HomeMy WebLinkAbout94-01590
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DICKINSON COLLEGE,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
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LAW
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CIVIL ACTION -
NO. 94 - J5ro
v.
ARTHUR W. HUNT,
Defendant
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NOTICE
You have been sued in court. If vou wish to defend aaainst
the claims set forth in the followina oaaes. vou must take action
within twentv (20) davs after this comolaint and notice are
served. bv enterina a written aooearance oersonallv or bv attor-
nev and filina in writina with the court vour defenses or obiec-
tions to the claims set forth aaainst vou. You are warned that
if vou fail to do so the case mav oroceed without vou and a
iudament mav be entered aaainst vou bv the court without further
notice for anv monev claimed in the comolaint or for anv other
claim or relief reauested bv the olaintiff. You mav lose monev
or orooertv or other riahts imoortant to vou.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU
DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE. GO TO OR TELEPHONE THE
OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
COURT ADMINISTRATOR
Cumberland County Court House
Fourth Floor
Carlisle, PA 17013
(717) 240-6200
McNEES, WALLACE & NURICK
BY~~
Brett D. Davis
1.0. No. 62668
100 Pine Street
P. O. Box 1166
Harrisburg, PA 17108-1166
(717) 232-8000
Attorneys for Plaintiff
Dickinson College
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DICKINSON COLLEGE,
plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO.
v.
ARTHUR W. HUNT,
Defendant
COMPLAINT
NOW COMES, Plaintiff, Dickinson College (hereinafter
"DiCkinson"), by its attorneys, McNees, Wallace & Nurick, and
files the within Complaint against Arthur W. Hunt. In support of
its Complaint, Dickinson states as follows:
1. Plaintiff, Dickinson, is an educational institution of
higher learning which maintains an address at P.O. Box 2896,
Carlisle, Pennsylvania 17013.
2. Defendant, Arthur W. Hunt, is an adult individual whose
last known address is P.O. Box 204, Gwynedd, Pennsylvania 19436-
0204.
3. On or about October 1, 1984, Arthur W. Hunt,
(hereinafter "Hunt") entered into an Educational Goods and
Services Retail Installment Contract (hereinafter "First
Contract") for expenses incurred for goods and services to be
provided and rendered to his daughter, Rebecca Hunt, by Dickson
during the 1984-1985 academic year. A true and correct copy of
the First Contract is attached hereto and made a part hereof as
Exhibit "A".
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4. On or about May 1, 1986, Hunt, entered into a
Educational Goods and Services Retail Installment Contract
(hereinafter "Second Contract") for expenses incurred for goods
and services to be provided and rendered to his daughter, Rebecca
Hunt, by Dickson during the 1985-1986 academic year. A true and
correct copy of the Second Contract is attached hereto and made a
part hereof as Exhibit "B".
COUNT I
5. Paragraphs 1 through 4 are incorporated herein by
reference thereto.
6. Under the terms of First Contract, Hunt agreed to pay
Dickinson Two Thousand Five Hundred Dollars ($2,500.00) with
interest at the initial rate of 11% per annum in forty-three (43)
equal monthly installments of Twenty-Two Dollars and Ninety-Two
Cents ($22.92) commencing on November 1, 1984, and with interest
at 11% per annum in seventy-two (72) equal monthly installments
of Forty-Seven Dollars and Fifty-Eight Cents ($47.58), commencing
on June 1, 1988.
7. Under the terms of the Second Contract, Hunt agreed to
pay Dickinson Five Thousand Two Hundred Fifty Dollars ($5,250.00)
with interest at the initial rate of 10.499% per annum in one
hundred thirty-two (132) equal monthly installments of sixty-
Seven Dollars and Twenty-Two Cents ($67.22) commencing on June 1,
- 2 -
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1986. (The First Contract and the Second Contract are
hereinafter referred to collectively as the "Contracts").
8. The Contracts further provide that "[i]f a payment is
more than 15 days late, a sum equivalent to 5% of the late
payment (but no more than $2.50 and not less than $1.00) may be
charged."
9. The Contracts further provide that if an event of
default of the Contracts occurs, and is not cured by the
borrower, Dickinson had "the right to declare all sums due on the
Contract to be immediately due and payable."
10. On or about September 7, 1993, Hunt defaulted on his
obligation under the Contracts by failing to make the required
monthly payments when due. Despite being advised of the default
on his obligation, Defendant has failed to cure such default.
11. In accordance with the terms of the Contracts,
Dickinson has declared the Contracts to be in default. The total
amount which became due and owing to Dickinson by Hunt pursuant
to the Contracts is Twelve Thousand Seven Hundred Forty-Five
Dollars and Thirteen Cents ($12,745.13), which includes interest
through December 8, 1993.
12. Dickinson has demanded payment of the obligation owed
to it by Hunt, but Hunt has failed and refused to do so.
WHEREFORE, Plaintiff demands judgment against Arthur W. Hunt
in the sum of Twelve Thousand Seven Hundred Forty-Five Dollars
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and Thirteen cents ($12,745.13), plus interest at $.746 per diem
from December 9, 1993 until Defendant's obligation is paid in
full, plus costs of suit, which sum does not exceed the
jurisdictional limit for compulsory arbitration.
COUNT II
In the alternative, if this Honorable Court should determine
that an express contract between the parties does not exist,
Which is denied, plaintiff pleads the following in Quantum Merit:
13. paragraphs 1 through 12 inclusive are hereby
incorporated herein by reference.
14. Having requested Dickinson College to loan money and
doing so to the benefit of Hunt, Hunt became liable to Dickinson
college for said money.
15. Hunt has been unjustly enriched by accepting said money
without paying Dickinson college reasonable compensation
therefor.
16. The total amount which Hunt has become enriched on
account of the money loaned is Seven Thousand Seven Hundred Fifty
Dollars ($7,750.00).
17. Dickinson college has demanded that Hunt pay this
amount but Hunt has failed and refused to do so.
WHEREFORE, plaintiff demands judgment against Hunt in the
sum of Seven Thousand Seven Hundred Fifty Dollars ($7,750.00),
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plus interest and costs of suit, which sum does not exceed the
jurisdictional limit for compulsory arbitration.
McNEES, WALLACE & NURICK
By V~~
Brett D. Davis
1.0. No. 62668
100 Pine Street
P. O. Box 1166
Harrisburg, PA 17108-1166
(717) 232-8000
Attorneys for Plaintiff
Dickinson College
Dated:
- 5 -
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VERIFICATION
Subject to the penalties of 18 Pa, C.S. 54904 relating to
unsworn falsification to authorities, I hereby certify that I am
Thomas B. Meyer of Dickinson College, and I am authorized to
verifY this Complaint on its behalf, and further, that the facts
set forth in the foregoing Complaint are true and correct to the
best of my information and belief.
Dated: 3//'7(1((
o:17l'~'<-7..e. .--
Thomas Y Meyer
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EXHIBIT "A"
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DICKINSON COLLEGE FLEXIBLE FINANCING SYSTEM - 2500 PLAN
EDUCATIONAL GOODS AND SERVICES RETAIL INSTALLMENT CONTRACT
Date October 1, 1984
1. Seller: Dickinson College, Carlisle, Pennaylvania 17013
Buyer(s):
Arthur Hunt
P. O. Box 204, Gwynedd, PA 19836
If there is more than one Buyer, each of you will be obligated, jointly
and severally. for all sums due and for the performance of all agreements as
provided in this Contract.
Under the terms of this Educational Goods and Services Retail Installment
Contract, you have agreed to pay the expenses incurred for goods and services
to be provided and rendered, as the case may be, to Rebecca
(hereinafter "Student") during his/her enrollment at Dickinson College during
the 1984-85 academic year, including tuition. room and board,
books and supplies as herein stated (hereinafter the "Goods and Services").
The. Goods and Services shall include only the following: Tuition and
room and board
II. TERMS OF PAYMENT AND PAYMENT SCHEDULE
Disclosures Required by Federal Law
ANNUAL FINANCE AMOUNT FINANCED: TOTAL OF TOTAL SALE
PERCENTAGE CHARGE: Amount of credit PAYMENTS: PRICE:
RATE: Dollar Amount provided by Amount paid Total cost of
Cost of credit credit will Dickinson College by Buyer as purchase on
as yearly rate cost Buyer total of all credit, in-
scheduled eluding down
Prior to repay- payments payment of
ment: 11 % $ 8.540.00
During repay-
ment: 11 % $ 1. 986. 32 $ 2.500.00 $ 4 .486. 32 $ 11.040.00
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Buyer's payment schedule will be as follows:
Number of Pa ments Amount of Pa ments
When Pa ments Are Due
43 22.92
monthly commencing November I. 1984,
and continuing until May I. 1988
or such time as Student is no long-
er enrolled at Dickinson (or in an
approved full-time off-campus pro-
gram of. studies) , whichever is
earlier.
72 47.58
monthly commencing June 1 1988
or such time as Student is no longer
enrolled at Dickinson (or in an
approved full-time off-campus program
of studies), whichever is earlier.
Late charge: If a payment is more than 15 days late, a sum equivalent to 5%
of the late payment (but no more than $2.50 and not less than
$1.00) may be charged.
Prepayment: Buyer may prepay the unpaid balance of the Amount Financed and
any FINANCE CHARGE due through the date of early payment, in full
or in part. without penalty.
SEE SECTION VI OF THE CONTRACT BELOW FOR ANY ADDITIONAL INFORMATION ABOUT NON-
PAYMENT, DEFAULT AND REQUIRED REPAYMENT BEFORE THE SCHEDULED DATE FOR REPAYMENT
OF THE AMOUNT FINANCED.
III. ITEMIZATION OF AMOUNT FINANCED
1. Cash price of Goods and Services: $ 11,040.00
2. Total down payment: 8,540.00
3. Unpaid balance of cash price (1 - 2): 2,500.00
4. Amount paid to others on Buyer's behalf: .00
5. Amount Financed (3 + 4): $ 2,500.00
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IV.' CREDIT INSURANCE
Credit life insurance for the term of this Contract is not required.
V. NO WARRANTIES
THERE ARE NO WARRANTIES, EITHER EXPRESSED OR IMPLIED. GIVEN BY SELLER IN
CONNECTION WITH SALE OF THE GOODS AND SERVICES COVERED BY THIS CONTRACT UNLESS
BUYER HAS BEEN GIVEN A SEPARATE WRITTEN WARRANTY.
VI. ADDITIONAL PROVISIONS
I. Buyer agrees to pay Seller the Total Sale Price by making the total
down payment and paying Seller the Total of Payments in the number and amount
of monthly payments shown in the Payment Schedule. Payments are due on or
before the same date of each month as the first payment date. Payments must
be made to Industrial Valley Bank at the following address:
Industrial Valley Bank
P.O. Box 433
Upper Darby, Pennsylvania 19082
2. Buyer's legal rights include the right to pay all or part of the amounts
due on this Contract in advance of their due dates, to obtain a refund or credit
of unearned Finance Charge whenever the amount is paid in full in advance. and
(with Seller's consent) to reinstate the Contract if Buyer timely cures any
default.
3. Buyer shall be deemed to have coaunitted an "Event of Default" of the
Contract upon the occurrence of any of the following:
(a) failure to make any payment on or before the date it is due,
(b) failure to make a payment on any other contract outstanding
with Seller,
(c) failure to perform any other provision of the Contract,
(d) providing Seller with false information or signatures,
(e) death, incompetence, or conviction of any Buyer of crime in-
volving fraud or dishonesty,
(f) insolvency or bankruptcy of any Buyer.
4. Upon or after the occurrence of any Event of Default, Seller will
provide Buyer with notice, by certified mail as required by law. addressed to
Buyer's last known address as shown on Seller's records, advising Buyer of the
default and of Buyer's right to cure the default. The notice will provide the
time, amount and performance necessary to cure the default. If Buyer does not
cure the default as provided in the notice. Seller's rights shall include the
right to declare all sums due on the Contract to be iaunediately due and payable.
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5. Waiver by Seller of any event of default shall 'not be binding upon
Seller if Seller should thereafter choose to exercise that or any other right
or a similar Event of Default'occurs later. All Seller's rights and remedies
shall be cumulative. Seller's exercise of one or more rights shall not cause
Seller to lose any other rights.
6. This Contract is freely assignable by Seller. Buyer agrees that upon
receiving notice of the assignment Buyer shall be obligated to the Assignee
of this Contract, which Assignee shall have all of Seller's rights and remedies.
7. If any part of this Contract is held to be illegal, void or unenforceable.
that provision shall be deemed not to have been a part of this Contract, which
shall otherwise remain fully effective.
8. The laws of the Commonwealth of Pennsylvania shall apply to this Con-
tract except to the extent supplemented, superseded or pre-empted by federal
law.
9. This Contract shall be binding upon the parties hereto. their heirs.
successors, assigns and legal representatives.
10. TIME IS OF THE ESSENCE OF THIS CONTRACT.
NOTICE: ANY HOLDER OF THIS CONSUMER CREDIT CONTRACT IS SUBJECT TO ALL CLAIMS
AND DEFENSES WHICH THE DEBTOR COULD ASSERT AGAINST THE SELLER OF GOODS OR
SERVICES OBTAINED PURSUANT HERETO OR WITH THE PROCEEDS HEREOF. RECOVERY
HEREUNDER BY THE DEBTOR SHALL NOT EXCEED AMOUNTS PAID BY THE DEBTOR HEREUNDER.
NOTICE TO BUYER: (I) DO NOT SIGN THIS AGREEMENT BEFORE YOU READ IT OR IF IT
CONTAINS ANY BLANK SPACE. (2) YOU ARE ENTITLED TO A COMPLETELY FILLED-IN COPY
OF THIS AGREEMENT. (3) UNDER THE LAW, YOU HAVE THE RIGHT TO PAY OFF IN ADVANCE
THE FULL AMOUNT DUE AND UNDER CERTAIN CONDITIONS TO OBTAIN A PARTIAL REFUND
OF THE FINANCE CHARGE.
BUYER{S) ACKNOWLEDGE{S) RECEIVI A COMPLETED
CONTRACT AND INTEND{S) T BE, L ALLY~ BY
BUYER{S): ~ / ,
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DATE:
DICKINSON COLLEGE
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EXHIBIT "B"
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DICKINSON COLLEGE FLEXIBLE FINANCING SYSTEM -' 7000 PLAN
EDUCATIONAL GOODS AND SERVICES RETAIL INSTALLMENT CONTRACT
Date ~Iay 1. 1986
1. Seller: Dickinson College. Carlisle, Pennsylvania 17013
Buyer(s):
Mr. Arthur U. Hunt
1421 Sumneytown Pike
Gwynedd PA 19436
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If there is more than one Buyer, each of you will be obligated, jointly
and severally, for all sums due and for the performance of all agreements as
provided in this Contract.
Under the terms of this Educational Goods and Services Retail Install-
ment Contract. you have agreed to pay the expenses incurred for goods and
services to be provided and rendered, as the case may be, to Rebecca A.
Hunt (hereinafter "Student") during his/her enrollment at
Dickinson College during the 1985-86 academic year, including
tuition, room and board, books and supplies as herein stated (hereinafter the
"Goods and Services").
The Goods and Services shall include only the following:
Tuition. ~oom and board.
11. TERMS OF PAYMENT AND PAnlENT SCHEDULE
Disclosures Required by Federal Law
ANNUAL
PERCENTAGE
I RATE: *
Cost of credit
as yearly rate
FINANCE I AMOUNT FINANCED:
CHARGE: Amount of credit
Dollar amount provided by
credit will Dickinson College,
cost Buyer
TOTAL OF
PAYMENTS:
Amount paid
by Buyer as
total of all
scheduled
payments
10.499
%
$8.871 04
$ 3.623.04
$ 5.250.00
TOTAL SALE
PRICE:
Total cost of
purchase on
credit, in-
cluding down
payment of
$ 6.880.00
$ 12 .130.00
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Buyer's payment schedule will be as follows:
Number of Pa ents Amount of Pa ments
When Pa ents Are Due
132
I
Monthly commencing
until Mny I. 1997
.Jllno ). 1QR/;
567.22
.Variable Rate: The ANNUAL PERCENTAGE RATE disclosed above is a variable rate
and may change. The ANNUAL PERCENTAGE RATE may increase during
the term of this transaction if the prime rate of interest
announced in the Wall Street Journal as of the close of
business on June 30 of each calendar year increases, and will
be increased to the prime rate plus 1%. The ANNUAL PERCENTAGE
RATE will not increase more than once a year, and the new
interest rate will become effective on July 1 following the
increase, if any, in the prime rate of interest. Any increase
will be in the form of higher payment amounts. If your cost
of the Goods and Services sold hereunder were $ 5.250.00
at 10% % per annum for 132 months, and the prime rate plus
1% were increased to 11% %. your regular monthly payments
would increase to $ 7n ?~ Further, the ANNUAL PER-
CENTAGE RATE will not increase to more than 18% or such other
rate as may be permitted under the Pennsylvania Goods and
Services Installment Sales Act.
Late Charge: If a payment is more than 15 days late, a sum equivalent to
5% of the late payment (but no more than $2.50 and not less
than $1.00) may be charged.
Prepayment: Buyer may prepay the unpaid balance of the Amount Financed
and any FINANCE CHARGE due through the date of early payment,
in full or in part. Without penalty. Payments greater than
the payoff amount but less than $3.00 will not be refunded.
SEE SECTION VI OF THE CONTRACT BELOW FOR ANY ADDITIONAL INFORMATION ABOIIT NON-
PAYMENT, DEFAULT AND REQUIRED REPAYMENT BEFORE THE SCHEDULED DATE FOR REPAYMENT
OF THE AMOUNT FINANCED.
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Ill. ITEMIZATION OF AMOUNT FINANCED
1. Cash price of Goods and Services: $ 12,130.00
2. Total down payment: 6,880,00
3. Unpaid balance of cash price (1 - 2): 5,250.00
4. Amount paid to others on Buyer's behalf: 0
5. Amllunt Financed (3 + 4): $ 5.250.00
IV. CREDIT INSURANCE
Credit life insurance for the term of this Contract is not required.
V. NO WARRANTIES
THERE ARE NO WARRANTIES, EITHER EXPRESSED OR IMPLIED, GIVEN BY SELLER IN
CONNECTION WITH SALE OF THE GOODS AND SERVICES COVERED BY THIS CONTRACT UNLESS
. BUYER HAS BEEN GIVEN A SEPARATE WRITTEN WARRANTY.
VI, ADDITIONAL PROVISIONS
1. Buyer agrees to pay Seller the Total Sale Price by making the total
down payment and paying Seller the Total of Payments in the number and amount
of monthly payments shown in the Payment Schedule. Payments are due on or
before the same date of each month as the first payment date. Payments must
be made to Industrial Valley Bank at the following address:
Industrial Valley Bank
P.O. Box 433
Upper Darby, Pennsylvania 19082
2. Buyer's legal rights include the' right to pay all or part of the amounts
due on this Contract in advance of their due dates, to obtain a refund or credit
of unearned Finance Charge whenever the amount is paid in full in advance, and
(with Seller's consent) to reinstate the Contract if Buyer timely cures any
default.
3. Buyer shall be deemed to have committed an "Event of Default" of the
Contract upon the occurrence of any of the following:
(a) failure to make any payment on or before the date it is due,
(b) failure to make a payment on any other contract outstanding
with Seller,
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(c) failure to perform any other provision of the Contract,
(d) providing Seller with false information or signatures,
(e) death. incompetence, or conviction of any Buyer of crime in-
volving fraud or dishonesty,
(f) insolvency or bankruptcy of any Buyer.
4. Upon or after the occurrence of any Event of Default, Seller will
provide Buyer with notice, by certified mail as required by law, addressed to
Buyer's last known address as shown on Seller's records, advising Buyer of the
default and of Buyer's right to cure the default. The notice will provide the
time, amount and performance necessary to cure the default. If Buyer does not
cure the default as provided in the notice, Seller's rights shall include the
right to declare ~ll sums due on the Contract to be immediately due and payable.
5. Waiver by Seller of any event of default shall not be binding upon
Seller if Seller should thereafter choose to exercise that or any other right
or a similar Event of Default occurs later. All Seller's rights and remedies
shall be cumulative. Seller's exercise of one or more rights shall not cause
Seller to lose any other rights.
6. This Contract is freely assignable by Seller. Buyer agrees that upon
receiving notice of the assignment Buyer shall be obligated to the Assignee
of this Contract. which Assignee shall have all of Seller's rights and remedies.
7. If any part of this Contract is held to be illegal, void or unenforceable,
that provision shall be deemed not to have been a part of this Contract, which
shall otherwise remain fully effective.
8. The laws of the Commonwealth of Pennsylvania shall apply to this Con-
tract except to the extent supplemented, superseded or pre-empted by federal
law.
9. This Contract shall be binding upon the parties hereto, their heirs,
successors, assign~ and legal representatives.
10. TIME IS OF THE ESSENCE OF THIS CONTRACT.
NOTICE: ANY HOLDER OF THIS CONSUMER CREDIT CONTRACT IS SUBJECT TO ALL CLAIMS
AND DEFENSES WHICH THE DEBTOR COULD ASSERT AGAINST THE SELLER OF GOODS OR
SERVICES OBTAINED PURSUANT HERETO OR WITH THE PROCEEDS HEREOF. RECOVERY
HEREUNDER BY THE DEBTOR SHALL NOT EXCEED AMOUNTS PAID BY THE DEBTOR HEREUNDER.
NOTICE TO BUYER: (I) DO NOT SIGN THIS AGREEMENT BEFORE YOU READ IT OR IF IT
CONTAINS ANY BLANK SPACE. (2) YOU ARE ENTITLED TO A COMPLETELY FILLED-IN COPY
OF THIS AGREEMENT. (3) UNDER THE LAW, YOU HAVE THE RIGHT TO PAY OFF IN ADVANCE
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THE FULL A.'lOUNT DUE AND UNDER CERTAIN CONDITiONS TO OBTAIN A PARTIAl. REFUND
OF THE FINANCE CHARGE.
BUYER(S) :
COPY OF THIS
ITS TERMS.
BUYER(S) ACKNOWLEDGE(S)
CONTRACT AND INTEND(S),
DATE:
DICKINSON COLLEGE
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FOR DICKINSON COLLEGE USE ONLY
For value received, Seller hereby sells, assigns, and transfers
to Industrial Valley Bank and Trust Company all of Seller's rights,
title and interest in this Educational Coods and Services Retail
Installment Contract, with full reCDurse to Seller.
This
day of ~ ~ Q , 19 ~
DICKINSON COLLEGE, BY: \i-..; 0 I -^ -:-\. ~ l/~
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SHERIFF'S
RETURN
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUM9ERLAND
In the Court of'Common Pleas of
Cumberland County, Pennsylvania
No. 94-1590 Civil Term
Complaint in Civil Action Law
and Notice
Dickinson College
VS
Arthur W. Hunt
R. THOMAS KLINE, Sheriff, who being duly sworn according to
law, says, that he made diligent search and inquiry for the within
named defendant to wit.
Arthur W. Hunt
but was unable
to locate
his
in his
bailiwick. He therefore returns the
and Notice
NOT FOUND, as to the within named
Complaint in Civil Action Law
defendant.,
Arthur W. Hunt
Montgomery County needs complete address will not serve P.O. BOx
Sheriff's Costs.
Docketing
Service
Affidavit
SUrChllrge
Out of County
So answers..
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/R. ;:O~~'~~IN~,~Sheriff
l4.00
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$
2.00
5.00
21. 00
Sworn and
pd. by
atty 5-5-94
subscribed to before me
this II C!::' day of 4t~
19 '1'/ A.D.
()l""_ () M,"O'd,' ~~.
1';Iothonotary
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DICKINSON COLLEGE,
plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 06- /596
v.
d~
ARTHUR W. HUNT,
Defendant
NOTICE
You have been sued in court. If vou wish to defend aaainst
the claims set forth in the followina oaaes. vou must take action
within twentv (20) davs after this comolaint and notice are
served. bv enterina a written anDearance Dersonallv or bv attor-
nev and filina in writina with the court your defenses or obiec-
tions to the claims set forth aaainst vou. You are warned that
if vou fail to do so the case may proceed without vou and a
iudament mav be entered aaainst vou bv the court without further
notice for anv monev claimed in the complaint or for anv other
claim or relief reauested bv the olaintiff. You mav lose money
or prooertv or other riahts imoortant to vou.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU
DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE. GO TO OR TELEPHONE THE
OFFICE ,SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
COURT ADMINISTRATOR
Cumberland county Court House
Fourth Floor
carlisle, PA 17013
(717) 240-6200
McNEES, WALLACE & NURICK
'I9IJI t>>f'V FROM ReCORD
II Testimony whereof, 1 here unto set my hand
and the 5021 01 sai C rt at Ca~lsle. Pal.
T!l. da~ o. (1\'e ,\-I. 19a.x-
By .q.~
Brett D. Davis
1.0. No. 62668
100 pine Street
P. O. Box 1166
Harrisburg, PA 17108-1166
(717) 232-8000
Attorneys for Plaintiff
Dickinson college
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DICKINSON COLLEGE, . IN THE COURT OF COMMON PLEAS
.
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
.
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V. . CIVIL ACTION - LAW
.
.
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ARTHUR W. HUNT, . NO.
.
Defendant .
.
COMPLAINT
NOW COMES, Plaintiff, Dickinson College (hereinafter
"Dickinson"), by its attorneys, McNees, Wallace & Nurick, and
files the within Complaint against Arthur W. Hunt. In support of
its Complaint, Dickinson states as follows:
1. Plaintiff, DiCkinson, is an educational institution of
higher learning which maintains an address at P.O. Box 2896,
Carlisle, Pennsylvania 17013.
2. Defendant, Arthur W. Hunt, is an adult individual whose
last known address is P.O. Box 204, Gwynedd, Pennsylvania 19436-
0204.
3. On or about October 1, 1984, Arthur W. Hunt,
(hereinafter "Hunt") entered into an Educational Goods and
services Retail Installment Contract (hereinafter "First
contract") for expenses incurred for goods and services to be
provided and rendered to his daughter, Rebecca Hunt, by Dickson
during the 1984-1985 academic year. A true and correct copy of
the First Contract is attached hereto and made a part hereof as
Exhibit "A".
4. On or about May 1, 1986, Hunt, entered into a
Educational Goods and services Retail Installment Contract
(hereinafter "Second contract") for expenses incurred for goods
and services to be provided and rendered to his daughter, Rebecca
Hunt, by Dickson during the 1985-1986 academic year. A true and
correct copy of the Second Contract is attached hereto and made a
part hereof as Exhibit "B".
COUNT I
5. Paragraphs 1 through 4 are incorporated herein by
reference thereto.
6. Under the terms of First contract, Hunt agreed to pay
Dickinson Two Thousand Five Hundred Dollars ($2,500.00) with
interest at the initial rate of 11% per annum in forty-three (43)
equal monthly installments of Twenty-Two Dollars and Ninety-Two
Cents ($22.92) commencing on November 1, 1984, and with interest
at 11% per annum in seventy-two (72) equal monthly installments
of Forty-Seven Dollars and Fifty-Eight Cents ($47.58), commencing
on June 1, 1988.
7. Under the terms of the Second contract, Hunt agreed to
pay Dickinson Five Thousand Two Hundred Fifty Dollars ($5,250.00)
with interest at the initial rate of 10.499% per annum in one
hundred thirty-two (132) equal monthly installments of sixty-
Seven Dollars and Twenty-Two Cents ($67.22) commencing on June 1,
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1986. (The First contract and the Second contract are
hereinafter referred to collectively as the "contracts").
8. The Contracts further provide that "[i]f a payment is
more than 15 days late, a sum equivalent to 5% of the late
payment (but no more than $2.50 and not less than $1.00) may be
charged."
9. The Contracts further provide that if an event of
default of the Contracts occurs, and is not cured by the
borrower, Dickinson had "the right to declare all sums due on the
Contract to be immediately due and payable."
10. On or about September 7, 1993, Hunt defaulted on his
Obligation under the Contracts by failing to make the required
monthly payments when due. Despite being advised of the default
on his obligation, Defendant has failed to cure such default.
11. In accordance with the terms of the contracts,
Dickinson has declared the Contracts to be in default. The total
amount which became due and owing to Dickinson by Hunt pursuant
to the Contracts is Twelve Thousand Seven Hundred Forty-Five
Dollars and Thirteen Cents ($12,745.13), which includes interest
through December 8, 1993.
12. Dickinson has demanded payment of the obligation owed
to it by Hunt, but Hunt has failed and refused to do so.
WHEREFORE, Plaintiff demands judgment against Arthur W. Hunt
in the sum of Twelve Thousand Seven Hundred Forty-Five Dollars
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and Thirteen Cents ($12,745.13), plus interest at $.746 per diem
from December 9, 1993 until Defendant's obligation is paid in
full, plus costs of suit, which sum does not exceed the
jurisdictional limit for compulsory arbitration.
COUNT II
In the alternative, if this Honorable Court should determine
that an express contract between the parties does not exist,
which is denied, Plaintiff pleads the following in Ouantum Merit:
13. paragraphs 1 through 12 inclusive are hereby
incorporated herein by reference.
14. Having requested Dickinson College to loan money and
doing so to the benefit of Hunt, Hunt became liable to Dickinson
college for said money.
15. Hunt has been unjustly enriched by accepting said money
without paying Dickinson College reasonable compensation
therefor.
16. The total amount which Hunt has become enriched on
account of the money loaned is Seven Thousand Seven Hundred Fifty
Dollars ($7,750.00).
17. Dickinson College has demanded that Hunt pay this
amount but Hunt has failed and refused to do so.
WHEREFORE, Plaintiff demands judgment against Hunt in the
sum of Seven Thousand Seven Hundred Fifty Dollars ($7,750.00),
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plus interest and costs of suit, which sum does not exceed the
jurisdictional limit for compulsory arbitration.
McNEES, WALLACE & NURICK
By Br~
1.0. No. 62668
100 Pine Street
P. O. Box 1166
Harrisburg, PA 17108-1166
(717) 232-8000
Attorneys for Plaintiff
Dickinson College
Dated:
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VERIFICATION
subject to the penalties of 18 Pa, C.S. 54904 relating to
unsworn falsification to authorities, I hereby certify that I am
Thomas B. Meyer of Dickinson college, and I am authorized to
verify this Complaint on its behalf, and further, that the facts
set forth in the foregoing Complaint are true and correct to the
best of my information and belief.
Dated: ?/1''1 (11(
1/).~J7l"~' '(.l......
Thomasy Meyer
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EXHIBIT "A"
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DICKINSON COLLEGE FLEXIBLE FINANCING SYSTEM - 2500 PLAN
EDUCATIONAL GOODS AND SERVICES RETAIL INSTALLMENT CONTRACT
Date October I, 1984
I. Seller: Dickinson College, Carlisle, Pennsylvania 17013
Buyer(s):
Arthur Hunt
P. O. Box 204, Gwynedd, PA 19836
If there is more than one Buyer, each of you will be obligated, jointly
and severally, for all sums due and for the performance of all agreements as
provided in this Contract.
Under the terms of this Educational Goods and Services Retail Installment
Contract, you have agreed to pay the expenses incurred for goods and services
to be provided and rendered. as the case may be, to Rebecca
(hereinafter "Student") during his/her enrollment at Dickinson College during
the )q84-85 academic year. including tuition, room and board,
books and supplies as herein stated (hereinafter the "Goods and Services").
The Goods and Services shall include only the following: Tuition and
room and board
II. TERMS OF PAYMENT AND PAYMENT SCHEDULE
Disclosures Required by Federal Law
ANNUAL FINANCE AMOUNT FINANCED: TOTAL OF TOTAL SALE
PERCENTAGE CHARGE: Amount of credit PAYMENTS: PRICE:
RATE: Dollar Amount provided by Amount paid Total cost of
Cost of credit credit will Dickinson College by Buyer as purchase on
as yearly rate cost Buyer total of all credit. in-
scheduled cluding down
i Prior to repay- payments payment of
I ment: 11 % $ 8.540.00
During repay-
ment: 11 % $1.986.32 $ 2.500.00 $ 4 .486. 32 $ 11.040.00
.
Buyer's payment schedule will be as follows:
Number of Pa ments Amount of Pa ments
When Pa ments Are Due
43 22.92
monthly commencing November I. 1984,
and continuing until Mav 1. 1988
or such time as Student is no long-
er enrolled at Dickinson (or in an
approved full-time off-campus pro-
gram of. studiea) , whichever is
earlier.
72 47.58
monthly commencing June 1 1988
or such time as Student is no longer
enrolled at Dickinson (or in an
approved full-time off-campus program
of studies), whichever is earlier.
Late charge: If a payment is more than 15 days late, a sum equivalent to 5%
of the late payment (but no more than $2.50 and not less than
$1.00) may be charged.
Prepayment: Buyer may prepay the unpaid balance of the Amount Financed and
any FINANCE CHARGE due through the date of early payment, in full
or in part, without penalty.
SEE SECTION VI OF TIlE CONTRACT BELOW FOR ANY ADDITIONAL INFORMATION ABOUT NON-
PAYMENT, DEFAULT AND REQUIRED REPAYMENT BEFORE THE SCHEDULED DATE FOR REPAYMENT
OF THE AMOUNT FINANCED.
III. ITEMIZATION OF AMOUNT FINANCED
I. Cash price of Goods and Services: $ 11,040.00
2. Total down payment: 8,540.00
3. Unpaid balance of cash price (I - 2): 2,500.00
4. Amount paid to others on Buyer's behalf: .00
5. Amount Financed (3 + 4): $ 2,500.00
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IV: CREDIT INSURANCE
Credit life insurance for the term of this Contract is not required.
V. NO WARRANTIES
THERE ARE NO WARRANTIES, EITHER EXPRESSED OR IMPLIED. GIVEN BY SELLER IN
CONNECTION WITH SALE OF THE GOODS AND SERVICES COVERED BY THIS CONTRACT UNLESS
BUYER HAS BEEN GIVEN A SEPARATE WRITTEN WARRANTY.
VI. ADDITIONAL PROVISIONS
I. Buyer agrees to pay Seller the Total Sale Price by making the total
down payment and paying Seller the Total of Payments in the number and amount
of monthly payments shown in the Payment Schedule. Payments are due on or
before the same date of each month as the first payment date. Payments must
be made to Industrial Valley Bank at the following address:
Industrial Valley Bank
P.O. Box 433
Upper Darby, Pennsylvania 19082
2. Buyer's legal rights include the right to pay all or part of the amounts
due on this Contract in advance of their due dates, to obtain a refund or' credit
of unearned Finance Charge whenever the amount is paid in full in advance, and
(with Seller's consent) to reinstate the Contract if Buyer timely cures any
default.
3. Buyer shall be deemed to have committed an "Event of Default" of the
Contract upon the occurrence of any of the following:
(a) failure to make any payment on or before the date it is due,
(b) failure to make a payment on any other contract outstanding
with Seller,
(c) failure to perform any other provision of the Contract,
(d) providing Seller with false information or signatures,
(e) death, incompetence, or conviction of any Buyer of crime in-
volving fraud or dishonesty,
(f) insolvency or bankruptcy of any Buyer.
4. Upon or after the occurrence of any Event of Default, Seller will
provide Buyer with notice, by certified mail as required by law, addressed to
Buyer's last known address as shown on Seller's records, advising Buyer of the
default and of Buyer's right to cure the default. The notice will provide the
time, amount and performance necessary to cure the default. If Buyer does not
cure the default as provided in the notice, Seller's rights shall include the
right to declare all sums due on the Contract to be immediately due and payable.
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5. Waiver by Seller of any event of default ahal1 'not be binding upon
Seller if Seller should thereafter choose to exercise that or any other right
or a similar Event of Default'occurs later. All Seller's rights and remedies
shall be cumulative. Seller's exercise of one or more rights shall not cause
Seller to lose any other rights.
6. This Contract is freely assignable by Seller. Buyer agrees that upon
receiving notice of the assignment Buyer shall be obligated to the Assignee
of this Contract, which Assignee shall have all of Seller's rights and remedies.
7. If any part of this Contract is held to be illegal, void or unenforceable.
that provision shall be deemed not to have been a part of this Contract, which
shall otherwise remain fully effective.
8. The laws of the Commonwealth of Pennsylvania shall apply to this Con-
tract except to the extent supplemented, superseded or pre-empted by federal
law.
9. This Contract shall be binding upon the parties hereto, their heirs,
successors, assigns and legal representatives.
10. TIME IS OF THE ESSENCE OF THIS CONTRACT.
NOTICE: ANY HOLDER OF THIS CONSUMER CREDIT CONTRACT IS SUBJECT TO ALL CLAIMS
AND DEFENSES WHICH THE DEBTOR COULD ASSERT AGAINST THE SELLER OF GOODS OR
SERVICES OBTAINED PURSUANT HERETO OR WITH THE PROCEEDS HEREOF. RECOVERY
HEREUNDER BY THE DEBTOR SHALL NOT EXCEED AMOUNTS PAID BY THE DEBTOR HEREUNDER.
NOTICE TO BUYER: (1) DO NOT SIGN THIS AGREEMENT BEFORE YOU READ IT OR IF IT
CONTAINS ANY BLANK SPACE. (2) YOU ARE ENTITLED TO A COMPLETELY FILLED-IN COpy
OF THIS AGREEMENT. (3) UNDER THE LAW, YOU HAVE THE RIGHT TO PAY OFF IN ADVANCE
THE FULL AMOUNT DUE AND UNDER CERTAIN CONDITIONS TO OBTAIN A PARTIAL REFUND
OF THE FINANCE CHARGE.
DATE:
DICKINSON COLLEGE
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DICKINSON COLLEGE FLEXIBLE FINANCING SYSTEM -' 7000 PLAN
EDUCATIONAL GOODS AND SERVICES RETAIL INSTALLMENT CONTRACT
Date ~lay I, 1986
1. Seller: Dickinson College, Carlisle. Pennsylvania 17013
Buyer(s):
Mr. Arthur U. Hunt
1421 Sumneytown Pike
Gwynedd PA 19436
If there is more than one Buyer, each of you will be obligated. jointly
and severally, for all sums due and for the performance of all agreements as
provided in this Contract.
Under the terms of this Educational Goods and Services Retail Install-
ment Contract, you have agreed to pay the expenses incurred for goods and
services to be provided and rendered, as the case may be. to Rebecca A.
Hunt (hereinafter "Student") during his/her enrollment at
Dickinson College during the 1985-86 academic year, including
tuition, room and board, books and supplies as herein stated (hereinafter the
"Goods and Services").
The Goods and Services shall include only the following:
Tuition. ::oom and board.
11. TERMS OF PAYMENT AND PAYMENT SCHEDULE
Disclosures Required by Federal Law
10.499
%
$ 3.623.04
$ 5.250.00
$R.R73.04
TOTAL SALE
PRICE:
Total cost of
purchase on
credit, in-
cluding down
payment of
$ 6.880.00
$ 12.130.00
ANNUAL
PERCENTAGE
RATE:.
Cost of credit
as yearly rate
FINANCE
CHARGE:
Dollar amount
credit will
cost Buyer
AMOUNT FINANCED:
Amount of credit
provided by
Dickinson College,
TOTAL OF
PAYMENTS:
Amount paid
by Buyer as
total of all
scheduled
payments
132
S67 . 22
Monthly commencing
until MAY I. IQQ7
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Buyer's payment schedule will be as follows:
Number of Pa ents Amount of Pa ments
When Pa ents Are Due
*Variable Rate: The ANNUAL PERCENTAGE RATE disclosed above is a variable rate
and may change. The ANNUAL PERCENTAGE RATE may increase during
the term of this transaction if the prime rate of interest
announced in the Wall Street Journal as of the close of
business on June 30 of each calendar year increases, and will
be increased to the prime rate plus 1%. The ANNUAL PERCENTAGE
RATE will not increase more than once a year, and the new
interest rate will become effective on July I following the
increase, if any, in the prime rate of interest. Any increase
will be in the form of higher payment amounts. If your cost
of the Goods and Services sold hereunder were $ 5.250.00
at 10% % per annum for 132 months, and the prime rate plus
1% were increased to 11% %, your regular monthly payments
would increase to $ 7n ?~ Further, the ANNUAL PER-
CENTAGE RATE will not increase to more than 18% or such other
rate as may be permitted under the Pennsylvania Goods and
Services Installment Sales Act.
Late Charge: If a payment is more than 15 days late, a sum equivalent to
5% of the late payment (but no more than $2.50 and not less
than $1.00) may be charged.
Prepayment: Buyer may prepay the unpaid balance of the Amount Financed
and any FINANCE CHARGE due through the date of early payment,
in full or in part, without penalty. Payments greater than
the payoff amount but less than $3.00 will not be refunded.
SEE SECTION VI OF THE CONTRACT BELOW FOR ANY ADDITIONAL INFORMATION ABOUT NON-
PAYMENT, DEFAULT AND REQUIRED REPAYMENT BEFORE THE SCHEDULED DATE FOR REPAYMENT
OF THE AMOUNT FINANCED.
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Ill. ITEMIZATION OF AMOUNT FINANCED
1. Cash price of Coods snd Services: $ 12.130.00
2. Total down payment: 6,880.00
3. Unpaid balance of cash price (1 - 2): 5.250.00
4. Amount paid to others on Buyer's behalf: 0
5. Amount Financed (3 + 4): $ 5.250.00
IV. CREDIT INSURANCE
Credit life insurance for the term of this Contract is not required.
V. NO WARRANTIES
THERE ARE NO WARRANTIES, EITHER EXPRESSED OR IMPLIED, CIVEN BY SELLER IN
CONNECTION WITH SALE OF THE GOODS AND SERVICES COVERED BY THIS CONTRACT UNLESS
. BUYER HAS BEEN CIVEN A SEPARATE WRI'l'IEN WARRANTY.
VI, ADDITIONAL PROVISIONS
1. Buyer agrees to pay Seller the Total Sale Price by making the total
down payment and paying Seller the Total of Payments in the number and amount
of monthly psyments shown in the Payment Schedule. Payments are due on or
before the same date of each month as the first payment date. Payments must
be made to Industrial Valley Bank at the following address:
Industrial Valley Bank
P.O. Box 433
Upper Darby, Pennsylvania 19082
2. Buyer's legal rights include the right to pay all or part of the amounts
due on this Contract in advance of their due dates, to obtain a refund or credit
of unearned Finance Charge whenever the amount is paid in full in advance, and
(with Seller's consent) to reinstate the Contract if Buyer timely cures any
default.
3. Buyer shall be deemed to have committed an "Event of Default" of the
Contract upon the occurrence of any of the following:
(a) failure to make any payment on or before the date it is due,
(b) failure to make a payment on any other contract outstanding
with Seller,
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(c) failure to perform any other provision of the Contract,
(d) providing Seller with false information or signatures,
(e) death, incompetence. or conviction of any Buyer of crime in-
volving fraud or dishonesty,
(f) insolvency or bankruptcy of any Buyer.
4. Upon or after the occurrence of any Event of Default, Seller will
provide Buyer with notice, by certified mail as required by law, addressed to
Buyer's last known address as shown on Seller's records, advising Buyer of the
default and of Buyer's right to cure the default. The notice will provide the
time, amount and performance necessary to cure the default. If Buyer does not
cure the default as provided in the notice, Seller's rights shall include the
right to declare All sums due on the Contract to be immediately due and payable.
5. Waiver by Seller of any event of default shall not be binding upon
Seller if Seller should thereafter choose to exercise that or any other right
or a similar Event of Default occurs later. All Seller's rights and remedies
shall be cumulative. Seller's exercise of one or more rights shall not cause
Seller to lose any other rights.
6. This Contract is freely assignable by Seller. Buyer agrees that upon
receiving notice of the assignment Buyer shall be obligated to the Assignee
of this Contract, which Assignee shall have all of Seller's rights and remedies.,
7. If any part of this Contract is held to be illegal, void or unenforceable,
that provision shall be deemed not to have been a part of this Contract, which
shall otherwise remain fully effective.
8. The laws of the Commonwealth of Pennsylvania shall apply to this Con-
tract except to the extent supplemented, superseded or pre-empted by federal
law.
9. This Contract shall be binding upon the parties hereto, their heirs,
successors, assign~ and legal representatives.
IQ. TUIE IS OF THR ESSENCE OF THIS CONTRACT.
NOTICE: ANY. HOLDER OF THIS CONSUMER CREDIT CONTRACT IS SUBJECT TO ALL CLAIMS
AND DEFENSES WHICH THE DEBTOR COULD ASSERT AGAINST THE SELLER OF GOODS OR
SERVICES OBTAINED PURSUANT HERETO OR WITH THE PROCEEDS HEREOF. RECOVERY
HEREUNDER BY THE DEBTOR SHALL NOT EXCEED AMOUNTS PAID BY THE DEBTOR HEREUNDER.
NOTICE TO BUYER: (I) DO NOT SIGN THIS AGREEMENT BEFORE YOU READ IT OR IF IT
CONTAINS ANY BLANK SPACE. (2) YOU ARE ENTITLED TO A COMPLETELY FILLED-IN COPY
OF THIS AGREEMENT. (3) UNDER THE LAW, YOU HAVE THE RIGHT TO PAY OFF IN ADVANCE
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TlIE FUU. A.'tOUNT DUE AND UNDER CERTAIN CONDITiONS TO OBTAIN A PARTIAL REFUND
OF THE FINANCE CHARGE.
COPY OF TlIIS
ITS TERMS.
BUYER(S) ACKNOWLEDG~(S)
CONTRACT AND INTEND(S);
BUYER(S) :
DATE:
DICKINSON COLLEGE
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FOR DICKINSON COLLEGE USE ONLY
For value received, Seller hereby sells, assigns, and transfers
to Industrial Valley Bank and Trust Company all of Seller's rights,
title and interest in this Educational Goods and Services Retail
Installment Contract, with full reCDurse to Seller.
day of. ~ _' Q. , 19 ~
DICKINSON COLLEGE, BY: \~ 0 I ^ -:-\. .. v~
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DICKINSON COLLEGE,
Plaintiff
v.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 94-1590
ARTHUR W. HUNT,
Defendant
PRAECIPE
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
Counsel moves the Court to reinstate the Complaint in the
above-captioned matter which was filed on or about March 30,
1994, to be able to obtain service of the Complaint upon
Defendant.
McNEES, WALLACE & NURICK
BYB~e~ D~ Qa~
Attorney 1.0. No. 62668
100 Pine street
P. O. Box 1166
Harrisburg, PA 17108-1166
(717) 232-8000
Attorneys for Plaintiff
Dickinson College
Date: May 11, 1994
McNEES. WALLACE 0. NURlCK
100 PINE aTflCcT
16, O. .0. I'..
HARRISBURO. pA 17108
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SHERIFF'S RETURN
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
In the Court of Common Pleas of
Cumberland County, Pennsylvnaia
No. 94-1590 Civil Term
Reinstated Complaint in Civil
Action Law and Notice
Dickinson College
VS
Arthur W. Hunt
R. THOMAS KLINE, Sheriff, who being duly sworn according to law,
says, that he made diligent search and inquiry for the within named
defendan t, to wi t: Arthur Hunt
but was unable to locate
him
in his bailiwick. He therefore
deputized the sheriff of
Montgomery
County. Pennsylvania,
to serve the within Reinstated Complaint in Civil Action Law and
Notice
On
June l3, 1994
, this office was in receipt of
the attached return from
Montgomery
County, Pennsylvania.
Sheriff's Costs:
Docketing 14.00
Out of County 5.00
Surcharge 2.00
Montgomery County 28.00
$ 49.00 pd. by atty
Sworn and subscribed to before me 6-l3-94
.10 if: day of 9-,,-"--
So a. nswer~: ~.
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;i. THOMAS KLINE, Sheriff
this
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NUMBER
Q- 2761
DATE
June 3. 1994
Dickinson College
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF MONTGOMERY
V5.
Arthur W. Hunt
230 McKesn Rear Road.
Ambler, PA 19002
NO SERVICE
SO ANSWERS ...,..,..",.,.., FRANK p, LALLEY
SHERIFF OF MPNTGOMERY COUNTY
W. Galluzzo
BY
DEPUTY
MEMO,
June 2. 1994 @ 08:25, Bsd address. No 200 block of McKean Road.
All 3'& 4 digits starting at 900 and going up.
so ...... 032,. M"l' 86
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Dickinson.College
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DICKINSON COLLEGE,
Plaintiff
v.
ARTHUR W. HUNT,
. Defendant
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IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION -
NO. ~4- /5-,0
LAW
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NOTICE
You have been sued in court. If vou wish to defend aaainst
the claims set forth in the followina oaaes. vou must take action
within twentv (20) davs after this comolaint and notice are
served. by enterina a written aooearance Dersonallv or bv attor-
ney and filina in writina with the court vour defenses or obiec-
tions to the claims set forth aaainst vou. You are warned that
if vou fail to do so the case mav oroceed without vou and a
judament mav be entered aaainst vou bv the court without further
notice for anv monev claimed in the comolaint or for any other
claim or relief reauested bv the olaintiff. You mav lose monev
or orQoertv or other riahts imoortant to vou.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU
DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE. GO TO OR TELEPHONE THE
OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
COURT ADMINISTRATOR
Cumberland county Court House
Fourth Floor
Carlisle, PA 17013
(717) 240-6200
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1 TRUE COpy FROM RECORD
tn Testimony whereof. I here unlD set my hand
and the seal of sal C at Carlisle. ~./,
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McNEES, WALLACE & NURICK
BY~
Brett D. Davis
1.0. No. 6266B
100 Pine Street
P. O. Box 1166
Harrisburg, PA
(717) 232-8000
Attorneys for Plaintiff
Dickinson College
17108-1166
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IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. .
DICKINSON COLLEGE,
plaintiff
ARTHUR W. HUNT,
Defendant
COMPLAINT
NOW COMES, Plaintiff, Dickinson College (hereinafter
"Dickinson"), by its attorneys, McNees, Wallace & Nurick, and
files the within Complaint against Arthur W. Hunt. In support of
its complaint, Dickinson states as follows:
1. Plaintiff, Dickinson, is an educational institution of
higher learning which maintains an address at P.O. Box 2896,
Carlisle, Pennsylvania 17013.
2. Defendant, Arthur W. Hunt, is an adult individual whose
last known address is P.O. Box 204, Gwynedd, Pennsylvania 19436-
0204.
3. On or about October 1, 1984, Arthur W. Hunt,
(hereinafter "Hunt") entered into an Educational Goods and
services Retail Installment Contract (hereinafter "First
Contract") for expenses incurred for goods and services to be
provided and rendered to his daughter, Rebecca Hunt, by Dickson
during the 1984-1985 academic year. A true and correct copy of
the First Contract is attached hereto and made a part hereof as
Exhibit "A".
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4. On or about May 1, 1986, Hunt, entered into a
Educational Goods and services Retail Installment Contract
(hereinafter "Second contract") for expenses incurred for goods
and services to be'provided and rendered to his daughter, Rebecca
Hunt, by Dickson during the 1985-1986 academic year. A true and
correct copy of ~he Second Contract is attached hereto and made a
part hereof as Exhibit "B".
COUNT I
5. Paragraphs 1 through 4 are incorporated herein by
reference thereto.
6. Under the terms of First Contract, Hunt agreed to pay
Dickinson Two Thousand Five Hundred Dollars ($2,500.00) with
interest at the initial rate of 11% per annum in forty-three (43)
equal monthly installments of Twenty-Two Dollars and Ninety-Two
Cents ($22.92) commencing on November 1, 1984, and with interest
at 11% per annum in seventy-two (72) equal monthly installments
of Forty-Seven Dollars and Fifty-Eight Cents ($47.58), commencing
on June 1, 1988.
7. Under the terms of the Second Contract, Hunt agreed to
pay Dickinson Five Thousand Two Hundred Fifty Dollars ($5,250.00)
with interest at the initial rate of 10.499% per annum in one
hundred thirty-two (132) equal monthly installments of sixty-
Seven Dollars and Twenty-Two Cents ($67.22) commencing on June 1,
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1986. (The First Contract and the Second Contract are
hereinafter referred to collectively as the "contracts").
8. The Contracts further provide that "[i]f a payment is
more than 15 days late, a sum equivalent to 5% of the late
payment (but no more than $2.50 and not iess than $1.00) may be
charged."
9. The Contracts further provide that if an event of
default of the Contracts occurs, and is not cured by the
borrower, Dickinson had "the right to declare all sums due on the
Contract to be immediately due and payable."
10. On or about September 7, 1993, Hunt defaulted on his
Obligation under the Contracts by failing to make the required
monthly payments when due. Despite being advised of the default
on his Obligation, Defendant has failed to cure such default.
11. In accordance with the terms of the Contracts,
Dickinson has declared the Contracts to be in default. The total
amount which became due and owing to Dickinson by Hunt pursuant
to the Contracts is Twelve Thousand Seven Hundred Forty-Five
Dollars and Thirteen Cents ($12,745.13), which includes interest
through December 8, 1993.
12. Dickinson has demanded payment of the obligation owed
to it by Hunt, but Hunt has failed and refused to do so.
WHEREFORE, Plaintiff demands judgment against Arthur W. Hunt
in the sum of Twelve Thousand Seven Hundred Forty-Five Dollars
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and Thirteen Cents ($12,745.13), plus interest at $.746 per diem
from December 9, 1993 until Defendant's obligation is paid in
full, plus costs of suit, which sum does not exceed the
jurisdictional limit for compulsory arbitration.
COUNT II
In the alternative, if this Honorable Court should determine
that an express contract between the parties does not exist,
which is denied, Plaintiff pleads the following in Ouantum Merit:
13. Paragraphs 1 through 12 inclusive are hereby
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incorporated herein by reference.
14. Having requested Dickinson College to loan money and
doing so to the benefit of Hunt, Hunt became liable to Dickinson
College for said money.
15. Hunt has been unjustly enriched by accepting said money
without paying Dickinson College reasonable compensation
therefor.
16. The total amount which Hunt has become enriched on
account of the money loaned is Seven Thousand Seven Hundred Fifty
Dollars ($7,750.00).
17. Dickinson College has demanded that Hunt pay this
amount but Hunt has failed and refused to do so.
WHEREFORE, Plaintiff demands judgment against Hunt in the
sum of Seven Thousand Seven Hundred Fifty Dollars ($7,750.00),
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plus interest and costs of suit, which sum does not exceed the
jurisdictional limit for compulsory arbitration.
McNEES, WALLACE & NURICK
By B~~
I.D. No. 62668
100 pine Street
P. O. Box 1166
Harrisburg, PA 17108-1166
(717) 232-8000
Attorneys for Plaintiff
Dickinson College
Dated.:
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VERIFICATION
subject to the penalties of 18 Pa, C.S. 54904 relating to
unsworn falsification to authorities, I hereby certify that I am
Thomas B. Meyer of Dickinson College, and I am authorized to
verify this complaint on its behalf, and further, that the facts
set forth in the'foregoing complaint are true and correct to the
best of my information and belief.
Dated: 3/1') {f'}lf
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EXHIBIT "A"
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DICKINSON COLLEGE FLEXIBLE FINANCING SYSTEM - 2500 PLAN
EDUCATIONAL GOODS AND SERVICES RETAIL INSTALLMENT CONTRACT
Date October I, 1984
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1. Seller: Dickinson College. Carlisle, ~ennsylvania 17013
Buyer(s):
Arthur Hunt
P. .0. Box 204. Gwynedd, PA 19836
If there is more than one Buyer, each of you will be obligated, jointly
and severally, for all sums due and for the performance of all agreements as
provided in this Contract.
Under the terms of this Educational Goods and Services Retail Installment
Contract, you have agreed to pay the expenses incurred for goods and services
to be provided and rendered, as the case may be, to Rebecca
(hereinafter "Student") during his/her enrollment at Dickinson College during
the . 1984-85 academic year, including tuition, room and board,
books and supplies as herein stated (hereinafter the "Goods and Services").
The.Goods and Services shall include only the following: Tuition and
room and board
II. TERMS OF PAYMENT AND PAYMENT SCHEDULE
Disclosures Required by Federal Law
ANNUAL FINANCE AMOUNT FINANCED: TOTAL OF TOTAL SALE
PERCENTAGE CHARGE: Amount of credit PAYMENTS: PRICE:
RATE: Dollar Amount provided by Amount paid Total cost of
Cost of credit credit will Dickinson College by Buyer as purchase on
as yearly rate cost Buyer total of all credit, in-
scheduled cluding down
Prior to repay- payments payment of
ment: 11 % $ 8.540.00
During repay-
ment: 11 % $ 1. 986. 32 $ 2.500.00 $ 4.486.32 $ 11.040.00
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Buyer's payment schedule will be as follows:
Number of Pa ments Amount of Pa ments
When Pa ments Are Due
43 22.92
monthly commencing November 1. 1984,
and conti~uing until May 1. 1988
or such time as Student is no long-
er enrolled at Dickinson (or in an
approved full-time off-campus pro-
gram of. studies) , whichever is
earlier.
72 47.58
monthly commencing June I 1988
or such time as Student is no longer
enrolled at Dickinson (or in an
approved full-time off-campus program
of studies), whichever is earlier.
Late charge: If a payment is more than 15 days late. a sum equivalent to 5%
of the late payment (but no more than $2.50 and not less than
$1.00) may be charged.
Prepayment: Buyer may prepay the unpaid balance of the Amount Financed and
any 'FINANCE CHARGE due through the date of early payment, in full
or in part, without penalty.
SEE SECTION VI OF THE CONTRACT BELOW FOR ANY ADDITIONAL INFORMATION ABOUT NON-
PAYMENT, DEFAULT AND REQUIRED REPAYMENT BEFORE THE SCHEDULED DATE FOR REPAYMENT
OF THE AMOUNT FINANCED.
III. ITEMIZATION OF AMOUNT FINANCED
1. Cash price of Goods and Services: $ l1,040.0D
2. Total down payment: 8,54D.00
3. Unpaid balance of cash price (1 - 2): 2,500.00
4. Amount paid to others on Buyer's behalf: .00
5. Amount Financed (3 + 4): $ 2,500.00
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IV" CREDIT INSURANCE
Credit life insurance for the term of this Contract is not required.
V. NO WARRANTIES
THERE ARE NO WARRANTIES, EITHER EXPRESSED OR IMPLIED, GIVEN BY SELLER IN
CONNECTION WITH SALE OF THE GOODS AND SERVICES COVERED BY THIS CONTRACT UNLESS
BUYER HAS BEEN GIVEN A SEPARATE WRITTEN WARRANTY.
VI. ADDITIONAL PROVISIONS
1. Buyer agrees to pay Seller the Total Sale Price by making the total
down payment and paying Seller the Total of Payments in the number and amount
of monthly payments shown in the Payment Schedule. Payments are due on or
before the same date of each month as the first payment date. Payments must
be made to Industrial Valley Bank at the following address:
Industrial Valley Bank
P.O. Box 433
Upper Darby, Pennsylvania 19082
2. Buyer's legal rights include the right to pay all or part of the amounts
due on this Contract in advance of their due dates, to obtain a refund or credit
of unearned Finance Charge whenever the amount is paid in full in advance, and
(with Seller's consent) to reinstate the Contract if Buyer ttmely cures any
default.
3. Buyer shall be deemed to have committed an "Event of Default" of the
Contract upon the occurrence of any of the following:
(a) failure to make any payment on or before the date it is due,
(b) failure to make a payment on any other contract outstanding
with Seller,
(c) failure to perform any other provision of the Contract,
(d) providing Seller with false information or signatures,
(e) death. incompetence. or conviction of any Buyer of crime in-
volving fraud or dishonesty.
(f) insolvency or bankruptcy of any Buyer.
4. Upon or after the occurrence of any Event of Default, Seller will
provide Buyer with notice. by certified mail as required by law, addressed to
Buyer's last known address as shown on Seller's records. advising Buyer of the
default and of Buyer's right to cure the default. The notice will provide the
ttme. amount and performance necessary to cure the default. If Buyer does not
cure the default as provided in the notice. Seller's rights shall include the
right to declare all sums due on the Contract to be immediately due and payable.
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5. Waiver by Seller of any event of default shall'not be binding upon
Seller if Seller should thereafter choose to exercise that or any other right
or a similar Event of Default'occurs later. All Seller's rights and remedies
shall be cumulative. Seller's exercise of one or more rights shall not cause
Seller to lose an~ other rights.
6. This Contract is'freely assignable by,Seller. Buyer agrees that upon
receiving notice of the assignment Buyer shall be obligated to the Assignee
of this Contract. which Assignee shall have all of Seller's rights and remedies.
7. If any part of this Contract is held to be illegal, void or unenforceable,
that provision shall be Deemed not to have been a part of this Contract. which
shall otherwise remain fully effective.
8. The laws of the Commonwealth of Pennsylvania shall apply to this Con-
tract except to the extent supplemented. superseded or pre-empted by federal
law.
9. This Contract shall be binding upon the parties hereto. their heirs.
successors. assigns and legal representatives.
10. TIME IS OF THE ESSENCE OF THIS CONTRACT.
NOTICE: ANY HOLDER OF THIS CONSUMER CREDIT CONTRACT IS SUBJECT TO ALL CLAIMS
AND DEFENSES WHICH THE DEBTOR COULD ASSERT AGAINST THE SELLER OF GOODS OR
SERVICES OBTAINED PURSUANT HERETO OR WITH THE PROCEEDS HEREOF. RECOVERY
HEREUNDER BY THE DEBTOR SHALL NOT EXCEED AMOUNTS PAID BY THE DEBTOR HEREUNDER.
NOTICE TO BUYER: (1) DO NOT SIGN THIS AGREEMENT BEFORE YOU READ IT OR IF IT
CONTAINS ANY BLANK SPACE. (2) YOU ARE ENTITLED TO A COMPLETELY FILLED-IN COPY
OF THIS AGREEMENT. (3) UNDER THE LAW. YOU HAVE THE RIGHT TO PAY OFF IN ADVANCE
THE FULL AMOUNT DUE AND UNDER CERTAIN CONDITIONS TO OBTAIN A PARTIAL REFUND
OF THE FINANCE CHARGE.
BUYER(S) AC:KNOWLEDGE(S) RECEIVI A COMPLETED OPY~ OT S
CONTRACT AND INTEND(S) T BE, LALLY" BY TERM :-
BUYER(S): I j /. ,':'&,-
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DICKINSON COLLEGE
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EXHIBIT "B"
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DICKINSON COLLEGE FLEXIBLE FINANCING SYSTEM -' 7000 PLAN
EDUCATIONAL GOODS AND SERVICES RETAIL INSTALLMENT CONTRACT
Date May 1, 1986
I. Seller: Dickinson College, Carlisle, Pennsylvania 17013
Buyer(s):
Mr. Arthur U. Hunt
1421 Sumneytown Pike
Gwynedd PA 19436
If there is more than one Buyer, each of you will be obligated, jointly
and severally, for all sums due and for the performance of all agreements as
provided in this Contract.
Under the terms of this Educational Goods and Services Retail Install-
ment Contract, you have agreed to pay the expenses incurred for goods and
services to be provided and rendered, as the case may be, to Rebecca A.
Hunt (hereinafter "Student") during his/her enrollment at
Dickinson College during the 1985-86 academic year, including
tuiti~n, room and board, books and supplies as herein stated (hereinafter the
"Goods and Services").
The Goods and Services shall include only the following:
Tuition, :oom and board.
II. TERMS OF PAYMENT AND PAYMENT SCHEDULE
Disclosures Required by Federal Law
ANNUAL FINANCE AMOUNT FINANCED: TOTAL OF TOTAL SALE
PERCENTAGE CHARGE: Amount of credit PAYMENTS: PRICE:
RATE:. Dollar amount provided by Amount paid Total cost of
Cost of credit credit will Dickinson College. by Buyer as purchase on
as yearly rate cost Buyer total of all credit, in-
scheduled cluding down
payments payment of
$ 6.880.00
10.499 X $ 3.623.04 $ 5.250.00 SR.R71.nA $ 12.130.00
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. Buyer's payment schedule will be as follows:
Number of Pa ents Amount of Pa ents
When Pa ents Are Due
132
Monthiy commencing
until MAV I. IQQ7
.TunA 1. 1 QR"
S67.22
.
*Variable Rate: The ANNUAL PERCENTAGE RATE disclosed above is a variable rate
and may change. The ANNUAL PERCENTAGE RATE may increase during
the term of this transaction if the prime rate of interest
announced in the Wall Street Journal as of the close of
business on June 30 of each calendar year increases, and will
be increased to the prime rate plus IX. The ANNUAL PERCENTAGE
RATE will not increase more than once a year, and the new
interest rate will become effective on July 1 following the
increase, if any, in the prime rate of interest. Any increase
will be in the form of higher payment amounts. If your cost
of the Goods and Services sold hereunder were $ 5.250.00
at 10\ % per annum for 132 months, and the prime rate plus
1% were increased to 11\ %, your regular monthly payments
would increase to $ 7n ?~ Further, the ANNUAL PER-
CENTAGE RATE will not increase to more than 18% or such other
rate as may be permitted under the Pennsylvania Goods and
Services Installment Sales Act.
Late Charge: If a payment is more than 15 days late, a sum equivalent to
5% of the late payment (but no more than $2.50 and not less
than $1.00) may be charged.
Prepayment: Buyer may prepay the unpaid balance of the Amount Financed
and any FINANCE CHARGE due through the date of early payment,
in full or in part, without penalty. Payments greater than
the payoff amount but less than $3.00 will not be refunded.
SEE SECTION VI OF THE CONTRACT BELOW FOR ANY ADDITIONAL INFORMATION ABOUT NON-
PAYMENT, DEFAULT AND REQUIRED REPAYMENT BEFORE THE SCHEDULED DATE FOR REPAYMENT
OF THE AMOUNT FINANCED.
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III. ITEMIZATION OF AMOUNT FINANCED
1. Cash price of Goods and Services: $ 12,130.00
2. Total down payment: 6,880.00
3. Unpaid balance of cash price (1 - 2): 5,250.00
4. Amount paid to others on Buyer's behalf: 0
5. Amount Financed (3 + 4): $ 5,250.00
IV. CREDIT INSURANCE
Credit life insurance for che term of this Contract is not required.
V. NO WARRANTIES
THERE ARE NO WARRANTIES, EITHER EXPRESSED OR IMPLIED, GIVEN BY SELLER IN
CONNECTION WITH SALE OF THE GOODS AND SERVICES COVERED BY THIS CONTRACT UNLESS
'BUYER HAS BEEN GIVEN A SEPARATE WRITTEN WARRANTY.
VI, ADDITIONAL PROVISIONS
1., Buyer agrees to pay Seller the Total Sale Price by making the total
down payment and paying Seller the Total of Payments in the number and amount
of monthly payments shown in the Payment Schedule. Payments are due on or
before the same date of each month as the first payment date. Payments must
be made co Industrial Valley Bank at the following address:
Industrial Valley Bank
P.O. Box 433
Upper Darby, Pennsylvania 19082
2. Buyer's legal rights include the right to pay all or part of the amounts
due on this Contract in advance of their due dates, to obtain a refund or credit
of unearned Finance Charge whenever the amount is paid in full in advance, and
(with Seller's consent) to reinstate the Contract if Buyer timely cures any
default.
3. Buyer shall be deemed to have committed an "Event of Default" of the
Contract upon the occurrence of any of the following:
(a) failure to make any payment on or before the date it is due,
(b) failure to make a payment on any other contract outstanding
with Seller,
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(c) failure to perform any other provision of the Contract,
(d) providing Seller with false informstion or signatures,
(e) death, incompetence, or conviction of any Buyer of crime in-
volving fraud or dishonesty,
(f) insolvency or bankruptcy of any Buyer.
4. Upon or after the occurrence of any Event of Default, Seller will
provide Buyer with notice, by certified mail as required by law, addressed to
Buyer's last known address as shown on Seller's records, advising Buyer of the
default and of Buyer's right to cure the default. The notice will provide the
time, amount and perIormance necessary to cure the default. If Buyer does not
cure the default as provided in the notice, Seller's rights shall include the
right to declare ~ll sums due on the Contrsct to be immediately due and payable.
5. Waiver by Seller of any event of default shall not be binding upon
Seller if Seller should thereafter choose to exercise that or any other right
or a similar Event of Default occurs later. All Seller's rights snd remedies
shall be cumulative. Seller's exercise of one or more rights shall not cause
Seller to lose any other rights.
6. This Contract is freely assignable by Seller. Buyer agrees that upon
receiving notice of the assignment Buyer shall be obligated to the Assignee
of this Contract, which Assignee shall have all of Seller's rights and remedies..
7. If any part of this Contract is held to be illegal, void or unenforceable,
that provision shall be deemed not to have been a part of this Contract, which
shall otherwise remain fully effective.
8. The laws of the Commonwealth of Pennsylvania shall apply to this Con-
tract except to the extent supplemented, superseded or pre-empted by federal
law.
9. This Contract shall be binding upon the parties hereto, their heirs,
successors, assigns and legal representatives.
10. TIME IS OF THE ESSENCE OF THIS CONTRACT.
NOTICE: ANY HOLDER OF THIS CONSUMER CREDIT CONTRACT IS SUBJECT TO ALL CLAIMS
AND DEFENSES WHICH THE DEBTOR COULD ASSERT AGAINST THE SELLER OF GOODS OR
SERVICES OBTAINED PURSUANT HERETO OR WITH THE PROCEEDS HEREOF. RECOVERY
HEREUNDER BY THE DEBTOR SHALL NOT EXCEED AMOUNTS PAID BY THE DEBTOR HEREUNDER.
NOTICE TO BUYER: (1) DO NOT SIGN THIS AGREEMENT BEFORE YOU READ IT OR IF IT
CONTAINS ANY BLANK SPACE. (2) YOU ARE ENTITLED TO A COMPLETELY FILLED-IN COPY
OF THIS AGREEMENT. '(3) UNDER THE LAW, YOU HAVE THE RIGHT TO PAY OFF IN ADVANCE
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THE FUU. A.'iOUNT DUE AND UNDER CERTAIN CONDITiONS TO OBTAIN A PARTUL REFUND
OF THE FINANCE CHARGE.
BUYER(S) ACKNOWLEDG~(S)
CONTRACT AND. INTEND(S)
BUYER(S) :
COPY OF THIS
ITS TERMS.
DATE:
DICKINSON COLLEGE
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FOR DICKINSON COLLEGE USE ONLY
For value received, Seller hereby sells, assigns, and transfers
to Industrisl Valley Bank and Trust Company all of Seller's rights,
title and interest in this Educational Goods and Services Retail
Installment Contrsct, with full recourse to Seller.
~ay of. ~ -' Q
DICKINSON COLLEGE, BY: \ () I ^ '":1..
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