HomeMy WebLinkAbout11-9417FILED-OFFICE
OF THE PROTHCNOTARY
2011 DEC 27 PM 2: 19
CUMBERLAND COUN"CY
PENNSYLVANIA
Burton Neil & Associates, P.C1
By: Neil Sarker, Esquire ID. NO. 203465
1060 Andrew Drive, Suite 170
West Chester, PA 19380
(610) 696-2120
Attorney for Plaintiff
CITIBANK, N.A.
701 East 60th Street N
Sioux Falls, SD 57117
V.
LONNIE R MILLER
571 Conodoguinet Avenue
Carlisle PA 170158972
You have been sued in court.
you must take action within
appearance personally or by ;
the claim set forth against yo
you and a judgment may be e
claimed in the complaint or f
or property or other rights im
IN THE COURT OF COMMON PLEAS
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
NO. //- ?0/ /71 Il ?/ G
Defendant : CIVIL ACTION -LAW
Complaint - Notice
f you wish to defend against the claims set forth in the following pages,
0) days after this complaint and notice are served, by entering a written
torney and filing in writing with the court your defenses or objections to
. You are warned that if you fail to do so, the case may proceed without
tered against you by the court without further notice for any money
r any other claim or relief requested by the plaintiff. You may lose money
ortant to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE
A LAWYER OR CANN=AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET
FORTH BELOW TO FOUT WHERE YOU CAN GET LEGAL HELP. THIS OFFICE CAN
PROVIDE YOU WITH INF RMATION ABOUT HIRING A LAWYER.
IF YOU CANNOT AFFO TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO
PROVIDE YOU WITH INF RMATION ABOUT AGENCIES THAT MAY OFFER LEGAL
SERVICES TO ELIGIBLE ERSONS 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-52003 / 304 C5)
L#
f? P6 9?
BURTON NEIL & ASSOCIATES, P.C.
By: Neil Sarker, Esquire, Id. No. 203465
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attorna for Plaintiff
CITIBANK, N.A.
701 East 60th Street N
Sioux Falls, SD 57117
Plaintiff
V.
LONNIE R MILLER
571 Conodoguinet Avenue
Carlisle PA 170158972
Defendant
IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
NO.
CIVIL ACTION - LAW
Complaint
Plaintiff is CITI$ANK, N.A. with place of business located at 701 East 60th Street
North, Sioux Falls, South Dakota.
2. Defendant is Lonnie R Miller who resides 571 Conodoguinet Avenue, Carlisle PA
170158972, 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. Defendant obtain?d extensions of credit from Citibank, N.A., successor in interest to
Citibank (South Dakota), N.A., by means of a credit card account (hereafter the Account) with
account number ending in 271.
5. Citibank (South Dakota), N.A. merged into Citibank, N.A. in or about July 2011.
6. Accurate records Of all debits and credits to the Account were maintained by plaintiff.
7. Defendant was provided with monthly statements for the Account including the billing
statement attached hereto as Exhibit A (redacted to remove confidential information). The
monthly statements accurately stated the previous balance and the debits and credits to the
Account for the prior billing period.
8. Defendant had f?r many months after receipt of a billing statement made payment on
the Account or retained the, statement without payment.
9. Defendant retaihed the Exhibit A statement without making payment by the stated due
date.
10. Defendant's assent to the Account balance set forth in the Exhibit A statement is
manifested through the pridr conduct of defendant either making payment on the Account or
retaining the statement without payment, after receipt of the monthly billing statements.
11. As a result of said assent, an account stated for the sum of $9,692.13 exists 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 $9,692.13, and
I
the costs of this action.
Burton Neil & Asso P.C.
By:
Neil Sark r, Esquire
Attorney for Plaintiff
In making this communication, we advise Burton Neil & Associates, P.C. is a debt collector.
G 0
, o
E °
d
?v o
i
V N
qtD NOJ
o?
??
3 O X
a>c??
0CO v0
S. Vm0 ul
00
K
Ld
S
N
NN
O
m
v
Y
oa
rt
vP
Q N
N
Op
u?
1-
r 0
0
J
V
W
A
E ?t
y W v
E- E
?M z
s •1 -
C W G
0z
oz 9
Q J Q
M p
r, O
O p
O
? P
Q
c
U
Q C
A
C A M
,W
^ d
• p d
E d N d
rn 6
Y O no
? N
v M
v ?
Q ? f7
G ? Y r 2
21 C4
V 7 a to
d m r
? N !
z
V
D 6
Yf
• O
a ^ f
E C
C
Z N tC
a?
'Uto mid
yr w.cltkerda.com
New Balance:
$9.692.13
Minimum Payment Due:
$9,692.13
Payment Due Date:
08/09/2010
000000 MC 34 A 0
LONNIE R MILLER
571 CONODOGUINET AVE
CARLISLE PA 17015-8972
CITI CARDS
P.O. BOX 182564
COLUMBUS, OH4 3 218-2 564
EXHIBIT A
0 ?
in Yt
N
Y
O
t
? O
F O N
p N .£
O ?
N
•
i
4
w
e i
r r
°
v S
• in 0
U N to
c
•
Y P S
: z C;
M ?` N
is
to
? v
A uCL a o
I I< tT 0?
_ a • N N
G
a 1W
CC
o
- ..
•
i Q
V
A
V C
C
P V `
r ° ? w G to
e 3 m a q 2
< < ° u a v
G i r o °a w`
10 O
10 'ct 0! K
Q N N ?
N N
O
_ d
E ? q m
E E G u
C J G >
? m ymrpo
E V U A U -
E m > m m
d d ? -
0 0 m a q E c
v = m n
A
m E ° > e i i'e
a s u a a o
v -
d C <' O O •
a? $E' N
mpO v as.
7E = c ;
p p qO E
. +
E e y
e c «'• S 7
ti c
0 0 `+ o
E !
? L O S
q a
zcE
e m; xA o a E
4 c o E v u c 8
E
o cr?ru
CXJA
10
q 0
c ?-
3tE
d `• to
o?>
>.,Q q
d
? dh
o?y
vav
5 E 2
>o>'o
>a Do
C ? q Do
EEGOw
E?O
L --
d c N
? d
`da
00 E
au??
C.,
y ? d c
c.
?drE
c L p G
d ; d tt?
O c::
M=E
m0u M
E-0 d co
rodA>
a>wq
>= pav
O
Evw 0
-E=lc E
V > 6
Detach ahd fellow P-"m t Y1.tnlttfew on revers.
M.a.ch-k Wab1.tcCkj Cards
AecmnT r-•-?--
2271
Payment mat ee recaNad by 5-OD PM
Iocal tome - the Payment due data.
Verification
1, Lisa Blamer
(hereafter CCSI), a subsidi
interest to Citibank (South
services credit card account
Citibank (South Dakota), N
authorized to make this veri
complaint are true and corrc
penalties of 18 Pa. C.S. Sec
. , am employed by Citicorp Credit Services, Inc. (USA)
J of Citibank, N.A. (hereafter Citibank), which is successor in
akota), N.A. CCSI is a service provider for Citibank in that it
owned by Citibank This includes accounts previously owned by
?. which merged into Citibank in or about July 2011. I am
cation on behalf of Citibank. The statements of facts set forth in the
t upon my information and belief and are made subject to the
on 4904, relating to unsworn falsification to authorities.
d
Signature
C-52003
?I
Lonnie R Miller
Account number ending 227
1000
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff d r {
Jody S Smith ' r AM 9 Chief Deputy ''1i' 2 JP 25 i ?}
Richard W Stewart t]M8Ei;Lj';1 0 L,jU1
Solicitor PE NSYLVAWA
Citibank, NA
vs.
Lonnie R. Miller
Case Number
2011-9417
SHERIFF'S RETURN OF SERVICE
01/19/2012 09:13 PM - Ryan Burgett, Deputy Sheriff, who being duly sworn according to law, states that on January
19, 2012 at 2113 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Lonnie R. Miller, by making known unto himself personally, at 571 Conodoguinet
Avenue, Carlisle, Cumberland County, Pennsylvania 17015 its contents and at the same time handing to
him personally the said true and correct copy of the same.
SHERIFF COST: $34.00
January 20, 2012
RYAN BURGETT, DEP
SO ANSWERS,
2
RON R ANDERSON, SHERIFF
r
i
'I Iq 0 TA R'
2012 FEB 23 A1111:56
CUMBERLAND COUNTY
PENNSYLVANIA
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, N.A.
Plaintiff
V.
LONNIE R MILLER
Defendant
To the Prothonotary:
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 11-9417
: CIVIL ACTION - LAW
Praecipe to Discontinue
Kindly discontinue the above-captioned action without prejudice.
Burton Neil & Associates .
By: _ _--o'_?
Neil Sarker, Esquire
Attorney for Plaintiff
The law firm of Burton Neil & Associates is a debt collector.
C-52003 / 314