HomeMy WebLinkAbout03-3371DICKINSON COLLEGE,
Plaintiff
$OSEF PETRICKO & MARIA PETRICKO,:
h/w, & TOMAS PETRICKO :
Defendants
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTiON-LAW
: JURY TRIAL OF TWELVE DEMANDED
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 twenty (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 claims 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 Plaintiffs. 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:
Cumberland County Bar Association
32 South Bedford Street
Carlisle, Pennsylvania 17013
Telephone (717) 249-3166
Date:
~S & OTTO
Ten E~t
C~lisle, PA 17013
(717) 243-3341
A~omeys for Plmfiff
DICKINSON COLLEGE,
Plaintiff
JOSEF PETRICKO & MARIA PETRICKO,
h/w, & TOMAS PETRICKO
Defendants
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. ?/ -T'zo -
CWIL ACTION-LAW
JURY TRIAL OF TWELVE DEMANDED
COMPLAINT
AND NOW, comes Plaintiff Dickinson College by and through its attorneys, MARTSON
DEARDORFF WILLIAMS & OTTO, and hereby avers as follows:
1. Plaintiff Dickinson College is a Pennsylvania educational institution and nonprofit
corporation with its principle place of business at West Street, Post Office Box 1773, Carlisle,
Cumberland County, Pennsylvania 17013.
2. Defendants, Mafia Petricko and Josef Petriko, (hereinafter "Parents"), are adult
individuals residing as husband and wife with a last known address of P.O. Box 522, Manchester,
Bennington County, Vermont 05254-0522.
3. Defendant, Tomas Petricko, (hereinafter "Student"), is an adult individual with a last
known address of P.O. Box 522, Manchester, Bennington, County, Vermont 05254-0522.
4. On or about September 16, 1998, Parents and Student entered into a Promissory Note
(Note #1) with Plaintiff. A copy of Note #1 is attached hereto as Exhibit "A."
5. Note # 1 provided for the financing ors 10,000.00, plus interest and costs by Parents and
Student for educational services and benefits to Student at PlaintiWs institution.
6. The total collective principal balance for Note #1 is $10,000.00.
7. Note #1 grants Plaintiff reasonable collection and attorneys' fees which Plalntiffhas
calculated to be $1,500.00.
8. As of May 28, 2003, the principal and interest due and payable by Parents and Student
to Plaintiffwas $8,682.88, plus interest accruing thereafter in the amount of $1.39 per day.
9. Parents and Student stopped making monthly payments on Note #1 on or about
November 18, 2002.
10. The outstanding balance of $8,848.29 represents the total and actual overdue value of the
financing provided to Parents and Student under Note #1 for which they have yet to pay.
11. Plaintiff hereby incorporates by reference the averments contained in Paragraphs 1
through 10 oft/tis Complaint.
12. Plainfiffhas fulfilled, performed and complied with all obligations and conditions of Note
13. Parents and Student breached the expressed and implied obligations, conditions and terms
&agreement of Note #1 by failing to pay the mounts financed therein.
WHEREFORE, Plaintiffdernands judgment against Defendants, Maria Pelricko, JosefPetricko
and Tomas Petricko, in the amount of $8,848.29, plus interest in the amount of $1.39 per day from May
28, 2003, collection and attorneys' fees in the amount of $1,500.00 and costs of suit.
COUNT II
IN QUANTUM MER UIT
Dickinson College v. Tomas Petricko
14. Plaintiff hereby incorporates by reference the averments contained in Paragraphs 1
through 13 of this Complaint.
15. Having requested Plaintiffto loan money, and doing so to the benefit of Student, Student
became liable to Plaintiff for said money.
16. Student has been unjustly enriched by accepting said money without paying Plaintiff
reasonable compensation therefor.
17. The total amount by which Student has become enriched is $8,848.29, plus interest in the
amount of $1.39 per day fi.om May 28, 2003.
WHEREFORE, Plaintiff demands judgment against Defendant, Tomas Petricko, in the amount
of $8,848.29, plus interest in the amount of $1.39 per day from May 28, 2003, collection and attorneys'
fees in the amount of $1,500.00 and costs of suit.
LIAMS & OTTO
Carlisle, PA 17013-3093
(717) 243-3341
Date: 7//{Q/~.~ Attomeys for Plaintiff
COUNT I
BREACH OF CONTRACT
Dickinson College v. Josef Petricko, Maria Petricko, & Tomas Petricko
DICKINSON COLLEGE FLEXIBLE FINANCING SYSTEM - PLAN B
EDUCATIONAL GOODS AND SERVICES RETAIL INSTALLMENT CONTRACT
September 16, 1998
I. Seller: Dickinson College, Carlisle, Pennsylvania 17013-2896
Buyer(s):
Maria & Jozet Petricko
PO Box 522
Manchester, VT 05254
If there is more than one Buyer, each of you will be obligated, jointly and severally, for all sums due and for t
performance of all agreements as provided in this Contract.
Under the terms of this Educational Goods and Services Retail Installment Contract, you have agreed to pay t
expenses incurred for goods and services to be provided and rendered, as the case may be, to Tomas Petricko (heminafi
"Student") during his/her enrollment at Dickinson College during the 1999 academic year, including tuition, room m
board, books and supplies as herein stated (hereinafter the "Goods and Services").
The Goods and Services shall include only tuition, room and board.
II. TERMS OF PAYMENT AND PAYMENT SCHEDULE
Disclosures Required by Federal Law
ANNUAL
PERCENTAGE
RATE:*
Cost of credit as
yearly rate
FINANCE
CHARGE:
Dollar amount
credit will
cost buyer
AMOLrNT
FINANCED:
Amount of credit
provided by
Dickinson College
TOTAL OF
PAYMENTS:
Amount paid by
Buyer as total
of all scheduled
payments
TOTAL SALE
PRICE:
Total cost of
purchase on
credit, including
down payment of
9.50 %
$ 7,230.72
$10,000.00
$17,230.72
$18,630.00
$ 28,630.00
Rev 2/92
EXHIBIT "A"
Buyer's payment schedule will be as follows:
Petri~
Number of Payments Amount of Payments
When Payments are Due
152 $113.36
Monthly commencing 09/28/98 until 05/28/11
*Variable Rate:
The ANNUAL PERCENTAGE RATE disclosed above is a variable rate and may change, l
ANNUAL PERCENTAGE RATE may increase during the term of this transaction if the prime r~
of interest announced in the Wall Street Journal as of the close of business on June 30 of ea
calendar year increases, and will be increased to the prime rate plus 1%. The ANNUi
PERCENTAGE RATE will not increase more than once a year, and the new interest rate ~
become effective on July 1 following the increase, if any, in the prime rate of interest. Any incre~
will be in the form of higher payment amounts. If your cost of the Goods and Services sc
hereunder were $10,000.00 at 9.50% per annum for 152 months and the prime rate plus 1% we
increased to 10.50%, your regular monthly payments would increase to $119.21. Further, t
ANNUAL PERCENTAGE RATE will not increase to more than 18% or such other rate as may
permitted under the Pennsylvania Goods and Services Installment Sales Act.
Late Charge:
Ifa payment is more than 15 days late, a sum equivalent to 5% of the late payment (bnt no me
than $2.50 and not less than $1.00) may be charged.
Prepayment:
Buyer may prepay the unpaid balance of the Amount Financed and any FINANCE CHARGE d~
through the date of early payment, in full or in art, without penalty.
SEE SECTION VI OF THE CONTRACT BELOW FOR. ANY ADDITIONAL INFORMATION ABOUT NO~
PAYMENT, DEFAULT AND REQUIRED REPAYMENT BEFORE THE SCHEDULED DATE FOR REPAYMEN
OF THE AMOUNT FINANCED.
III. ITEMIZATION OF AMOUNT FINANCED
1. Cash price of Goods and Services: $ 28,630.C
2. Total down payment: 18,630.C
3. Unpaid balance of cash price (1 - 2): 10,000.0
4. Amount paid to others on Buyer's behalf: - 0
5. Amount Financed (3 + 4): $ I0,000.0
IV. CREDIT INSURANCE
Credit life insurance for the term of this Contract is not required.
V. NO WARRANTIES
THERE ARE NO WARRANTIES, EITHER EXPRESSED OR IMPLIED, GIVEN BY SELLER IN CONNECTION WITH SAL]
OF THE GOODS AND SERVICES COVERED BY THIS CONTRACT UNLESS BUYER HAS BEEN GIVEN A SEPARATE WRITTE]
WARRANTY.
VI. ADDITIONAL PROVISIONS
Buyer agrees to pay Seller the Total Sale Price by making the total down payment and paying Seller the Total of
Payments in the number and amount of monthly payments shown in the Payment Schedule. Payments are due on or
before the same date of each month as the first payment date. Payments must be made to Eduserv Technologies, Inc. at
the following address:
EFG
P.O. Box lg10
Winston Salem NC 27102-1810
Buyer's legal fights include the ri~ht to pay all or part of the amounts due on this Contract in advance of their due dates, to
obtain a refund or credit of unearned Finance Charge whenever the amount is paid in full in advance, and (w/th Seller's
consent) to reinstate the Contract if Buyer timely cures any default.
Buyer shall be deemed to have committed an "Event of Default" of the Contract upon the occurrence of any oft he
following:
(a)
(b)
(c)
(d)
(e)
failure to make any payment on or before the date it is due,
failure m make a payment on any other Contract outstanding with Seller,
failure to perform any other provision of the Contract,
providing Seller with false information or signatures,
death, incompetence, or conviction of any Buyer of crime involving fraud or dishonesty,
insolvency or bankruptcy of any Buyer.
Upon or aft:er the occurrence of any Event of Default, Seller will provide Buyer with notice, by certified mail as required
by law, addressed to Buyer's last known address as shown on Seller's records, advising Buyer of the default and of Buyer's
right to cure the default. The notice will provide the time, amount and performance necessary to cure the default. If
Buyer does not cure the default as provided in the notice, Setler's rights shall include the right to declare all sums due on
the Contract to be immediately due and payable. The Buyer agrees to pay all attorney's fees and other reasonable
collection costs and charges necessary for the collection of any amount not paid when due.
Waiver by Seller of any Event of Default shall not be binding upon Seller if Seller should thereaRer choose to exercise
that or any other right or a similar Event of Defanlt occurs later. All Seller's rights and remedies shall be cumulative.
Seller's exercise of one or more rights shall not cause Seller to lose any other rights.
This Contract is freely assignable by Seller. Buyer agrees that upon receiving notice of the assignment Buyer shall be
obligated to the Assignee of this Contract, which Assignee shall have all of Seller's right and remedies.
3
7. If any part of this Con~ract is held .e illegal, void or unenforceable, that provisioi ail be deemed not to have been a
part of this Contract, which shall otherwise remain, fully effective.
APPLICABLE LAW: This Agreement, whenever called upon to be construed, shall be governed by the domestic internal
laws of the Commonwealth of Pennsylvania except to the extent supplemented, superseded or preempted by federal law.
CONSENT TO JURISDICTION. VENUEAND SERVICE: The parties to this Agreement consent and agree that all
legal proceedings relating to the subject matter hereof shall be maintained in the Court of Common Pleas of Cumberland
County, Pennsylvania, or, if applicable, the United States District Court of the Middle District of Pennsylvania, and all
parties hereto consent and agree that jurisdiction and venue for such proceedings shall lie exclusively within said court.
Service of process in any such proceeding may be made by certified mail, return receipt requested, directed to the
respective party at the address set forth above.
I0. This Contract shall be binding upon the parties hereto, their heirs, successors, assigns and legal representatives.
1 I. TIME IS OF THE ESSENCE OF THIS CONTRACT.
NOTICE: ANY HOLDER OF THIS CONSUMER CREDIT CONTRACT IS SUBJECT TO ALL CLAIMS AND DEFENSES
WI[ICH THE DEBTOR COULD ASSERT AGAINST THE SELLER OF GOODS OR SERVICES OBTAINED PURSUANT
HERETO OR WITH THE PROCEEDS HEREOF. R. ECOVERY HEREUNDER BY THE DEBTOR SHALL NOT EXCEED
AMOUNTS PAID BY THE DEBTOR HEREUNDER.
NOTICE TO BUYER: (1) DO NOT SIGN THIS AGREEMENT BEFORE YOU READ IT OR IF IT CONTAINS ANY BLANK
SPACE. (2) YOU ARE ENTITLED TO A COMPLETELY FILLED-IN COPY OF THIS AGREEMENT. (3) LrNDERTHE
LAW, YOU HAVE THE RIGHT TO PAY OFF IN ADVANCE THE FULL AMOUNT DUE AND UNDER CERTAIN
CONDITIONS TO OBTAIN A PARTIAL REFUND OF THE FINANCE CHARGE.
BUYER(S) ACKNOWLEDGE(S) RECEIVING A COMPLETED COPY OF THIS CONTRACT AND INTEND(S) TO
BE LEGALLY BOUND BY ITS TEIL,MS.
[ AGUE TO ~PAY ALL AMO~TS DUE ON ~IS LOAN IF ~E BO~O~R(S)~UYER(S) FAILS TO DO SO
~ ACCO~ANCE WITH THE TE~S OF ~ NO~:
TRANSCRIPT OF A STUDENT'S RECORD WILL NOT BE RELEASED IF LOAN PAYMENTS TO TI-IE COLLEGE
ARE IN ARREARS OR DEFAULT.
DATE:
DICKINSON COLLEGE
VERIFICATION
I, THOMAS MEYER, Assistant Treasurer of Dickinson College, acknowledge that I have the
authority to execute this Verification on behalf of Dickinson College and certify that the foregoing
Complaint is based upon information which has been gathered by my counsel in the preparation of this
lawsuit. The language of this Complaint is that of counsel and not my own. I have read the document
and to the extent that this Complaint is based upon information which I have given to my counsel, it is
tree and correct and to the best of my knowledge, information and belief. To the extent that the content
of this Complaint is that of counsel, I have relied upon counsel in making this Verification.
This statement and Verification are made subject to the penalties of 18 Pa. C.S. § 4904 relating
to unswom falsification to authorities, which provides that ifI knowingly make false averments, I may
be subject to criminal penalties.
Dickinson College
Assistant Treasurer of Dickinson College
Dated:
DICKINSON COLLEGE,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, pENNSYLVANIA
: NO. 03-3371
v. : CIVIL ACTION-LAW
:
JOSEF PETRICKO & MARIA PETRICKO,:
h/w, & TOMAS pETRICKO, i JURY TRIAL OF TWELVE DEMANDED
Defendants
pRAECIPE TO DocuMENT SERVICE AND COST OF SERVICE
pURSUANT TO TIlE PENNSYLVANIA LONG~d~I STATUTE
I hereby certify that a copy of the Complaint was mailed to Josef Petricko, Maria Petricko
July 16, 2003, by certified mail, restricted delivery, return receipt requested.
and Tomas Petricko on and a copy of the
Attached is the Post Office return receipt signed and dated July 23, 2003,
receipt showing the cost of service for each Defendant was $8.38.
M TSON & OTTO
I.D. No. 87326
Ten East High Street
Carlisle, PA 17013-3093
(717) 243-3341
Attorneys for Plaintiff
Date: July 31, 2003
· Corn ete Rems 1, 2, and 3..Also ~omptete~ t~ [] Agent
a A~ch this c~ to the back o~
its Yes
~ on the front if space ~ ·
2. Article Number 7003 1010 0001 ld02 7568
PS Form 3811, AuguSt 2001 Domestic Return Receipt
[3 Agent
· Comoiete terns 1,2, and 3. Also complete
item ~ if Restricted De ivery is desired. Date of
· print your name and address on the reveme C.
e can return the card to you. .
so that w ,.~u of the mailp~ece,
· Attach this card to the ~,-~ '
~, AuguSt 2001 .......
· Complete items 1, 2, and 3. Nso complete [] ~ent
item 4 if Restricted Delivery is desired. [] Addr~eee
· Print your name and address on the reverse Date of Delivery
so that we can return the card to you.
· Attach this card to the beck of the mailpiece, yes
o~ on the front it spece pem~its. ~ _.~'-D. isdeli~¥addreesdiflemntf~omiteml?
' ~ ~ ? ~ ~ .?_~_~ .......
Certified Fee
Return Reciept Fee
CERTIFICATE OF SERVICE
I, Christina N. Yost, an authorized agent for Martson Deardorff Williams & Otto, hereby
certify that a copy of the foregoing Praecipe was served this date by depositing same in the Post
Office at Carlisle, PA, first class mail, postage prepaid, addressed as follows:
Ms. Maria Petricko
P.O. Box 892032
Temecula, CA 92589
Mr. Josef Petricko
P.O. Box 892032
Temecula, CA 92589
Mr. Tomas Petricko
P.O. Box 892032
Temecula, CA 92589
MARTSON DEARDORFF WILLIAMS & OTTO
Christina N. Yost
Ten East High Street
Carlisle, PA 17013
(717) 243-3341
Dated: July 31, 2003
DICKINSON COLLEGE, : IN THE COU~[T OF COMMON PLEAS OF
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
v. : NO. 03-3371
: CIVIL ACTION-LAW
:
JOSEF PETRICKO & MARIA PETRICKO,:
h/w, & TOMAS PETRICKO :
Defendants : JURY TRIAL OF TWELVE DEMANDED
STIPULATION AND AGREEMENT FOR ENTRY OF JUDGMENT
AND NOW, comes Plaintiff, DICKINSON COLLEGE, by and through its attorneys,
MARTSON DEARDORFF WILLIAMS & OTTO, and Defendants JOSEF PETRICKO & MARIA
PETRICKO, h/w, & TOMAS PETRICKO who stipulate and agree as follows:
1. Pa. R.C.P. 1037 (c) provides that in all cases, t~he Court, on motion of a party, may
enter an appropriate judgment against a party upon admission.
2. Defendants agree and admit that Judgment should be entered against them in favor
of Plaintiff in the amount of $8,848.29 plus interest at $1.39 per day from May 28, 2003, in the
amount of $94.52, attorneys' fees in the amount of $1,500.00 for a total $10,442.81 plus interest
hereafter in the amount of $1.39 per day and costs of suit.
3. The parties agree that the Court, upon motiou of Plaintiff, may enter Judgment
pursuant to this Stipulation without issuance of a Rule to Show Cause, and without further
proceedings or notice.
P.O. Box 892032
Temecula, CA 92589
Ten East Hi~ Street
Carlisle, PA 17013-3093
(717) 243-3341
Defendant
Date: Go/\~)-~O 9~
Attorney for Plaintiff
Date:
Maria Petricko
P.O. Box 892032
Temecula, CA 92589
Defendant
Date: ~ '/~'/ ~
P.O.tBox 892032
Temeeula, CA 92589
Defendant ,f .
Date: ~?///"~/~""~
DICKINSON COLLEGE,
Plaintiff
V. ~
JOSEF PETRICKO & MARIA PETRICKO,:
h/w, & TOMAS PETRICKO, :
Defendants :
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 03-3371
CIVIL ACTION-LAW
JURY TRIAL OF TWELVE DEMANDED
ORDER OF COURT
AND NOW, this~,~day of ~ ,~, , 2003, upon consideration of the attached
Stipulation, judgment is hereby entered in favor of Plaintiff, Dickinson College, against Defendants,
Joseph Petricko, Maria Petricko and Tomas Petricko, in the amount of $8,848.29 plus interest at
$1.39 per day from May 28, 2003, in the amount of $94.52, attorneys' fees in the amount of
$1,500.00 for a total of $10,442.81 plus interest hereafter in the amount of $1.39 per day and costs
of suit. Prothonotary is directed to enter and index this judgment accordingly.
for Plaintiff.'
David R. Galloway, Esquire
Ten East High Street
Carlisle, PA 17013
Defendants:
Mr. Josef Petficko
P.O. Box 892032
Temecula, CA 92589
Ms. Maria Petficko
P.O. Box 892032
Temecula, CA 92589
Mr. Tomas Petricko
P.O. Box 892032
Temecula, CA 92589
DICKINSON COLLEGE,
Plaintiff
JOSEF PETRICKO & MARIA PETRICKO,.
h/w, & TOMAS PETRICKO :
Defendants
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 03-3371
CIVIL ACTION-LAW
: JURY TRIAL OF TWELVE DEMANDED
STIPULATION AND AGREEMENT FOR ENTRY OF JUDGMENT
AND NOW, comes Plaintiff, DICKINSON COLLEGE, by and through its attorneys,
MARTSON DEARDORFF WILLIAMS & OTTO, and Defendants JOSEF PETRICKO & MARIA
PETRICKO, h/w, & TOMAS PETRICKO who stipulate and agree as follows:
1. Pa. R.C.P. 1037 (c) provides that in all cases, the Court, on motion of a party, may
enter an appropriate judgment against a party upon admission.
2. Defendants agree and admit that Judgment should be entered against them in favor
of Plaintiff in the amount of $8,848.29 plus interest at $1.39 per day fi.om May 28, 2003, in the
amount of $94.52, attorneys' fees in the amount of $1,500.00 for a total $10,442.81 plus interest
hereafter in the amount of $1.39 per day and costs of suit.
3. The parties agree that the Court, upon motion of Plaintiff, may enter Judgment
pursuant to this Stipulation without issuance of a Rule to Show Cause, and without further
proceedings or notice.
By
Josef Petricko
P.O. Box 892032
Temecula, CA 92589
Martson Deardorff Wi
Ten East High Street
uire
[~s & C tto
Carlisle, PA 17013-3093
(717) 243-3341
Defendant
Attorney for Plaintiff
Date: ~/~qA
Maria Petricko
P.O. Box 892032
Temecula, CA 92589
Defendant
Date: . /
By~
P.O.tBox 892032
Temecula, CA 92589
Defendant ,/
Date: ¢/~/~
F/FILES/DATAFILE/DiekinsonColiege 7619/DicklnsonCollegcCo ec on 76 9C/Documen 80
C~eated 2/13/03 820:39 AM ,
Revised 12/8/03 1:[446 pM
7619C 80
DICKINSON COLLEGE,
Plaintiff
JOSEF PETRICKO and MARIA
PETRICKO, h/w, and TOMAS PETRICKO:
Defendants :
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 03-3371
CIVIL ACTION-LAW
JURY TRIAL OF TWELVE DEMANDED
PRAECIPE
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
Please mark the judgment in the above-captioned case satisfied and issue a certificate
reflecting the same.
Date: December 8, 2003
) j~LIAMS & OTTO
x.~. x'4umber 87321
Ten East High Street
Carlisle, PA 17013-3093
(717) 243-3341
Attorneys for Plaintiff
CERTIFICATE OF SERVICE
I, Marti lben,an authorized agent for Martson DeardorffWilliams & Otto, hereby certify that
a copy of the foregoing Praecipe was served this date by depositing same in the Post Office at
Carlisle, PA, first class mail, postage prepaid, addressed as follows:
Dennis F. Fabozzi, Esquire
41530 Enterprise Circle South
Suite 2-5
Temecula, CA 92590
Attorney for Defendants
MARTSON DEARDORFF WILLIAMS & OTTO
Marti ~
Ten East High Street
Carlisle, PA 17013
(717) 243-3341
Dated: December 8, 2003