HomeMy WebLinkAbout10-6006OF THE L t` OTNONO 1 -OFFICE
2010 SEP 17 AN 11: S
CUMBERLAND COUNTY
P'EN'NSYLVANIA
Burton Neil & Associates, P.C.
By: Yale D. Weinstein, Esquire ID. NO. 89678
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.
DAVID E SAMS NO.
23 E Portland Street l
Mechanicsburg PA 17055-3350
Defendant CIVIL ACTION -LAW
Complaint - Notice
You have been sued in court. Ifyou 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 cir
Cumberland County Bar Assoc. ?{?? .o?????
32 South Bedford Street `?' tf
Carlisle, PA 17013 _ ,? ?3?y/
Telephone No. 717-249-3166 or 800-990-9108 (,??"
C-38085
?- aY8?3v
Burton Neil & Associates, P.C.
By: Yale D. Weinstein, Esquire ID. NO. 89678
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
701 East 60th Street N
Sioux Falls, SD 57117
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. Ud 4 C v , -"e!^
DAVID E SAMS
23 E Portland Street
Mechanicsburg PA 17055-3350
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 David E Sams, who resides at 23 E Portland Street, 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 ending in 8402 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 $18,948.23 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 $18,948.23, and
the costs of this action.
Neil 81 Associates. P.C.
By:
Tale D. Weinstein, E
Attorney for Plaintiff
The law firm of Burton Neil & Associates, P.C. is a debt collector.
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New Balance:
$18,94823 l'/
Minimum Payment Due:
$18,94823
Payment Due Date:
04/06/9010
000000 MC 32 A 0
DAVID E SAMS
23 E PORTLAND ST
MECHANICSBURGPA 17055-3350
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Detach and toilow payment inetructioae on reverse
Maka cMCk payable to:Citi Cards
Account Number:
- 8402
Amount Enclosed:
Payment must be received by 5:00 PM
local tale on the payment due date.
CITI CARDS
P.O. BOX 182564
COLUMBUS, OH43218-2564
EXHIBIT_ 14
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Verification
I, Usa Btwner , 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.
r
d
Signature
C-38085
David E Sams
Account number ending in 8402
1000
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff
~.~`~`ap at +~u»gbrrf~~~
Jody S Smith
Chief Deputy ~,~' ~~!~`~, ~ ~.
Y'.-T~• ~
Richard W Stewart ~ ~ ~ '°~
Solicitor a~r,c~ ~ ~ ~ "~'~=R'r''
Citibank (South Dakota) N.A.
vs.
David E. Sams
Case Number
2010-6006
SHERIFF'S RETURN OF SERVICE
09/23/2010 08:38 PM -Timothy Black, Deputy Sheriff, who being duly sworn according to law, states that on
September 23, 2010 at 2038 hours, he served a true copy of the within Complaint and Notice, upon the
within named defendant, to wit: David E. Sams, by making known unto himself personally, at 23 E.
Portland Street, Mechanicsburg, Cumberland County, Pennsylvania 17055 its contents and at the same
time handing to him personally the said true and correct copy of the same.
SHERIFF COST: $37.00
September 27, 2010
TIM BLA K, DEPUTY
SO ANSWERS,
.~
RON R ANDERSON, SHERIFF
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CITIBANK (SOUTH DAKOTA), N.A.
701 East 60th Street N, Sioux Falls, SD 57117
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
V.
NO. 10-6006 civil term
DAVID E SAMS
23 E Portland Street
Mechanicsburg PA 170553350
Defendant : CIVIL ACTION - LAW
Praecipe for Default Judgment -'
To the Prothonotary:
--
mac-,
Please enter judgment by default for want of an answer in the above
:f
case in favor (&e
plaintiff and against the defendant, and assess damages as follows:
Principal:
TOTAL
$18,948.23
$18,948.23
Understanding that false statements herein made are subject to penalty under 18 Pa. C.S. §
4904 relating to unworn 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) of the Servicemembers Civil Relief Act of 2003
(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_
JUDGMENT BY DEFAULT ENTERED
AND DAMAGES ASSESSED AS ABOVE.
NOTICE GIVEN UNDER PA.R.CIV.P. 236
""M ?k/
Pro Prothonotary y:
Neil & ,°ociates, P.C.
D W ' m, Esquire
orney for Plaintiff
. NO. 89678
1060 Andrew Drive, Suite 170
West Chester, PA 19380
The law firm of Burton Neil & Associates is a debt collector.
C-38085
b,u. ss?
r
CITIBANK (SOUTH DAKOTA), N.A.
Plaintiff
V.
DAVID E SAMS
Defendant
TO: David E Sams
23 E Portland Street
Mechanicsburg PA 170553350
DATE OF NOTICE: October 19, 2010
: IN THE COURT OF COMMON PLEAS
C-38085
CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 10-006 civil term
: CIVIL ACTION - LAW
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 objections 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 paper to your lawyer at once. If you do not have a lawyer,
go to or telephone the office below. 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
& AAsotes, P.C.
In making this communication, we advise our office is a
debt collector.
By:
Yale D. instein, airs
Atto for Plaintiff
I cation No. 89678
I Andrew Drive, Suite 170
West Chester, PA 193 80
(610) 696-2120
Burton Neil & Associates, P.C.
By: Yale D. Weinstein, Esquire ID. NO. 89678
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attorney for Plaintiff
CITIBANK (SOUTH DAKOTA), N.A.
Plaintiff
V.
DAVID E SAMS
Defendant
: IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 10-6006 civil term
CIVIL 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
Prothonotary
By:
uty
If you have any questions concerning the above, please contact:
Yale D. Weinstein, 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.