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Home My WebLink About04-5426 BURTON NEIL & ASSOCIATES, P.e. 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, PENNSYL VANIA v. NO. CI..{ - StlJ...b C;ol.{TfA.~ JAMES A PETRUZZIELLO 83 Honeysuckle Drive, Mechanicsburg PA 17050-3191 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 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 MAYBE 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-1524 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 CITffiANK (SOUTIl DAKOTA) N.A. 701 East 60th Street North, Sioux Falls, SD Plaintiff : IN TIlE COURT OF COMMON PLEAS v. CUMBERLAND COUNTY, PENNSYL VANIA NO. 04 - SV2f.. (!;(.)~L. ~ JAMES A PETRUZZIELLO 83 Honeysuckle Drive, Mechanicsburg, P A Defendant : CIVIL ACTION - LAW Complaint 1. The plaintiff is Citibank (South Dakota) N.A., with place of business located at 701 East 60th Street North, Sioux Falls, South Dakota. 2. The defendant is James A Petruzziello, who resides at 83 Honeysuckle Drive, Mechanicsburg, 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 credit card with account number 5398600012313108 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 $4,438.67. Wherefore, plaintiff demands judgment against defendant for the sum of $4,438.67, and the costs of this action. ASSOCIATES, P.C. The law firm of Burton Neil & Associates, P.C. is a debt collector. Your %mrlfnitersal Card Statement jlpril 2 - May 4, 2004 JAMES A PETRUZZIELLO Account 5398 6000 1231 3108 Calling Card + PIN No Annual FeelPlatinum Card Minimum Payment Due......................................... $303.00 Due D.t......................................................... May 31, 2004 ~Paymlln1 must .. received by 1:00 pm loc.t time on tilt' payment due diU!. Amount Pasl Du................................................... $202.00 Credit Line...... ..................... ............ ...... ................ $5.000.00 Available Clad!t".... ............,.. ".. .................. ,..,........".. '10.00 Cash Advance Limit..................................................... 0.00 Available Cash Advance Limit.................................... 0.00 fJiW~"W,~.&~~"'.'?(I""'~'W"'FUTw'~H""'-."'i'I~~" ~.',':, .,.-.",,','__ict~E0,t%~[K~~~~~H~tr4?&&lft~~~fK: .Er.t1Yious Balance Payments aod Adjustments Mo:Ic;.terCardtll ActIvity Tolal AT&T Services New Ba'ance Note: Detailed activity starts on page 3. 4638.67 . 0.00 0.00 0.00 54,538.87 Payment Record Amount Paid Pagel013 .AlaT How To Reach Us Account Online: www.universalcard.com Customer Service: 1 800423-4343 or write Cardmember Services, PO Box 44167 Jacksonville, FL 32231-4167 Your account is two months past due and your credit privileges have been discontinued. If you have already sent us this payment, thank you. Please note that payments must be received by 1 :00 p.m.. local time. on a bank business day at the payment processing facility that handles your payments. in order to be credited to your account as of that day. and payments must conform to the payment instructions set forth on the reverse side. All conforming payments received at the payment 09 processing facility after that time will be credited as of the following bank business day. Our records show home phone 717-790-8892 and business phone 717-975-5259. Please update remittance coupon if incorrect. Date Paid: Check Number: Please follow payment Instructions outlined In the ~lmPOrtant In$trllCtlons for Makin, Payments" section of the statement. I PI.... Emil' AIIlMlrlt.f Pr(ll'ltnt ErliCloMd 1-;:-::11 $ 05398600012313108463867303005810 '_'."""_"11 y_r...'....." I MAY 31 2004 $4638.67 as Me :S~ A I AA.705D621 1...111...111...,1.1.11..,..11,...111.1.,...111..1..,11..,1.11 JA.ES A PETRUZZIELLO ATTNY ACCOUNT-COOE=L834 .ECHANICS8URG PA 17050-3191 UAM 5398 6000 1231 3108 I I Your Account N....... 11'...1...1,11..1'...,'1..1,.1....1111.....1.111...1 AT&T UNiVERSAL CARD P.O. BOX 8102 S HACKENSACK. NJ 07606-8102 11.1.1,,111.,111.1.1111,.1111..,1.11I.11..1.11I.1.1.1.11I,.111 EXHIBIT It JAMES A PETRUZZIELLO Account 5398 8000 1231 3108 April 2 - May 4, 2004 In the retum envelope, please: 1 Encloseyourcbcckormoneyorder.lnclude your account number and name on the front of your check or money order. Please. no cash or foreign currency. 2 Enclose your payment COIIpOIl. Do not staple or tape n to your payment. Insert the payment coupon so that the entire AT&T Universal Card address appears through the window of your remntance envelope. Page 2 of 3 ;:;-a ......,. Viilf' ft... JAMES A PETRUZZIELLO Account 5398 8000 1231'3108 April 2 - May 4, 2004 Pago 3 of 3 OATaT _.:::I_It~~~2!l:l_1rill' Purchases........................................................................................................................................................0.00 Cash Advances and Checks.....................................................................................................,.................... 0.00 Finance Charges..............................................................................................................,.............................. 0.00 Total MasterCard Activity........................................................................................................................... 10.00 (tjl Purchaoes Total MasterCard Purchases............................................. SO.OO t$\ I Cash Advances Cash Advance Limit.. ."". $0.00. .This represents a portion of your total Cfedit line. Finance Charge h1fonnalion Nominel APR Days In Balance Pe(lodlc TransactIOn MNllAL Periodic x BiUing x Subject to ~ + FefJIBNAJJJ;E PER~NT"G~ ""Ie Period Finance Charge CHAliGE. ~ RATE .07668%(0) x 32 x $0.00 " $0.00 + $0.00 27.990% .07668%(0) x 32 x $0.00 " $000 + $0.00 27.990% Total FINANCE CHARGE $0.00 PURCHASES Standard Purch 27.990% CASH ADVANCES standard Adv 27.990% AT& T Universal C.lling Card C.lls...,...,.,....",." '" ""........,,,.., $0,00 VERIFICATION SUSAN CAREX Attorney Management Specialist for Citibank (South Dakota) N.A. the within Plaintiff in this action, and that the statements of fact made in the foregoing Complaint are true and correct to the best of the undersigned verifier's knowledge and belief. The undersigned understands that the statements made herein are subject to the penalties of 18 Pa. e.S. Section 4904, relating to unsworn falsification to authorities. Date: II t l ~~ f~aM- James A Petruzziel!o 5398600012313108 "A:/ ~ o(q #. ~ ~ - t::; ~ B ~ ~ F! "" 13 = ~ C:t ..r- 0 -.... $ n rn:n -< r- 1'\) :om co 96 " ::r-r ::J: i:5:D N 25~ ~ --.., tn :t>' :n \D -< 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. : IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA VS. : NO. 04-5426-CV JAMES A PETRUZZIELLO Defendant : CIVIL ACTION - LAW PRAECIPE TO SETTLE, END & DISCONTINUE TO THE PROTHONOTARY: Mark the above matter Settled, Ended and Discontinued. BUR ElL & ASSOCIATES, P.C. By: The law firm of Burton Neil & Associates is a debt collector. C-1524 (+ , l"''''~) (""-" (. .,") () - ;1 :.-:J f" "; r','J .... -:~ r >=t-;-! r... .... c:; -~.,..., (, Co" SHERIFF'S RETURN - REGULAR CASE NO: 2004-05426 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CITIBANK SOUTH DAKOTA NA VS PETRUZZIELLO JAMES A CPL. TIMOTHY REITZ I Sheriff or Deputy Sheriff of Cumberland County I Pennsylvania I who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon PETRUZZIELLO JAMES A the DEFENDANT , at 2004:00 HOURS I on the 2nd day of November I 2004 at 83 HONEYSUCKLE DRIVE MECHANICSBURG, PA 17055 by handing to JAMES A PETRUZZIELLO 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 Affidavit Surcharge So Answers: 18.00 7.40 .00 10.00 .00 35.40 _.-~r?/~ . . ,~~,.,:t- .....::.::~~~:~-"~.<--:>J 7;',J~:. '. ;:':'-,:.~.'_ ~,(~. ,<>' ....' ...., /." ......::...:...--:!"-...... R. Thomas Kline 11/03/2004 BURTON NEIL Sworn and Subscribed to before By: ~ me this .fV' day of ~ ~1' A.D. C I L_Q~ ~othonotary J~ ,~---