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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 v~, EUi~fICB A Ta(~i`:i~~N, IR~f~nd~n~ ~. o~ -. ~~~ c ~ ~ ~ L C~AFI~L~INT' IN C~~I~ l~CTI~N ~~~:<1~U c~N BC~~AL~ c~F Pl~ttii~i' C(3L~i'~~EL OF R~CC~RI~ Q `~~-i1~ I~ARTYc 'iliiar~a T• N~AI~~~, ~~y~ir~e i'~A ~,. 4737 W1aLTMAN , ~VE~NBi~R,~, ~ R:~IS 4Q~. L,P.t~. ~~C ~~~lenth ~ven~a~, Suitt ~~/i 8 l~itts~u~gh, P~ i 5~ i (~1~~ ~~~-755 F'~~; (~1~) 338-~13f1 ~t~~~#0~666~~~ w 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 i I i ~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 !!~r°' ~, ~J ~,_ ~ ~ -. ~. ~_ ,. ~- ~ ~~` ~ t: ~}.. :.~~~ ~> ; ;:o:; ~a, ~' ~~~~ ,.~`. . I 'V ~; is i ~. r :~ ,~ ,~.j~. j, i . ;,~ ':' E ~: 1 f ~ ;: ,, ,. ,: ;~ ~~ ,.. ,: ~i :: ~.. '. I :, 1, ~ ,.. ;~ , ,,~ , ;; ,:,. ,;~ :. ':i:. ~. { j ~. f' .f I -t _i 3 ~I~ ,J,. i. '.iiil , . 3: i , ~ {I F ~~~'~~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. ~~JN:~~~ .~ ~~N~QN ~491130384U~~'~59 Vd~R#U~~fih3518 P.~5i25 noir:guoH snurrt2 ~ ~ ~ ~~~~ ,~~ o F r~ --~- TI*v ' f-t-~~: j ~ ~ c _: __ ~. _ " '~.-- ~_ -n ca c~ ~~ r...7 N a ~_, r ,_.~ _ ,c_~ } =_' _~ °ri .~.} .i7 --< 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 e...> '~= `:= -n ~_ ~, -i ~'` N ~ %~% ~ s=,~, V ~,ra : ~ ~., ~ -~ ~ ` . P" ~ ~ , ~ ~ c ~, ~. ;~ ... C,r --- ~4 ~ (1 c~ ~ -- 7~ ~- -- ~' -~- 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. i C? ~ C' ~- ~ `' ~z ~ - ~ - , ; ~, ~ - ,_, ,- -{. -- r . __ ~: ~,_, ,~~;~: -- ~- . ~ ~ J -^~,