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Home My WebLink About04-6510 .. 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 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 04- ~S;l6 c'U\tT~ MELISSA L SHORT 141 South Side Drive, Newville PA 172419536 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 TIDS 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. TIDS 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-40 11 ,.,. 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 : IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. NO. MELISSA L SHORT 141 South Side Drive, Newville, PA 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 Melissa L Short, who resides at 141 South Side Drive, Newville, 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 5491130382720308 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 $7,531.63. Wherefore, plaintiff demands judgment against defendant for the sum of $7,531.63, and the costs of this action. . BUR;::lIL & ASS~c;IATES, P.c. '-~. z:( ~ B~on ~l, uire Attorney for PI ., tiff The law firm of Burton Neil & Associates, P.C. is a debt collector. Your Al8ET Uniwrsal Card Statement Augu,!t 4 - September 2, 2004 MELISSA L SHORT Account 5491 1303 8272 0308 Calling Card 9570711070 + PIN No Annual Fee/Platinum Card "" "", , '" ",'" ,,' '" ,," Ik"~"~';':"'J':;"''':'''';; .....":..<, ,,,,,.":. .,:.....,., ::~,'..~,. : '. ~~,~~~~\;~4t::;F:J::';~'::::~~}~:;t~:':::~ Minimum Payment Due............m.......................... $888.07 Due Oate"......m........m....m............... September 28, 2004 .Pay....nt must be r.c.iv.d by 1.00 pm local time on the payment due d."'. Amount Past Due.............m.................................. $513.45 Credit Line. ................. ........................................ $13,800.00 Available Credit................,............. ..................... '16.268 .00 Cash Advance Limit............................................. 1,000.00 Available Cash Advance Limit............................. 1,000.00 I:Atc~nt sUnuiJaly :.: . Previous Balance Payments aDd Adjustments MasterCard@ Activity Total AT&T Services New Balance Note: Detailed activity starts on page 3. 7,325.01 0.00 206.62 0.00 $7,531.83 Rcwarrl~ ThankYou Redel!lPtions Network Total ThankYou Points................................................. 1,847 Log on to our website at www.thankyouredemptions.com where rewarding yourself has never been easier. You can review your ThankYou Points balance, browse our redemption collection, and even redeem online! Payment Record Amount Paid: o ATQ' 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 Your account is past due. Please pay the Minimum Amount Due shown. If you have already sent us this payment, thank you. IMPORTANT INFORMATION ABOUT CREDIT REPORTING WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS. OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. Important Information About Your Account Please see the enclosed Notice of Change in Terms to Your Card Agreement for important information regarding changes to your Card Agreement. Too much debt and looking for a solution? If you're a homeowner, then call CitiFinancial Mortgage at 1-800-452-4048 to apply for a home equity debt consolidation loan. Date Paid: Check Number: Please follllll' payment Instructlons outlltwd In the "Important Instructions for Maklnq Payments" section of the statem.nt. 05491130382720308753163686075914 Yo... Aceeunt N......r 5491 1303 8272 0308 PIe... Ent.r AIIIOUIIt of Payment EIIcloMI 1....\IIMlIt""'stlleReeeMoclev II YOUI'TOI......IIC.IIMrnlnlumAmountDwII $ SEP 28 2004 $7531.63 $686.07 368S Me DO A I AR7D5D79D 1",111,.,1,,1.1,1. .1,.,111,1."1.1,,,11.,11.,,1. .1".11I,. .11 MELISSA L SHORT 141 SOUTH SIDE DR NEWVILLE PA 17241-9536 III. .,1,. .1,11.,11. .,,11.,1. .1.".11I1.".,1.111. .,1 AT&T UNIVERSAL CARD P.O. BOX 8102 S HACKENSACK, NJ 07606-8102 11.1.1..III1II..I..III.I.II.I.IIIII11I.f11 1,1.11..1111..11.1.1 EXHIBIT f.1- MELISSA L SHORT Account 5491 1303 8272 0308 .August 4 - September 2, 2004 Universal Card Page 2 o! 3 In the return envelope, please: Enclose ~-oar cbecko~ mooeyorder. Include your account number and name on the front of your check or money order. Please, no cash or foreign currency. Eric. Jose ~'oar pa3~ne~t CO. lXm. 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. MELISSA L SHORT Account 5491 1303 8272 0308 ... August 4 - September 2, 2004 ATIiJ' Universal Card Page 3 of 3 .(DO' Universal MasterCard Activity P urchases............................................................... ......................................................................................... 0.00 Cash Advances and Checks.................................................................................... ....... ............................... 0.00 Finance Charges..................................... ...................................................................... .............................. 167.62 Fees...................................................... .............................................. ............................................................ 39.00 Total MasterCard Activjty....................................................................................................................... $208.82 4lJ1 Purchmies Total MasterCard Purchases............................................. $0.00 t1) I Cash Advances Cash Advance Limit............................. $1,000.00. .This represents a portion of your total credit line. rll18J1ce Charge Information Nominal APR Period ic Rate Days In x Billing Period Balance x Subject to Finance Charge Periodic ~ CHARGE Transaction + F eelEl/!JAllI;E ~ MUJ1JAL pE'fCENTAGE RATE PURCHASES standard P urch 28.490% Offer 6 28.490% CASH ADVANCES Standard Adv 28.490% .07805%(0) x .07805%(0) x 29 29 x x $6,967.46 $438. 16 = $157.70 + $9.92 + $0.00 $000 28.490% 28.490% .07805%{D) x 29 x so. 00 $0.00 + $0.00 28.490% Total FINANCE CHARGE $167.62 I Fees I Standard Purch Trans Post 09/02 Total Fees Description LATE FEE - AUG PAYMENT PAST DUE Amount 39.00 $39.00 r;.~~~~...tt:: AT&T Universal Calling Card Calls......................................................................................................... $0.00 I::ii~:.;,;:: "', .,. .-. '"'' """, ....ThankYou Points Summary.... Previous Statement Point Total.................................................................................................................... 1,847 Base Po ints Earned.... ............................................ ...........,.................................................................................. 0 Total Points Earned This Period.......................................................................................................................... 0 Total ThankYou Points Available..................................................................................................................1,847 Lifetime ThankYou Points Earned................................................................................................................3,347 Bonus Points may take one to two billing cycles to appear on your statement. Please refer to the specific terms and conditions pertaining to the promotion for further details. Don't forget! Your A T& T Universal Card is the card that rewards you for all of your everyday purchases. Why use a card that doesn't give something back? See our website, www.thankyouredemptions.com or call 1-877-7-REDEEM for more information! VERIFICATION ;trOt.", /+v/.sc. 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: ! ,"Ntff .[ ~ lit- Melissa L Short 5491130382720308 x) p ~ (") ...., 0 1- ~ c::::l r; c::::. ., #- J:'"' ~:... C) -4 \]t~D rf1 ::r.:.." n-Ir;r nl;= & .2::J:.' (""") ......... l0. ~~~ N ?39r(;) !g ...c: en S10 r:. _.. \) :::; ....j " ::c =r. ~ 0-"] (/) ,&,~(W'";, :J: ~~ ~ --- L;(-) >C~ N -,1 -.. .. .':t;~ .e::T~ =2 U1 ::XJ -t 0) .< CITIBANK (SOUTH DAKOTA) N.A. 701 E~st 60th Street N, Sioux Falls, SD 57t17 Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYL VANIA VS. NO. 04-6510 Civil MELISSA L SHORT 141 South Side Drive NewviJle PA 17241-9536 Defendant : ClVIL ACTION - LAW Praecipe for Default Judgment To the Prothonotary: Please enter judgment by default for want of an answer in the above case in favor of the plaintiff and against the defendant, and assess damages as follows: Principal: $7,531.63 $.00 $7,531.63 TOTAL Understanding that false sta1ements herein made are subject to penalty under 18 Pa. C.S. S 4904 relating to unsworn falsification to authorities, I verify that: 1. The above are the precise last-known addresses of the judgment debtor and creditor. 2. The annexed notice of intention to file this praecipe was mailed to all parties against whom judgment is to be entered and to their record attorneys, if any, after the default occurred, and at least ten days prior to the date of the filing of this praecipe. 3. Pursuant to Section 20 l(b)(1 )(A) of the Servicemembers Civil Relief Act of2003 (SCRA), the defendant is not in the military service of the United States based on information received from the defendant and/or the Department of Defense website. ; BURTON NEIL & A$SOCIA TES, P.e. BY: l,....BuAin N{ESQUire Attorney for Plaintiff LD. #11348 1060 Andrew Drive, Suite 170 W. Chester, PA J9380 JUDGMENT BY DEFAULT ENTERED AND DAMAGES ASSESSED AS ABOVE. NOTICE GIVEN UNDER P R.CIV.P.236 The law firm of Burton Neil & Associates is a debt collector. CAOll CITIBANK (SOUTH DAKOTA) N.A. : IN THE COURT OF COMMON PLEAS Plaintiff vs. : CUMBERLAND COUNTY, PENNSYLVANIA : NO. 04-6510 Civil MELISSA L SHORT Defendant : ClVIL ACTION - LAW Notice ofIntention to File Praecipe for Default Judgment TO: Melissa L Short 141 South Side Drive Newville PA 17241,9536 DATE OF NOTICE: January 24, 2005 IMPORT ANT NOTICE You are in default because you have failed to enter a written appearance personally or by attorney and file in writing with the court your defenses or obligations to the claims set forth against you. Unless you act within ten (10) days from the date of this notice, ajudgmen1 may be entered against you without a hearing and you may lose your property or other important rights. You should take this notice to your lawyer at once. If you do not have a lawyer or cannot afford one, go to or telephone the following office to find out where you can get legal help. This office can provide you with jnfonDation 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, P A 17013 Telephone No. 717-249-3166 or 80010-9108 BURTON blEIL & A~CIATES, P.e. BY: (... I, Esquire Attorney r Plaintiff Identification No. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 The fum of Burton Neil & Associa1eS, P.C. is attempting to collect a debt. C-4011 BURTON NEIL & ASSOCIATES, P.c. BY: Burton Neil, Esquire Identification No. 11348 1060 Andrew Drive, Suite 170 WestChester, PA 19380 610-696-2] 20 ATTORNEY FOR: Plaintiff CITIBANK (SOUTH DAKOTA) N.A. Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA VS. : NO. 04-6510 Civil MELISSA L SHORT Defendant : ClVIL ACTION - LAW RULE OF CIVIL PROCEDURE NO. 236 (REVISED) Notice is given that a JUDGMENT in the above captioned matter has been entered against you on ~F6 1/ "l, (,Y-"S- I Prothonotary ~: 0o.".(J PC~.I7/V11.-~ Depu1y If you have any questions concerning the above, please contact: Burton Neil, Esquire Attorney for Party Filing 1060 Andrew Drive, Suite 170 West Chester, PA 19380 Phone: 610-696-2120 The law finn of Burton Neil & Associates is a debt collector. SHERIFF'S RETURN - REGULAR CASE NO: 2004-06510 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CITIBANK SOUTH DAKOTA NA VS SHORT MELISSA L RON KERR , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon SHORT MELISSA L the DEFENDANT at 1932:00 HOURS, on the 30th day of December, 2004 at 141 SOUTHS IDE DRIVE NEWVILLE, PA 17241 by handing to MELISSA L SHORT RYAN a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing Her attention to the contents thereof. Sheriff's Costs: Docketing Service Affidavi t Surcharge So Answers: 18.00 8.88 .00 10.00 .00 36.88 ,// ~/' .~ik;;'~-1~ R. Thomas Kline 01/03/2005 BURTON NEIL Sworn and Subscribed to before By: -k~ /( Deputy Sheriff . ""'- me this ,J '-f day of /1 / C tIAA~ ;L['V,"" A.D. Iy/ n,~. ~ l.(I... JMAelfu~ .ptothonotary J