HomeMy WebLinkAbout11-2512FN n - G_ e- I,: ,-,
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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.
VIJAYA KUMAR VEGI
117 November Drive APT 6
Camp Hill PA 17011-5043
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
. NO. /I- '?1.".7- plV11
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-48415
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rd ' 'vey A-?v 3441111;
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. IN THE COURT OF COMMON PLEAS
701 East 60th Street N
Sioux Falls, SD 57117
V.
VIJAYA KUMAR VEGI
117 November Drive APT 6
Camp Hill PA 17011-5043
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
: NO.
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 Vijaya Kumar Vegi, who resides at 117 November Drive APT 6, Camp
Hill, 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
MASTERCARD credit card with account number ending in 8806 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 $2,642.89 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 $2,642.89, and
the costs of this action.
Burton Neil & Associates, P.C.
By: %
Bt . Suttell, Esquire
Attorney for Plaintiff
The law firm of Burton Neil & Associates, P.C. is a debt collector.
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Detach and follow payment Instructions on reverse
Make check payable to: CRI Cards
P BOX 182564
CAMP HILL PA 17011-5043 COLUMBUS, OH 43218-2564
EXHIBIT
New Balance:
$2,642.89
806
Minimum Payment Due:
$634.43 14S,
1 nc osed:
Payment Due Date:
12/09/2010 Payment must be received by 5:00 PM
local time on the Payment due date.
000000 MC 20 A 0
VIJAYA KUMAR VEGI
117 NOVEMBER DR CITI CARDS
APT 6
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Verification
Abbie Morley
1, , 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 unworn falsification to authorities.
d
Signature
C-48415
Vijaya Kumar Vegi
Account number ending in 8806
1000
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
vySstV?? of sa?at?taE?#??d? ? e ? _ ,. ,
Citibank (South Dakota) N.A.
vs. Case Number
2011-2512
Vijaya Kumar Vegi
i
SHERiFF'S RETURN OF SERVICE
03/09/2011 Ronny R. Anderson, Sheriff, who being duly sworn according to taw, states that he made a diligent search
and inquiry for the within named efendant to wit: Vijaya Kumar Vegi, but was unable to locate him in his
bailiwick. He therefore returns t e within Complaint and Notice as not found as to the defendant Vijaya
Kumar Vegi. Request for servic at 117 November Drive, Apartment 6, Camp Hill, Pennsylvania 17011
the defendant was not found. H wever, The Camp Hill Postmaster is still delivering Vijaya Kumar Vegi's
mail to this address.
SHERIFF COST: $48.00 SO ANSWERS,
March 09, 2011 RON R ANDERSON, SHERIFF
r ;rr.inty ? t4 ahenY. Fen ;oft. Ice.
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Burton Neil & Associates, P.C.
By: Daniel A. Payne, Esquire ID. NO. 202294
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attorney for Plaintiff
CITIBANK (SOUTH DAKOTA), N.A.
Plaintiff
V.
VIJAYA KUMAR VEGI
117 November Drive Apt 6
Camp Hill PA 17011-5043
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 2011-2512
CIVIL ACTION - LAW
Praecipe to Reinstate
To the Prothonotary:
Please reinstate the Complaint.
eil & ssociat
A i P.C.
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. Payne, E
for Plainti
The law firm of Burton Neil & Associates is a debt collector.
C-48415
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Burton Neil & Associates, P.C.
By: Edward J. O'Brien, Esquire ID. NO. 32985
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attorney for Plaintiff
CITIBANK (SOUTH DAKOTA), N.A.
Plaintiff
V.
VIJAYA KUMAR VEGI
Defendant
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
NO. 2011-2512
CIVIL ACTION - LAW
Praecipe to Settle, End, & Discontinue
To the Prothonotary:
Mark the above matter Settled, Ended and Discontinued.
B %NNAssociates, P.C.
B. O'Brien, Esquire
Attorney for Plaintiff
The law firm of Burton Neil & Associates is a debt collector.
C-48415