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HomeMy WebLinkAbout14-2956 Supreme Co »,. ennsylvania Cour CO0mmo leas For Prothonotary Use Only: C it v 4h 't � Docket No: Cu s Nb County The information collected on this form is used solely.for court administration purposes. This form does not supplement or replace the filing and sen�ice of pleadings or other papers as required by law or rules of court. Commencement of Action: S © Complaint El Writ of Summons ® Petition Transfer from Another Jurisdiction ❑J Declaration of Taking E C Lead Plaintiff's Name: Lead Defendant's Name: T Dickinson College Whitney Bell I Are money damages requested? 0 Yes 0 No Dollar Amount Requested: 10 within arbitration limits 0 (check one) [3outside arbitration limits N Is this a Class Action Suit? [3 Yes 0 No Is this an MDJAppeal? © Yes El No A Name of Plaintiff/Appellant's Attorney: David R. Galloway, Esquire ❑ Check here if you have no attorney(are a Self-Represented [Pro Se] Litigant) Nature of the Case: Place an"X"to the left of the ONE case category that most accurately describes your PRIMARY CASE. If you are making more than one type of claim,check the one that you consider most important. TORT(do not include Mass Tort) CONTRACT (do not include Judgments) CIVIL APPEALS ® Intentional © Buyer Plaintiff Administrative Agencies ® Malicious Prosecution ® Debt Collection: Credit Card [3 Board of Assessment Motor Vehicle xi, Debt Collection: Other [3 Board of Elections E]Nuisance ® Dept.of Transportation 0 Premises Liability 0 Statutory Appeal:Other S Q Product Liability(does not include E mass tort) ® Employment Dispute: Slander/Libel/Defamation Discrimination Q C © Other: Q Employment Dispute:Other Zoning Board T © Other: I [3 Other: O MASS TORT 0 Asbestos N Q Tobacco Q Toxic Tort-DES ® Toxic Tort-Implant REAL PROPERTY MISCELLANEOUS Q Toxic Waste Other: El Ejectment Q Common Law/Statutory Arbitration B 0 Eminent Domain/Condemnation ❑ Declaratory Judgment ® Ground Rent Mandamus Q Landlord/Tenant Dispute B Non-Domestic Relations El Mortgage Foreclosure:Residential Restraining Order PROFESSIONAL LIABLITYg g Quo Warranto Mort a e Foreclosure:Commercial Dental Partition Replevin Legal El Quiet Title Q Other: n Medical Other: Other Professional: Updated 1/112011 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,PENNSYLVANIA CIVIL DIVISION Plaintiff(s)&Address(es) Dickinson College 272 W. High St. Carlisle, PA 17013 Case No. ��Cl/ Civil Term VS. Civil Action Defendant(s)& Address(es) Whitney M. Bell 11811 Sherbourne Dr. Lutherville, MD 21093 M c =- M x- M__ PRAECIPE FOR WRIT OF SUMMONS e^ r= :VCD. -r Q Q TO THE PROTHONOTARY/CLERK OF SAID COURT: 2:C: c D,c ` Issue summons in the above case ') Writ of Summons shall be issued and forwarded t Attorne_ Sheriff. (Please Circle choice) Date : 5/16/14 Signa e of Attorney Print Name: David R.)Galloway Address: 54 E. Man St. Carlisle, PA 17013 Telephone#:717-697-4650 Supreme Court ID Number: 87326 • • • • • WRIT OF SUMMONS TO: Whitney M. Bell YOU ARE NOTIFIED THAT THE ABOVE-NAMED PLAINTIFF(S)HAS/HAVE COMMENCED AN ACTION AGAINST YOU. TT A Prothonotary/Clerk,Civil Division Date: by Depity ���� David R. Galloway WALTERS & GALLOWAY, PLLC Attorney I.D. No. 87326 54 E. Main Street Mechanicsburg, PA 17055 Telephone: (717) 697-4650 Counsel for Plaintiff IN THE COURT OF COMMON PLEAS, CUMBERLAND COUNTY, PENNSYLVANIA DICKINSON COLLEGE, ) Plaintiff, ) CIVIL ACTION - LAW = C=f !"...1 ..._... )-0 2-... -1.:-.. --- rn cr) v. ) m m ri r- ) DOCKET NO: 14-2956 wt- — WHITNEY M. BELL, ) -4c , -,4-, Defendant ) JURY TRIAL OF TWELVE N D c)-4 (7-. ...._ r- CA) PRAECIPE TO REINSTATE WRIT OF SUMMONS • TO THE PROTHONOTARY: Please reinstate the Writ of Summons filed in the above captioned action. Respectfully submitted, WALTERS & GALLOWAY, PLLC By: David R. Galloway Counsel for Plaint' 1 SrYt /v--57 /2-f iy PROT HONG David R. Galloway Attorney I.D. No. 87326 2015 JAN -2 PH 2: 15 WALTERS & GALLOWAY, PLLC n 1h 54 E. Main Street CUMBERLAND COUNT Y Mechanicsburg, PA 17055 PENNSYLVANIA Telephone: (717) 697-4650 Counsel for Plaintiff IN THE COURT OF COMMON PLEAS, CUMBERLAND COUNTY, PENNSYLVANIA DICKINSON COLLEGE, v. WHITNEY M. BELL, Plaintiff, Defendant CIVIL ACTION — LAW DOCKET NO: 14-2956 PRAECIPE TO DOCUMENT SERVICE AND COST OF SERVICE PURSUANT TO THE PENNSYLVANIA LONG ARM STATUTE TO THE PROTHONOTARY: I hereby certify that a copy of the Writ of Summons was served on Whitney M. Bell, by certified mail, restricted delivery, return receipt requested. Attached is the Post Office return receipt signed and dated December 16, 2014, and a copy of the receipt showing the cost of service was $11.54. CERTIFICATE OF SERVICE I, David R. Galloway, hereby certify that a copy of the foregoing Praecipe was served this date by depositing same in the Post Office at Mechanicsburg, PA, first-class mail, postage pre -paid, addressed as follows. Date: December 30, 2014 Whitney M. Bell 3523 S Street, NW Washington, DC 20007 1 Respectfully submitted, WALTERS & GALLOWAY, PLLC By: David R. Gallooway Counsel for Plaintiff SENDER: COMPLETE THIS SECTION • Complete items 1, 2, and 3. Also complete item 4 if Restricted Delivery is desired. • Print your name and address on the reverse so that we can return the card to you. • Attach this card to the back of the mailpiece, or on the front if space permits. 1. Article Addressed to: Uon \-1-nc‘.1 I;(-. YZ3 S NO,T)iiVuo rOC 22.q COMPLETE THIS SECT'O'N ON DELIVERY El Agent 0 Addressee Date f Delivery D. Is delivery address different from item 1? U es If YES, enter delivery address below: 0 No Number Transfer from service label) Ice Type Certified Mail 0 Express Mail ,.Registered 0 Retum Receipt for Merchandise 0 Insured Mail 0 C.O.D. 4. Restricted Delivery? (Extra Fee) 7003 1010 0000 8126 0140 Tri 3811, August 2001 1-1 ru r -R ca Domestic Return Receipt U.S. Postal ServiceTM CERTIFIED MAILTM RECEIPT (Domestic Mail Only; No Insurance Coverage Provided) 11111111171MWIN51 For delivery information visit our website at uftriii.usps.corrTh 0 F C L. 102595-02-M-1540 Postag Certified Fee Return Redept Fee (Endorsement Required) Restricted Delivery Fee ra (Endorsement Required) r1 m Total Postage & Fees 4 N3V 02, r 4. Pos▪ tmark Here PS Form 3800, June 2002 See Reverse Reverse for Instructions David R. Galloway Counsel for Plaintiff Attorney I.D. No. 87326 WALTERS & GALLOWAY, PLLC " F 54 E. Main Street Mechanicsburg, PA 17055 Telephone: (717) 697-4650 IN THE COURT OF COMMON PLEAS, CUMBERLAND COUNTY, PENNSYLVANIA DICKINSON COLLEGE, ) Plaintiff, ) CIVIL ACTION--LAW V. ) DOCKET NO: 14-2956 WHITNEY M. BELL, ) Defendant ) JURY TRIAL OF TWELVE DEMANDED NOTICE TO DEFEND You have been sued in Court. If you wish to defend against the claims set forth in the following pages,you must take action within twenty(20)days after this Complaint and Notice are served,by entering a written appearance personally or by an 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 Plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER,THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 1-800-990-9108 717-249-3166 Dickinson/Bell I David R. Galloway Counsel for Plaintiff Attorney I.D. No. 87326 WALTERS & GALLOWAY, PLLC 54 E. Main Street Mechanicsburg, PA 17055 Telephone: (717) 697-4650 IN THE COURT OF COMMON PLEAS, CUMBERLAND COUNTY, PENNSYLVANIA DICKINSON COLLEGE, ) Plaintiff, ) CIVIL ACTION--LAW V. ) DOCKET NO: 14-2956 WHITNEY M. BELL, ) Defendant ) JURY TRIAL OF TWELVE DEMANDED COMPLAINT AND NOW, comes Plaintiff, Dickinson College, by and through its attorney, David R. Galloway, Esquire, and files this Complaint and is support avers as follows: 1. Plaintiff Dickinson College (hereinafter "Dickinson") is a Pennsylvania educational institution with its principal offices located in Carlisle, Cumberland County, Pennsylvania. 2. Defendant Whitney M. Bell (hereinafter "Student") is an adult individual whose last known address is 3523 S Street,NW, Washington, DC 20007. COUNT BREACH OF CONTRACT 3. Paragraphs 1 through 2 are incorporated herein by reference as if set forth in full below. 4. Student was enrolled at Dickinson and graduated May 16, 2010. 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. Dickinson/Bell 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 either 14 (fourteen) days before the beginning of each semester or by the date of Student's graduation, whichever was later. 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. Student's last payment on the Account was made January 21, 2010. 13. The total amount which is immediately due and payable to Dickinson by Student on the Account is $5,780.06. WHEREFORE, Plaintiff Dickinson College demands judgment against Defendant Whitney M. Bell in the sum of$5,780.06,plus late fees,costs of suit,attorney's fees and collection costs, 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 Whitney M. Bell does not exist, which is denied, Dickinson pleads the following: 14. Paragraphs 1 through 13 are incorporated herein by reference as if set forth in full. 15. Because Dickinson loaned money to Student, to the benefit of Student, Student became liable to Dickinson for said money. 16. Student was unjustly enriched by accepting said money without paying Dickinson reasonable compensation therefor. 17. The total amount for which Student has become enriched is $5,780.06. 18. Dickinson demanded payment of the above sums but Student failed and refused to do so. Dickinson/Bell WHEREFORE, Plaintiff Dickinson College demands judgment against Defendant Alexander R. Reyes in the sum of $5,780.06, plus late fees, costs of suit, attorney's fees and collection costs, and interest from date of judgment. Respectfully Submitted, WALTERS & GALLOWAY, PLLC By�=: David R. Galloway Counsel for Plain ff Dickinson/Bell Dickinson/Bell ge PAGE 1 ALL TERMS Transaction 11:39:44 AM TransactionDickinson ry Summay Report � T RTSUM Bbl eX M, 900128099 DETL Description TERM CHARGE PAYMENT BALANCE S EFF DATE RECEIPT ID TRAN TPAY 105 Housing Deposit Charge 200670 200.00 200.00 T 03-JUL-2006 MILLEAMY 1 B304 Meal Plan - Fall 200670 2,055.00 2,255.00 R 05-JUL-2006 POWERSD 2 M106 Transcript Fee 200670 25.00 2,280.00 R 05-JUL-2006 POWERED 3 M107 Student Activities Fee Fall 200670 167.00 2,447.00 R 05-JUL-2006 POWERED 4 T298 Tuition Fall 200670 16,735.00 19,182.00 R 05-JUL-2006 POWERSD 5 H402 Housing Double - Fall 200670 2,185.00 21,367.00 B 05-JUL-2006 POWERSD 6 I 102 Freshman/Transfer Deposit 200670 500.00 20,867.00 D 05-JUL-2006 POWERSD 7 C476 John Hopkins ch 354692 200670 8;451.00 12,416.00 T 26-JUL-2006 MILLEAMY 8 D803 Dickinson Grant- Guaranteed 200670 3,925.00 8,491.00 F 23-AUG-2006 CAMPBELM 9 D818 Dickinson Sibling in College G 200670 1,190.00 7,301.00 F 23-AUG-2006 CAMPBELM 10 F970 Federal Pell Grant 200670 1,650.00 5,651.00 F 23-AUG-2006 CAMPBELM 11 L710 Federal Perkins Loan 200670 1,000.00 4,651.00 F 24-AUG-2006 CAMPBELM 12 L600 Subsidized Federal Stafford Lo 200670 1,313.00 3,338.00 F 31-AUG-2006 CAMPBELM 13 L610 Unsubsidized Fed Stafford Loan 200670 2,000.00 1,338.00 F 31-AUG-2006 CAMPBELM 14 C300 ch 387 200670 1,338.00 .00 T 19-OCT-2006 MILLEAMY 15 8305 Meal Plan - Spring 200720 2,055.00 2,055.00 R 04-DEC-2006 POWERSD 16 M108 Student Activities Fee Spring 200720 167.00 2,222.00 R 04-DEC-2006 POWERSD 17 T299 Tuition Spring 20D720 16,735.00 18,957.00 R 04-DEC-2006 POWERSD 18 H403 Housing Double - Spring 200720 2,105.00 21,142.00 B 04-DEC-2006 POWERSD 19 M106 Transcript Pee 200720 25.00 21,167.00 R 14-DEC-2006 HECKENDO 20 M106 Transcript Fee 200720 -25.00 21,142.00 T 14-DEC-2006 HECKENDO 21 C476 John Hopkins ch 445834 200720 8,451.00 12,691.00 T 05-JAN-2007 MILLEAMY 22 M106 Transcript Fee 200720 -25.00 12,666.00 R 08-JAN-2007 POWERED 23 M106 Transcript Fee CORRECTION 200720 25.00 12,691.00 T 08-JAN-2007 POWERSD 24 D803 Dickinson Grant- Guaranteed 200720 3,925.00 8,766.00 F 12-JAN-2007 KUSHNERC 25 D818 Dickinson Sibling in College G 200720 1,190.00 7,576.00 F 12-JAN-2007 KUSHNERC 26 L600 Subsidized Federal Stafford Lo 200720 1,312.00 6,264.00 F 12-JAN-2007 KUSHNERC 27 L610 Unsubsidized Fed Stafford Loan 200720 2,000.00 4,264.00 F 12-JAN-2007 KUSHNERC 28 L710 Federal Perkins Loan 200720 1,000.00 3,264.00 F 12-JAN-2007 KUSHNERC 29 F970 Federal Pell Grant 200720 1,650.00 1,614.00 F 12-JAN-2007 KUSHNERC 30 M102 Finance Charge 200720 24.21 1,638.21 L 01-FEB-2007 POWERSD 31 M129 Hall Damage 200720 .88 1,639.09 T 26-MAR-2007 POWERSD 32 C299 Credit Card Payment 200720 1,639.09 .00 T 09-APR-2007 POWERSD 33 D818 Dickinson Sibling in College G 200670 -50.00 50.00 F 10-APR-2007 HECKMAN 34 P980 Supplemental Ed Opportunity Gr 200670 50.00 .00 F 10-APR-2007 HECKMAN 35 D818 Dickinson Sibling in College G 200720 -50.00 50.00 F 10-APR-2007 HECKMAN 36 F980 Supplemental Ed Opportunity Or 200720 50.00 .00 F 10-APR-2007 HECKMAN 37 MBS6 BKSTR - Grocery 200720 3.88 3.88 T 01-MAY-2007 ARUSER 38 MBSO BKSTR - Pa Sales Tax 200720 .21 4.09 T 01-MAY-2007 ARUSER 39 MBS7 BKSTR - Miscellaneous 200720 3.49 7.58 T 01-MAY-2007 ARUSER 40 MBS7 BKSTR - Miscellaneous 200720 2.16 9.74 T 01-MAY-2007 ABUSER 41 105 Housing Deposit Charge 200720 -200.00 -190.26 T 21-14AY-2007 SWEETL 42 M107 Student Activities Fee Fall 200770 167.00 -23.26 R 03-JUL-2007 POWERED 43 T298 Tuition Fall 200770 17,725.00 17,701.74 R 03-JUL-2007 POWERSD 44 H402 Housing Double - Fall 200770 2,315.00 20,016.74 B 03-JUL-2007 POWERSD 45 B304 Meal Plan - Fall 200770 2,175.00 22,191.74 V 03-JUL-2007 POWERSD 46 D803 Dickinson Grant- Guaranteed 200770 3,925.00 10,266.74 F 28-AUG-2OD7 JONESS 47 •+"**CONTINUED ON NEXT PAGE:***** A • I(S 11 Sp �U rn y rq • �,.fl, /j��� „t,,,� L 4j� r® �,U{htY'ViIIL'� IY1U �Ic:�13• I�'lZ. 3(/YT, fr �'�-1�' J 28-JUL-2010 11:39:44 AM Dickinson College PAGE 2 ALL TERMS Transaction Summary Report TSRTSUM I Bell, Whitney M 900128099 *****CONTINUED FROM PREVIOUS PAGE***** DETL Description TERM CHARGE PAYMENT BALANCE S EFF DATE RECEIPT ID TRAN TPAY MBSO BKSTR - Pa Sales Tax 200870 .52 18,267.26 T 01-OCT-2007 ARUSER 48 MBS1 BKSTR - Text Books 200870 287.70 18,554.96 T 01-OCT-2007 ARUSER 49 MBS3 BKSTR - Supplies 200870 8.67 18,563.63 T 01-OCT-2007 ABUSER 5o MBSO BKSTR - Pa Sales Tax 200870 -.52 18,563.11 T 01-OCT-2007 ARUSER 51 MBSS BKSTR - Text Books 200870 -287.70 18,275.41 T 01-OCT-2007 ABUSER 52 MBS3 BKSTR - Supplies 200870 -8.67 18,266.74 T 01-OCT-2007 ARUSER 53 MESO BKSTR - Pa Sales Tax 200770 .52 18,267.26 T 03-OCT-2007 ABUSER 54 MBS1 BKSTR - Text Books 200770 287.70 15,554.96 T 03-OCT-2007 ABUSER 55 MBS3 BKSTR - Supplies 200770 8.67 18,563.63 T 03-OCT-2007 ARUSER 56 C476 John Hopkins 200770 8,946.00 9,617.63 T 11-OCT-2007 MILLEAMY 57 D818 Dickinson Sibling in College G 200770 1,140.00 8,477.63 F 12-OCT-2607 CRAMER 58 F980 Supplemental Ed Opportunity Or 200770 50.00 8,427.63 F 12-OCT-2Q09 CRAMER 59 L710 Federal Perkins Loan 200770 1,000.00 7,427.63 F 12-OCT-2007 CRAMER 60 F970 Federal Pell Grant 200770 730.00 6,697.63 F 12-OCT-2007 CRAMER 61 L600 Subsidized Federal Stafford Lo 200770 2,250.00 4,447.63 F 17-OCT-2007 THOMPSCA 62 0299 Credit Card Payment 200770 4,447.63 .00 T 31-OCT-2007 POWERSD 63 M102 Finance Charge 200770 66.71 66.71 L 01-NOV-2007 POWERSD 64 M131 Dining Services 200770 5.03 71.74 T 01-NOV-2007 ARUSER 65 M102 Finance Charge 200770 1.08 72.82 L 03-DEC-2007 POWERSD 66 M146 Health Center Charge 200770 20.00 92.82 T 01-DEC-2007 ARUSER 67 M131 Dining Services 200770 16.93 109.75 T 01-DEC-2007 ABUSER 68 M108 Student Activities Fee Spring 200820 167.00 276.75 R 04-DEC-2007 POWERSD 69 T299 Tuition Spring 200820 17,725.00 18,001.75 R 04-DEC-2007 POWERSD 70 H403 Housing Double - Spring 200820 2,315.00 20,316.75 B 04-DEC-2007 POWERSD 71 8305 Meal Plan - Spring 200820 2,175.00 22,491.75 V 04-DEC-2007 POWERSD 72 C476 OTA Johns Hopkins ck 10185671 200820 8,946.00 13,545.75 T 05-DEC-2007 SWEETL 73 MBS7 BKSTR - Miscellaneous 200770 61.95 13,607.70 T 03-DEC-2007 ABUSER 74 MBSO BKSTR.- Pa Sales Tax 200770 3.72 13,611.42 T 03-DEC-2007 ABUSER 75 M131 Dining Services 200770 19.75 13,631.17 T 02-JAN-2008 ARUSER 76 D803 Dickinson Grant- Guaranteed 200620 3,.925.00 9,706.17 F 11-JAN-2008 THOMPSCA 77 D818 Dickinson Sibling in College G 200820 1,140.00 8,566.17 F 11-JAN-2008 THOMPSCA 7B P980 Supplemental Ed Opportunity Or 200820 50.00 8,516.17 F 11-JAN-2008 THOMPSCA 79 L600 Subsidized Federal Stafford Lo 200820 2,250.00 6,266.17 F 11-JAN-2008 THOMPSCA 80 L710 Federal Perkins Loan 200820 1,000.00 5,266.17 F 11-JAN-2008 THOMPSCA 81 P970 Federal Pell Grant 200820 730.00 4,536.17 F 11-JAN-2008 THOMPSCA 82 MBS? BKSTR - Miscellaneous 200820 248.70 4,784.87 T 01-FEB-2008 ARUSER 83 M102 Finance Charge 200820 71.77 4,856.64 L 29-FEB-2008 POWERSD 84 M131 Dining Services 200820 1.50 4,858.14 T 01-MAR-2008 ABUSER 85 MBSO BKSTR - Pa Sales Tax 200820 •07 4,858.21 T 03-MAR-2008 ARUSER 86 MBS3 BKSTR - Supplies 200820 1.19 4,859.40 T 03-MAR-2008 ARUSER 87 MBS6 BKSTR - Grocery 200820 12.02 4,871.42 T 03-MAR-2008 ARUSER 88 MBS7 BKSTR - Miscellaneous 200820 14.50 4,885.92 T 03-MAR-2008 ARUSER 89 C299 Credit Card Payment 200820 4,885.92 .00 T 31-MAR-2008 SWEETL 90 MBSO BKSTR - Pa Sales Tax 200820 .42 .42 T 01-APR-2008 ABUSER 91 MBS6 BKSTR - Grocery 200820 20.83 21.25 T 01-APR-2008 ARUSER 92 MBS7 BKSTR - Miscellaneous 200820 6.98 28.23 T 01-APR-2008 ARUSER 93 C300 MO 08-871326076 200820 28.23 .00 T 18-APR-2008 SWEETL 94 MBSO BKSTR - Pa Sales Tax 200820 .95 •95 T 01-MAY-2008 ABUSER 95 *****CONTINUED ON NEXT PAGE***** 28-JUL-2010 11:39:44 AM Dickinson College PAGE 3 ALL TERM$ Transaction Summary Report TSRTSUM Bel Whitney M 900128099 *****CONTINUED FROM PREVIOUS PAGE***** DETL Description TERM CHARGE PAYMENT BALANCE S EFF DATE RECEIPT ID IRAN TPAY MBS1 BKSTR - Text Books 200820 8.00 8.95 T 01-MAY-2008 ARUSER 96 I MBS3 BKSTR - Supplies 200820 7.09 16.04 T 01-MAY-2008 ARUSER 97 MBS4 BKSTR - Clothing 200820 26.99 43.03 T 01-MAY-2008 ARUSER 96 MBS6 BKSTR - Grocery 200820 67.41 110.44 T 01-MAY-2008 ARUSER 99 MBSC BKSTR - Computer/Supplies 200820 7.99 118.43 T 01-MAY-2008 ARUSER 100 M131 Dining Services 200820 11.24 129.67 T 01-MAY-2008 ARUSER 101 C300 MO 08-907073295 200820 129.67 .00 T 19-MAY-2008 SWEETL 102 M131 Dining Services 200820 4.15 4.15 T 01-JUN-2008 ARUSER 103 MBSO BKSTR - Pa Sales Tax 200820 .18 4.33 T 02-JU14-2008 ARUSER 104 MBS6 BKSTR - Grocery 200820 21.11 25.44 T 02-JUN-2008 ABUSER 105 M102 Finance Charge 200860 .38 25.82 L O1-JUL-200.8 POWERSD 106 M107 Student Activities Fee Fall 200870 167.00 192.82 R 01-JUL-2008 POWERED 107 T298 Tuition Fall 200870 18,950.00 19,142.82 R O1-JUL-2008 POWERSD 108 H402 Housing Double - Fall 200870 2,475.00 21,617.82 B 01-JUL-2008 POWERSD 109 8304 Meal Plan - Fall 200870 2,325.00 23,942.82 V O1-JUL-2008 POWERSD 110 D803 Dickinson Grant- Guaranteed 200870 3,925.00 20,017.82 F 15-AUG-2008 THOMPSCA 111 D818 Dickinson Sibling in College G 200870 1,190.00 18,827.82 F 15-AUG-2008 THOMPSCA 112 C476 Johne Hopkins Univ wire 200870 9,425.00 9,402.82 T 21-AUG-2008 POWERED 113 MBSO BKSTR - Pa Sales Tax 200870 1.89 9,404.71 T 02-SEP-2008 ARUSER 114 MBS1 BKSTR - Text Books 200870 342.55 9,747.26 T 02-SEP-2008 ARUSER 115 MBS3 BKSTR - Supplies 200870 16.83 9,764.09 T 02-SEP-2008 ARUSER 116 MBS7 BKSTR - Miscellaneous 200870 6.68 9,770.77 T 02-SEP-2008 ARUSER 117 MBSC BKSTR - Computer/Supplies 200870 7.99 9,778.76 T 02-SEP-2608 ARUSER 118 MESO BKSTR - Pa Sales Tax 200870 2.78 9,781.54 T 01-OCT-2008 ARUSER 119 MBS4 BKSTR - Clothing 200870 36.99 9,818.53 T 01-OCT-2008 ABUSER 120 MBS6 BKSTR - Grocery 200870 25.37 9,843.90 T 01-OCT-2008 ARUSER 121 MBS7 BKSTR - Miscellaneous 200870 145.62 9,989.52 T 01-OCT-2008 ABUSER 122 M146 Health Center Charge 200870 10.00 9,999.52 T 01-OCT-2008 ABUSER 123 L600 Subsidized Federal Stafford Lo 200870 2,722.50 7,277.02 F 02-OCT-2008 THOMPSCA 124 M102 Finance Charge 200870 109.16 7,386.18 L 04-NOV-2008 POWERSD 125 C300 ck 99 200870 7,386.18 .00 T 20-NOV-2008 MILLEAMY 126 M110 Library Overdue Charge 200870 5.00 5.00 T 25-NOV-2008 POWERSD 127 MBSO BKSTR - Pa Sales Tax 200870 .29 5.29 T 01-DEC-2008 ABUSER 128 MBS6 BKSTR - Grocery 200870 19.23 24.52 T 01-DEC-2008 ABUSER 129 MBS7 BKSTR - Miscellaneous 200870 25.74 50.26 T 01-DEC-2008 ABUSER 130 M131 Dining Services 200870 2.95 53.21 T 01-DEC-2008 ARUSER 131 M106 Student Activities Fee Spring 200920 167.00 220.21 R 02-DEC-2008 POWERSD 132 T299 Tuition Spring 200920 18,950.00 19,170.21 R 02-DEC-2008 POWERSD 133 H403 Housing Double - Spring 200920 2,475.00 21,645.21 B 02-DEC-2008 POWERED 134 B305 Meal Plan - Spring 200920 2,325.00 23,970.21 V 02-DEC-2008 POWERSD 135 C476 Johns Hopkins Univ wire 200920 9,425.00 14,545.21 T 18-DEC-2008 POWERSD 136 M131 Dining Services 200870 39.71 14,5B4.92 T 01-JAN-2009 ARUSER 137 MESO BKSTR - Pa Sales Tax 200870 5.17 14,590.09 T 05-JAN-2009 ARUSER 138 MBS2 BKSTR - Trade Books 200870 13.99 14,604.08 T 05-JAN-2009 ABUSER 139 MBS3 BKSTR - Supplies 200870 2.99 14,607.07 T 05-JAN-2009 ABUSER 140 MBS6 BKSTR - Grocery 200870 67.51 14,674.58 T 05-JAN-2009 ARUSER 141 MBS7 BKSTR - Miscellaneous 200870 51.68 14,726.26 T 05-JAN-2009 ABUSER 142 D803 Dickinson Grant- Guaranteed 200920 3,925.00 10,801.26 F 09-JAN-2009 THOMPSCA 143 *****CONTINUED ON NEXT PAGE***** 28-JUL-2010 11:39:44 AM Dickinson College ALL TERMS Transaction Summary Report Bell, Whitney M 900128099 *****CONTINUED FROM PREVIOUS PAGE***** DETL Description TERM CHARGE PAYMENT BALANCE S EFF DATE RECEIPT ID TRAN TPAY D818 Dickinson Sibling in College G 200920 1,190.00 9,611.26 F 09-JAN-2009 THOMPSCA 144 L600 Subsidized Federal Stafford Lo 200920 2,722.50 6,868.76 F 09-JAN-2009 THOMPSCA 145 MBSO BXSTR - Pa Sales Tax 200920 2.63 6,891.39 T 02-FEB-2009 ARUSER 146 MBS1 BKSTR - Text Books 200920 320.15 7,211.54 T 02-FEB-2009 ARUSER 147 MBS3 BKSTR - Supplies 200920 14.05 7,225.59 T 02-FEB-2009 ARUSER 148 MBS6 BKSTR - Grocery 200920 29.26 7,254.85 T 02-FEB-2009 ABUSER 149 MBS7 BKSTR - Miscellaneous 200920 82.97 7,337.82 T 02-FEB-2009 ARUSER 150 MBSC BKSTR - Computer/Supplies 200920 16.99 7,354.81 T 02-FEB-2009 ARUSER 151 M120 Parking Fine 200920 35.00 7,389.81 T 14-FEB-2009 STRINEM 152 M131 Dining Services 200920 20.00 7,409.81 T 01-MAR-2009 ABUSER 153 M140 FAS Mail Center 200920 .42 7,410.23 T 01-MAR-2009 ARUSER 154 M146 Health Center Charge 200920 12.00 7,422.23 T ol-MAR-2009 ARUSER 155 MBSO BKSTR - Pa Sales Tax 200920 7.91 7,430.14 T 02-MAR-2009 ARUSER 156 MBS1 BKSTR - Text Books 200920 22.75 7,452.89 T 02-14AR-2009 ABUSER 157 MBS2 BKSTR - Trade Books 200920 15.95 7,468.84 T 02-MAR-2009 ARUSER 158 MBS6 BKSTR - Grocery 200920 128.08 7,596.92 T 02-MAR-2009 ABUSER 159 MBS7 BKSTR - Miscellaneous 200920 168.28 7,765.20 T 02-MAR-2009 ARUSER 160 M102 Finance Charge 200920 110.32 7,875.52 L 03-MAR-2009 POWERSD 161 L710 Federal Perkins Loan 200870 508.00 7,367.52 F 24-MAR-2009 DC_AUTOMA 162 L710 Federal Perkins Loan 200920 508.00 6,859.52 F 24-MAR-2009 DC_AUTOMA 163 L610 Unsubsidized Fed Stafford Loan 200870 3,430.00 3,429.52 F 25-MAR-2009 THOMPSCA 164 M124 FNM Case Study IB&M 200920 6.30 3,435.82 T 25-MAR-2009 SWEETL 165 L610 Unsubsidized Fed Stafford Loan 200920 3,430.00 5.82 F 26-MAR-2009 THOMPSCA 166 MBSO BKSTR - Pa Sales Tax 200920 .3.56 9.38 T 01-APR-2009 ABUSER 167 MBS2 BKSTR - Trade Books 200920 15.00 24.38 T 01-APR-2009 ABUSER 168 MBS3 BKSTR - Supplies 200920 3.79 28.17 T 01-APR-2009 ARUSER 169 MBS6 BKSTR - Grocery 200920 83.52 111.69 T 01-APR-2009 ARUSER 170 MBS7 BKSTR - Miscellaneous 200920 57.19 168.88 T 01-APR-2009 ARUSER 171 MBSC BKSTR - Computer/Supplies 200920 10.95 179.83 T 01-APR-2009 ARUSER 172 M131 Dining Services 200920 6.74 186.57 T 01-APR-2009 ARUSER 173 M120 Parking Fine 200920 10.00 196.57 T 11-APR-2009 STRINEM 174 MESO BKSTR - Pa Sales Tax 200920 6.32 202.89 T 01-MAY-2009 ARUSER 175 MBS2 BKSTR - Trade Books 200920 3.99 206.88 T 01-MAY-2009 ARUSER 176 MBS3 BKSTR - Supplies 200920 2.07 208.95 T 01-MAY-2009 ABUSER 177 MBS6 BKSTR - Grocery 200920 167.61 376.56 T 01-MAY-2009 ARUSER 178 MS97 BKSTR - Miscellaneous 200920 128.41 504.97 T 01-MAY-2009 ARUSER 179 M131 Dining Services 200920 69.22 574.19 T 01-MAY-2009 ARUSER 180 M140 FAS Mail Center 200920 12.73 586.92 T 01-MAY-2009 ABUSER 181 M146 Health Center Charge 200920 30.00 616.92 T 01-MAY-2009 ARUSER 182 M102 Finance Charge 200960 2.80 619.72 L 05-MAY-2009 POWERSD 183 MBSO BKSTR - Pa Sales Tax 200960 1.34 621.06 T 01-JUN-2009 ABUSER 184 MBS3 BKSTR - Supplies 200960 .25 621.31 T 01-JUN-2009 ABUSER 185 MBS6 BKSTR - Grocery 200960 71.13 692.44 T 01-JUN-2009 ARUSER 186 MBS7 BKSTR - Miscellaneous 200960 17.66 710.10 T 01-JUN-2009 ABUSER 187 M131 Dining Services 200960 29.12 739.22 T 01-JM-2009 ABUSER 188 M140 FAS Mail Center 200960 4.95 744.17 T 01-JUN-2009 ABUSER 189 M126 Key Charge 200920 50.00 794.17 T 22-JUN-2009 POWERSD 190 M102 Finance Charge 200960 11,16 805.33 L Ol-JM-2009 POWERED 191 *****CONTINUED ON NEXT PAGE***** 11:39:44 AM Dickinson College PAGE 5 Transaction Summary Report TSRTSUM /ney M 900128099 *****CONTINUED FROM PREVIOUS PAGE***** ., Description TERM CHARGE PAYMENT BALANCE S EFF DATE RECEIPT ID TRAN TPAY 107 Student Activities Fee Fall 200970 167.00 972.33 R 01-JUL-2009 POWERSD 192 1`298 Tuition Fall 200970 19,890.00 20,862.33 R 01-JUL-2009 POWERED 193 H406 Housing Apt Single - Fall 200970 3,000.00 23,862.33 B 01-JUL-2009 POWERED 194 B308 Apt Meal Plan - Fall 200970 2,240.00 26,102.33 V 01-JUL-2009 POWERSD 195 D803 Dickinson Grant- Guaranteed 200970 3,925.00 22,177.33 F 21-AUG-2009 KUSHNERC 196 D818 Dickinson Sibling in College G 200970 1,190.00 20,987.33 F 21-AUG-2009 KUSHNERC 197 F980 Supplemental Ed Opportunity Gr 200970 750.00 20,237.33 F 21-AUG-2009 KUSHNERC 198 L600 Subsidized Federal Stafford Lo 200970 2,708.75 17,528.58 F 21-AUG-2009 KUSHNERC 199 L610 Unsubsidized Fed Stafford Loan 200970 985.00 16,543.58 F 21-AUG-2009 KUSHNERC 200 F970 Federal Pell Grant 200970 1,050.00 15,493.58 F '21-AUG-2009 KUSHNERC 201 C315 John Hopkins Univ 200970 9,787.50 5,706.08 T 26-AUG-2009 POWERED 202 MBSO BKSTR - Pa Sales Tax 200970 7.01 5,713.09 T 01-OCT-20.09 ARUSER 203 MBS1 BKSTR - Text Books 200970 370.75 6,083.84 T 01-OCT-2009 ARUSER 204 MBS2 BKSTR - Trade Books 200970 29.95 6,113.79 T 01-OCT-2009 ABUSER 205 MBS3 BKSTR - Supplies 200970 18.96 6,132.75 T 01-OCT-2009 ABUSER 206 MBS4 BKSTR - Clothing 200970 152.96 6,285.71 T 01-OCT-2009 ARUSER 207 MSS6 BKSTR - Grocery 200970 47.99 6,333.70 T 01-OCT-2009 ARUSER 208 MBS7 BKSTR - Miscellaneous 200970 147.53 6,481.23 T 01-OCT-2009 ARUSER 209 M146 Health Center Charge 200970 32.00 6,513.23 T 01-OCT-2009 ARUSER 210 L610 Unsubsidized Fed Stafford Loan 200970 2,462.50 4,050.73 F 22-OCT-2009 DC_AUTOMA 211 C301 Cash Received on Account 200970 675.00 3,375.73 T 30-OCT-2009 31739 MILLEAMY 212 M102 Finance Charge 200970 50.64 3,426.37 L 03-1=-2009 POWERSD 213 0301 Cash Received on Account 200970 400.00 3,026.37 T 30-NOV-2009 32457 POWERED 214 M102 Finance Charge 200970 45.40 3,071.77 L 01-DEC-2009 POWERSD 215 M111 Library Lost/Damage Book Chg 200970 22.00 3,093.77 T 01-DEC-2009 POWERED 216 M108 Student Activities Fee Spring 201020 167..00 3,260.77 R 01-DEC-2009 HECKENDO 217 T299 Tuition Spring 201020 19,890.00 23,150.77 R 01-DEC-2009 HECKENDO 218 H407 Housing Apt Single - Spring 201020 3,000.00 26,150.77 B 01-DEC-2009 POWERED 219 8309 Apt Meal Plan - Spring 201020 2,240.00 28,390.77 V 01-DEC-2009 POWERSD 220 C300 ck 1029 201020 675.00 27,715.77 T 15-DEC-2009 MILLEAMY 221 M110 Library Overdue Charge 201020 24.00 27,739.77 T 17-DEC-2009 POWERSD 222 C476 Johns Hopkins Univ 201020 9,787.50 17,952.27 T 30-DEC-2009 POWRRSD 223 M131 Dining Services 201020 3.00 17,955.27 T 01-JAN-2010 ARUSER 224 D803 Dickinson Grant- Guaranteed 201020 3,925.00 14,030.27 F 15-JAN-2010 DC AUTOMA 225 D818 Dickinson Sibling in College G 201020 1,190.00 12,840.27 F 15-JAN-2010 DC_AUTOMA 226 F960 Supplemental Ed Opportunity Gr 201020 750.00 12,090.27 F 15-JAN-2010 DC AUTOMA 227 L600 Subsidized Federal Stafford Lo 201020 2,708.75 9,381.52 F 15-JAN-2010 DC AUTOMA 228 L610 Unsubsidized Fed Stafford Loan 201020 985.00 8,396.52 F 15-JAN-2010 DC AUTOMA 229 L610 Unsubsidized Fed Stafford Loan 201020 2,462.50 5,934.02 F 15-JAN-2010 DCAUTOMA 230 F970 Federal Pell Grant 201020 1,050.00 4,884.02 F 15-JAN-2010 DC AUTOMA 231 C300 ck 1037 201020 2,025.00 2,859.02 T 21-JAN-2010 MILLEAMY 232 0222 Unacceptable Check #1037 201020 2,025.00 4,884.02 T 02-FEB-2010 POWERSD 233 C223 Unacceptable Check Charge 201020 30.00 4,914.02 N 02-FEB-2010 POWERSD 234 MBSO BKSTR - Pa Sales Tax 201020 .54 4,914.56 T 02-FEB-2010 ARUSER 235 MBS1 BKSTR - Text Books 201020 432.50 5,347.06 T 02-FEB-2010 ARUSER 236 MBS3 BKSTR - Supplies 201020 8.98 5,356.04 T 02-FEB-2010 ARUSER 237 M110 Library Overdue Charge 201020 9.50 5,365.54 T 23-FEB-2010 POWERED 238 M102 Finance Charge ' 201020 80.34 5,445.88 L 02-MAR-2010 POWERSD 239 *****CONTINUED ON NEXT PAGE***** 28-JUL-2010 11:39:44 AM Dickinson College PAGE 6 ALL TERMS Transaction Summary Report TSRTSUM Bell, Whitney M 900128099 *****CONTINUED FROM PREVIOUS PAGE***** DETL Description TERM CHARGE PAYMENT BALANCE S EFF DATE RECEIPT ID TRAN TPAY M102 Finance Charge 201020 .81.69 5,527.57 L 02-APR-2010 POWERED 240 M102 Finance Charge 201060 82.91 5,610.48 L 04-MAY-2010 POWERED 241 M102 Finance Charge 201060 84.16 5,694.64 L 01-JUN-2010 POWERSD 242 M102 Finance Charge 201060 85.42 5,780.06 L 01-JUL-2010 POWERSD 243 TOTAL: 193,167.28 187,367.22 .. 5,780.06 . Balance Due: 5,780.06 Future Due: .00 Account Balance: 5,780.06 NSF Count: 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . r VERIFICATION I verify that the facts set forth in this Complaint are true and correct to the best of my knowledge,information and belief. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. §4904,relating to unsworn falsification to authorities. I am authorized to make this verification on behalf of Dickinson College because of my position as Bursar. Date: Z U 5 Sally Heck#idom Bursar i Dickinson/Bell David R. Galloway Counsel for Plaintiff Attorney I.D. No. 87326 WALTERS & GALLOWAY, PLLC 54 E. Main Street Mechanicsburg, PA 17055 Telephone: (717) 697-4650 IN THE COURT OF COMMON PLEAS, CUMBERLAND COUNTY, PENNSYLVANIA DICKINSON COLLEGE, ) Plaintiff, ) CIVIL ACTION--LAW V. ) DOCKET NO: 14-2956 WHITNEY M. BELL, ) Defendant ) JURY TRIAL OF TWELVE DEMANDED CERTIFICATE OF SERVICE I, David R. Galloway, certify I served a copy of the Civil Complaint on this date, upon Defendant by first-class mail, postage pre-paid, addressed as follows: Ms. Whitney Bell 3523 S Street,NW Washington, DC 20007 Respectfully submitted, WALTERS & GALLOWAY, PLLC By: Date: January!!, 2015 David R. Gallo y Counsel for PI intiff Dickinson/Bell