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HomeMy WebLinkAbout08-0813Burton 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 (SOUTH DAKOTA), N.A. 701 East 60th Street N Sioux Falls, SD 57117 Plaintiff V. IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA TAMRA HEIMERT : NO. O8 - S 13 5037 Pellingham Circle, Enola PA 17025 Defendant CIVIL ACTION -LAW Complaint - Notice L " ?rrl a-1 u ? 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. 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-11940 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 (SOUTH DAKOTA), N.A. 701 East 60th Street N Sioux Falls, SD 57117 Plaintiff V. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 68 - Y13 C4? -r? TAMRA HEIMERT 5037 Pellingham Circle, Enola PA 17025 Defendant CIVIL ACTION - LAW Complaint 1. Plaintiff is CITIBANK (SOUTH DAKOTA), N.A., with place of business located at 701 East 60th Street North, Sioux Falls, South Dakota. 2. Defendant is Tamra Heimert, who resides at 5037 Pellingham Circle, Enola, 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. Plaintiff furnished consumer credit to the defendant by means of a(n) AT&T Universal credit card with account number 5491130392386876 hereinafter referred to as the credit card account. 5. 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. The monthly statements accurately stated the previous balance, the debits and credits to the account for the prior billing period. 7. Before plaintiff mailed Exhibit A, defendant had for many months made payments on account of the billing statement or retained the statement without payment. 8. Defendant's actions as set forth above constituted an account stated between parties for the sum of $16,096.26 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 $16,096.26, and the costs of this action. Burton Neil & Associates, P.C. By: Neil Sarker, Esquire Attorney for Plaintiff The law firm of Burton Neil & Associates, P.C. is a debt collector. at&t AT&T Universal Card Page 1 of 3 AT&T Universal Rewards Card How To Reach Us Charter Member Visit: www.universalcard.com TAMRA HEIMERT Customer Service: I-600-423-4343 or wrAe Account 5491 1303 9238 6876 Cardmember Services, PO Box 44167 Calling Card + PIN Jacksonville, FL 32231-4167 February 19 • March 20, 2007 Quick Reference Your late fee was based on our account d d !Minimum Payment Due .............. .......... .......... $27,711.28 balance as of the payment ue ate Due Date¦ ................................................ April 13, 2087 (03114/07), which was $26,971.24. APgmam need be received by 5:00 pm local three an the payn ed des dale. Amaatt Past Dw._....... .................................... S6,34515 Anwunt Over LimIL............................ _.._.._... $4,00126 Help is available! Please call the toll-free number shown above to learn about our Credit Line .......................................................... 523,710.00 Available Credit ............................................................ $0.00 Cash Advance Limit ............................................. $1,000.00 special payment options. Please gave us the opportunity to assist you. Available Cash Advance Limit ................ .................... $0.00 Account Summary Pravieue Balance 26 971.24 Ma?ktqQarff Aeh ft Total A AT . _rviCQS New Balance 740.02 0.00 $27,71126 Note: Detailed activity starts on page 3. date paid amount paid check # ^• AT&T and the AT&T globe design are trademarks of Ceti AT&T Knowledge Ventddres, tleensed to Chtgraup Inc. Please follow payment instructions outlined In the -Important Instructions for Making Payments- section of the statement. Year Accwed NaMr 05491130392386876999999999995817 5491 1303 9238 6875 Please Enter Am,ert of Payment Enclosed I flow Do Dew YOIr Tatal eegllce McE1N61A61e1W DIY APR 13 2007 (27711.26 527711.26 $ 49SS MC 32 A I ARIPS1676 I,,.Illre,lll,eld,ll„dllyd,ltd,fl„Ilr.r,d,ll,,.lll,l..rll.,l I,I.,Irrllr..l.l,r.111..1,,,11,11„rnlf.r.,ll,ll,r,f TAMRA HEIMERT AT&T UNIVERSAL CARD 719 FERRIS WAY PO BOX 183063 HERSHEY PA 17033-3601 COLUMBUS, OH 43218-3063 II.Irlrltlllllall.tlll,l,lllllll(f f11111111tr1111111(Ilttitlll EXHIBIT, ---- TAMRA HEIMERT Account 6491 1303 9238 8876 February 19 - March 20, 2007 AT&T Universal Card Page 2of3 In the return envelope, please: 1 Make your check payable to AT&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 so that the entire AT&T Universal Card address appears through the window of your remittance envelope. TAMRA HEIMERT Account 54.91 1303 9236 8876 February 19 - March 20, 2007 AT&T Universal Card Page 3 o13 AT&T UNIVERSAL MASTERCARD ACTIVITY Purchases ............ ................... .. _.................................-............................_.......... ..... ...... ...... ...... ................ ..... 701.02 Cash Advances and Che&s ........................... ....-....... ............................ .... »........................ ........................ ..... 0.00 Fees... _ ...................-..._.._......-......._...........-.._..............._.......-.._....................................................................... 39.00 Total MasterCard Activity ............ ........... _ ........................-........................-..........._......-.............................. $740.02 PURCHASES Total MasterCard Purchases------------------------------------------------ $701.02 Standard Purch 113120 PURCNASFS*FTNANCF rHAR ;F*PFRTOn 551.48 Total Standard Purch $551.48 Balance Transfer - Charged To Offer 4 Trans Past neserintim II?n A 01/20 Ptlg>•MASES-FINANCE CHARGE*PERIOD 149.54 Total Balance Transfer - Charged To Offer 4 $149.54 CASH ADVANCES Cash Advance Limit ....................................... $1,000.00' 'This represents a portion of your total credit line. FINANCE CHARGE INFORMATION Days In Balance Periodic Transaction AMMfAt- Nomktal Perlodic x BIIIBeq x Subject to PIMA + Fttel ECRUraM APR Rate Period Finance Charge _ E SNAd am PURCHASES Standard Purch 32.310% .08852%(D) x 29 x $21.482.76 = $55t.48 + $0.00 32.310% 011er 4 32.31 D% 0MM%(D) x 29 x $5.825.40 = $149.54 + $0.00 32.310% CASH ADVANCES Standard Adv, 3211051 .08852%(D) x 29 x $0.00 = $0.00 + $0.00 32310% Total FINANCE CHARGE _ $701-OZ FEES Standard Purch Trans Post nestrintion A!..ount 03120 LATE FFF - FFR PAYMENT PAST DUE 39-00 Total Fees $39-00 AT&T SERVICES SUMMARY AT&T Universal Calling Card Calls. ................................................................................ I ........ ........................ $0.00 1 i Verification I, Kris Dietz 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 on its behalf. 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. Tamra Heimert 5491130392386876 r?j .4 ? a Q w 0 rP tv o m c.,n C.-c ou) SHERIFF'S RETURN - REGULAR CASE NO: 2008-00813 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CITIBANK SOUTH DAKOTA NA VS HEIMERT TAMRA TIMOTHY REITZ , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon HEIMERT TAMRA the DEFENDANT , at 2044:00 HOURS,,on the 5th day of February , 2008 at 5037 PELLINGHAM CIRCLE ENOLA, PA 17025 by handing to MICHAEL VELIVONA, HUSBAND 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 18.00 Service 14.40 Affidavit .00 Surcharge 10.00 .00 ??I3/? ?+- ? 42.40 Sworn and Subscibed to before me this day of , So Answers: R. Thomas Kline 02/07/2008 BURTON NEIL By: A. D. 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 (SOUTH DAKOTA), N.A. Plaintiff V. TAMRA HEIMERT Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 08-813 CIVIL TERM CIVIL ACTION - LAW Praecipe to Settle, End, & Discontinue To the Prothonotary: Mark the above matter Settled, Ended and Discontinued. Burton Neil & Ass is s, P.C. By: Neil Sarker, Esquire Attorney for Plaintiff The law firm of Burton Neil & Associates is a debt collector. C-11940 Fl %? rl OF 114F PROTHONOTARY 2009 SEP 14 PM 2: 2 8 C;WPED lt, YI AI 1<