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HomeMy WebLinkAbout97-03905 ~ I I < ! ~ V) ~ , ., . ~I ~ : ~I - ~ 'I t '" ~ ...., 41 ~ I .~~ ! ~ I c:..;::. +- \ J~~ ~r I ~ ~ /1 ~ ~ . C '-t'\ <:) ~ t"f'\ . . to--' ()-ot ~I , j ! l I ! I i I I I i , ~ i i , I i i;j >- ~r: . UI~_~ (1"- '. ( 'i C" L.,' ill' .' v' U ,,) C r.';' '>- ! : :j..... ',")-'; rJ:'t ".~ - ,!l ;/ ;....-J" ;'_'l~J '.,,',tL :3 U '.- u... C"...) -' ..." -, r-- C;' o l.t{ t. v ;r >- -,.. ....... r( ....... ~ ~ ......... ~ ':1/ ~ ~ ~ (X / .. ~ 111 .. ... III .. - ~ .. c ::: .. - Z c << Z .I ~ < .. = ~ C ~ .I ; ~ .. - .. .. ^ " ..l .. ~ ! ~ z :: z III = = .. .. 0 .. ,; ll. .. " X ~ i oj < :t 'Jl '" .. .. c '" :z .. .. 1l0NAI,n L ntMIlTII rIlOn~'iSI()SI\L MANAC:F.Mt:NT C.ONS\JI:UNTS MilT.. 112' MfJHl'AI. ,ai' 1t:l1.f)I~(, '''0 PU'L". (.J1I:aUI anAl>> nil' IUU-'HA~.'~";~(;' FA 17011 :aI' ,717) "'tHO DON.U.!) 1_ (JINUIH, cra':. .....A..C.... Wn.UA" a I "IfMAN. cr..... !~1rtA~ 22, 1993 ,Ton O. Sten, K,O. !)50 W, Wlllllrt: Street Sl\aIldCin, VA 1'l8n fXlar Sten: 'I',i6 letter ac:nt iDIB cur !lql'lnllllJt t'Olflrdin;) tile ~ to qualify ywr nutlldtient practice for ~l ""..lth Clinic status, MV ri1'1ll wi 11 cxmplete Ule awlicatim tor ~dl Walth CJ inic &tatus for ywr wtlli\ticnt practice, tJx' Nllrdl Hllalth cl inic Worltr.heet Slatil.UOCll Illt.'l, l'rovider Ql5l Ncillbll.'''!lClt ()Jestionnllrc, ani Ru;U Health Clinic lulh:1 Mamal. We will alr.o intArlilCl! with the anrqriate 1"odcral am &tate officials to ",;!.b;t, in ynIr ootpsticnlllract.ice sewdrq anal Health Clinic "1,,,t.1l6. YOl am yair !;tAff will provide m with Ull! infol'llDtim ant dllC1Jll'l!l1tatim ~y doL.d rn:r.f;f".uy or droirdblc ll'f us in ccnJOOtim with U.1 IllllVion. VOl an:! ycur rql[t,:nrt..Uwc represent an.) warrant tbilt all inforlliltion ani dou,art'!Ilt.ltion pTCNiOOd or tn b" prcNided to Wi is true, (JIu ",c.t, ard OCIIplete to U.! h,:ot of ycur luooIlwjC dRl belief. We are authDrizoJ to 11!IV qD'\ tsUd1 inforlMtil7l ..,d daaJlIleI1tation, ()Jr fee fur aMistirq ycur OJtpsUmt. practjoo in attalninJ Nllral Heo'llth Clinic status is $10,000, Tt: is to b:> paid wt. or thn i~ in )'WI" prllL-tiw lUJl!i.ptB aver the prwicu:> yu<lr all a result of )'OJ attainirq R.1ra1 Hoalth Clinic status. tur t!lfalllPle, it ycur wtplLient: mceipt ..in ~ first 1IUlU, of attainirq R.1ra1l1oliltJ, Clinic: m:.'ltus iU'IP $n ,(100 ard wre $15,000 in that &nth nf thl:! prevlOJS ~, Y'" wi 11 pity us the $2,000 dtrfenn:n And a:m:irur to psy I.. m thin Insis unlil Wl' IloWC moeiwd 0Jr [.,." I"l_ l,..u'll't.n yarr an>n:Mll (.I[ tbe tm_. i\S-(ortb 4lx:Mlt by al&jIiliq an) datirq U. en:1.-,1 u,.., .., this lettftr' ullj cp.- pNlfldDd ani ret:umilwJ il to .... 'I'he Other c:qJy it; [u," l~, . ' " " \ Wcy ;; .... ~ /' \' ,r" . / ~~... .) '.- \... lIIaJn NIl ~; __: ." .....".",. z.. Ja\ n. stell, K.U. ,QrlIItIUllty Ik",Uh I.....' ~rj. receipts of the previous year which did not occur. WHEREFORE, Defendant demands judgment in his favor and requests that this Court dismiss Plaintiff's Complaint with prejudice. NEW MATTER 8. Paragraphs 1 through of 7 of Defendant's Answer are incorporated herein by reference. WHEREFORE, Defendant demands judgment in his favor and requests that this Court dismiss Plaintiff's Complaint with prejudice. CASALE & BONNER, P.C. . Bonner, Esquire rney for Defendant orney I.D. #07514 >- >- (r l1': , . ,,' 8 lU{.... U :z; f-' ~- . -..,;: ., ~, ~), , '. ~)'- CT. '. I " - UJ"~ .' ~'. t, en ..,...... .:..: ~; l..' '.l... I, ..... -, " en ~ 0 '" u , , ;.i '" rr; .. ~ .. III .. Q ~ . .. .. .. - Z .. r. ,. -( ,. I ~ .. s .. .. -l g .. .. 101 '" ..l .. . " ,. .. ,. ~ = : '" ~ ... ,; .. ::;: ... ! ... Ii " < .. 7- 'J. " S " .. lI: OJ .. . , . . " ., .. 0 ... :r. ~ - III " ~ '" ., Q .. ., . z Z ... t I ., -< j. :- ... ; ., ... .. >- - >- " ~ ~ .. . ! '" .. lI\ .. . " :.: z :c . '" " 0 ; ~ .. - .. .r :;: !C i '" < " >- :Ii , . . " X .. ... . . ,u,,_ II J " \\ 1\ \i " " jt 1\ !i P ,I DONALD L. DeMUTH PROFESSIONAL II \\1 MANAGEMENT CONSULTANTS, Plaintiff u !\ 'I I ~ i\ vs. JON D. STEN. M.D,. Defendant ) IN THE COURT OF COMMON ) PLEAS OF CUMBERLAND ) COUNTY, PENNSYLVANIA ) " ) CIVIL ACTION - LAW ) ) NO. 97 -3905 ) AND NOW this QRDER day of 1998. upon consideration of the attached Motion, a conference is hereby scheduled before the undersigned to commence at o'c1ock_.m. on . the day of .1998, in Court Room No, of the Cumberland County Courthouse. Carlisle. Pennsylvania. BY THE COURT. J. 'i II I DONALD L. DeMUTH PROFESSIONAL MANAGEMENT CONSULTANTS, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. CIVIL ACTION, LAW JON D. STEN, M.D., Defendant NO. 97.3905 ~O: I I II I REQUEST FOR PRODUCTION OF DOCUMENTS AND THINGS Jon D. Sten, M.D. c/o John R. Bonner, Esquire 33 West Third Street Williamsport. PA 17701 You are hereby requested, in accordance with Pa. R.C.P. 4009, to make available to the undersigned, for inspection, examination, and copying, at the office of the undersigned, I rithin thirty 130} days of this Request, the following documents and things: II ,. Copies of the personal income tax filed by the Defendant. Jon Sten for the years 1'994 through 1997. specifically including all schedules. forms, and other documents filed with them. .1 2. Copies of all federal and state income tax returns filed by any corporation, rartnershiP, or other entity from which Jon Sten derived income for the years 1994 through .1'997. Specifically excluded from this request are the tax returns of any entity from which I~on Sten derived income solely in the form of interest and dividend income. I! I, il 3. The Independent Rural Health CliniciFree Standing Federally Qualified Health (benter WOfksheets. Statistical Data, and Certification Slalement lalso occasionally known as II iiCost Reports') fOf any profeSSional prKtice from which Dr. Stefl feceived IOcon)4t fOf the H 'I l, Weats 1994 through 1997. ti H .i f: Ii .J J; , . ,; I.. YII, /;/17 rL\ iI I I i exchanged by Jon Sten or anyone on his behalf or on behalf of any entity in which he is \nvolved and health care management group or its predecessor or successor at any time I from 1994 to the present. ! 6. Copies of all records kept which list the accounts receivable, work in process, I~ork billed. or similar information about the practice of Jon Sten or any entity with which he Ihas been engaged in the practice of medicine since 1 January 1994 and through the present. I! 7. All correspondence and other documents regarding an effort by Jon Sten or any I' lentity with which he has practiced medicine since 1994 to obtain approval or certification as I I~n independent rural health clinic, a free standing federally qualified health center, or the like I' ,I ipr to obtain a RH number during that time. Ii 5. Copies of all billing reports, statements, correspondence, or other documents ~ i 11 I, i I I 1 ./'-- I ~""''''''J ~ \ L. i)., c\ ~<. Samuel L. Andes Attorney for Plaintiff Supreme Court 10 # 17225 525 N. 12'h Street lemoyne, Pa 17043 17171 761-5361 I I II II II I! I 'I I " J , ., 'i ij !: