P.C.
Burton Neil, E uire
Attorney for P aintiff
The law firm of Burton Neil & Associates is a debt collector.
C-9489
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