HomeMy WebLinkAbout95-07049
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McNEES, WALLACE III NURICK
'00 PINE STREET
~. Q, DO. II"
HA'U"I:JOUftO. PA 1710D
COUNT I
Dickinson v. Warlicks
Breach of Contract
6. paragraphs 1 through 5 are incorporated herein by
reference thereto.
7. Under the terms of the Contract, Warlicks agreed to pay
Dickinson Ten Thousand and 00/100 Dollars ($10,000.00) with
interest at the rate of seven and one-half percent (7.5t) per
annum commencing October 28, 1992 until May 28, 2003 in 128
monthly installments of One Hundred Thirteen and 73/100 Dollars
($113.73) .
8. Warlicks' daughter has ceased being a student at
Dickinson.
9. Warlicks have defaulted on their obligation under the
Contract by failing to make the required monthly payments when
due.
10. The Contract provides that, "[u]pon or after the
occurrence of any Event of Default, [Dickinson] will provide
[Defendants] with notice, by certified mail as required by law,
addressed to [Defendants'] last known address as shown on
[Dickinson's] records, advising [Defendants] of the default and
of [Defendants'] right to cure the default. The notice will
provide the time, amount and performance necessary to cure the
default. If [Defendants] [do] not cure the default as provided
- 2 -
in the notice, [Dickinson's] rights shall include the right to
declare all sums due on the Contract to be immediately due and
payable."
11. Pursuant to the terms of the Contract, Warlicks
promised to pay "all attorney's fees and other reasonable
collection costs and charges necessary for collection of the
amount not paid when due."
12. In accordance with the terms of the Contract, Dickinson
has declared the Contract to be in default. The total amount
which became due and owing to Dickinson by Defendant pursuant to
the Contract is Nine Thousand Nine Hundred Twenty-two Dollars and
Two Cents ($9,922.02), which includes interest through May 23,
1995.
13. Pursuant to a letter dated June 27, 1995 (the "Letter")
forwarded to Warlicks via certified mail, Dickinson has demanded
payment of the obligation owed to it by Warlicks, but Warlicks
have failed and refused to do so. A true and correct copy of the
Letter is attached hereto and marked as Exhibit "B".
WHEREFORE, Plaintiff demands judgment against Warlicks in
the sum of Nine Thousand Nine Hundred Twenty-two ~ollars and Two
Cents ($9,922.02), plus interest at $2.071 per diem from May 23,
1995 until Warlicks' obligation is paid in full, costs of suit,
and reasonable attorney's fees, which sum does not exceed the
jurisdictional limit for compulsory arbitration.
- 3 -
COUNT III
Dickinson v, Friis
In the alternative, if this Honorable Court should determine
that an express contract between Dickinson and Friis does not
exist, which is denied, Dickinson pleads the following count 1n
Quantum Meruit:
lB. Paragraphs 1 through 5 inclusive are hereby
incorporated herein by reference.
19. Having requested Dickinson to provide goods and
services and doing so to the benefit of Friis, Friis became
liable to Dickinson for said money.
20. Friis has been unjustly enriched by accepting said
goods and services without paying Dickinson reasonable
compensation therefor.
21. The total amount which Friis has become enriched on
account of the goods and services provided is Nine Thousand Nine
Hundred Twenty-two Dollars and Two Cents ($9,922.02).
22. Dickinson College has demanded that Friis pay this
amount but Friis has failed and refused to do so.
- 5 -
exhibit "A"
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DICII.'~ COLLIGI WLIXIBLI WI."CIMG IYITIM - >>LAM I
IDVCAtIODL CIOODI aJID IIRVICIl8 .BTAIL IMITALLllIIII'l' COIlTUC'l'
Date October 5, 1992
Buyerle) I
Dlcklnaon colleqe, Carllele, penn.ylvanla 17013-219'
Katherine S. and Frank M. Warlick
9510 Grayson Ridge Drive
Charlotte, NC 28277
1.
lellerl
If there 1. mar. than one Buy.r, each of you wlll be obllqat.d, jolntly and .everally,
for all au.. due and for the performance of all aqreemente ae provlded ln thla COntract.
Undar the teraa of thl. Iducational Good a and Servicea Ret.ll Inatall..nt contr.ct,
you haVe aqreed to pay the expen.e. lncurred for qood. and ..rvlcea to be provlded
and r.ndered, e. the caae may be, to Ashl~v E. W~rlick
Iher.lnafter "student") durlng hia/her enrollment at Dicklnaon College during tn. ~~?_Q~
acad..lc y.ar, lncludlnq tultlon. room and board. book. and .upplle. a. herein .ta
Ihereinafter the oGoOda and service.").
Tn. Good. and Servlcea ahall lnclude only tuition, room and board.
11. TIRMS or PAYMENT AND PAYMENT SCHIDULE
Dl.cloaures Required by Federal Law
ANNUAL PERCINTAGE FINANCI CHARGE. AMOUNT FINANCED. TOTAL or PAYKlNTSI 'fO'l'1IL IIlLII
IU\TI!I · Dollar amount Amount of credlt Amount paid by PRICK I
coat of credit aa credit will provlded by Buyer aa total of Total co.t of
yearly rate co.t Buyer Dickinson Colleqe all .cheduled purcha.e on
payment. cradit, in-
cluding down
payment of
$ 11,360.00
7.50 , $4,557.32 $ 10,000.00 $ 14,557.32 S 21,360.00
Rev 2/92
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Buy.r'. p.ym.nt ach.dul. will b. .a follow..
Wh.n p.yment. .r. Du.
NwaDer of p.yment. Amount of p.ym.nta
128
Ivui.bl. R.t.,
:~~~~lY cgmi8tng 10/28/92
$113.73
Th. AHHUAL PIRCINTAOI RATI diacloa.d .bov. i. . v.ri.bl. r.t. .nd ..y
ch.ng.. Th. ANNUAL PIRCINTAOE RATE ..y incr..a. during the t.rm of
thi. tr.n..ction if the prima r.t. of int.r..t .nnounc.d in the W.ll
Itr..t Journal.. of the cIa.. of bu.in.a. on Jun. 30 of ..ch c.l.nd.r
y..r incr.aa.a, .nd will b. incr....d to the prima r.t. plu. 1'. Th.
ANNUAL PIRCINTAOI RATI will not incr.... mora th.n onc. . y..r, .nd
the new int.r.at r.t. will b.come .ff.ctiv. on July 1 following the
incr...., if .ny, in the prima rat. of int.r.at. Any incr.... will
b. in the form of high.r payment amount., If your co.t of the Good.
.nd I.rvic.a aold h.r.under wer. $ 10.00nJrnl.t 7 50 'per .nnva
for ~ month., .nd the prima r.~ were lncr....d to 8~~0 "
your raqular monthly p.yment. would incr.... to $ 119.08 _' rur .r,
the AHHUAL PERCENTAGE RATE will not incr.... to mo~8' or .uch
oth.r r.te aa m.y be permitted under the p.nnaylv.ni. Good. .nd I.rvic.a
In.t.llment I.IG. Act.
If . paym.nt i. mora than 15 daya l.te. . .um .quiv.l.nt to 5' of the
l.te p.yment (but no mora th.n $2.50 .nd not 1... th.n $1.00) may be
chug.d.
Buyer m.y pr.p.y the unpaid b.lanc. of the Amount rin.nc.d .nd .ny
rINANCI CHARGI due through the date of ..rly paym.nt, in full or in
p.rt, without penalty.
III IICTION VI or THE CONTRACT BILOW rOR ANY ADDITIONAL INroRMATION ABOUT NON-PAYONT, OIFAULT
AIID RlQUIRlD RlPAYONT BIrOR! THI SCHEDULED DATE rOR REPAYHENT or THE AMOUNT rINANCID.
c.ah price of Gooda and service..
Tot.l down p.ym.nt.
unpaid b.l.nc. of c.eh price (1 - 2)'
Amount p.id to other. on Buyer'a behalf.
Amount rinanc.d (3 + 4).
L.t. Ch.rlle.
Prep.ymantl
1.
2.
3.
4.
5.
,
111. ITEHIZATION OF AMOUNT FINANCED
$
21.360.00
11,360.00
10.000.00
o
$
10,000.00
2
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IV. CREDIT INSURANCE
Cr.dit life inaur.nc. for the t.rm of this Contract i. not requir.d.
V. NO WARRANTIES
THIRI ARK NO WARRANTIES, EITHER EXPRESSED OR INPLIED, OIVEN BY SELLER IN CONNICTIOK
WITH SALI OF Till GOODS AND SERVICES COVERED BY THIS CONTRACT UNLESS BUYlR HAS BIIN OIVlN
A SIPARATI lfRITTIN WARRANTY.
VI. ADDITIONAL PROVISIONS
Buy.r .gr... to pay S.ll.r the Totel S.l. Pric. by making the tot.l down p.yment
.nd peying S.ll.r the Tot.l of paym.nta in the numb.r .nd amount of monthly
p.yment. .hown in the p.ym.nt sch.dul.. p.ym.nt. .r. due on or b.for. the .ame
d.t. of ..eh month a. the firat p.ym.nt d.t.. p.ym.nt. muat b. mad. to Fir.t
W.chovie, Inc. .t the following .ddr...,
Firat W.chovie, Inc.
P.O. Box 70095
ch.rlott., NC 28272-0095
2. Buy.r'. 1.g.1 right. includ. the right to p.y .11 or p.rt of the amount. due on
this Contract in .dv.nc. of th.ir due dat.., to obt.in . r.fund or cr.dit of
un..rn.d Financ. Ch.rg. wh.n.v.r the amount ia p.id in full in .dvenc., .nd
(with S.ll.r'. conaent) to r.inat.t. the Contract if Buy.r timely cur.. .ny
d.f.ult.
1.
3. Buy.r ah.ll b. de.m.d to h.v. committ.d .n "Ev.nt of Def.ult" of the Contr.ct
upon the occurrence of .ny of the following.
(.) f.ilure to m.k. .ny p.yment on or b.for. the date it ie du.,
(b) f.ilur. to m.k. . p.ym.nt on .ny oth.r Contract outatending with S.ll.r,
(c) f.ilur. to perform any other proviaion of the Contr.ct,
(dl providing S.ll.r with falae inform.tion or .ignaturea,
(.) d.ath, incompetenc., or conviction of any Buy.r of crim. involving fraud
or diahoneaty,
(f) inaolv.ncy or b.nkruptcy of any Buy.r.
4. Upon or aft.r the occurr.nc. of .ny Ev.nt of D.f.ult, S.ll.r will provide Buy.r
with notic., by certified m.il .. requir.d by law, .ddr..a.d to Buy.r'. la.t
known addreaa aa ahown on S.ller'. record., .dvi.ing Buyer of the d.fault and of
Buy.r'. right to cur. the d.fault. The notic. will provide the time, amount and
perform.nc. n.c.aa.ry to cure the def.ult. If Buy.r do.. not cur. the d.fault a.
provid.d in the notice, Seller'. righta ahall includ. the right to d.clar. all
auma due on the contr.ct to be imm.di.t.ly due and pay.bl.. Th. Buyer agr..a to
p.y all attorn.y'a f... and other rea.on.ble collection coeta .nd charg..
n.c..aary for the coll.ction of .ny amount not p.id wh.n du..
5. W.iv.r by s.ll.r of .ny Ev.nt of Default ahall not b. binding upon S.ll.r if
S.ll.r .hould ther.aft.r chao.. to exerciae th.t or .ny oth.r right or a aimil.r
Ev.nt of D.f.ult occura later. All Seller'a right. and r.medie. ah.ll b.
cumul.tive. Seller'e exerci.e of one or more righta ehall not c.uae seller to
loa. any other righta.
6. Thi. contract i. freely aeeignable by Sellar. Buyer agreee that upon r.ceiving
notic. of the a.eignment Buyer ehall be obligated to the Aeaignee of this
contrect, which Aaaignee shall have all of Seller'a right and remedie..
7. If .ny p.rt of thia Contract ie held to be illegal, void or unenforce.bl., that
proviaion eh.ll be deemed not to have been a part of thia Contract, which ahall
oth.rwiae remain fully effective.
8. APPLICABLE LAW' Thie Agreement, whenever called upon to be construed, ahall b.
govern.d by the domeatic intornal lawe of the Commonwealth of PennsylvanIa .xcept
to the ext.nt aupplemented, superoeded or preempted by federal law.
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~IIN~ TO JURIIDICTION. VlNUI AND SIRVICII Thl partl11 to thl1 A~rl...nt
con.lnt and a;rll that all 11;a1 proclldln;. rl1atln; to thl lubjlct .attlr
hlreof .ha11 be malntalnld ln thl Court of c~n P11a. of cumblr1and county,
Plnn.y1yanla, or, If app11cab11, the Unltld statll Dlatrlct Court of the Kldd11
Dl.trlct of Plnnay1yanla, Ind all partl11 hlrlto conalnt and a~rll that
jurl.dlctlon and YlnUI for .uch proceedln~a Ihl11 11e l.c1ullya1y wlthln alld
court, IlrYlcl of procl.a ln any auch procaadln; .IY be mada by cartlflad .al1,
return racllpt raqulatad, dlractad to tha raapactlva party at tha addraaa .at
forth IbOYI.
Thl1 contract aha11 ba blndln; upon the partlaa harato, thelr halra, auccaalorl,
aa.l;n. and 1a;11 rapraaantatlvaa.
TIKI II or THI ISIINCI or THII CONTRACT.
10.
11.
NOTICI. MY HOLDIR or THIS CONSUKlR CRlDIT CONTRACT IS SUSJICT TO IUoL CUIKI MD
DlrlNll1 WHICH THI DllTOR COULD ASSIRT AGAINST THI SILLIR or GOODS OR SIRVICII OITAINID
PURlUAMT HlRlTO OR WITH THI PROCIIDS HIRlOr. RlCOVlRY HIRlUNDIR BY THI DllTOR SHALL
NOT IXCIID AMOU"TS PAID IY THI DllTOR HIRlUNDIR.
NOTICI TO IUIIR, (11 DO NOT SIGN THIS AGRlIKlNT BIPORl YOU RlAD IT OR IF IT CONUINS
MY lLANI IPACI. (21 YOU ARK INTITLID TO A COKPLITILY rILLID-I" COPY or THIS
MRlIIG"T. (3) UNDIR THI UW, YOU III\VI THE RIGHT TO PAY orr IN MVMCI THI rULL
AMOUNT DUI AND UNDIR CIRTAIN CONDITIONS TO OBTAIN A PARTIIUo RBrUND or THI rINMCI
ClWlGI.
.UYIR(II ACKNOWLIDG~CIIVING II COMPLETED COPY or THIS CONTRACT MD INTIND(I)
TO II LIGIUoLY BOUND Y I TlRNS. '. ..a:L
BUIIR(SII::-=- ~~
I MRlI TO RlPAY IUoL MOUNTS DUI ON THIS LOM Ir THE BORROWER(SI/BUYlR(SI rAILS
TO DO SO IN ACCORDMCI WITH THE TERMS or THE N II
STUDENT COSIGNER
ftAIllCII or II ''ruDIJIT'1 ucob WILL liar .. IlILIAIID
IF LOM 'IIYIIBIlTI TO onl COLLlGI ARK III UDAll 01
DlrAULT.
DATE'
DICKINSON COLLEGE
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... DiakinaOll Collep
Y. lathel'iM I. KuUck
CUI' ril. wo. 001'5-0'44
DeAl' ... truUoJu
,. , ,tltl. office ...."'....t. Dlckl... Coll... (~Dlolll......, to ....oIa
:\.'.... ue,taf.llt.. tM .. of .t,t22.02..D&......... DOtlfl8ll.,.. of
:~ '1::!.~I"U_ to..~ Ul1 JOB ..r-t 1._,... pu' .....",,',' .'
:,', :~,tt)~~o::~o;fl=;::t 1:'jft'~:: =~~~~~~J~D=Jf1.
/,,",.11 "'w~',. .ltenatlw bat tolU'lt'dl'legal' jpcui"=lI:rlUt'
~,' '...,WI.....'futhu IiIotlce. All ooUtoOilte WIlla 'ed'.S' "liI '
.. frat... wSth 1...1 ~a~..ll... will hawe to be paid br JOU aDd
Will, .\laa&'d11...1~, illU.... fOUl' obUpUoa.
DIal... Jau dl.pute tile ..Ud1t~ of till. debt, 01' aD~ poI'tlOll
tMnofi wiWD tIIlrty UO. dar. of YOUI' noelpt of tlsl. DOtlce, JOU
..... wi 1 be ...-.1 to be ..1 d. If JOU DOtlly 11. wltllln that
WR~-da~ pu104 tbat fOU dbput. tile debt, we w111 obtain .nd HIllS
"JOG. .....lfloatlOll of tile debt.
'fa _ka .U.IlI}....t. to pay till. .OClOWlt, JOU .Iloule! contaot _
dbeaUy .t tile .ddl'''. 01' pbo;w "'--1' noted ....... You .hall DOt:
noel... aDY futbel' notice wltll .....peat to till. _tt.l'.
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AUCJulSt 3, 1995
VIA CBaTX,-XID NAXL
AND PIRST CLMS NAIL
Mr. Prank N. Wadick
P. O. Box 2853
Char10tt., He 28247
Rei Dickinaon Col18ge
v. pr.nk N. Warlick
OUr Pi18 No, 00765-0144
De.r Mr. W.dickl
'!'hi. offic. r~pr...nt. Dickin.on Collev. (lfDickin.oa") to
which ,you an ind.bted the .. of ",922.02. Dickluon baa ,
, IIOtlfied you of your obUCJ.tion to pay .nd youI.' paYMnt 18 ftOW,',
100' paat du.. 'l'h.....for., Dlckln.on inal.t. upon pa,...t in full
w1thlft th. nut thil.'ty (30) day.. If paJMllt 1. IIOt,....".lthlD
. tb&t tl., Dlcklnaon .ball have no .It....natlve. but ,to lllia\ltut. '
1...1 pl.'oceedln,. .,ain.t you without fUl.'th.... IIOtia.~A11 COUl.'t
co.t. which are incul.'red in conn.ction with 1eva1 pl.'oceedin,.
w111 haft to be paid by you .nd wU1, .ccorcUnCJ1y, lncr.... yoUI.'
obU,ation.
Unl... you di.pute the validity of this d.bt, 01.' .ny portion
th.reof, within thirty (30) d.yo of your receipt of thi. notic.,
youI.' debt v111 be a..\1II84 to bo vaUd. If you notify u. within
that thil.'ty-d.y period th.t you dispute the debt, .e vil1 obt.in
and .and you a v.rification of the debt.
To ..k. .rr.nCJ.-ontlS to pay thi. account, you ahou1d contact
.. dirsat1y .t the address or phono number noted above. You
.hal1 not receive any furth~r notico with respect to this ..tt.r.
Very truly your.,
NeRDS, WALLACE . NURXCK
By
Brott D. Davis
BDD/a1 .
CC I Nr. 'rholl\lls Moyer
.
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.
Thom~.4-j
SHERIFF'S RETURN - U.S. CERTIFIED MAIL
CASE NOI 1995-07049 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
DICKINSON COLLEGE
VS.
WARLICK FRANK M ET AL
R. Thoma. Kline . Sheriff or Deputy Sheriff of
CUMBERLAND County, Pennsylvania. who being duly sworn according to law,
_erved the within named DEFENDANT. WARLICK KATHERINE S ---J
by United States Certified Mail postage prepaid. on the 12th day of
December 1995 . at 1100:00 HOURS, at PO BOX 2853
CHARLOTTE. NC 28247
a true and attested copy of the attached COMPLAINT
The returned receipt card was signed by FRANK WARLICK
on 12/16/1995.
So answ~rs: /' ~ .. "
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RI Thomas K~ipe, Sheriff
nCNEES WALLACE AND NURICK
12/26/1995
Sworn an~subscribed~~to before me
this lj day of '-_ .--..,
19 ql.. A.V. I
~ (~r~~~otB~~i'
Sheriff'. CostSI
Docketing
Service
Affidavit
Surcharge
CERTIFIED MAIL
6.00
.00
.00
2.00
2.75
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McNEES, WALLAce 00 NURICK
100 PINE UTlu::CT
1'. D. 'UH II."
tlAAnlSPUIIO, "^ .,Ion
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v.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 95-7049
CIVIL ACTION - LAW
DICKINSON COLLEGE,
Plaintiff
FRANK M. WARLICK,
KATHERINE S. WARLICK and
ASHLEY WARLICK FRIIS,
Defendant(s)
NOTICE OF ENTRY OF JUDGMENT
TO: FRANK M. WARLICK, KATHERINE S. WARLICK and ASHLEY WARLICK
FRIIS, Defendant(s)
DATE:
1t~
the
You are hereby notified that on
following Judgment has been entered aga ns
above-captioned case.
I hereby certify that th
person(s) to receive this no' ce
proper
Pa. R. civ. P. 236 is:
FRANK M. WARLICK
KATHERINE S. WARLICK
ASHLEY WARLICK FRIIS
P.O. BOX 2853
CHARLOTTE, NC 28247
McNEES, WALLACE & NURICK
By1~~f}-
Attorneys for Plaintiff
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IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
DICKINSON COLLEGE,
Plaintiff
FRANK M. WARLICK,
KATHERINE S. WARLICK and
ASHLEY WARLICK FRIIS,
Defendant
NO. 95-7049 CIVIL TERM
NOTICE OF INTENTION TO
ENTER JUDGMENT BY DEFAULT
TO: Katherine S. Warlick
DATE OF NOTICE: January 18, 1996
IMPORTANT NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO TAKE ACTION
REQUIRED OF YOU IN THIS CASE. UNLESS YOU ACT WITHIN TEN 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 NOTICE TO A LAWYER AT
ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR
TELEPHONE THE FOLLOWING OFFICE TO FIND OUT WHERE YOU CAN GET
LEGAL HELP:
Lawyer Referral Service
Court Administrator
Cumberland County Courthouse
One Courthouse Square
Carlisle, PA 17013
(717) 240-6200
,;
By
Bret . D s
Attorney I.D. No. 62668
100 pine Street
P. O. Box 1166
Harrisburg, PA 17108-1166
(717) 232-8000
Attorneys for Plaintiff
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MlV H ulm fOIl DOMlITlC ANO 'NTlR....T'ONAI. MIlL, DOli NOT
"'OVID! FOfIlIHSU"ANCI-POITMAITP
....- from: 137
~, WALLACE & NURICK
pO mx 1166 100 PINE Err.
OM pen of o,dlnety mill edd"...d to;
ASHLE.Y WARLICK FRIIS
PO mx 2853
aIlIRWrI'E NC 28247
00765-0144
PS Form 3817. Mlr, 1989
.U.S.Q,P,O.: 1_'~