Free Complaint - District Court of Delaware - Delaware

Z , .. Case 1:07-cv-00169-GMS Document1 Filed 03/23/2007 Paget 0f3
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF DELAWARE
UNITED STATES OF AMERICA, : .
Plaintiff : _
v. : CIVIL ACTION NO. O T ... 1 5 9 y
LUCILLE M. HILL, _ :
Defendant : ég
COMPLAINT
The United States of America, by its attorneys, Colm F. Connolly, Unitedgtaigg
Attorney in and for the District of Delaware, and Patricia C. Hannigan, Assistantjnitegj
States Attorney for said district, complains of the defendant as follows:
1. This Court has subject matter jurisdiction over this action pursuant to 28
U.S.C. §1345 in that the plaintiff is the United States of America on behalf of its agency,
United States Department of Education. y .
2. Venue is properly set pursuant to 28 U.S.C. §1391 in_ that the plaintiffnis
complaining of Lucille M. Hill, residing at 1422 Cleveland Course, Wilmington, Delaware
19805-4516, a location within this District.
3. Defendant applied for and received two Guaranteed Student Loans, under
· the loan guaranty program authorized under Title IV-B ofthe Higher Education Act of 1 965,
B as amended, 20 U.S.C. §1071 gg}, (34 C.F.R. Part 682).
4. Defendant, Lucille M. Hill, is indebted to plaintiff in the principal amount of
$7,315.44, plus interest through January 22, 2007 in the amount of $3,169.97, for a total
of $10,485.41 as of January 22, 2007, as set forth in the Certificate of Indebtedness
attached hereto as Exhibit Interest continues to accrue at the rate of 8.250% per
annum.

_ F Case 1 507-cv-00169-Gl\/IS i`Document 1 Filed 03/23/2007 Page 2 of 3
5. Defendant has failed to pay the aforesaid amounts although demand has
been made for payments
WHEREFORE, plaintiff demands judgment against the defendant, Lucille Nl. Hill
in the total amount of $10,485.41 plus additional prejudgment interest accruing from
January 22, 2007, until judgment is paid in full, plus interest on the judgment at the legal
rate, plus costs and other proper relief.
Respectfully submitted, _
COLM F. CONNOLLY
United States Attorney
. Byr (9)
Patricia C. Hannigan -
Assistant United State ttorney
A DelawareBar l.D. No. 2145
The Nemours Building
g 1007 Orange Street, Suite 700
. P. O. Box 2046
Wilmington, DE 19899-2046
. (302) 573-6277
_ [email protected]

Case 1:07-cv-00169-GIVIS Document 1 Filed 03/23/2007 Page 3 of 3
U. S. DEPARTMENT OF EDUCATION
SAN FRANCISCO, CALIFORNIA
CERTIFICATE OF INDEBTEDNESS #1 OF 1
L `· ` - I Lucille M. Hill _ n ` _
· ‘ ” `aka: Lucille Hill -
1422 Cleveland Course
_ _. . ._ ; _ . .-,_ Wilmington, DE 19805¢4516_ _ . _ -_
‘ j I ·- _ _ - Account No: 221269343 ` n _ · _ _ _
‘ I · I certify that Department of Educationrecords showvthatthe borrowernamed above is indebted --·= I n n It
_ . to the United States in the amount stated below plus additional interest from 01/22/07. . _
On or about 01/03/00, the borrower executed a promissory note to secure a Direct
Consolidation loan from the U.S. Department of Education. This loan was disbursed for
$7,315.44 on 02/26/01, at 8.25 percent interest per annum. The loan was made by the _
Department under the William D. Ford Federal Direct Loan Program under TitleIV, Part D of the _
I Higher Education Act of 1965, as amended, 20 U.S.C. 1087-a et seq. (34 C.F.R. Part 685). The I
Department demanded payment according to the terms of the note, and the borrower defaulted
on the obligation on 01/23/02. Pursuant to 34 C.F.R. § 685.202(b), a total of $0.00 in unpaid
interest was capitalized and added to the principal balance.
The Department collected $410.20 from the borrower. The borrower now owes the United
States the following:
Principal: $7,315.44
Interest; $3,169.97
Penalty $0.00
Total debt as of 01/22/07: $10,485.41
Interest accrues on the principal shown here at the rate of $1.65 per day.
Pursuant to 28 U.S.C. § 1746(Z), I certify under penalty of perjury that the foregoing is true
and correct.
Executed on 27; 07 é _
‘ |_ an Analwaerto Francisco
Sen or Loan Analyst
geovennmeut
n g EXHIBIT
ZS

Case 1 :07-cv-00169-GIVIS Document 1-2 Filed O3/23/2007 Page 1 of 1
_ an 44 (Rev, II/04) CI V IL COVER SHEET
The J S 44 civil eover sheet and the information contained herein neither retplace nor sugplement the filing and service of pleadings or other Eapers as regjuired by law, exeept as proyided
by loeal rules of court. This form, approved by the Judicial Conference o the United tates in September 1974, is required for the use oft e Clerk of ourt for the purpose of initiating
the civil d0CI I. (a) PLAINTIFFS DEFENDANTS
UNITED STATES OF AMERICA LUCILLE M. HILL P; {gt;
1422 CLEVELAND COURSE, 'WILMINGTQI,
(b) County of Residence of First Listed Plaintiff County of Residence of First Listed Defendant NE @4 COUNTY
(EXCEPT IN U.S. PLAINTIFF CASES) (IN U.S. PLAINTIFF CASES ONLHU LPI?) -44
NOTE; IN LAND CONDEMNATION CASES, USE THE
· LAND INVOLVED. ij _,‘l'II
.-G I";`I {
(C) Atto1Ttcy’s (Finn Name, Address, and Telephone Number) AYIDTHGYS (IFKBOWII) ;¢ l
Patricia C. Hannigan, AUSA, 1007 Orange Street, Suite 700 ry 2 g_
Wilmington, DE 19899 ___ e ·=¤»
II. BASIS OF J URISDICTION truce 444 ··x·* 444 0444 Box only) III. CITIZEN SHIP OF PRINCIPAL PARTIES(r44e4 331 ·· In 044441%.44 444 Plai.ntit`f
(F or Diversity Cnses Only) and One Boxtbr Det`enda.nt)
X l U.S. Government . 3 Federal Question PTF DEF PTF DEF
Plaintiff (U.S. Government Not a Party) Ci1.izen ot`This State I 1 I Incorporated or Principal Place 4 4
of Business In This State
2 U.S. Government _ 4 Diversity Citizen of Another State 2 _ 2 Incorporated and Principal Place 5 5
D°fE"d"“‘ (IIICIICHIE c44t44e444144p 44rr=4444444 444 Itent ni) °fB"““°“ I" ’°‘“°“"" S““°
Citizcu or Subject ofa l` 3 3 Foreign Nation lr 6 6
Forei Coun
IV. NATURE OF SUIT Place an “X" in One Box Onlv
-‘ J ir, . Q. -·0NiI?RAC: ~<> if *42. = *.:4 2 Ii·.~;4·’ €2=:`.*s·~»=Z‘4T RTI?S? .: ¤ ¤ :~ ?Y.i~ii`· if-$e:5<· 32* ¤‘ FORF I§EUR tEEN *DTY·z‘.·€·“·`: ~ SQA ’*%»¤;¢BANKR #P'Ii(S¥a< `iéfi ’%*%"’~si¥`é¤IE)¥I? ff'?
I 110 Insurance PERSONAL INJURY PERSONAL INJURY 610 Agriculture E 422 Appea128 USC ISH _ 400 State Reapport.ion1nent
I 120 Marine 3 I0 Airplane I 362 Personal Injury - 620 Odmer Food & Drug 423 Withdrawal 410 Antitrust
I 130 Miller Act 315 Airplane Product Med. Malpractice _ 625 Drug Related Seizure 28 USC 157 I 430 Banks and Banking
I- 140 Negotiable Instrument Liability I` 365 Personal Injury - of Property 21 USC 881 450 Commerce
I- I50 Recovery ot`Overpayment 320 Assault, Libel tic Product Liability 630 Liquor Laws »*·`=~¢PROPE ' TYIRI t HTS€—»:.C=·i‘ _ 460 Deportation
tl':. Enforcement of Judgment Slander l— 368 Asbestos Personal _ 640 R.R. & Tnick ' 820 Copyrights 7 470 Raelceteer Influenced and
I 151 Medicare Act 330 Federal E1nployers’ Injury Product 650 Airline Regs. 830 Patent Corrupt Organizations
IX 152 Recovery of Defaulted Liability _ Liability _ 660 Occupational _ S40 Trademark 480 Consumer Credit
Student Loans — 340 Marine PERSONAL PROPERTY Safety.’I-leatth 7 490 Cable/Sar TV
(Excl. Veterans) 345 Marine Product I 370 Other Fraud 690 Other 810 Selective Scrvice I
I-- 153 Recovery of Ovcrpaymeut Liability IF 371 Truth in Lending %~— '?'€ " ?~—=»IfiAB R ’·"=¢?¢"#' ?i~.?·?' ff? .,.. SO =~IAIj=SE ·~I.IRI» ~Y` S’é¥T **5* 7 850 SecaritiesfCommodities4'
of Veteran’s Bcueilts 350 Motor Vebicle I 380 Other Personal 710 Fair Labor Standards 861 HIA (1395H) Exchange
I 160 Stocltholders’ Suits _ 355 Motor Vehicle Property Damage Act 862 Black Lung (923) 875 Customer Challenge
l 190 Other Contract Product Liability I 385 Property Damage 720 Labor4’Mg·mt. Relations 863 DIWC/DIWW (405(g)) 12 USC 3410
I 195 Contract Prodact Liability _ 360 Other Personal Product Liability — 730 LaborfMgi11t.Reporting 864 SSID Title XVI Q 890 Other Statutory Actions
I_ 196 Franchise 1n`ur & Disclosure Act 7 865 RSI (405I } A 891 Agricultural Acts
B- 4;=;_.}l]§y_4[j£1![{()i\?]§j]{€{¥$?f"§x:; =?;§;‘ 'éizaji? `§€€Cl4 , LiR*[GH!'[`S$1¤;;;[ ‘ **44 VPRIS = NEIKPE- ITIONS. ` 740 Railway Labor Act `SUI?ITS.€?;~, 392 Economic Stabilization Act
I 210 Land Condemnation 441 Voting I 510 Motions to Vacate 790 Other Labor Litigation 870 Taxes (U.S. Plaintiff 893 Environmental Matters
I 220 Foreclosure 442 Employment Sentence 79l Empl. Ret. Inc. or Defendant) 894 Energy Allocation Act
I 230 Rent Lease 48: Ejeetment L 443 Housing! Habeas Corpus: Security Act 871 IRS—Third Party _ 895 Freedom of Infonnation
L 240 Torts to Land Accommodations L 530 General 26 USC 7609 Act
I 245 Tort Product Liability 444 Welfare I 535 Death Penalty _ L. 900Appeal of Fee Determination
I 290 All Other Real Property 445 Amer. wfDisubiIities — I 540 Maudamus & Ot.her Under Equal Access
Employment I 550 Civil Rights to I ustice
446 Amer. w4*'Disabilities · L. 555 Prisou Condition 950 Constitutionality of
Other S tate $4444444444
- 4-40 Other Civil Rights
V. (Place an "X“ iu One Box Only) A]féP€&l to DISITIEK
I 1 _ _ F 2 _ J 3 —| 4 _ [I 5 Transferred from —-I 6 J 7 Ju ge from
— Original · Removed from Remanded from — Reinstated or another district — Multidistrict Magistrate
Proceedin State Court A 4 • ellate Court Reo ened s eci _ Liti ation Jud ent
Cite the U.S. Civil Statute under which you are tiling (D0 not cite jurisdictional statutes unless diversity):
· t I s ' · · t I a ·
VL CAUSE OF ACTION Brief description of cause:
I · 4 ‘ | ¤ 4 • 4 n
VII. REQUESTED IN caecrt ir rats is A cmtss Action DEMAND $ CHECK YES dnly if demanded in ·=¤mr>1¤i¤t¢ .
CQMPLAINT; UNDER F.R.C.P. 23 10,485.4I JURY DEMAND; lj YES tj Ng
VIII. RELATED CASE(S) (S _ ml t_ )
BE 1115 C4 ICI S I
IF ANY “ 1 GE oocrtar NUMBER
{
mare II sr · Aruae or arroamer or aecono (
.I g ·- I , . Y; 0
FUR OFFI E U E ONLY ’ F'
RECEIPT at AMOUNT APPLYING [FP JUDGE MAG. JUDGE