HomeMy WebLinkAbout12-1830ONO TAI
.
22 A, )N 11:
CUMBERLAND COUN'T'
PENNSYLVANIA
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, N.A.
701 East 60th Street N
Sioux Falls, SD 57117
Plaintiff
V.
DANA L VEGA
391 Stonehedge Lane PO Box 244
Mechanicsburg PA 17055-0244
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO.
: 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.
C-55902 / 304
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
ary?/o3.7S ip ol p(JI,,
C?? //7?a l
[2# cP7a 75a
BURTON NEIL, & ASSOCIATES, P.C.
Edward J. O'Brien, Esquire, Id. No. 32985
Brit J. Suttell, Esquire, Id. No. 204140
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attorney for Plaintiff
CITIBANK, N.A. IN THE COURT OF COMMON PLEAS
701 East 60th Street N
Sioux Falls, SD 57117
Plaintiff
V.
CUMBERLAND COUNTY, PENNSYLVANIA
NO.
DANA L VEGA
391 Stonehedge Lane
Mechanicsburg PA 17055-0244
Defendant CIVIL ACTION -LAW
Complaint
1. Plaintiff is CITIBANK, N.A. with place of business located at 701 East 60th Street
North, Sioux Falls, South Dakota.
2. Defendant is Dana L Vega who resides PO Box 244 391 Stonehedge Lane,
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. Defendant obtained 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 7848.
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 for many months after receipt of a billing statement made payment on
the Account or retained the statement without payment.
9. Defendant retained 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 prior 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 $16,492.84 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 $16,492.84, and
the costs of this action.
Burton Ne4 & Associates, P.C.
( yi?h?
B E ward J. O'Brien, Esquire
--By: Brit J. Suttell, Esquire
In making this communication, we advise Burton Neil & Associates, P.C. is a debt collector.
C-55902 / 205
O V7 in 17)7 1 O O
Er^:M E Z; 0 0 0
E M :
E i ?O a r i
i 0 vj
N 'o -
0
1z ?OJ IV IYy?( (T O O
FFAQ I i= f ?•"R N O n
N
H 3?X o:i °!ulwf ?2 a`
00 700 wi di0
_- UmYnu7 ?I o:- e
o of a--
?+po <; I
<`a Z '
a ;?+ a rZ • j
w 1A
o !!
IV, at: t CA O a
IA 0
N !?? N = c ?s
a x m i a? a o rn
C lJ ?IU -: '= N yi? 1e S N O N
W 1.J
Cc C
OM4ta ~ ~ NjFW-i~ Y' ??
!
fit- p'? F ?,
7
N
o ?( ^?E i
_i N C
?Maj Ya
p N p
9L; 0 ,D•t w gl D? P ?? e1 u
O ( L 10! a
w' ±wiYn
Ic
? j tll i V I V ?f 0?W ? W v
6< a O Z v
ua r e r ? s m > m
< o U. 'Al 5 1 t? f a n `0 °< n
m v o'o 0 o 8'0 v o v n 0°`o
,D 'O O O 0"E c-3 0 0: ,^m do m u0 U S M
rv 'd N u13 D`I N;
01 VL WI an N'{?fry1 U M { 1
OD 'z I
u i N! !. I I S O'
i
1 ( t i
at
mi
? Y ? E 3 o?w
< N E d :WjjIV N7UIC
>'m?J?d1a?"i?i??ju m y `y Elw?i€tly?m
2 o3a u?L 1-q'U mj°<Em EE=
E > Eat ultEl??, C a;= c ?N
In a`+a o a:u;?5 z a a u a u a€m?o
41 M
!N g4 jEEd' EZ
?i lV el »aN > o o' a >y ?' v
Ny?a' N >0 a ;- :m
Si N ?? °>aa o
E _? i
00
N a Pv> n
o >51 i
P-M .0 is 'a
a tl? ; °'
I ° fi g
=oS {?e ?o ?a 4 z5a1 j E N-
-S
r
C "6 'd
? as ..._..- !,-
n p>a,a It
n e >
V ==Eooia'? a
JE- :
I C. 4. ig-'I
> m g o
• s
e? N pN n,
>$ o goo w_Z¢ E€'S
E 10 t ILEac
0 =0
and.
I y d C JEt? 2 E S B 4 e
data Pad amount Paid ch-k d Detach and fWlaw Payment instructions an reverts
www.dnteardaeom Maheeheekpayable toCltl Cards
7848 1649284 1649284 0040600 1509
New Balance:
$16,492.94 7849
Minimum Payment Due: Amount Enclosed:
$16,492.84
Payment Due Date:
10/17/2011 Payment must be received by 5bo PM
local time an the Payment due date.
000000 MC 32 A 0
DANA L VEGA
PO BOX 244 CITI CARDS
MECHANICSBURG PA 17055-0244 P.O. BOX 182564
COLUMBUS, OH 43218.2564
?4??HIBT
f
A
E
0
u
M
O
O
u
u
m
c
n c
d Ln
'" u o u
to> ? Y
O R VI J
RN dpi >
?0O ,ox i
to 70o u
S u m Fi
m m
a o
m
E;
e'
u•
t?
T U*) V
Q L
? O
7a+ >
jL
a o a of
z c
> m om
vv
N$m
o 000
-M
ma
o
??
m 3 E-
3
v?
o E
T
3E
o
i c
Vi VE -N
O
C Oj,
i tJ
CC
Q yN
GJp7
Eon
d '
NaE
z
0
?Ei
aP
`w o z E
o A
c CLV
rn
a
?
E Y ?
mmU Y 300.
• m E°
E
' no. m o
L ,
+
Q LY
C E E o
N m ma
aL
0 M
Z : N 7
Z m ?oa 7 v
o im
cvEa
c o
a
c'r o O
E
o
O m LZ W= m a)` n a
Q
it L O Q = Mw
C.L.+
O m
= " cUmy a a?? To
O
IV *5 E
0 M
?2 --O
V
CU 0, w
° 0 mu t3,
-A N
0
m
w -
a
•?E n .
ow 0
o
u V_d ,o
C E
m a
dna
O ?
"o
m
H
Z N L
L
3Q CF-0 O
6 ° C
? Y
d
. o-
ac:.o -ra< y.-
.
mE"- 5%
(D 5z >
a°
c YVN.+
?mEr .?Z
om mnc
?mv c
a.
p
CL v . U n •-
M=
w i».vom <U :r0CL mE
Verification
I, Tiene Reynolds ? am employed by Citibank, N.A. (hereafter Citibank), which
is successor in interest to Citibank (South Dakota), N.A. This includes accounts previously
owned by Citibank (South Dakota), N.A. which merged into Citibank in or about July 2011. I
am authorized to make this verification on behalf of Citibank. 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.
4- ?6-f4-?
Signature
C-55902
Dana L Vega
Account number ending 7848
1000
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
IL
f'.. 1? !! E
?? 1 4
Citibank NA
vs. Case Number
Dana L. Vega 2012-1830
SHERIFF'S RETURN OF SERVICE
04/12/2012 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: Dana L. Vega, but was unable to locate her in his
bailiwick. He therefore returns the within Complaint and Notice as not found as to the defendant Dana L.
Vega. Request for service at 391 Stonehedge Lane, Mechanicsburg, Pennsylvania 17055 the Defendant
was not found. Deputies were advised Dana L. Vega moved to Perry County over a year ago. The
Mechanicsburg Postmaster confirmed, Dana L. Vega moved and left no forwarding address.
SHERIFF COST: $43.00 SO ANSWERS,
April 12, 2012 RON R ANDERSON, SHERIFF
FILED-OFF!%t:
F THE PROTMUNOTAR"i
2012 JUL -5 AM 11: 46
CU RNNSYLDYAN A TY
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, N.A.
DANA L VEGA
Plaintiff
V.
Defendant
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLV
: NO. 2012-1830 CIVIL
: CIVIL ACTION - LAW
Praecipe to Discontinue
To the Prothonotary:
Kindly discontinue the above-captioned action without prejudice.
Burton eil & sociates, P.C.
4
By:
dward J. "O'Brien, Esquire
Attorney for Plaintiff
The law firm of Burton Neil & Associates is a debt collector.
C-55902 / 314