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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 (q ;? f 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 c? t? a Gam, ?, ..?, -. A t t ? f _-1