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Home My WebLink About14-5543 Supreme Court obR,ennsylvania Courf��of•Comrnon Pleas For Prothonotary Use Only: C viF o er:-Sheet Docket No: Cumberland' r. County /y 5,5y3 The information collected on this form is used solelv,for court administration purposes. This form does not supplement or replace the filing and service ofpleadings or other papers as required by low or rules of court. Commencement of Action: S 0 Complaint ' Writ of Summons ❑ Petition Q Transfer from Another Jurisdiction 0 Declaration of Taking E C Lead Plaintiffs Name: Lead Defendant's Name: Dickinson College Leonardo Urena T Dollar Amount Requested: Owithin arbitration limits I Are money damages requested? Yes El No (check one) Doutside arbitration limits O N Is this a Class Action Suit? Yes 0 No Is this an MDJAppeal? El Yes 0 No A Name of Plaintiff/Appellant's Attorney: 0 Check here if you have no attorney,(are a Self-Represented (Pro Sej 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 El Intentional n Buyer Plaintiff Administrative Agencies 0 Malicious Prosecution l Debt Collection: Credit Card 0 Board of Assessment Motor Vehicle [x Debt Collection: Other i❑ Board of Elections 0 Nuisance Unpaid student loans [] Dept. of Transportation Premises Liability El Statutory Appeal: Other S 0 Product Liability(does not include � Employment Dispute: E mass tort) El Slander/Libel/Defamation Discrimination C El Other: Employment Dispute: Other Zoning Board ,I, 0 Other: I 0 Other: O MASS TORT El Asbestos N Tobacco Toxic Tort-DES Q Toxic Tort-Implant REAL PROPERTY MISCELLANEOUS Toxic Waste Other: El Ejectment Q Common Law/Statutory Arbitration B 0 Eminent Domain/Condemnation [] Declaratory Judgment El Ground Rent 0 Mandamus 0 Landlord/Tenant Dispute E] Non-Domestic Relations E] Mortgage Foreclosure:Residential Restraining Order PROFESSIONAL LIABLITY El Mortgage Foreclosure: Commercial El Quo Warranto 0 Dental 0 Partition El Replevin El Legal 0 Quiet Title El Other: E] Medical E] Other: E] Other Professional: Updated 1/1/2011 � v FAFILES\Clients\7619 Dickinson College\7619.Collections\7619C.Current\7619C.406 Urena\7619C.406.com.sa.wpd Christopher E. Rice, Esquire ` Attorney I.D. No. 90916 ct R o ! MARTSON DEARDORFF WILLIAMS OTTO GILROY & FALLErK T ll MARTSON LAW OFFICES :'-J l-t #'' Ten East High Street ;:,fiillERLAND C0UNJ'i` Carlisle, PA 17013 f LE; N S Y LVI N I A (717) 243-3341 Attorneys for Plaintiff DICKINSON COLLEGE, IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA V. NO. 2014 - SS`1,3 e,,J LEONARDO URENA, CIVIL ACTION - LAW Defendant NOTICE You have been sued in court. If you wish to defend against the claims set forth in the following pages,you must take action within twenty(20) days after this Complaint and Notice are served,by entering a written appearance personally or by attorney and filing in writing with the court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so, the case may proceed without you and a judgment may be entered against you by the court without further notice for any money claimed in the Complaint or for any other claim or relief requested by the Plaintiffs. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER,THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCE FEE OR NO FEE: Cumberland County Bar Association 32 South Bedford Street Carlisle, Pennsylvania 17013 Telephone (717) 249-3166 FAFILES\Clients\7619 Dickinson College\7619.Collections\7619C.Current\7619C.406 Urena\7619C.406.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 - LEONARDO URENA, CIVIL ACTION - LAW 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 Leonard Urena (hereinafter "Student") is an adult individual,whose last known address is 1816 Crotona Park E., Apt. 2A, Bronx,New York 10460. 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 days before the beginning of each semester. 9. Student defaulted on the repayment of the Account by not paying the balance when due. 10. Notices were forwarded to Student informing him of his default and right to cure such default. 11. Student failed to cure such defaults. 12. The total amount which is immediately due and payable to Dickinson by Student on the Account is $2,081.14. WHEREFORE,Plaintiff Dickinson College demands j udgment against Defendant Leonardo Urena in the sum of$2,081.14, 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 Leonardo Urena 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 $2,081.14. 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$2,081.14, plus late fees, costs of suit and interest from date of judgment. MARTSON LAW OFFICES By: C4 J✓� Christopher E. Rice, Esquire I. D.Number 90916 Ten East High Street Carlisle, PA 17013 (717) 243-3341 Date: 9—/2—�`� 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" 26-JUL-2. 10 01:09:16 PM ALL RMS Dickinson College Transaction Summary Report PAGE 1 TSRTSUM Urena, Leonardo DETL Description TERM CHARGE PAYMENT BALANCE S EFF DATE` RECEIPT ID TRAM TPAY H402 Housing Double - Fall 200570 2,075.00 2,075.00 T 05-JUL-2005 M137 Health Insurance Student Fall 200570CONVERT 1 240.00 2,315.00 T OS-NL-2005 B304 Meal Plan - Fall CONVERT 2 200570 11950.00 4,265.00 T OS-JUL-2005 M106 Transcript Fee NCONVERT 3 200570 25.00 4,290.00 T OS- L-2005 M105 Student Activities FeeCONVERT 4 ✓ 200570 160.00 4,450.00 T OS-JUL-2005 T298 Tuition Fall CONVERT 5 ` 200570 15,900.00 20,350.00 T O5-JUL-2005 D811 Dickinson Posse Grant CONVERT 6 / 200570 16,060.00 4,290.00 T 06-JUL-2005 M137 Health Insurance Student Fall CONVERT 7 F970 Federal Pell Grant 200570 -240.00 4,050.00 T 15-AUG-2005 CONVERT 8 200570 2,025.00 2,025.00 T 23-AUG-2005 F980 Supplemental Ed Opportunity Gr 200570 CONVERT 9 162.00 1,863.00 T 23-AUG-2005 MBS4 BKSTR - Clothing 200570 9.99 1,872.99 T 03-OCT-2005 CONVERT 10 MBS1 BKSTR - Text Books CONVERT 11 200570 236.35 2,109.34 T 03-OCT-2005 M131 Dining Services CONVERT 12 200570 6.55 2,115.89 T 03-OCT-2005 MBS7 BKSTR - MiscellaneousCONVERT 13 200570 18.00 2,133.89 T 03-OCT-2005 MBSO BKSTR - Pa Sales TaxCONVERT 14 200570 .47 2,134.36 T 03-OCT-2005 MBS2 BKSTR - Trade Books CONVERT 15 200570 5.99 2,140.35 T 03-OCT-2005 MBS3 BKSTR - Supplies CONVERT 16 200570 12.93 2,153.28 T 03-OCT-2005 MBS6 BKSTR - Grocery CONVERT 17 200570 13.66 2,166.94 T 03-OCT-2005 L600 Subsidized Federal Stafford Lo 200570CONVERT 18 1,313.00 853.94 T 20-OCT-2005 CONVERT 19 MBS4 BKSTR - Clothing 200570 24.99 MBS7 BKSTR - Miscellaneous 878.93 T O1-NOV-2005 CONVERT 20 200570 3.89 882.82 T O1-NOV-2005 M131 Dining Services CONVERT 21 200570 2.84 885.66 T O1-NOV-2005 MBSO BKSTR - Pa Sales TaxCONVERT 22 200570 .34 886.00 T O1-NOV-2005 MBS6 BKSTR - Grocery CONVERT 23 200570 19.72 905.72 T O1-NOV-2005 L710 Federal Perkins LoanCONVERT 24 200570 600.00 305.72 T 08-NOV-2005 MBS4 BKSTR - Clothing CONVERT 25 200570 28.99 334.71 T 23-NOV-2005 MBS6 BKSTR - Grocery CONVERT 26 200570 36.47 371.18 T 23-NOV-2005 MBS7 BKSTR - MiscellaneousCONVERT 27 200570 8.24 379.42 T 23-NOV-2005 M131 Dining Services CONVERT 28 200570 10.30 389.72 T 23-NOV-2005 MBS0 BKSTR - Pa Sales TaxCONVERT 29 200570 2.94 392.66 T 23-NOV-2005 MBS3 BKSTR - SuppliesCONVERT 30 200570 40.63 433.29 T 23-NOV-2005 8305 Meal Plan - Spring CONVERT 31 p g 200620 1,950.00 2,383.29 T 29-NOV-2005 M105 Student Activities Fee CONVERT 32 200620 160.00 2,543.29 T 29-NOV-2005 M110 Library Overdue Charge 200570 CONVERT 33 3.00 2,546.29 T 29-NOV-2005 T299 Tuition Spring 200620 15,900.00 18,446.29 T 29-NOV-2005 CONVERT 34 D811 Dickinson Posse GrantCONVERT 35 200620 16,060.00 2,386.29 T 30-NOV-2005 H402 Housing Double - Fall CONVERT 36 200620 2,075.00 4,461.29 T 30-NOV-2005 MBS3 BKSTR - SuppliesCONVERT 37 200570 5.29 4,466.58 T 03-JAN-2006 MBSO BKSTR - Pa Sales Tax CONVERT 38 200570 .55 4,467.13 T 03-JAN-2006 M131 Dining Services CONVERT 39 200570 17.42 4,484.55 T 03-JAN-2006 MBS7 BKSTR - Miscellaneous CONVERT 40 200570 2.19 4,486.74 T 03-JAN-2006 MBS6 BKSTR - Grocery 200570CONVERT 41 60.61 4,547.35 T 03-JAN-2006 CONVERT 42 L600 Subsidized Federal Stafford Lo 200620 1,312.00 3,235.35 T 13-JAN-2006 CONVERT 43 L710 Federal Perkins Loan 200620 600.00 2,635.35 T 17-JAN-2006 F970 Federal Pell Grant CONVERT 44 200620 2,025.00 610.35 T 17-JAN-2006 CONVERT 45 ?980 Supplemental Ed Opportunity Gr 200620 163.00 447.35 T 17-JAN-2006 4BS3 BKSTR - Supplies2CONVERT 46 00620 11.78 459.13 T O1-FEB-2006 � / _ �. CONVERT 47 ****CONTINUED ON NEXT PAGE***** T 26-JUL-2010 01:09:16 PM Dickinson College PAG;,, ALL TERMS Transaction Summary Report TSRTi;. Urena, Leonardo *****CONTINUED FROM PREVIOUS PAGE***** DETL Description TERM CHARGE PAYMENT BALANCE S EFF DATE RECEIPT ID TRAN TPAY S M102 Finance Charge 200620 5.42 464.55 T 01-FEB-2006 CONVERT 48 MBSO BKSTR - Pa Sales Tax 200620 .71 465.26 T 01-FEB-2006 CONVERT 49 M146 Health Center Charge 200620 10.00 475.26 T 01-FEB-2006 CONVERT 50 MBS1 BKSTR - Text Books 200620 268.70 743.96 T 01-FEB-2006 CONVERT 51 MBS3 BKSTR - Supplies 200620 1.39 745.35 T 01-MAR-2006 CONVERT 52 MBSO BKSTR - Pa Sales Tax 200620 .53 745.88 T 01-MAR-2006 CONVERT 53 MBS6 BKSTR - Grocery 200620 64.60 810.48 T 01-MAR-2006 CONVERT 54 M102 Finance Charge 200620 6.71 817.19 T 01-MAR-2006 CONVERT 55 MBS1 BKSTR - Text Books 200620 -55.75 761.44 T 01-MAR-2006 CONVERT 56 MBS7 BKSTR - Miscellaneous 200620 86.73 848.17 T 01-MAR-2006 CONVERT 57 MBSO BKSTR - Pa Sales Tax 200620 2.10 850.27 T 03-APR-2006 CONVERT 58 MBS6 BKSTR - Grocery 200620 12.36 862.63 T 03-APR-2006 CONVERT 59 MBSC BKSTR - Computer/Supplies 200620 35.00 897.63 T 03-APR-2006 CONVERT 60 M102 Finance Charge 200620 6.71 904.34 T 04-APR-2006 CONVERT 61 M124 Miscellaneous Charge 200620 10.00 914.34 T 07-APR-2006 CONVERT 62 L710 Federal Perkins Loan 200570 500.00 414.34 T 18-APR-2006 CONVERT 63 L710 Federal Perkins Loan 200620 500.00 -85.66 T 18-APR-2006 CONVERT 64 M110 Library Overdue Charge 200620 5.00 -80.66 T 21-APR-2006 CONVERT 65 MESO BKSTR - Pa Sales Tax 200620 .35 -80.31 T 01-MAY-2006 CONVERT 66 MBS7 BKSTR - Miscellaneous 200620 2.69 -77.62 T 01-MAY-2006 CONVERT 67 MBS6 BKSTR - Grocery 200620 47.38 -30.24 T 01-MAY-2006 CONVERT 68 MBS3 BKSTR - Supplies 200620 3.19 -27.05 T 01-MAY-2006 CONVERT 69 MBS3 BKSTR - Supplies 200620 4.46 -22.59 T 26-MAY-2006 CONVERT 70 M131 Dining Services 200620 19.60 -2.99 T 26-MAY-2006 CONVERT 71 M131 Dining Services 200620 -19.60 -22.59 T 26-MAY-2006 CONVERT 72 MBS6 BKSTR - Grocery 200620 36.79 14.20 T 26-MAY-2006 CONVERT 73 M131 Dining Services 200620 19.60 33.80 T 26-MAY-2006 CONVERT 74 MBSO BKSTR - Pa Sales Tax 200620 .49 34.29 T 26-MAY-2006 CONVERT 75 MBS7 BKSTR - Miscellaneous 200620 2.95 37.24 T 26-MAY-2006 CONVERT 76 105 Housing Deposit Charge 200670 200.00 237.24 T 03-JUL-2006 MILLEAMY 77 B304 Meal Plan - Fall 200670 2,055.00 2,292.24 R 05-JUL-2006 POWERSD 78 M107 Student Activities Fee Fall 200670 167.00 2,459.24 R 05-JUL-2006 POWERSD 79 T298 Tuition Fall 200670 16,735.00 19,194.24 R 05-JUL-2006 POWERSD 80 H404 Housing Triple - Fall 200670 2,060.00 21,254.24 B 05-LUL-2006 POWERSD 81 D811 Dickinson Posse Grant 200670 16,902.00 4,352.24 F 21-AUG-2006 CAMPBELM 82 F980 Supplemental Ed Opportunity Gr 200670 175.00 4,177.24 F 08-SEP-2006 JONESS 83 L710 Federal Perkins Loan 200670 500.00 3,677.24 F 08-SEP-2006 JONESS 84 F970 Federal Pell Grant 200670 2,025.00 1,652.24 F 08-SEP-2006 JONESS 85 L600 Subsidized Federal Stafford Lo 200670 1,750.00 -97.76 F 18-SEP-2006 CAMPBELM 86 MBS7 BKSTR - Miscellaneous 200670 50.93 -46.83 T 02-OCT-2006 ARUSER 87 MBSO BKSTR - Pa Sales Tax 200670 13.63 -33.20 T 02-OCT-2006 ARUSER 88 MBSC BKSTR - Computer/Supplies 200670 179.00 145.80 T 02-OCT-2006 ARUSER 69 MBS3 BKSTR - Supplies 200670 .89 146.69 T 02-OCT-2006 ARUSER 90 MBS1 BKSTR - Text Books 200670 251.19 397.88 T 02-OCT-2006 ARUSER 91 MBS6 BKSTR - Grocery 200670 38.94 436.82 T 02-OCT-2006 ARUSER 92 M1104Library Overdue Charge 200670 1.80 438.62 T 24-OCT-2006 POWERSD 93 MBSO BKSTR - Pa Sales Tax 200670 .16 438.78 T 01-NOV-2006 ARUSER 94 MBS6 SKSTR - Grocery 200670 37.70 476.48 T 01-NOV-2006 ARUSER 95 *****CONTINUED ON NEXT PAGE***** 0 01:09:16 PM Dickinson College PAGE 3 Transaction Summary Report TSRTSUM Leonardo *****CONTINUED FROM PREVIOUS PAGE***** Description TERM CHARGE PAYMENT BALANCE S EFF DATE RECEIPT ID TRAM TPAY iBS6 BKSTR - Grocery 200670 17.85 494.33 T O1-DEC-2006 ARUSER 96 MBS7 BKSTR - Miscellaneous 200670 20.36 514.69 T O1-DEC-2006 ARUSER 97 MBSO BKSTR - Pa Sales Tax 200670 1.39 516.08 T 01-DEC-2006 ARUSER 98 B305 Meal Plan - Spring 200720 2,055.00 2,571.08 R 04-DEC-2006 POWERSD 99 M108 Student Activities Fee Spring 200720 167.00 2,738.08 R 04-DEC-2006 POWERSD 100 T299 Tuition Spring 200720 16,735.00 19,473.08 R 04-DEC-2006 POWERSD 101 H405 Housing Triple - Spring 200720 2,060.00 21,533.08 B 04-DEC-2006 POWERSD 102 D811 Dickinson Posse Grant 200720 16,902.00 4,631.08 F 15-JAN-2007 KUSHNERC 103 F980 Supplemental Ed Opportunity Gr 200720 175.00 4,456.08 F 15-JAN-2007 KUSHNERC 104 L600 Subsidized Federal Stafford Lo 200720 1,750.00 2,706.08 F 15-JAN-2007 KUSHNERC 105 L710 Federal Perkins Loan 200720 500.00 2,206.08 F 15-JAN-2007 KUSHNERC 106 F970 Federal Pell Grant 200720 2,025.00 181.08 F 15-JAN-2007 KUSHNERC 107 L710 Federal Perkins Loan 200720 600.00 -418.92 F 23-JAN-2007 CAMPBELM 108 M102 Finance Charge 200720 2.72 -416.20 L O1-FEB-2007 POWERSD 109 MBS3 BKSTR - Supplies 200720 24.60 -391.60 T O1-FEB-2007 ARUSER 110 MBS1 BKSTR - Text Books 200720 199.70 -191.90 T O1-FEB-2007 ARUSER 111 MBS6 BKSTR - Grocery 200720 38.80 -153.10 T O1-FEB-2007 ARUSER 112 MBS2 BKSTR - Trade Books 200720 8.99 -144.11 T 01-FEB-2007 ARUSER 113 MBSO BKSTR - Pa Sales Tax 200720 4.52 -139.59 T 01-FEB-2007 ARUSER 114 MBS7 BKSTR - Miscellaneous 200720 33.27 -106.32 T 01-FEB-2007 ARUSER 115 MBS6 BKSTR - Grocery 200720 21.44 -84.88 T O1-MAR-2007 ARUSER 116 MBS1 BKSTR - Text Books 200720 27.75 -57.13 T O1-MAR-2007 ARUSER 117 MBSO BKSTR - Pa Sales Tax 200720 3.63 -53.50 T O1-MAR-2007 ARUSER 118 MBSC BKSTR - Computer/Supplies 200720 29.00 -24.50 T O1-MAR-2007 ARUSER 119 MBS3 BKSTR - Supplies 200720 5.97 -18.53 T 01-MAR-2007 ARUSER 120 MBS7 BKSTR - Miscellaneous 200720 25.44 6.91 T O1-MAR-2007 ARUSER 121 MBS6 BKSTR - Grocery 200720 20.39 27.30 T 02-APR-2007 ARUSER 122 C301 Cash Received on Account 200720 30.00 -2.70 T 06-APR-2007 8609 POWERSD 123 MBS3 BKSTR - Supplies 200720 8.46 5.76 T O1-MAY-2007 ARUSER 124 MBS6 BKSTR - Grocery 200720 24.89 30.65 T O1-MAY-2007 ARUSER 125 MBSO BKSTR - Pa Sales Tax 200720 1.29 31.94 T O1-MAY-2007 ARUSER 126 MBS7 BKSTR - Miscellaneous 200720 18.99 50.93 T 01-MAY-2007 ARUSER 127 105 Housing Deposit Charge 200720 -200.00 -149.07 T 22-MAY-2007 POWERSD 128 M305 Refund on Account 200820 149.07 .00 T 12-FEB-2008 POWERSD 129 M107 Student Activities Fee Fall 200870 167.00 167.00 R O1-JUL-2008 POWERSD 130 T298 Tuition Fall 200870 18,950.00 19,117.00 R O1-JUL-2008 POWERSD 131 H402 Housing Double - Fall 200870 2,475.00 21,592.00 B 08-JUL-2008 HECKENDO 132 D811 Dickinson Posse Grant 200870 19,117.00 2,475.00 F 15-AUG-2008 THOMPSCA 133 B304 Meal Plan - Fall 200870 2,325.00 4,800.00 V 28-AUG-2008 HECKENDO 134 MBSO BKSTR - Pa Sales Tax 200870 .55 4,800.55 T 02-SEP-2008 ARUSER 135 MBS1 BKSTR - Text Books 200870 297.40 5,097.95 T 02-SEP-2008 ARUSER 136 MBS3 BKSTR - Supplies 200870 9.06 5,107.01 T 02-SEP-2008 ARUSER 137 MBS6 BKSTR - Grocery 200870 8.11 5,115.12 T 02-SEP-2008 ARUSER 138 M131 Dining Services 200870 5.55 5,120.67 T O1-SEP-2008 ARUSER 139 M135 Student Health Insurance 200870 960.00 6,080.67 T O1-OCT-2008 MILLEAMY 140 MBSO BKSTR - Pa Sales Tax 200870 .04 6,080.71 T O1-OCT-2008 ARUSER 141 MBS6 BKSTR - Grocery 200870 2.72 6,083.43 T O1-OCT-2008 ARUSER 142 MBS7 BKSTR - Miscellaneous 200870 5.66 6,089.09 T O1-OCT-2008 ARUSER 143 *****CONTINUED ON NEXT PAGE***** 26-JUL-2010 01:09:16 PM Dickinson College PA, ALL TERMS Transaction Summary Report TSR'. Urena, Leonardo *****CONTINUED FROM PREVIOUS PAGE***** DETL Description TERM CHARGE PAYMENT BALANCE S EFF DATE RECEIPT ID TRAN TPAY MBSO BKSTR - Pa Sales Tax 200870 .05 6,089.14 T 01-NOV-2008 ARUSER 144 MBS6 BKSTR - Grocery 200870 6.54 6,095.68 T 01-NOV-2008 ABUSER 145 M102 Finance Charge 200870 91.34 6,187.02 L 04-NOV-2008 POWERSD 146 M102 Finance Charge 200870 92.81 6,279.83 L 02-DEC-2008 POWERSD 147 M108 Student Activities Fee Spring 200920 167.00 6,446.83 R 02-DEC-2008 POWERSD 148 T299 Tuition Spring 200920 18,950.00 25,396.83 R 02-DEC-2008 POWERSD 149 H403 Housing Double - Spring 200920 2,475.00 27,871.83 B 02-DEC-2008 POWERSD 150 B305 Meal Plan - Spring 200920 2,325.00 30,196.83 V 02-DEC-2008 POWERSD 151 D811 Dickinson Posse Grant 200920 19,117.00 11,079.83 F 09-JAN-2009 THOMPSCA 152 M129 Hall Damage 200920 1.65 11,081.48 T 22-JAN-2009 POWERSD 153 M146 Health Center Charge 200920 10.00 11,091.48 T 01-MAR-2009 ARUSER 154 M102 Finance Charge 200920 166.22 11,257.70 L 03-MAR-2009 POWERSD 155 F980 Supplemental Ed Opportunity Gr 200870 250.00 11,007.70 F 23-MAR-2009 HECKMAN 156 F970 Federal Pell Grant 200870 2,365.50 8,642.20 F 23-MAR-2009 HECKMAN 157 F980 Supplemental Ed Opportunity Gr 200920 250.00 8,392.20 F 23-MAR-2009 HECKMAN 158 F970 Federal Pell Grant 200920 2,365.50 6,026.70 F 23-MAR-2009 HECKMAN 159 L600 Subsidized Federal Stafford Lo 200870 1,715.00 4,311.70 F 24-MAR-2009 THOMPSCA 160 L600 Subsidized Federal Stafford Lo 200920 980.00 3,331.70 F 24-MAR-2009 THOMPSCA 161 L610 Unsubsidized Fed Stafford Loan 200920 637.00 2,694.70 F 24-MAR-2009 THOMPSCA 162 L600 Subsidized Federal Stafford Lo 200920 1,715.00 979.70 F 25-MAR-2009 THOMPSCA 163 L600 Subsidized Federal Stafford Lo 200920 980.00 -.30 F 01-APR-2009 THOMPSCA 164 M102 Finance Charge 200920 14.70 14.40 L 01-APR-2009 POWERSD 165 M102 reverse finance charge 200920 -14.70 -.30 T 21-APR-2009 MILLEAMY 166 T302 Tuition SSI 200960 2,240.00 f 2,239.70 R 18-MAY-2009 WWW2_USER 167 T302 Tuition SSI 200960 2,240.00z- 4,479.70 R 18-MAY-2009 WWW2 USER 168 H412 Housing Summer Session I 200960; 700:00',,, 5,179.70 B 16-JUN-2009 HECKENDO 169 8306 Meal Plan - Summer Session 1 200960 840 00 6,019.70 V 19-JUN-2009 HECKENDO 170 M102 Finance Charge 200966 67.20. 6,086.90 L 01-JUL-2009 POWERSD 171 M107 Student Activities Fee Fall 200970 167.00 6,253.90 R 01-JUL-2009 POWERSD 172 152 T298 Tuition Fall 200970 19,890.00 26,143.90 R 01-JUL-2009 POWERSD 173 B304 Meal Plan - Fall 200970 2,440.00 28,583.90 V 01-JUL-2009 POWERSD 174 H402 Housing Double - Fall 200970 2,600.00 31,183.90 B 31-JUL-2009 HECKENDO 175 D811 Dickinson Posse Grant 200970 20,057.00 11,126.90 F 21-AUG-2009 KUSHNERC 176 M135 Student Health Insurance 200970 918.00 12,044.90 T 01-SEP-2009 MILLEAMY 177 184 M102 Finance Charge_, . 200970 180.67 12,225.57 L 03-NOV-2009 POWERSD 178 M102 Finance Charge 200970 183.38 12,408.95 L 01-DEC-2009 POWERSD 179 M108 Student Activities Fee Spring 201020 167.00 12,575.95 R 01-DEC-2009 HECKENDO 180 T299 Tuition Spring 201020 19,890.00 32,465.95 R 01-DEC-2009 HECKENDO 181 H403 Housing Double - Spring 201020 2,600.00 35,065.95 B 01-DEC-2009 POWERSD 182 B305 Meal Plan - Spring 201020 2,440.00 37,505.95 V 01-DEC-2009 POWERSD 183 D811 Dickinson Posse Grant 201020 20,057.00 17,448.95 F 15-JAN-2010 DC AUTOMA 184 F970 Federal Pell Grant 200962- 1,337.50 16,111.45 F 04-FEB-2010 HECKMAN 185 168 P980 Supplemental Ed Opportunity Gr 200970 750.00 15,361.45 F 04-FEB-2010 HECKMAN 186 F970 Federal Pell Grant 200970 2,675.00 12,686.45 F 04-FEB-2010 HECKMAN 187 F980 Supplemental Ed Opportunity Gr 201020 750.00 11,936.45 F 04-FEB-2010 HECKMAN 188 F970 Federal Pell Grant 201020 2,675.00 9,261.45 F 04-FEB-2010 HECKMAN 189 L600 Subsidized Federal Stafford Lo 200970 2,708.75 6,552.70 F 08-FEB-2010 DC AUTOMA 190 L600 Subsidized Federal Stafford Lo 201020 2,708.75 3,843.95 F 09-FEB-2010 DC AUTOMA 191 *****CONTINUED ON NEXT PAGE***** .10 01:09:16 PM Dickinson College 4S PAGE 5 Transaction Summary Report TSRTSUM Leonardo ****CONTINUED FROM PREVIOUS PAGE***** fL Description TERM CHARGE PAYMENT BALANCE S EFF DATE RECEIPT ID TRAM TPAY M102 Finance Charge 201020 77.16 3,921.11 L 02-MAR-2010 POWERSD 192 L610 Unsubsidized Fed Stafford Loan 200970 656.99 3,264.12 F 16-MAR-2010 DC_AUTOMA 193 M151 To Move Credit Balance 201020 1,016.59 4,280.71 T 17-MAR-2010 MILLEAMY 194 184 M152 To Move Credit Balance 200960 1,016.59 3,264.12 T 17-MAR-2010 M151 To Move Credit Balance MILLEAMY 195 200970 469.69 3,733.81 T 17-MAR-2010 M151 To Move Credit Balance MILLEAMY 196 200970 -1.00 3,732.81 T 17-MAR-2010 MILLEAMY 197 M152 To Move Credit Balance 200960 468.69 3,264.12 T 17-MAR-2010 L610 Unsubsidized Fed Stafford Loan 201020 198 656.02 DC AUTOMLEAMY 2,608.10 F 17-MAR-2010 DC_AUTOMA 199 M151 To Move Credit Balance 201020 656.02 3,264.12 T 19-MAR-2010 MILLEAMY 200 184 M152 To Move Credit Balance 200960 656.02 2,608.10 T 19-MAR-2010 M102 Finance Charge .. MILLEAMY 201 g 201020 39.12 2,647.22 L 02-APR-2010 POWERSD 202 RUNS Return Unsub Fed Stafford Loan 200970 -656.99 3,304.21 F 06-APR-2010 THOMPSCA 203 RUNS Return Unsub Fed Stafford Loan 201020 -656.02 3,960.23 F 06-APR-2010 THOMPSCA 204 L610 Unsubsidized Fed Stafford Loan 200970 985.00 2,975.23 F 09-APR-2010 DC_AUTOMA 205 L610 Unsubsidized Fed Stafford Loan 201020 985.00 1,990.23 F 12-APR-2010 DC_AUTOMA 206 M151 To Move Credit Balance 200970 1,413.01 3,403.24 T 20-APR-2010 MILLEAMY 207 176 M152 To Move Credit Balance 201020 1,413.01 1,990.23 T 20-APR-2010 MILLEAMY 208 M102 Finance Charge .• 201060 29.85 2,020.08 L 04-MAY-2010 POWERSD 209 M102 Finance'Chaige 201060 30.30, 2,050.38 L O1-JUN-2010 POWERSD 210 M102 Finance Charge 201060 30.76 2,081.14 L O1-JUL-2010 POWERSD 211 T298 Tuition Fall 201070 20,585.00 22,666.14 R 06-JUL-2010 HECKENDO 212 T298 Tuition Fall 201070 -20,585.00 2,081.14 R 06-JUL-2010 HECKENDO 213 TOTAL: 195,470.45 193,389.31 2,081.14 Balance Due: 2,081.14 Future Due: .00 Account Balance: 2,081.14 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 By: 0 'A Sally Heckendo Bursar Dated: F:\FILES\Clients\7619 Dickinson College\7619.Coll ections\7619C.Current\7619C.406 Urena\7619C.406.com.sa.wpd F:\FILES\Clients\7619 Dickinson College \7619.Collections\7619C.Current\76I9C.406 Urena \ 7619C.406.as.sa.loan.wpd Christopher E. Rice, Esquire Attorney I.D. No. 90916 MARTSON LAW OFFICES Ten East High Street Carlisle, PA 17013 (717) 243-3341 Attorneys for Plaintiff OF THE PRO THONO? 1R"< 2014 OCT 14 PM 12: 05 CUMBERLAND COUNTY PENNSYLVANIA DICKINSON COLLEGE, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA v. : NO. 2014 - 5543 CIVIL LEONARDO URENA, : CIVIL ACTION - LAW Defendant AFFIDAVIT OF SERVICE COMMONWEALTH OF PENNSYLVANIA ) . SS. COUNTY OF CUMBERLAND ) I hereby certify that a copy of the Complaint in the above captioned matter was personally served upon Defendant Leonardo Urena at 1816 Crotona Park East, Apt. 2A, Bronx, New York 10460, on September 26, 2014. Office. Attached is the Return of Service form signed by the Bronx County, New York Sheriffs MARTSON LAW OFFICES By Sworn to and subscribed before me this ilk day October, 2014. Christopher E. Rice, Esquire Attorney I.D. No. 90916 Ten East High Street Carlisle, PA 17013 (717) 243-3341 COMMONWEALTH OF PENNSYLVANIA Notarial Seal Mary M. Price, Notary Public Carlisle Boro, Cumberland County MY Corterrissis.Aug.Co 18, 2015 MEMAER, PINAMNI4PONIAllOn OF NOTARIES This is a debt collecting firm attempting to collect a debt for Dickinson College. Any information obtained will be used for that purpose. SHERIFF'S AFFIDAVIT OF SERVICE Personal Service IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA x DICKINSON COLLEGE PLAINTIFF V. LEONARDO URENA DEFENDANT STATE OF NEW YORK) BRONX COUNTY) SS: X NO. 2014-5543 CIVIL ACTION - LAW Sheriff's Case # 14043102 I, F. MELENDEZ, Deputy Sheriff of the City and State of New York, authorized pursuant to my special duties to serve process, hereby affirm that: I am not a party to this action or proceeding and over 18 years of age. I further affirm that on 9/26/2014, at approximately 12:20 PM at 1816 CROTONA PARK EAST #2A BRONX, NY 10460 in the borough of BRONX, County of BRONX, I served the annexed: NOTICE, COMPLAINT, COUNT I BREACH OF CONTRACT, COUNT II IN QUANTUM MERUIT, EXHIBIT "A" AND VERIFICATION upon LEONARDO URENA, in the following manner: [X] PERSONAL SERVICE By delivering to and leaving with, JOEL REYES, a person of suitable age and discretion, who stated he was BROTHER to the defendant, a true copy thereof. Said address is the home of the defendant. [X] DESCRIPTION: Skin Complexion: LIGHT Weight: 185 lbs. [X] MAILING Sex: MALE Approx. Age: 25-30 years Height: 5'6" Hair Color: BLACK On 9/26/2014 I mailed the above mentioned process (es) by first class USPS mail to the defendantt at his last known residence in an envelope bearing the legend "PERSONAL AND CONFIDENTIAL" and not indicating on the outside thereof, by return address or otherwise, that the communication is from an attorney or concerns an action against the defendant. Notary Sworn before me this 261k day of S(, ler, 2014 BRIAN GORELICK NOTARY PUBLIC -STATE OF NEW YORK No. 01G06305865 Qualified in Orange County My Commission Expires June 16, 2018 SHERIFF OF THE CITY OF NEW YORK JOSEPH FUCITO BY: F. MELEN DEPUTY S SHIELD # 404 OFFICE OF THE SHERIFF OF THE CITY OF NEW YORK 3030 THIRD AVENUE - SECOND FLOOR BRONX, NY 10455 CERTIFICATE OF SERVICE I, Mary M. Price, an authorized agent of MARTSON LAW OFFICES, hereby certify that a copy of the foregoing Affidavit was served this date by depositing same in the Post Office at Carlisle, PA, first class mail, postage prepaid, addressed as follows: Leonardo Urena 1816 Crotona Park E, Apt. 2S Bronx, NY 10460 MARTSON LAW OFFICES By Dated: /051//54 A,Q4c.,,,. Ma Price 10 Ea High Street Carlisle, PA 17013 This is a debt collecting firm attempting to collect a debt for Dickinson College. Any information obtained will be used for that purpose. F:\FILES\Clients\7619 Dickinson College\7619.Collections\7619C.Current\7619C.406 Urena \7619C.406.pra.default.2.wpd Christopher E. Rice, Esquire Attorney I.D. No. 90916 MARTSON LAW OFFICES Ten East High Street Carlisle, PA 17013 (717) 243-3341 Attorneys for Plaintiff 2014 Nov I7 PM12:29 CUMBERLAND COUNTY PENNSYLVANIA DICKINSON COLLEGE, Plaintiff v. : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : NO. 2014-5543 LEONARDO URENA, : CIVIL ACTION - LAW Defendant PRAECIPE TO THE PROTHONOTARY: Please enter default judgment in the above -captioned action in favor of Plaintiff and against Defendant Leonardo Urena in the amount of $2,081.14, plus late fees, costs of suit and interest from date of judgment for failure to file an Answer to Plaintiffs Complaint. I do hereby certify that written notice of intention to file this Praecipe was mailed to Leonardo Urena on October 28, 2014, which date is subsequent to the date default occurred and at least ten (10) days prior to the date of this Praecipe. Dated: 1/ MARTSON LAW OFFICES By: 4 Christopher E. Rice, Esquire I.D. Number 90916 Ten East High Street Carlisle, PA 17013 (717) 243-3341 Attorneys for Plaintiff F:\FILES\Clients\7619 Dickinson College \7619.Collections\7619C.Current\7619C.406 Urena \76I9C.406.10daynotice.sa.wpd Christopher E. Rice, Esquire Attorney I.D. No. 90916 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 - 5543 CIVIL LEONARDO URENA, : CIVIL ACTION - LAW Defendant IMPORTANT NOTICE TO: Leonardo Urena Date: October 28, 2014 1816 Crotona Park E, Apt. 2A, Bronx, NY 10460 YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEY 'AND FILE IN WRITTEN WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN (10) DAYS FROM THE DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. 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. This is a debt collecting firm attempting to collect a debt for Dickinson College Any information obtained will be used for that purpose. Cumberland County Lawyer Referral Service Cumberland County Bar Association 32 South Bedford Street Carlisle, PA 17013 Telephone:(717) 249-3166 MARTSON LAW OFFICES By: = s n, Christopher E. Rice, Esquire Christopher E. Rice, Esquire Attorney I.D. No. 90916 MARTSON LAW OFFICES Ten East High Street Carlisle, PA 17013 (717) 243-3341 Attorneys for Plaintiff DICKINSON COLLEGE, Plaintiff v. LEONARDO URENA, Defendant : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : NO. 2014-5543 : CIVIL ACTION - LAW AFFIDAVIT AS TO MILITARY SERVICE COMMONWEALTH OF PENNSYLVANIA ) :SS. COUNTY OF CUMBERLAND ) Christopher E. Rice, Esquire, being duly sworn according to law, deposes and says that he has authority to make this affidavit on behalf of his client, and to the best of his knowledge, information and belief, Defendant Leonardo Urena, above named is not in the military service of the United States of America, that he has knowledge that the said Defendant's last known address is: 1816 Crotona Park E, Apt. 2A. Bronx, NY 10460. Said Defendant's place of employment is unknown. Sworn to and subscribed before me this / 7/ day of November, 2014. Public Christopher E. Rice, Esquire COMMONWEALTH OF PENNSYLVANIA Notarial Seal Mary M. Price, Notary Public Carlisle Boro, Cumberland County My Commission Expires Aug. 18, 2015 MEMBER% PENNSYLVANIA ASSOCIATION OF NOTARIES F:\FILES\Clients\7619 Dickinson College\7619.Collections\7619C.Current\7619C.406 Drone \76I9C.406.pra.dcfault.2.wpd Christopher E. Rice,,Esquire Attorney I.D. No. 90916 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. 2014-5543 LEONARDO URENA, CIVIL ACTION - LAW Defendant COMMONWEALTH OF PENNSYLVANIA ) : SS COUNTY OF CUMBERLAND ) Christopher E. Rice, Esquire, being duly sworn according to law, deposes and says that he is an employee of MARTSON DEARDORFF WILLIAMS OTTO GILROY & FALLER, attorneys for the Plaintiff in the above captioned matter and that pursuant to the provisions of the Pennsylvania Rules of Civil Procedure, a notice of intention to enter default judgment against Defendant Leonardo Urena, was given to him by mail on October 28, 2014. Sworn to and subscribed before me this/ %i day of November, 2014. �4 s Christopher E. Rice, Esquire COMMONWEALTH OF PENNSYLVANIA Notarial Seal Mary M. Price, Notary Public Carlisle Bon), Cumberland County My Commission Expires Aug. 18, 2015 MEMBER, PENNSYLVANIA ASSOCIATION OF NOTARIES CERTIFICATE OF SERVICE I, Mary M. Price, an authorized agent of MARTSON LAW OFFICES, hereby certify that a copy of the foregoing Affidavit was served this date by depositing same in the Post Office at Carlisle, PA, first class mail, postage prepaid, addressed as follows: Leonardo Urena 1816 Crotona Park E, Apt. 2S Bronx, NY 10460 MARTSON LAW OFFICES . Price 10 E High Street Carlisle, PA 17013 Dated: This is a debt collecting firm attempting to collect a debt for Dickinson College. Any information obtained will be used for that purpose. Christopher E. Rice, Esquire Attorney I.D. No. 90916 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. 2014-5543 LEONARDO URENA, : CIVIL ACTION - LAW Defendant TO: LEONARDO URENA NOTICE OF ENTRY OF DEFAULT JUDGMENT You are hereby notified that on the / / day of November , 2014, the following Judgment was entered against you in the above -captioned action: $2,081.14, plus late fees, costs of suit and interest from date of judgment for failure to file an Answer to Plaintiffs Complaint. Date: I hereby certify that the name and address of the proper person to receive this notice under Pa. R. Civ. P. 236 is: Leonardo Urena 1816 Crotona Park E., Apt. 2A Bronx, NY 10460