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Home My WebLink About07-3461I ~: T -,.~ ,.,. ,,' ~N TtiN CJURT )~' CUMMON PLEAS OF CUMBERLANi~ COUNTY, PENNS`ILVA.NIA CIVIL DI~TIS:~GN Cl'I'~BANI: ; SC~TH L'AKG`l'1~) NA No : a7 - ~~~1 ~~ ~~~~ ~ Pla.intitf vs. COMPLAINT IN CI"V1:i~ ACTION Jru~^:I E J ANDY De f enda~ r~. FILED ON EEHALF OF P ~aint:ii:f CUL7NSEL O~ RECOR! ~ OF THIS ?AR'~~~ : James C. ~•~ ~.rmbz-~ L, 4 2 5 2 '1 WELT^~1ADi, 'w~7EINBERG & REIS CO. , L. P . A. 43G SeVe:lth ?`iven~ae, Sl.-:ite 2718 Pitt.sk~urgh., LEA :15213 (412) 434--7955 FAX: 412-338-7130 0591:796 C J Pit DKA IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVl'L DIVISION CITIBANK (SOUTH DAKOTA) NA Plaintiff vs. Civil Action No JAMIE J ANDY Defendant COMPLATNT AND NOTICE TO DEFEND You have beer. sued in court. If you wish to defend. against the claims set forth in the following pages, you must take action within twenty (20) days after_• this complaint avid notice are served, by entering a written ar~pc~arance personally or by an attorney a.rd filing in writing with the covr2: your defenses or objections to the claims set forth against you. You are warned that ii you fail to dc: so the case may proceed wi.thcut you and a judgment, may be entered aga_~nst you by the court witho~.:°t 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 HAVt? A LAin1YER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU C.~N GET LEGAL HELP. IF YOrJ C'~NNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES 'T'HAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. LAWYER REFERRAL, SERVICE CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013. (717) 2~9-3166 ~ , 'l L~ X 'F ~ h I, li i~l ~E i. Diu ~~ ~ „, '~, ~,' ~F COMPLAINT 1. Plaintiff is CITIBANK (SOUTH DAKOTA) NA with place of business located at 701 East 50th Street North, Sioux Falls, South Dakota, 57117. 2. Defendant is adult individual(s) residing at the address listed below: JAMIE J ANDY 207 E CLEAR.VIEW DR CAMP HILL, PA 17011 !!;~ 3. Plair_titf is a national. banking association, engaged in ronsumer L. ~: j~',, lending through the issuance of credit caress. '''~ ,~' ~i ~''~~' 4. Pursuant to Defendant's request, Plaintiff furnished to the ,,i Defendant a credit card account (hereinafter account) bearing account number 5491130345100705 . 5. Plaintiff kept accurate running records of all debits and credits to the Account. "" 6. Plaintiff mailed to Defendant monthly statements for the account ,,4, !;'~ including the billing statement attached hereto as Exhibit A. The ~'- monthlti• statements accurately stated the ,previous balance, the debits „;;~~ and credits to the account for the prior billing period. 7. Defendant's actions as set forth above constituted an account stated between parties for the sum of $10606.30 which sum reflects the Exhibit A statement balance less credits, if any, which were applied subsequent to the date of Exhibit A. Wherefore, the Plaintiff prays for judgment in its favor and against Defendant JAMIE J ANDY INDIVIDUALLY in the amount of $10606.30 with continuing interest thereon at the rate of ~.OGO~ per annum from date of judgment plus costs. v ~- _ Jam C. Warmbrodt,42524 WE WEINBERG & REIS CO., L.P.A. 43 Se enth Avenue, Suite 2718 P' ~tsb rgh, PA 15219. ( 12) 434-7955 AX: '12-338-7130 591 796 C J Pit DKB at&t AT&T Universal Platinum Card - Chorter Member - JAMIE J ANDY Account 5491 1303 4510 0705 Calling Card + PIN February 5 -March 6, 2007 Quick Reference Minimum Payment Due ...................................... 51,230.12 Due Date" ................................... .................... April 2, 2007 "Payment must be received Dy 5:00 pm lopl time on the psymeld due date. Amount Past Due ..................... ............................. 5213.00 Amount t3ver Limit .................. ............................. 5606.30 Credit Line ................................... ....................... $10,000.00 Available Credit ........................... ................................. $0.00 Cash Advance Limit .................... ......................... $2,400.00 Available Cash Advance Limit ... ................................. $0.00 Account Summary Previo~c B~I~n 1x 10 6262 5_48 PaTmentc_ ands iTstmentc 3-0-OD ~AactPrGard Activity 0.00 Tot^I AT&T Services New Balance 510,606.30 Note: Detailed activity starts on page 3. AT&T 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 Your late fee was based on your account balance as of the payment due date (03/02/07), which was 510,265.48. Please pay the Minimum Amount Due shown. Your account is past due and your balance is over the credit line. Regular monthly payments will help establish a good payment history with us. If you have already sent this payment, thank you. . ~-. I Cltl• date paid amount paid check # ATfiT and the AT~T globe design are trademarks of AT~T Knowledge Ventures, Ikensed to Citlgroup kx. Please follow payment Instructions outlkled In the "Important Instructions for Making Payments" section of the statement. Yoar Ac¢aelt Number 0549113D34510070599999999999591D 5491 1303 4510 0705 IMease Filter A+eoerrt of Payment Rneiosed Payment Due Dab Yes Total eelatlfe MYlknun Mault Due APR 02 2007 510606.30 X1230.12 3015 MC 32 A 1 AR7051656 111111111111111111/1111111/11111111111111111111111111111111111 JAMIE J ANDY 207 E CLEARVIEW DR CAMP HILL PA 17011-4011 11111111111111111 /1111111111111111II11/1111111111111 AT&T UNIVERSAL CARD PO BOX 183053 COLUMBUS, OH 43218-3053 ILL11lII II I1L11111.111LILIL111L111111LLLIIIL1111L1 Verification I Kri~~~etz , am an employee of Citicorp Credit Services, Inc., (LISA) 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 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. JAMIE J ANDY 5491.1303451.00705. WWR#05915796 ~~i~:1 2s~7"~ ~ ~ ~-., ~~ ~.~ ,~ o -~- O ~' 1 ] -;~ r v -° m t V _~ ~ i -;~ ~` ' __ .._. ~~ Via ~ -C SHERIFF'S RETURN - REGULAR CASE NO: 2007-03461 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CITIBANK SOUTH DAKOTA NA VS ANDY JAMIE J MEGAN GILBRIDE Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon ANDY JAMIE J the DEFENDANT at 1838:00 HOURS, on the 13th day of June 2007 at 207 E CLEARVIEW DRIVE CAMP HILL, PA 17011 by handing to JAIME ANDY 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 18.00 Service 12.48 Affidavit .00 Surcharge 10.00 .00 L~19~u~ ~.., 40.48 Sworn and Subscibed to before me this of So Answers: R. Thomas Kline 06/14/2007 WELTMAN WEINBEB~ REI By: day A.D / Deputy S/h'eri f f r ~_~.. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CITIBANK (SOUTH DAKOTA) NA Plaintiff vs. No. 07-3461 CIVIL TERM PRAECIPE TO SETTLE, DISCONTINUE AND END WITH PREJUDICE JAMIE J ANDY Defendants FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: William T Molczan, Esqure PA I.D #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#05915796 r ~,- IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CITIBANK (SOUTH DAKOTA) NA Plaintiff vs. Civil Action No. 07-3461 CIVIL TERM JAMIE J ANDY Defendants PRAECIPE TO SETTLE DISCONTINUE AND END WITH PREDJUDICE TO THE PROTHONOTARY OF COUNTY: Please kindly Settle Discontinue the above captioned matter upon the records of the Court with prejudice and mark the cost paid. WELTMAN, WEINBERG &REIS CO., L.P.A. By: ~v,, v' William T Molc n squre PA I.D #47437 WELTMAN, WEINBERG &REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#05915796 Sworn to and subs fore me the ~a~(of AUGUS~f', ~ - ~j ~y •~t'14 .:".4;fOr~V~1Er.LTHOFPE~INS ...--- ~;:,taria196u": ~~ ~ ~liy, ~lo;ary ~1 i Y __ C> ~ C~ C. _,,,, ~.. z ~,-, ~ rs~ t..._ 1 ;F ~ :~ ~ ~ -, ; `_~ c~:~ -~ T : ~, ,~ ~