HomeMy WebLinkAbout06-4010
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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
v.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
SARAH M BOSWELL
503 Grant Drive, Camp Hill P A 17011
Defendant
NO. 010 - '-/DIO
C,~~L T0L~
: 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. 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
Carlisle, P A 17013
Telephone No. 717-249-3166 or 800-990-9108
C-9622
;
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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
CmBANK (SOUTH DAKOTA) NA
70 I East 60th Street North, Sioux Falls, SD
Plaintiff
IN THE COURT OF COMMON PLEAS
v.
CUMBERLAND COUNTY, PENNSYLVANIA
NO. Ot. ~ i(tJlO ~iu~CT~
SARAH M BOSWELL
503 Grant Drive, Camp Hill PA 17011
Defendant
: CIVIL ACTION - LAW
Complaint
L Plaintiff is CITIBANK (SOUTH DAKOTA) N.A., with place of business located at 701 East 60th
Street North, Sioux Falls, South Dakota.
2. Defendant is Sarah M Boswell, who resides at 503 Grant Drive, Camp Hill, 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 credit card with account number
5424180 I 02981997 hereinafter referred to as the credit card account
5. Plaintiff kept accurate running records of all debits and credits to the account
6. Plaintiff mailed to defendant monthly statements for the account including the billing statement
attached hereto as Exhibit A. The monthly statements accurately 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 months 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 stated between parties for the sum of
$4,492.68 which sum reflects the Exhibit A statement balance less credits, if any, which were applied subsequent
to the date of Exhibit A.
sum of$4,492.68, and the costs of this
action.
SSOCIATES, P.c.
"---
B'
Burton
The law firm of Burton Neil & Associates, P.C. is a debt collector.
,
..
05/02/06 $4492.68 $4492 . 68 SITE,KC-C( 1M,CO-SOOO ACID,ROBOS54
Hilllllllllln Ilillin 1111:1I111I1111I11I11 1IIIIIIIIIIIIHlllllIiI 04/25/06 20,41:26:
cln CAR S
PD 80X 1 3055
SARAH M BOSWELL COLUMBUS OH
PO BOX 141 43218-30 5
CAMP HILL PA
17001-0141000
C~qbbV
I
~.E!emond Preferred'" Entert.lnment ca~
5424 1801 0298 1991 I
ClIItIlIM~ i
1-_-9~&-8 1 _C.-LlM. .....A......UnoIl ~wol..ble~bL..ft
lOX 6lilH1 $0 $1200 I $0
SIOUX FALLS. SD A'r.:."It'lr: ! _. _ '=-"'=
85 2.65
--- .....-
St_,~ ,cli
4/01 PURCIIASES. IRAllCE CHARGE.PER OOlC RATE
84 ??OO'
cffr
New ..I.Ke
$4492.68
A..:l-r.:
<l49Z ..
-
68.65
??oo??oo00
CHAMGIRG YOUR ADDRESS? LET US KRO....I~. aln your QOOd cr It ratlnQ. Keep us
tnfor~ of your new .deSre.s. WIten' you . pleas. correc your aditress on
the pay..nt coupon or call custo..r seryl e.
Kelp. II ayallablel Pleale call the toll-tree nu~r lhown boye to learn about
our 1"""lal pay..nt options. Call _daY.' - Frida. y. .1 a. to 9 p.. or Saturday,
8 a. to 5 p., Central TI... Pleale Qlye .1 the ~rtunlty to assist you.
--...rv rovlOUS + ur aym . . IW
CIlARGI:
PURCHASES $4'~f.03 (i' 00 fO.DO $68.65 $4,492.68
ADVANCES . 0.00 0.00. 0.00 $0.00 $0.00
TOTAL $4.4 4.03 0.00 0.00 $68.65 $4,492.68
01 TIlll8.. _30
Rate -1IrY ..nQ I 0 C omna ANNUAL
Fln.,c" Char . Ratl APR
PURCIIASES EXHIBIT
Standard Purch $4,451.12 0.0513411(0) 18.74011 18.74011
ADVAIltES
Stondard Ady $0.00 0.0623011(D) 22.14011 22 .7<1011
,
.
Verification
I, Sandy Arenas am an employee of Citicorp Credit Services,
Inc., (USA) which is by contract the service provider for plaintiffCITIBANK (SOUTH DAKOTA)
N.A. retained to perform services including but not primarily limited to collecting delinquent debt I
am authorized to make this verification as attorney-in-fact for plaintiff under powers of attorney from
plaintiff to Citicorp Credit Services, Inc. (USA) and to me. The foregoing averments of fact in the
within pleading are true and correct to the best of my knowledge, information and belief. I
understand that the statements made herein are subject to the penalties of 18 Pa. C.S. Section 4904,
relating to unsworn falsification to the authorities.
-----------~
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Sarah M Boswell
5424180102981997
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SHERIFF'S RETURN - NOT FOUND
CASE NO: 2006-04010 P
COMMONTWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CITIBANK SOUTH DAKOTA NA
VS
BOSWELL SARAH M
R. Thomas Kline
,Sheriff or Deputy Sheriff, who being
duly sworn according to law, says, that he made a diligent search and
inquiry for the within named DEFENDANT
BOSWELL SARAH M
but was
unable to locate Her in his bailiwick. He therefore returns the
COMPLAINT & NOTICE
, NOT FOUND , as to
the within named DEFENDANT
, BOSWELL SARAH M
503 GRANT DRIVE
CAMP HILL, PA 17011
503 GRANT DRIVE IS VACANT.
NO FORWARDING ADDRESS ON FILE AT POST OFFICE.
Sheriff's Costs:
Docketing
Service
Not Found
Surcharge
18.00
26.40
5.00
10.00
.00
59.40 Y
i :10/0 ~ q-.
Subscribed to before
~
R. Thomas Kline
Sheriff of Cumberland County
BURTON NEIL
07/31/2006
Sworn and
me this
day of
A.D.
Burton Neil & Associates, P.C.
By: BUrton Neil, Esquire ill. 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.
: NO. 06-40 1 O-civil
SARAH M BOSWELL
Defendant
: CIVIL ACTION - LAW
Praecipe to Discontinue
To the Prothonotary:
Kindly discontinue the above-captioned action without pr. c
/""
Burt6n Neil &
Burton N 1, Esquire
Attorney r Plaintiff
By:
The law firm of Burton Neil & Associates is a debt collector.
C-9622
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