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CUMSE~i' L.A LJ COUNTY
PENNSYLVANIA
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
IN THE COURT OF COMMON PLEAS
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
V.
SHANE DOUGHTY NO. ?0 - sew
31 High Street, Boiling Springs PA 170079201
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 CD
Cumberland County Bar Assoc. fii?r
32 South Bedford Street $'4?•c? ??
Carlisle, PA 17013
Telephone No. 717-249-3166 or 800-990-9108 Ct 4829/3(
C-36884 } oZyTa/Cr
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.
SHANE DOUGHTY
31 High Street, Boiling Springs PA 170079201
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO.
CIVIL ACTION - LAW
Complaint
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 Shane Doughty, who resides at 31 High Street, Boiling Springs,
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 ending in 5984 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 $4,324.11 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 $4,324.11, and
the costs of this action.
Burton Neil & Associates, P.C.
3 4 ?) -
By:
B ' J. Suttell, Esquire
Attorney for Plaintiff
The law firm of Burton Neil & Associates, P.C. is a debt collector.
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1alp F•;,id ____-___ arc?o??nl G3i,7 ___-_--- [ne[ti o
www.Nticards.com
New Balance:
$4,324.11
Minimum Payment Due: JX`
$4,324.11
Payment Due Date:
03/11/2010
000000 MC 22 A 0
SHANE DOUGHTY
31 HIGH ST
BOILING SPRINGS PA 17007-9201
N
Detach and follow payment instructions on reverse
Makecheckpayab1eto:C1t1 Cards
Accou
984
Amount Enclosed:
Payment must be received by 5:00 PM
local time on the payment due date.
EXHIBIT
CITI CARDS
P.O. BOX 182564
COLUMBUS, OH 43218-2564
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Verification
I Mark Molinarlo am employed by Citicorp Credit Services, Inc. (USA)
(hereafter CCSI), a subsidiary of plaintiff, Citibank (South Dakota), N.A. CCSI is a service
provider for plaintiff in that it services credit card accounts owned by plaintiff. I am authorized to
make this verification on behalf of plaintiff. The statements of facts set forth in the complaint are
true and correct upon my information and belief and are made subject to the penalties of 18 Pa.
C.S. Section 4904, relating to unsworn falsification to authorities.
Signature
C-36884
Shane Doughty
Account number ending in 5984
1000
SHERIFF'S OFFICE OF COMB
Ronny R Anderson
Sheriff
~4~uta at +~rurrbcrl~h~
Jody S Smith
Chief Deputy ~ ~~`~-
Richard W Stewart ~~' ~ s
Solicitor ~ of ~r+= s~ER,r`r=
ERLAND COUNTY
~?~' TNE~P ~ ~HOt ~TA~Y
t~t~ ~~~ (~F Ark ~~~
~'UMBERLAt~D CQU~~T'~
Citibank (South Dakota) N.A. Case Number
vs.
Shane Doughty 2010-5891
SHERIFF'S RETURN OF SERVICE
10/11/2010 09:04 PM -Shawn Gutshall, Deputy Sheriff, who being duly sworn according to law, states that on October
11, 2010 at 2104 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Shane Doughty, by making known unto himself personally, at 31 High Street, Boiling
Springs, Cumberland County, Pennsylvania 17007 its contents and at the same time handing to him
personally the said true and correct copy of the same.
A HALL, DE UTY
SHERIFF COST: $44.20
October 12, 2010
SO ANSWERS,
RON R ANDERSON, SHERIFF
(c) GoiuifySuite Sheriff. Feleosoft. Uic.
Burton Neil & Associates, P.C.
By: Neil Sarker, Esquire ID. NO. 203465
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attorney for Plaintiff
CITIBANK (SOUTH DAKOTA), N.A.
Plaintiff
V.
SHANE DOUGHTY
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 10-5891 civil term
CIVIL ACTION - LAW
Praecipe to Settle, End, & Discontinue
To the Prothonotary:
Mark the above matter Settled, Ended and Discontinued.
Burton Neil & Assoc' , P.C.
By:
Neil S er, Esquire
Attorney for Plaintiff
The law firm of Burton Neil & Associates is a debt collector.
C-36884