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HomeMy WebLinkAbout08-2076Burton Neil & Associates, P.C. By: Brit J. Suttell, Esquire ID. NO. 204140 1060 Andrew Drive, Suite 170 West Chester, PA 19380 (610) 696-2120 Attorney for Plaintiff CITIBANK (SOUTH DAKOTA), N.A. 701 East 60th Street N Sioux Falls, SD 57117 Plaintiff V. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA ROBERT P OTSTOT NO. 08 - aC)'7(p le iv i t -rer t 6356 Locust Lane, Mechanicsburg PA 17050-7337 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 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, PA 17013 Telephone No. 717-249-3166 or 800-990-9108 C-14770 Burton Neil & Associates, P.C. By: Brit J. Suttell, Esquire ID. NO. 204140 1060 Andrew Drive, Suite 170 West Chester, PA 19380 (610) 696-2120 Attorney for Plaintiff CITIBANK (SOUTH DAKOTA), N.A. 701 East 60th Street N Sioux Falls, SD 57117 Plaintiff V. ROBERT P OTSTOT 6356 Locust Lane Mechanicsburg PA 17050-7337 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 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 Robert P Otstot, who resides at 6356 Locust Lane, 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 5424180457052766 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 Defendant 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 $11,889.63 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 $11,889.63, and the costs of this action. Burton Neil & Associates, P.C. By: Brit . Suttell, Esquire Attorney for Plaintiff The law firm of Burton Neil & Associates, P.C. is a debt collector. v 0 m U Y N o U N < O 0 O 0 0 tn o 0 U ? F- O J Y W F- O b V 00 _ > ON Y < r EZO? < O Om X X O ^ 700r x U m vl m i f c 0 0 O Y < ? V a 0 Y r E y Y r a0 Y VI a O Y „f ? E r N e u f a Z V w o a c~ o c coo 1eY $ ' W G V `r " OR 0 u < ce Y < to F IL Y U ? 2 c 0 Y O CD O m t- N u r `l C V ? 2 O ?- U N i G O N 1 1 > C O J c !_ m OE u i I y U Y ] j 0 'Se o D U q " L ] (7 d m N i ` Q u 0 c > r ? O d Y Q 8 C ?+ N V as MIa ti < 0 a W o a u z [g ES Y 1= 6 Y Y Y Q W Y s o a G a ; N e %6 " m 0A Y J ? G \ < ,/ ?/?? YI m w v C) . O z ¢ v i N F 40 O 15- 1- .late pei?7 emwr a paid _ _ __ check a Total New Balance: $11,889.63 Minimum Amount Due: $3,056.78 Payment Due Date: 12/03/2007 000000 MC 20 A 0 ROBERT P OTSTOT PO BOX 31 HERSHEY PA 17033-0031 O O O 0O O 0 0 0 :0 i i v CC) y 1 1 i e 0 O r i S 0 0 O to O 0 O O O 00 O 0 00 I O I O I V m 1 i 1 i 00 e O j O 0 O 3e Z9 s Y O W UW Z' zi ?u GM d: l >YI Olj, yNr L ? ?O a.< aY O? Led r? a m Q rl 0 O 0 O a` p 1 ? 1 ja io O M C aL+UON CN w •; c?? mm ai .n Mm Ca+ 10 TD 3 LL =CLOY CV L V O OV Ma- c a y m t E 0 C _O> ° > E >N ° E yL O > F >='? >\ c O o0 NCC3 o ? ?y C 0W •W 'Cd Cy d f0 V VM- d M •" E .? C :;- ?wvlc 7. L? I -1 o To?E.=n My a L y LC 7'01011 a+m • >+c c m < v C c 0 c 7c > .w ouadn ,a!E > Q d a d/ 800`mom0 w1o 0'; ronQ, L vl =D dO aC 7 7 ?yN N ^ rd U > > E Q o oco >- O >7-0 ow o > ON - - Detach and hdtaw payment instruetiem on reverse Make check payable to:Cltl Cards Account Number 54241804 5705 2766 Amount Enclosed: Payment must be feaeWetl by 5:00 PM local time on the Payment due date. CITI CARDS P.O. BOX 182564 COLUMBUS, OH 43218-2564 EXHIBITr O 0 a W to o a' N E 0 u e 'u ii e e r ° e • y 7 N ° O U 70 '? y 4 V !T V y q 0? III J ? ac •0Q ? rm O•oX Y 30 aXm V om zoo u I - umUi W ° x ? x JQ VFW O Ol O c i O ?? aW M < R d d a= x x =° ga ol rn ° O m o< E w r e _ ?-1 M y R + N • M d; a N? O • D ? c ? O X r _ R C 0 x a O a u ° O r E o m Y N e p ?, N •] N q R • •? 'o m 'o MO e0 R a O F- m LL O V m W Q O y R a O O V S L CL y o r ? V > N r M } c o o o n Y o o • ? ?n g e c ?;c rn u c `m Z2 r = ?° V° c V r ti . I r im a o F C x < ? N N ? 1 '_ • j O a q r W O i 6 4 G ` ' m qr N w T 0 , > G G E F c? W > +a ? ? ° °u E y? o vi a? u ri o Y c 7 ? um C_ ? m ? q ? N O O > N N W" j W V R E W J a y 7 y ? U Q d d 0 C 6 N C C :._ Vl V W V 0 ?' L a x O? R ° 'y o 'o e Y a Q ° ? c c m c u a' c R > . . C R c N N N Verification I, Shauna Houghton 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 on its behalf. 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 unworn falsification to the authorities. I S C ?-A A Signature Shauna Ho ton Robert P Otstot 5424180457052766 p g h Cz R Sy 3 00 V1 0 a 1-3 ` SHERIFF'S RETURN - NOT SERVED CASE NO: 2008-02076 P COMMONWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND CITIBANK SOUTH DAKOTA NA VS OTSTOT ROBERT P R. Thomas Kline Sheriff who being duly sworn according to law, says, that he made a diligent search and inquiry for the within named DEFENDANT to wit: OTSTOT ROBERT P but was unable to locate Him in his bailiwick. He therefore returns the COMPLAINT & NOTICE the within named DEFENDANT OTSTOT ROBERT P 6356 LOCUST LANE MECHANICSBURG, PA 17050-7337 SERVICE STOPPED PER FAX FROM ATTORNEY. Sheriff's Costs: So answer Docketing 18.00 i.- - -- Service 10.00 Affidavit .00 R. Thomas Kline Surcharge 10.00 Sheriff of Cumberland County L41 1 -1(0tC?- 38.00 BURTON NEIL & ASSOCIATES 04/15/2008 Sworn and Subscribed to before me this day of NOT SERVED , as to A. D. FL D ZOO, an m 3% 53 OFF4Ce PROTHO F THE TA Y CHI S F PA. Burton Neil & Associates, P.C. By: Brit J. Suttell, Esquire ID. NO. 204140 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attorney for Plaintiff CITIBANK (SOUTH DAKOTA), N.A Plaintiff V. : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA NO. 08-2076 CIVIL TERM ROBERT P OTSTOT Defendant : CIVIL ACTION - LAW Praecipe to Discontinue To the Prothonotary: Kindly discontinue the above-captioned action without prejudice. Burton Ne' & A ;c* tes, P.C. By: -- rit J uttell, Esquire Attorney for Plaintiff The law firm of Burton Neil & Associates is a debt collector. C-14770 ? ? r:? ..? ;?- --,t r? -:, ? ?.- ;°? ? - : ??? ,.? `; -*a ..?, C.? 1?ri ryh? ? ?a