HomeMy WebLinkAbout07-0689
CALDWELL & KEARNS
By: JAMES L. GOLDSMITH, ESQUIRE
Attorney I.D. No. 27115
BY: AMBROSE W. HEINZ, ESQUIRE
Attorney I.D. No. 91021
3631 North Front Street
Harrisburg, PA 17110-1533
(717) 232-7661
LUNDY, FLITTER, BELDECOS & BERGER, P.C.
By: ERIC C. MILBY, ESQUIRE
Attorney I.D. No. 80769
450 N. Narberth Avenue
Narberth, PA 19072
(610) 668-0773
CONSOLIDATED BILLING SERVICES
8701-D West Chester Pike
Upper Darby, PA 19082-1115
Plaintiff
V.
CENTRAL PENNSYLVANIA PULMONARY
ASSOCIATES, LLC
f/k/a TIMOTHY A. CLARK, M.D., LLC
2250 Millennium Way, Suite 400
Enola, PA 17024
and
SLEEP DISORDER CENTERS OF CENTRAL
PENNSYLVANIA
f/k/a CLARK & SHAHINIAN PULMONARY
ASSOCIATES, P.C.
2250 Millennium Way, Suite 400
Enola, PA 17024
Defendants
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COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO. Q `7 _ & 91 cru, ( 4e-r-t
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NOTICE
YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set forth
in the following pages, you must take action within twenty (20) days after this Complaint
and Notice are served, by entering a written appearance personally or by attorney and
filing in writing with the Court your defenses or objections to the claims set forth against
you. You are warned that if you fail to do so the case may proceed without you and a
judgment may be entered against you by the Court without further notice for any money
claimed in the Complaint or for any other claim or relief requested by the Plaintiff. You
may lose money or property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT
HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW.
THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A
LAWYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO
PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL
SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
Cumberland County Bar Association
32 S. Bedford Street
Carlisle, PA 17013
800-990-9108
t
4
CALDWELL & KEARNS
By: JAMES L. GOLDSMITH, ESQUIRE
Attorney I.D. No. 27115
BY: AMBROSE W. HEINZ, ESQUIRE
Attorney I.D. No. 91021
3631 North Front Street
Harrisburg, PA 17110-1533
(717) 232-7661
LUNDY, FLITTER, BELDECOS & BERGER, P.C.
By: ERIC C. MILBY, ESQUIRE
Attorney I.D. No. 80769
450 N. Narberth Avenue
Narberth, PA 19072
(610) 668-0773
CONSOLIDATED BILLING SERVICES
8701-D West Chester Pike
Upper Darby, PA 19082-1115
Plaintiff
V.
CENTRAL PENNSYLVANIA PULMONARY
ASSOCIATES, LLC
f/k/a TIMOTHY A. CLARK, M.D., LLC
2250 Millennium Way, Suite 400
Enola, PA 17024
and
SLEEP DISORDER CENTERS OF CENTRAL
PENNSYLVANIA
f/k/a CLARK & SHAHINIAN PULMONARY
ASSOCIATES, P.C.
2250 Millennium Way, Suite 400
Enola, PA 17024
Defendants
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COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO. (}7_ 69?q GlLj (-?cn?
NOTICIA
LE HAN DEMANDADO A USTED EN LA CORTE. Si usted quiere defenderse
de estas demandas expuestas en las paginas siguientes, usted tiene viente (20) dias
de plazo al partir de la fecha de la demanda y la notificacion. Usted debe presentar una
apariencia escrita o en persona o por abogado y archivar en la corte en forma escrita
sus defensas o sus objeciones a las 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 previo aviso o notificacion y por cualquier queja o alivio que es pedido en la
peticion de demanda. Usted puede perder dinero o sus propiedades o otros derechos
importantes para usted.
LLEVE ESTA DEMANDA A UN ABODAGO INMEDIATAMENTA. Sl NO TIENE
ABOGADO O SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO,
VAYA EN PERSONA O LLAME POR TELEFONO A LA OFICINA CUYA DIRECCION
SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE
CONSEGUIR ASISTENCIA LEGAL.
Cumberland County Bar Association
32 S. Bedford Street
Carlisle, PA 17013
800-990-9108
f
CALDWELL & KEARNS
By: JAMES L. GOLDSMITH, ESQUIRE
Attorney I.D. No. 27115
BY: AMBROSE W. HEINZ, ESQUIRE
Attorney I.D. No. 91021
3631 North Front Street
Harrisburg, PA 17110-1533
(717) 232-7661
LUNDY, FLITTER, BELDECOS & BERGER, P.C.
By: ERIC C. MILBY, ESQUIRE
Attorney I.D. No. 80769
450 N. Narberth Avenue
Narberth, PA 19072
(610) 668-0773
CONSOLIDATED BILLING SERVICES
8701-D West Chester Pike
Upper Darby, PA 19082-1115
Plaintiff
V.
CENTRAL PENNSYLVANIA PULMONARY
ASSOCIATES, LLC
f/k/a TIMOTHY A. CLARK, M.D., LLC
2250 Millennium Way, Suite 400
Enola, PA 17024
and
SLEEP DISORDER CENTERS OF CENTRAL
PENNSYLVANIA
f/k/a CLARK & SHAHINIAN PULMONARY
ASSOCIATES, P.C.
2250 Millennium Way, Suite 400
Enola, PA 17024
Defendants
-------------------------------------------------
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO. C1 7- (0 8-q &I JI ( -f e-r/k
COMPLAINT
Plaintiff brings this action for payment on a book account and in support thereof
avers as follows:
1. Plaintiff Consolidated Billing Services is a Pennsylvania corporation with a
business address of 8701-D West Chester Pike, Upper Darby, PA 19082-1115.
2. Defendant Central Pennsylvania Pulmonary Associates, LLC ("CPPA") is,
upon information and belief, a Pennsylvania limited liability corporation with a business
address of 2250 Millennium Way, Suite 400, Enola, PA 17024.
3. Defendant CPPA was formerly known as Timothy A. Clark, M.D., LLC until
it filed Articles of Amendment changing its name on or about June 25, 2003.
4. Defendant Sleep Disorder Centers of Central Pennsylvania f/k/a Clark &
Shahinian Pulmonary Associates, P.C. ("SDCP"), is, upon information and belief, a
Pennsylvania corporation with a business address of 2250 Millennium Way, Suite 500,
Enola, PA 17024.
5. Plaintiff is in the business of providing billing services to doctors, hospitals,
clinics, and other medically-affiliated businesses.
6. On or about June 26, 2003, Timothy A. Clark, M.D., LLC and Plaintiff
entered into a Billing Services Agreement (the "Agreement") whereby Plaintiff agreed to
provide billing services to CPPA. A true and correct copy of the Agreement is attached
hereto as Exhibit "A".
7. The Agreement was for a term of one (1) year, but was automatically
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renewed for successive twelve (12) month periods until terminated by either party.
8. The Agreement was to be in effect until August 31, 2007, as neither party
prevented the Agreement from being automatically renewed as provided for in the
Agreement.
9. At the request of CPPA and SDCP's principal, Timothy A. Clark, M.D.,
Plaintiff provided billing services to Defendant SDCP's predecessor, beginning in or
about August 2004.
10. On or about December 21, 2006, Defendants cancelled their Agreements
by sending two (2) notices of termination to Plaintiff. True and correct copies of the
notices are attached hereto as Exhibit "B".
11. There remains due and owing a past due balance of $95,318.55 on
CPPA's account. A true and correct copy of the most recent CPPA Invoice is attached
hereto as Exhibit "C."
12. There remains due and owing a past due balance of $15,558.20 on
SDCP's account. A true and correct copy of the most recent SDCP Invoice is attached
hereto as "Exhibit "D."
13. Plaintiff is entitled to recover lost profits through the end of the current
term of the Agreement as it was terminated prematurely.
14. Additionally, the Agreement provides that Plaintiff may collect attorney's
fees and costs if Plaintiff must take legal action to collect unpaid fees from Defendants.
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COUNT I - Breach of Contract
Plaintiff v. Central Pennsylvania Pulmonary
15. Plaintiff hereby incorporates Paragraphs 1 through 14 as if full set forth at
length herein.
16. Defendant CPPA, formerly known as Timothy A. Clark, M.D., LLC, entered
into an Agreement with Plaintiff, whereby Defendant agreed to pay Plaintiff ordinary and
customary charges for Plaintiff's services.
17. Plaintiff provided Defendant CPPA with services, complied with all
conditions precedent, and fully performed under the Agreement.
18. The charges are fair and reasonable and are the charges that Defendant
CPPA agreed to pay.
19. Plaintiff has demanded payment for the charges incurred. See, Exhibit "C"
attached hereto.
20. Defendant CPPA has breached the Agreement by failing and refusing to
pay charges incurred.
21. Pursuant to the terms of the Agreement, the Agreement was to be in effect
until August 31, 2007.
22. Defendant CPPA prematurely terminated the Agreement without right or
justification.
23. Plaintiff is entitled to be compensated for the monies it would have
collected from December 21, 2006, through August 31, 2007.
I
24. Plaintiff is contractually entitled to recover reasonable attorneys' fees and
all other costs of collection.
WHEREFORE, Plaintiff respectfully requests that this Honorable Court enter
judgment in its favor and against Defendant CPPA in the amount of $95,318.55 plus lost
profits, interest, costs, attorneys' fees, and other damages as this Court deems just.
COUNT II - Breach of Contract
Plaintiff v. Sleep Disorder Centers of Central Pennsylvania, Inc.
25. Plaintiff hereby incorporates Paragraphs 1 through 24 as if fully set forth at
length herein.
26. At the request of Defendant SDCP, Plaintiff provided billing services to
Defendant SDCP.
27. Defendant SDCP has incurred charges in the amount of $15,558.20.
28. The charges are fair and reasonable and are the charges that Defendant
agreed to pay.
29. Plaintiff has made demand of Defendant SDCP for payment of the
charges.
30. Defendant SDCP has failed and refused to pay said charges.
31. Defendant SDCP has breached its oral agreement with Plaintiff by
refusing to remit payment for services performed.
32. Plaintiff has been damaged in the amount of $15,558.20.
33. Plaintiff is contractually entitled to recover reasonable attorney's fees and
all other costs of collection.
WHEREFORE, Plaintiff respectfully requests that this Honorable Court enter
judgment in its favor and against Defendant SDCP in the amount of $15,558.20 plus
lost profits, interest, costs, attorneys' fees, and other damages as this Court deems just.
COUNT III - Unjust Enrichment
34. Plaintiff hereby incorporates Paragraphs 1 through 31 as if fully set forth at
length herein.
35. Plaintiff conferred a substantial benefit on Defendants in providing them
with billing services.
36. Defendants accepted the benefit conferred upon them by Plaintiff knowing
that Plaintiff expected payment.
37. Plaintiff suffered a detriment in that it lost the use of its resources and
Defendants benefited from Plaintiff's services.
38. Plaintiff is entitled to be reimbursed for the reasonable value of the benefit
conferred upon Defendants.
WHEREFORE, Plaintiff respectfully requests judgment in its favor and against
Defendants in the amount of $110,876.75 plus lost profits, interest, costs, attorneys'
fees, and other damages as this Court deems just.
Date: &4
. <51
CALDWE L KEARNS
By:
J MES L. GOLDSMITH, ESQUIRE
Attorney I.D. No. 27115
AMBROSE W. HEINZ, ESQUIRE
Attorney I.D. No. 91021
3631 North Front Street
Harrisburg, PA 17110-1533
(717) 232-7661
LUNDY, FLITTER, BELDECOS &
BERGER, P.C.
Date: January 19, 2007
By: /s/ Eric C. Milby
Eric C. Milby
CERTIFICATE OF SERVICE
CALDWELL & KEARNS
AND NOW, this 5th day of February, 2007, 1 hereby certify that I have served
a copy of the within document on the following by depositing a true and correct copy of
the same in the U.S. Mail at Harrisburg, Pennsylvania, postage prepaid, addressed to:
Central Pennsylvania Pulmonary Associates, LLC
Timothy A. Clark, M.D., LLC
2250 Millennium Way, Suite 400
Enola, PA 17055
Sleep Disorder Centers of Central Pennsylvania
Clark & Shahinian Pulmonary Associates, PC
2250 Millenium Way, Suite 500
Enola, PA 17025
By:
07033-001 / 111849
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VERIFICATION
I, Steven R. Krieg, President of Consolidated Billing Services, verify that the
statements set forth in the foregoing Complaint are true and correct to the best of my
knowledge, information and belief. This Verification is made subject to the penalties of 18
Pa. C.S.A. §4904 relating to unsworn falsification to authorities.
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Steven R. Krieg
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BILLING SERVICES AGREEMENT
THIS AGREEMENT is made this 26th day of June, 2003 between THE CBS GROUP,
INC. ("CBS") and Timothy A. Clark, M.D., L.L.C. hereinafter referred to as ("Subscriber ").
WHEREAS, CBS is engaged in the business of providing billing services to doctors,
hospitals, clinics and related medically affiliated businesses; and
WHEREAS, Subscriber is engaged in a medically affiliated practice and wishes to utilize
the billing services provided by CBS upon the terms set forth herein.
NOW, THEREFORE, the parties hereto, intending to be legally bound hereby, agree as
follows:
Term of Agreement.
(a) This Agreement shall be for a term of I year commencing September 1,
2003 and ending August 31, 2004 and, unless terminated pursuant to the provisions of
subparagraph I(b) below, will automatically renew itself for successive twelve (12) month periods
until terminated.
(b) In order to terminate this Agreement and obviate the automatic renewal
provision set forth in subparagraph (a) above, either party hereto must notify the other in writing,
as of its intention to terminate this Agreement not later than sixty (60) days prior to the expiration
of the original term of this Agreement or of any automatic twelve (12) month renewal period as
set forth in subparagraph (a) above.
Said notice and any other notice required hereunder shall be sent certified mail,
return receipt requested to:
THE CBS GROUP, INC.
8701-D WEST CHESTER PIKE
UPPER DARBY, PENNSYLVANIA 19082
M
and to:
TIMOTHY A. CLARK, M.D., L.L.C.
9 SAND PINE COURT
MECHANICSBURG, PA 11050
2
(c) In the event of termination of this Agreement, CBS shall continue to collect
the existing accounts receivable as of the termination date (A/R Workout) for a minimum period
of four (4) months. CBS shall offer reasonable assistance to Subscriber to effect an orderly
transition to the desired billing arrangement.
2. CBS Services.
CBS shall perform the following billing services for Subscriber:
(a) Billing patients and appropriate third parties such as insurance companies,
Blue Shield, Medicare, Medical Assistance and Workmen' Compensation and other similar
entities responsible for paying bills rendered to patients.
(b) Submitting regular statements to each patient of Subscriber having an
outstanding balance for the applicable period. Such statements may include dunning messages or
dunning inserts as requested and approved by Subscriber.
(c) Maintaining financial records on all charges, payments and adjustments with
regard to patients' accounts.
(d) Providing monthly and year-to-date accounting of services and dollars billed
by procedure, or visit, and by location or patient coverage, as well as an aged accounts receivable
listing detailing the amount of dollars and claims still to be paid.
(e) Using reasonable efforts to seek collection of billings in accordance with
policies and procedures approved by Subscriber provided, however, that such efforts shall not
include the engagement of legal counsel or the taking of any other steps (other than the
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forwarding of statements with appropriate dunning notices) to collect any outstanding fees from
patients of Subscriber.
(f) Assisting Subscriber in determining billing policies and procedures;
(g) Assisting Subscriber in establishing a lockbox arrangement, if so desired,
with a bank or other financial institution to which payments by patients will be directed in
accordance with addresses set forth on bills and statements forwarded to patients.
(h) Advising Subscriber with respect to management areas related to
professional billing.
3. Data Processing.
CBS will bear the costs of all data processing and data entry in connection with carrying
out the terms of this Agreement.
4. Billing Services Fee.
(a) In consideration of the services to be performed by CBS hereunder,
Subscriber agrees to pay CBS an amount, equal to six percent (6 %) of collections received by
Subscriber arising out of services performed by CBS up to the date of termination of this
Agreement regardless of from whom and when such collections occur. The fee set forth herein
will be computed once a month based upon bank deposits made during the first (1st) through the
last day of each month. Payment will be made upon CBS' presentation of the fee computation of
the Subscriber. In the event Subscriber fails to pay the fee set forth above, Subscriber agrees to
pay to CBS an additional service fee equal to one and one-half (1-1/2%) percent per month of the
amount set forth in said fee computation report per month or any portion thereof during which the
amount remains unpaid.
5. Additional Considerations.
(a) In performing its services, CBS shall operate within the established policies
of Subscriber.
(b) Subscriber may, from time to time, have access to information, documents
and reports in the possession of CBS related to Subscriber' activities.
(c) No provision or term of this Agreement shall be construed or interpreted to
create any liability whatsoever of CBS to Subscriber for the payment of fees for services rendered
by Subscriber to its patients.
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(d) Subscriber shall not, during the term of this Agreement, or for a period of
two (2) years after the termination hereof, employ or offer to employ any employee, agent,
representative or independent contractor of CBS or with whom CBS has dealt, with regard to
furnishing the services set forth in the Agreement.
(e) In addition, Subscriber agrees that the information, procedures, methods,
and policies of CBS which become known to Subscriber, together with this Agreement and all of
the terms hereof, are proprietary and confidential to and between CBS and Subscriber, and
Subscriber agrees not to disclose, or make known, directly or indirectly, not to utilize in any way,
such information, policies or procedures or this Agreement (except with respect to activities
permitted in 5(b) above) provided however that CBS will honor reasonable requests for access to
this Agreement under procedures it shall adopt.
(f) Subscriber agrees that violation of subparagraph (d) or (e) above may
cause damages to CBS an amount not easily determinable and which damages may not be
compensable by monetary damages and accordingly, Subscriber agrees to the entry of an
injunction prohibiting it from any violation of any of the provisions of subparagraphs 5(d) or 5(e)
above.
(g) In the event of a failure by Subscriber to pay fees due CBS by Subscriber, it
is agreed that all reasonable attorney and court costs incurred by CBS in the collection of those
fees due shall be immediately paid by Subscriber.
(h) During the term of this Agreement and for a period of two (2) years
thereafter, Subscriber agrees not to engage in any business or enterprise which may compete with
CBS directly or indirectly, through any means whatsoever, provided, however that Subscriber
may perform similar functions in connection with collecting fees from its own patients or those of
its individual principals or an entity owned by either.
(i) Subscriber agrees to provide CBS with such information, bank
authorizations, approvals, statements, charge slips, etc., as may be required by CBS to determine
the collections received by Subscriber or to enable CBS to carry out its obligations hereunder.
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6. Protected Health Information.
WHEREAS, the parties are executing an agreement whereby Business Associate provides
services to Covered Entity, and Business Associate receives, has access to or creates Protected
Health information ("PHI") of Covered Entity in order to provide those services ("Agreement");
WHEREAS, Covered Entity is subject to the Administrative Simplification requirements
of the Health Insurance Portability and Accountability Act of 1996, and regulations promulgated
thereunder, including the Standards for Privacy of Individually Identifiable Health Information at
45 Code of Federal Regulations Parts 160 and 164 ("Privacy Regulations");
WHEREAS, the Privacy Regulations require Covered Entity to enter into a contract with
Business Associate in order to mandate certain protections for the privacy and security of
Protected Health Information, and those Regulations prohibit the disclosure to or use Protected
Health Information by Business Associate if such a contract is not in place;
NOW, THEREFORE, in consideration of the foregoing, and for other good and valuable
consideration, the receipt and adequacy of which is hereby acknowledged, the parries agree as
follows:
1. DEFINITIONS. Unless otherwise specified herein, capitalized terms as used in this
section shall hav&the meanings set forth in 45 C. FR_ Parts 160 and 164 or ascribed to
them in the Agreement, as the case may be.
2. OBLIGATIONS OF BUSINESS ASSOCIATE. Business Associate warrants and
agree as follows:
2.1 Permitted Uses and Disclosures of PHI. Business Associate shall use and disclose
PHI solely as necessary to perform the Services. Business Associate shall not use or
disclose PHI for any other purpose, except as required by law.
2.2 Adequate Safeguards for PHI. Business Associate shall implement and maintain
appropriate safeguards to prevent the use or disclosure of PHI in any manner other
than as necessary to perform the Services or as permitted by this Agreement.
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2.3 Reporting Non-Permitted Use or Disclosure. Business Associate shall notify
Covered Entity immediately in writing after becoming aware of any use or disclosure
that is made by Business Associate, its employees, representatives, agents or
subcontractors that is not specifically permitted by this Agreement.
2.4 Availability of Internal Practices. Books and Records to Government Agencies.
Business Associate shall make its internal practices, books and records relating to the
use and disclosure of PHI available to the Secretary of the United States Department
of Health and Human Services for purposes of determining Covered Entity's
compliance with the Privacy Regulations. Business Associate shall immediately notify
Covered Entity of any requests made by the Secretary and provide Covered Entity
with copies of any documents produced in response to such request.
2.5 Access to and Amendment of PHI. If applicable, Business Associate shall: (a)
make the PHI specified by Covered Entity available to the individual(s) identified by
Covered Entity as being entitled to access and copy that PHI, and (b) make PHI
available to Covered Entity for the purpose of amendment and incorporating such
amendments into the PHI. Business Associate shall provide such access and
incorporate such amendments within the time and in the manner specified by Covered
Entity.
2.6 Accounting of Disclosures. If applicable, upon Covered Entity's request, Business
Associate shall provide to Covered Entity an accounting of each disclosure of PHI
made by Business Associate or its employees, agents, representatives or
subcontractors that is not for the purposes of the Covered Entity's treatment, payment
or health care operations, or authorized in writing by Covered Entity's patients or
employees. Any accounting provided by Business Associate under this Section 2.6
shalt include: (a) the date of the disclosure; (b) the name and address, if known, of the
person and/or entity who received the PHI; (c) a brief description of the PHI
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disclosed, and (d) a brief statement of the purpose of the disclosure. For each
disclosure that could require an accounting under this Section 2.6, Business Associate
shall document the information specified in (a) through (d), above, and shall securely
retain this documentation for six (6) years from the date of the disclosure, consistent
with the document retention requirements of the Privacy Regulations.
2.7 Use of Subcontractors and Agents. Business Associate shall require each of its
agents and subcontractors that receive PHI from Business Associate to execute a
written agreement obligating the agent or subcontractors to comply with all the terms
of this Agreement.
2.8 Term and Termination. This Agreement shall remain in force and effect as long as
Business Associate provides the Services. Covered Entity shall have the right to
terminate this Agreement if Covered Entity determines, it its sole discretion, that
Business Associate has failed to perform hereunder. Notwithstanding the termination
of the underlying relationship between Covered Entity and Business Associate, the
Business Associate's obligations hereunder shall continue to survive.
2.9 Disposition of PHI upon Termination or Expiration. Upon termination of the
underlying relationship between Covered Entity and Business Associate, Business
Associate shall either return or destroy (in Covered Entity's sole discretion and in
accordance with any instructions by Covered Entity), all PHI in the possession or
control of Business Associate or its agents and subcontractors. However, if Covered
Entity determines that neither return nor destruction of PHI is feasible, Business
Associate may retain the PHI, provided that Business Associate (a) continues to
comply with the provisions of this Agreement for as long as it retains PHI, and (b)
limits further uses and disclosures of PHI to those purposes that make the return or
destruction of PHI infeasible.
-7-
7. Additional Provisions.
(a) Amendment and Waiver. This Agreement may be amended or modified at
any time and in all respects by an instrument in writing executed by CBS and Subscriber.
(b) Headings. Headings contained in this Agreement are for reference purposes
only and shall not affect in any way the meaning or interpretation of this Agreement.
(c) Counterpart Execution. This Agreement may be executed in two or more
counterparts, each of which shall be deemed an original, but all of which together shall constitute
by one and the same instrument.
(d) Parties in Interest. This Agreement will be assignable by CBS to its
successors and assigns and all the terms and provisions of this Agreement shall be binding upon
and inure to the benefit of and be enforceable by the parties, their heirs, executors, administrators,
successors and assigns.
(e) Integrated Agreement. This Agreement constitutes the entire Agreement
between the parties hereto, and there are not agreements, understandings, restrictions, warranties,
or representations between the Parties other than those set forth herein or provided for.
(f) Choice of Law. It is the intention of the Parties that the laws of
Pennsylvania shall govern the validity of this Agreement, the construction of its terms, and the
interpretation of the rights and duties of the Parties.
THE CBS GROUP, INC.
By:
STEVEN KRIEG, PRES T
I Xly,
TIMOTHY A. CLARK, M.D.
TIMOTHY A. CLARK, M.D., L.L.C.
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73
E N TRA L ENNSYLVANIA.
Y "SSOCIATES, L.L.C.
Pulrtaonanj Medicine, Critical Caro
Sled Disorders
December 21, 2006
r V eat S h ore 0 f fice
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Address all correspondence to,
2?70 A•iftlL?111L]S:2Yt Way, SS:.!te 40«.
rstiAa, PA 1715'25
TEL 717.724.2791
FAX I1.1.724.2797
evs. v..cenPraSpagixtmt?tian?.e??ni
Jeep isurder: enters of
entrat
\tact;eai [)Yr?iatiir
TEL 71.7.724.2791
FAX 717.724.2797
:. w w.pasleepdac3.c:gym
Consolidated Billing Services
8701 West Chester Pike
Uppper?r Darby, PA
19032
[delivered Via. E-Mail and Certified U-S klail
Attn: Steve Kreit?
RE: Notice as Required Regarding Termination of Serviee;s
Please b advised that as of the date: of this ie'tter you are hereby served notice as
requ.ittd by coraeactuai agreement that. YoUr services for Central Pennsylvania
Pullnonar - .Associates, L.L.C. are no longer required.
Dieing the notice period you should cct3tintae; to work on the acc.ounmidata you have
in your ?os?essit?r . Nowoves, fetter the expiration of the notice period you shoafd
cease and desist all work related to Central Pennsylvania Pulmonary Associates.
LA-C. and forAvard .ell records pertaining to the same to the address referenced to the
left hand side of this letter.
Retards, ;
l inioth A. Clark. M. D.
President/CF0
cc: Fife
.:Andrew Ciiorgione, Esq.
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1tep =iso ~c er '-enters of ?,-.entral ='enns rania
Sleep Disorder
ii i; cnhv A,- Clark. I-O.D.
;Mcdwal Directer
22>a Millnmimit LVav,
r:rola, PA 1-7012;
TF..L 717.724.2791
FAX 7I7.72s.2798
+.v.+. pa3leipdxs.tnm
December 21., 2006
Consolidated Billing Services
8701 West Chester Pike
Upper Darby, PA
19082
AtiiI47rted y;tt,:
enfral '"nsylvania
`utino?ser)• 'tssnci?fes, L.L.C..
4zu3Ei;.v A. Clark, MAD.
Andrew Anvad leg u, M.D.
W k.Q Shole Office
-'•1Ti!a:;tfroWsivquite400
r.o!a, PA 1702:;
Fasts or?.Office
42::: t: ru;: s MR1 R,?srsf, Suite 101
Id3rri cr,! ;{,r' e 1711-
Address ail correspondence: to:
..._..! x ;li?,•;:iiu:it'Wzv, Suite -i0V.
ia !'A
,rEL 717.724.2791
FAX 717.724:2797
- wiv.cen tral pa pulm orca ry.coyr.
Delivered. Via. E Mail and Certified W%:. Mail
Attn: Steve Kreig
RE: Notice as Required Regarding'rernttination of Services
Please be advised that as of the date. ' this letter you are hereby sea ved notice as
required by contractual agreement. that?vour services for Steep Disorder Cotten of
Central Peanty.lvania, ine. are longer required.
During the notice period you should. without to work on the a; c;ountsldata you Dave
in your possession. However, after the expiration of the notice period you should
cease anti desist all work related to Slop Disorder Centers of Central Pennsylva.niit,
Inc. and- forward all records pertaining. to the same to the address referenced to the
left hand side of this letter.
Regards,
"timothy A. Clark, M.D.
Presidem/CEO
cc: Pile
Andrew Giorgione, T',qq,
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Consolidated
Billing Services
January 3, 2007
Central Pennsylvania Pulmonary Associates, L.L.C.
Attn: Donna Patsiopoulos
2250 Millenium Way, Suite 400
Enola. PA 17025-1488
OPEN INVOICES
406-0228 February, 2006 balance due $ 2,633.85
Late fees on February invoice 910.70
#06-0331 March, 2006 11,147.86
Late fees on March invoice 1,208.20
#06-0430 April, 2006 9,008.03
Late fees on April invoice 841.75
406-0531 May, 2006 12,371.15
Late fees on May invoice 956.10
406-0630 June, 2006 9,882.81
Late fees on June invoice 606.45
906-0731 July, 2006 5,606.72
Late fees on July invoice 337.93
#06-0831 August, 2006 10,901.33
Late fees on August invoice 497.96
906-0930 September, 2006 7,044.31
Late fees on September invoice 212.91
!t06-1031 October, 2006 9,327.02
Late fees on October invoice 13990
#06-1130 November, 2006 7,799.00
91,433.98
BILLING SERVICES RENDERED December, 2006
DEPOSITS $ 64,742.86
FACTOR x .06
FEE $ 3,884.57 3,884.57
TOTAL AMOUNT pUE S 95,318.55
Invoice #06-1231 Payment is due upon receipt of invoice.
Please make checks payable to Consolidated Billing Services.
Phone: 610-734-0610
8701 -D West Chester Pike Fax. 610-734-0874
Upper Darby, PA 19082-1115 cbsbilling@rcn.com
?,?If
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cowalidated
ailing Services
January 3, 2007
Sleep Disorder Centers of Central Pennsylvania, Inc.
Ara;: Donna Patsiopoulos
2250 Millenium Way, Suite 400
lnola, PA 17025-1488
OPEN INVOICES
#06-0531 May, 2006
Late Fees on May invoice
Late Fees on June invoice
906-0731 July, 2006
Late Fees on July invoice
#06-0831 August, 2006
Late Fees on August invoice .
#06-0930 September, 2006
Late Fees on September invoice
906-1031 October, 2006
Late Fees on October invoice
INVOICE
BILLING SERVICES RENDERED
DEPOSIT'S
FACTOR
FEE
TOTAL AMOUNT DUE
Invoice #06-1231
Payment is due upon receipt of invoice-
Please make checks payable to Consolidated Billing Services.
8701-D West Chester Pike
Upper Darby, PA 19082-11.15
December, 2006
$ 7,617.3 1
x .05
$ 2,958.52
276.46
33.90
2,334.36
143.25
1.633.67
74.63
1;569.08
47.42
3,525.05
_ 52.87
15,177.34
$ 380.86 380.86
$15,558.20
r Muz. G3
Phone: 610-734-0610
Fax: 610-734-0874
cbsbilling@rcn.com
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CONSOLIDATED BILLING SERVICES, IN THE COURT OF COMMON PLEAS
Plaintiff
CUMBERLAND COUNTY, PENNSYLVANIA
V.
CENTRAL PENNSYLVANIA
PULMONARY ASSOCIATES, LLC
f/k/a TIMOTHY A. CLARK, M.D.,
LLC and SLEEP DISORDER CENTERS
OF CENTRAL PENNSYLVANIA, f/k/a NO. 07-689
CLARK & SHAHINIAN PULMONARY
ASSOCIATES, P.C.,
Defendants
NOTICE TO PLEAD
TO: Consolidated Billing Services
c/o James L. Goldsmith, Esquire
Caldwell & Kearns
3631 North Front Street
Harrisburg, PA 17110
You are hereby notified to file a written response to the enclosed Preliminary Objections
within twenty (20) days from service hereof or a judgment may be entered against you.
BUCHANAN INGERSOLL & ROONEY PC
By:
V'-
Ni<616 L. Borda, Usg6ire
I.D. #89214
213 Market Street, Third Floor
Harrisburg, PA 17101-2121
(717) 237-4854
Attorneys for Defendants
DATE: March 12, 2007
CONSOLIDATED BILLING SERVICES, IN THE COURT OF COMMON PLEAS
Plaintiff
CUMBERLAND COUNTY, PENNSYLVANIA
V.
CENTRAL PENNSYLVANIA
PULMONARY ASSOCIATES, LLC,
f/k/a TIMOTHY A. CLARK, M.D.,
LLC and SLEEP DISORDER CENTERS
OF CENTRAL PENNSYLVANIA, f/k/a
CLARK & SHAHINIAN PULMONARY
ASSOCIATES, P.C.,
Defendants
NO. 07-689 CIVIL TERM
PRELIMINARY OBJECTIONS OF DEFENDANTS
TO PLAINTIFF'S COMPLAINT
Defendants, Central Pennsylvania Pulmonary Associates, LLC, f/k/a Timothy A. Clark,
M.D., LLC ("CPPA") and Sleep Disorder Centers of Central Pennsylvania, f/k/a Clark &
Shahinian Pulmonary Associates, P.C. ("SDCCP") (collectively "Defendants"), by their
attorneys, Buchanan Ingersoll & Rooney PC, file these Preliminary Objections to the Complaint
pursuant to Pa. R. Civ. P. 1028 as follows:
1. BACKGROUND
1. Plaintiff, Consolidated Billing Services ("CBS"), commenced this action by filing
a Complaint on or about February 5, 2007 (the "Complaint").
2. In the Complaint, Plaintiff alleges causes of action for Breach of Contract (Counts
I & II) and Unjust Enrichment (Count III). (Complaint TT 15-38.)
3. Plaintiff's claims against CPPA allegedly arise out of a "Billing Services
Agreement" attached to Plaintiff's Complaint as Exhibit "A." (Complaint IT 6, 15-24.)
4. Plaintiff's claims against SDCCP allegedly arise out of an oral agreement
between Plaintiff and SDCCP. (Complaint TT9, 25-33).
II. COUNT I-III -FAILURE TO CONFORM TO RULE OF COURT
(Pa. R.C.P. 1019(8)
5. The averments in paragraphs 1 through 4 above are incorporated herein by
reference.
6. Under Pennsylvania law, recovery of special damages is permissible only where
"(1) there is evidence to establish them with reasonable certainty, (2) there is evidence to show
that they were the proximate consequence of the wrong; and, in the contract actions, that they
were reasonably foreseeable." Birth Center v. St. Paul Co., Inc., 567 Pa. 386, 405 n. 15, 787
A.2d 376, 387-88 n. 15 (2001) (citations omitted).
7. The Pennsylvania Rules of Civil Procedure require that any averments of "special
damages" in a pleading be "specifically stated." Pa. R.C.P. 1019(f).
8. In paragraph 13 of the Complaint, Plaintiff alleges that it is "entitled to recover
lost profits through the end of the current term of the Agreement ...." (Complaint ¶ 13.)
9. In Count I of the Complaint, Plaintiff further alleges that it "is entitled to be
compensated for the monies it would have collected from December 21, 2006, through August
31, 2007." (Complaint 123.)
10. In its prayers for relief in Counts I-III of the Complaint, Plaintiff demands
damages "plus lost profits ...."
11. Plaintiff has not, however, pled with any specificity the alleged "lost profits" in
violation of Pa. R.C.P. 1019(f).
WHEREFORE, Defendants respectfully request that this Court dismiss Plaintiff's claims
for lost profits for insufficient specificity or, in the alternative, that Plaintiffs be directed to file a
more specific pleading.
2
IV. COUNTS II-III - LEGAL INSUFFICIENCY (DEMURRER) AS TO
PLAINTIFF'S REQUEST FOR ATTORNEYS' FEES AGAINST
DEFENDANT SLEEP DISORDER CENTERS OF CENTRAL
PENNSYLVANIA, INC.
12. The averments in paragraphs 1 through 11 above are incorporated herein by
reference.
13. In Plaintiffs prayer for relief in Counts II-III of the Complaint, Plaintiffs seek an
order compelling SDCCP to pay Plaintiff s attorneys' fees in this action.
14. The Agreement attached to Plaintiffs Complaint as exhibit "A", as alleged by
Plaintiff, was entered between Plaintiff and CPPA f/k/a Timothy A. Clark, M.D., LLC.
(Complaint 16, Exhibit "A".)
15. Plaintiffs fail to cite a statute or contractual provision to support an award of
attorneys' fees against SDCCP.
16. In the absence of a contract or statute supporting an award for attorneys' fees,
Plaintiffs' fail to state a claim for attorneys' fees in the Complaint.
WHEREFORE, Defendants respectfully request that that this Court strike from the
Complaint Plaintiffs request for an award of attorneys' fees against Defendant Sleep Disorder
Centers of Central Pennsylvania, Inc. pursuant to Pa. R.C.P. 1028(a)(4).
V. COUNT III - LEGAL INSUFFICIENCY (DEMURRER)
17. The averments in paragraphs 1 through 16 above are incorporated herein by
reference.
18. In Count III of the Complaint, Plaintiff purports to state an equitable claim for
unjust enrichment.
19. To state a claim for unjust enrichment, Plaintiff must demonstrate "benefits
conferred on defendant by plaintiff, appreciation of such benefits by defendant, and acceptance
3
and retention of such benefits under such circumstances that it would be inequitable for
defendant to retain the benefit without payment of value." Temple Univ. Hosp., Inc. v.
Healthcare Management Alternatives, Inc., 832 A.2d 501, 507 (Pa. Super. 2003).
20. Plaintiff alleges in Count III of the Complaint that Plaintiff conferred a substantial
benefit on Defendants in "providing them with billing services." (Complaint 135.)
21. Plaintiff also alleges in Count III of the Complaint that it "is entitled to be
reimbursed for the reasonable value of the benefit conferred upon the Defendants." (Complaint ¶
38.)
22. Plaintiff incorporates into Count III of the Complaint its allegations that it
performed billing services for CPPA pursuant to a written Agreement (Complaint ¶ 6) and
performed billing services for SDCCP pursuant to an oral agreement (Complaint ¶¶ 9, 31).
(Complaint ¶ 34.)
23. Pennsylvania courts have held that the doctrine of unjust enrichment "is clearly
`inapplicable when the relationship between the parties is founded on a written agreement or
express contract."' Roman Mosaic and Tile Co. v. Vollrath, 313 A.2d 305, 307 (Pa. Super. 1974)
(quoting Third Nat'l Bank & Trust Co. of Scranton v. Lehigh Valley Coal Co., 353 Pa. 185, 44
A.2d 571 (1945)).
24. Thus, because Plaintiff's allegations in Count III of the Complaint clearly rely
upon alleged express agreements between the parties, Plaintiff has failed to state a claim for
unjust enrichment.
4
WHEREFORE, Defendants respectfully requests that this Court dismiss, with prejudice,
Count III of the Complaint for failure to state a claim upon which relief can be granted pursuant
to Pa. R.C.P. 1028(4).
Respectfully submitted,
BUCHANAN INGERSOLL & ROONEY PC
B
icole L. B a Esquire
I.D. #89214
One South Market Square
213 Market Street - 3rd Floor
Harrisburg, PA 17101
(717) 237-4854
Attorneys for Defendants
DATE: March 12, 2007
5
CERTIFICATE OF SERVICE
I, Nicole L. Borda, Esquire, certify that I am this day serving a copy of the foregoing
document upon the persons indicated below by United States Mail, first class, postage prepaid,
which service satisfies the requirements of the Pennsylvania Rules of Civil Procedure as follows:
James L. Goldsmith, Esquire
Caldwell & Kearns
3631 North Front Street
Harrisburg, PA 17110
By
e L. Bord uire
DATE: March 12, 2007
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CALDWELL & KEARNS
By: JAMES L. GOLDSMITH, ESQUIRE
Attorney I.D. No. 27115
3631 North Front Street
Harrisburg, PA 17110-1533
(717) 232-7661
LUNDY, FLITTER, BELDECOS & BERGER, P.C.
By: ERIC C. MILBY, ESQUIRE
Attorney I.D. No. 80769
450 N. Narberth Avenue
Narberth, PA 19072
(610) 668-0773
---------------------------------------------------
CONSOLIDATED BILLING SERVICES
Plaintiff
V.
CENTRAL PENNSYLVANIA PULMONARY
ASSOCIATES, LLC f/k/a TIMOTHY A. CLARK, M.D.,
LLC, and SLEEP DISORDER CENTERS OF CENTRAL
PENNSYLVANIA f/k/a CLARK & SHAHINIAN
PULMONARY ASSOCIATES, P.C.
Defendants
--------------------------------------------------
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO. 07-689
PLAINTIFF'S RESPONSE TO DEFENDANTS' PRELIMINARY OBIECTIONS
Plaintiff, Consolidated Billings Services, by and through their counsel, Lundy, Flitter,
Beldecos & Berger, P.C. and Caldwell & Kearns, hereby submit the following responses to
Defendants' Preliminary Objections.
1. Admitted.
2. The allegations of Paragraph 2 seek to characterize a written document
which speaks for itself. Same are therefore denied.
3. The allegations of Paragraph 3 seek to characterize a written document
which speaks for itself. Same are therefore denied.
4. The allegations of Paragraph 4 seek to characterize a written document
which speaks for itself. Same are therefore denied.
FIRST OBJECTION - Specificity
5. No response required.
6. Denied as a conclusion of law to which no response is required. By way of
further answer, Plaintiff is not seeking the recovery of special damages.
7. Denied as a conclusion of law to which no response is required. By way of
further answer, Plaintiff is not seeking the recovery of special damages and therefore this
rule is inapplicable.
8. The allegations of Paragraph 8 seek to characterize a written document
which speaks for itself. Same are therefore denied. By way of further answer, it is admitted
that Plaintiff is seeking to recover lost profits for Defendants' premature termination of
Plaintiff's Billing Services Agreement.
9. The allegations of Paragraph 9 seek to characterize a written document
which speaks for itself. Same are therefore denied. By way of further answer, it is admitted
that Plaintiff is entitled to recover its lost profit as a consequence of the Defendants'
premature termination of the Billing Services Agreement.
10. The allegations of Paragraph 10 seek to characterize a written document
which speaks for itself. Same are therefore denied. By way of further answer, it is admitted
that Plaintiff seeks to recover lost profits as a consequence of Defendants' premature
2
termination of the Billing Services Agreement as well as unpaid past-due invoices and other
damages to which it may be entitled.
11. Denied as a conclusion of law to which no response required. By way of
further answer, lost profits are not special damages in a breach of contract case. Special
damages are damages which are not the usual and ordinary consequence of the wrong.
Thus, we must look at the claim to determine whether the damages requested are "special."
Lost profits are the usual and common damage resulting from the premature termination of
a contract. Defendants never allege, but only imply, that lost profits are special damages.
However, Defendants' preliminary objections (lack of specificity in pleading "special"
damages) would require this court to find that lost profits are special damages. Such is not
the law. Further, in the case of special damages, the pleader need only plead the facts
giving rise to the damages - not the amount of damages. Finally, future damages to arise
from a defendant's refusal to honor its contract need not be pled.
WHEREFORE, Plaintiff respectfully requests that this Honorable Court dismiss
Defendants' Preliminary Objections.
SECOND OBJECTION - Demurrer
12. No response required.
13. The allegations of Paragraph 13 seek to characterize a written document
which speaks for itself, same are therefore denied.
14. Admitted.
15. Denied. Plaintiff attached the Billing Services Agreement which contains
Paragraph 5(g) which states "[i]n the event of a failure by Subscriber to pay fees due CBS by
Subscriber, it is agreed that all reasonable attorney and court costs incurred by CBS in the
3
collection of those fees due shall be immediately paid by subscriber." (Billing Services
Agreement at ¶ 5(g)). It is not required that the contractual provision be cited in the
complaint under any rule of pleading and it was expected that Defendants' counsel would
read the contract and gain an understanding of the claims before burdening the Court with
meritless motion practice and increasing the costs that may ultimately be borne by her
clients.
16. Denied as a conclusion of law to which no response is required. By way of
further answer, as explained above, there is a contractual provision for attorneys' fees that
Defendants' counsel could have easily located.
WHEREFORE, Plaintiff respectfully requests that this Honorable Court dismiss
Defendants' Preliminary Objections.
THIRD OBJECTION - Demurrer
17. No response required.
18. The allegations of Paragraph 18 seek to characterize a written document
which speaks for itself. Same are therefore denied it. By way of further answer, the claim
for unjust enrichment is pled in the alternative as Plaintiff is entitled to do. If Defendants
are willing to stipulate to the existence of an enforceable contractual agreement between
the Plaintiff and the Defendants as pled in Plaintiff's earlier counts, then Plaintiff will
abandon its unjust enrichment claim. However, as long as the possibility exists that
Defendants will deny the existence of an enforceable contract, then the court cannot say
with certainty that the law would not permit any recovery.
19. Defendants contend that Plaintiff must "demonstrate" (i.e. prove) certain
elements of an unjust enrichment claim. That is a test for prevailing, not pleading. For
4
support, Defendants cite the Temple v. Health Care Management case. That case concerns
an appeal from the refusal to grant the defendant's Motion for Post-trial Relief claiming that
Temple did not prove unjust enrichment. Presently before the Court are Preliminary
Objections. The standard is entirely different and the question is whether the Plaintiff has
properly stated a claim for unjust enrichment, i.e. whether it appears that with certainty
that the law would not permit any recovery when accepting all of Plaintiff's well-plead
material facts and any inferences reasonably deducible therefrom as true.
20. The allegations of Paragraph 20 seek to characterize a written document
which speaks for itself. Same are therefore denied.
21. The allegations of Paragraph 21 seek to characterize a written document
which speaks for itself. Same are therefore denied.
22. The allegations of Paragraph 22 seek to characterize a written document
which speaks for itself. Same are therefore denied.
23. Denied as a conclusion of law to which no response required. By way of
further answer, it is acceptable and routine for Unjust Enrichment to be pled as an
alternative to a Breach of Contract claim. Indeed, it could be malpractice not to do so as
Defendants routinely deny the existence of an enforceable contract. If, however,
Defendants agree to stipulate that all Defendants are bound by enforceable contracts as
alleged by Plaintiff, Plaintiff will abandon the Unjust Enrichment claim.
24. Denied as a conclusion of law to which no response required. By way of
further answer, unless the Defendants stipulate to the existence of enforceable agreements
between Plaintiff and all Defendants, Plaintiff's alternative claim for Unjust Enrichment is
viable. Further, in reviewing a demurrer under the appropriate standard - whether the
5
court can say with certainty that the law will not permit recovery -the court is not directed
to review alternatively pled counts and consider their effect on the challenged count. The
theory advanced by the Defendants is not part of the test for determining a demurrer.
WHEREFORE, Plaintiff respectfully requests that this Honorable Court dismiss
Defendants' Preliminary Objections.
LUNDY, FLITTER, BELDECOS & BERGER, P.C.
Date: ` ZG7 r? ? By:
ERIC C. MILBY
CALDWELL & KEARNS
By: JAMES L. GOLDSMITH, ESQUIRE
Attorney I.D. No. 27115
3631 North Front Street
Harrisburg, PA 17110-1533
(717) 232-7661
LUNDY, FLITTER, BELDECOS & BERGER, P.C.
By: ERIC C. MILBY, ESQUIRE
Attorney I.D. No. 80769
450 N. Narberth Avenue
Narberth, PA 19072
(610) 668-0773
---------- ----------------------------------------
CONSOLIDATED BILLING SERVICES
Plaintiff
v.
CENTRAL PENNSYLVANIA PULMONARY
ASSOCIATES, LLC f/k/a TIMOTHY A. CLARK, M.D.,
LLC, and SLEEP DISORDER CENTERS OF CENTRAL
PENNSYLVANIA f/k/a CLARK & SHAHINIAN
PULMONARY ASSOCIATES, P.C.
Defendants
--------------------------------------------------
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO. 07-689
CERTIFICATE OF SERVICE
I, Eric C. Milby, Esquire, hereby certify that a true and correct copy of foregoing
Response to Defendants' Preliminary Objections was served this date upon the following
parties by first class mail, postage prepaid:
Nicole L. Borda, Esquire
Buchanan, Ingersoll & Rooney, P.C.
213 Market Street, Third Floor
Harrisburg, PA 17101-2121
Date: - l `
ERIC C. MILBY
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SHERIFF'S RETURN - REGULAR
CASE NO: 2007-00689 P
COMMONWEALTH OF PENNSYLVANIA:
A
OOUNTY OF CUMBERLAND
ICONSOLIDATED BILLING SERVICES
VS
CENTRAL PA PULMONARY ASSOC ETC
GERALD WORTHINGTON
, Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
CENTRAL PENNSYLVANIA PULMONARY ASSOCIATES LLC the
DEFENDANT , at 1516:00 HOURS, on the 7th day of February-, 2007
at 2250 MILLENNIUM WAY SUITE 400
ENOLA, PA 17024 by handing to
DONNA PATSIOPOULOS, MANAGER ADULT IN CHARGE
a true and attested copy of COMPLAINT & NOTICE
together with
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs: So Answers:
Docketing 18.00
Service 13.20
?? .
Affidavit .00
Surcharge 10.00 R. Thomas Kline
.00
41.20 02/08/2007
p6-D' CALDWELL & KEARNS
Sworn and Subscibed to By:
before me this day Deputy S iff
of A.D.
SHERIFF'S RETURN - REGULAR
CASE NO: 2007-00689 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
r
CONSOLIDATED BILLING SERVICES
VS
CENTRAL PA PULMONARY ASSOC ETC
GERALD WORTHINGTON
, Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
SLEEP DISORDER CENTERS OF CENTRAL PENNSYLVANIA the
DEFENDANT , at 1516:00 HOURS, on the 7th day of February-, 2007
at 2250 MILLENNIUM WAY SUITE 400
ENOLA, PA 17024
DONNA PATSIOPOULOS. MANAGER
by handing to
ADULT IN CHARGE
a true and attested copy of COMPLAINT & NOTICE together with
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
Sworn and Subscibed to
before me this
So Answers:
6.00
.00 .00
10.00 R. Thomas Kline
.00
16.00 ? 02/08/2007
CALDWELL & KEARNS
By:
day Deputy S iff
of A. D.
.? 1
PRAECIPE FOR LISTING CASE FOR ARGUMENT
(Must be typewritten and submitted in duplicate)
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
Please list the within matter for the next Argument Court.
CONSOLIDATED BILLING SERVICES
8701-D West Chester Pike
Upper Darby, PA 19082-1115
Plaintiff
V.
CENTRAL PENNSYLVANIA PULMONARY
ASSOCIATES, LLC
f/k/a TIMOTHY A. CLARK, M.D., LLC
2250 Millennium Way, Suite 400
Enola, PA 17024
and
SLEEP DISORDER CENTERS OF CENTRAL
PENNSYLVANIA
f/k/a CLARK & SHAHINIAN PULMONARY
ASSOCIATES, P.C.
2250 Millennium Way, Suite 400
Enola, PA 17024
Defendants
--------------------------------------------------
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO. 07-689 CIVIL TERM
Matter to be argued: Preliminary Objections of Defendant to Plaintiff's Complaint.
2. Identify counsel who will argue cases:
(a) for Plaintiff: James P.Barker, Esquire
CALDWELL & KEARNS, PC
3631 North Front Street
Harrisburg, PA 17110
(717) 232-7661
(b) for Defendant: Nicole L. Borda, Esquire
BUCHANAN, INGERSONLL & ROONEY, PC
213 Market Street, Third Floor
Harrisburg, PA 17101-2121
(717) 237-0852
3. I will notify all parties in writing within two days that this case has been listed for
argument.
4. Argument Court Date:
l
i
Si ature
Print your name
Date: . %
August 15, 2007
Attorney for Plaintiff Consolidate
Billing Services
07033-001/114446
n, r-ZI O
f-T, t, tsar
_ of
PLEAS OF
CONSOLIDATED BILLING SERVICES, : IN THE COURT OF COMMOt1NNSYLVANIA
PLAINTIFF CUMBERLAND COUNTY, P V.
CENTRAL PENNSYLVANIA
PULMONARY ASSOCIATES, LLC
f/k/a TIMOTHY A. CLARK, M.D., LLC
AND SLEEP DISORDER CENTERS OF:
CENTRAL PENNSYLVANIA, f/k/a
CLARK & SHAHINIAN PULMONARY
ASSOCIATES, P.C.,
DEFENDANTS
NA
07-689 CIVIL TERM
TO PLAINTIFF'S COMPLAINT
BEFORE BAYLEY, J. AND EBERT, J.
ORDER OF COURT
AND NOW, this 70Wr- day of August, 2007, the pre
objections of defendants to plaintiffs complaint, ARE DISMISSED.
By the
Edgar
mes P. Barker, Esquire
For Plaintiff
, icole L. Borda, Esquire
For Defendants
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CALDWELL & KEARNS
By: JAMES L. GOLDSMITH, ESQUIRE
Attorney I.D. No. 27115
3631 North Front Street
Harrisburg, PA 17110-1533
(717) 232-7661
LUNDY, FLITTER, BELDECOS & BERGER, P.C.
By: ERIC C. MILBY, ESQUIRE
Attorney I.D. No. 80769
450 N. Narberth Avenue
Narberth, PA 19072
(610) 668-0773
--------------------------------------------------
CONSOLIDATED BILLING SERVICES
Plaintiff
V.
CENTRAL PENNSYLVANIA PULMONARY
ASSOCIATES, LLC f/k/a TIMOTHY A. CLARK, M.D.,
LLC, and SLEEP DISORDER CENTERS OF CENTRAL
PENNSYLVANIA f/k/a CLARK & SHAHINIAN
PULMONARY ASSOCIATES, P.C.
Defendants
-------------------------------------------------
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO. 07-689
PRAECIPE TO SETTLE, DISCONTINUE & END
TO THE PROTHONOTARY:
Kindly mark the above-captioned matter SETTLED, DISCONTINUED, and ENDED,
upon payment of your costs only.
Date: D4V..L? 1"q
LUNDY FLITTER BELDECOS & BERGER, P.C.
By:
ERIC C. MILBY
Attorney for Plaintiff
CALDWELL & KEARNS
By: JAMES L. GOLDSMITH, ESQUIRE
Attorney I.D. No. 27115
3631 North Front Street
Harrisburg, PA 17110-1533
(717) 232-7661
LUNDY, FLITTER, BELDECOS & BERGER, P.C.
By: ERIC C. MILBY, ESQUIRE
Attorney I.D. No. 80769
450 N. Narberth Avenue
Narberth, PA 19072
(610) 668-0773
CONSOLIDATED BILLING SERVICES
Plaintiff
V.
CENTRAL PENNSYLVANIA PULMONARY
ASSOCIATES, LLC f/k/a TIMOTHY A. CLARK, M.D.,
LLC, and SLEEP DISORDER CENTERS OF CENTRAL
PENNSYLVANIA f/k/a CLARK & SHAHINIAN
PULMONARY ASSOCIATES, P.C.
Defendants
--------------------------------------------------
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO. 07-689
CERTIFICATE OF SERVICE
1, Eric C. Milby, Esquire, hereby certify that a true and correct copy of foregoing
Praecipe to Settle, Discontinue, and End was served this date upon the following parties by
first class mail, postage prepaid:
Nicole L. Borda, Esquire
Buchanan, Ingersoll & Rooney, P.C.
213 Market Street, Third Floor
Harrisburg, PA 17101-2121
Date:
E WC. MILBY
2
--t
W
CALDWELL & KEARNS
By: JAMES L. GOLDSMITH, ESQUIRE
Attorney I.D. No. 27115
3631 North Front Street
Harrisburg, PA 17110-1533
(717) 232-7661
LUNDY, FLITTER, BELDECOS & BERGER, P.C.
By: ERIC C. MILBY, ESQUIRE
Attorney I.D. No. 80769
450 N. Narberth Avenue
Narberth, PA 19072
(610) 668-0773
1-------------------------------------------------
CONSOLIDATED BILLING SERVICES
Plaintiff
V.
CENTRAL PENNSYLVANIA PULMONARY
ASSOCIATES, LLC f/k/a TIMOTHY A. CLARK, M.D.,
LLC, and SLEEP DISORDER CENTERS OF CENTRAL
PENNSYLVANIA f/k/a CLARK & SHAHINIAN
PULMONARY ASSOCIATES, P.C.
Defendants
-------------------------------------------------
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO. 07-689
REVISED
PRAECIPE TO SETTLE, DISCONTINUE & END
TO THE PROTHONOTARY:
Kindly mark the above-captioned matter SETTLED, DISCONTINUED, and ENDED,
with prejudice.
LUNDY FLITTER BELDECOS & BERGER, P.C.
Date: By: 6xt'-, r A4
ERIC C. MILBY
Attorney for Plaintiff
CALDWELL & KEARNS
By: JAMES L. GOLDSMITH, ESQUIRE
Attorney I.D. No. 27115
3631 North Front Street
Harrisburg, PA 17110-1533
(717) 232-7661
LUNDY, FLITTER, BELDECOS & BERGER, P.C.
By: ERIC C. MILBY, ESQUIRE
Attorney I.D. No. 80769
450 N. Narberth Avenue
Narberth, PA 19072
(610)_668-0773
- -------------------------------------
CONSOLIDATED BILLING SERVICES
Plaintiff
V.
CENTRAL PENNSYLVANIA PULMONARY
ASSOCIATES, LLC f/k/a TIMOTHY A. CLARK, M.D.,
LLC, and SLEEP DISORDER CENTERS OF CENTRAL
PENNSYLVANIA f/k/a CLARK & SHAHINIAN
PULMONARY ASSOCIATES, P.C.
Defendants
--------------------------------------------------
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO. 07-689
CERTIFICATE OF SERVICE
I, Eric C. Milby, Esquire, hereby certify that a true and correct copy of foregoing
Revised Praecipe to Settle, Discontinue, and End was served this date upon the following
parties by first class mail, postage prepaid:
Nicole L. Borda, Esquire
Buchanan, Ingersoll & Rooney, P.C.
213 Market Street, Third Floor
Harrisburg, PA 17101-2121
Date: I a-O- of - C &41
E WC C. MILBY
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