HomeMy WebLinkAbout05-1018
Richard M. Bassett Jr.. Esq..ID # 88646
Warren and Vullings, LLP
800 Cottman Avenue, Ste. 6
Philadelphia, P A 19111
215-745-9800
Attorney for Plaintiff
IN THE COURT OF COMMON PLEAS OF CUMBERLAND
COUNTY. PENNSYLVANIA CIVIL DIVISION
COMMONWEALTH FINANCIAL
SYSTEMS, INC. as assignee of
CITIBANK
120 North Keyser Avenue
Scranton, P A 18504
No. OS - /DIP
c ;u~ tr'iYUJ
v.
DAVID 1. BOSHART
116 West Main St., Apt.6
Mechanicsburg, PA 17055
CIVIL ACTION COMPLAINT
CONTRACT MA TIER
NOTICE
YOlt have been sued in court. If you wish to defend
against the claims set forth in the following pages, you must
take action within twenty (20) days after this complaint and
notice are served by entering a written appearance personally
or be attorney and tiling in writing with the court your de-
efcl1ses or objections to the claims set forth against you. You
warned that if you fall to do so the case may proceed without
you and ajudgment may be entered against YOll by the court
without further notice fOf any money claimed in dlC complaint
or for any \.)ther claim or relief requested by the plaintiff YOll
may lose money or property or other rigl1ts important to you
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER
AT ONCE, IF YOU DO NOT HAVE A LAWYER OR CAN
NOT AFFORD ONE GOT TO OR TELEPHONE THE OFFICE
SET FORTH BELOW TO FIND OUT WHERE YOU CAN
GET LEGAL HELP.
Le han demandado a usted ell la corte. Si usted quiere
defenderse de estas demandas expuestas en las paginas
siquientes, usted tien veinte (20) dias de plaza al patir de
]a techa de la demada y la notificacion. Haec falta asentar
lIna comparencia escrita 0 en persona 0 con un abogado y
enteregar a la corte en forma escriti sus defenses 0 sus objecl~
ones alas demandas en contra de su personal. See avisado
que si usted no se defiencde, la corte tomara medidas y puedc
continUal la demanda en contra suya sin previo aviso 0 notilicat
cacion. Ademas, 1a corte y pueda decidir a favor de] deman
dante y requiere que usted cumpla con todas las provisiones
de esta demands. Usted puede perder dinero 0 SllS propiedades
u atros derechos importantcs para usted.
LLEVE EST A DEMANDA A UN ABORGADO IMMEDIAT A
MENTE. Sl NO TIENE ABOGADO 0 SI NO T1ENE EL DIN
PERSONA 0 LLMlE POR TELEFONO A LA OFlClNA
CUY A D1RECCION SE ENCUENTRA ESCRlT A ABAJO
PARA A VERIGUAR DONDE SE PUEDE CONSEGIJIR
ASISTENCIA LEGAL
Court Administrator's Office
Cumberland County Courthouse
I Courthouse Square, 3R
Carlisle, PA 17013
717-240-6200
Richard M. Bassett Ir.. Esq.,ID # 88646
Warren and Vullings, LLP
800 Cottman Avenue, Ste. 6
Philadelphia, PA 19111
215-745-9800
Attorney for Plaintiff
IN THE COURT OF COMMON PLEAS OF CUMBERLAND
COUNTY, PENNSYLVANIA CIVIL DIVISION
COMMONWEALTH FINANCIAL
SYSTEMS, INC. as assignee of
CITIBANK
120 North Keyser Avenue
Scranton, PA 18504
No.
v.
DAVID L. BOSHART
116 West Main St., Apt.6
Mechanicsburg, PA 17055
CIVIL ACTION COMPLAINT
CONTRACT MA ITER
1. The Plaintiff, Commonwealth Financial Systems, Inc. is a Pennsylvania
Corporation with it headquarters at 120 North Keyser Street, City of
Scranton, and Commonwealth of Pennsylvania.
2. The Defendant, David L. Boshart, is an adult individual residing at 1 16
West Main St., Apt. 6, City of Mechanicsburg, County of Cumberland,
and Commonwealth of Pennsylvania.
3. At all times relevant herein, the Plaintiff was engaged in the business of
debt purchase and collection.
4. On or about November 5, 2002 the Plaintiff was assigned all rights to
certain credit card accounts from Citibank, including the account opened
by Defendant. (See copy of assignment attached hereto as Exhibit "A".)
5. On or about March 1, 1978 the defendant opened the account and used the
credit card account from Citibank. See copy of card holder agreement
attached as Exhi bi t B.
6. The Defendants used the accounts for the intended purpose, and made
purchases with the card.
7. The Defendant has failed and refused to make payment on the accounts.
8. The Defendants last payment was made on April 12, 2001.
9. The balance at the time of the last payment on accounts was $19,801.94.
10. Pursuant to the account agreement, any unpaid balance accrues interest at
the rate of J7. 9%, however, Plaintiff seeks interest only at the legal rate of
6%.
11. Interest from the date of last payment equals $2,574.25.
12. The total amount due and owing Plaintiff is $22,376.19.
WHEREFORE, Plaintiff requests judgment in the amount of $22,3 76.19 plus
costs of suit.
Respectfully submitted:
By~db>,~
Richard M. Bassett Jr., Esq.. .
SUBSTITUTED VERIFICATION
I, Richard M. Bassett Jr., Esq. attorney ofthe Plaintift~ Commonwealth Financial
Systems, Inc., am fully familiar with facts of the above case and have been duly
authorized to execute this verification on behalf of Plaintiff. I verify that the
allegations contained are true and correct to the best of my knowledge, knowing that
any false statements are punishable by law pursuant to 18 Pa.C.S.A. 4904.
uniFund
Unifund CCR. Partners
BIll OF SALE
Unifunc! CCR. Partners, for value received and in accordance with the terms of the Accounts
Receivable Purchase Agreement by and among unifund cx::R Parmers and Commonwealth
Fimncial Systems ("Purchaser~), dated as of October 14, 2003 (the "Agreement~). does
hereby sell, assign and tranSfer to Purchaser all of its good and marketable title, free and
clean of all liens. claims and encumbrances in and to the Accounts listed in the Account
Schedule attached as Appendix A to the Agreement, without recourse and without
representation or warranty of collectibility. or otherwise, except to the extent stated in the
Agreement.
Executed on:
11ocr-w~ .
UNIFUND a:RPARTNERS
~~-~~
By
David Rosenberg
CEO/Cbairman
For Unifund Use ONLY 13
Client It prD CrD It
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Vf\I\ l/ef'bo1 ~"
Cardmember Agreement
This Agreement and the caro c?'n'W.r -are your Cardmember Agreement. The card
carrier contains important account Information, including the annual percentage rate
and the amount of any membership fee. Please read and k'!ep the t:a.rd carrier ll1d
this ~reement for your records. This Agreement is binding on you unless you can.
cel your account within 30 days after receiving the Card and you have not used or
authorized use of your account
To sirnpliCy the reSt of this A~ement for you, the following definitions will apply.
The words you, your, and yours mean the person(s) responsible for this ;\:reement, to
whom we direct the billing statement. The. word card me:ans one or more urds
which 'tie have isslJed with your account number. The words we, us, and our mean
Universai Bank, N.A., a Citibank affiliate and a member of the Citigroup famUy of
companies. The words authorized user mean any person to whom you give permis.
sion to use your account. The words cOllvenience checks and balance lIans(u dlecks
mean one or more checks that we may provide to access your account. The words
designated telephone numbtr mean the telephone number to which your Dial-I service
is billed, which mayor may not be your home telephone number. The words caNing
transactions mean the calling card calls you make with your card and AT8Cf services
you requested to have billed In detail on your billing statement. Call1ng triU'lsactions
also include AT&T WorldNet Services which you requested be combine billed on
your blll"ing statement rather than charged as a purchase 0(1 your account. The
words AT&T .seryices include, but are not limited to, the following: AT&T Residential
Long Distance, AT&T Local, and AT&T Wireless Ser(ices.
Using Your Account and Your Credit Une:
The card must be signed to be used, Your initial credit line appears 00 the card car-
rier containing the card. A portion of your credit Une. called d1e cash arf..tance limit,
is available for cash advances. At our discretion and at any time, we may change your
credit line or cash advance limit. . We will notify you if we do. either by mail or
through a billing statement sent either before or after the change takes effect. You
may request a change to your credit line or ash advance limit by contacting
CUstomer Service by telephone or mall.
You can use your a.tcount and your t.afd for personal, family or nousehold purpos~s
only. The full amount of your credit ,Une is a'l'ailable to buy or lease goods or ser.
vices wherever the card is honored and to fll:ake calling trVIsactions, Your cash
advance limit is available for Cash through any bank or automa.ted teller machine that
accepts the card or by using convenience checks~ The tObl amount charged on your
account, indudlng.purchases, balance transfers, cash advances, flnance charges, fees,
or other charges, plus your calling transac.tions, must always remain below ftfur cred.
It line. However, if that to~ amount exceeds you.r credit. line you must still pay us.
(f this is a joint account, e-ac.n of yr:t'J. together .nd indivirlualty, is responsible for all
amounts owed, even If the account is used by only one of you. You will continue to
be liable {or the entire balanc.e of your account. flven if your cO~'Oppticant is ordered
by a court to pay us, If a court orders your co-applicant to pay aU or a portion of
your account balance. you will remain liable to us. if your co~ap?licant fails to pi-y as
ordered by the court, and your account status will continue to be reported to the
credit bureau under your name.
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Calling Transactions:
You ,~!', use. your card to make local. AT&1" Long Distance and AT&T International
Calls {calling card ails}, The dialing instructions are on the back. of the card. Calling
transactions are separately identified In the "Call Details" section of your monthly
st:),tement An aUll'lg transactioos are Que and payable in full by the payment due
date on the monthly statement in which tney are billed. Refer to the AT&T Calling
Card Terms and Conditions section of thh Agreement for more information. For
additional information about AT&T s.eN<<:es. pl~ase refer to any materiah you have
received from AT&T Corp.
Additional Cards:
You may request additional cards on your account for" younetf or othe~ md you
may permit another person to have access to the card or account !\Umber.
However, jf you do, you must pay us for all ,har~s made by those p.ertons. induding
charges for which you may not have intended to be responsible. You mus.t notify us
to revoke permission for any person you previously authorized to use your account.
If you tell us to revoke another person's use of your account. we may dose the
account and issue a new card or cards with a different account number. You are
responsible for the use of each card issued on your account according to the cerms
of this Agreement.
Membership Fee:
The card carrier containing the card Indicates 'Hhether your account is subject to a
membership fee. If it ts.. the fee is ad~1:l to the purchase balance and is non-refund-
able unless you notift us to cancel 'tour lccOUnt within 30 days from the mailing date
of the billing statement on which the fee is billed.
Billing: .
Your billing ~temenc shows the ba1~nce, any finance charges, f-e.es, the minimum
payment, and the payment due dat!. it also shows your current credit line. wd cash
advance limit; :an Icemized list of current charges, convenience checks, payment! c.nd
credits; a summary showing separately the new purchases and new cash advances,
finance charges assessed, and other important information, If you default under this.
Agreement, we may, in our sofe discretion. ~op sending you billing statements if we
deem your account unconectlble or if we institute delinquency collection proceedings
tJj sending It to an outside collection agency or attomer for coflectio~.
You must notify us .of a change in your addr:ess by r:.ol\ucting CustOmer Service by
celephone or mail We will 'l'ail or deliver the blUing statem~n1; to only one mailing
address.
-
How We Determine the Balance:
The tocal outstanding balance (che amount you owe us) appears as the "New
Balance" on the bnling su.tement To determine the New Balance. we begin with the.
OUtstanding balance on your accou.nt at the beginning of each biUing period. called the
"PTe\'ious Balance" on the bimng statement. We add any purchases, cash advances.
and new Ql\ing transactions. and subtract aity payments and credits thilit we receive.
W-e then add the appropriate finance charges and fees and make other applicable
a>Jlu~nu.
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Annual Percentage Rate (or Purchase"
Your annual percenugi!. IDt!: fer purchases and the corresponding daily periodic rate
appear on the card carriel". A da.ily periodic rate is the applicable i/lnu3.1 percentage
rate divided by 365. WMmt.r or not the -annual percentage r.I..te for purchases is
based on the U.S. Prime Rate p.lus a. mwg\n is indicated on the card carrier. Please
see the section entitled "Vutlble Annual Percentage Rates for Purdtases and Cash
Advances" for details relating to how this rlte may thange.
Annual Percentage Rote (or Cash Advance"
Your ANNUAL PERCENTAGE RATE for cash advan,,,, is 19,99%, wh'ch
corresponds to a daily periodic rate of 0,0548%, The daily periodic nee is the ash
advance annual percentage rate divided by 365. Please see the section e.ntitled
Variable Annual Percentage ;utes for Purchases and Cash Advances for detalts re\at~
iog to how this n.te may change if you def3.ult under any Cardmember Agreement.
Variable AnnualPercentage Rates (or Purchases and
Cosh Advances:
If the annual perce.Mlg~ nee fer purchases Is based on the U.S. Prime Race plus a
margin, we will calculate the nte by adding the margin that appears on the card
carrier to the U.s. Prime Rate. published in The Wall Street journal on the last business
day of each month. If more. thi.n one U.S. Prime R.ate is published, we may choose
the highest rate. If The Wall Street Joumo! CWe1 publication or to pubnsh the U.S.
Piime Rate. we may use the Us. Prime Ra~ publ~hed in arry other newspaper of
general circulation, or we may substitute 1. sirollar ~ference rat.! at our sole discre-
tion. Each time the annual percentage rate cltanges. ~ will apply it to any existing
balances. subject to any promotional rate .that ~~y ..pply.
In additIon, thoa aMU'il\ ptrcenuge rate for purchases and c:uh adwnces may vary if .
you default under any C-an:lmember Agreement because you f2.i1 to make a payment
to us or any othe.r cre1:lilor when due, you exceed your credit line, or you make i.
payment to us that Is not honored by your bank. In such circumstances. we may
in"'". the ANNUAL PERCENTAGE RATE (including any promotiO!1~ "'te)
on all balllnces to a higher rate of up to 23.99%. Factors consJdered in determining
this higher rate may include the tength of time the account has been open, the exls~
tence. seriousness. and timing of Cardmernber Agreement defaults, and other indica.
tions of account usage. and pe.rformanc.e. Your .ttount may again become eligible for
a lower annual percentage rate on new purtr.-ases, new ruh advances, or both after
you h.a~e met the terms of all Cardmember Agreemenu for six months. )'our exist-
Ing balances will remain subject to the higher rate until the)' afe paid in fun. .
Any increase or decrease in a vari1ble annual percentage rate takes effect on the first
dllY of the billing period directly following t~e month in which we aJcuJate WI'! rate.
The ann'Jal perc.ent4ge rate in effect alld any subsequent changes to it waf appear on
the bHling su.tement. An increase in the virlabJe annual percentage rite means you
will p.ay a higher f~na~~e .durge ..no perhaps .. hIgher minimum pa}'l!le1lt.
Promotional Rote Offers: ','"
At our dIscretion, we may offer you a. promotional annual percentage rate for all or a
part of the purchase and/or cash advance balances. The period of time for which the
promotional ('ite applies may be limited. Any promotional rate. the corresponding
periodic rates, and the period of time during wl\lch it is in effect wi!! appear on the
card carrier. We may also offer you a promotional. annual perce~ugt rate to
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encourage specific tr':ansilctlons, such as tnnsfa"ring baliloces from accounts you
ha...e with other creditors. Any promotional rate offer will be subject to the terms
of the offer and thIs Agreement
Transaction Fee for Bolonce Transfers:
ror each balance you transfer from any creditor by meal'\$ other then 'a convenience
check, we add an additional FINANCE CHARGE of 3.0% of th< amount of the
balilnce cnnsfe'r, but not less than $10 or more than $2.9. This ft.e will be -added to
the purchase billaoce, The balance transfer fee milY cause the annual percennge
rate on the billing mtement on which the balance transfer first appe.ilr~ to ucr-ed
tM nominal annual percenr.age rate.
Finance Charges:
Finance c.harges will begin [Q accrue from the'date of che tratlsacOon for purchases
and continue to accrue until payment in full is credited to your aCcount However,
lryou paid the tot'1l New Balance listed on the last billing statement by the payment
due date Oc\ thi.t staument, you will have until the payment due date on your cur~
rent sr:atement to pay your toul New Balance to avoid imposition of finaoce charges
on purchases. For o:;ash idv4l)te~ and balance uansfers, finance charges will begin to
accrue from the dite of the transaction and continue to accrue until payment in full
is credited to your account No finance charge is imposed on calling triIIlsactlofiS in
the billing period in whkh they~re posted to your account. Any ailing transaction
that is not paid by the paymer\t due <late on the monthly statement in which it Is
billed is a.dded to your daily balance for purth4S~ on the first day of the next billing
period and finance charges will begin to accrue on that doly.
We. will cikuldte flnance charges as follows:
We fi~re :it portion of the finance charge on your account by muttiplying the
daily balance for purchases (which includes balances you transfer from any crecl\~
tor by means other than a convenience check) and the daiiy baJ3f'lce for t~r.
adVdTlces by the applicable daily periodic nte and adding together any such
finance charges for purchases and separately adding together any such ftnance
c.harga for cash advances for each day in the billi~g period.
For finance chilrge calculation. purposes. thE bUling period begins 0\'\ th't day after
the closing date of the previous billing period and includes the <:losing date of the
current blllJng period. The number of days In ~~ billing period may '1ary.
To calculate the daUy balances.. we cake the begmnlng balante for purcnases
(which includes any unpaid calling tnnsacdons. (rom prior billing periOQs) and the
beginning balance for cash advances each day, add any M,W tranuttlons (not
Including new calling transactions), fees, any finance (halle on the previous day:!
balance, subtract any payments or credits, and make other ~diustmtrl'tS. Unless
we elect to use a 13ter date, we add a new purchase to the purchue b'alance as
of the date of the purchase iIfld a new ash advance to the casn adl(iflce baJanc.e
on the date of the advance. A credit balance is treated as a balance of lere.
The balances subject [0 finance charge for purcl\ilses and fer run 'advances on
the billing statement are each the average of the respective dally balances during
the billing period. If you mulciply these figures by the number 'Of days In the
billing period and by the appHcable daily periodic rates.. the results wm be the
finance charges assessed, except for minor variations caused by rounding,
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If the balance for purchases or for cash advances is sublect to more. than one
rate (for example, because 01 purchases or cash advances made during a promo~
tional rate offer). we will separately calculate each balance subject to each differ-
ent finance charge and the resulting finance charge in the same manner :as
described above.
Cash Advances and Transactlan Fee:
You have obtained a cash advance If you obtain funds from an automated teller
machine (A TM); through a convenience check. through home banking. or through a
flnanc.ial institution: make a wire transfer; acquire a money order. tr.lveler's check,
lottery ticket. betting or casino chip, or similar item; or engage in another similar
transaction. For each cash advance, we add an addltlonal FINANCE CHARGE of
3.0% of the advance, but not less than $10. This fee will be added to the cish
advance balance. (The amount of the cash advance may include a surcharge that the
ATM owner imposes.) The cash advance transaction fee may cause the annual per-
centage rate on the billing statement on which the cash advance first appears to
exceed the nominal annual percentage rate.
Minimum Finance Charge:
If finance charges based on periodic rates are being added to your account, but the
total of such finance dlarges for purchases and cash advances is less than $.50, we
""" a minimum FINANCE CHARGE, based on periodic !':l'es, of $.50. We add
the amount to the purchase balance. unless the finance charge applicable to the pur-
chase balance Is zero, in which case we add the amount'to the cash advance balance.
Credit Balance:
You may not maintain a credit balance on your account in excess of your assigned
credit line. We will return to you any credit amount over $1.00 if the amount has
been on your account longer than three months. You may requeSt a refund of a
credit balance at any time. ,We may reduce the amount of any credit balance by the
amount of new charges billed to your account.
Transactions Made in Foreign Currencies:
If a transaction is made in a foreign currency, we and Visa International or
MasterCard Intemational, depending on which card is used, will conYert the transac-
tion into a U.S. dollar amount Visa and MasterCard will act in accordance with
their operating regulations or conversIon procedures in effect at the time the traIlS-
action Is processed. Currently," their regulations and procedures provide that the
currency conversion rate they use is either (I) a wholesale market rate or (1) a gov-
ernment-mandated rate in effea one da.y prior to the processing date. Both Visa
and MasterCard increase this conversion rate by one percent and keep this incre:a.se.
We Increase the conversion rate provided to us by Visa or MasterCard by two per-
cent and kup this increase. The currency conversion rate calculated in this manner
that is in effect on the processing date may differ from the rate in effea: on the
transaction date or the posting date.
Minimum Amount Due:
Each month you must pay a minimum amount that is the tool of three figures. The
first is any previous amount that is past due plus any amount in excess of your credit
line. The second is the sum of all calling w'sactions posted to your account in the
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billing period. The third is the greater of the amount of YOUf billed financ.e marges
or one of the following:
The New BalaJ'Ice on the billing statement if it Is less than $20, Of
$20, if the New B..linc.e is at \eOlSt $20 and not greater than $960, or
If the New Balance exceeds $960. 1/4B of the New Balance (rounded down
to tho n.....st doll.,.),
You must pay at least the minimum amount by the payment due date. but you may
pay more at any time without a penalty. We wilt allocate payments to amounts
owed on your account at our discretion. This includes, but is not Umited to,
applylng payments to promotionall>alances, such as balances you transfer from ,re.di~
tors, before we apply such payments to your purchase or cash advance. balances. If
you pay more than the minimum, we will allocate the excess ;unount to the purchase
.or cash advance balance at our discretion. The sooner you pay the New Balance,
the less you will pay in finance charges. We may also allow you to skip a: payment.
If we do, we will notify you. If you choose to skip a payment when offered. we will
c.ontinue to assess finance charges.
Payments:
lnStNctiOO$ for making piiyTIlentsa:re on your billlng statement. Do not send cash
payments. We can accept late or partial payments, as well as payments that reflect
"p:a.id lrt full" or other mtrictNe endorsements, without losing any of our rights
under this Agreeme.nt. There may be .. delay of up to flve days in crediting a
payment If it is received at an ?ddress other than the address provided on the billing
statement or if the payment Is not made In accordance with any cf our other instruc-
tions. You agree to pay U1ln U.S. dotlaf"5 drawn 00 funds on deposit in me United
States using a payment check. sfmilar instrument. or autOmatic debit that wJ1l be
processed and honored by your bank. We reSeNt the right to ,accept .
payments made in foreigJ currency. If we do. Wt wm select the currency conversion
rate at our discretion. ..
Over-the-Credit-lfne Fee:
w. will add a $29 Ie< '0 the purchase balaJ\ce for oach biUing p.riod that the Ne'.
Balance exceeds your credit line. >
Late Fee,
We wm add a $29 fee to the purchas. balaJ\co for each billing period you fa,l to
make the minimum payment by its due dite.
Returned Payment Fee:
We will add a $29 fee to the purchase barance when a payment ,heck or similar
instrument is not honored, when we must return it because it cannot be processed.
or when an 3utomatic debit is retu~ed unpaid. At our option, we will assess this
fe! the first time your check or payment is not honored. even if it Is honored upon
f'asubmisslon.
Convenience Checks:
Corwenience checks m1tf be used to purc.hase goods and services or to obtlin cash
up to the amOll{\t of your available cash advance llmit unless that amount will ca.us~
the balanc.e to exc.~ your credit fine. We will treat convenience checks as a cash
6
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advance and charge them against your cash advance limit. Each convenience check
must be in the form we have issued -and must be used according to any instruc.
tions we give you. Convenience checks' may be used only by the person whose
name is printed on t1em. Convenience checks may not be used to pay any
amount owed to us under this or any other Cardmember Agreement We will
not certify any convenience checks. nor will we retum paid convenience checks.
Returned Convenience Check Fee:
We will add a $29 fee to the cash advance balance if we decline to honor a conve-
nience check. We may decline to honor such checks if, for example, the amount
of the check would cause the balance to exceed your cash advance limit or credit
line, jf you default, if you did not comply with OUf instructIons regarding the
check, if your octaunt has been dosed, or if the card has expired.
Stop Payment Fee:
We will add a $29 fee to the cash advance balance when paymem of a conve8
olence check is stopped at your request. You may stop payment on convenience
checks which we issue to you on or after May 4, 2000, by notifting us in writing at
P.O. !lox 6500, Sioux Falls, South Dakota 57/17, or by calling us at the telephone
number listed on the billing statement. You may not stOp payment on a check
which we issue to you prior to May 4, 2000 unless. you call us prior to May 4,
2000. If you call, you must confirm the call in writing within 14 days, A written
stOp payment order will remain in effect for six months unless renewed In writing.
Once a charge is made through the use of the card or account number we cannot
"Stop payment" on the charge. If there Is a dispute involving a charge on your
account, please refer to the section entitled 'What To Do If There's An Error In
Your Bill". ".','"
Lort or Stolen Cards; Account N~;"!;e~, or Convenience and
Bolance Transfer Checks:
If any card, account 'number or check is lost or stolen or if you think someone
used or may use them without your permission, 'notify us at once by calling the
telephone number shOwn on the billing statement or 1-800-423-4343. We may
require you to provide certain information if) writing to help us find out wh..t hap.-
pened, and to comply with such procedures as we may re<juire in connection with
ourinve5tigation. Don't use the card, account number, or any checks after we've
been notified, even if they are found or returned. You may be liable for unautho-
rized use of the account. but noe for more than $50. You won't be liable for
unauthorized purchases. cash advances or calling card calls made after we've been
notified of the loss or the theft; however, you must identift for us the charges on
the billing statement that were not made by you, or someone authorized by you,
and from which you rec.eived no benefit.
Dr
Default:
; ....
You default under this Agreement jf you fail to pay the minimum payment listed
on eacn billing statement when due, hil to make a p'ayment to any other creditor
when due, file for bankruptcy; exceed your credit 'Une, pay' by i'check or similar
Instrument that is not honored or that we must return because it cannot be
processed, pay by automatic debit that is returned unpaid, or default on any other
Cardmember Agreement. If you default. we may close your account and demand
immediate payment of the full balance.
7
CPo-77501
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Preauthor;zed Charges:
If you default. if the card is lost or stolen, or we change your .ccount or account
number for "Gn1 reason, we may suspend automatic charges on chat aCCOUrlt to
third-party '1endon fer insur.mce premiums or other goods or servIces. If
preauthoMze.d dl'<U'ges are su.speflded, you must CeOuct the third-party vendor
to reinstate them. Yau 3re responsible for making direct payment for such
charges until you reinstate automatic charges.
Collection Carts:
If we refer collection af your accOI.lnt to -ala-wyer who is not our salaried
employee, you will be liable for my r~:ison"ble attorney's fees we incur, plus the
COSts and e)(penses of any le.gal action, to the extent permitted by law.
Customer Privacy:
We will safeguard, according to stria standards of sec.urity and cotlfidentlaJity. any
jnformation you share with us. We will limit the collection and use of any such
information to the minimum we require in order to. deli'l~r you superior serv1ce,
which indu'des advising you about our produc.ts, servic.es, and other opportunities,
and to. administer our business. We will permit only authorized employees, who
are trained In the proper handling of customer info.rmation, to na'fl!: access to.
your information. Whenever we hire other organizations to pro'lide suppart ser.
vices, we will require them to. conform to. our privaq standards 6lYd to. allow us
to. audit them for compliance.
We will arwa'rs maintain control over the confidentiality af your information. We
will, however, fa.d/itate relevant marketing dS'rd promotional offen; from reputable
co.mpanies that meet your needs. These eompanies aie not permitted to reuin
a.ny of your information unless you have specifically 'txpressed interest' in their
productS o.r services. l( you do not want to receive these affers, write o.r caU us
at the address o.r telephane number listed an the billing st3tement Be sure to.
include your name, address, and account number. Wt will remind you at least
on~e each year of yaur right to be exduded from these offers.
We may report your ?tnonnanct under thIs Agreement to credit reparting
agencies, Including your failure to make minimum payments an time. If you
request additional c.ards 01\ your :l,c(aUl'lt for others, yau understand that we may
repart account infarmation in ~our name as well as 1n the names of those ather
people. We may also obeain {ollo.w..up credIt repartS on you ((or example, when
we review your accaunt for i credit line increase). 1f you wish to know the
names of the agencies we have. contKtecl, write us at the address listed on the
biUing statement We will try to notify you by telephane or by mail af any legai
process served an us In order to. give you an opportunity to object to it. unless
the law prohibits the noeice.
Except as set forth in this Agreement and except for reportS to credit reporting
agencies, information we are permitted to. share with our !lffiliates, and informa.
tion we share in cOflnection with collection af your acco~nt. no one else will be
given information about your account without your knowledge, authorizatian o.r
proper legal aumarity. .
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Sharing Cu'tomer Information Among Our Affiliates:
To alert you to ~ecial offers and provide you with products .and sel"'/ices that are tai~
Jcred specifically to you, our affiliates share Information about you on a confidential
basis.
Our affiH-ates are permitte.d by law to share any lnformation about their tl"2lOuctions
or experiences with you. Other infonnatlon you pro.vide to us or chat we obtai:"!
from third parties (for example, credit bureaus) wi!! not be shared jf you. notify us
that you de not want such information shared among Ollr affillates.
"'( ou may notify \n in wrTting of your instruCtion at any time. Piease send your name
and address (as it appears 0/1 your account statement), along with your acrounc type,
account number ~d Sodal Security number to embank PrO(;f!:ssing Center at eN
J 178, Mail Soop UCS, South Hackel1",ck, NJ 07606. We ask th.. you mail your
instruction In a scamped envelope that does not include any other correspondence.. If
you have already told us that you ao not want such other information 1l1ared, your
instruction remains in effect. You do not need to notify us again. ,
If you are also a customer of other Citigroup c.ompanies (such :u Commertial Credit,
TI4'feleN Property Casualty, Travelers Life & Annuity, Salomon Smith Barney and
Prim~ric. nnandal Service.s.)-and )lou receive a notice of their intent to share certain
information about you with eMir affiliates. you will need to separately notify them if
you do not mnt such information snCired.
Telephone Monitoring and Recording:
From tIme to time m may monitor and record your telephone calls regarding your
account with IJS to mure the quality of O\Jr service.
Correcting Your Credit Report:
If you think we reported erroneous information to a credit reporting -agency, write us
at the address listed on th~ billing statement. We will promptly investigate the mat~
ter and if our investigation show:s you are right, we will ~ontact each creuit reporting
agef\cy to whom we reported ~rl will request they correct the report. If we dls~
agree with you after our Investigation, we willteR you in writing or by tele.phone 3JJd
instruct you how to submit a su.tement of your position to those agencies. Your
statement will become a part of your credIt record with memo
Closing Your Account:
You ma.y dose your :lccount at.any tim~ by notlfying us. in writing. However, you
remain responsible to pay the balanl:e ll:tording'to the. terms of thiS' Agreement. We
may dose. your lccoum or suspend your .c,ount pmileges, at any time for any reason
without prior f\Oth:.e. We may also reissue a different card, ~c.ount number, or dif~
ferem checks at any time. You 'must return the card 'or the checks to US upon
request. If chis is a jolJ'\t account.. either of you may reC!uest that tht account be
dosed and we wi!! honor that l'eQ;uert withOUt us having any liability to either of you.
Refu,al af the Card:
We are not responsible if a transaction on your account is: not approved, eimer by us
or by a third party. even if you have suffident credit available, We may limit the num-
ber of transactions which may ~ -approved in one day. If we detect unusual or suspi~
daus activity on your account. we may temporarily suspend your credit privil~gi!;s
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until we can verify the activity. Wi! may approve transactions which tause the bal.
ance to exceed your credit line without waiving any of our rights under this
Agreement.
Changing this Agre.!'ment:
We can change this Agreement, including all fees and the :mnuaJ percent3ge rate, at
any time. However, if the change will cause a fee, rate or minimum payment to
increase, we will mail you written nctice at least 15 days befoN! the beginning of the
billing period in which the change becomes effective. If you do not agree to the
change, you must nOtify us in writing within 15 days after the effective date of the
change and pay us the balance, either at once or under the terms of the unchanged
Agreement. Otherwise. the change in the notice is binding on you. Unless we notj.
fy you otherwise, use of the card after the effective date of the change shall be
deemed icce.ptance of the new terms, even if the 2S days have not expired.
Enforcing this Agreement:
We can delay in enfQrdng or fail to enforce any of our rights under this Agreement
without losing them.
Assignment:
We reserve the right to assign any or all of cur rights and obligaciOf1!i under chis
Agreement to a third party.
A T&T Calling Transactions Terms and Canditions:
In tltese AT&T Calling Card Terms and Conditions, the renn A T&I' c.Jling Card
refers to the Calling Card function of your card. The words "you," "yourll and
"yours" mean each indjyjdua/ who applies for the card account.
You agree to pay for all chargts incurred with the AT&T Calling Card and to
comply with the ocher terms set forth herein.
The. AT&T Calling Card is not cransferable. You may au~orile others to use
the AT&T Caillng Card, but the responsibility of payment (or the charges
incurred will remain yours.
Charges for AT&T telecommunications services will be rated and charged In
United States dollars in accordance with AT8J"'s effective tariffs. AT&T
taoff rates for AT&T Calling Card <:ails may include a ",,,ice charge. whkh will
vary depending upon where and how you call.. The service charge as of October
1999 fora stt".co.state Am Calling Card using I 800 CAlL AIT Is 99 tents
for a nolt-Operator.assisted call and $2.95 for an operator~assisted call. The ser~
vice charge as of October J 999 for an In.state AT&T Calling Card using I 800
CALL A TT ranges from 35 cents to 99 cents for a non-operator assisted call and
from 80 cents to $3.45 for an oper.ltor~assjtted call. Theze service charges ft'Ity
vary if you have an A TBd optional calling plan or use other dianng methods, for
exampi~ 0 or 10.1 O-A IT, \0 place an AT&T Cailing Card tail. All rate, are sub-
ject to change.
erective March 1999, AT&T win add a 30 cents per call surcharge to caIling card
calls originated from pay phones. This surcharge recovers a P1Y phone usage fee
imposed upon AT&T to compensate pay phone ownen for wi;ng their
equipment ThIs fee is subject to change.
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In the event the AT&T Calling Card may be used for AT&T Services !'lot cov~
ered by tariff, AT&T wiH attempt to provide such non-tariffed teNices as
described in lu marketing materials, but AT&T does flOC warrant such services
to be f;rrof.free 01' fit for -trt p<3TtkuJar purpose. Yall may /lOt use the norHar.
iffed panioo of the services for any unlawiol purpose and you are responsible
for and will hold AT&T harmless against the consequences of any such unlawful
me. of an,! slander. libel or othe.r actionable content in any message. The !lability
of AT&T, or 2f'I't of its employe,=s, t.gents or cooperating rervite provider{s)
arising from any -tni.sdellvery, non-de!ivery or any other errors or omissiom in
the prov1slOl'l of the non-tariffed poruor. of the services is limited to WI amount
equal to the charge for any such service{s}.
Your account may be subject to a maximum monthly usage limit.
If AT&T suspects hudulent use of your AT&T C~ling Card, AT&T may, among
other thln,r-;, suspend or termloate your AT&T D.mng Card without further
notice.
Applicable Law:
The terms and enforc.ement of this Agreemeot shall be governe.d by feoer411aw and
the law of Georgia. where we are located.
For Furth.r Informotion:
You can call us at tM telephone number shown on the billing statement, or at
1.800-423-4343.
'j~.AA'~ cJ.J~
MerlditbJarrell
President and COO
Universal 6ank. NA
, . @lOOOUniversal Bank, NA
WHAT TO DO IF THERE.'S AN fRROR IN YOUR BILL
Your Billing Rights. Keep This Notic. For Future Us..
This notice (.ontams impom.nt information about your rights and our responsibili~
ties under the FaIr Credit BilHng A1::.t.
Notify Us In Cas. of Errol> or Questions About Your Bill.
If you think your billing statement Is wrol'\g. or if you need more. information about
a ticlnsaction on }'Our billing statement, write to us (on a sep~ sheet) at the
address provided in the Billing ~Ights Summary portJon on the back of your billing 'j
st2tement, Write to t{s as soon as possible. We must hear from you no tater than
60 days after we sent you the first billing statemelit on which the error or proSiem
appeared. '( ou C3l1 telephone \.IS, bot doing so wtU rIOt preserve your rightS.
In your' letter, give us the (onowing informa.tion:
YOlJr name and ac'count ('lumber.
The dollar amount of the suspected error.
II
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Describe the error and explain. if you can, why you believe there 15 an error, If
you ne'.!o more information, de~'ribe. the itern you are "..ot sure about.
Please sign your lette.r.
If you have a.uthori:t.ed us to pay your credit card bill automa.tically from your
!.avings or cl1eckJng account, you can Stop the paymenc on any amount you think i!.
wrong, To stop the. payment you mun tell us at least three ~1Jsiness days before the
a.utomatic payment is scnedl:3led to occur.
Your Rights and Our Responsibilities After We Receive Your
Writlen Notke.
")
We must acknowle-dge your letter within 30 days, unless we have corrected the
e.rror by men. Within 90 days, .we must either correct the error or explain why we
believe your billing statement was corrl!Ct. After we rea~il(e your letter, we cannot
try to collect -any amOunt you question, or report your account as delinquent. We.
can continue to bill you lor the. amount you question, Indudingfinance charges, and
we can apply any unpaid amount against your credit line. You do not have [0 pay any
que~tioned amount while we are llwestigating, but you are still obligated to pi,! the
parts of your baian<:~ th~t are not In question.
If we and that we made a mistake On your bUling sut~ent, you will flot have to pay
any finance charges related to any questioned amount If we didn't make a mistake,
you may have to pay finante charges, and you will ha~ to make up any missed pay~
Jm;nts on the questioned amount In either we, we will send you a SCltement of tht:
amount you owe and the d3.te it is due.
If you fail to pay the )mount that we think you owe, we may report you as delin-
quent. However, if our explanation does OOt Sil:tlsfy you and you wrlte to us withIn
10 days telling us that yw $tlll refuse to pay, we must tellwyonewe report you to
that you have a question about your bill. And, we must tell you the name and
address of anyone to whom we reported your account informa.tion, We must tell
anyone we report you to that the matter has be'.!!'\. settled between us when it is
fmaJlr se~l.d.
If we don't foflow these \\lIes, we can't conect the first $50 of the 'q\lestio'led
amount. ~ven if-your bjl~jng statement was correct.
Special Rule for Credit Cord Purchases,
If yeu have a problem wi,th the. quaJity of propetty or services that you ?UrChiS~d
with a credit card, and you have tried in good faith to correct the problem with the
merchant. you may have the right not to pay the remaining amount due on the prop.
erty or services. There are- tHo limitations on this right:
You must have made the purchase in your home Me or, ir not within your home
state, within 100 miles of your current addre.ss; and
The purch-ase price must'have been more than $50.
These limitations do not .apply if we own or operate tile merchant, or If we mailed
you the advertisemeot for the property or services.
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SHERIFF'S RETURN - REGULAR
CASE NO: 2005-01018 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
COMMONWEALTH FINANCIAL SYSTEMS
VS
BOSHART DAVID L
RICHARD SMITH
, Sheriff or Deputy Sheriff of
Cumberland County, Pennsylvania, who being duly sworn accordin to law,
says, the within COMPLAINT & NOTICE
was served upon
BOSHART DAVID L
~-'l ~;
DEFENDANT
at 1646:00 HOURS, on the 3rd day of March
201J5
at 116 WEST MAIN STREET
APT 6
MECHANICSBURG, PA 17055
by handing to
DAVID BOSHART
a true and attested copy of COMPLAINT & NOTICE
togethe with
and at the same time directing His attention to the contents tlereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
So Answers:
18.00
7.40
.00
10.00
.00
35.40
...._".... I
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1'- -'
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/,~~-c.-r'
R. Thomas Kline
03/04/2005
WARREN & VULLINGS
me this
7
day
Of~
Sworn and Subscribed to before By:
d /~
, Of"~d
A.D.
;t'~':'~'r-~
P othonotary
.
I
Richard M. Bassett Jr.. ESQ.
Warren & Vullings, LLP
800 Cottman Avenue
Suite. 6
Philadelphia, PA 19111
2] 5-745-9800
Attorney for Plaintiff
IN THE COURT OF COMMON PLEAS OF CUMBERLAND
COUNTY. PENNSYLVANIA CIVIL DIVISION
COMMONWEALTH FINANCIAL
SYSTEMS, INC. as assignee of
CITIBANK
120 North Keyser Avenue
Scranton, PA 18504
No. 05-1018 Civil Term
vs.
DAVID L. BOSHART
116 West Main St., Apt. 6
Mechanicsburg, PA 17055
TO:
DAVID L. BOSHART
116 West Main St., Apt. 6
Mechanicsburg, PA 17055
NOTICE
Pursuant to Rule 236 of the Supreme Court of Pennsylvania, you are hereby
notified that a Judgment has been entered against you in the above proceedings as
indicated below.
-EL- Judgment by Default
Money Judgment
Judgment in Replevin
Judgment for Possession
Judgment on Award of Arbitration
Judgment on Verdict
Judgment on Court Findings
IF YOU HAVE ANY QUESTIONS CONCERNING THIS NOTICE PLEAS
CALL: Warren & Vullings, LLP, 215-745-9800.
Richard M. Bassett Jr.. Esq.
Warren & Vullings, LLP
800 Cottman Avenue
Suite. 6
Philadelphia, P A 19111
215-745-9800
Attorney for Plaintiff
IN THE COURT OF COMMON PLEAS OF CUMBERLAND
COUNTY. PENNSYLVANIA C1VIL DIVISION
COMMONWEALTH FINANCIAL
SYSTEMS, INC. as assignee of
CITIBANK
120 North Keyser Avenue
Scranton, PA 18504
No. 05-1018 Civil Term
vs.
DAVID 1. BOSHART
1I6 West Main St., Apt. 6
Mechanicsburg, PA 17055
PRAECIPE TO ENTER JUDGMENT
TO THE PROTHONOTARY:
Enter judgment in favor of Plaintitt Commonwealth Financial Systems, Inc. and
against David L. Boshart. Defendant in the amount of $22,376.19 in accordance with
Pennsylvania Rules of Civil Procedure, for failing to Answer the Complaint or otherwis
plead.
Warren & VuIJings, LLP
By:
Richard M. Bassett .11'., Esq.
Richard M. Bassett Jr.. Esq.
Warren & Vullings, LLP
800 Cottman Avenue
Suite. 6
Philadelphia, P A 19 1 II
215-745-9800
Attorney for Plaintiff
IN THE COURT OF COMMON PLEAS OF CUMBERLAND
COUNTY, PENNSYLVANIA CIVIL DIVISION
COMMONWEALTH FINANCIAL
SYSTEMS, INC. as assignee of
CITIBANK
120 North Keyser Avenue
Scranton, PA 18504
No. 05-1018 Civil Term
vs.
DAVID 1. BOSHART
116 West Main St., Apt. 6
Mechanicsburg, P A 17055
CERTIFICATION OF ADDRESS
I, Richard M. Bassett Jr., Esq.. am the attorney for the Plaintiff in the above case
I hereby certify that the above addresses are tme and correct to the best of my knowledg ,
information and belief.
a~4'4~~~~
/Richard M. Bassett Jr., Esq.
7-
...:=
Richard M. Bassett Jr., ESG.
Warren & Vullings, LLP
800 Cottman Avenue
Suite. 6
Philadelphia, P A 19111
215-745-9800
Attorney for Plaintiff
IN THE COURT OF COMMON PLEAS OF CUMBERLAND
COUNTY, PENNSYLVANIA CIVIL DIVISION
COMMONWEALTH FINANCIAL
SYSTEMS, INC. as assignee of
CITIBANK
120 North Keyser Avenue
Scranton, PA 18504
No. 05-1018 Civil Tcrm
vs.
DAVID 1. BOSHART
116 West Main St., Apt. 6
Mechanicsburg, PA 17055
AFFIDAVIT OF NON-MILITARY SERVICE
The undersigned, being duly sworn, according to law, deposes and says that the
Defendant, David 1. Boshart, is not in the Military or Naval Service of the Unitcd Statcs
or its Allies. or otherwise within the provisions of the Soldiers' and Sailors' Civil Relief
Act of Congress of 1940 as iUJlendcd.
That the Defendant is alIeast eighteen years of age and has a primary place of
busincss at thc address indicated above.
Date: April 12,2005
Richard M. Bassett Jr.. ESQ.
Warren & Vullings, LLP
800 Cottman Avenue
Suite. 6
Philadelphia, PA 19111
215-745,9800
Attorney for Plaintiff
IN THE COURT OF COMMON PLEAS OF CUMBERLAND
COUNTY. PENNSYL VANIA CIVIL DIVISION
COMMONWEALTH FINANCIAL
SYSTEMS, INC. as assignee of
CITIBANK
120 North Keyser Avenue
Scranton, PA 18504
No. 05-1018 Civil Term
vs.
DAVID L. BOSHART
116 West Main St., Apt. 6
Mechanicsburg, PA 17055
CERTIFICATION OF MAILING
I, Richard M. Bassett Jr., Esq., hereby certify that I caused a true and correct copy
of the attached Notice of Intent to Take Default upon the defendant via regular mail,
which mail was not returned.
Date: April 12, 2005
Richard M. Bassett Jr., Esq. (88646)
Warren & Vullings, LLP
800 Cottman Avenue, Ste. 6
Philadelphia, P A 19111
215-745-9800
Attorney for Plaintiff
IN THE COURT OF COMMON PLEAS OF CUMBERLAND
COUNTY, PENNSYLVANIA CIVIL DIVISION
COMMONWEALTH FINANCIAL
SYSTEMS, INC
120 North Keyser Avenue
Scranton, PA 18504
v.
No. 05,1018 Civil Term
DAVID L. BOSHART
116 West Main St., Apt. 6
Mechanicsburg, PA 17055
IMPORTANT NOTICE
To: DAVID L. BOSHART
116 West Main St., Apt. 6
Mechanicsburg, PA 17055
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO FILE AN
ANSWER IN THIS CASE. UNLESS YOU TAKE ACTION WITHIN TEN (10)
DAYS FROM THE DATE OF THIS NOTICE A JUDGMENT MAYBE ENTERE
AGAINST YOU WITHOUT A HEARING. ANY YOU MAY LOSE YOUR RIGH
TO DEFEND AND THEREBY LOSE PROPERTY OR OTHER IMPORTANT
RIGHTS. YOU SHOULD TAKE THIS NOTICE TO A 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.
CUMBERlAND COUNTY BAR ASSOCIATION LRS
32 South Bedford Street
Carlisle, PA 17013
717-249-3166
Warren & Vullings, LLP
.7
By:
Date: March 29, 2005
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