HomeMy WebLinkAbout08-0465F: \FILES\ClientsOickinsonCollege7619\Collectioas\Current\3 56\7619C. 3 56. corn
Created: 3/5/03 2:23:29 PM
Revised: 12/26/07 9:8:14 AM
Christopher E. Rice, Esquire
Attorney I.D. No. 90916
MARTSON DEARDORFF WILLIAMS OTTO GILROY & FALLER
MARTSON LAW OFFICES
Ten East High Street
Carlisle, PA 17013
(717) 243-3341
Attornevs for Plaintiff
DICKINSON COLLEGE, IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
V. NO.
MATAYO B. MOSHI,
Defendant
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, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. 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 REDUCE FEE OR NO FEE:
Cumberland County Bar Association
32 South Bedford Street
Carlisle, Pennsylvania 17013
Telephone (717) 249-3166
Christopher E. Rice, Esquire
Attorney I.D. No. 90916
MARTSON DEARDORFF WILLIAMS OTTO GILROY & FALLER
MARTSON LAW OFFICES
Ten East High Street
Carlisle, PA 17013
(717) 243-3341
Attorneys for Plaintiff
T%T.-IT,r 1 TN
L1L.11LLV JlJ1V I,VLL?(Jr,, IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
V. NO.
MATAYO B. MOSHI,
Defendant
COMPLAINT
AND NOW, comes Plaintiff, Dickinson College, by and through its attorneys, MARTSON
DEARDORFF WILLIAMS OTTO GILROY & FALLER, and hereby avers as follows:
I . Plaintiff Dickinson College (hereinafter "Dickinson") is a Pennsylvania educational
institution with its principal offices located in Carlisle, Cumberland County, Pennsylvania.
2. Defendant Matayo B. Moshi (hereinafter "Student") is an adult individual whose last
known address is 10 Clover Ct. Wynn Vale Adelaide, South Australia 5127 Australia.
COUNTI
BREACH OF CONTRACT
3. Paragraphs 1 through 2 are incorporated herein by reference as if set forth in full
below.
4. Student is currently or was recently enrolled at Dickinson.
5. Student opened a Student Receivables Account (hereinafter "Account") with
Dickinson to pay tuition, dining service fees and other educational expenses provided and rendered
to Student by Dickinson. A true and correct copy of that Account is incorporated by reference and
attached as Exhibit "A."
6. Student, by opening the Account and using the goods and services provided by
Dickinson, agreed to pay Dickinson for all charges made to the Account.
7. Student received and accepted all goods and services provided by Dickinson and
thereby agreed to payment for said goods and services.
8. The terms ofrepayment required Student to pay all balances 14 (fourteen) days before
the beginning of each semester.
9. Student defaulted on the repayment of the Account by not paying the balance when
due.
10. Notices were forwarded to Student informing him of his default and right to cure such
default.
11. Student failed to cure such defaults.
12. The total amount which is immediately due and payable to Dickinson by Student on
the Account is Three Thousand Eight Hundred Twenty-five and 22/100 ($3,825.22).
WHEREFORE, Plaintiff Dickinson College demands judgment against Defendant Matayo
B. Moshi in the sum of Three Thousand Eight Hundred Twenty-five and 22/100 ($3,825.22), plus
costs of suit and interest from date of judgment.
COUNT II
IN QUANTUM MER UIT
In the alternative, if this Honorable Court should determine that an express contract between
Dickinson and Matayo B. Moshi does not exist, which is denied, Dickinson pleads the following:
13. Paragraphs 1 through 12 are incorporated herein by reference as if set forth in full.
14. Because Dickinson loaned money to Student, to the benefit of Student, Student
became liable to Dickinson for said money.
15. Student was unjustly enriched by accepting said money without paying Dickinson
reasonable compensation therefor.
16. The total amount by which Student has become enriched is Three Thousand Eight
Hundred Twenty-five and 221100 ($3,825.22).
17. Dickinson demanded payment of the above sums but Student failed and refused to
do so.
WHEREFORE, Plaintiff Dickinson College demands judgment against Defendant Matayo
B. Moshi in the sum of Three Thousand Eight Hundred Twenty-five and 22/100 ($3,825.22), plus
late fees, costs of suit and interest from date of judgment.
MARTSON LAW OFFICES
By ? S
Christopher E. Rice, Esquire
I. D. Number 90916
Ten East High Street
Carlisle, PA 17013
(717) 243-3341
Date: /- zl? fj6 Attorneys for Plaintiff
This a debt collecting firm. Any information obtained will be used for that purpose.
2'i-JUN-2007 14:59:51 Dickinson College
AIL TERMS PAGE 1
Student Trans Summary Report
TSRSSUM
900124508 Moshi, Matayo B
Balance: 3,825.22
'FF DATE Description
CHARGE PAYMENT TERM
01-FEB-07 Finance Charge
10 NOV-06 Housing Deposit Chg reve 56.53 200720
rsed
02-OCT-06 Dining Services
-200.00
200670
02 OCT-06 BKSTR - Text Books 3.60 200670
03 OCT-06 Wire Received on Account 271.89 200670
21SEP-06 Student Health Insurance 7,313.80 200670'
2-, AUG-06 Dickinson Int.Stu. Grant 590.00 200670
17-AUG-06 Housing Deposit Charge 11,050.00 200670
04AUG-06 Housing Single - Fall 200.00 200670
04-AUG-06 Tuition Fall 2,310.00 200670
04-AUG-06 Student Activities Fee Fall 16,735.00 200670
31 JUL-06 Meal Plan - Fall 167.00 200670
13-JUN-06 Refund on Account 2,055.00 200670
29-NOV-_05 _Misce1
laneous Credit 854.85 200570
04-NOV-05 Refund on Account 278.92 200?b
01-NOV-05 BKSTR - Clothing 500.00 200570 1
01NOV-05 BKSTR - Grocery 159.93 200570
01-NOV-05 BKSTR - Pa Sales Tax 35.07 200570
01-NOV-05 BKSTR - Miscellaneous 6.71 200570
01-NOV-05 BKSTR - Supplies 82.29 200570
07-OCT-05 Miscellaneous Credit 29.52 200570
04-OCT-05 Check Received on Account 210.61 200570;
03-OCT 05 BKSTR - Clothing 8,805.50 200570
03-OCT-05 BKSTR - Trade Books 25.98 200570
03-OCT-05 BKSTR - Grocery 32.43 200570
03-OCT-05 BKSTR - Text Books 17.52 200570
03-OCT-05 BKSTR - Supplies 446.45 200570
03-OCT-05 BICSTR - Pa Sales Tax 33 .65 200570
03 CCT-05 BKSTR - Miscellaneous 5.63 200570
06-SEP-05 Abe and Cora Hurwitz Loan fund 25.00 200570
06-JUL-05 Dickinson Int.Stu. Grant 0.00 200570
05--JUL-05 Student Activities Fee 100.31,310
.00 200570
05-JUL-05 Transcript Fee 160.00 200570
05--JUL-05 Meal Plan - Fall 25.00 200570
0S-JUL-05 Housing Double - Fall 11950.00 200570
05-JUL-05 Health Insurance Student Fall 2,075.00 200570
C5-JUL-05 Tuition Fall 290.00 200570
O8-JUN-05 Freshman/Transfer Deposit 15,900.00 200570
500.00 200570
TCTI_, . ---------- --- -------
44,794.05 40,968.83
VERIFICATION
I, THOMAS MEYER, Bursar 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
true 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 unsworn falsification to authorities, which provides that if l knowingly make false
averments, I may be subject to criminal penalties.
Dickinson College
Thomas Meyer
Bursar
Dated: / l lrlhr
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Christopher E. Rice, Esquire
Attorney I.D. No. 90916
MARTSON DEARDORFF WILLIAMS OTTO GILROY & FALLER
MARTSON LAW OFFICES
Ten East High Street
Carlisle, PA 17013
(717) 243-3341
Attorneys for Plaintiff
DICKINSON COLLEGE, : IN THE COURT OF COMMON PLEAS OF
Plaintiff
V.
MATAYO B. MOSHI,
Defendant
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 2008 - 465 CIVIL TERM
AFFIDAVIT OF SERVICE
COMMONWEALTH OF PENNSYLVANIA )
: SS.
COUNTY OF CUMBERLAND
I hereby certify that a copy of the Complaint in the above captioned matter was mailed to Mr.
Matayo B. Moshi, 10 Clover Ct. Wynn Vale Adelaide, South Australia 5127 Australia, by Federal
Express International Priority Mail.
Attached is the invoice indicating delivery and costs in the amount of $32.68.
MARTSON LAW OFFICES
Sworn to and subsc 'bed
before me this day of May, 2008.
` 9"U?-
No ublic
By ?? S A1*1L-
Christopher E. Rice, Esquire
Attorney I.D. No. 90916
Ten East High Street
Carlisle, PA 17013
(717) 243-3341
COMMONWEALTH OF PENNSYLVANIA
Notarial Seal
Mary M. Price, Notary Publlc
Carlisle Soro, Cumberland County
MY Commission E)Ires Auy. l8, 2011
Member, Pennsylvania Assoeigtlon of NoWrlgs
Fed r
FedEx Express Shipment Detail By
8-197-41098
Type (Original)
Feb 04, 2008
• Fuel Surcharge Jed Ex has applied a fuel surcharge of 19.50% to this shipment.
• Discount applied is the greater ofvolume discountor dropoff discount. No additional discount applies.
Tracking ID
Service Type
Package Type
Orig./Dest
Zone
Packages
Rated Weight
Delivered
Signed by
Fed Ex Use
Cusloms
Entry Data
790430389110
FedEx Intl Priority
FedEx Envelope
GTY/ADL
J
1
0.5 Ibs
Jan 29, 200813:04
T.CRACKNELL
P3810/US001OL
Jan 23, 2008
Sender
MARCIA COMPTON
MARTSON LAW OFFICES
10 EAST HIGH STREET
CARLISLE PA 17013 US
1081-4138-7
Recipient
MATAYO B. MOSHI
10 CLOVER CT.
WYNN VALE
ADELAIDE, SOUTH AUSTRALIA 5127 AU
Transportation Charge 43.25
Fuel Surcharge 5.33
Discount -15.90
Total Transportation Charges USA S3Z.8D
Shipper Subtotal U511 WN
Total FedEx Express USD $32.68
Fed-,
voice Number Invoice Date Account Number page
8-197-41098 Feb 04, 2008 1081-4138-7 3 of 4
FedEx Express Shipment Summary By Payor Type
FedEx Express Shipments (Original)
iiat$d.. ?1p1:.
we ight T on l 110411... diet QWTAx
J?.Vve s.hipmetos Is Chow Mo ` witsmer o Mptits, Tetat thargas
Shipper 1 0.5 43.25 5.33 -15.90 32.68
low Fed1}at E ` t 0? 415A
Total This Invoice USD $32.68
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Christopher E. Rice, Esquire
Attorney I.D. No. 90916
MARTSON DEARDORFF WILLIAMS OTTO GILROY & FALLER
MARTSON LAW OFFICES
Ten East High Street
Carlisle, PA 17013
(717) 243-3341
Attorneys for Plaintiff
DICKINSON COLLEGE, IN THE COURT OF COMMON PLEAS OF
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
V. . NO. 2008 - 465 CIVIL TERM
MATAYO B. MOSHI,
Defendant
AFFIDAVIT OF SERVICE
COMMONWEALTH OF PENNSYLVANIA )
. SS.
COUNTY OF CUMBERLAND
I hereby certify that a copy of the Complaint in the above captioned matter was mailed to
Mr. Matayo B. Moshi, 10 Clover Ct. Wynn Vale Adelaide, South Australia 5127 Australia, by Federal
Express International Priority Mail.
Attached is the signed return receipt for international mail card.
MARTSON LAW OFFICES
BY S K-
Christopher E. Rice, Esquire
Attorney I.D. No. 90916
Ten East High Street
Carlisle, PA 17013
(717) 243-3341
Sworn to and subscribed
before me this 9V? day of October, 2008.
V17A,
No blic
COMMONWEALTH OF PENNSYLVANIA
Notarlai Sea!
Mary M. Prioe, Notary Public
Carlisle Soro, CurrrbertwW Courdy
My Commission E)Vime ". 18, 2011
Member, Pennsylvania AS"NOcn NOWWO
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Christopher E. Rice, Esquire
Attorney I.D. No. 90916
MARTSON DEARDORFF WILLIAMS OTTO GILROY & FALLER
MARTSON LAW OFFICES
Ten East High Street
Carlisle, PA 17013
(717) 243-3341
Attorneys for Plaintiff
DICKINSON COLLEGE, IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
V. : NO. 2008 - 465 CIVIL TERM
MATAYO B. MOSHI,
Defendant
PRAECIPE
TO THE PROTHONOTARY:
Enter default judgment in the above-captioned action in favor of Plaintiff and against
Defendant in the amount of $3,825.22, plus interest and costs of suit as prayed for in the Complaint,
for failure to file an Answer to Plaintiffs Complaint.
I do hereby certify that a written notice of intention to file this Praecipe was mailed to the
Defendant at the address indicated thereon, on May 27, 2008, which date was subsequent to the date
default occurred and at least ten (10) days prior to the date of the Praecipe.
MARTSON LAW OFFICES
By 0::--XA
Christopher E. Rice, Esquire
I.D. Number 90916
Ten East High Street
Carlisle, PA 17013
(717) 243-3341
Attorneys for Plaintiff
Dated: 1,91-2 yl p j-
Christopher E. Rice, Esquire
Attorney I.D. No. 90916
MARTSON DEARDORFF WILLIAMS OTTO GILROY & FALLER
MARTSON LAW OFFICES
Ten East High Street
Carlisle, PA 17013
(717) 243-3341
Attorneys for Plaintiff
DICKINSON COLLEGE, IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
V. : NO. 2008 - 465 CIVIL TERM
MATAYO B. MOSHI,
Defendant
IMPORTANT NOTICE
TO: Matayo B. Moshi Date: May 27, 2008
10 Clover Ct., Wynn Vale Adelaide
South Australia 5127 Australia
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN
APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITTEN WITH THE COURT
YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU
ACT WITHIN TEN (10) DAYS FROM THE DATE OF THIS NOTICE, A JUDGMENT MAY BE
ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR PROPERTY OR
OTHER IMPORTANT RIGHTS.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE
A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. 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.
This a debt collecting firm attempting to collect a debt. Any information obtained will be used for
that purpose.
Cumberland County Lawyer Referral Service
Cumberland County Bar Association
32 South Bedford Street
Carlisle, PA 17013
Telephone:(717) 249-3166
MARTSONN LAW OFFICES
By 0-?? ?- If--
Christopher E. Rice, Esquire
Christopher E. Rice, Esquire
Attorney I.D. No. 90916
MARTSON DEARDORFF WILLIAMS OTTO GILROY & FALLER
MARTSON LAW OFFICES
Ten East High Street
Carlisle, PA 17013
(717) 243-3341
Attorneys for Plaintiff
DICKINSON COLLEGE, IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
V. : NO. 2008 - 465 CIVIL TERM
MATAYO B. MOSHI,
Defendant
AFFIDAVIT AS TO MILITARY SERVICE
COMMONWEALTH OF PENNSYLVANIA )
:SS.
COUNTY OF CUMBERLAND )
Christopher E. Rice, Esquire, being duly sworn according to law, deposes and says that he
has authority to make this affidavit on behalf of his client, and to the best of his knowledge,
information and belief, the Defendant above named is not in the military service of the United States
of America, that he has knowledge that the said Defendant is now living at: 10 Clover Ct., Wynn
Vale Adelaide, South Australia 5127 Australia. Said Defendant's place of employment is unknown.
L?4 C le-.
Christopher E. Rice, Esquire
Sworn to d subscribed before me
this day of 6,4,940 , 2008.
yi, r
No ublic
COMMONWEALTH OF PENNSYLVANIA
Notarial Seal
Mary M. Piioe, Notary Public
Carlisle soro, Cumberland County
My Cora osaion E)lres Aug. 18, 2011
Member, Pennsylvania Awocistibn 0 Nolaf•s
Christopher E. Rice, Esquire
Attorney I.D. No. 90916
MARTSON DEARDORFF WILLIAMS OTTO GILROY & FALLER
MARTSON LAW OFFICES
Ten East High Street
Carlisle, PA 17013
(717) 243-3341
Attorneys for Plaintiff
DICKINSON COLLEGE, IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
V.
: NO. 2008 - 465 CIVIL TERM
MATAYO B. MOSHI,
Defendant
COMMONWEALTH OF PENNSYLVANIA )
: SS
COUNTY OF CUMBERLAND
Christopher E. Rice, Esquire, being duly sworn according to law, deposes and says that he
is an employee of MARTSON DEARDORFF WILLIAMS OTTO GILROY & FALLER, attorneys
for the Plaintiff in the above captioned matter and that pursuant to the provisions of the Pennsylvania
Rules of Civil Procedure, a notice of intention to enter default judgment against the Defendant was
given to him by mail on May 27, 2008.
Christopher E. Rice, Esquire
Sworn to and subscribed
before me this day of &,ai2 '2008.
V(L) V1,
No ublic
COMMONWEALTH OF PEN?JbYLV_ HN!a
pCumbaland Mary Public
Carlisle Cou*
My Commug. 18, 2011
Member, PenaC+ ,~. of Notaries
CERTIFICATE OF SERVICE
I, Mary M. Price, an authorized agent of MARTSON DEARDORFF WILLIAMS OTTO
GILROY & FALLER, 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:
Matayo B. Moshi
10 Clover Ct., Wynn Vale Adelaide
South Australia 5127 Australia
MARTSON LAW OFFICES
By
a" )VI,
M rice
Ten F AI High Street
Carlisle, PA 17013
(717) 243-3341
Dated: ! Q 62,, y /e
In making this communication, we are advising you this firm is attempting to collect a debt for
Dickinson College. Any information gained from this communication will be used for that purpose
6 -0
9u 7?
rl)
Christopher E. Rice, Esquire
Attorney I.D. No. 90916
MARTSON DEARDORFF WILLIAMS OTTO GILROY & FALLER
MARTSON LAW OFFICES
Ten East High Street
Carlisle, PA 17013
(717) 243-3341
Attorneys for Plaintiff
DICKINSON COLLEGE, IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
V. NO. 2008 - 465 CIVIL TERM
MATAYO B. MOSHI,
Defendant
TO: MATAYO B. MOSIH, DEFENDANT
NOTICE OF ENTRY OF DEFAULT JUDGMENT
You are hereby notified that on the_day of 2008, the following
Judgment was entered against you in the above-captioned action: judgment in the amount of
$3,825.22, plus late fees, interest and costs of suit as prayed for in the Complaint for failure to file
an Answer to Plaintiff's Complaint.
Date: /./ 1'? n
P othonotary
I hereby certify that the name and address of the proper person to receive this notice under
Pa. R. Civ. P. 236 is:
Matayo B. Moshi
10 Clover Ct., Wynn Vale Adelaide
South Australia 5127 Australia