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Home My WebLink About05-3616 BURTON NEIL & ASSOCIATES, P.C. By: Burton Neil, Esquire Identification No. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 (610) 696-2120 Attorney for Plaintiff CITIBANK SOUTH DAKOTA N.A. 701 East 60th Street North, Sioux Falls, SD Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. NO. OS' -2~/f.o {!;uLL ~~ ROBERT S FOGLE 533 Bosler Avenue, Lemoyne PA 170431815 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 mer 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, P A 17013 Telephone No. 717-249-3166 or 800-990-9108 C-6834 BURTON NEIL & ASSOCIATES, P.C. By:Burton Neil, Esquire Identification No. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attorney for Plaintiff CITIBANK SOUTH DAKOTA N.A. 701 East 60th Street North, Sioux Falls, SD Plaintiff IN THE COURT OF COMMON PLEAS v. CUMBERLAND COUNTY, PENNSYLVANIA NO. 05 - ~&'/b (Ju~l ~82-~ ROBERT S FOGLE 533 Bosler Avenue, Lemoyne, PA Defendant : CIVIL ACTION - LAW Complaint I. The plaintiff is CIT/BANK SOUTH DAKOTA N.A., with place of business located at 701 East 60th Street North, Sioux Falls, South Dakota. 2. The defendant is Robert S Fogle, who resides at 533 Bosler Avenue, Lemoyne, Cumberland County, Pennsylvania. 3. Plaintiff, a national banking association, engages 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) AT&T Universal credit card with account number 5491130394468532 hereinafter referred to as the credit card account. 5. Plaintiff maintained an accurate and running record of all debits and credits to the credit card account in its books of account. 6. Plaintiff mailed defendant a written statement each month which accurately stated the debits and credits to the credit card account for the prior billing period. 7. Defendant received the monthly statements from plaintiff for the credit card account including the statement attached hereto as Exhibit A statement without protest, dispute or objection. 8. Defendant in not protesting, disputing or objecting to the statements including the Exhibit A statement thereby assented and agreed to the correctness of the balance due on the credit card account so as to constitute an account stated. 9. The amount due plaintiff on the account stated, less credits, if any issued subsequent to the Exhibit A statement, is $12,511.05. Wherefore, plaintiff demands judgment against defendant for the sum of $12,511.05, and the costs of this action. BURTON NE* & ASSOCIATES, P.C. By: '-~-::.:o'.J. I, / ../ ~,.., t Burton Neil, Esqufe Attorney for Plaintiff The law firm of Burton Neil & Associates, P.C. is a debt collector. Pleas. follow payment Instructions outllMd In the "Importllnt Instructions for M"kln; Payments" uetlon of t~ st.atemnt. Your Mm' lIniwrsaJ. Card Statement FeOruary 2 - March 3, 2005 ROBERT S FOGLE Accounl 5491 1303 944B 8532 Calling Card 94111453570 + PIN No Annual Fee/Platinum Card Quick Reference Minimum Payment Du....................................... 51,739.14 Due Oat.................................................... March 29, 2005 ~PayrTMlnl must be recliV4ld by 1:00 pm Jocal time on the payment dill date. Amount Pasl Due............................................... $~D05.20 Amount Over Limit............................................... 1441.05 ... $12,070.00 ". $000 "'''. $500,00 ......,..,. $0.00 Credit Line............. Available Credit.. Cash Advance Limit................. Available Cash Advance Limit ................... Account Summary ~~~~Ian~ ~~~~~r.~ ~dA~~~:~mRnl< ~;.~l A9~1~~,;;;~~~ New Balance Note: Detailed activity starts on page 3. 1"4~,i~ 7ggg $12,511.05 05491130394468532999999999995813 Pa\'nllftt OUt DIW MAR 29 2005 YOIa" Totll hIInce IIIfnkRiiii AmoWii Due $1739.14 '-'575 Me 20 A 1 AA:705lDoo 1...111...111....1..1..11....111..1....11.1.1...11...11..1..11 ROBERT 5 fOGLE 533 BOSLER AV LEMOYNE PA 17043-1815 UATaT Universal Card Page 1 of 3 How TD Reach Us Visit: WWW.universalcard.com Customer Service: 1 800423.4343 or write Cardmember Services, PO Box 44167 Jacksonville, FL 32231.4167 Your late fee was based on your account balance as of Ihe paymenl due dale (02/28/05), which was $12,149.16. Your account is seriously past due and your credit privileges have been Suspended. Please call Ihe loll-free number shown above to learn about Our special payment options. Your A T& T Universal Card Is changing. As 01 5/31/05, Ihe calling card number on your card will be deactivated, but your account number will not change. Please continue to enjoy all of Ihe olher benefils of your AT&T Universal Card membership. ***** Great Savings lor Our Cardmembers! ***** LeI TruGreen ChemLawn(R) pUI your money to work. Have more green in your wallet and in your lawn! Green Lawns start @ 1-800-232-3990. ***** Great Savings lor Our Cardmembers! ***** Termites are a risk for every home. Help protect your largest investment from lermites. Terminix(R) Termile Proleclion slarls @ 1-800-304-5414. date paid amount paid check # Yow Account HumINr I 5491 1303 9446 8532 I $ ..........,._'" "",mM"M_ I I 1.1..1..11...1.1...111..1...11.11....1.1...1.1..1.11 AT&T UNIVERSAL CARD PO BOX 183052 COLUMBUS, OH 43218-3052 11.,.1..111111..1.,1""11..1,,,.1'"1..1.1"..,1111.,'",,1II EXH'BIT~ ROBERT S FOGLE Account 5491 1303 9446 6532 ~Februat'y 2 - March 3, 2005 In the return envelope, please: I Make your check payable to A T& T Universal Card. 2 Enclose your check or money order. Include your account number and name on the front of your check or money order. Please, no cash or foreign currency. 3 Enclose your payment coupon. Do not staple or tape It to your payment. Insert the payment coupon 50 that the entire AT&T Universal Card address appears through the window of your remittance envelope. UATIl Universal Card Page 2 of 3 ROBERT S FOGLE Account 5491 1303 9448 8532 'Februa\"y 2 - March 3, 2005 ~Anl Universal Card Page 3 of 3 AT&T UNIVERSAL MASTERCARD ACTIVITY purchases"""..".."""""""...."""""....""""..".""""."""""""".....""""""""""''''''''''''''''''''''''''''''''"..""..."""""".0.00 Cash Advances and Checks""..."""".....""""......."""""....."""""""...""....""""",,......"""""".....""""""""""" 0.00 Fees".."""""""."...."""""".......""".....""""....."""""."....""",,....."..""""."""""."....""".."".......""",,,,.....,,....,,74.00 Total MasterCard ActiYily"""."""""..."""""".."""""".....""""..".."".."""""""",,.......""""".."."..""""",,.... 574.00 PURCHASES Total MasterCard purchases.................................................. $0.00 CASH ADVANCES Cash Advance Limit........... .... $500.00. *This represents a portion of your tolal credilline. FINANCE CHARGE INFORMATION PURCHASES Standard Purch 29.490% .OB079%(D} x 29 x $12,287.58 =: $287.89 + $0,00 29.490% CASH AOVANCES Standard Adv 29.490% .08079%(0) x 2' x so. 00 ; $0.00 + $0.00 29.490% TOlal FINANCE CHARGE $287.89 Noml".! APR P.rfOdlc: Rate Days In x BlUlnq PerIod BlIlance I SubJect 10 r1nance Char e Periodic Transaction == . r.~:..~~~~, 4/!IltJlAi. PERt::rNT"C~ Mn: FEES Standard Purch '''''' ~ g~:~i Total Fees ~~;tm";/~~M~~y~:~T PAsr "UF ~:;~g $74.00 AT&T Universal Calling Card Calls AT&T SERVICES SUMMARY ................. ,............",,,,,,, $0,00 Verification I, Courtney Gilbert am an employee of Citicorp Credit Services, Inc., (USA) which is by contract the service provider for plaintiff Citibank (South Dakota) N.A. retained to perform services including but not primarily limited to collecting delinquent debt. I am authorized to make this verification as attorney-in-fact for plaintiff under powers of attorney from plaintiff to Citicorp Credit Services, Inc. (USA) and to me. The foregoing averments of fact in the within pleading are true and correct to the best of my knowledge, information and belief. I understand that the statements made herein are subject to the penalties of 18 Pa. C.S. Section 4904, relating to unsworn falsification to the authorities. Date: rolll J 05 I I Signature: :' .j.>: >;'1, ::~<..) (J -<<t. G iV 1- 1ft ~ U1 ", ") '2 C~J f, C:) c...., U1 --1 c_ ~:L -n C> (- r"-;F: ...... ...... r- n.f"1',-l.: f'- -.. .- '--j ~ w -u en ..... ~ -- P- -n ~ ~ j,., <-:'! i') en '--'- SHERIFF'S RETURN - REGULAR CASE NO: 2005-03616 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CITIBANK SOUTH DAKOTA NA VS FOGLE ROBERT S BRYAN WARD , Sheriff or Deputy Sheriff of Cumberland County, Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon FOGLE ROBERT S the DEFENDANT , at 1959:00 HOURS, on the 18th day of July at 533 BOSLER AVENUE 2005 LEMOYNE, PA 17043-1815 by handing to ROBERT S FOGLE a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing His attention to the contents thereof. Sheriff's Costs: Docketing Service Postage Surcharge So Answers: 18,00 12,80 ,37 10,00 .00 41,17 ~~r~.c.~ R, Thomas Kline 07/19/2005 BURTON NEIL Sworn and Subscribed to before By: -<- tAW r!fputy Sheriff me this .,Lol",-<( day of Que. ~{ A,D. ~I , , CJ. ~,#Ol.. .~ P ot onotary BURTON NEIL & ASSOCIATES, P,C, BY: Yale D. Weinstein, Esquire Identification No, 89678 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 ATTORNEY FOR: Plaintiff CITmANK SOUTH DAKOTA NA : IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA VS, : NO. 05-3616 Civil ROBERT S FOGLE Defendant : CIVIL ACTION - LAW PRAECIPE TO DISCONTINUE TO THE PROTHONOTARY: Kindly discontinue the above-captioned action without prejudice, BY: The law firm of Burton Neil & Associates is a debt collector. 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