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Home My WebLink About05-0023 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, PENNSYL VANIA v. NO. DS-~; CUL L-r-ER-hl THOMAS WATKINS 507 Harding Street, New Cumberland PA 17070-1237 Defendant : CIVIL ACTION - LA W 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 TillS PAPER TO YOUR LA WYER 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 Associatio 32 S. Bedford Street Carlisle, P A 17013 Telephone No. 800-990-9108 C-1819 BURTON NEIL & ASSOCIATES, P.e. By:Burton Neil, Esquire Identification No. 11348 1060 Andrew Drive, Suite 170 West Chester, P A 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 v. CUMBERLAND COUNTY, PENNSYLVANIA NO OS- ~J (!,'u,L '-rEiLt THOMAS WATKINS 507 Harding Street, New Cumberland, PA Defendant : CNIL 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 Thomas Watkins, who resides at 507 Harding Street, New Cumberland, 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 5491130368173639 hereinafter referred to as the credit card account. S. 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 $7,287.31. Wherefore, plaintiff demands judgment against defendant for the sum of $7,287.31, and the costs of this action. ElL & ~SOCIATES, P.C. "-- Ry' r".. . urton Neil,\Esquire Attorney for Plaintiff The law firm of Burton Neil & Associates, P.C. is a debt collector. Your A18iI' 1Jni-rersal card Statement March 11 - April 12, 2004 U AW Universal Card Page 1 of 3 THOMAS WATKINS Account 5491 1303 6817 3639 Calling Card + PIN No Annual Fee/Platinum Card 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 , " --, "" r;~i~~i~kj~r~;;;;:\~i,~;~~!iii:\i';:;:1~;;~:,): : Minimum Payment Due......................................... $908.96 Due Date"...................................................... May 10, 2004 'Payment must be receiv.d by 1 :00 pm local time on the payment due date. Your account is now 3 MONTHS PAST DUE and currently closed. Please call the toll-free number shown above to learn about our special payment options. Amount Past Due.................................................. $441.87 Amount Over Limit............................................... $287.31 Credit Line............................................................. $7,000.00 Available CrediL.......................................................... $0.00 Cash Advance Limit............................................. $2,100.00 Available Cash Advance LimiL................................. $0.00 (1r~~i1~~..~~~~1~~;ij~:t~~~~~~~~~1fJ~t~i~~: Previous Balance Payments aod Adjustments MasterCard@ Activity Total AT&T Services New Balance Note: Detailed activity starts on page 3. 7,038.53 0.00 248.78 0.00 $7,287.31 Payment Record Amount Paid; Date Paid: Check Number: PIl!.se follow p.ymenllnstrucllons outllnl!d In lh. "Important Instrucllons for Making Payml!nts" uctlon of the statl!m.nl. Yo.. A...unt N....r I Pa__ ilt.Itt e. Rec.Md By I [your Total Belene.1 MAY 10 2004 $7287.31 I 5491 1303 6817 3639 PI.... Enter AlIlOUnt of Paylll8llt EIIdoHd I~-;=;:II $ 05491130368173639728731908965905 20115 He :12 A 1 AR10S0610 I. ..111...111...1. ..III.... ..II. .1.1. .11.1. ..111...1...1.1.1.1 THOMAS WATKINS 507 HARDING ST NEW CUMBERLAND PA 17070-1237 11I...1...1.11..11....11..1..1'11I11I1...1..1. .1..11 AT&T UNIVERSAL CARD P.O. BOX 8108 S HACKENSACK, NJ 07606-8108 11.1,1..111111111111 II ,111111,111111111111,1,11 1111,.111,11.11 EXHIBIT A THOMAS WATKINS Account 5491 1303 6817 3839 March 11 . April 12, 2004 In the return envelope. please: 1 Enclose your chfckor mooeyorder. 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. UATQ' Universal Card Page 2 of 3 THOMAS WATKINS Account 5491 1303 8817 3639 March 11 - April 12, 2004 . ATaT Universal Card Page 3 of 3 KIm' Universal MasterCard Activity ., Purchases................................... ...................................................... ..................... .......................................... 0.00 Cash Advances and ChecKs.. ....................................................... ................................................................. 0.00 Fi nance Charges..............................................................................................................,.......................... 174.78 Fees............................................................................................. ...................... .............................. ............... 74.00 Total MasterCard Activity................................................... ...................,. ..................... .......................... $248.78 4lJ1 Purchases Total MasterCard Purchases............................................. $0.00 \$\ I Cash Advances Cash Advance Limit............................. $2,100.00* *This represents a portion of your total credit line. Finance Charge Information Days In Balance Nominal Period ic x Billing x Subject to APR Rate f>eriod Finance Charge PURCHASES Standard Purch 27.990% .07668% (D) x 32 x $7,12283 CASH ADVANCES Standard Adv 27.990% 07668%(0) x 32 x $0.00 Periodic ~ CHARGE Transactlon + Fee(~ ~ MlJJJAI.. pFIfCENTAGE RATE = $174.78 + $0.00 27.990% = $0.00 + $0.00 27.990% T olal FINANCE CHARGE $174.78 l Fees I Standard Purch Trans Post 04/12 04/12 Total Fees Description LATE FEE - MAR PAYMENT PAST DUE OVER CREDIT LIMIT FEE Amount 39.00 35.00 $74.00 I:.~~~~~~~i,;<:':<:::.: . . . .-. ... . . . . . ,- . , .-.,..,.., . -" . . ...... ",,,.. AT& T Universal Calling Card Calls......................................................................................................... $0.00 VERIFICATION ftjftk'I'?eJ-sche 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 b- D '-l /~",7 '1 ,4 .[?:4~~ /' Thomas Watkins 5491130368173639 ;A:J (:) ~ =\i 'i vt .vt <0 U( ut 0 r--.> G: ~ c = ~ () = ...c ~,.. CJ"1 ~~~.) C- ~ g -.0 f! j:,... ;~ :. Z nl:D ;< ~- I -oh1 (f: J.:~ 96 -0' w r.=: f2 ~:;'; i ,o-~ -0 ;r: =i~ 5~~ 3: ~a (') c...) c5m J:- "7 ---I :':::j f'\..) ).> -< ::::J -< COMMON PLEAS Court of the City of CARLISLE County of CUMBERLAND , State of PENNSYLVANIA Case No. 05-23 CITIBANK (SOUTH DAKOTA) N.A Plaintiff(s), Answer In Person And Verification VS. Defendant is advised to mail copy of this Answer to: THOMAS WATKINS Defendant( s), BURTON NEIL ESQUIRE. (Attorney for the Plaintitl) BURTON NEIL & ASSOCIATES P. C. 1060 ANDREW DRIVE. SUITE 170 WESTCHESTER. PA 19380 Answer I THOMAS WATKINS , am the Defendant in this action. As my answer to the allegations(s) made in the Complaint, I offer the following: I. ~ General Denial 2. Other I !J-~ ~ ",7,,- Date .v~ c" '}lrc- --..:.. Signature of Defendant in Person 507 HARDING STREET Defendant's Address (717) 770-0338 Defendant's Telephone No. NEW CUMBERLAND PA 17070 City, State, Zip Code VERIFICATION State of /6.,-7" :',,/';'''71ftCounty of { ~~ ",Jt"i'~".I ss: ./ THOMAS WATKINS , being duly sworn, deposes and says: I am the Defendant in this proceeding. I have read the Answer in Person and know the contents thereof to be true to my own knowledge, except as to those matters stated on information and belief, and as to those matters I believe them to be true. ~~ ----42. ...- ~ ~.c:-... <...-<___ Defendant Sworn to before me this ..;.2-f'day of f77~ , 20 o~ Court Employee and Title For Court Use Only Initial Calendar Date: Both Sides Notified: q C"'1 ",..) ;-~~ ,:..f-"l c.~ (J "f'" " , .",' - BURTON NEIL & ASSOCIATES, P .C. Burton Neil, Esquire, Id. no. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attornev for Plaintiff CITIBANK (SOUTH DAKOTA) NA Plaintiff : IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. No. 05-23 THOMAS WATKINS Defendant CIVIL ACTION - LAW Motion of Plaintiff for Judgment on the Pleadings Now comes plaintiff by its undersigned attorneys, and moves this Honorable Court pursuant to Rule 1034 of the Pennsylvania Rules of Civil Procedure, for judgment on the pleadings and in support thereof states: 1. Plaintiff filed a complaint against defendant for the credit card balance due it. 2. Defendant filed an answer to the complaint 3. The pleadings are closed. 4. There are neither factual nor legal issues before the Court creating a need for trial. Therefore, plaintiff is entitled to judgment as a matter of law. Wherefore, plaintiff moves this Honorable Court for judgment on the pleadings. BURTON NEIL & ASSOCIATES, P.C. By.l-l -*- Burton Neil, Esquire Attorney for Plaintiff In making this communication, we advise our firm is a debt collector. 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) NA : IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA VS. : NO. 05.23 THOMAS WATKINS Defendant : CIVIL ACTION - LAW Certificate of Service I, Burton Neil, Esquire do hereby certify that I served a true and correct copy of the within Motion for Judgment on the Pleadings, proposed Order, supporting Memorandum of Law and Request to Submit on Briefs onpro se defendant, Thomas Watkins at hislher address of record via first class mail, postage prepaid on the date set forth below. Date: i '~ l.. 1),./ ~ 06 I BURTT & ASSQOATES, P.c. ',,- ~v. t.~ ~1 Burton Neil, Esquire Attorney for Plaintiff The law firm of Burton Neil & Associates is a debt collector. C-1819 r..-) c..:; . C, -Ii '-) Ct -''J (,.,;) SHERIFF'S RETURN - REGULAR CASE NO: 2005-00023 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CITIBANK SOUTH DAKOTA NA VS WATKINS THOMAS HAROLD WEARY Sheriff or Deputy Sheriff of Cumberland County, Pennsylvania, who being duly sworn according to law, was served upon says, the within COMPLAINT & NOTICE WATKINS THOMAS the DEFENDANT , at 1924:00 HOURS, on the 6th day of January 2005 at 507 HARDING STREET NEW CUMBERLAND, PA 17070 THOMAS WATKINS by handing to 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 12.58 .00 10.00 .00 40.58 Sworn and Subscribed to before me this J 'f"2. day of \ ltAAA A''' 7 .).j/11"; A . D . '\4~'- {2 Il1,PiL ^ yu; fp~othonotary / So Answers: -$'C'''(,:>''{-Y' ,.~ // .;t"'...::,<-~:~:',:J'''~~~'~;'.' -. ~~ R. Thomas Kline 01/07/2005 BURTON NEIL By: 74~~riff . PRAECIPE FOR LISTING CASE FOR ARGUM FNT TO THE PROTHONOTARY OF CUMBERLAND COUNTY: Please list the within matter for the next Argument Cour1. CITIBANK (SOUTH DAKOTA) NA Plaintiff v. THOMAS WATKINS Defendant No. 23 Civil Actic n-Law 1. Matter to be argued: Plaintiff s Motion for Jud ment on the Plead' n s 2. Identify counsel who will argue case: (a) for plaintiff: BURTON NEIL & ASSOCIATES, P.C Burton Neil, Esquire ID# 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 (b) for defendant: Pro Se, Thomas Watkins 507 Harding Street New Cumberland, PA 17070-1237 2005 3. I will notify all parties in writing within two days that this case has een listed for argument. 4, Argument Court Date: Mav 4. 2005 ) -.,., , Burton Neil, Esq ire Attorney for Plai tiff I 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 emBANK (SOUTH DAKOTA) N.A. : IN THE COURT OF C Plaintiff : CUMBERLAND CO TY, PENNSYLVANIA VS. : NO. 05-23 THOMAS W A DaNS Defendant : CIVIL ACTION - LAW Certificate of Service I, Burton Neil, Esquire do hereby certify that I served a true and corre copy of the within Praecipe for Listing Case for Argument onpro se defendant, Thomas Watkin at his address of record via first class mail, postage prepaid on the date set forth below. BURTON NEIL ~ ASSO IATES, P.C. / Date: 31"~" 0' ~...'" BY: Burton Neil, Esqui Attorney for Plainti f The law firm of Burton Neil & Associates is a debt collector. C-1819 ------ n ~;'~ -(}\:y\ S2\-~1 z;\~ (:'~ ,- ~1;~:. ~-> b $ ~ :::<> I (J1 ~ ;> <;;f. -1 :(,-n f"l"'\f-::- -cJ C:' -0<.,7 ~~-:JG" ~~) '::,o;.~') .;,~c:-,.-n .~, '-R CJ o ';j~~ -'- - CITIBANK (SOUTH DAKOTA): IN THE COURT OF COMMON PLEAS OF NA, CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff v. THOMAS WATKINS, Defendant CIVIL ACTION - LAW NO. 05-0023 CIVIL TERM IN RE: MOTION OF PLAINTIFF FOR JUDGMENT ON THE PLEADINGS BEFORE BAYLEY and OLER, JJ. ORDER OF COURT AND NOW, this SUI day of May, 2005, upon consideration of the Motion of Plaintiff Citibank (South Dakota) NA, for Judgment on the Pleadings, and following oral argument held on May 4, 2005, it is hereby ordered, adjudged and decreed that judgment on the pleadings shall be and is hereby entered on behalf of Plaintiff Citibank (South Dakota) NA, and against Defendant Thomas Watkins in the sum of $7,287.31 plus the costs of this action. BY THE COURT, J. Akrton Neil, Esq. 1060 Andrew Drive Suite 170 West Chester, PA 19380 Attorney for Plaintiff > vfhomas Watkins 507 Harding Street New Cumberland, P A 17070-1237 Defendant, pro se :rc tU AJJ.-;; .1 ~:j .,:v:t1:1 0'.. , I 1,.1. w"\ g 1'1" i ,'r,;z ;.... " _" - J\". ;'~ 'JJLl ., 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) NA : IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COUNTY, PENNSYL Y ANIA YS. : NO. 05.23 THOMAS WATKINS Defendant : CIVIL ACTION - LAW PRAECIPE TO DISCONTINUE TO THE PROTHONOTARY: Kindly discontinue the above-captioned action without prejudice. BURTON ~L & ASSOCIATES, P .C, .. ~ BY: L.. ..,,,,,--..~,I Burton Neil, Esquire Attorney for Plaintiff The law finn of Burton Neil & Associates is a debt collector. C-1819 111111111111111I111111111111111111111111 11111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111 ('" "'Ii .-! ;--;"1 w " c.n