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Home My WebLink About05-1336 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 IN THE COURT OF COMMON PLEAS CITIBANK (SOUTH DAKOTA) N.A. 701 East 60th Street North, Sioux Falls, SO Plaintiff v. CUMBERLAND COUNTY, PENNSYLVANIA NO. OS - J?, 3&:. C~Ul L T~ LAURA OAL Y 60 A Springers Lane, New Cumberland PA 17070 Defendant : CIVIL ACTION - LAW COMPLAINT NOTICE You have been sued in court. If you wish to defend against the claims set forth in the following pages, you must take action within (20) days after this complaint and notice are served, by entering a written appearance personally or by attorney and filing in writing with the court your defenses or objections to the claim set forth against you. You are warned that if you fail to do so, the case may proceed without you and a judgment may be entered against you by the court without further notice for any money claimed in the complaint or for any other claim or relief requested by the plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAYBE 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 800-990-9108 C-5472 BURTON NEIL & ASSOClA TES, P.C. By:Burton Neil, Esquire Identification No. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attorney for Plaintiff CITmANK (SOUTH DAKOTA) N.A. 70 I East 60th Street North, Sioux Falls, SO Plaintiff : IN THE COURT OF COMMON PLEAS v. CUMBERLAND COUNTY, PENNSYLVANIA NO. 01;- IJJ/P C,~,L 't-~ LAURA DALY 60 A Springers Lane, New Cumberland, P A 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 Laura Daly, who resides at 60 A Springers Lane, 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 5491130326421633 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 $14,557.71. Wherefore, plaintiff demands judgment against defendant for the sum of $ I 4,5 57.71, and the costs of this action. I BURTON tilL & ASSOCIATES, P.C. j" , By: .. -"l !irE ,.. ' Burton Nel , Es~ire Attorney for PI:tintiff The law firm of Burton Neil & Associates, P.C. is a debt collector. .. Your JfISi/' Uniwrsal card Statement UADl Universal Card December 7 . January 6, 2005 Page 1 01 3 LAURA DALY Account 5491 1303 2642 1633 Calling Card + PIN No Annual Fee/Platinum Card How To Reach Us Visit: www.universalcard.com Customef Service: 1 800423-4343 or write Cardmember Services, PO Box 44167 Jacksonville, FL 32231-4167 rQiikkild~::.".: Your accounl is now 3 MONTHS PAST DUE and currently closed. Please call the toll-free number shown above to learn about our special payment options. Minimum Payment Due...................................... $1,284.26 Due Dale"'............................................... January 31, 2005 ~Payment must be received by 1:00 pm local time on the payment due daflt Amount Past Due.................................................. $934.63 Credit Line......... ......................... AvaJlable Credit............. Cash Advance Limit......................... Available Cash Advance Limit.. .... $15.940.00 ... ..........$0.00 ......... ....... $2,400.00 ......... $0.00 r:,\~~f.liiiU~..;';;;'::;;; (:)\" Previous F3alanrSl PaymAnt!=: aid AcljlJstmAnt~ MastArC::ud AClIv\ty Tot::!.! AT&T Servb~s New Balance Note; Detailed activity starts on page 3. 1417908 .1; nn 383 63 o on $14,557.71 Payment Record Amount Paid, Date Paid: Check Number: PlpU& 'ollow paym&l'It InstrF.ldlons outlined In the ~lmport6nt In!otrudlons tor IIIaldnq Paymenh" section of 1M stat..menl. Yowl.c:c:ount Nlmbtr 05491130326421633999999999995809 5491 1303 2642 1633 hynwnt st eo. av PM... Enter AmoanC:.f p."lMnt [Ild.... I~=~II$ Vow olaf "1tC. JAM 31 2005 $14557.71 12"S Me 32 A 1 AR70508SIf 1,..111,..1...11...11".11.1..1,1..1,1.1.11..,11....11..11...1 LAURA DAL Y 6506 LOCUST ST HARRISBURG PA 17111-4450 111..,1...1,11..11..,.11.,1..1..,.111'..,,1..1',.1,1 AT&T UNIVERSAL CARD P.O. BOX 8104 S HACKENSACK, NJ 07606-8104 11.1.1..111111.,1..1111,1,1,,1111,1,1,1,111,,1111..1,11,1.1.11 EXHIBIT H : LAURA' DALY Account 54911303 2642 1633 December 7 . January &, 2005 In the retum envelope, please: 1 Enclose your cbeck or money order. Include your account number and name on the front of your check or money order. Please, no cash or foreign currency. 2 Encloseyourpayrnentcoupoo. Do not staple or tape ij to your payment. Insert the payment coupon so that the entire A T& T Universal Card address appears through the window of your remijtance envelope. ~ A1lS' Universal Card Page 2 of 3 LAURA' DALY Account 5491 1303 2642 1833 December 7 - January B, 2005 ~~ Universal Card Page 3 of 3 Tr;ln~ Pos1 lU08 Total PaYllents Dp-!\:~rjptinn CONGRA TS Ai ( Bnd Adjustments F STATFWFNT CRfOlT RAA8RRRR Amount S.OOCR $5.00CR lJUr "tJi1hi'erilal"M"asterClU:d" . .~. .... .' . .. ",.. .. '. ., .. ...... '. .. ".' ...... .. ...... ", .." _~ ,.... .....' 0 .. .. ^ ..., , ^ ,." .,-. ',. .. ',,',",- ,.'" ...." .. '. .... ..........'.. ........,.., .. ~ ...., .. .. .. .. -. ...... ,.... -, ...." .. .,.._,......... ...... ,'.:,',..,',-,.",:,',>".:",-"",..".,::-,.".-,',-:.-.-....,.,..;;.,.,.,.,'....,.,...::.','-.....,'-..:,'.,.,.,.:-,.._,."...._,..."......'.-..,',.'., Purchases..........................................................,.,........................,....,....,......,.......,..........................,..............0.00 Cash Advances and Checks.......................................................................................................................... 0.00 Finance Charges..................................................... ....................................................................................344.63 Fees................................................................................................................................................................39.00 Tolat Mastercard Activity....................................................................................................................... $383.63 eJl Purchases Total MasterCard Purchases............................................. $0.00 \$II Casll Advances Cash Advance Limit.. . ... .... $2,400.00. .This represents a portion of your total credit line. Finance Charge Infonnalion Days!n Balance Nominal Periodic K Billing , Subject to APR Rate Period Finance Charge PURCHASES Standard Purer. 29,240% .O8011%{O) x 30 x $6,532.73 Offer 7 29.240% 08011 %(0) x 30 x $7,807,23 CASH ADVANCES Standard Adv 29240% .08011%(0) x 30 x $000 PerIodic ~ CHARGE Transaction + Fee/EJNAtJa. CHARGE MUi!JAI. PERCE:NTAGE RATE ::: $157.00 + ::: $187.63 + $0,00 So. 00 29.240% 29,240% $0,00 + $000 29.240% Total FINANCE CHARGE $344.63 I Fees I Standard PurCh Tr:tn< Pno;1 np.<r:,..intinn I ATr FEE ore PAYMENT PAST OUF Amnllnt .39....0.0 $39.00 01106 Total Fees ! 400' setvlcesS1laUlI8t}' . AT& T Universal Calling Card Calls.. . ..... $0.00 VERIFICATION Nick Petsche 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: Dl.J d.\ 105 , A;.~? Laura Daly 5491130326421633 P -U:i. p\\- \ ~ -.:1 V( ~ Q ~ ~ ~ r o J 7-" ~;:, -~, ~ .- tJ"', . . ,-I ;.'"'0 S:' C