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Home My WebLink About08-5987IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA EDUCAP, INC, vs. Plaintiff, DAVID E. DICK and DONNA M. CARBAUGH, Defendants. CIVIL DIVISION, ARBITRATION AND STATUTORY APPEALS ONLY NO. s% 7 TYPE OF PLEADING: Complaint in Civil Action CODE: FILED ON BEHALF OF: Plaintiff, EDUCAP, INC COUNSEL OF RECORD FOR THIS PARTY: Reed J. Davis Pa. I.D. #00501 DAVIS DAVIS ATTORNEYS a professional corporation 393 Vanadium Road, Suite 300 Pittsburgh, PA 15243 412-344-0400 VR000020 F: \DOCS\ 113\vr000020\08100201.cmp IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA EDUCAP, INC, ) Plaintiff, ) NO: Vs. ) DAVID E. DICK and ) DONNA M. CARBAUGH, ) Defendants. ) NOTICE TO DEFEND 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 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 HELP. LAWYER REFERRAL SERVICE, Court Administrator 4th Fl. Cumberland Courthouse Carlisle, PA 17013 Telephone : 717/240-6200 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION EDUCAP, INC, Plaintiff, ) NO: D ?' S 9 8 vs. ) DAVID E. DICK and ) DONNA M. CARBAUGH, ) Defendants. COMPLAINT IN CIVIL ACTION AND NOW comes EDUCAP, INC by and through their counsel, Davis Davis Attorneys, a professional corporation, and makes this Complaint against the named Defendant of which the following is a statement: 1. EDUCAP, INC is a non profit corporation duly authorized to conduct business in the Commonwealth of Pennsylvania with one of its principal offices located at 8260 GREENSBORO DR, MCLEAN,VA, 22102; hereinafter referred to as "Plaintiff". 2. DAVID E. DICK is an adult individual whose last known residence is 4 MOUNTAIN VIEW DR CARLISLE PA 17013, hereinafter referred to as "Defendant". 3. DONNA M. CARBAUGH is an adult individual whose last known residence is 4 MOUNTAIN VIEW DR CARLISLE PA 17013, hereinafter referred to as "Defendant" . 4. On or about March 2, 2005, Defendants applied for and received an Education Loan and entered into a written agreement for the repayment thereof. A true and correct copy of the aforesaid written agreement is marked Exhibit "A", attached hereto and made a part hereof. 5. The said Agreement was assigned for value to the Plaintiff. 6. Defendants are in default under the terms and conditions of Exhibit "A" for failing to make payments when due. 7. The outstanding principal balance which remains due and owing to the Plaintiff by the Defendants is $26,097.86. 8. Interest accrues under the terms of Exhibit "A" at the rate of 9.9% per year. Interest has accrued through October 2, 2008 in the amount of $8,055.81. 9. Demands for payment have been made upon Defendants by Plaintiff, but Defendants have failed or refused to pay. 9. Under the terms of Exhibit "A", Plaintiff is entitled to reasonable attorneys' fees in the amount of $10,010.66 which is 20.00% of the amount due and owing. WHEREFORE, Plaintiff demands judgment against Defendants, jointly and severally, in the sum of $44,407.94 with additional interest on the principal balance at the rate of 9.9 % per annum from October 2, 2008 until the date of judgment and interest on the judgment amount at 6.00 % per annum thereafter. DAVIS DAVIS ATTORNEYS By: VR000020 F:\DOCS\l 13\vr000020\08100201.cmp 393 Vanadium Road, Suite 300 Pittsburgh, PA 15243 412-344-0400 VERIFICATION I, Reed J. Davis, state that I am not a party to the action but that at the request of the Plaintiff, and based upon knowledge, information, records, and documents supplied to me by the Plaintiff, the averments set forth in the foregoing Complaint are true. A Verification executed by Plaintiff can be supplied at time of trial or upon request. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S. §4904 relating to unworn falsification to authorities. Date: IO Z /0? Portw„ Fdoodo" MN I,oaa AlltieaeMn 1cen th tea1"t' now wawMory MI ApPosto.- w 65115 r..wu N.• 14 NMta DAVID a otelt oq0 ? 11Y1N 2- fa1Yl O tb t 1124"$ Pwm-"-nt Addyg CNy t" &E w Yf/b PA =10 17017 N I•.a h•N1 J yrit/gnINAMt awns" tlglArr glA/ra llama WYwlNear (IgrfYrtgat) j17u?34E Sdwd TW Am (TWOMy) 7174I77QP0 M Vw• • US. ClUmt 0 Taa 0 00 It Milk, We YOU ¦ WMWwNt ?gaWntl 12 Yaa BAS (PMrw rAWh a ealY o1 Ywr )NS prfw t•lilt YYdk.rw.w.w.wMO..nlwpmWNS A wow (] Yes 01 No Afte"m.u.wrrwrr. 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L1YrW*PftIswiftW!rdmP HsiwANwadaaw,wdw, -r.w?MrwalwfraaYaHw 2/11/2005 63328PM t l* a¦wwoW that haom w soma 66 aiV&-P"MB as "- by w ArdSa dra w odrww ar c ? C-? N cz) Cx:? _Tn ,r ,i Fri "r> 0 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA EDUCAP, INC., ) CIVIL DIVISION, ARBITRATION AND STATUTORY APPEALS ONLY Plaintiff, ) NO.08-5987 Civil vs. ) ISSUE NO. TYPE OF PLEADING: Praecipe to Reinstate DAVID E. DICK and ) Complaint in Civil Action DONNA M. CARBAUGH, ) CODE: Defendants. ) FILED ON BEHALF OF: Plaintiff, EDUCAP, INC. COUNSEL OF RECORD FOR THIS PARTY: Reed J. Davis Pa. I.D. #00501 Reed James Davis Pa. I.D. #64343 DAVIS DAVIS ATTORNEYS a professional corporation 393 Vanadium Road Suite 300 Pittsburgh, PA 15243 412-344-0400 F:\DOCS\113\vr000020\09041501.RCom lad .1 t-, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA EDUCAP, INC., vs. Plaintiff, DAVID E. DICK and DONNA M. CARBAUGH, TO: Prothonotary SIR: Defendants. CIVIL DIVISION NO.: 08-5987 Civil PRAECIPE TO REINSTATE COMPLAINT Please reinstate the Complaint in Civil Action in the above-captioned case and mark the Docket accordingly. By: DAVIS DAVIS ATTORNEYS a proie_? corporation Attorney fotPlaintiff 393 Vanadium Road Suite 300 Pittsburgh, PA 15243 (412) 344-0400 c i zot3 R t 1 l VLF {?%? \ t i .il+" $10•00 Pp Airy CiCO9 Lo 15 2A% Sheriffs Office of Cumberland County R Thomas Kline o „tr of cumb,'x1#' Edward L Schorpp Sheri' Solicitor Ronny R Anderson j Jody S Smith Chief Deputy ttscc CE C" T s"ERiFF Civil Process Sergeant SHERIFF'S RETURN OF SERVICE 04/20/2009 R. Thom s Kline, Sheriff who being duly sworn according to law states that he made a diligent search and inquiry f r the within named defendant, to wit: David E. Dick, but was unable to locate him in his bailiwick. He ther ore deputized the Sheriff of Adams County, PA to serve the within Complaint and Notice accordin to law. 05/15/2009 Adams ounty Return: And now, May 15, 2009 I, James W. Muller, Sheriff of Adams County, Pennsyl ania, do hereby certify and return, that I made diligent search and inquiry for David E. Dick the defends t named in the within Complaint and that I am unable to find her in the County of Adams and therefor return same NOT FOUND. SHERIFF COST: $42 May 19, 2009 Educap? Inc. David EG Dick SO ANSWERS, THOMAS KLINE, SHERIFF C-) N '= nip- IN THE EDUCAP, INC., T OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION, ARBITRATION AND STATUTORY APPEALS ONLY Plaintiff, ) NO.: Q8 - S987 0,1- v-tl -?,-rV? vs. DAVID E. ICK and DONNA CARBAUGH, Defendants. ISSUE NO. TYPE OF PLEADING: Motion for Substitute Service Pursuant to Pa. R.C.P. No. 430 CODE: FILED ON BEHALF OF: Plaintiff, EDUCAP, INC. COUNSEL OF RECORD FOR THIS PARTY: Reed J. Davis Pa. I.D. #00501 DAVIS DAVIS ATTORNEYS a professional corporation 393 Vanadium Road Suite 300 Pittsburgh, PA 15243 412-344-0400 F:\DOCS\113\vr000020\09052601.SubSvc lad IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA EDUCAP, INC., ) CIVIL DIVISION, ARBITRATION, AND STATUTORY APPEALS ONLY NO: 08-5987 Civil DAVID E. PICK and DONNA M CARBAUGH, Defendants. Davis pursuant to the at the Pike, MOTION FOR SUBSTITUTED SERVICE PURSUANT TO PENNSYLVANIA RULE OF CIVIL PROCEDURE 430 NOW, comes the Plaintiff, EDUCAP, INC., by and through their attorneys, Davis Plaintiff, vs. a professional corporation, and hereby moves the Court for substitute service ;vlvania Rule of Civil Procedure 430 and in support thereof avers as follows: 1. On or about October 6, 2008, Plaintiff filed a Complaint in Civil Action against end ts. David E. Dick and Donna M. Carbaugh, hereinafter referred to as "Defendants" term and number. 2. On or about April 17, 2009, Plaintiff filed a Praecipe to Reinstate Complaint. 3. The last known address of the Defendant, David E. Dick, is 2310A Waynesboro airfield PA 17320. 4. Pennsylvania Rule of Civil Procedure 430(a) permits original process to be served by having e sheriff hand a copy to the defendant or hand a copy to an adult member of the family or adult person in charge of the residence of the defendant. 5. A true and correct copy of the Complaint in Civil Action was sent to the Sheriff of Cumberland County to deputize the Sheriff of Adams County for service on the Defendant, David E. Disk, at the address of 2310A Waynesboro Pike, Fairfield PA 17320, to serve the same in accordanle with Pennsylvania Rule of Civil Procedure 402. 6. A sheriffs return was received stating "Defendant does not reside at the above listed addre is. The request for change of address returned from the Fairfield Post Office marked no change address on file." A true and correct copy of said Sheriffs Return is marked Exhibit "A," attach?d hereto and made a part hereof. 7. Plaintiff was advised by United States Postal Authorities that the Defendant, David E. Dick, receives mail at the address of 2310A Waynesboro Pike, Fairfield PA 17320 and that no cha?ge of address order is on file. A true and correct copy of said Postmaster letter is marked as txhibit "B," attached hereto and made a part hereof. 8. Plaintiff received an Experian Credit Profile showing that Defendant has an address of J310A Waynesboro Pike, Fairfield PA 17320. A true and correct copy of the first page of the hereof. 9. WE service of t mailing by Post Offic( Wavnesbo: Experian Credit Profile is marked as Exhibit "C," attached hereto and made a part To date, the Plaintiff has been unable to effect service on the Defendants. Plaintiff respectfully requests this Court to enter an order authorizing Complaint in Civil Action on the Defendant, David E. Dick, by Plaintiffs counsel Certified Mail, Return Receipt Requested and by regular United States Mail using Form 3817, Certificate of Mailing, to the Defendants' last known address of 2310A Pike, Fairfield PA 17320. DAVIS DAVIS ATTORNEYS a professional corporation By: Attorneys Pittsburgh, PA 15243 (412) 344-0400 393 Vanadium Road Suite 300 DATE RECEIVED r. ?---? MASON DIXON BUSINESS FORMS, INC. 33000026 DATE PROCESSED HERIFFS DEPARTMENT ADAMS COUNTY, PENNSYLVANIA COURTHOUSE, GETTYSBURG, PA 17325 SHERIFF SERVICE INSTRUCTIONS: See "INSTRUCTIONS FOR SERVICE OF PROCESS BY " PROCESS RECE IPT, and AFFIDAVIT OF RETURN THE SHERIFF on the reverse of the last (No. 5) copy of this form. Please type or print legibly' insuring readability of all copies. Do not detach any copies. ALSO ENV.# 1. PLAINTIFF/S/ 2. COURT NUMBER EDU CAP INC. 08-5987 Civil Term 3. DEFENDANT/S/ 4. TYPE OF WRIT OR COMPLAINT: DAVID E. DICK an DONNA M. CARBAUGH Reinstated Complaint - Civil Act SERVE 5. NAME OF INDIV IDUAL, COMPANY, CORPORATION, ETC., TO SERVICE OR DESCRIPTION OF PROPERTY TO BE LEVIED, ATTACHED OR SOLD. 1 David E Dick 8. ADDRESS (Stre et or RFD, Apartment No., City, Boro, Twp., State and ZIP CODE) AT 2310-A W aynesboro Pike, Fairfield, PA 7. INDICATE UNUSUAL SERVIC : ? PERSONAL ? PERSON IN CHARGE ? DEPUTIZE ? CERT. MAIL ? REGISTERED MAIL ? POSTED O OTHER Now, , 1, SHERIFF OF ADAMS COUNTY, PA., do hereby deputize the Sheriff of County to execute this Writ and make return therof according to law. This deputation being made at the request ar id risk of the plaintiff. 8. SPECIAL INSTRUCTIONS OR SHERIFF OF ADAMS COUNTY OTHER INFORMATION THAT WILL ASSIST IN EXPEDITING SERVICE. NOTE ONLY APPLICABLE ON IT OF EXECUTION: N. B. WAIVER OF WATCHMAN--Any deputy sheriff levying upon or attaching any property under within writ may leave same without a watchman, in cust Ddy of whomever is found in possession, after notifying person of levy or attachment without liability on the part of such deputy or the sheriff to any plaintiff heroin for any loss, de struction or removal of any such property before sheriffs sale thereof. 9. SIGNATURE of ATTORNEY or other ORKUNATOR requesting service on behalf of: 10. TELEPHONE NUMBER 11. DATE Reed J. Davis h E q KPLAINTIFF (412) 344-0400 ? DEFENDANT PA W FOR USE F SHERIFF ONLY - O NOT WRITE BELOW THIS LINE 12. 1 acknowledge receipt of the w or complaint as indicated abov rit SIGNATURE of Authorized ACSD Deputy or Clerk and Title 13. Date Received 14. Expiration /l3MtWdate e. 4/22/2009 MAY 15 2009 15. 1 hereby CERTIFY and RETU N that 1 ? have personally served, ? have served person in charge, ? have legal evidence of service as shown in "Remarks" (on reverse) ? have posted the above desc ribed property with the writ or complaint described on the individual, company, corporation, etc., at the address shown above or on the individual, company, corporatio n, etc., at the address inserted below by handing/or Posting a TRUE and ATTESTED COPY therof. 18. I hereby certify and return NOT FOUND because I am unable to locate the individual, company, corporation, etc., named above. (See remarks below) 17. Name and title of individual se ved 19. A person of suitable age and discretion Read Order Z d the defendant's usual f ; of of .• e 19. Address of where served (com State and ZIP CODE) a only if different than shown above) (Street or RFD, Apartment No., City, Boro, Twp., 20. Date of Service 21. Time RFMAM: Def. does not reside at the above listed address. The request or change address returned rom the Fairfield Post Office marked 'No Gunge of ss on F' e" 22. ATTEMPTS Dais MI Dep.lnt. Date Mlles Dep.lnt. Date MN" Dep.lnt. Date Mlles Dep.Int. Date Miles Dep.lnt. 23. Advance Costs 24. 5110 Fa 25. 28. 27. Total Costs 287QJClC)?IE7CA REFUND $28,63 Pd. 5 5 09 121.37 Ck. #20332 N/ SID ANSrVER. 7 kFFIRMED and subscribed to before A me this 1 lay of BY Dep. shedm (Phases Print or Type) Jeremy Becker Date 5/13/2009 Signature of Sheriff Date P JAMES W. MULLER 5/13/2009 tY COMMISSION EXPIRES ebuo sttERIFF OF ADAMS COUNTY I ACKNM FnAF FIF(:911" (W C auaanQ.a affi?@au s.wu....we ]I May 21, 2009 POSTMASTER Fairfield PA 17320 Request for Change of Address or Boxholder Information Needed for Service of Legal Process Please furnish the new address or the name and street address (if a boxholder) for the following: Name: Address: 23 OA Wa esboro Pike Fairfield PA 17320 NOTE: The name d last known address are required for change of address information. The name, if known, and the post office box dress post required for boxholder information. The following info ation is provided in accordance with 39 CFR 265.6 (d))(6)(ii). There is no fee for providing boxholder information. The fe for providing change of address information is waived in accordance with 39 CFR 265.6(d)(1) and (2) and corresponding A 'strative Support Manuel 352.44a and b. 1. Capacity o requester (e.g., process service, attorney, party representing himself): Paralegal 2. Statute or gulation that empowers me to serve process (not required when requester is an attorney or a party acting pro se - except a corporation acting pro se must cite statute): NA 3. The names of all knowing parties to the litigation :EDUCAP INC. vs. DAVID E. DICK and DONNA M. CARBAUGH 4. The court which the case has been or will be heard: Common Pleas of Cumberland County. Pennsylvania. 5. The dock or other identifying number if one has been issued:08-5987 Civil. 6. The capac ty in which this individual is to be served (e.g. defendant or witness): defendant. WARNING THE SUBMISSI N OF FALSE INFORMATION TO OBTAIN AND USE CHANGE OF ADDRESS INFORMATION OR BOXHOLDE INFORMATION FOR ANY PURPOSE OTHER THAN THE SERVICE OF-LEGAL PROCESS IN CONNECTION H ACTUAL OR PROSPECTIVE LITIGATION COULD RESULT IN CRIMINAL PENALTIES INCLUDING A E OF UP TO $10,000.00 OR IMPRISONMENT OR (2) TO AVOID PAYMENT OF THE FEE FOR CHANGE OF DRESS INFORMATION OF NOT MORE THAN 5 YEARS, OR BOTH (TITLE 18 U.S.C. SECTION 1001). I certify that the a ove information is true and that the address information is needed and must be used solely for service of legal process in connection with actual or prospective litigation. DAVIS DA VI ATTORNEYS 393 Vanadiu Road, Suite 300 Pittsburgh, P 15243-1478 X FOR POST OFFICE USE ONLY ADDRES?S- O BOXHOLDER'S POSTMARK 4?/ R ceives mail at address given. Not known at address given. Moved, left no forwarding address. No such address. Forwarding order expired. Forwarding ord r address: CURRENT NAME AND STREET ADDRESS PHYSICAL ADDRESS PLEASE *Any additional in on to addressee: AIT, EXHIBIT ._„_,._j.LS. Credit Profile Report Page r??r r Experio r n- A "Or id of M "ht U.S. Credit, Profile Report Dick,David 182409351;,d A-2310A Waynesboro Pike/Fairrield PA 17320;T-48......; Applicant 05/2612009 - 01:07:15 PM Personal Informat ion Best Name Other Name(s) DAVID E DICK ' E DAVID *Does not match inquiry Best Social Security nu mber _ _ Other Social Security number(s) Date of Birth 182-40-9351 ` 18422-3579; ' 178-54-6178 07/23/1952 *Does not match inquiry Best Address . ..... Other Address(es) . ' PO BOX 76 . .. ' 3149 SPRING RD ' 4 MOUNTAINVIEW DR CARLISLE, PA 17013 -0076 CARLISLE, PA 17013-8742 CARLISLE, PA 17013-4613 Reported 06/29/2005 t 03/03/2009 ;1 times; last Reported 10/17/1989 to 02107/2007 ; 6 times; last Reported 05/10/2005 to 07/15/2006 ; last subscriber 7998183 by update subscriber 1230206 by Update subscriber 7997277 by Update *Does not match inquiry *Does not match inquiry *Does not match inquiry ' 849 HAMILTON ST 2310 WAYNESBORO PIKE APT A CARLISLE, PA 17013-1524 FAIRFIELD, PA 17320-8932 Reported 01/12/2005 to 05/18/2005 ; 1 times; last Reported 10/27/2008 to 10/27/2008 ; last subscriber 1230206 by Update subscriber 1009653 by Inquiry *Does not match Inquiry Best Employer Other Employer NORTH MIDDLETO TOWNSHI NORTH MIDDLETOWN TOWNSH 2051 SPRING ROAD 2051 SPRING RD CARLISLE PA 17013 CARLISLE PA 17013 Reported 11/04/1995' o 10/09/2006 by Inquiry Reported 05/02/2005 by Inquiry Messages Date Type 03/09/2009 Con; a trai Demographics Telephone Best Telephone (717) 226-7097 Reported by Update Profile Summary Public Records: Installment Bal: Real Estate Bal: Revolving Bal: *Not all trades are Statement disputes not related to DELINQUENCY DUE TO DIVORCE PROCEEDINGS. Other Telephone(s) (717) 642-6380 (717) 243-9348 Reported by Inquiry Reported by Update Disputed Accounts: 0 Delinquency Counter: 30 60 90+ Derog (Past 7 years) 14 10 0 99 1 Past Due Amount: $38,174 Total Inquiries: 5 Satisfactory Accts: 14 $71,586 Monthly Pay: $575' Inquiries (last 6 mo): 1 Now Delinq/Derog: 10 s0 Real Estate Pay: $0 Total Tradelines: 26 Was Delinq/Derog: 2 $18,758 Revolving Avail: 100% Paid Accounts: 15 OldestTradeline: 10/01/1980 uded in this calculation Score Summary Risk Model Score Experian/Fair, Isaac isk Model V2 517 (Score range: 300 - 8 0) Public Records Liens No Liens on file. https://ss2 Code Score Factor Description 10 Ratio of balance to limit on bank revolving or other rev accts too high 13 Time since delinquency is too recent or unknown 02 Level of delinquency on accounts 38 Serious delinquency and public record or collection filed EXHIBIT i com/esolutions/credit/entry.do 5/26/2009 COMMO ALTH OF PENNSYLVANIA COUNTY OF ALLEGHENY AFFIDAVIT SS: Bef re me the undersigned authority, a Notary Public in and for said county and State, personally, ppeared Reed J Davis, who being duly sworn according to law, deposes and says that, purs t to Pennsylvania Rule of Civil Procedure 402, he was informed that the Sheriff Allegheny County was unable to personally serve the Complaint upon the Defendants, at his last known add ess of 2310A Waynesboro Pike, Fairfield PA 17320 as evidenced on the Sheriffs Return. A true and correct copy of the Sheriffs Return is attached to the Motion as Exhibit "A". He further eposes and says that he was informed by the United States Post office that Defendant received mail at the address. A true and correct copy of the Post Office Letter is marked as "Exhibit "13" and also attached to the Motion. Sworn to aj this n?& y R.bw= SOON T .d subscribed before me b day of , 2009. N Pubk lL D ',,..._ THE: IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA EDUCAP, INC., Plaintiff, VS. DAVID E. DICK and DONNA M. CARBAUGH, Defendants. CIVIL DIVISION, ARBITRATION AND STATUTORY APPEALS ONLY NO.. `j?, S11?7 ISSUE NO. TYPE OF PLEADING: Amendment to Motion for Substitute Service Pursuant to Pa. R.C.P. No. 430 CODE: FILED ON BEHALF OF: Plaintiff, EDUCAP, INC. COUNSEL OF RECORD FOR THIS PARTY: Reed J. Davis Pa. I.D. #00501 DAVIS DAVIS ATTORNEYS a professional corporation 393 Vanadium Road Suite 300 Pittsburgh, PA 15243 412-344-0400 F:\DOCS\113\vr000020\09060201.AmendSubSvc lad 0 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA EDUCAP, INC., Plaintiff, VS. DAVID E. DICK and DONNA M. CARBAUGH, Defendants. CIVIL DIVISION, ARBITRATION, AND STATUTORY APPEALS ONLY NO: 08-5987 Civil AMENDMENT TO MOTION FOR SUBSTITUTED SERVICE PURSUANT TO PENNSYLVANIA RULE OF CIVIL PROCEDURE 430 1. No Judge has ruled upon any other issue in this case or related matter. 2. There is no counsel for the Defendants as the Complaint has not been served on the Defendants to date. Thus, no concurrence was sought in reference to this Motion for Substituted Service. DAVIS DAVIS A a professional coo By: Reed James Davis Attorneys for the Plaintiff 393 Vanadium Road Suite 300 Pittsburgh, PA 15243 (412) 344-0400 FlLE&4JFHCE OF 1HE PROTHONOTARY 2009 JUN -8 AM 8: 24 PW4S"YLVtA,Nf A JUN 01 20096 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA EDUCAP, INC., ) CIVIL DIVISION, ARBITRATION, AND STATUTORY APPEALS ON?Y Plaintiff, ) VS. ) NO.: 08-5987 Civil DAVID E. DICK and ) DONNA M. CARBAUGH, ) Defendants. ) ORDER OF COURT AND NOW, to-wit, this 10, day of 2009, upo consideration of the Motion of the Plaintiff for substituted services, pursuant to Pe sylvania Rule of Civil Procedure 430, it is hereby, ORDERED, ADJUDGED AND DECREED that service of original process in this matter shall be made on the Defendant, DAVID . DICK, by Plaintiff s counsel mailing by Certified Mail, Return Receipt Requested and by re lar United States Mail using Post Office Form 3817, Certificate of Mailing, to the Defendant s last known address of 2310A Waynesboro Pike, Fairfield PA 17320 with said service deem to be effective upon the date of mailing. BY THE COURT: FILELr--OFFiCE QP TF{ p ? 'r-,s I?TAf Y 2009 JUN 10 PM 2: 4 4 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA EDUCAP, INC., CIVIL DIVISION, ARBITRATION AND STATUTORY APPEALS ONLY Plaintiff, VS. DAVID E. DICK and DONNA M. CARBAUGH, Defendants. NO.: 08-5987 Civil ISSUE NO. TYPE OF PLEADING: AFFIDAVIT OF SERVICE CODE: FILED ON BEHALF OF: Plaintiff, EDUCAP INC. COUNSEL OF RECORD FOR THIS PARTY: Reed J. Davis Pa. I.D. #00501 Reed James Davis Pa. I.D. #64343 DAVIS DAVIS ATTORNEYS a professional corporation 393 Vanadium Road, Suite 300 Pittsburgh, PA 15243 412-344-0400 F:\DOCS\113\vr000020\09061601.AffSvc lad AFFIDAVIT OF SERVICE COMMONWEALTH OF PENNSYLVANIA SS: COUNTY OF ALLEGHENY BEFORE ME, the undersigned authority, a notary public in and for said county and state, personally appeared Reed J. Davis who, being duly sworn according to law, deposes and says that in accordance with the attached Order of Court dated June 10, 2009, that he mailed a true and correct copy of the Complaint in Civil Action in the above-captioned case, by Certified Mail, Return Receipt Requested on the 15r' day of June, 2009, to the following: David E. Dick 2310A Waynesboro Pike Fairfield PA 17320 He further deposes and says that he mailed said Complaint in Civil Action by regular U.S. Mail with the Post Office Form 3817 on June 15, 2009, to the same. A true and correct copy of the aforesaid Certified Mail receipt and Post Office Form 3817 is marked Exhibit "A," attached hereto and made a part thereof. Sworn to and subscribed before me this &"y of June, 2009 Notary Public COMMONWEALTH OF PENNSYLVANIA Notarial Seal Rebecca Wain t. Notary Public Scott Twp.. Ailphsrry County My Commission Expires Jan. 9. 2012 kUmber, PWWWOMnia AUWWJon Notartas eed J. D Postal p CERTIFIED MAILT. REC EIPT Er I (Domestic CO fr w lj§ '" s $ Postage y `" M Certified Fee 7? Z.SV p Postmark M Return Reciept Fe Here -- ; (Endorsement Required C3 Restricted Delivery Fee uired) ement Re d E ,? t)1 ( 0 r n q n ors ( ,;, ,. M e A Ge !? "7 / Ill M C3 r? FSent o V id E% 1JIC /? -------------------- ----'----------------- Apt. No.:23 10A ,may Wti ---rie b '<D -- 1 1 r"`-- Box No. ? T? ( ----y-- + tate, ZIP+4 -raj,-fie- f tom/ r -73zo PS Form 3800, June 2002 See Reverse for Instructions UNITED STATES JOPOSTALSERVICE® Certificate Of Mailin This Certificate Mailing provides evidence Jthat mail mail his b0 for mailing., This form may ba e used for do Y?+' From: P of sells! (*Fwauon 2-23- YAN`0II1M RD_. W SUITE 300 PITTSBURGH, PA 15243-1478, p eoPesG"' /yA /y' ^111 Y,A `::: g To: 231t5 I 1 VO 1 17r o; 2A 17326 N° ' w `° l o PS Form 3817, April 2007 PSN 7530-02-000-9065 OF THEE 20-Il9 Ali ($ P11 I : I I CU, ti?TY IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA EDUCAP, INC., CIVIL DIVISION, ARBITRATION AND STATUTORY APPEALS ONLY Plaintiff, VS. DAVID E. DICK and DONNA M. CARBAUGH, NO.: 08-5987 Civil ISSUE NO. TYPE OF PLEADING: PRAECIPE FOR DEFAULT JUDGMENT AS TO DAVID E. DICK ONLY CODE: Defendants. I hereby certify that the true and correct address of the Plaintiff is: FILED ON BEHALF OF: Plaintiff, EDUCAP, INC. 21680 Ridgetop Circle Sterling VA 20166 and the last known address of the Defendant is: 2310a Waynesboro Pike Fairfield, 320 Attorney for- P-l'ainfiff COUNSEL OF RECORD FOR THIS PARTY: Reed J. Davis Pa. I.D. #00501 DAVIS DAVIS ATTORNEYS a professional corporation 393 Vanadium Road, Suite 300 Pittsburgh, PA 15243 412-489-1400 F:\DOCS\113\vr000020\09072101.JUD lad IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA EDUCAP, INC., CIVIL DIVISION, ARBITRATION AND STATUTORY APPEALS ONLY Plaintiff, vs. DAVID E. DICK and DONNA M. CARBAUGH, Defendants TO:PROTHONOTARY SIR: NO.: 08-5987 Civil Please enter judgment by default against the above named defendant, DAVID E. DICK, for failure to plead. Principal claimed in Complaint $26,097.86 with interest at the rate of 9.90% per annum from October 26, 2005 through July 21, 2009 $ 8,438.12 Attorney's Fees $10,010.66 TOTAL $44,546.61 with continuing interest at the rate of 6.00% per annum from July 21, 2009, plus costs. DAVIS DAVIS ATTORNEYS a professional corpora BY: Keed J. D?o Attorney or Plaintiff AFFIDAVIT OF NON-MILITARY SERVICE AND CERTIFICATION OF MAILING OF NOTICE OF INTENT TO TAKE DEFAULT JUDGMENT COMMONWEALTH OF PENNSYLVANIA COUNTY OF ALLEGHENY SS Before me, the undersigned authority, a Notary Public in and for said County and State, personally appeared Reed J. Davis, Attorney for and authorized representative of Plaintiff who, being duly sworn according to law, deposes and says that the defendant is not in the military service of the United States of America to the best of his knowledge, information and belief and certifies that the Notice of Intent to take Default Judgment was mailed in accordance with Pa.R.C.P. 237.1, as evidenced by the attached copy. Sworn to and subscribed before me the o202 qd day of July, 2009 J Notary Public COMMOMMAITH OF PENNSYLVANIA l NMrW seal Rebecca Wakwha. Notary Public Scott Twp.. All"heny County My Commis" ftM Jan. Y, 2012 Member. PenntvNsnla Assodetlon of NoWies IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA EDUCAP, INC., Plaintiff, vs. DAVID E. DICK and DONNA M. CARBAUGH, Defendants TO: David E. Dick 2310A Waynesboro Pike Fairfield PA 17320 CIVIL DIVISION, ARBITRATION AND STATUTORY APPEALS ONLY NO.: 08-5987 Civil DATE OF NOTICE: July 7, 2009 IMPORTANT NOTICE YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE PERSONALLY OR BY AN ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN 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. LAWYER REFERRAL SERVICE Cumberland County Bar Association 32 South Bedford Street Carlisle, PA 17013 Telephone: 800/990-9108 DAVIS DAVIS ATTORNEYS a pro 10 al corporation //mar C BY: J. Davis Attorney for Plaintiff 393 Vanadium Road, Suite 300 Pittsburgh, PA 15243 (412) 489-1400 F:\DOCS\113\vr000020\09070701.10D lad Ir-V, in 2009 JUL 24 fli 3: OJ ri N'`'i k' i ??t?rjh<rA *lq•00 Pp AT -( co "t 0 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA EDUCAP, INC. , Plaintiff, vs. DAVID E. DICK and DONNA M. CARBAUGH, Defendants CIVIL DIVISION, ARBITRATION AND STATUTORY APPEALS ONLY NO. 08-5987 Civil 1 ISSUE NO. TYP i OF PLEADING: Praecipe to Reinstate the Complaint as to DONNA M CAREAUGH ONLY 1 l CODE: FILED ON BEHALF OF: Plaintiff, EDUCAP, INC. ) n a_ COUNSEL, OF RECORD FOR AiIS ° t x ?- PARTY: m , ?J C7) Reed J. Davis = "/ ` Pa. I. D. #00501 Reed James Davis `Y c as Pa.:i _ #64342 ?- DA S DA `0S ATTORNEYS a pfi `'yssianai corporation 393 "-)nadium Road Suite 300 Pittsburgh, PA 15243 +12-489-1400 F: \DOCS\ 113\vr000020\ 10'j63001. recmp. jls 3 ? ? a S- k'y iYy6 3 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA EDUCAP, INC. , Plaintiff, vs. DAVID E. DICK and DONNA M. CARBAUGH, Defendants. CIVIL DIVISION, ARBITRATION AND STATUTORY APPEALS ONLY NO: 08-5987 Civil PRAECIPE TO REINSTATE COMPLAINT TO: Prothonotary SIR: Please reinstate the Complaint in Civil Action as to DONNA M CARBAUGH ONLY in the above-captioned case and mark the Docket accordingly. DAVIS DAVIS ATTORNEYS a professional corporation i By: Reed James Davis Attorney for Plaintiff 393 Vanadium Road Suite 300 Pittsburgh, PA 15243 (412) 489-1400 SHERIFF'S OFFICE OF CUMBERLAND CQUNTY Ronny R Anderson Sheriff ?,?w,tt, Jody S Smith Chief Deputy Richard W Stewart Solicitor ()FF1GE pr rwE'"ERIFF , r" ,, - T.. sZ10 AUb y PM t -21 EDUCAP, Inc. vs. Case Number Donna M. Carbaugh 2008-5987 SHERIFF'S RETURN OF SERVICE 07/07/2010 Ronny R. Anderson, Sheriff who being duly sworn according to law states that he made a diligent search and inquiry for the within named defendant, to wit: Donna M. Carbaugh, but was unable to locate her in his bailiwick. He therefore deputized the Sheriff of McKean County, PA to serve the within Complaint and Notice according to law. 07/29/2010 McKean County Return: And now, July 29, 2010 I, Bradley A. Mason, Sheriff of McKean County, Pennsylvania, do hereby certify and return, that I made diligent search and inquiry for Donna M. Carbaugh the defendant named in the within Complaint and Notice and that I am unable to find her in the County of McKean and therefore return same NOT FOUND. Deputies were advised Donna M. Carbaugh has moved to North Carolina. SHERIFF COST: $37.44 SO ANSWERS, August 03, 2010 RON R ANDERSON, SHERIFF (c) Counh,Suite Sheriff. Teleosoft, Inc, SHERIFF'S RETURN - NOT FOUND CASE NO: 2010-10055 T COMMONWEALTH OF PENNSYLVANIA COUNTY OF MCKEAN EDUCAP, INC. VS DONNA M. CARBAUGH Bradley A. Mason , Sheriff , who being duly sworn according to law, says, that he made a diligent search and inquiry for the within named DEFENDANT , to wit: CARBAUGH, DONNA M. but was unable to locate Her in his bailiwick. He therefore returns the COMPLAINT the within named DEFENDANT MOVED TO NORTH CAROLINA NOT FOUND , as to , CARBAUGH, DONNA M. Sheriff's Costs: Total .... $ 41.00 Paid Date ...07/29/2010 Paid By..... ATTORNEY n A.D.Z-/-So answers: d y Sworn and subscribed to before me this C?)qe day of Bradley A. Mason, Sheriff NOTARIAL SEAL Tara L, Marcy, ,Notary Public Smethport Soro, McKean County Commission Expires Feb. 4, 2014 0 T1- err o ! ' ?' IRM ^!_! ENNSYLVANIA T IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA EDUCAP, INC., ) CIVIL DIVISION, ARBITRATION AND STATUTORY APPEALS ONLY Plaintiff, ) NO.08-5987 Civil vs. ) ISSUE NO. TYPE OF PLEADING: Praecipe to Reinstate DAVID E. DICK and ) Complaint in Civil Action as to DONNA M. DONNA M. CARBAUGH, ) CARBAUGH Defendants. ) CODE: FILED ON BEHALF OF: Plaintiff, EDUCAP, INC. COUNSEL OF RECORD FOR THIS PARTY: Reed J. Davis Pa. I.D. #00501 Reed James Davis Pa. I.D. 464343 DAVIS DAVIS ATTORNEYS a professional corporation 393 Vanadium Road Suite 300 Pittsburgh, PA 15243 114\VR000020\1 1080802.RComDonna lad ) 412-489-1400 S '(JAM, ? ID.b F1 O-Y7 V-A- a ?s 3v?y IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA EDUCAP, INC., Plaintiff, VS. DAVID E. DICK and DONNA M. CARBAUGH, Defendants. CIVIL DIVISION, ARBITRATION AND STATUTORY APPEALS ONLY NO: 08-5987 Civil PRAECIPE TO REINSTATE COMPLAINT TO: Prothonotary SIR: Please reinstate the Complaint in Civil Action in the above-captioned case as to DONNA M. CARBAUGH and mark the Docket accordingly. DAVI IS ATTORNEYS a pf? ofe ion 1 corporation By: Reed Jars Davis Attorney for Plaintiff 393 Vanadium Road Suite 300 Pittsburgh, PA 15243 (412) 489-1400 SHERIFF'S OFFICE OF CUMBERLAND R,9yNTY _ Ronny R Anderson OF THE P ROTHO0FFI`O ' I'AY Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor 41V'?Y?'i ?? ? E! I11 (ar. r? Ji H I I "UC 19 PH 2: 33 CUMBERLAND COUNTY PENNSYLVANIA EDUCAP, Inc. Case Number vs. Donna M. Carbaugh 2008-5987 SHERIFF'S RETURN OF SERVICE 08/17/2011 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states that he made a diligent search and inquiry fo the within named defendant to wit: Donna M. Carbaugh, but was unable to locate her in hi: bailiwick. He therefore returns the within Complaint and Notice as not found as to the defendant Donna M. Carbaugh. Request for service at 593 Grahams Woods Road, Carlisle, Pennsylvania 17015 the Defendant was not found. Current resident advised Deputies he has resided at this location for three years and has never heard of the Defendant. SHERIFF COST: $39.00 SO ANSWERS, August 18, 2011 RON R ANDERSON, SHERIFF