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HomeMy WebLinkAbout06-5931 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 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. NO. Dl.,. ~q31 ~() Ju.- BETTY J SNYDER 422 Wren Court, Mechanicsburg P A 17050-2093 Defendant CIVIL ACTION - LA W 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 ALA WYER, 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. LA WYER 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-10469 1111111111I1111I1111111111111111111I111111111 1111111111111111I1111111111111111111111111111111111I1111111 II 1I1I11I 1111111111I1111111I11111111 . 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 CITIBANK (SOUTH DAKOTA) N.A. 701 East 60th Street North, Sioux Falls, SD Plaintiff IN THE COURT OF COMMON PLEAS v. CUMBERLAND COUNTY, PENNSYLVANIA NO. f!)~ ~ 59 31 ~ Iu.- BETTY J SNYDER 422 Wren Court, Mechanicsburg PA 17050-2093 Defendant : CNIL 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 Betty J Snyder, who resides at 422 Wren Court, Mechanicsburg, 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 5491130326820883 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 $8,899.17 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 the sum of $8,899.17, and the costs of this action. The law firm of Burton Neil & Associates, P.C. is a debt collector. Your A1&T Uniwrsal Card Statement January 5 - February 3, 2006 BETTY J SNYDER Account 5491 1303 2682 0883 Calling Card + PIN No Annual Fee/Platinum Card Quick Reference Minimum Payment Due...................................... $9,199.17 Due Date".................................................... March 1, 2006 .PoylTlllnl must be received by 1:DD pm local lime an the poyment due date. Amount Past Due.................................................. $997.40 Amount OVer Limit............................................ $1,699.17 Credit Line .... ...................... ............................. ...... $7,500.00 Available Credit........ ................................. .......... ......... $0.00 Cash Advance Limit............................................. $2,000.00 Available Cash Advance Limit.................................... $0.00 Account Summary Previous Ralance Payments ai\d Adjustments MasterCard Activity Total AT&T Services New Balance Note: Detailed activity starts on page 3. 8,911 31 000 287 86 000 $9,199.17 ~ AM Universal Card Page 1 of 3 How To Reach Us Visit: www.universalcard.com Customer Service: 1-800-423-4343 or write Cardmember Services, PO Box 44167 Jacksonville, FL 32231-4167 Please note: We recently discovered that we charged fees and/or finance charges in excess of our disclosures. To correct this, we applied a credit to your account equal to the amount overcharged. This credit(s) appears in the Activity section of this statement. We apologize for any inconvenience this may have caused. Help is available! Please call the toll-free number shown above to learn about our special payment options. Please give us the opportunity to assist you. date paid amount paid check # Please fallow payment Instructions outlined In the Mlmportant Instrudlons for Making Payments'" section of the statement. 05491130326820883919917999995913 Payment DIIt __ $9199.17 YourTota._nce N__DIIt $9199.17 MAR 01 2006 4375 He 32 A I AR7D51428 1...111...11111111.1.11..,.,1.111...1,1.",11...1.1.,1.11,1..1 BETTY J SNYDER 422 WREN CT MECHANICSBURG PA 17050-2093 Your Account N_ber 5491 1303 2682 0883 Pleas. E_ Anlaunt of Payment EndoHd $ 1.1..1,.11.,,1.1,"111..1.,.11.11..,.1.1,..11 ,...111 AT&T UNIVERSAL CARD PO BOX 183053 COLUMBUS, OH 43218-3053 11,1.1. .11I111111.. I II I .1.1111 11.11.1 II I II 1..11 I. .1. I II II I 11.1 ,{'.. (\ \'\}l\ \]~\ \;' . · BETTY J SNYDER Account 5491 1303 2682 0883 January 5 - February 3, 2006 o ATIiI' Universal Card Page 2 of 3 In the return envelope, please: I Make your check payable to AT&T Universal Card. 2 Enclose your check or money order. Include your account number and name on the front of your check or money order. Please, no cash or foreign currency. 3 Enclose your payment coupon. Do not staple or tape It to your payment. Insert the payment coupon so that the entire A T& T Universal Card address appears through the window of your remittance envelope. 'BETTY J SNYDER Account 5491 1303 2682 0883 January 5 - February 3, 2006 OAM Universal Card Page 3 of 3 AT&T UNIVERSAL MASTERCARD ACTIVITY Purchases..................... .............................................................................. ........... .......................... .............. ......... 215.85 Cash Advances and Checks................................................................. ...................................... ............................. 8.01 Fees.................................................. .......................................... ................ ........................... ................................... 64.00 Total MasterCard Activity.......................... .......................... ......................................................... ............. ....... $287.86 PURCHASES Total MasterCard Purchases................................................ $215.85 Standard Purch Tran~ Po~t 02/03 Total Standard Purch [)p-~r.ription PURCHASES*FINANCF CHARGF*PERIOn Amount 215 85 $215.85 CASH ADVANCES Cash Advance Limit....................................... $2,000.00* *This represents a portion of your total credit line. Total Cash Advances......................................................... $8.01 Standard Adv Tran~ Post 07/03 Total Standard Adv Dp-~r.ription ADVANCES*FINANCE CHARGE*PERIODI Amount 8.01 $8.01 FINANCE CHARGE INFORMATION Days In Bllance Nominal Periodic x Bllllnll x SUbJed to AP~ ~ale Period F'lnance Chafl~e PURCHASES Standard Purch 31.240% . OB559% (D) x 29 x $B,696.10 CASH ADVANCES Standard Adv 31.240% . OB559% (D) x 29 x $322. B2 Periodic f1.I!IAJjg, ~ Transaction + F'eel f1.I!IAJjg, ~ MJJJ1JAJ.. PERCENTAGE: BAIl. = $215.B5 + $0.00 31.240% $B.01 + $0.00 31.240% Total FINANCE CHARGE $223.86 FEES Standard Purch Trans Post 07/03 02/03 Total Fees D~!li.r.ription lATE FEE - JAN PAYMENT PAST DUE OVER CREDIT LIMIT FFF Amount 35.00 29.00 $64.00 AT&T SERVICES SUMMARY AT&T Universal Calling Card Calls................................................................................................................... $0.00 .. - Verification .\ I, .J.n{'\'. ~ (~J 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. .. k~~~ ~/SlaefXo Betty J Snyder 5491130326820883 -r~ ~ - "'<;) :S. \,,).j ~ ( ~ J? .... \...; ...... \oJ ~ '^ ~ 'd (") c; r-.;> ~ ~:,":::;' C"'o ~~ .......J C) -.j '-'" (,J -1"\ ~ c.) en .~._'... "1) :-< . .. CITIBANK (SOUTH DAKOTA) N.A. 701 East 60th Street N, Sioux Falls, SO 57117 Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. : NO.06-5931-CIVIL BETTY J SNYDER 422 Wren Court Mechanicsburg PA 17050-2093 Defendant : CIVIL ACTION - LAW Praecipe for Default Judgment \ To the Prothonotary: Please enter judgment by default for want of an answer in the above case in favor of the plaintiff and against the defendant, and assess damages as follows: Principal: $8,899.17 TOTAL $8,899.17 Understanding that false statements herein made are subject to penalty under 18 Pa. C.S. 9 4904 relating to unsworn falsification to authorities, I verify that: 1. The above are the precise last-known addresses of the judgment debtor and creditor. 2. The annexed notice of intention to file this praecipe was mailed to all parties against whom judgment is to be entered and to their record attorneys, if any, after the default occurred, and at least ten days prior to the date of the filing of this praecipe. 3. Pursuant to Section 201 (b)( 1 )(A) ofthe Servicemembers Civil Relief Act of2003 (SCRA), the defendant is not in the military service of the United States based on information received from the defendant and/or the Department of Defense website. - es, P.C. JUDGMENT BY DEFAULT ENTERED AND DAMAGES ASSESSED AS ABOVE. NOTICE VEN UNDER A.R.CIV.P.236 By: Burton N iI, Esquire Attorne for Plaintiff LD. #11 48 1060 Andrew Drive, Suite 170 W. Chester, PA 19380 The law firm of Burton Neil & Associates is a debt collector. C-l0469 11"1"1 III 11"'1 11'11 nlll 'I'" '111111111111 1111111111111111111111111111111111111111111111I111111I11111111111I111111111/11111111111111 . .. .. C-I0469 emBANK (SOUTH DAKOTA) N.A. : IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA : NO.06-S931-CIVIL v. BEITY] SNYDER Defendant : CIVIL ACTION - LAW NOtice of IntelltioD to File Praecipe for Default Judpaent TO: Betty J Snyder 422 Wren Court Mcchanicsburg P A 17050-2093 IMPORTANT NOTICE You are in default because you have failed to enter a written appearance personally or by attorney and file in writing with the court your defenses or obligations to the claims set forth against you. Unless you act within ten (10) days from the date of this notice, a judgment may be entered against you without a hearing and you may lose your property or other important rights. You should take this notice to your lawyer at once. If you do not have a lawyer or cannot afford one, go to or telephone the following office to find out where you can get legal help. This office can provide you with infonnation about hiring a lawyer. If you cannot afford to hire a lawyer, this office may be able to provide you with infonnation 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 By: DATE OF NOTICE: November 20, 2006 In making this communication, we advise our office is a debt collector. neil, squ' Attorney for Plainti Identification No. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 (610) 696-2120 111I111111111111111 111111111111111111111111111 WID t "A) ~ .(Q.. '2J, ~ ..0 0 ~ c ~ () G1'" ~--n \L ~~. Cl -;:) ;:f: ,n rrte, () ,"\'~ ~ - ("'? -n~l \ - -he - - 's?: <~,l., ~ -- ~ ~ ~ ~ c~5 :-.0 ~ .~O > ~.~rn (" ~ - ~ - :::.. ~ .' ~ - ~ :;:;' (: l' ~ 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. Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v. : NO.06-5931-CNIL BETTY J SNYDER Defendant : CNIL ACTION - LAW Rule of Civil Procedure NO. 236 (Revised) Notice is given that a JUDGMENT in the above captioned matter has been entered against you on j)~C / I ;)6bp r Prothonotary By: {l~ If you have any questions concerning the above, please contact: Burton Neil, Esquire Attorney for Party Filing 1060 Andrew Drive, Suite 170 West Chester, PA 19380 Phone: 610-696-2120 The law firm of Burton Neil & Associates is a debt collector. SHERIFF'S RETURN - REGULAR CASE NO: 2006-05931 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CITIBANK SOUTH DAKOTA NA VS SNYDER BETTY J DAVID MCKINNEY , Sheriff or Deputy Sheriff of Cumberland County, Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon SNYDER BETTY J the DEFENDANT , at 1709:00 HOURS, on the 25th day of October , 2006 at 422 WREN COURT MECHANICSBURG, PA 17050-2093 by handing to BETTY J SNYDER a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing Her attention to the contents thereof. 18.00 10.56 .00 10.00 .00 38.56./ ~ it/~q/o" Sworn and Subscibed to Sheriff's Costs: Docketing Service Affidavit Surcharge So Answers: .~~~~ R. Thomas Kline . 10/26/2006 BURTON NEIL By: !J7ff~ Deputy Sheriff . before me this day of A.D.