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Home My WebLink About97-07079 I-I 'I, i' ,";t! ," ,\ 'J 1:' I' 1 " ,\ ~ r " 1 " 1 " ,'! " L' " 1 , , " " I 'I " " " " " , il !l " " , "~I ,I " I_l "il ~', ," " , " " , ' , , " ,j ,,' " " .. , ' , I I, ~ I '\ " " I', " :' " " " , ' , 't"- ,,- i~.,:" l~ f~{;\-_ ~j1~~::;'-'" ',! , I , ,eI , , "j " 'I il" " t_, !IF' , " fj, i-\\~'~I i't;H " ,:'(~ "'~ ,:H~t~ , "rij """:\!ll,'r<j . J~ ~ I' " 1 ' " , " '" iic_;''' ';1 j~ of:} ';i;~ .j!':: __]'8f '1!-'t'IL; '.,,:~:~~ " -,I', I"~,} lit1 , it "lr; '-0 -;1 " " ..I " " " ;" " I. , " " CHIRo'rECH, INC. t/d/h/a BaCH CHIROPRACTIC CLINIC Plaintif f IN nm COURT OF COMMON PLBAS OF CUMBBRLAND COUNTY, PBNNSYLVANIA NO. 97-7079 CIVIL 19 v. DAVID R. BRESCHI, ESQUIRE RULE 1312.1, The Pelillon for Appolntmenl of Arbilralors shall be subslwlllally In lhe followlllg fonn: PETITION FOR APPOIN1'MENT OF ARBITRATORS TO TIlB HONORABLB, TIIB JUDGES OF SAID COURT: , Scot t M. Di nner, Esq. . coullsel for Ihe plaintlffldefendant in the above action (or actions), respeclfully represents Ihat: 1. The above.captioned aclion (or nClions) is (ore) allssue. 2. The claim of the plaintiff Inlhe acllon Is $ 6, 1 47 . The counlerclaim oflhe defendl\llllnthe acllonls none The following allomeys arc inlerested in the case(s) as cOllnsel or arc otherwise disqualified 10 Sil as arbitralors: Laurence W. Dague, Esq.; Gary L. Kelley, Esq. WHBREFORE, your pelitioner prays your Honorable COllrt 10 appoint Ihree (3) arbitrators to whom the CBSe shall be submitted. ,:\\: ,"\"(,1. ('" ' '.")If.fW u'l (1(:'[ 'lJ ','1'\ \\1 ~ 1 CUIJ,~\..i'". ,:.! COUNT'{ PE~\t${l~!M1!A >- , ~-- ~ C") [!;; 1-' LI~ LU'-i co j~ ~ I } ,.~ ..~<f. -0 () ,. .\ ~~. t:") I ' ;;.~ '.J ;_;~ \' }, ~ ...9 ) ' ..!~ 0 I. ~ I .,1 ' ,. ('- ':,! ('.l yt' ^' ..... l"1 r:' ..... , t... ,),'-JI () (,~':' ,:lfD ~ c ' L- V) it " l',1 {3 '-. , 0 ~ rY ..... ~~ [0 The Court of CornmOI\ Pl~lIS of ) ) 1 ) ) ) ) Cumberland County, ?~tlns:, l'l3nia ~O . L9 OATH t~e do solemnly swear (or affirm) that we '~ill support, obey and de rend the Constitution of the United States and the Constitutioll or this Common- ~ealth and that we ~ill discharge the duties or our office ~ith fidelity, Chalr:nan AWARD ,I f 'I We, the undersigned arbitrators, having been duly appointed and sworn (or affirmed), make the following award: (Note: If damages for delay are awarc\ed, they shal.l be separately stated.) I I I' I I " '\ , . Arbitrator. dissents. (Insert name i: applicable. ) Dace of Hearing: Chaiman Date of Award: ~OTICE OF EmR'f OF .\WARD llov. the day at award was entered upon the dockec ?arties or t~Qi~ actornevs. . 19 ,at , ,:1.. the above and notice ctiiir'eof gIVeii' i:>~'<Ili1il to the Arbitrators' compensation to be paid upon appeal: $ ?ro thono tary - By: Deputy , " . ~ CHIROTECII, INC. t/d/b/a BOCII CIIIROPRACTIC CLINIC PlalntllT IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANJA v. No. q7 - 7071 (:w.d T~ CIVIL ACTION - LAW DAVID R. BRESCIII, ESQUIRE Defendant JURY TRIAL DEMANDED 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 I)ersonally 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 fan to do so the case may proceed without you and a judgment may be entered agRinst you by the Court without furthe.' notice for allY money claimed In the Complaint or for any other claim or relief reque,ted by the PlalntilT. 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 WIIERE YOU CAN GET LEGAL HELP. COURT ADMINISTRATOR FOURTH FLOOR 1 COURTHOUSE SQUARE CUMBERLAND COUNTY COURT HOUSE CARLISLE, PA 17013-3387 (717) 240-6200 NOTICIA Le han demandado a usted en la corte. SI usted qulere defenderse de estas demand as expuestas en las paginas siguientes, usted tiene vlente (20) dlas de plazo 01 partir de la fecha de I. demanda y 10 notineaclon. Usted de be presentor una aparlencla esuita 0 en per~ona 0 por abogado y archivar en la corte en forma oil ,. ")' CIIIROTECII, INC. tJdlb/a BOCII CIIIROPRACTIC CLINIC Plaintiff IN TilE COUnT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. No.Q7-70'11 ~T~ CIVIL ACTION - LAW DAVID R. BRESCIII, ESQUIRE Defendant JURY TRIAL DEMANDED COMl'LAINl' I, Plaintiff, Chirotech, Jnc" t/d/b/a Boch Chiropractic Clinic, is a corporation organized and existing under the laws of the Commonwealth of Pennsylvania. Chirotech's principal oflice is located at 323 York Road, Carlisle, Pennsylvania. 2. Defendant, David R, Breschi, whose current business address is c/o Shumaker Williams, P,C" 3425 Simpson Ferry Road, Camp Hill, Pennsylvania, 170 I, is licensed to practice law (attomey i.d, # 59001) in the Commonwealth of Pennsylvania. 3. Sometime on or about January IS, 1994, Joseph L. Rayhart and Lois Rayhart (the "Rayharts") were injured in an automobile accident. At some point thereafter, but at all times relevant to this Complaint, the Rayharts engaged Defendant as their attomey of record to prosecute their personal injury claims. 4, The Rayharts were treated by Plaintiffs agent, Dr. Thomas Boch ("01', Boch"), from January 28, 1994, through June 22, 1994. Plaintiffs professional fecs for the treatment provided to thc Rayharts totalled $6,147. Copies of Plaintitfs statements of services rendered and the related charges to the Rayharts' are attached hereto, incorporated hcrcin and marked Exhibits 'A-I' and 'A-2'. 5. On June 8, 1994, by way of two separate Icttcr agrcements, the Rayharts authorized and directed the Defcndant to pay Plaintiff for all professional scrvices rendcred by Dr. Boch and to " withhold "sllch sum from allV selllemen(, jlld~lIlen( or verdict as may he necessmy to adequatley {.vic} protect" PlaintitI Copics ofthc two Icttcr agrccmcnts arc attachcd hereto, incorporatcd hercin and marked Exhibits 'B-1' and 'B-2', Thc Rayharts also granted Plaintiff a licn on any amounts rceovcred and acknowlcdged that the agreement was made, iI/IeI' alia, in considcration of Plaintiff awaiting payment for serviccs rcndered, see Exhibits 'B-1' and 'B-2'. 6. On June 14, 1994, Dcfendant signed both of the lettcr agrecmcnts, sec Exhibits 'B-1' and 'B-2', Defendant ab'Teed to observe all the tenns of the letter agreements and also agrced to withhold monies ITom any settlcment, judgment or vcrdict to protcct Plaintiff, see Exhibits 'B-1' and 'B-2'. 7. On April 21, 1995, Defendant, as t.he Rayhart's attol11cy of rccord, filed a complaint (the "lawsuit") in this Court at No, 95-2045 against thc Washington Collcgc of Maryland. An amended complaint was filed by Dcfcndant, as the Rayhart's attomey ofrccord, on Octobcr 20, 1995. 8. On Novembcr 17. 1995, a $250,000, jury verdict was cntcred in favor ofthc Rayharts. Thcse verdicts were moldcd by thc Honorable Judge Kcvin A. Hess on August 9, 1996, to total $240,000, by deleting the jury's award of $1 0,000. in past mcdical cxpenses for thc Rayharts bccause the Rayharts were ineligible to recover first party bcncfits as a mattcr oflaw, 9. Defendant filed a praecipc to satisfY and discontinue the lawsuit on Septembcr 30, 1996, 10. On or about September 20, 1996, Dr. Boch sent a ccrtified letter to Defendant requesting that the Rayhart's bills be paid, a copy of that lcttcr is attached hereto, incorporatcd hcrcin and markcd Exhibit 'e', 11, On September 25, 1996, Defendant rcspondcd to Dr, Boch's rcqucst for paymcnt by writing that "[als soon as I receive the //Iol/ey from my c1ient.~, I willforwl7rd it to you promptly". A copy of Defendant's letter is attached hereto, incorporated herein and marked Exhibit 'D'. 12, A letter dated Novcmbcr 27, 1996, from Fred H. Hait, Esquire, was sent to Defendant requesting payment be made to PlaintilT, a copy of that letter is attached hereto, incorporated herein and marked Exhibit 'E'. . 13, Defendant responded by letter dated Deccmber 4, 1996, a copy of that Ictter is attached hereto, incorporatcd hercin and mark cd Exhibit 'F'. DefendiUlt's lettcr includcd the statement that "we did nol recover any monies lor pasl medical expenses due 10 Dr. Boch" , 14. On June 12, 1997, a letter was faxed to Defendant requesting, inler alia, payment from Defendant of Plaintiffs professional fees of$6,147 for services rendered to the Rayharts, a copy of that letter is attachcd hereto, incorporated herein and marked Exhibit 'G', 15, Defendant responded by letter dated June 13, 1997, reiterating the position taken six months earlier that "Ihelacls in Ihis mailer indicale Ihat our clients were not awarded any money lor past medical expenses", arguing that his perfonnance was somehow excused by the Rayharts withdrawal of authority to pay Plaintiff and then requesting that Plaintiff demonstrate "... how our actions were improper under the circumstances", A copy of that letter is attached hereto, incorporated herein and marked Exhibit 'H'. 16, On June 20, 1997, a letter was faxed to Defendant in response to Defendant's letter of June 13, 1997, requesting that Defendant agree in writing to the settlement tenns contained in Plaintiffs letter of June 12, 1997, by June 23,1997, A copy of that letter is attached hereto, incorporated herein and marked Exhibit'\" 17, Defendant has rcfused and continues to refuse to pay Plaintiff. COUNT I Breach Qf Contract 18. The avennents set forth in Paragraphs I through 17 of this Complaint are incorporated by reference as though the same were fully set forth herein. 19, Defendant promised to observe all of the tenns of the letter agreements, including protecting Plaintiff's professional fees out of any settlement, judgment or verdict obtained in the lawsuit. , . . 20, Defcndant's disburscment to the Rayharts of the proceeds of the lawsuit without retaining sufficient funds to pay Plaintiff was a breach of Defendant's contractual obligation to Plaintiff, 21. As a resul( of Defendant's failure to fultill his promises to Plaintiff, Plaintiff has been injured in an amount of$6,147, WHEREFORE, Plaintiff demands judgment against Dcfendant in an amOlUlt of Six Thousand One Hundred Forty-Seven ($6,147,) Dollars, plus interest and costs of suit, including counsel fees, and any other relief deemed proper, COUNT II Negligence 22. The avennents set forth in Paragraphs 1 through 21 of this Complaint are incorporated by reference as though the same were fully set forth herein, 23, Defendant had a duty to promptly notify Plaintiff upon Defendant's receipt ofthe lawsuit proceeds which he has failed to do. 24. Defendant had a further duty to deliver and account for Plaintiff's interest in the lawsuit proceeds which he also has failed to do, 25. As a direct and proximate result of Defendant's failure to notifY Plaintiff, to deliver and account for Plaintiff's interest in the lawsuit proceeds, Plaintiff has been injured in an amount of $6,147. WHEREFORE, Plaintiff demands judgment against Defendant in an amount of Six Thousand One Hundred Forty-Seven ($6,147,) Dollars, plus interest and costs of suit, including counsel fees, and any other relief deemed proper. . PATIENT LEDGER prInted on ~2-17-97 RAY92750 RAYHART, LOI~ DOEl: 04"12-37 (717) 77t.-F.,724 "=#~==U~=~==~=;~==:au==~c=~==~~~~~~Q~=~=====~~~~~==~~=~=~=~~;U~~==~CQO~=Q~=a~c 3299 RITNER HIGHWAY NEWVILLE. PA 17241 ENTRY . *F.mily Member 10 DATE PR DOCUMENT LOC OIAGNO~1S PFWCEDURE 30: 60: '10 : 0.00 0.00 ,2,940.00 AMOUNT ~=aaa==~==~~=~==~~====~~====a=====~~a====n==~~=====~=========~===a~======~===~ HIST HIST ~I'5T HIST HI~.T HISr HISr HrST HrSr HrST HrST !-lISr Hrsr ~IST HIST HrST HIST HrST HIST HrSr Hrsr HIST HrST Hrsr HISr HrSr HrST HrSr HISr HIsr HI5T o 01-2>3-94 1 o 01-2>}-94 1 o 01-28-94 1 o 01-2>3-94 1 o 01-28-94 1 o 01-29-94 1 o 01-29-94 1 o 01-29-94 1 o 01-31-94 1 o 02-02-94 1 o 02-02-':'4 1 o 02-02-94 1 o 02-05-94 1 o 02-05-94 1 o 02-05-94 1 o 02-09-94 1 o 02-09-94 1 o 02-15-94 1 o 02-15-94 1 o 02-1S-94 1 o 02-16-94 1 o 02-16-94 1 o 02-16-94 1 o 02-22-94 1 o 02-22-94 1 o 02-22-94 1 o 02-25"94 1 o 02-25-94 1 o 02-2.5-94 1 o 02-28-94 1 o 02-28-941 940131 ''140131 "140131 9'10131 940131 940131 940131 940131 940131 940202 '~40202 940202 940207 940207 940207 940209 940209 940215 940215 940215 940216 940216 940216 940222 940222 940222 '~40225 940225 940225 940228 940228 3 E812,l,847,O,839,08,839. 97010 '3 EBI2.1.B47.0,8]~.OB.839, 97014 3 ESl;? , 1 ,84? . () I (L":) . C:::f I ~339. ':j':J:!or:1 J E812,l.B47.0.BJ9,Oa,9J9. 72010 3 EB12,l,847,O,839.08,839. 72052 3 E812, 1,847,0,839,013 ,839, 99212 3 E812.1,847,O,839.08,839, 97010 3 E812,l.A47,O,839,08,1339. 97014 3 E812,l.847,O,839.08,839. 99214 Do.:ument Total 3 EBI2.1.847.0,B39.0B,B39. 99212 3 EB12.1.847.0,839,08,839. 97010 3 EI3L? ,1.>347.0,>339.08,1339. 97014 Document Tot.nl 3 E812.1.>347.0,839.08,839. 99212 3 E812.1,847.0,839.08,839. 97010 3 EI312.1,847.0,839,08.B39. 97014 Document Total 3 E812.1,647.0,839,08,839. 99212 3 E812,l.847.0,839,08,839. 97012 Document Total 3 E812,l,847,O,839,08.839, 99215 3 E812.1,847.0.839.08.839, 97010 3 E812.1.847.0,839.08.839. 97014 DocLlment Total 3 E812.1.847.Q.>339.08,839. 99212 3 Ee12.1,847.0,839.08,839, 97010 3 EBI2.1.847,O.839.08,8J9. 97014 Document Total 3 E812.1.847.0,8'39.08.839, 99212 3 E812,l,847.0,639,08,839, 97010 3 E812.1.847.0,839.08.839. 97014 DOCLJment Total 3 E812.1.047.0,8J9.08.839. 99212 3 E812.1,847.0.8J9.08,8J9. 97010 3 E812.1.847.0,8J9.08.839.97014 Document Total 3 E812,l.847.0.839,08.839, 99212 3 E812.1.847.0,B39.08.839.97010 22.00 22.00 ~OO.OO 130.00 100.00 28.00 22.00 22.00 50,00 496,00 26.00 22.00 22.00 72.00 28.00 22.00 22.00 72 :00 30.00 20.00 50.00 75.00 15.00 20.00 11 0.00 30.00 15.00 20.00 65,00 30.00 15.00 20.00 65.00 30.00 15,00 20.00 65.00 30.00 15,00 RAY92750 RAYHAR r . LQ I~; ( conti nlJ8d ) Page 2 ENTRY '~ ClATE: PR nOCUMHIT LOC DIAGNOSIS PfWCEDURE AMOUNT a=~p==#~===QC~~~=~=~b~=~~~==~~~U~~~::~~===~~==~~R=~"=~~~,:~:::~~~uu~==~~==~c~a~~~= fH~,T 0 02-..?8-.t..)4 1 ''J40:'~!>3 3 E81:?,I,847,O.839,08,839. 97') 14 20,00 Hlsr 0 02<?:J ""'I 1 940:22>) 3 E812.1.847,0,8J9.08,~)'), ';~ '~ fj f":J 4 1"),'5.00 ClI)r: '.,lIrl(~ n t fotal 260,00 HIST 0 0]-04-94 1 940:304 :j E812.1,847,O,839,00.839. 'I'J.:? 12 :30,00 HIST 0 03-04-94 1 "'<10304 :< EB12,I,847,C,839,08,839, 97010 15,00 HISr 0 03-04-':14 1 ';1<10304 3 E812.1,847.0,839,08,839. 97014 20,00 Df)(;um~nt: Total 6"., ,00 HI'; T 0 03-07 -'J4 1 940307 3 1'::31.2,1.>347,') ,In', ,0>3 .83'), ':J9212 '30.00 HI'ST 0 03"07-9<1 1 ';'40307 3 E812.1 .847.0,8,~I~.08.83'~. '17010 15,00 HrSr 0 03-07-94 1 "'40307 ~j E812.1,847.0,839.08,839, 'nOl<1 20.00 Docum<?nt Total 65,00 HIST 0 03-11-94 1 940311 3 E812.1,847.0,839.08.839. 99.~ 12 30,00 HIST 0 0.3-11-94 1 940:H 1 3 E812,1.847,O,839,08,839, 97010 15.00 HISr 0 03"11-94 1 940311 :3 E812.1,B47.0,839.08,839. 97014 20,00 DOCLlment Total 65.00 HIST 0 03-16-94 t 940-:316 3 E812.1.B47.0.839,08,839. 9nU 30.00 HIST 0 03-16-94 1 940316 :1 E812.~ ,847.0,839.0B,e~q. '07010 15,00 HIST 0 03-16-94 1 '~40316 '3 E812.1,847.0,8'39.08,839. 9701<1 20,00 Document Total 65.00 HIST 0 03-18-94 1 940318 3 EB12.1,B47.0,B39.08,B39. 99212 30.00 HIST 0 03-18-94 1 940:<18 3 E812.1,847.0,839.0B,839, 97010 15,00 HIST 0 0,)-18-94 1 9<1031>3 3 E812.I,847,O,839.08,839. 9701<1 20.00 C)ocurn.~nt Total 6.5.00 HIST 0 03-23-94 1 940323 3 Ee12.1,847,O,839.08,8-:39. 99212 30.00 H!':,T 0 03-23-94 1 94032) 3 ES12.1,847.0,839.08,839. 970CO 15,00 HIST 0 03-23-94 1 940323 3 E812.1,B47.0,839.08,B39. 97014 20,00 Docume:lt Total 65.00 HIST 0 03-25-94 1 940325 3 E812,1.847,O.839,08.839. ')<)212 30.00 HIST 0 03-25-94 1 940325 3 f.812.1,847.0.839.08,839. '1/010 ~~, .00 HIST 0 03-25-94 1 940325 3 EB12.1.847.0,839.0B,B39. 97014 20.00 -, , C'l0cum':?nt To ta I 65.00 HIST 0 03-30-94 1 9403:30 3 E812.1,847.0.839.08,839. '~9212 30,00 HIST 0 03~30-94 1 940330 3 S812.1.847.0,839.08,839. 97010 15.00 HI$T 0 03-30-94 1 940330 :) E812.1,847.0,B39.08,839. ',7014 20.00 Document Total 65.00 HIST 0 04-11-94 1 940411 3 E812.1.B47.0,839.08,839. 99212 30.00 HIST 0 04-11-94 1 940411 3 E812.1.847.0,839.08,839. 97010 15.00 HIST 0 04-11-94 1 940411 .3 E812.1.B47.0,8'39.08,839. 97014 20.00 DO(LI~nel1t Total 65.00 HIST 0 04-14-'94 1 940414 3 EBI2.1,B47.0,839.08,839. 97010 15.00 HIST 0 04-14-94 1 940414 3 E812.1,847,O,839,Oa,839. 97014 20,00 OO,:Un1€l n t To ta 1 35.00 HIST 0 04-15-94 1 940415 3 E812.1.B47.0.839.08,839. 99212 30.00 r~AX92750 RAYHAfH. LOI~, (COllt i Ilued ) pa!;J13 3 ENTRY '~ DATE P'~ DOCUMErlT LOC OrAG~IOSIS Pf,O'~EOURE AMOUNT =nm~=~~a~~=g~~~~cCC=~~~A=~=~~=~~=~uc~n~c==~~=~~~==R~~~~~U~~~Q~~===~;=~c~~=~=~= HIST 0 04-1'3-'~4 1 ',4041!; :) E812.1,847.0.8J9.0a.839, '717010 1.5,00 HIST 0 04-15-9'\ 1 9404 [~, :) EfJ12 ,[ ,847 ,0 ,~)39 .08 .~J:)'" ':/7014 20.00 H!'5T 0 04-1,S-'~4 1 940415 :) E812.1,841,O.839.08,839. 977!;~~-5.2 100.00 Decurn" 11 t ;etal 165.00 HrST 0 04-18-'~4 1 94041'3 3 EB12,I,847.0.839.08.B39. 9';,a 12 ~jO ,00 HrST 0 04-18-94 1 94041f) 3 f812.1,B47.0.8:J9,08,839, 9/010 15.00 Hr'5T 0 04-18-94 1 ')404lf3 3 E81.2,l.B47.0,839.0B,839. " / 0 1 4 20,00 ~.'o/::lJm';'nl: rot<.l 65,00 HrST 0 04-22-94 1 '14042'3 ' 3 ES1.2,1,847,O,839,08,8J9. ''J9.~ l.? 30.00 HIST 0 04'';?2-94 1 940425 3 EB12.1.847,O,839.0a.839. 97010 15,00 HIST 0 04"22-94 1 940425 3 E812,1.847,O,839,08.839, 97') 14 20.00 HIST 0 04-25-94 1 940425 3 EB12.1,847.0,839,08,839. 9':1212 30,00 Hrs]' 0 04-25-94 1 940425 3 EB12,l,847.0,B39.08,839. 97012 20.00 Docurnent Total 115.00 HrST 0 04-27-94 1 940427 3 EB12.1,847,O,839.08,839. 99.212 30,00 HI5T 0 04-27-94 1 940427 3 E812.1.847,O,839.08,839, 97012 20,00 Docum.) 11 t Total 50,00 HrST 0 05-02-94 1 940502 3 E812.1.847,Q,839.0e,BJ9, 99212 30,.00 HIST 0 05-02-94 1 940502 3 E812.1.847.0.839.08,839. 9701.2 20.00 Document Tot.al 50.00 HIST 0 05-06-94 1 940506 3 E812.1,847.0.B39.08,839. 9':1212 30.00 HI5T 0 05-06-94 1 940506 3 ES12.1,847.0,839.08,839, 97012 20.00 Document Total 50.00 HrST 0 05-11-94 1 ':140511 3 E812.1.847.0.839.08,839. 99212 30.00 HrST 0 05-11-94 1 '940511 3 E812.1,847.0,839.0B,S3Q. 97012 20,00 Document To t,a 1 50.00 HI5T 0 0.5-13-94 1 940513 3 E812,1.B47.0,839,08.839, 99212 30.00 HI5T 0 05-13-94 1 940513 3 E812,l,847.0,839.08.839. 97012 20.00 Document Total 50.00 Hrsr 0 05-16-94 1 940516 3 EB12.1 .84-7,.o.,~339 .08 ,839, '17012 20,00 Docurnent Total 20,00 HrST 0 05-18-94 1 940518 3 E812.1,B47.0,839.08,839. 99212 30.00 HIST 0 05-18-94 1 940':,18 3 E812.1.847.0.839.08,B39. 97012 20.00 Document Total 50,00 HIST 0 05-20-94 1 940520 3 E812.1.847.0,839.08.839. 99212 30.00 HIST 0 05-20-94 1 940520 3 E812.1.847.0,839.08.B39. 97012 20,00 O'JCLlme Il t Total 50.00 HISr 0 05-.24-94 1 940524 3 E812.1,847.0,839.08,839. 97012 20.00 DocLlment Total 20,00 HrSr 0 05-27-94 1 940527 3 E812.1,847.0.839.08.839. 99212 30.00 HIST 0 05-27-94 1 940527 3 E812.1.847.0,839,08,839. 97012 20.00 Doc lIme n t 'rota 1 50.00 . RAY92790 RAYHART. LOIS (C')l1ti nued) Page 4 EmRY '~ DATE PR DOCUMENT LOC DIAGNOSIS PROCEDIJRE AMOUNT ~==~==c~==~~===~======:c==ccc==u~ac==a~u==cc=~c==~=a~~n~=uQU~=~c~=~===c="=c~==~ HI5T 0 06-01-94 1 940601 .3 E812,I,847.0,839,08,839, 99212 30.00 HIST 0 06-01-94 1 940601 ::J E812,I,847.0,839,08.839. ':17012 ' 20.00 H!5T 0 06-01-94 1 940601 :3 E812.1,847.0,839,08,B39, 977~.2-7 ~~.OO HIST 0 06-01-94 1 ',40601 3 E812.1,B47,O,839.08,8J9. 977'5,}-16 15.00 HIST 0 06-01-94 1 940601 3 E812.1,847,O,8'39,08,839, 97752-17 15,00 HIsr 0 06-01-94 1 ''140601 3 E812,I,S47,O,8J9,OA,839, 9775;2-18 15.00 Document Total 110,00 HIST 0 06-06-94 I 940606 1 E812.1,847,O,839,08,839, 99212 30,00 HIST 0 06-06-94 940606 :~ E812,1,B47,O,839,08,839. 97012 20.00 Do,:uml9nl: Total 50.00 HIST 0 06-08-94 1 940608 .3 E812,I,847,O,839,08,839. 9':1212 30,00 HIST 0 06-08-94 1 940608 3 E812,1.847.0.839,08,839. 97012 20,00 Document Total ,50.00 HIS" 0 06-15-94 1 940615 3 E812,1,847.0,639,08,839. 99212 30.00 HI5T 0 06-15-94 1 940615 3 E812,1,847.0,839.06,839, 97012 20.00 Document Total 50.00 HrST 0 06-22-94 1 940622 3 E812,l,S47.0,839,C8,839. 97012 20.00 Docllm"lnt Total 20.00 ---------- Ledger Total: 2,940.00 h,'_" "" ,I EXIIIBIT 'A.:Z' ...~....~.............................4....~.....n....................~....~... PA TrENT LEOc3ER Pl"ll1t~<:1 oJ 11 12-17-97 RAY92760 RAYHART, JOSEPH L, 008: 10-0'?-35 (717 ) 776-5724 ...............................=..=..~........................................ 3;29''1 RrTNER H rGH~/A y 30' 0.00 NE~IVT.LLE . PA 17241 60: 0.00 90, 3,207,00 .Famlly ~ltilmb~1' to ENTRY . OAri.; PI', OOCUNF.::Wr LOC o I,viWJS I'; PROCEDURE MIOUN T .............................................................................. HrST 0 01 -,?I)-94 1 'M01H 3 E812.0,847,O,839,08,839. 99205 100,00 HIST 0 o L -,2>3-94 1 940131 J F.~I J..:!.O .8'1? ,0 ,>33"1.0>3 ,839. 7.2010 13<) .00 HIST 0 01-2>3-'94 1 9401:31 3 ESI':?,O,841,O,839.08,839. 72052 150.00 flI~, T 0 01-28-94 1 '~40 131 3 E812,0.847.0,839.08.839. 97010 22,00 "lIs T 0 01-28-94 1 940131 '3 EB12.0,841.0.8J9.08,8J9. 97014 22.00 HIST 0 01-29-94 1 940131 3 EB12.0.B47,O,B39,08,839. 99212 28,00 HrST 0 o 1-2'~-94 1 940131 3 E81.:?O,847,O,839.08,B39. 97010 22.00 HIST 0 01-29-94 1 940131 3 E812.0,847.0,839.08.839. 97014 22.00 Document Total 496.00 HrST 0 02-02-'14 1 '~40202 3 EB12,O,847,O,B39,08.B39. 99214 50.00 HIST 0 02-02"94 1 940202 3 E812.0,847.0,839,08.839. 97010 22.00 HrST 0 02-02-94 1 940202 J EB12.0.847,O.8J9.08,839. 97014 22.00 DocLlment Total 94,00 HIST 0 02-05-94 1 940207 J E812,O,B47,O.839,OB,B39. 99212 28,00 HIST 0 02-05-94 1 940207 3 E812.0.847.0,839.08,839. 97010 22.00 HrST 0 02-05-94 1 940207 3 EB12.0,847.0,839.08,839. 97014 22.00 DocLlment rota 1 72.00 HIST 0 02-09-94 1 940209 3 EBI2.0,847.0,839.0B.839. 99212 30,00 HIST 0 02-09-94 1 940,'?09 3 E812.0,847.0,839.08,839. 97012 20,00 OOr~ument Total 50.00 HIST 0 02-15-94 1 940215 3 E812.0,847.0,839.08,839. 9921S 75.00 HIST 0 02-15-94 1 940215 3 E812,O,847.0,839.08.839. 97010 15.00 HIST 0 02-15-94 1 940215 3 EB12.0,847.0.839.08,839. 97014 20.00 Document Total 110.00 HIST 0 02-16-94 1 940216 3 EB12,O.B47.0,839.0B.8J9, 99212 30.00 HIST 0 02-16-94 1 940216 :J E812.0.847.Q,839.08,839. 97010 15.00 HIST 0 02-16-94 1 940216 3 E812,O,847,O,B39.08,839. 97014 20,00 HIST 0 02-16-94 1 940216 3 E812.0,847.0,839.08,839. 99212 30.00 HrST 0 02-16-94 1 940216 3 E812.0,847.0.839.0B,B39. 97010 15.00 HIST 0 02-16-94 1 940216 3 E812.0,847.0.839.0B,B39. 97014 20,00 DoJcumtiln t Total 130.00 HrST 0 02-22-94 1 940222 3 E812.0.B47.0.839.0B,839. 99212 30.00 HIST 0 02-22-94 1 940222 3 EB12.0.847.0,839.0B,839. 97010 15,00 HrST 0 02-22-94 1 940222 3 E812.0.B47.0.839.0B.839. 97014 20.00 Do(,ument Total 65,00 HIST 0 02-25-94 1 940225 :3 EB12.0.841.0,BJ9.08,BJ9. 9'1212 30,00 HIST 0 02-25-94 1 940225 3 E812.0,847.0.839,OB,839. 97010 15.00 HrST 0 02-25-91 1 940225 :3 E812.0.847.0,839.0B.839. 97014 20,00 DOcument T ota 1 65.00 RAY92760 RAYHART. JOSEPH L, (continued) Pagl\l 2 ENTRY * DATE PR DOCUMENT L.OC DIAGNOSI". PROCEDURE AMOUNT =~======~===c~~=======~u=====~~=c==~u=======c============~~====c~=========~u=~ HI5T 0 02-28-'94 1 940228 3 E812,O.847,O,839.08.839. 9921.~ 30.00 HIST 0 02-;'W-94 1 "I4()2~?f3 3 E812,O,847.0.839,08,839. 9/(,)10 15.00 HIST 0 02-2~J-94 1 '740.~2f3 ) E812.0,847,O.839.08,839, 91014 20.00 Ol)cum,..)nl: rotdl f) 5 .00 HIST 0 03-04-94 1 940104 3 E812.0.847.0,839.08.839. 99212 30.00 HIST 0 03-04-94 1 940304 3 E812.0,847,O,839.08.839, 97010 15.00 HIST 0 0,)-04"94 1 940304 3 [812.0.847.0,839.08.839. 97014 20,00 Docllrne nt Total 65,00 HIST 0 03-07-94 1 940307 3 E812.0.847.0.839.08,839. ':J92L'? 30.00 HIST 0 03-07-94 1 940307 3 E812,O.847.0.839,08.839. 97010 15.00 HIST 0 03-07-94 1 940307 3 E812.0.847.0,839.08,839. '17014 20,00 HIST 0 03-07'-94 1 940307 3 E812,O.847.0,839,08.839. 95864 195.00 Document Total 260.00 HIST 0 03-11-94 1 940311 3 E812.0,847.0.839.08.839. 99212 30.00 HIST 0 03-11-94 1 940311 3 E812.0,847.0,839.08.839. 97010 15.00 HIST 0 03-11-94 1 940311 '3 E812.0,847.0,839.08.839. 97014 20.00 Docurne n t Total 65,00 HIST 0 03-16-94 1 '~40316 3 E812.0,847.0,829.08.839. '~9212 30.00 H~ST (I 03-16-94 1 940316 3 E812.0.847.0.839.0B.839. 97010 15.00 HIST 0 03-16-94 1 940316 3 E812.0,847.0,839.08.839. 97014 20.00 Document Total 65.00 HI5T 0 03-18-94 1 940318 3 E812.0,847.0.B39.08.839. 99212 30.00 HIST 0 03-18-94 1 940318 3 E812.0,847.0.839.08,839. 97010 15.00 HIST 0 03-1')-'~4 1 940318 3 E812.0,847.0,839.08.839. 97014 20.00 Docume nt Total 65.00 H!ST 0 03-23-94 1 940323 :) E812.0,847.0.839.08.839. 99212 30.00 HIST 0 03-23-94 1 940323 3 E812,O.847.0.839.08,839. 97010 15.00 HIST 0 03-23-94 1 940323 3 E812.0.847.0.839.08.839. 97014 20.00 Docume nt Total 65.00 HIST 0 03-25-94 1 940325 3 E812.0,847.0,839,08.839. 99212 30.00 HI5T 0 03-25-94 1 940325 3 E812.0.847.&.839.08.839. 97010 15.00 HIST 0 03-25-94 1 940325 ,) , E812.0,847.0,839.08.839. 97014 20.00 Document Total 65.00 HI5T 0 03-30-94 1 940330 3 E812.0.847.0,839,08.839. 99212 30.00 HIST 0 03-30,-94 1 940330 3 E812.0.847.0.839,08.839. 97010 15.00 HIST 0 03"30-94 1 940330 3 E812,O.847,O.839.08.839. 97014, 20.00 Document Total 65.00 HIST 0 04-11-94 1 940411 3 E812.0.847.0.839.08,839. 99212 30.00 HI5T 0 04-11-94 1 940411 3 E812.0.847.0.839.08.839. 97010 15.00 H!5T 0 04-11-94 1 940411 :3 E812.0,847.0.839.08.839. 97014 20.00 Document Total 65.00 HIST 0 04-14-94 1 940414 3 E812.0.847.0.839.08,839. 97010 15.00 HIST 0 04-14-94 1 940414 3 E812.0.847.0.839.08.839, 97014 20.00 Document Total 35,00 . , . RAY9:2760 RAYHART. JOSEPH L. ( cont i nlled ) Pe",,,, 4 ENTRY '. DATE PR DOCUMENT LOC D I A':;NOS IS Pf~ocrWURE AMOIJNT ====~==u~==~~c~~=~==~=~===~#=====~~~===;===~==~========~=====~==~c==~===~===~~ HIST 0 05-20-94 1 940'520 3 E812.0,B47.0,839.08,8:)9. 97010 1'5.00 HIST 0 05-20-94 1 940520 3 EB12,O,B47,O.B39.08,839. '~7 01 4 20.00 Or)l:;umt<)nl: T<Jr.al 6'5,00 HIsr 0 05-24-94 1 940'524 :) ~812.0,847,O,8:)9,OB,839, '~70 1 0 15,00 HrST 0 05-24-94 1 'NO':.24 :~ EB12.0.B47.0,B39.0B,B~9, ',7014 20.00 Document Total 30.00 HIS r 0 05-27-94 1 940027 :) EBL2.0,847.0,839.0B,839, 99212 30.00 HI'ST 0 05-27"94 1 940527 :) E812,Q,847,O,839.08,839. 97010 15,CO HI'3T 0 05-27-94 1 940'527 '3 E812,O,847.0,839.08.B39. '~70 1 4 20,00 Docwnent Total 65,00 HIST 0 06-0L-94 1 940601 3 Ea:2,O.847.0.839.08.839. 9'~212 30.00 HIST 0 06-01-94 1 940601 3 E812.0,847.0.839.08,839, 97010 15,00 HIST 0 0f:,-01-94 1 ':;140601 3 E812,O.847.0,639.08.839, 97014 20.00 Document Total 65.00 HIST 0 0f:,-0f:,-94 1 '? 40f:>Q 6 3 EB12.0.847.0.839.0B,839. 9'1212 30.00 HIS;- 0 06-06-94 1 940606 3 EBL2.0,847,O,839.08.B39. 97010 15.00 [-{IS; 0 06-0f:,-94 1 940606 3 EB12.0,847.0,839.08,839. 97014 20,00 Docum<'11t Total 1:>5.00 HIST 0 06-08-94 1 940608 3 E812.0,847.0.a39,08.B39, 99212 30,00 HIST 0 06-08-94 1 940608 3 E812.0.847,O,839.08.839. 97010 15.00 HIST 0 06-08-94 1 940608 3 E612,O.647.0.839.08.839. 97014 20.00 Document T-:>tal 65.00 HIST 0 06-1f.i-94 1 940615 3 E812.0.847.0,839,08,83'1. ',9212 30.00 H!ST 0 06-15-94 1 940615 3 E812.0.847.0,~39.08.839. 97010 15.00 HIST 0 06-15-94 1 94061f.i 3 E812.0,847,O.8J9.08,839. 97014 20.00 Docllrnent. Total 65.00 HIST 0 06-22-94 1 940622 3 E612.0,B47.0.839.08,839, 97010 15.00 HIST 0 06-22-94 1 940622 3 EB12.0.847.0,839.08.839, 97014 20.00 Document Total 35.00 HIST 0 L2-04-95 1 951204 3 EB12.0,e47.~.839.08.a39. 00015 8.25 H!ST 0 12-04-95 1 951204 3 E812.0,847.0.839,08,839, 00005 -8.25, D()(:um~nt Total 0,00 HIST 0 03-11-96 1 96031 1 :3 DEPOSITION ' 00011 650.00 HIST 0 03-11-96 1 960311 3 DEP05 IT ION 00005 -650,00 Document Total 0.00 ---------- Ledger Total: 3,207.00 .(f ) ,'""'" ) r BOCH CHIROPRACTIC CUNIC 323 York Roed CarlJale, PA 17013 TIII.phon.: (7111243.6396 TOI Attorney David R. Bre.chi 2233 N. Front street Harrisburg, fa. 17110 REI Lois Rayhart I hereby authorize the above dootor to furnish you, my attorney with a full repol.t of my examination, diagnosis, treatment, prognoais, etc., in regard to the accident in which I wall involved. I hereby authorize and direct you, my attorney, to pay direotly to said doctor such sums as may be due and owing him for professional services rendered me both by reason of this accident and by reason of any other bills that are due his office and to withhold such sums fromJ;y settlement, judgment or verdict as may be necessary to adequat ey protect said doctor. I hereby further give a lien on my case 0 said doctor against any and all proceeds of any settlement, judgment or verdict which may be paid to you, my altorney or myself as the result of the injuries for which I have been treated or injuries in connection therewith. I fully understand that I am directly and fully responsible tc said doctor for all professional bills submitted by him for service l.endered me and that this agreement is made solely for said doctor's additional protection and in consideration of his awaiting payment. And I further understand that such payment is not contingent on any sottlement, judgment or verdict by which I may eventually reoover said fee, Dated~ Patient's Signatu street: City, Stat0. Zip: JGU)I-~ The undersigned being attorney of record for the above patient does hereby agree to observe all the terms of the above and agrees to withhold such sums from any settlement, judgment or verdict as may be neceasary adequately to protect the said dootor named above C 'L~-: -./ Dated: :.JCA-(I1rIP~c( Attorney's Signature:-W //7{..~~,) Attorney Please date, sign and return one copy to doctor's office at once. Reply envelope attached. Keep one copy for your records Ci ~ r\ DOCtI CHIROPRAcnC CUNIC 323 Vcxk Road ('....nIsi.. PA 17013 relephone: (7171243.1;.396 TO: Attorney David R. Bresahi 2233 N. Front street Harrisburg, Pa. 17110 REI Joseph L, Rayhart I hereby authorize the above doator to furnish you, my attorney with n full report of my examination, diagnosis, treatment, prognosis, eta., in regard to the aaoident in whioh I was involved. I hereby authorize and direot you, my attorney, to pay directly to said dootor suoh sums aa may be due and owing him for professional services rendored me both by reason of this aocident and by reason of any other bills that are due his office and to withhold such sums from any settlement, judgment or verdict as may be neoessary to odequatley proteot said doctor. I hereby further give a lien on my case to said dootor against any and all prooeeds of any aettlement, jUdgment or verdict which may be paid to you, my attorney or myself as the result of the injuries for whioh I have been treated or injuries in connection therewith, I fully understand that I am directly and fully responsible to said doctC)r for all professional bills submitted by him for service relldered me and that this agreement is made solely for said doctor's additional protection and in consideration of his awaiting payment., And I further understand that such payment is not contingent on any settlement, judgment or verdict by which I may eventually recover said fee. ~ Dated_ f.aJff/ql../ Patient's Signature ~ ~k.I- Street: City, State. Zip: The undersigned being attorney C)f record for the above patient does hereby agree to observe all the terms of the above and agrees to withh~~~~Ch sums from any settlement, judgment or verdict as may be neo~ary adequat ly to protect the said doctor n~~~ovel Dated: /'1 '1 Attorney's Signature:-1V1 ar~ Attorney: Please ate, sign and return one copy to doctor's office at once. Reply envelope attached. Keep one copy for your records ., EXIIIIJIT 'C' (j , {. ",""" 'If ... ).0 ~ q, ( ,....... , DOCH CHIROPRACflC CUNIC 323 York Rolld OI,lIai., PA 17013 T.lephon.: (7\71 243.6396 DEAf2. MR. rfJJ~ESCH I Fox: (7\7) 243'6444 . J I I TIS ttI. Y u pJ IJ e((. 5 T I't7J IJ II.J {, T7--+A: 7 JOE A-N D LOtS !2IiYHM 7'5 CA-S'F f-t?1-g ~OuJ /.!:Jt::1?~ se77u,;;;.-~ /hVD fJ If-l D. {Je)PtT/E- IUUML7'(O()S drLl S 7"l> 'fOClft ocHFc o:=: :r J HthJt;;:tJel:J)J Uf\JIl-RJ LE 7D (2etC.l..J Y()(j Pe(l.SOIJ ALLY TO FUJI> ouT Tiff: STA7US of T'115 C~SE, I F J r tJ FlI-c-r; Ttf.g~,4 y It ff/2.75!f7'J1) you H7fVE: !>c-c-~ Iii-I/) co,uSfDe'lL rHtS U=-77E7~ ;uy I!-Ezpuesr rb:h4 f mv D Ttrte ~A--'I1tt+/2.1J ',' !fo;UOfl- Ttf~ .kJ~ S ,0;" fA-YIA.~1 you t3OT~ Srlf)j6-a) IJ./ J{/A.JtiF.{ (?qL{. I F I Do /Jor IJ~ Ff4,}V1 (O"K- tJ y 9 -27 - C(~ . (o)/L /L.a:.El ve FcJu. PA7MI?1J7 0;.; n+€ ~y HTM:1 J ItcWJl./AJ1 I. WILL. fu/HUE tu{~,*7BJe1L !1C7l0().l MY !r776/J4Je'Y ((f.ZOi,(tA(?Nt)S, f w!'u_ y4-L SO se::;J/J c~IJ(~.5. tJF TUG etJc..UJSt!'/) LIEKJS ltPJeJ THI S Le77e72. TQ ,HE fJ €;WJS Y L. V AtUI A ~rl-;( ;r SS;OCI A- 7'10 M , d II.) C. c72- E:t-Y- I~d~. EXlIIOIT 'D' 6. Pa.R.Civ.P. 1019(u) requires that a COlllplaint allcgc ullthc Illatcriul facts upon which a cause of uclion is based. 7. Plaintifrs COlllplaint violutcs Pa.R.Civ.P. 10 19(a) by failing to sct forth Illaterial fucts upon which its cause of action against Defcndant arc bascd, as set forth in paragraphs I through 4 above which arc incorporatcd herein by refcrcncc. 8. For the reasons stated abovc in Defendant's DClllun'Cr, Plaintifrs allcgations arc not in confonnity with the laws ofthc Comlllonwcalth of Pennsylvania. WHEREFORE, Dcfendant, David R. Brcschi, Esquire, rcspcctfully requests that in thc evcnt that his Demurrer and MOlion to Strike are denied that this Honorable Court enter an Order requiring that the Plaintiff file u more specilic Compluint, in confonnance with the Pennsylvuniu Rules of Civil Procedure 1019(u) and (b). MOTION FOR JOINDER OF NECESSARY PARTY 9. Purugruphs I through 8 ubove arc hereby incorporatcd by rcference us though sct forth at length. 10. Pa.R.Civ.P. 2227(a) requires all partics be joined when the right or liability of the party involved is joint. II. Pa.R.Civ.P. 1028(a)(5) provides that a party may filc preliminary objections when a necessary party has not been joined. 12. Any liability of the Defendant in this mailer is based upon the liability of the Joseph and Lois Rayhart, thc primary obligers to uny monies allegedly owed the Plaintiff. WHEREFORE, Defendant, David R. Breschi. Esquire, respectfully requests that this 3 Honoruble Court enter an Order requiring thut lhe PluinlilT me un Alllended Complulnt Joining Joseph and Lois Rayhurt us Detendunts in lhis action in conlorllluncc with thc Pennsylvuniu Rules of Civil Procedure 2227(u). MOTION RAISING IMI'ROPER SERVICE 13. Purugraphs I through 12 ubove urc incorporuted hercin by refercnce us ifset forth ut length. 14. Plaintiff filed its Complaint against thc Dcfendant on December 24,1997. IS. After filing its Complaint, Plaintiff had the Complaint served by first class muil, return receipt requested. 16. Pa.R.Civ.P. 402 docs not pennit original process to be served by first class mail, return receipt requested. 17. Because Plaintiff has improperly served Defendant with the Complaint, Plaintiffs Complaint hus failed to eonfonn to a Rule of Law and pursuant to Pa.R.Civ.P. 1028(a)(1) and 1028 (a)(2), this Court should strike the Plaintiffs Complaint and dismiss it. WHEREFORE, Defendant, David R. Breschi, Esquire, respectfully requests that this Honorable Court enter an Order striking and dismissing the Plaintiffs Complaint for Plaintiffs failure to properly serve the Defendant pursuant to Pa.R.Civ.P. 402. 4 MOTION TO STRIKE DEMAND I;ORJURY TRIAL 18. Purugraphs 1 through 17 abovcurc incorporutcd hcrcln by relerencc us ifsct forth at Icngth. 19. In its Compluint, Plaintiff allcgcs that thc amount of damagcs It suffered was $6,147.00 20. Cumberlwld County Local Rule 130 I-I provides that all civil cases that arc at issuc in which the total anlount is $25,000 or less shall be designated to u Board of Arbitrators. 21. Pluintiffs demand for aJury trial in this matter violates Cumberland County Loeul Rule of Law because it requests a trial by jury when it is not entitled to it. WHEREFORE, Defcndant, David R. Brcschi, Esquire respectfully requcsts that this Honorable Court entcr an Order striking the Plaintiffs rcquest for trial by jury pursuant to Cumberland County Local Rulc 1301-1. Respectfully SubmiUed, SHUMAKER WILLIAMS, P.C. r, aurcncc W. Daguc, J.D. P.O. Box 88 Harrisburg, PA 17108 (717) 763-1121 Allorncys for Defendant R0801 5 ~r. <'I .~ I" c: - ;~ ~ .. r", - ).:'( I~ - f. ) .. ~ :r: C.'"i....., ";1. ?: CL... (.') ;.j '," .- C. (11 :', ;'Jl ('. I ~-'. u. , -? \" CO ~,:l llj r"-' w l-Qa., ..... ~ es en u' D it , , " ., " ) Ji ,~ ,0:) ~ C"l t~ ., C"l 8:5 g. , x: ( ~? 0.- r')~ II '~ \.0 'r~ IN ~)~ ~~ . g .t! . !9 \5 t,t:l 5 CI' (.) " , , 3. Count" of Plaintiffs Complaint, which purports to state a cause of action for negligence against Defcndanl, docs not state a cognizable cause of action for thc following rcasons: (u) Plaintiff fhils to allegc any muterial facts which would fonTl thc basis of the clements of a causc of action for negligcnce; (b) Thc same facts ullcged by Plaintiff alleging a breach of contract cannot constitutc a cause of action for negligence; and (c) Attorneys' fccs and costs arc not recovcrable under thc cause of action purportedly stated. 4. Count III of Plaintiffs Complaint, which purports to state a causc of action for punitive damagcs, fails to stute a valid cause of action for the following reasons: (a) Punitive dUl1lages is not a causc of action undcr Pennsylvaniu law or thc common law; und (b) Punitive damages are not recoverable undcr the facts providcd in the Plaintiffs Complaint. WHEREFORE, Defendant, David R. Breschi, Esquire, respectfully requests this Honorablc Court to cnter an Order dismissing Plaintiffs Complain\. MOTION FOR MORE SPECIFIC PLEADING 5. Paragraphs 1 through 4 above arc hercby intorporatcd by rcfercncc as though set forth at length. 2 6. Pa.R.Civ.P. 1019(u) requlrcs thutll Compluinl allcgc ullthc llluleriullhcls upon which u cuusc of action is based. 7. PllIintill's COlllplainl violutcs Pu.R.Civ.P. 1019(u) by thiling to sCtll1l1h lllutcrilll Illcls upon which its cuuses ofuetion uguinst Dcfendant arc huscd, us sclllJrth in purugruphs 1 lhl'llllgh 4 above which urc ineollJOruted hcrein by rcfcrcncc. 8. For thc reasons staled ubovc in Defcndunt's DClllurrer, Plaintil'l's allegutluns urc not in confonnity with the laws of the COllllllonwculth of Pcnnsylvaniu. WHEREFORE, Dcfendant, David R. Brcschi, Esquirc, rcspcetlillly rcqucsts that inlhc cvcnt that his Demurrer und Motion to Strike arc dcnicd thllllhis Ilonoruhlc Court cntcr un Ordcr rcquiring that the Plaintiff tilc II morc specilic Compluinl, in conflll1nuncc with the Pcnnsylvuniu Rulcs of Civil Procedure 1019(a) and (h). MOTION FOR .J01NDER OF NECr~SSAlty l'Alrrr 9. Parugraphs I through 8 abovc arc hcrcby incollJOrall~d by refercncc us though scllllrlh at length. 10. Pa.R.Civ.P. 2227(a) rcquires ull partics bc joincd whcnthc right or liubilily of the party involved is joint. 11. Pu.R.Civ.P. I 028(u)(5) provides that a purt}' may tilc prcliminary o~icl:tions whcn u nccessary party has not been joined. 12. Any liubility of the Dcfendant in lhis mallcr is buscd upon thc lillhilily of Joscph und Lois Rayhart, thc primury ohligers to uny monics ullcgcdly owcd thc PluinlifT. 3 " ..... ,... >- tT' ('\j 1-' -r, ,- .. , : I ,~" n .:] " J ~;~; U!. c, ~' , ~r; " . - '_1 ~' 'J.. . "j )1; , < In . j I~-? fl.):.: N J,,' I r' >~ ft!I' ~., I!/_,I.) ./ .,1; :Il.a.- ,- ::c ";.: b co :::) Q1 u " in that atler reusonable investigution, Defendant is withollt knowledge or intonnation suflicientto fonn a belief as to the truth of this uvemlenl. 5. Denied. The avennents in this p:lragrnph arc conclusions of law to which no responsive answer is required. By way of further answer, Exhibits B-1 and B.2 speak for themselves. 6. Admitted in part, denied in part. Defendant admits that his signature is on both Exhibits B-1 and 8-2 of the Complaint. All further avernlents in this paragraph arc denicd in that Exhibits B-1 and 8-2 do not constitutc "letter agrccments." By way of further answcr, Exhibits B-1 and 8-2 spcak for themselves. 7. Denicd. The Defendant, us an employce of Manckc and Wagner, wus the attorney of record for the Rayharts on April 21, 1995. 8. Admitted in part, dcnicd in part. It is admitted that on November 17, 1995, a Cumberland County jury entered a vcrdict in favor of Ihe Rayharts in the amount of $250,000. All further avenncnts of this puragraph are denied. The Court. molded the judgmcnt and dc1ctcd the sum of $5,000 awarded to each plaintiff for pust mcdical cxpenses. 9. Denied. The Defcndant, us an employee of Shumaker Williams P. C., filcd, on behalf of the Rayharts, a praecipe to satisfy and discontinue the lawsuit on Scptcmber 30, 1996. 10. Admilled in part, denied in part. Dcfendant admits that he reviewed Exhibit C on or about Scptember 20, 1996. All furthcr avennents in Ibis puragraph are denicd in thut the September 20, 1996 corrcspondcncc speaks for itself. 2 COUNT I Breach of Contract 18. Paragraphs I through 1"1 of this Answcr urc ineorporatcd hercin by refcrcnec Illl though fully set forth herein. 19. Denied. At no timc did the Dcfendant promisc to observc all of the terms ofthc letter agreement nor ~id Defendunt ever agrec to protect Plaintiff's professional fees at uny time. 20. Denied. This is a conclusion of law to which no unswer is neccssary. 21. Denicd. This is a conclusion of law to which no unswer is nccessary. WHEREFORE, Defcndant demands JUdgmcnt on his behalf and agai!lst the Plaintiff. COUNT II Negligence 22; The responscs set forth in puragraphs I through 21 of this Answer are incorporated herein by reference us though sct forth at length. 23. Denicd. This is a conclusion of law to which no rcsponse is ncccssary. 24. Dcnicd. This is a conclusion oflaw to which no responsc is nccessary. 25. Denied, This is a conclusion oflaw to which no rcsponse is necessary. WHEREFORE, Defendant demands judgment against the Plaintiff and on his behalf. oj CERTIFICATE OF SERVICE I, Laurence W. Dague, Esquire, of the law firm of Shurnaker Williams, P.C., hereby certify that I served a true and correct copy of the foregoing Answer to Complaint on this date by first' class mail, postage prepaid, addressed as follows: Scott M. Dinner, Esquire 3 Kacey Court -Suite 201 Mechanlcsburg, PA 17055 Gary L. Kelley, Esquire 132-134 Walnut Street Harrisburg, PA 17101 Attorneys for Plaintiff SHUMAKER WILLIAMS, P.C. ....,., BY(~"W~~~ aurcnce W. Dague,I.D. # 9715 P.O. Box 88 Harrisburg, PAl 7 I 08 (717) 763.1121 Dated:<J:'r 7 ;l7rr Attorncys for Dcfcndant ,I' 'I ~,... r;l\ II ~ c.; i , lU ~ ) r;~ I I c'.)" r'" !.. " ...~; (.'>1, .1.'\ ~ ,.... t. 'I I '.:.1 {,I.I' .- i' j 1_ F1: , I ,. I. , LI, (,Tl " el (j' u ,I .. .. CIIIR01'ECH, INC. lldlblll Doell CIIIROPI{ACTIC CLINIC, IN THE COllin OF COMMON PLEAS CllMUEI{LANI) COllNTY,I'I':NNSYLVANIA 1'llIlnllff v. NO. 97-7079 CIVIL 1'EIU\1 DAVID R. BRESCIII, Defendllnt CIVIL ACTION - LAW I'LAIN1'IFJI'S ANSWk:R TO DEFENllANT'S NEW MATTEI{ AND NOW, comes thc Plaintiff, Chirotech, Inc. t/d/b/a Boch Chiropractic Clinic, by and through its allorncys, and rcspectfully responds to Defendant's New Maller as follows. 26. Plaintiff's averments inP(uagraphs I through 25 of its Complaint are incorporaled hcrein by reference as set forth more fully. 27. Legal conclusion to which no responsive pleading is required. To thc extent that a rcsponse is deemed necessary, Plaintiff specifically denies tbat its uction is barred by the statute of Iimitutions und strict proof thereof is demunded uttrial. To the contrary, Plaintiff's uction was filed on a timely basis within the upplicablc stututc of limitations. 28. Legal conclusion to which no responsive plcading is required To the cxtentthat a response is deemcd neccssary, Plaintiff spccifically dcnies that there was no lawful contract betwecn the parties and strict proof thereof is demanded at trial. To the contrary, the evidence establishes that a contract was in existence. 29. Legal conclusion to which no responsive pleading is required. To the extcntthat a response is decmed necessary. Plaintiff specifically dcnies that its uclion is barred because there 'W.IS no consideration in uny ulleged contract. To the conlfury. there was consideration between the partics. 30. L.egul conclusion to which no responsive pleading is requircd. To the extent that CHIROTECH, INC. . t/d/b/a BOCH CHIROPRACTIC IN THE COURT OF COMMON PI-EAS OF CUMBERLAND COUNTY, PENNSYLVANIA V. DAVID R. BRESCHI NO. 97.7079 CIVIL TERM IN RE: DEFENDANTS' PR~L1MINARY OBJECTION~ BEFORE HOFFEI3. P.J.. OLER. GUIDO. J.J. ~ ORDER OF COURT AND NOW, this ~ day of DECEMBER, 1998, after review of the parties' briefs and argument the Defendant's Preliminary Objection In the nature of a demurrer to Count III of the complaint Is SUSTAINED. The remaining Preliminary Objections are DENIED. Defendant Is directed to file an Answer within twenty (20) days of this Order. Edward E. Guido, J. Scott M. Dinner, Esquire Gary L. Kelley, esquire .. Laurence W. Dague, Esquire :sld " ~gAo fr""<"~l<l J:tJ Ii, /9 fJ; '---~ ).i .... Ul ...-. i:)~ (" f.-: -J. .. 5 ~ r, 1- r' to": ) p"" " , '?i" ;:1.: -, f] .. w.. .;;- .i ,: .1. e ') ~:~ , c:l ,',1 6:1:1 ... ~ ~ 11 CJ , ii!'"j -";'1 L' ' , IU. " [. Co! "'j t 0') " <.n () CIIJROTECII, INC. t/d/b/a BOCH CHIROPRACTIC CLINIC PlalntlO' IN THE COURT OF COMMON pLEAS CUMBERLAND COUNTY, PENNSYL VANIA v, No. 97-7079 CIVIL ACTION - LAW DA VID R. BRESCIIJ, ESQUIRE Defendant JURY TRIAL DEMANDED fRAECIPE TO MARK SETTLED AND DISCONTINUED To the Prothonotary of Cumberland County: Kindly mark the claim in the above caplioned action settled and discontinued with prejudice. By: Jr~~ . .L Scott M. Dinner, Esquire ID No. 53353 3117 Chestnut Street Camp Hill, Pennsylvania 17011 (717) 761-58 By: # GlU'Y. . elley, Esquire ID 0.4 801 132- Walnut Street Harrisburg, PA 17101 (717) 23S-1484 Attorneys for Plaintiff 'I " " .\ " ~ I 0:1 >- "': (; ,'.. ,.. .. ,.l~ c -- ~~.;f ,m)., J Z :r.: ,.."tot? , ..' u... c_ il~ ". ", ;-:j @" <Xl "~'i- fl' 'J.IJ r to:, N ;..e;,!J ~b!J C'/:l i~} if! ,.. ~.: '~'rl ' I.., --. \6, M :J 0 <..> I, .' 1..11, , j' '. 'I 'If'" l, "1,1 "',l ';I.!..r'W CUt.I(~"",.,i fj)L NIl' {'I.I'f'I","" ", \. \ .1" ""', ",'I! ,r' (f1:iIIJ . . ~ / !';'" CHIROTECH, INC. t/d/b/a BOCH CHIROPRACTIC CLINIC Plaintiff DAVID R. BRESCHI, ESQUIRE Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA No. 7 - ? 0 7 CIVIL ACTION - LAW JURY TRIAL DEMANDED 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 ifyou fail to do so the case may proceed without you and a judgment may be entered against you by the Court without further notice for any money claimed in the Complaint or for any other claim or relief requested by the Plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. COURT ADMINISTRATOR FOURTH FLOOR 1 COURTHOUSE SQUARE CUMBERLAND COUNTY COURT HOUSE CARLISLE, PA 17013-;~387 (717) 240-6200 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 pot abogado y archivar en la corte en forma CHIROTECtI, INC. t/d/b/a BOCH CHIROPRACTIC CLINIC Plaintiff DAVID R. BRESCHI, ESQUIRE Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA No. q7-'7o77 CIVIL ACTION - LAW JURY TRIAL DEMANDED COMPLAINT 1. Plaintiff, Chirotech, Inc., t/d/b/a Boch Chiropractic Clinic, is a corporation organized and existing under the laws of the Commonwealth of Pennsylvania. Chirotech's principal office is located at 323 York Road, Carlisle, Pennsylvania. 2. Defendant, David R. Breschi, whose current business address is c/o Shumaker Williams, P.C., 3425 Simpson Ferry Road, Camp Hill, Pennsylvania, 1701, is licensed to practice law (attorney i.d. # 59001) in the Commonwealth of Peunsylvania. 3. Sometime on or about January 15, 1994, Joseph L. Rayhart and Lois Rayhart (the "Rayharts") were injured in an automobile accident. At some point thereafter, but at all times relevant to this Complaint, the Rayharts engaged Defendant as their attorney of record to prosecute their personal injury claims. 4. The Rayharts were treated by Plaintiffs agent, Dr. Thomas Boch ("Dr. Boch"), fi.om January 28, 1994, through June 22, 1994. Plaintiffs professional fees for the treatment provided to the Rayharts totalled $6,147. Copies of Plaintiff's statements of services rendered and the related charges to the Rayharts' are attached hereto, incorporated herein and marked Exhibits 'A-I' and 'A-2'. 5. On June 8, 1994, by way of two separate letter agreements, the Rayharts authorized and directed the Defendant to pay Plaintiff for all professional services rendered by Dr. Both and to withhold "such sum from any settlement, judgment or verdict as may be necessary to adequatley [sic] protect" Plaintiff. Copies of the two letter agreements are attached hereto, incorporated herein and marked Exhibits 'B-I' and 'B-2'. The Rayharts also granted Plaintiffa lien on any mounts recovered and acknowledged that the agreement was made, inter alia, in consideration of Plaintiff awaiting payment for services rendered, see Exhibits 'B-I' and 'B-2'. 6. On June 14, 1994, Defendant signed both of the letter agreements, see Exhibits 'B-I' and 'B-2'. Defendant agreed to observe all the terms of the letter agreements and also agreed to withhold monies fi.om any settlement, judgment or verdict to protect Plaintiff, see Exhibits 'B-I' and 'B-2'. 7. On April 21, 1995, Defendant, as the Rayhart's attorney of record, filed a complaint (the "lawsuit") in this Court at No. 95-2045 against the Washington College of Maryland. An amended complaint was filed by Defendant, as the Rayhart's attorney of record, on October 20, 1995. 8. On November 17, 1995, a $250,000. jury verdict was entered in favor of the Rayharts. These verdicts were molded by the Honorable Judge Kevin A. Hess on August 9, 1996, to total $240,000. by deleting the jury's award of $10,000. in past medical expenses for the Rayharts because the Rayharts were ineligible to recover first party benefits as a matter of law. 9. Defendant filed a praecipe to satisfy and discontinue the lawsuit on September 30, 1996. 10. On or about September 20, 1996, Dr. Boch sent a certified letter to Defendant requesting that the Rayhart's bills be paid, a copy of that letter is attached hereto, incorporated herein and marked Exhibit 'C'. 11. On September 25, 1996, Defendant responded to Dr. Boch's request for payment by writing that "[a]s soon as I receive the money from my clients, I will forward it to you promptly". A copy of Defendant's letter is attached hereto, incorporated herein and marked Exh/bit 'D'. 12. A letter dated November 27, 1996, fi.om Fred H. Hait, Esquire, was sent to Defendant requesting payment be made to Plaintiff, a copy of that letter is attached hereto, incorporated herein and marked Exhibit 'E'. 13. Defendant responded by letter dated December 4, 1996, a copy of that letter is attached hereto, incorporated herein and marked Exhibit 'F'. Defendant's letter included the statement that "we did not recover any monies for past medical expenses due to Dr. Boch". 14. On June 12, 1997, a letter was faxed to Defendant requesting, inter alia, payment 15om Defendant of PlaintilTs professional fees of $6,147 for services rendered to the Rayharts, a copy of that letter is attached hereto, incorporated herein and marked Exhibit 'G'. 15. Defendant responded by letter dated June 13, 1997, reiterating the position taken six months earlier that "the facts in this matter indicate that our clients were not awarded any money forpast medical expenses", arguing that his performance was somehow excused by the Rayharts withdrawal of authority to pay Plaintiff and then requesting that Plaintiff demonstrate "... how our actions were improper under the circumstances". A copy of that letter is attached hereto, incorporated herein and marked Exhibit 'H'. 16. On June 20, 1997, a letter was faxed to Defendant in response to Defendant's letter of June 13, 1997, requesting that Defendant agree in writing to the settlement terms contained in Plaintiffs letter of June 12, 1997, by June 23, 1997. A copy of that letter is attached hereto, incorporated herein and marked Exhibit T. 17. Defendant has refused and continues to refuse to pay Plaintiff. COUNT I Breach Of Contract 18. The averments set forth in Paragraphs 1 through 17 of this Complaint are incorporated by reference as though the same were fully set forth herein. 19. Defendant promised to observe all of the terms of the letter agreements, including protecting Plaintiffs professional fees out of any settlement, judgment or verdict obtained in the lawsuit. 20. Defendant's disbursement to the Rayharts of the proceeds of the lawsuit without retaining sufficient funds to pay Plaintiff was a breach of Defendant's contractual obligation to Plaintiff. 21. As a result of Defendant's failure to fulfill his promises to Plaintiff, Plaintiffhas been injured in an amount of $6,147. WHEREFORE, Plaintiff demands judgment against Defendant in an amount of Six Thousand One Hundred Forty-Seven ($6,147.) Dollars, plus interest and costs of suit, including counsel fees, and any other relief deemed proper. COUNT II Negligence 22. The averments set forth in Paragraphs 1 through 21 of this Complaint are incorporated by reference as though the same were fitly set forth herein. 23. Defendant had a duty to promptly notify Plaintiff upon Defendant's receipt of the lawsuit proceeds which he has failed to do. 24. Defendant had a further duty to deliver and account for Plaintiffs interest in the lawsuit proceeds which he also has failed to do. 25. As a direct and proximate result of Defendant's failure to notify Plaintiff, to deliver and account for Plaintiffs interest in the lawsuit proceeds, Plaintiffhas been injured in an amount of $6,147. WHEREFORE, Plaintiff demands judgment against Defendant/n an amount of Six Thousand One Hundred Forty-Seven ($6,147.) Dollars, plus interest and costs of suit, including counsel fees, and any other relief deemed proper. COUNT III Punitive Damages 26. The averments set forth in Paragraphs 1 through 25 of this Complaint are incorporated by reference as though the same were fully set forth herein. 27. Defendant has in bad faith refused to pay Plaintiff thus forcing Plaintiff to institute this action to recover its professional fees. 28. The actions of the Defendant described herein above constitute a flagrant breach of his contractual, professional and fiduciary responsibilities to Plaintiff such that punitive damages should be assessed against him. WHEREFORE, Plaintiff demands judgment against Defendant for punitive damages in an amount in excess of the amount required for compulsory arbitration and any other relief deemed proper by the Court. By: By: ~oRM. Dinner, Esquire 3 Kacey Court - Suite 201 Mechanicsburg, PA 17055 (717) 691-7314 (717) 238-1484 Attomeys for Plaintiff VERIFICATION I, Thomas A. Both, being a duly authorized officer of Chirotech, Inc., hereby verify that the statements contained in the foregoing pleading are tree and correct to the best of my knowledge, information and belief. I understand that false statements therein are made subject to the penalties of 18 Pa.C.S. Section 4904, relating to unsworn falsification to authorities. Thomas A. Boch EXHIBIT 'A-I' PATIENT LEDGER pr£nted on !2-17-97 RAY92750 RAYHART, LOIS DOB: 04-12-37 (717) 776-5724 3299 RITNER HIGH~AY 30~ 0.00 NEWVILLE, PA 17241 50: 0.00 90: 2,940.00 · Family Member ID ENTRY · DATE PR DOCUMENT LOC DIAGNOSIS PROCEDURE AMOUNT HIST 0 01-28-94 i 940!3! 3 E812.1,847.0,839.08,839 97010 22.00 HIST 0 0!-28-94 i 940131 HIST 0 01-28-94 I 94013i HIST 0 01-28-94 I 940131 HIST 0 01-2S-94 1 940131 HIST 0 01-29-94 i 940131 HIST 0 01-29-94 i 940131 HIST 0 01-29-94 ! 94013! HIST 0 0!-31-94 ! 940131 3 E812.1,847.0,839.08,839 3 E8!2.1,847.0,839.08,839 3 E812.1,842.0,839.08,839 3 E$12.!,847.0,839.08,839 3 E812.!,847.0,839.08,839 3 E812.!,847.0,839.08,839. 3 E812.1,847.0,839.08,839. 3 ES&2.i,847.O,839.08,839. 97014 22,00 99205 I00.00 72010 !30.00 72052 100.00 99212 28.00 97010 22.00 97014 22.00 99214 50.00 496.00 Document Total HIST 0 02-02-94 ! 940202 HIST 0 02-02-94 1 940202 HIST 0 02-02-~4 ! 940202 3 E8!2.!,847.0,839.08,839. 99212 3 E8!2.1,847.0,839.08,839. 97010 3 E812.1,847.0,839.08,839. 97014 Document Total 28.00 22.00 22.00 72.00 HIST 0 02-05-94 1 940207 HIST 0 02-05-94 1 940207 HIST 0 02-05-94 i 940207 3 E812.1,847.0,839.08,839. 99212 3 E812.1,847.0,839.08,839. 97010 3 E812.1,847.0,839.08,839. 97014 Document Totai 28.00 22.00 22.00 72.00 HIST 0 02-09-94 i 940209 HIST 0 02-09-94 1 940209 3 E812.1,847.0,839.08,839. 99212 3 E812.!,847.0,839.08,839. 97012 Document Total 30.00 20.00 50.00 HIST 0 02-15-94 1 940215 HIST 0 02-15-94 1 940215 HIST 0 02-15-94 1 940215 3 E812.1,847.0,839.08,839. 99215 3 E812.1,847.0,839.08,839. 97010 3 E812.1,847.0,839.08,839. 97014 Document Total 75.00 15.00 20.00 110.00 HIST 0 02-16-94 1 940216 HIST 0 02-16-94 i 940216 HIST 0 02-16-94 1 940216 3 E822.1,84~.~,S39.08.839. 99212 3 E812.1,847.0,839.08,839. 97010 3 E812.1,847.0,839.08,839. 97014 Document Total 30.00 15.00 20.00 65.00 HIST 0 02-22-94 1 940222 HIST 0 02-22-94 1 940222 HIST 0 02-22-94 ! 940222 3 E8!2.!,847.0,839.08,839. 99212 3 E812.1,847.0,839.08,839. 97010 3 E812.1,847.0,839.08,839. 97014 Document Total 30.00 15.00 20.00 65.00 HIST 0 02-25-94 i 940225 HIST 0 02-25=94 i 940225 HIST 0 02-25-94 1 940225 3 E812.1,847.0,839.09,839. 99212 3 E$12.1,847.0,S39.08,839. 97010 3 ESI2.1,84Y.O,839.08,839. 97014 Document Total 30.00 15.00 20.00 65.00 HIST 0 02-28-94 1 940228 3 E812.1,847.0,839.08,839. 99212 30.00 HIST 0 02-28-94 i 940228 3 E812.1,847.0,839.08,839. 97010 15.00 RAY92750 RAYHART, LOIS (continued) Page 2 ENTRY * DATE PR DOCUMENT LOC DIAGNOSIS PROCEDURE AMOUNT HIST 0 02-28-94 1 940228 3 E812.!,847.0,839.08,839. 97014 20.00 HIST 0 02-28-94 ! 940228 3 E812.1,847.0,839.08,839. 95864 !95.00 Document Total 260.00 HIST 0 03-04-94 1 940304 HIST 0 03-04-94 ! 940304 HIST 0 03-04-94 ! 940304 3 E812.1,847.0,839.08,839. '99212 30.00 3 ES12.1,S4Y.O,839.08,839. 97010 !5.00 3 E812.1,847.0,839.08,839. 97014 20.00 Document Total 65.00 HIST 0 03-07-94 ! 940307 !-!!ST 0 03-07-94 I 940307 HIST 0 03-07-94 1 940307 3 E812.!,847.0,839.08,839. 99212 30.00 3 E812.1,847.0,839.08,839. 97010 !5.00 3 E812.1,847.0,839.08,839. 97014 20.00 Document Total 65.00 HIST 0 03-11-94 I 940311 3 HIST 0 03-1!-94 ! 940311 3 HIST 0 03-11-94 I 940311 3 E812.1,847.0,839.08,839. 99212 E812.t,847.0,839.08,839. 97010 E812.1,847.0,839 08,839. 97014 Document Total 30.00 15.00 20.00 55.00 HIST 0 03-16-94 1 940316 3 HIST 0 03-15-94 I 940316 3 HIST 0 03-16-94 1 940316 3 E812.!,847.0,839 08,839. 99212 E8!2.!~847.0,839 08,839. 97010 E8!2.1,847.0,839.08,839. 97014 Document Total 30.00 15.00 20.00 65.00 HIST 0 03-18-94 ! 940318 HIST 0 03-18-94 i 940318 HIST 0 03-18-94 1 940318 3 E812.1,847.0,839.08,839. 99212 30.00 3 E812.!,847.0,839.08,839. 97010 15.00 3 E812.1,847.0,839.08,839. 97014 20.00 Document Total 65.00 HIST 0 03-23-94 1 940323 HIST 0 03-23-94 1 940323 HIST 0 03-23-94 ! 940323 3 E812.1,847.0,839.08,839. 99212 30.00 3 ES12.1,84Y.O,839.08,839. 97010 15.00 3 E812.1,847.0,839.08,839. 97014 20.00 Document Total 65,00 HIST 0 03-25-94 i 940325 HIST 0 03-25-94 I 940325 HIST 0 03-25-94 i 940325 3 E812.1,847.0,839.08,839. 99212 30.00 3 E812.1,847.0,839.08,839. 97010 25.00 3 E812.1,847.0,839.08,839. 97014 20.00 .... ~ Document Total 65.00 HIST 0 03-30-94 ! 940330 HIST 0 03-30-94 ! 940330 HIST 0 03-30-94 1 940330 3 E812.1,847.0,839.08,839. 99212 30.00 3 E812.1,847.0,839.08~839. 970!0 15.00 3 E812.1,847.0,839.08,839. 97014 20.00 Document Total 65.00 HIST 0 04-11-94 1 940411 HIST 0 04-11-94 1 940411 HIST 0 04-11-94 1 940411 3 E812.1,847.0,839.08,839. 99212 30.00 3 E812.1,847.0,839.08,839. 97010 15.00 3 E812.1,847.0,839.08,839. 97014 20.00 Document Total 65.00 HIST 0 04-14-94 1 940414 HIST 0 04-14-94 1 940414 3 E812.1,847.0,839.08,839. 97010 15.00 3 E812.1,847.0,839.08,839. 97014 20.00 Documen~ Toba1 35.00 HIST 0 04-15-94 1 940415 3 E812.1,847.0,839.08,839. 99212 30.00 RAY92750 RAYHART, LOIS (continued) Page 3 ENTRY * DATE PR DOCUMENT LOC DIAGNOSIS PROCEDURE AMOUNT HIST 0 04-15-94 I 940415 3 E812.1,847.0,839.08,839. 97010 15.00 HIST 0 04-15-94 I 940415 3 E812.1,847.0,839.08,839. 97014 20.00 HIST 0 04-15-94 1 940415 3 E812.1,847.0,839.08,839. 97752-52 100.00 Document Total 165,00 HIST 0 04-18-94 1 940418 HIST 0 04-18-94 t 940418 HIST 0 04-18-94 ! 940418 E812.1,847.0,839.08,839. 99212 30.00 E812.1,847.0,839.08,839. 97010 15.00 E812.1,847.0,839.08,839. 97014 20.00 Document Total 65.00 HIST 0 04-22-94 1 940425 HIST 0 04-22-94 I 940425 HIST 0 04-22-94 i 940425 HIST 0 04-25-94 i 940425 HIST 0 04-25-94 1 940425 3 E812.1,847.0,839.08,839~ 99212 30.00 3 E812.1,847.0,839.08,839. 97010 15.00 3 E8!2.1,847.0,839.08,839. 97014 20.00 3 E812.1,847.0,839.08,839. 99212 30.00 3 E812.1,847.0,839.08,839. 97012 20.00 Document To~al 115.00 HIST O 04-27-94 i 940427 HiST 0 04-27-94 I 940427 3 E812.1,847.0,839.08,839. 99212 30.00 3 E8!2.1,847:0,839.08,839. 97012 20.00 Document Total 50.00 HiST 0 05-02-94 ! 940502 HIST 0 05-02-94 i 940502 3 E812.!,847.0,839.08,839. 99212 30.00 3 E812.1,847.0,839.08,839. 97012 20.00 Document Total 50.00 HIST 0 05-06-94 ! 940506 HIST 0 05-06-94 1 940506 3 E812.!,847.0,839.08,839. 99212 30.00 3 E812.!,847.0,839.08,839. 97012 20.00 Document Total 50.00 HIST 0 05-11-94 ! 940511 HIST 0 05-11-94 I 940511 3 E8!2.1,847.0,839.08,839. 99212 30.00 3 E812.!,847.0,839.08,$39. 97012 20.00 Documenb Total 50.00 HIST 0 05-13-94 1 940513 HIST 0 05-13-94 i 940513 3 E812.1,847.0,839.08,839. 99212 30.00 3 ES12.1,S4Y.O,839.08,839. 97012 20.00 Document Total 50.00 HIST 0 05-16-94 1 940516 3 HIST 0 05-18-94 1 940518 3 HIST 0 05-18-94 1 940518 3 HIST 0 05-20-94 1 940520 3 HIST 0 05-20-94 1 940520 3 HIST 0 05-24-94 1 940524 3 HIST 0 05-27-94 ! 940527 3 HIST 0 05-27-94 1 940527 3 ES12.1,84J-.~,839.08,839. 97012 20.00 Document Total 20.00 E8!2.!,847.0,839.08,839. 99212 30.00 E8!2.1,847.0,839.08,839. 97012 20.00 Documenb Total 50.00 E812.1,847.0,839.08,839. 99212 30.00 E812.1,847.0,839.08,$39. 97012 20.00 Document Total 50.00 E812.1,847.0,839.08,839. 97012 20.00 Document Total 20.00 E812.1,847.0,839.08,839. 99212 30.00 E812.i,847.0,839.08,839. 97012 20.00 Document Total 50.00 RAY92750 RAYHART, LOIS (cont£nued) Page 4 EfqTRY * DATE PR DOCUffiENT LOC DIAGNOSIS PROCEDURE AMOUNT r .... 0 06-01-94 I 940602 3 E812.1,847.0,839.08,839 99212 30.00 HIST 0 06-01-94 i 940601 3 ~812.!,847.0,839.08 ~.~lSl 0 06-01-94 1 940601 3 E812.1,847.0,839.08 HIST 0 06-01-94 1 940601 3 E812.!,847.0,839.08 HIST 0 06-01-94 1 940601 3 E812.1,847.0,839.08 HIST 0 06-0!-94 ! 940601 3 E812.1,847.0,839.08 ,839 97012' ,839 97752-7 ,839 97752-!6 ,839 97752-17 ,839 97782-18 Document Total 20.00 15.00 15.00 15.00 !5.00 i10.00 HIST 0 06-06-94 I 940606 3 E812.1,847.0,839.08 839. 9921;2 30.00 HIST 0 06-06-94 I 940606 3 E812.1,847.0,839.08,839. 97012 20.00 Docume~n~ Total 50.00 HIST 0 06-08-94 1 940608 3 E812.1,847.0,839.08,839. 99212 30.00 HIST 0 06-08-94 1 940608 3 E812.1,847.0,839.08,839. 97012 20.00 Document Total 50.00 HIST 0 06-15-94 1 940615 3 E812.1,847.0,839.08,839. 99212 30.00 HIST 0 06-15-94 I 940615 3 E812.1,847.0,839.05,539. 97012 20.00 Document Total 50.00 06-22-94 ~ 940622 3 E8!2 ! 847 0 839 08,839. 97012 20.00 Document Total 20.00 Ledger Total: 2,940.00 EXHIBIT 'A-2' PATIENT LEDGER printed on 12-17-97 RAY92760 RAYHART, JOSEPH L. DOB: 10-02-35 (717) 776-5724 3299 R!TNER HIGHWAY 30: 0.00 NEWVILLE, PA 17241 60: 0.00 90: 3,207.00 *Family Member ID ENTRY * DATE PR DOCUMENT LOC DIAGNOSIS PROCEDURE AMOUNT HIST 0 01-28-94 ! 940!3! 3 ES12.0.84Y.O,839.08,839 99205 !00.00 HIST 0 01-28-94 i 940131 3 HIST 0 01-28-94 1 940131 3 NIST 0 01-28-94 1 940131 3 HIST 0 01-28-94 1 940131 3 HIST 0 01-29-94 1 940131 3 HIST 0 01-29-94 1 940131 3 HIST 0 01-29-94 1 940131 3 E812.0,847.0,839.08,839 E8!2.0,847.0,$39.08,839 E812.0,847.0,839.08,839 E812.0,847.0.839.08,839 E812.0,847.0,839.08,839 E812.0,847.0.839.08,839. E812.0,847.0,839.08,839. Document 72010 !30.00 72052 150.00 97010 22.00 97014 22.00 99212 28.00 97010 22.00 97014 22.00 Total 496.00 HIST 0 02-02-94 ! 940202 HIST 0 02-02-94 1 940202 HIST 0 02-02-94 I 940202 3 E812.0,847.0,839.08,839. 99214 3 E8!2.0,847.0,839.08,839. 97010 3 E812.0,847.0.839.08,839. 97014 Document Total 50.00 22.00 22.00 94.00 HIST 0 02-05-94 ! 940207 HIST 0 02-05-94 1 940207 HIST 0 02-05-94 ! 940207 3 E812.0,847.0,839.08,839. 99212 3 E812.0,847.0,839.08,839. 97010 3 E812.0,847.0,839.08,839. 97014 Document Total 28.00 22.00 22.00 72.00 HIST 0 02-09-94 1 940209 HIST 0 02-09-94 ! 940209 3 E8!2.0,847.0,839.08,839. 99212 3 E812.0,847.0,839.0S,839. 97012 Document Total 30.00 20.00 50.00 HIST 0 02-15-94 ! 940215 HIST 0 02-!5-94 I 940215 HIST 0 02-15-94 i 940215 3 E812.0,847.0,839.08~839. 99215 3 E8!2.0,847.0,839.08,839. 97010 3 E812.0,847.0,839.08,839~ 97014 Document Total 75.00 15.00 20.00 llO.O0 HIST 0 02-16-94 1 940216 3 HIST 0 02-16-94 1 940216 3 HIST 0 02-16-94 I 940216 :3 HIST 0 02-16-94 1 940216 3 HIST 0 02-16-94 ! 940216 3 HIST 0 02-16-94 1 940216 3 E812.0,847.0,839.08,839 ES12.0,SA2.~,839.08,839 E8!2.0,847.0,839.08,839 E812.0,847.0,839.08,839 E812.0,847.0,839.08,$39 E812.0,847.0,839.08,839 Document 99212 97010 97014 99212 97010 97014 Total 30.00 15.00 20.00 30.00 15.00 20.00 130.00 HIST 0 02-22-94 1 940222 HIST 0 02-22-94 1 940222 HIST 0 02-22-94 ! 940222 HIST 0 02-25-94 1 940225 HIST 0 02-25-94 ! 940225 HIST 0 02-25-94 1 940225 3 E812.0,847.0,839.08,839. 99212 3 E812.0,847.0,839.08,839. 97010 3 E812.0,847.0,839.08,839. 97014 Document Total 3 E812.0,847.0,839.08,839. 99212 3 E812.0,847.0,$39.08,839. 97010 3 E812.0,847.0.839.08,839. 97014 Document Total 30.00 t5.00 20.00 65.00 30.00 25.00 20.00 65.00 RAY92760 RAYHART, JOSEPH L. (continued) Page 2 ENTRY * DATE PR DOCUMENT LOC DIAGNOSIS PROCEDURE AMOUNT HIST 0 02-28-94 ! 940228 3 E812.0,847.0,839.08,839. 99212 30.00 HIST 0 02-28-94 ! 940228 3 E812.0,847.0,839.08,839. 97010 15.00 HIST 0 02-28-94 i 940228 3 E812.0,847.0,839.08,839. 97014 20.00 Document Total 65.00 HIST 0 03-04-94 ! 940304 3 E812.0,847.0,839.08,839. 99212 HIST 0 03-04-94 ! 940304 3 E812.0,847.0,839.08,839. 97010 HIST 0 0:3-04-94 1 940304 3 E812.0,847.0,839.08,839. 97014 Document Total 30.00 15,00 20,00 65 O0 HIST 0 03-07-94 1 940307 3 E812.0,847.0,839.08,839. 99212 HIST 0 03-07-94 1 940307 3 E812.0,847.0,839.08,839. 97010 HIST 0 03-07-94 1 940307 3 E812.0,847.0,839.08,839. 97014 HIST 0 03-07-94 1 940307 3 E812.0,847.0,839.08,839. 95864 Document Total 30 O0 15 O0 20.00 195.00 260.00 HIST 0 03-11-94 1 940311 3 E812.0,847.0,839.08,839. 99212 HIST 0 03-11-94 1 940311 3 E812.0,847.0,839.08,839. 97010 HIST 0 03-!1-94 1 940311 3 E8!2.0,847.0,839.08.839. 97014 Document Total 30.00 15.00 20.00 65.00 HIST 0 03-16-94 ! 940316 3 ES12.0,84F.O,839.08,839. 99212 HIST 0 03-16-94 I 940316 3 E812.0,847.0,839.08,839. 97010 HIST 0 03-16-94 1 940316 3 ES12.0,847.0,839.08,83g. 97014 Document Total 30.00 15.00 20.00 65.00 HIST 0 03-18-94 ! 940318 HIST 0 03-!8-94 i 940318 HIST 0 03-18-94 1 940318 3 E812.0,847.0,839.08,839. 99212 3 E812.0,847.0,839.08,839. 97010 3 E812.0,847.0,839.08,839. 97014 Document Total 30.00 !5.00 20.00 55.00 HIST 0 03-23-94 i 940323 3 E812.0,847.0,839.08,839. 99212 HIST 0 03-23-94 1 940323 3 E812.0,847.0,839.08,839. 97010 HIST 0 03-23-94 1 940323 3 E812.0,847.0,839.08,839. 97014 Document Total 30.00 15.00 20.00 65.00 HIST 0 03-25-94 1 940325 3 E812.0,847.0,839.08,839. 99212 HIST 0 03-25-94 1 940325 3 E812.0,8~7.8,839.08,839. 97010 HIST 0 03-25-94 1 940325 3 E812.0,847.0,839.05,839. 97014 Document Total 30.00 15.00 20.00 65,00 HIST 0 03-30-94 1 940330 3 E812.0,847.0,839.08,839. 99212 HIST 0 03-30-94 1 940330 3 E812.0,847.0,839.08,839. 97010 HIST 0 03-30-94 1 940330 3 E812.0,847.0,839.08,839. 97014 Document Total HIST 0 04-11-94 1 940411 3 ES12.0,847.0,839.08,83g. 99212 HIST 0 04-11-94 i 940411 3 E812.0,847.0,839.08,$39. 97010 HIST 0 04-11-94 1 940411 3 E812.0,847.0,839.08,839. 97014 Document Total HIST 0 04-14-94 1 940414 HIST 0 04-14-94 1 940414 3 E812.0,847.0,839.08,839. 97010 3 E812.0,847.0,839.08,839. 97014 Document Total 30.00 15.00 20.00 65.00 30.00 15.00 20.00 55.00 15.00 20,00 35.00 RAY92760 RAYHART, JOSEPH L. (continued) Page 3 ENTRY * DATE PR DOCUMENT LOC DIAGNOSIS PROCEDURE AMOUNT ,4I~T 0 04-15-94 I 940415 3 E812.0,847.0,839.08,839. 99212 30.00 HIST 0 04-15-94 1 940415 3 E$!2.0,847.0,839.08,839. 97010 15.00 HIST 0 04-15-94 I 940415 3 E812.0,847.0,839.08,839. 97014 20.00 HIST 0 04-15-94 1 940415 3 E812.0,847.0,839.08,839. 97752-52 100.00 Document Total 165.00 HIST 0 04-18-94 1 940418 HIST 0 04-18-94 1 940418 HIST 0 04-!8-94 ! 940418 3 E812.0,847.0,839.08,839. 99212 30.00 3 E812.0,847.0,839.08,839. 97010 !5.00 3 E812.0,847.0,839.08,839. 97014 20.00 Document Total 55.00 HIST 0 04-22-94 i 940425 3 E812.0,847.0,839.08,839. 99212 30.00 HIST 0 04-22-94 i 940425 3 E812.0,847.0,839.08,839. 97010 !5.00 HIST 0 04-22-94 I 940425 3 E812.0,847.0,839.08,839. 97014 20.00 HIST 0 04-25-94 1 940425 3 E812.0,847.0,839.08,$39. 99212 30.00 HIST 0 04-25-94 1 940425 3 E812.0,847.0,839.08,839. 97010 15.00 HIST 0 04-25-94 i 940425 3 E8!2.0,847.0,839.08,$39. 97014 20.00 Document Total 130.00 HIST 0 04-27-94 i 940427 3 E812.0,847.0,839.08,839. 99212 30.00 HIST 0 04-27-94 I 940427 3 E512.0,847.0,839.05,839. 97010 75.00 HIST 0 04-27-94 1 940427 3 E812.0,847.0,839.08,839. 97014 20.00 Document Total 65.00 HIST 0 05-02-94 i 940502 3 E8!2.0,847.0,839.08,839. 99212 30.00 HIST 0 05-02-94 ! 940502 3 E812.0,847.0,839.08,839. 97010 15.00 HIST 0 05-02-94 ! 940502 3 E812.0,847.0,839.08,839. 97014 20.00 Document Total 65,00 HIST 0 05-06-94 1 940506 3 E8!2.0,847.0,839.08,839. 99212 30.00 HIST 0 05-06-94 1 940506 3 E812.0,847.0,$39.08,539. 97010 15.00 HIST 0 05-06-94 1 940506 3 E8!2.0,847.0,839.08,839. 97014 20.00 Document Total HIST 0 05-11-94 1 940511 3 E812.0,847.0,839.08,839. 99212 30.00 HIST 0 05-1!-94 1 940511 3 E812.0,847.0,839.08~839. 97010 15.00 HIST 0 05-11-94 ! 940511 3 E812.0,847.0,839.08,839. 97014 20.00 ---' ~ Document Total 65.00 HIST 0 05-!3-94 1 940513 3 E812.0,847.0,839.08,839. 99212 30.00 HIST O 05-13-94 ! 940513 3 E812.0,847.0,839.08,539. 97010 15.00 HIST 0 05-13-94 1 940513 3 E812.0,847.0,839.08,839. 97014 20.00 Document Total 65.00 HIST 0 05-16-94 1 940516 3 E8!2.0,847,0,839.08,839. 97010 !5.00 HIST 0 05-16-94 1 940516 3 E812.0,847.0,839.08,839. 97014 20.00 Document Total 3S.O0 HIST 0 05-18-94 t 940518 3 E812.0,847.0,839.08,839. 99212 30.00 HIST 0 05-18-94 1 940518 3 E8t2.0,847.0,839.08,839. 97010 !5.00 HIST 0 05-18-94 1 940518 3 E812.0,847.0,839.08,839. 97014 20.00 Document Total 65.00 HIST 0 05-20-94 1 940520 3 E812.0,847.0,839.08,839. 99212 30.00 RAY92760 RAYHART, JOSEPH L. (continued) Page 4 ENTRY * DATE PR DOCUMENT LOC DIAGNOSIS PROCEDURE AMOUNT HIST 0 05-20-94 ! 940520 3 E812.0,847.0,839.08,839. 97010 15.00 HIST 0 05-20-94 1 940520 3 E812.0,847.0,839.08,839. 97014 20.00 Document Total 65.00 HIST 0 05-24-94 i 940524 3 E812.0,847.0,839.QS,839. 97010 !5.00 HIST 0 05-24-94 ! 940524 3 E812.0,847.0,839.08,0~9 97014 20.00 Document Total 35.00 HEST 0 0.¢ ~7 94 i 940527 3 E812.0,847.0,839.08,839. 99212 30.00 HIST 0 05-27-94 1 940527 3 E8!2.0,847.0,839.08,839. 97010 15.00 HIST 0 05-27-94 i 940527 3 E812.0.847.0 839.08,839. 97014 20.00 Document Total 65.00 HIST 0 06-01-94 1 940601 3 E8!2.0,847.0,839.08,839. 99212 30.00 HIST 0 06-01-94 ! 940601 3 E812.0,847.0,839.08,839. 97010 15.00 HIST 0 06-01-94 1 940601 3 E8t2.0,847.0,839.08,839. 97014 20.00 Document Total 65.00 HIST 0 06-06-94 ! 940606 3 E8!2.0,847.0,839.08,839~ 99212 30.00 HIST 0 06-06-94 i 940606 3 ES!2.0,84?.O,S39.OS,S3e. 97010 15.00 NIST 0 06-06-94 i 940606 3 E8!2.0,847.0,839.08,839. 97014 20.00 Document Total 55.00 HIST 0 06-08-94 i 940608 HIST 0 06-08-94 ! 940608 HIST 0 06-08-94 1 940608 3 E812.0,847.0,839.08,839. 99212 30.00 3 E812.0,847.0,839.08,839. 97010 15.00 3 E8!2.0,847.0,839.08,839. 970!4 20.00 Document Total 65.00 HIST 0 06-15-94 1 940615 HIST 0 06-15-94 ! 940615 HIST 0 06-15-94 1 940615 3 E8!2.0,847.0,839.08,839. 99212 30.00 3 E8!2.0,847.0,$39.08,839. 97010 15.00 3 E812.0,847.0,839.08,839. 97014 20.00 Document Total 65.00 HIST 0 06-22-94 i 940622 3 E812.0,847.0,839.08,839. 97010 !5.00 HIST 0 06-22-94 i 940622 3 E8!2.0,847.0,839.08,839. 97014 20.00 Document Total 35.00 HIST 0 12-04-95 1 951204 3 E812.0,84¢.~,839.08,839. 00015 8.25 HIST 0 12-04-95 1 951204 3 E812.0,847.0,839.08,839. 00005 -8.25 Document Total 0.00 HIST 0 03-11-96 1 960311 3 DEPOSITION 00011 650.00 HIS! 0 03-11-96 1 960311 3 DEPOSITION 00005 -550.00 Document lotal 0.00 Ledger Total: :3,207.00 EXHIBIT 'B-I' BOCH CHIROPRACTIC CLINIC 323 York Road Carlisle, PA 17013 Telephone: (717) 243-6396 TO: Attorney David R. Breschi 2233 N. Front Street Harrisburg, Pa. 17110 RE: Lois Rayhart I hereby authorize the above doctor to furnish you, my attorney with a full report of my examination, diagnosis, treatment, prognosis, etc., in regard to the accident in which I was involved. I hereby authorize and direct you, my attorney, to pay directly to said doctor such sums as may be due and owing him for professional services rendered me both by reason of this accident and by reason of any other bills that are due his office and to withhold such sums from ~ny settlement, judgment or verdict as may be necessary to adequat%ey protect said doctor. I hereby further give a lien on my case fro said doctor against any and all proceeds of any settlement, judgment or verdict which may be paid to you, my attorney or myself as the result of the injuries for which I have been treated or injuries in connection therewith. I fully understand that I am directly and fully responsible to said doctor for all professional bills submitted by him for service rendered me and that this agreement is made solely for said doctor's additional protection and in consideration of his awaiting payment. And I further understand that such payment is not contingent on any settlement, judgment or verdict by which I may eventually recover said fee. Dated ~/~!Q~ Patient's Slgnatu~ City, State. Zip: The undersigned being attorney of record for the above patient does hereby agree to observe all the terms of the above and agrees to withhold such sums from any settlement, judgment or verdict as may be necessary adequately to protect the said doctor named above. Attorney : Please date, sign and return one copy to doctor's office at once. Reply envelope attached. Keep one copy for your records EXHIBIT 'B-2' BOCH CHIROPRACTIC CLINIC 323 York Road Carlisle, PA 17013 Telephone: (717) 243-6,396 TO: Attorney David R. Breschi 2233 N. Front Street Harrisburg, Pa. 17110 RE: Joseph L. Rayhart I hereby authorize the above doctor to furnish you, my attorney with a full report of my examination, diagnosis, treatment, prognosis, etc., in regard to the accident in which I was involved. I hereby authorize and direct you, my attorney, to pay directly to said doctor such sums as may be due and owing him for professional services rendered me both by reason of this accident and by reason of any other bills that are due his office and to withhold such sums from any settlement, judgment or verdict as may be necessary to adequatley protect said doctor. I hereby further give a lien on my case to said doctor against any and all proceeds of any . settlement, judgment or verdict which may be paid to you, my attorney or myself as the result of the injuries for which I have been treated or injuries in connection therewith. I fully understand that I am directly and fully responsible to said doctor for all professional bills submitted by him for service rendered me and that this agreement is made solely for said doctor's additional protection and in consideration of his awaiting payment. And I further understand that such payment is not contingent on any settlement, judgment or verdict by which I may eventually recover said fee. Street: ~iIA ~P~wlIc City, State. Zip: The undersigned being attorney of record for the above patient does hereby agree to observe all the terms of the above and agrees to withhold such sums from be nec/~ary adequately any settlement, judgment or verdict as may to protect the said doctor nam~d~above.~ Dat.d:U Attorn.y's Sigu. ture: " Attorney : Please re, sign and return one copy to doctor's office at once. Reply envelope attached. Keep one copy for your records EXHIBIT 'C' BOCH CHIROPRACTIC CLINIC LoIS 323 York Road C~liM~, PA 17013 Telephone: (717) 243-6396 Fax: (717) 243-6444 /F £ z)o ,uor ~ Ff~.., yo~c eS y 9-Z7-q& f+ c c_.z u~,o T 17_ eva ~c.,y, EXHIBIT 'D' ATTORNEYS AT LAW September 25, 1996 Dr. Thomas A. Boch BOCH CItlROPRACTIC CLINIC 323 York Road Carlisle, PA 17013 Joseph and Lois Rayhart Our File No. 698-95 Dear Dr. Boch: I received a correspondence from you on September 24, 1996. I disagree with your statement that you have made numerous phone calls to my office. I received one phone message from you asking me to return your phone call last week. I forwarded your correspondence and accompanying documents to my clients. As soon as I receive the money from my clients, I will forward it to you promptly. Thank you for your time and attention in this matter. DRB/njr:63296 cc: Mr. and Mrs. Joseph Rayhart Very truly yours, By David R. Breschi THE PENNSYLVANIA CENTER 3425 SIMPSON FERRY ROOD CAMP HILL, PENNSYLVANIA 1~071 ~ E. COLLEGE AVENUE SUITE 350 STATE COLLEGE, PENNSYLVANIA 18801 EXHlBIT FRED H. HAl'f" JENNIFER C. t~EITCHMAN TRUDY H. McGRAW, OF COUNSEL CHARITY F. APA, LEGAL ASSISTANT CORRESPONO TO: 4 UBERTY AVENUE CARLISLE, PA 17013 PHONE: (717) 249-45~0 PAX: (717) 249-2411 HJilT & DEIT" H) ATTORNEYS AT LAW 11/27/96 EMPLOYMENT DISCRIMINATION SOCIAL SECURITY DI~IUTY CHAMBEREBURG TRUST BLDG. 14 N. MAIN STREET, SUITE ~07 CHAMBEREBURG, PA 17201 PHONE: (717) 2~3-7344 FAX: (717) 249-2411 Attorney David R. Breschi Shumaker & Williams P.O. Box 88 Harrisburg, PA 17108-0088 Re: Boch Chiropractic Clinic v. Joseph & Lois Rayhart Dear Mr. Breschi: On 6/$/94 y,~,.~ agreed in writing to acknowledge Boch Chiropractic Clinic's lien on proceeds of any settlement, judgment, or verdict collected on behalf of the Rayharts, to the extent necessary to pay outstanding charges due Both Chiropractic Clinic, and to withhold fi-om any settlement, judgment, or verdict sums sufficient to pay monies owed to Boch Chiropractic Clinic. It is my understanding that subsequently, you did obtain a monies on account of the Rayhart's claims, and distributed the funds to the Rayharts without making payment to Boch Chiropractic Clinic. The amount due at the time from Joseph Rayhart was $3,207.00, and the amount due from Lois Rayhart was $2,940.00. If in fact you did obtain funds and pay them over to the Rayharts without protecting the interest of Boch Chiropractic Clinic, I believe that you would then be liable for the monies due to Boch Chiropractic Clinic. On behalf of Boch Chiropractic Clinic, I am hereby requesting payment of $6,147.00, representing monies due on account of service rendered to Joseph and Lois Rayhart. ce: Boch Cl~iropracfic Clinic EXHIBIT 'F' Sh k rWil- ams, v.c. ATTORNEYS AT [_AW December 4, 1996 READING, PENNSYLVANIA TELEPHONE: (810) 929-5808 STATE COLLEGE, PENNSYLVANIA TELEPHONE: {814) FAX: (814) 234-7910 MARYLAND TELEPHONE: (410) 876~ 1~0 Fred H. Halt, Esquire McGRAW, HAIT & DEITCHMAN 4 Liberty Avenue Carlisle, PA 17013 4,/ Re: Joseph and Lois Rayhart Our File No. 698-95 Dear Mr. Hait: I received your correspondence dated November 27, 1996. In light of the fact that I am currently in trial until the week of December 16, 1996, I cannot respond in detail to your allegations. However, please be advised that we did not recover any monies for past medical expenses due to Dr. Boch. All monies recovered were resulting from pain and suffering and future medical expenses. I will contact you during the week of December 16, 1996 to discuss this matter in more detail. I thank you for your time and patience in this matter. Very t'ru!Y yours, By David R. Breschi DRB/njr:65582 EXHIBIT 'G' SCOTT M..DI N N E R ESQUIRE 3 KACEY COURT - SUITE 2Or MECHANICSBURG, PA 17055 June 12, 1997 David R. Breschi Shumaker Williams, P.C. P.O. Box 88 Harrisburg, PA 17108 Re: Provider's lien of Boch Chiropractic Clinic against accident case of Joseph and Lois Rayhart Dear Mr. Breschi: For the past nine months both you and Shumaker Williams have failed to honor my client's lien against the Rayhart's personal injury case. You had personal knowledge of this lien and in fact signed the lien, yet chose to disburse the settlement proceeds in contravention of my client's lien. I believe that you became personally liable to my client at that point as did your firm. Your letter of December 4, 1996 to Attorney I-Iait denying your responsibility on the basis that "we did not recover any monies for past medical expenses due to Dr. Boch" is rather singular. This may expose both you and your firm to further consequences if you are unwilling to settle this matter without resort to litigation. As you know, my client's lien is for $6,147. Any settlement offer must also reimburse my client for out-of-pocket expenses in pursuing this matter as well as include interest from the date your client's case settled. I look forward to receiving a considered response from you by no later than the morning of Tuesday, lune 17. Sincerely, Scott M. Dinner, Esquire cc: Dr. Tom Boch FAXED TO: (717) 763-7419 4:37 PM S --u ma Wi iams , e. c. ATTORNEYS AT LAW KEITH A. CLARK PAUL A. ADAMS LAURENCE W, DAGUE NICHOLAS BYBEL+ JR. KATHY W. MORRISON J. STEVEN LOVE JOY* I~ TYLER LINCOLN ANTHONY J. FOSCHI ~OHN O. GRIGSBY DAVID R. BRESCHI' RLrTH A. COURTNEY ROBERT C. MAY CAROLYN D. KAMINSKI KIMBERLY J. KLING FAX: (717) 763-7419 JOHN J. SHUMAKER I~.~ M. Dinner, Esquire 3 Kacey Court Suite 201 Mechanicsburg, PA 17055 June 13, 1997 R;-ADING, PENNS~f*LVANt A TELEPHONE: ~10) ~ Re: Our File No. 698-95 Dear Mr. Dinner: We received your correspondence dated June 12, 1997. Before we prepare a formal response to you, we are requesting that you send to us your legal authority for your position that what we did in this matter somehow makes me and this firm responsible to your client. The facts in this matter indicate that our clients were not awarded any money for past medical expenses. I have included a copy of Judge Hess' final Order in this matter that denied any award for past medical expenses to our clients. After receiving this Order, our clients refused to provide us the authority to pay your client the sums owed to him. Please demonstrate to us, with references to legal authority, how our actions were improper under the circumstances. We ask that your letter explain to us your legal and hctual basis for your position that (1) we had the obligation to disregard our clients' clear directive not to pay your client any sums of money, and (2) we are obligated to pay the sums owed to your client. When we receive an appropriate response from you regarding these requests, we will provide you with a response as to how we will proceed in this matter. Very truly yours, By David R. Breschi DRB/njr:72557 Enclosure cc: Laurence W. Dague, Esquire CERTIFICATE OF SERVICE I, hereby certify that I have this 29th day of December, 1997, served a true and correct copy of the within Complaint and Notice upon the following, by placing same in the United States mail, certified, restricted delivery, postage prepaid addressed as follows: David R. Breschi, Esquire Shumaker Williams, P. C. 3425 Simpson Ferry Road Camp Hill, PA 17011 ScJ. Dinner, Esquire Z 455 719 844 US Postal Service Receipt for Certified Mail No Insurance Coverage Provided. Do not usu for International Mail to receive the extra fee): for fee. 1994 CHIROTECH, INC. t/d/b/a BOCH CHIROPRACTIC CLINIC Plaintiff DAVID R. BRESCHI, ESQUIRE Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA No. 97-7079 CIVIL TERM JURY TRIAL DEMANDED TO: DAVID R. BRESCHI, ESQUIRE Defendant Date of Notice: January 29, 1998 IMPORTANT NOTICE YOU ARE IN DEFAULT BEC.~USE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS NOTICE, A JUDGMENT MAy BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE THIS PAPER TO A LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE FOLLOWING OFFICE TO FIND OUT WHERE YOU CAN GET LEGAL HELP. COURT ADMINISTRATOR FOURTH FLOOR 1 COURTHOUSE SQUARE CUMBERLAND COUNTY COURT HOUSE CARLISLE, PA 17013-3387 (717) 240-6200 By: ~cott M. Dinner, Esquire 3 Kacey Court - Suite 201 Mechanicsburg, PA 17055 (717) 691-7314 CERTIFICATE OF SERVICE I hereby certify that I have this 29th day of January, 1998, served a true and correct copy of the within Notice upon the following, by placing same in the United States mail, postage prepaid addressed as follows: David R. Breschi, Esquire Shumaker Williams, P. C. 3425 Simpson Ferry Road Camp Hill, PA 17011 Sc~ M. Dinner, Esquire CHIROTECH, INC. t/d/b/a BOCH CHIROPRACTIC CLINIC, Plaintiff DAVID R. BRESCHI, Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA NO. 9%7079 CIVIL TERM JURY TRIAL DEMANDED PRELIMINARY OBJECTIONS NOW COMES the Defendant, David R. Breschi, Esquire, by and through his attorneys, Shumaker Williams, P.C., who makes the following Preliminary Objections to Plaintiff's Complaint and in support thereof, avers as follows: 1. Pa.R. Civ. P. 1019(a) provides that all material facts upon which a cause of action is based must be set forth in Plaintiff's Complaint. 2. Count I of Plaintiff's Complaint, which purports a stated cause of action against Defendant for breach of contract, does not state a cognizable cause of action for the following reasons: (a) Pla'mtiff fails to allege any material facts which would form the basis for the conclusionary assertion that a contractual relationship existed between the Plaintiff and the Defendant; and (b) Attorneys' fees and costs are not recoverable under the cause of action purportedly stated. 3. Count II of Plaintiff's Complaint, which purports to state a cause of action for negligence against Defendant, does not state a cognizable cause of action for the following reasons: (a) Plaintiff fails to allege any material facts which would form the basis of the elements of a cause of action for negligence; (b) The same facts alleged by Plaintiff alleging a breach of contract cannot constitute a cause of action for negligence; and (c) Attorneys' fees and costs are not recoverable under the cause of action purportedly stated. 4. Count III of Plaintiff's Complaint, which purports to state a cause of action for punitive damages, fails to state a valid cause of action for the following reasons: (a) Punitive damages is not a cause of action under Pennsylvania law or the common law; and (b) Punitive damages are not recoverable under the facts provided in the Plaintiff's Complaint. WHEREFORE, Defendant, David R. Breschi, Esquire, respectfully requests this Honorable Court to enter an Order dismissing Plaintiff's Complaint. at length. MOTION FOR MORE SPECIFIC PLEADING Paragraphs 1 through 4 above are hereby incorporated by reference as though set forth 6. Pa.R. Civ. P. 1019(a) requires that a Complaint allege all the material facts upon which a cause of action is based. 7. Plaintiff's Complaint violates Pa.R.Civ. P. 1019(a) by falling to set forth material facts upon which its cause of action against Defendant are based, as set forth in paragraphs 1 through 4 above which are incorporated herein by reference. 8. For the reasons stated above in Defendant's Demurrer, Plaintiff's allegations are not in conformity with the laws of the Commonwealth of Pennsylvania. WHEREFORE, Defendant, David R. Breschi, Esquire, respectfully requests that in the event that his Demurrer and Motion to Strike are denied that this Honorable Court enter an Order requiring that the Plaintiff file a more specific Complaint, in conformance with the Pennsylvania Rules of Civil Procedure 1019(a) and (b). at length. 10. MOTION FOR JOINDER OF NECESSARY PARTY Paragraphs 1 through 8 above are hereby incorporated by reference as though set forth Pa.R.Civ.P. 2227(a) requires all parties be joined when the right or liability of the party involved is joint. 11. Pa.R.Civ. P. 1028(a)(5) provides that a party may file preliminary objections when a necessary party has not been joined. 12. Any liability of the Defendant in this matter is based upon the liability of the Joseph and Lois Rayhart, the primary obligers to any monies allegedly owed the Plaintiff. WHEREFORE, Defendant, David R. Breschi, Esquire, respectfully requests that this Honorable Court enter an Order requiring that the Plaintiff file an Amended Complaint joining Joseph and Lois Rayhart as Defendants in this action in conformance with the Pennsylvania Rules of Civil Procedure 2227(a). length. 13. MOTION RAISING IMPROPER SERVICE Paragraphs 1 through 12 above are incorporated herein by reference as if set forth at 14. Plaintiff filed its Complaint against the Defendant on December 24, 1997. 15. After filing its Complaint, Plaintiff had the Complaint served by first class mail, return receipt requested. 16. Pa.R.Civ. P. 402 does not permit original process to be served by first class mail, return receipt requested. 17. Because Plaintiffhas improperly served Defendant with the Complaint, Plaintiff's Complaint has failed to conform to a Rule of Law and pursuant to Pa.R.Civ. P. 1028(a)(1) and 1028 (a)(2), this Court should strike the Plaintiff's Complaint and dismiss it. WHEREFORE, Defendant, David R. Breschi, Esquire, respectfully requests that this Honorable Court enter an Order striking and dismissing the Plaintiff's Complaint for Plaintiff's failure to properly serve the Defendant pursuant to Pa.R.Civ.P. 402. 18. length. 19. $6,147.00 20. MOTION TO STRIKE DEMAND FOR JIJRY TRIAL Paragraphs 1 through 17 above are incorporated herein by reference as if set forth at In its Complaint, Plaintiff alleges that the amount of damages it suffered was Cumberland County Local Rule 1301-1 provides that all civil cases that are at issue in which the total amount is $25,000 or less shall be designated to a Board of Arbitrators. 21. Plaintiff's demand for a jury trial in this matter violates Cumberland County Local Rule of Law because it requests a trial by jury when it is not entitled to it. WHEREFORE, Defendant, David R. Breschi, Esquire respectfully requests that this Honorable Court enter an Order striking the Plaintiff's request for trial by jury pursuant to Cumberland County Local Rule 1301-1. 80807 Respectfully Submitted, SHUMAKER WILLIAMS, P.C. Harrisburg, PA 17108 (717) 763-1121 Attorneys for Defendant CERTIFICATE OF SERVICE I, Laurence W. Dague, Esquire, of the law firm of Shumaker Williams, P.C., hereby certify that I served a tree and correct copy of the foregoing Preliminary Objections on this date by first class mail, postage prepaid, addressed as follows: Scott M. Dinner, Esquire 3 Kacey Court - Suite 201 Mechanicsburg, PA 17055 Gary L. Kelley, Esquire 132-134 Walnut Street Harrisburg, PA 17101 Attorneys for Plaintiff SHUMAKER WILLIAMS, P.C. Dated: 2/9/98 ~ppaUrence W. Dague, I.D. #1~715 .O. Box 88 Harrisburg, PA 17108 (717) 763-1121 Attorneys for Defendant CtlIROTECH, INC. t/d/b/a BOCH CHIROPRACTIC CLINIC Plaintiff DAVID IL BRESCHI, ESQUIRE Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA No. 97-7079 CIVIL ACTION - LAW JURY TRIAL DEMANDED PRAECIPE To The Prothonotary of Cumberland County: Kindly reinstate the Complaint in the above-captioned matter. ~cott M~Dinner, Esquire ID No. 53353 3 Kacey Court - Suite 201 Mechanicsburg, PA 17055 (717) 691-7314 By: 32 134 Walnut Street Harrisburg, PA 17101 (717) 238-1484 CHIROTECH, 1NC. t/d/b/a BOCH CHIROPRACTIC CL1NIC, Plaintiff DAVID R. BRESCHI, Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA NO. 97-7079 CIVIL TERM JURY TRIAL DEMANDED PRELIMINARY OBJECTIONS NOW COMES the Defendant, David R. Breschi, Esquire, by and through his attorneys, Shumaker Williams, P.C., who makes the following Preliminary Objections to Plaintiff's Complaint and in support thereof, avers as follows: DEMURRER 1. Pa.R. Civ. P. 1019(a) provides that all material facts upon which a cause of action is based must be set forth in Plaimif£s Complaint. 2. Count I of Plaintiff's Complaint, which purports a stated cause of action against Defendant for breach of contract, does not state a cognizable cause of action for the following reasons~ (a) Plaintiff fails to allege any material facts which would form the basis for the conclusionary assertion that a contractual relationship existed between the Plaintiff and the Defendant; and purportedly stated. Attorneys' fees and costs are not recoverable under the cause of action 3. Count II of Plaintiff's Complaint, which purports to state a cause of action for negligence against Defendant, does not state a cognizable cause of action for the following reasons: (a) Plaintiff fails to allege any material facts which would form the basis of the elements of a cause of action for negligence; (b) The same facts alleged by Plaintiff alleging a breach of contract cannot constitute a cause of action for negligence; and (c) Attorneys' fees and costs are not recoverable under the cause of action purportedly stated. 4. Count III of Plaintiff's Complaint, which purports to state a cause of action for punitive damages, fails to state a valid cause of action for the following reasons: (a) Punitive damages is not a cause of action under Pennsylvania law or the common law; and (b) Punitive damages are not recoverable under the facts provided in the Plaintiff's Complaint. WHEREFORE, Defendant, David R. Breschi, Esquire, respectfully requests this Honorable Court to enter an Order dismissing Plaintiff's Complaint. atlength. MOTION FOR MORE SPECIFIC PLEADING Paragraphs 1 through 4 above are hereby incorporated by reference as though set forth 2 6. Pa.R.Civ. P. 1019(a) requires that a Complaint allege all the material facts upon which a cause of action is based. 7. Plaintiff s Complaint violates Pa.R.Civ. P. 1019(a) by failing to set forth material facts upon which its causes of action against Defendant are based, as set forth in paragraphs 1 through 4 above which are incorporated herein by reference. 8. For the reasons stated above in Defendant's Demurrer, Plaintiffs allegations are not in conformity with the laws of the Commonwealth of Pennsylvania. WHEREFORE, Defendant, David R. Breschi, Esquire, respectfully requests that in the event that his Demurrer and Motion to Strike are denied that this Honorable Court enter an Order requiring that the Plaintiff file a more specific Complaint, in conformance with the Pennsylvania Rules of Civil Procedure 1019(a) and (b). at length. 10. MOTION FOR JOINDER OF NECESSARY PARTY Paragraphs 1 through 8 above are hereby incorporated by reference as though set forth Pa.R.Civ. P. 2227(a) requires all parties be joined when the right or liability of the party involved is joint. 11. Pa.R.Civ. P. 1028(a)(5) provides that a party may file preliminary objections when a necessary party has not been joined. 12. Any liability of the Defendant in this matter is based upon the liability of Joseph and Lois Rayhart, the primary obligers to any monies allegedly owed the Plaintiff. WHEREFORE, Defendant, David R. Breschi, Esquire, respectfully requests that this Honorable Court enter an Order requiring that the Plaintiff file an Amended Complaim joining Joseph and Lois Rayhart as Defendants in this action in conformance with the Pennsylvania Rules of Civil Procedure 2227(a). MOTION TO STRIKE DEMAND FOR JURY TRIAl, 13. Paragraphs 1 through 12 above are incorporated herein by reference as if set forth at length. 14. $6,147.00 15. In its Complaint, Plaintiff alleges that the amount of damages it suffered was Cumberland County Local Rule 1301-1 provides that all civil cases that are at issue in which the total amount is $25,000 or less shall be designated to a Board of Arbitrators. 16. Plaintiff's demand for a jury trial in this matter violates Cumberland County Local Rule of Law because it requests a trial by jury when it is not entitled to it. 4 WHEREFORE, Defendant, David R. Breschi, Esquire respectfully requests that this Honorable Court enter an Order striking the Plaintiff's request for trial by jury pursuant to Cumberland County Local Rule 1301-I. 80807 Respectfully Submitted, SHLrMAKER WILLIAMS, P.C. /~ ce W. bagu'e, I.ff~5715 P.O. Box 88 Harrisburg, PA 17108 (717) 763-1121 Attorneys for Defendant 5 CERTIFICATE OF SERVICE I, Laurence W. Dague, Esquire, of the law firm of Shumaker Williams, P.C., hereby certify that I served a true and correct copy of the foregoing Preliminary Objections on this date by first class mail, postage prepaid, addressed as follows: Scott M. Dinner, Esquire 3 Kacey Court - Suite 201 Mechanicsburg, PA 17055 Gary L. Kelley, Esquire 132-134 Walnut Street Harrisburg, PA 17101 Attomeys for Plaintiff SHUMAKER WILLIAMS, P.C. Dated: ~"Laurence W. Dague, I.D~ ~e~9715 P.O. Box 88 Harrisburg, PA 17108 (717) 763-1121 Attorneys for Defendant PRAECIPE FOR LISTING CASE FOR ARGUMENT (Must be typewritten and submitted in duplicate) TO THE PROTHONOTARY OF CUMBERLAND COUNTY: Please list the within matter for the next Ar~3u~ment Court. CAPTION OF CASE (entire caption must be stated in full) CHIROTECH, INC. t/d/b/a BOCH CHIROPRACTIC CLINIC (PI ~intiff) DAVID R. BRESCHI, ESQUIRE ( Defendant ) No. 97-7079 Civil 19 State matter to be argued (i.e., plaintiff's motion for new tri~] defendant's d~ntkz=r to ccmpla/nt, etc. ): ' defendant.s preliminary objections Identify counsel who wJ 1 ] (a) for plaintiff: ;~dress: (b) for defendant: ~es$: I will notify all parties been listed for ~t. ... argue case: Gary L. Kelley 132-134 Walnut Street Harrisburg, PA 17101 Laurence W. Dague Shumaker Williams, P.C. P.O. Box 88 Harrisburg, PA 17108 Scott M. Dinner 1Kacey Court, Suite Mechanicsburg, 202 PA 17055 in writing within two days that this case bas 4. ;~t Court Date: 5/27/98 o CHIROTECH, INC. t/d/b/a BOCH CHIROPRACTIC CLINIC, Plaintiff DAVID R. BRESCHI, Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 97-7079 CIVIL TERM CIVIL ACTION- LAW PRAECIPE FOR LISTING CASE FOR ARGUMENT TO THE PROTHONOTARY: Please list the above matter for argument for the next Argument Court. Matter to be argued: Defendant's Preliminary Objections. 2. Identify counsel who will argue case: (a) For Plaintiff: Gary L. Kelley ID No. 46801 132-134 Walnut Street Harrisburg, PA 17101 (717) 238-1484 (b) For Defendant: Lawrence W. Dague ID No. 19715 P.O. Box 88 Harrisburg, PA 17108 (717) 763-1121 1 will notify all parties in writing within two (2) days that this matter has been listed for argument. Argument Court Date: December 9, 1998 Date: Gar'ffq Kelley ~ ID lqtb'7 46801 ~ 132-134 Walnut Street Harrisburg, PA 17101 (717) 238-1484 Attorney for Plaintiff CHIROTECH, INC. t/d/b/a BOCH CHIROPRACTIC DAVID R. BRESCHI : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : .. : NO. 97-7079 CIVIL TERM .. IN RE: DEFENDANTS' PRF£1MINARY OBJECTIONS BEFORE HOFFER, P.J., OLER, GUIDO, J.J. ORDER OF COURT AND .OW, th s day of DECEMBER, 1998, after review of the parties' briefs and argument the Defendant's Preliminary Objection in the nature of a demurrer to Count III of the complaint is SUSTAINED. The remaining Preliminary Objections are DENIED. Defendant is directed to file an Answer within twenty (20) days of this Order. Edward E. Guido, J. Scoff M. Dinner, Esquire Gary L. Kelley, Esquire Laurence W. Dague, Esquire :sld CHIROTECH, 1NC. t/dPo/a BOCH CHIROPRACTIC CLINIC, Plaintiff DAVID R. BRESCHI, Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA NO. 97-7079 CIVIL TERM JURY TRIAL DEMANDED NOTICE TO PLEAD TO: Chirotech, Inc., tYdPo/a Boch Chiropractic Clinic, Plaintiff and Scott M. Dinner, Esquire and Gary L. Kelley, Esquire, its attomeys You are hereby notified to file a written response to the enclosed New Matter within twenty (20) days from service hereof or a judgment may be entered against you. SHUMAKER WILLIAMS, P.C. By Laurence W. Dague P.O. Box 88 Harrisburg, PA 17108 (717) 763-1121 CHIROTECH, 1NC. t/d/b/a BOCH CHIROPRACTIC CLINIC, Plaintiff DAVID R. BRESCHI, Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA NO. 97-7079 CIVIL TERM JURY TRIAL DEMANDED ANSWER TO COMPI,AINT AND NOW comes the Defendant, David R. Breschi, by his attorneys, Shumaker Williams, P.C., who makes the following Answer to the Complaint filed in the above-captioned matter and in support thereof avers as follows: 1. Denied. After reasonable investigation, Defendant is without knowledge or information sufficient to form a belief as to the troth of this averment. 2. Admitted. 3. Denied. At all times relevant to the facts in this case, the Defendant, as an employee of the parmership of Mancke and Wagner and then as an employee of Shumaker Williams, P.C., represented the Rayharts. By way of further answer, the Defendant, as an employee of Shumaker Williams, P.C., did not represent the Rayharts aRer the verdict monies were distributed to the Rayharts. 4. Admitted in part, denied in part. It is admitted that the Rayharts treated with Dr. Boch in 1994. All further averments in this paragraph are denied. Specifically, it is denied that Dr. Boch is an agent of the Plaintiffs in that after reasonable investigation, the Defendant is without knowledge or information sufficient to form a belief as to the truth of this averment. Moreover, it is denied that the total fees charged to the Plaintiffs are accurately reflected in Exhibit A-1 and A-2 in that after reasonable investigation, Defendant is without knowledge or information sufficient to form a belief as to the truth of this averment. 5. Denied. The averments in this paragraph are conclusions of law to which no responsive answer is required. themselves. 6. By way of further answer, Exhibits B-1 and B-2 speak for Admitted in part, denied in part. Defendant admits that his signature is on both Exhibits B-1 and B-2 of the Complaint. All further averments in this paragraph are denied in that Exhibits B-1 and B-2 do not constitute "letter agreements." By way of further answer, Exhibits B-1 and B-2 speak for themselves. 7. Denied. The Defendant, as an employee of Mancke and Wagner, was the attorney of record for the Rayharts on April 21, 1995. 8. Admitted in part, denied in part. It is admitted that on November 17, 1995, a Cumberland County jury entered a verdict in favor of the Rayharts in the amount of $250,000. All further averments of this paragraph are denied. The Court molded the judgment and deleted the sum of $5,000 awarded to each plaintiff for past medical expenses. 9. Denied. The Defendant, as an employee of Shumaker Williams P. C., filed, on behalf of the Rayharts, a praecipe to satisfy and discontinue the lawsuit on September 30, 1996. 10. Admitted in part, denied in part. Defendant admits that he reviewed Exhibit C on or about September 20, 1996. All further averments in this paragraph are denied in that the September 20, 1996 correspondence speaks for itself. 2 11. Admitted in part, denied in part. It is admitted that Defendant, as an employee of Shumaker Williams P.C., s~nt Exhibit D to Dr. Boch. All further averments in this paragraph are denied in that the September 25, 1996 correspondence speaks for itself. 12. Admitted in part, denied in part. Defendant admits that he reviewed Exhibit E on or about November 27, 1996. All further averments in this paragraph are denied in that the November 27, 1996 correspondence speaks for itself. 13. Admitted in part, denied in part. It is admitted that Defendant, as an employee of Shumaker Williams P.C., sent Exhibit F to Dr. Boch. All further averments in this paragraph are denied in that the December 4, 1996 correspondence speaks for itself. 14. Admitted in part, denied in part. Defendant admits that he reviewed Exhibit G on or about June 12, 1997. All further averments in this paragraph are denied in that the June 12, 1997 correspondence speaks for itself. 15. Admitted in part, denied in part. It is admitted that Defendant, as an employee of Shumaker Williams P.C., sent Exhibit H to Dr. Boch. All further averments in this paragraph are denied in that the December June 13, 1997 correspondence speaks for itself. 16. Admitted in part, denied in part. Defendant admits that he reviewed Exhibit I on or about June 20, 1997. All further averments in this paragraph are denied in that the June 20, 1997 correspondence speaks for itself. 17. Admitted. COUNT I Bleacb_oi~m/traci 18. Paragraphs 1 through 17 of this Answer are incorporated herein by reference as though fully set forth herein. 19. Denied. At no time did the Defendant promise to observe all of the terms of the letter agreement nor did Defendant ever agree to protect Plaintiff's professional fees at any time. 20. Denied. This is a conclusion of law to which no answer is necessary. 21. Denied. This is a conclusion of law to which no answer is necessary. WHEREFORE, Defendant demands judgment on his behalf and against the Plaintiff. COUNT II Negligence 22. The responses set forth in paragraphs 1 through 21 of this Answer are incorporated herein by reference as though set forth at length. 23. Denied. This is a conclusion of law to which no response is necessary. 24. Denied. This is a conclusion of law to which no response is necessary. 25. Denied. This is a conclusion of law to which no response is necessary. WHEREFORE, Defendant demands judgment against the Plaintiff and on his behalf. 4 NEW MATTER 26. The responses set forth in paragraphs I through 25 of this Answer are incorporated herein by reference as though set forth at length. 27. Plaintiff's claims are barred by the statute of limitations. 28. Plaintiff's claims are barred because there was no lawful contract between the Plaintiff and Defendant. Plaintiff's claims are barred because there was no consideration in any alleged 29. contract. 30. Plaintiff's claims are barred because there was no duty on the part of Defendant to notify Plaintiff upon the receipt of the Rayharts' lawsuit proceeds. 31. PlaintiWs claims are barred because the Defendant did not contract with the Plaintiff. 32. PlaintiWs claims are barred because at all times in the representation of the Rayharts, Defendant was an employee of Mancke and Wagner up to May 8, 1995 and an employee of Shumaker Williams from May 8, 1998 to the present time. 92088 Respectfully submitted, SHUMAKER WILLIAMS, P.C. BY/'~~D~ ague Laurence W. P.O. Box 88 Harrisburg, PA 17108 (717) 763-1121 Attorneys for Defendant VERIFICATION The undersigned, David R. Breschi, hereby verifies and states that: 1. He is the Defendant in the within action; 2. The facts set forth in the foregoing Answer to Complaint are true and correct to the best of his knowledge, information and belief; and 3. He is aware that any false statements herein are made subject to the penalties of 18 Pa.C.S.A. §4904, relating to unswom falsification to authorities. David R. Breschi CERTIFICATE OF SERVICE I, Laurence W. Dague, Esquire, of the law fn'm of Shumaker Williams, P.C., hereby certify that I served a tree and correct copy of the foregoing Answer to Complaint on this date b y first class mail, postage prepaid, addressed as follows: Scott M. Dinner, Esquire 3 Kacey Court -Suite 201 Mechanicsburg, PA 17055 Gary L. Kelley, Esquire 132-134 Walnut Street Harrisburg, PA 17101 Attorneys for Plaintiff SHUMAKER WILLIAMS, P.C. Dated: CL~aurence W. Dague, I.D. #~9715 ,/[~//f~ P.O. Box 88 Harrisburg, PA 17108 (717) 763-1121 Attorneys for Defendant CHIROTECH, INC. t/d/b/a BOCH CHIROPRACTIC CLINIC, Plaintiff DAVID R. BRESCHI, Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 97-7079 CIVIL TERM CIVIL ACTION - LAW PLAINTIFF'S ANSWER TO DEFENDANT'S NEW MATTER AND NOW, comes the Plaintiff, Chirotech, Inc., t/d/b/a Boch Chiropractic Clinic, by and through its attorneys, and respectfully responds to Defendant's New Matter as follows. 26. Plaintiff's averments in Paragraphs 1 through 25 of its Complaint are incorporated herein by reference as set forth more fully. 27. Legal conclusion to which no responsive pleading is required. To the extent that a response is deemed necessary, Plaintiff specifically denies that its action is barred by the statute of limitations and strict proof thereof is demanded at trial. To the contrary, Plaintiff's action was filed on a timely basis within the applicable statute of limitations. 28. Legal conclusion to which no responsive pleading is required. To the extent that a response is deemed necessary, Plaintiff specifically denies that there was no lawful contract between the parties and strict proof thereof is demanded at trial. To the contrary, the evidence establishes that a contract was in existence. 29. Legal conclusion to which no responsive pleading is required. To the extent that a response is deemed necessary, Plaintiff specifically denies that its action is barred because there was no consideration in any alleged contract. To the contrary, there was consideration between the parties. 30. Legal conclusion to which no responsive pleading is required. To the extent that a response is deemed necessary, Plaintiff specifically denies that its action is barred because Defendant had no duty to notify Plaintiff of the receipt of the Rayharts' lawsuit proceeds. To the contrary, Defendant had a duty to report the receipt of the subject proceeds to Plaintiff. 31. Legal conclusion to which no responsive pleading is required. To the extent that a response is deemed necessary, Plaintiff specifically denies that there was no lawful contract between the parties and strict proof thereof is demanded at trial. To the contrary, the evidence establishes that a contract was in existence. 32. Legal conclusion to which no responsive pleading is required. To the extent that a response is deemed necessary, Plaintiff specifically denies that during all times of his representation of the Rayharts, Defendant was an employee with Mancke and Wagner up to May 8, 1995 and an employee of Shumaker Williams from May 8, 1995 until the present. tt M. Dinner, Esq. ID No. 53353 3117 Chestnut Street Camp Hill, PA 17011 (717) 761-5800 Attorney for Plaintiff Respectfully submitted, IGDa No. 4681~y 132-134 Walnut Street Harrisburg, PA 17101 (717) 238-1484 Attorney for Plaintiff CHIROTECH, INC. : t/d/b/a BOCH CHIROPRACTIC : CLINIC, : Plaintiff We DAVID R. BRESCHI, Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA : NO. 97-7079 CIVIL TERM : CIVIL ACTION - LAW CERTIFICATE OF SERVICE I, GARY L. KELLEY, Esquire, attorney for PLAINTIFF in the above-captioned matter, do hereby certify that I served a true and correct copy of PLAINTIFF'S ANSWER TO DEFENDANT'S NEW MATTER on counsel for DEFENDANT by depositing same in the U.S. Mail, first class, postage prepaid, on the 24TH day of January, 1999, addressed as follows: Laurence W. Dague P.O. Box 88 Harrisburg, PA 17108 G^RY/~. i~ELLEY, Ft(quir I.D. #4Y~ ~ 132-134 Walnut Street Harrisburg, PA 17101 (717) 238-1484 Attorney for Plaintiff CHIROTECH, INC. t/d/b/a BOCH CHIROPRACTIC CLINIC Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 97-7079 CIVIL 19 DAVID R. BRESCHI, ESQUIRE RULE 1312-1. The Petition for Appointment of Arbitrators shall be substantially in the following form: PETITION FOR APPOINTMENT OF ARBITRATORS TO THE HONORABLE, THE JUDGES OF SAID COURT: Scott M. Dinner, Esq. respectfully represents that: , counsel for the plaintifHdet~mdam in the above action (or actions), 1. The above-captioned action (or actions) is (are) at issue. 2. The claim of the plaintiff in the action is $. 6 r 1 4 7. The counterclaim of the defendant in the action is non e The following attorneys are interested in the case(s) as counsel or are otherwise disqualified to sit as arbitrators: Laurence W. Dague, Esq.; Gary L- Kelley, Esq. WHEREFORE, your petitioner prays your Honorable Court to appoint three (3) arbitrators to whom the case shall be submitted. ANDNOW, ~//~(?~7~.,;d o~,~ ,-t-go,Tt~;.7.4nconsiderafi!"}/fqthge foregoing petition, C-(o~ ~_ ~S~__~/: Esq., Esq., and ~t~-a, ed ,~,ffZa.a.~ , Esq., are appointed arbitrators in the above captioned action (or actions) as pra~ea'/for. By the Court, CHIROTECH, INC.,t/d/b/a BOCH CHIROPRACTIC CLINIC · IN THE COURT OF COMMON PLEAS OF · CUMBERLAND COUNTY, PENNSYLVANIA V. 97-7079 CIVIL DAVID R. BRESCHI IN RE: ARBITRATION ORDER OF COUR'r AND NOW, February 4, 2003, the Court having been informed that the above-captioned case has settled prior to hearing, the panel of arbitrators previously appointed is vacated, and Edmund G. Myers, Esquire, Chairman of the Arbitration Panel, shall be paid the sum of $5O.0O. By thE; Court, Edmund G. Myers, Esquire Michael Pykosh, Esquire Elyse Rogers, Esquire Court Administrator JERRY R. DUFFIE RICHARD W. STEWART C. ROY WEIDNEIC JR. EDMUND G. MYERS DAVID W. DELUCE RALPH H. WRIGHT, JR. DAVID J. LANZA MARK C. DUFFIE MELISSA PEEL GREEVY MICHAEL J. CASSIDY ROBERT M. WALKER LAW OFFICES JOHNSON, DUFFIE, STEWART Cg WEIDNER A Professional Corporation 301 MARKET STREET P. O. BOX 109 LEMOYNE, PENNSYLVANIA 17043-0109 WEBSITE: un~w. jdsw. com TELEPHONE 717-761-4540 FACSIMILE 717-761-3015 E.MAIL mailOidsw, com January 30, 2003 HORACE A. JOHNSON COUNSEL TO THE FIRM KEIRSTEN WALSH DAVIDSON OF COUNSEL E-MAIL egm@jdsw.com Honorable George E. Hoffer President Judge Court of Common Pleas of Cumberland County Cumberland County Courthouse 1 Courthouse Square Carlisle, PA 17013 Chirotech, Inc. v. Breschi In the Court of Common Pleas of Cumberland County, 97-7079 My File: 3344-2 Dear Judge Hoffer: By order dated October 23, 2002, you appointed me, Michael Pykosh, Esquire and Elyse Rogers, Esquire, arbitrators. Counsel for the parties reports that the case settled prior to the arbitration hearing. We have returned the file to the Prothonotary so that counsel for the Plaintiff may file the Praecipe to Discontinue. Very truly yours, JOHNSON, DUFFIE, STEWART & WEIDNER Edmund G. Myers CC2 Scott M. Dinner, Esquire Laurence W. Dague, Esquire Elyse Rogers, Esquire Michael Pykosh, Esquire EGM:klt: 167551 CHIROTECH, INC. t/d/b/a BOCH CHIROPRACTIC CLINIC Plaintiff DAVID R. BRESCHI, ESQUIRE Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA No. 97-7079 CIVH~ ACTION - LAW JURY' TRIAL DEMANDED PRAECIPE TO MARK SETTLED AND DISCONTINUED To the Prothonotary of Cumberland County: Kindly mark the claim in the above captioned action settled and discontinued with prejudice. By: By: ott M. Dinner, Esquire ID No. 53353 3117 Chestnut Street Camp Hill, Pennsylvania 17011 (717) 761-58~0~) Gar3J~. ~elley, ~sq~uir~ ~] 132-TT4 Walnut Street Harrisburg,. PA 17101 (717) 238-1l 484 Attorneys tbr Plaintiff