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Home My WebLink About04-6511 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. WILLIAM DAVIS 671 Shippenburg Road, Newville PA 17241-0000 Defendant NO. O~ - bSl/ C;ULLT84vj : 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. TillS 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-1693 BURTON NEn.. & 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. WILLIAM DAVIS 671 Shippenburg Road, 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 William Davis, who resides at 671 Shippenburg Road, 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 ofa(n) AT&T Universal credit card with account number 5491130306373325 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 $6,897.92. Wherefore, plaintiff demands judgment against defendant for the sum of $6,897.92, and the costs of this action. SSOCIATES, P.C. By: -~..".....".---"~" Burton Neil, Esquire Attorney for Plaintiff The law firm of Burton Neil & Associates, P.C. is a debt collector. Your A18ft Uniwrsal Card Statement March 10 - April 9, 2004 WILLIAM DAVIS Account 5491 1303 0637 3325 Calling Card + PIN No Annual Fee/Platinum Card , ,,',,"'" - , li:~~~~~:;~:;:::::;:;:;::::i1:?r::;:: Minimum Payment Due...................................... $8,897.92 Due Dat8"........................................................ May 5, 2004 .Payment must be received by 1:00 pm 10c.1 time an tlte payment due d.te. Amount Past Due.................................................. $841.23 Amount OVer Limit............................................... $897.92 Credit line.... .............. .......................... ..... ............ $6,000.00 Available Credit................ ............................... ............. $0.00 Cash Advance limit............................................. $1,800.00 Available Cash Advance limit.................................... $0.00 I:. Acc()Unt sUIllimuy Previous Balance Payments and Adjustments MasterCard@ Activity Total AT&T Services New Balance Note: Detailed activity starts on page 3. 6,668.79 0.00 229.13 0.00 $6,897.92 Payment Record Amount Paid: . 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 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. Date Paid: Check Number: Ph~aSe follow payment Instructlons outllMd In the "Important Instructions for "'aklng Payments" sllctlon of the statement. 05491130306373325689792999995905 Your Account M....r 5491 1303 0637 3325 Pt... EDt., AnIount of PeV_IIt EIldo1t4 IPeYl1ltllt i*l5t.. ~ llv II VOW TO'al....nc.11 we,*- Amount Duell $ MAY 05 2004 $6897.92 $6897.92 382S HC 32 A 1 AR7D5D779 I, ..III.. ,I ..1,1,1..1, ..11,1,1,1 WILLIAM DAVIS 671 SHIPTENBURG RD NEWVILLE PA 17241 111...1,.,1,11"11.",11,,1,.1,,,.11I1. .,I,ul,I.I,1 AT&T UNIVERSAL CARD P.O. BOX 8107 S HACKENSACK, NJ 07606-8107 11.1.1. .111111..11.11111..1..1111..111111I11,1,111,11,,1.1,11I EXHIBIT R WI LLlAM DAVIS Account 5491 1303 0637 3325 March 10 - April 9, 2004 In the return envelope, please: 1 Enclose your cbeckor money order. 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. . ATaT Universal Card Page 2 of 3 WI LLlAM DAVIS Account 5491 1303 0637 3325 March 10 . April 9, 2004 . A"nO' Universal Card Page 3 of 3 . mrr Universal MasterQud.Activity P urchases................................................................................................................ ........................................ 0.00 Cash Advances and Checks............... ...................................................................................................... ..... 0.00 FI nance Charges........................ ..................... ................................................................ ......... ................... 155.13 Fees........ .................... ................................................................. .............................. ..................................... 74.00 Total Mastercard Activity................................................... .............................. ........................... ........... $229.13 4lJ1 Purchases Total MasterCard Purchases............................................. $0.00 t$\ I Cash Advances Cash Advance Limit............................. $1,800.00. .This represents a portion of your total credit line. Finance Charge Information Days In Balance Nominel Period Ie x Billing x Subject to APR Rate Period Finance Charge PURCHASES Standard Purch 27.990% . 07668% (D) x 30 x $6,743.47 CASH ADVANCES Standard Adv 27.990% .07668%(D} x 30 x $0.00 Periodic ~ CHARGE Transaction + Feef~ CHARGE NH/1JAL PERCENTAG~ !MIE = $155.13 + $0.00 27.990% $0.00 + $0.00 27 990% Total FINANCE CHARGE $155.13 I Fees I Standard Purch Trans Post 04/09 04/09 Total Fees Description LATE FEE - MAR PAYMENT PAST DUE OVER CREDIT LIMIT FEE Amount 39.00 35.00 $74.00 (:;-~~$il~~~~:, "'>"'" , .""". , AT&T Universal Calling Card Calls......................................................................................................... $0.00 VERIFICATION /Vi'rK fffJ'c?e 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 CJ - 0 '-f William Davis 5491130306373325 /cJ (:J * ?Q l/( tt .vt ........ t3 C5 ~ t1 r 6' ~ ~ ~ o G '" l.1f~ ~~ r::r 'J <::'"..... . s:c; ~C' ..PC Z =< t-..) c:::.:> = ..l:" o T"q ("") '" CD -0 :Jr ~ o ~ :r! m;:; -0 f1"1 :n? 8u 3:B -",,0 C;fn ~t;! =-_0 -< G ClTIBANK (SOUTH DAKOTA) N.A. 70 I East 60th Street N, Sioux Falls, SD 57117 Plaiutiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA VS. NO.04-6511-CiviJ WILLIAM DAVIS 671 Shippenburg Road NewvillePA 17241-0000 Defendant : CIVIL 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: $6,897.92 $.00 $6,897.92 TOTAL Understanding that false statements herein made are subject to penalty under 18 Pa. C.S. 11 4904 relating to unsworn falsification to authorities, I verify that: I. 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 201 (b )(1 )(A) ofthe 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 andlor the Department of Defense website. JUDGMENT BY DEFAULT ENTERED AND DAMAGES ASSESSED AS ABOVE. NOTICE GIVEN UNDE A.R.CIY.P.236 , BURTO~IL;& ASSOCIATES, P.C. ffi'~ ~t: --l Burton Neil, Esquir;;- .. Attorney for Plaintiff I.D. #11348 1060 Andrew Drive, Suite] 70 W. Chester, PA 19380 The law firm of Burton Neil & Associates is a debt collector. C-1693 CITIBANK (SOUTH DAKOTA) N.A. : IN THE COURT OF COMMON PLEAS Plaintiff vs. : CUMBERLAND COUN1Y, PENNSYLV ANlA : NO.04-6511-Civil WILLIAM DAVIS Defendant : CIVIL ACTION - LAW Noti.ee or InteDtWn to File Praeeipe for Der.Plt JDdgment TO: William Davis 671 Shippenburg Road NewvillePA 17241-0000 DATE OF NOTICE: January 25, 2005 IMPORTANT NOTICE You are in defaPlt 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 =(10) days from the date of this notice, ajudgmentmaybe 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 fmd 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 S1reet Carlisle, P A 17013 Telephone No. 717-249-3166 or 800-990.~08 , BURTON NEn. &; ASSOCIATES, P.C. BY: V' ' Burton Neil, E Attorney for Plain Identification No. 11348 1060 Andrew Drive, Suite 170 West Chester, P A 19380 6]0-696-2]20 .I The firm of Burton Neil &; Associates, P.C. is attempting to collect a debt. C-1693 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 CITIDANK (SOUTH DAKOTA) NA Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA VS. NO. 04-651 I-Civil WILLIAM DAVIS Defendant : CIVIL ACTION - LAW RULE OF CML PROCEDURE NO. 236 (REVISED) Notice is given that a mDGMENT in the above captioned matter has been entered against you on J=-.q .~ II I ;;){)()..\" Prothonotary --- By' ~(}/)" -P ~.I?/Y..Yc..r--- Deputy 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 firm of Burton Neil & Associates is a debt collector. SHERIFF'S RETURN - REGULAR CASE NO: 2004-06511 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CITIBANK SOUTH DAKOTA NA VS DAVIS WILLIAM DAVID MCKINNEY , Sheriff or Deputy Sheriff of Cumberland County, Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon DAVID WILLIAM the DEFENDANT , at 1910:00 HOURS, on the 3rd day of January ,2005 at 671 SHIPPENSBURG ROAD NEWVILLE, PA 17241 by handing to WILLIAM DAVIS 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 18.00 8.88 .00 10.00 .00 36.88 So Answers: ,,:? /~. r%rn":d<'.f~ R. Thomas Kline 01/05/2005 BURTON NEIL Sworn and Subscribed to before By: .' '" me this J l{ - day of /. \ (t~ ""'vI A.D. _,u Q YH.~4, ~ t..f2.,.c> r thonotary -V] /..? ?~ /~ . ~/" Deputy Sheriff