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HomeMy WebLinkAbout09-6221F:\FILES\Clients\7619 Dickinson College\Collections\Current\363\7619C.363.com/drg Created: 8112103 8:59AM Revised: 9/8/09 10:11 AM 7619C.124 Christopher E. Rice, Esquire 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 O? Plaintiff CUMBERLAND COUNTY, PENNSYLV? V. NO. 2009 - CELSO ALVAREZ, CIVIL ACTION - LAW Defendant NOTICE You have been sued in court. If you wish to defend against the claims set forth;ip' the following pages, you must take action within twenty (20) days after this Complaint and Not$4e are served, by entering a written appearance personally or by attorney and filing in writing with th ?ourt your defenses or objections to the claims set forth against you. You are warned that if you fail Ito do so, the case may proceed without you and a judgment may be entered against you by the ? ourt without further notice for any money claimed in the Complaint or for any other claim o relief requested by the Plaintiffs. You may lose money or property or other rights important to yo YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO ? OT 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 Akt TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER L> 6AL 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 F:\FILES\Clients\7619 Dickinson College\Collections\Current\363\7619C.363.com Created: 1/4/05 0:35PM Revised: 9/8/09 10:1 1 AM Christopher E. Rice, Esquire 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 Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA V. NO. 2009 - G 2 02 Cc.,?,J l CELSO ALVAREZ, CIVIL ACTION - LAW Defendant COMPLAINT AND NOW, comes Plaintiff Dickinson College by and through its attorneys, MAR?'SON DEARDORFF WILLIAMS OTTO GILROY & FALLER, and hereby avers as follows: 1. Plaintiff, Dickinson College, is a Pennsylvania educational institution and nopprofit corporation with its principal place of business at West Street, Post Office Box 1773, C41isle, Cumberland County, Pennsylvania 17013. 2. Defendant, Celso Alvarez, is an adult individual with a last known address of 11111249 S. Budlong Avenue, Apt. 3, Los Angeles, CA 90044. COUNTI 1 BREACH OF CONTRACT 3. Paragraphs 1 through 2 are incorporated herein by reference as if set forth it full below. 4. Student is currently or was recently enrolled at Dickinson. 5. Student opened a Student Receivables Account (hereinafter "Account" with ?I Dickinson to pay tuition, dining service fees and other educational expenses provided and re0ered to Student by Dickinson. A true and correct copy of that Account is incorporated by refereno and attached as Exhibit "A." 1 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) daysll?oefore the beginning of each semester. 9. Student defaulted on the repayment of the Account by not paying the balanc? when due. 10. Notices were forwarded to Student informing him of his default and right to cuto such default. I' 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 Twenty-four Thousand Eight Hundred Ninety-seven and 23/100 Dollars ($24,80.23). I WHEREFORE, Plaintiff Dickinson College demands judgment against Defendant,; Celso Alvarez, in the sum of Twenty-four Thousand Eight Hundred Ninety-seven and 23/100 D61lars ($24,897.23), plus late fees, costs of suit and interest from date of judgment. COUNT II IN QUANTUM MERUIT In the alternative, if this Honorable Court should determine that an express contract between Dickinson and Celso Alvarez does not exist, which is denied, Dickinson pleads the followili ; 13. Paragraphs 1 through 12 are incorporated herein by reference as if set forth itIfull. 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 Dic4i?son reasonable compensation therefor. 16. The total amount by which Student has become enriched is Twenty-four Thousand Eight Hundred Ninety-seven and 23/100 Dollars ($24,897.23). I' 17. Dickinson demanded payment of the above sums but Student failed and refused to do so. WHEREFORE, Plaintiff Dickinson College demands judgment against Defendant Kelso Alvarez in the sum of Twenty-four Thousand Eight Hundred Ninety-seven and 23/100 Dollars ($24,897.23), costs of suit and interest from date of judgment. MARTSON LAW OFFICES By: (/?-/C4 S Christopher E. Rice, Esquire I.D. Number 90916 Ten East High Street Carlisle, PA 17013-3093 (717) 243-3341 Attorneys for Plaintiff Date: This a debt collecting firm for Dickinson College. Any information obtained will be ?sed for that purpose. I I' III i ?I, EXHIBIT "A" 31-JUL-2008 12:27:59 Dickinson College PAGE 1 ALL TERMS Student Trans Summary Report TSRSSUM 900124971 Alvarez, Celso Balance: 24,897.23 EFF DATE Description CHARGE PAYMENT TERM 01-JUL-08 Finance Charge 367.94 200860 02-JUN-08 Finance Charge 362.50 200820 05-MAY-08 Finance Charge 357.07 200820 01-MAY-08 Dining Services 4.85 200820 01-APR-08 Finance Charge 351.80 200820 29-FEB-08 Finance Charge 346.60 200820 04-FEB-08 Student Health Insurance 535.00 200820 01-FEB-08 BKSTR - Miscellaneous 2.99 200820 01-FEB-08 BKSTR - Text Books 311.30 200820 01-FEB-08 BKSTR - Pa Sales Tax .18 200820 09-JAN-08 Tuition Spring 17,725.00 200820 09-JAN-08 Student Activities Fee Spring 167.00 200820 16-JAN-08 Housing Triple - Spring 2,190.00 200820 10-JAN-08 Meal Plan - Spring 2,175.00 200820 02-JAN-08 Bad Debt Write Off reversed -192.24 200770 02-JAN-08 Credit Card Payment 192.24 200820 26-SEP-07 Bad Debt Write Off 192.24 200770 21-MAY-07 Housing Deposit Charge -200.00 200720 06-MAR-07 Subsidized Federal Stafford Lo 1,750.00 200720 05-MAR-07 Subsidized Federal Stafford Lo 1,750.00 200670 01-MAR-07 Health Center Charge 10.00 200720 01-MAR-07 Federal Pell Grant 1,650.00 200720 01-MAR-07 Supplemental Ed Opportunity Gr 1,500.00 200720 01-MAR-07 Federal Pell Grant 1,650.00 200670 01-MAR-07 Supplemental Ed Opportunity Gr 1,500.00 200670 01-FEB-07 Finance Charge 150.18 200720 24-JAN-07 Clearance Check Fee 20.00 200720 15-JAN-07 Dickinson Posse Grant 16,902.00 200720 04-DEC-06 Housing Single - Spring 2,310.00 200720 04-DEC-06 Tuition Spring 16,735.00 200720 04-DEC-06 Student Activities Fee Spring 167.00 200720 04-DEC-06 Meal Plan - Spring 2,055.00 200720 07-NOV-06 pmt coming from Tiep Bui's acc 554.50 200670 07-NOV-06 Early arrival fall 2006 395.30 200670 02-OCT-06 BKSTR - Text Books 554.50 200670 02-OCT-06 Student Health Insurance 590.00 200670 19-SEP-06 Library Overdue Charge 5.00 200670 21-AUG-06 Dickinson Posse Grant 16,902.00 200670 26-JUL-06 Dickinson Grant 1,500.00 200660 26-JUL-06 Housing Single - Fall 2,310.00 200670 21-JUL-06 Housing Summer Session II 595.00 200660 19-JUL-06 Summer Sub Fed Stafford Loan 875.00 200660 05-JUL-06 Tuition Fall 16,735.00 200670 05-JUL-06 Student Activities Fee Fall 167.00 200670 05-JUL-06 Meal Plan - Fall 2,055.00 200670 03-JUL-06 Summer Sub Fed Stafford Loan 875.00 200660 03-JUL-06 Housing Deposit Charge 200.00 200670 29-JUN-06 Key Charge 50.00 200620 29-JUN-06 Check No. 1845 50.00 200660 26-JUN-06 Tuition SSII 1,800.00 200660 26-JUN-06 Tuition SSII 1,800.00 200660 *****CONTINUED ON NEXT PAGE***** 31-JUL-2008 12:27:59 Dickinson College PAGE 2 ALL TERMS Student Trans Summary Report TSRSSUM 900124971 Alvarez, Celeo Balance: 24,897.23 *****CONTINUED FROM PREVIOUS PAGE***** EFF DATE Description CHARGE PAYMENT TERM 22-JUN-06 Library Overdue Charge 5.00 200660 14-JUN-06 Hall Damage 2.27 200620 26-MAY-06 Dining Services 2.75 200620 26-MAY-06 Dining Services 2.75 200620 26-MAY-06 Dining Services -2.75 200620 01-MAY-06 BKSTR - Pa Sales Tax 7.74 200620 01-MAY-06 BKSTR - Computer/Supplies 129.00 200620 18-APR-06 Check Received on Account 1,404.80 200620 11-APR-06 Federal Perkins Loan 500.00 200620 11-APR-06 Federal Perkins Loan 500.00 200570 04-APR-06 Finance Charge 14.35 200620 09-MAR-06 Damage Charge 1.25 200620 01-MAR-06 Finance Charge 14.35 200620 01-FEB-06 BKSTR - Text Books 403.90 200620 01-FEB-06 Finance Charge 14.35 200620 31-JAN-06 Supplemental Ed Opportunity Gr 255.00 200570 31-JAN-06 Supplemental Ed Opportunity Gr 255.00 200620 17-JAN-06 Supplemental Ed Opportunity Gr 450.00 200620 17-JAN-06 Federal Pell Grant 1,550.00 200620 13-JAN-06 Subsidized Federal Stafford Lo 1,312.00 200620 30-NOV-05 Housing Double - Fall 2,075.00 200620 30-NOV-05 Dickinson Posse Grant 16,060.00 200620 30-NOV-05 Health Insurance Student Sprng 240.00 200620 29-NOV-05 Tuition Spring 15,900.00 200620 29-NOV-05 Meal Plan - Spring 1,950.00 200620 29-NOV-05 Student Activities Fee 160.00 200620 01-NOV-05 Dining Services 2.25 200570 31-OCT-05 Subsidized Federal Stafford Lo 1,313.00 200570 11-OCT-05 Supplemental Ed Opportunity Gr 450.00 200570 03-OCT-05 BKSTR - Text Books 511.35 200570 21-SEP-05 Check Received on Account 977.00 200570 20-SEP-05 Federal Pell Grant 1,550.00 200570 06-JIM-05 Dickinson Posse Grant 16,060.00 200570 05-JUL-05 Health Insurance Student Fall 240.00 200570 05-JUL-05 Housing Double - Fall 2,075.00 200570 05-JUL-05 Meal Plan - Fall 1,950.00 200570 05-JUL-05 Tuition Fall 15,900.00 200570 05-JUL-O5 Transcript Fee 25.00 200570 05-JUL-05 Student Activities Fee 160.00 200570 TOTAL: ---------- 115,184.77 ---------- 90,287.54 31-JUL-2008 12:27:59 Dickinson College ALL TERMS Student Trans Summary Report * * * REPORT CONTROL INFORMATION * * * RPTNAME: TSRSSUM VERSION: 4.2 Student ID: 900124971 Term: % Detail Code: t Date on Report: E Print Summary by Term Section: Run in Sleep/Wake mode: N Sleep/Wake Interval: 60 Printer: Print Control Report: Y SELECTION ID: APPLICATION CODE: CREATOR ID: FROM DATE: 01-OCT-1988 TO DATE: 30-JUL-2008 REPORT TOTALS BALANCE DUE: 24,897.23 ACCOUNT BALANCE: .00 PAGE 3 TSRSSUM RECORD COUNT: 1 ID: 900124971 Mr. Celso Alverez d _ Credit Limit: - ------ -- I User. IPOWERSD Holds: i Accoun t Details Detail Source Effective Code Description Term Charge Payment Balance Code Date r® (Finance Charge - x00860 1 `367 94 r--- i-__ u , . 367.94. [.I L-2008 i rM302 _ -- F----c-charge 1200620 r I - - 362.50 F---- 62-50 IL 102-JUN-200e r 1111 02 Finance Charge 200820 - 357.07 (?_---• r 357.07 FL 105-MAY-200' 11131 D---mg Services 200820 4.85 4.85'. FT Ol-MAY-200 - ? 11102 Finance Charge 200820 351.80 _ 351.80 I` OS-ADR-200 ,I ?` a l e y' -- y-' 46 3.60 r - -- ----- - ' 345 60: EL 29-FEB-2008 j f 13 5 i d Health lnsurance ., 2 ?? 535.00.: ?_? ??- 53500 ?T 04-FEB-2008!1 1MBS7 BKSTR -Miscellaneous 1200820 2.99; - ---- 2 99 !'F Ol-FEB-2008 j z (BKSTR Text Books 200820 ?- r 311.30. (? 311.30 IT T r01•FEB-200e' MBSO BKSTR Pa Sales Tax 200820 r -_----18 ,18 ; F 01•FEB-2008 * i i99-- wUOn Spring [ 00820 7 72500 - - ----- I,?_._ 17,725.W - R IT -.. .t 109 JAN•200e 11108 Student Activities Fee Spring 200820 167 ,00 I IR 109-JAN-2008 r ., L Query .. Balance - Account Balonce Amount Due Memo Balance Alu Balance NSF y eipt7 { 20,532.231 f 24,897.23; r L. _ .„24,897.23; - , .0 4 •00 I. 0 ' -,; VERIFICATION 1, So l iU - t CK t'_ 4 Q r h , 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 have given to my counsel, it is true and correct and to the best of my knowledge, information ands 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 I knowingly make false averments, I may be subject to criminal penalties. ?I Dickinson College By: Dated: 7/1,r/D? U F??? r' r= OF THEr hRY 2009 SEA' cum,- RUSSIA Pt? 7f -5-0 //I R 14-?6 F:\FILES\Clients\7619 Dickinson College\Collections\Cmrent\363V619C.363.pra/drg Created: 8!12/03 8:59AM Revised: 2/16/10 4:38PM 9619C.124 Christopher E. Rice, Esquire 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 n ~' - J C ~ o s j a ---a t t7 = ~; m _ `' _~ -y-,~ ._ _:~.`~_ ` = ~ `_~' ~,:. • c tv rn a DICKINSON COLLEGE, Plaintiff v. CELSO ALVAREZ, Defendant To the Prothonotary: IN THE COURT OF COMMON PLEA~OF-'' CUMBERLAND COUNTY, PENNSYLVANIA NO. 2009 - 6221 CIVIL ACTION -LAW PRAECIPE Please reinstate the Complaint in the above-referenced matter. MARTSON LAW OFFICES Christopher E. Rice, Esquire I.D. Number 90916 Ten East High Street Carlisle, PA 17013-3093 (717) 243-3341 / Attorneys for Plaintiff Date: ~ j / ~~0 f G/: ~G -~G ~~~ ~~ ct (~/~~ v7o2 / /~3 F:\FILES\Clients\7619 Dickinson College\Collections\Current\363V619C.363.affservice/drg Created. 8!12/03 8:69AM Revised: 3/9/10 10:02AM 7619C.124 F1LEQ-~~r.-~~,E ~;r ?~'":~C F3~i;ij!,~,~F,4r`14Ai~Y Christopher E. Rice, Esquire I.D. No. 90916 ~~ ~ ~ r+~~ _ ~ ~;~~ ~~: ~ ~ MARTSON DEARDORFF WILLIAMS OTTO GILROY & FALLER MARTSON LAW OFFICES Ct1i;,, w; .;,~~ ~ ~, Ten East High Streetr ~ ` P,_; _~,, .;,; Carlisle, PA 17013 (717) 243-3341 Attorneys for Plaintiff DICKINSON COLLEGE, Plaintiff v. CELSO ALVAREZ, Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 2009 - 6221 CIVIL ACTION -LAW PROOF OF SERVICE AND COST OF SERVICE PURSUANT TO THE PENNSYLVANIA LONG ARM STATUTE To the Prothonotary: Attached is the Affidavit of Service indicating Defendant was served with the Complaint on March 2, 2010, at a cost of $30.00 for service. By Date: ~~ 9,.~/© MARTSON LAW OFFICES ~ .~,~. r ~ Christopher E. Rice, Esquire Ten East High Street Carlisle, PA 17013 (717) 243-3341 Attorneys for Plaintiff Attorney or Party without Attorney: MARTSON LAW OFFICES CHRISTOPHER E. RICE ESQ. Case No: 20096221 ~ 10 EAST HIGH ST Doc. No: 3711002240138 CARLISLE, PA 17013 COUNTY OF LOS ANGELES SHERIFF'S DEPARTMENT STATE OF CALIFORNIA Court: COMMON County: CUMBERLAND State: PENNSYLVANIA COLLEGE, DICKINSON VS ALVAREZ, CELSO AFFIDAVIT OF SERVICE I certify that AARON ALVAREZ being first duly sworn, deposes and says: That he is a regularly appointed, qualified deputy Sheriff of the said County of Los Angeles, in the State of California, and over the age of twenty-one years, not a party to the action or related to either party, nor an attorney for a party, nor in any way interested in the within named action, and authorized to serve civil process NOTICE, COMPLAINT On 03/02/10 at 07:19 AM and that he served the same on the defendant andfor respondent named below, on the date indicated, by delivering to and leaving with said defendant and/or respondent in the County of Los Angeles, State of California, personally, a true and correct copy thereof, with all notices and endorsements thereon, in the manner and the place and time shown below: 1. Name: ALVAREZ, CELSO A. 2. Person served and title: CELSO A. ALVAREZ 3. Person with whom left and title or relationship to person served: 4. Date and time of delivery 07:19 AM 03/02/10 5. Mailing date, type of mail and place of mailing 6. Address, city and state: 11249 S BUDLONG AVE APT# 3S LOS ANGELES, CA 90044 ( X ) Home ( ) Business 7. Manner of Service: ~ ( ~ ) (Personal Service) by personally delivering true copies to the person, firm or corporation served. ( X ) With endorsement of name, place of service and official title on copy served. ( ) With required notice written or printed on the face of the process served. ( ) Affiant showed the original process to the defendant at the time of such service. ( X ) (Identification) was made as to the identify of the person so served was as follows: ( ) Photograph of the defendant attached to the process and furnished by the plaintiff herein and made a part of this affidavit. ( X ) Sex: M Race: HISPANIC Hair: BLK Age: 22 Weight: 145 Height: 5 Ft. 5 Ins. Drivers Lic: D4877323 Other: 03/13/1987 ( X ) (Military Service) That at the time of service of process, defendant stated he/she is not in the military service. 8. FEE FOR SERVICE:$ 30.00 NOTARY: COUNTY CLERK Deputy AARON ALVAREZ SHERIFF'S OFFICE 1 REGENT ST INGLEWOOD, CA 90301 (310)419-5625 TOTAL:$ 30.00 LEROY D. A SHERIFF / r By, / - _ Deputy Sheriff State of California County of Los Angeles On before me _______________________________ _ {Name & Title of Officer) --------------------- personally appeared who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies) and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature (Seal) Attorney or Party without Attorney: MARTSON LAW OFFICES ~ ~ CHRISTOPHER E. RICE ESQ. Case No: 20096221 10 EAST HIGH ST Doc. No: 3711002240138 CARLISLE, PA 17013 COUNTY OF LOS ANGELES SHERIFF'S DEPARTMENT STATE OF CALIFORNIA Court: COMMON County: CUMBERLAND State: PENNSYLVANIA COLLEGE, DICKINSON VS ALVAREZ, CELSO Additional Documents: STUDENT TRANS SUMMARY REPORT REPORT CONTROL INFORMATION VERIFICATION RECEIVED MAR 0 5 2010 MARTSUw CERTIFICATE OF SERVICE I, Mary M. Price, an authorized agent for Martson Deardorff Williams Otto Gilroy & Faller, hereby certify that a copy of the foregoing Proof of Service and Cost of Service was served this date by depositing same in the Post Office at Carlisle, PA, first class mail, postage prepaid, addressed as follows: Mr. Celso A. Alvarez 11249 S. Budlong avenue, Apt. 3S Los Angeles, CA 90044 MARTSON LAW OFFICES By M .Price Ten ast High Street Carlisle, PA 17013 (717) 243-3341 3~q o~ /d This is a debt collecting firm for Dickinson College. Any information obtained will be used for that purpose.