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SH~RIFF'S HETURN - RCGU~AR
CAS~ NO: l~9b-~498~ P
CI.IMMUP;W~;ALTH OF PI::NNSYLVAN IA:
ClJlJNTY UF CUMIl~:RLAND
KNAU~R DAVID W ET AL
v;;:..
Erl I F 1 rhlJRANO: ~:KI;IiANGE ":r AL
WII.I.lAM WI::AVER
. ~her1ff or P.puty Sher1fl of
CUMOCRLAND County, Pennsylvan1a. who b~lng duly sworn accordlnQ
tc, law. says, the w1th1n WRI r UF
upon FUIF INSURANCF CUMPANY
'-:i'J!1!,,!,iN',
vas $erved
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the
defendant. at Ib1~:\D0 HOUR:-, i)n 'tht;; t;~h j.)1' "_,f ':;~J;xt.t'~tE'r
l'j~Jh a ~
'~~l LUUIHF VHIVF
MICIlANIC51.lUHG, FA 170'5<,
.-Ui1rEkLANl-
,-"o\Jnty, Fennl5ylvanla. by har.c11!l:;l t" ~,Tf VUL111T;:_LEk.___';L/dllS MANAGt:h
ANO Af'UL r IN CHARGI::
a t. rut? arld at t~st~d ,:or,'Y c.f t!'l~ __~1i}T,_.Qt._,~1L"11ii;!:i;L_____n________._._'__'''___--'-_'''_'
and at thE' same t~lfte chre~:-~lng ~1,€ .att~t'ltl,-,rl ~o ~,hp ::orl~E'nts t:.t'iereot.
Sht?flff's COEtS:
['",d'et lnCl
Servlce -
Affldavlt
Surcharge
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(a) State its date;
(b) Identify its author;
(c) Identify each person from whom the document was received;
(d) Identify each person who received It;
(e) Identify each person from whom the document was received;
(f) State the: present location of the document and all cOpies thereof;
(g) Identify each person who has ever had possession. custody or control of
It or a copy thereof; and
(h) Provide sufficient information concc:ming the document and the
circumstances thereof to explain the claim of privilege and to pc:nnit the adjudication
of the propriety of that claim.
& rdened to herein, "docwnent" Includes written. printed, typed. recorded. or
graphic matter, however prodUttd or reproduced. including correspondence.
telegrams, other wriuen communications, data processing storage units. tapes.
contracu. agrttments. notes. memoranda. analyses. projcct1ons, indices. work papers,
studies, reporu, swwys. diaries. ca1endan. films. photograplu, diagrams. drawings.
minuleS of meetings. or any other writing (Including copies of any of the: foregoing)
regardless of whether you. your fonnt'r or ~st'nt rounsd. agents. employees. officen.
2
.
insurers, or any other person acting on your behalf. are now in possession, custody, or
control.
DOCUMENT~ REQUESTEQ
I. All statements, signed statements. transcripts of recorded statements, or
interviews of any person or witness relating to, referring to. or describing any of the
events described in the Complaint.
2. All expert opinions, rq>orts, summaries, or other writings in your
custody or control or in the custody or control of your attorney or insurers which
relate to the subject matter of this litigation.
3. All documents, correspondence. or other drawings, sketches, diagrams,
or writings in your custody or control or in the custody or control of your attorney or
insurers which relate to the subject matter of this litigation.
4. All medical bills paid or alleged to have been paid by you which relate to
the subject matter of this litigation.
5, All photographs of any item or thing in'VOlved in this litigation.
6. AU statements as defined within Pa. R.C.P. No. 4003.4.
7. All statetmnts and/or transcripts of interviews of fact witnesses obtained
in this matter.
)
DEFINITIONS AND INSTRUCTIONS
(A) Whenever the term "document" is used herein, iI includes (whether or nol
specifically called for) all printed, typewritten, handwritten, graphic or recorded matter,
however produced or reproduced and however formal or informal.
(B) Whenever you are asked to "identify" a document, the following information
~ould be given as to each document of which you are aware, whether oronot you have
possession, custody or conlrol thereof:
(1) The nature of the document (~, letter, memorandum, computer print-
out, minutes, resolution, tape recording, etc.);
(2) Its dale (or if it bears no dale, the dale when iI was prepared);
(3) The name. address, employer and position of the signer or signers (or if
there is no signer, of the penon who prepared iJ);
(4) The name, address, employer and position of the penon, if any, to
whom the document was sent;
(5) If you have pol'-oi.vt, custody or control of the document, the """'nn..
and desi&nation of the place or tile in which it is contained, and the name, address and
position of the pmon havina custody of the document;
(6) If you do not have possession, custody or contro1 of the cIocument. the
present location lhercof and the name and address of the Ol'IUliJation havina
possesSIon, cuuody Of conttoI thettuf; and
(7) ^ britf statement of the sub}CCt matttf of such OOt.-Umml.
,
(C) Whenever you are asked to "identify" an oral communication, the following
information should be given as to each oral communication of which you are aware, whether
or not you or others were present or participated therein:
(I) The means of communication (l:.io, telephone, personal conversation,
etc.);
(2) Where it took plaa:;
(3) Its dale;
(4) The names, addresses, employers and positions (a) of all persons who
participated in the communication; and (b) of all other persons who were present
during or who overheard that communication;
(5) The subSlanCe of who said what to whom and the order ill which it was
.
said; and
(6) Whether that communication or lilY part thereof is recorded, described
or referred to in lilY document (however informal) and, if so, III identifacation of such
document in the nwmer indicated above.
(0) If you claim lhat the subject matter of a document or oral communication is
privilqed. you need not set fonb the brief SIalcment or the subject matter of the document, or
the substance o( lhe on! communication called (or above. You shall. however. OIherwisc
.Idaltify. such doclldlell or on! communication and shall stale each around on which you
cllim tNl such document or oral communication is privileged.
(E) Whcnau )'UU are Id~ 10 "Identify' a penon, the following inftvl1\ation
''',\\til,ll'<' )n"~n
(I) The name. present address and prescnt employer and position oflhe
person; and
(2) Whether the person has given testimony by way of deposition or
otherwise in any proceeding related to the present proceeding andlor whether that
person has given a statement whether oral, written, or otherwise, and if so, the title and
nature of any such procetding, the date of the testimony, whether you have a copy of
the transcript thereof, the name of the person to whom the statement was given, where
the statement is presently located if wrilten or otherwise transcribed, and the present
location of such transcript or statement if not in your possession.
(F) The term "you' shall be deemed to mean and refer to the party to whom these
Inlerrogatories have been propounded for answer and shall also be deemed to refer to, but
shall not be limited to, your attorneys, coosultanU, sureties, indemnitors, insurers,
investigators, and any other agenu insofar as the materia1 requested herein is not privileged.
(0) The word "incident' shall be deemed to mean and refer to the incident as
alleged to have occurred and as set forth in your Complaint.
These Interrogatories shall be deemed to be continuing Interrogatories. 8eJw<<n the
time of your answm to said Interrogatories and the time of trial, if you or anyone acting in
your behalf learns the identity or whert<lbouts of IlIher witnesses not discloscd in your
answers, or if you obtain or lcam of addllllllUllRfornulion requested herein, but not supplied
In ~l'ur i1nsweu, then you shall pI'Olllptl)' 'urlmh a suwJtttl("fttaJ ans~r undC'r oath cOl'ltaining
t~~ \o.1rn~,
22. If you were employed on the dale of the incident and make claim for lost wages
or loss earning capacity, slalC the basis upon which you intend to compule your
lost earnings or lost earning capacity including dales missed from work, rales of
compensation and jobs you contend you could have performed.
ANSWF.R:
26
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6j)a"i~ ''It). XnauQr, @.e.
ATTORNEYS AT LAW
411 A Eut MaIn Street
Mechlnk:aburg, PA 17055
(717) 795-7790
DAVID W. KNAUER
March 9, 1998
MARK D. SCHWARlZ
The Honorable Kevin A. Hess
Cumberland County Courthouse
One Courthouse Square
Carlisle, PA 17013
RE: Knauer v. Erie Insurance Exchange, et a/., Cumberland County Court of Common
Pleas No. 96-4989 Civil Term
Dear Judge Hess:
I write this letter with the knowledge and permission of Thomas E. Brenner, Esquire,
defense counsel in the above-referenced matter, solely for the purpose of clarifying my
position. Attorney Brenner did not oppose this letter to you because we had reached an
agreement which resolved the discovery issue a day or two before I received your Order
based on his petition which he admitted never should have been sent. Attomey Brenner
apologized for the miscommunication between himself and his staff.
I was in:ured in an automobile accident in 1992 for which I am still receiving care. I
filed this action to be cautious in the event of an underinsured claim and to toll the statute of
limitations. My intention was not to take action unless and until the third party case was
resolved. Another firm was handling the case and, after Erie Insurance Group, transferred
the file to Goldberg, Katzman & Shipman, John Statler, Esquire, and I reached an
agreement that no action was necessary until disposition of the third party case. Attorney
Statler confirmed that agreement in his letter of September 24. 1997. I enclose herewith a
copy Ilf the aforesaid Ieller. Attorney Statler Iatttf notified me that his client did not agrft to
the commitment he made. When Attorney Brenner informed me he would not abide by
Attorney St.tler', agreement, I objected on the basis that he should live with the agreement
made by Attorney Statler. Although I still feel strongly that his firm should have lived with the
agreement, I felt it was not worth fighting about through the Court and agreed to provide the
release which I have done by letter of the above date As I informed him, I wanted to be
sure that the Court understood the reason for my objection. Thank you for your courtesy in
this matter.
Very truly yours.
~.;.~\.J.k...w'i J
David W Knauer 'f"
DWK_
Enclosure
cc Thom., E. Brenner. Esquq
~"~4Il~,,-'\).""1r
DAVID W. and AMY H, KNAUER,: IN THE COURT OF COMMON PLEAS OF
PLAINTIFFS CUMBERLAND COUNTY, PENNSYLVANIA
v.
CIVIL ACTION - LAW
ERIE INSURANCE EXCHANGE,
ERIE INSURANCE COMPANY,
ERIE INSURANCE COMPANIES,
DEFENDANTS
96-4939 CIVIL TERM
ORDER OF COURT
AND NOW, this 30th day of October, 2001, in the case
of Knauer versus Erie Insurance Exchange at No. 96-4989 Civil
Term, and the Court being in receipt of a letter from Plaintiff
requesting that the case be stricken from the purge list and
remain active for a period of 1 year, and in the absence of
objection in court, the case is stricken from the purge list upon
the condition that activity occur within a period of one year of
today's date. In the event that no such activity occurs on the
record. the case shall be deemed automatically dismissed pursuant
to a purge for inactivity.
By the Court,
David W. Knauer, Esquire
411A S. Main St,
Mechanicsburg. PA 17055
For the Plaintiff
John A. Statler, Esquire
Thomas S. Brenner. Esquire
320 E, Market St.
Harrisburg, PA 17101
for the Defendant
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