HomeMy WebLinkAbout07-0581f.
IN THE COUI~.T ~~ ~QiV1MQN PLEA$ ~~' CUMBERLAND CQUNTY, RENNS'~'LVANiA
C~ViL I~IVISIQI~T
CITiBANK (SQUT~~ }~A,,I~QT~.~ .,~.,,
Pi~intiff
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i'~A ~,. 4737
W1aLTMAN , ~VE~NBi~R,~, ~ R:~IS 4Q~. L,P.t~.
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IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CITIBANI~. (SOUTH I_~.A~IC.OTAj N.~1,.,
Plaintiff
vs. ~Iuil action No, o . _ S FI ~~rc.~l T.c~.._
EUNICE A DONSON,
I?efendant
Ct)t~iPLAIN'T IN CIVIL AiC'TIQl1f AND NQTI~E `~'() DEF'EAill
You have been sued in court. If you wish to defend against the claims set forth in the follow-ing
pages, you rnust take action within twenty (24j days after this complaint and notice are served, by
entering a written appearance personally or by an attorney and filing in writing with the court your
defenses or objections to the claims 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 tl~-e plaintiff. You
may lase money or property or other rights important to you.
YOU SHOiJLD TAKE THTS PAPER T'O 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
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE T°O
PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL
SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
CUMI~~LAND COLT11'Y
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAit ASSOCIATION
32 SOUTH BEDFORD STREE'T'
CARLISLE, PA 17013
'! (717j 2493166
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~OMP~,AINT
,•
1. Plainti#t is Citibank (South Dakota) 1V.A„ with place of business located at 701 East 50`~
Street North, Sioux Falls, South Dakota, 5711 ~`.
2. Defendant is an adult individual residing at 20 CONRAD RD., CARLISLE, PA 17013.
3. Plaintiff is a national banking association, engaged in consumer lending through the
issuance of credit cards,
4, Pursuant to Defendant's request, Plaintiff furnished to the Defendant a credit card account
(hereinafter account) bearing account Number ~4911.3038~028759 ,
~. 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. ~'he monthly statements accurately stated the previous balance,
the debits and credits to the account far the prior billing period.
7. Defendant's actions as set forth above constituted an account stated between parties for the
sum of $7,729.$6 ,which surn refi'lects the >~hibit A statenrient balance less credits, if any, which were
applied subsequent to the date of Exhibit A.
WHER$FORE, Plaintiff demands Judgment in its .favor and against Defendant, 7,729.86 ,
individually, in the arr~ount of $7,729,$6 with interest at the statutory interest rate of 6% per annum from
date ofjud~ment plug cosh,
WELTMAN, WEINBERG & RFIS, CO., L.P.A.
!/~!. v ~,. i~~L7
William T. Mol~~an~'squire
PA I.L?. 47437
~?~'I`I,TMAN , LVFINI3ERG, & REIN CO., L.P.A.
435 seventh Avenue, Suite: 27l ~
P'ittsb~ur~h, Pa 15219
(412) 4~4-7955
lax: (412) 33~~7i3
,. Xoi~rA'I~TlhrifiersulCard Statement
September 25 -October 25, 2006
~~~AT~T Universal Card
Page 1 of 3
EUNICE A DONSON
Account 5491 1303 8402 8759
Calling Card + PIN
No Annual Fee/Platinum Card
Quick Reference
Minimum Payment Due ......................... .......
..... . 57.729.88
Due Date* ........................................... November 20, 2008
"Payment must Es rsuiwd ny 5:00 pm local time on tM paymsM dus dab.
Amount Past Due ............................................... 51,223.10
Amount Over Limit ............................................ 51,729.88
Credit Line ............................................................. $6,000.00
Available Credit ..................................................... ....... $0.00
Cash Advance Limit ............................................. $1,800.00
Available Cash Advance Limit .............................. ...... $0.00
Account Summary
Previous balance 7~5,~,7 An
Payments and A uciments 0 00
MasterCard AcUvdy
Total ATBT SRrvi - 0 na
0 00
New Balance :7,729.88
Note: Detailed activity starts on page 3.
How To Reach Us
Visk: www.universalcard.com
Customer Service: 1-800-423-4343 or write
Cardmember Services, PO Box 44167
Jacksonville, FL 32231-4167
Help is available! Please call the toll-free
number shown above to learn about our
special payment options. Please give us
the opportunity to assist you.
EXHIBIT
date paid amount paid check #
Please folbw payment Instructions outlMed In the "Important Instructions for Making Payments" section of the statement.
054911303840287597729869999959b5 YeerAacewltNember
5491 1303 8402 8759
PNaw Eirter AnweM of Payment Fnakuc.d
Payuwet Due Clete Your Total tlelence ttaYnrnl Amgwt Dlle
NOV 20 2006 ;7729.86 X7729.86
266S MC 32 A 1 AR7051523
IIIII~I11/"'nnu'l/ll'lll/lr~la'u'1'I I~UIU'/"IUII III'I
EUNICE A DONSON
20 CONRAD RD
CARLISLE PA 17013-8854
It'It~ll'1/IIII'l lull ll'l11'flf'1111I'lll"IIf III~I
AT&T UNIVERSAL CARD
PO BOX 183066
COLUMBUS, OH 43218-3066
1111/611tIIN11L1111rIeILI~LII111r11LIILILILII/IIItLI
• ~EUNICE A DONSON
- Account 5491 1303 8402 8759
,September 25 -October 25, 2006
~~~I~tT Universal Card
Page 2 of 3
In the return envelope, please:
I Make your check payable to ATBcT 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 so that the entire
AT&T Universal Card address appears through the window of
your remittance envelope.
• tEUNICE A DONSON
Account 5491 1303 8402 8759 tl~~A1~T Universal Card
September 25 -October 25, 2006
Page 3 of 3
AT&T UNIVERSAL MASTERCARD ACTIVITY
Purchases ............................................................................................................................................................... 201.57
Cash Advances and Checks .................................................................................................................................... 0.49
Total MasterCard Activity .................................................................................................................................:202.06
PURCHASES
Total MasterCard Purchases .................... ..... 5201.57
.......................
Standard Purch
Trans Post p ~ }~
10125 °n' }
PUR HeCFS*FTNeurF ruenr~ p~Ri 2p1 57
Total Standard Purch $201.57
CASH ADVANCES
Cash Advance Limit ....................................... $1,800.00" 'This represents a portion of your total credit line.
Total Cash Advances ....................... ...... SO 49
..... ....................... .
Standard Adv
Srans Post pp ~•
10/25 °Te1 +
ADVANCFC*FTUeurr rueorr:n~Rl , 49
Total Standard Adv $0.49
FINANCE CHARGE INFORMATION
Nominal
Pvrlodic Days in
x Billing Balance
x SubJeet to Periodic Transaction ~L
,. F~~
~
APR Rate Period Finance Char e ~
PURCHASES
Standard Purch 32.240% .08933°.i,(D) x 30 x 57,606.59 = 2201.57 + 50
00 32
240°
5
CASH ADVANCES .
.
.
Standard Adv 32.240°~ .08833°.6(D) x 30 x 518.44 = 50.49 + 50.00 32.240°.6
Total FINANCE CHARGE _ :202.06
ATBrT SERVICES SUMMARY
ATBT Universal Calling Card Calls ................................................................................................................... $0.00
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~~~'~~C~tiQn
~, shauna Houghton , a~~ an employee af' Citicorp Cr--edit
!~erviees, I~rc., (~.TSA) which is by contract the service provider for plaintiff
C.YrI":II~AN~. (S~U'T~ I~AK~TA) N.A. retained to perform services
including but not primarily limited to collecting delinquent debt. I am
~~e~tlYOrized to make this verification as attarney~in-fact for plaintiff under
powers of attorney from plaintiff to Citicorp Credit Services, Inc., (USA)
and to me. 'T''he foregoing averments of fact in the within pleading are true
and correct to the best o;f my knowledge, information and belief.. I
rundcrstand that the statements m~~de herein are subject to the penalties of
l $ l'a. G.S. Section x#904, relating to unsworn falsification to the
authorities.
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SHERIFF'S RETURN - REGULAR
CASE NO: 2007-00581 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CITIBANK SOUTH DAKOTA NA
VS
DONSON EUNICE A
ROBERT BITNER , Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
DONSON EUNICE A the
DEFENDANT at 1610:00 HOURS, on the 2nd day of February 2007
at 20 CONRAD ROAD
CARLISLE, PA 17013
CASEY DONSON, DAUGHTER
by handing to
a true and attested copy of COMPLAINT & NOTICE together with
and at the same time directing Her attention to the contents thereof.
Sheriff ' s Costs
Docketing 18.00
Service 4.40
Affidavit .00
Surcharge 10.00
.00
~/ 32.40
C~..,. a j~5~v ~
Sworn and Subscibed to
before me this day
of ,
So Answers:
R. Thomas Kline
02/06/2007
WELTMAN WEINBERG REIS
B
Dep ty Sheriff
A.D.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DNTSION
CITIBANK (SOUTH DAKOTA) N.A.,
Plaintiff
vs.
EUNICE A DONSON
Defendant
No.: 07-581 CIVIL TERM
PRAECIPE FOR DEFAULT NDGMENT
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
WILLIAM T. MOLCZAN, ESQUIRE
PA LD.#47437
Weltman, Weinberg & Reis Co., L.P.A.
2718 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#05666398
Judgment Amount $ 7729.86
THIS LAW FIRM IS ATTEMPTING TO COLLECT THIS DEBT FOR ITS CLIENT AND ANY
INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE.
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CITIBANK (SOUTH DAKOTA) N.A.,
Plaintiff
vs. Civil Action No.: 07-581 CIVIL TERM
EUNICE A DONSON
Defendant
TO THE PROTHONOTARY:
PRAECIPE FOR DEFAULT JUDGMENT
Kindly enter Judgment against the Defendant, EUNICE A DONSON above named, in the default of an
Answer, in the amount of $7729.86 computed as follows:
Amount claimed in Complaint $7729.86
Interest from DATE OF JUDGMENT
at the legal interest rate of 6% per annum
TOTAL $7729.86
I hereby certify that appropriate Notices of Default, as attached have been mailed in accordance with PA
R.C.P. 237.1 on the dates indicated on the Notices.
WELTMAN, WEINBERG & REIS CO., L.P.A.
i~
By:
WILLIAM T. MOLCZAN SQUIRE
PA I.D.#47437
Weltman, Weinberg & Reis Co., L.P.A.
2718 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, PA 15219
(412)434-7955
WWR#05666398
Plaintiff's address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 70' Avenue, Pittsburgh, PA 1.521.9
And that the last known address of the Defendant is: 20 CONRAD RD CARLISLE,PA 17013
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CITIBANK (SOUTH DAKOTA) N.A.,
Plaintiff
vs. Civil Action No.: 07-581 CIVIL TERM
EUNICE A DONSON
Defendant
NOTICE OF JUDGMENT OR ORDER
TO: ( )Plaintiff
(xx) Defendant
( )Garnishee
You are hereby notified that the following
Order or Judgment was entered against you
on ~~jn . (_ 30t ~.OV?
(xx) Assumpsit Judgment in the amount
of $7729.86 plus costs.
( ) Trespass Judgment in the amount
of $ plus costs.
( ) If not satisfied within sixty (60)
days, your motor vehicle operator's license and/or registration
will be suspended by the Department of Transportation, Bureau
of Traffic Safety, Harrisburg, PA.
(xx) Entry of Judgment of
( ) Court Order
( ) Non-Pros
( ) Confession
(xx) Default
( ) Verdict
( ) Arbitration
Award
Prothonotary
By:
PRO HONOT
EUNICE A DONSON
20 CONRAD RD
CARLISLE,PA 17013
Plaintiffs address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7`~ Avenue, Pittsburgh, PA 15219
1-888-434-0085
r
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CITIBANK (SOUTH DAKOTA) NA
Plaintiff
EUNICE A DONSON
Defendant(s)
IMPORTANT NOTICE
TO: EUNICE A DONSON
20 CONRAD RD
CARLISLE,PA 17013
Date of Notice: _ ~-l~~j"t
WWR#: 05666398
Case # 07-s~1 C~v~~iEn~
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN
APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE
COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU.
UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS NOTICE, A
JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MAY
LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE THIS
PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR
TELEPHONE THE FOLLOWING OFFICE SET FORTH BELOW. 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 REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
BY : Q ~~tlattct4 GOO
PATRICK THOMAS WOODMAN
PA I.D. #34507
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 KOPPERS BLDG, 436 7TH AVE.
PITTSBURGH, PA 15219
IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CITIBANK (SOUTH DAKOTA) N.A.,
Case no:: 07-581 CIVIL TERM
Plaintiff
vs.
EUNICE A DONSON
NON-MILITARY AFFIDAVIT
Defendant
The undersigned, who first being duly sworn, according to law, deposes and states as follows:
That he/she is the duly authorized agent of the Plaintiff in the within matter.
Affiant further states that the within. Affidavit is made pursuant to and in accordance with the
Servicemembers' Civil Relief Act (SCRA), 50 U.S.C. App. § 521..
Affiant further states that based upon investigation it is the affiant's belief that the Defendant, EUNICE A
DONSON is not in the military service.
Affiant further states that this belief is supported by the attached certificate from the Defense Manpower Data
Center (DMDC), which states that the Defendant, EUNICE A DONSON is not in the military service.
Further Affiant sayeth naught.
~'
AFFIANT
SWORN TO AND SiJBSCRIBED in my presence this ~ 6 day
of 1~. a.Up"1.
COiViMONVVEALTH OF PENNSYLVANIA
Notarial See!
_.___ Werr" r' . Gault, N~ ±ary Public
NO AIRY P LIC City OfPirsburgh,A!Ir~henyCounty
L My Comm;~sion Expires July 15, 2010
Member, Pear>yiw4nia Asscciano;, of Notaries
This law firm is a debt collector attempting to collect this debt for our client and. any information obtained will be
used for that purpose.
Request for Military Status
Department of Defense Manpower Data Center
Military Status Report
Pursuant to the Servicemembers Civil Relief Act
Page 1 of 2
MAR-08-2007 09:59:10
Last Name First/Middle Begin Date Active Duty Status Service/Agency
DONSON EUNICE A Based on the information you have furnished, the DMDC does not
possess any information indicating that the individual is currently on
active duty.
Upon searching the information data banks of the Department of Defense Manpower Data Center, based
on the information that you provided, the above is the current status of the individual as to all branches
of the Military.
~ ~-~--
Mary M. Snavely-Dixon, Director
Department of Defense -Manpower Data Center
1600 Wilson Blvd., Suite 400
Arlington, VA 22209-2593
The Defense Manpower Data Center (DMDC) is an organization of the Department of Defense that
maintains the Defense Enrollment and Eligibility Reporting System (DEERS) database which is the
official source of data on eligibility for military medical care and other eligibility systems.
The Department of Defense strongly supports the enforcement of the Servicemembers Civil Relief Act
[50 USCS Appx. #167;#167; 501 et seq] (SCRA) (formerly the Soldiers' and Sailors' Civil Relief Act of
1940). DMDC has issued hundreds of thousands of "does not possess any information indicating that the
individual is currently on active duty" responses, and has experienced a small error rate. In the event the
individual referenced above, or any family member, friend, or representative asserts in any manner that
the individual is on active duty, or is otherwise entitled to the protections of the SCRA, you are strongly
encouraged to obtain further verification of the person's active duty status by contacting that person's
Military Service via the "defenselink.mil" URL provided below. If you have evidence the person is on
active-duty and you fail to obtain this additional Military Service verification, provisions of the SCRA
may be invoked against you.
If you obtain further information about the person (e.g., an SSN, improved accuracy of DOB, a middle
name), you can submit your request again at this Web site and we will provide a new certificate for that
query.
This response reflects current active duty status only. For historical information, please contact the
Military Service SCRA points-of-contact.
See: ~://www.defenselink.mil/faq/pis/PC09SLDR.html
WARNING: This certificate was provided based on a name and Social Security number (SSN) provided
https://www.dmdc.osd.mil/scralowa/scra.prc_Select 3/8/2007
Request for Military Status
Page 2 of 2
by the requester. Providing an erroneous name or SSN will cause an erroneous certificate to be provided.
Report ID: BYXBATFHETG
https://www.dmdc.osd.miUscra/owa/scra.prc_Select 3/8/2007
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, P
CIVIL DIVISION
NSYLVANIA
CITIBANK (SOUTH DAKOTA) NA
Plaintiff
vs.
No. 07-581 CIVIL TERM
PRAECIPE FOR SATISF
JUDGMENT
OF
EUNICE A DONSON
Defendant
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt
PA I. D #42524
WELTMAN, WEINBERG &
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#05666398
IS CO., L.P.A.
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PEN
CIVIL DIVISION
CITIBANK (SOUTH DAKOTA) NA
Plaintiff
vs. Civil Action No. 07-581 CIVIL "
EUNICE A DONSON
Defendant
PRAECIPE FOR SATISFACTION OF JUDGMENT
At the request of the undersigned attorneys for the Plaintiff, you are directed to
Judgment.
v"
:E Warmbrodt
~I, WEINBERG & R8
Hers Building
1th Avenue
PA 15219
7955
#05666398
Sworn to and subs ed
before me this
day /' ~~.~`~
/ ~
NOTAR~F PUBLIC
WELTMAN, WEINBERG &
,._.~__~
.............. .
~.... ..
By:
James
PA I . D
WEL I
271 N
43 Se
(q%12)
COMMONWEAL t'Fi t?F PENNSYLVANIA
I Natan~i Seal
WEr ~ Gault, " ;>' e'ut~tic I`
City Of F .,;:rgh, r teeny County
My Cam;" pion Expi~; i;ly 15, 2010
%~?rc,bn~ ,,. ,,,<< of ~otari'
JSYLVANIA
the above-captioned
IS CO., L.P.A.
~IS CO., L.P.A.
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