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
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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
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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
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