HomeMy WebLinkAbout00-01452
v.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 00 - /J.j~:J... Ctu~l '-r~
CATHARINE ESTEP,
Plaintiff
WAL-MART STORES, INC.
Defendant
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
NOTICE TO DEFEND AND CLAIM RIGHTS
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 notiGe 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 Bar Association
2 Liberty Avenue
Carlisle, PA 17013
(717) 249-3166
,,~
,,~
,
".
! t"
r:"
NOTlCIA
Le han demandado a usted en la corte. Si usted quiere defenderse de
estas demandas expuestas en las paquinas siguientes, usted tlene viente (20) dias de
plazo al partir de la fecha de la demanda y la notificacion. Usted debe presentar una
apariencia escrita 0 en persona 0 por abogado y archivar en la corte enforma escrita sus
defensas 0 sus objeciones alas demandas en contra de su persona. Sea avisado que si
usted no se defiende, la corte tomara medidas y puede entrar una orden contra usted sin
previa aviso 0 notificacion y por cualquier queja 0 allvio que es pedido en la peticion de
demanda. 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 paR TELEFONO A LA OFICINA CUYA DIRECCION SE
ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR
ASISTENCIA LEGAL.
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, PA 17013
(717) 249-3166
Respectfully submitted,
TUCKER ARENSBERG & SWARTZ
BY: ~~~
Susan M. Seighman
1.0. No. 70323
111 North Front Street
P.O. Box 889
Harrisburg, PA 17108-0889
(717) 234-4121
ATTORNEYS FOR PLAINTIFF
""~""'!I'il
.,
:-'1'
~ .
v.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 0-0 _ /'-15":2- ~ Ju-
CATHARINE ESTEP,
Plaintiff
WAL-MART STORES, INC.
Defendant
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
COMPLAINT
PARTIES
AND NOW comes Plaintiff, Catharine Estep, by and through her attorneys, TUCKER
ARENSBERG & SWARTZ and Susan M. Seighman, Esquire, and hereby avers the
following:
1. Plaintiff, Catharine Estep, is an adult individual currently residing at 3529
March Drive, Camp Hill, Cumberland County, Pennsylvania 17011. (hereinafter referred to
as "Plaintiff").
2. Defendant, Wal-Mart Stores, Inc. is a corporation duly organized,
incorporated and existing under the laws of the State of Delaware and its registered agent is
Corporation Service Company, 1013 Center Road, Wilmington, Delaware 19805.
3. Defendant, Wal-Mart Stores, Inc. operates a retail store at 6520 Carlisle Pike,
Mechanicsburg, Pennsylvania 17055.
FACTS
4. The facts and occurrences as hereinafter stated took place on April 24, 1999, at
the Wal-Mart store located at 6520 Carlisle Pike, Mechanicsburg, Pennsylvania 17055.
- -~, .' ~ ,
~-- .
,~
IT
5. On April 24, 1999, Plaintiff entered Wal-Mart as a business invitee.
6. After Plaintiff exited the greenhouse area of the store, she began to proceed
through the aisles located in the garden area. As she proceeded through an aisle, she tripped
over a pallet that was protruding into the aisle and which caused her to fall.
7. The pallet that was struck by the Plaintiff was located within a group of pallets
that were stacked with bags of gardening material.
8. As a result of the fall, Plaintiff injured her right upper arm and right shoulder and
left knee.
DAMAGES
9. As a direct and proximate result of falling on April 24, 1999, Plaintiff suffered
severe injuries that resulted in substantial medical care and treatment, which injuries and
treatment include but are not limited to, the following:
a. Fracture of the right humerus;
b. Left knee contusions; and
c. Extensive physical therapy with respect to the fracture;
10. As a direct and proximate result of the injuries resulting from her fall on April 24,
1999, Plaintiff has incurred medical expenses and other out-of pocket expenses to date in
excess of $5,000 and will continue to incur such expenses for treatment, therapy and other
related items in the future.
11. As a direct and proximate result of the injuries at issue in this case, Plaintiff has
endured pain, suffering, emotional distress, mental anguish and embarrassment and the loss
2
"'~~.,
_ o_~
~~
~-
of life's pleasures, and will continue to endure pain, suffering, emotional distress, mental
anguish, embarrassment and the loss of life's pleasures into the future.
12. As a direct and proximate result of the injuries at issue in this case, Plaintiff has
and will continue to be limited in her normal daily activities.
13. As a direct and proximate result of the injuries at issue in this case, Plaintiff has
and will continue to suffer impairment to her general health, strength and vitality.
14. As a direct and proximate result of the injuries at issue in this case, Plaintiff has
and will be obligated to receive and undergo medical attention and care, and she will incur
various expenses for medical treatment and will be obligated to continue to expend such sums
for an indefinite time in the future.
15. As a direct and proximate result of the injuries at issue in this case, Plaintiff has
and hereinafter may incur other expenses or losses for which she claims to the extent
permitted by applicable law.
LIABILITY
16. The injuries at issue in this case and the damages suffered by Plaintiff as set
forth herein, are the direct and proximate result of Defendant's negligence, carelessness, and
recklessness by:
a. Creating a dangerous condition by placing the pallet of garden materials
in a position which caused the pallet to protrude into the aisle where the
incident occurred;
b. Creating a dangerous condition whereby the pallet was not readily
apparent to patrons, such as Plaintiff, because of the manner in which
3
'OI:fflll.lll, )
,." ,
-r-I'
, "
the Defendant placed, stacked and displayed bags of garden material;
c. Creating a deceptively safe aisle through the placement, stacking and
display of the bags of garden material;
d. Creating an aisle that appeared to be safe to its patrons, such as
Plaintiff, for passage through the store;
e. Creating an aisle that is too narrow for the safe passageway of its
patrons, such as Plaintiff;
f. Failing to maintain the aisle where this incident took place in a
reasonably safe condition;
g. Failing to properly remove the pallet in the aisle where this incident took
place;
h. Failing to inspect the aisle where this incident took place to discover the
pallet;
i. Failing to correct the dangerous condition, which the Defendant created
or permitted to exist as a result of the pallet;
j. Failing to provide adequate warning or notice for an individual
proceeding through the aisle of the protruding pallet then existing; and
k. Failing to adequately warn or notify the Plaintiff of the dangerous
condition in the aisle where this incident took place.
17. Defendant, its agents and employees knew or should have known that
the pallet was protruding into the aisle which is traveled by patrons, like
Plaintiff.
4
''''''''''Ir _
~ " .:
r -I ~,
,", ,.'".
18. Defendant, its agents and employees knew or should have known that the
condition created by the pallet protruding into the aisle where the incident took place involved
an unreasonable risk of harm to persons such as Plaintiff on the premises.
19. Defendant, its agents and employees knew or by the exercise of reasonable
care should have discovered the dangerous condition created by the protruding pallet.
20. The dangerous condition created by the pallet protruding into the aisle existed
long enough to be discovered by Defendant and its agents or employees and long enough to
be remedied by Defendant through the exercise of reasonable care.
21. Defendant, its agents and employees knew or should have foreseen that a
patron could or would be injured as a result of this dangerous condition.
22. Defendant, its agents and employees knew or should have known that patrons,
such as Plaintiff would not discover or realiZe the danger created by the protruding pallet.
23. Defendant, its agents and employees knew or should have known that patrons,
such as Plaintiff would not protect themselves against the danger created by the protruding
pallet.
24. Defendant, its agents and employees failed to exercise reasonable care as set
forth herein to protect Plaintiff against the dangerous conditions described herein.
25. Defendant, its agents and employees should have warned persons such as
Plaintiff of the dangerous condition or corrected the dangerous condition.
26. The aforesaid accident was caused solely by the negligence, carelessness, and
recklessness of Defendant, its agents, as aforesaid, and was in no manner due to any act or
failure to act on the part of Plaintiff.
5
-'""",",
"
- ,-
'''''1-1
~=~
27. Plaintiff acted reasonably at all time relevant to this accident.
WHEREFORE, Plaintiff, Catharine Estep, demands judgment against Defendant in an
amount in excess of the limits for mandatory arbitration plus interest, damages for delay and
costs of su it.
Respectfully submitted,
TUCKER ARENSBERG & SWARTZ
BY:
~.
Susan M. Seighm~
I.D.No.70323
111 North Front Street
P.O. Box 889
Harrisburg, PA 17108-0889
(717) 234-4121
ATTORNEYS FOR PLAINTIFF
Dated: ~, 10.00
6
-""'~
- ~-
:I'f
,
~ ,..,!
VERI FICA TION
I, the undersigned, Catharine Estep, do hereby certify that the statements made in
the Complaint are true and correct to the best of my knowledge, information and belief. I
understand that any false statements made to this verification are subject to the penalties
of 18 Pa. C.S.A. s4904, relating to unsworn falsification to authorities.
Date: '6. to' DD
tJLA. ,t" 7 .
Catharine Estep
'''W
~ - r .
SHERIFF'S RETURN - REGULAR
CASE NO: 2000-01452 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
ESTEP CATHARINE
VS
Wl,L-MART STORES INC
CHRISTOPHER EVANS
, Sheriff or Deputy Sheriff of
Cumberland County, Pensylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
was served upon
WAL-MART STORES INC
the
DEFENDANT
at 0013:40 HOURS, on the 20th day of March
, 2000
at 6520 CARLISLE PIKE
MECHANICSBURG, PA 17055
by handing to
RON FRANK (MANAGER)
a true and attested copy of COMPLAINT & NOTICE
together with
and at the same time directing His attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
18.00
6.20
.00
10.00
.00
34.20
So Answers:
~~N'4~~~1!
~~ Thomas Kline
me this ?f:!z:
day of
03/21/2000
TUCKER {Ju .
By: _~~-
Deputy Sheriff
Sworn and Subscribed to before
Of""f d...nu A.D.
~Q.~,q
othonotary .
,
"'1
. .
McDONNELL &ASSOCIATES
BY: Courtney A Secla, Esquire
Attorney LD. No.: 76263
BY: Patrick J. McDonnell, Esquire
Attorney LD. No.: 62310
Two Penn Center Plaza
Suite 910
Philadelphia, P A 19102
(215)636-3985
CATHARINE ESTEP
Plaintiff
Attorneys for Defendant,
WaI-Mart Stores, Inc.
v.
COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY
CIVIL ACTION - LAW
WAL-MART STORES, INe.
Defendant
NO. 00-1452 Civil Term
TO: Prothonotary of
Cumberland County Courthouse
1 Courthouse Square
Carlisle, PA 17013
PLEASE TAKE NOTICE that this action has been removed to the United States District
Court for the Middle District of Pennsylvania. Attached hereto is a copy of the Notice of
Removal filed with the Clerk of the United States District Court for the Middle District of
Pennsylvania effectuating such removaL
PLEASE TAKE FURTHER NOTICE that, in accordance with 28 U.s.e. ~1446(d), the
the Court of Common Pleas of Cumberland shall not proceed any further in this action unless
and until the action is remanded by the United States District Court for the Middle District of
Pennsylvania,
BY:
MC~NNE.LL &: A,
/i~~
Patrick J. McD nnell, Esquire
Courtney A Seda, Esquire
Attorneys for Defendant,
W ai- Mart Stores, Inc.
IA TES
~
DATE: April 19, 2000
c,. ~ilIl.
, .
-',"', - 1:-'1'" "u ,-'-
<,'
. '
The JS044 civil caver sheet and 11'1. informlltion CCJlnUlin~ herein neimer rtela= nct supglirmenr me filing a-nd service of pleJc:lin~ or otl'lllT ~ers as f!'l;luired by I,...,. !J:ceot as ;lrtlVided by ICQI
M.1les af court. This form, aQPrclved by 'C't8 Judici,ll CcInierencll' of lhs Uniled Sunes in September 15174, iI reQUired for the usa of the CIeri: of Court forthl!' PUrclOM cfinitining the civil d=~
sheet. {SE! INSTRUCTIONS ON TH5 REveRSE OF THe FORM.l
Catharine Estep
3529 March Drive, Camp
Cumberland County, PA
Hill'
17011
DEFENDANTS
Wal-Mart stores, Inc.
702 S.W. 8th Street
Bentonville, AR 72716
I (II) PLAlNTlFFS
(b)
Cumber-
COUNTY OF RESIDENCE OF FIRST USTeO PLAINTIFF 1 and
(exCEPT IN U.S. PLAINTIFF CASES)
CCUNTY OF RESIOENCE OF FIRST limD DEFENDANT Benton}
(IN U.S. PLAINTIFF CASES CN~'f)
NCTS: IN LAND CONDEMNATION CASES. USE THe LDCATlON OF THE
TRACT OF LAND INVOLVED
~t,
(c) ATTORNEYS (FIRM NAME. ADDRESS. AND TELEPHONE NUMBER)
Susan M. Seighman, Esquire
111 North Front .street
Harrisb~rg, PA 17108-0889
(717)234-4121
II. EASIS OF JURISDICTION
{Pt.AC5. AN:II IN ONe sox ONL'1l
ATTORNEYS (IF KNOWN)
Patrick J. McDonnell, Esquire
Courtney A. Seda, Esquire
McDonnell & Associates
Two .Penn Center Plaza, Suite 910
Philadelphia, PA 19102 (215)636- 3985
Ill. CITIZENSHIP OF PRINCIPAL. PARTIES ""-'""......"",eo.
(For Diversity Cases Only} FOR PUIH71Fi" ~o 0tE sox FOA .0EF5~
o 1 U.S. Government
FlaintiH
lJ 3 Federal Question
(U.S, Government Not a Party)
PTF OEF P1'F OEF
CItiZen at This State ~1 01 Incorporated or. Principal Place 04 D.
of Business In This State ~.
CItizen at Another Srate 02 02 Jncorporatedand Principal Place OS
of Business In Anettler State
Citizen or Subject of a 03 03 Foreign Nation 05 05
Pantign Country
o 2 U.S. Govemment
Defendant
CK4 Diver:sity
(Indl~te Citizenship ot
Parties in Item III)
IV. CAUSE OF" ACTION
(cn'E THe us. CMl.STATUTt UNOER YMlCH YOU AA! flUNG >>m WRITE AMlEP STR'EMEHT OF CAUSE.
co HIJr l::rrE .lURlSClCTICHAL $TAlUTES UHl.!$S DlVEASIT'f.)
Diversity of Citizenship - 28 U.S.C. ~1332
V. NATURE OF SUIT (PLACE AN x IN ONe BOX ONLY)
,:,i
,
i
CONTllACT TlJRTS FlIRFEITlIRSmNAIJY BANKlIUPTCY IInIOR STATlmS
0110lflSUr.ll'lC8 PfRSONALINJURY PERSONAL INJURY l=l!'OAgliCUIlUre 0.422 Mpual 04<l0_
o 1:20 Manne lJ 310 AilJ2Iane Q 362 PmlClnal Injury_ CI 620 OthIlT Feed & Drug 2S use 158 "-""'"""
0130 p,GgerAc:l: lJ315~anePn:x:luct 0625 Dnlg F1etaled SaWlre cf 0423WiThdrawlll (j410Anlllrusl
MedMaJoradjee Piapeny 21 use 881
o 140 N~'nslnlmenl Uabiity o 365 Persanallnjury- 0"0,,-""" 2S use 157 o 430 Bn:s and Banking
o 150 RlICCV'llIY III OvM)llymer'll o 320 Assault, UbeI & Pn:d\ICtUabiity 0640 R.R & Truck (j 450 c.:wrvn.cincc Ra:lIISJeu:.
6EnfCRl!lmeftlcl ....... CJ368 A$tI8SIOSPllr.IOnId PllOPelT'l RIGIlTS 0460_
- Cl330 Fa:!(IIal ErnpIoyaB' InjvryPnxlUd o S5D AirilnltR8g!ll Cl 820 _ Cl470 ~lnllulll'lQd ana
0151 MediClftAct Uatilly Ual:IiIily 0660 O=ulJlllclnal """--
0340 ...... 6ahllYlHa8lll'l CJ 830 Patent
01S2RICOW8I'yotCelllUlled Pel!SGNAL PROP"..RTY r165100ltler 0840 T~ 0810__
............. o 345 Marine Pn:x:I&Icl o 850 s-nIesJ~lIICldil:iesJ
(b::L.V~ Uarifty 0370 QlharFmlCl WaR SOCIAl S,CURITY -
cr 153 ~ cl OIIIlIl'OCIymenl o 350 Mcll:Ir Vehicle 0371 '!Nll'linLandin; CI710 Fllitl.aborSlanClaItl3 0861 HUI(l3'9SI1) OS75~CMllllng.
01 Veunn'.$ SenefilS Cl~S5 McIlarVahicllt D~80 OlrlIl'PersanaI 12USC3410
CJ 160 Slodr;ncIlQer.s'SIIlIs PrCII2uc::ZUaDiity -- ... 0862 SIlIdcI.ung(923) a 891 AgrblIUnJ Ac:!
Cl 19D 0lMrear.cr.: ~36D =p~ CJ38S~Oarnaqe D7:20l.abor/Mglnt. C18S3 C-;wCfOlww<(~) 089Z~SWliiUllon .
o '95 Cc:I'Inct PrcoId llab1ily Prcd\lclUablIiIy R_ 0864 SSlO TilkI XVI
0730lal'/Mgrrd. ""
086. RSII_1 0893 e;...;'__._,U ~
~EAl. PROPm"f CMl. RIGHTS PRISONER PElITIDNS -- eI 894 Enrwgy Allo::zlion Ad.
-....
CJ 210 Land ConlHmnalion o 441 VOling OS10Mcli;n.1;tllVilcale 0740 flailwayLabcr FEIlEIW. TAX SUITS C 895 Fnledcm cI
0: 220 ForedC=iure CJ 4012 Emplayrnenl ... ......... ...
a 230 Rene Lnse & E"~m Cl443 HOI.ISingf ....... CJ790 Ott\erlatClr Cl 670 'bes ~U.s. PlairllilI 0900 ~dF..OIlarmin:l!lO
HatleIlSCO!pls: -- . cr~endamj UncwEc;ualAc:ssalO
CJ 240 Tens lD Land ~_l J!lIons 0S3ll ...... 0791 ErnplAet.la:. 0871 ~_'Tlin:IParry ..-.
C! 2.45 'lbrtPrtlduaU;ab1ily o 444 Wellam 0536 DAU'lf'en=slt)l' ......,"" :z&USC7S09 agSO~l'fol
D2.90....OlflerFl.a1Pl"C1l:lerty 0440 OfnetCM1Fli;:tt:s C!540~&Cttler --
0""""'" 0890 00..-_
-..
,
,
,'i
"I
,
,
,
~;!
!J
:':1
"I
I
:.:1
I
CJ 1 Original
Proceeding
(.2. Removed frem
State Court
(PLACE AN x IN ONe BOX ONl:t)
o 3 Remanded from Q 4 Reinstated or
~pelIate Caurt Reopened
Transferred from
o 5 another district
(S/lecify)
0' 6 Multiaistricl:
Utigation
~!oDistnc:
o 7 Judge from
Magistrate
~ent
VI. ORIGIN
VII. REQUESTED IN CHECK IF THIS IS A CLASS ACTION
COMPLAINT: 0 UNDER F.R.C.P.23
V111. RELATED CASE(S) (5.. insIrUClicns):
IF ANY JUDGE
DEMAND S In
Check YES only if demanded in r;omp/aitlt:
nn JURY DEMAND: .~Yl!S 0 NO
QV~~~ n~ ~7~,nnn
OOCK~ NUMSEF
4/"19/00
SIGNATUJ"i ATTORNEY OF RECOjf 0
! ~ ~d_
DATE
UNI'iEI) STATeS CISTRICT COURT
eLl 0_ ,_
z'.~
~ I
.., '.' '--~ , ,- ., ~~'.F~
nO
~~
.--,
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF PENNSYL VANIA
CATHARINE ESTEP
Plaintiff
CIVIL ACTION - LAW
v.
W AL-MART STORES, INC.
Defendant
NO.
DEFENDANT. W AL-MART STORES. INC.:S NOTICE OF REMOVAL
Defendant, Wal-Mart Stores, Inc. ("Wal-Mart"), through its undersigned attorneys, gives
notice of the removal to this Court of a state civil action pending in the Court of Common Pleas
of Cumberland County, Pennsylvania in support thereof, avers as follows:
1. A civil action has been brought against Wal-Mart by the plaintiff and is pending
in the Court of Common Pleas of Cumberland County, Pennsylvania, at Docket No. 00-1452. A
copy of plaintiff's Complaint is attached hereto and marked as Exhibit "A".
2. The State Court wherein this action was originally filed is located in Carlisle,
Pennsylvania which is embraced within this jurisdictional disttict.
3. Plaintiff is a citizen and resident of the Commonwealth of Pennsylvania, residing
at 3529 March Drive, Camp Hill, Cumberland County, Pennsylvania.
4. Wal-Mart is a corporation organized and existing under the laws of the State of
Delaware with principal business office~located in Bentonville, Arkansas.
5. Wal-Mart was served a copy of plaintiff's Complaint on or about March 20, 2000.
This Notice of Removal is filed within thirty (30) days thereof.
6. Plaintiff alleges that she ttipped over a pallet and fell at the Mechanicsburg Wal-
Mart Store on April 24, 1999. (Complaint <JI4 and 6).
#, ~" ., '.~' "y ". ~
,
>~ .~ ' "._ - ., '_' -'-,4-'""" _'It",' L
- ,~
7. Plaintiff alleges that she suffered severe injuries that resulted in substantial
medical care and treatment, which injuries and treatment include but are not limited to, the
following:
a. Fracture of the right humerus;
1. Left knee contusions; and
c. Extensive physical therapy with respect to the fracture.
(Complaint 'II 9). Plaintiff alleges that she has incurred medical expenses and other out-of-
pocket expenses to date in excess of $5,000.00 and will continue to incur such expenses for
treatment, therapy and other related items in the future. Plaintiff claims that she has endured
pain, suffering, emotional distress, mental anguish and embarrassment and the loss of life's
pleasures and will continue to endure pain, suffering, emotional distress, mental anguish,
embarrassment and theloss. of life's pleasures into the future. (Complaint '1111). Plaintiff claims
she has and will be obligated to receive and undergo medical attention and care, and will incur
various expenses for medical treatment and will be obligated to continue to expend such sums
for an indefinite time in the future. (Complaint '1114).
S. Plaintiff Catherine Estep seeks damages in an amount in excess of the limits for
mandatory arbitration ($25,000.00) plus interest and delay damages.
9. On April 11, 2000, attorneys for defendant Wal-Mart sent to plaintiff's counsel a
Stipulation Limiting Damages to Avoid Removal of Matter to Federal Court. A copy of this
Stipulation is attached to this Notice as Exhibit "B".
10. Plaintiff's counsel advised counsel for Wal-Mart by telephone on April IS, 2000,
that plaintiff is unwilling to enter into the sripulation limiting damages to an amount less than
$75,000.00. Based upon plaintiff's allegarions in her Complaint and her unwillingness to execute
llffi
-,""" <--""--'-
1 '
"-,-".-,--,'
--r
a stipulation, defendant has a good faith belief that plaintiff is seeking damages in excess of
$75,000.00
n. In light of the severity of the injuries claimed and in light of plaintiff's counsel's
refusal to agree that the value of the damages sought are less than $75,000.00, defendant believes
that the matter in controversy is in excess of the sum of $75,000.00, exclusive of interest and
costs and the jurisdictional requirements for removal are met.
12. This Court has jurisdiction over the subject matter under 28 U.S.c. 1332.
WHEREFORE, defendant, Wal-Mart, respectfully requests that the State Action be
removed from the Court of Common Pleas of Cumberland County, Pennsylvania to the United
States District Court for the Middle District of Pennsylvania.
BY:
McDONNELL &: ASSOCIATES
,./1
,/" .-
._4
!",
(' // i.LV .pO /J
\'dL-tLtt.JlI' I ,Xd'C~
PatrickJ. McDo ell, Esquire
Courtney A. Seda, Esquire
Attorney I.D. Nos.: 62310/76263
Two Penn Center Plaza - Suite 910
Philadelphia, P A 19102
Attorneys for Defendant,
Wal-Mart Stores, Inc.
DATED: April 19, 2000
,--,';
~--"-- .,
. c.
-~. -"., -', I~,.
-' ,
EXHIBIT A
,--.""
,
'-'
~"
MAR-31-00 FRI 03:57 PM
FAX NO.
P. 02110
CATHARINE ESTEP,
Plaintiff
v.
IN rHE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 00 - J4Sd-.- C cJLt y~
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
WAL.MART STORES, INC.
Defendant
NOTICE TO DEFEND AND CLAIM RfGHT~
.
1
j
!
l
'I
II
I,
i:
;[
1;
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 notica 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.
.i\
~j
jJ
YOU SHOULD TAKE THIS i='APER 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 Bar Association
2 Liberty Avenue
Carlisle. PA 17013
(717) 249-3166
r:-J 1";' ......
f~ c~:) ~''''
-r,;" 1 -.,
'.! ,! I . ! ~':;
':.:
: I"
.~ ?J
, ~ i I
t..) ,: :,.J
:.:',
'.":::,'
l.J;;')
{./It
",
."
':,
.-'
~..:: ".' -",
....
:~::t::
'::j
:1
TRUt: G,:)py ~'ROM RECORD
In if.i;!;t~;:~,'i;:'; ~"}h}i;:~f, f hr;;t:' !,!(~U ~t i:1V r~~-d
"'"' ..'. '.. ',of -. . ,,!, '\ .. l.~ r:.
U-itQ !.~~~ ::>-1..~' ~ c C ~;'J (.It-un al L;a.i f~K1, r;1.. _'.
1m I'?'i-J.......,.w' ~ ~.
_._..., J"::
j. ,. -,~
hollmary
e.':., ,...,
.'J
, ~
,-,
_.^'~", _.e_".
-,.-
n v, '!.S~~': ";'.
}) ~.r\o :,/ \"
''''''. I. . ./
r> J;;;;;:,... --
MAR-3l-00 FRI 03:58 PM
FAX NO.
NOT1CIA
P. 03/10
Le han demandado a usted en la corte. 51 usted quiere defenderse de
estas demandas expuestas en las paquin as siguientes, usted tiene viente (20) dias de
plaza al partil" de la fecha de la demanda y la notificacion. Usted debe presentar una
apar/encia escrita 0 en persona 0 por abogado y archivar en la corte enforma escrita sus
defensas 0 sus objeciones alas demandas en contra de su persona. Sea avisado que sl
usted no se defiende, ia corte tomara medidas y puede entrar una orden contra usted sin
previa aviso 0 notificacion y par cualquier queja a alMa que es pedida en la peticion de
demanda. Usted puede perder dinero a sus propiedades 0 otros derechos importantes
para usted.
i
I
!
~
Ii
LLEVE ESTA DEMANDA A UN ABODAGO INMEDIATAMENTE. 51 NO TIENE
ABOGADO 0 51 NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL 5ERVIC10,
VA Y A EN PERSONA 0 LlAME paR TELEFONO A LA OFICINA CUY A DIRECCION SE
ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE CONSEGUiR
ASISTENCIA LEGAL.
i
i
,.
I'
,I
Ii
1
Ii
I
II
IJ
I
I
I
I
11
II
I,
II
II
I
I
I
I
11
:i
I'
Respectfully submitted,
Ii
II
i; ',N~
.-" '
,""0_
"
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, PA 17013
(717) 249-3166
TUCKERARENSBERG & SWARTZ
BY: .xiuA~ ~ IMLJ'Y\Du,r-'
Susan M. Seighma~ --\1_.'
I.D. No. 70323
111 North Front Street
P.O. Box 889
Harrisburg, PA 17108-0889
(717) 234-4121
ATTORNEYS FOR PLAINTIFF
_,.__<,'f"--,--"
" ',',
,
~ '
11AR-31-00 FRI 03:58 PM
FAX NO,
P. 04/10
CATHARINE ESTEP,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO.
WAL.MART STORES, INC.
Defendant
CIVIL. ACTION - LAW
JURY TRIAL DEMANDED
~OMPLAINT
PARTIE~
AND NOW comes Plaintiff, Catharine Estep, by and through her attorneys, TUCKER
ARENSBERG & SWARTZ and Susan M. Seighman, Esquire, and hereby avers the
following:
1. Plaintiff, Catharine Estep, is an adult individual currently residing at 3529
March Drive, Camp Hill, Cumberland County, Pennsylvania 17011. (hereinafter referred to
as "Plaintiff").
2. Defendant, Wal-Mart Stores, Inc. is a corporation duly organized,
incorporated and existing under the laws of the State of Delaware and its registered agent is
Corporation Service Company, 1013 Cenler Road, Wilmington, Delaware 19805.
3. Defendant, Wal-l'v1art Stores, Inc. operates a retail store at 6520 Carlisle Pike,
Mechanicsburg, Pennsylvania 17055.
.EArn
4. The facts and occurrences as hereinafter stated took place on April 24, 1999, at
the Wal-Mart store located at 6520 Carlisle Pike, Mechanicsburg, Pennsylvania 17055.
)'~"~ - .~
- -, '. - - . it ~
HAR-31-00 FRI 03:58 PM
FAX NO.
P. 05/10
5. On April 24, 1999, Plaintiff entered Wal-Mart as a business invitee.
6. After Plaintiff exited the greenhouse area of the store. she began to proceed
through the aisles located in the garden area. As she proceeded through an aisle, she tripped
over a pallet that was protruding into the aisle and which caused her to fall.
7. The pallet that was struck by the Plaintiff was located within a groLlp of pallets
"
i'
I!
,I
Ii
II
II
Ii
Ii
r:
Ii
I
i'
H.
,
that were stacked with bags of gardening material.
8.
As a result of the fall, Plaintiff injured her right upper arm and right shoulder and
left knee.
DAMAGES
9.
As a direct and proximate result of falling on April 24, 1999, Plaintiff suffered
I.
i:
,
I:'
,.
I
I,
f ~
::
severe injuries that resulted in substantial medical care and treatment, which injuries and
treatment include but are not limited to, the following:
L
a. Fracture of the right humerus;
b. Left knee contusions; and
;0';
i'l
c.
Extensive physical therapy with respect to the fracture;
ii
I
,
I'"
I
,
I.!
"I
,
i:i
i.-!
II
! ~ I
10. As a direct and proximate result of the injuries resulting from her fall on April 24,
1999, Plaintiff has incurred medical expenses and other out-of pocket expenses to date in
excess of $5.000 and will continue to incur such expenses for treatment, therapy and other
I:
related items in the future.
11. As a direct and proximate result of the injuries at issue in this case, Plaintiff has
endured pain, suffering, emotional distress. mental anguish and embarrassment and the loss
I'M
,,= , _~ '0-". ~
", 1~ ., _ -,d.r, ,.
"
" "
,~ ,.
t1AR-31-00 FRI 03:58 P!1
FAX NO,
P. 06/10
of life's pleasures, and will continue to endure pain, suffering, emotional distress, mental
anguish, embarrassment and the loss of life's pleasures into the future.
12. As a direct and proximate result of the injuries at issue in this case, Plaintiff has
and will continue to be limited in her normal daily activities.
13. As a direct and proximate result of the injuries at issue in this case, Plaintiff has
and will continue to suffer impairment to her general health, strength and vitality.
14. As a direct and proximate result of the injuries at issue in this case, Plaintiff has
and will be obligated to receive and undergo medical attention and care, and she will incur
various expenses for medical treatment ar;d will be obligated to continue to expend such sums
for an indefinite time in the future.
15. As a direct and proximate result of the injuries at issue in this case, Plaintiff has
and hereinafter may incur other expenses or losses for which she claims to the extent
permitted by applicable law.
!.lABILITY
16. The injuries at issue in this case and the damages suffered by Plaintiff as set
forth herein, are the direct and proximate result of Defendant's negligence. carelessness, and
recklessness by;
a. Creating a dangerous condition by placing the pailet of garden materials
in a position which caused the pailet to protrude into the aisle where the
incident occurred;
b. Creating a dangeiOus condition whereby the pallet was not readily
apparent to patrons, such as Plaintiff. because of the manner in which
,
;'!
, -i-~~ "
-,"'''-''-'','--''''
- -' - ,.., I ~ - ',. -,
3
-"'{--,
l'
,
i
I
'I
i
~ :1
1:1
i
;:)
,<,
I_'j
:i
',1
H
,-I
ii
':
1i~ ,~,
MAR-31-00 FRI 03:59 PM
FAX NO.
p, 07/10
the Defendant placed, stacked and displayed bags of garden material;
c. Creating a deceptively safe aisle through the placement, stacking and
display of the bags of garden material;
d, Creating an aisle that appeared to be safe to its patrons, such as
Plaintiff, for passago through the store;
e. Creating an aisle ~hat is too narrow for the safe passageway of jts
patrons, such as Plaintiff;
f.
Failing to maintain the aisle where this incident took place in a
reasonably safe condition;
g.
Failing to properly remove the pallet in the aisle wllere this incident took
place;
h.
Failing to Inspect the aisle where this incident took place to discover the
pallet;
i.
Failing to correct the dangerous condition, which the Defendant created
or permitted to exist as a result of the pallet;
j.
Failing to provide adequate warning or notice for an individual
proceeding through the aisle of the protruding pallet then existing; and
Failing to adequateiy warn or notify the Plaintiff of the dangerous
k.
cendllion in the aisle where this incident took place.
17. Defendant, its agents and employees knew or should have known that
the pallet was protruding into the aisle which is traveled by patrons, like
Plaintiff.
~.
-"-
'-'-I
~
t11~R- 3 1 -00 FR I 03: 59 P11
FAX NO.
P. 08/10
.'
18. Defendant, its agents and employees knew or should have known fhat the
condition created by the pallet protruding into the aisle where the incident took place involved
an unreasonable risk of harm to persons such as Plaintiff on the premises.
19. Defendant, its agents and employees knew or by the exercise of reasonable
care should have discovered the dangerous condition created by the protruding pallet.
20. The dangerous condition created by the pallet protruding into the aisle existed
long enough to be discovered by Defendant and its agents or employees and long enough to
be remedied by Defendant through the exercise of reasonable care.
I
:1
,I
j
-1
,
'.
'1
.1
,~
21. Defendant, its agents and employees knew or should have foreseen that a
patron could or would be injured as a result of this dangerous condition.
I
j
I
.,
I
:i
22. Defendant, its agents and employees knew or should have known that patrons,
such as Plaintiff would not discover or realize the danger created by the protruding pallet.
23. Defendant, its agents and employees knew or should have known that patrons,
such as Plaintiff would not protect themselves against the danger created by the protruding
pallet.
24. Defendant, its agents and employees failed to exercise reasonable care as set
forth herein (0 protect Plaintiff against the dangerous conditions described herein.
25. Defendant, its agents and employees should have wamed persons such as
Plaintiff of the dangerous condition or corrected the dangerous condition.
26. The aforesaid accident was caused solely by the negligence, carelessness. and
recklessness 01 Defendant, its agents, as aforesaid, and \Vas in no manner due to any act or
failure to act on the part of Plaintiff.
~ "- -
f"1
-
"
MAR-31-00 FRI 03:59 PM
FAX r'IO.
P. 09/10
,
27. Plaintiff acted reasonably <lt all time relevant to this accident.
WHEREFORE, Plaintiff, Catharin!'! Estep, demands judgment against Defendant in an
amount in excess of the limits for mandatory arbitration plus interest, damages for delay and
costs of suit.
Respectfully submitted,
TUCKER ARENSBERG & SWARTZ
BY:
~Jp)~rN~
Susan M. Seighman I
1.0. No. 70323
111 North Front Street
P.O. Box 889
Harrisburg, PA 17108-0889
(717) 234-4121
Daled: ~ . /0.0 ()
ATTORNEYS FOR PLAINTIFF
._:;;;;"
'-~ ' ,
. I"'"
t::
h".
~ <
MAR-3l-00 FRI 03:59 PM
FAX NO.
P. lalla
. .'
VERI FICA TION
I, the undersigned, Catharine Estep, do hereby certify that the statements made in
. .. .-
the Complaint are true and correct to the best of my knowledge, information and belief. I
i
[I
~i
"
"
if
"j
i'i
"
!I
iJ
"
]
understand that any false statements made to this verification are subject to the penalties
of 18 Pa. C.S.A. 34904, relating to unsworn falsification to authorities.
Date: :=" (() .DD
~.
. ~ .. 'AA4A ,
Catharine Estep
',!~~
:';!
,
;.'
1:1
if,
,I'
;~
:-;
'~J
;1:
I ~i
''"{lll!
',,",,," .,-"-' <c. --, __ ,-
- >
C'_?;I'
:1,
~l'
~'
I:!
~'I
i:i
h
1:1
iii
I~
I
["
ill
"
I'i
Ii!
~!
1;1
I
I
I;'
I>
f'
I',
I,;
I::
1'1
Li
f'!
Ii;
I',
I:
I';
Ii!
:-:
I"~
(,
i,-
;,'
::-
I:
'''~ -' ~
EXHIBIT B
- ,-",","-- '-"-'--
~ ,
:;i
....
,..
.,:
,..
..
i
:~i
..
'i
~i
!:_''1'" _"
LAW OffiCES 0F
McDONNELL & ASSOCIATES
A PR0FESSIONAL CORPOIUTl0N
SUITE 910
Tw,p PENN CENTER PLAZA
PHILADELPHIA. PA 19102
FAX (215) 564.5885
COUR. TNEY A. SEDA
DIR.ECT DIAL (215) 636-3985
EMAIL CSEDA@MCDA-LAW.COM
Aprilll, 2000
Susan M. Seighman, Esquire
III North Front Street
P.O. Box 889
Harrisburg, PA 17108-0889
RE: Estep VB. Wal-Mart, et. al.
CCP of Cumberland County-I/OO-1452 Civil Term
My File 1/31165-M-076
Dear Ms. Seighman:
We represent defendant, Wal-Mart Stores, Inc. in the above-captioned matter. In
that regard, we just recently received the pleadings in this matter. Our client, is
incorporated in Delaware and its principal places of business is located outside
Pennsylvania. In light of the seriousness of the allegations, has directed us to remove this
matter to Federal Court. We intend to do so by Tuesday, April IS, 2000.
If. prior to that date, you sign and deliver to us the attached Stipulation agreeing
that the full amount of any and all damages your client may be awarded in this matter, if
any, shall not exceed Seventy-five Thousand Dollars ($75.000.00), we will agree not to
remove the case.
If you have any questions, please call me if you wish to discuss this matter further. I
look forward to hearing from you.
Very trUly yours,
McDONNELL &' ASSOCIATES
/7 L, L. /lY"de.
.~~7ef.a I ~
Patrick J. McDonnell
,
CAS/P]K/cbc
enclosure
c~_"F" .'
...
,
1'-
CERTIFICATE OF SERVICE
Courtney A. Seda, Esuqire hereby certifies that a true and correct copy of Defendant,
Wal-Mart Stores, Inc.'s, Notice of Removal was served by United States first- class mail, postage
prepaid on April 19 , 2000 to the counsel below named:
Susan M Seighman, Esquire
111 North Front Street
p. 0. Box 889
Harrisburg, PA 17108-0889
McDONNELL &' ASSOC1A TES
/7
BY: \
'~'-~
''''''~.,-'''''! -'-'-'" '-'.',.- " .
T~_" ".':-_ _ ,-,-I."""
. .."
-",,0;
--'-
.
'0
m.
!!Ill..
lMlIIJ"lII~~~
..,. J-",~",
0'
~".
~ '~~'"'"'.' , ~ ~- _ '~__,i'.
= ,.'~!""'~~,,~,.1
'.'"
',,;'" ,'H.c,",.' ;...;,-,,0.' '~"'';';'''''''~,,-,M.v"'b-, ','~ -lIliiilf {el
C) Ci
I
.. 'T-,,.
, .~
" ,n
- ) ,-"
c r/
.. (-::-J
:~, ,;
n
:.-~, (:-=s
() f'Tl
... j~
:,:..., ::J
-< t....; -<
rM!Wll~!lJI!:r_ _ wmm
,'"~1iII!i8m
1- 'y,'
McDONNELL 8:t ASSOCIATES
BY: Courtney A. Seda, Esquire
Attorney 1.D. No.: 76263
BY: PatrickJ. McDonnell, Esquire
Attorney 1.D. No.: 62310
Two Penn Center Plaza
Suite 910
Philadelphia, P A 19102
(215)636-3985
TO THE PLAINTIFF HEREIN:
YOU ARE HEREBY NOTIFIED
TO ANSWER THE ENCLOSED
NEW MATTER WITHIN
THIRTY (30) DAYS OF
SERVICE HEREOF.
Attorneys for Defendant,
Wal-Mart Stores, Inc.
v.
COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY
CIVIL ACTION - LAW
CATHARINE ESTEP
Plaintiff
WAL-MART STORES, INC.
Defendant
NO. 00-1452 Civil Term
DEFENDANT, WAL-MART STORES, INC.'S ANSWERS
TO PLAINTIFF'S COMPLAINT WITH NEW MA TIER
Defendant, Wal-Mart Stores, Inc. ("Wal-Mart") by and through its attorneys,
McDonnell &: Associates, answers Plaintiff's Complaint and avers New Matter as follows:
1. Denied. After reasonable investigation, Defendant, W aI-Mart Stores, Inc. is
without sufficient knowledge or information to determine the truth or falsity of the allegations
of this paragraph,
2. Denied as stated. Defendant, W al- Mart Stores, Inc. is a corporation organized
and existing under the laws of the State of Delaware with a principal place of business in
Bentonville, Arkansas.
3. Denied as stated. Defendant is authorized to operate a retail store in
Mechanicsburg, Pennsylvania.
4. Denied. After reasonable investigation, Defendant, Wal-Mart Stores, Inc. is
without sufficient knowledge or information to determine the truth or falsity of the allegations
of this paragraph.
T"~
~', __c\' ,'., "" ,'_ _', ,_. ,-,_., . , ,,"
.
-'-"-l
S. Denied. The allegations of this paragraph are conclusions of law to which no
response is required.
6. Denied. Afterreasonable investigation, Defendant, Wal-Mart Stores, Inc. is
without sufficient knowledge or information to determine the truth or falsity of the allegations
of this paragraph.
7. Denied. After reasonable investigation, Defendant, W aI- Mart Stores, Inc. is
without sufficient knowledge or information to determine the truth or falsity of the allegations
of this paragraph.
S. Denied.
9. 9(a)-(c). Denied.
10. Denied.
Il. Denied.
12. Denied.
B. Denied.
14. Denied.
IS. Denied.
16. (a)-(k). Denied.
17. Denied.
IS. Denied.
19. Denied.
20. Denied.
21. Denied.
22. Denied.
-2-
;-- ~,___n,,~,,__~ '." .'0. .,.... "-''' " -. ,,'_ _,
.'t,'f!1"'-"
'_ _~ - ',," (' ~,~, T _ _
23. Denied.
24. Denied.
25. Denied.
26. Denied.
27. Denied.
WHEREFORE, Defendant, W aI- Mart Stores, Inc. demands judgment in its favor and
against the plaintiff on all counts together with costs, reasonable attorney's fees and other
further relief as this Court deems just and proper.
NEW MATTER
28. On or about April 24, 1999, Wal-Mart was operating the above-referenced
premises in accordance with the standard of care owed to plaintiff, Catherine Estep and others
similarly situated.
29. On or about April 24, 1999, Wal-Mart had no notice of any alleged defective
conditions upon its premises
30. The plaintiff's claims are barred because Catherine Estep was injured as a result
of a known risk which she assumed.
31. Plaintiff's claims are barred by reason of Catherine Estep's own contributory
negligence, or alternatively reduced by the percentage of her own comparative negligence.
32. Plaintiff's claims are barred because Catherine Estep failed to mitigate her
damages.
33. Plaintiff's injuries are due solely to the negligence of Catherine Estep, or the
negligence of a third party over which W aI- Mart had no control
34. Plaintiff's injuries are due solely to the intervening or supervening negligence of
+
.~- -j, ""-'-,,,
",,--,'
[.r-.
plaintiff, Catherine Estep or other causes.
35. Plaintiff's claims are barred by the doctrines of waiver and estoppel.
36. Plaintiff's claims are barred by the applicable statute of limitations.
37. Plaintiff's Complaint fails to state a cause of action upon which relief may be
granted.
WHEREFORE, Defendant, Wal-Mart Stores, Inc. hereby demands judgment in its favor
and against plaintiff on all counts together with costs, reasonable attorney's fees and any further
relief this Court deems just and proper.
McDONNELL &: ASSOCIATES
/}
(/
BY: l._~~~
Courtney A. S a, EsqUire
Patrick J. McDonnell, Esquire
Attorneys for Defendant,
W al- Mart Stores, Inc.
DATED: May 15,2000
-4-
'l!ll'l- _ ~'_ ~"~,,' . -,'"" :_'- _ <
<.." .,. 'r_c,
VERIFICA TION
I, COURTNEY A. SEDA, ESQUIRE, am an attorney at law who represents Wal-Mart
Stores, Inc. in this matter and make this Verification pursuant to Rule 1024( c)(2) in that
defendant is out of the jurisdiction of the Court and the Verification of the Answer with New
Matter cannot be obtained within the time allowed for filing the within Answer.
DATED: May 15, 2000
}, ,;<~ . . "" ,~ '." . . , .r;"r"." . .
CER tiJ;'1CA tE df..!oik1f. ~7CE
COURTNEY A. SEDA, ESQUIRE hereby certifies that a true and correct copy of
Defendant, Wal-Mart Stores, lnc.'s AngWUrs to PlaintiH's Complaint with New Matter was
served by United States first class mail, postage prepltid 6h May j ~ooo to the counsel below
named:
Susan M. Seighman, Esquire
III North Front Street
P.O. Box 889
Harrisburg, P A 17108-0889
BY:
McDONNELL &ASSOCIATES
/) ,~)/J
l,~o~
COURTNEY A. SE A, ESQUIRE.
" ~ -~- ,.. , -, >', ,. ,
''''
h -1-'-~I~~H
.
;, -nd
I!IIlI! ~ ,.
,~IIlI~M
,~
""
_r~~
~,
rt' . .M<~' _~" - -mN
_ -\'C", . Jl ] Jl9.~\ff~~~~lnl'$II1iij!!'i"l!!
,"
.~ ""-- Il.rmn Ii
D C) 0
,., (~J .1
:;0-" ..
~~ -.-"'
~ tlj c. -r "
~'"~ ;'-[1 p.:::
;71
C? <"""- c.o , , y
.. ~J ()
~~:~ -1".
" t; (-) "
.. (') ;:=')
)-." ( ,) (5 f";:-j
.c,:::
2.: ~I
:,:, p
.,; :JJ
u.<. ....1 -<
I!II"~
,
~~ "---~"'-~'"""-ij~~=-
McDONNELL &ASSOCIATES
BY: Courtney A. Seda, Esquire
Attorney 1.D. No.: 76263
BY: Patrick J. McDonnell, Esquire
Attorney 1.0. No.: 62310
Two Penn Center Plaza
Suite 910
Philadelphia, P A 19102
(215)636-3985
Attorneys for Defendant,
Wal-Mart Stores, Inc.
CATHARINE ESTEP
Plaintiff
v.
WAL-MART STORES, INC.
Defendant
COURT OF COMMON PLEAS
OF CUMBERlAND COUNTY
CIVIL ACTION - LAW
NO. 00-1452 Civil Term
ENTRY OF APPEARANCE
TO THE PROTHONOTARY:
Kindly enter our appearance on behalf of defendant, Wal-Mart Stores, Inc., in connection
with the above-referenced matter.
DATED: May 15, 2000
<'-!J91!ol,~ _~
-"-'-f-' ",~
BY:
McDONNELL &I: ASSOCIATES
C//')
y
-~;fler/t-
Courtney . Seda, Esquire
PanickJ.McDonnell,Esquire
Attorneys for Defendanr,
Wal-Mart Stores, Inc.
.
CERTIFICATE OF SERVICE
COURTNEY A. SEDA, ESQUIRE hereby certifies that a true and correct copy of the
Entry of Appearance was served by United States first class mail, postage prepaid on
May I ~ , 2000 to the counsel below named:
Susan M. Seighman, Esquire
III North Front Street
P.O. Box 889
Harrisburg, PA 17108-0889
BY:
nfj_
"--.,
J--..
-- -,~-
. I "'-I~ '- -
~
......../Q, ~
II!I!lI
,u~
to' -_~_, , ,,'-
,~~.^ ., ,_,Jill
1,'
.
B~ji'llIIJIl~r__'~'^
.~~~.
()
~
G:iHj
~~; t~;;
~,<;~
~:i~
~-<
'-I-.k(
c>
o
~lIlI "'
"'
""""'"'l'iI,f'
,',
~T!
-
-,"'-~
:-r:.~
-<:
-.-gt3
--~-; ~~~
;-'.~:U
'~::-(J
;'-'5[""
:::,
,~
::0
'<
0")
-'t'J
~~~
:.,)
...)
,
....~. '
~-'I-';----'" , ,-
.
. .
CATHARINE ESTEP,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 00-1452
WAL.-MART STORES, INC.
Defendant
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
PLAINTIFF'S ANSWER TO NEW MATTER
AND NOW, comes Plaintiff, Catharine Estep, by and through her attorneys, Stephen
M. Greecher, Jr., TUCKER ARENSBERG & SWARTZ, and hereby avers the following:
28. Denied. The averments contained in this Paragraph are conclusions of law to
which no responsive pleading is required. To the extent that the averments are deemed
factuah the averments are denied pursuant to Pa.R.C.P. 1029(e). By way of further answer,
Defendant, Wal-Mart was operating its retail store located at 6520 Carlisle Pike,
Mechanicsburg, Pennsylvania in breach of the standard of care owed to Plaintiff and
similarly situated persons. Defendant operated the aforementioned retail store in a
negligent, careless and reckless manner, as is set forth in the Complaint.
29. Denied. Defendant knew or should have known of the dangerous condition
that was created by the pallet that protruded into the aisle in which Plaintiff was walking.
Defendant, its agents and employees knowingly stacked bags of material on the pallet that
was struck by Plaintiff and placed the pallet at its location.
30. Denied. The averments contained in this Paragraph are denied in
conformance with Pa.R.C.P. 1029(e). By way of further answer, the averments contained in
this Paragraph are conclusions of law to which no responsive pleading is required.
, -, --. -. ',-~n"""~~_____,:q'~.'-.''':'<'''''',, ,:1_.;-:", """:-' '-fe" ~E_,H~Y_<,>-c~_",,_ 'Y~_~i>,""'>1'.\i-__ ",~__T f-'~"" c'
-_"'--T_'~_"_-~,~--,-"",, ~'" ~M',_'";__
,...'".L,.. L. '
,
~
31. Denied. The averments contained in this Paragraph are denied in
conformance with Pa.R.C.P. 1029(e). By way offurther answer, the averments contained in
this Paragraph are conclusions of law to which no responsive pleading is required.
32. Denied. The averments contained in this Paragraph are denied in
conformance with Pa.R.C.P. 1029(e). By way of further answer, the averments contained in
this Paragraph are conclusions of law to which no responsive pleading is required.
33. Denied. The averments contained in this Paragraph are denied in
conformance with Pa.R.C.P. 1029(e). By way offurther answer, the averments contained in
this Paragraph are conclusions of law to which no responsive pleading is required.
34. Denied. The averments contained in this Paragraph are denied in
conformance with Pa.R.C.P. 1029(e). By way of further answer, the averments contained in
this Paragraph are conclusions of law to which no responsive pleading is required.
35. Denied. The averments contained in this Paragraph are denied in
conformance with Pa.R.C.P. 1029(e). By way offurther answer, the averments contained in
this Paragraph are conclusions of law to which no responsive pleading is required.
36. The averments contained in this Paragraph are conclusions of law to which
no responsive pleading is required. To the extent that affirmative responses may be
required, the averments are denied. Plaintiff was injured on April 24, 1999. She filed her
Complaint on March 13, 2000, well within the applicable statute of limitations period.
37. Denied. The averments contained in this Paragraph are denied in
conformance with Pa.R.C.P. 1029(e). By way of further answer, the averments contained in
this Paragraph are conclusions of law to which no responsive pleading is required.
- _" ,.-'.-" ,'," '~_',. c__ _ <~.-"T-_", "-""'}": "\,.,n;>." _";-'_', -"_,'l,~,r,_~_ -"'''--",-_,_,,__ '. '-=-5'.. '1'''''
.. _''''''_'''''-;','_H",,'' ,_~ -~'-'" --"'.j_'r~ ~"_,,,,,___,"___, -"F:!':'=. _~,_,__ -'1,_ ?','-,o:...:_-__'c
WHEREFORE, Plaintiff, Catharine Estep, requests that Defendant's New Matter be
dismissed and demands judgment in her favor and against Defendant, Wal-Mart, in excess
of the limits for mandatory arbitration, plus interest, delay damages and costs of suit.
Respectfully submitted,
TUCKER ARENSBERG & SWARTZ
BY~~t~.~
I.D. No. 36803
Susan M. Seighman
I.D. No. 70323
111 North Front Street
P.O. Box 889
Harrisburg, PA 17108-0889
(717) 234-4121
ATTORNEYS FOR PLAINTIFF
r,_,
'7-"'''''''','''''__,_" .",-<", ',' ",--,,;,\:,>,' -"-.,~- - <,'''',_'_oX'('72, ~-"--~-' ""f" ;."-' -.
. . .'.,....c' dC, ".' ,,,,..,,".' ""'''., "'.',d,"..""',
- . ._-~~_::::._-
"\\,,,. . ,~,~ ~,
.
VERIFICA liON
I, the undersigned, Catharine Estep, do hereby certify that the statements made in the
Plaintiffs Answer to New Matter are true and correct to the best of my knowledge, information
and belief. I understand that any false statements made to this verification are subject to the
penalties of 18 Pa. C.S.A. ~4904, relating to unsworn falsification to authorities.
Date:
~~, /~
atharine Estep
'-'0'
'1-
. .
.
CERTIFICATE OF SERVICE
AND NOW, this
')D--tr. day of ~
,2000, I,
SUSAN M. SEIGHMAN, Esquire for the firm of Tucker Arensberg & Swartz, attorneys for
Plaintiff, hereby certify that I have this day served the within Answer to New Matter by
depositing a copy of the same in the United States Mail, postage prepaid, at Harrisburg,
Pennsylvania, addressed to:
Courtney A. Seda, Esquire
McDonnell & Associates
Two Penn Center Plaza
Suite 910
Philadelphia, PA 19102
r
~man~
^;;-~
",1;1' ,-,
- f:"<~I-~' - - , !
'.' ,
.
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22'F
IN THE MATTER OF:
COURT OF COMMON PLEAS
CATHARINE ESTEP
TERM,
-VS-
CASE NO: 00-1452
WAL-MART STORES, INC.
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of COURTNEY SEDA, ESQUIRE
defendant certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served.
(2) A copy of the notice of intent, including the proposed subpoena. is
attached to the certificate.
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
DATE: 07/03/2000
(?~~
COURTNEY SEDA, ESQutRE
Attorney for DEFENDANT
DEll-190217 30S42-LOl
'illi
~ ~ ~
~ -~-
,_ n
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER OF:
COURT OF COMMON PLEAS
CATHARINE ESTEP
TERM,
-VS-
CASE NO: 00-1452
WAL-MART STORES. INC.
NOTICE OF INTENT TO SERVE A SUBPOENA 'PO PRODUCE DOCUMENTS
HOLY SPIRIT HOSPITAL
HOLY SPIRIT HOSPITAL
NATIONWIDE INSURANCE COMPANY
MEDICAL AND HOSPITAL BILL
X-RAY ONLY
INSURANCE
Ii
11
i ~
ii
ii
;i
I.
I
I
I,
Ii
Ii
TO: SUSAN K. SEIGHKAN, ESQUIRE
KCS on behalf of COURTNEY SEDA, ESQUIRE intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days from the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If no objection is made the subpoena
may be served pursuant to the applicable Pennsylvania Rules of Civil Procedure
4009.24. Complete copies of any reproduced records may be ordered at your
expense by completing the attached counsel card and returning same to KCS or
by contacting our local KCS office.
DATE: 06/13/2000
KCS on behalf of
COURTNEY SEDA, ESQUIRE
Attorney for DEFENDANT
CC: COURTNEY SEDA. ESQUIRE
- K-076
Any questions regarding this matter, contact
THE KCS GROuP IRC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
I
"
DE02-124275 30B42-CO:J..
;w,il)
", ~-,' ",'
r'
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CATHARINE ESTEP
VS
File No. 00-1452
WAL-MART STORES, INC.
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUA.i~T TO RULE 4009.22
TO: CUSTODIAN OF RECORDS FOR:
HOLY SPIRIT HOSPITAL
(Name of Person or Entity)
'Within h'.'enty (20) days after service of this subpoena, you are ordered by the court to produce the following documents or
things: SEE ATTACHED
at
MCS GROUP INC.
1601 MARKET STREET
SUITE 800
PHILADELPHIA PA 19103
(Address)
You may deliver or mail legible copies of the documents or prOduce things requested by this subpoena, together with the
certificate of compliance, to the party making this request at the address listed above. You have the right to seek, in
advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty p.O) days after its service, the party
serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLO\^lING PERSON:
COURTNEY SEDA, ESQUIRE
TWO PENN CENTER, SUITE 910
PHILADELPHIA PA 19102
TELEPHO!\'E: (215) 246-0900
SUPREME COURT ID Ii:
ATIOR:\'EY FOR: THE DEFENDANT
NAME:
ADDRESS:
DATE: dicne.
g'. c:2Cr(\
,
Seal of the Court
'"
"
"I
EXPlANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
HOLY SPIRIT HOSPITAL
503 N. 21ST STREET
CAMP mu.., PA 17011
RE: 30842
CA1HARINE ESlEP
INCLUDE ANY AND ALL ABSTRAcrsOF HOSPITAliZATIONS.
Any and all records, correspondence, files and memorandums, handwritten
notes, billing and payment records, relating to any eJ<amination,
consultation, care or treatment of patient.
Dates Requested: up to and including the present.
Subject: CATHARINE ESTEP
3529 MARCH DRIVE, CAMP HILL, PA 17011
Social Security #: 171-3S-0829
Date of Birth: 02-25-1935
SUIO-251762 30842.-LO:J..
','lii~:!llI
1--1'
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22'F
IN TIlE MATTER OF:
COURT OF COMMON PLEAS
CATHARINE ESTEP
TERM,
-VS-
CASE NO: 00-1452
WAL-MART STORES, INC.
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of COURTNEY SEllA, ESQUIRE
defendant certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent. including the proposed subpoena, is
attached to the certificate,
(3) No objection to the subpoena has been received. and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
DATE: 07/03/2000
COURTNEY SEDA, ESQUIRE
Attorney for DEFENDANT
DEll-1902l8 30B42-L02
-~
-, ,.'
- ",-'
TI
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER OF:
COURT OF COMMON PLEAS
CATHARINE ESTEP
TERM,
-VS-
CASE NO: 00-1452
WAL-MART STORES, INC.
NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS
HOLY SPIRIT HOSPITAL
HOLY SPIRIT HOSPITAL
NATIONWIDE INSURANCE COMPANY
MEDICAL AND HOSPITAL BILL
X-RAY ONLY
INSURANCE
TO: SUSAN K. SEIGHMAN. ESQUIRE
KCS on behalf of COURTNEY SEDA. ESQUIRE intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days from the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If no objection is made the subpoena
may be served pursuant to the applicable Pennsylvania Rules of Civil Procedure
4009.24. Complete copies of any reproduced records may be ordered at your
expense by completing the attached counsel card and returning same to KCS or
by contacting our local KCS office.
DATE: 06/13/2000
KCS on behalf of
COURTNEY SEDA, ESQUIRE
Attorney for DEFENDANT
CC: COURTNEY SEDA, ESQUIRE
- K-076
Any questions regarding this matter. contact
THE KCS GROUP INC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-124275 30842-COl
'}j~~
'--.'
, '~r'
. , '~ --
..,~ f I'
COMMONVVEAL TH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CATHARINE ESTEP
VS
File No. 00-1452
WAL-MART STORES, INC.
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: CUSTODIAN OF RECORDS FOR:
HOLY SPIRIT HOSPITAL
(Name of Person or Entity)
Within rn"enty (20) days after sen'ice.of this subpoena, you are ordered by the court to produce the foIIawing documents or
things: SEE ATTACHED
al
MCS GROUP INC.
1601 MARKET STREET
SUITE 800
PHILADELPHIA PA 19103
(Address)
You may deliver or mail legible copies of the documents or produce things requested by this subpoena. together with the
certificate of compliance, to the party making this request at the address listed above. You have the right to seek, in
advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty (20) days after its service, the party
serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOY\'ING PERSON:
NAME: COURTNEY SEDA, ESQUIRE
ADDRESS: TWO PENN CENTER, SUITE 910
PHILADELPHIA PA 19102
TELEPHONE: (215) 246-0900
SUPREME COURT lD II:
ATTORNEY FOR: THE DEFENDANT
DATE: ~)1,"t10- 'A,
dcY Y")
Seal of the Court
",,"1- ".,
_1
r'
EXPlANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
HOLY SPIRIT HOSPITAL
503 N. 21ST STREET
CAMP illLL, P A 17011
RE:30842
CA1lIARINE ESTEP
Any and all X-Rays pertaining to patient.
Dates Requested: up to and including the present.
Subject: CATHARINE ESTEP
3529 MARCH DRIVE, CAMP HILL, PA 17011
Social Security #: 171-38-0829
Date of Birth: 02-25-1935
SUlO-251764 30842-L02
"'"!!J1m
,-,
'. 11
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22'F
IN Tm: MATTER OF:
COURT OF COMMON PLEAS
CATHARINE ESTEP
TERM,
-VS-
CASE NO: 00-1452
VAL-MART STORES, INC.
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of COURTNEY SEDA. ESQUIRE
defendant certifies that
(ll A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2l A copy of the notice of intent, including the proposed subpoena, is
attached to the certificate,
(3l No objection to the subpoena has been received, and
(4l The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
DATE: 07/03/2000
COURTNEY SEDA, ESQUIRE
Attorney for DEFENDANT
DEll-190219 30B42-L03
"l'fv..,.,
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER OF:
COURT OF COMMON PLEAS
CATHARINE ESTEP
TERM,
-VS-
CASE NO: 00-1452
WAL-MART STORES, INC.
NOTICE OF INTENT TO SERVE A SUBPOENA 'PO PRODUCE DOCUMENTS
HOLY SPIRIT HOSPITAL
HOLY SPIRIT HOSPITAL
NATIONWIDE INSURANCE COMPANY
llEDICAL AND HOSPITAL BILL
X-RAY ONLY
INSURANCE
TO: SUSAN M. SEIGHMAN, ESQUIRE
MCS on behalf of COURTNEY SEDA. ESQUIRE intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days from the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If no objection is made the subpoena
may be served pursuant to the applicable Pennsylvania Rules of Civil Procedure
4009.24. Complete copies of any reproduced records may be ordered at your
expense by completing the attached counsel card and returning same to MCS or
by contacting our local MCS office.
DATE: 06/13/2000
MCS on behalf of
COURTNEY SEDA, ESQUIRE
Attorney for DEFENDANT
CC: COURTNEY SEDA, ESQUIRE
- M-076
Any questions regarding this matter. contact
THE MCS GROUP INC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-124275 30B42.-COl
j
I
-..-
"
" ,"-
,,", "
- - '"~
[' I_Tr
'-,-1
COMMONWEALTH OF PENNSYLVANIA
COUNIT OF CUMBERLAND
CATHARINE ESTEP
VS
File No. 00-1452
WAL-MART STORES, INC.
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: CUSTODIAN OF RECORDS FOR:
NATIONWIDE INSURANCE COMPANY
(Name of PeBon or Entity)
'Within h\'enty (20) days after service of this subpoena, you are ordered by the court to produce the following documents or
things: SEE ATTACHED
.at
MCS GROUP INC.
1601 MARKET STREET
SUITE 800
PHILADELPHIA PA 19103
(Address)
You may deliver or rnaillegible copies of the documents or produce things requested by this subpoena, together with the
certificate of compliance, to the party making this request at the address listed above. You have the right to seek, in
advance, the rea.sonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty (20) days after its service, the party
serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOV\1NG PERSON:
COURTNEY SEDA, ESQUIRE
TWO PENN CENTER, SUITE 910
PHILADELPHIA PA 19102
TELEPHONE: (215) 246-0900
SUPREME COURT ID it:
ATIORNEY FOR: THE DEFENDANT
NAME:
ADDRESS:
DATE: ~hN1.L '8 i J0-fX')
Seal of the Court
~
'T<-' ~
, 1
: ^ ~
1l'i
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
NATIONWIDE INSURANCE COMPANY
1000 NATIONWIDE DR.
P.O. BOX 2655
HARRISBURG, PA 17110
RE: 30842
CATIIARINE ESTEP
Any and all claims files.
Dates Requested: up to and including the present.
Subject: CATHARINE ESTEP
3529 MARCH DRIVE, CAMP HILL, PA 17011
Social Security #: 171-38-0829
Date of Birth: 02-25-1935
Date of Loss: 04/24/1999
SUlO-251766 30B42-L03
''''If
'-11-
;'1'Bl!11'
~,
~~M~"
,
1_!$ImIl1iIllll~~iIiW'
"
'w _~.
~_ c"< ,~' _ -,-
Rn
."....,~, .""",~~"'I!!I~ffi~I'l'lillli'I!!il_l!li!?1;1
I~~'-' ~~,,~
0 C:i 0
C a -';"1
'<" ---
'T) ff; c::: ::FI'
nlpl f-
Z::D i'-
2:(;~: ,p
'--"::~
(j)".-. ,
-<,' 9
~o :t'....
~c~ :.::t: :::=-:-:- --"'1
be) '-}C)
:J> c':: ro i:-::-j)"i'l
z '-j
-j t..) ?o
-< '0 -<
.. ,". ",,' "'i!
-~~ ~ ~.._~~tff~f'~~fi'
"
,
,
!'.i1!lt' ,""
" '#
"
,
CATHARINE ESTEP,
Plaintiff
v.
WAL-MART STORES, INC.
Defendant
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 00-1452
: CIVIL ACTION - LAW
: JURY TRIAL DEMANDED
RULE TO SHOW CAUSE
AND NOW, this '1 R day of
~t^rtC'"" lu
, 2000, a
Rule is issued on the Defendant to show cause why the relief sought within the Petition
should not be granted,
This Rule is returnable within
'-,~ ' -. .,. r -,
,'-I I'
/_0
days after the date of service,
BY THE COURT:
J,
c ~ -f}~
q-~jOO
,~
~lIl1liii1l!llI'"'-""~.~""'~~~iliIllili<.~~~~~1
un srF
'""'.o
" .;;... ~
TAHY
!3
P :~--: ! ~~: I")'~
, .. L~ ,I....
(-'I Il1i,..I".o 'J' ("l"
VLi"HX"'.o""'''l II)I.I"'{
".'",.,,11, ..i'.J \I:
PCI\,',\,,,,y"/,, ,II' .
r- i ~\,) L.~f'd "P,
(
.
~I~""",, ~_I!I~~I' _~,__,,,,,,^~,",,,,,_ ,~'<"~"".'~ ~..,..
."
,~_h
=,-,
1i"~1lO
-
1i1*~
~
1
.
CATHARINE ESTEP,
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: NO. 00-1452
WAL-MART STORES, INC.
Defendant
: CIVIL ACTION - LAW
: JURY TRIAL DEMANDED
PLAINTIFF'S MOTION TO COMPEL DISCOVERY
AND NOW, comes Plaintiff, by and through her counsel, Susan M. Seighman, and
Tucker Arensberg & Swartz, and moves this Honorable Court for an Order compelling
Defendant to answer Plaintiff's Discovery requests, and in support thereof alleges as follows:
1. On April 24, 1999, Plaintiff was injured while on the premises as a business
invitee of Defendant, Wal-Mart.
2. On or about March 13, 2000, Plaintiff filed the above-captioned action against
Defendant for said incident.
3. On June 5, 2000, Plaintiff served Interrogatories and a Request for Production of
Documents on counsel for Defendant, Courtney A. Seda, Esquire. (See attached Interrogatories
marked as Exhibit "A" and Request for Production of Documents marked as Exhibit "B").
4. Plaintiffs counsel has requested that Defendant's counsel respond to said
Interrogatories and Request for Production of Documents (see correspondence marked as Exhibit
"C"),
5. Defendant has not timely objected to Plaintiffs discovery and has failed to
provide responses to date.
"., ',,,
-L'---'- ,--",
r ,,'" l" ~'_-n' ,-
.'-~ - "
WHEREFORE, Plaintiff request this Honorable Court for an Order compelling the
Defendant to respond to Plaintiffs Interrogatories and Request for Production of Documents
without objection or suffer sanctions.
Respectfully submitted,
TUCKER ARENSBERG & SWARTZ
,
By: 1lJv) iU'YllUllJ
Stephen M. Greecher, Jr.
Attorney I.D. #36803
Susan M. Seighman
Attorney I.D. #70323
III North Front Street
P.O. Box 889
Harrisburg, PA 17108-0889
(717) 234-4121
Dated: 1S /2- 1? ) 00
Attorneys for Plaintiff
;
I
/
'" ~'_'^ co." ~ _, _ ,
TUCKER ARENSBERr & SWARTZ
~....
-" ,.
.,', ",y'. '.,' 'I
'.",v
CELEBRATING A CENTURY OF SERVICE
June 5, 2000
Courtney A. Seda, Esquire
McDonnell & Associates
Two Penn Center Plaza
Suite 910
Philadelphia, PA 19102
Re: Catharine Estep v. Wal-Mart
Dear Ms. Seda:
I have enclosed Plaintiff's Request for Production of Documents and Plaintiff's
Interrogatories (First Set). Please provide answers to these discovery materials within thirty
(30) days.
Thank you for your attention to this matter.
Very truly yours,
TUCKER ARENSBERG & SWARTZ
-~
Susan M. Seighman
cc: Ms. Catharine Estep
111 NORTH FRONT STREET PO BOX 889 HARRISBURG, PA 17108-0889 717~234-4121 800-257-4121 FAX 717-232-6802
Pittsburgh . Pittsburgh Airport Area . Greensburg . Lewislown
E-mail: tapc@luckerlaw.com
www.tuckerlaw.com
~"",l"'ll!
:"
'- '. r fl'
,
, .
v.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 00-1452
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
CATHARINE ESTEP,
Plaintiff
WAL-MART STORES, INC.
Defendant
PlAINTIFPS INTERROGATORIES (FIRST SET)
DIRECTED TO DEFENDANTS
To: Wal-Mart
c/o Courtney A. Seda, Esquire
McDonnell & Associates
Two Penn Center Plaza
Suite 910
Philadelphia, PA 19102
PLEASE TAKE NOTICE that you are hereby required, pursuant to the Pennsylvania
Rules of Civil Procedure, to serve upon the undersigned your Answers and Objections, if any,
in writing and under oath to the following Interrogatories within thirty (30) days after service of
the Interrogatories. The Answers shall be inserted in the space provided. If there is
insufficient space to answer an Interrogatory, the remainder of the Answer shall follow on a
supplemental sheet.
These shall be deemed to be continuing Interrogatories. If, between the time of your
Answers and the time of trial of this case you, or anyone acting in your behalf, Ieam of any
further infonnation not contained in your Answers, you shall promptly fumish said infonnation
to the undersigned by Supplemental Answers. These Interrogatories are addressed to you as
a party to this action and your Answers shall be based upon all infonnation known to you, your
attomey and any other agents, representatives, or other persons acting on your behalf.
"'''"'ft!
,.
!-r
,
,
I. DEFINITIONS
The following definitions shall apply to these Interrogatories and all other
discovery material in this case:
1. "Plaintiff' or "Plaintiffs" refers to all named Plaintiffs herein, their employees, agents,
attorneys, and all other natural persons or business or legal entities acting or purporting to act
for or on behalf of Plaintiffs.
2. "Defendant" shall mean the answering Defendant, its predecessors or
successors in interest, employees, agents, attorneys, and all other natural persons or business
or legal entities acting or purporting to act for or on behalf of said Defendant.
3. "Documenf' shall mean all written or printed matter of any kind, whether or not
prepared by you or by or on your behalf, and including without limitation letters,
correspondence, memoranda, notes, plans, blueprints, sketches, drawings, tables, speeches,
press releases, diaries, calendars, agenda, statistics, letters, telegrams, minutes, contracts,
purchase orders, reports, studies, checks, statements, receipts, returns, summaries,
pamphlets, books, interoffICe and intraoffice communications, offers, bulletins, printed matter,
computer printouts, teletypes, telefax, invoices, worK sheets, worK papers, records of
telephone calls or other communications or conversations, and all drafts, alterations,
modifications, changes or amendments of any of the foregoing, graphic or aural records or
representations of any kind, including but not limited to, photographs, charts, graphs,
microfIChe, microfilm, video tapes, recordings, and motion pictures, and electric or mechanical
records or representations of any kind, including but not limited to, tapes, cassettes, discs, and
recordings.
",-"$Iii
Cm_
" ,M,_
~ I'
,
c'
.
.
4. "Communication" shall mean any oral or written statement conveyed by one
person or entity to another person or entity, any statement made by one person in the
presence of one or more persons, and any document delivered by or for one person or entity
to any other person or entity.
5, "Or" and "and" means "and/or",
6. "Identify" (or "identity'1, when used in connection with the words "document",
"communication", "act or transaction," "person or lndividuar', "entity", shall be read to call for
the following information:
(a) When used in connection with a document, (1) the title of the document, (2) its
date, (3) the nature and substance of the document with sufficient particularity so as to
enable such document to be precisely identified, (4) the identity of the person
authorizing or executing the document, (5) the identity of the person to whom the
document is addressed and, if known, of each person to whom the document was
distributed, (6) any file number used on or in connection with the document, (7) the
present physical location of the original document or legible copy thereof; and (8) the
full name, present or last known residence and business address and telephone
numbers of the person having possession, custody, or control of each original
document or legible copy thereof.
(b) When used in connection with a communication, (1) the date it was made, (2) the
place it was made, (3) the identity of each and every person who participated in such
conversation, or made such oral communication, (4) a description of what each such
person said during the conversation or oral communication, (5) the identity of each and
every person who overheard or was present at said conversation or oral
''fI'!!l_
..I
I-r -
,
,
communication, (6) the manner of such conversation or oral communication [e.g.,
whether by telephone, face-to-face], (7) the identity of each document relating or
referring to such conversation or oral communication, and, if the communication was in
writing, set forth the infonnation in (a) above.
(c) When used in connection with person or individual: (1) his or her full name, (2) his
or her present or last known residence and business addresses, (3) his or her present
or last known residence and business telephone numbers, (4) his or her present or last
known employer, (5) his or her present or last known job title and the job title at the time
of the acts subject to Plaintiffs Complaint, (6) his or her affiliation at any time with
Plaintiff, by employment or otherwise, if any, including the nature and dates of such
affiliation.
(d) When used in connection with a business entity, its name, type of entity (e.g.,
corporation, partnership, etc.), principal address and place of organization.
7. "Incident" or "accidenf' means the occurrence or event that fonns the basis of the
causes of action or claims for relief set forth in the complaint, and more fully described therein.
8. "You", depending on the context, refers to the answering party, or the agent or
servant of said party whose action, knowledge, and infonnation are referred to in the
Interrogatory.
9. "Person" means any individual, finn, partnership, corporation, association, business
or govemmental entity or subdivision, agency, department, and any "person" acting by or
through, direcUy or indirecUy, any other "person" as well as any "person" by whom such
"person" was controlled with respect to the matter in question.
","';l'~~~
..., - -j
'i-'W
II. INSTRUCTIONS
1. In construing these interrogatories, words used in the singular shall include the
plural, and words used in the plural shall include the singular number as well. Male, female
and neuter terms shall refer to all persons, regardless of gender.
2. Each interrogatory answer is to be set forth separately. When interrogatories
contain separately numbered or lettered paragraphs, each paragraph should be answered
separately.
3. If the responding party encounters any ambiguity in construing an interrogatory, the
party shall set forth the matter deemed "ambiguous" and set forth the construction used in its
answer.
4. If any information is requested by an interrogatory on a calendar basis, and the
defendanfs or other entity's company fIScal year differs from a calendar year basis, it will be
acceptable to so state, identify the fiscal years (with starting date) involved, and supply the
information requested on a company fISCal year basis if the information is more readily
available in that form.
5. These interrogatories shall be deemed continuing so as to require additional
answers if further information is obtained from the time the answers are served to the time of
trial.
6. If an interrogatory calls for the identity of a document or non-written communication
claimed by defendant to be privileged, include in the identification of the document or non-
1.
:-:1,"
written communication such claim of privilege and the factual predicate and legal basis for the
assertion of such claim.
7. Should it be more convenient to produce copies of relevant documents instead of
"identifying" them, as per Definition 6 (a) -(d), when that is requested, the answering party may
produce true and correct copies of any such documents, including drafts and other variations
therefrom, if that party identifies to which interrogatories each document is responsive.
However, if any of the infonnation about such document requested in Definition 6 (a) through
(d) is not apparent from its face, the answering party shall supply this infonnation in addition to
the supplied document.
In addition, if the answering party attempts to produce documents in lieu of a written
answer, such answering party shall still be required to identify the documents in question by
describing the type of document (e.g., "invoice", "contract", "accounts receivable ledger", etc.)
and the nature of its contents. Upon such identification and production, plaintiff will waive the
remaining requirements of Definition 6 (a) through (d), subject to the above state reservation.
8. To the extent that the interrogatories are repetitive and fully answered elsewhere,
they need not be answered twice, if a cross-reference to the appropriate answer, or subpart of
an answer, if applicable, is given. Additionally, if the defendant incorporates an answer
previously given, the defendant shall specifically indicate that part of its previous answer which
is responsive to the specific interrogatory and its subparts herein.
9. With regard to your answers to Interrogatories, in answering the same, state:
a. The name, address and affiliation with the defendant of each of the persons who
were consulted in answering the question.
1"""'~_ .
.,-
~....,..... !' "1"
b. Identify each and every document relied upon in answering the question.
c. Identify each and every document examined the answering the question.
d. Provide the name and address of every person whom you believe may have
additional information to the question.
e. Identify each and every document you believe may have additional information
relevant to the question; and
f. Provide the name and address of the person or persons of whom you are aware who
are prepared to swear to the accuracy and completeness of the answer given to the
question.
10. Provide the name and address of any person or persons of whom you are aware
who disagree with any part of the answer given to the question or to its completeness or to the
choice of words or phrases used.
11. Each interrogatory shall be answered fully and completely unless objected to, in
which event the reasons for the objection shall be stated in lieu of an answer. The statement
of an objection shall not excuse the answering party from answering all remaining
interrogatories to which no objection is stated.
.1"_
~ > -, ~- I' --I" "
III. INTERROGATORIES
1. State your full name and address, and the names of each officer or employee
assisting in the preparation of your answers to these interrogatories.
ANSWER:
;~~1m
,~l' I~
2. Insurance. If you are covered by any type of insurance, including any excess or
umbrella insurance, that might be applicable to the incident in this matter, state the following
with respect to each such policy:
(a) The name of the insurance carrier, which issued the policy;
(b) The named insured under each policy and the policy number of each policy;
(c) The type(s} and effective date(s) of each policy;
(d) The amount of coverage provided for injury to each person, for each
occurrence, and in the aggregate for each policy; and
(e) Each exclusion, if any, in the policy which is applicable to any claim thereunder
and any reasons, if any, why you or the carrier claim the exclusion is applicable.
ANSWER:
-""t'Il,
- - -I rr
'01"';~~' ~"~ 1 '";
3. Factual basis for claims and defenses. state with particularity the factual basis
for each claim or defense you are asserting in this case.
ANSWER:
,- '1-1 "
~
4. Wrtnesses.
(a). Please identify each person who was a witness to any of the facts set forth in
the pleadings in this case through sight or hearing and/or has knowledge of facts conceming
the happening of any of the facts set forth in the pleadings in this case or conditions or
circumstances at the scene of the incident prior to, at the time of, or after the incident.
(b) With respect to each person so identified, state that person's exact location and
activity at the time of any of the facts set forth in the pleadings in this case and whether that
person actually witnessed the accident.
ANSWER:
.~,,~
I ,
-'" '('I"
5. If you know of anyone that has given any statement (as defined by the Rules of
Civil Procedure) concerning this action or its subject matter, please state the identity of such
person; when, where, by whom, and to whom each statement was made, and whether it was
reduced to writing or otherwise recorded; and the identity of any person who has custody of
any such statement that was reduced to writing or otherwise recorded.
ANSWER:
'C'I
'1',' .__.;-,[
"
6. If you know of the existence of any photographs, motion pictures, video
recordings, maps, diagrams, or models relevant to the incident, please state the nature or type
of such item, the date when such item was made, the identity of the person that prepared or
made each item and the subject that each item represents or portrays.
ANSWER:
-..,~
,~,
'-." ---"-1"-
I.-I'
7. If you, or someone not an expert subject to Pa. R.C.P. No. 4003.5, conducted
any investigations of the incident, identify each person, and the employer of each person, who
conducted any investigation(s); and all notes, reports or other documents prepared during or
as a result of the investigation(s) and the persons who have custody thereof.
ANSWER:
..
1'1---
", ,
8. Trial witnesses. Identify each person you intend to call as a non-expert witness
at the trial of this case, and for each person identified state your relationship with the witness
and the substance of the facts to which the witness is expected to testify.
ANSWER:
>"l",,~
-., I '
"-r
9. Identify each expert you intend to call as a witness at the trial of this matter, and
for each expert state the subject matter about which the expert is expected to testify; and the
substance of the facts and opinions to which the expert is expected to testify and a summary
of the grounds for each opinion. (You may file as your answer to this Interrogatory the report
of the expert or have the interrogatory answered by your expert.)
ANSWER:
"Q00'lIl
" .
-'T-I'!'
~T'
10. Expert witnesses. State the qualifications of each expert listed herein, including
schools attended, past and present professional employment, experience within his or her field
of expertise, list of publications, etc., and list each such expert's professional licenses and
registrations, including the issuing jurisdiction and the dates thereof, state whether any such
licenses or registrations were ever suspended, revoked, terminated or restricted in any way
and the basis therefor and relevant dates thereof, and identify all legal proceedings in which
such expert testified within the past fIVe years on behalf of answering defendant and the
amount of fees generated therefrom.
ANSWER:
I
"
I
,
"j,"'~
I r ~"
-
11. Expert witnesses. Identify all factual infonnation, including all documents,
reports, test data, records and/or tangible things fonning the basis of each expert opinion
identified herein, identify all individuals whom each expert listed herein has interviewed or
consulted to prepare each opinion listed herein, identify all documents, including test results or
reports, prepared to support each opinion listed herein and identify all exhibits prepared
therefor.
ANSWER:
--
12. Trial exhibits. Identify all exhibits that you intend to use at the mal of this matter
and state whether they will be used during the liability or damages portions of the mal.
ANSWER:
p.,,~ -..........,-
-!
~"-
r I' '-,-
13. Admissions. If you intend to use any admission(s) of a party at trial, identify
each such admission(s).
ANSWER:
'~1!';i!~-
- f_-I"'"
14. In April of 1999, who was responsible for maintaining the aisle where this
incident took place, placing the pallet in this aisle and placing material$on the pallet?
ANSWER:
, -e'"~~l'
1'1'
~. > .' - ~ ~-
15. Describe the procedures and methods used by Defendants in
April of 1999 in maintaining the aisle where the incident took place. placing the pallet into this
aisle and placing materials on the pallet.
ANSWER:
f'~
-,- ,
r II-
16. Throughout April of 1999, were there any inspections or examinations of the
area of the store where this incident occurred, either before or after the incident, if so please
state:
(a) The purpose of such inspection(s) or examination(s);
(b) When any inspections or examinations were scheduled to be
made and by whom;
(c) The times when any inspections or examinations were made and
by whom;
(d) Whether there is any documentation relating to the schedule of
the inspections or examinations (if so, identify such
documentation); and
(e) Whether there were oral reports made with respect to any
inspections or examinations (if so, identify such oral reports).
ANSWER:
17. Did you or any employee receive any complaint, warning or other notice
c()nceming a dangerous or defective condition pertaining to the pallet protruding into the aisle
prior to Plaintiffs accident? If so, for each complaint, warning or other notice, please state
when it was received; the person by whom it was given; whether is was written or oral and, if
oral, the substance of it; the name of the person who received it; and whether any action was
taken as a result of it and, if so, a description of the action and the time at which it was taken.
ANSWER:
''''''-''w....,
18. Prior and/or subsequent to Plaintiffs fall, are you aware of anyone else falling in
the aisle where this incident took place? If so, state the name of the person and their address,
the location of the fall, the date of the fall, and any written documentation regarding or
describing these incidents.
ANSWER:
'''Wlfp
~ I r~
-,^'
19. Describe in detail your understanding of how this incident took place including
setting forth the time of occurrence, exact location of occurrence, conditions at the site of the
occurrence and what you understand caused Plaintiff to fall.
ANSWER:
rl'
20. Please state the number of employees that were working at the time of the
accident at issue, and indicate their names, addresses, telephone numbers, position held and
duties that each employee was perfonning on April 24, 1999.
ANSWER:
'I
;1
:!
i
1
-I
j
I
,1
i
I
j
i
J
:1
I
1
"I
.,
T'~'M.
,
f" 1~,7A
,j
;'1
t\~~ <
21. Please state whether other accidents similar to the accident suffered by Plaintiff
occurred in the same Wal-Mart store where the Plaintiff's accident occurred and if so, indicate
the name of the person that suffered the accident, the address of that person, the date of the
accident, the injuries sustained, if any, the location of the accident within the store and a brief
description of how the accident occurred.
ANSWER:
. ~- ,--" ,---
r<r'~~
.---,
22. Please state whether other accidents similar to the accident suffered by Plaintiff
occurred in other Wal-Mart stores and if so, indicate the address of the store, the name of the
person that suffered the accident, the address of that person, the date of the accident, the
injuries sustained, if any, the location of the accident within the store and a brief description of
how the accident occurred.
ANSWER:
Respectfully submitted,
TUCKER ARENSBERG & SWARTZ
BY:~ ~~
Stephen M. Greecher, r.
Attorney 1.0. #36803
Susan M. Seighman
Attorney I.D. #70323
111 North Front Street
P.O. Box 889
Harrisburg, PA 17108-0889
(717) 234-4121
Dated: J l.Lvt-e. 5, WW
Attorney for Plaintiff
7<";:II.~~
-
I-I'
~..
-
CERTIFicATE OF SERVICE
AND NOW, this S-*' day of ~
, 2000, I, Shaun M. Kovach,
secretary to Susan M. Seighman. Esquire, for the firm of Tucker Arensberg & Swartz, hereby
certify that I have this day served a copy of the within document, by mailing same by first class
mail, postage prepaid, addressed as follows:
Courtney A. Seda, Esquire
McDonnell & Associates
Two Penn Center Plaza
Suite 910
Philadelphia, PA 19102
~Jffi m .~
Shaun M. Kovach
-J~J!,
-;-'1 ~ --
'r-I-;
CATHARINE ESTEP,
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: NO. 00-1452
WAL-MART STORES, INC.
Defendant
: CIVIL ACTION - LAW
: JURY TRIAL DEMANDED
PLAINTIFF'S REQUEST FOR PRODUCTION OF DOCUMENTS
DIRECTED TO DEFENDANT
To: Wal-Mart
clo Courtney A. Seda, Esquire
McDonnell & Associates
Two Penn Center Plaza
Suite 910
Philadelphia, PA 19102
AND NOW, this ~ay of June, 2000, pursuant to PaRC.P. S4009, as
amended, comes the Plaintiff, Catharine Estep, by her counsel, Tucker Arensberg &
Swartz, and represents the above-named parties to make available to Plaintiff copies of
the following documents within thirty (30) days of service of this request:
1. All statements, signed statements, transcripts of recorded statements
or interviews of any person or witness relating to, referring to, or describing of the events
described in Plaintiff's Complaint and in the Interrogatories.
2. All expert opinions, reports, summaries or other writings in the custody
or control of Defendant, or its attorneys or insurers which relate to the subject matter of
this litigation.
-"'''r~ __"","",
f'W -
3. All documents identified in Defendant's Answers to Interrogatories
propounded to date and Interrogatories propounded in the future in this action, and all
documents reviewed by Defendant or anyone acting on behalf of the Defendant in the
preparation of Answers to the foregoing Interrogatories.
4. All documents prepared by Defendant, or by any insurer,
representative, agent or anyone acting on behalf of said Defendant, except its attorneys,
during the investigation of the incident in question or any of the events or allegations
described in Plaintiff's Complaint or Answers to Interrogatories. Such documents shall
include any documents made or prepared up through the present time, with the exclusion
of the mental impressions, conclusions or opinions respecting the value or merit of a
claim or defense or respecting strategy or tactics.
5. All documents you intend to offer in evidence at trial of this case.
6. All maps, drawings, sketches, photographs, motion pictures, videotapes
and similar documents with respect to any matter at issue in this case including film from
any security camera.
7. All accident reports prepared with respect to the accident at issue in this
case.
8. All accident reports prepared with respect to similar accidents that
occurred in the Wal-Mart store where the Plaintiff was a customer at the time of the
incident at issue in this case.
9. All accident reports prepared with respect to similar accidents that
occurred in other Wal-Mart store locations.
i
I
.."'~ ~
r~I-]O
10. All summaries or notes of any conversation with any witness or person
with respect to any matter that is at issue in this case except for any materials protected
from discovery as attorney work products.
11. All medical records, medical reports and medical bills regarding the
Plaintiff in the custody or control of the Defendant, including, but not limited to, those
medical records, reports and bills for treatment of the injuries the Plaintiff received as a
result of the accident set forth in Plaintiffs Complaint. Note, you need not provide any
documents responsive to this request that were sent to you by Plaintiffs counsel.
12. Any manuals, procedures and rules regarding maintenance of the
store, its floors and aisles.
13. Any manuals, procedures and rules regarding the placement of pallets,
materials placed and stored on the pallets and display of materials placed and stored on
the pallets.
14. Any reports of any investigation carried out with respect to this matter or
any matter at issue in this case on behalf of Defendant.
15. If not otherwise covered by the above requests, the complete claim,
investigations, subrogations, no-fault file(s) of any of your insurer(s) or of yourself dealing
with the incident in question or any other person, firm or entity that has acted on your
behalf with the exception of the mental impressions, conclusions or ideas respecting the
value or merit of a claim or defense and respecting strategy or tactics and any material
protected from discovery as attorney work product.
~-
,. """"'llI
~-1'- 1_":
[NOTE: As referred to herein, ''document'' closed written, printed, typed, recorded, or
graphic matter, however produced or reproduced, including correspondence, telegrams,
other written communications, data processing storage units, tapes, contracts,
agreements, notes, memoranda, analyses, projections, indices, work papers, studies,
reporls, surveys, diaries, calendars, films, photographs, diagrams, drawings, minutes of
meetings, or any other writing (including copies of any of the foregoing, regardless of
whether Defendants is now in possession, custody or control of the original) now in the
possession, custody or control of the Defendants, his former or present counsel, agents,
employees, officers, insurers or any other person acting on his behalf.j
TUCKER ARENSBERG & SWARTZ
BY:~~
Stephen M. Greecher, J .
Attorney I.D. # 36803
Susan M. Seighman
Attorney I.D. #70323
111 North Front Street
P.O. Box 889
Harrisburg, PA 17108-0889
(717) 234-4121
Attorneys for Plaintiff
,'N!l!~
,"" ~. "
- - . ~ .,
1 r-,-
CERTIFicATE bF SERVICE
AND NOW, this ~ day of ~ ' 2000, I, Shaun M. Kovach,
secretary to Susan M. Seighman, Esquire, for the firm of Tucker Arensberg & Swartz, hereby
certify that I have this day served a copy of the within document, by mailing same by first class
mail, postage prepaid, addressed as follows:
Courtney A. Seda, Esquire
McDonnell & Associates
Two Penn Center Plaza
Suite 910
Philadelphia, PA 19102
~1A\. "'YY\.~
Shaun M. Kovach
i,-,.reu
TUCKER.AR.ENSBEF &5 SWAR.TZ
.... ~ . 4' .,1'::.., ..... I '
~
CELEBRATING A CENTURY OF SERVICE
susl!)' fi teig~an p ,if'; j", U'
sseifmtl:c~aw.co U f r
July 11, 2000
Courtney A. Seda, Esquire
McDonnell & Associates
Two Penn Center Plaza
Suite 910
Philadelphia, PA 19102
Re: Catharine Estep v. Wal-Mart
Dear Ms. Seda:
On June 5, 2000, I served you with a first set of Plaintiffs Interrogatories and
Request for Production of Documents. To date, I have received no response to these
discovery requests and thirty (30) days have elapsed since the date of initial service.
Please provide me with answers to such requests.
Thank you for your attention to this matter.
Very truly yours,
TUCKER ARENSBERG & SWARTZ
. 'I. I "
'Xl-U.i~ ~.~
Susan M. Seighman ~
cc: Ms. Catharine Estep
111 NORTH FRONT STREET PO BOX 889 HARRISBURG, PA 17108~oa89 717-234-4121 800-257-4121 FAX 717-232-6802
Pitlsburgh . Pittsburgh Airport Area . Greensburg . Lewislown
E-mail: tapc@tuckerlaw.com
www.tuckerlaw.com
')l!!!!;.
c
~ "
"' I;
.
.
.
.
.
.
CERTIFICATE OF SERVICE
AND NOW, this '2::D*- day of ~ ,2000, I, Shaun M. Kovach,
Secretary to Susan M. Seighman, Esquire, for the firm of Tucker Arensberg & Swartz, hereby
certify that I have this day served a copy of the within document, by mailing same by first class
mail, postage prepaid, addressed as follows:
Courtney A. Seda, Esquire
McDonnell & Associates
Two Penn Center Plaza
Suite 910
Philadelphia, PA 19102
\~'YYI.~
Shaun M. Kovach
.wma
"-,
Tl:
.
I"~
.
,
JI!lI!"
UWIIIIIIIJI8IJIIl!"
!Il~ ~-,...,.=_
.
~.~
-
""",~!!l!Wl'li'''''''_''l'''
-=
~-~
"~
,
.
(" (-,.
" ()
C~ ~-=)
~. . ,')
60, 1
--J :J
-. I
.
0:) c-, ','J
~~:: l~:J .,
:"'-~"
.'
...-:_. .,
s;: "n,_ l_) ',"I
~ -1
:_'-) .!:,.
::.,:;
(1' -<
""""'''M~~lII!l_~,"-" _~,~R)~"""!,
:""""""'!~
..
, "")j'.,~~
. ..
., ..
y ..1 .,.
CATHARINE ESTEP,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYL.VANIA
NO. 00-1452
v.
WAL.-MART STORES, INC.
Defendant
CIVIL. ACTION - LAW
JURY TRIAL. DEMANDED
PRAECIPE TO WITHDRAW PL.AINTIFF'S
MOTION TO COMPEL DISCOVERY
TO THE PROTHONOTARY:
Please withdraw the Motion to Compel Discovery that was filed on behalf of Plaintiff,
Catharine Estep on September 6, 2000. A Rule to Show Cause was issued by the
Honorable Wesley Oler, Jr. on September 7,2000.
Thank you for your attention to this matter.
Respectfully submitted,
TUCKER ARENSBERG & SWARTZ
.
B'~~
/' Susan M. Seighma
J.D. No. 70323
P.O. Box 889
111 North Front Street
Harrisburg, PA 17108
ATTORNEYS FOR PLAINTIFF
,-.,.-, --"
-. ~ ' - -,
.~~ 1'- '
~
.
, .
1i\l1IIIl
~~
~ ~"''''''~~''~'"1 ,-'
~
~ ~~ "-~"
,
IT II
.
g 0 0
0 -rl
:;-;:: (.I) "...-1
-OW I"" ~:1i ;Q
rn f11 -u ,
z::ti N ~:~t?
Z'i: 0-'
(I:l " o~J~ ~~
~L-:
t<G1 -"0
~
ZC ~J~' ~~C)
~6 --::"'rp
);>c.: ~? g'
~.>
~ :b
.:::- '-<
"""~IiI!!l~~~lI!~~j~_.."""",
~ ~'!:r~'~_~~~-:
CATHARINE ESTEP,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYL VANIA
v.
CIVIL ACTION - LAW
WAL-MART STORES,
INC.,
Defendant
NO. 00-1452 CIVIL TERM
ORDER OF COURT
AND NOW, this 27th day of September, 2000, upon consideration of Plaintiffs
praecipe to withdraw the motion to compel discovery, the rule issued on September 7,
2000, is discharged.
BY THE COURT,
'.~
('0
tl <>;4
J
Susan M. Seighman, Esq.
111 North Front Street
P.O. Box 889
Harrisburg, P A 171 08-0889
Attorney for Plaintiff
Courtney Seda, Esq.
Two Penn Center Plaza
Suite 910
Philadelphia, PA 19102
Attorney for Defendant
:rc
'i~
_"__;'_ FOr'"' ,~~, _do ~ _ '0 -"1'-"'1'
"
_,.....J "~, "-""'fij
-.....I_..~~~~~__~w;&.;fii....
:L ,,;[IT--I,, .~--'."'~' _'""'i''''f.''''''_ -_~I" -___~.'_,=>;"..~
- "'_ ~- ...L,~
,<< ,-"<C<',"
.- ~'. "'ll!iillli ".~J.l.t ~
,~ '.'<'
('"j-
1-"
."
Fit [~D--"C)::T!GE
... , '(""'..:('\!.,!("jT/\lqV
,.. '''__' 'IL~'Ir\l j
GiG I q:O?8 Pi": I' I ~
'-,__I ,~. . . i .;.tv
CUlvjBERU~\;D COUNTY
PENNSYLVA\lIA
~
,.
.
\. ._ ," ';~ '.1
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
COURT OF COMMON PLEAS
CATHARINE ESTEP
TERM,
-VS-
CASE NO: 00-1452
WAL-MART STORES, INC.
.~s a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of
COURTNEY SEDA, ESQUIRE
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
~~(~.
DATE: 11/30/2000
COURTNEY SEDA, ESQUIRE
Attorney for DEFENDANT
DEll-22201730842-L04
'-''l>'i!w
- -:~
"'-.' - "'" ~~".
.
,
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER OF:
COURT OF COMMON PLEAS
CATHARINE ESTEP
TERM,
-VS-
CASE NO: 00-1452
WAL-MART STORES, INC.
NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
[ Note: see enclosed list of locations ]
TO: SUSAN M. SEIGBMAN, ESQUIRE
MCS on behalf of COURTNEY SEDA, ESQUIRE intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days from the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena may be served. Complete
copies of any reproduced records may be ordered at your 'espense by completing
the attached counsel card and returning same to MCS or by contacting our local
MeS office.
DATE: 11/10/2000
MCS on behalf of
COURTNEY SEDA, ESQUIRE
Attorney for DEFENDANT
. CC: COURTNEY SEDA, ESQUIRE
- M-076
Any questions regarding this matter, contact
THE MCS GROUP IRC.
1601. MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-131137 30B42-COl
<-'-''''~~
I
-
,
~ .
RECOliIlS REQUESTED
MEDICAL AND. HOSPITAL BILL
X-RA1~ OBLY
MEDIC'oAL AND HOSPITAL BILL
X-RAY OBLY
MEDICAL AND HOSPITAL BILL
X-RAY ONLY
MEDIC'oM. AND HOSPITAL BILL
X-RAY OBLY
MEDIC'oM., BILLING, AND X-RAY(S)
MEDICAL, BILLING, AND X-RAY(S)
MEDIC'oM., BILLING, AND X-RAY(S)
MEDICAL, BILLING, AND X-RAyeS)
EMPLOYMENT
INS1fflAIICE
INS1fflAIICE
MED1(:.\L, BILLING, AND X-RAY(S)
MEDIC'oM., BILLIlfG, AND X-RAY(S)
_~f.~~ 1l1,l\!.l..._. ,_
-,
>>> LOCATION LIST <<<
I I
PAGE:
1
LOCATION NAME
HARRISBURG HOSPITAL
HARRISBURG HOSPITAL
SEIDLE MEMORIAL HOSPITAL -
SEIDEL MEMORIAL HOSPITAL
COMKtIIIITY GEN. HOSPITAL
COJOOlIIITY GEM. HOSPITAL
HERSHEY MEDICAL CENTER
HERSHEY MEDICAL CENTER
DAVID A. LONG, H.D.
ANDREA MARIII, MD
WILLIAM J. POLACBECK, JR. ,H.D.
HCCUEN r. ASSOCIATES, PT
GANNET FLEMING, INC .
BLUE CROSS
BLUE SHIELD
HAMPDEN AKIlULAIICE SERVICE
VISITING IlURSE ASSOCIATION
DE02-137137 30842-COl
,
.
, .
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CATHERINE ESTEP
VS
File No.
00-1452 CIVIL
WAL-MART STORES, INC.
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
.
TO: CUSTODIAN OF RECORDS FOR: HARRISBURG HOSPITAL IN/OUTPATIENT RECORDS
(Name of Person or Entity)
Wilthin twenty (20) days after service of this subpoena, you are ordered by the rourt to produrethe following documents or
things: SEE t<TT.'.GHEB
at
MCS GROUP INC., 1601 MARKET ST., #800, PHlLA.,PA 19103'
(Address)
You may deliver or mail legible ropies of the documents or produrethings requested by this subpoena, together with the
re"tificate of romplianre, to the party making this request at the address listed above. You have the right to seek. in
advanre, the reasonable rost of preparing the ropies or produdng the things sought.
If you fail to produre the documents or things required by this subpoena. within twenty (20) days after its service, the party
serving this subpoena may seek a rourt order rompelling you to romply with it.
TIllS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: COURTNEY A. SEDA, ESQUIRE
ADDRESS: 2 PENN CENTER PLAZA, SUITE 910
PHlLA. ,PA 19102
TELEPHONE: 215-246-0900
SUPREME COURT U> II:
ATTORNEY FOR: THE DEFENDANT
DATE: n(J-tH~ -' :L ~)
.
(~ ProlhonoIUYfC\er~ iv' Ivision
~_~ 0- fl..t.,le<. - ~
Deputy ,
Seal of the Court
(Eff. 7/97)
,~l~
~ ~ ""
~
I
.
,
,
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
HARRISBURG HOSPITAL
101 S. FRONT STREET
HARRISBURG, PA 17101
RE: 30842
CATHARINE ESTEP
INCLUDING IN/OUT PATIENT RECORDS & ABSTRACTS OF HOSPITALIZATIONS
Any and all records, correspondence, files and memorandums, handwritten
notes, billing and payment records, relating to any examination,
consultation, care or treatment of patient.
nates Requested: up to and including the present.
Subject: CATHARINE ESTEP
3529 MARCH DRIVE, CAMP HILL, PA 17011
Social Security #: 171-38-0829
Date of Birth: 02-25-1935
SU10-276212 30842-L04
I ""Fl'r" 1''''111
,__or
: - I ~
r=
,
,
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER OF: COURT OF COMMON PLEAS
CATHARINE ESTEP TERM,
-VS- CASE NO: 00-1452
WAL-MART STORES, INC.
NOTICE OF IN'l'EN'l' TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
[ Note. see enclosed list of locations ]
TO. SUSAN K. SEIGHMAN. ESQUIRE
KCS on behalf of COURTNEY SEDA. ESQUIRE intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days from th\! date listed below in which to file of record and S\!rve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made. then the subpoena. may. be served. Complete
copies of any reproduced records may be ordered at your'expense by completing
the attached counsel card and returning same to MCS or by contacting our local
MCS office.
DATE. 11/10/Z000
KCS on behalf of
COURTNEY SEDA. ESQUIRE
Attorney for DEPENDANT
CC. COURTNEY SEDA. ESQUIRE
- K-076
Any questions regarding this matter. contact
THE KCS GROUP mc.
1601 MARKET STREET
#aoo
PHILADELPHIA. PA 19103
(215) 246-0900
DE02-137137 30842 - C 01.
""7~_
1-"- ,
',-I'
,
. ,
qCO~S REQUESTED
MlDICAL AND HOSPITAL BILL
X-RAY ONLY
MlDIC'.AL AND HOSPI'l'AL BILL
X-RAY ONLY
MEDIC:AI, AND HOSPI'l'AL BILL
X-RAY ONLY
MlDIC:AL AND HOSPI'l'AL BILL
X-RAY ONLY
MlDIC:AL, BILLIlIIG, AND X-RAY(S)
MlDIC:AL, BILLIlIIG, AND X-RAY(S)
MlDIC'.AL, BILLIlIIG, AND X-RAY(S)
MlDIC:AL, BILLIlIIG. AND X-RAY(S)
EMPLOYMEN'l'
rBSUlAlIICE
IBSUlAlIICE
MlDI(:AL, BILLIlIIG, AND X-RAY(S)
MlDIC:AL, BILLIlIIG, AND X-RAY(S)
,~""'~
"
, '-'
>>> LOCA'1'IOR LIS'l' <<<
i-I
PAGE.
1
LOCA'1'lOlll \lAME
IlARRISBURG HOSPITAL
HARRISBURG BOSPI'l'AL
SEIDLE MEMORIAL HOSPITAL -
SEIDEL MEMORIAL HOSPITAL
COHHlJlllI'l'Y GO. HOSPITAL
COHHIJlIII'l'Y GO. HOSPITAL
HERSHEY MEDICAL CElII'l'D.
HERSHEY MEDICAL CElII'l'D.
DAVID A. LORG, M.D.
ANDREA HAIIlIII, MD
WILLIAM .J. POLACBECK, JR. ,M.D.
MCCUElII , ASSOCIATES. PT
GAlIIlIIET FLEMIlIIG, IlIIC.
BLUE CROSS
BLUE SHIELD
BAMPDO AMBlILAIICE SERVICE
VISITIlIIG lIIURSE ASSOCIATIOlll
DE02-l3n37 30B42-COl
-
-,-~ ,.
.
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CATHERINE ESTEP
VS
File No.
00-1452 CIVIL
WAL-MART STORES, INC.
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
.
TO: CUSTODIAN OF RECORDS FOR: HARRISBURG HOSPITAL IN/OUTPATIENT RECORDS
(Name of Penon or Entity)
Wilthin twenty (201 days after service of this subpoena, you are ordered by the (our! to produ(e the following doc:uments or
thiJrtgs: SEE ...~~TT:.."~GllEB
at
MCS GROUp INC.. 1601 MARKET ST., 1/800, PHILA.,PA 19103.
(Addreoal
You may deliver Or mail legible (opies of the doc:uments or produ(e things requested by this subpoena, together with the
(ertificate of (omplian(e. to the party making this request at the address listed above. You have the right to seek, in
ad"an(e, the reasonable (ost of preparing the (opies or produdng the things sought.
If you fail to produ(e the doc:uments or things required by this subpoena, within twenty (20) days after its service, the party
serving this subpoena may seek a (Our! order (ompelHng you to (omply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
COURTNEY A. SEDA, ESQUIRE
2 PENN CENTER PLAZA, SUITE 910
PHILA. ,PA 19102
NAME:
ADDRESS:
TELEPHONE: 215.~246-0900
SUPREME COURT 1Dt:
A1'TORNEY FOR: THE DEFENDANT
DATE: rJ.JrlUAAAJ-Ui
.2 QLU1tO
.
BY~E COURT: ~
~ 12. :
Prothonolaly. 'JI;,u Division
q".vu, (2 'n-t.//J:,
, Deputy
Seal of the Court
(Eff 7/97)
'!1'~~
-.1 I.
.
EXPlANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
HARRISBURG HOSPITAL
101 S. FRONT STREET
HARRISBURG, PA 17101
RE: 30842
CATHARINE ESTEP
Any and all X-Rays pertaining to patient.
Dates Requested: up to and including the present.
S1I1bject : CATHARINE ESTEP
3529 MARCH DRIVE, CAMP HILL, PA 17011
Social Security #: 171.38-0829
Date of Birth: 02-25-1935
SUlO-276214 30B42-LOS
~,,,,"l"'ffl"l ~
"
,~ ,
I'"
,
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
COURT OF COMMON PLEAS
CATHARINE ESTEP
TERM,
-VS-
CASE NO: 00-1452
WAL-MART STORES, INC.
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of
COURTNEY SEDA, ESQUIRE
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
MCS on behalf of
DATE: 11/30/2000
COURTNEY SEDA, ESQUIRE
Attorney for DEFENDANT
DEll-2220l9 30B42-L06
, ~'1~~1'- ,,"'-
"'
.
-
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER OF:
COURT OF COMMON PLEAS
CATHARINE ESTEP
TERM,
-vs-
CASE NO: 00-1452
WAL-MART STORES, INC.
NOTICE OF IN'l'ENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
[ Note: see enclosed list of locations J
TO: SUSAN M. SEIGBMAN, ESQUIRE
MCS on behalf of COURTlIIEY SEDA, ESQUIRE intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days fram the date listed below in which to file of tecotd and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena may" be served. Complete
copies of any reproduced records may be ordered at your "expense by completing
the attached counsel card and returning same to MCS or by contacting our local
MCS office.
DA'1'E: 11/10/2000
MCS on behalf of
COURTlIIEY SEDA, ESQUIRE
Attorney for DEFENDANT
" CC: COURTlIIEY SEDA, ESQUIRE
- M-076
Any questions regarding this matter. contact
THE MCS GROUP IlIIC.
1601. MARKET STREET
#SOO
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-l3n37 30B42-COl
"~- '"
..
., "'" ~ ~,
I
-
,
RECQRDS REQUESTED
MEDICAL AND HOSPITAL BILL
X-IIAY ONLY
MEDICAL AlIID HOSPITAL BILL
X-KAY ONLY
MEDICAL AND HOSPI'l'AL BILL
X-RAY ONLY
MEDICAL AND HOSPI'1'AL BILL
X-IIAY ONLY
MEDICAL, BILLIIIG, AND X-RAY(S)
MEDICAL, BILLIlIIG, AND X-RAY(S)
MEDICAL, BILLIIIG, AND X-RAY(S)
MEDICAL, BILLIIIG, AlIID X-KAyeS)
EKPI.OYMEN'l'
IIISURAlIICE
IIISURAlIICE
MEDICAL, BILLIlIIG, AND X-RAY(S)
MEDICAL, BILLIlIIG, AND X-KAyeS)
"''''11 _~~~_
~.
. ",
>>> LOCA'l'IOlll LIS'l' <<<
PAGE.
1
LOCATlOlll \lAME
BAlUlISBURG HOSPITAL
IlARRISBURG HOSPI'1'AL
SEIDLE MEMORIAL HOSPITAL -
SEIDEL MEMORIAL HOSPITAL
COMMDlllI'l'Y GO. HOSPITAL
COMMDllll'l'Y GO. HOSPITAL
HERSHEY MEDICAL CElIITER
HERSHEY MEDICAL CElIITER
DAVID A. LOlIIG, M.D.
ANDREA HAIIlIII, MD
WILLIAM .J. POLACHECK, .JR. ,M.D.
MCCUElII , ASSOCIATES, PT
GAlIIlIIET PLEMIIIG, IIIC.
BLUE CROSS
BLUE SHIELD
BAMPDO AMBlILAIICE SERVICE
VlSI'l'IlIIG lIIURSE ASSOCIATIOII
DE02-13n37 30B42-CO 1.
.
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CATHERINE ESTEP
VS
File No.
00-1452 CIVIL
WAL-MART STORES, INC.
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009,22
.
TC): CUSTODIAN OF RECORDS FOR: SEIDLE MEMORIAL HOSPITALI IN AND OUTPATIENT. RECORDS
(Name of Penon or Entity)
Within twenty (20) days after servi<e of this subpoena, you are ordered by the (our! to produ(e the following doc:uments Or
things: SEE ..\!l'T..~,Gl1EB
at MCS GROUP INC., 1601 MARKET ST., 1/800, PHILA, ,PA 19103 e'
(Addressl
You may deliver or mai/legible copies of the do<uments Or produce things requested by this subpoena, together with the
(enifiute of (omplian(e, to the party making this request at the address listed above. You have the right to seek, in
advan(e, the reasonable (ost of preparing the (opies or produdng the things sought.
If you fai/to produ(e the doc:uments or things required by this subpoena, within twenty (20) days after its servi<e, the party
serving this subpoena may seek a (our! order (ompelling you to (omply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: COURTNEY A. SEDA, ESQUIRE
ADDRESS: 2 PENN CENTER PLAZA, SUITE 910
PHILA"PA 19102
TELEPHONE: 215-246-0900
SUPREME COURT IDt:
A1rTORNEY FOR: THE DEFENDANT
DATE: 7tv-r.w... P~.) .2 oLn/1)
,
0;thonoWy/CI C II Division
(2 'n.tJ I J: .
Deputy
Seal of the Court
(Eft. 7/97)
r">w_
,_ 0.. ., .r
~
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
SEIDLE MEMORIAL HOSPITAL -
120 S. FILBERT STREET
MECHANICSBURG, PA 17055
RE: 30842
CATHARINE ESTEP
INCLUDING IN/OUT PATIENT RECORDS & ABSTRACTS IF HOSPITALIZATIONS
Any and all records, correspondence, files and memorandums, handwritten
notes, billing and payment records, relating to any examination,
consultation, care or treatment of patient.
Dates Requested: up to and including the present,
Subject: CATHARINE ESTEP
3529 MARCH DRIVE, CAMP HILL, PA 17011
Social Security #: 171-38-0829
Date of Birth: 02-25-1935
SUI0-276216 30 B 42 -LO 6
,'1'l_~ ~~ ~.
"
".
-
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
COURT OF COMMON PLEAS
CATHARINE ESTEP
TERM,
-VS-
CASE NO: 00-1452
WAL-MART STORES, INC.
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of
COURTNEY SEDA. ESQUIRE
certifies that
(1) A notice of intent to Serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) Th~ subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
MCS on behalf of
DATE: 11/30/2000
COURTNEY SEDA, ESQUIRE
Attorney for DEFENDANT
DEll-222020 3084Z-LO 7
"f"It;, "'~
~~
, ,~-
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER OF. COURT OF COMMON PLEAS
CATHARINE ESTEP TERM,
-VS- CASE NO: 00-1452
WAL-MART STORES, INC.
NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
[ Note: see enclosed list of locations ]
TO. SUSAII M. SEIGBHAN, ESQUIRE
MCS on behalf of COURTlIIEY SEDA, ESQUIRE intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days frOllll the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena may be served. Complete
copies of any reproduced records may be ordered at your expense by completing
the attached counsel card and returning same to MCS or by contacting our local
KCS office.
DATE. 11/10/2000
MCS on behalf of
COURTlIIEY SEDA, ESQUIRE
Attorney for DEPEHDAlIIT
. CC: COURTNEY SEDA, ESQUIRE
- K-076
Any questions regarding this matter, contact
THE KCS GROUP IlIIC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-l3n37 30B42-COl
-W~ ~ !~~ ~~IItIIlIII~
-I I"
--I
.
UCOIU)S UQUES'l'ED
MEDICAL AND HOSPITAL BILL
X-RAY ONLY
MEDICAL AND HOSPITAL BILL
X-KAY ONLY
MEDICAL AlIID BOSPI'l'AL BILL
X-RAY ONLY
MEDICAL AND HOSPITAL BILL
X-RAY ONLY
MEDICAL, BILLING, AND X-KAyeS)
MEDICAL, BILLING, AND X-RAY(S)
MEDICAL, BILLING, AND X-RAY(S)
MEDICAL, BILLING, AND X-RAY(S)
EMPLOYMbT
IlIISU1iAlIICE
Ill'SUlRAIICE
MEDICAL, BILLING, AND X-KAyeS)
MEDICAL, BILLIlIIG, AND X-KAyeS)
'''''11~~~
-~ , .
>>> LOCA'l'IOR LIS'l' <<<
," T'rr-
PAGE.
1
LOCA'1'IOlll \lAME
IlARRISBURG HOSPITAL
IlARRISBURG HOSPITAL
SEIDLE MEMORIAL HOSPITAL -
SEIDEL MEMORIAL HOSPI'l'AL
COHMlJlIII'l'Y GO. HOSPITAL
COMMDRI'l'Y GElII. HOSPITAL
HERSHEY MEDICAL CElIIUR
HERSHEY MEDICAL CENTER
DAVID A. LONG, M.D.
ANDREA MAtlHI, MD
WILLIAM .J. POLACHECK, JR. ,M.D.
HCCUElII , ASSOCIATES. PT
GAlIIlIIET FLEKING, IlIIC .
BLUE CROSS
BLUE SHIELD
BAMPDO AMBlILAIICE SERVICE
VISI'l'ING lIIORSE ASSOCIATION
DE02-l31l37 30B42-COl
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CATHERINE ESTEP
VS
FileNo.
00-1452 CIVIL
WAL-MART STORES, INC.
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
.
TC): CUSTODIAN OF RECORDS FOR: SEIDLE MEMORIAl HOSPITAL/ IN AND OUTPATIENT RECORDS
(Name of Person or Entity)
Wilhin twenty (20) days after servke of this subpoena, you are ordered by the (ourlto produ(e the following do<uments Or
things: SEE f..TT..\CIIEB
at
MCS GROUP INC., 1601 MARKET ST., #800, PHILA.,PA 19103
(Address)
YOIll may deliver or mail legible (opies of the doc:uments or produ(e things requested by this subpoena, together with the
(erlifkate of (omplian(e, to the party making this request at the address listed above. You have the right to seek, in
ad"an(e, the reasonable (ost of preparing the (opies or produdng the things sought.
If you fail to produ(e the dO<umenls or things required by this subpoena, within twenty (20) days after its servi(e, the party
serving this subpoena may seek a (our! order (ompelling you to (omply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: COURTNEY A. SEDA, ESQUIRE
ADDRESS: 2 PENN CENTER PLAZA, SUITE 910
PHILA. ,PA 19102
TELEPHONE: 215-246-0900
SUPREME COURT It) It:
ATTORNEY FOR: THE DEFENDANT
DATE: )!Jh-tWAAAfoJ'
J..C)hJV
.
BYTHECO~R>> e '. _
C,.k- ~~
q;thonOlary/Clerk; }Y Division
t2. Ivt,~.ll -'
Deputy
Seal of the Court
(Elf. 7/97)
'''I!~
11
, '
EXPlANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
SEIDEL MEMORIAL HOSPITAL
120 S. FILBERT STREET
MECHANICSBURG, PA 17055
RE: 30842
CATHARINE ESTEP
Any and all X-Rays pertaining to patient.
Dates Requested: up to and including the present.
Subject: CATHARINE ESTEP
3529 MARCH DRIVE, CAMP HILL, PA 17011
Social Security #: 171-38-0829
Date of Birth: 02-25-1935
SUlO-276218 30B42-L07
.--~ti
_,'t"
!'I-'
,"V"e"
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOnA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
COURT OF COMMON PLEAS
CATHARINE ESTEP
TERM,
-vs-
CASE NO: 00-1452
WAL-MART STORES, INC.
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of
COURTNEY SEDA, ESQUIRE
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is, identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
MCS on behalf of
DATE: 11/30/2000
COURTNEY SEDA, ESQUIRE
Attorney for DEFENDANT
DEll-22202130B4Z-L08
ij'~<-~
r I
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER OF: COURT OF COMMON PLEAS
CATHARINE ESTEP TERM,
-VS- CASE NO. 00-1452
WAL-MART STORES, INC.
,
ri
NOTICE OF INTEN'l' TO SERVE A SUBPOENA TO PRODUCE DOCUMEN'l'S AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
[ Note. see enclosed list of locations ]
TO. SUSAN M. SEIGBMAN, ESQUIRE
MCS on behalf of COURTlIIEY SEDA, ESQUIRE int"nds to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days frcm the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena may'" be served. Complete
copies of any reproduced records may be ordered at your expense by completing
the attached counsel card and returning same to MCS or by contacting our local
MCS office.
DATE. 11/10/2000
MCS on behalf of
COURTlIIEY SEDA, ESQUIRE
Attorney for DEFENDA!lT
. CC. COURTlIIEY SEDA, ESQUIRE
- H-076
Any questions regarding this matter, contact
THE MCS GROUP IlIIC.
1601 HARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-l37137 30B42-COl
"\1. ~_ ~ _1
"'~ -"
>>> LOCA'l'IOR LIS'l' <<<
PAGE.
1
RECORDS UQUES'l'ED
MEDICAL AND HOSPITAL BILL
X-RA:f ONLY
MEDICAL AND HOSPIUL BILL
X-RAY ONLY
MEDICAL AND HOSPI'l'AJ. BILL
X-RAY ONLY
MEDICAL AND HOSPITAL BILL
X-RAf ONLY
MEDICAL, BILLIlIIG, AND X-RAY(S)
MEDICAL, BILLIlIIG, AND X-RAY(S)
MEDICAL, BILLDlG, AND X-RAY(S)
MEDICAL, BILLDlG, AND X-RAY(S)
EMPLOYMEN'l'
IlIISUJIAlIICE
INSURAlIICE
MEDICAL, BILLIlIIG, AND X-RAY(S)
MEDICAL, BILLIlIIG, AND X-KAyeS)
-", ~-'
~
l'
I'
LOCA'1'10R \lAME
IlARRISBURG HOSPITAL
HARRISBUEG HOSPITAL
SEIDLE MEMORIAL HOSPITAL -
SEIDEL HEMORIAL HOSPITAL
COMMUlllI'l'Y GO. HOSPITAL
COHHIJlIII'l'Y GO. HOSPITAL
HERSHEY MEDICAL CUTER
HERSHEY MEDICAL CElIITER
DAVID A. LOlllG, M.D.
ANDREA MAlIIlIII, MD
WILLIAM .J. POLACBEClC, JR. ,H.D.
HCCUElII , ASSOCIATES, PT
GAlIIlIIET FLEMING, INC.
BLUE CROSS
BLUE SHIELD
BAMPDU AMBlILAIICE SERVICE
VISITIlIIG lIIURSE ASSOCIATION
DE02-l3n37 30B42-COl
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CATHERINE ESTEP
VS
File No. 00-1452 CIVIL
WAL-MART STORES, INC.
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
.
TO: CUSTODIAN OF RECORDS FOR: COMMUNITY GENERAL HOSPITAL
(Name of Penon or Entity)
Within twenty (20) days after servke of this subpoena, you are ordered by the (our! to produ(e the following doc:umenls Or
things: SEE ATTACHED
at MCS GROUP INC.
1601 MARKET STREET SUITE 800
(Ad_.l
PHILADELPHIA PA 19103
You may deliver or mail legible (opies of the doc:uments Or produ(e things requested by this subpoena, together with the
(ertifkate of (omplian(e, to the party making this request at the address listed above. You have the right to seek, in
advan(e, the reasonable (ost of preparing the (opies Or produdng the things sought.
If you fail to produ(e the doc:uments or things required by this subpoena, within twenty (201 days after its servke, the party
serving this subpoena may seek a (our! order (ompeIHng you to (om ply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: COURTNEY A. SEDA, ESQUIRE
ADDRESS: 2 PENN CENTER PLAZA. SUITE 910
PHILADELPHIA PA 19102
TELEPHONE: (21~) 246-0900
SUPREME COURT 1.#:
ATTORNEY FOR: THE DEFENDANT
Seal of the Court
DATE: //-3 -Co
(Eff. 7/97)
",1'j~lI!IIII!!IIlIl!
, .
. I~I
-
::
"
'i
"
:'1
'I
il
H
;'1
',,,,,~~,~~ , -
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
COMMUNITY GEN. HOSPITAL
4300 LONDONBERRY RD.
HARRISBURG, PA 17109
RE: 30842
CATHARINE ESTEP
INCLUDING IN/OUT PATIENT RECORDS & ABSTRACTS OF HOSPITALIZATIONS
Any and all records, correspondence, files and memorandums, handwritten
notes, billing and payment records, relating to any examination,
consultation, care or treatment of patient.
Dates Requested: up to and including the present.
Subject: CATHARINE ESTEP
3529 MARCH DRIVE, CAMP HILL, PA 17011
Social Security #: 171-38-0829
Date of Birth: 02.25-1935
SU10-276220 30 B 42 - LOB
! - - ~ ,
If'"
-
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOElllA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
COURT OF COMMON PLEAS
CATHARINE ESTEP
TERM,
-VS-
CASE NO: 00-1452
WAL-MART STORES, INC.
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of
COURTNEY SEDA, ESQUIRE
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
MCS on behalf of
DATE: 11/30/2000
COURTNEY SEDA, ESQUIRE
Attorney for DEFENDANT
DEll-222022 3084Z-L09
-;~~--
, "
~, r;-
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER OF: COURT OF COMMON PLEAS
CATHARINE ESTEP TERM,
-VS- CASE NO: 00-1452
WAL-MART STORES, INC.
NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
[ Note: see enclosed list of locations ]
TO. SUSAII M. SEIGIIMAlII, ESQUIRE
MCS on behalf of COURTlIIEY SEDA, ESQUIRE intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days from the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena may. be served. Complete
copies of any reproduced records may be ordered at your "expense by completing
the attached counsel card and returning same to MCS or by contacting our local
MCS office.
DATE: 11/10/2000
MCS on behalf of
COURTlIIEY SEDA, ESQUIRE
Attorney for DEPElIIDAN'l'
. CC: COURTlIIEY SEDA, ESQUIRE
- M-076
Any questions regarding this matter, contact
THE MCS GROUP IlIIC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-137137 30B42-COl
,:"~!"-~
- ~-- -r-
1---
>>> LOCA'l'IOR LIS'l' <<<
RECORDS UQUES'l'ED
MEDICAL AND HOSPITAL BILL
X-RAY ONLY
MEDICAL AND HOSPI'l'AL BILL
X-KAY ONLY
MEDICAL AND HOSPI'l'AL BILL
X-RAY ONLY
MEDICAL AND HOSPI'l'AL BILL
X-RAY ONLY
MEDICAL, BILLIlIIG, AND X-RAY(S)
MEDICAL, BILLIlIIG, AND X-RAY(S)
MEDICAL, BILLIlIIG, AND X-KAyeS)
MEDICAL, BILLIlIIG, AND X-RAY(S)
EMPLOYMElll'l'
IlIISURAlIICE
IlIISUlWfCE
MEDICAL, BILLIlIIG, AND X-KAyeS)
MEDICAL, BILLIlIIG, AND X-RAY(S)
~;~""~-".",,.
'"
-r.l-
PAGE.
1
LOCA'l'IOlll \lAME
HARRISBURG HOSPITAL
IlARRISBURG HOSPI'l'AL
SEIDLE MEHORIAL HOSPITAL -
SEIDEL MEMORIAL HOSPITAL
COHHlJlllI'l'Y GO. HOSPITAL
COMHUIfI'l'Y GO. HOSPI'l'AL
HERSHEY MEDICAL CElII'l'D.
HERSHEY MEDICAL CElII'l'D.
DAVID A. LOlllG, M.D.
ANDREA MAIlIIII, MD
WILLIAM .J. POLACHECK, JR. ,M.D.
MCCUElII , ASSOCIATES, PT
GAlIIlIIET FLEMING, IlIIC.
BLUE CROSS
BLUE SHIELD
BAMPDO AMBlILAIICE SERVICE
VISITING lIIURSE ASSOCIATIOlll
DE02-l3n37 30B42-COl
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CATHERINE ESTEP
VS
F'l N 00-1452 CIVIL
leo,
WAL-MART STORES, INC.
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
.
T(): CUSTODIAN OF RECORDS FOR: COMMUNITY GENERAL OSTEOPATHIC/ IN & OUTPATIENT RECORDS
(Name of Penon or Entity)
Within twenty (20) days after servi<e of this subpoena, you are ordered by the (our! to produ(e the following doc:uments or
things:
gEE k'fIA~HEIl
at MCS GROUP INC, , 1601 MARKET ST" #800, PHILA"PA 19103
(Addressl
You may deliver Or mail legible (opies of the doc:uments or produ(e things requested by this subpoena, together with the
(ertifi<ate of (omplian(e, to the party making this request at the address, listed above. You have the right to seek, in
advan(e, the reasonable (ost of preparing the (opies Or produdng the things sought.
If you fail to produ(e the doc:uments or things required by this subpoena, within twenty (20) days after its servi<e, the party
selrving this subpoena may seek a (our! order (ompeIIing you to (omply with it,
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: COURTNEY A. SEDA, ESQUIRE
AIDDRESS:2 PF.NN CF.NTF.R PT.AZA. SUTTF. 910
PHILA. ,FA 19102
TELEPHONE: 710;-?46-0900
SUPREME COURT rD.:
ATTORNEY FOR: THF. DF.FF.NDANT
DATE: 71..1~LlLo~/fJ. ~
.:J :1071iJ
,
BY THE COURT' ~
(lJ..-I-,; 1? ,:
ProthonotaryfCl "cdil Division
~{l~
Seal of the Court
(Elf. 7/97)
""', ~ ~~
,.,
, r .
I-'~
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
COMMUNITY GEN. HOSPITAL
4300 LONDONBERRY RD.
HARRISBURG, PA 17109
RE: 30842
CATHARINE ESTEP
Any and all X-Rays pertaining to patient.
Dates Requested: up to and including the present.
Subject: CATHARINE ESTEP
3529 MARCH DRIVE, CAMP HILL, PA 17011
Social Security #: 171-38-0829
Date of Birth: 02-25-1935
SUlO-276222 3 OB4Z-LO 9
-'~m1~I'WI,~ ,."
I-I
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOnA
PURSUANT TO RULE 4009.22
IN TilE MATTER OF:
COURT OF COMMON PLEAS
CATHARINE ESTEP
TERM,
-VS-
CASE NO: 00-1452
WAL-MART STORES, INC.
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of
COURTNEY SEDA, ESQUIRE
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
MCS on behalf of
DATE: 11/30/2000
COURTNEY SEDA, ESQUIRE
Attorney for DEFENDANT
DEll-222023 30B42-L10
~f\<!~~~ ~ ~_".
COMM:ON'WEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER OF:
COURT OF COMMON PLEAS
CATHARINE ESTEP
TERM,
-VS-
CASE NO: 00-1452
WAL-MART STORES, INC.
NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
[ Note. see enclosed list of locations ]
TO. SUSAl\l M. SEIGBMAIiI, ESQUIRE
MCS on behalf of COURTlIIEY SEDA, ESQUIRE intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days from the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena, may. be served. Complete
copies of any reproduced records may be ordered at your'expense by completing
the attached counsel card and returning same to MCS or by contacting our local
MCS office.
DATE. 11/10/2000
MCS on behalf of
COURTlIIEY SEDA, ESQUIRE
Attorney for DEFENDANT
. CC. COURTlIIEY SEDA, ESQUIRE
- M-076
Any questions regarding this matter, contact
THE MCS GROUP INC.
1601 MARKET STREET
#aoo
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-l37137 30B42-CO 1
.-
,- ~".
r ~
UCOlUlS IlEQUES'l'ED
MEDICAL AIID HOSPI'1'AL BILL
X-RAY ONLY
MEDICAL AIID HOSPITAL BILL
X-RAY ONLY
MEDICAL AIID HOSPITAL BILL
X-RAY ONLY
MEDICAL AIID HOSPITAL BILL
X-RAY ONLY
MEDICAL, lULLING, AND X-RAY(S)
MEDICAL, BILLING, AND X-RAY(S)
MEDICAL, BILLIlIIG, AND X-RAY(S)
MEDICAL, lULLING, AND X-RAY(S)
EMPL9YMEN'l'
INSUUlIICE
INSUUlIICE
MEDICAL, BILLING, AND X-RAY(S)
MEDICAL, ISILLING, AND X-RAY(S)
~""-"-~ ~ "~
~ --
~,
>>> LOCA'l'IOR LIST <<<
r~1
PAGE.
1
LOCA'1'IOlll \lAME
BARRISBURG HOSPITAL
BARRISBURG HOSPITAL
SEIDLE MIlMORIAL HOSPITAL -
SEIDEL MEMORIAL HOSPI'1'AL
COMMUllI'l'Y GER. HOSPITAL
COHHlJlllI'l'Y GER. HOSPITAL
HERSHEY MEDICAL COTER
HERSHEY MEDICAL CElII'1'D.
DAVID A. LONG, M.D.
ANDREA MAIIlIII, MD
WILLIAM .J. POLACBECK, JR. ,H.D.
HCCUElII , ASSOCIATES, PT
GAlIIlIIET FLEMIlIIG, IlIIC.
BLUR CROSS
BLUR SHIELD
BAMPDO AMBlILAIICE SERVICE
VISlTIlIIG IlURSE ASSOCIATION
DE02-l3n37 30B42-COl
-....
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CATHERINE ESTEP
VS
FileNo.
00-1452 CIVIL
WAL-MART STORES, INC.
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
.
TO: CUSTODIAN OF RECORDS FOR: HERSHEY MEDICAL CENTER/ IN & OUTPATIENT RECORDS
(Name of Person 01' Entity)
Within twenty (201 days after servke of this subpoena, you are ordered by the (our! to produ(e the following do<uments or
things: SEE A'I"fACIIEIl
at MCS GROUP INC., 1601 MARKET ST., 1/800, PHILA, ,PA 19103
(Address)
You may deliver Or mail legible (opies of the doc:uments Or produ(e things requested by this subpoena, together with the
(ertifitate of (omplian(e, to the party making this request at the address listed above. You have the right to seek, in
advan(e, the reasonable (ost of preparing the (opies or produdng the things sought.
If you fail to produ(e the doc:uments or things required by this subpoena, within twenty (20) days after its servke, the party
se,ving this subpoena may seek a (our! order (ompelling you to (omply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAM~ COURTNEY A. SEDA, ESQUIRE
ADDRESS: 2 PENN CENTER PLAZA. SUITE 910
PHILA. ,PA 19102
TELEPHONE: 215-246-0900
SUPREME COURT nr.:
ATTORNEY FOR: THE DEFENDANT
DATE:
71 fr'J.J'P' f..<..
.:L ,;)1JV7)
I
BY~~.;~UR~ ,_'
Prothonotary~ C~I Division
q,y.. (2 IuJII;.J
Deputy
Seal of the Court
(Elf. 7/97)
r~"__
.
-
-
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
HERSHEY MEDICAL CENTER
500 UNIVERSITY DRIVE
#C4840
HERSHEY, P A 17033
RE: 30842
CATHARINE ESTEP
INCLUDING IN/OUT PATIENT RECORDS & ABSTRACTS OF HOSPITALIZATIONS
Any and all records, correspondence, files and memorandums, handwritten
notes, billing and payment records, relating to any examination,
consultation, care or treatment of patient.
Dates Requested: up to and including the present.
Subject: CATHARINE ESTEP
3529 MARCH DRIVE, CAMP HILL, PA 17011
Social Security #: 171-38-0829
Date of Birth: 02-25-1935
:i
"
Ii
iI
5UIO-276224 30B4Z-L10
"-"'<;H~~~
, ,
"
~ -1=
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
COURT OF COMMON PLEAS
CATHARINE ESTEP
TERM,
-VS-
CASE NO: 00-1452
WAL-MART STORES, INC.
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of
COURTNEY SEDA, ESQUIRE
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A COpy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
MCS on behalf of
DATE: 11/30/2000
COURTNEY SEDA, ESQUIRE
Attorney for DEFENDANT
DEll-222024 30B42-Lll
"I~I'I~ '" -
---
, I
-
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER OF: COURT OF COMMON PLEAS
:!
i
I
'I
!
i
~I
~,
'i
"-~f#l*~~
CATHARIN! ESTEP TERM,
-VS- CASE NO: 00-1452
WAL-MART STORES, INC.
NOTICR OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
[ Note. see enclosed list of locations ]
TO. SUSAM M. SEIGBMAN, ESQUIRE
MCS on behalf of COURTlIIEY SEDA, ESQUIRE intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days frOlll the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena may be served. Complete
copies of any reproduced records may be ordered at your expense by completing
the attached counsel card and returning same to MCS or by c:ontacting our local
MCS office.
DATE: 11/10/2000
MCS on behalf of
COURTlIIEY SEDA, ESQUIRE
Attorney for DEPENDANT
. CC. COUR'l'NEY SEDA, ESQUIRE
- M-076
Any questions regarding this matter, contact
THE KCS GROUP IlIIC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-l3n37 30B42-COl
. ~ "
.-'c-
r"l'r
RECORDS REQUESTED
MEDICAL AND HOSPI'l'AL BILL
X-RAY ONLY
MEDICAl. AND HOSPI'l'AL BILL
X-KAY ONLY
MEDICAl. AND HOSPI'1'AL BILL
X-RAY ONLY
MEDICAl. AlIID HOSPI'1'AL BILL
X-RAY ONLY
MEDICAl., BILLIlIIG, AND X-KAyeS)
MEDICAl., BILLIlIIG, AND X-KAyeS)
MEDICAl., BILLIlIIG, AND X-RAY(S)
MEDICAl., BILLING, AND X-RAY(S)
EMPLIOYMEN'l'
INsuaAHCE
IlIISUUlIIcE
MEDICAl., BILLIlIIG, AND X-KAyeS)
MEDICAl., BILLIlIIG, AND X-RAY(S)
"I,'~ "_
>>> LOCATIOR LIST <<<
1"1':"'
PAGE.
1
LOCATIOR \lAME
BAlUUSBURG HOSPITAL
HARRISBURG HOSPI'1'AL
SEIDLE MEMORIAL HOSPITAL -
SEIDEL MEMORIAL HOSPITAL
COHHlJlllI'l'Y GEM. HOSPITAL
COMHlJlllI'l'Y GO. HOSPITAL
HERSHEY MEDICAL CElIITER
HERSHEY MEDICAL CElIITER
DAVID A. LONG, M.D.
ANDREA MAHlIII, MD
WILLIAM .J. POLACHECK. JR. ,M.D.
MCCUElII " ASSOCIATES, PT
GAlIIlIIET FLEMIlIIG, INC.
BLUE CROSS
BLUE SHIELD
BAMPDO AMBlILAIICE SERVICE
VISI'l'ING BURSE ASSOCIATION
DE02-l3n37 30B42-CO ~
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CATHERINE ESTEP
VS
F'l N 00-1452 CIVIL
Ie o.
WAL-MART STORES, INC.
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009,22
.
TO: CUSTODIAN OF RECORDS FOR: HERSHEY MEDICAL CENTER/ IN & OUTPATIENT RECORDS
(Name of Penon or Entity)
Within twenty (20) days after servke of this subpoena, you are ordered by the (our! to produ(e the following doc:uments or
things: SEE AT'f1I<€HE~
at MCS GROUP INC., 1601 MARKET ST" 1/800, PHILA. ,PA 19103 ""
(Addreoal
You may deliver Or mail legible (opies of the doc:uments or produ(e things requested by this subpoena, together with the
(ertifkate of (omplian(e, to the party making this request at the address listed above. You have the right to seek, in
advan(e, the reasonable (ost of preparing the (opies or produdng the things sought.
If you fail to produ(e the doc:uments or things required by this subpoena, within twenty (20) days after its servi(e, the party
serving this subpoena may seek a (ourt order (ompeillng you to (omply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAM~ COURTNEY A, SEDA, ESQUIRE
ADDRESS: 2 PENN CENTER PLAZA. SUITE 910
PHILA.,PA 19102
TELEPHONE: 2l.Sri46-0900
SUPREME COURTllrtr
A'rrORNEY FOR: THE DEFENDANT
DATE:
/I1H~~" I~., 2 :2nrv
,
BY~E COUR'f; ~
A~' Ie. ,-:-
0r---- -- ..r~
{l /'YL (/.,.. ,
Deputy
Seal of the Court
(Elf, 7/97)
--"""-~
,0'
:~ 'I'
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
HERSHEY MEDICAL CENTER
500 UNIVERSITY DRIVE
#C4840
HERSHEY, P A 17033
RE: 30842
CATHARINE ESTEP
Any and all X-Rays pertaining to patient.
Dates Requested: up to and including the present.
Subject: CATHARINE ESTEP
3529 MARCH DRIVE, CAMP HILL, PA 17011
Social Security #: 171-38-0829
Date of Bb:th: 02-25-1935
SUIO-276226 30B42-Lll
~.,-~
- 1-
,
, I
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOElIIA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
COURT OF COMMON PLEAS
CATHARINE ESTEP
TERM,
, -VS-
CASE NO: 00-1452
WAL-MART STORES, INC,
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of
COURTNEY SEDA, ESQUIRE
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
MCS on behalf of
DATE: 11/30/2000
COURTNEY SEDA, ESQUIRE
Attorney for DEFENDANT
DEll-222025 30B4Z-Ll Z
'~;~,---- - ~
~ "
.,
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER OF:
COURT OF COMMON PLEAS
CATHARINE ESTEP
TERM,
-VS-
CASE NO: 00-1452
WAL-MART STORES, INC.
NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND
THINGS FOR DISCOVERY PURSUAN'l' TO RULE 4009.21
[ Note. see enclosed list of locations ]
TO. SUSAlII M. SEIGBMAN, ESQUIRE
MCS on behalf of COURTlIIEY SEDA, ESQUIRE intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days frOllll the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena may.' be served. Complete
copies of any reproduced records may be ordered at your expense by completing
the attached counsel card and returning same to MCS or by contacting our local
MCS office.
DATE. 11/10/2000
MCS on behalf of
COURTlIIEY SEDA, ESQUIRE
Attorney for DEPElIDAlIIT
. CC. COURTlIIBY SEDA, ESQUIRE
- M-076
Any questions regarding this matter, contact
THE MCS GROUP IlIIC.
1601 MARKET STREE'l'
#800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-137137 30B42-COl
--'i~,""~_~
I
-
UCOIIDS UQUESTEll
MEDICAL AND HOSPITAL BILL
X-RAY ONLY
MEDICAL AND HOSPI'l'AL BILL
X-RAY ONLY
MEDICAL AND HOSPI'l'AL BILL
X-RAY ONLY
MEDICAL AND HOSPI'l'AL BILL
X-RAY ONLY
MEDICAL, BILLING, AND X-RAY(S)
MEDICAL, BILLING, AND X-RAY(S)
MEDICAL, BILLING, AND X-RAY(S)
MEDICAL, BILLING, AlIID X-RAY(S)
EMPLOYMEN'l'
INStIlRAlIICE
IlIIStIlRAlIICE
MEDICAL, BILLIlIIG, AND X-RAY(S)
MEDICAL, BILLIlIIG, AND X-RAY(S)
,',"'~
" I
>>> LOCA'l'IOlll LIS'l' <<<
If'
PAGE:
1
LOCATIOlll \lAME
IWUlISBURG HOSPITAL
IWUlISBURG HOSPI'l'AL
SEIDU MEMORIAL HOSPITAL -
SEIDEL MEMORIAL HOSPITAL
COHMUlllI'l'Y GO. HOSPITAL
COHHlJlllI'l'Y GO. HOSPITAL
HERSHEY MEDICAL CElII'l'D.
HERSHEY MEDICAL CElIITER
DAVID A. LOlllG, M.D.
ANDREA HAIIlIII, MD
WILLIAM .J. POLACBECK, .JR. ,M.D.
KCCUElII , ASSOCIATES, PT
GAlIIlIIET FLEMIlIIG, INC.
BLUE CROSS
BLUE SHIELD
BAMPDO AMBlILAIICE SERVICE
VISITING lIIURSE ASSOCIATION
DE02-l3n37 30B42-COl
, .
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CATHERINE ESTEP
VS
FileNo.
00-1452 CIVIL
WAL-MART STORES, INC.
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
.
T(): CUSTODIAN OF RECORDS FOR: DAVID LONG, M.D.
(Name of Penon or Entity)
Within twenty (20) days after servi<e of this subpoena, you are ordered by the (our! to produ(e the following documents or
things: SEE kT1'>\GHEfl
at MCS GROUP INC., 1601 MARKET ST., 1/800, PHILA. ,PA 19103
(Address)
You may deliver or mail legible <opies of the doc:uments or produ~e things requested by this subpoena, together with the
(ertifi<ate of (omplian(e, to the party making this request at the address listed above. You have the right to seek, in
ad" ante, the reasonable (ost of preparing the (opies or produdng the things sought.
If you fail to produ(e the doc:uments Or things required by this subpoena, within twenty (20) days after its servi<e, the party
serving this subpoena may seek a (our! order (ompeIHng you to (omply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: COURTNEY A. SEDA, ESQUIRE
ADDRESS: 2 PENN CENTER PLAZA. SUITE 910
PHILA. ,PA 19102
TELEPHONE: 215,-246-0900
SUPREME COURT II) #:
A11l0RNEY FOR: THE DEFENDANT
DATE: ~H-'
.:l- ~cvV
BY THE COURT:
n.~ rei" R ~ i:.'
Prothonotary. Ie.. ivil Division
C/t4.-<--' f2 'kil:. "
Deputy
Seal of the Court
(Elf. 7/97)
,","1"1'
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
DAVID A. LONG, M.D.
4076 MARKET STREET
CAMP HILL, PA 17011
RE: 30842
CATHARINE ESTEP
INCLUDING ABSTRACTS OF HOSPITALIZATIONS
i
Any and all records, correspondence, files and memorandums, handwritten
notes, original X-Rays, billing and payment records, relating to any
examination, consultation, care or treatment.
;
i
i
~ !
;
'-J
Dates Requested: up to and including the present.
Subject: CATHARINE ESTEP
3529 MARCH DRIVE, CAMP HILL, PA 17011
Social Security #: 171-38-0829
Date of Birth: 02-25-1935
,
.
SU10-276228 30B42-L12
-"';;ml_~
,~
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOElllA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
COURT OF COMMON PLEAS
CATHARINE ESTEP
TERM,
-VS-
CASE NO: 00-1452
WAL-MART STORES, INC.
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
ri
i
!i
I
:!
;,
, ( 1 )
"
:j
!'
:,j
;'1
MCS on behalf of
COURTNEY SEDA, ESQUIRE
certifies that
A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
servedt
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
MCS on behalf of
DATE: 11/30/2000
COURTNEY SEDA, ESQUIRE
Attorney for DEFENDANT
DEll-222026 30842-L13
,'<;f!~~~
, I'
~
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER OF: COURT OF COMMON PLEAS
CATHARINE ESTEP TERM,
-VS- CASE NO: 00-1452
WAL-MART STORES, INC.
NOTICE OF IR'l'ER'.l' TO SERVE A SUBPOENA TO PRODUCE DOCUMER'l'S AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
[ NOte. see enclosed list of locations ]
TO. SUSAN M. SEIGBHAN, ESQUIRE
MCS on behalf of COURTNEY SEDA, ESQUIRE intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days ,from the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena may" be served. Complete
copies of any reproduced records may be ordered at your "expense by completing
the attached counsel card and returning same to MCS or by contacting our local
MCS office.
DA'1'E. 11/10/2000
MCS on behalf of
COURTNEY SEDA, ESQUIRE
Attorney for DEFENllANT
, CC: COURTNEY SEDA, ESQUIRE
- M-076
Any questions regarding this matter, contact
THE MCS GROUP IlIIC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-l3n37 30B42-COl
0W,;'t!
. ~.
-,~ "
T 1'-
RECORDS REQUES'l'ED
MEDICAL AlIIDHOSPI'1'AL BILL
X-RAY ONLY
MEDICAL AND HOSPI'l'AL BILL
X-KAY ONLY
MEDICAL AND HOSPI'1'AL BILL
X-RAY ONLY
MEDICAL AND HOSPITAL BILL
X-RAY ONLY
MEDICAL, BILLIlIIG, AND X-KAyeS)
MEDICAL, BILLIlIIG, AND X-RAY(S)
MEDICAL, BILLING, AND X-KAyeS)
MEDICAL, BILLING, AND X-RAY(S)
EMPLOYMElllT
INSURAlIICE
INSURAlIICE
MEDICAL, BILLIlIIG, AND X-KAyeS)
MEDICAL, BILLIlIIG, AND X-RAY(S)
"'I"r'I~"
>>> LOCATIOlll LIS'l' <<<
! 1""- >~
PAGE.
1
LOCATIOlll \lAME
HARRISBURG HOSPITAL
HARRISBURG HOSPITAL
SEIDLE MI!MORIAL HOSPITAL -
SEIDEL MI!MORIAL HOSPITAL
COMMtllllI'l'Y GO. HOSPI'1'AL
COHHIJlIII'l'Y GO. HOSPITAL
HERSHEY MEDICAL CElII'l'D.
HERSHEY MEDICAL CElIITER
DAVID A. LOlllG, M.D.
ANDREA HAIIlIII, MD
WILLIAM .J. POLACHECK, JR. ,H.D.
KCCUElII , ASSOCIATES, PT
GANlIIET FLEMING, INC.
BLUE CROSS
BLUE SHIELD
BAMPDElII AMBlILAIICE SERVICE
VISITIlIIG NURSE ASSOCIATIOlll
DE02-l3n37 30B42-COl
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CATHERINE ESTEP
VS
FileNo.
00-1452 CIVIL
WAL-MART STORES, INC.
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
.
TO: CUSTODIAN OF RECORDS FOR: DR, ANDREA MANNI/PENN STATE GEISINGER
(Name of Person or Entity)
Within twenty (20) days after servi<e of this subpoena, you are ordered by the (our! to produ(e the following do<uments or
things: gEE ...~1?'I'....~aHEB
at
MCS GROUP INC., 1601 MARKET ST" 1/800, PHILA. ,PA 19103 '
(Address)
You may deliver or mail legible <opies of the doc:uments or produ(e things requested by this subpoena, together with the
(erlifinte of (omplian(e,to the party making this request at the address listed above. You have the right to seek, in
advan(e, the reasonable (ost of preparing the (opies or produdng the things sought.
If you fail to produ(e the doc:uments or things required by this subpoena, within twenty (201 days after its servi<e, the party
serving this subpoena may seek a (our! order (ompelling you to (omply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: COURTNEY A. SEDA, ESQUIRE
ADDRESS: 2 PENN CENTER PLAZA, SUITE 910
PHILA, ,PA 19102
TELEPHONE: 215-246-0900
SUPREME COURT I)) #:
A1TORNEY FOR: THE DEFENDANT
DATE: f'LmM--J",_,.2,.2InrV
BY~~ ;,~U~r ~, .
Prothon~ k.t;;u Division
C)~"" 0. ~
Deputy
Seal of the Court
(Elf. 7/97)
,,!!rli~
J .u
-"-
~ ".',
r I
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
ANDREA MANNI, MD
500 UNIVERSITY DRIVE
PENN STATE GEISINGER
HERSHEY, P A 17033
HE: 30842
CATHARINE ESTEP
INCLUDING ABSTRACTS OF HOSPITALIZATIONS
Any and all records, correspondence, files and memorandums, handwritten
notes, original X-Rays, billing and payment records, relating to any
examination, consultation, care or treatment.
Dates Requested: up to and including the present,
Subject: CATHARINE ESTEP
3529 MARCH DRIVE, CAMP HILL, PA 17011
Social Security #: 171-38-0829
Date of Birth: 02-25-1935
SUlO-276230 30 B 4 2 -L13
-!!~I~' -
I I'.
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOElllA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
COURT OF COMMON PLEAS
CATHARINE ESTEP
TERM,
-VS-
CASE NO: 00-1452
WAL-MART STORES, INC.
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of
COURTNEY SEDA, ESQUIRE
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
MCS on behalf of
DATE: 11/30/2000
COURTNEY SEDA, ESQUIRE
Attorney for DEFENDANT
DEll-222027 30B4Z-L ~ 4
,'0"fI!
,-
-<--
T
-"'-I'~
-
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER OF:
COURT OF COMMON PLEAS
CATHARINE ESTEP
TERM,
-VS-
CASE NO: 00-1452
WAL-MART STORES, INC.
NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
[ Note. see enclosed list of locations ]
TO: SUSAN M. SEIGBMAN, ESQUIRE
MCS on behalf of COURTNEY SEDA, ESQUIRE intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days from the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena may be served. Complete
copies of any reproduced records may be ordered at your expense by completing
the attached counsel card and returning same to MCS or by contacting our local
MCS office.
DATE. 11/10/2000
MCS on behalf of
COURTNEY SEDA, ESQUIRE
Attorney for DEFENDANT
. CC: COURTNEY SEDA, ESQUIRE
- M-076
Any questions regarding this matter, contact
THE MCS GROUP IlIIC.
1601 HARKET S'l'REET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-l37137 30B42-COl
'TNll~~
. .
,
I I
>>> LOCA'l'IOlll LIS'l' <<<
PAGE.
1
UCOIIDS REQUES'l'ED
MEDICAL AND HOSPI'1'AL BILL
X-RAY ONLY
MEDICAL AlIID HOSPI'l'AL BILL
X-RAY ONLY
MEDICAL AND HOSPI'1'AL BILL
X-RAY ONLY
MEDICAL AND HOSPI'1'AL BILL
X-KAY ONLY
MEDICAL, BILLIlIIG, AND X-KAyeS)
MEDICAL, BILLING, AND X-RAY(S)
MEDICAL, BILLING, AND X-KAyeS)
MEDICAL, BILLING, AND X-RAY(S)
EMPLoYMEN'l'
INSUIiAlIICE
IlIISUIiAlIICE
MEDICAL, BILLIlIIG, AND X-KAyeS)
MEDICAL, BILLING, AND X-RAY(S)
~~T;J!l
.-, ,
"
~ r
LOCATIOlll \lAME
BAIlRISBURG HOSPITAL
BAIlRISBURG HOSPI'1'AL
SEIDU MEMORIAL HOSPITAL -
SEIDEL MEMORIAL HOSPITAL
COMMUNI'l'Y GO. HOSPITAL
COMMUNI'l'Y GO. HOSPITAL
HERSHEY MEDICAL CElII'l'D.
HERSHEY MEDICAL CElIITER
DAVID A. LONG, K.D.
ANDREA HAlIINI, MD
WILLIAM.1. POLACHECK. JR..M.D.
HCCUElII Ii ASSOCIATES, PT
GAlIIlIIET FLEMING, INC.
BLUE CROSS
BLUE SHIELD
BAMPDO AMBlILAIICE SERVICE
VISITING NURSE ASSOCIATIOlll
DE02-l3n37 30B42-COl
-I'
~~,
,I
1
i
!
,i
i-I
,
:-1
"i"fl1;' U '- I
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CATHERINE ESTEP
VS
F'l N 00-1452 CIVIL
1 e o.
WAL-MART STORES, INC.
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
.
TO: CUSTODIAN OF RECORDS FOR: WILLIAM J. POLACHECK, JR" M.D.
(Name of Person or Entity)
Within twenty (201 days after servke of this subpoena, you are ordered by the (our! to produ(e the following do(uments or
things: SEE- ATTAGHEB
at MCS GROUP INC., 1601 MARKET ST" 11800, PHILA. ,PA 19103
(Address)
You may deliver or mail legible (opies of the doc:uments or produ(e things requested by this subpoena, together with the
(ertifkate of complian(e, to the party making this request at the address listed above. You have the right to seek, in
advan(e, the reasonable (ost of preparing the (opies or producing the things sought.
If you fail to produ(e the doc:uments or things required by this subpoena, within twenty (201 days after its servi(e, the party
serving this subpoena may seek a (our! order (ompelling you to (omply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: COURTNEY A. SEDA, ESQUIRE
ADDRESS:2 PENN CENTER PLAZA, SUITE 910
PHILA. ,PA 19102
TELEPHONE: 215""246-0900
SUPREME COURT 10#:
ATTORNEY FOR: THE DEFENDANT
DATE:
7k,;~ fu".2 .2 o-z;(J
I
~
ivil Division
"
Th<-'R., ~
Deputy
Prothonolaly.
~a
Seal of the Court
(Eff 7/97)
c~ ~ .~
"'-1\
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
WILLIAM J. POLACHECK, JR.,M.D.
99 NOVEMBER DRIVE
CAMP HILL, PA 17011
HE: 30842
CATHARINE ESTEP
INCLUDING ABSTRACTS OF HOSPITALIZATIONS
Any and aU records, correspondence, files and memorandums, handwritten
notes, original X-Rays, billing and payment records, relating to any
examination, consultation, care or treatment.
Dates Requested: up to and including the present.
Subject: CATHARINE ESTEP ,
3529 MARCH DRIVE, CAMP HILL, PA 17011
Social Security #: 171.38.0829
Date of Birth: 02-25.1935
SU10-276232 30 B 42 -L14
"'-
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
COURT OF COMMON PLEAS
CATHARINE ESTEP
TERM,
-VS-
CASE NO: 00-1452
WAL-MART STORES, INC.
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of
COURTNEY SEDA, ESQUIRE
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served, is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
MCS on behalf of
DATE: 11/30/2000
COURTNEY SEDA, ESQUIRE
Attorney for DEFENDANT
DEll-222028 30842 - L 15
'!ffiHj
I" ,
~_.
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER OF:
COURT OF COMMON PLEAS
CATHARINE ESTEP
TERM,
-VS-
CASE NO: 00-1452
WAL-MART STORES, INC.
NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND
THINGS FOR DISCOVERY PURSUAIl'I''l'O RULE 4009.21
[ Note; see enclosed list of locations]
TO. SUSAN M. SEIGBMAN, ESQUIRE
MCS on behalf of COURTlIIEY SEDA, ESQUIRE intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days from the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena may' be served. Complete
copies of any reproduced records may be ordered at your 'expense by completing
the attached counsel card and returning same to MCS or by contacting our local
MCS office.
DATE. 11/10/2000
MCS on behalf of
COURTNEY SEDA, ESQUIRE
Attorney for DEFENDANT
" CC. COURTlIIEY SEDA, ESQUIRE
- H-076
Any questions regarding this matter, contact
THE MCS GROUP IlIIC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-137137 30842-CO 1
'<<]!"li.
, ~
~~
ucoms REQUESTED
MEDICAL AlIID HOSPl'1'AL BILL
X-RAY' ONLY
MEDICAL AND HOSPl'1'AL BILL
X-KAY ONLY
MEDICAL AND HOSPl'1'AL BILL
X-RAY ONLY
MEDICAL AND HOSPITAL BILL
X-RAY ONLY
MEDICAL, BILLING, AND X-RAY(S)
MEDICAL, BILLING, AND X-KAY(S)
MEDICAL, BILLING, AND X-RAY(S)
MEDICAL, BILLING, AlIID X-KAyeS)
EMPLI,OYMEN'l'
INSURAlIICE
INSUIRAlIICE
MEDICAL, BILLING, AND X-RAY(S)
MEDICAL, BILLING, AND X-KAyeS)
I,
ii
i!
I
I'
I
I
I
I
I'
,
I
~ i
"
.'~I'MI. . "."~
.>"
>>> LOCATIOlll LIST <<<
r I'
PAGE:
1
LOCA'1'IOlll \lAME
BARKISBURG HOSPITAL
BARKISBURG HOSPl'1'AL
SEIDLE MEMORIAL HOSPITAL -
SEIDEL MEMORIAL HOSPITAL
COMMUNI'l'Y GEN. HOSPITAL
COMMUNI'l'Y GEN. HOSPITAL
HERSHEY MEDICAL CElII'l'D.
HERSHEY MEDICAL CElIITER
DAVID A. LONG, M.D.
ANDREA HAIIlIII, MD
WILLIAM .1. POLACHECK, JR. ,M.D.
MCCUElII , ASSOCIATES, PT
GAlIIlIIET FLEMIlIIG, INC.
BLUE CROSS
BLUE SHIELD
BAMPDEN AMBlILAIICE SERVICE
VISITING IlURSE ASSOCIATION
DE02-l3n37 30842-COl
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CATHERINE ESTEP
VS
F'l N 00-1452 CIVIL
1 e O.
WAL-MART STORES, INC.
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009,22
.
T(): CUSTODIAN OF RECORDS FOR: MCCUEN & ASSOCIATES
(Name of Person or Entity)
Within twenty (201 days after servi<e of this subpoena, you are ordered by the (ourt to produ(e the following documents or
things: SEE k'fTACllEEl
at MCS GROUP INC., 1601 MARKET ST., 1/800, PHILA. ,PA 19103
(Address)
You may deliver or mail legible (opies of the doc:uments or produ(e things requested by this subpoena, together with the
(ertifiute of (omplian(e. to the party making this request at the address listed above. You have the right to seek, in
advan(e, the reasonable (ost of preparing the (opies or produdng the things sought.
If you fail to produ(e the doc:uments Or things required by this subpoena, within twenty (201 days after its servi<e, the party
selving this subpoena may seek a (owl order (ompelIing you to (omply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: COURTNEY A. SEDA, ESQUIRE
ADDRESS: 2 PENN CENTER PLAZA. SUITE 910
PHILA.,PA 19102
TELEPHONE: 215-246-0900
SUPREME COURT ID #:
AITORNEY FOR: THE DEFENDANT
DATE: 'J1JrfJ.-P.fuJLn.i
,2-
.
.l.Jrzn)
BY':' ~~~RT:~ ~.. 1-: .
Prothonotary/C~ll J6lvislon
0,., 0
71A..I,I. J
Deputy
Seal of the Court
(Elf. 7/97)
'!l!I,ll:"",f(\
.
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
MCCUEN & ASSOCIATES, PT
240 GRANDVIEW AVENUE
SUITE 5101
CAMP HILL, P A 17011
RE: 30842
CATHARINE ESTEP
INCLUDING ABSTRACTS OF HOSPITALIZATIONS
Any and all records, correspondence, files and memorandums, handwritten
notes, original X-Rays, billing and payment records, relating to any
examination, consultation, care or treatment.
Dates Requested: up to and including the present.
Subject: CATHARINE ESTEP
3529 MARCH DRIVE, CAMP HILL, PA 17011
SodaI Security #: 171-38-0829
Date of Birth: 02-25-1935
SUIO-276234 30842-L1S
-'H1t'il']
, I
: 1-'
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
COURT OF COMMON PLEAS
CATHARINE ESTEP
TERM,
-VS-
CASE NO: 00-1452
WAL-MART STORES, INC.
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of
COURTNEY SEDA, ESQUIRE
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
MCS on behalf of
DATE: 11/30/2000
COURTNEY SEDA, ESQUIRE
Attorney for DEFENDANT
DEll-222029 3084Z-L 1 6
"'f,_.
....-.
I'
,
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER OF:
COURT OF COMMON PLEAS
CATHARINE ESTEP
TERM,
-VS-
CASE NO: 00-1452
WAL-MART STORES, INC.
NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
[ Note: see enclosed list of locations J,
TO: SUSAIf M. SEIGBMAN, ESQUIRE
MCS on behalf of COURTNEY SEDA, ESQUIRE intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days from the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena may" be served. Complete
copies of any reproduced records may be ordered at your"expense by completing -
the attached counsel card and returning same to MCS or by contacting our local
liCS office.
DATE: 11/10/2000
MCS on behalf of
COURTNEY SEDA, ESQUIRE
Attorney for DEFENDANT
" CC: COURTNEY SEDA, ESQUIRE
M-076
Any questions regarding this matter, contact
THE MCS GROUP IlIIC.
1601 MARKET S'l'REET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-l3n37 30842-COl
'''''''''''
...
1--1'-
RECOiRDS REQUESTED
MEDICAL AlIID HOSPI'l'AL BILL
X-RAY ONLY
MEDICAL AND HOSPI'l'AL BILL
X-RAY ONLY
MEDICAL AND HOSPI'l'AL BILL
X-RAY ONLY
MEDICAL AND HOSPITAL BILL
X-RAY ONLY
MEDICAL, BILLING, AND X-RAY(S)
MEDICAL, BILLING, AND X-RAY(S)
MEDICAL, BILLING, AND X-KAyeS)
MEDICAL, BILLING, AND X-RAY(S)
EMPLOYMEN'l'
IlIISUJlANCE
IlIISUJlANCE
MEDICAL, BILLING, AND X-KAyeS)
MEDICAL, BILLING, AND X-RAY(S)
:-"'1'1
~
>>> LOCATIOlll LIS'l' <<<
,--1-1
PAGE:
1
LOCATIOlll \lAME
HARRISBURG HOSPITAL
HARRISBURG HOSPI'l'AL
SEIDLE MEMORIAL HOSPITAL -
SEIDEL MEMORIAL HOSPITAL
COMMUlllITY GO. HOSPITAL
COMMUlllI'l'Y GO. HOSPITAL
HERSHEY MEDICAL CElII'l'D.
HERSHEY MEDICAL CElIITER
DAVID A. LOlllG, M.D.
ANDREA MAlIIlIII, MD
WILLIAM .1. POLACHECK. JR. ,K.D.
MCCUElII , ASSOCIATES, PT
GAlIIlIIET FLEMING, IlIIC.
BLUE CROSS
BLUE SHIELD
BAMPDO AMBlILAIICE SERVICE
VISITING lIIURSE ASSOCIATIOlll
DE02-l3n37 30842 -co 1.
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CATHERINE ESTEP
VS
File No.
00-1452 CIVIL
WAL-MART STORES, INC.
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
.
TO: CUSTODIAN OF RECORDS FOR: GANNET FLEMING, INC.
(Name of Person or Entity)
Within twenty (20) days after servi<e of this subpoena, you are ordered by the (our! to produ(e the following documents or
things: SEE A'f'fA6HEB
at MCS GROUP INC, , 1601 MARKET ST., #800, PHILA.,PA 19103
(Address)
You !nay deliver or mail legible (opies of the doc:uments Or produ(e things requested by this subpoena, together with the
certifi<ate of (omplian(e, to the party making this request at the address listed above. You have the right to seek, in
advan(e, the reasonable (ost of preparing the (opies or produdng the things sought.
If :you fail to produ(e the do(uments or things required by this subpoena, within twenty (20) days after its servi(e, the party
seINing this subpoena may seek a (our! order (ompelling you to (ompIy with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: COURTNEY A. SEDA, ESQUIRE
AIJORESS:2 PENN CENTER PLAZA, SUITE 910
PHILA. ,PA 19102
TELEPHONE: 215-246-0900
SUPREME COURT ID II:
ATfORNEY FOR: THE DEFENDANT
DATE: nh1~ _ 02, ,;UVV
BY THE COURT:
r1~ ;e ~ ~ .
Prothon~ ler Civil Division
q'JU' C2 /vtJd'" ~
Deputy
Seal of the Court
(EfL 7/97)
'''-
"-.....
, l'
I
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
GANNET FLEMING, INC.
P.O. BOX 67100
HARRISBURG, PA 17106
RE: 30842
CATHARINE ESTEP
Any and all employment records, files and memorandums, compensation,
time and attendance records, personnel records, payroll and salary
reports and all medical records as an employee.
Dates Requested: up to and including the present.
Subject: CATHARINE ESTEP
3529 MARCH DRIVE, CAMP HILL, PA 17011
Social Security #: 171-38-0829
Date of Birth: 02.25-1935
SUIO-276236 30842 -L16
-.
,~
, ,~" "~
I"
" ,
".
,~
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF,
COURT OF COMMON PLEAS
CATHARINE ESTEP
TERM,
-VS-
CASE NO, 00-1452
WAL-MART STORES, INC.
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of
COURTNEY SEDA, ESQUIRE
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A COpy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received,and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
MCS on behalf of
DATE, 11/30/2000
COURTNEY SEDA, ESQUIRE
Attorney for DEFENDANT
DEll-222030 3084Z-L 17
--
,..
I I":'
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER OF: COURT OF COMMON PLEAS
CATHARINE ESTEP TERM,
-VS- CASE NO: 00-1452
WAL-MART STORES, INC.
NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND
THINGS FOR DISCOVERY PURSUAN'r TO RULE 4009.21
[ Note, see enclosed list of locations ],
TO. SUSAN M. SEIGBMAlII, ESQUIRE
MCS on behalf of COURTNEY SEDA, ESQUIRE intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days frlllll the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena may" be served. Complete
copies of any reproduced records may be ordered at your expense by completing
the attached counsel card and returning same to MCS or by contacting our local
MCS office.
DATE, 11/10/2000
MCS on behalf of
COURTlIIEY SEDA, ESQUIRE
Attorney for DEFEIlDAlIIT
" CC, COURTlIIEY SEDA, ESQUIRE
- M-076
Any questions regarding this matter, contact
THE MCS GROUP IlIIC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-l37137 30842-COl
~J~. "~
'."""7'
"r
'-I
UCOIIJ)S UQUES'l'ED
MEDICAL ARD HOSPITAL BILL
X-RAY ONLY
MEDICAL AND HOSPITAL BILL
X-RAY ONLY
MEDIC4L AND HOSPI'1'AL BILL
X-RAY ONLY
MEDIC4L AND HOSPI1'AL BILL
X-RAY ONLY
MEDICAL, BILLIlIIG, AND X-RAY(S)
MEDICAL, BILLIlIIG, ARD X-RAY(S)
MEDIC4L, BILLING, ARD X-RAY(S)
MEDICAL, BILLING, AND X-RAY(S)
EMPLOlMElll7
INSUllAlIICE
INStlllAIICE
MEDICAL, BILLIlIIG, AND X-RAY(S)
MEDICAL, BILLIlIIG, AND X-RAY(S)
">$11,
>>> LOCA'l'IOlll LIST <<<
- "T-I
PAGE.
1
LOCATIOlll \lAME
HARRISBURG HOSPITAL
IlARRISBURG HOSPITAL
SEIDLE MEMORIAL HOSPITAL -
SEIDEL MEMORIAL HOSPITAL
COMMUlllI'l'Y GO. HOSPITAL
COMMUlllI'l'Y GO. HOSPITAL
HERSHEY MEDICAL CElII'l'D.
HERSHEY MEDICAL CElII'l'D.
DAVID A. LONG, H.D.
ANDREA HAIIlIII, MD
WILLIAM .1. POLACHECK, JR. ,H.D.
KCCUEN , ASSOCIATES, PT
GAlIIlIIET PLEMIlIIG, IlIIC.
BLUE CROSS
BLUE SHIELD
BAMPDO AMBlILAIICE SERVICE
VISITIlIIG lIIURSE ASSOCIATION
DE02-l3n37 30842-COl
-
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CATHERINE ESTEP
VS
F'l N 00-1452 CIVIL
J e o.
WAL-MART STORES, INC,
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
.
TO: CUSTODIAN OF RECORDS FOR: CAPITAL BLUE CROSS, PA. BLUE SHIELD
(Name of Penon or Entity)
Within twenty (20) days after servke of this subpoena, you are ordered by the (our! to produ(e the following do(uments or
things: SEE ATTMlHEB
at MCS GROUP INC" 1601 MARKET ST., #800, PHILA.,PA 19103
(Address)
You may deliver or mail legible (opies of the doc:uments Or produ(e things requested by this subpoena, together with the
(ertifkate of (omplian(e, to the party making thjs request at the address listed above. You have the right to seek, in
advan(e,the reasonable (ost of preparing the (opies or produdng the things sought.
If you fail to produ(e the doc:ulltents or things required by this subpoena, within twenty (20) days after its servke, the party
selrving this subpoena may seek a (our! order (ompelIing you to (omply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: COURTNEY A. SEDA, ESQUIRE
ADDRESS:2 PENN CENTER PLAZA, SUITE 910
PHILA.,PA 19102
TELEPHONE: 215~246-0900
SUPREME COURT 10 #:
ATTORNEY FOR: THE DEFENDANT
DATE: 77JrlNMA.lJj' , .2 o2tnn)
BY THE COURT:o
~ R."",, .
Prothono~~~ Civil Division
~M' (J, '7u"p;, ,
I Deputy
Seal of the Court
(Elf. 7/97)
, "1"1I!J_~
-
~ '1"'
"
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
BLUE CROSS
1901 MARKET STREET
36TH FLOOR
PHILADELPHIA, PA 19103
RE: 30842
CATHARINE ESTEP
#QAC171280829
Any and all claims files.
Dates Requested: up to and including the present.
Subject: CATHARINE ESTEP
3529 MARCH DRIVE, CAMP HILL, PA 17011
Social Security #: 171-38-0829
Date of Birth: 02-25-1935
Date of Loss: 04/24/1999
SUlO-276238 3084Z-L17
<"~,'I'\....., "
rei'
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOnA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
COURT OF COMMON PLEAS
CATHARINE ESTEP
TERM,
-VS-
CASE NO: 00-1452
WAL-MART STORES, INC.
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS On behalf of
COURTNEY SEDA, ESQUIRE
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
MCS on behalf of
DATE: 11/30/2000
COURTNEY SEDA, ESQUIRE
Attorney for DEFENDANT
DEll-222031 30842 - L 1- B
-",..!l,J>
~~-
I~ ~
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER OF: COURT OF COMMON PLEAS
CATHARINE ESTEP TERM,
-VS- CASE NO: 00-1452
WAL-MART STORES, INC.
NOTICE OF IN'l'EN'l' TO SERVE A SUBPOENA TO PRODUCE DOCUMEN'l'S AND
'l'HINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
[ Note: see enclosed list of locations J,
I
TO: SUSAH M. SEIGBMAN, ESQUIRE
KCS on behalf of COURTlIIEY SEDA, ESQUIRE intends to serve a subpoena
identical to the one that is attacbed to this notice. You have twenty (20)
days from the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena may. be served. Complete
copies of any reproduced records may be ordered at your 'expense by completing
the attached counsel card and returning same to MCS or by contacting our local
MCS office.
DATE. 11/10/2000
KCS on behalf of
COURTlIIEY SEDA, ESQUIRE
Attorney for DEFElIIDAlIIT
. CC: COURTIlEY SEDA, ESQUIRE
- M-076
Any questions regarding this matter, contact
THE MCS GROUP IlIIC.
1601, MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-l3n37 30842-COl
""'1iI@~_
['I""
RECOllDS REQUES'l'ED
MEDICAL AND HOSPITAL BILL
X-RAY ONLY
MEDICAL AND HOSPI'l'AL BILL
X-RAY ONLY
MEDICAL AND HOSPITAL BILL
X-RAY ONLY
MEDICAL AND HOSPITAL BILL
X-RAY ONLY
MEDICAL, BILLING, AND X-RAY(S)
MEDICAL, BILLING, AND X-KAyeS)
MEDICAL, BILLING, AND X-RAY(S)
MEDICAL, BILLING, AlIID X-KAyeS)
EMPLOYMElllT
INSUllAlIICE
INSURAlIICE
MEDICAL, BILLING, AND X-KAyeS)
MEDICAL, BILLIlIIG, AND X-RAY(S)
"'>W",!
~ ~-~
''''- ,
>>> LOCA'l'IOlll LIS'l' <<<
I'
PAGE.
1
LOCATIOlll \lAME
HARRISBURG HOSPITAL
BA1UlISBURG HOSPI'l'AL
SEIDLE MEMORIAL HOSPITAL -
SEIDEL MEMORIAL HOSPITAL
COHHIJlIII'l'Y GO. HOSPITAL
COHHlJlllI'l'Y GO. HOSPITAL
HERSHEY MEDICAL CElIITER
HERSHEY MEDICAL CElII'l'D.
DAVID A. LOlllG, M.D.
ANDREA HAIIlIII, MD
WILLIAM .1. POLACHECK, JR. ,M.D.
MCCUElII , ASSOCIATES, PT
GAlIIlIIET FLEMIlIIG, INC.
BLUE CROSS
BLUE SHIELD
BAMPDO AMBlILAIICE SERVICE
VISITIlIIG lIIURSE ASSOCIATION
DE02-137137 30842-COl
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CATHERINE ESTEP
VS
F'l N 00-1452 CIVIL
1 e o.
WAL-MART STORES, INC.
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
.
TO: CUSTODIAN OF RECORDS FOR: CAPITAL BLUE CROSS, PA. BLUE SHIELD
(Name of Penon or Entityl
Within twenty (20) days after servke of this subpoena, you are ordered by the (ourt to produ(e the following doc:uments or
things: SEE ld''N<€HEll
at MCS GROUP INC., 1601 MARKET ST" #800, PHILA.,PA 19103
(Address)
:1
:1
You may deliver or mail legible (opies of the doc:uments Or produ(e things requested by this subpoena, together with the
(eltifiute of (omplian<e, to the party making this request at the address listed above. You have the right to seek, in
advan(e, the reasonable (ost of preparing the (opies or produdng the things sought.
If :you fail to produ(e the doc:uments or things required by this subpoena, within twenty (201 days after its servi(e, the party
serving this subpoena may seek a (our! order (ompelling you to (omply with it,
,
i
!
'J
I
!
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
~-j
I
,
NAME: COURTNEY A. SEDA, ESQUIRE
ADDRESS:2 PENN CENTER PLAZA. SUITE 910
PHILA.,PA 19102
TELEPHONE: 215-246-0900
SUPREME COURT ID t:
A"ITORNEY FOR: THE DEFENDANT
~ 1
i
DATE: 7Ltl1HMAL. / .:2., .:LImO
BY THE COURJ;': ~ .
(',..-r; . /r!, h....
ProthonotaryjC ic. elvil Division
0."u- a /vt.~JP;, ,
Deputy
Seal of the Court
(Elf. 7/97)
'''"-",.~
~~"~,
- '-":' I~" -.,
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
BLUE SHIELD
P.O. BOX 890089
CAMP HILL, P A 170890089
RE: 30842
CATHARINE ESTEP
#QAC171280829
Any and all claims files.
Oates Requested: up to and including the present,
Subject: CATHARINE ESTEP
3529 MARCH DRIVE, CAMP HILL, PA 17011
Social Security #: 171.38.0829
Oate of Birth: 02-25-1935
Oate of Loss: 04/24/1999
SU10-276502 3 OB 42-L1B
""Ill
.'"
! --I-~
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN TEE MATTER OF:
COURT OF COMMON PLEAS
CATHARINE ESTEP
TERM,
-VS-
CASE NO: 00-1452
WAL-MART STORES, INC.
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of
COURTNEY SEDA, ESQUIRE
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
MCS on behalf of
DATE: 11/30/2000
COURTNEY SEDA, ESQUIRE
Attorney for DEFENDANT
DEll-222032 3 084 Z - L 1 9
".0'1$.
-
I~
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN 1~HE MATTER OF: COURT OF COMMON PLEAS
CATHARINE ESTEP TERM,
-VS- CASE NO: 00-1452
WAL-MART STORES, INC.
NOTICE OF Ilft'ENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
[ Note: see enclosed list of locations ]
TO: SUSAN M. SElGHMAN, ESQUIRE
MCS on behalf of COURTlIIEY SEDA, ESQUIRE intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days from the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena, may- be served. Complete
copies of any reproduced records may be ordered at your'expense by completing -
the attached counsel card and returning same to MCS or by contacting our local
KCS office.
DATE: 11/10/2000
MCS on behalf of
COURTlIIEY SEDA, ESQUIRE
Attorney for DEPENDAlIIT
CC. COURTNEY SEDA, ESQUIRE
- K-076
Any questions regarding this matter. contact
THE MCS GROUP IlIIC.
1601 MARKET STREET
1800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-l3n37 30842-COl
~
"
0--1
-
>>> LOCA'1'IOlll LIS'l' <<<
RECORDS UQUES'l'RD
MEDICAL AND HOSPITAL BILL
X-RAY ONLY
MEDICAL AND HOSPITAL BILL
X-RAY ONLY
MEDICAL AND HOSPI'l'AL BILL
X-RAY ONLY
MEDICAL AND HOSPl'1'AL BILL
X-RAY ONLY
MEDICAL, BILLIlIIG, AND X-RAY(S)
MEDICAL, BILLIlIIG, AND X-RAY(S)
MEDICAL, BILLIlIIG, AND X-RAY(S)
MEDICAL, BILLIlIIG, AND X-RAY(S)
EMPLOYMElll'l'
INSt]JJIAlIICE
IlIIS1JIRAIfCE
MEDICAL, BILLIlIIG, AND X-RAY(S)
MEDI.CAL, BILLIlIIG, AND X-RAY(S)
I
I"~
PAGE.
1
LOCA'1'IOlll \lAME
HARRISBURG HOSPITAL
HARRISBURG HOSPl'1'AL
SEIDU MEMORIAL HOSPITAL -
SEIDEL MEMORIAL HOSPITAL
COMKUlllI'l'Y GO. HOSPITAL
COHHlJlllI'l'Y GElII. HOSPI'l'AL
HERSHEY MEDICAL CElII'l'D.
HERSHEY MEDICAL CElII'l'D.
DAVID A. LOlllG, M.D.
ANDREA HAIIlIII, MD
WILLIAM .1. POLACBECK, JR. ,H.D.
MCCUEN , ASSOCIATES, PT
GAlIIlIIET FLEMING, IRC .
BLUE CROSS
BLUE SHIELD
BAMPDO AMBlILAIICE SERVICE
VISITIlIIG RURSE ASSOCIATIOlll
DE02-l37137 30842-COl
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CAtHERINE ESTEP
VS
File No. 00-1452 CIVIL
WAL-MART STORES, INC.
SUBPOENA TO PROD,UCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009,22
.
TO: CUSTODIAN OF RECORDS FOR: HAMPDEN AMBULANCE SERVICE
(Name of Penon or Entity)
Within twenty (20) days after servi(e of this subpoena, you are ordered by the (our! to produ(e the following do<uments or
things: SEE ATTACHED
at MCS GROUP INC.
1601 MARKET STREET SUITE 800
(Ad_sl
PHILADELPHIA PA 19103
)'1
,
!:
Yc,u m~y deliver or mail legible (opies of the doc:uments or produ(e things requested by this subpoena, together with the
(ectifi<ate of (omplian(e, to the party making this request at the address listed above. You have the right to seek, in
aclvance,the reasonable (oot of preparing the (opies or produdng the things sought.
,
ii
Ii
,
If you fail to produ(e the doc:uments or things required by this subpoena, within twenty (20) days after its servi(e, the party
servin!lthis subpoena may seek a (our! order (odlpelUng you to (omply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: COURTNEY A, SEDA, ESQUIRE
ADDRESS: 2 PENN CF.NTF.R PLAZA. SUITE 910
PHILADELPHIA PA 19102
TELEPHONE: (21';) 246-0900
SUPREME COURT lOt:
A'ITORNEY FOR: THE DEFENDANT
Seal of the Court
DATE: //- ~~O()
(Eff, 7/97)
i:
~~
,
,'I'
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
HAMPDEN AMBULANCE SERVICE
230 SPORTING HILL ROAD
MECHANICSBURG, PA 17055
RE: 30842
CATHARINE ESTEP
INCLUDING ABSTRACTS OF HOSPITALIZATIONS
Any and all records, correspondence, files and memorandums, handwritten
notes, original X-Rays, billing and payment records, relating to any
examination, consultation, care or treatment.
Dates Requested: up to and including the present,
Subject: CATHARINE ESTEP
3529 MARCH DRIVE, CAMP Hll..L, PA 17011
Social Security #: 171-38-0829
Date of Birth: 02.25.1935
SU10-276242 30842-L19
W1IWl'~, . _,"~W """
l'
-,or
., ~
.
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
COURT OF COMMON PLEAS
CATHARINE ESTEP
TERM,
-VS-
CASE NO: 00-1452
WAL-MART STORES, INC.
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of
COURTNEY SEDA, ESQUIRE
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serVe the subpoena.
MCS on behalf of
DATE: 11/30/2000
COURTNEY SEDA, ESQUIRE
Attorney for DEFENDANT
DEll-222033 .3084Z-LZO
-J.j~""'!I'""", ,
-
1-.
.
.
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER OF:
COURT OF COMMON PLEAS
CATHARINE ESTEP
TERM,
-VS-
CASE NO: 00-1452
WAL-MART STORES, INC.
NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
[ Note. see enclosed list of locations ]
TO. SUSAN K. SEIGBHAN, ESQUIRE
MCS on behalf of COURTNEY SEDA, ESQUIRE intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days ,from the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena may be served. Complete
copies of any reproduced records may be ordered at your expense by completing
the attached counsel card and retuming same to MCS or by contacting our local
KCS office.
DATE. 11/10/2000
MCS on behalf of
COURTNEY SEDA, ESQUIRE
Attomey for DEFENDANT
. CC: COURTNEY SEDA, ESQUIRE
- K-076
Any questions regarding this matter. contact
THE KCS GROUP IlIIC.
1601 MARKET STREET
1800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-137137 30842-COl
: ';1:~f,jij~1@1
..,.. -
~~
~
.
.
RECOllWS REQUESTED
MEDIC'.AL AND HOSPITAL BILL
X-RAY ONLY
MEDIC:AL AND HOSPITAL BILL
X-KAY ONLY
MEDIC:AL AND HOSPITAL BILL
X-RAY ONLY
MEDIC:AL AND HOSPITAL BILL
X-KAY ONLY
MEDIC:AL, BILLING, AND X-KAyeS)
MEDIC:AL, BILLING, AND X-RAY(S)
MEDIC:AL, BILLIlIIG, AND X-KAyeS)
MEDIC:AL, BILLING, AND X-KAyeS)
EMPLOYMENT
IlIISURANCE
IlIISURANCE
MEDIC:AL, BILLING, AND X-KAyeS)
MEDIC:AL, BILLING, AND X-KAyeS)
,"~..,
. -. ~"
>>> LOCA'l'IOlll LIST <<<
Ir
PAGE.
1
LOCATlOlll NAME
HARRISBURG HOSPITAL
HARRISBURG HOSPITAL
SEIDLE MEMORIAL HOSPITAL -
SEIDEL MEMORIAL HOSPITAL
COMMUNITY GEN. ,HOSPITAL
COMMUNI'l'Y GEN. HOSPITAL
HERSHEY MEDICAL CENTER
HERSHEY MEDICAL COTER
DAVID A. LONG, M.D.
ANDREA MAlIINI, HD
WILLIAM .1. POLACHECK, JR. ,M.D.
MCCUEN' ASSOCIATES, PT
GAlIIlIIET FLEMING, INC.
BLUE CROSS
BLUE SHIELD
HAMPDEN AMBlILAIICE SERVICE
VISITING NORSE ASSOCIATION
DE02-13n37 30842-COl
~.
-~
..
t
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CATHERINE ESTEP
VS
File No. 00-1452 CIVIL
WAL-MART STORES, INC.
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
..
TO: CUSTODIAN OF RECORDS FOR: VISITING NURSE ASSOCIATION
(Name of Person or Entity)
Within twenty (20) days after servi(e of this subpoena,loU are ordered by the (our! to produ<e the following doc:umenls or
things: SE ATTACHED
at MCS GROUP INC.
1601 MARKET STREET SUITE 800
(Address'
PHILADELPHIA PA 19103
You may deliver or mail legible (opies of the doc:uments or produ(e things requested by this subpoena, together with the
(ertifl(ate of (o""plian(e,to the party making this request at the address listed above. You have the right to seek, in
ad,'an(e, the reasonable (081 of preparing the (opies or produdng the things sought.
If you fail to produ(e the doc:uments or things required by this subpoena, within twenty (20) days after its servite, the party
serving this subpoena may seek a (our! order rompelling you to (om ply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME:
COURTNEY A, SEDA, ESQUIRE
ADDRESS: 2 1>m CENTER 1>1..\7..\.
PHILADELPHIA PA
TREPHONE: (~1'~) 246-0<100
SUPREME COURT" t:
ATTORNEY FOR: ' THE DEFENDANT
!lUITE 910
19102
DATE: 11-8 -Of)
Seal of the Court
(Elf. 7/97)
~""-A
, ,~
I~
,
..
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
VISITING NURSE ASSOCIATION
3315 DERRY STREET
HARRISBURG, PA 17111
RE: 30842
CATHARINE ESTEP
INCLUDING ABSTRACTS OF HOSPITALIZATIONS
Any and all records, correspondence, files and memorandums, handwritten
notes, original X-Rays, billing and payment records, relating to any
examination, consultation, care or treatment.
Dates Requested: up to and including the present.
Subject: CATHARINE ESTEP ,
3529 MARCH DRIVE, CAMP HILL, PA 17011
Social Security #: 171.38-0829
Date of Birth: 02.25-1935
SUlO-276244 30842-L20
i'<JBt
, ~ ~~
, I
,
ill'
"
.'~ "
~,~~~~~
_I\lllll!I!~m_ ~ rllll-
-d..'..
" '~,
;-~-~- " -
,
'~ 0 ~
<:::>
~~ ~ ~"
n ~-'nfQ
I "'I?
~z ..c- ::0-
;,:;:0 -0 ~:SO
j8 :::C""r"
:x o:ii
- ~.o
~ Urn
:r:- ~
Q) -<
.w.m1I't, w "~~~f.o1l1l1'l!'~1! r_.~w___ "_ "'., ~
_"~f
McDONNELL & ASSOCIATES
BY: Patrick J. McDonnell, Esquire
Attorney LD. No. 62310
BY: Daryl W. Winston, Esquire
Attorney !.D. No, 66242
Two Penn Center Plaza, Suite 910
Philadelphia, PA 19102
(215) 636-4482
ATTORNEYS FOR DEFENDANT
WAL-MART STORES, INC.
v.
COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY
CIVIL ACTION - LAW
CATHARINE ESTEP
Plaintiff
WAL-MART STORES, INC.
Defendant
NO. 00-1452 Civil Term
WITHDRAWAL OF APPEARANCE
TOTHEPROTHONOTAR~
Kindly withdraw my appearance on behalf of Defendant, W al- Matt Stores, Inc. in
connection with the above-referenced matter,
McDONNELL & ASSOCIATES
By Q~~ft~
Attorney for Defendant,
Wal-Mart Stores, Inc.
,~~
. "''''~'--' -
-'-~;'- .'_ -r '0' Y . ;"',
-'-,",--1'-
"
, ~
ENTRY OF APPEARANCE
TO THE PROTHONOTARY:
Kindly enter our appearances on behalf of Defendant, W al- Mart Stores, Inc. in
connection with the above-referenced matter.
McDONNELL & ASSOC][ATES
BY:
L/L:1
Patrick J. McDonnell, Esquire
Daryl W, Winston, Esquire
Attorney 1.0. Nos,: 62310/66242
Two Penn Center Plaza - Suite 910
Philadelphia, PA 19102
(215) 636-4482
Attorneys for Defendant,
Wal-Mart Stores, Inc,
DATED: December 15, 2000
'~ ~
--'1- "1,.- ,,'t-. c" '_~_~_~-,!!L._~_~_~' T~ ~v".; . '-'I ~
".
.
-' -,-~
,
.,' ~.
CERTIFICATE OF SERVICE
DARYL W, WINSTON, ESQUIRE, hereby certifies that a true and correct copy of
Withdrawal of Appearance/Entry of Appearance was served by United States first class mail,
postage prepaid on December 15, 2000 to the counsel below named:
Susan M, Seighman, Esquire
III North Front Street
P.O. Box 889
Harrisburg, PA 17108-0889
McDONNELL & ASSOCIATES
BY:
l,L/Lz
DARYL w. WINSTON, ESQUIRE
{~~
"~"'" '" 0'. - '__."',7\'. . I _
1.:1-.'
".,.
,
.
,
""
~. _.__.1il1lm1
""~~.,
,.y
">0" ~"_"
."."" .~->~,., " .-'-, -
" qH
",",
.
0 Cl 0
r"" C)
,--- -.-,
~: t::J
..,....r'~'
nl'C:;~ i""Yl
2~::ri (-) ,.,;-:
z ,_h ~'1
S)?:;'; 'J:) C::r
J
r~::-:-:': - J :
:,- L)
-S:C) J:::.~ "I
-'j:'~ '_." '-1
Z,-_, (~
5>2= 9:) l~)rn
;;;:: r:- v
-:J ~-
:J::1
"~"- 0 -<
._._ _,....,.~IlJJ!j!;j~~~~~Ml1,1">!""""'~~.0!I:!"'''"'''~..~~1~
tW;~~
.....
McDONNELl. & ASSOCIATES
BY: Courtney A. Seda, Esquire
Attorney LD. No": 76263
BY: Patrick]. McDonnell, Esquire
Attorney LD. No.: 62310
Two Penn Center Plaza
Suite 910
Philadelphia, P A 19102
(215)636-3985
TO THE DEFENDANT HEREIN:
YOU ARE HEREBY NOTIFIED
TO ANSWER THE ENCLOSED
NEW MATTER WITHIN
THIRTY (30) DAYS OF
SE~E HEREOF.~~
Attorn~dant,
Wal-Mart Stores, Inc.
v.
COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY
CIVIL ACTION - LA'vV
ANTONIO OWENS,]R.
Plaintiff
]OHN L STOLTZFUS
Defendant
v.
WAL-MART STORES, INC
Additional Defendant:
NO. 00-1452 Civil Term
ADDITIONAL DEFENDANT, WAlL-MART STOlRES, INC.'S
ANSWERS TO DEFENDANT, ]fOJH[N L STOl. TZFUS'
COMPl.AINT WITJH[ NEW MA TIER AND COUNTERCLAIM
Additional Defendant, Wal-Mart Stores, Ine. ("Wal-Mart") by and through its attorneys,
McDonnell &: Associates, answers Defendant,]ohn L Stoltzfus' Complaint and avers New
Matter and Counterclaim as follows:
I. Denied as the complaint is in a writing which speaks for itself.
2. Denied to the extend that Exhibit "B" is a writing which speaks for itself.
3. Denied" Wal-Mart is a corporation organized and existing under the laws of the
State of Delaware with a principle place of business in Bentonville, Arkansas, By way of further
answer, Wal-Mart is authorized to operate a retail store in Lancaster, Pennsylvania"
4-6. Denied. After reasonable investigation, Wal-Mart, is without sufficient
knowledge or information to deterrrtine the truth or falsity of the allegations of this paragraph.
=,
.-t. ._~ _
,-I(
~
7. Admitted upon information and belief.
8. (a)-(e). Denied as a conclusion of law to which no response is required.
9. Denied.
10. Denied.
WHEREFORE, Additional Defendant, Wal- Mart Stores, Inc. demands judgment in its
favor and against the defendant on all counts together with costs, reasonable attorney's fees and
other further relief as this Court deems just and proper.
NEW MA'ITER
IL All negligence causes of action asserted against W al- Mart are limited, governed,
barred, and/or restricted by the terms of the Pennsylvania Comparative Negligence Act 42 Pa"
C.SA ~7102, the relevant terms of which are incorporated by reference herein.
I2. All cause:s of action asserted against W aI-Mart are barred by the applicable
Statute of Limitations, including but not limited to the Act of July 9, 1976, 42 Pa. C.SA ~ss24,
B. The damages allegedly suffered by the plaintiff was caused solely by the acts or
omissions of individuals or entities over whom W aI-Mart exercised no control.
14. Plaintiff's claims are barred because plaintiff failed to mitigate his damages.
IS. The plaintiff's claims are barred because plaintiff was injured as a result of a
known risk which he assumed.
NEW MA'ITER IN NA T1U[RIE OF A COUNTERClLAIM
16. Defendant, John L Stoltzfus is alone liable to plaintiff for all causes of action
asserted in Plaintiff's Complaint, or in the alternative, is jointly and/or severally liable, or is liable
over to Wal-Mart in the: form of contribution and/or indemnification.
-2-
^""
,," ~
" ~
'I' I ~
WHEREFORE, Additional Defendant, Wal-Mart Stores, Inc. hereby demands judgment
in its favor and against defendant on all counts together with costs, reasonable attorney's fees
and any further relief this Court deems just and proper"
McDONNEll.. & ASSOCHA 1rlES
BY:
CLA ;}f:,A
Courtney A. se~quire
Patrick j. McDonnell, Esquire
Attorneys for Additional Defendant,
Wal-Mart Stores, Inc"
DATED: February 12,2001
-3-
',."
" -,~ ,-~"""
,--
, ~I
, ,. I-~
'1'
VERIFICATION
I, COURTNEY A.. SE][)A, ESQ..UIRE, am an attorney at law who represents Wal-
Mart Stores, Inc. in this matter and make this Verification pursuant to Rule I024( c)(2) in that
additional defendant is out of the jurisdiction of the Court and the Verification of the Answer
with New Matter and Counterclaim cannot be obtained within the time allowed for filing the
within Answer.
[~~
COURTNEY A. SE ~, ESQUIRE
DATED: February 12, 2001
',!",r_ <
.
l ~
CERTIHCATE OF SERVICE
COURTNEY A. SElDA, ESQ..UIRE hereby certifies that a true and correct copy of
Additional Defendant, Wal-Mart Stores, Inc.'s Answers to Defendant, John L. Stoltzfus'
Complaint with New Matter and Counterclaim was served by United States first class mail,
postage prepaid on February 12, 2001 to the counsel below named:
J. Michael Flanaglillllll, Esquxire
FLANAGAN & BENNER
150 East Chestnut Street
lLa.][J.caster, If>> A 11602
BY:
McDONNELL .& ASSOCIATES
/0 !Co
~~f~~;"'-
COURTNEY A. DA, ESQUIRE
1':;,UiJT
-. ""--~_-r,
,-r_"
I'
t--
- f
?,,'
b, ~
--,
_~ ~ .., 1'W" "'~
--~~-
, ~
",.,._.,....,."..!lIIIL
..
,,,< '~~_, -",:', ",,,,.,C " '".~',,__.~,
~l ""6' "",-~,,,,,.,.- ~'""",,'-",,, ""I"dt~l'tf[('
~)
;}jl~;
~.s~:
!b~
2:
~-"i
-<
, .~;~I!!l!l1~g<i~!'ll~.ll!'RIII!lIIIIIM!II!I!m-'IlI, "",,'
~-~,
"'-"'-
(::.J
:i~'"
\,:~:'
~"')
Iv
llw-
.
,-