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Home My WebLink About05-6337 BURTON NEIL & ASSOCIATES, P.C. 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. IN THE COURT OF COMMON PLEAS 70 I East 60th Street North, Sioux Falls, SD Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA v. NO. OS - /.:,"6"&1 Cw'll'-T~ MICHAEL E ZIMMERMAN 308 Meadow Drive, Shippensburg P A 17257 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 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- 7940 \ \"1"1 III 1\"111"111111111111 m 1111 111~1111111111111I1111111111111111111111111111111111111111111111111111111111111111111111111111111111111"11111""11111111111111111111111" 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, SD Plaintiff v. : CUMBERLAND COUNTY, PENNSYLVANIA : NO. Ds - l,,3.3 'l Cc.>~L ~L~ MICHAEL E ZIMMERMAN 308 Meadow Drive, James Creek, P A Defendant : CIVIL ACTION - LAW Complaint I. 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 Michael E Zimmerman, who resides at 308 Meadow Drive, James Creek, 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 5491130342477320 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 ofthe 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 $13,119.94. Wherefore, plaintiff demands judgment against defendant for the sum of$13,119.94, and the costs of this action. BURTON NElL &;/ASSOCIATES, P.C. By: , ,,/ ..... ./ B~~~~ire Attorney for Plaintiff The law firm of Burton Neil & Associates, P.C. is a debt collector. yOm.- tf]Jff"t.hiirersalCard Statement April 20 . May '9, 2005 "'ICHAE~ E ZIMMERMAN Ao:ount 549' '303 4247 7320 eallng Card + PIN No Annual FeelPlatiC\um Card Quh:k Reference Minimum Payment Du..................................... 513,472.94 Duo _......................................_.._....... ~ '4, 2005 .hytnem II'\Yst .. nlui....c1 by 1:10 ,1ft' IOtll tirNI on 1'" ~nl: II.. .. _ Past Due............................................... $1,4BU8 Amount o.er L1mIL....................................... $1,s72.94 ~~~~~~~68d~..:.::.:::..:..::..:::::::::::::.,:....::::::::::::::::::...~.~.~.~~:~ Cosh Advance Limit............................................, $1,400.00 Available Cash Advance UntiL............._.................... $0.00 Account Summary P'llvinl" R:alanNll P;;~.n" .W' A~j""m.n.. ~~ii~rf !'1.o';t,~~ New Balance Note: O.tarled activity starts on page 3. 1~ 11776 000 353 63 $13,472-94 ~JmoT Universal Card Page 1 of :3 How To Reach Us Visit: www.universa.\card.com Customer Service: 1 800 423.4343 or write Cardmember Services., PO Box 441 67 JacksonlliUo, FL 32231.4157 Your late fee was based on your account balance as of the payment due date (05116105), which was $13,117.76. 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. Please note that payments must be received by 1,00 p.m., local time, on a bank business day at the payment processing tacllity that handles your payments, in order to be credited to your account as of that day, and payments must conform to the payment instructions set forth on the reverse side. All conforming payments received at the payment processing facility after that time will be credited as of the following bank business day. EXHIBIT A ~ c;/I'\ date paid amount paid cn<<k" PINS. 'ojto.' DQ'rn.nt InstructIonS autJIrwd In lh. -lmtIOmnt Instructions for Maldn" pqr..nts- secUoa af tfW. $1:MM'M"t. 05491130342477320999999999995910 Y_A.c-*___ 5491 1303 4Z47 7320 I "'_bNr~"IliII"""'~ $ I I h_~_ I JUH 14 2005 ""S 1'1: 32 A I ,..7151 D17 1...11.11...11...1.1.1...11.1...1.1....11.11...11....11..1.1.1 NICHAE~ E ZIUUERUAN RRIBOX63Z JAUES CREEK PA 16657-9516 1.1..1..11...1.1...11I..1...11.11....11...1..11.1..1 AUT UNIVERSAL CARD PO BOX 183064 COLUMBUS, OH 43218-3064 11,1.1,,111I1/,,'..1/11..11,11.1..11.111.11.1..1.11.1.11.11.11 MICHAEL E ZIMMERMAN Account 549' ':1034247 7320 April 20 . May 19, 2005 ~RIl Universal Card ~ Page 2 of3 In tile return _I._ pl_ . Make your check payable to AT&T Universal Card. 2 Enclose your chec:k Dr money order. Include your account number and name on the front of your chect or mDlI8Y order. Please, no cash or foreiqn currency. 3 Enclose your pa~ coupon. Do not staple or tape It to your payment. Insert the payment coupon so that the entire A T& T Universal Card address .ppears thrOllqh the window of your remittance envelope. MICHAEL E ZIMMERMAN Account S491 1303 4241 132ll AprIl 20 . May 19, 2005 ~Jml Universal Card Pago 3 of 3 AT&T UNIVERSAL MASTERCARD ACTIVITY Purchases.................................._............._..................................._..................__............_..................._................ 316.18 Cash Advances and CheckS.._......_................._...................~n............................................................._......._........ 0.00 Fees............................_.............................._..__.............__..._..............._....................................................................39.00 Total MasterCard Actlvlty................................................h..............h..............................................,............... $;155.18 PURCHASES Tot.l MasterCard Purchases................................................ $316.18 Standard Purd\ Tl"lIn~ Pnsf 05/19 Total Standard Purch r1R'l.r:-..riptint'l PURCWA~r~.fTNANef CMARGr.PFRlnh Amount ~jIj, 94 $56.94 Balance Tran_ . ChorgMl To otIer 4 T~nc Pnod O~119 Total 8alance Transfer - rlIt<U':l'intinorl PUACHAS[S.FINANCF CMARr.~*P~R10D Charged To Offer 4 Alftftl.Int lOA OEj $108.05 Balance Trans"" - CtIarged To Offer 8 Tr'lIlnc Pnod oa;/19 Tot.T balance Transfer - n.,u:,lpi'''''' PuRCHAS(S.F1N~N\F CHARr.F*PFRJDn Charged To Off.r 8 Amt'lunt ,Cio, 19 $151.19 CASH ADVANCES Cash Advance limil.....,..........m.mm...... ...... $1,400.00. "This 19presents a portion of your total credit line. FINANCE CHARGE INFORMATION NomlnJll .PR P.rlocllc R..tllt Dliysln x Sllllnq P.""" ....... )( svbjKt ID finance Char~ p- . DlW/U. tH.tllO.: Trenllldlon + f../~ r:".t1ltl6 - HRbTAa RATE PURCHASES Standard Purch 29.99(1% .08218% (0) x .. x 12.3..... ~ I"'." + SO.OO on.r4 29.990% .0&216%(0) x 29 x $4.534.79 = $108.05 + $0.00 Oifer 8 29.990% .08216%(D) x .. x $6,345.34 = $151.19 + SO." CASH ADVAHCES Standard Mv 29.990" .0821B%ID) x .. x SOOD . $0.00 .... SO. 00 29...." .29.990" 29_990% 2!t.S90% To1at "NANCE CHARGE $316.18 FEES sra_rd Purch Tl":lIl'lc Pnod O';/lQ Total Fees DIlu:ripti nn IATr rrr - APR PAYUFHT PA(T nur AmDunt 39.00 $39.00 AT&TSERVICESSUMHARY AT&T Universal Calling Card eans........................................................................................ ."....................... $O.DO ..-, Verification I, Anthony Draper am an employee of Citicorp Credit Services, Inc., (USA) which is by contract the service provider for plaintiff Citibank (South Dakota) N.A. retained to perform services including but not primarily limited to collecting delinquent debt. I am authorized to make this verification as attorney-in-fact for plaintiff under powers of attorney from plaintiff to Citicorp Credit Services, Inc. (USA) and to me. The foregoing averments of fact in the within pleading are true and correct to the best of my knowledge, information and belief. I understand that the statements made herein are subject to the penalties of 18 Pa. C.S. Section 4904, relating to unsworn falsification to the authorities. Date: I \ -fLl)S Signature: j~h. 19(16)0 ,,'lorWlA AJ (J ~ ~ f'~, ,) ~ Crt ' , , -I) ~ i~'\ _..._1 , ...... -.. CI1 -- ~ ~ () P,) B OC tJv r - r- -.'. ~ Cf'l (' '! .. ~ Y- o',' 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. Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA VS. : NO. 05-6337 civil MICHAEL E ZIMMERMAN Defendant : CIVIL ACTION - LAW PRAECIPE TO DISCONTINUE TO THE PROTHONOTARY: Kindly discontinue the above-captioned action without prejudi,e. BURTON NE;l'l:: ASSOCIATES, P.c. C;' L/." ,_!3.y> 17, Burton (~il, Esquire Attome for Plaintiff The law firm of Burton Neil & Associates is a debt collector. C.7940 1111111111111111111111111111111111111111 1111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111I1111111111111I111I ....., ~ C) -n c:J r-,".i ,) "') N " C>