HomeMy WebLinkAbout06-3208
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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
IN THE COURT OF OMMON PLEAS
v.
CUMBERLAND CO TY, PENNSYLVANIA
C,u~L~~
RICHARD K YOHN
621 Brookhaven Road
New Cumberland P A 17070
Defendant
: CNlL ACTION - L
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 erved, by entering a written
appearance personally or by attorney and filing in writing with the court our defenses or objections to
the claim set forth against you. You are warned that if you fail to do so, e case may proceed without
you and a judgment may be entered against you by the court without er notice for any money
claimed in the complaint or for any other claim or relief requested by the laintiff. You may lose money
or property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ON E. IF YOU DO NOT HAVE
A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHO E THE OFFICE SET
FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEG HELP. THIS OFFICE
CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A A WYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFIC MAY BE ABLE TO
PROVIDE YOU WITH INFORMATION ABOUT AGENCIES TH T MAY OFFER LEGAL
SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR 0 FEE.
LAWYER REFERENCE AND
INFORMATION SERVICE
Cumberland County Bar Assoc.
32 South Bedford Street
Carlisle, P A 17013
Telephone No. 717-249-3166 or 800-990-91 8
C-9660
,
BURTON NEIL & ASSOCIATES, P.C.
By: Burton Neil, Esquire, LD. No. 11348
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attorney for Plaintiff
CITtBANK (SOUTH DAKOTA) N.A.
701 East 60th Street North, Sioux Falls, SD
Plaintiff
IN THE COURT OF CO
v.
: CUMBERLAND COUN , PENNSYL V ANlA
: NO. ex - C/c~;L'y~
RICHARD K YOHN
621 Brookhaven Road, New Cumberland, PA
Defendant
: CIVIL ACTION - LAW
Complaint
I. Plaintiff is C1TIBANK (SOUTII DAKOTA) N.A., with place ofb iness located at 701 East 60th
Street North, Sioux Falls, South Dakota.
2. Defendant is Richard K Y ohn, who resides at 621 Brookhaven Roa ,New Cumberland, Cumberland
County, Pennsylvania.
3. Plaintiff is a national banking association, engaged 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( ) AT&T Universal credit card
with account number 5491130338439227 hereinafter referred to as the credit c d account.
5. Plaintiff kept accurate running records of all debits and credits to account.
6. Plaintiff mailed to defendant monthly statements for the account inc uding the billing statement
attached hereto as Exhibit A. The monthly statements accurately stated the pre . ous balance, the debits and
credits to the account for the prior billing period.
7. Before plaintiff mailed Exhibit A, defendant had for many months ade payments on account of the
billing statement or retained the statement without payment.
8. Defendant's actions as set forth above constituted an account stated etween parties for the sum of
$10,689.72 which sum reflects the Exhibit A statement balance less credits, if y, which were applied
subsequent to the date of Exhibit A.
Wherefore, plaintiff demands judgment against defendant for the sum $10,689.72, and the costs of this
OCIATES, P.e.
action.
y:
Burton N I, E quire
The law firm of Burton Neil & Associates, P .C. is a debt collector.
AT&T Universal Platinum Card
Charter Member
RICHARD K YOHN
Account 5491 1303 3843 9227
Calling Card + PIN
January 25 . F.bruary 23. 2006
Quick Reference
Minimum P.ymenl Due...................................... 1!.1I87.42
Due 0.1.................................................... M.rch 20, 2008
.Paymllnt must .. received by 5:00 pm local time Dn ttlll payJ'Mnt dye date,
Amount P.st Due.................................................. SliIlO.05
Amount OVer Limll............................................... 1188.72
Cr.dit Un....."...........".."...........,..",..........."..... $10.500.00
Availabl. Cr.dit......"...............".................,...........,..... $0,00
Cash Advance Umi!............................................. $1,000,00
Availabl. Cash Advance Um~.................................... $0.00
Account Summary
PrAviOl~ R;:!IbmCA
PaymAnl~ aad Adjll~lmAnk
Ma~IArr:::!Irrl ACllvity
Tnt::!ll AlA. T St:UViCA~
New Balance
Note: Detailed activity starts on page 3.
10 ::IA7 07
000
~n, 65
non
110,8119.72
~ARJUnive a1Card
Page 1 of 3
How To Reach Us
Visit: www.universalcard.com
Customer Service: 1-800-423-4 3 or write
Cardmember Services PO Bo 44167
Jacksonvill., FL 3223\.4167
Your late fee was based on y ur account
balance as of the payment du date
(02120/06), which was $10,387. 7.
Your account is now 3 MONT S PAST DUE
and currently closed. Please all the
toll-free number shown abov to learn
about our special payment op ions.
date paid amount p Id check #
PI.IM lollolll' PlY,""' Instructions outllMd In tile "'mportent Instructions for Meklnll paym.nts" uctlon of tM stotem.nt.
D549113D338439227999999999995912
-...-
MAR 20 2006
y.... ohI....nc:. .........
$10689.72
$1087.42
59as He 52 A I AR1D5UI"i
1,..111...111...1.1...,11.11......11I1...1..1.11..,1..1,..11.1
RICHARD K VOHN
PO 80X 108
SUMMERDALE PA 17093-0108
OlIO
Vow Acceune: .....r
5491 1303 3843 9 27
...... IIDr' .....nt of h,,...,,
$
1.1..1..11,..1.1...111..1...11.11....1..1...1.11..1
AT&T UNIVERSAL CARD
PO BOX 183067
COLUMBUS, OH 43218-3 67
11.1.1.,111111..1..1111..111.1.1.1.1.111.1..11111..,111.11,11
EXHIBIT
If
RlcriARD K YOHN
Account 5491 1303 3843 9227
, January 25 - February 23. 2008
~ A'M' Un rsal Card
Page of 3
In the r.turn env.lope, pi....:
I Make your check payable to AT&T UnivenaJ Card.
2 Enclose your check or ~y order. Include your account
number and name on the front of your cheek or money order.
Please, no cash or foreiQn currency.
] Enclose your payment coupon. Do not staple or tape It to your
payment. Insert the payment coupon so that the entire
AT&T Universal Card address appears throuQh the window of
your remittance envelope.
RICHARD K YOH_N
Account 54Ill 1303 3843 9227
. January 25 - February 23, 2008
~ ADl U iversal Card
Page 013
AT&T UNIVERSAL MASTERCARD ACTIVITY
Purchases....................................................................................................................................................... ....... 263.65
Cash Advances and Checks........................................................................................................................ ........... 0.00
Fees................................................................................................................................................................ ......... 39.00
Tolal MasterCard Activity........................................................................................................................... .... $302.85
PURCHASES
Total MasterCard Purch.s.s.............................................'0' $263.65
Standard Purch
T. D.
n?!?>
Total Standard Purch
.
r"'ADr.~.D~DTnn
". ..
?. ..
$263.65
CASH ADVANCES
Cash Advance Umit.................................. .... $1,000.00* *This represents a portion of your total ere it line.
FINANCE CHARGE INFORMATION
NomlMI
.PR
P9rlodlc
Rate
Days In
I Blllln;
Period
B."~
x SubjKtt~__ .
F'lnance Charae
Ptrlodlc TranSKtlon
~ + F../~
~ ~
l1J!IlIJJAj.
H~rIlT~cr
BAIl<
PURCHASES
Standard Purch 31.560% ,08647%(D) x 29 x $10,513.80 =- $263.65 + $0.00 31.560%
CASH ADVANCES
Standard NJv 31.560% .08647%(D) x 29 x 10,00 = $0,00 + 10.00 31.560%
Total FINANCE CHARGE $263.65
FEES
Standard Purch
T.. 0..,
n""
Total Fees
, ur rrr . 'AU
DArT "ur
A_^".'
00 nn
$39.00
AT&T SERVICES SUMMARY
AT&T Universal Calling Card Calls................... ......................................................................................... ..... $0.00
Verification
I, KrlsDietz am an employee f Citicorp Credit
Services, Inc., (USA) which is by contract the service p ovider for plaintiff
Citibank (South Dakota) N.A. retained to perform servic s including but not
primarily limited to collecting delinquent debt. I am aut orized to make this
verification as attorney-in-fact for plaintiff under power of attorney from
plaintiff to Citicorp Credit Services, Inc. (USA) and to m . The foregoing
averments of fact in the within pleading are true and co rect to the best of
my knowledge, information and belief. I understand tha the statements
made herein are subject to the penalties of 18 Pa. C.S.
Section 4904, relating to unsworn falsification to the au horities.
Date: 06>D\-o~
Signa
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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
ATIORNEY FOR: Plaintiff
CITIBANK (SOU1H DAKOTA) N.A
: IN THE COURT OF COMMON PLEAS
Plaintiff
: CUMBERLAND COUNTY, PENNSYLVANIA
VS,
: NO. 06-3208
RICHARD K YORN
Defendant
: CIVIL ACTION - LAW
PRAECIPE TO DISCONTINUE
TO THE PROTHONOTARY:
BURTON NEIL
Kindly discontinue the above-captioned action without prejudice.
BY:
N el, squire
Attorney fo laintiff
The law firm of Burton Neil & Associates is a debt collector.
C-9660
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SHERIFF'S RETURN - REGULAR
CASE NO: 2006-03208 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CITIBANK SOUTH DAKOTA NA
VS
YOHN RICKARD K
SHARON LANTZ
, Sheriff or Deputy Sheriff of
Cumberland County, Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
was served upon
YOHN RICHARD K
the
DEFENDANT
, at 1924:00 HOURS, on the 7th day of June
, 2006
at 621 BROOKHAVEN ROAD
NEW CUMBERLAND, PA 17070
by handing to
RICHARD YOHN
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
Service
Affidavit
Surcharge
18.00
14.08
.00
10.00
.00
42.08/
SO?~~
R. Thomas Kline
Cfv.-
Sworn and Subscibed to
1~/'i.()~
06/08/2006
BURTON NEIL
before me this
day
of