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HomeMy WebLinkAbout06-3208 , , 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 L .,.~~ 'SJ'b\L~~,\ ~ ~ ~ H ~ '" \\.. lr\ . ....:> 9. () <c"-' = ~ V\ ~;:~ 0'" ..... ""- '- :r:-n ~ ~ c:7. rl1-r: W ~_.,. '.01\} -"- ~ I _.-._,C) <,'':; ; ~ t.n !:-\ ~ ::;,~ ~~;:'-', ~ r- -0 ',,_,-;',C-) 01 ~ ::;:::. (~)rn :,:.~ ::::,~ <::;) ?5 ....:; ~ c......... ... 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 I 1111111111I1111111111111111 m 11111111 111111111111111111111111111111I11111111111111I11111I1111111111111111111111111111111111111111111111111111111111111I111111I1111 ~ C) -n , .-1 ( i:;l .. -.J (,:J 0 :D c:, -< 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