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HomeMy WebLinkAbout06-4496 , 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 NO. Ot. - 41..f91c c~L~~ DAVID E BECK 574 Lewisberry Road, New Cumberland PA 17070 Defendant : 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 TillS 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. TillS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT IllRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, TillS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGmLE 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-9736 I IIROI III IIDII nlll II lIIn 11111111 1111111111111.11111111.11111111111111111111111111I11111111111Rill 111111 n 11181111111111111 n-i . BURTON NEIL & ASSOCIATES, P.C. By: Burton Neil, Esquire, 1.0. 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, SO Plaintiff IN THE COURT OF COMMON PLEAS v. CUMBERLAND COUNTY, PENNSYLVANIA NO. Dl. -'1'191.&. (]~J...T~ DAVID E BECK 574 Lewisberry Road, New Cumberland PA 170702531 Defendant CIVIL ACTION - LAW Complaint 1. 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 David E Beck, who resides at 574 Lewisberry Road, 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 credit card with account number 5424180066273647 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 $5,584.05 which sum reflects the Exhibit A statement balance less credits, if any, which were applied subsequent to the date of Exhibit A. Wherefore, plaintiff demands judgment against defendant for... of$5,584.05, and the costs of this action. Burton N iI, Esquire The law firm of Burton Neil & Associates, P.C. is a debt collector. ,. 05/16/06 111111I11111 5ITE:KC-CL TM:CO-5000 ACID:ROI0554 05/09/06 22:28:49: DAVli E 8ECK 574 EWI51ERRV RD NEW UMBER LAND 1707 -2531000 CIT! CAR S PO lOX 1 3065 COLUMBUS OH 43UI-30 5 PA c /\140 CitlO Drl eras Ed,e- Carel ca..mr'RelHltes. 5424 1100 66 7 3647 cltr 1-_-'21- lOX 6S00' uaux FALLS, so 57117 ....-- . ... erwn LIM $5400 04/2tffilf' -..- COOIl_ LltoIt $4400 U4~tci _ COOIl ..... $0 ..='= 1193.13 Mew ....n $55B4.05 A-== $55B4.05 - 4/2 4/2 1.....1:. rcll' . OYER C IT LIIIT FEE 62 PUReNA "FINANCE CHARGE"PERIODIC TE M . . 35.00 0??0oooooo 138.13 ?o?ooooooo , Help.l.lvlllablel PI.... CIII ~~ tOll-t'ree .....r .110.. baYe to I~.rn .bout our pecl.l pey..nt I!Pt\onl. Co I IIoIIl1y - Frld.y, 7 .. to 9 p.; or S.t.rdlY. 8 I ,to 5 p.. Ce.trll T... PIe.. ,Ive . the opportunity to ..lilt YO.. . . Our ,ecordl lhow hone DIlone 717-114-3716 ~.' .d b.llne.. phone 717-251-2191. P1H~eupd.te coupon It Incorrect. r. . EXHIBIT A- - r... . . ow CIIAIIGE PIlRCllA5ES 15.4l0.92 liS. U.oo 111rJ .5'SH.05 AOYNlCES 0.00 O. .00 0.00 .00 TOTAL 15.410.92 I 5. 0.00 II .13 15.5 4,05 II _Z9 R.. _-., ._a a C oma AMIlAL FlllMCa Che Reta APR PIlRtHA5ES ~.OM96I(O) Stendlrd P rch '5.477.31 31.7401 31.7401 ADYANCES , 5tendard ~ $0.00 ".086961(0) 31.7401 31. 7401 , , ~ " '. Verification I, Sandy Aren.. am an employee of Citicorp Credit Services, Inc., (USA) which is by contract the service provider for plaintiff CITIBANK (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 avennents 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. ,~/'- S11 e / .A~ David E Beck 5424180066273647 1 - ""'i:) tv o \) a&"e'\f' '(b"ae \~ ~ B ~~ E ~l<;\ e ~~'.. ~ ~.~. ie' , ~~ \\ i ~ :i ;., ~ - BURTON NEIL & ASSOCIATES, P.C. BY: Burton Neil, Esquire Identification No. 11348 1060 Andrew Drive, Suite 170 West Chester, P A 19380 610-696-2120 ATTORNEY FOR: Plaintiff CITIBANK (SOUTH DAKOTA) N.A. : IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA VS. : NO. 06-4496 DAVID E BECK Defendant : CIVIL ACTION - LAW PRAECIPE TO DISCONTINUE TO THE PROTHONOTARY: Kindly discontinue the above-captioned action without prejudice. & ASSOCIATES, P.C. BY: ~ The law firm of Burton Neil & Associates is a debt collector. C-9736 I IUIII III III IBII II ml 1m IUI IIIBIIII.IIIBIII~UlmIIBIIIIM~I.IIMlllllllllllllllllllmIIIIlmlu.mll (') ~ -o(f: G;lt;-:, :z .~~~ (j')", -<~ r;. ,-- );: c' ~(:.: ~L Z :2 ,.., g cr E .... - ....l ~ ~:o :BB 06 "-! "'"1 "'1_,>,"\ ()O Zrn 9. ~ -0 :> c..:> .' o CF>