HomeMy WebLinkAbout10-6901pi?
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Burton Neil & Associates, P.C.
By: Derek C. Blasker, Esquire ID. NO. 202150
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.
ANDREW R LOGIE
38 Chesea Lane, Carlisle PA 17015
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
: NO. I p - lQ 9
: 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-41740
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Burton Neil & Associates, P.C.
By Derek C. Blasker, Esquire ID. NO. 202150
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
NO.
ANDREW R LOGIE
38 Chesea Lane, Carlisle PA 17015
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 Andrew R Logie, who resides at 38 Chesea Lane, Carlisle, 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(n) CITI AT&T
UNIVERSAL MASTERCARD credit card with account number ending in 5217 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 $10,950.56 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 $10,950.56, and
the costs of this action.
Burton Neil I& Associates, P.C.
By:
Blasker, Esquire
for Plaintiff
The law firm of Burton Neil & Associates, P.C. is a debt collector.
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date pai4 ______ an'e'nt pall _ -_ C nec k u _ Detach and follow payment Instructions on revere
Make check payable to:AT&T Universal Card
www.univarsa Icarcfxom
New Balance:
$10,950.56
Minimum Payment Due:
S2,117.73
Payment Due Date:
07/09/2010
000000 MC 20 A 0
ANDREW R LOGIE
THELMA LOGIE
PO BOX 331
CARLISLE PA 17013-0331
Accou umber:
45011111111111111111111111115217
Amount Enclosed:
Payment must be received by 5:00 PM
f local tkne'm the payment due date.
AT&T UNIVERSAL CARD
P.O. BOX 182564
COLUMBUS, OH 43218-2564
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Verification
I, -Mena -R 9lds , 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-41740
Andrew R Logie
Account number ending in 5217
1008
SHERIFF'S OFFICE OF CUMBERLAND COUNTY-
,` ° -?
Ronny R Anderson , ran ?.
Sheriff c-7 -0
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Jody S Smith
4?0"u at?ura4?r?
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Chief Deputy C
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C) -n
Richard W Stewart
Solicitor OFF CE C)F 't,P,"ERIFF
Citibank (South Da kota) N.A.
vs.
. Case Number
Andrew R. Logie 2010-6901
SHERIFF'S RETURN OF SERVICE
11/30/2010 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states that he made a diligent search
and inquiry for the within named defendant to wit: Andrew R. Logie, but was unable to locate him in his
bailiwick. He therefore returns the within Complaint and Notice as not found as to the defendant Andrew
R. Logie. Request for service at 38 Chelsea Lane, Carlisle, Pennsylvania 17015 the defendant was not
found. To date The Carlisle Postmaster has been unable to provide a good forwarding address for
Andrew R. Logie.
SHERIFF COST: $38.40
November 30, 2010
SO ANSWERS,
ROW R ANDERSON, SHERIFF
(c) Goua`ySude Sheriff. Ieleosoft Ire
Burton Neil & Associates, P.C.
By: Derek C. Blasker, Esquire ID. NO. 202150
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attorney for Plaintiff
CITIBANK (SOUTH DAKOTA), N.A.
Plaintiff
V.
ANDREW R LOGIE
Defendant
d 1"2 G 18 P
t C elL 6
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 10-6901
CIVIL ACTION - LAW
Praecipe to Settle, End, & Discontinue
To the Prothonotary:
Mark the above matter Settled, Ended and
Burton
By:
Associates, P.C.
sker, Esquire
Plaintiff
The law firm of Burton Neil & Associates is a debt collector.
C-41740