HomeMy WebLinkAbout09-6511F:\FILES\Clients\7619 Dickinson College\Collections\Current\364\7619C.364.com/drg
Created: 8/12/03 8:59AM
Revised: 9/4/09 0:40PM
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 OF
Plaintiff CUMBERLAND COUNTY. , PENNSYLVANIA
V. NO. 2009 - fo s'fr Cllr
SHAKEENA CHEPPELLE, CIVIL ACTION - LAW
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
F:\FILESUients\7619 Dickinson College\Collections\Current\364\7619C.364.com
Created: 1/4/05 0:35PM
Revised: 9/4/09 0:40PM
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 OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
V. NO. 2009 - 4 6'/ 1 Ctcw( -r.cti.,,-.
SHAKEENA CHEPPELLE, CIVIL ACTION - LAW
Defendant
COMPLAINT
AND NOW, comes Plaintiff Dickinson College by and through its attorneys, MARTSON
DEARDORFF WILLIAMS OTTO GILROY & FALLER, and hereby avers as follows:
1. Plaintiff, Dickinson College, is a Pennsylvania educational institution and nonprofit
corporation with its principal place of business at West Street, Post Office Box 1773, Carlisle,
Cumberland County, Pennsylvania 17013.
2. Defendant, Shakeena Cheppelle, is an adult individual with a last known address of
1004 Harriet Street, Carlisle, Cumberland County, Pennsylvania 17013.
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 of repayment 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 Six Thousand Four Hundred Twenty-four and 39/100 Dollars ($6,424.39).
WHEREFORE, Plaintiff Dickinson College demands judgment against Defendant, Shakeena
Cheppelle, in the sum of Six Thousand Four Hundred Twenty-four and 39/100 Dollars ($6,424.39),
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 Shakeena Cheppelle 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 Six Thousand Four
Hundred Twenty-four and 39/100 Dollars ($6,424.39).
17. Dickinson demanded payment of the above sums but Student failed and refused to
do so.
WHEREFORE, Plaintiff Dickinson College demands judgment against Defendant Shakeena
Cheppelle in the sum of Six Thousand Four Hundred Twenty-four and 39/100 Dollars ($6,424.39)
plus late fees, costs of suit and interest from date of judgment.
MARTSON LAW OFFICES
By:
Date: 9-fig .o /
Christopher E. Rice, Esquire
I.D. Number 90916
Ten East High Street
Carlisle, PA 17013-3093
(717) 243-3341
Attorneys for Plaintiff
This a debt collecting firm for Dickinson College. Any information obtained will be used
for that purpose.
EXHIBIT "A"
29-SEP-200 6 12:46: 40 Dickinson College PAGE 1
ALL TERMS Student Trans S ummary Report TSRSSUM
900080589 Chappe e, -a na L
Balance: 6,958.39
EFF DATE Description CHARGE PAYMENT TERM
04-APR-06 Finance Charge 395.50 200620
08-MAR-06 Student Activities Fee -160.00 200620
OB-MAR-06 Meal Plan - Spring -1,701.32 200620
08-MAR-06 Tuition Spring -15,900.00 200620
08-MAR-06 Finance Charge -395.50 200620
08-MAR-06 Housing Double - Fall -2,042.56 200620
08-MAR-06 Finance Charge -157.00 200620
01-MAR-06 Finance Charge 395.50 200620
21-FEB-06 Tuition Remission Spring -15,900.00 200620
01-FEB-06 Finance Charge 157.00 200620
30-NOV-05 Housing Double - Fall 2,350.00 200620
30-NOV-05 Tuition Remission Spring 15,900.00 200620
29-NOV-05 Student Activities Fee 160.00 200620
29-NOV-05 Tuition Spring 15,900.00 200620
29-NOV-05 Meal Plan - Spring 1,950.00 200620
23-NOV-05 Dining Services 2.94 200570
01-NOV-05 BKSTR - Miscellaneous 21.75 200570
01-NOV-05 BKSTR - Pa Sales Tax .21 200570
01-NOV-05 Dining Services 1.40 200570
01-NOV-05 BKSTR - Grocery 20.82 200570
03-OCT-05 BKSTR - Clothing 29.98 200570
03-OCT-05 BKSTR - Grocery 108.14 200570
03-OCT-05 BKSTR - Text Books 193.50 200570
03-OCT-05 BKSTR - Miscellaneous 121.21 200570
03-OCT-05 BKSTR - Pa Sales Tax 8.00 200570
03-OCT-05 Dining Services 14.75 200570
03-OCT-05 BKSTR - Supplies 11.62 200570
01-SEP-05 Dining Services 9.85 200570
22-AUG-05 BKSTR - Grocery 6.92 200570
22-AUG-05 BKSTR - Miscellaneous 4.99 200570
22-AUG-05 BKSTR - Pa Sales Tax .30 200570
01-AUG-05 BKSTR - Grocery 73.01 200570
01-AUG-05 BKSTR - Computer/Supplies 2.99 200570
01-AUG-05 BKSTR - Trade Books 24.95 200570
01-AUG-05 BKSTR - Pa Sales Tax 3.40 200570
01-AUG-05 BKSTR - Miscellaneous 14.97 200570
01-AUG-05 Dining Services 9.00 200570
01-AUG-05 BKSTR - Supplies 13.59 200570
06-JUL-05 Health Insurance Student Fall -240.00 200570
06-JUL-05 Tuition Remission Fall 15,900.00 200570
05-JUL-05 Housing Double - Fall 2,350.00 200570
05-JUL-05 Meal Pl an - Fall 1,950.00 200570
05-JUL-05 Student Activities Fee 160.00 200570
05-JUL-05 Health Insurance Student Fall 240.00 200570
05-JUL-05 Tuition Fall 15,900.00 200570
30-JUN-05 Dining Services 1.20 200550
14-JUN-05 SKSTR - Computer/Supplies .69 200550
14-JUN-05 BKSTR - Supplies 5.63 200550
14-JUN-OS BKSTR - Miscellaneous 11.57 200550
14-JUN-05 BKSTR - Grocery 42.68 200550
14-JUN-05 BKSTR - Pa Sales Tax 1.82 200550
*****CONTINUED ON NEXT PAGE*****
29-SEP-2006 12:46:40
ALL TERMS
*****CONTINUED FROM P]
EFF DATE Description
Dickinson College PAGE 2
Student Trans Summary Report TSRSSUM
900080589 Chappelle, Shakeena L
Balance: 6,958.39
tEVIOUS PAGE*****
CHARGE PAYMENT TERM
02-JUN-05 Tuition SSI -1,990.00 200550
02-JUN-05 Tuition SSI 1,990.00 200550
01-JUN-05 Miscellaneous Credit 1,465.00 200560
01-JUN-05 BKSTR - Text Books 86.50 200520
01-JUN-05 Dining Services 3.94 200520
01-JUN-05 BKSTR - Pa Sales Tax 2.29 200520
01-JUN-05 BKSTR - Grocery 65.40 200520
01-JUN-05 Miscellaneous Credit 1,465.00 200550
01-JUN-05 BKSTR - Miscellaneous 57.74 200520
01-JUN-05 BKSTR - Supplies 3.38 200520
24-MAY-05 Tuition Remission (Summer RA) 1,990.00 200550
17-MAY-05 Tuition SSI -1,990.00 200550
12-MAY-05 Meal Plan - Summer Session I 820.00 200550
12-MAY-05 Housing Summer Session I 645.00 200550
12-MAY-05 Housing Summer Session II 645.00 200560
12-MAY-05 Tuition SSI 1,990.00 200550
12-MAY-05 Meal Plan - Summer Session II 820.00 200560
05-MAY-05 Tuition SSI 1,990.00 200550
03-MAY-05 Lock Ou t Fee Safety & Security 5.00 200520
02-MAY-05 BKSTR - Clothing 71.15 200520
02-MAY-05 BKSTR - Miscellaneous 39.32 200520
02-MAY-05 BKSTR - Pa Sales Tax 1.80 200520
02-MAY-05 Finance Charge 1.93 200520
02-MAY-05 BKSTR - Grocery 183.58 200520
01-MAY-05 Dining Services 3.20 200520
01-APR-05 BKSTR - Grocery 56.08 200520
01-APR-05 Dining Services .35 200520
01-APR-05 BKSTR - Miscellaneous 72.94 200520
01-APR-05 BKSTR - Pa Sales Tax .82 200520
01-APR-05 BKSTR - Supplies .50 200520
01-MAR-05 BKSTR - Text Books 45.25 200520
01-MAR-05 Dining Services 6.65 200520
01-MAR-05 BKSTR - Grocery 70.36 200520
01-MAR-05 BKSTR - Trade Books 11.50 200520
01-MAR-05 BKSTR - Pa Sales Tax 1.62 200520
01-MAR-05 BKSTR - Miscellaneous 23.22 200520
01-MAR-05 BKSTR - Supplies 2.99 200520
02-FEB-05 BKSTR - Grocery 21.06 200520
02-FEB-05 BKSTR - Supplies 2.76 200520
02-FEB-05 BKSTR - Pa Sales Tax .41 200520
02-FEB-05 BKSTR - Miscellaneous 3.99 200520
02-FEB-05 BKSTR - Text Books 295.60 200520
01-FEB-05 Dining Services 1.25 200520
14-JAN-05 Subsidi zed Federal Stafford Lo 429.00 200520
14-JAN-05 Unsubsi dized Fed Stafford Loan 1,321.00 200520
14-JAN-05 Unsubsi dized Fed Stafford Loan 850.00 200520
03-JAN-05 BKSTR - Grocery 47.12 200520
03-JAN-05 Dining Services 5.35 200520
03-JAN-05 BKSTR - Pa Sales Tax 2.63 200520
03-JAN-05 BKSTR - Miscellaneous 46.76 200520
29-NOV-04 Meal Pl an - Spring 1,840.00 200520
29-SEP-2006 12:46:40 Dickinson College PAGE 3
ALL TEWiS Student Trans Summary Report TSRSSUM
900080589 Chappelle, Shakeena L
Balance: 6,958.39
*****CONTINUED FROM PREVIOUS PAGE*****
EFF DATE Description CHARGE PAYMENT TERM
29-NOV-04 Tuition Remission Spring 1,500.00 200532
29-NOV-04 Tuition Remission Spring 13,500.00 200520
29-NOV-04 PA State Grant (PHEAA) 1,650.00 200520
29-NOV-04 Tuition Spring 15,000.00 200520
29-NOV-04 Student Activities Fee 150.00 200520
24-NOV-04 BKSTR - Grocery 18.77 200470
24-NOV-04 Dining Services 9.57 200470
22-OCT-04 Unsubsidized Fed Stafford Loan 157.83 200471
22-OCT-04 Unsubsidized Fed Stafford Loan 661.85 200470
22-OCT-04 Unsubsidized Fed Stafford Loan 30.32 200470
08-OCT-04 Unsubsidized Fed Stafford Loan 1,321.00 200470
04-OCT-04 BKSTR - Pa Sales Tax .60 200470
04-OCT-04 BKSTR - Grocery 7.16 200470
04-OCT-04 Finance Charge -30.77 200470
04-OCT-04 BKSTR - Clothing 26.99 200470
04-OCT-04 BKSTR - Miscellaneous 10.00 200470
01-OCT-04 Finance Charge 30.77 200470
01-OCT-04 Finance Charge 30.32 200470
01-OCT-04 Health Center Charge 10.00 200470
01-OCT-04 Dining Services 1.90 200470
28-SEP-04 PA State Grant (PHEAA) 1,650.00 200470
28-SEP-04 Subsidized Federal Stafford Lo -1,321.00 200470
27-AUG-04 BKSTR Pa Sales Tax 10.20 200470
27-AUG-04 BKSTR - Miscellaneous 170.00 200470
23-AUG-04 Subsidized Federal Stafford Lo 1,750.00 200470
12-AUG-04 Health Insurance Student Fall -200.00 200470
07-JUL-04 Tuition Remission Fall 15,000.00 200470
07-JUL-04 Meal Plan - Fall 1,840.00 200470
06-JUL-04 Housing Double - Fall 1,835.00 200470
06-JUL-04 Tuition Fall 15,000.00 200470
06-JUL-04 Student Activities Fee 150.00 200470
06-JUL-04 Health Insurance Student Fall 200.00 200470
01-JUL-04 Finance Charge 1.40 200450
01-JUN-04 Health Center Charge 56.00 200420
13-MAY-04 Lock Out Fee Safety & Security 5.00 200420
13-MAY-04 Key Charge 50.00 200420
07-MAY-04 Finance Charge -8.25 200420
07-MAY-04 Finance Charge -9.21 200420
07-MAY-04 Cash Received on Account 72.32 200420
03-MAY-04 Finance Charge 8.25 200420
05-APR-04 Cash Received on Account 550.00 200420
01-APR-04 Health Center Charge 54.00 200420
01-APR-04 Finance Charge 8.13 200420
O1-APR-04 Dining Services 10.00 200420
30-MAR-04 Check Received on Account 1,000.00 200420
30-MAR-04 Check Received on Account 500.00 200420
02-MAR-04 Finance Charge 30.18 200420
10-FEB-04 Check Received on Account 50.00 200420
03-FEB-04 Finance Charge 30.47 200420
16-JAN-04 Subsidized Federal Stafford Lo 1,312.00 200420
16-JAN-04 Unsubsidized Fed Stafford Loan 2,000.00 200420
.
29-SEP-2006 12:46:40
ALL T.RMS
*****CONTINUED FROM P1
EFF DATE Description
Dickinson College PAGE 4
Student Trans Summary Report TSRSSUM
900080589 Chappelle, Shakeena L
Balance: 6,958.39
ZEVIOUS PAGE*****
CHARGE PAYMENT TERM
07-JAN-04 Subsidized Federal Stafford Lo 1,313.00 200370
03-DEC-03 Dickinson Grant 1,900.00 200420
03-DEC-03 PA State Grant (PHEAA) 1,650.00 200420
03-DEC-03 Tuition Remission Spring 9,508.00 200420
02-DEC-03 Student Activities Fee 117.50 200420
02-DEC-03 Meal Plan - Spring 1,745.00 200420
02-DEC-03 Tuition Spring 14,190.00 200420
02-DEC-03 Housing Double - Spring 1,860.00 200420
26-NOV-03 Cash Received on Account 200.00 200370
23-NOV-03 Health Center Charge 10.00 200370
01-NOV-03 BKSTR - Miscellaneous 3.79 200370
01-NOV-03 BKSTR - Pa Sales Tax .23 200370
30-OCT-03 Finance Charge 58.86 200370
16-OCT-03 Lock Out Fee Safety & Security 5.00 200370
30-SEP-03 BKSTR - Pa Sales Tax 1.64 200370
30-SEP-03 BKSTR - Grocery 9.92 200370
30-SEP-03 BKSTR - Miscellaneous 26.00 200370
28-SEP-03 Dining Services 2.85 200370
02-SEP-03 Check Received on Account 497.00 200370
02-SEP-03 Tuition Mgmt Systems Payment -588.08 200370
04-AUG-03 Tuition Mgmt Systems Payment 588.08 200360
15-JUL-03 PA State Grant (PHEAA) 1,650.00 200370
08-JUL-03 Health Insurance Student Fall -190.00 200370
08-JUL-03 Tuition Remission Fall 9,507.00 200370
08-JUL-03 Dickinson Grant 1,900.00 200370
07-JUL-03 Transcript Fee 25.00 200370
07-JUL-03 Meal Plan - Fall 1,745.00 200370
07-JUL-03 Student Activities Fee 117.50 200370
07-JUL-03 Health Insurance Student Fall 190.00 200370
07-JUL-03 Housing Double - Fall 1,860.00 200370
07-JUL-03 Tuition Fall 14,190.00 200370
11-JUN-03 Freshman/Transfer Deposit 500.00 200370
08-APR-03 Bad Debt Write Off -397.44 200320
21-FEB-03 Cash Received on Account 50.00 200320
06-FEB-03 Finance Charge 6.61 200320
14-NOV-02 Tuition Remission Session II 934.17 200260
12-NOV-02 Cash Received on Account 25.00 200270
23-AUG-02 Check Received on Account 75.00 200260
13-JUN-02 Miscellaneous Credit 2,500.00 200260
13-JUN-02 Pre-College Program Deposit 100.00 200220
13-JUN-02 Pre-College Tuition 4,075.00
----------
---------- 200260
TOTAL: 106,071.88 99,113.49
29-SEP-2006 12:46:40 Dickinson College PAGE 5
ALL TERMS Student Trans Summary Report TSRSSUM
* * * REPORT CONTROL INFORMATION * * *
RPTNAME: TSRSSUM
VERSION: 4.2
Student ID: 900080589
Term: 4
Detail Code:
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: 31-DEC-2099
REPORT TOTALS
BALANCE DUE: 6,958.39
ACCOUNT BALANCE: .00
RECORD COUNT: 1
VERIFICATION
1, 1,11q A, ?tckwdo rri , 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 I knowingly make false
averments, I may be subject to criminal penalties.
Dickinson College
By:
Dated: Z? _ 0 f'
FILE[' i it r
-F Ti
2009 SE P 29 1 : l
7f -SO ,OW ,4
414 -t,;v6,;kr
AO-Tw a3/ / ? a
Sheriffs Office of Cumberland County
R Thomas Kline
Sheriff
OPIPV Thy- FIFF
FILEI-FILE
OF TI-iE FF' )TI ]' Y' i'OTAFY
Ronny R Anderson
Chief Deputy
Jody S Smith
Civil Process Sergeant
Edward L Schorpp
Solicitor
2009 OCT -7 AM 8: 48
PrNN,?SYI_.VA",t'H
Dickinson College
vs.
Shakeena Cheppelle
Case Number
2009-6511
SHERIFF'S RETURN OF SERVICE
10/02/2009 08:50 PM - Timothy Black, Deputy Sheriff, who being duly sworn according to law, states that on October
2, 2009 at 2050 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Shakeena Cheppelle, by making known unto herself personally, at 1004 Harriet Street
Carlisle, Cumberland County, Pennsylvania 17013 its contents and at the same time handing to her
personally the said true and correct copy of the same.
SHERIFF COST: $33.84
October 05, 2009
SO ANSWERS,
R THOMAS KLINE, SHERIFF
13y---
Depu y Sheriff
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
PRAECIPE FOR WRIT OF EXECUTION
DICKINSON COLLEGE
V S.
. ^ Confessed Judgment
Plaintiff Q Other
SHAKEENA CHEPPELLE
Defendant
Address: 1004 Harriet Street
Carlisle, PA 17013
File No. 20096511 C o
Amount Due $6,424.39
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O
Interest $1.Ob per day cn
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TO THE PROTHONOTARY OF THE SAID COURT:
The undersigned hereby certifies that the below does not arise out of a retail installment sale,
contract, or account based on a confession of judgment, but if it does, it is based on the appropriate original
proceeding filed pursuant to act 7 of 1966 as amended; and for real property pursuant to Act 6 of 1974 as
amended.
Issue writ of execution in the above matter to the Sheriff of CUt711JePIdnCI
County, for debt, interest and costs, upon the following described property of the defendant (s)
Any and all personal property owned by Shakeena Cheppelle, 1004 Harriet Street,
Carlisle, PA 17013
PRAECIPE FOR ATTACHMENT EXECUTION
Issue writ of attachment to the Sheriff of County, for debt, interest
and costs, as above, directing attachment against the above-named garnishee(s) for the following property
(if real estate, supply six copies of the description; supply four copies of lengthy personalty list)
and all other property of the defendant(s) in the possession, custody or control of the said garnishee(s).
(Indicate) Index this writ against the garnishee (s) as a lis
defendant(s) described in the attached exhibit.
ODate /0 f // ~/a Signature:
s Print Name:
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pendens against real estate of the
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Christopher E. Rice, Esquire
Address: 10 East High Street
Carlisle, PA 17013
Attorney for:
Plaintiff
Telephone: 717-243-3341
Supreme Court ID No:
90916
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WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
NO 09-6511 Civil
CIVIL ACTION -LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due DICKINSON COLLEGE, Plaintiff (s)
From SHAKEENA CHEPPELLE, 1004 Harriet Street, Carlisle, PA 17013
(1) You are directed to levy upon the property of the defendant (s)and to sell any and all personal
property owned by defendant .
(2) You are also directed to attach the property of the defendant(s) not levied upon in the possession
of
GARNISHEE(S) as follows:
and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from
paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant
(s) or otherwise disposing thereof;
(3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession
of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a
garnishee and is enjoined as above stated.
Amount Due $6,424.39 L.L.$.50
Interest at $1.06 per day
Atty's Comm % Due Prothy $2.00
Atty Paid $152.84 Other Costs
Plaintiff Paid
Date: 10/11 /10
uell, Prot onotary
(Seal) By:
Deputy
REQUESTING PARTY:
Name CHRISTOPHER E. RICE, ESQUIRE
Address: MARTSON LAW OFFICES
10 EAST HIGH STREET
CARLISLE, PA 17013
Attorney for: PLAINTIFF
Telephone: 717-243-3341
Supreme Court ID No. 90916
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
OFF .F
F?
€ Per
Dickinson College Case Number
vs.
Shakeena Cheppelle 2009-6511
SHERIFF'S RETURN OF SERVICE
11/03/2010 03:00 PM - William Cline, Deputy Sheriff, who being duly sworn according to law, states that on November
3, 2010 at 1458 hours, he served a true copy of the within writ of execution, upon the defendant, to wit:
Shakeena Chepelle, by making known unto Kitzi Chappelle, at 1004 Harriet Street, Carlisle, Cumberland
County, Pennsylvania 17013 its contents and at the same time handing to her personally the said true and
correct copy of the same. Upon serving the writ of execution, a levy was completed. Postcard and copy
of levy mailed to attorney and letter mailed to defendant on 11-04-10.
11/12/2010 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states this writ of execution is
returned STAYED, per request from plaintiffs attorney.
SHERIFF COST: $69.01 SO ANSWERS,
November 12, 2010 RON R ANDERSON, SHERIFF
&-'z-
1B3 S aron R. Lant
0 • Do /oG( to .
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(c CnunrySuite 5her.ff. Te!.e.os ft. Inc.
WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
NO 09-6511 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due DICKINSON COLLEGE Plaintiff (s)
From SHAKEENA CHEPPELLE, 1004 HARRIET STREET, CARLISLE, PA 17013
(1) You are directed to levy upon the property of the defendant (s)and to sell ANY AND ALL
PERSONAL PROPERTY OWNED BY DEFENDANT SHAKEENA CHEPPELLE.
(2) You are also directed to attach the property of the defendant(s) not levied upon in the possession
of
GARNISHEE(S) as follows:
and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from
paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant
(s) or otherwise disposing thereof;
(3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession
of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a
garnishee and is enjoined as above stated.
Amount Due$6,424.39
L.L. $.50
Interest $1.06 PER DAY FROM 11/2/09
Atty's Comm %
Atty Paid $250.35
Plaintiff Paid
Due Prothy $2.25
Other Costs
Date: MAY 23, 2012
(Seal)
REQUESTING PARTY:
Name : CHRISTOPHER E. RICE, ESQUIRE
Address: MARTSON LAW OFFICES
10 EAST HIGH STREET
CARLISLE, PA 17013
Attorney for: PLAINTIFF
Telephone: 717-243-3341
Supreme Court ID No. 90916
David D. Buell, Prothonotary
Deputy
M
ILE0-0F F ICL'
THE PR03HONO AFC-'
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTJ0tJ1*MAJ* 11: 19
CIVIL DIVISION CUMVLANG COUNTY
PRAECIPE FOR WRIT OF EXECUTION PENNSYLVANIA
DICKINSON COLLEGE
Plaintiff
vs.
SHAKEENA CHEPPELLE
Defendant
Address:
10of "axri& lj%
Cp,r?i'y?e ? "?1 ?1ot 3
TO THE PROTHONOTARY OF THE SAID COURT:
Confessed Judgment
Other
File No. 2009 - 6511
Amount Due 6,424.39
Interest $1.06 per day from 11/2/09
Atty's Comm
Costs
The undersigned hereby certifies that the below does not arise out of a retail installment sale,
contract, or account based on a confession of judgment, but if it does, it is based on the appropriate original
proceeding filed pursuant to act 7 of 1966 as amended; and for real property pursuant to Act 6 of 1974 as
amended.
Issue writ of execution in the above matter to the Sheriff of Cumberland
County, for debt, interest and costs, upon the following described property of the defendant (s)
Any and all personal property owned by Defendant Shakeena Cheppelle
PRAECIPE FOR ATTACHMENT EXECUTION
Issue writ of attachment to the Sheriff of County, for debt, interest
and costs, as above, directing attachment against the above-named garnishee(s) for the following property
(if real estate, supply six copies of the description; supply four copies of lengthy personalty list)
and all other property of the defendant(s) in the possession, custody or control of the said garnishee(s).
Date
0 (Indicate) Index this writ against the garnishee (s) as a lis pendens against real estate of the
defendant(s) described in the attached exhibit. ?- rf
Signature: / ?-
Print Name: Christopher E. Rice,
OL 33. !
10.4 I ft
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Address: 10 East High Street
Carlisle, PA 17013
Attorney for: Plaintiff
Telephone: (717) 243-3341
Supreme Court ID No: 90916
S C1•
?.. SC>u-
Gc.? ?lSto??
R_a a-i Sul LP
Esquire
W( ti cif d
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
R Anderson
if , ?t, of ?iatt?hf, / , 0 1 t ;l t 1 a`
.ody S Smith r
Chief Deputy
Richard W Stewart
Solicitor
Dickinson College Case Number
vs.
Shakeena Cheppelle 2009-6511
SHERIFF'S RETURN OF SERVICE
06/01/2012 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states this writ of execution is
returned as STAYED per request of plaintiffs attorney.
SHERIFF COST: $48.60 SO ANSWERS,
June 01, 2012 RON R ANDERSON, SHERIFF
I'd ? co,
..5? Lc Id-
A,-0- 5?"?olelf
7& /i3
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
PRAECIPE FOR WRIT OF EXECUTION
❑ Confessed Judgment
Plaintiff ❑✓ Other
File No. 2009-6511
Amount Due 6,424.39
Dickinson College
VS.
Shakeena Cheppelle
Address:
1004 Harriet Street
Carlisle, PA 17013
C.
C:
rrnc
✓7
[lorry
Defendant Interest $1.06 per day from 11/2/09
$600.00
•
Atty's Comm
•
Costs
r�
TO THE PROTHONOTARY OF THE SAID COURT:
The undersigned hereby certifies that the below does not arise out of a retail installment sale,
contract, or account based on a confession of judgment, but if it does, it is based on the appropriate original
proceeding filed pursuant to act 7 of 1966 as amended; and for real property pursuant to Act 6 of 1974 as
amended.
Issue writ of execution in the above matter to the Sheriff of Cumberland
County, for debt, interest and costs, upon the following described property of the defendant (s)
Any and all personal property owned by Defendant Shakeena Cheppelle
PRAECIPE FOR ATTACHMENT EXECUTION
Issue writ of attachment to the Sheriff of County, for debt, interest
and costs, as above, directing attachment against the above-named garnishee(s) for the following property
(if real estate, supply six copies of the description; supply four copies of lengthy personalty list)
and all other property of the defendant(s) in the possession, custody or control of the said garnishee(s).
❑ (Indicate) Index this writ against the garnishee (s) as a lis pendens against real estate of the
defen ant(s) described in the attached exhibit.
Date MAY. /54' Signature:
Print Name:
Address:
'Pe. 50
33.84/
6q. o
qg 60
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2.2.5�Jve �.
FA- JEc,eCY/
Attorney for:
Telephone:
Christopher E. Rice, Esquire
10 East High Street
Carlisle, PA 17013
Plaintiff
717-243-3341
Supreme Court ID No: 90916
m i
1/4.7
Cr;
THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY PA
DAVID D. BUELL, PROTHONOTARY
One Courthouse Square • Suite100 • Carlisle, PA • 17013
(717) 240-6195
www.ccpa.net
Dickinson College
Vs. NO 09-6511 Civil Term
CIVIL ACTION — LAW
Shakeena Cheppelle
1004 Harriet Street
Carlisle, PA 17013
WRIT OF EXECUTION
(Pa R.C.P. 3252)
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the judgment, interest and costs against Shakeena Cheppelle Defendant (s)
(1) you are directed to levy upon the property of the defendant (s) and to sell the defendant (s)'interest therein;
Any and all personal property owned by Defendant Shakeena Cheppelle.
(2) you are also directed to attach the property of the defendant (s) not levied upon in the possession of
GARNISHEE(S), as garnishee, (Specifically describe property) and to notify the garnishee that
(a) an attachment has been issued;
(b) except as provided in paragraph (c), the garnishee is enjoined from paying any debt to or for the account of the
defendant (s) and from delivering any property of the defendant (s) or otherwise disposing thereof;
(c) the attachment shall not include
(i) the first $10,000 of each account of the defendant (s) with a bank or other financial institution containing any
funds which are deposited electronically on a recurring basis and are identified as being funds that upon deposit
are exempt from execution, levy or attachment under Pennsylvania or federal law.
(ii) each account of the defendant (s) with a bank or other financial institution in which funds on deposit exceed
$10,000.00 at any time if all funds are deposited electronically on a recurring basis and are identified as being ,
funds that upon deposit are exempt from execution, levy or attachment under Pennsylvania or federal law.
(iii) any funds in an account of the defendant (s) with a bank or other financial institution that total $300 or less. If
multiple accounts are attached, a total of $300 in all accounts shall not be subject to levy and attachment as
determined by the executing officer. The funds shall be set aside pursuant to the defendant (s) general
exemption provided in 42 Pa.C.S. § 8123.
(3) if property of the defendant (s) not levied upon and subject to attachment is found in the possession
of anyone other than a named garnishee, you are directed to notify such other person that he or she has been added
as a garnishee and is enjoined as above stated.
Amount Due $6,424.39
Interest $1.06 per day from 11/2/09
Attorney's Comm. % $600.00
Attorney Paid $324.95
Date: 12/29/2014
REQUESTING PARTY:
Name : Christopher E. Rice, Esq.
Address: 10 East High Street
Carlisle, PA 17013
Attorney for: Plaintiff
Telephone: 717-243-3341.
Supreme Court ID No. 90916.
Plaintiff Paid
Law Library
Due Prothonotary $2.25
Other Costs
David D. Buell, Prothonotary
MAJOR EXEMPTIONS UNDER PENNSYLVANIA
AND FEDERAL LAW
1. $300 statutory exemption
2. Bibles, school books, sewing machines, uniforms and equipment
3. Most wages and unemployment compensation
4. Social Security benefits
5. Certain retirement funds and accounts
6. Certain veteran and armed forces benefits
7. Certain insurance proceeds
8. Such other exemptions as may be provided by law
C7e~eik<
Deputy
2