HomeMy WebLinkAbout96-04654
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LORRAINE NEWBURY, tla,
THE NEWBURY GROUP.
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
No. 96-4654 CIVIL TERM
REHAB MEDICINE
ASSOCIATES, P.C.,
Defendant
CIVIL ACTION
NOTICE
YOU HAVE BEEN SUED IN COURT. If you wish to defend against
the claims set forth in the following pages, you must take action
within twenty (20) days after this Complaint and Notice are
served, by entering a written appearance personally or by
attorney and filing in writing with the Court your defenses or
objections to the claims set forth against you. You are warned
that if you fail to do so the case may proceed without you and a
judgment may be entered against you by the Court without further
notice for any money claimed in the Complaint or for any other
claim or relief requested by the Plaintiff. You may lose money
or property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU
DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE
OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
CUMBERLAND COUNTY LAWYER REFFERAL SERVICE
COURT ADMINISTRATOR
Fourth Floor Cumberland County Court House
1 Court House Square
Carlisle, PA 17013
(717) 240-6200
NOTICIA
Le han demandado a usted en la corte. Si usted quiere
defenderse de estas dernandas expuestas en las paginas siguientes,
usted tiene viente (20) dias de plazo al partir de la fecha de la
dernanda y la notificacion. Usted Debe presentar una apariencia
escrita 0 en persona 0 por abogado y archivar en la corte en
forma escrita sus defensas 0 sus objeciones alas demandas en
contra de su persona. Sea avisado que si usted no se defiende,
la corte tornara medidas y puede entrar una orden contra usted sin
previo a viso 0 notificacion, y por cualquier queja 0 alivio que
es pedido en la peticion de dernanda. Usted puede perder dinero 0
sus propiedades 0 otros derechos importantes para usted.
LLEVE ESTA DEMANDA A UN ABODAGO INMEDIATAMENTE. SI NO TIENE
ABOGADO 0 SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO,
VAYA EN PERSONA 0 LLAME POR TELEFONO A LA OFICINA CUYA DIRECCION
SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE
CONSEGUIR ASISTENCIA LEGAL.
CUMBERLAND COUNTY LAWYER REF FERAL SERVICE
COURT ADMINISTRATOR
Fourth Floor Cumberland County Court House
1 Court House Square
Carlisle, PA 17013
(717) 240-6200
LORRAINE NEWBURY, t/a
THE NEWBURY GROUP
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
NO. 96-4654 CIVIL TERM
REHAB MEDICINE
ASSOCIATES, P.C.
CIVIL ACTION
~
AND NOW, comes Carl G. Wass, Esquire, Caldwell & Kearns,
P.C., attorneys for the Plaintiff, and files the following
Complaint.
1. The Plaintiff is Lorraine Newbury, an adult individual,
trading under her own name by the designation "The Newbury
Group", who resides at 2346 Timberline Court, Lower Paxton
Township (Dauphin County), Harrisburg, Pennsylvania, 17112.
2. The Defendant is Rehab Medicine Associates, P.C., a
professional corporation comprised of a physician, whose
principal office is located at 5124 East Trindle Road,
Mechanicsburg, Pennsylvania, 17055.
3. At all times relevant to this Complaint, Jay J. Cho,
M.D., has held himself out to be, and he is in fact, the
authorized representative of Rehab Medicine Associates, P.C.
Hereinafter, Jay J. Cho, M.D., will be designated "Dr. Cho."
4. In or about the first week of January, 1996, Dr. Cho
verbally agreed to engage the services of the Plaintiff for the
purpose of providing to the Defendant corporation certain
business consulting services of a fiscal management and fiscal
analysis nature. Plaintiff is in the private business of
providing business consulting services of a fiscal management and
fiscal analysis nature to physicians in and about the Greater
Harrisburg area.
5. At the time when Plaintiff's services were engaged by
the Defendant, it was verbally agreed that the business
consulting services of the Plaintiff would be provided to the
Defendant for a period of three months, and that the services of
Plaintiff would be billed to Defendant and paid by Defendant at a
verbally-agreed, discounted, rate of $20 per hour, the Plaintiff
having related to Dr, Cho that her normal hourly rate was $30 per
hour.
6. For the period of approximately three months, Plaintiff
did perform the requested business consulting services for and on
behalf of the Defendant, and did submit billings to Defendant for
her services, designating her hourly rate at $30 per hour, but
then providing a "courtesy adjustment", thereby reducing the
amount of her invoices to the agreed rate of $20 per hour. A
copy of the summary of the hours of services rendered by
Plaintiff to Defendant between January 11, 1996, and April 5,
1996, is attached hereto, identified as Exhibit A, and
incorporated herein by reference.
7. All invoices presented by Plaintiff to Defendant for the
period January 11 through April 5, 1996, at the discounted rate
("negotiated adjustment") have been paid to Plaintiff by the
Defendant, as more fully reflected in the aforementioned Exhibit
A.
8. In or about the first week of April, 1996, at about the
time the three-month verbal agreement between Plaintiff and
Defendant was to expire, Dr. Cho verbally offered to the
Plaintiff the opportunity to continue to perform her management
and analysis services for the Defendant as an employee of the
Defendant with an annual salary of $35,000.
9. Plaintiff declined the verbal offer of Dr. Cho and
proposed, instead, that she continue to perform her management
and analysis services on behalf of the Defendant corporation as a
contracted consultant, but based upon her normal hourly rate of
$30 per hour, or, more precisely, at a monthly stipend of $3,500.
10. Pursuant to her proposal to serve as a contracted
business manager for the Defendant, Plaintiff presented to Dr.
Cho a document entitled "Proposal, Responsibilities and Goals" in
which the Plaintiff outlined the responsibilities and goals which
she proposed to achieve for and on behalf of the Defendant
corporation. A copy of the aforementioned document is attached
hereto, identified as Exhibit B, and incorporated herein by
reference.
11. Notwithstanding the verbal offer of Dr. Cho that
Plaintiff perform her management and analysis services as an
employee of the Defendant corporation, and notwithstanding the
refusal of Plaintiff to do so, and not withstanding Plaintiff's
proposal to continue her services upon a contract basis of $3,500
per month, the parties did not reach any verbal agreement as to
the nature of Plaintiff's work as an employee or as a contracted
consultant, nor did they reach agreement with regard to the rate
at which Plaintiff would be compensated.
12. Notwithstanding the failure of the parties to reach
agreement, as set forth in the immediately preceding paragraph,
the business relationship between Plaintiff and Defendant,
nevertheless, continued, unabated. At the request of the
Defendant, Plaintiff continued to provide management and analysis
services.
13. From April 8, 1996, through May 29, 1996, Plaintiff
continued to provide, at the request of the Defendant, management
and analysis services to the Defendant corporation; provided such
services for a total of 223.75 hours during that period of time;
and, has submitted her billing to the Defendant, claiming
compensation for her services at the rate of $30 per hour, or
$6,712.50. The aforementioned Exhibit A, attached hereto, on
pages 7 through 9 thereof, sets forth the specific dates of the
rendition of services by the Plaintiff which produce the total
number of hours worked and the total of the compensation claimed.
14. From and after April 8, 1996, the Plaintiff was not an
employee of the Defendant corporation; the prior three-month
business consultation agreement had terminated; and, Plaintiff
rendered her services to Defendant corporation thereafter, at the
request of Defendant, after Plaintiff had informed the Defendant
that she would perform services only on a contracted basis at her
normal $30-per-hour rate (or $3,500 per month) .
15. Despite repeated demands made by Plaintiff upon the
Defendant to pay to her the invoiced sum for her services, as
aforesaid, in the sum of $6,712.50, the Defendant has failed and
refused to pay any sum of money to the Plaintiff.
16. Plaintiff's statement, attached hereto as Exhibit A,
was transmitted to the Defendant on June 27, 1996.
WHEREFORE, Plaintiff prays Your Honorable Court to enter
judgment in her favor and against the Defendant in the sum of
$6,712.50, together with interest from June 27, 1996, and costs
of suit.
CALDWELL & KEARNS
Date: ~~~\- \C\ ~l1.qlo
By
Carl G. Wass,
3631 North Front Street
Harrisburg, PA 17110
(717) 232-7661
I.D. #07268
Attorney for Plaintiff
77743 -1
Exhibit A
+-------..---------------------------------------------------------------------+
THE NEWBURY GROUP
2346 Timber Line Court
Harrisburg, pennsylvania 17112
(717)652-0304
Page: 1
Statement Date:
06-27-96
Account Number: ASSREOOO
REHAB MEDICINE ASSOCIATES
5124 EAST TRINDLE ROAD
MECHANICSBURG, PA 17055
+-----------------------+
\ $ Amount Enclosed
+-----------------------+
+-----------------------------------------------------------------------------+
Date Description Document Charges Credits
+-----------------------------------------------------------------------------+
01-11-96 MANAGEMENT & ANALYSIS 960107 135.00
4.5 HOURS
01-11-96 COURTESY ADJUSTMENT 960107 -45.00
Negotiated Adjustment
02-25-96 REHAB MEDICINE ASSOC PAYMENT 960107 -90.00
01-15-96 MANAGEMENT & ANALYSIS 960114 270.00
9.0 HOURS
01-16-96 MANAGEMENT & ANALYSIS 960114 180.00
6.0 HOURS
01-17-96 MANAGEMENT & ANALYSIS 960114 180.00
6.0 HOURS
01-19-96 MANAGEMENT & ANALYSIS 960114 135.00
4.5 HOURS
01-20-96 MANAGEMENT & ANALYSIS 960114 105.00
3.5 HOURS
01-20-96 COURTESY ADJUSTMENT 960114 -290.00
Negotiated Adjustment
02-25-96 REHAB MEDICINE ASSOC PAYMENT 960114 -580.00
01-22-96 MANAGEMENT & ANALYSIS 960121 300.00
10.0 HOURS
01-23-96 MANAGEMENT & ANALYSIS 960121 120.00
4.0 HOURS
01-24-96 MANAGEMENT & ANALYSIS 960121 105.00
3.5 HOURS
01-25-96 MANAGEMENT & ANALYSIS 960121 60.00
2.0 HOURS
+-----------------------------------------------------------------------------+
+---------+---------+---------+---------+
I Current I 30 Days I 60 Days I 90 Days I
+---------+---------+---------+---------+
I I I I I
+---------+---------+---------+---------+
+------------+
\ CONTINUED \
+------------+
+--~--------------------------------------------------------------------------+
THE NEW BUR Y G R 0 U P
2346 Timber Line Court
Harrisburg, pennsylvania 17112
(717)652-0304
Page: 2
Statement Date:
06-27-96
Account Number: ASSREOOO
+-----------------------+
REHAB MEDICINE ASSOCIATES
5124 EAST TRINDLE ROAD
MECHANICSBURG, PA 17055
Amount Enclosed
+-----------------------+
$
+-----------------------------------------------------------------------------+
Date Description Document Charges Credits
+-----------------------------------------------------------------------------+
01-27-96 MANAGEMENT & ANALYSIS 960121 45.00
1.5 HOURS
01-27-96 COURTESY ADJUSTMENT 960121 -210.00
Negotiated Adjustment
02-25-96 REHAB MEDICINE ASSOC PAYMENT 960121 -420.00
01-29-96 MANAGEMENT & ANALYSIS 960128 315.00
10.5 HOURS
01-30-96 MANAGEMENT & ANALYSIS 960128 135.00
4.5 HOURS
01-31-96 MANAGEMENT & ANALYSIS 960128 240.00
8.0 HOURS
02-01-96 MANAGEMENT & ANALYSIS 960128 135.00
4.5
02-09-96 COURTESY ADJUSTMENT 960128 -275.00
Negotiated Adjustment
02-25-96 REHAB MEDICINE ASSOC PAYMENT 960128 -550.00
02-05-96 MANAGEMENT & ANALYSIS 960204 300.00
10 HOURS
02-06-96 MANAGEMENT & ANALYSIS 960204 255.00
8.5 HOURS
02-07-96 MANAGEMENT & ANALYSIS 960204 165.00
5.5 HOURS
02-08-96 MANAGEMENT & ANALYSIS 960204 165.00
5.5 HOURS
02-09-96 MANAGEMENT & ANALYSIS 960204 225.00
7.5 HOURS
+-----------------------------------------------------------------------------+
+---------+---------+---------+---------+
I Current I 30 Days I 60 Days I 90 Days I
+---------+---------+---------+---------+
I I I I I
+---------+---------+---------+---------+
+------------+
CONTINUED
+------------+
+-----------------------------------------------------------------------------+
THE NEW BUR Y G R 0 U P
2346 Timber Line Court
Harrisburg, Pennsylvania 17112
(717)652-0304
Page: 3
Statement Date:
06-27-96
Account Number: ASSREOOO
+-----------------------+
$
Amount Enclosed
REHAB MEDICINE ASSOCIATES
5124 EAST TRINDLE ROAD
MECHANICSBURG, PA 17055
+-----------------------+
+-----------------------------------------------------------------------------+
Date Description Document Charges Credits
+-----------------------------------------------------------------------------~
02-09-96 COURTESY ADJUSTMENT 960204 -370.00
Negotiated Adjustment
02-25-96 REHAB MEDICINE ASSOC PAYMENT 960204 -740.00
02 -12 - 96 MANAGEMENT & ANALYSIS 960211 255.00
8.5 HOURS
02-13-96 MANAGEMENT & ANALYSIS 960211 264.00
8.75 HOURS
02 -14 - 96 MANAGEMENT & ANALYSIS 960211 195.00
6.5 HOURS
02-15-96 MANAGEMENT & ANALYSIS 960211 300.00
10.0 HOURS
02-16-96 MANAGEMENT & ANALYSIS 960211 195.00
6.5 HOURS
02-16-96 COURTESY ADJUSTMENT 960211 -403.00
Negotiated Adjustment
04-07-96 REHAB MEDICINE ASSOC PAYMENT 960211 -806.00
02-19-96 MANAGEMENT & ANALYSIS 960218 276.00
9.25 HOURS
02-20-96 MANAGEMENT & ANALYSIS 960218 300.00
10.0 HOURS
02-21-96 MANAGEMENT & ANALYSIS 960218 264.00
8.75 HOURS
02-22-96 MANAGEMENT & ANALYSIS 960218 225.00
7.5 HOURS
02-23-96 MANAGEMENT & ANALYSIS 960218 195.00
6.5 HOURS
+-----------------------------------------------------------------------------+
+---------+---------+---------+---------+
I Current I 30 Days I 60 Days I 90 Days I
+---------+---------+---------+---------+
I I I I I
+---------+---------+---------+---------+
+------------+
CONTINUED
+------------+
+------_._-----~--------------------------------------------------------------+
THE NEW BUR Y G R 0 U P
2346 Timber Line Court
Harrisburg, pennsylvania 17112
(717) 652-0304
Page: 4
Statement Date:
06-27-96
Account Number: ASSREOOO
+-----------------------+
$
Amount Enclosed
REHAB MEDICINE ASSOCIATES
5124 EAST TRINDLE ROAD
MECHANICSBURG, PA 17055
+-----------------------+
+-----------------------------------------------------------------------------+
Date Description Document Charges Credits
+-----------------------------------------------------------------------------+
02-23-96 COURTESY ADJUSTMENT 960218 -420.00
Negotiated Adjustment
04-07-96 REHAB MEDICINE ASSOC PAYMENT 960218 -840.00
02-26-96 MANAGEMENT & ANALYSIS 960225 195.00
6.5 HOURS
02-27-96 MANAGEMENT & ANALYSIS 960225 300.00
10 HORS
02-28-96 MANAGEMENT & ANALYSIS 960225 75.00
2.5 HOURS
03-01-96 MANAGEMENT & ANALYSIS 960225 234.00
7.75 HOURS
03-08-96 COURTESY ADJUSTMENT 960225 -268.00
Negotiated Adjustment
04-07-96 REHAB MEDICINE ASSOC PAYMENT 960225 -535.00
04-07-96 COURTESY ADJUSTMENT 960225 -1.00
03-04-96 MANAGEMENT & ANALYSIS 960303 216.00
7.25 HOURS
03-05-96 MANAGEMENT & ANALYSIS 960303 300.00
10 HOURS
03-06-96 MANAGEMENT & ANALYSIS 960303 300.00
10 HOURS
03 - 07 - 96 MANAGEMENT & ANALYSIS 960303 276.00
9.25 HOURS
03-08-96 MANAGEMENT & ANALYSIS 960303 234.00
7.75 HOURS
+-----------------------------------------------------------------------------+
+---------+---------+---------+---------+
I Current I 30 Days I 60 Days I 90 Days I
+---------+---------+---------+---------+
I I I I I
+---------+---------+---------+---------+
+------------+
\ CONTINUED
+------------+
+-----------~---------------------------------------------------------------.-+
THE NEW BUR Y G R 0 U P
2346 Timber Line Court
Harrisburg, Pennsylvania 17112
(717)652-0304
Page: 5
Statement Date:
06-27-96
Account Number: ASSREOOO
+-----------------------+
$
Amount Enclosed
REHAB MEDICINE ASSOCIATES
5124 EAST TRINDLE ROAD
MECHANICSBURG, PA 17055
+-----------------------+
+-----------------------------------------------------------------------------+
Date Description Document Charges Credits
+-----------------------------------------------------------------------------+
03-08-96 COURTESY ADJUSTMENT 960303 -442.00
Negotiated Adjustment
04-07-96 REHAB MEDICINE ASSOC PAYMENT 960303 -884.00
03-11-96 MANAGEMENT & ANALYSIS 960310 285.00
9.5 HOURS
03-12-96 MANAGEMENT & ANALYSIS 960310 330.00
11 HOURS
03-13-96 MANAGEMENT & ANALYSIS 960310 262.50
8.75
03-14-96 MANAGEMENT & ANALYSIS 960310 270.00
9 HOURS
03-14-96 COURTESY ADJUSTMENT 960310 -382.50
Negotiated Adjustment
05-17-96 REHAB MEDICINE ASSOC PAYMENT 960310 -765.00
# Patient Check
03-19-96 MANAGEMENT & ANALYSIS 960317 210.00
7 HOURS
03-20-96 MANAGEMENT & ANALYSIS 960317 210.00
7 HOURS
03-21-96 MANAGEMENT & ANALYSIS 960317 292.50
9.75 HOURS
03-22-96 MANAGEMENT & ANALYSIS 960317 225.00
computer X3,7.5 HOURS
03-23-96 MANAGEMENT & ANALYSIS 960317 120.00
computer X2,4 HOURS
03-23-96 COURTESY ADJUSTMENT 960317 -352.50
Negotiated Adjustment
+-----------------------------------------------------------------------------+
+---------+---------+---------+---------+
I Current I 30 Days I 60 Days I 90 Days I
+---------+---------+---------+---------+
I I I I I
+---------+---------+---------+---------+
+------------+
CONTINUED
+------------+
+-----------------------------------------------------------------------------+
THE NEW BUR Y G R 0 U P
2346 Timber Line Court
Harrisburg, pennsylvania 17112
(717)652-0304
REHAB MEDICINE ASSOCIATES
5124 EAST TRINDLE ROAD
MECHANICSBURG, PA 17055
Page: 6
Statement Date:
06-27-96
Account Number: ASSREOOO
+-----------------------+
$
Amount Enclosed
+-----------------------+
+-----------------------------------------------------------------------------+
Date Description Document Charges Credits
+-----------------------------------------------------------------------------+
05-17-96 REHAB MEDICINE ASSOC PAYMENT
# Patient Check
03-24-96 MANAGEMENT & ANALYSIS
computer X4, 6 HOURS
03-25-96 MANAGEMENT & ANALYSIS
4 HOURS
03-26-96 MANAGEMENT & ANALYSIS
9 . 5 HOURS
03-27-96 MANAGEMENT & ANALYSIS
8 HOURS
03-28-96 MANAGEMENT & ANALYSIS
9.25 HOURS
03-29-96 MANAGEMENT & ANALYSIS
6 HOURS
03-29-96 COURTESY ADJUSTMENT
Negotiatied Adjustment
05-17-96 REHAB MEDICINE ASSOC PAYMENT
# Patient Check
04-01-96 MANAGEMENT & ANALYSIS
10 HOURS
04-02-96 MANAGEMENT & ANALYSIS
8 HOURS
04-03-96 MANAGEMENT & ANALYSIS
8 HOURS
04-04-96 MANAGEMENT & ANALYSIS
8 HOURS
04-05-96 MANAGEMENT & ANALYSIS
8.5 HOURS
960317
960324
960324
960324
960324
960324
960324
960324
960324
960331
960331
960331
960331
960331
-705.00
180.00
120.00
285.00
240.00
277.50
180.00
-427.50
-855.00
300.00
240.00
240.00
240.00
255.00
+-----------------------------------------------------------------------------+
+---------+---------+---------+---------+
I Current I 30 Days I 60 Days I 90 Days I
+---------+---------+---------+---------+
I I I I I
+---------+---------+---------+---------+
+------------+
CONTINUED
+------------+
+-_____ww_____________________________________________________________________+
THE NEW BUR Y G R 0 U P
2346 Timber Line Court
Harrisburg, Pennsylvania 17112
(717)652-0304
Page: 7
Statement Date:
06-27-96
Account Number: ASSREOOO
+-----------------------+
$
Amount Enclosed
RBHAB MEDICINE ASSOCIATES
5124 EAST TRINDLE ROAD
MECHANICSBURG, PA 17055
+-----------------------+
+-----------------------------------------------------------------------------+
Date Description Document Charges Credits
+-----------------------------------------------------------------------------+
04-05-96 COURTESY ADJUSTMENT 960331 -425.00
Negotiated Adjustment
05-17-96 REHAB MEDICINE ASSOC PAYMENT 960331 -850.00
# Patient Check
04-08-96 MANAGEMENT & ANALYSIS 960407 240.00
8 HOURS
04-09-96 MANAGEMENT & ANALYSIS 960407 285.00
9.5 HOURS
04-10-96 MANAGEMENT & ANALYSIS 960407 315.00
10.5 HOURS
04-11-96 MANAGEMENT & ANALYSIS 960407 232.50
7.75 HOURS
04-12-96 MANAGEMENT & ANALYSIS 960407 180.00
6 HOURS
04-15-96 MANAGEMENT & ANALYSIS 960414 225.00
7 . 5 HOURS
04-16-96 MANAGEMENT & ANALYSIS 960414 270.00
9 HOURS
04-17-96 MANAGEMENT & ANALYSIS 960414 240.00
8 HOURS
04-18-96 MANAGEMENT & ANALYSIS 960414 225.00
7 . 5 HOURS
04-19-96 MANAGEMENT & ANALYSIS 960414 120.00
4 HOURS
04-22-96 MANAGEMENT & ANALYSIS 960421 217.50
7.25 HOURS
04-23-96 MANAGEMENT & ANALYSIS 960421 270.00
9 HOURS
+-----------------------------------------------------------------------------+
+---------+---------+---------+---------+
I Current I 30 Days I 60 Days I 90 Days I
+---------+---------+---------+---------+
I I I I I
+---------+---------+---------+---------+
+------------+
CONTINUED
+------------+
+------------------------------------------------------------------.----------+
THE NEW BUR Y G R 0 U P
2346 Timber Line Court
Harrisburg, Pennsylvania 171i2
(717)652-0304
Page: 8
Statement Date:
06-27-96
Account Number: ASSREOOO
+-----------------------+
$
REHAB MEDICINE ASSOCIATES
5124 EAST TRINDLE ROAD
MECHANICSBURG, PA 17055
Amount Enclosed
+-----------------------------------------------------------------------------+
+-----------------------+
Date Description Document Charges Credits
+-----------------------------------------------------------------------------+
04-24-96 MANAGEMENT & ANALYSIS 960421 240.00
8 HOURS
04 - 25 - 96 MANAGEMENT & ANALYSIS 960421 225.00
7.5 HOURS
04-26-96 MANAGEMENT & ANALYSIS 960421 112.50
3.75 HOURS
04-29-96 MANAGEMENT & ANALYSIS 960428 45.00
1.5 HOURS
05-02-96 MANAGEMENT & ANALYSIS 960428 240.00
8 HOURS
05-02-96 lolANAGEMENT & ANALYSIS 960428 195.00
6.5 HOURS
05-02-96 MANAGEMENT & ANALYSIS 960505 0.00
VACATION
05-13-96 MANAGEMENT & ANALYSIS 960512 210.00
7 HOURS
05-14-96 MANAGEMENT & ANALYSIS 960512 300.00
10 HOURS
05-15-96 MANAGEMENT & ANALYSIS 960512 285.00
9.5 HOURS
05-16-96 MANAGEMENT & ANALYSIS 960512 225.00
7.5 HOURS
05-17-96 MANAGEMENT & ANALYSIS 960512 180.00
6 HOURS
05-20-96 MANAGEMENT & ANALYSIS 960519 195.00
6.5 HOURS
05-21-96 MANAGEMENT & ANALYSIS 960519 262.50
8.75 HOURS
+-----------------------------------------------------------------------------+
+---------+---------+---------+---------+
I Current I 30 Days I 60 Days I 90 Days I
+---------+---------+---------+---------+
I I I I I
+---------+---------+---------+---------+
+------------+
CONTINUED
+------------+
+- - -- - - - - - - - - - - - -.. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -.
THE NEWBURY GROUP
2346 Timber Line Court
Harrisburg, Pennsylvania 17112
(717)652-0304
Page: 9
Statement Date:
06-27-96
Account Number: ASSREOOO
REHAB MEDICINE ASSOCIATES
5124 EAST TRINDLE ROAD
MECHANICSBURG, PA 17055
+-----------------------+
\ $ Amount Enclosed
+_______________________t
+-----------------------------------------------------------------------------+
+-----------------------------------------------------------------------------+
Date
Description
Document
Charges
Credits
05-22-96 MANAGEMENT & ANALYSIS 960519 217.50
7.25 HOURS
05-23-96 MANAGEMENT & ANALYSIS 960519 255.00
8.5 HOURS
05-24-96 MANAGEMENT & ANALYSIS 960519 255.00
8.5 HOURS
05-28-96 MANAGEMENT & ANALYSIS 960526 270.00
9 HOURS
05-29-96 MANAGEMENT & ANALYSIS 960526 180.00
6 HOURS
+-----------------------------------------------------------------------------+
+---------+---------+---------+---------+
I Current 1 30 Days 1 60 Days 1 90 Days I Total Detail
+_________+_________+_________+_________+ Past Due
I 6712.501 0.001 0.001 0.001 Total Balance
+---------+---------+---------+---------+
+------------+
6712.50 Balance Due
0.00
6712.50 6712.50
+- - - - - - - - - - - -.
Exhibit B
BUSINESS MANAGER
Proposal, Responsibilities, and Goals
April, 1996
Lorraine As Emv/ovee
1. Salary = $35,000
2. Full time with full benefits
3. PTO = 7 days more/yr than hourly emp
4. Yearly bonus = 70% of:
a. decrease Wiedman expense
b. decrease Duffy expense
c. decrease Enterprize expense (may
take at least a year)
Lorraine ;:Y Contract
1. Contract = $3,500/mo ($42,OOO/yr)
2. Control own schedule
3. 30 hour work week
3. 5 weeks off per year, no decrease
in monthly expense
5. 60 day notice to terminate contract
Salaried or contract:
1. MGMA membership @ RMA expense
2. 2 approved educational seminars per year @ RMA expense
3. Continue to consult on limited basis with other practices
Responsibilities:
1. Accounts payable, payroll, general ledger, business and employee
insurance policies
2. Budget (RMA & billing office)
3. Supervise accounts receivable (including understanding of efficient use
of all computer modules)
4. Management reports
5. Support C.O.R.F. operations, budget and reporting
6. Hiring, employee evals, State & Federal employment compliance
7. Supervise Louise, Traci, and Heidi (bi-weekly or monthly group
meetings?)
8. Personnel files
9. Develope operations policies & procedures for RMA & billing
Short term goals:
1. May: Finish interviewing and hire two additional medical
secretary/transcriptionists. Resolve business manager's position.
2. May: Finish account by account analysis of insurance aging; start
collection procedure of patient aging.
3. May: Accounts payable, payroll, and general ledger utilizing MAS90.
May take up to 60 days to leam RMA procedures and become
proficient.
4. May: Consolidate personnel records into one location, one rolling file -
are they in order? Do the same with docs' (licensure, DEA, CVs,
hospital privileges, memberships, continuing ed.)
9. May: Reprogram telephone system, i.e., billing, not front office, should
be answering their own phone, as should the CORF.
6. May: Negotiate installation of PCN.
7. June: Installation of PCN (60 days from now!)
8. June: Complete budget for RMA & billing.
9. June: Install Chambersburg open filing system and furniture.
10.. 3rd qrtr: Start daily, weekly. monthly operations manual, RMA & billing.
099999-00020/0ctobc:r 11. 1996/MCD/PAR/571lO7
LORRAINE NEWBURY, trading
as THE NEWBURY GROUP,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 96-4654, CIVIL
v.
CIVIL ACTION - LAW
REHAB MEDICINE ASSOCIATES, P.C.,
Defendant
DEFENDANT'S ANSWER
AND NOW, comes the Defendant by and through its attorneys Johnson, Duffie, Stewart &
Weidner, and files the following Answer:
1. Admitted.
2. Admitted.
3. Admitted.
4. Admitted in part, denied in part. It is admitted only that in or about the first week of
January, 1996, Defendant verbally agreed to engage the services of Plaintiff, who Is In the private
business of providing business consulting services of a fiscal management and fiscal analysis nature to
physicians in and about the Greater Harrisburg area. All of the remaining aspects of this averment are
denied. To the contrary, the Plaintiff's services to which Defendant verbally agreed to contract were
limited to reorganization of the business office structure and the current billing system as well as aid in
hiring a permanent business office manager.
5. Admitted in part, denied in part. It is admitted only that it was verbally agreed that
Plaintiff's services would be provided at the rate of Twenty ($20.00) Dollars per hour. All of the
remaining aspects of this averment are denied. The time for performance was never set for a period of
099999.0002010clober II, 1996/MCD/PARlS7007
three (31 months, but rathar for an indafinite period required for Plaintiff to complete her obligations under
the contract.
6. Admitted in part, denied in part. It is admitted only that Plaintiff did perform services for
and on behalf of the Defendant from January, 1996 to early April, 1996. Plaintiff did submit invoices to
the Defendant for her services, designating her hourly rate as Thirty {$30.001 Dollars and reducing the
amount of her invoices to the agreed rate of Twenty ($20.001 Dollars per hour. All of the remaining
aspects of the averment are denied. Defendant objected to the structure of Plaintiff's Invoice.
Additionally, Plaintiff indicated that the appearance of the "courtesy adjustment" on the invoices wa:; done
for her own business purpose as advised by Plaintiff's husband who is a certified public accountant.
7. Admitted in part, denied in part. It is admilled only that all invoices presented by Plaintiff
to Defendant for the period January 11 through April 5, 1996, have been paid to Plaintiff by Defendant
at Twenty {$20.00l Dollars per hour. All the remaining aspocts of this averment are denied. To the
contrary, any inference to the invoice adjustment as a "negotiated adjuslment" is specifically denied.
Plaintiff indicated that this was done for her own business purpose.
8, Denied. To the contrary, Defendant at no time verbally offered to the Plaintiff the
opportunity to continue to perform her management and analysis services for the Defendant as an
employee of the Defendant with an annual salary of Thirty-Five Thousand ($35,000.001 Dollars. All other
aspects of this averment are specifically denied and strict proof thereof is demanded at trial.
9. Denied. To the contrary, the Defendant never made a verbal offer for the Plaintiff to
continue to perform her services on behalf of the Defendant corporation as a contracted consultant, based
upon her "normal" hourly rate of Thirty ($30.001 Dollars per hour, or at a monthly stipend of Three
Thousand Five Hundred {$3,500.001 Dollars. Therefore, the Plaintiff could not decline a verbal offer which
she never received.
10, Admitted in part, denied in part. II is admilled only that the Plaintiff submittea a proposal
entitled "Proposal, Responsibilities and Goals" in April of 1996 to serve as a contracted business manager
-2-
099999-0002010ctobcr 11, 1996/MCD/PAR157007
or employee for the Defendant. It is specifically denied as to any implication that the Defendant requested
or solicited such proposal from the Plaintiff.
11. Denied. To the contrary, the parties did reach a verbal agreement in January, 1996, as to
the nature of the Plaintiff's work as a contracted consultant and not an employee and the parties did reach
an agreement with regard to the rate at which the Plaintiff would be compensated, which was Twenty
($20.00) Dollars per hour. The parties did not reach any other verbal agreement.
12. Denied. To the contrary, the business relationship continued as per the January, 1996
verbal agreement.
13. Admitted in part, denied in part. It is admitted only that from April 8, 1996 through May
29, 1996, the Plaintiff continued to provide limited services. It is further admitted that the Plaintiff
submitted her billing to the Defendant, "claiming" compensation at the rate of Thirty ($30.00) Dollars, or
Six Thousand Seven Hundred Twelve Dollars and Fifty Cents ($6,712.50). All of the remaining aspects
of this averment are specifically denied, as after reasonable investigation the Defendant is without
knowledge sufficient to form a belief as to the truth or veracity. Strict proof thereof is demanded at trial.
14. Denied. To the contrary, the Plaintiff was at no time an employee of the Defendant
corporation. As of April 8, 1996, the agreement had not terminated because it had not been an
agreement for a three (3) month duration. Additionally, the Defendant did not specifically request that
the Plaintiff perform services after April 8, 1996, as these services were originally contracted verbally in
January of 1996.
15. Admitted in part, denied in part. It is admitted only that the Defendant has failed to pay
money to the Plaintiff. All of the remaining aspects of this averment are denied. To the contrary, the
Defendant is not liable for Six Thousand Seven Twelve Dollars and Fifty Cents ($6,712.50) to the Plaintiff.
-3-
099999-0002010clobcr II. 1996IMCDIPARlS7007
16. Admitted.
DATED: 0,,-\ II
.1996
JOHNSON, DUFFIE, STEWART & WEIDNER
bO~
"I)/}j (\ :
fi '---' . \
Marie C. Duffts '< .~
Attorney 1.0. No. 75906
301 Market Street
P. O. Box 109
Lemoyne, PA 17043-0109
Telephone: (717) 761-4540
Attorneys for Defendant
By:
-4-
'.
BUSINESS MANAGER
Proposal, Responsibilities, and Goals
April, 1996
V-I
(."
'\'
\~,
{~\
Lorrai!!1!. ,;M Emolovee
1. Salary = $35,000
2. Full time with full benefits
3. PTO = 7 days more/yr than hourly emp
4. Yearly bonus = 70% of:
a. decrease Wiedman expense
b. decrease Duffy expense
c. decrease Enterprise expense (may
take at least a year)
Lorraine As Contract
-=-
1. Contract = $3,500/mo ($42,000/yr)
2. Control own schedule
3. 30 hour work week
3. 5 weeks off per year, no decrease
in monthly expense
5. 60 day notice to terminate contract
Salaried or contract:
1. MGMA membership @ RMA expense
2. 2 approved educational seminars per year @ RMA expense
3. Continue to consult on limited basis with other practices
Responsibilities:
1. Accounts payable, payroll, general ledger, business and employee
insurance policies
2. Budget (RMA & billing office)
3. Supervise accounts receivable (including understanding of efficient use
of all computer modules)
4. Management reports
5. Support C.O.R.F. operations, budget and reporting
6. Hiring, employee evals, State & Federal employment compliance
7. Supervise Louise, Traci, and Heidi (bi-weekly or monthly group
meetings?)
8. Personnel files
9. Develope operations policies & procedures for RMA & billing
Short term goals:
1. May: Finish interviewing and hire two additional medical
secretary/transcriptionists. Resolve business manager's position.
2. May: Finish account by account analysis of insurance aging; start
collection procedure of patient aging.
3. May: Accounts payable, payroll, and general ledger utilizing MAS90.
May take up to 60 days to learn RMA procedures and become
proficient.
4. May: Consolidate personnel records into one location, one rolling file -
are they in order? Do the same with docs' (licensure, DEA, CVs,
hospital privileges, memberships, continuing ed.)
5. May: Reprogram telephone system, i.e., billing, not front office, should
be answering their own phone, as should the CORF.
6. May: Negotiate installation of PCN.
7. June: Installation of PCN (60 days from now!)
8. June: Complete budget for RMA & billing.
9. June: Install Chambersburg open filing system and furniture.
10.. 3rd qrtr: Start daily, weekly, monthly operations manual, RMA & billing.
. \['\~
. P2~
- (~
+---------------------------------------------------------------------------~ +
THE NEW BUR Y G R 0 U P
2346 Timber Line Court
Harrisburg, pennsylvania 17112
(717)652-0304
Page: 1
Statement Date:
06-27-96
Account Number: ASSREOOO
+-----------------------+
$
Amount Enclosed
REHAB MEDICINE ASSOCIATES
5124 EAST TRINDLE ROAD
MECHANICSBURG, PA 17055
+-----------------------+
+-----------------------------------------------------------------------------+
Date Description Document Charges Credits
+-----------------------------------------------------------------------------+
01-11-96 MANAGEMENT & ANALYSIS 960107 135.00
4.5 HOURS
01-11-96 COURTESY ADJUSTMENT 960107 -45.00
Negotiated Adjustment
02-25-96 REHAB MEDICINE ASSOC PAYMENT 960107 -90.00
01-15-96 MANAGEMENT & ANALYSIS 960114 270.00
9 . 0 HOURS
01-16-96 MANAGEMENT & ANALYSIS 960114 180.00
6.0 HOURS
01-17-96 MANAGEMENT & ANALYSIS 960114 180.00
6.0 HOURS
01-19-96 MANAGEMENT & ANALYSIS 960114 135.00
4.5 HOURS
01-20-96 MANAGEMENT & ANALYSIS 960114 105.00
3.5 HOURS
01-20-96 COURTESY ADJUSTMENT 960114 -290.00
Negotiated Adjustment
02-25-96 REHAB MEDICINE ASSOC PAYMENT 960114 -580.00
01-22-96 MANAGEMENT & ANALYSIS 960121 300.00
10.0 HOURS
01-23-96 MANAGEMENT & A.1\lALYSIS 960121 120.00
4.0 HOURS
01-24-96 MANAGEMENT & ANALYSIS 960121 105.00
3.5 HOURS
01-25-96 MANAGEMENT & ANALYSIS 960121 60.00
2.0 HOURS
+-----------------------------------------------------------------------------+
+---------+---------+---------+---------+
I Current I 30 Days I 60 Days I 90 Days I
+---------+---------+---------+---------+
I I I I I
+---------+---------+---------+---------+
+------------+
CONTINUED
+------------+
+-----------------------------------------------------------------------------+
THE NEWBURY GROUP
2346 Timber Line Court
Harrisburg, Pennsylvania 17112
(717)652-0304
Page: 2
Statement Date:
06-27-96
Account Number: ASSREOOO
+-----------------------+
$
Amount Enclosed
REHAB MEDICINE ASSOCIATES
5124 EAST TRINDLE ROAD
MECHANICSBURG, PA 17055
+-----------------------+
+-----------------------------------------------------------------------------+
Date Description Document Charges Credits
+-----------------------------------------------------------------------------+
01-27-96 MANAGEMENT & ANALYSIS 960121 45.00
1.5 HOURS
01-27-96 COURTESY ADJUSTMENT 960121 -210.00
Negotiated Adjustment
02 - 25 - 96 REHAB MEDICINE ASSOC PAYMENT 960121 -420.00
01-29-96 MANAGEMENT & ANALYSIS 960128 315.00
10.5 HOURS
01-30-96 MANAGEMENT & ANALYSIS 960128 135.00
4.5 HOURS
01-31-96 MANAGEMENT & ANALYSIS 960128 240.00
8.0 HOURS
02-01-96 MANAGEMENT & ANALYSIS 960128 135.00
4.5
02-09-96 COURTESY ADJUSTMENT 960128 -275.00
Negotiated Adjustment
02-25-96 REHAB MEDICINE ASSOC PAYMENT 960128 -550.00
02-05-96 MANAGEMENT & ANALYSIS 960204 300.00
10 HOURS
02-06-96 MANAGEMENT & ANALYSIS 960204 255.00
8.5 HOURS
02-07-96 MANAGEMENT & ANALYSIS 960204 165.00
5.5 HOURS
02-08-96 MANAGEMENT & ANALYSIS 96 0 2 04 165.00
5.5 HOURS
02-09-96 MANAGEMENT & ANALYSIS 960204 225.00
7.5 HOURS
+-----------------------------------------------------------------------------+
+---------+---------+---------+---------+
I Current I 30 Days I 60 Days I 90 Days I
+---------+---------+---------+---------+
I I I I I
+---------+---------+---------+---------+
+------------+
CONTINUED
+------------+
+-----------------------------------------------------------------------------+
THE NEWBURY GROUP
2346 Timber Line Court
Harrisburg, Pennsylvania 17112
(717)652-0304
Page: 3
Statement Date:
06-27-96
Account Number: ASSREOOO
+-----------------------+
$
Amount Enclosed
REHAB MEDICINE ASSOCIATES
5124 EAST TRINDLE ROAD
MECHANICSBURG, PA 17055
+-----------------------+
+-----------------------------------------------------------------------------+
Date Description Document Charges Credits
+-----------------------------------------------------------------------------+
02-09-96 COURTESY ADJUSTMENT 960204 -370.00
Negotiated Adjustment
02-25-96 REHAB MEDICINE ASSOC PAYMENT 960204 -740.00
02-12-96 MANAGEMENT & ANALYSIS 960211 255.00
8.5 HOURS
02-13-96 MANAGEMENT & ANALYSIS 960211 264.00
8.75 HOURS
02 -14 - 96 MANAGEMENT & ANALYSIS 960211 195.00
6.5 HOURS
02-15-96 MANAGEMENT & ANALYSIS 960211 300.00
10.0 HOURS
02-16-96 MANAGEMENT & ANALYSIS 960211 195.00
6.5 HOURS
02-16-96 COURTESY ADJUSTMENT 960211 -403.00
Negotiated Adjustment
04-07-96 REHAB MEDICINE ASSOC PAYMENT 960211 -806.00
02 -19 - 96 MANAGEMENT & ANALYSIS 960218 276.00
9.25 HOURS
02-20-96 MANAGEMENT & ANALYSIS 960218 300.00
10.0 HOURS
02-21-96 MANAGEMENT & ANALYSIS 960218 264.00
8.75 HOURS
02-22-96 MANAGEMENT & ANALYSIS 960218 225.00
7.5 HOURS
02-23-96 MANAGEMENT & ANALYSIS 960218 195.00
6.5 HOURS
+-----------------------------------------------------------------------------+
+---------+---------+---------+---------+
I Current I 30 Days I 60 Days I 90 Days I
+---------+---------+---------+---------+
I I I I I
+---------+---------+---------+---------+
+------------+
CONTINUED
+------------+
+-----------------------------------------------------------------------------+
THE NEW BUR Y G R 0 U P
2346 Timber Line Court
Harrisburg, Pennsylvania 17112
(717)652-0304
REHAB MEDICINE ASSOCIATES
5124 EAST TRINDLE ROAD
MECHANICSBURG, PA 17055
Page: 4
Statement Date:
06-27-96
Account Number: ASSREOOO
+-----------------------+
$
Amount Enclosed
+-----------------------+
+-----------------------------------------------------------------------------+
Date Description Document Charges Credits
+-----------------------------------------------------------------------------+
02-23-96 COURTESY ADJUSTMENT 960218 -420.00
Negotiated Adjustment
04-07-96 REHAB MEDICINE ASSOC PAYMENT
02-26-96 MANAGEMENT & ANALYSIS
6 . 5 HOURS
02-27-96 MANAGEMENT & ANALYSIS
10 HORS
02-28-96 MANAGEMENT & ANALYSIS
2 . 5 HOURS
03-01-96 MANAGEMENT & ANALYSIS
7.75 HOURS
03-08-96 COURTESY ADJUSTMENT
Negotiated Adjustment
04-07-96 REHAB MEDICINE ASSOC PAYMENT
04-07-96 COURTESY ADJUSTMENT
03-04-96 MANAGEMENT & ANALYSIS
7.25 HOURS
03-05-96 MANAGEMENT & ANALYSIS
10 HOURS
03-06-96 MANAGEMENT & ANALYSIS
10 HOURS
03-07-96 MANAGEMENT & ANALYSIS
9.25 HOURS
03-08-96 MANAGEMENT & ANALYSIS
7.75 HOURS
960218 -840.00
960225 195.00
960225 300.00
960225 75.00
960225 234.00
960225 -268.00
960225 -535.00
960225 -1. 00
960303 216.00
960303 300.00
960303 300.00
960303 276.00
960303 234.00
+-----------------------------------------------------------------------------+
+---------+---------+---------+---------+
I Current I 30 Days I 60 Days I 90 Days I
+---------+---------+---------+---------+
I I I I I
+---------+---------+---------+---------+
+------------+
CONTINUED
+------------+
+-----------------------------------------------------------------------------+
THE NEW BUR Y G R 0 U P
2346 Timber Line Court
Harrisburg, Pennsylvania 17112
(717)652-0304
Page: 5
Statement Date:
06-27-96
Account Number: ASSREOOO
+-----------------------+
$
REHAB MEDICINE ASSOCIATES
5124 EAST TRINDLE ROAD
MECHANICS BURG , PA 17055
Amount Enclosed
+-----------------------+
+-----------------------------------------------------------------------------+
Date Description Document Charges Credits
+-----------------------------------------------------------------------------+
03-08-96 COURTESY ADJUSTMENT 960303 -442.00
Negotiated Adjustment
04-07-96 REHAB MEDICINE ASSOC PAYMENT 960303 -884.00
03-11-96 MANAGEMENT & ANALYSIS 960310 285.00
9.5 HOURS
03-12-96 MANAGEMENT & ANALYSIS 960310 330.00
11 HOURS
03-13-96 MANAGEMENT & ANALYSIS 960310 262.50
8.75
03-14-96 MANAGEMENT & ANALYSIS 960310 270.00
9 HOURS
03-14-96 COURTESY ADJUSTMENT 960310 -382.50
Negotiated Adjustment
05-17-96 REHAB MEDICINE ASSOC PAYMENT 960310 -765.00
# Patient Check
03-19-96 MANAGEMENT & ANALYSIS 960317 210.00
7 HOURS
03-20-96 MANAGEMENT & ANALYSIS 960317 210.00
7 HOURS
03-21-96 MANAGEMENT & ANALYSIS 960317 292.50
9.75 HOURS
03-22-96 MANAGEMENT & ANALYSIS 960317 225.00
computer X3,7.5 HOURS
03-23-96 MANAGEMENT & ANALYSIS 960317 120.00
computer X2,4 HOURS
03-23-96 COURTESY ADJUSTMENT 960317 -352.50
Negotiated Adjustment
+-----------------------------------------------------------------------------+
+---------+---------+---------+---------+
I Current I 30 Days I 60 Days I 90 Days I
+---------+---------+---------+---------+
I I I I I
+---------+---------+---------+---------+
+------------+
CONTINUED
+------------+
+-----------------------------------------------------------------------------+
THE NEW BUR Y G R 0 U P
2346 Timber Line Court
Harrisburg, Pennsylvania 17112
(717)652-0304
Page: 6
Statement Date:
06-27-96
Account Number: ASSREOOO
+-----------------------+
$
Amount Enclosed
REHAB MEDICINE ASSOCIATES
5124 EAST TRINDLE ROAD
MECHANICSBURG, PA 17055
+-----------------------+
+-----------------------------------------------------------------------------+
Date Description Document Charges Credits
+-----------------------------------------------------------------------------+
05-17-96 REHAB MEDICINE ASSOC PAYMENT 960317 -705.00
# Patient Check
03-24-96 MANAGEMENT & ANALYSIS 960324 180.00
computer X4, 6 HOURS
03-25-96 MANAGEMENT & ANALYSIS 960324 120.00
4 HOURS
03-26-96 MANAGEMENT & ANALYSIS 960324 285.00
9.5 HOURS
03-27-96 MANAGEMENT & ANALYSIS 960324 240.00
8 HOURS
03-28-96 MANAGEMENT & ANALYSIS 960324 277.50
9.25 HOURS
03-29-96 MANAGEMENT & ANALYSIS 960324 180.00
6 HOURS
03-29-96 COURTESY ADJUSTMENT 960324 -427.50
Negotiatied Adjustment
05-17-96 REHAB MEDICINE ASSOC PAYMENT 960324 -855.00
# Patient Check
04-01-96 MANAGEMENT & ANALYSIS 960331 300.00
10 HOURS
04-02-96 MANAGEMENT & ANALYSIS 960331 240.00
8 HOURS
04-03-96 MANAGEMENT & ANALYSIS 960331 240.00
8 HOURS
04-04-96 MANAGEMENT & ANALYSIS 960331 240.00
8 HOURS
04-05-96 MANAGEMENT & ANALYSIS 960331 255.00
8.5 HOURS
+-----------------------------------------------------------------------------+
+---------+---------+---------+---------+
I Current I 30 Days I 60 Days I 90 Days I
+---------+---------+---------+---------+
I I I I I
+---------+---------+---------+---------+
+------------+
CONTINUED
+------------+
+-----------------------------------------------------------------------------+
!
I
,
I
,
I
I
j
I
THE NEWBURY GROUP
2346 Timber Line Court
Harrisburg, Pennsylvania 17112
(717)652-0304
Page: 7
Statement Date:
06-27-96
Account Number: ASSREOOO
+-----------------------+
$
REHAB MEDICINE ASSOCIATES
5124 EAST TRINDLE ROAD
MECHANICSBURG, PA 17055
Amount Enclosed
+-----------------------+
I
I +-----------------------------------------------------------------------------+
"
Date Description Document Charges Credits
+-----------------------------------------------------------------------------+
04-05-96 COURTESY ADJUSTMENT 960331 -425.00
Negotiated Adjustment
05-17-96 REHAB MEDICINE ASSOC PAYMENT 960331 -850.00
# Patient Check
04-08 -96 MANAGEMENT & ANALYSIS 960407 240.00
8 HOURS
04-09-96 MANAGEMENT & ANALYSIS 960407 285.00
9.5 HOURS
04-10-96 MANAGEMENT & ANALYSIS 960407 315.00
10.5 HOURS
'I 04-11-96 MANAGEMENT & ANALYSIS 960407 232.50
7.75 HOURS
04-12-96 MANAGEMENT & ANALYSIS 960407 180.00
'1 6 HOURS
I 04-15-96 MANAGEMENT & ANALYSIS 960414 225.00
I 7.5 HOURS
I 04-16-96 MANAGEMENT & ANALYSIS 960414 270.00
9 HOURS
04-17-96 MANAGEMENT & ANALYSIS 960414 240.00
8 HOURS
04-18-96 MANAGEMENT & ANALYSIS 960414 225.00
7.5 HOURS
04 -19 - 96 MANAGEMENT & ANALYSIS 960414 120.00
4 HOURS
04-22-96 MANAGEMENT & ANALYSIS 960421 217.50
7.25 HOURS
04-23-96 MANAGEMENT & ANALYSIS 960421 270.00
9 HOURS
+-----------------------------------------------------------------------------+
+---------+---------+---------+---------+
I Current I 30 Days I 60 Days I 90 Days I
+---------+---------+---------+---------+
I I I I I
+---------+---------+---------+---------+
+------------+
CONTINUED
+------------+
+____________________R~____~__________________________R_______________________+
THE NEW BUR Y G R 0 U P
2346 Timber Line Court
Harrisburg, Pennsylvania 17112
(717)652-0304
Page: 8
Statement Date:
06-27-96
Account Number: ASSREOOO
+-----------------------+
$
Amount Enclosed
REHAB MEDICINE ASSOCIATES
5124 EAST TRINDLE ROAD
MECHANICSBURG, PA 17055
+-----------------------+
+-----------------------------------------------------------------------------+
Date Description Document Charges Credits
+-----------------------------------------------------------------------------+
04-24-96 MANAGEMENT & ANALYSIS 960421 240.00
8 HOURS
04-25-96 MANAGEMENT & ANALYSIS 960421 225.00
7.5 HOURS
04-26-96 MANAGEMENT & ANALYSIS 960421 112.50
3.75 HOURS
04-29-96 MANAGEMENT & ANALYSIS 960428 45.00
1.5 HOURS
05-02-96 MANAGEMENT & ANALYSIS 960428 240.00
8 HOURS
05-02-96 MANAGEMENT & ANALYSIS 960428 195.00
6.5 HOURS
05-02-96 MANAGEMENT & ANALYSIS 960505 0.00
VACATION
05-13-96 MANAGEMENT & ANALYSIS 960512 210.00
7 HOURS
05-14-96 MANAGEMENT & ANALYSIS 960512 300.00
10 HOURS
05-15-96 MANAGEMENT & ANALYSIS 960512 285.00
9.5 HOURS
05-16-96 MANAGEMENT & ANALYSIS 960512 225.00
7.5 HOURS
05-17-96 MANAGEMENT & ANALYSIS 960512 180.00
6 HOURS
05-20-96 MANAGEMENT & ANALYSIS 960519 195.00
6.5 HOURS
05-21-96 MANAGEMENT & ANALYSIS 960519 262.50
8.75 HOURS
+-----------------------------------------------------------------------------+
+---------+---------+---------+---------+
I Current I 30 Days I 60 Days I 90 Days I
+---------+---------+---------+---------+
I I I I I
+_________+_________+R________+_________+
+------------+
CONTINUED
+------------+
+- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -~. - - - - - - - - - - - - - - +
THE NEW BUR Y G R 0 U P
2346 Timber Line Court
Harrisburg, Pennsylvania 17112
(717)652-0304
Page: 9
Statement Date:
06-27-96
Account Number: ASSREOOO
+-----------------------+
$
REHAB MEDICINE ASSOCIATES
5124 EAST TRINDLE ROAD
MECHANICSBURG, PA 17055
Amount Enclosed
+-----------------------+
+-----------------------------------------------------------------------------+
Date Description Document Charges Credits
+-----------------------------------------------------------------------------+
05-22-96 MANAGEMENT & ANALYSIS 960519 217.50
7.25 HOURS
05-23-96 MANAGEMENT & ANALYSIS 960519 255.00
8.5 HOURS
05-24-96 MANAGEMENT & ANALYSIS 960519 255.00
8.5 HOURS
05-28-96 MANAGEMENT & ANALYSIS 960526 270.00
9 HOURS
05-29-96 MANAGEMENT & ANALYSIS 960526 180.00
6 HOURS
+-----------------------------------------------------------------------------+
.~---------+---------+---------+---------+
[ Current 1 30 Days [ 60 Days 1 90 Days 1 Total Detail
+---------+---------+---------+---------+ Past Due
1 6712.501 0.001 0.00[ 0.001 Total Balance
+---------+---------+---------+---------+
+------------+
6712.50 Balance Due
0.00
6712.50 6712.50
+------------+
,
THE NEWBURY GROUP
Mf OICM Flllllfm ^HD C(HI:,Ulll1j!J r,f /I\lI(;I!>
~3"(j IIMf1En IINr COUll I
HAOOISOUOO. PENNSYLVANIA 17112
717-fl52.0:l04
rA)( 711.130.fj3Hi
Lotlnln" c. Nl)whll''f, Pr""
noblt'1 M Nflwhu,y, erA. \I. !""fllI,
.. - - - - - - - - - ." - - - - - - - - - - - - - .. - - - - - - - .. - - - - - - - - - - - ." - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - +
Statement Date:
02-09-96
REHAB MEDICINE ASSOCIATES
5'24 EAST TRINDLE ROAD
MECHANICSBURG, PA 17055
+-----------------+
it I~ :YNltft
$ ..2,?ch 00
Amount Enclosed
+--- - - - - -- -- --- - --+
,J..~ f/AtL ' <:t).o." ^
Account N: ASSREOOO
Page:
1
'" - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - .. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - +
Date I Description and Documentll I Charges Credits I
+- - - - - - - - -- - - - - - - - - - -- - --- - - - - - - - - - - - -- - - - -- --- - - - - -- -- - - - - - - - ---- - - - -- - - --- --+
01-11-96 MANAGEMENT & ANALYSIS 960107 135.00
4.5 HOURS
01-11-96 COURTESY ADJUSTMENT 960107 -45.00
Negotiated Adjustment
MANAGEMENT [, ANALYSIS 960114 270.00
9.0 HOURS
01-16-96 MANAGEMENT & ANALYSIS 960114 180.00
6.0 HOURS
01-17-96 MANAGEMENT & ANALYSIS 960114 180.00
6.0 HOURS
f)l-]q-q~ MMJI'-GEMENT " JI_NALYSIS %0114 135 00
4.5 HOURS
01-20-96 r~ANAGEMENT & ANALYSIS 960114 105.00
3.5 HOURS
01-20-96 COURTESY ADJUSTMENT 960114 -290.00
Negotiated Adjustment
01-22-96 r~ANAGEMENT & ANALYSIS 960121 300.00
10.0 HOURS
+-----------------------------------------------------------------------------+
+---------+---------+---------+---------+
I Current I 30 Days I 60 Days I 90 Days I
+---------+---------+---------+---------+
I I I I I
+---------+---------+---------+---------+
DEFENDANT'S
EXHIBIT
J
+------------+
CONTINUED
All.STAn-INTUNATIONAl
+------------+
THE NEWBURY GROUP
MFDICAl RllllNQ AND CONSUL liNG s[nV1CEfI
2346 TIMBER LINE COURT
HARRISBURG. PENNSYLVANIA 17112
lorrlllnn C, Nnwbu,y. Pre...
nobllrt M. Newbury. CPA. V.Pre..
717.652.030"
FAX 717-73('1.9375
t-----------------------------------------------------________________________t
Statement Date:
02-09-96
+-----------------+
REHAB MEDICINE ASSOCIATES
5124 EAST TRINDLE ROAD
MECHANICSBURG, PA 17055
$
Amount Enclosed
+-----------------+
Account #: ASSREOOO
Page: 2
+_____________________________________________________------------------------t
I Date I Description and Document# I Charges Credits I
+-----------------------------------------------------------------------------+
01-23-96 MANAGEMENT & ANALYSIS 960121 120.00
4.0 HOURS
01-24-96 MANAGEMENT & ANALYSIS 960121 105.00
3.5 HOURS
01-25-96 MANAGEMENT & ANALYSIS 960121 60.00
2.0 HOURS
01-2'1-96 MANAGEMENT & ANALYSIS 960121 45.00
1.5 HOURS
01-2'1-96 COURTESY ADJUSTMENT 960121 -210.00
Negotiated Adjustment
01-29-96 MANAGEMENT & ANALYSIS 960128 315.00
10.5 HOURS
01-30-96 MANAGEMENT & ANALYSIS 960128 135.00
4.5 HOURS
01-31-96 MANAGEMENT & ANALYSIS 960128 240.00
8.0 HOURS
02-01-96 MANAGEMENT & ANALYSIS 960128 135.00
4.5
t-----------------------------------------------------------------------------t
t---------t---------t---------t---------+
I Current I 30 Days I 60 Days I 90 Days I
+---------+---------+---------+---------+
I I I I I
+---------+---------+---------+---------+
+------------+
CONTINUED
+------------+
,
THE NEWBURY GROUP
MFOICAl RILLING MID CONSUL mJO SEI1V1CES
2346 TIMBER LINE counT
HARRISBURG, PENNSYLVANIA 17112
lorraln" C. Newbury. Pro,.
noball M. Nltwbury. CPA, V. P'u.
717-052-0304
FAX 717-130-9375
+-----------------------------------------------------------------------------+
Statement. Date:
02-09-96
+-----------------+
REHAB MEDICINE ASSOCIATES
5124 EAST TRINDLE ROAD
MECHANICSBURG, PA 17055
$
Amount Enclosed
+-----------------+
Account #: ASSREOOO
Page: 3
+-----------------------------------------------------------------------------+
I Date I Description and Document# I Charges Credits I
+-----------------------------------------------------------------------------+
02-09-96 COURTESY ADJUSTMENT 960128 -275.00
Negotiated Adjustment
MANAGEMENT & ANALYSIS 960204 300.00
10 /lOURS
MANAGEMENT & ANALYSIS 960204 255.00
8 . 5 HOURS
MANAGEMENT & ANALYSIS 960204 165.00
5 . 5 HOURS
02-08-96 MANAGEMENT & ANALYSIS 960204 165.00
5.5 HOURS
02-09-96 MANAGEMENT & ANALYSIS 960204 225.00
7 . 5 HOURS
02-09-96 COURTESY ADJUSTMENT 960204 -370.00
Negotiated Adjustment
+-----------------------------------------------------------------------------+
+---------+---------+---------+---------+
1 Current 1 30 Days I 60 Days 1 90 Days 1 Total Detail
+---------+---------+---------+---------+ Past Due
1 2380.001 0.001 0.001 0.001 Total Balance
+---------+---------+---------+---------+
+------------+
2380.00 Balance Due
0.00
2380.00 2380.00
+------------+
THE NEWBUnV GROUP
MfIllCA', nlll 1~1(J M1D CON~Hllltrm ~I'IIVICr~
~--- ..,~~------'- -.-- ---~.-.-..~-.-~.--.
234fi llMOHl LINE couln
HARRISBURG. PENNSYLVANIA 17112
"l.(I!i2.0:10tl
r-^)( 11 '.l:10.0:11!i
Lorrnl"" C. Nllwbury, Prell.
nnbnrl M. Nowbury. CPA. V. Pres.
+-- - -- --- - - - - -- - -- -- ---- -- - -- --- - - - -- -- - -- - - - -- - - -- - - - - - - -- - - - - - - -- -- - - - - - - ---+
Statement Date:
03-10-96
+-----------------+
REHAB MEDICINE ASSOCIATES
5124 EAST TRINDLE ROAD
MECHANICSBURG, PA 17055
~.ur'1 R "f", TJ 1-C . au
Account #: ASSREOOO
$
Amount Enclosed
+-----------------+
Page: 1
+-----------------------------------------------------------------------------+
1 Date I Description and Document# I Charges Credits I
+-----------------------------------------------------------------------------+
02-12-961 MANAGEMENT & ANALYSIS 960211 255.00
8.5 HOURS
02 -13-96 MANAGEMENT & ANALYSIS 960211 264.00.
8.75 HOURS '., /", '. .
02-14-96 MANAGEMENT & ANALYSIS 960211 195.00
6 . 5 HOURS
02 -IS - 96 MANAGEMENT & ANALYSIS 960211 300.00
10.0 HOURS
02-16-96 MANAGEMENT & ANALYSIS 960211 195.00
6.5 HOURS
02-16-96 COURTESY ADJUSTMENT 960211 -403.00
Negotiated Adjustment ~/, S", I}.,' , ',"
02-19-96 MANAGEMENT & ANALYSIS 960218 276.00
9.25 HOURS
02-20-96 MANAGEMENT & ANALYSIS 960218 300.00
10.0 HOURS
02-21-96 MANAGEMENT & ANALYSIS 960218 264.00
8.75 HOURS 0". t..-
02-22-96 MANAGEMENT & ANALYSIS 960218 225.00
7.5 HOURS
02-23-96 MANAGEMENT & ANALYSIS 960218 195.00
6.5 HOURS
02-23-96 COURTESY ADJUSTMENT 960218 -420.00
Negotiated Adjustment
02-26-96 MANAGEMENT & ANALYSIS 960225 195.00
6 . 5 HOURS
02-27-96 ~lANAGEMENT & ANALYSIS 960225 300.00
10 HORS ;'0
;J 1'1 tl....
+-------------------------------------------------------------------------~---+
+---------+---------+---------+---------+
I Current I 30 Days I 60 Days I 90 Days I
+---------+---------~._--------+---------+
I I 1 I I
+---------+---------+---------+---------+
DEFENDANT'S
EXHIBIT
{)........
+------------+
CONTINUED
AU.STATE_INTERNATlONAL
+------------+
,
,
., -....,.
"-
~
THE NEWBURY GROUP
MEOICAL f1lll1NG AND CONSUL WlG SUWICf.S
2346 TlMElER LINE counT
HARRISBURG. PENNSYLVANIA 17112
Lo".ln('! c. N.wbll'Y. P'.II.
Roberl M. N.wbll'Y. CPA. V. Pr...
717-052-03001
FAX 717-730-0375
+-----------------------------------------------------------------------------+
Statement Date:
03-10-96
+-----------------+
REHAB MEDICINE ASSOCIATES
5124 EAST TRINDLE ROAD
MECHANICSBURG, PA 17055
$
Amount Enclosed
+-----------------+
Account It: ASSREOOO
Page: 2
+-----------------------------------------------------------------------------+
I Date I Description and Document# I Charges Credits I
+-----------------------------------------------------------------------------+
02-28-96 MANAGEMENT & ANALYSIS 960225 75.00
2.5 liOURS
03-01-96 MANAGEMENT & ANALYSIS 960225 234.00
7.75 HOURS ;;: ;\;J . ~-'\:l
03-08-96 COURTESY ADJUSTMENT 960225 -268.00
Negotiated Adjustment ~/. ';'1 {.'~
03-04-96 MANAGEMENT & ANALYSIS 960303 216.00
7.25 HOURS ".J 1 r). ,f':"
03-05-96 MANAGEMENT & ANALYSIS 960303 300.00
10 HOURS
03-06-96 MANAGEMENT & ANALYSIS '1'1 . ': 960303 300.00
10 HOURS
03-07-96 MANAGEMENT & ANALYSIS 960303 276.00
9.25 HOURS ) ,/'-7. t'l"
03-08-96 MANAGEMENT & ANALYSIS 960303 234.00
7.75 HOURS ') ';:'. r-'
03-08-96 COURTESY ADJUSTMENT 960303 -442.00
Negotiated Adjustment t{ltJ. II'
_-,'/, _ "II/.
'//1 - 'I.')
=i,j - 111
1/11 - 111.
fO.' t n,l/H
1/>-
,(,. 'I r
uq. , r-
'------.
H 3. >r
?c>~r: -
+-----------------------------------------------------------------------------+
+---------+---------+---------+---------+
1 Current 1 30 Days 1 60 Days 1 90 Days I Total Detail
+---------+---------+---------+---------+ Past Due
I 3066.001 0.001 0.001 0.001 Total Balance
+--~~~[---+---------+---------+---------+
+------------+
Balance Due
:3o~r
3066.00
+________u__+
3066.00
0.00
3066.00
.
".
THE NEwBUnv Gnoup
Mf.llICI\L RlIIINQ ANO COtl!UllllrlO !iIIlVICf.'.
~340 T1MOEn LINE COllllI
HARRISBURG. PENNSYLVANIA 17112
717.(l~2.0:l0"
fA)( 717-130-9375
lOIr"'"" C. NftwblllY. Prn1!o.
nobert M. N13wbu1V, CPA. V.PUIII.
,--.... --..............--... ;;;i:';ii;:~;;;; .r; lJ:. ii~(7;;;'
\ ,..... ... .--, %/""
,
$ f/: 3f1I"
Amount Enclosed
+-----------------+
REHAB MEDICINE ASSOCIATES
5124 EAST TRINDLE ROAD
MECHANICSBURG, PA 17055
lIeu,ll tdte (J-"o.,"
Account ff: ASSREOOO
Page:
1
+-----------------------------------------------------------------------------+
I Date I Description and Documentff I 'Charges Credits I
+-----------------------------------------------------------------------------+
r~ANAGEMENT & ANALYSIS 960310 285.00
9.5 HOURS
MANAGEMENT & ANALYSIS 960310 330.00
11 HOURS
MANAGEMENT & ANALYSIS 960310 262.50
8.75
MANAGEMENT & ANALYSIS 960310 270.00
9 HOURS
COURTESY ADJUSTMENT 960310 -382.50
Negotiated Adjustment
MANAGEMENT & ANALYSIS 960317 210.00
7 HOURS
MANAGEMENT & ANALYSIS 960317 210.00
7 HOURS
MANAGEMENT & ANALYSIS 960317 292.50
9.75 HOURS
MANAGEMENT & ANAT,YSIS 960317 225.00
computer X3,7.5 HOURS
MANAGEMENT & ANALYSIS 960317 120.00
computer X2,4 HOURS
COURTESY ADJUSTMENT 960317 -352.50
Negotiated Adjustment
MANAGEMENT & ANALYSIS 960324 180.00
computer X4, 6 HOURS
MANAGEMENT & ANALYSIS 960324 120.00
4 HOURS
MANAGEMENT & ANALYSIS 960324 285.00
9 . 5 HOURS
+-----------------------------------------------------------------------------+
+---------+---------+--------_.~---------+
I Current I 30 Days I 60 Days I 90 Days I
+---------+---------+---------+---------+
I I I I I
+---------+---------+---------+---------+
DEFENDANT'S
EXHIBIT
3
+------------+
CONTINUED
.w..STAn-INTEANATlOHAL
+------------+
,.
THE NEWBURY Gnoup
MrrJICAI. All.! t~lI1 MlD CONPoUl mm ~fll'JICr!:;
;>346 TlMnEn LINE counT
IIAnRlSBUnG. PENNSYLVANIA 17112
Lo"nln8 C. Nowbll''l'. Pr.n.
Rob",1 M. Nnwbll'Y, CPA. V. p"t,
117.6~2.030"
fAX 717-7:10.0375
+-- - - - - - - - - -- - - - - -- -- ---- - - - - - - - - - - - - - -- - - -- - --- --- - - - -- ------ -- ----- -- - - - - - --+
Statement Date:
04-07-96
+-----------------+
REHAB MEDICINE ASSOCIATES
5124 EAST TRINDLE ROAD
MECHANICS BURG , PA 17055
$
Amount Enclosed
+-----------------+
Account II: ASSREOOO
Page: 2
+-----------------------------------------------------------------------------+
I Date I Description and Document# I Charges Credits I
+-----------------------------------------------------------------------------+
03 -27 - 96 MANAGEMENT & ANALYSIS 960324 240.00
8 HOURS
MANAGEMENT & ANALYSIS
9.25 HOURS
MANAGEMENT & ANALYSIS
6 HOURS
COURTESY ADJUSTMENT
Negotiatied Adjustment
MANAGEMENT & ANALYSIS
10 HOURS
MANAGEMENT & ANALYSIS
8 HOURS
MANAGEMENT & ANALYSIS
8 HOURS
MANAGEMENT & ANALYSIS
8 HOURS
MANAGEMENT & ANALYSIS
8 . 5 HOURS
COURTESY ADJUSTMENT
Negotiated Adjustment
960324 277 . 50
960324 180.00
960324 -427.50
960331 300.00
960331 240.00
960331 240.00
960331 240.00
960331 255.00
960331 -425.00
+-----------------------------------------------------------------------------+
+---------t---------+---------+---------+
I Current I 30 Days 1 60 Days I 90 Days 1 Total Detail
+---------+---------+---------+---------+ Past Due
1 3175.001 0.001 0.001 0.001 Total Balance
+---------+---------+---------+---------+
+------------+
3175.00 Balance Due
0.00
3175.00 3175.00
+------------+
: ;
.
.'
" '
REHAB MEDIC'INE ASSOCIATES, PC
5124 E. TRltmlE no
MECtlMilcsouno. PA 17055
1334.
'15.
__~ttIJ'::.-___ty. f.~
:rw4~ ____~~cX,~-_.jjtLJ~~-. "". , ~ $ ;J/7.r. =f,
",., . l'cn~: IVjj~a ~__T/;..r.R..6,_.--()()(jS,~J_,O~l:l"Ju-I.C'~9'1554i/:2' '5067 0~M.m==_-=
.... I~'/' 12007255" ,406 h C'-
I'(~ ,~ 42".11 "1"",,"0.<1
. ,Ban C....pH'II.PAI7011
,......-~-
g-fN'_~II/.f6...:.-1(fM__c~0~Jrv::o
'lI'OOU:lI,II'I:OH:107Hdl: 2I,O"'Ol,ld
60.138/11]
14
.
)
I
"-
". -,
....----.J
J
THE NEWBURY GROUP
MEDICAL DILLING AND CONSUL TlNG SUWICES
2346 T1MOt:.R LINE COURT
HARRISBURG, PENNSYLVANIA 17112
717_652_0304
FAX 117_730-0315
Lorr.ln. C. N.",buty. pr...
Rob.,t M. Newbury. CPA. V. pr...
+-----------------------------------~-----------------------------------------+
Statement Date:
05-30-96
REHAB MEDICINE ASSOCIATES
5124 EAST TRINDLE ROAD
MECHANICSBURG, PA 17055
+-----------------+
\$Amount Enclosed \
+___________r_____+
Page: 1
+-----------------------------------------------------------------------------+
\ Da" \ D"crip"on and Docn=nC' \ eha"", eradi" I
+--~----------"---------------------------------------------------------------+
04-08-96 MANAGEMENT & ANALYSIS 960407 240.00
8 HOURS
MANAGEMENT & ANALYSIS
9 . 5 HOURS
04-10..96 MANAGEMENT & ANALYSIS
10.5 HOURS
04-11-96 MANAGEMENT & ANALYSIS
7.75 HOURS
04-12-96 MANAGEMENT & ANALYSIS
6 HOURS
04-15-96 MANAGEMENT & ANALYSIS
7.5 HOURS
04-16-96 MANAGEMENT & ANALYSIS
9 HOURS
04-17-96 MANAGEMENT & ANALYSIS
8 HOURS
04-18-96 MANAGEMENT & ANALYSIS
7.5 HOURS
04-19-96 MANAGEMENT & ANALYSIS
4 HOURS
04-22-96 MANAGEMENT & ANALYSIS
7.25 HOURS
04-23-96 MANAGEMENT & ANALYSIS
9 HOURS
04-24-96 MANAGEMENT & ANALYSIS
8 HOURS
04-25-96 MANAGEMENT & ANA'LYSIS 96042~ 225.00
7.5 HOURS (oq.:t J,tS.
+-----------------------------------------------------------------------------+
Account #: ASSREOOO
960407
285.00
960407
315.00
960407
232.50
960407
180.00
960414
225.00
960414
270.00
960414
240.00
960414
225.00
960414
120.0p
'.
960421
217.50
960421
270.00
960421
240.00
.
ALl.STAU.INTEflNATIONAL
+------------+
\ CONTINUED \
+------------+
+---------+---------+---------+---------+
\ current I 30 Days I 60 Days I 90 Days I
+---------+---------+---------+---------+
\ I I I I
+---------+---------+---------+---------+
DEFENDANT'S
EXHIBIT
l/-
THE NEWBURY GROUP
MEDICAL BILLING AND CONSUL TlNG SERVICES
2346 TIMBER LINE COURT
HARRISBURG, PENNSYLVANIA 17112
Lonelne C. Newbury, Pna.
Rob.rl M. Newbury, CPA, V.Pr...
717-652-0304
FAX 717-730-0375
-----------------------------------------------------------------------------+
Statement Date:
05-30-96
+-----------------+
REHAB MEDICINE ASSOCIATES
5124 EAST TRINDLE ROAD
MECHANICSBURG, PA 17055
$
Amount Enclosed
+-----------------+
I
Page: 2
Account #: ASSREOOO
---------------------------------------.--------------------------------------+
Date I Description and Document# I Charges Credits I
----------------------------------------------------------------------------.-+
04-26-96 MANAGEMENT & ANALYSIS 960421 112.50
3.75 HOURS
MANAGEMENT & ANALYSIS 960428 45.00
1.5 HOURS
MANAGEMENT & ANALYSIS 960428 240.00
MANAGEMENT & ANALYSIS Y 960428 195.00
6 . 5 HOURS
MANAGEMENT & ANALYSIS 960512 210.00
7 HOURS
MANAGEMENT & ANALYSIS 960512 300.00
10 HOURS
MANAGEMENT & ANALYSIS 960512 285.00
9.5 HOURS
MANAGEMENT & ANALYSIS 960512 225.00
, 7.5 HOURS
i 05-17-96 MANAGEMENT & ANALYSIS 960512 180.00
I 6 HOURS
,05-20-96 MANAGEMENT & ANALYSIS 960519 195.00
, 6.5 HOURS '<.
105-21-96
MANAGEMENT & ANALYSIS 960519 262.50
8.75 HOURS
05-22-96 MANAGEMENT & ANALYSIS 960519 217.50
7.25 HOURS
MANAGEMENT & ANALYSIS 960519 255.00 ,.
8.5 HOURS ..
MANAGEMENT & AN~IS 960519 255.00
8.5 HOURS 9;2.11" ;"f.
~-----------------------------------------------------------------------------+
+---------+---------+---------+---------+
I Current I 30 Days I 60 Days I. 90 Days I
+---------+---------+-_.._-----+---------+
I I I I I
r---------+---______+_________+~--------+
+------------+
CONTINUED
+------------+
THE NEWBURY GROUP
MEDICAL BILLING AND CONSUL TING SERVICES
2346 TIMBER LINE CQURT
HARRISBURG, PENNSYLVANIA 17112
111.6!52w0304
FAX 711-730-937S
Lorr.ln. C. Newbury, pr...
Robert M. Newbury. CPA. V.Pr...
+-----------------------------------------------------------------------------+
Statement Date:
05-30-96
+-----------------+
REHAB MEDICINE ASSOCIATES
5124 EAST TRINDLE ROAD
MECHANICSBURG, PA 17055
$
Amount Enclosed
+-----------7-----+
Account #: ASSREOOO
Page: 3
+-----------------------------------------------------------------------------+
I Date I Description and Document# I Charges Credits I
+--------------~--------------------------------------------------------------+
05-28-96 MANAGEMENT & ANALYSIS 960526 270.00
9 HOURS
05-29-96 MANAGEMENT & ANALYSIS 960526 180.00
6 HOURS Ish'1.
__/1. :..r h'1. 43I,1f.Ol>
I
.'.
.
..
+-----------------------------------------------------------------------------+
..'; +"' - -- - - - --+-- - - - --,... -+- - - -- - -- -+- -- - - - - --+
, . I Current I 30 Days I 60 Days I 90 Days I Total Detail
,+_________+_________+_________+_________+ Past Due
1 6712.50 I 0 .00 I 0 . 00 I 0 .00 I Total Balance
+---------+---------+---------+---------+
6712.50
0.00
6712.50
+------------+
Balance Due
4 31/S, 00
6712.50
+------------+
THE NEWBURY GROUP
MEDICAL BILLING AND CONSULTING SERVICES
2346 TIMBER LINE CounT
HARRISBURG, PENNSYLVANIA 17112
Lort.ln. C. Newbury, Pt...
Rob.rt M. Newbury, CPA, V.pr...
717.652-0304
FAX 717-730.0375
June 8, 1996
Jay J. Cho, M.D.
Rehab Medicine Associates, P.C.
5124 East Trindle Road
Mechanicsburg, Pennsylvania 17055
,
Dear Dr. Cho:
Your letter arrived by certified mail today. As requested, enclosed are the keys
to your office. I removed nothing else from Rehab Medicine Associates and my
personal belongings were previously removed.
As previously stated, I will not accept less than $30.00 per hour, which is my
normal fee. The basis of the discount you received for the first three months was that
I knew you had severe financial problems. Under my management, your cash flow
has been corrected; May's cash receipts are nearly double each of the four months
prior to my arrival. Your employees are motivated and the "dead wood" has been
eliminated.
I would like to address issues listed in your letter of June 5, 1996:
1. You contend that I "have not been comfortable with my position within
the office lately." Actually, I'm quite comfortable in the office but I will
not willingly give additional hours until I receive full payment for April
and May. I like the work and the professional environment a!}d would
prefer to finish strengthening Rehab Medicine Associates's business
office.
2.
I also "wish to settle this matter professionally and honorably."
...
3.
In April, YOLUeceived my offer in writing with my fee based on $30.00 .
per hour. YOu took the proposal from my hand. Possibly you didn't'
read it but when you stated that we would continue on a contractual
basis, I interpreted that to be an acceptance of my proposal and, in
good faith and on your word, I continued to serve you.
DEFENDANT'S
EXHIBIT
o
AlL.STAn.'NTtIlNAnONAL
\..
~!Mtdkittt~)P.c.
sPEclkiZlNG IN pHYSIcAL MEDICINE AND REHABIUrA TlON
. a 5124 E. Trlndle Road
Mechanlcsburg, PA 17055
Telephone (717) 795-79tl
~ax (717) 795-79012
JAY J. CHO, M.D.
HONG s. pARk, M.D.
JEFFREY P. SARSFIELD, M.D.
ROBERTA E. GRI~F, M.D.
June 25, 1996
Lortaine Newbury
2346 Timbet tine Court
Harrisburg, P A 17112
a t 20 N. 7th Sbeal Sulle i 02
chambersbUrg, pA 17201
Telephohe (717) 287.n35
~lli< (717) 267.0508
I
Dear Ms. Newbury,
1 teceived your letter dated iune!l, 1996. 1 tealize oUt cohttnullication has been
completely disittpted. 1 am very sony that 1 call not cohttnutticate With you liIIy lUore at
this ti~e. However, 1 wish to once again emphasize the roUoWing:
1. As 1 stated in my letter dated iune 5, 1996, t liI11 notifying you of your
termination of any cohsultatioll ot any semce to Rehab Medicine .
Associates, (RMA), as of May 31; 1996.
2. 1 have a list of neglected job duties which were assigned to you on May
22, 1996. Due to the unfinished lIssigitJrtents, Illltl subttllcting 4 dates
of service off your final statehlei11. t Will not be paying ror the tollowing
billed hours:
a. May 23, 1996
b. May 24,1996
c. May 28, 1996
d. May 29, t 996
8.' hours
ll.S hours
9.0 hours
6.0 hours
.
As we discussed and verbally agreed upon ill Janul!ty 1996, yoUt position was
designated as a business consultant with compensation at $10.00 pet hoUt. Since illrtullry
there has been no further contract agreement rotliigher cohlpenMltitlll. Arty Ilpptti'lled
documentation remaills the same as Was slated it! the tetlet dllted iulte S; 1996.
Aftet this letter there will be no further ltegoUations ot colntnlll1lcation until
compensation Is requested. Please contact me wheh YOU lire ready to receive .
compensation on your temaining hours based on the agreed lIltIount ot$20.00 pet hout.
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DEFENDANT'S
EXHIBIT
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COMMONWEALTH OF PENNSYLVANIA
COUNTY OF: CUMBERLAND
NOTICE OF JUDGMENT/TRANSCRIPT
~g,CI.',NCI"
09-3-04
PLAINTIFF: NAM'E a"d AOORli!lJB
'LORRAINE NEWBURY T/A NEWBURY GROUpl
2346 TIMBER LINE CT.
HARRISBURG, FA 17112
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DEFENDANT: V5.
I!: NAMI! ...,d Mx,REe.
REHAB MEDICINE ASSOCIATES,
5124 E. TRINDLE RD.
MECHANICSBURG, PA 17055
L
P.C.
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c,J'Nama: Ho".
GLENN R. FARNER
M<J-' 5002 LENKER STREET
. MECHANICSBURG, PA
T,';ph""" (717i 761-8230
17055-0000
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REHAB MEDICINE ASSOCIATES, P.C.
51'24 E. TRINDLE RD.
MECHANIC~BURG, PA 17055
.,
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Docket No,: CV-0000257-96
Dete Filed: 7/09/96
a"
THIS IS TO NOTIFY YOU THAT:
Judgment:
00 Judgment was entered lor: (Name)
[!J Judgme(1t was entered ageinst: (Name)
in the amount olS 6.798. SO
o Judgment waa entered agalnat
L.andlordfTenant action In the amount of $ on
The amount of rent per month, as established by the District Justice, is $
D Oameges will be assessed on: (Date & Time)
Dl1F~~T.T JIIDC:MT1NT PT.TF .
LOR INE NEWBURY T/A NEWBURY G
REHAB MEDICINE ASSOCIATES, P.C.
on: (Date of Judgment) 8/08/96
Ina
(Dete 01 JUdgment)
o ,This cese dismissed w~hout prejudice,
D Possession granted.
0',: possellSlon granted if money Judgment Is not
, 'satisfied by ume of eviction.
D possession not granted.
o Levy Is stayed for _ days or 0 generally stayed,
o Oblectlon to levy has been flied and heerlng will be held:
Date:' Piece:
Rent in arrears $
Damages Unjust Delentlon $
Damages ,to Propertyl
Resldentiel Lease: $
Less Amt Due Defendent - $
Amount of Judgment n $
Judgment Costs $
Interest on Judgment $
Attorney Fees $
6.712.50
86.0J!.
.00
.00
TOTAL
$
6.798.5Q
Time:
ANY PARTY HAS THE RIGHT TO APPEAL A JUDGMENT INVOLVING A RESIDENTIAL LEASE AND AFFECTING THE
DELIVERY OF POSSESSION OF REAL PROPERTY WITHIN 10 DAYS OF THE DATE OF JUDGMENT BY FILING A
NOTICE OF APPEAL WITH THE PROTHONOTARYICLERKOF THE COURT OF COMMON PJ"EI.I ..((,NIL DIVISION,
ANY PAR"N AGGRIEVED BY A JUDGMENT FOR MONEY OR A JUDGMENT INVOLVING A" .s "". L LEASE
MAY APPEAL wrrHIN 30 DAYS OF ENTRY OF THE JUOGMENT BY FILING A NOTICE QI\'.~.H~"
PROTHONOTARY/CLERK OF THe COURT F C ON PLE~~~ CIVIL DIV SION,/, ." "" " " " .,~'\"','" '
y t ").,, -' .
8~~''1 L Dale ' ..,~ ' rll~~i.C\JListiC6,;J 1\
I certifY that this Is a true and correcl co y record ollr)jpr~e . gs con :!n~~g ll)e:r , 'anI', ..~:P
8'~-'1lc Date ' '- &, " . ,DlstrlctJuS\~..(."
My commission expires first Monday of January, '99B . "~,..~eA4' ': ,:,:/.~,."
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DJ Name; Hon, Glenn R. l"arner
Addr"" . 5002 IR.nk.C'..r R(.>'J.d
r'!m:hclIlicsa.u-g, P~. 170S5
L Telephone No. (717) 761-8230
COMPLAINT NUMBER; CV 0000257-%
DATE FILED, 1-9-%
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2316 TimI:.<:r I,inc Court
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DATE PAID
OEFEtlDANT(S):
0.1 f-~ar1\o:l
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D.,/ ~""'
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\IS.
FILING cos rs $
SERVICE COSTS $
JC.P $ 1.50'
AMOUNT
ReHAn ~,U"', ,'(:J:NP. AC:2.o:II\Thi.
~'I?( r.'~1): lri.r'd L-. Pa:':"..:
"!:~G~'Ir.m:lc::' ';, '.r~J: (J 170.5~j
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TOTAL $
06.110
"/-".;-'1\.,
TO THE DEFENDANT: The above named plaintiff(s) asks judgment against you tor $6, 712,,}.Q_ together witr, CO.H~ upon . Y'::'-
the following claim (CivlJ Fines musllnclude citation of the statute 0: o,cjinance vjol~ted): and. 1n!:ereSt
Dafen:Jantverbllly agreed to e>ngage Plaintiff's !j<trVices as a nl€iical offi'(.'€) bJ!,~pr~,'~f;
consultant in early January, 1996. Plaintiff initiallyag-1:eed " ) 90I"fonr. llP..1: "", ,: . " ,'"
at the reduced rate of $20 par hour. In early April, 1996, the ,:arties disr:'!--,- . ,',
llY.ldification of their financ~al arrangeIlY-'Jlt and verbally agreed lion PlaintF;"" .:"j:"...l"W
$30 p:!r hour rate. Plaintif..: has subnitted bills for seJ.:vices: ~ni€'red betwli:e",\ J!"dJ. 8i':,
1996, and. May 29, 1996, totaling $6,712.50, but has not been pa'Ll. '."
.------
I. ______________!.9;-~a.~..~ ...... . _._ , ". .._, ,vnrlfy 111111 It1!\ 'n,'I<I ..',1 fill It,
t" tI,I" "'"IlI,t.,I!11111" II'''' 111111 . "11 I .1,,1 ,. I II", Illlill'" I,.y 1111I1WlmJuu, 1t,'Ollllhllul,. UlllIIJull11l: I hlt'l:l[UltHlltlrll :. ImlUtl sUbJe'c! to the lJonnlllos uf
tiuCllOIl 4U04 01 Ihe Crimes Code (18 Pa, C.S.A. 94904) related 10 unsworn fal~jUiOn to authorities.
(~;Yv1-P4;~); ~
~- (Signature of PI mtill or Authorized e t)
Plaintiff's
Allorney:
Carl G. Wass, EsQUire
Address; 3631 North Front st., g,u:ris1::urq, PA 17110
,\,
HEARING IS SCHEDULED BY DISTRICT JUSTICE AS FOLLOWS:
Telephone; (717) 232-7661
locallon
Date
Tim.
-,
IF YOU INTEND TO ENTER A DEFENSE TO THIS COMPLAINT, NOTIFY THIS OFFICE IMMEDIATELY AT
THE ABOVE TELEPHONE NUMBER. YOU MUST APPEAR AT THE HEARING AND PRESENT YOUR
DEFENSE. UNLESS YOU DO, JUDGMENT WILL BE ENTERED AGAINST YOU BY DEFAULT.
IF YOU HAVE A CLAIM against the plaintiff which Is within dislrlct IUsticelurisdicllon and which you intend
to assert at the hearing, you must file it on a complalnl form at this of ice at least five (S) days before
the date sel for Ihe hearing. If you have a ciaim against the plaintiff which is not within district jusllce
jurisdiction, you may request information from this office as to the procedures you rnay follow. If you
ere disabied and require assislance to atlend court, please contact the Maglslenal District office at the
address abDve.
.
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LORRAINE NEWBURY, TRADING
AS THE NEWBURY GROUP
IN THE COURT OF COMMON PLEAS OF
CUMBER~ID COUNTY, PENNSYLVANIA
V.
CIVIL ACTION - LAW
NO. 96-4654 CIVIL TERM
REHAB MEDICINE ASSOCIATES,
P.C.
IN RE: VACATE ARBITRATOR
ORDER OF COURT
AND NOW, JULY 3, 1997, the appointment of John Fowler,
Esquire, is hereby vacated and Michael Rundle, Esquire, is
appointed in his stead.
Michael Rundle, Esquire
Chairman
Court Administrator
:sld
LORRAINE NEWBURY, trading as
THE NEWBURY GROUP
Plaintiff
v.
REHAB MEDICINE
ASSOCIATES, P.C.
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 96-4654 CIVIL TERM
NOTICE OF HEARING BY BOARD OF ARBITRATORS
You are hereby notified that the Board of Arbitrators
appointed by the Court in the above captioned case will sit for
the purpose of their appointment at the Second Floor Hearing
Room, Old Cumberland County Courthouse, Carlisle, Pennsylvania,
on Thursday, June 19, 1997, at 1:30 p.m.
John B. Fowler, III, Esq.
James D. Flower, Jr. Esq.
James K. Jones, Esq.
DATE: April 18, 1997
TO: Carl G. Wass, Esq.
Caldwell & Kearns
3631 North Front Street
Harrisburg, PA 17110
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By: . J I L? ~ 111_
//J. ~F6wler, III,-Chairman
{../Board of Arbitrators
Mark C. Duffie, Esq.
Johnson, Duffie, Stewart & Weidner
301 Market Street
P.O. Box 109
Lemoyne, PA 17043-0109
Court Administrator
CONESTCCA TITLE
INSURANCE Co.
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137 Edst King Streel. Ldncaster. PA 17(,02
Phone.jH()[)j TJ2-3555 In Ldncdster 17171299-~H()5
.- Fdx.j7171-1()<)-(IHDorI717j L9<)-("N~
__~ An i-,flllt.l\!- (j( ('(jTH'~lfJl'..1 FIII,ln( 1.11 Cllf!1iHdliol1
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CoMMONWIALTH 0' PENNSYLVANIA
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
JUDICIAL DISTRICT
NOTICE OF APPEAL
FROM
DISTRICT JUSTICE JUDGMENT
.
,.
'NINTH
COMMONPLl"SN~ 96-4654 Civil Term
NOTICE Of APPEAL
Notice is given that the appellant has. filed in the ubove Court of Common Pleas on oppeal from the judgment rendered by the District Justice on the
dale and in the case mentiGned below.
l
.......Of"""""" ~ M>GO'" NO 0< NAME Of OJ
Rehab Medicine AssociateD, P.C. ~ 09-3-04
AOOltfSS Of AP9El.lANT OTY STATE
5124 East Trindle Road Mechanicsburg PA
TE NTHf"'se (PlaJl'tlt'J . . 1'1. ,(~)
818/96 Lorraine NeIobury T/A Newbw:y Group '" Rehab Medicine lISsOCiates, P.C.
O.AIMNO SlG~~H"fOf/AP;ELp ~.".T~\ Nf' .
CV 1~6 - ??oo257 ' / r /'""'- l....
LT 19 C. LUffi.e, .
This block will be ligned ONLY when this notation is required under Po. R.CP.JP. No. If appellant was CLAIMANT (see Pa. R.C.P.J.P. No.
1008B.
This.Notice of Appeal, when received by the Distrkt Ju.tiee, will operate o. a 1001 (6) in action before District Justice, he MUST
SUPERSEDEAS to the judgment fOf possession in this ea.e. , . FILE A COMPLAINT within twenty (20) days after
filing his NOTICE of APPEAL.
llPCOOf
l7055
Signature of Prothonotary or Deputy
(This section of form to be used ONLY when appellant was DEFENDANT (see Pa. He.p.J.P. No. 1001 (7) in action before Disltict Justice.
IF NOT USED, detach from copy of notice of appeal to be served upon appellee).
PRAECIPE, To Prothonotary
Enter rule upon Lorraine Newbury T I A NewbUry Group . appellee(s), to file a complaint in this appeal
Name of appcllcc(sJ
PRAECIPE TO ENTER RULE TO fiLE COMPLAINT AND RULE TO fILE
(Common Plea. No.
96-4654 Civil Term
t of non pros.
IS attorney Of agent
RULE, To Lo=aine Newbury T/A Newbury Group. " appellee(.).
Name 01 ar:pellCo(S}
(1) You are notified that a rule is hereby entered upon you to file a complaint in this appeal within twenty (20) days after the date of
service of this rule upon you by personal service or by certified or registered moil.
(2) If you do not file a complaint within this time, a JUDGMENT OF NON PROS WILL BE ENTERED AGAINST YOU.
(
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(3) The date of service of this rule if ~ervice was by moil is the dote of moiling. ,
Date: Aug. 20.
96
,19_.
IIA
SignahIe 01 Pro
"
AOf>C312.84
COURT FILE
..
(TIll;'; prouf of SOfVH:(J MUS r Dt .I :; E r' :,
PROOF OF SERVICE OF NOTICE OF APPEi',L i\ND RULE TO FILE COMPLAINT
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COMMONWEALTH OF PENNSYLVANIA
COUNTY OF _~.....!.....J__
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AFFIDA VIT: I hereby $Wt)ar or altrrrn ttlil~ I ;;'~I'.'ed
o i1 copy olthe Nr)"cc (~,r /'i-';l<',:: ",r', ,):1;,1'; ~'Jc:
(darf)Ofsor""Co)__,A_"-~J~11 ~::2- :9. qb,
rer:elpt altachflfJ h(-;r~tn, Ml'~ '1;I(lr; n." .[;,;,(.1"",
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SWORN (AFFIRMED) AND SiJB:)'~_~niUl'::) eEFf :!'.E~ ~.F~
THIS __ ':':<il:_~_~'JAY 0' _ ~ 'co'" .\0
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S!gll<lllJ~~OIOflICld'DfJIOI" W,"C''Il 'Jf"~:~~--
Title ofofficiDI
My commls:;ior
NO rARIAL SEAL
eXP'''jjl~~NtLtl'llG;NotIry1'ublic- "
Lemoyne Borough Cumberland Co.
My Commission Expires Oec. 21.1997
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