HomeMy WebLinkAbout04-5852BUR7tON'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
701 East 60th Street North, Sioux Falls, SD
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
V.
NO. 0(4- spsD' C 1.-' L'rCfu'
ROSE M MIXELL
319 Walnut Dale Road, Shippensburg PA 172579666
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 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-3583
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.
701 East 60th Street North, Sioux Falls, SD
Plaintiff
V.
ROSE M MIXELL
319 Walnut Dale Road, Shippensburg, PA
Defendant
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
NO. 2'
: CIVIL ACTION - LAW
Complaint
etu?C-TEA-tn
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 Rose M Mixell, who resides at 319 Walnut Dale Road,
Shippensburg, 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(n) AT&T
Universal credit card with account number 5491130320030067 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 $6,269.76.
Wherefore, plaintiff demands judgment against defendant for the sum of $6,269.76, and
the costs of this action.
BURTO NE & ASSOCIATES, P.C.
By: ?? .
Burt. Neil s uire
_ t , q
Attorney for Plaintiff
The law firm of Burton Neil & Associates, P.C. is a debt collector.
YoucAT&TLWiuersal,C rd Statement
June 2 - July 2, 2004
ROSE M MIXELL
Account 5491 1303 2003 0067
Calling Card + PIN
No Annual Fee/Platinum Card
Minimum Payment Due ...................................... $6,269.76
Due Date" ...................................................... July 28, 2004
"Payment must be received by 1:00 pm local time on the payment due data.
Amount Past Due .................................................. $923.63
Amount Over Limit ............................ ................... $269.76
Credit Line ............................................. ................ $6,000.00
Available Credit .................................... ........................ $0.00
Cash Advance Limit ............................. ................ $1,500.00
Available Cash Advance Limit ............. ....................... $0.00
. .. .. .... ....
Account SIMIRlil+tYy
Previous Balance 6,093.02
Payments a?d Adjustments 0.00
MasterCard Activity 176.74
Total AT&T Services 0.00
New Balance $6,269.76
Note: Detailed activity starts on page 3.
AM Universal Card
Page 1 of 3
How To Reach Us
Visit: 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.
Payment Record Amount Paid: Date Paid: Check Number:
Please follow payment Instructions outlined In the "Important Instructions for Making Payments" section of the statement.
Year Account Nrnber
05491130320030067626976999995912 I 5491 1303 2003 0067
Please Me? Amour* of PaymMt Enclosad
Payment Must Be ReaMed By Your Total DoWnce Wait M Amount Due
I JUL 28 2004 11 $6269.761 I $6269.761
4875 MC 32 A 1 AR7050758
luel??uelnlelrlelrluellrlnrlluellurllunellltlnnelll Illurlualrllullunlln?ulunllllenulelllu?l
ROSE M MIXELL AT&T UNIVERSAL CARD
319 WALNUT DALE RD P.O. BOX 8102
SHIPPENSBURG PA 17257-9666 S HACKENSACK, NJ 07606-8102
IIJeIrIIIIIILrIreIIILIJIJrrIrIlllleJrl6Llrlllrlrllrell
EXHIBIT 0
ROSE 14 MIXELL
Account 5491 1303 2003 0067
June 2 - July 2, 2004
AM Universal Card
Page 2 of 3
In the return envelope, please:
1 Fitekweyourcher-kormoneyorder. Include your account
number and name on the front of your check or money order.
Please, no cash or foreign currency.
2 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.
ROSE M. MIXELL
Account 5491 1303 2003 0067
June 2 - July 2, 2004
=Ali
Jual Universal Card
Page 3 of 3
AW Universal MasterCard Activity
Purchases ........................................................................................................................................................ 0.00
Cash Advances and Checks .......................................................................................................................... 0.00
Finance Charges ......................................................................................................................................... 141.74
Fees ................................................................................................................................................................ 35.00
Total MasterCard Activity ....................................................................................................................... $176.74
Purchases
Total MasterCard Purchases ............................................. $0.00
?I Cash Advances
Cash Advance Limit ............................. $1,500.00' "This represents a portion of your total credit line.
Finance Charge Wormattion
Days In Balance Periodic Transaction ANNUAL
Nominal Periodic x Billing x Subject to = FINANC + FeelFINANCE PERCENTAGE
APR Rate Period Finance Charge HC ARGE CHAR QE RATE
PURCHASES
Standard Purch 27.990% .07668%(D) x 30 x $5,720.58
CASH ADVANCES
Standard Adv 27.990% .07668%(D) x 30 x $440.67
I Fees
I Standard Purch
Trans Post
07/02
Total Fees
Description
OVER CREDIT LIMIT FEE
= $131.60 + $0.00 27.990%
= $10.14 + $000 27.990%
Total FINANCE CHARGE _ $141.74
Amount
35.00
$35.00
AT&T Universal Calling Card Calls ......................................................................................................... $0.00
VERIFICATION
Leola Phenix
is 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. C.S. Section 4904, relating to unsworn
falsification to authorities.
Date: I I H(4
-1 k- Ir 1? ?,
Rose M Mixell
5491130320030067
N -(IQ
CD
71
Ty • --i
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IO-D
SHERIFF'S RETURN - NOT SERVED
CASE NO: 2004-05852 P
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CITIBANK SOUTH DAKOTA NA
VS
MIXELL ROSE M
R. Thomas Kline
?hPriff
who being duly sworn
according to law, says, that he made a diligent search and inquiry for
the within named DEFENDANT , to wit:
MIXELL ROSE M
unable to locate Her in his bailiwick
COMPLAINT & NOTICE
the within named DEFENDANT , MIXELL ROSE M
NOT SERVED , as to
319 WALNUT DALE ROAD
SHIPPENSBURG, PA 17257
ALTHOUGH NUMEROUS ATTEMPTS WERE MADE, WE WERE UNABLE TO
SERVE DEFENDANT PRIOR TO EXPIRATION.
Sheriff's Costs: So answers- ?? -
r ..........
a
Docketing 18.00
Service 28.12
Affidavit .00 R. Thomas KliriK
Surcharge 10.00 Sheriff of Cumberland County
.00
56.12 BURTON NEIL
12/20/2004
Sworn and subscribed to before me
this r day of
A. D.
Prothonotary
but was
He therefore returns the
Burton Neil & Associates, P.C.
By: Burton Neil, Esquire ID. NO. 11348
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attorney for Plaintiff
CITIBANK (SOUTH DAKOTA) N.A
Plaintiff
V.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 04-5852-CV
ROSE M MIXELL
Defendant
CIVIL ACTION - LAW
Praecipe to Discontinue
To the Prothonotary:
Kindly discontinue the above-captioned action without
Burton Neil
By:
, P.C.
9urton eil, Esquire
Attorney r Plaintiff
The law firm of Burton Neil & Associates is a debt collector.
C-3583
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