HomeMy WebLinkAbout05-0758F\FILES\DATARLE\DickinsonCollege)619\Collectiora\Cur t\207som2-wpddrg
Created 8/13/03 8:41AM
Revised 2/10105 11 WAM
9500 20]
David R. Galloway, Esquire
MARTSON DEARDORFF WILLIAMS & OTTO
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
ca -
V. NO. 0S - ^/-0 ?i v? ! ? ?1
CIVIL ACTION-LAW l
FELIX A. ROY, MARYANNE ROY
& KEVIN F. ROY,
Defendants JURY TRIAL OF TWELVE DEMANDED
NOTICE
You have been sued in court. If you wish to defend against the claims set forth in the
following pages, you must take action within twenty (20) days after this Complaint and Notice are
served, by entering a written appearance personally or by attorney and filing in writing with the court
your defenses or objections to the claims set forth against you. You are warned that if you fail to do
so, the case may proceed without you and a judgment may be entered against you by the court
without further notice for any money claimed in the Complaint or for any other claim or relief
requested by the Plaintiffs. You may lose money or property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT
HAVE A LAWYER, 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
MARTSON
Dated: February 10, 2005
By
David R. Galloway, E:
I. D. Number 87326
Ten East High Street
Carlisle, PA 17013
(717) 243-3341
Attorneys for Plaintiff
WILLIAMS & OTTO
David R. Galloway, Esquire
MARTSON DEARDORFF WILLIAMS & OTTO
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.
CIVIL ACTION-LAW
FELIX A. ROY, MARYANNE ROY
& KEVIN F. ROY,
Defendants JURY TRIAL OF TWELVE DEMANDED
COMPLAINT
AND NOW, comes Plaintiff Dickinson College by and through its attorneys, MARTSON
DEARDORFF WILLIAMS & OTTO, and hereby avers as follows:
1. Plaintiff Dickinson College is a Pennsylvania educational institution and nonprofit
corporation with its principle place of business at West Street, Post Office Box 1773, Carlisle,
Cumberland County, Pennsylvania 17013
2. Defendants, Felix A. Roy and MaryAnne Roy (hereinafter "Parents") are adult
individuals residing as husband and wife with a last known address of 13 Clamer Avenue,
Montgomery County, Collegeville, PA 19426.
3. Defendant, Kevin F. Roy (hereinafter "Student'), is an adult individual with a last
known address of 1009 Roundbay Road, Crownsville, Maryland 21032-2105.
4. On or about August 24, 1992, Parents and Student entered into a Promissory Note
(Note #1) with Plaintiff for the financing of $8,400.00, plus interest, for education services and
benefits to Student at Plaintiff s institution. A copy of Note #1 is attached hereto as Exhibit "A."
5. On or about November 11, 1993, Parents and Student entered into an additional
PromissoryNote (Note #2) with Plaintiff for the financing of $6,841.00, plus interest, for educational
services and benefits to Student at Plaintiffs institution. A copy of Note #2 is attached hereto as
Exhibit "B."
6. On or about October 4, 1995, Parents and Student entered into an additional
Promissory Note (Note #3) with Plaintiff for the financing of $4,500.00, plus interest, for
educational services and benefits to Student at Plaintiff s institution. A copy of Note #3 is attached
hereto as Exhibit "C."
7. On or about December 12, 1995, Parents and Student entered into an additional
PromissoryNote (Note 94) with Plaintiff for the financing of $4,500.00, plus interest, for educational
services and benefits to Student at Plaintiffs institution. A copy of Note #4 is attached hereto as
Exhibit "D."
8. The collective principal balance for Note #1, Note #2, Note #3 and Note #4 is
$24,241.00.
9. Note #1, Note #2, Note #3 and Note #4 grant Plaintiff reasonable collection and
attorneys' fees which Plaintiff has calculated to be $3,636.15.
10. As of January 31, 2005, the principal and interest due and payable by Parents and
Student to Plaintiff was $36,250.48, plus interest in the amount of $3.25 per day from January 31,
2005.
11. On or about November 1, 2003, Parents and Student re-affirmed their obligation to
Dickinson by promising to make monthly payments until the debt to Dickinson was satisfied. A
copy of the re-affirmation document is attached hereto as Exhibit "E."
12. Parents and Student have not made a payment to Dickinson since July 31, 2004.
13. As of January 31, 2005, the outstanding balance of $36,250.48 represents the total
and actual overdue value of the financing provided to Parents and Student under Note # 1, Note #2,
Note #3 and Note #4 for which they have yet to pay.
14. Plaintiff fulfilled, performed and complied with all obligations and conditions ofNote
#1, Note #2, Note #3 and Note #4.
COUNTI
BREACH OF CONTRACT
Dickinson College v. Felix A. Roy, MaryAnne Roy and Kevin F. Roy
15. Plaintiff hereby incorporates by reference the averments contained in Paragraphs 1
through 14 of this Complaint.
16. Parents and Student breached the expressed and implied obligations, conditions and
terms of agreement of Note 41, Note #2, Note #3 and Note #4 by failing to pay the amounts financed
therein.
WHEREFORE, Plaintiff demands judgment against Parents and Student in the amount of
$36,250.48, plus interest in the amount of $3.25 per day from January 31, 2005, collection and
attorneys' fees in the amount of $3,636.15 and costs of suit.
COUNT II
IN QUANTUM MERUIT
Dickinson College v. Kevin F. Roy
17. Plaintiff hereby incorporates by reference the averments contained in Paragraphs 1
through 16 of this Complaint.
18. Having requested Plaintiff to loan money, and doing so to the benefit of Student,
Student became liable to Plaintiff for said money.
19. Student has been unjustly enriched by accepting said money without paying Plaintiff
reasonable compensation therefor.
20. The total amount by which Student has become enriched is $36,250.48, plus interest
in the amount of $3.25 per day from January 31, 2005.
WHEREFORE, Plaintiff demands judgment against Student in the amount of $36,250.48,
plus interest in the amount of $3.25 per day from January 31, 2005, collection and attorneys' fees
in the amount of $3,636.15 and costs of suit.
MARTSON DEARDORFF WILLIAMS & OTTO
By
David R. Gallo
I.D. No. 87326
Ten East High Street
Carlisle, PA 17013-3093
(717) 243-3341
Date: February 10, 2005 Attorneys for Plaintiff
DICKINSON COLLEGE FLEXIBLE FINANCING SYSTEM - PLAN B
EDUCATIONAL GOODS AND SERVICES RETAIL INSTALLMENT CONTRACT
Date August 24, 1992
I. Seller: Dickinson College, Carlisle, Pennsylvania 17013-2896
Buyer(s): F fix A. and MaryAnne Roy
13 Clamer Avenue
if there is more than one Buyer, each of you will be obligated, jointly and severally,
for all sums due and for the performance of all agreements as provided in this Contract.
Under the terms of this Educational Goods and Services Retail Installment Contract,
you have agreed to pay the expenses incurred for goods and services to be provided
and rendered, as the case may be, to Kevin F. RoY
(hereinafter "Student") during his/her enrollment at Dickinson College during the 1992-93
academic year, including tuition, room and board, books and supplies as herein state
(hereinafter the "Goods and Services").
The Goode and Services shall include only tuition, room and board.
II. TERMS OF PAYMENT AND PAYMENT SCHEDULE
Disclosures Required by Federal Law
ANNUAL PERCENTAGE
RATE:*
cost of credit as
yearly rate FINANCE CHARGE:
Dollar amount
credit will
cost Buyer AMOUNT FINANCED:
Amount of credit
provided by
Dickinson College TOTAL OF PAYMENTS:
Amount paid by
Buyer as total of
all scheduled
payments TOTAL SALE
PRICE:
Total cost of
purchase on
credit, in-
cluding down
payment of
512,960.00
7.50 a 54,671.11 58,400.00 $ 13,071.11 521,360.00
Rev 2/92
EXHIBIT "A"
Buyer's payment schedule will be as follows:
Number of Payments Amount of Payments When Payments are Due
153 $85.43 Monthly commencing 9-28-92
until 5-28-05
*Variable Rate: The ANNUAL PERCENTAGE RATE disclosed above is a variable rate and may
change. The ANNUAL PERCENTAGE RATE may increase during the term of
this transaction if the prime rate of interest announced in the Wall
Street Journal as of the close of business on June 30 of each calendar
year increases, and will be increased to the prime rate plus 1%. The
ANNUAL PERCENTAGE RATE will not increase more than once a year, and
the new interest rate will become effective on July 1 following the
increase, if any, in the prime rate of interest. Any increase will
be in the form of higher payment amounts. If your cost of the Goods
and Services sold hereunder were $ 8,400.00 at 7.50 % per annum
for 153 months, and the prime rate plus 18 were increased to 8.50
your regular monthly payments would increase to $
2 Further,
1
-
the ANNUAL PERCENTAGE RATE will not increase to mre than 8% or such
o
other rate as may be permitted under the Pennsylvania Goods and Services
Installment Sales Act.
Late Charge: If a payment is more than 15 days late, a sum equivalent to 58 of the
late payment (but no more than $2.50 and not less than $1.00) may be
charged.
Prepayment: Buyer may prepay the unpaid balance of the Amount Financed and any
FINANCE CHARGE due through the date of early payment, in full or in
part, without penalty.
SEE SECTION VI OF THE CONTRACT BELOW FOR ANY ADDITIONAL INFORMATION ABOUT NON-PAYMENT, DEFAULT
AND REQUIRED REPAYMENT BEFORE THE SCHEDULED DATE FOR REPAYMENT OF THE AMOUNT FINANCED.
III. ITEMIZATION OF AMOUNT FINANCED
1. Cash price of Goode and Services: $ 21,360.00
2. Total down payment: 12.960.00
3. Unpaid balance of cash price (1 - 2): 8,400.00
4. Amount paid to others on Buyer's behalf: 0
5. Amount Financed (3 + 4): $ 8,400.00
2
IV. CREDIT INSURANCE
Credit life insurance for the term of this Contract is not required.
V. NO WARRANTIES
THERE ARE NO WARRANTIES, EITHER EXPRESSED OR IMPLIED, GIVEN BY SELLER IN CONNECTION
WITH SALE OF THE GOODS AND SERVICES COVERED BY THIS CONTRACT UNLESS BUYER HAS BEEN GIVEN
A SEPARATE WRITTEN WARRANTY.
VI. ADDITIONAL PROVISIONS
1. Buyer agrees to pay Seller the Total Sale Price by making the total down payment
and paying Seller the Total of Payments in the number and amount of monthly
payments shown in the Payment Schedule. Payments are due on or before the same
date of each month as the first payment date. Payments must be made to First
Wachovia, Inc. at the following address:
First Wachovia, Inc.
P.O. Box 70095
Charlotte, NC 28272-0095
2. Buyer's legal rights include the right to pay all or part of the amounts due on
this Contract in advance of their due dates, to obtain a refund or credit of
unearned Finance Charge whenever the amount-is paid in full in advance, and
(with Seller's consent) to reinstate the Contract if Buyer timely cures any
default.
3. Buyer shall be deemed to have committed an "Event of Default" of the Contract
upon the occurrence of any of the following:
(a) failure to make any payment on or before the date it is due,
(b) failure to make a payment on any other Contract outstanding with Seller,
(c) failure to perform any other provision of the Contract,
(d) providing Seller with false information or signatures,
(e) death, incompetence, or conviction of any Buyer of crime involving fraud
or dishonesty,
(f) insolvency or bankruptcy of any Buyer.
4. Upon or after the occurrence of any Event of Default, Seller will provide Buyer
with notice, by certified mail as required by law, addressed to Buyer's last
known address as shown on Seller's records, advising Buyer of the default and of
Buyer's right to cure the default. The notice will provide the time, amount and
performance necessary to cure the default. If Buyer does not cure the default as
provided in the notice, Seller's rights shall include the right to declare all
sums due on the Contract to be immediately due and payable. The Buyer agrees to
pay all attorney's fees and other reasonable collection costs and charges
necessary for the collection of any amount not paid when due.
5. Waiver by Seller of any Event of Default shall not be binding upon Seller if
Seller should thereafter choose to exercise that or any other right or a similar
Event of Default occurs later. All Seller's rights and remedies shall be
cumulative. Seller's exercise of one or more rights shall not cause Seller to
lose any other rights.
6. This Contract is freely assignable by Seller. Buyer agrees that upon receiving
notice of the assignment Buyer shall be obligated to the Assignee of this
Contract, which Assignee shall have all of Seller's right and remedies.
7. If any part of this Contract is held to be illegal, void or unenforceable, that
provision shall be deemed not to have been a part of this Contract, which shall
otherwise remain fully effective.
B. APPLICABLE LAW: This Agreement, whenever called upon to be construed, shall be
governed by the domestic internal laws of the Commonwealth of Pennsylvania except
to the extent supplemented, superseded or preempted by federal law.
3
CONSENT Tn .am TSDICTION, VENUE AND SERVICE: The parties to this Agreement
consent and agree that all legal proceedings relating to the subject matter
hereof shall be maintained in the Court of Common Pleas of Cumberland County,
Pennsylvania, or, if applicable, the United States District Court of the Middle
District of Pennsylvania, and all parties hereto consent and agree that
jurisdiction and venue for such proceedings shall lie exclusively within said
court. Service of process in any such proceeding may be made by certified mail,
return receipt requested, directed to the respective party at the address set
forth above.
10. This Contract shall be binding upon the parties hereto, their heirs, successors,
assigns and legal representatives.
11. TIME IS OF THE ESSENCE OF THIS CONTRACT.
NOTICE: ANY HOLDER OF THIS CONSUMER CREDIT CONTRACT IS SUBJECT TO ALL CLAIMS AND
DEFENSES WHICH THE DEBTOR COULD ASSERT AGAINST THE SELLER OF GOODS OR SERVICES OBTAINED
PURSUANT HERETO OR WITH THE PROCEEDS HEREOF. RECOVERY HEREUNDER BY THE DEBTOR SHALL
NOT EXCEED AMOUNTS PAID BY THE DEBTOR HEREUNDER.
NOTICE TO BUYER: (1) DO NOT SIGN THIS AGREEMENT BEFORE YOU READ IT OR IF IT CONTAINS
ANY BLANK SPACE. (2) YOU ARE ENTITLED TO A COMPLETELY FILLED-IN COPY OF THIS
AGREEMENT. (3) UNDER THE LAW, YOU HAVE THE RIGHT TO PAY OFF IN ADVANCE THE FULL
AMOUNT DUE AND UNDER CERTAIN CONDITIONS TO OBTAIN A PARTIAL REFUND OF THE FINANCE
CHARGE.
BUYER(S) ACKNOWLEDGE(S) RECEIVING A COMPLETED COPY OF THIS CONTRACT AND INTEND(S)
TO BE LEGALLY BOUND
BUYER(S):
I AGREE TO REPAY ALL AMOUNTS DUE ON THIS LOAN IF THE BORROWER(S)/BUYER(S) FAILS
TO DO SO IN ACCORDANCE WITH THE TERMS OF THE NOTE:
STUDENT COSIGNER
TRANSCRIPT OF A STUDENT'S RECORD WILL NOT BE RELEASED
IF LOAN PAYMENTS TO THE COLLEGE ARE IN ARREARS OR
DEFAULT.
DATE: DICKINSON CO`)LLLLEGE_
-Z ?-b BY
DICKINSON COLLEGE FLEXIBLE FINANCING SYSTEM - PLAN B
EDUCATIONAL GOODS AND SERVICES RETAIL INSTALLMENT CONTRACT
Date November 11, 1993
I. Seller: Dickinson College, Carlisle, Pennsylvania 17013-2896
Buyer(s): Felix A. and MaryAnne Roy
13 Clamer Avenue
Collegeville, PA 19426
If there is more than one Buyer, each of you will be obligated, jointly and severally,
for all sums due and for the performance of all agreements as provided in this Contract.
Under the terms of this Educational Goods and Services Retail Installment Contract,
you have agreed to pay the expenses incurred for goods and services to be provided
and rendered, as the case may be, to Kevin F. Roy
(hereinafter "Student") during his/her enrollment at Dickinson College during the 1993-91
academic year, including tuition, room and board, books and supplies as herein statecT'-
(hereinafter the "Goods and Services").
The Goode and services shall include only tuition, room and board.
II. TERMS OF PAYMENT AND PAYMENT SCHEDULE
Disclosures Required by Federal Law
ANNUAL PERCENTAGE FINANCE CHARGE: AMOUNT FINANCED: TOTAL OF PAYMENTS: TOTAL SALE
RATE:*
Cost of credit as
yearly rate Dollar amount
credit will
cost Buyer Amount of credit
provided by
Dickinson College Amount paid by
Buyer as total of
all scheduled PRICE:
Total cost of
purchase on
payments credit, in-
cluding down
payment of
$ 15,749.00
7.00 a $ 3,137.78 $ 6,841.00 $ 9,978.78 $ 22,590.00
Rev 2/92
EXHIBIT "B"
Buyer's payment schedule will be as follows:
Number of Payments Amount of Payments When Payments are Due
138
$72.31 Monthly commencing 11128193
until 5/28/05
*Variable Rate: The ANNUAL PERCENTAGE RATE disclosed above is a variable rate and may
change. The ANNUAL PERCENTAGE RATE may increase during the term of
this transaction if the prime rate of interest announced in the Wall
Street Journal as of the close of business on June 30 of each calendar
year increases, and will be increased to the prime rate plus 18. The
ANNUAL PERCENTAGE RATE will not increase more than once a year, and
the new interest rate will become effective on July 1 following the
increase, if any, in the prime rate of interest. Any increase will
be in the form of higher payment amounts. If your cost of the Goods
and Services sold hereunder were $ 6,841.00 at7.00 8 per annum
for 138 months, and the prime rate plus 18 were increased to8.00 $,
your regular monthly payments would increase to g5,9$ Further,
the ANNUAL PERCENTAGE RATE will not increase to more than 18% or such
other rate as may be permitted under the Pennsylvania Goods and Services
Installment Sales Act.
Late Charge: If a payment is more than 15 days late, a sum equivalent to 58 of the
late payment (but no more than $2.50 and not less than $1.00) may be
charged.
Prepayment: Buyer may prepay the unpaid balance of the Amount Financed and any
FINANCE CHARGE due through the date of early payment, in full or in
part, without penalty.
SEE SECTION VI OF THE CONTRACT BELOW FOR ANY ADDITIONAL INFORMATION ABOUT NON-PAYMENT, DEFAULT
AND REQUIRED REPAYMENT BEFORE THE SCHEDULED DATE FOR REPAYMENT OF THE AMOUNT FINANCED.
III. ITEMIZATION OF AMOUNT FINANCED
1. Cash price of Goods and Services:
2. Total down payment:
3. Unpaid balance of cash price (1 - 2):
4. Amount paid to others on Buyer's behalf:
5. Amount Financed (3 + 4):
$ 22,590.00
15,749.00
6,841.00
$ 6,841.00
2
IV. CREDIT INSURANCE
Credit life insurance for the term of this Contract is not required.
V. NO WARRANTIES
THERE ARE NO WARRANTIES, EITHER EXPRESSED OR IMPLIED, GIVEN BY SELLER IN CONNECTION
WITH SALE OF THE GOODS AND SERVICES COVERED BY THIS CONTRACT UNLESS BUYER HAS BEEN GIVEN
A SEPARATE WRITTEN WARRANTY.
VI. ADDITIONAL PROVISIONS
1. Buyer agrees to pay Seller the Total Sale Price by making the total down payment
and paying Seller the Total of Payments in the number and amount of monthly
payments shown in the Payment Schedule. Payments are due on or before the same
date of each month as the first payment date. Payments must be made to First
Wachovia, Inc. at the following address:
First Wachovia, Inc.
P.O. Box 70095
Charlotte, NC 28272-0095
2. Buyer's legal rights include the right to pay all or part of the amounts due on
this Contract in advance of their due dates, to obtain a refund or credit of
unearned Finance Charge whenever the amount is paid in full in advance, and
(with Seller's consent) to reinstate the Contract if Buyer timely cures any
default.
3. Buyer shall be deemed to have committed an "Event of Default" of the Contract
upon the occurrence of any of the following:
(a) failure to make any payment on or before the date it is due,
(b) failure to make a payment on any other Contract outstanding with Seller,
(c) failure to perform any other provision of the Contract,
(d) providing Seller with false information or signatures,
(e) death, incompetence, or conviction of any Buyer of crime involving fraud
or dishonesty,
(f) insolvency or bankruptcy of any Buyer.
4. Upon or after the occurrence of any Event of Default, Seller will provide Buyer
with notice, by certified mail as required by law, addressed to Buyer's last
known address as shown on Seller's records, advising Buyer of the default and of
Buyer's right to cure the default. The notice will provide the time, amount and
performance necessary to cure the default. If Buyer does not cure the default as
provided in the notice, Seller's rights shall include the right to declare all
sums due on the Contract to be immediately due and payable. The Buyer agrees to
pay all attorney's fees and other reasonable collection costs and charges
necessary for the collection of any amount not paid when due.
5. Waiver by Seller of any Event of Default shall not be binding upon Seller if
Seller should thereafter choose to exercise that or any other right or a similar
Event of Default occurs later. All Seller's rights and remedies shall be.
cumulative. Seller's exercise of one or more rights shall not cause Seller to
lose any other rights.
6. This Contract is freely assignable by Seller. Buyer agrees that upon receiving
notice of the assignment Buyer shall be obligated to the Assignee of this
Contract, which Assignee shall have all of Seller's right and remedies.
7. If any part of this contract is held to be illegal, void or unenforceable, that
provision shall be deemed not to have been a part of this Contract, which shall
otherwise remain fully effective.
8. APPLICABLE LAW: This Agreement, whenever called upon to be construed, shall be
governed by the domestic internal laws of the Commonwealth of Pennsylvania except
to the extent supplemented, superseded or preempted by federal law.
3
9. CONSENT TO JURISDICTION, VENUE AND SERVICE: The parties to this Agreement
consent and agree that all legal proceedings relating to the subject matter
hereof shall be maintained in the Court of Common Pleas of Cumberland County,
Pennsylvania, or, if applicable, the United States District Court of the Middle
District of Pennsylvania, and all parties hereto consent and agree that
jurisdiction and venue for such proceedings shall lie exclusively within said
court. Service of process in any such proceeding may be made by certified mail,
return receipt requested, directed to the respective party at the address set
forth above.
10. This Contract shall be binding upon the parties hereto, their heirs, successors,
assigns and legal representatives.
11. TIME IS OF THE ESSENCE OF THIS CONTRACT.
NOTICE: ANY HOLDER OF THIS CONSUMER CREDIT CONTRACT IS SUBJECT TO ALL CLAIMS AND
DEFENSES WHICH THE DEBTOR COULD ASSERT AGAINST THE SELLER OF GOODS OR SERVICES OBTAINED
PURSUANT HERETO OR WITH THE PROCEEDS HEREOF. RECOVERY HEREUNDER BY THE DEBTOR SHALL
NOT EXCEED AMOUNTS PAID BY THE DEBTOR HEREUNDER.
NOTICE TO BUYER: (1) DO NOT SIGN THIS AGREEMENT BEFORE YOU READ IT OR IF IT CONTAINS
ANY BLANK SPACE. (2) YOU ARE ENTITLED TO A COMPLETELY FILLED-IN COPY OF THIS
AGREEMENT. (3) UNDER THE LAW, YOU HAVE THE RIGHT TO PAY OFF IN ADVANCE THE FULL
AMOUNT DUE AND UNDER CERTAIN CONDITIONS TO OBTAIN A PARTIAL REFUND OF THE FINANCE
CHARGE.
BUYER(S) ACKNOWLEDGE(S) REPEIVING A COMPLETED COPY OF THIS CONTRACT AND INTEND(S)
TO BE LEGALLY BOUND BY IT$,TERMS,.,
BUYER(S):
I AGREE TO REPAY ALL AMOUNTS DUE ON THIS LOAN IF THE BORROWER(S)/BUYER(S) FAILS
TO DO SO IN ACCORDANCE WITH THE TERMS OF THE rrNOTE:
STUDENT COSIGNER
TRANSCRIPT OF A STUDENT'S'AECORD WILL NOT BE RELEASED
IF LOAN PAYMENTS TO THE COLLEGE ARE IN ARREARS OR
DEFAULT.
DATE: DICKINSON COLLEGE
BY ay Q-1
4
DICKINSON COLLEGE FLEXIBLE FINANCING SYSTEM - PLAN B
EDUCATIONAL GOODS AND SERVICES RETAIL INSTALLMENT CONTRACT
October 4, 1995
I. Seller: Dickinson College, Carlisle, Pennsylvania 17013-2896
Buyer(s): Felix A. & Mary Anne Roy
13 Clamer Ave.
Collegeville, PA 19426
If there is more than one Buyer, each of you will be obligated, jointly and severally, for
all sums due and for the performance of all agreements as provided in this Contract.
Under the terms of this Educational Goods and Services Retail Installment Contract, you have
agreed to pay the expenses incurred for goods and services to be provided and rendered, as the case
may be, to Kevin Roy (hereinafter "Student") during his/her enrollment at Dickinson College during
the 1995-1996 academic year, including tuition, room and board, books and supplies as herein stated
(hereinafter the "Goods and Services").
The Goods and Services shall include only tuition, room and board.
II. TERMS OF PAYMENT AND PAYMENT SCHEDULE
Disclosures Required by Federal Law
ANNUAL PERCENTAGE FINANCE CHARGE: AMOUNT FINANCED: TOTAL OF TOTAL SALE
RATE:* Dollar amount Amount of credit PAYMENTS: PRICE:
Cost of credit as credit will provided by Amount paid by Total cost of
yearly rate cost buyer Dickinson College Buyer as total of purchase on
all scheduled credit, including
payments down payment of
$ 20,370.00
10.00 8 $ 2,537.72 $ 4,500.00 $ 7,037.72 $ 24,870.00
Rev 2/92
EXHIBIT "C"
Roy
Buyer's payment schedule will be as follows:
Number of Payments Amount of Payments When Payments are Due
116.00 $ 60.67 Monthly commencing 09/28/95 until 05/28/05
*Variable Rate: The ANNUAL PERCENTAGE RATE disclosed above is a variable rate and may change.
The ANNUAL PERCENTAGE RATE may increase during the term of this transaction if
the prime rate of interest announced in the Wall Street Journal as of the close
of business on June 30 of each calendar year increases, and will be increased
to the prime rate plus 18. The ANNUAL PERCENTAGE RATE will not increase more
than once a year, and the new interest rate will become effective on July 1
following the increase, if any, in the prime rate of interest. Any increase
will be in the form of higher payment amounts. If your cost of the Goods and
Services sold hereunder were $4,500.00 at 10.00% per annum for 116.00 months and
the prime rate plus 18 were increased to 11.008, your regular monthly payments
would increase to $63.17. Further, the ANNUAL PERCENTAGE RATE will not increase
to more than 188 or such other rate as may be permitted under the Pennsylvania
Goode and Services Installment Sales Act.
Late Charge: If a payment is more than 15 days late, a sum equivalent to 58 of the late
payment (but no more than $2.50 and not less than $1.00) may be charged.
Prepayment: Buyer may prepay the unpaid balance of the Amount Financed and any FINANCE
CHARGE due through the date of early payment, in full or in art, without
penalty.
SEE SECTION VI OF THE CONTRACT BELOW FOR ANY ADDITIONAL INFORMATION ABOUT NON-PAYMENT, DEFAULT AND
REQUIRED REPAYMENT BEFORE THE SCHEDULED DATE FOR REPAYMENT OF THE AMOUNT FINANCED.
III. ITEMIZATION OF AMOUNT FINANCED
1. Cash price of Goods and Services: $ 24,870.00
2. Total down payment: 20,370.00
3. Unpaid balance of cash price (1 - 2): 4,500.00
4. Amount paid to others on Buyer's behalf: - 0 -
5. Amount Financed (3 + 4): $ 4,500.00
2
IV. CREDIT INSURANCE
Credit life insurance for the term of this Contract is not required.
V. NO WARRANTIES
THERE ARE NO WARRANTIES, EITHER EXPRESSED OR IMPLIED, GIVEN BY SELLER IN CONNECTION
WITH SALE OF THE GOODS AND SERVICES COVERED BY THIS CONTRACT UNLESS BUYER HAS BEEN GIVEN
A SEPARATE WRITTEN WARRANTY.
VI. ADDITIONAL PROVISIONS
1. Buyer agrees to pay Seller the Total Sale Price by making the total down payment
and paying Seller the Total of Payments in the number and amount of monthly
payments shown in the Payment Schedule. Payments are due on or before the same
date of each month as the first payment date. Payments must be made to Eduserv
Technologies, Inc. at the following address:
Eduserv Technologies, Inc.
P.O. Box 64974
St. Paul, MN 55164-0974
2. Buyer's legal rights include the right to pay all or part of the amounts due on
this contract in advance of their due dates, to obtain a refund or credit of
unearned Finance Charge whenever the amount is paid in full in advance, and
(with Seller's consent) to reinstate the Contract if Buyer timely curse any
default.
3. Buyer shall be deemed to have committed an "Event of Default" of the Contract
upon the occurrence of any of the following:
(a) - failure to make any payment on or before the date it is due,
(b) failure to make a payment on any other Contract outstanding with Seller,
(c) failure to perform any other provision of the Contract,
(d) providing Seller with false information or signatures,
(e) death, incompetence, or conviction of any Buyer of crime involving fraud
or dishonesty,
(f) insolvency or bankruptcy of any Buyer.
4. Upon or after the occurrence of any Event of Default, Seller will provide Buyer
with notice, by certified mail as required by law, addressed to Buyer's last
known address as shown on Seller's records, advising Buyer of the default and of
Buyer's right to cure the default. The notice will provide the time, amount and
performance necessary to cure the default. If Buyer does not cure the default as
provided in the notice, Seller's rights shall include the right to declare all
sums due on the Contract to be immediately due and payable. The Buyer agrees to
pay all attorney's fees and other reasonable collection costs and charges
necessary for the collection of any amount not paid when due.
5. Waiver by Seller of any Event of Default shall not be binding upon Seller if
Seller should thereafter choose to exercise that or any other right or a similar
Event of Default occurs later. All Seller's rights and remedies shall be
cumulative. Seller's exercise of one or more rights shall not cause Seller to
lose any other rights.
6. This Contract is freely assignable by Seller. Buyer agrees that upon receiving
notice of the assignment Buyer shall be obligated to the Assignee of this
Contract, which Assignee shall have all of Seller's right and remedies.
7. If any part of this Contract is held to be illegal, void or unenforceable, that
provision shall be deemed not to have been a part of this Contract, which shall
otherwise remain fully effective.
B. APPLICABLE LAW: This Agreement, whenever called upon to be construed, shall be
governed by the domestic internal laws of the Commonwealth of Pennsylvania except
to the extent supplemented, superseded or preempted by federal law.
3
CONSENT TO JURISDICTION. VENUE AND SERVICE: The parties to this Agreement
consent and agree that all legal proceedings relating to the subject matter
hereof shall be maintained in the Court of Common Pleas of Cumberland County,
Pennsylvania, or, if applicable, the United States District Court of the Middle
District of Pennsylvania, and all parties hereto consent and agree that
jurisdiction and venue for such proceedings shall lie exclusively within said
court. Service of process in any such proceeding may be made by certified mail,
return receipt requested, directed to the respective party at the address set
forth above.
10. This Contract shall be binding upon the parties hereto, their heirs, successors,
assigns and legal representatives.
11. TIME IS OF THE ESSENCE OF THIS CONTRACT.
NOTICE: ANY HOLDER OF THIS CONSUMER CREDIT CONTRACT IS SUBJECT TO ALL CLAIMS AND
DEFENSES WHICH THE DEBTOR COULD ASSERT AGAINST THE SELLER OF GOODS OR SERVICES OBTAINED
PURSUANT HERETO OR WITH THE PROCEEDS HEREOF. RECOVERY HEREUNDER BY THE DEBTOR SHALL
NOT EXCEED AMOUNTS PAID BY THE DEBTOR HEREUNDER.
NOTICE TO BUYER: (1) DO NOT SIGN THIS AGREEMENT BEFORE YOU READ IT OR IF IT CONTAINS
ANY BLANK SPACE. (2) YOU ARE ENTITLED TO A COMPLETELY FILLED-IN COPY OF THIS
AGREEMENT. (3) UNDER THE LAW, YOU HAVE THE RIGHT TO PAY OFF IN ADVANCE THE FULL
AMOUNT DUE AND UNDER CERTAIN CONDITIONS TO OBTAIN A PARTIAL REFUND OF THE FINANCE
CHARGE.
BUYER(S) ACKNOWLEDGE(S) RECEIVING A COMPLETED COPY OF THIS CONTRACT AND INTEND(S)
TO BE LEGALLY BOUND TS TE S.
BUYER(S): 11 I AGREE TO REPAY ALL AMOUNTS DUE ON THIS LOAN IF THE BORROWER(S)/BUYER(S) FAILS
TO DO SO IN ACCORDANCE WITH THE TERMS OF THE
V TE:
STUDENT COSIGNER /
TRANSCRIPT OF A STUDENT'S\RECORD WILL NOT BE RELEASED
IF LOAN PAYMENTS TO THE COLLEGE ARE IN ARREARS OR
DEFAULT.
DATE: DICKINSON COLLEGE
BY
DICKINSON COLLEGE FLEXIBLE FINANCING SYSTEM - PLAN B
EDUCATIONAL GOODS AND SERVICES RETAIL INSTALLMENT CONTRACT
December 12, 1995
1. Seller: Dickinson College, Carlisle, Pennsylvania 17013-2896
Buyer(s): Felix A. & Mary Anne Roy
13 Clamer Ave.
Collegeville, PA 19426
If there is more than one Buyer, each of you will be obligated, jointly and severally, for
all sums due and for the performance of all agreements as provided in this Contract.
Under the terms of this Educational Goode and Services Retail Installment Contract,
you have agreed to pay the expenses incurred for goods and services to be provided
and rendered, as the case may be, to Kevin Roy (hereinafter "Student") during his/her enrollment
at Dickinson College during the 1995-1996 academic year, including tuition, room and board, books
and supplies as herein stated (hereinafter the "Goode and Services").
The Goode and Services shall include only tuition, room and board.
II. TERMS OF PAYMENT AND PAYMENT SCHEDULE
Disclosures Required by Federal Law
ANNUAL PERCENTAGE
- RATE:*
Cost of credit as
yearly rate
FINANCE CHARGE:
Dollar amount
credit will
cost buyer
AMOUNT FINANCED:
Amount of credit
provided by
Dickinson College
TOTAL OF
PAYMENTS:
Amount paid by
Buyer as total of
all scheduled
payments
TOTAL SALE
PRICE:
Total cost of
purchase on
credit, including
down payment of
$ 20,370.00
10.00 8
$ 2,439.52
$ 4,500.00
$ 6,939.52
24,870.00
2
EXHIBIT "D"
Rev 2/92
Ro•
Buyer's payment schedule will be as follows:
Number of Payments Amount of Payments When Payments are Due
112 $ 61.96 Monthly commencing 1/28/96 until 05/28/05
*Variable Rate: The ANNUAL PERCENTAGE RATE disclosed above is a variable rate and may
change. The ANNUAL PERCENTAGE RATE may increase during the term of
this transaction if the prime rate of interest announced in the Wall
Street Journal as of the close of business on June 30 of each calendar
year increases, and will be increased to the prime rate plus 18. The
ANNUAL PERCENTAGE RATE will not increase more than once a year, and
the new interest rate will become effective on July 1 following the
increase, if any, in the prime rate of interest. Any increase will
be in the form of higher payment amounts. If your cost of the Goods
and Services sold hereunder were $4,500.00 at 10.008 per annum
for 112 months and the prime rate plus 1% were increased to 11.008,
your regular monthly payments would increase to $64.44. Further,
the ANNUAL PERCENTAGE RATE will not increase to more than 186 or such
other rate as may be permitted under the Pennsylvania Goods and Services
Installment Sales Act.
Late Charge: If a payment is more than 15 days late, a sum equivalent to 5% of the
late payment (but no more than $2.50 and not lees than $1.00) may be
charged.
Prepayment: Buyer may prepay the unpaid balance of the Amount Financed and any
FINANCE CHARGE due through the date of early payment, in full or in
part, without penalty.
SEE SECTION VI OF THE CONTRACT BELOW FOR ANY ADDITIONAL INFORMATION ABOUT NON-PAYMENT, DEFAULT ANr
REQUIRED REPAYMENT BEFORE THE SCHEDULED DATE FOR REPAYMENT OF THE AMOUNT FINANCED.
III. ITEMIZATION OF AMOUNT FINANCED
1. Cash price of Goode and Services: $ 24,870.00
2. Total down payment: 20,370.00
3. Unpaid balance of cash price (1 - 2): 4,500.00
4. Amount paid to others on Buyer's behalf: - 0 -
5. Amount Financed (3 + 4): $ 4,500.00
2
IV. CREDIT INSURANCE
Credit life insurance for the term of this Contract is not required.
V. NO WARRANTIES
THERE ARE NO WARRANTIES, EITHER EXPRESSED OR IMPLIED, GIVEN BY SELLER IN CONNECTION
WITH SALE OF THE GOODS AND SERVICES COVERED BY THIS CONTRACT UNLESS BUYER HAS BEEN GIVEN
A SEPARATE WRITTEN WARRANTY.
VI. ADDITIONAL PROVISIONS
1. Buyer agrees to pay Seller the Total Sale Price by making the total down payment
and paying Seller the Total of Payments in the number and amount of monthly
payments shown in the Payment Schedule. Payments are due on or before the same
date of each month as the first payment date. Payments must be made to Eduserv
Technologies, Inc. at the following address:
Eduserv Technologies, Inc.
P.O. Box 64974
St. Paul, MN 55164-0974
2. Buyer's legal rights include the right to pay all or part of the amounts due on
this contract in advance of their due dates, to obtain a refund or credit of
unearned Finance Charge whenever the amount is paid in full in advance, and
(with Seller's consent) to reinstate the Contract if Buyer timely cures any
default.
3. Buyer shall be deemed to have committed an -Event of Default" of the Contract
upon the occurrence of any of the following:
(a) failure to make any payment on or before the date it is due,
(b) failure to make a payment on any other Contract outstanding with Seller,
(c) failure to perform any other provision of the Contract,
(d) providing Seller with false information or signatures,
(e) death, incompetence, or conviction of any Buyer of crime involving fraud
or dishonesty,
(f) insolvency or bankruptcy of any Buyer.
4. Upon or after the occurrence of any Event of Default, Seller will provide Buyer
with notice, by certified mail as required by law, addressed to Buyer's last
known address as shown cn Seller's records, advising Buyer of the default and of
Buyer's right to cure the default. The notice will provide the time, amount and
performance necessary to cure the default. If Buyer does not cure the default as
provided in the notice, Seller's rights shall include the right to declare all
sums due on the Contract to be immediately due and payable. The Buyer agrees to
pay all attorney's fees and other reasonable collection costs and charges
necessary for the collection of any amount not paid when due.
5. Waiver by Seller of any Event of Default shall not be binding upon Seller if
Seller should thereafter choose to exercise that or any other right or a similar
Event of Default occurs later. All Seller's rights and remedies shall be
cumulative. Seller's exercise of one or more rights shall not cause Seller to
lose any other rights.
6. This Contract is freely assignable by Seller. Buyer agrees that upon receiving
notice of the assignment Buyer shall be obligated to the Assignee of this
3
Contract, which Assignee shall have all of Seller's right and remedies.
7: If any part of this Contract is held to be illegal, void or unenforceable, that
provision shall be deemed not to have been a part of this Contract, which shall
otherwise remain fully effective.
8. APPL•ICAHLE LAW; This Agreement, whenever called upon to be construed, shall be
governed by the domestic internal laws of the Commonwealth of Pennsylvania except
to the extent supplemented, superseded or preempted by federal law.
9. CONSENT TO JURISDICTION, VENUE AND SERVICE: The parties to this Agreement
consent and agree that all legal proceedings relating to the subject matter
hereof shall be maintained in the Court of Common Pleas of Cumberland County,
Pennsylvania, or, if applicable, the United States District Court of the Middle
District of Pennsylvania, and all parties hereto consent and agree that
jurisdiction and venue for such proceedings shall lie exclusively within said
court. Service of process in any such proceeding may be made by certified mail,
return receipt requested, directed to the respective party at the address set
forth above.
10. This Contract shall be binding upon the parties hereto, their heirs, successors,
assigns and legal representatives.
11. TIME IS OF THE ESSENCE OF THIS CONTRACT.
NOTICE: ANY HOLDER OF THIS CONSUMER CREDIT CONTRACT IS SUBJECT TO ALL CLAIMS AND
DEFENSES WHICH THE DEBTOR COULD ASSERT AGAINST THE SELLER OF GOODS OR SERVICES OBTAINED
PURSUANT HERETO OR WITH THE PROCEEDS HEREOF. RECOVERY HEREUNDER BY THE DEBTOR SHALL
NOT EXCEED AMOUNTS PAID BY THE DEBTOR HEREUNDER.
NOTICE TO BUYER: (1) DO NOT SIGN THIS AGREEMENT BEFORE YOU READ IT OR IF IT CONTAINS
ANY BLANK SPACE. (2) YOU ARE ENTITLED TO A COMPLETELY FILLED-IN COPY OF THIS
AGREEMENT. (3) UNDER THE LAW, YOU HAVE THE RIGHT TO PAY OFF IN ADVANCE THE FULL
AMOUNT DUE AND UNDER CERTAIN CONDITIONS TO OBTAIN A PARTIAL REFUND OF THE FINANCE
CHARGE.
BUYER(S) ACKNOWLEDGE(S) RECE ING A CF THIS CONTRACT AND INTEND(S)
TO BE LEGALLY BOUN 77?7`
BUYER(S):
GREE TO REPAY ALL AMOUNTS DUE ON THIS LOAN IF THE BORROWER(S)/BUYER(S) FAILS
I A
TO DO SO IN ACCORDANCE WITH HE TERMS OW YnOTE:
STUDENT COSIGNER
TRANSCRIPT OF A STUDENT'S RECORD WILL NOT BE RELEASED
IF LOAN PAYMENTS TO THE COLLEGE ARE IN ARREARS OR
DEFAULT.
DATE: DICKINSON COLLEGE
BY:.
4
VIAIZ'I'SON DI ARDORFF WILLIAMS d M 1O
MR O
iNFORMATTEN EAST HIGH STREET
CARLISLE, PENNSYLVANIA 17013
TELEPHONE (717) 243-3341
FACSIMILE (717) 243-1850
INTERNET wwWmdwo.com
October 23. 2003
VIA CERTIFIED MAIL
RESTRICTED DELIVERY
RETURN RECEIPT REQUESTED
Mr. and Mrs. Felix A. Roy
Mr. Kevin F. Roy
13 Clamer Avenue
Collegeville, PA 19426
ATll?l<Af v? & CuLIN?nlops ..-?r Law
WILLIAM F NkIrF,ON
10HN 11FOWLER 111
EDWARD L. SCHORPI'
DANIEL K. DEARDORFF
THOMAS]. WILLIAMS'
IVO V. OTTO In
GF.o Rc,F B. FALLER IR.'
CARL C. RISCH
DAVID R. GALLOWAY
ANTHONYT. LUCIDO
'BOARD CERTIFIED CIVIL 'r RIP.L SF[CIAI DT
RE: Dickinson College v. Felix A. Roy, MaryAnne Roy and Kevin F. Roy
No. 03-4911-Cumberland County C.C.P.
Our File No. 7619C.207
Dear Mr and Mrs. Roy and Kevin:
As you know, we represent Dickinson College, (hereinafter "Dickinson"), to whom as of the
date of this letter, you are indebted the sum of $37,618.78. We thank you for contacting our office on
September 30, 2003, with your proposed payment plan. We write to memorialize more specific
payment terms.
As you can see, the amount you are indebted to Dickinson differs from the amount stated in
the Complaint. That difference is a result of the enclosed note dated August 24, 1992 which was not
included in the Complaint. As a result, Dickinson proposes the following terms of repayment and
requests you to re-affirm your obligation to Dickinson.
Commencing November 15, 2003, you agree to pay Dickinson $750.00 per month for four
months. Commencing March 15, 2004, you agree to pay Dickinson $200.00 per month until the debt
is satisfied. All payments shall be made on or before the fifteenth day of each month and will be
credited to the unpaid balance of the debt. Each payment should be mailed to MDW&O, Attn:
David R. Galloway, Ten East High Street, Carlisle, PA 17013 and checks should be made payable to
"MDW&O." If you move or change your address at any time before the debt is paid in full, you must
notify Dickinson with the mailing address where you can be reached. As time passes, interest will
accrue and will increase the amount of the debt owed to Dickinson. Following your initial four
payments of $750.00, you may elect to have the remaining payments automatically withdrawn from
your bank account. To have payments automatically withdrawn from your bank account, please
complete the enclosed AMS form and return it to us in the envelope we enclose for your convenience.
EXHIBIT "E"
IN FORMATION ADVICE • ADVOCACY"
Mr. and Mrs. Felix A. Roy
Mr. Kevin F. Roy
October 23, 2003
Page 2
If you agree to the re-payment terms and to re-affirm your obligation created by the notes
attached to the Complaint and the notes attached to this letter, please sign this letter where indicated
and return it to us in the envelope we enclose for your convenience. We enclose a marked copy of this
letter for your file. If we receive an executed copy of this letter by November 15, 2003, along with
your first payment, Dickinson will withdraw the present action docketed at 03-4911 in the Court of
Common Pleas, Cumberland County, Pennsylvania.
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 w li be usad for that purpose.
Very truly yours,
ARISON J, Kk WILLIAMS & OTTO
i
Ha'?itl-? al
DRG/nlm
Enclosures
cc: Ms. Sally Heckendorn (via e-mail)
I, Felix A. Roy, intending to be legally bound hereby, re-affirm the debt, under seal, owed to
ioD,College and agree to the terms and conditions of this payment agreement.
11 03
Dated'
I, Maryanne Roy, intending to be legally bound hereby, re-affirm the debt, under seal, owed
to Dickinson College and agree to the terms and conditions of this payment agreement.
(SEAL) (t ( 0 -?
Mafya4ne Roy Dated
I, Kevin F. Roy, intending to be legally bound hereby, re-affirm the debt, under seal, owed to
Dickinson College and agree to the terms and conditions of this payment agreement.
(SEAL) /r o
Kevin F. Roy Date
F' 81LES\DATAFILE\Dickinson College 7619\DickinwnCollegdolleclions7619C\Lettm\207 fr1
INFORMATION • ADVICE • ADVOCACY"1
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 I knowingly make false averments, I maybe subject to
criminal penalties.
Dickinson College
e-n
Thomas Meyer
Bursar
Dated:
FIFILESICATAFILEICicknsonCollege76191Colle onsICurren11207som2.wpd
U'2
Vi
G ?`0 ?
SHERIFF'S RETURN - OUT OF COUNTY
CASE NO: 2005-00758 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
DICKINSON COLLEGE
VS
ROY FELIX A ET AL
R. Thomas Kline
, Sheriff or Deputy Sheriff who
duly sworn according to law, says, that he made a diligent
and inquiry for the within named DEFENDANT , to wit:
ROY FELIX A
but was unable to locate Him
in his bailiwick. He there
deputized the sheriff of MONTGOMERY County, Pennsyl
serve the within COMPLAINT & NOTICE
On March 1st , 2005 ,
attached return from MONTGOMERY
Sheriff's Costs:
Docketing 18.00
Out of County 9.00
Surcharge 10.00
Postage .37
Dep Montgomery Co 49.00
86.37
03/01/2005
MDW&O
is office was in receipt of
So answers:
R'. Thoma`ar Xilrie
Sheriff of Cumberland County
Sworn and subscribed to before me
this 7 day of
A . D.
Proth notai
being
and
a, to
SHERIFF'S RETURN - OUT OF COUNTY
CASE NO: 2005-00758 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
DICKINSON COLLEGE
VS
ROY FELIX A ET AL
R. Thomas Kline Sheriff or Deputy Sheriff who being
duly sworn according to law, says, that he made a diligent sea ch and
and inquiry for the within named DEFENDANT to wit:
ROY MARYANNE `
but was unable to locate Her in his bailiwick. He therefo e
deputized the sheriff of MONTGOMERY County, Pennsylvani to
serve the within COMPLAINT & NOTICE
On March 1st , 2005 , this ottice was
attached return from MONTGOMERY
Sheriff's Costs:
Docketing 6.00
Out of County .00
Surcharge 10.00
.00
.00
16.00
03/01/2005
MDW&O
So answers
receipt of t
Sheriff of Cumberland County
Sworn and subscribed to before me
this _ day of i
A.D.
Protho otary
Iii The Court of Common Pleas of Cumberland County, Pei
Dickinson College
vs.
Felix A. Roy et al
SERVE: Felix A. Roy No. 05-758 civil
Now, February 14, 2005 I, SHERIFF OF CUMBERLAND COUNTY PA, do
hereby deputize the Sheriff of Montgomery County to execute this rit this
deputation being made at the request and risk of the Plaintiff.
Sheriff of Cumberland County, PA
Affidavit of Service
Now,.
within
upon
at
20l, at o'clock M.
d the
by handing to
a
and made known to
So answers,
the contents thereof.
Sheriff of County, P.
Sworn and subscribed before
me this ` day of 20
copy of the original
COSTS
SERVICE $
MILEAGE
AFFIDAVIT
SHERIFF'S RETURN
PROTHONOTARY B-667
DEFENDANT: Felix A. Roy, MaryAnne Roy
DOCUMENT SERVED: Civil
INDIVIDUAL SERVED: Felix A. Roy
RELATIONSHIP TO DEFENDANT: Defendant, Person In Charge
DATE AND PREVAILING TIME: Feb. 18, 2005 @ 4:00
LOCATION: Montgomery County Sheriffs Office, Norristown, P
'7& a4" daer oisw raao "uwd ok eAe dedeada+st as tbas 44wu s ,0* hated 444 Gs t4i
&" 4 q moafgorx" , earrsNS~ea,Ctk a? Pcacnog[ua+cla.
A#&msed "d "44%e4d 4jau Nce ow d& day as aaaraaw.
Feb. 22, 2045 fd* ;D• r
otarv Public Sheriff of Montgomery County
Lind ? Deputy Sheriff
Lt. Machalette
NOTARIAL SEAL
PATRICIA A GIAMBRONE
Notary Public
NORRISTOWN BOROUGR,MONTGOMERY COUNTY
My Commission Expires Dec 13, 2008
R. THOMAS KLINE
Sheriff
EDWARD L. SCHORPP
Solicitor
????t'E af. ?urn?ert??r!
Ts
1141,
OFFICE OF THE SHERIFF
One Courthouse Square
Carlisle, Pennsylvania 17013
Dickinson College
T0: Hon. John Durante RE: VS
Montgomery County Sheriff Felix A. Roy et al
05-758 civil
Dear Sheriff:
Enclosed please find Notice and Complaint
1: Felix A. Roy
to be served upon 2. MaryAnne Roy
13 Clamer Avenue
Collegeville, PA 19426
: nmm SAVED
RELATION lFMITION
PLACE OF SERVICE S4 ^°
THE OF SERVICE yr?? J
D,rJE OF SERVICE a r fir, - 0
i..., UlY
1 2UTY
'_..STDAYOFSES'ME
your return of service.
Very truly yours,
R. Thomas Kline, Sheriff
Cumberland rr ty, Pennsylvania
6667
V? ) RO?INY R. ANDERSON
`f I Chief Deputy
)Y S. SMITH
Estate Deputy
r->
s
In The Court of Common Pleas of Cumberland County, Pen sylvania
Dickinson College
VS.
Felix A. Roy et al
SERVE: MaryAnne Roy NO 05-758 civil
No.
Now, February 14, 2005 I, SHERIFF OF CUMBERLAND COUNT , PA, do
hereby deputize the Sheriff of Montgomery County to execute this rit, this
deputation being made at the request and risk of the Plaintiff.
Sheriff of Cumberland County,
Affidavit of Service
Now,
within
upon
at
20_, at o'clock M. serjed the
by handing to
and made known to
So answers,
the contents
Sworn and subscribed before
me this _ day of 20
copy of the original
Sheriff of
COSTS
SERVICE
MILEAGE _
AFFIDAVIT
County,
SHERIFF'S RETURN
PROTHONOTARY B-667
DEFENDANT: Felix A. Roy, MaryAnne Roy
DOCUMENT SERVED: Civil
INDIVIDUAL SERVED: Felix A. Roy
RELATIONSHIP TO DEFENDANT: Defendant, Person In Charge
DATE AND PREVAILING TIME: Feb. 18, 2005 @ 4:00
LOCATION: Montgomery County Sheriffs Office, Norristown, P
We 44" dacwrouct a""rAed w t& de0ewd4ad as ¢uc Gr?atMCat(aa &4&d 4i"e 1* the
e ea'IJeoko"te *, eomm"4 "" od Tae lwcnta.
A#hfted aid uc6aeR[6ul 6t?aae wu o c d4 day ao 4444 eu,
Feb. 22, 2005 P04 ;D. z)"44&
0 otary Public Sheriff of Montgomery County
l`?) ? z ? Deputy Sheriff
Lt. Machalette
NOTARIAL SEAL
PATRICIA A GIAMBRONE
Notary Public
NORRISTOWN BOROUGH.MONTGOMERY COUNTY
My Commission Expires Dec 13, 2008
R. THOMAS KLINE
Sheriff
EDWARD L. SCHORPP
Solicitor
o?fii? of ?Curn?,ert
OFFICE OF THE SHERIFF
One Courthouse Square
Carlisle, Pennsylvania 17013
TO: Hon. John Durante
Montgomery County Sheriff
Dear Sheriff:
Dickinson College
RE: V5
Felix A. Roy et al
05-758 civil
Enclosed please find Notice and Complaint
1: Felix A. Roy
to be served upon 2 • MaryAnne Roy , e ( k
13 Clamer Avenue
Collegeville, PA 19426
P DECN SERVED )L611x 120 -le
;F.tAf10Pl i POSITION P I C
- your return of service.
A?1CECFGER4CE /JO/a f S C1y l c
J•lE OF SERVECE ? Of? H-,
c I SERVC[:,.r_
kGF?0AJT?TT{'-il.Qrys I
i
r. .3-l'? . Of
Very truly yours,
R. Thomas Kline, Sheriff
Cumberland County, Pennsylvania
?4 GU1
R. ANDERSON
)Y S. SMITH
Estate Deputy
N
m
rIFILGSVDATAFILFVDiclireonCollegc?nl TCulpeOonsVCmrentp0To1der
Gem.d. 5112/01 I1:39AM
Revised: 111210C 303PM
710C 207
David R. Galloway, Esquire
MARTSON DEARDORFF WILLIAMS & OTTO
Ten East High Street
Carlisle, PA 17013
(717) 243-3341
Attorneys for Plaintiff
DICKINSON COLLEGE,
Plaintiff
V.
FELIX A. ROY, MARYANNE ROY
and KEVIN F. ROY,
Defendants
RECEIVED MAY 16 2005 ?r
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 03-49TT- C1J 7`J
CIVIL ACTION-LAW
JURY TRIAL OF TWELVE DEMANDED
ORDER OF COURT
AND NOW, this 16 day of , 2005, upon consideration of the attached
Stipulation, judgment is hereby entered in favor of P intiff, Dickinson College, against Defendants,
FELIX A. ROY AND MARYANNE ROY, in the amount of $39,964.63 plus costs of suit and
interest accruing at $3.25 per day from date of Judgment. Prothonotary is directed to enter and
index this judgment accordingly.
, J.
for Plaintiff
David R. Galloway, Esquire
I.D. 87326
Ten East High Street
Carlisle, PA 17013
Pro Se Defendants:
Mr. Felix Roy
Mrs. Maryanne Roy
13 Clamer Avenue
Collegeville, PA 19426
o?z c h ,),I tAt: ial
't G 0 5; 1 1 ". i, I '? .? - - , ?,-, : 12
7 FPEILES DATAFILE1DIckinsonCollege619/Collect) ra Cm en11207t207stipI
Cceuled 2124/05 0.43PM
Revised. 4113105 2:08PM
761W 2m
David R. Galloway, Esquire
MARTSON DEARDORFF WILLIAMS & OTTO
I.D. 87326
Ten East High Street
Carlisle, PA 17013
(717) 243-3341
Attorneys for Plaintiff
DICKINSON COLLEGE, IN THE COURT OF COMMON PLEAS OF
Plaintiff
V.
FELIX A. ROY, MARYANNE ROY
and KEVIN F. ROY,
Defendants
CUMBERLAND COUNTY, PENNSYLVANIA
o Mt
NO US.7§8-
CIVIL ACTION-LAW
JURY TRIAL OF TWELVE DEMANDED
STIPULATION AND AGREEMENT FOR ENTRY OF JUDGMENT
AND NOW, comes PlaintiffDICKINSON COLLEGE by and through its attorneys, MARTSON
DEARDORFF WILLIAMS & OTTO, and Defendants, FELIX A. ROY and MARYANNE ROY, who
stipulate and agree as follows:
Pa. R.C.P. 1037(c) provides that in all cases, the Court, on motion ofa party, may enter
an appropriate judgment against a party upon admission.
2. Defendants, Felix A. Roy and Maryanne Roy, agree and admit that Judgment should be
entered against them in favor of Plaintiff in the amount of $39,964.63 plus costs of suit and interest of
$3.25 accruing per day from date of Judgment.
to this
The parties agree
13 Clamer Avenue
Collegeville, PA 19426
Pro Se Defendant
at the Court, upon motion of Plaintiff, may enter Judgment pursuant
of a Rule to Show Cause, and without further proceedings or notice.
Date: April ?d , 2005
Maryanne "y
13 Clamer Avenue
BY.
Martson Deardorff Williams &
Ten East High Street
Carlisle, PA 17013-3093
(717) 243-3341
Attorney for Plaintiff
Date: April 13, 2005
Collegeville, PA 19426
Pro Se Defendant
Date: April, 2005
t
CERTIFICATE OF SERVICE
I, Jean Taylor, an authorized agent ofMartson Deardorff Williams & Otto, hereby certify that
a copy of the foregoing Order was served this date by depositing same in the Post Office at Carlisle,
PA, first class mail, postage prepaid, addressed as follows:
Mr. Felix A. Roy
Mrs. Maryanne Roy
13 Clamer Avenue
Collegeville, PA 19426
MARTSON DEARDORFF WILLIAMS & OTTO
By
Taylor -
East High Street
sle, PA 17013
(717) 243-3341
Date: May 12, 2005
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F:\FILES\ClientskNekinsonCollege7619\Collections\Current\207\7619C.207. prat
Created: 2/24/05 O:OOPM
Revised: 3/3/09 9:36AM
7619C.207
Christopher E. Rice, Esquire
MARTSON DEARDORFF WILLIAMS OTTO GILROY & FALLER
MARTSON LAW OFFICES
I.D. 90916
Ten East High Street
Carlisle, PA 17013
(717) 243-3341
Attorneys for Plaintiff
DICKINSON COLLEGE,
Plaintiff
V.
FELIX A. ROY, MARYANNE ROY
and KEVIN F. ROY,
Defendants
To the Prothonotary:
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 05-758
CIVIL ACTION-LAW
: JURY TRIAL OF TWELVE DEMANDED
PRAECIPE
Please mark the judgment in the above-referenced matter satisfied and the action
discontinued.
MARTSON LAW OFFICES
Y•
Christopher E. Rice, Esquire
I.D. No. 90916
10 East High Street
Carlisle, PA 17013
(717) 243-3341
Attorneys for Plaintiff
Date: March 3, 2009
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:
Felix A. Roy and Maryanne Roy
13 Clamer Avenue
Collegeville, PA 19426
Mary Joan McNamara, Esquire
McNAMARA LAW, LLC
14 10 Hunting Wood Road
Annapolis, MD 21403
MARTSON LAW OFFICES
By 1, /AW,/ ? - O
M VPrice
Ten E High Street
Carlisle, PA 17013
(717) 243-3341
Dated: 3/3 9
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
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