HomeMy WebLinkAbout06-5278
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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.
701 East 60th Street North, Sioux Falls, SD
Plaintiff
v.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 010 - 5,),."11>' CI~~L/~
KENNETH B KULLMAN
769 Hamilton Court, Carlisle PA 17013-1519
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. THIS OFFICE CAN
PROVIDE YOU WITH INFORMATION ABOUT IllRING A LAWYER.
IF YOU CANNOT AFFORD TO IllRE A LAWYER, TillS 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-I0129
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Burton Neil & Associates, P.C.
By: Burton Neil, Esquire, J.D. NO. 11348
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attorney for Plaintiff
CITIBANK (SOUTH DAKOTA) N.A.
70 I East 60th Street North, Sioux Falls, SD
Plaintiff
IN THE COURT OF COMMON PLEAS
v.
CUMBERLAND COUNTY, PENNSYLVANIA
NO. Cl. - Q/1r (?lu~L ~~
KENNETH B KULLMAN
769 Hamilton Court, Carlisle PA 17013-1519
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 Kenneth B Kullman, who resides at 769 Hamilton Court, Carlisle, 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
5410654361236513 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
$26,876.45 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$26,876.45, and the costs of this
action.
By:
l - Burto
The law firm of Burton Neil & Associates, P.C. is a debt collector.
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10/14/03
IjJij$ir:':::::M~
$28131.07 $2529.75
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5 ITE: KC-CL
TM:CO-5000
07/12/06
ACID:KCB3104
22:28:21:
KENNETH B KULLMAN
8 DIVER DUCK DR
LONG NECK
19966-9622000
CITI CARDS
PO BOX 183063
COLUMBUS, OH
43218-3063
.0LCA
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C It I" G ~.t~...~~~ty.~.!:lJ!l,a!:," ~~t~,.
Account Number
5410 6543 6123 6513
PAYMENT MUST BE RECEIVED BY 1:00 PM LOCAL TIM[ ON 10/14/2003
Statement/Closll19 Date
09/19/2003
tor Customer S.rvke, ClU or write
1-888-766-CITI (2484)
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Mtpr_r-"""
80X6062
SIOUX FALLS, SO
57117
Total Credit Line
$28000
Available CredIt Line Cash Advance Limit
$0 $1300
~~:dWl.?:r Past Du.
$131.07 + $1754.98 +
ActlYlty SInce LBlt statem.nt
Standard Purch
LATE FEE- AUG PAYMENT PAST DUE
66 0000
PURCHASES'FINANCE CHARGE'PERIODIC RATE
84 0000
'THE FOLLOWING DISPUTE IS NOW CONSIDERED RESOLVEO '
'NSS'R690P6'GQ MAG 5/12 SALE DATE '
, $10.00 + $.30 FIN CHG PREVIOUSLY CREDITED'
A....nable Cash LImIt
$0
PlJrch/.4clv
MlnlmJm Du.
$643.70 =
New Balance
$28131. 07
5.. O.t. Post DeW
R.lerence Number
MlnllTl.1m Amount Due
$2529.75
Amount
9/19
9/19
35.00
0000000000
638.70
0000000000
'" CITI AADVANTAGE MILES UPDATE ..,
Earned Miles: 0
Too much debt and looking for a solution? If you are
a homeowner~ call Citifinancial Mortgage at
1-888-722-9<36 to apply for a home egulty debt
consolidation loan. Your preferred status number is
81212.
EXHIBIT
If-
Prevlou.s {+} Purchases (-} Payments (+) FINANCE {=} New
Balanct & Advancts & Credits CHARGE Ba lanct
$27,457.37 $35.00 (0.00 $638.70 $28,131. 07
$0.00 $0.00 0.00 $0.00 $0.00
$27.457.37 $35.00 0.00 $638.70 $28,131. 07
AccOWIt SUmm.-y
PURCHASES
ADVANCES
TOTAL
R.t. Summary
PURCHASES
Standard Purch
ADYANCES
Standard Adv
Bel.nct Subject to
F'lnence Chan~e
$27,764.85
$0.00
PeriodiC
Ri!lte
Days This Billing Period: 30
Nommi!ll
APR
ANNUAL
PERCENTAGE RATE
0.07668%(0)
0.07668%(0)
27.990% '
27.990%
27.990%
27.990%
.. . -- I
Verification
I, J8Ime PIlYM am an employee of Citicorp Credit Services,
Inc., (USA) which is by contract the service provider for plaintiff CITlBANK (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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Kenneth B Kullman
5410654361236513
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Burr~n 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
VS.
: NO. 06-5278
KENNETH B KULLMAN
Defendant
: CIVIL ACTION - LAW
Praecipe to Discontinue
To the Prothonotary:
Kindly discontinue the above-captioned action without prejudiJe.
Burton Neil & Associates, P.C.
BY:
The law firm of Burton Neil & Associates is a debt collector.
C-10129
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SHERIFF'S RETURN - NOT FOUND
CASE NO: 2006-05278 P
COMMONTWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CITIBANK (SOUTH DAKOTA) N A
VS
KULLMAN KENNETH B
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
KULLMAN KENNETH B
but was
unable to locate Him in his bailiwick. He therefore returns the
NOTICE
COMPLAINT
, NOT FOUND , as to
the within named DEFENDANT
, KULLMAN KENNETH B
769 HAMILTON COURT
CARLISLE, PA 17013-1519
DEFENDANT DOES NOT RESIDE AT ADDRESS PROVIDED, PER CURRENT RESIDENT
AND SON KYLE KULLMAN, DEFT RESIDES IN LONG NECK DELAWARE.
Sheriff's Costs:
Docketing
Service
NOT FOUND RETURN
Surcharge
18.00
4.40
5.00
10.00
.00_1
37.40,/
16/0";0' 9-
Subscribed to before
County
& ASSOC
Sworn and
me this
day of
A.D.