The URL can be used to link to this page

Home My WebLink About14-5041 Supreme Couftbf--Pennsylvania COUrt'o/f�COmm~_A)Pleas For Prothonotary Use Only: Civil`COver�Sheet Docket No: C,� t Curtiberlacid CountyQ YI The igfr�rmation collected on this form is used solely for court administration purposes. This form does not supplement or replace the fling and service of'pleadings or other papers as required by law or rules of court. Commencement of Action: S ED Complaint 0 Writ of Summons El Petition El Transfer from Another Jurisdiction 0 Declaration of Taking E C Lead Plaintiff's Name: Lead Defendant's Name: T Dickinson College Richard M. Highley . I Are mane damages requested? [x" Yes No Dollar Amount Requested: Elwithin arbitration limits Y g 9 (check one) Doutside arbitration limits 0 N Is this a Class Action Suit? El Yes El No Is this an MDJAppeal? Yes X No A Name of Plaintiff/Appellant's Attorney: Christopher E. Rice, Esquire/Martson Law Offices 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 0 Intentional 0 Buyer Plaintiff Administrative Agencies 0 Malicious Prosecution 0 Debt Collection: Credit Card 0 Board of Assessment 0 Motor Vehicle X Debt Collection: Other 0 Board of Elections 0 Nuisance Unpaid student loans [D Dept.of Transportation [] Premises Liability 0 Statutory Appeal: Other S (' Product Liability(does not include 0 Employment Dispute: E mass tort) Slander/Libel/Defamation Discrimination 0 C Other: Employment Dispute:Other Zoning Board T 0 Other: I 0 Other: o MASS TORT [] Asbestos N 0 Tobacco 0 Toxic Tort-DES 0 Toxic Tort- Implant REAL PROPERTY MISCELLANEOUS Toxic Waste Other: [3 Ejectment [3 Common Law/Statutory Arbitration B 0 Eminent Domain/Condemnation 0 Declaratory Judgment 0 Ground Rent 0 Mandamus 0 Landlord/Tenant Dispute Q Non-Domestic Relations 0 Mortgage Foreclosure: Residential Restraining Order PROFESSIONAL LIABLITY 0 Mortgage Foreclosure:Commercial 0 Quo Warranto 0 Dental 0 Partition 0 Replevin 0 Legal 0 Quiet Title 0 Other: 0 Medical 0 Other: 0 Other Professional: Updated 11112011 , FAFILES\Clients\7619 Dickinson College\7619.Collections\7619C.Cu ent\7619C.383 High1ey\7619C.383.com.sa.wpd Christopher E. Rice, Esquire - Attorney I.D. No. 90916G'; 0T" T MARTSON DEARDORFF WILLIAMS OTTO GILROY & FALLER ''t�r r j j'Y MARTSON LAW OFFICES 2f , AUG c 7 PH 2: 32 Ten East High Street CUMBE R L A Na Carlisle, PA 17013 PEWjS YL 1NiA COT`t (717) 243-3341 Attorneys for Plaintiff DICKINSON COLLEGE, IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA V. : NO. 2014 - V1 CIVIL TERM RICHARD M. HIGHLEY, 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 7 � � , 3�5 FAFILES\Clients\7619 Dickinson College\7619.Collections\7619C.Current\7619C.383 High1ey\7619C.383.com.sa.wpd Christopher E. Rice, Esquire Attorney 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. 2014 - DQ r CIVIL TERM RICHARD M. HIGHLEY, Defendant 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(hereinafter"Dickinson")is a Pennsylvania educational institution with its principal offices located in Carlisle, Cumberland County, Pennsylvania. 2. Defendant Richard M. Highley(hereinafter"Student") is an adult individual whose last known address is 675 Woodlawn Drive, Lansdale,Montgomery County,Pennsylvania 19446. COUNT BREACH OF CONTRACT 3. Paragraphs 1 through 2 are incorporated herein by reference as if set forth in full below. 4. Student 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 her of her 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 $3,215.70. WHEREFORE,Plaintiff Dickinson College demands judgment against Defendant Richard Highley in the sum of$3,215.70,plus late fees, costs of suit and interest from date of judgment. COUNT II IN QUANTUM MER UIT In the alternative,if this Honorable Court should determine that an express contract between Dickinson and Richard M.Highley 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 $3,215.70. 17. Dickinson demanded payment of the above sums but Student failed and refused to do so. WHEREFORE,Plaintiff Dickinson College demands judgment against Defendant in the sum of$3,215.70,plus late fees, costs of suit and interest from date of judgment. MARTSON LAW OFFICES By: (�4 -::;7 �U Christopher E. Rice, Esquire 1. D. Number 90916 10 East High Street Carlisle, PA 17013 (717) 243-3341 Date: ��o /�� Attorneys for Plaintiff This is a debt collecting firm attempting to collect a debt for Dickinson College. Any information obtained will be used for that purpose. EXHIBIT "A" O8-APR-2014 02:36:47 PM Dickinson College PAGE 2 ALL TERMS Transaction Summary Report TSRTSUM Highley, Richard M 900089860 *****CONTINUED FROM PREVIOUS PAGE***** DETL Description RECEIPT S EFF DATE TERM CHARGE PAYMENT BALANCE L638 CitiAssist Alternative Loan T 25-AUG-2004 200478 4,053.00 -138.ee TRAN:16 TPAY: ID:CONVERT C304 Scholarship Check T 10-SEP-2884 200478 500.0e -638.00 TRAN:17 TPAY: ID:CONVERT ES70 C V Starr Scholarship T 28-SEP-2804 20e471 5,438.98 -6,076.08 TRAN:18 TPAY: ID:CONVERT D803 Dickinson Grant- Guaranteed T 28-SEP-28e4 28847e -9,00e.08 2,924.00 TRAN:19 TPAY: ID:CONVERT E570 C V Starr Scholarship T 28-SEP-2004 288478 3,562.00 -638.08 TRAN:20 TPAY: ID:CONVERT L630 CitiAssist Alternative Loan T 38-SEP-2804 29847e .0e -638.00 TRAN:21 TPAY: ID:CONVERT L68e Subsidized Federal Stafford Lo T 39-SEP-2804 209479 825.09 -1,463.00 TRAN:22 TPAY: ID:CONVERT L610 Unsubsidized Fed Stafford Loan T 30-SEP-2004 280470 488.08 -1,951.00 TRAN:23 TPAY: ID:CONVERT MBS4 BKSTR Clothing T 84-OCT-2884 280478 67.98 -1,883.82 TRAN:24 TPAY: ID:CONVERT MBS1 BKSTR - Text Books T 84-OCT-2884 200478 339.25 -1,543.77 TRAN:25 TPAY: ID:CONVERT MBS7 BKSTR - Miscellaneous T 04-OCT-2004 200479 -23.01 -1,566.78 TRAN:26 TPAY: ID:CONVERT MBS2 BKSTR - Trade Books T 84-OCT-2804 208470 24.95 -1,541.83 TRAN:27 TPAY: ID:CONVERT MBSO BKSTR Pa Sales Tax T 04-OCT-2804 200478 1.98 -1,539.93 TRAN:28 TPAY: ID:CONVERT MBS3 BKSTR - Supplies T e4-OCT-2884 200478 3.69 -1,536.24 TRAN:29 TPAY: ID:CONVERT ES70 C V Starr Scholarship T 29-NOV-2004 200520 9,008.00 -10,536.24 TRAN:38 TPAY: ID:CONVERT *****CONTINUED ON NEXT PAGE***** O8-APR-2014 02:36:47 PM Dickinson College ALL TERMS ' PAGE 3 Transaction Summary Report TSRTSUM Highley, Richard M 900089860 *****CONTINUED FROM PREVIOUS PAGE***** DETL Description RECEIPT S EFF DATE TERM CHARGE PAYMENT BALANCE SPA PA State Grant (PHEAA) T 29-NOV-20e4 200520 1,650.88 12,186.24 TRAN:31 TPAY: ID:CONVERT H4e3 Housing Double - Spring T 29-NOV-2004 20e520 1,960.09 -1e,226.24 TRAN:32 TPAY: ID:CONVERT B305 Meal Plan - Spring T 29-NOV-2004 200526 1,848.08 -8,386.24 TRAN:33 TPAY: ID:CONVERT M165 Student Activities Fee T 29-NOV-2804 28052e 158.08 -8,236.24 TRAN:34 TPAY: ID:CONVERT T299 Tuition Spring T 29-NOV-2084 208528 15,e00.00 6,763.76 TRAN:35 TPAY: ID:CONVERT D803 Dickinson Grant- Guaranteed T 29-NOV-29e4 280520 218.88 6,553.76 TRAN:36 TPAY: ID:CONVERT MBS1 BKSTR - Text Books T 03-JAN-2095 2ee520 74.88 6,627.76 TRAN:37 TPAY: ID:CONVERT L63e CitiAssist Alternative Loan T 14-JAN-2e65 200528 4,852.08 2,575.76 TRAN:38 TPAY: ID:CONVERT L600 Subsidized Federal Stafford Lo T 14-JAN-2885 209520 825.8e 1,750.76 TRAN:39 TPAY: ID:CONVERT L610 Unsubsidized Fed Stafford Loan T 14-JAN-2805 2e8528 487.08 1,263.76 TRAN:48 TPAY: ID:CONVERT MBS1 BKSTR - Text Books T 02-FEB-2805 280528 249.75 1,5e4.51 TRAN:41 TPAY: ID:CONVERT MBSB BKSTR - Pa Sales Tax T 02-FEB-2805 208520 .48 1,564.99 TRAN:42 TPAY: ID:CONVERT MBS3 BKSTR - Supplies T e2-FEB-2805 200520 8.07 1,513.06 TRAN:43 TPAY: ID:CONVERT ES70 C V Starr Scholarship T 08-FEB-2085 200471 -5,438.ee 6,951.96 TRAN:44 TPAY: ID:CONVERT ES70 C V Starr Scholarship T 08-FEB-2005 28847e 5,438.06 1,513.06 TRAN:45 TPAY: ID:CONVERT *****CONTINUED ON NEXT PAGE***** 08-APR-2014 02:36:47 PM Dickinson College PAGE 4 Transaction Summary Report TSRTSUM Highley, Richard M 900089860 *****CONTINUED FROM PREVIOUS PAGE***** DETL Description RECEIPT S EFF DATE TERM CHARGE PAYMENT BALANCE L710 Federal Perkins Loan T 08-FEB-2005 200470 1,000.06 513.06 TRAN:46 TPAY: ID:CONVERT T 08-FEB-2005 200520 1,000.00 -486.94 L710 Federal Perkins Loan TRAN:47 TPAY: ID:CONVERT -476.94 M146 Health Center Charge T O1-MAY-2005 200528 10.08 TRAN:48 TPAY: ID:CONVERT -384.69 H412 Housing Summer Session I T 15-JUN-2085 200520 92.25 TRAN:49 TPAY: ID:CONVERT T 21-JUN-2005 200520 92.25 -476.94 M125 Miscellaneous Credit TRAN:50 TPAY: ID:CONVERT -471.94 M110 Library Overdue Charge T 28-JUN-2805 200550 5.88 TRAN:51 TPAY: ID:CONVERT 15,428.06 T298 Tuition Fall T 05-JUL-2005 200570 15,900.00 TRAN:52 TPAY: ID:CONVERT 15,668.06 M137 Health Insurance Student Fall T 05-JUL-2005 200578 240.00 TRAN:53 TPAY: ID:CONVERT 17,868.06 H402 Housing Double - Fall T 65-JUL-2005 200570 2,208.00 TRAN:54 TPAY: ID:CONVERT 19,818.06 8304 Meal Plan - Fall T 65-JUL-2005 200578 1,950.00 TRAN:55 TPAY: ID:CONVERT 19,978.06 M105 Student Activities Fee T 05-JUL-2005 208570 160.00 TRAN:56 TPAY: ID:CONVERT T 06 ]UL 2805 200570 1,750.00 18,228.86 SPA PA State Grant (PHEAA) TRAN:57 TPAY: ID:CONVERT 9,210.00 9,018.06 D803 Dickinson Grant. Guaranteed T 06-JUL-2005 206570 TRAN:58 TPAY: ID:CONVERT 2,200.00 6,818.06 W790 Resident Advisor Stipend T 86-JUL-2005 208578 TRAN:59 TPAY: ID:CONVERT 6,578.06 M137 Health Insurance Student Fall T 12-AUG-2005 208570 240.00 TRAN:68 TPAY: ID:CONVERT *****CONTINUED ON NEXT PAGE***** 08-APR-2014 02:36:47 PM Dickinson College ALL TERMS PAGE 5 Transaction Summary Report TSRTSUM Highley, Richard M 908889868 *****CONTINUED FROM PREVIOUS PAGE***** DETL Description RECEIPT S EFF DATE TERM CHARGE PAYMENT BALANCE L630 CitiAssist Alternative Loan T 19-AUG-2085 288570 4,308.08 2,278.06 TRAN:61 TPAY: ID:CONVERT L600 Subsidized Federal Stafford Lo T 19-AUG-2085 200570 1,750.08 528.86 TRAN:62 TPAY: ID:CONVERT L710 Federal Perkins Loan T 23-AUG-2085 200570 1,088.88 -471.94 TRAN:63 TPAY: ID:CONVERT M385 Refund on Account T 14-SEP-2885 200570 471.94 Be. TRAN:64 TPAY: ID:CONVERT M120 Parking Fine T 23-SEP-2085 200570 25.08 25.00 TRAN:65 TPAY: ID:CONVERT MBS6 BKSTR - Grocery . T 03-OCT-2885 200578 1.60 26.60 TRAN:66 TPAY: ID:CONVERT MBS1 BKSTR - Text Books T 03-OCT-2885 208578 38.95 57.55 TRAN:67 TPAY: ID:CONVERT MBSB BKSTR - Pa Sales Tax T 03-OCT-2885 280578 .17 57.72 TRAN:68 TPAY: ID:CONVERT MBS3 BKSTR - Supplies T 03-OCT-2085 280570 2.78 68.58 TRAN:69 TPAY: ID:CUNVERT T299 Tuition Spring T 29-NOV-2005 208620 15,988.08 15,960.58 TRAN:70 TPAY: ID:CONVERT M185 Student Activities Fee T 29-NOV-2805 208620 166.00 16,128.50 TRAN:71 TPAY: ID:CONVERT B305 Meal Plan - Spring T 29-NOV-2805 288628 1,950.00 18,870.50 TRAN:72 TPAY: ID:CONVERT H402 Housing Double - Fall T 30-NOV-2005 206628 2,208.08 28,270.58 TRAN:73 TPAY: ID:CONVERT SPA PA State Grant (PHEAA) T 38-NOV-2885 208620 1,750.08 18,520.58 TRAN:74 TPAY: ID:CONVERT W790 Resident Advisor Stipend T 30-NOV-2085 208628 2,288.08 16,328.58 TRAN:75 TPAY: ID:CONVERT *****CONTINUED ON NEXT PAGE***** 08-APR-2014 02:36:47 PM Dickinson College PAGE 6 ALL TERMS Transaction Summary Report TSRTSUM Highley, Richard M 900089860 *****CONTINUED FROM PREVIOUS PAGE***** DETL Description RECEIPT S EFF DATE TERM CHARGE PAYMENT BALANCE D803 Dickinson Grant- Guaranteed T 30-NOV-2005 200620 9,218.08 7,118.50 TRAN:76 TPAY: ID:CONVERT M129 Damage Charge T 02-DEC-2005 200620 1.14 7,111.64 TRAN:77 TPAY: ID:CONVERT L630 CitiAssist Alternative Loan T 13-JAN-2006 200620 4,300.08 2,811.64 TRAN:78 TPAY: ID:CONVERT L600 Subsidized Federal Stafford Lo T 13-JAN-2086 280628 1,750.00 1,061.64 TRAN:79 TPAY: ID:CONVERT L710 Federal Perkins Loan T 17-JAN-2886 200620 1,000.08 61.64 TRAN:80 TPAY: ID:CONVERT M102 Finance Charge T O1-FEB-2006 200620 .92 62.56 TRAN:81 TPAY: ID:CONVERT M102 Finance Charge T 01-MAR-2006 200620 .92 63.48 TRAN:82 TPAY: ID:CONVERT C301 Cash Received on Account T 08-MAR-2806 200620 64.88 -.52 TRAN:83 TPAY: ID:CONVERT M102 Finance Charge T 04-APR-2006 200620 .92 .40 TRAN:84 TPAY: ID:CONVERT M118 Library Overdue Charge T 21-APR-2006 280620 4.28 4.60 TRAN:85 TPAY: ID:CONVERT C301 Cash Received on Account T 05-MAY-2006 200620 10.00 -5.40 TRAN:86 TPAY: ID:CONVERT M120 Parking Fine T 08-MAY-2006 200628 25.08 19.60 TRAN:87 TPAY: ID:CONVERT M126 Parking Fine T 15-MAY-2006 200628 25.00 44.60 TRAN:88 TPAY: ID:CONVERT M129 Damage Charge T 23-MAY-2086 200620 3.68 48.28 TRAN:89 TPAY: ID:CONVERT M118 Library Overdue Charge T 25-MAY-2086 200628 8.40 56.60 TRAN:90 TPAY: ID:CONVERT *****CONTINUED ON NEXT PAGE***** 0$-APR-2014 02:36:47 PM Dickinson College ALL TERMS Transaction Summary Report PAGE 7 TSRTSUM Highley, Richard M 900089860 *****CONTINUED FROM PREVIOUS PAGE***** DETL Description RECEIPT S EFF DATE TERM CHARGE PAYMENT BALANCE 105 Housing Deposit Charge T 03-JUL-2086 208670 200.00 256.68 TRAN:91 TPAY: ID:POWERSD B3e4 Meal Plan - Fall R 05-JUL-2006 280670 2,855.00 2,311.60 TRAN:92 TPAY: ID:POWERSD M107 Student Activities Fee Fall R 05-JUL-2086 200670 167.00 2,478.68 TRAN:93 TPAY: ID:POWERSD T298 Tuition Fall R 05-JUL-2e66 280678 16,735.00 19,213.60 TRAN:94 TPAY: ID:POWERSD H4e8 Housing Single - Fall B 05-JUL-2086 2e0670 2,31e.0e 21,523.60 TRAN:95 TPAY: ID:POWERSD D803 Dickinson Grant- Guaranteed F 18-AUG-2806 200670 9,210.00 12,313.68 TRAN:96 TPAY: ID:CAMPBELM L710 Federal Perkins Loan F 18-AUG-2806 208678 1,eee.08 11,313.68 TRAN:97 TPAY: ID:CAMPBELM L6e8 Subsidized Federal Stafford Lo F 21-AUG-2086 200670 2,758.08 8,563.60 TRAN:98 TPAY: ID:KUSHNERC L630 CitiAssist Alternative Loan F 08-SEP-2e66 200678 6,508.86 2,063.68 TRAN:99 TPAY: ID:JONESS D883 Dickinson Grant- Guaranteed F 13-SEP-2006 200670 -8,500.00 10,563.68 TRAN:108 TPAY: ID:CAMPBELM ES70 C V Starr Scholarship F 13-SEP-28e6 200678 8,500.00 2,063.60 TRAN:101 TPAY: ID:CAMPBELM SPA PA State Grant (PHEAA) F 26-SEP-2006 208678 1,750.88 313.6e TRAN:182 TPAY: ID:CAMPBELM 0308 ch 1004 T 03-OCT-2086 200670 313.68 88 TRAN:103 TPAY: ID:MILLEAMY M146 Health Center Charge T 02-OCT-2066 200670 18.0e 19.00 TRAN:104 TPAY: ID:ARUSER M120 Parking Fine T 17-OCT-2086 288678 le.ee 20,0 TRAN:105 TPAY: ID:SMITHVA *****CONTINUED ON NEXT PAGE***** O8-APR-2014 02:36:47 PM Dickinson College PAGE 8 ALL TERMS Transaction Summary Report TSRTSUM Highley, Richard M 900089860 *****CONTINUED FROM PREVIOUS PAGE***** DETL Description RECEIPT 'S EFF DATE TERM CHARGE PAYMENT BALANCE H482 Early Arrival Fall 06 sem T 03-NOV-2006 200670 270.50 290.50 TRAN:106 TPAY: ID:POWERSD M125 Din Sery pd early arrival T O6-NOV-2006 200670 270.50 20.80 TRAN:107 TPAY: ID:POWERSD M110 Library Overdue Charge T 29-NOV-2006 200670 20.00 40.00 TRAN:108 TPAY: ID:MILLEAMY C380 ch 1032 T 30-NOV-2006 200670 10.00 30.00 TRAN:109 TPAY: ID:MILLEAMY P159 ICCS Rome Fees Spring R 04-DEC-2006 200720 4,240.00 4,270.00 TRAN:110 TPAY: ID:POWERSD T159 ICCS Rome Tuition Spring R 04-DEC-2006 200720 16,735.00 21,005.80 TRAN:111 TPAY: ID:POWERSD ER40 Christopher Roberts Scholarshi F 21-DEC-2006 200670 600.00 20,405.00 TRAN:112 TPAY: ID:CAMPBELM D803 Dickinson Grant- Guaranteed F 11-JAN-2807 200720 710.00 19,695.00 TRAN:113 TPAY: ID:KUSHNERC ER40 Christopher Roberts Scholarshi F 11-JAN-2007 200720 600.00 19,095.00 TRAN:114 TPAY: ID:KUSHNERC ES70 C V Starr Scholarship F 11-JAN-2007 200720 8,500.00 10,595.00 TRAN:115 TPAY: ID:KUSHNERC L710 Federal Perkins Loan F 11-JAN-2007 200726 2,000.00 8,595.00 TRAN:116 TPAY: ID:KUSHNERC SPA PA State Grant (PHEAA) F 11-JAN-2087 200720 1,750.00 6,845.08 TRAN:117 TPAY: ID:KUSHNERC L600 Subsidized Federal Stafford Lo F 12-JAN-2007 200720 2,750.00 4,895.00 TRAN:118 TPAY: ID:KUSHNERC L630 CitiAssist Alternative Loan F 12-JAN-2087 200728 6,007.00 -1,912.00 TRAN:119 TPAY: ID:KUSHNERC M305 Refund on Account T 19-JAN-2007 200720 1,912.00 gg TRAN:120 TPAY: ID:HIPPENSM *****CONTINUED ON NEXT PAGE***** 08.APR-2014.02:36:47 PM Dickinson College PAGE 9 ALL TERMS Transaction Summary Report TSRTSUM Highley, Richard M 900089860 *****CONTINUED FROM PREVIOUS PAGE***** DETL Description RECEIPT S EFF DATE TERM CHARGE PAYMENT BALANCE 105 Housing Deposit Charge T 21-MAY-2087 200720 -200.00 -200.00 TRAN:121 TPAY: ID:POWERSD M187 Student Activities Fee Fall R 03-JUL-2007 200770 167.00 -33.00 TRAN:122 TPAY: ID:POWERSD T298 Tuition Fall R 03-JUL-2007 200770 17,725.00 17,692.00 TRAN:123 TPAY: ID:POWERSD H400 Housing Single - Fall B e3-JUL-2087 200770 2,440.00 20,132.00 TRAN:124 TPAY: ID:POWERSD 8304 Meal Plan - Fall V 03-JUL-2087 208778 2,175.08 22,307.00 TRAN:125 TPAY: ID:POWERSD D883 Dickinson Grant- Guaranteed F 17-AUG-2007 200770 9,210.00 13,097.00 TRAN:126 TPAY: ID:THOMPSCA L630 CitiAssist Alternative Loan F 28-AUG-2087 200770 8,000.08 5,097.00 TRAN:127 TPAY: ID:THOMPSCA T119 Applied Music 1/2 Course Fall T 12-SEP-2087 200770 350.88 5,447.00 TRAN:128 TPAY: ID:POWERSD L600 Subsidized Federal Stafford Lo F 14-SEP-2067 200770 2,545.00 2,982.88 TRAN:129 TPAY: ID:THOMPSCA L610 Unsubsidized Fed Stafford Loan F 14-SEP-2087 200770 206.00 2,696.00 TRAN:130 TPAY: ID:THOMPSCA M12e Parking Fine T 25-SEP-2087 200770 25.00 2,721.00 TRAN:131 TPAY: ID:SMITHVA MBS6 BKSTR - Grocery T el-OCT-2007 200870 2.09 2,723.09 TRAN:132 TPAY: ID:ARUSER MBS3 BKSTR - Supplies T 01-OCT-2007 200870 9.28 2,732.37 TRAN:133 TPAY: ID:ARUSER MB51 BKSTR - Text Books T 01-OCT-2007 200878 119.95 2,852.32 TRAN:134 TPAY: ID:ARUSER MBSe BKSTR - Pa Sales Tax T 01-OCT-2007 200870 .69 2,853.01 TRAN:135 TPAY: ID:ARUSER *****CONTINUED ON NEXT PAGE***** 08-APR-2014 02:36:47 PM Dickinson College PAGE 10 ALL TERMS Transaction Summary Report TSRTSUM Highley, Richard M 900089860 *****CONTINUED FROM PREVIOUS PAGE***** DETL Description RECEIPT S EFF DATE TERM CHARGE PAYMENT BALANCE M135 Student Health Insurance T 02-OCT-2007 200770 851.00 3,704.01 TRAN:136 TPAY: ID:ARUSER MBSO BKSTR - Pa Sales Tax T 01-OCT-2007 200870 -.69 3,703.32 TRAN:137 TPAY: ID:ARUSER MBS1 BKSTR - Text Books T O1-OCT-2087 208870 -119.95 3,583.37 TRAN:138 TPAY: ID:ARUSER MBS3 BKSTR - Supplies T O1-OCT-2807 208870 -9.28 3,574.09 TRAN:139 TPAY: ID:ARUSER MBS6 BKSTR - Grocery T O1-OCT-2807 200870 -2.09 3,572.00 TRAN:140 TPAY: ID:ARUSER MBSO BKSTR - Pa Sales Tax T 03-OCT-2807 208770 .69 3,572.69 TRAN:141 TPAY: ID:ARUSER MBS1 BKSTR - Text Books T 83-OCT-2007 200770 119.95 3,692.64 TRAN:142 TPAY: ID:ARUSER MBS3 BKSTR - Supplies T 03-OCT-2007 200778 9.28 31701.92 TRAN:143 TPAY: ID:ARUSER MBS6 BKSTR - Grocery T 03-OCT-2007 200770 2.09 3,704.01 TRAN:144 TPAY: ID:ARUSER L630 CitiAssist Alternative Loan F 17-OCT-2007 208770 2,500.00 1,204.01 TRAN:145 TPAY: ID:THOMPSCA M128 Parking Fine T 31-OCT-2007 208770 25.00 1,229.01 TRAN:146 TPAY: ID:SMITHVA M102 Finance Charge L 01-NOV-2007 200770 18.06 1,247.07 TRAN:147 TPAY: ID:POWERSD M182 Finance Charge L 03-DEC-2007 208770 18.71 11265.78 . TRAN:148 TPAY: ID:POWERSD M131 Dining Services T O1-DEC-2007 200770 8.40 - 1,274.18 TRAN:149 TPAY: ID:ARUSER M108 Student Activities Fee Spring R 04-DEC-2007 200820 167.00 1,441.18 TRAN:158 TPAY: ID:POWERSD *****CONTINUED ON NEXT PAGE***** 08;APR-2014 02:36:47 PM Dickinson College ALL TERMS Transaction Summary Report PAGE 11 TSRTSUM Highley, Richard M 900089860 *****CONTINUED FROM PREVIOUS PAGE***** DETL Description RECEIPT S EFF DATE TERM CHARGE PAYMENT BALANCE T299 Tuition Spring R 04-DEC-2007 206820 17,725.00 TRAN:151 TPAY: ID:POWERSD 19,166.18 H401 Housing Single - Spring B 04-DEC-2007 200820 2,440.00 TRAN:152 TPAY: ID:POWERSD 21,606.18 8305 Meal Plan - Spring V 04-DEC-2007 200820 2,175.00 TRAN:153 TPAY: ID:POWERSD 23,781.18 MBS7 BKSTR - Miscellaneous T 03-DEC-2007 200770 TRAN:154 TPAY: ID:ARUSER 30'00 23,811.18 MBS6 BKSTR - Grocery T 03-DEC-2007 200770 TRAN:155 TPAY: ID:ARUSER 8.03 23,819.21 M120 Parking Fine T 08-DEC-2007 280770 TRAN:156 TPAY: ID:SMITHVA 25.08 23,844.21 D803 Dickinson Grant- Guaranteed F 11-JAN-2008 200820 TRAN:157 TPAY: ID:THOMPSCA 9,218.00 14,634.21 L600 Subsidized Federal Stafford Lo F 11-JAN-2008 200820 TRAN:158 TPAY: ID:THOMPSCA 2,544.00 12,898.21 L610 Unsubsidized Fed Stafford Loan F 11-JAN-2008 208820 TRAN:159 TPAY: ID:THOMPSCA 205.08 11,885.21 L630 CitiAssist Alternative Loan F 11-JAN-2008 200820 TRAN:168 TPAY: ID:THOMPSCA 8,008.08 3,885.21 L630 CitiAssist Alternative Loan F 11-JAN-2008 200828 TRAN:161 TPAY: ID:THOMPSCA 2,508.00 1,385.21 M102 Finance Charge L 29-FEB-2808 208820 TRAN:162 TPAY: ID:POWERSD 20'78 1,405.99 M146 Health Center Charge T 01-MAR-2008 200828 TRAN:163 TPAY: ID:ARUSER ze.os 1,425.99 L630 CitiAssist Alternative Loan F 20-MAR-2808 200820 TRAN:164 TPAY: ID:THOMPSCA 1,426.00 -,01 M131 Dining Services T 01-APR-2088 200820 TRAN:165 TPAY: ID:ARUSER 9'65 9.64 *****CONTINUED ON NEXT PAGE***** 08-APR-2014 02:36:47 PM Dickinson College PAGE 12 ALL'TERMS ' Transaction Summary Report TSRTSUM Highley, Richard M 908089860 *****CONTINUED FROM PREVIOUS PAGE***** DETL Description RECEIPT S EFF DATE TERM CHARGE PAYMENT BALANCE M110 Library Overdue Charge T 25-APR-2888 208820 5.00 14.64 TRAN:166 TPAY: ID:POWERSD T265 Physical Education SS1 R 29-APR-2088 200860 575.00 589.64 TRAN:167 TPAY: ID:HECKENDO T392 Tuition SSI R 29-APR-2088 200868 6,458.00 7,039.64 TRAN:168 TPAY: ID:HECKENDO MBSB BKSTR - Pa Sales Tax T 01-MAY-2008 208820 .09 7,039.73 TRAN:169 TPAY: ID:ARUSER MBS6 BKSTR - Grocery T 01-MAY-2008 208820 46.14 7,885.87 TRAN:170 TPAY: ID:ARUSER MBS7 BKSTR - Miscellaneous T 01-MAY-2808 288820 4.75 7,098.62 TRAN:171 TPAY: ID:ARUSER M146 Health Center Charge T 01-MAY-2808 200820 18.00 7,188.62 TRAN:172 TPAY: ID:ARUSER M102 Finance Charge L 85-MAY-2008 200828 .14 7,108.76 TRAN:173 TPAY: ID:POWERSD T392 Tuition SSI R 20-MAY-2008 208860 -2,158.00 4,958.76 TRAN:174 TPAY:168 ID:HECKENDO M118 Library Overdue Charge T 28-MAY-2888 200820 7.68 4,958.36 TRAN:175 TPAY: ID:SWEETL M102 Finance Charge L 02-JUN-2008 200820 74.26 5,032.62 TRAN:176 TPAY: ID:POWERSD MBSB BKSTR - Pa Sales Tax T 02-JUN-2008 200828 .50 5,033.12 TRAN:177 TPAY: ID:ARUSER MBS6 BKSTR - Grocery T 02-JUN-2008 200820 30.54 5,063.66 TRAN:178 TPAY: ID:ARUSER MBS7 BKSTR - Miscellaneous T 02-JUN-2008 200820 8.29 5,071.95 TRAN:179 TPAY: ID:ARUSER T302 Tuition SSI R 13-JUN-2008 200860 -2,150.08 2,921.95 TRAN:180 TPAY:168 ID:POWERSD *****CONTINUED ON NEXT PAGE***** 08.APR-2014 02:36:47 PM Dickinson College ALL TERMS Transaction Summary Report PAGE 13 TSRTSUM Highley, Richard M 900089860 *****CONTINUED FROM PREVIOUS PAGE***** DETL Description RECEIPT S EFF DATE TERM CHARGE PAYMENT BALANCE T302 Tuition SSI R 17-JUN-2008 200860 2,150.08 TRAN:181 TPAY: ID:HECKENDO 5,071.95 M102 Finance Charge L 01-JUL-2008 200860 43.83 TRAN:182 TPAY: ID:POWERSD 5,115.78 MBSO BKSTR - Pa Sales Tax T 81-JUL-2008 200868 ,37 TRAN:183 TPAY: ID:ARUSER 5,116.15 MBS1 BKSTR - Text Books T 01-JUL-2008 200860 57.45 TRAN:184 TPAY: ID:ARUSER 5,173.60 MBS3 BKSTR - Supplies T 01-JUL-2088 200860 3,29 TRAN:185 TPAY: ID:ARUSER 5,176.89 MBS6 BKSTR - Grocery T 01-JUL-2008 200860 2.89 TRAN:186 TPAY: ID:ARUSER 5,179.78 T302 Tuition SSI R 28-JUL-2008 200860 -2,150.00 TRAN:187 TPAY:181 ID:HECKENDO 3,029.78 M107 Student Activities Fee Fall R 29-JUL-2008 200870 167.08 TRAN:188 TPAY: ID:HECKENDO 3,196.78 T298 Tuition Fall R 29-JUL-2808 200870 18,950.00 TRAN:189 TPAY: ID:HECKENDO 22,146.78 8304 Meal Plan - Fall V 31-JUL-2008 200870 2,325.80 TRAN:190 TPAY: ID:HECKENDO 24,471.78 M107 Student Activities Fee Fall R 29-JUL-2008 200878 -167.00 TRAN:191 TPAY: ID:WETZELC 24,384.78 T298 Tuition Fall R 29-JUL-2008 200870 -18,950.00 TRAN:192 TPAY: ID:WETZELC 5,354.78 8304 Meal Plan - Fall V 06-AUG-2088 200870 -2,325.00 TRAN:193 TPAY: ID:HECKENDO 3,829.78 M182 Finance Charge L 04-NOV-2088 200870 45.45 TRAN:194 TPAY: ID:POWERSD 3,075.23 M102 Finance Charge L 02-DEC-2008 280870 46.13 TRAN:195 TPAY: ID:POWERSD 3,121.36 *****CONTINUED ON NEXT PAGE***** 08-APR-2014 02:36:47 PM Dickinson College ALL'T8RMS' Transaction Summary Report PAGE 14 TSRTSUM Highley, Richard M 900089860 *****CONTINUED FROM PREVIOUS PAGE***** DETL Description RECEIPT S EFF DATE TERM CHARGE PAYMENT BALANCE M102 Finance Charge L 03-MAR-2009 200920 46.82 TRAN:196 TPAY: ID:POWERSD 3,168.18 M182 Finance Charge L 01-APR-2009 200928 47.52 TRAN:197 TPAY: ID:POWERSD 3,215.70 MBDW Bad Debt Write Off T 24-APR-2009 206920 3,215.70 TRAN:198 TPAY: ID:POWERSD •08 TOTAL: 174,019.05 174,019.85 .00 Balance Due: .00 Future Due: .00 Account Balance: .00 NSF Count: 0 VERIFICATION I, SALLY HECKENDORN, 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 all4yH e c"ke rn Dated: F:\FILES\Clients\7619 Dickinson Coll ege\7619.Collections\7619C.Curcent\7619C.383 High]ey\7619C.383.com.sa.wpd Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor SHERIFF'S OFFICE ��CUMBERLAND ^��U U�� . COUNTY_ " _~ THE pROT�O�T��` - ~'�''".[ m*�'°` 20111 OCT -( PM 2: 39 64�� CUMBERLAND ~ COUNTY OFFICE OF THE VEMPF PENNSYLVANIA Dickinson College vs. Richard Highley Case Numbe 2014-5041 SHERIFF'S RETURN OF SERVICE 08/28/2014 Sheriff Ronny R Anderson, being duly sworn according to law, states he made diligent search and inquiry for the within named Defendant to wit: Richard Highley, but was unable to locate the Defendant in the Sheriffs bailiwick. The Sheriff therefore deputizes the Sheriff of Montgomery, Pennsylvania to serve the within Complaint & Notice according to law. 09/25/2014 The requested Complaint & Notice returned by the Sheriff of Montgomery County, the within named Defendant Richard Highley, not found. Russell Bono, Sheriff, Return of Service attached to and made part of the within record. SHERIFF COST: $3749 SO ANSWERS, September 25, 2014 RONNYRANDERSON, SHERIFF Ronny R Anderson Sheriff Jody S Smith Chief Deputy SHERIFF'S OFFICE 0= CUMBERLAND COUNTY , 01,,,vo at tl�ra�irr�7��a OFFICE OF TRE SI RIFF Orr. ?-26-Pi. Richard W Stewart Solicitor EXP: 09/26/2014 675 WOODLAWN DRIVE, LANSDALE, PA 19446 Dickinson College vs. Richard Highley Case Number 2014-5041 SERVICE COVER SHEET Service Details:_ Category: Manner: Notes: Civil Action - Complaint & Notice Deputize Expires: j7 09/26/201-4) Zone: Warrant: Serve To: Name: Primary Address: Phone: Alternate Address: Phone: 1 [Final Service: Richard Highley 675 Woodlawn Drive Lansdale, PA 19446 DOB: Served: Adult In Charge: Relation: Date: Deputy: Personally • Adult In Charge Posted • Other Time: Mileage: [Attorney/ Originator: Name: Christopher E Rice [Service Attempts: Date: Time: 0 Mileage: 0 Deputy: HIGHLEY, RICHARD Phone: 717-243-3341 Notes / Special Instructions: I vv r3 cdp Now, August 28, 2014 I, Sheriff of Cumberland County, Pennsylvania do hereby deputize the Sheriff of M6i-ligorrrn C to execute service of the documents herewith and make return thereof according to law. Return To: Cumberland County Sheriffs Office One Courthouse Square Carlisle, PA 17013 Z � fir' t_I -/0) ici r�otitry S ttSheriff Teleosoft, Inc. :?`' rrl Ronny R Anderson, Sheriff