HomeMy WebLinkAbout11-3775t
>° THE P ? THONOT?RY
Burton Neil & Associates, P.C.
By: Derek C. Blasker, Esquire ID. NO. 202150 M I APR 18 Pty 2. 39
1060 Andrew Drive, Suite 170
West Chester, PA 19380 CUMBERLAND COUNTY
(610) 696-2120 PENNSYLVANIA
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.
KENDALL S LEHMAN NO. II - 3- 775
2171 Newville Road
Carlisle PA 170157747
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 HERE 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-49343
?`? ,? /77*
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. IN THE COURT OF COMMON PLEAS
701 East 60th Street N
Sioux Falls, SD 57117
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
V.
: NO.
KENDALL S LEHMAN
2171 Newville Road
Carlisle PA 170157747
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 Kendall S Lehman, who resides at 2171 Newville Road, 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
MASTERCARD credit card with account number ending in 0726 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.
r
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 $2,407.69 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 $2,407.69, and
the costs of this action.
Associates, P.C.
By:
, Esquire
The law firm of Burton Neil & Associates, P.C. is a debt collector.
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SITE:KC-CL TM:GJ-5000 ACID:KC83075
02/26/11 23:22:33
www.citicards.com
Account Member
KENDALL S LEHMAN
Account Activity
Oct 06-Nov 03, 2010
mbar
0726 Member Since 2007
How To Reach Us
1.800-846-8444
Customer Service
BOX 6500
SIOUX FALLS, SD
57117
Minimum Payment Due: New Balance: Summary of Account Activity
$2.407.69 $2.407.69 Previous Balance $2,352.89 Fees
Payment Due Date: Payments
_....,.._...,...-._.._.,...__. - 0.00 Sale Post
._..,.......?_............w._ ......_....._._....._...-...-.,_........_ Description Amount
,...,_,._.._.._............._......_...-_.-_._.-
12/01/2010 Payment must be neeNed by 8:00 PM Other Credits 0.0_0_ TOTAL FEES FOR THIS PERIOD 0.00
local time on the payment due date. Purchases + 0.00
L
? If
receive
ate
Paywrent
xarw a
we do
not
your Cash Advances- + 0.00 interest Charged
minim
payment by
the
um
date
listed
above,
you
may
have to pay a late fee of up to $35 and your APR Fees Charged +0.00
Post
Description Amount
be increased up to the variable Penalty APR of 28.99 /o. Interest Charged
11/03 ?._- .____ _...___.-..__.. --_...-.,_,.__.._
INTEREST CHARGED TO STANDARD PORCH 54.80
New Balance 2,407.69
Mining m Payment WarwiW If you make only the
minimum payment each period, you will pay more in
interest and it will take you longer to pay off your
balance. For example:
If you make no You will pay off - And you will end
additional charges Ithe balance shown up paying an
using this card and on this statement estimated total
each month you pay In about-. of..
- -- - --
Onlytheminlmum
i month(s) $2,408
paymen t
For Information about credit counseling services, call 1-877-337-8188.
Past Due Amount
Amt. Over Credit Limit
00000000 84 0000 0000000000
$1.316.65 ___..____ ................._..__..__ _.._.__ _?..___..._._..._...._._?__.__.. ....-.-.--_.._._..._._..._, ._. ._-°--
TOTAL INTEREST FOR THIS PERIOD 54.80
2010 Totals Year-te-Date
Total fees charged in 2010 $0.00
.............. _
Total interest chary" in 2010 $378.21
$1,01224
Credit Limit $1,000
Available Credit -
Cash Advance Limit" '- $0
-'-'-" $300
Available Cash Limit
Statement Closing Date so
11/03/2010
-
Days in Billing Cycle 29
Interest Charge Calculation
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Annual Percentage Balance SuVoct to
Type of Balance Rate (APR) Interest Date Interest Charge
PURCHASES
Standard Purch 28.990% (V) $2.379.24(D) $54.80
ADVANCES
Standard Adv 28.990% (V) $0.00 (D) $0.00
Minimum Payment Due includes past due amounts. Your account may be with a
collection vendor and when you call our number, you may be referred to the
vendor. Please call the toll-free number shown above Monday-Thursday 8am to 6
pm or Friday 8 am to 5 pm, Central time. 1-800-846-8444
1of1
Verification
Abbie Motley
I, , 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-49343
Kendall S Lehman
Account number ending in 0726
1000
PRAECIPE FOR WRIT OF EXECUTION (MONEY JUDGMENT)
Pa.R.C.P. § 3103 to 3149
CITIBANK (SOUTH DAKOTA), N.A. IN THE COURT OF COMMON PLEAS
701 East 60th Street N, Sioux Falls, SD 57117
Plaintiff
V. CUMBERLAND COUNTY, PENNSYLVANIA
KENDALL S LEHMAN
2171 Newville Road, Carlisle PA 17015-7747
Defendant(s) NO. 11-3775 CIVIL
ACNB
39 Carlisle Road, Newville, PA 17241x,-' T7 :
Garnishee(s) : CIVIL ACTION - LAW
To the Prothonotary: ISSUE A WRIT OF EXECUTION IN THE ABOVE MATTER r?
1. Directed to the Sheriff of Cumberland County, Pennsylvania
2.. against KENDALL S LEHMAN , Defendant(s)
3. and against ACNB , Garnishee(s)
4. and index this writ
(a) against Defendant(s)
(b) against Garnishee(s)
as a lis pendens against the real property of the defendant(s) in the name of the Garnishee(s) as follows:
(specifically describe property) a2Q. 00 ft A"1?y
34. OD CBr
NO LEVY - GARNISHMENT ONLY ga.00 C8F
Serve interrogatories on garnishee at: 39 Carlisle Road, Newville, PA 17241 W. 00
1, Sol. 409 d so 5. Amount Due $x-69 50 - PO ATrJ
Interest from 6/6/2011 $168.10
Credit 9999:60
Total $1,675.79* 4s, as 806io
*Plus writ costs 50 LL
Dated: December 12, 2012
Derek C. Blask , Esquire C*0797
Attorney for Plai iff 2#a8q3(0 y
,?&?g,tj%uud
NOTE': tinder paragraph 1 when the writ is directed to sheriff of another county as authorized by Rule 3103(b), the county should be
indicated. Under Rule 3103(c) a writ issued on a transferred judgment may be directed only to the sheriff of the county in which issued.
Paragraph 3 above should be completed only if indexing of the execution in the county of issuance is desired as authorized by Rule
3104(a). When the writ issued to another county indexing is required as of course in that county. See Rule 3104(b). Paragraph 4(b) should
be completed only if real property in the name of the garnishee is attached and indexing as a lis pendens is desired. See Rule 3104(c).
The firm of Burton Neil & Associates, P.C. is attempting to collect a debt.
C-49343
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2913 MAR 15 PM 2: 29
PE YL
VCOUNTY I
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. : IN THE COURT OF COMMON PLEAS
Plaintiff
V. CUMBERLAND COUNTY,PENNSYLVANIA
KENDALL S LEHMAN
Defendant NO. 11-3775 CIVIL
and
ACNB
Garnishee : CIVIL ACTION-LAW
Praecipe to Dissolve Attachment
To the Prothonotary:
Dissolve the attachment against ACNB, garnishee.
Burton jej Associates, P.C.
By:
D
tt e Blasker, Esquire
A or Plaintiff
The law firm of Burton Neil&Associates is a debt collector.
C-49343
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'WWRLAND COUNTY
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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. IN THE COURT OF COMMON PLEAS
Plaintiff CUMBERLAND COUNTY,PENNSYLVANIA
V.
NO. 11-3775 CIVIL
KENDALL S LEHMAN
Defendant : CIVIL ACTION-LAW
Praecipe to Satisfy Judgment
To the Prothonotary:
Mark the judgment Satisfied .
Burton Associates, P.C.
By:
Wr k C. Blasker, Esquire
Atto key for Plaintiff
The law firm of Burton Neil &Associates is a debt collector.
C-49343 /318