HomeMy WebLinkAbout01-2767 FX
~ .,.
, '
"
,,= _ .', ".. '_0 ",-
;~ ;;.\1";", 'i'''", ,', -"-." ,
'~ ";,,'4.."_
"
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
HENRY LINE and
CONSTANCE BENTLEY LINE
191 Ridge Drive
Carlisle, PA 17013
CASE: 01 - 2767 Civil
Plaintiffs
CIVIL ACTION - LAW
v.
JURY TRIAL DEMANDED
MICHAEL SCOTT
326 Dorothy Drive
Pittsburgh, PA 15235
Defendant.
ORDER
And Now this _ day of July 2001 upon motion of the Plaintiffs it is hereby
ORDERED that the Plaintiffs may make service upon the Defendant Michael Scott by:
a. Mailing by 'Certified Mail - Return Receipt Requested' to the insurance carrier
listed on the police report as insuring the Defendant at an office of Allstate Insurance
Company within the Commonwealth of Pennsylvania; AND
b. Mailing by 'Certified Mail - Return Receipt Requested' to the Pennsylvania
Oepartment of Motor Vehicles.
BY THE COURT
J.
["
. ~h '," - "
,~"", " .~'"
.. ' ." .0'. "'" ',~
, ;z:,;'i
..
,>
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
HENRY LINE and
CONSTANCE BENTLEY LINE
191 Ridge Drive
Carlisle, PA 17013
CASE: OJ - ,;)7& 7 (~
Plaintiffs
CIVIL ACTION - LAW
v.
JURY TRIAL DEMANDED
MICHAEL SCOTT
326 Dorothy Drive
Pittsburgh, PA 15235
Defendant.
PRAECIPE FOR WRIT OF SUMMONS
TO THE PROTHONOTARY/CLERK OF SAID COURT:
Please issue a Writ of Summons against the Defendant, MICHAEL SCOTT, in the above
captioned case.
Respectfully submitted,
Joseph B. Sobel, Esq. lID 17715]
Attorney for Plaintiffs
212 North Third Street
Suite 202, Cranberry Court
Harrisburg, PA 17101-1505
ByKAIN,;;;;P:SLLP
M3rc'G. Tarlow, Esq. lID 23474]
Attorney for Plaintiffs
119 East Market Street
York, Pennsylvania 17401
Tele: (717) 843-8968 fax: [717] 843-5664
DATED: May 3,2001
*****
SUMMONS IN CIVIL ACTION
TO: MICHAEL SCOTT
326 DOROTHOY DRIVE
PITTSBURGH, PA 15235
HANOVER, PA 17331
YOU ARE NOTIFIED THAT THE ABOVE-NAMED PLAINTIFFS HAS COMMENCED AN ACTION
AGAINST YOU. 0. ,_ .( j) "
--,U'l-Lw / ^-~
Protho otary/Clerk, 9vil fivision _
BY: ", / /J/..l .
Depu
Date: '-n~
7. ;(O-VI
~~~~<!j,",-'1;i1;'E',ti~~fu!cl~jllil>'&l\Milil\Htilll0*"t,;@J;;,!!~;'I;M\1'i&kI!1'cl.~~~~!iIlltI:ilil!li.~
~
......
--
--
~
\00>
',D \~
,~ "
--
<:3
~.
'"
--
-'\
~
'-.-"
'^'
-'-j:r~~1. 1~
~j
G..'
I
-e,-."
c::-
~
""
~'
~
~
l"'-
e.... ~
-, =
~
m:
z:
l/l:
-I:
,..
:.J .~
rrlt,'1
o~
-
~~ <i
!'I
-'I
1.,,','1
1':,
~I
r-
.
i
I'
!,
cg
0 <::> b
c: -n
s: 3 --,
-00:1 )~ -,,-
rnrr' -< ~'I1~~
z::X? I -'ottl
:zc;:: .-J :')'"r'''
~~~7 ~~)i
r::B -0
0,- - ~~~~
PO
2:Cl r:- om
p-
c: ---I
~ 0 ~
(.0 C<
_, J
Ie ~ ", ~' ,,,
0"',,,,;, '-,;, ", ':' '~' , - "'Ii;;;
,
. ,
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
HENRY LINE and
CONSTANCE BENTLEY LINE
191 Ridge Drive
Carlisle, PA 17013
CASE: 01 . 2767 Civil
Plaintiffs
CIVIL ACTION - LAW
v.
JURY TRIAL DEMANDED
MICHAEL SCOTT
326 Dorothy Drive
Pittsburgh, PA 15235
Defendant.
PRAECIPE TO REINSTATE THE WRIT OF SUMMONS
TO THE PROTHONOTARY/CLERK OF SAID COURT:
Please reinstate the Writ of Summons against the Defendant, MICHAEL SCOTT, in the
above captioned case.
Plaintiff's Address:
191 Ridge Drive
Carlisle, PA 17013
Respectfully submitted,
Josepb B. Sobel. Esq. lID 17715]
Attorney for Plaintiffs
212 North Third Street
Suite 202, Cranberry Court
Harrisburg, PA 17101-1505
BY:
Marc G. Tarlow, Esq. lID 23474J
Attorney for Plaintiffs
119 East Market Street
York, Pennsylvania 17401
Tele: (717) 843-8968 fax: [717] 843-5664
DATED: June 6,2001
*****
SUMMONS IN CIVIL ACTION
MICHAEL SCOTT
DOROTHY DRIVE
GH, PA 15235
YOU ARE NOTIFIED TH
AGAINST YOU.
Date:
NTIFF HAS COMMENCED AN ACTION
BY:
Deputy'
~mJii~OO~oli'>t:ljfj!:~~';'itM!.lh!!!~~~ff;j't!'b~~-&:.ili-'t~j"";,ii&l;;,;,ii,.-"",irN.;4i>~~<llti!:& ^ ~ 0"",
~
~
,',~~,O,N~'," " ..,",,",,'" _,_""- "~', ..',",''''' .~"",,..'
" '~,~
"...~IIt'ii"~'"'..~.JJ.Jj
.' ", ,~, ,'_ "",- ,W,
, ,,"- -~
I.:
.
1
i
I
I
"
,
,
Ii
h
!;
() 0 0
C "Tl
<'" L
-oa~ c:::
mr'il z "T1
ZT r
z~' .~-:P~
(j) ~,
-<~,: w -- -' "--
r:c' ~~~~
:< -0
:2?;l) :--.L~
:;;:0 r;~ 6~~
c
Z --1
=<! ;'0 )>
::0
-<
, ~,,,
-,
- ,=,,~"
_' I.
--=-
~~~"'"""". '
.",; , ~'"""'" ~ ,,,', j' - - ~;'~\
..
.
SHERIFF'S RETURN - OUT OF COUNTY
, ""
..
CASE NO: 2001-02767 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
.
LINE HENRY ET AL
VS
SCOT MICHAEL
R. Thomas Kline , Sheriff or Deputy Sheriff who being
duly sworn according to law, says, that he made a diligent search and
and inquiry for the within named DEFENDANT
, to wit:
SCOTT MICHAEL
but was unable to locate Him
in his bailiwick. He therefore
deputized the sheriff of ALLEGHENY
County, Pennsylvania, to
serve the within WRIT OF SUMMONS
On May
25th , 2001 , this office was in receipt of the
attached return from ALLEGHENY
Sheriff's Costs:
Docketing 18.00
Out of County 9.00
Surcharge 10.00
Dep. Allegheny Co 32.25
.00
69.25
OS/25/2001
KAIN, BROWN & ROBERTS
?!J
omas Kline
iff of Cumberland County
Sworn and subscribed to before me
this .li '!f:' day of C}...~
:ktJ1 A.D.
~~t~t~
. ~, ~
~,-. H~ L', '
;, Cj-" ~", ,.,~:, ',_.',
,. '(~g
...
~
.J>-
. .
""l~
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
HENRY LINE and
CONSTANCE BENTLEY LINE
191 Ridge Drive
Carlisle, PA 17013
CASE: Ot- cR,'7&7 (!.{~
Plaintiffs
CIVIL ACTION. LAW
v.
JURY TRIAL DEMANDED
MICHAEL SCOTT
326 Dorothy Drive
Pittsburgh, PA 15235
Defendant.
PRAECIPE FOR WRIT OF SUMMONS
TO THE PROTHONOTARY/CLERK OF SAID COURT:
Please issue a Writ of Summons against the Defendant, MICHAEL SCOTT, in the above
captioned case.
Respectfully submitted,
Joseph R.Sobel, Esq. [lD 17715)
Attorney for Plaintiffs
212 North Third Street
Suite 202, Cranberry Court
Harrisburg, PA 17101-1505
ByMIN' B"l;:g;:;s LLP
M.!U'c'G. Tarlow, Esq. [lD 23474)
Attorney for Plaintiffs
119 East Market Street
York, Pennsylvania 17401
Tele: (717) 843-8968 fax: [717] 843-5664
DATED: May 3,2001
*****
TRUE COPY FROM RECORD
In TwtIlnonywher8Of. I b8I8 unto_ my hand
and the staI or said CGU at Cartl~, PI..
fhl 1M d I .' a-D 1Jf
fV
SUMMONS IN CIVIL ACTION
TO: MICHAEL SCOTT
326 DOROTHOY DRIVE
PITTSBURGH, PA 15235
bl'rIlLE:F\, P'.. .. H1
YOU ARE NOTIFIED THAT THE ABOVE-NAMED PLAINTIFFS HAS COMMENCED A
AGAINST YOU.
c
Date:
'~
7. dOv/
/ fY'-
Prothonotary/Clerk, Civil Division .
BY (pLd~"'Jt7-
, /
" Dep
,~
,,' --,' ," " ,
~iMl1H~~I~,,,",,.,,,.;,jPlt~molKi~~\il~I,.,:{JO,;101~~g~&l~IW$~~~-
[l:tu~
~'
~
.......'
1.:~,
(~~,-
"....- -
-.<.~
~,
'"~
,~ ''jr''.k =-~~ ~mm
-'.
.
_ '_...._,0., ~^_~~ ,,' = ~,O,
,~~
,~
......
~~
if
,.
'f
t~
..
ii;'
i"
r
Ii
I'
I.
11
'I
I'
I!
Ii
I,
l~
!~
![
'I
~
,
,
i
~ ~ S~
<:;: --
83 3:c
;;!; :,.-. 0" ,~
,-
._~;;:.; :t';,., ~Q
-. "1
(f) .. N --I
-< , '"
r:- -- g ,..-j
<: (i;, 6l
,:.;. I -0 >!j
r;-. = -~
Z ::.:I:'
~ ,:;11
J> = ...,
~W'I
~
j~
1_,~,'j
L~;:J
@1i.;)
\.
."", . .-_."""""'~, ~-~ '" ,~~
~ ""~~ilw""~~ ^^~".~"....~
t;.W'L:<>15
In The Court of Commotl'Pltas of Cumberland County, Pennsylvania
Henry..:... LjI}~, et~s~l. \ '25 C, ^<
Michael Scott ',./\1.0
~ ~~~(U\lf.. No. 01-2767 Civil
Now,
5/9/01
, 20 Q ~ , I, SHERIFF OF CUMBERLAND COUNTY, P A, do
hereby deputize the Sheriff of Allegheny
County to execute this Writ, this
deputation being made at the request and risk of the Plaintiff.
. .' ~~~~t
Sheriff of Cumberland County, PA
Affidavit of Service
Now
,
o'clock
, 20_, at
M. served the
within
upon
at
by handing to
a
copy of the original
and made Imown to
'5- \ 1..-0\
OO:f.s,-,"" ~'j.c \~
~~ p..."..
?...,.....,~- ~~
L ',0"" t'----
the contents thereof.
So answers, --
~I'<:-' C~ .,....
Sberiffofr!A )f~ty'PA
~~i~CE" ?J-j.,.~<, ..f.'....... .J
MILEAGE"
AFFIDAVIT ~ ,aD
Sworn and subscribed before
me this _ day of /II/!' j :r I 200L-
Nptarial Seal .
Sheila R. O'Brien. Notary Public
Plttsbur\lh II,lIeqheny County
Mv Com'Tfh':';101l Ex 'e~" ,lune 19. 2004
Mooiher. l';;e'r;r~ar:j"" ~....00c\... iOOQ1 NotafieS
$ 23S,d--<) ~
;L,
. .
~' - d
;:'-::"'_""~,~,,.,~ ~"'<'-~'o<",".',,,,,~,- ,
"". -'1 ""'~"1~~~
...
s
HENRY LINE and CONSTANCE
BENTLEY LINE,
Plaintiffs
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
01-2767 CIVIL
CIVIL ACTION - LAW
MICHAEL SCOTT,
Defendant
JURY TRIAL DEMANDED
IN RE: MOTION FOR ALTERNATIVE SERVICE
ORDER
AND NOW, this
2. -.; day of August, 2001, upon motion of the plaintiffs, it is
hereby ordered that the plaintiffs may make service on the defendant, Michael Scott, by:
a. Advertisement in a paper of general circulation in the city of the defendant's
residence, AND;
b. Mailing by both regular and certified mail - return receipt requested in care of Patricia
Evans, 326 Dorothy Drive, Pittsburgh, PA 15235, AND;
c. Mailing by certified mail - return receipt requested to the insurance carrier listed on
the police report as insuring the defendant, at an office of said carrier within the Commonwealth
of Pennsylvania.
:rIm
BY THE COURT,
~{,o\
V'\~
Marc G. Tarlow, Esquire
F or the Plaintiffs
;~~l_~~Ml~'lliJiW'il'!i!il!iH...~~~J-ai&!.ili!'."_~'Il;i;ili;'~~!i!lll~~i:;" ~~~ ""''''. .~
~<
\v\Lf
VINVAlASNN3d
JJ.NflOCJ m~~n:jj8\111na
"11'" "d 7.- "1'1'" 'n
1 ~c., f-; '_. .; 11 I '-I
AtJ\:I10!K)HlC
38;j:l(}-(T:r:l~
,}(1
-'''-'
,~,
.- ~"~'.:iJlij..Jii
--
f~.lli.ijiLl;i;HlIJil1:11
-,.~~_", ,'~' U~ "
...
1",'.
"H
"
Ii{
In
l'
'!J
I;
,i]
R.
fti
!l
~
Ii
!~
~!
;l
1
i
,
,
,
I
~
. --
"
~ " ' --,-
~,~"
~ -~ ~,' .'.'IliI~'
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
HENRY LINE and
CONSTANCE BENTLEY LINE
191 Ridge Drive
Carlisle, PA 17013
CASE: 01 - 2767 Civil
Plaintiffs
CIVIL ACTION - LAW
v.
JURY TRIAL DEMANDED
MICHAEL SCOTT
326 Dorothy Drive
Pittsburgh, PA 15235
Defendant.
MOTION FOR ALTERNATIVE SERVICE PURSUANT TO RULE 430lAl
Plaintiffs by the undersigned counsel hereby file this motion for Alternative service
pursuant to Rule 430(a), the following of which is a statement:
1. Plaintiffs have filed a summons dated May 7, 2001, naming as Defendant,
Michael Scott.
2. This action relates to a motor vehicle accident that took place on June 5, 1999.
A description of that accident is contained in the police report, which is attached hereto and
incorporated by reference herein. [Exhibit 1].
3. A skip trace was performed to find the whereabouts of the Defendant. [Exhibit 2].
Based upon that skip trace and subsequent investigation, it is clear that the Defendant lives in
Pittsburgh Pennsylvania. An address was found, and based upon that skip trace the summons
was sent to Allegheny Country for service. However, the Sheriff was unable to effectuate
service at the location obtained by Plaintiffs. [Exhibit 3].
4. Thereafter, Four Star Investigations P.O. Box 17370, Pittsburgh, Pennsylvania,
performed an even more detailed investigation, a copy of which is attached as Exhibit 4 and
incorporated by reference herein. This included review of Defendant's property records,
canvassing of neighbors at the last known address, and review of criminal and tax records.
More than a mere paper search was made.
c
~ "'
"""
I'':;, .
.~".,
~ --,' ~"=""'. "- ";
, ~' do ~
5. As can be demonstrated by that investigation, the Defendant has effectively
concealed his whereabouts, and certainly can not be served by the busy sheriff's office of
Allegheny County which requires a specific time and place for service.
6. Based upon this record the Plaintiffs allege that they have made more than a
good faith effort to locate the Defendant and attempted without success, to serve the Defendant
through conventional means. See 2 Pa. Std. Practice ~10.103. In light of the very mobile nature
of the Defendant's existence it does not appear practicable to require that notice be handed
directly to him by the Sheriff or otherwise. Accordingly, Plaintiffs request by this motion relief
pursuant to Pa. R.eiv. Pro. No. 430(a).
7. Consistent with precedent and common sense under the circumstances the
Plaintiffs contends that service of the summons (and along with a copy of the police report
attached hereto as Exhibit 1) can be practically made in each of the following manners which
should provide actual notice to the Defendant:
a. Mailing by 'Certified Mail - Return Receipt Requested' through the U.S. Postal
Service to the insurance carrier listed on the police report as insuring the Defendant at
an office of Allstate Insurance Company within the Commonwealth of Pennsylvania.
b. Mailing by 'Certified Mail - Return Receipt Requested' through the U.S. Postal
Service to the Pennsylvania Department of Motor Vehicles. It has been verified as per
the attached Exhibit 5 that the Defendant has a valid Pennsylvania driver's license.
It should be reasonably expected that the Defendant's insurance company and the
Pennsylvania Department of Motor Vehicles that has licensed the Defendant to drive should
know the Defendant's whereabouts. Such methods of service have been court approved in
,
other cases. See 2 Pa. Std. Practice ~1 0.1 05-6.
8. Because of the legal precedents upon which the Plaintiffs rely are contained in
this motion, the Plaintiffs request that they be excused from the necessity of providing a
supporting brief that would only be repetitive of what is contained herein.
J"'" .o,~~
,,'.":
- ~, . '.'
"";"J ,'",. - '''''W-,
Wherefore, Plaintiffs respectfully request that this Court grant an order substantially in
the form attached hereto permitting alternative service upon the Defendant.
Plaintiff's Address:
191 Ridge Drive
Carlisle, PA 17013
Respectfully submitted,
Joseph B. Sobel, Esq. lID 17715)
Attorney for Plaintiffs
212 North Third Street
Suite 202, Cranberry Court
Harrisburg, PA 17101-1505
DATED: July 17, 2001!
BY:
Marc G. Tarlow, Esq. lID 23474)
Attorney for Plaintiffs
11 9 East Market Street
York, Pennsylvania 17401
T ele: (717) 843-8968 fax: [717] 843-5664
"
, ,'~
, ,-:, -" -~
4" 'i'
; ; ,,< ..' - '" . 0' ~.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
HENRY LINE and
CONSTANCE BENTLEY LINE
191 Ridge Drive
Carlisle, PA 17013
CASE: 01 - 2767 Civil
Plaintiffs
CIVIL ACTION - LAW
v.
JURY TRIAL DEMANDED
MICHAEL SCOTT
326 Dorothy Drive
Pittsburgh, PA 15235
Defendant.
AFFIDAVIT OF MARC G. TARLOW. ESQ.
I, Marc G. Tarlow, Esquire, am an adult individual and hereby state as follows:
1. As co-counsel for the Plaintiffs Henry Line and Constance Line, I caused the
summons in this mattjlr to be filed.
2. Before' filing that summons my office contracted a private investigator to
perform a skip trace on the Defendant which gave an address for Defendant in Pittsburgh as
listed in the caption ofthis action.
3. The summons was transmitted to Allegheny County for service. When the
Sheriff of that County indicated that the Defendant was reported to not reside at that address,
this office hired a private investigator in Pittsburgh to locate the Defendant. That
investigation was thorough and demonstrates that the Defendant has no "fixed" address.
4. I believe that we have done all that is practicable to locate the Defendant, and
that even were an investigator able to observe the Plaintiff at a fixed location, that because of
the mobile nature of his life style that such a sighting would not be sufficient to arrange
"conventional" service. by the Sheriff.
- ,'-
-, I' ~_
.,',
I"
~J _
:",_1'
-,' '~'~j~~c
5. I make these statements based upon the best of my knowledge information
and belief.
Date:
JUl.-4
(0( . :J.. 00 J
, .
Marc .
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF YORK
On this /11'11 day of July, 2001, before me a Notary Public, in and for said County and
Commonwealth, personally appeared Marc G. Tarlow, Esq., known to me or satisfactorily proven,
to be the person whose name is subscribed to the within instrument and in due form of law
acknowledge the within instrument to be his act and deed.
IN WITNESS WHEREOF, I hereunto set my hand and official seal the date and year aforesaid.
~A.. x:: 7fSEAL)
Notary Public
NOTARIAL SEAL
BRENDA K. TOPPER. Notary Public
Cily 01 York, York Counly
Mv Commission Exnlres March 4, 2002
My Commission Expires:
Cert of service at last and best known address.
lU.'~5/,)u Ift:;U
".",. =~iJ~ 1.1~~'i"~~:,~~t_,~".I_:, ,'_, . ':~
~ ~.
. ~~.~j"ill~I!l!~_;nltl!:u"~,,,,,,t:;;,,,,
Nf\
@
00114j,-.::'U
CO_NlWALlH OF PflNHISYl.VANIA
POLleE ACCIDENT REPORT
~r_' ( -._.....1,:]
HARR1~auRG
..1JlW 1
~ . RUeSt TO 0\$a,A'I SHUtS
~~~;~;,,~..J~_:51tM '"
~=t':-fg2 'I070~(,p_q ...___.__.
-. 8?u.
'Sl~"~ t.L..--rE-.--....- .-..-
I ~., -o.P,t.tl'Ot.
_C""'T~~,,. ~____ '~_"1J_..
~.m-&1<g"t -_._~:tp]..;2p.-.-
L,; -, .~ --- "--- -- ~ ~.~
" ......- l'ilrAlVVf'4
, ""~ T", 2.IZI
t .~.::
. .....; :;l", .*!;....;:~f.;~ ';'.~:t:.
N. COIMn'
"t"'lJ~li?1 A...)D .____ 2.1
. Haiia'.... """"
..5~lS".6.sP;2 '~~ '2.11.
PRINCIPAl. RO WAYINFORMATION
ii""Aou'n:lC),OJt
._-~
;]."., ," .lYP'l a
__l"", 50 _, I~Z.
INTERSEcnNG ROAD:
2I.~HO"~
"'... nlllUT ~
,9. 2'f~--.~'
~,;9;.r;.flk:.l~1-'L h--tiJ.r.... '?&'C... ..., _.._ ...~___t:.:~y . """r_
,,~~!___1..!~"-_._... .--L' Of"":' 3 IF NOT A TlNTERSECTION:
I: "'KUa> 0 f'.......", I 1"'~~~Ti-;;- ~_.;;;:~~.= t-tP~ .
,'9.aD'YtHIClt,ofA\lEroBE i'T,\If1fc.t..E~ r-J' ),.~C1~~S Ewj3l~"""AfU .
I M&cJYf.D F~T11ESCfJE.7 o. NONl l,.MJ I . 2. J:~, ,~am: FT.
: r,:'" 'r" ,..\INl1 ~ ~ ! ;.' =...... ~'-"'J' >),. "",t .... -...to 0 _no Xl
\ ., ..bl f'ol..J "\ ~ NiX. I 3.$lvtt'E UNfT1: Z (1-'~. "" OJ tii.1TFPFIC pucpAl" ~
. I ~.... '''''" 'J ~ CBJ B
'" """""""- C' [" '..,..,...,.,r rl ('" . I"""", -
, ";'TE~.S ~.J N .. ~ v. ... I -.l...
I.. ',:.i.~~:~~t.~f,,:~-.;:~'~,......,uearr:.1~~~':C~.>'~.~.;,.:.,'." .::. ~~.;i.: ';:::~...~~~~~~J~;~~:~~~~,~;r' .' 'f:r~~i~~f\.
rt'~~,oal"':"\ AE"'I~@, I~. ":}""::,~,YCl '~11!
3O-plATmTOO _. -.... - - .--L-.:.~~...
~~~~~__rN 1"''''~_'1lB1.':1{.~L........_ ~~:...."'" ?5S'l~~<;lQ~\"1, ..
l.,~~.-5~.~~__._.___..__ __ :~~,\\,,~_-_-_-__-,,-..._,
.. ~~ ~ t.._. . """"-3& 2\ - .. - - . '---, 1
"'i~ ---ft)~-M---:"~:-U q'~~:'~~13---
'~- .s " o::.::t;'-----~-'- ..:WHf . I~"- ~~C>f
f"'-"""'T . ~.-/... 4~'~ MJ~_...-
L-""""""' 1 Y la.O _0 110O\'..' .''''''J~,.Jb "'1.1S! 's; y t.:J NO _0
-.14Mn c.J ;iPEf-iii'u 0 4I..}vr~ ... - .u~~ - .~cw. .- 1~
I - n""I 0-, ... U6IlGt .., ~ ... .... ~ 0<<' '.... ~ 0 "- ame...
..,......""""CT \2 .;;\'!iCU1 -.... "'". Vfi-,,;:: "',........-~_llCf '..)
. POWl" -.TAt.,..............,,, "'_ -:rrAtuO 0 Q
~~., I ";'""" ----. '~:""'ION ._\ ':;)1_ . _ r\l ""
"'.~ CULl '1',$T~~ 5i.:DANfP - -1".
_R S \'\\.. ~~S&.._M' n~__' ...= o.3:L..j.:~+ \ ~~___ ..L
..~ ~~'tL.______ ...~ U,'-..II( ~U&.
~ ~ ~~t>.t.....,\. . .-........ ~~<..""...~
....~ tC ...~ C'_..Jh l.~14
""ax l._.... .. .C~ ....... 01' "'.<
\--..... """" ...- . ," ...,.,. ....,~......
,'" CCUiI.~. . ~ ,,!}t, l:QtJII. vEK 'm MM.R
,YO" ClAIS TON tl..A$G
I'i . CNREA .1.
~...~ .-.- ".c.NtIUE.R
__ Illi>oIi5lI
it-:c:mr.81Alt ..--....-----.- n.r.rrv.ITATE
.~ .~
... .....u=ii~' ---- I~ :
~!JCj. . T"l'PE :..J~I.1.
.. "" 1: -- . llI'.......T ". .""
_ ...-" yON 0 ....0 AIU> ....-..
_ ~1"'" --' - -- ._ -'U_
2845842
~.
.
,
71.
TO.. 0 \.OOlQJ
......,.,.. ......-rc
.
EXHIBIT 1
.....:-
"1_.1
~~i"<',"<, ;'';'''. ~_
~~~l'
1 ~j.' .:.;)
tjV.~_~!:,~''\.~ il~.~~__
,_.~.. Iir"
_111I10'"
""~ oJ,
.;'.......iJ~"'~, I ~'_, _" ~.~_~~~I
"
___li.
';",;;i.c ,'. ." ~'i!ii,j;,j'l;bwm,
j.1).'..Vfl)v \l.C.~" J.";:)'iLrrl.A 11,. ,6:J.J..)
,',ii!""
~- -
'.~ '" ., ~ '., ..r.:~.;;:~ J -
t_: ~ '::,~Wili~, ,""",,.;,,-,,,,,~J.' ,~~ . ""~"l~"'II; "'"j,~;';ii;"",., M
~"Willt;Ii1Jijill-i.-,':
lU/.:,t)iUU ~tt..'lJ l.J;,')':} l<'A.\.
c , 't , , "" ..' ~~ '"" , .' .. '=';"--'- '-""\ ~":
D~8
INFORMATION NETWORK ASSOCIATES
>Nt
P.O. Box 60515
Harrisburg, PA 17106-0515
(717) 612-9600
(800) 443-0824
Fax (717) 612-9700
April 18, 2001
Ms. Andrea Blouse
Kain, Brown & Roberts LLP
Attorneys at Law
119 East Market St.
York, PA 17401
Re: Henry & Constance Line
I
Dear Andrea:
In regards to your facsimile request d$.ted Ap;d,l 17, 2001
with regards to a current address for Micha~l Scott, whose last
known address is 17 Boyd Avenue, Jersey City, NJ, this report
contains the results of Information Network Associates 1 Inc.' s
("INA") investigation to date.
Utilizing the last known address above, INA's investigation
has yielded the following address history for a Mr. Michael Scott,
age approximately 45-50 and social security number 107-46-5760:
Address Date Reported
1) 326 Dorothy Dr. 01/01
Pittsburgh, PA 15235
2) 17 Boyd Ave. 03/92
Jersey City, NJ 07304
3) 549 W. 26th St. 08/91
New York, NY 10001
Andrea, please call me should you need to serve legal process
on Mr. Scott in Pittsburgh, PA, and I'll be more than happy to
refer you to a pri vate investigative and legal process service
firm in Pittsburgh, PA that is both one of INA's clients and is
affordable and reliable.
EXHIBIT 2
Ms. Andrea Blouse
April 18, 2001
Page 2
l.od
-"
'. '" .1 ..,:,f ,~~,
Andrea, as we discussed on the telephone, INA's investigation
to date has also yielded three (3) names that could possibly be
the owner of the vehicle driven by Mr. Michael Scott. They are as
follows:
The information
however, if you have
is required, please
Network Associates,
re.quirements.
DPR:wl
1) Jocelyn Scott
17 Boyd Avenue
Jersey City, NJ 07304
SSN: Unknown
2) Joscelyn F. Scott
Address: Unknown
SSN: 262-46-7027
DOB: January 1927
3) Joscelyn F. Scott
SSN: 091-42-8963
Address: 243 Jewett Ave.
1 st Floor
Jersey City, NJ 07304
contained in this report is self-explanatory;
any questions, or if additional investigation
advise. Thank you for using Information
Inc. to fulfill your investigative
Very truly yours,
Information
By:
Daniel
'A.'
~.u"";'--";;"";--'m-:Y;
.,~ ~ - ,".
- -.~
-~; ~ ",- ~
,-- - -~
. ~:;t
'\
In The Com:t of Common Pleas o.f Cllmbe:dand CountY, Pennsylvania
Henry Li.ne, et~s~l. <2( C, ^<
Michael Scott~\\V
~~\"" \)(J(Ur\\-tl.l\-D Q.\ \lL No. 0 1 - 2 7 6 7 C i v il
\--8\t 9A- \ '5h~
~~, -'-
Now,
~!9!Ol
, 20 ill () , I, SHERIFF OF CUlvIBERL.A...1\i"I) C01Jl'-..TTY, PA, do
hereby deputize the Sheriff of Allegheny
County to execute this Writ, this
deputation being made at the request and risk of the Plaintii'i'.
. ~(2/ ~ ~-"
'1: ~~:llo~;~ f~'"
SheriffofCurnberiand Coumy, PA
Affidavit of Service
Now,
70 .
,__ _,aL
o'clock
M. served the
within
upon
at
by handing to
a
copy OIthe original
and made lmown to
S-II..-o\
Do~s~,"""" U\....,.e= '\\~~
. 'f
tl1e -contents u"1.ereo .
So answers,
f><o->1~.c;. t?--=-
?"""~,~- ~""-'-".S
L'..:o6 ~__
TIle u~s day of i~~',:." " /'
-.!i2i)'
'...~....-
u~c~~
Shdnot ,/~...j, 1(' ,".' f,-1l...coun:ty, PA
"9~".1 U fJ'''ef.2-F
.:/... :':~..~A~.., ! .F{..~V;(:...,.:t)r~" , ,,,'t.
i' _~"., ~ - 1 .;;.I
rOS~l'Q ,
'-' U ''')._. r
SERVICE::>",:).,,'J.,\
MILE.t.,GE
.-'\FFIDA \flY ~ ,C'O
,
Swam and subsc~ibed berore
$
~~..L~
$ 3),~~
~
Notarial Seal
Sheila R. O'Srien, Notary Public
I Pitlsbl.lfl~h. A,lIi?'1he!'i\Y County
I Mv (.Vf'fl''1''!~ . ~ron b 'f:!~~ Jun~ 19. 2004 \
~('mDr;.. ,':':er;i:;:'SYI\lili:;"". ..,SC)C[;' :on 01 Notanes
EXHIBIT 3
.,--
e" '~_
'.'
". ~ ~, ',h '
" '~., '. ' _"'J.~"~:,
* * * *FOUR STAR INVESTIGATI,ONS
P.O. BOX 17370, Pittsburgh, PA 15235 412-798-9300 FAX 412-798-9302
July 2, 2001
Ms. Andrea Blouse
Kain, Brown & Roberts LLP
Attorneys at Law
119 East Market Street
York, PA 17401
RE:
LKA:
Michael Scott
326 Dorothy Drive
Pittsburgh, PA 15235
SUMMARY OF INVESTIGATION
Following your request, investigation was conducted to
locate the subject, Michael Scott.
Unfortunately, after following numerous leads, the most
recent physical address we could find for the subject was
the 326 Dorothy Drive address. We know, however, that it is
a possible girlfriend of the subject's, Patricia Evans, who
actually lives at Dorothy Drive. We feel certain that
Michael Scott probably visits this location on a regular
basis and that Ms. Evans will go visit Mr. Scott wherever he
is physically located. We are equally certain, however,
that Michael Scott does not, on a regular basis, live at 326
Dorothy Drive.
INVESTIGATION
(1) SOCIAL SECURITY RESEARCH
Since we were provided with a Social Security Number for
Michael Scott, we initiated our investigation by conducting
EXHIBIT 4
"'
., ~
,'.:,t
,- !1,_
- ~'"'~iWi>!,~,,-
Page 2
a research of that Social Security Number by way of
computer. The only address they had for Mr. Scott,
according to the search, was the 326 Dorothy Drive location.
(2) LISTED RESIDENCE ADDRESS - 326 DOROTHY DRIVE,
PITTSBURGH, PA 15235
We then continued our investigation by physically going to
the neighborhood at 326 Dorothy Drive. We found this to be
a one story ranch style single family structure located in a
racially mixed lower middle income residential area of Penn
Hills.
In attempting to canvass the neighborhood, we found no one
knowledgeable of the subject, Michael Scott. Sources did
state that a female resides at this location but her name
was unknown. Sources added that an Annie Bradford is the
actual owner of the property at 326 Dorothy Drive but does
not live at this location and merely rents out the property.
In addition to neighbors, we also tried to contact someone
at the 326 Dorothy Drive location. On Tuesday, June 19th at
11:50 a.m., however, we found no one to be inside the house.
There was an older Ford Explorer bearing PA registration
#BXW-2373 parked in the driveway. We terminated our
handling in this neighborhood.
(3) ALLEGHENY COUNTY TAX ASSESSMENT OFFICE
Through the computer, we were able to punch in the property
address at 326 Dorothy Drive, where we confirmed the fact
that an Annie N. Bradford is the listed owner. A
photostatic copy of that information is enclosed.
(4) PENNSYLVANIA DEPARTMENT OF MOTOR VEHICLES - HARRISBURG,
PA
We then conducted a motor vehicle check through Harrisburg,
running the license plate number of the vehicle parked in
the driveway at 326 Dorothy Drive.
As a result, we found that license plate number, BXW-2373,
is registered to Patricia A. Evans at 326 Dorothy Drive,
Pittsburgh, PA 15235.
"" , < ,
'..:i\C'
,~~~-'-"-" ~- , ",,' -,~- ^,
,- - , ~,. '- L i~
Page 3
(5) CONTACT WITH ANNIE BRADFORD - 200 SOUTH PACIFIC STREET,
PITTSBURGH, PA 15206, PHONE NUMBER 412-361-6626
We then continued our investigation by locating and then
interviewing Annie Bradford, the owner of the property at
326 Dorothy Drive in Penn Hills.
In speaking to this woman by phone, we found her most
cooperative. She confirmed that a Patricia Evans does live
at her property on Dorothy Drive and has lived there for a
few years. Source also seemed familiar with the fact that
Patricia Evans did have a boyfriend, who was probably the
Michael Scott who we were trying to locate. This source was
convinced, however, that Michael Scott was not currently
living at the Dorothy Drive address. She stated that he was
still around the area, however, and that Patricia Evans was
still "seeing him".
Source stated that she is certain Patricia Evans would not
cooperate in providing us where Mr. Scott could be found.
She could not give us a specific reason as to why Patricia
Evans was hiding Michael Scott's location but thought that
it was quite possible that he was in some type of trouble or
owed money. Source thought Michael Scott was approximately
the same age as patricia Evans and was probably in his early
to mid forties.
Finally, Ms. Bradford stated she would attempt to speak with
Patricia Evans and see if she could determine where Michael
Scott was located. We did re-contact Ms. Bradford several
days later, and she revealed that she did talk to Ms. Evans
but that Ms. Evans would not provide her where Michael Scott
could be located. Annie Bradford was convinced that
Patricia Evans was still seeing Michael Scott and suggested
that a surveillance be conducted at the Dorothy Drive
location. We terminated our handling with Ms. Bradford.
(6) SOCIAL SECURITY AND CREDIT RETRACE FOR PATRICIA EVANS
We then continued our investigation by conducting a credit
and Social Security check on Patricia Evans.
As a result, we did find a listing for Patricia A. Evans
with a Social Security Number of 186-54-0455 and a date of
birth of 7/1/61. Although one service showed the current
address for Patricia Evans as 326 Dorothy Drive, Pittsburgh,
PA 15235, another service found a more recent address for
this individual as 647 Irwin Street, Wall, PA 15148. It
also is interesting to note that in addition to the name of
"
"'~"-," -~.,',~",,-~. """,;,.;.,~,~,..' ,-
'~iA"i,
Page 4
Patricia A. Evans, it also listed this individual with the
name of Patricia A. Kimbrugh. We also learned through this
check that the phone number listed for the Dorothy Drive
~esidence is 412-823-8119.
(7) CANVASS OF NEIGHBORHOOD AT 647 IRWIN STREET, WALL
(WILMERDING), PA 15148
Investigation continued by going to this address thinking of
the possibility of Michael Scott living at that property
owned by his girlfriend, Patricia Evans. Upon arrival at
this location, we found it to be one of six row house units
located in an older lower income area. Unfortunately, we
found no one home at any of these units. We were eventually
able to locate the owner of 647 Irwin Street, who happened
to be Mary Cvejkus. Ms. Cvejkus actually lives at 14051
Ridge Road in North Huntingdon, PA and has a phone number of
412-751-6480.
We were able to speak with Ms. Cvejkus, who we found to be
cooperative. She stated that the lease at 647 Irwin Street
is listed to Gloria and Michelle Evans. Gloria Evans is in
her forties and the mother of Michelle, who is in her
twenties. Source stated they are the only two names listed
on the lease. She was not familiar with a Patricia Evans or
with a Michael Scott.
Source stated that the Evans' have been renting from her for
approximately four months and that Gloria, the mother, works
at a bar or lounge somewhere in the Turtle Creek, PA area,
while the daughter, Michelle, works at a local hospital.
Source stated she has had no problems with these individuals
as tenants, and they do pay their rent in a timely fashion.
She added, however, that she has heard from some neighbors
that there are somewhat "unsavory" characters that are seen
going in and out of that residence at various times during
the course of the evening.
This is the extent of the information we could obtain from
this source, and we terminated our handling here.
(8) ALLEGHENY COUNTY CRIMINAL RECORDS - PITTSBURGH, PA
We then continued our investigation by researching Criminal
Records in Allegheny County, which does encompass the
pittsburgh and surrounding areas.
I e
~" -
.,-' ."'" -",,,-'-."
".'-
~ 0 :.dJ '~
. ,
. '
Page 5
Under the name of Michael Scott, we did find one record for
an arrest found under Criminal Complaint #200100373. The
arrest date was 10/28/00 and it involved charges against
Michael Scott of driving under the influence (DUI),
possession, and careless driving.
Michael Scott had a Social Security Number of 107-46-5760,
date of birth of 2/9/57 and an address of 326 Dorothy Drive,
Pittsburgh, PA 15235. It appeared these charges were
dismissed, although, he did plead guilty to the DUl and was
sentenced to two days to a maximum of 12 months in jail. He
was also placed on probation.
Please note we did subsequently speak to his assigned
probation officer, Ms. Nicole Jubera. She was cooperative
and stated that she has been assigned Michael Scott. She
added, however, that she just received the case, and she is
not scheduled to see Mr. Scott for the first time until July
17th. After that point, he will then be assigned specific
alcohol related classes that we will have to attend. Source
stated that the most current address she has for Mr. Scott
is the 326 Dorothy Drive address in Penn Hills. She will
not know whether that is a valid address until after she
sees him on July 17th. We asked Ms. Jubera if we could
contact her after July 17th to see if Mr. Scott provided her
with a more recent address, and she indicated that would not
be a problem. We found this source most cooperative.
RECOMMENDATIONS
We are forwarding to you our handling to date concerning
this matter. We strongly suggest that surveillance efforts
be initiated at the Dorothy Drive address to observe whether
Michael Scott arrives at that location or whether his
girlfriend, Patricia Evans, leaves to visit him at an
unknown location.
If after reviewing the report and the information contained
therein you do feel additional handling is needed, please
advise and we will handle as per your directive.
..-----, . .,.Z/
(/ )C'----v--. X. '.11,' ,J; n iL<-
(.~-' # ,..1 I ) -- -..... 71 -,c,.(.~
Ross J. Gigli'o'tti v
Enclosure
, , .
Allegheny County Assessment
Page I of 1
~
~le~,p-~n~
Home Page
ALLEGHENY COUNTY CERTIFIED VALUES
FOR 2001
. .', > ~.,
1!Jki1)'
,",..:,,",
.'3,'."~:~;.
::ii~:'~:~::
------.--.......-..............-.....-.....................................
OWNER GENERAL INFORMATION
Municipal Code: 934 PENN HILLS
Block Lot:
Previous Block L.ot:
0368-G-00268.0000.00 School Distl'ict
03G8.<3..00268-0000-00 Neinhborhood Code
Penn Hills Twp
93428
Owner Name:
Property Location:
BRADFORD ANNIE M
326 DOROTHY OR
Tax Code:
Owner code:
State Code:
Use Code:
Lot F mnt:
Lot Area:
Homestead:
Farmstead:
Taxable
Hegular
Residential
Single Family
o
8.000
No
No
Sale Flag:
Sale Date:
Sale Price:
Deed Book:
Deed Page:
Abatement:
Regular
12/4/1987
$45.000
7692
'18G
No
County Value
Total Land Value
Total Building Value
Total Market Value
$'15,600
$38,100
$53,700
Full Value
Total Land Value
Total Building Value
Total Mal'ke! Value
$15,
$38,
$53,
Property Description
Land: LAND - PRIM,ARY SITE (8000 SOFT).
Building: '1 STY RANCH HOUSE
WI POP.CH FRAME - OPEN; PATIO CONCRETE; STOOP
MASONRY
AND FRI~,ME SHED,
County
$15.600
$~)8, 100
Address Information
Tax Bill Mailing: CITIMOfHGf-\GE INC
0000 PO BOX '1800
FARMINC:iTON HIL., MI 4833:3-0000
Change Notice Mailing: 00326 DOFWTHY DR
PITTSBUF:GH, P/\15235-0000
L.egal.Disclaimer
hltp://\l'\vw2.cOlltlty ,al !cglwny, pa,lls/Real Estate!GeneraLasp'?CllrrBloLol~cCJ36SG()026S0[)O'.. 6/191200 [
, ,
1S.-S~.ll;,"!'1:j EHtin Date E.:q::Htf.'s
. 081'16100 02l0n/57 02/10/04 '
Sex Height f::v-e,'!::,
M 5' 10" af-{O
Cla$,s End.ol'sem.:mts.
C
CnmJMer.:l, Bestrlcticns
'/1
326 DOROH,!V 1.1RlVE
prrrSBllRGH PA 1 f,Z:'iS
MICHAEL SCOTT
-1~ <;.._;$6 1111I11111111111111111.
..
EXHIBIT 5
'" ,. ~.
,q< ,~ ~,.>__,,",~",_ ~"',,,-,,,,,"~,,'__ 0,,","
'~--
.' .
, , .
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF DAUPHIN
CERTIFICATE OF SERVICE
I certify that on the 25th day of July, 2001, a true and
correct copy of the foregoing Motion for Alternative Service
Pursuant to Rule 430(a), was served upon Defendant, Michael Scott,
by mailing same to him by certified mail, return receipt
requested, at his last and best known address, as follows:
MICHAEL SCOTT
326 DOROTHY DRIVE
PITTSBURGH PA 15235
e
(D.
Joseph obel, At rney for
Plainti fs, Henry Line and
Constance Bentley Line
1.D. #17715
P.O. Box 828
Harrisburg, PA 17108-0828
(717) 234-2200
~~f:ffit-i.~ii~~1ll!llili'o;M~~.:i' "'~llifi_l~"
"
. . ',1
I
'"
. . ,
J
iJ
I
':I
I
~
c.
~
'1
!
!
I
I
"
,C.
f,o~.
h","7,.;"t,
~,--.y-'
~ r..... ~ ':J
'-> . c_
i"
Q " ,
-
w --
y . .
.....
~
:'0
3
"".",'.." - - ,,'~,~ .-
,=~ ~<" ,,~ "-~ P. .
> . "~'~,~'.~.-," ,<'
.
~~,-,
-,...~ .~
. .
.
~~~
j,"
',1
:.. -il!lil!~~~
.'
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION'
HENRY LINE and
CONSTANCE BENTLEY LINE
Plaintiffs
CASE: 01-2767- Civil
CIVIL ACTION - LAW
v.
JURY TRIAL DEMANDED
MICHAEL SCOTT
Defendant.
NOTICE
You have been sued in Court. If you wish to defend against the claims set forth in the following pages,
you must take action within twenty (20) days after this Complaint and notice are served, by entering a written
appearance personally or by attorney and filing in writing with the Court your defenses or objections to the claims
set forth against you. You are warned that if you fail to do so the case may proceed without you and a judgment
may be entered against you by the Court without further notice for any money claimed in the Complaint or for any
other claim or relief requested by the Plaintiff. You may lose money or property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A
LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND
OUT WHERE YOU CAN GET LEGAL HELP.
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, Pennsylvania
Telephone Number: [717] 249-3166
AVISO
USTED HA SIDO DEMANDADO EN LA CORTE. Si usted desea defenderse de ias quejas expuestats
en las paginas siguiententes, debe tomar accion dentro de veinte (20) dias a partir de la fecha en que recibio la
demanda y el aviso. Usted debe presentar comparecencia escrita en persona 0 por abogado y presentar en la
Corte por escrito sus defensas 0 sus objectiones alas demand as en su contra.
Se ha avisado que si usted no se defienda, la corte tomara medidas y puede entrar una orden contra
usted sin previo aviso 0 notificacion y por cualquier queja 0 alivio que es pedido en la peticion de demanda.
USTED PUEDE PERDER DINERO 0 PROPIEDADES 0 OTROS DERECHOS IMPORTANTES PARA USTED.
LLEVE E'STA DEMANDA A UN ABOGADO INMEDIATAMENTE. SI USTED NO TIENE 0 CONOCES
UM ABOGADO VAYA EN PERSONA 0 LLAME POR TELEFONO A LA OFICIANA CUYA DIRECCION SE
ENCUENTRA E'SCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE CONSEQUIR ASISTENCIA LEGAL
Cumbe~and County Bar Association
2 Liberty Avenue
Carlisle, Pennsylvania
Telephone Number: [717] 249-3166
~~
"~' ~ ~~.. -~~
}':, :
~'- "~""'~~
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
HENRY LINE and
CONSTANCE BENTLEY LINE
191 Ridge Drive
Carlisle, PA 17013
CASE: 01 - 2767 Civil
Plaintiffs
CIVIL ACTION - LAW
v.
JURY TRIAL DEMANDED
MICHAEL SCOTT
326 Dorothy Drive
Pittsburgh, PA 15235
Defendant.
COMPLAINT
AND NOW, THIS 16th day of January 2002, come the plaintiffs, Henry Line and Constance
Line by their undersigned counsels, with the following:
1. The Husband/Plaintiff is Henry Line, an adult individual who resides in Carlisle, Pennsylvania.
2. The Wife/Plaintiff is Constance Line who also resides in Carlisle, Pennsylvania, and who at all
times relevant to the Complaint was the husband of plaintiff Henry Line.
3. Defendant in this action Michael Scott who resides at 326 Dorothy Drive, Pittsburgh, PA
15235.
4. On or about June 5, 1999, Husband/Plaintiff operating a vehicle a motor vehicle traveling on 1-
81 southbound in Cumberland County, Pennsylvania and stopped behind the line of traffic
held up by construction.
5. Defendant Michael Scott was operating a motor vehicle traveling on 1-81 southbound. When
Husband/Plaintiff stopped for construction traffic, the Defendant who was directly behind the
Husband/Plaintiff failed to stop and struck Plaintiff/Husband's vehicle in the rear causing
Plaintiff/Husband's vehicle to impact the stopped vehicle in front of him.
6. Defendant failed to pay proper attention to the road and was traveling too fast for conditions.
.---
"'~
,.
, " ':"'''''_'c -",-'
'U"]['8c
7. The accident was caused by the negligence and recklessness of the defendant and was in no
way caused by Husband/Plaintiff.
8. The wrongful actions of the defendant were the proximate, legal, substantial and direct cause
of the injuries suffered by the plaintiff.
COUNT I
Constance Bentley Line
v.
Michael Scott
9. As a direct and proximate result of the wrongful actions of the defendant, the Wife/Plaintiff has
sustained serious and permanent injuries as follows:
(a) severe strain, sprain, and injury to her lumbar, sacral, thoracic and cervical spine,
shoulders and associated soft tissues, arteries, veins and/or other blood vessels and
nervous tissues;
(b) damage to the muscles, blood vessels and other soft tissues of her body, including
without limitation her back, neck, spine, arm(s), shoulder(s) and other parts of her body;
(c) Possible damage to the nerves running from her cervical, thoracic, lumbar and
sacral spine to her arm(s), leg(s), shoulder(s) and or possible damage to a cervical disk(s).
Wife/Plaintiff as a result is limited in her functions and ability to lift, sit, walk or even drive.
(d) Lumbrosacral strain, radiculitis and disc disease. The disc disease includes but is
not limited to T-12, L-6, and L-4-5.
(e) further injuries to her back, neck, head and other extremities;
(f) such other injuries as may become known in the future;
(g) all of the above are or may be permanent; and
(h) all of the above have required and/or in the future will or may require medical,
surgical, treatment and/or other treatment and therapy.
10. A direct and proximate result of the wrongful actions of the defendant set forth above, the
Wife/Plaintiff has suffered and will continue to suffer great pain, suffering, fear, mental anguish,
"~
,~" ,
1",,---
~ ~ ~ J__ _
.' ""'"""'".,,,,,~ , ,
. ~
, ~'=~;j
emotional distress, embarrassment and humiliation. Wife/Plaintiff has sustained and will
continue to sustain a permanent loss of the enjoyment of life and loss of life's pleasures.
11. As a direct and proximate result of the wrongful actions of the defendants set forth above, the
Wife/Plaintiff has sustained and will continue to sustain a loss of earnings and earning power
and earning capacity and profits from the family/husband's business due to her inability to work
in that business for which claim is hereby made.
12. As a direct and proximate result of the wrongful actions of the defendants set forth above, the
Wife/Plaintiff has or may incur medical expenses and income losses which exceed those which
are recoverable under 75 Pa.C.S. ~1711, ~1712 or other applicable law and for which claim is
hereby made.
WHEREFORE, PlaintifflWife demands judgment in her favor and against the defendant in
excess of $30,000 plus costs of suit, plus pre and post judgment interest and such other and
different relief as to which the plaintiff may be entitled.
COUNT II
Henry Line
v.
Michael Scott
13. The preceding paragraphs are incorporated by reference.
14. As a result of the injuries sustained by the Wife/Plaintiff, the Husband/Plaintiff, has been
deprived of the assistance, companionship, consortium, work in his business for which
replacement help was required. and society of his wife all of which have been or will be to his
great damage and loss.
15. As a result of the collision, the automobile owned by the Husband/Plaintiff, sustained damage
requiring repairs in the amount of $1263.50. (A copy of the repair estimate is attached hereto
and incorporated by reference herein.) That amount is hereby claimed in addition to the other
damages sought in the complaint.
-
'~ -
~ .'
"'-
-",",,' '-" '1,;"..",~.'~II!t'k
WHEREFORE, Plaintiff/Husband demands judgment in his favor and against the Defendant
in excess of $30,000 plus costs of suit, plus pre and post judgment interest and such other and
different relief as to which the plaintiff may be entitled.
Respectfully submitted,
KAIN, BROWN & ROBERTS L
/
By:
arc G. Tarlow, q. [ID 23474]
119 East Market Street
York, Pennsylvania 17401
Tele: (717) 843-8968 fax: [717] 843-5664
Joseph B. Sobel, Esq.
Law Office of Joseph B. Sobel
212 North Third Street
Suite 202 - Cranberry Court
Harrisburg, PA 17101-1505
Attorneys for Plaintiffs
,_ ~". '.,_ 1
~ ~' -","''-=",'' . -,,,,, ',,", ,. '.""",, "'" ,,' 'w; _ ,0. '--'';'"'' " \" _ -.; . ,_
" ";;--",,:
VERIFICATION
I verify that the statements made in the foregoing documents are true and correct to the
best of my knowledge, information and belief. I understand that the statements made herein
are made subject to the penalties of 18 Pa.C.S. ~904 relating to unsworn falsification to
authorities.
~~
Hen Line
VERlFICATION
I verify that the statements made in the foregoing documents are true and correct to the
best of my knowledge, information and belief. I understand that the statements made herein
are made subject to the penalties of 18 Pa. C.S, \14904 relating to unsworn falsification to
authorities.
/~
- ~""';"" ,- '
~,~ ,
," ~ , -'- ,-, .L,'~"~i.";'" ...;,"~ '~~M~J;<j;j;LM,>
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
HENRY LINE and
CONSTANCE BENTLEY LINE
191 Ridge Drive
Carlisle, PA 17013
CASE: 01 - 2767 Civil
Plaintiffs
CIVIL ACTION - LAW
v.
JURY TRIAL DEMANDED
MICHAEL SCOTT
326 Dorothy Drive
Pittsburgh, PA 15235
Defendant.
CERTIFICATE OF SERVICE
AND NOW, this 16th day of January 2002, I, MARC G. TARLOW, ESQUIRE, a member of the
law firm of KAIN, BROWN & ROBERTS LLP, hereby certify that I have served a copy of the foregoing
NOTICE and COMPLAINT by depositing same in the United States mail, postage prepaid at York,
Pennsylvania, and by Certified Mail - Return Receipt Requested, addressed to as follows:
Michael Scott
326 Dorothy drive
Pittsburgh, pa 15235
Allstate
Market Claim Office
6345 Flank Drive
Suite 1000
Harrisburg, PA 17112.
Respectfully submitted,
KAIN, BROWN & ROBERTS LLP
By:
Mar. G. Tarlow, Esq. [ID 23474]
119 East Market Street
York, Pennsylvania 17401
Tele: (717) 843-8968 fax: [717] 843-5664
Joseph B. Sobel, Esq.
Law Office of Joseph B. Sobel
212 North Third Street
Suite 202 - Cranberry Court
Harrisburg, PA 17101-1505
Attorneys for Plaintiffs
~~_~~"tl,t\~'-'k,,",~~,";j;;i~","'Hj\fu~~mi-,"'<':,,<i-;;;->M."'~<:"~;T~c';'lli,~'"",~~-,,~,;&iI;~~!'lilDitili"-""
I(
cJ
K-fJ
",,_, w' _ ~'.__,,_ ,,~~
&m,~.'~ >
-'. .,=~~, .",. ,',-~..' -,"" ,~ <
. ,...,"_.....~"'
"'.......W6l@~'
--.
'1liiI\!Ir""
"I:.'j
!
I
i
I
I
II
II
II
!I
I'
11
I
I
I
I
I
I
I
0 0 .j
C r",,] TC
-'
~, rr: ~
~ :;.:-.'"
'Tl -;:~~,
Z
.- :1~,:
u' .-.J
-< ,-,-
r::: ,- ,
>: --0 -',
, '-Tl
Z :..... (-')
)> c:: "') ~~ , \ I
c:
~
~,,- ~c
--j co
-< (..) -<
.= ~ - "~,, ""'''~-".. -' .~",,, ~<"~,I<',i:-" ',,,-- .,'..,c' '~, ~'" _A"'."'''' ;'-,<"__~.-i-""";;""__I _', ,.,.. _
'" '.M~"_ ;:,:.,',C,kJ;,;",_. ~',. .
\~"
.
,..
.
HENRY LINE and
CONSTANCE BENTLEY LINE,
Plaintiffs
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
No. 01-2767
v.
MICHAEL SCOTT,
Defendant
JURY TRIAL DEMANDED
PRAECIPE FOR RULE TO FILE COMPLAINT
TO THE PROTHONOTARY:
Please issue a Rule upon the Plaintiff to file a Complaint within twenty (20)
days or suffer a judgment of non pros.
Respectfully submitted,
NEALON & GOVER, P.C.
By:
~i~
Christopher1. night, Esquire
Attorney 1.0. No. 80058
2411 North Front Street
Harrisburg, PA 17110
(717) 232-9900
Date:
r/6/tJL
I I
RULE
TO THE PLAINTIFF:
A Rule is hereby issued upon you to file a Complaint within twenty (20) days of
service of this Rule or suffer a judgment of non pros.
Date: ~bL v. ;'11.'1 q ~ 00"-..
Cw *a) i/ x??
Prothonotary ~
^ ,.., ^ .--<' ,~'~"n "~'~,' .~ '.;..,r;.
- ',' ,;,' "',' '" "",., "::'i "' '-"-.ii~. - ,
'v':".'"
- '''v~" ' ~ 'v,,'.
-~"
.
,"
,
CERTIFICATE OF SERVICE
AND NOW, this / ~ f'1 day of January, 2002, I hereby certify that I have
served the foregoing Praecipe for Rule to File a Complaint on the following by
depositing a true and correct copy of sarne in the United States mail, postage prepaid,
addressed to:
Marc G. Tarlow, Esquire
Kain, Brown & Roberts, LLP
119 East Market Street
York, PA 17401
Joseph B. Sobel, Esquire
212 North Third St., Suite 202
Cranberry Court
Harriburg, PA 17101-1505
~
."H"" "''"'~1...<~."...
~ibili:oI_
41.
'w
'^' ~-'", ~,~ "",'. ';'W'-,
.
']
j';';'
",ii;i,~,,,
It<~
''',0
. " ." ~::J'-".'i' ^' .j,,"o
" ~,
o
G;
(Jl~i '
!:.lir<
!P~
:2;C_'
(?C~,
--r-'
::;;::
5';!
'--
,
:~-
;"'
~"""'j
I~
~~j
~
= -- ~."'k' -' "_'L"_,>;';",-~_,' "." "~"".""'''",'''-''';;;-.D"",''''''''',,",'"'ddt~ '~;.:"..i'",',";"""-","'~,'"',,,,M'~~; ";i-',,> :,,,,,.:,,;,-j:~,!
HENRY LINE AND
CONSTANCE BENTLEY LINE,
Plaintiffs
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 01.2767
v.
JURY TRIAL DEMANDED
MICHAEL SCOTT
ANSWER
AND NOW, cornes the Defendant, Michael Scott by through his attorneys,
Nealon & Gover, P,C. and in response to Plaintiffs' Complaint, avers the following:
1, After reasonable investigation, Defendant is without knowledge and
inforrnation sufficient to forrn a belief as to the truth of the averrnents contained in this
paragraph. Strict proof of sarne is demanded at trial.
2, After reasonable investigation, Defendant is without knowledge and
inforrnation sufficient to forrn a belief as to the truth of the averments contained in this
paragraph. Strict proof of sarne is demanded at trial.
3. Admitted in part and denied in part. It is adrnitted that Defendant Michael
Scott resides in Pittsburgh, PA. It is denied that he resides at the stated address. By
way of further answer, Defendant Michael Scott's address is P.O. Box 27044,
Pittsburgh, PA 15235.
4. Adrnitted in part and denied in part. It is adrnitted that on or about the
stated date, Plaintiff Henry Line was operating a rnotor vehicle in the southbound lanes
of 1-81, Curnberland County, Pennsylvania. It is further admitted that Plaintiff Henry
"< - . ~-,"- -~ --~ ;," -, ";y',," ~",,,..< ",d-~" ," "~'--'-"'" ;-';';;;,,"~r,"""""""'__'" I,,~'~-'".~"'k;'''''~''' =--~''''''''",~'n-, , '." ,~.( ,~',.;i'~
Line's vehicle carne to a stop. After reasonable investigation, Defendant is without
knowledge or inforrnation sufficient to form a belief as to rernaining averments
contained in this paragraph. Strict proof of same is dernanded at trial.
5. Adrnitted in part and denied in part. It is adrnitted that Defendant Michael
Scott was operating a motor vehicle traveling southbound on 1-81, It is further admitted
that Defendant Michael Scott's vehicle carne in contact with the rear of the vehicle
being operated by Plaintiff Henry Line. After reasonable investigation, Defendant is
without knowledge or inforrnation sufficient to forrn a belief as to the truth of the
rernaining averrnents contained in this paragraph. Strict proof of same is demanded at
trial.
6. Denied as stated pursuant to Pa.R.C.P. 1029(e).
7. Admitted.
8, The averments contained in this paragraph state only conclusions of law
to which no responsive is required. To the extent that they may be deerned factual and
requiring of a response, they are denied pursuant to PaR,C.P. 1029(e).
COUNT I
CONSTANCE BENTLEY LINE
V.
MICHAEL SCOTT
9.-12. After reasonable investigation, Defendant is without knowledge or
inforrnation sufficient to forrn a belief as to the truth of the averrnents contained in this
paragraph. Strict proof of same is dernanded at trial.
~" ,~,",,-' "~'~o" '" ,',,~',._' ,~'," ""''''" '.""",,""" '';.,=-,'4''''~'''''"",,'''''L k"" ""'"'~"";;''''~ij';~'
WHEREFORE, Defendant, Michael Scott, respectfully requests that this
Honorable Court enter judgrnent in his favor and against Plaintiff, Constance Bentley
Line.
COUNT II
HENRY LINE
V.
MICHAEL SCOTT
13. Paragraphs 1-12 above are incorporated herein by referenced as if fully
set forth at length.
14.-15.
After reasonable investigation, Defendant is without knowledge or
inforrnation sufficient to forrn a belief as to the truths of the averrnents contained in this
paragraph. Strict proof of sarne is demanded at trial.
WHEREFORE, Defendant, Michael Scott, respectfully requests that this
Honorable Court enter judgrnent in his favor and against Plaintiff, Henry Line.
Respectfully subrnitted,
NEALON & GOVER, P.C.
By:
~~
Christopher J. Knight, Esquire
Attorney I.D. No. 80058
2411 North Front Street
Harrisburg, PA 17110
(717) 232-9900
Date: t-lz!~'Z-
'"' ,u,~",- ""'.","'C,,', .",.",,,,- >>"";""""'~"""""""'""'~"-"'",,;">., "'-c:, "'J;,;
VERIFICATION
I, Michael Scott, verify that the statements rnade in the foregoing Answer are true
and correct. I understand that false statements herein are rnade subject to the
penalties of 18 Pa.C.SA S4904 relating to unsworn falsification to authorities.
Date: 0"5/'2.1..10~,
-&~ ~_____w
Michael Scott
. =-,' ~,' ^~. - >'~ - ;".,- '" "',' ,- -="- '-"'""" ,'<~ '" ,", ',"" '.- ,',~"-' '. '~"~'-;;.&; ll,,;''';ii),E'''.'''''-"'''''''''''''~~'k 'i-'" ,c~' __," ;,;",i .,:\,,}l,~
CERTIFICATE OF SERVICE
AND NOW, this 2nd day of April, 2002, I hereby certify that I have served the
foregoing Answer on the following by depositing a true and correct copy of same in the
United States rnail, postage prepaid, addressed to:
Marc G. Tarlow, Esquire
Kain, Brown & Roberts, LLP
119 East Market Street
York, PA 17401
Joseph B. Sobel, Esquire
212 North Third St., Suite 202
Cranberry Court
Harrisburg, PA 17101-1505
_iMl;!.l-
"Iii"'""'''
~
Xj:;
~- ~ ,",'." '
'_0.'" ""
\L..;...,,;(
~"o ':~'Uir-~~~~';'"
" ...;;-_or~
..'~-""'
. ,~
- C'~~o ~_
I
0 0 0
C N "
<?' "'" .--1
.~ "T! ~r :0
-rJl.::U
mf"1 ;IV , 11r_
7~-r1 --.,rn
Z!'~::; I ;~j9
V?J:.: w
-<..c:< ~~p
~CJ ..0 '--,--.-- II
eo ::" ~2B
'<::.0 ";:-rn
r;: 0
)>c: ~
z: f"" $
=2 (~ -<
-. ---
"
~ .__ o.
--",{,:,,'<. '. ",,','1, -~" k:~'" _.0;'./_ ':~"-"'>"__",~, "O,,,,,~,~,;
.. .
.
,
". ....
f
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
HENRY LINE and
CONSTANCE BENTLEY LINE
191 Ridge Drive
Carlisle, PA 17013
CASE: 01 - 2767 Civil
Plaintiffs
CIVIL ACTION - LAW
v.
JURY TRIAL DEMANDED
MICHAEL SCOTT
326 Dorothy Drive
Pittsburgh, PA 15235
Defendant.
PRAECIPE TO REINSTATE THE WRIT OF SUMMONS
TO THE PROTHONOTARY/CLERK OF SAID COURT:
Please reinstate the Writ of Summons against the Defendant, MICHAEL SCOTT, in the
above captioned case.
Plaintiffs Address:
191 Ridge Drive
Carlisle, PA 17013
Respectfully submitted,
Joseph B. Sobel, Esq. lID 17715)
Attorney for Plaintiffs
212 North Third Street
Suite 202, Cranberry Court
Harrisburg, PA 17101-1505
c G. Tarlow, Esq. lID 23474)
Attorney for Plaintiffs
119 East Market Street
York, Pennsylvania 17401
Tele: (717) 843-8968 fax: [717] 843-5664
DATED: June 6,2001
Date:
*****
SUMMONS IN CIVIL ACTION
MICHAEL SCOTT
26 DOROTHY DRIVE
PI URGH, PA 15235
YOU ARE NOTIFIED
AGAINST YOU.
MED PLAINTIFF HAS COMMENCED AN ACTION
BY:
Deputy
.illt- ',' ''''''';':;;'.'''' "''-'~IBilIi.''-. ~iJ!."lli~~!:i~~*i;ili_~ll<l',;jll<li>~IiIlII!-u.'- ~
....
~
"~~
"",
~~
" '-'w~ nO.
",' ~,
.
...
,
t
0 0 ()
C ~1I
:s: (/) :::3
"OJ f"\"1
rnrn --0 ',ip
Z-r'.
~" -::;rn
zr'
roz '~~6
-<.::-~
r:: ,....-.-,
;<'-' ::s -,- --t,
~O -~ g~~
5>~ ~~ ~.
z ~
:<! IV
J
~' ~~ ,~
'""" .~,~" ':>/"""~"";'-""""\-",-"H,:' -, ,-,," .1 ."u,"',:', ;i,,'l~",,: ',-;,';'1;:0;;':__" Ji"J""~;"~""d"'_ _.-,,-,;, ',,:~-:~'.':~.J~<iV'i;"'.&~:'';~;'''' <:Co';, ,.4";" '~':'h~
L
,
HENRY LINE AND
CONSTANCE BENTLEY LINE,
Plaintiffs
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW 01- ~'1-l.ol
v.
MICHAEL SCOTT,
Defendant
JURY TRIAL DEMANDED
PRAECIPE FOR ENTRY OF APPEARANCE
TO THE PROTHONOTARY:
Please enter the undersigned's appearance on behalf of the Defendant, Michael
Scott, with regard to the above-captioned matter.
Respectfully submitted,
NEALON & GOVER, P.C.
BY~~
Christop r J. Knight, Esquire
Attorney I.D. No. 80058
2411 North Front Street
Harrisburg, PA 17110
(717) 232-9900
"..
.J, .:,,". ~,'_ ," - ", lei ,. "''''''--~' )" '~~,i'l",,;~,~ ;o,',:;';.,,)ti, '>''''"""__j.-;,,,,. <~\,~"';,:,. .0:',~
~,~~",,'~\~f;J
CERTIFICATE OF SERVICE
AND NOW, this 5th day of October, 2001, I hereby certify that I have served the
foregoing PRAECIPE FOR ENTRY OF APPEARANCE on the following by depositing a
true and correct copy of same in the United States mail, postage prepaid, addressed to:
Marc G. Tarlow, Esquire
Kain, Brown & Roberts, LLP
119 East Market Street
York, PA 17401
(I~~~
Christop er J. Knight, Esquire
,.~I@Il~*"'-''';;'~~-
8t
;;;
, " ,-
"""~'~llifd~"~1'JW~iWtWwii~_j ~
.0
~ ' t'
~
"
,.'
~
~,'"'
ili~" 0' -;'" '.'__"j'o ~ ~-
tS1 ,
c;: I',.
;:_',r
~'::;(:--'::
.-'-"";0' (-
--"_7
=<
C~:'
'-::::.;
;:-'-;
.,
~~
I
o
, C-
,""
LO
:''1
C~I
~"''', '
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
HENRY LINE and
CONSTANCE BENTLEY LINE
191 Ridge Drive
Carlisle, PA 17013
CASE: 01 - 2767 Civil
Plaintiffs
CIVIL ACTION. LAW
v.
JURY TRIAL DEMANDED
MICHAEL SCOTT
326 Dorothy Drive
Pittsburgh, PA 15235
Defendant.
AFFIDAVIT OF COMPLIANCE OF SERVICE OF PROCESS
I, Marie-Andrea Blouse, Paralegal, am an adult individual and hereby state as follows:
1. That in compliance with Judge Kevin A. Hess Order of August 2, 2001, I
performed the following to effectuate service of process:
A. Mailed the Writ of Summons in the above action by 'Certified Mail - Return
Receipt Requested' to defendant Michael Scott, c/o Patricia Evans at his
last known address of 326 Dorothy Drive, Pittsburgh, PA 15232. That
Return Receipt Number 7099-3400-0007-0729-6751 was signed by
Patricia Evans on September 17, 2001 and copy of which is attached
hereto and incorporated by reference as Exhibit A.
B. Mailed the Writ of Summons in the above action by 'Certified Mail - Return
Receipt Requested' to defendant's insurance carrier 'AllState' at the
address of Market Claim Office, 6345 Flank Drive, Suite 1000, Harrisburg,
PA 17112. That Return Receipt Number 70993400000707296768 was
signed by H. Via on September 13, 2001 and copy of which is attached
hereto and incorporated by reference as Exhibit B.
0__ ~ri<"",".
~,AtObl
j,.
",-
" . ,~ '. ~' "J-~.- .', ",.'"
'" 'C~
C. That advertisement in a paper of general circulation was done in a local
newspaper of Allegheny County by the Pittsburgh Post-Gazette on
September 25, 2001. A copy of the Proof of Publication from the
Pittsburgh Post-Gazette is attached hereto and incorporated by referenced
as Exhibit C.
D. That advertisement in a legal paper of Allegheny County was done by the
Pittsburgh Legal Journal on September 13, 2001. A copy of the Proof of
Publication of the Pittsburgh Legal Journal is attached hereto and
incorporated by referenced as Exhibit D.
2. I make these statements based upon the best of my knowledge information
and belief.
Date: October 17, 2001
KQul ,(L,k~CL
Marie-Andrea Blouse, Paralegal
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF YORK
On this 1 yth day of October, 2001, before me a Notary Public, in and for said County and
Commonwealth, personally appeared Marie-Andrea Blouse, known to me or satisfactorily proven,
to be the person whose name is subscribed to the within instrument and in due form of law
acknowledge the within instrument to be his act and deed.
IN WITNESS WHEREOF, I hereunto se my hand and official seal the date and year aforesaid.
Notary Public
(SEAL)
My Commission Expires:
NOTARIAL SEAL
BRENDA K. TOPPER, Notary Public
City 01 York, York County
'. Commission Ex ires March 4, 2002
SENDER: COMPLETE THIS SECTION
. Complete items 1, 2, and 3. Also complete
item 4 if Restricted Delivery is desired.
. Print your name and address on the reverse
so that we can return the card to you.
. Attach this card to the back of the mailpiece,
or on the front if space permits. '
1. Article Addressed to:
7~\2..-\c...\f\ u~\.3CL~'.:'::,
c.J~ \-I.--,c-~ ~~
3~6 O~\t;-\--"';:\. ~\,
7\ \\" \:)\),~I.r\ I~
\"5a35
x
o Agent
ddressee
DYes
o No
D. Is delivery address different from item 1?
If YES, enter delivery address below:
3. Service Type
l::H5ertified Mall
D--Registered
o Insured Mail
o Express Mail
D Return Receipt for Merchandise
.0 C.O.D.
4. Restricted Delivery? (Extra Fee) 0 Yes
2. Article Number fR9PY from service label) r\
+ COl '-'\ '3 '\ on tT)j -r (';:; ;::;A
PS Form 3811, July 1999 Domestic Return Receipt
UNITED STATES POSTAL SERIft \) KG p
,-?0 ..../
~:~ P\~ ......
"
(n+'S \
10259S-QO.M-0952
-;'.... ,. 'vI
. Sender: Please print ;o:oLlr.nam":' address, and ZIP+4 in this box.
...~.
-
::...~!
I"j..-- p~stage &Fe~e Paid
.'''' 'USPS ---
.~: ' . Permit No. G-10 w
M~e..( G-\{:\S2-~
. fL'A-\0\~cC1~~~
\\C\ cc., \;\S.~ ~_IJ\2-=~2:.( g
c}C)r ~(YA R '--lD (
EXHIBIT
A
AlL.STATE& INTERNATIONAL
SENDER: COMPLETE THIS SECTION
. Complete Items 1, 2, and 3. Also complete
item 4 if Restricted Delivery is desired.
. Print your name and address on the reverse
so that we can return the card to you.
. Attach this card to the back of the mailpiece,
or on the front if space permits.
1. Article Addressed to:
W,L~$\p;.\5"'. .
~\\'.u.~' C\CU('{'. ~c...C
(6':>LQ 0\0...\'\.'<. Dr.,s..,.-\:-e. \00
W("'l>Io\:)~\ \?P\ \~\ \d
2. Article
'1c
PS Form
UNITED STATES POSTAL SERVICE
~ SlgnaturecJJ J 14
o Agent
o Addressee
[j -Yes
DNa
D. Is delivery address different from item 1?
If YES. ent~ deli",:~1Y address below:
3. Service 'TYpe
O"Certified Mail 0 Express Mail
QA("eglsterecl 0 Return Receipt for Merchandise
o Insured Mail 0 C.O.D,
4. Restricted Delivery? (Extra Fee) 0 Yes
i5-00.M.0952
First-Class Mail
Postage & Fees Paid
USPS
Permit No. G-10
. Sender: Please print your name, address, and ZIP+4 in this box.
,
M AQ...C G- \ ..p.. iC...-Lo I....-C>
~'A\Y\~foc...::>}.::> ~ Q.c\o~\:::3
\ \c:'\ 'Lf','C,\ )\'fKL'C~"\ 'S\-,
~D~ 'C:?~ \.0t~C) \
EXHIBIT
:::IS
ALl_STATEIS INTERNATIONAL
---
~.
~k '-'-"
~ ".,
< " .,-".~; . >, .
.,"'.' "'- , '"'-'':'.-'"'='''''-' " '-Id'.
No. Tenn. 19
Proof of Publication of. Notice in Pittsburgh Post-Gazette
Under Act No. 587. Approved May 16, 1929. P,L. 1784. as last amended by Act No. 409 of September 29. 195)
Commonwealth of Pennsylvania, County of Allegheny, ss: A. Blanchard . being duly sworn, deposes
and says that the Pittsburgh Post-Gazette, a newspaper of general circulation published in the City of Pittsburgh,
County and Commonwealth aforesaid, was established in 1993 by the merging of the Pittsburgh Post-Gazette
and Sun-Telegraph and The Pittsburgh Press and the Pittsburgh Post-Gazette and Sun-Telegraph was established
in 1960 and the Pittsburgh Post-Gazette was established in 1927 by the merging of the Pittsburgh Gazette estab-
lished in 1786 and the Pittsburgh Post. established in 1842, since which date the said Pittsburgh Post-Gazette
has been regularly issued in said County and that a copy of said printed notice or publication is attached hereto
exactly as the same was printed and published in the r~ar editions and issues of the
said Pittsburgh Post-Gazette a newspaper of general circu ation on the follOWIng dates, viz:
25, of September, 2001.
Affiant further deposes that he/she is an agent for the PG Publishing Company, a corporation and publisher
of the Pittsburgh Post-Gazette; that, as such agent, affiant is duly authorized .to verify the foregoing statement
under oath; that affiant is not interested in the subject matter of the aforesaid notice or publication: and that all
allegations in the foregoing statement as to time, place and character of publicatio are true.
COPY OF NOTICE OR PUBLICATION
IN THE,eOURTOF
COMMON PLEAS OF
CUMBERLAND
".~ COUNTY,
--PENNSYLVANIA
. ,CIVIL DIVISION
,:J:t-roI"Y Line and. Con-
stance BentleY Une.
PH::llntlffs v. Michael
Scott, 'Defendant.
-QASE:-Ol-2767 CIVIL
CIVil ACTION - LAW
Jury Tr.ial Demanded '
. NOTICE
-..ii}; ~~~~~;I 6~rv~ .
Pittsburgh, .'PA' 15235
~'--YOIJ, are 'notified, that
m:n~,:rJ~~ff~'i~?'~~a~fi~~ -
against 'YOU ',:entered 'as
Case.-G,1-2767 -CiVil in ,the
Court Of, Common ,Pleas
. of Cumbl!r.Iand',-:County. I
~~:_~~~~~aMW~~~na~,~ ,I
".-If youiWlsh 'Jo':defend. \
YOU musf filoter. a ~rltten
apPe,aran"c;:e "personally
or by-,attorney:and fllfng
III w.rltlng,wlth,the c.ourt .j
your defenses' or, objec- t
tions' to ,the claims 'set
forth 'agalnst..,you.",:;You
are warnecLthat..I,f, YOU
fall to 'de) : ,SO ,',the-case
maY ,proceed' without
~a"v g~~~~~;~dg~rn~l
-~""~3fri~!~r~n:r ',~~:
quested bi:the"Plalntiff. !
You may Jose money or
croperty, or other rights
m~Ga'i\l8J~~',:TAKE
THIS PAPER TO YOUR
LAWYER AT ONCE. IF
.Y;O~y~~"~.r ~t~~o~
~FORD ONE, GO TO
OR TELEPHONE THE ~
OF,F ICE SET FORTH
,BELOW,TO FIND OUT
:WHERE'YOU 'CAN GET
"EGALHELP.' .. ,
:uCumberland ,County.
.>', '~::2B~rJ'r'~~~~~Se
'.Corllsle, 'Pennsylvania Total ...______.._____
Te\~::"(71.7) 249-3166 ----
- '-PUblisher's Receipt for Advertising Costs
PG PUBLISHING COMPANY, publisher of the Pillsburgh Post-Gazette. a newspaper of general circulation, ~ereby
acknowledges receipt of the aforsaid advertising and publication costs and certifies that the same have been fully p31d.
P Puti ishin Comp
Sworn to and. subscribed before me this day of:
September 27~ 2001.
1&J,Z!da::M-
'~'-""">""""" .
, ,-" '~.~-"........_..... ~,....--;
:~ --,' .
::. :;-- , ::'.,'.; ;~,:
L_'~__,~~ :~_:' '~"~_~~I"'~:.:~';".: \';;.'. 'C;.' ~'.~"~~
,\,'. -' ~~.._~""""--_.._~
"'" ;;;... ""C"" .',- - -^"' . ::, ~2" ,::1 :~r;:~\'-,..:.:;
STATEMENT OF ADVERTISING
KAIN, BROWN & ROBERTS
Andrea Blouse
119 East Market St.
York PA 17401
To PG Publishing Company
COSTS
--- $
381.25
Office
34 Boulevard of the Allies
PITTSBURGH, PA 15222
Phone 412-263-1338 By
I hereby certify that the foregoing is the original Proof of Publication and receipt for the
mailer of said notice.
PG Publishing Company, a Corporation. Publisher of
Pittsburgh Post-Gazelle, a Newspaper of General Circulation
Advertising costs in the subject
EXHIBIT
L
Attorney for
All.STATEQ!lINTERNATIONAl
- .'.- ~ ~.
IN RE, HENIW LINE AND CONSTANCE: BE:NTLEY LINE V MICHAEL SCOTT
CTVIL ACTION 01-2767
i:J;:
,'~ .;, -' '~:;h
~roof of Publication of Notice in Pittsburgh Legal Journal
UNDERACT OF MAY 16, 1929, P.L.1784, AS LAST AMENDED BY ACT 520, OF JULY 5,1947
State of Pennsylvania }
County of Allegheny, ss:
Jennifer A. Jones, a designated agent of the Publisher of the PITrSBURGH LEGAL JOURNAL, being duly sworn, deposes and
says that the PITrSBURGH LEGAL JOURNAL is a legal newspaper which is published by The Allegheny County Bar Association at
the offices at 400 Koppers Building, Pittsburgh, Allegheny County, Pennsylvania; and that the PITrSBURGH LEGAL JOURNAL was
established as a weekly newspaper on April 23, 1853, and as a daily legal newspaper on January 4, 1926, since which date said
daily newspaper has been regularly issued in said County, and that a copy of the printed notice or publication which is attached
hereto is exactly the same as it was printed and published in the regular editions and issues of the said daily legal newspaper
on the following dates, viz:
13th DAY OF SEPTEMBER 2001
Affiant further deposes that she is an agent duly authorized by the publisher of said PITrSBURGH LEGAL JOURNAL, to veri-
fy the foregoing statement under oath and also declares that affiant is not interested in the subject matter of the aforesaid no-
tice or publication, d that all all tions in the foregoing statement as fo time, place and character of publication are true.
v.
MICHAEL SCOTI',
Defendant.
NOTICE
To: Michael Scott
328 Dorothy Drive
Pittsburgh. PA 1523$
You are notified that the plaintiffs have
commenced a civil action against you en-
tered as Case 01-2767 Civil in the Court
of Common Pleas oCCumberland County,
Pennsylvania, which you are required to
defend.
If you wish to defend, you must enter a
written appearance personally or by attor-
ney and filing in writing with the ~urt
your defenses or objections to the cla1Dl8
set forth against you. You are warned that
if you fail to do so the case may proceed
without you and a judgment may be en-
tered against you without fu~.notice
for the reliefrequested by the Plaintiff. You
may lose money or property or other rights
important to you.
YOU SHOULD TAKE TIllS NOTICE
TO YOUR LAWYER AT ONCE. IF YOU
DO NOTHAVEALAWYER OR CANNOT
AFFORD ONE, GO TO OR TELEPHONE
THE OFFICE SET FORTH BELOW TO
FIND OUT WHERE YOU CAN GET LE-
GAL HELP.
Cumberland County Bar Association
14062- INV# 0107071 Publisher's Receipt for Advertising Costs C'~l~;~~':~~::'ia
The f'ITrSBURGH LEGAL JOURNAL hereby acknowledges receipt of the aforesaid adverti. Thla (717) "9-3166. lTh 256 and
certifies that the same have been fully paid. f. & 0 u ~.
. PI-rrSBURGH LEGAL Jou
Business Office-400 Koppers Building f
Pittsburgh, PA. 15219 By OCl.-:7..l.20nL......................
Established 185S-Phone 261.6255 ........................................... . .
om to and subscribed before me this
. ..:~.~:t:~':::~a~..........~.e.~)::::.:~:~~:~.
Notarial Seal
Ma!:llaret Ann Lewis, Notary Public
Pillsburgh, Allegheny County
My Commission Expires Nov. 16. 2004
Statement of Adverti~8lmiYlvama ASSOCIation of Notaries
KAIN BROWN & ROBERTS LLP
119 EAST MARKET ST,
YORK PA 17401
To f'ITISBURGH LEGAL JOURNAL
For Publishing the notice or advertisement
attached hereto on the above stated dates.................
241 .80
Probating same.....................
1. .00
Total
242.80
Copy of Notice or Publication
Notice
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY
PENNSYLVANIA
CMLDMSION
HENRY LINE and : CASE:
CONSTANCE BENTLEY: 01-2767 Civil
LINE, : CIVILACTION
Plaintiffs : LAW
: JURY TRIAL
: DEMANDED
I hereby certify that the forego' ,~ ;0 the orilrinal Pro~Jf of Publication and ReceiptR~~@URNAib. the
subject matter of said notice. EXHIBIT
::I)
Attorney/or........ ............ ..... ........ .... .............. .................. ....
All-Sl'ArEI!lINTERNAn~NAl
A'~
,',>--
,-
, '""'oJ ~,,,,,'~ - ,"," -;; ," "". ,'",{., ,~,", W~,',; ;i,
", ,.-~;
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
HENRY LINE and
CONSTANCE BENTLEY LINE
191 Ridge Drive
Carlisle, PA 17013
CASE: 01-2767- Civil
Plaintiffs
CIVIL ACTION - LAW
v.
JURY TRIAL DEMANDED
MICHAEL SCOTT
326 Dorothy Drive
Pittsburgh, PA 15235
Defendant.
CERTIFICATE OF SERVICE
AND NOW, this 17th of October 2001, I, Marc G. Tarlow, Esquire, a member of the law firm of
Kain, Brown & Roberts, LLP hereby certify that I have served a copy of the foregoing AFFIDAVIT OF
COMPLIANCE OF SERVICE OF PROCESS, by depositing same in the United States mail, postage
prepaid at York, Pennsylvania, addressed to as follows:
MICHAEL SCOTT
326 Dorothy Drive
Pittsburgh, PA 15235
Respectfully submitted,
KAIN, BROWN & ROBE
Ii
/
I
BY: /
Marc . Tarlo ,Esq.[ID 23474)
1119 East Market Street
~ork, Pennsylvania 17401
Tele: (717) 843-8968 fax: [717] 843-5664
Joseph B. Sobel, Esq. [lD 17715]
212 North Third Street
Suite 202, Cranberry Court
Harrisburg, PA 17101-1505
Attorneys for Plaintiffs
;~~I~~~~~g~li;;),i,&i.11it1~MM~~1it!W ~(~.
rlllll!: " .. "e.
^ ~. _, ~ .. ,'">j."..,,__,< ,~,,"?f~,",,;fl' ,''''',;Z~,~,,~, "" ",<c '_"",',,," <'<,,,,,." ~,,',"C>~~ ~"; _
,--q"
~, "~"""'. ~"~.rr"""'~
.~" ' .~"
..
~-- .ilii:r'~"
IT.
;'i'
f
~
0 {'.::J ~2
!;;
~.'- :::::>
"1JeD .:-:> :-;1
q}r.---: -; "
'"'-:J.J
~i: <:0
~C ""tJ ;~~~
:P~, ~.
:So ~
)>C :.., 6m
z '" :;!
~ 5:;
(..,) -<
,
.'~
-
. I
JjI .~
~" '.-
~" ~",-,,<,',
'_',O:,-..,r'<
.~.
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
<;7): r-)
r,) ,::;,
PURSUANT TO RULE 4009,22
()
c::
s:
"'1J\J:J
COq]
.c......,-cl
ZC'"
~)~;::
~C
C~C,N
~r:
~
,.-
,--
f':':: -::J
"T',
.n
CONSTANCE BENTLEYLINE TERM,
.
> ---
Pffus {~,) c"'-')
= ,~3 IT~
.. ---l
IN THE MATTER OF: COURT OF
:::>
en
;">'
':'0.
-<c
-vs-
CASE NO: 01-2767
SCOTT
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of
CHRISTOPHER J, KNIGHT, ESQUIRE
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
DATE: 07{17{2002
yp.y,~ ~a.l(#'v~ .
L.~~T, ESQUIRE
Attorney for DEFENDANT
DEll-346246 98300-L01
,'~
, ,
'~. '_-'d' "'0
-!ill~ ,;:
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE HATTER OF: COURT OF COMKON PLEAS
CONSTANCE BENTLEYLINE TEllM,
-VS- CASE NO: 01-2767
SCOTT
NOTICE OF IN'l'ENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
[ Note: see enclosed list of locations ]
TO: JOSEPH B. SOBEL, ESQ.
HARC C, TARLOW, ESQUIRE
KeS on behalf of CHRISTOPHER J, KNIGHT, ESQUIRE intends to serve a subpoena
identical to the one that is attached to this notice, You have twenty (20)
days from the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena may be served. Complete
copies of any reproduced records may be ordered at your expense by completing
the attached counsel card and returning same to KeS or by contacting our local
KeS office,
DATE: 06/27/2002
KeS on behalf of
CHRISTOPHER J. KNIGHT, ESQUIRE
Attorney for DEllENDAN'l'
CC: CHRISTOPHER J. KNIGHT, ESQUIRE- 01-427
Any questions regarding this matter, contact
THE KeS GROUP INC,
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(2lS) 246-0900
DE02-191461 98300-C02
. .
. .
>>> LOCATION LIST <<<
RECORDS REQUESTED
. .
l'IIIDlCAL RECORDS
INSURANCE
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
, "
"
- -'-~Oi'_";";"
PAGE:
1
LOCATION NAME
RODIlKY HOUGH, M,D.
STATE FARM AUTO INS, CO.
MATTHEW NICASTRO, PT
DR. DANIEL J. MCCANN, D,C,
BRUCE D. KLASKlH, DO
JOHN SPAYD
TODD SAMUELS, M.D.
WALNUT BOTTOM RADIOLOGY
ACTIVATOR METHODS, INC,
MAGNETIC IMAGING CENTER
DE02-1.91.461. 9 a 3 0 0 - C 0 2.
-
"J
"
... ,-
, -' '" "',~, ~",,,,,-, ,,' ...."~, ""'-~''-'''''''''-''"'":~(
.
, .
~
"
\
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CONSTANCE BENTLEYLINE
VS
FileNo.
01-2767
SCOTT
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: CUSTODIAN OF RECORDS FOR: RODNEY K. HOUGH, M.D.
(NUle of Penon or Entity)
Within twenty (20) days after service of this subpoena. you are ordered by the court to produce the following documents or
things: ~FF A'I"I'Ar.HFn
MCS GROUP INC., 1601 MARKET ST., #800, PHILA.,PA 19103
(Ad_)
at
You may deliver or mail legible copies of tke-1Iveu1ftents or produce things requested by this subpoena, together with the
certificate of compliance, to the party making this request at the address listed above. You haY<! the right to seek. in
advance,the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty (20) days after its service, the party
serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: CHRISTOPHER KNIGHT. ESO.
ADDRESS: 2411 NORTH FRONT ST.
HARRISBURG. PA 17110
TELEPHONE: 215-246-0900
SUPREME COURT 10 It:
ATTORNEY FOR: .
DEFENDANT
BY.
DATE: ._)II.)~ ~4, ~rY.~.
Seal of the Court
.:.-,"-";"'~
(Efi. 7 WI)
- = ~
'- ~'-
.,
,'-
,;~
, " . ~" ,~ . "''ii!
EXPIANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
RODNEY HOUGH, M.D.
49 BROOKWOOD AVENUE
CARLISLE, P A 17013
RE: 98300
CONSTANCE BENTLEYLINE
Any and all records, correspondence, files and memorandums, handwritten
notes, billing and payment records, relating to any examination,
consultation, care or treatment.
Dates Requested: up to and including the present.
Subject: CONSTANCE BENTLEYLINE
191 RIDGE DR., CARLISLE, PA 17017
Date of Birth: 12-17-1937
5U10-382628 98300-LOl
~>
0"," "
,;"
_J'~ I~"-
,;.""'~o~:
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009,22
IN THE MATTER OF:
COURT OF COMMON PLEAS
CONSTANCE BENTLEYLINE
TERM,
-V5-
CASE NO: 01-2767
SCOTT
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of
CHRISTOPHER J; KNIGHT, ESQUIRE
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served.
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena,
MCS on behalf of
DATE, 07{17{2002
CHRISTOPHER J. KNIGHT, ESQUIRE
Attorney for DEFENDANT
DEll-346247 9S300-L02
- ~--"-
, '-~
'.L., ~.
>
,-~ ,-
~ A. ~ ~~}",
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE HATTER OP:
COURT OP COMMON PLEAS
CONSTANCE BEIlTLEYLIIIE
TERM,
-VS-
CASE NO: 01-2767
SCOTT
NOTICE OP III'RlI'l' TO SERVE A SUBPOENA TO PRODUCE I)()C1JJIBtftS MID
'!'Bums FOR DISCOVERY PURSUJUr.r TO RULE 4009.21
[ Note: see enclosed list of locations ]
TO: JOSBPII B. SOBEL, ESQ.
HAllC C. tAllLOV, ESQUIU
MCS on behalf of CBKISTOPIIEIl J. DIGBT. ESQUIU intends to sene a subpoena
identical to the one that is attached to this notIce. Yog have twenty (20)
days frea the date listed below in which to file of record aml serve upon the
undersigned an objection to the subpoena. If the twenty .day notice period is
vaived or if DO objection is ..de, then the subpoena MY be served. ec.plete
copies of any reproduced records _y be orclered at your ezpense by c.,leting
the attached counsel card and returning s_ to MCS or by contacting our local
MCS office,
DATE: 06/27/2002
MCS on behalf of
CBKISTOPIIEIl J. DIGBT. ESQUIU
Attorney for D~
CC: CBKISTOPIIEIl J. DIGBT. BSQUIU- 01-427
Any questions regarding this utter, contact
THE MCS GIlOUP IJIC.
1601 IWIDT STIID'1'
#800
PBILADBLPBIA, PA 19103
(215) 246-0900
DE02-191461 98300-C02
,~ -
>>> LOCATION LIST <<<
RECORDS REQUESTED
. . MEDICAL RECORDS
IIIS1JRAIICE
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
, ~
,.' ,,~"'~" ~ J ''!iiiiii:iuli!'i\D!\l-;i
PAGE.
1
LOCATION lIAME
RODNEY BOUGH, M,D,
STAn: FARM AUTO IllS. CO.
KATTIIBW IIICASTRO, PT
DR. IlAIIIBL J. MCCAIDI, D.C.
BRUCE D. KLASKIII, DO
JOBll SPAYD
TODD SAMUELS, M,D.
VALHlJ'l' BOTTOM RADIOLOGY
ACTIVATOR METHODS, IIIC,
KAGIlBTIC IMAGIIfG \;UIUA
DB02-191461 98300-C02
-
-,-
" ,'~ -" " ~ ~ ~" -
^ . " - ~
1i
.
.
COMMONWEALTH OF PENNSYL VANIA
COUNTY OF CUMBERLAND
,
CONSTANCE BENTLEYLINE
VS
FileNo.
01-2767
SCOTT
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: CUSTODIAN OF RECORDS FOR: STATE FARM INSURANCE
(Nome of P...on or Entity)
Within twenty (20) days alter service of this subpoena, you are ordered by the .our! to produ<o the following do<uments or
things: ~.... A.'l''l'jl.C~H'F.n
MCS GROUP INC.. 1601 MARKET ST.. 1/800. PHILA. .PA 19103
(Addteul
at
'(ou may deliver or maUlegible .opies of ~1Ieculftftlts or produ.e things requested by this subpoena. together with the
.ertifitate of .omplian.e.to the party making this request at the address listed above. '(ou have the right to seek. in
advan.e, the reasonable .ost of preparing the copies or produdng the things sought.
If you fail to prod...e the do<uments or things required by this subpoena, within twenty (20) days after its seNi.e, the party
serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: CHRISTOPHER KNIGHT. ESO.
ADDRESS: 2411 NORTH FRONT ST.
HARRISBURG. PA 17110
TELEPHONE: 215-246-0900
SUPREME COURT 10 ~
ATTORNEY FOR:
DEFENDANT
DATE: --.J11~,)t::
;:JL/ :::;)rY~;;}'
- ,- -
B~~~T~~ ~
ProthonolllryfCI Civil n
'-- - /21o~t7 P. ~/J-'Y'~f
o.
Seal of the Court
IFf. 7/ Q7\
, ~ ~"=-,'
..'
'" ~"
,~~-
>",'-- ~,' .t> " ' - '.' ~">'''';i.,j
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
STATE FARM AUTO INS. CO.
1690 KENNETH RD.
P.O. BOX 14007
YORK, PA 17404
RE: 98300
CONSTANCE BENTLEYLINE
Any and all claims files.
Dates Requested: up to and including the present.
Subject: CONSTANCE BENTI..EYLINE
191 RIDGE DR., CARLISLE, PA 17017
Date of Birth: 12-17-1937
Date of Loss: 06/05/0099
SU10-38Z630 98300 -L02
.-
.
j,'....'
~"
..
~,
1) ,- -Q;i
. .
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009,22
IN THE MATTER OF:
COURT OF COMMON PLEAS
CONSTANCE BENTLEYLINE
TERM,
-VS-
CASE NO: 01-2767
SCOTT
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of
CHRISTOPHER J. KNIGHT, ESQUIRE
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
MCS on behalf of
DATE: 07{17/2002
CHRISTOPHER J. KNIGHT, ESQUIRE
Attorney for DEFENDANT
DEll-346248 9S300-L03
~!. ~
~' ,
'. .,.,
, '"''''
'0 ", lliJ 11irJi;i~
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN TIlE KATTER OF:
COURT OF COMMON PLEAS
CONSTANCE BEHTLEYLIHE
TEIlM,
-VS-
CASE NO: 01-2767
SCOT'!'
NO'l'ICE OF Ilft'Ell'l' '1'0 SERVE A SUBPODA '1'0 PRODUCE DOCl)JIEN'.rS AliD
THINGS FOR' DISCOVERY PURSlJAR'l '1'0 RULE 4009.21
[ Hote: see enclosed list of locations )
TO: .JOSEPH B. SOBEL, ESQ.
KAIlC c. TARLOW, ESQUlU
MCS on behalf of CBlUS'fOPBER .J. lDIIGIft', ESQUlU intends to serve a subpoena
identical to the one that is attached to this Dotice. Y_ have tweDty (20)
days frOlll the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the tweDty. .day Dotice period is
waived or if no objection is _de, then the subpoena _y be served. ea.plete
copies of any reproduced records _y be ordered at your ezpeIlse by caapleting
the attached counsel card and retuming s_ to MCS or by contacting our local
MCS office.
nATE: 06/27/2002
MCS on behalf of
CBlUS'fOPBER .J. IDIIGIft'. ESQUllIE
Attorney for DEPBlIIlAft
CC: CBI.lS'fOPBER J. IDIIGIIT, ESQUllIE- 01-427
/my questions regarding this _tter. contact
TIlE MCS GIlOUP DIC.
1601 lWlD'l' STIlEET
'800
PBlLADELPB1A. PA 19103
(21.5) 246-0900
DE02-191461 98300-C02
..
~ "". , -, .'
>>> LOCATIOM LIST <<<
RECORDS REQUESTED
. 'MEDICAL RECORDS
IMSUllAMCE
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
., ~.~~
PAGE:
LOCATIOM 1fAME
RODllEY BOUGH, H,D,
STATE FARM AUTO IllS. CO.
HAT'tIIEW HlCASTRO, PT
DR, DANIEL J, HCCAIIIr, D. C,
BRUCE D. KLASlUM, DO
JOB SPAYD
TODD SAHlIELS, H,D.
WALIltI'f BOTTOK RADIOLOGY
ACTIVATOR METHODS, DlC,
HAGME'l'IC IHAGUJG CEIITER
~.-,="
" '~'iWJ~l\;g,!
1.
"
DB02-1.91461 98300-C02
.
. .
"
\
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CONSTANCE BENTLEYLINE
VS
FileNo.
01-2767
SCOTT
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009,22
TO: CUSTODIAN OF RECORDS FOR: RODNEY K. HOUGH, M,D,
(N.amr of Penon or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following documettts or
things: !:: F"'R A '1''' A c;FrRn
at
MCS GROUP INC" 16Dl MARKET ST" #800, PHlLA"PA 19103
(Ad.u...)
You may deliver or mail legible copies of tftttUecu~ts or produce things requested by this subpoena, together with the
certifica.te of compliance, to the party making this request at the address listed above. You hav-e the right to seek. in
advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty (20) days after its service. the party
serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: CHRISTOPHER KNIGHT. ESO,
ADDRESS: 2411 NORTH FRONT ST,
HARRISBURG. PA 17110
TELEPHONE: 215-246-0900
SUPREME COURT IV If:
ATTORNEY FOR:
DEFENDANT
BY
DATE: . )/' D~
,,;)4. ~rr\~.
Seal of the Court
".-=
.~;~
. ..-.~
(Eff. 7/971 .
"~.'"~
.
, ",.
,_ ,L' " '. ~ _', '-1_.," , ""
. "--";~,\
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
MAITHEW NICASTRO, PT
205 N. HANOVER STREET.
CARLISLE, PA 17013
RE: 98300
CONSTANCE BENTLEYLINE
Any and all records, correspondence, files and memorandums, handwritten
notes, billing and payment records, relating to any examination,
consultation, care or treatment.
Dates Requested: up to and including the present.
Subject: CONSTANCE BENTLEYLINE
191 RIDGE DR., CARLISLE, PA 17017
Date of Birth: 12-17-1937
5U10-382632 9S300-L03
I:~ ~~
" ,1
~~r ."~ ,"
'__~;'H
'I ,;~},:
. .
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN tHE MATTER OF:
COURT OF COMMON PLEAS
CONSTANCE BENTLEYLINE
TERM,
-VS-
CASE NO: 01-2767
SCOTT
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of
CHRISTOPHER J. KNIGHT, ESQUIRE
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
MCS on behalf of
DATE: 07/l7{2002
CHRISTOPHER J. KNIGHT, ESQUIRE
Attorney for DEFENDANT
DEll-346249 98300-L04
, ~' ~
,~- ,," ,- ~ ,
.
411
. .
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE HATTER OF.
COURT OF COMMON PLEAS
CONSTANCE BENTLEYLINE
TEBK,
-VS-
CASE NO. 01-2767
SCOTT
NOTICE OF 1R'rEN'l' TO SERVE A SUBPOERA TO PRODUCE DOCUlIER'1'S AND
THINGS FOR DISCOVERY PURSUA1ft' TO RULE 4009. 21
( Note. see enclosed list of locations ]
TO. .JOSEPH B. SOBEL, ESQ,
HAIlC C. tARLOW, ESQUIRE
MeS on behalf of CHRISTOPHER .J. DIGBT, BSQUID intllllds to serve a subpoena
identical to the one that is attached to this DOtice. You have twenty (20)
days frea the date listed below in which to file of record lIIId serve I1JIOIl the
UDdersigned 1III objection to the subpoena. If the twenty day notice period is
waived or if no objection is I118.de, then the subpoena may be served. C~lete
copies of lIIIY reproduced records _y be ordered at your expense by c...,letinr.
the attachedcoUDsel card and returninr. s_ to MeS or by contacting our local
MeS office.
DATE. 06/27/2002
MeS ou behalf of
CDISTOPBD. .J. D1GBT, BSQUIRE
Attorney for DBFEIIDART
CC. CDISTOPHER.J. D1GBT, BSQUIRB- 01-427
Any questions regarding this I118.tter, contact
'!lIB MeS GllOlJP D1C.
1601 HAllDT STREET
#SOO
PllIIADBLPHIA, PA 19103
(215) 246-0900
DB02-191461 98300-C02
J:aljU7'-~
RECORDS REQUESTED
. . MEDICAL RECORDS
INSUlWlCE
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
-
~ ,
>>> LOCATION LIST <<<
.
Iill. ',,'" ~ .",--~,",,' ~ . ~ ~='~~
~?,
PAGE:
1
LOCATION IlAHE
RODNEY HOUGH, H,D.
STATE FAllM AUTO IRS, CO.
MAT'l'BEW NICASTRO, PT
DR. DANIEL J. HCCANlf, D.C.
BRUCE D, KLASnN, DO
JOHN SPAYD
TODD SAHIlELS, H,D.
WALNUT BOTTOK RADIOLOGY
ACTIVATOR METHODS, IRC,
MAGNETIC IMAGING CENTER
DE02.-191461 98300-C02.
. .
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CONSTANCE BENTLEYLINE
vs
File No.
01-2767
SCOTT
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: CUSTODIAN OF RECORDS FOR: STATE FARM INSURANCE
(Name ot Penon or Entity)
Within twenty (20) days after service of this subpoena, you .... ord.red by th. court to produc.th. following docum.nts or
things: ~R~ ATTAr.1=llm
at
MCS GROUP INC, , 1601 MARKET ST" #800, PHlLA.,PA 19103
(Address)
You may deliver or mail legible copies of tft1!'deeuments or produce things requested by this subpoena.. together with the
certificate of compliance, to the party making this request at the address listed above. 'You have the right to seek, in
advance, the reasonable cost of preparing the copies or producing the things sought.
If you rail to produc.the documents or things required by this subpoena. within twenty (20) days after its servic., the party
serving this subpoena: may seek a court order compeJJing you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: CHRISTOPHER KNIGHT. ESO,
ADDRESS: 2411 NORTH FRONT ST.
HARRISBURG. PA 17110
TELEPHONE: 215-246-0900
SUPREME COURT 10 It:
A TIORNEY FOR:
DEFENDANT
;:;}.Lf, ;::;:),-y,;;J..
-
DATE: .......J'lJ"IP
PMthotlobry/Cl_ Civil. n
'-- . ~f7--r'" p ~/JA''Y'' f
Seal of the Court
{T:ff 7/Q7'\
. '.' .' '" "~-' .
,
~ " 1.:-" ,:.;."-~'.' ~--.d-_."'.'~~_hi
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
DR. DANIEL J. MCCANN, D.C.
S BROOKWOOD AVENUE
SUITE-3
CARLISLE, PA 17013
RE: 98300
CONSTANCE BENTLEYLINE
Any and all records, correspondence, files and memorandums, handwritten
notes, billing and payment records, relating to any examination,
consultation, care or treatment.
Dates Requested: up to and including the present.
Subject: CONSTANCE BENTLEYLlNE
191 RIDGE DR., CARLISLE, PA 17017
Date of Birth: 12-17-1937
SUlO-382634 98300-L04
-
'."\
- ... ~ .L
J~" ; ~.'O
~i!ii~}
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009,22
IN THE MATTER OF:
COURT OF COMMON PLEAS
CONSTANCE BENTLEYLINE
TERM,
-VS-
CASE NO: 01-2767
SCOTT
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of
CHRISTOPHER J. KNIGHT, ESQUIRE
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
MCS on behalf of
DATE: 07/17/2002
CHRISTOPHER J. KNIGHT, ESQUIRE
Attorney for DEFENDANT
DEll-346250 9S300-LOS
-,""
',.J
~~
b
~ . ~-
~ <"~ ~< ...."" . ~>w ')'.
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER OP:
COURT OP COMMON PLEAS
CONSTANCE BEHTLEYLlHE
TE1lK,
-VS-
CASE NO: 01-2767
SCOTT
NanCE OF IN'.rEN'.r '1'0 SERVE A SUBPOENA 'l'O PRODUCE IlOCtJICBlft'S AND
THINGS FOR DISCOVERY PURSUAN'l' '1'0 RULE 4009.21
[ Note: see enclosed list of locations ]
TO: JOSIPB B. SOBEL, ESQ,
MAKe C. '1'A1lLOW, ISQUlIlB
!CS on behalf of CIIKlS1'OPBEll J. IDIIGIIT, ESQUlIlB intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days fr_ the date lillted bel_ in which to file of record ad serve upon the
undersigned an objection to the subpoena. If the twenty.day notice period is
waived or if no objection is made, then the subpoena may be served. ec.plete
copies of any reproduced records may be ordered at your ezpeI1se by caapleting
the attached counsel card and returning s_ to !CS or by contacting our local
!CS office.
DATE: 06/27/2002
!CS on behalf of
CIIKlSTOPBD. J. DIGIIT, ESQUIIlB
Attorney for Dn'BRDA1I't
CC: CIIKlSTOPBD. J. IDIIGIIT, ESQUlIlB- 01-427
Any questions regarding this matter, contact
TBE !CS GROUP DIC.
1601 MAIllET STIlBE'1'
#800
PJnLADELPBIA, PA 19103
(21S) 246-0900
DI02-19H61 98300-C02
<
.~
>>> LOCATIOH LIST <<<
RECORDS REQUESTED
. . MEDICAL RECORDS
IHSURAHCE
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
,.',
-" ",' ,,' ~ '~h lW'-- --.. '~\"
"-~w
, -,,,"=
PAGE:
1
LOCATIOH !lAME
RODKEY BOUGH, K,D.
STATE FARK AUTO IHS, CO,
MATTBEll' NICASTRO, PT
DR, DANIEL J. KCCAlOI, D. C.
BRUCE D. KLASKlN, 00
JOBII SPAYD
TODD SAMUELS, H.D,
WALIIOT BOTTOM RADIOLOGY
ACTIVATOR METHODS, IHC.
MAGllETlC DfAGIHG CEIITD.
"
DE02-191461 98300-C02
.
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
o
CONSTANCE BENTLEYLINE
vs
FileNo.
01-2767
SCOTT
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009,22
TO: CUSTODIAN OF RECORDS FOR: MATTHEW NICASTRO, PT
(N.am" of Penon 01' Entity)
'Within twenty (20) da.ys after service of this subpcxN,. you are ordered by the court to produce the following documents 01'
things: ~FF. ATTAr.HFn -
at
MCS GROUP INC., 1601 MARKET ST., #800, PHILA.,PA 19103
(Ad.u.s.)
You may deliver or mail legible copi.es of the-1iecuments or produce things requested by this subpoena, together with the
certificate of compliance, to the party making this request at the address listed above. You have the right to seek.. in
advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena,. within twenty (20) days after its service.. the party
serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: CHRISTOPHER KNIGHT. ESO.
ADDRESS: 2411 NORTH FRONT ST.
HARRISBURG. PA 17110
TELEPHONE: 215-246-0900
SUPREME COURT ID "-
ATTORNEY FOR: DEFENDANT
BY
DATE:
'- ), J L )s:'
.:)c.; ;:;;)~~
( .......
Seal of the Court
_ __'n'rr;'JJ_7j07'\
1,-
. _ L__~ .'"
"""'.
._',',,~ ~ -iL,,,-' '" -~-- ,C '0"',
, ir.~
EXPIANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
BRUCE D. KLASKIN, DO
795 CHERRY TREE CT. STE 1
HANOVER, PA 17331
RE: 98300
CONSTANCE BENTLEYLlNE
Any and all records, correspondence, files and memorandums, handwritten
notes, billing and payment records, relating to any examination,
consultation, care or treatment.
Dates Requested: up to and including the present.
Subject: CONSTANCE BENTLEYLINE
191 RIDGE DR., CARLISLE, PA 17017
Date of Birth: 12-17-1937
8U10-382636 98300-L05
~
.
. .
,,'
~ - ~, ---"
'-~ '.', ~, ""'''',
"[ -',,", ~~""\t
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009,22
IN THE MATTER OF:
COURT OF COMMON PLEAS
CONSTANCE BENTLEYLINE
TERM,
-VS-
CASE NO: 01-2767
SCOTT
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of
CHRISTOPHER J. KNIGHT, ESQUIRE
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
MCS on behalf of
DATE: 07/17{2002
CHRISTOPHER J. KNIGHT, ESQUIRE
Attorney for DEFENDANT
DEll-346251 9S300-L06
I. ~_~
~, ~.
,;"J'_"--""
l.".ili~~;
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE HATTER OF:
COURT OF COIH>N PLEAS
CONSTANCE BENTLEYLIME
TEllM,
-VS-
CASE NO: 01-2767
SCOTT
NOTICE OF IR'rBII'r 'l'O SERVE A SUBPOENA TO PRODUCE DOCtJMENTS AND
TBIBGS POR DISCOVERY PURSUAII'.r 'l'O RULE 4009.21
[ Note: see enclosed list of locations )
TO: .JOSBPB B. SOBEL, ESQ.
HABC C. TARLOW, ESQUIU
K:S on behalf of CIIlUSTOPBEll J. DIGB'f, ESQUIU intends to serve a subpoena
identical to the one that is attached to this DOtice. Yon have t1IllIlty (20)
days frea the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena, If the t1IllIlty .day DOtice period is
_ived or if DO objection is IDade, then the subpoena IDaY be served. CclIIplete
copies of any reproduced records IDaY be ordered at your ezpense by cmlpleting
the attached counsel card and returning s_ to tl:S or by contacting onr local
tl:S office.
DATE: 06/27/2002
MCS on behalf of
CIIlUSTOPBEll .J. DIGB'f, ESQUIU
Attomey for DEPE1mA1rr
cc: CIIlUSTOPBEll .J. DIGIJ'f, ESQUIU- 01-427
Any questions regarding this IDatter, contact
TBIl MCS GROUP IlIC.
1601 HAUEr STREIT
laoo
PBTT An1n.PJIIA, PA 19103
(215) 246-0900
DE02-191461 98300-C02
., ~ ,," ~ "
>>> LOCATION LIST <<<
RECORDS REQUESTED
MEDICAL RECORDS
INSURANCE
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL BCORDS
MEDICAL BCORDS
'""
, .' -.
PAGE:
LOCATION IWfE
RODNEY HOUGH. M,O,
STATE FARM AUTO INS. CO.
MATTHEW NICASTRO. PT
OR. DANIEL J. HCCANIf. D.C,
BRUCE O. ltLASnN. DO
JOHN SPAYD
TODD SAMUELS. M,O,
WALN1JT BOT'l'OM RADIOLOGY
ACTIVATOR METHODS. INC.
MAGNETIC IMAGING CEIlTER
. v~" . "'
1
DE02-191461 98300-C02
'1~
"' ~"
" "
Iii,;
--,.~;
.
.
':
COMMONWEALTH OF PENNSYL VANIA
COUNTY OF CUMBERLAND
CONSTANCE BENTLEYLINE
VS
File No.
01-2767
SCOTT
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.~
TO: CUSTODIAN OF RECORDS FOR: JOHN SPAYD
(Name of P....... or Enrityl
Within twenty (20) days alter service of this subpoe~ you are ordered by the court to produce the following docu_ or
things: ~1:'R' A'1'TAr.1=I'F.n -
MCS GROUP INC., 1601 MARKET ST., *800, PHlLA.,PA 19103
(Addresl)
.t
You m.y deliver or m.illegible copies of t+le-.....lIIetlls or produce things requested by this subpoena. together with the
certific.te of compliance, to the party making this request at the .ddr.... listed above. 'You have the right to seek. in
advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena. within twenty (20) days after its service, the party
serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: CHRISTOPHER KNIGHT. ESO.
ADDRESS: 2411 NORTH FRONT ST.
HARRISBURG. PA 17110
TELEPHONE: 215-246-0900
SUPREME COURT ID I:
A lTORNEY FOR:
DEFENDANT
DATE:.... hi. ~f.
;:)4 ~A6:J
( ---
BY~;;~T~ ~ _~
~
~~~tJ_ /)~~
Oepu
----
Seal of the Court
{t:t~ 7/Q'7\
J._
,'~ ."
-'-~ " " . '
~,o
";'~ ., "'"' ~ ,~',. i.,"~' - ___' '-.d;'\,;
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
JOHN SPAYD
205 N. HANOVER STREET
CARLISLE, P A 17013
RE: 98300
CONSTANCE BENTLEYLINE
Any and all records, correspondence, files and memorandums, handwritten
notes, billing and payment records, relating to any examination,
consultation, care or treatment.
Dates Requested: up to and including the present.
Subject: CONSTANCE BENTLEYLINE
191 RIDGE DR., CARLISLE, PA 17017
Date of Birth: 12-17-1937
SU10-382638 98300-L06
"h~~
J' -
'"
n."
. ,
_1!
l~ ~[llilil'" i'~~i
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUAlIT TO RULE 4009,22
IN THE MATTER OF:
COURT OF COMMON PLEAS
CONSTANCE BENTLEYLINE
TERM,
-VS-
CASE NO: 01-2767
SCOTT
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of
CHRISTOPHER J. KNIGHT, ESQUIRE
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served.
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena,
MCS on behalf of
PATE: 07/17/2002
CHRISTOPHER J. KNIGHT, ESQUIRE
Attorney for DEFENDANT
DEll-346252 98300-L07
I"'
,," .~'
, .' ~, .~~ ',,, ,.'~
- -0 ':"~ ~'- a :e
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
1M TIlE MATTEll OPt
COUllT OF COlH)B PLEAS
COMSTAIlCE BEHTLEYLlllE
TEIlM,
-vs-
CASE MO: 01-2767
SCOTT
RO'lICE OP III'lENT TO SERVE A SUBPOEIIA TO PRODUCE lXK;,"l'JISII'J.'S AIID
THINGS PaR DISCOVERY PURSUAliT TO RULE 4009.21
[ Rote. see enclosed list of locations ]
TO: .JOSBPII B. SOBEL, ESQ.
JfAJI.C C. TAIlLOW, ESQUIBE
MCS on behalf of CBRISTOPIIBIl .J. DIGBT, ESQUIU intl!llds to sene a subpoeDa
identical to the one that is attac:hed to this _tice. Yon ha_ t\IIenty (20)
days fr_ the date listed below in which to file of record and sene upcm the
unclersiped an objection to the subpoeDa. If the t\IIent'J .day _tice period is
waived or if DO objection is _de, then the subpoeDa _'1 be served. ea.plete
copies of any reproduced records _'1 be ordered at your expeIIse by c.-pleting
the attached counsel card and retumiD& Sag! to MCS or by contacting our local
MCS office.
DATE. 06/27/2002
MCS on behalf of
CBRISTOPIIBIl .J. DIj;8T, ESQUlBE
Attorney for DEnIIWI'!
cc: CBIlISTOPIIBIl.J. DIGBT, ESQUIU- 01-427
Any questions regarding this _tter, contact
TIIB MCS GROUP IIIC.
1601 IWlD'l . STRBB1
#aoo
pIIn.Amrr.PBIA, PA 19103
(21S) 246-0900
DE02-l91461 98300-C02
, .
>>> LOCA'flOIl LIST <<<
RECORDS REQUESTED
KEDICAL RECORDS
IlISURAHCE
KEDICAL RECORDS
KEDICAL RECORDS
KEDICAL RECORDS
KEDlCAL RECORDS
KEDlCAL RECORDS
KEDlCAL RECORDS
KEDlCAL RECORDS
KEDlCAL RECORDS
~,--
,--
-, ..-
PAGE:
LOCA'flOIl lWIE
RODDY BOUGH, M,D.
STAn: FAJlM AUTO IllS. CO,
MAT'1'IIEV lflCASTRO, PT
DR. DAlflEL J. MCCAlftI, D. C.
BRUCE D. KLASKlM, DO
JOBlf SPAYD
TODD SAHllELS, M.D.
WALlftJT BOTTOM RADIOLOGY
ACTIVATOR METHODS, lRC.
MAGIlB'flC lHAGlIIG CEIl'I'EIl
~~ , ' - _ijEM:';
1
,
DE02-191461 98300-C02
.
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
o
CONSTANCE BENTLEYLINE
vs
File No.
01-2767
SCOTT
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO:
CUSTODIAN OF RECORDS FOR:
DANIEL MCCANN, DC
(N.ame of Penon or Entity)
Within twenty (20) days after service of Utis subpoen... you ue ordered by the court to produce the following documents or
things: !=:'RF A'T''l'Ar.HRn
at
MCS GROUP INC., 1601 MARKET ST., #800, PRILA.,PA 19103
(Addross)
You may deliver or mailtegible copies o! ~<ie<u""",.. or produce things requested by this subpoena, together with the
certificate of compliance, to the party making this request at the address listed above. You have tHe right to seek, in
advance, the reasonable cost of preparing the copies or producing the things SOUght4
If you fail to produce the documents or things required by this subpoena, within twenty (20) days after its service, the party
serving this subpoena may seek a court order compeHing you to comply with it.
THIS SUBPOEN A WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: CHRISTOPHER KNIGHT. ESO.
ADDRESS: 2411 NORTH FRONT ST.
HARRISBURG. PA 17110
TELEPHONE: 215-246-0900
SUPREME COURT 10 "
ATTORNEY FOR:
DEFENDANT
BY
Prothonotary/Clerk:
Q
DATE:
...... ;,-' .~-
;:)4
,
::J ry.;:J...
.....
Sea! of the Court
{,:'ft '1/Q7'\
."" . ""'-''''", ~ ~
^ '/'~" "-', '; , ",.:, ',,,- "'";"'i';
EXPlANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
TODD SAMUELS, M.D.
897 POPlAR CHURCH RD.
CAMP HILL, P A 17011
RE: 98300
CONSTANCE BENTLEYLINE
Any and all records, correspondence, files and memorandums, handwritten
notes, billing and payment records, relating to any examination,
consultation, care or treatment.
Dates Requested: up to and including the present.
Subject: CONSTANCE BENTLEYUNE
191 RIDGE DR., CARLISLE, PA 17017
Date of Birth: 12-17-1937
SUIO-382640 98300-L07
~" "'"
-
'" ~.i-";" ,.:<,,'.__
""'~7,
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
COURT OF COMMON PLEAS
CONSTANCE BENTLEYLINE
TERM,
-VS-
CASE NO: 01-2767
SCOTT
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
KCS on behalf of
CHRISTOPHER J. KNIGHT, ESQUIRE
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
KCS on behalf of
DATE: 07/17{2002
CHRISTOPHER J. KNIGHT, ESQUIRE
Attorney for DEFENDANT
DEll-346253 98300-L08
.
- '~-
~ ,
<~
. - Jl!i:'"
CO~ONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE KATTER OF:
COUll.T OF COIH)M PLEAS
COMSTAllCE BE1fTLEYLllIE
TERM.
-vs-
CASE NO: 01-2767
SCOTT
lIO'1'ICE OF Ilt'.rBlft TO SERVB A SUBPOElIA TO PRODUCE DOCUJIER',rS AIm
'l'BIRGS FOR DISCOVERY PURSUAII'.r TO RULE 4009.21
[ Note: see enclosed list of locations ]
TO: .10SBPB B. SOBEL. ESQ.
KABC C. TAllLOV. ESQUIRE
J<<:S on behalf of CBRISTOPIIER .1. DIGB1'. ESQtJDB intends to serve a subpoena
iclentical to the one that is attached to this IIDtice. You have twenty (20)
days frea the date listed bel_ in which to file of record 8Dd serve upon the
undersiped IUl objection to the subpoena. If the twenty day notice period is
waived or if no objection is ..de. then the subpoeaa ..y be served. ea.plete
copies of lUly reproduced records ..y be ordered at your ezpense by cmlpleting
the attached counsel card IUld retunaing s_ to IES or by contacting our local
J<<:S office.
~TB: 06/27/2002
IES on behalf of
CBRISTOPIIER .1. DIG81. ESQUIU
Attorney for DBRIIIlAB'f
ee: CBRISTOPIIER .1. DIGB1'. ESQUIU- 01-427
Any questions reprding this ..tter. contact
THE IES GROUP INC.
1601 KAJID'l SftU'f
#800
PBTI.Amn."IIIA. PA 19103
(215) 246-0900
DE02-191461 98300-C02
, ~....
.
>>> LOCATIOR LIST <<<
RECORDS REQlIESTED
MEDICAL RECORDS
INSUIWICE
MEDICAL RECORDS
MEDICAL RECOllDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECOllDS
MEDICAL RECORDS
,^ ,
;'"- -
PAGE:
LOCATION IWIE
RODIlEY BOUGH, M.D.
STAn FAlIM Atml IllS. CO,
MATTHEW NlCAS'l'RO, PT
DR. DAIIIEL J. MCCAlQI, D.C.
BRUCE D. 1lLASXl1f, DO
JOHN SPAYD
TODD SAHlJELS, M.D.
WA1JIlI'f BOT'fOM RADIOLOGY
ACTIVATOR HETBODS, llIC.
MAGlUTIC IMAGIIIG CERTER
-
:1;;
1
:..,'.
-,:;.;
:~
J
DE02-191461 98300-C02
,.."
" <'.~,
"q If';'"
.
.
,
'.
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CONSTANCE BENTLEYLINE
VS
FileNo.
01-2767
SCOTT
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: CUSTODIAN OF RECORDS FOR: WALNUT BOTTOM RADIOLOGY
(Nam. of Ponon or Entity,
Within twenty (20) days after service of this .ubpoe.... you are ordered by the court to produce the following dOCUlMnts Of
things: ~F.F ATTAr.'RFn. -
at
MCS GROUP INC., 1601 MARKET ST., #800, PHlLA.,PA 19103
(Ackboso)
You may deliver or mail legible copies of lhe-llllCulI....ts or produce things requested by this subpoena, together with the
certificate of compliance, to the party malcing thi. request at the address listed above. You have the right to seek, in
advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty (20) days after its service, the party
serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: CHRISTOPHER KNIGHT. ESO.
ADDRESS: 2411 NORTH FRONT ST.
lUllltTSBURG. PA 17110
TELEPHONE: 215-246-0900
SUPREME COURT to fh
ATrORNEY FOR:
DEFENDANT
B E COURT:
DATE:
~ ), L .-I ')c?
:::Jl.( ~ r...,~
, ---
Prothonotaty/Clork. CIvIl
Seal of the Court
rFff 7/<,7\
~ """--I "
. ,~ " ,.c...." ,,,~, ,,"
_n.
;,;- --~ <'
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
WALNUT BOTIOM RADIOLOGY
BELVEDERE MED. erR.
850 WALNUT BOTIOM RD
CARLISLE, P A 17013
RE:98300
CONSTANCEBENTLEYUNE
Any and all records, correspondence, files and memorandums, handwritten
notes, billing and payment records, relating to any examination,
consultation, care or treatment.
Dates Requested: up to and including the present.
Subject: CONSTANCE BENTLEYLINE
191 RIDGE DR., CARLISLE, PA 17017
Date or Birth: 12.17.1937
5U10-382642 98300-L08
"
"
, "-'
"
"
-;. ~.
"~""",,,,;;sc(ifc
CERTIFICATE
PREREqUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009,22
IN THE MATTER OF:
COURT OF COMMON PLEAS
CONSTANCE BENTLEYLINE
TERM,
-VS-
CASE NO: 01-2767
SCOTT
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
KCS on behalf of
CHRISTOPHER J. KNIGHT, ESQUIRE
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served.
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
KCS on behalf of
DATE: 07{17/2002
CHRISTOPHER J. KNIGHT, ESQUIRE
Attorney for DEFENDANT
DEll-346254 9S300-L09
"
~".' ,
~ ,- ~~"'-'"''-llfi':JI~ @;:!
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
III THE HATTEll 01":
COUllT OF COIIfOlt PLEAS
COIISTAlfCE BEllTLEYLINE
TERM,
-VS-
CASE ltO: 01-2767
SCOTT
RO'l'ICE OP IN'l'BR'l' TO SERVE A SUBPOBlIA TO PRODUCB IlOCUlmR'rS AIm
TBIHGS FOR DISCOVERY PURS1JAJI"l' TO RULE 4009.21
[ Rote: see enclosed list of locations ]
TO: .lOOPS B. SOBm., ESQ.
HARe C. TAJILOV, ESQUlIIB
HCS on behalf of CHRISTOPHER J. DllGIIT, ESQUIBE intends to serve a subpoena
identical to the one that is attached to this notice. Y_ have twenty (20)
days f~ the date lillted bel_ in which to file of record III1d serve upaa the.
UDders1ped 11I1 objection to the subpoena. If the twenty .day notice period is
_ived or if no objection is _de, then the subpoena _y be served. ec.plete
copies of lUly reproduced records _y be orelered at your ezpeIlse by caspleting
the attached counsel card and returnin& s_ to HCS or by contacting our local
HCS office.
DAD: 0612112002
HCS on behalf of
CHRISTOPHER J. DllGIIT, BSQUIIIB
Attorney for uU~
cc: CHRISTOPHER J. DllGIIT, BSQUIIIB- 01-421
Any questions regarding this _tter, contact
'lIIB HCS GROUP D1C.
1601 IIAIlDY STIID'l
#800
P1JTt ..mn PIllA, PA 19103
(215) 246-0900
DB02-191461 98:300-C02
-
-
- ~"',.
>>> LOCAUOB LIST <<<
RECORDS REQUESTED
MEDICAL RECORDS
IHSURARCE
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
.=-"<. " ~ '"'- '.......~
~ -
PAGE:
LOCAUOII IIAME
RODIIEY BOUGH, M,D,
STAn PAllM AUTO IllS, CO,
KAT'1'IIEW IIICASTRO, PT
DR. DAIIIEL J, MCCAIIII, D. C.
BRUCE D. ILASnll, DO
JOB SPAYD
TODD SAMUELS, M.D.
VALHU'! BOT'lOH RADIOLOGY
ACTIVATOR METHODS, IIIC.
KAGllEUC IMAGIIIG CEIITER.
1
>~
.~
";<,j'
.
..
DB02-191461 98300-C02
.
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CONSTANCE BENTLEYLINE
VS
FileNo.
01-2767
SCOTT
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO:
CUSTODIAN OF RECORDS FOR:
ACTIVATOR METHODS, INC.
(Name of P~non or Entity)
Within twenty (20) day. after ...rvice of thi. subpoena. you are ordered by the court to produce the foHowing documents or
things: ~F.F AT"Ar.R'Rn
at
MCS GROUP INC., 1601 MARKET ST., 11800, PHILA. ,PA 19103
(Address}
'(ou may deliver or maillegibte copies of the"~!ft'ents or produce things requested by this subpoena.. together with the
certificate of compliance, to the party making this request at the addres~ listed above. You have tHe right to seek, in
advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this .ubpoena. within twenty (20) days after it. service, the party
serving this subpoena may seek a court order compe:l1ing you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: CHRISTOPHER KNIGllT. ESQ.
ADDRESS: 2411 "NORTH FRONT ST.
HARRISBURG. PA 17110
TELEPHONE: 215-246-0900
SUPREME COURT ID It,
A TIORNEY FOR: DEFENDANT
DATE:,- )/ ~ L"y;;'
,.:::)4 .;trv.~
~ "
BY~~') ~ .~
ProlhonobryfClerl<. Qvil
............ - .an/}" <:> P - ~.(7./y vi
Oepu .
Seal of the Court
f'f:U ~ ,_qn
EXPlANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
ACTIVATOR METHODS, INC.
PO BOX 80317
PHOENIX, AR 85060
RE: 98300
CONSTANCEBENTLEYUNE
Any and all records, correspondence, files and memorandums, handwritten
notes, billing and payment records, relating to any examination,
consultation, care or treatment.
Dates Requested: up to and including the present.
Subject: CONSTANCE BENTLEYLINE
. 191 RIDGE DR., CARLISLE, PA 17017
Date of Birth: 12.17.1937
SU10-382644 9S300-L09
-'.-: ~"".-
" .
Yf:t<
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
COURT OF COMMON PLEAS
CONSTANCE BENTLEYLINE
TERM,
-vs-
CASE NO: 01-2767
SCOTT
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of
CHRISTOPHER J. KNIGHT, ESQUIRE
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
MCS on behalf of
DATE: 07/17/2002
CHRISTOPHER J. KNIGHT, ESQUIRE
Attorney for DEFENDANT
DEll-.346255 98300-L10
. .
,'........'- ,-.-,
, . ~'~, ,-
- ..~ "~-'";-.'~O~~"'''-Itii: 1.:&-
"'1
COM:M:ONWEALTH OF PENNSYLVANIA.
COUNTY OF CUMBERLAND
IN THE MATTER OF,
COURT OF COIH)H PLEAS
CONSTANCE BElf'l'LEYLIIlE
TE!lM,
-vs-
CASE RO. 01-2161
SCOTT
IIO'.l'ICB OF IIft'Bft '1'0 SERVE A SUBPOBRA '1'0 PRODUCE DOCUlIBR'.rS ARD
TBIBGS FOR DISCOVERY PURSUAlft '1'0 RULB 4009.21
[ Rote. see enclosed list of locations ]
TO. .10SEPH B. SOBEL, ESQ.
MAIlC C. TAlLOW, ESQUlU
illS on behalf of CHRIStoPHER .1. D1IGHT, ESQUlIB intl!llCls to serve a 1I1IbpoeQa"', .
.,
identical to the one that is attached to this Datice. You have ~tY(2. .0-) .....f...::.'
days fr_ the date listed below in which to file of record and serve IJllOIl ",
undersigned an objection to the subpoena. If the ~t:r .day Datice periOd 1.',
_bed or if no objection is made, then the subpoena _y be served. ec.plete
copies of any reproduced records may be ordered at your .~.e by. CC8pletiag
the attached counsel card and retuming same to illS or by contactiag our local
illS office.
DATE. 06/21/2002
illS on behalf of
CHRIStoPHER .1. BIGHT, ESQUllIE
Attomey for uki~uAII'f
ce. CHRIStoPHER .1. BIGHT, BSQUlU- 01-427
Any questions regarding this matter, contact
TIlE illS GIOUP DC.
1601 lfAUB'f S'l'IBft
#800
PIllLADBLPBlA, PA 19103
(215) 246-0900
DE02-191461 9S300-C02
',j
" ,
>>> LOCATION LISt <<<
_ d'
.".. ~ r ~~
PAGE.
RECORDS REQUESTED
MEDICAL RECORDS
IRSURAlfCE
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
LOCATIOR !lAME
RODDY BOUGH, M.D.
STAtE FARM AUTO IRS. CO.
MATtHEW NICASTRO, PT
DR. DARIEL J. HCCANR. D.C.
BRUCE D. KLASKlN, DO
JOHN SPAYD
TODD SAMUELS, M.D.
'iW.NU'l BOTTOM 1IADIOLOGY
ACTIVAtoR ME'l'BODS, IRe.
MAGNETIC DfAGIRG CENTER
-"~~j,;
1
~~~
~
j
'.
DB02-191461 98300-C02
-
'" ~-,
"
<<-;
.
- ,
",
,
\
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CONSTANCE BENTLEYLINE
vs
File No.
01-2767
SCOTT
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RUI,E 4009.~
TO: CUSTODIAN OF RECORDS FOR: MAGNETIC IMAGING CENTER
(Name of Person or Entity)
Within twenty (20) clays alter ...rvice of this subpoena, you _ ordered by the court to produce the following documents or
things: ~1i"V A.T"A.r.~rn -
at
MCS GROUP INC" 1601 MARKET ST., H800, PHILA.,PA 19103
(Addnul
You may deliver or mail legible copies of ~1hI<u-..ts or produce things requested by this subpoena, together with the
certificate of compliance. to the party making this request at the address listed above. You have the right to s...k, in
advance. the reasonable cost of preparing the copies or producing the things sought.
If you faU to produce the documents or things required by this subpoena, within twenty (20) days after its service, the party
serving this subpoena may seek a court order com~1Jing you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME; CHRISTOPRF.1l KNIGHT. ESO.
ADDRESS: 2411 NORTH FRONT S1.
HARRISBURG. PA 17110
TELEPHONE: 215-246-0900
SUPREME COURT 10 ,I,
ATTORNEY FOR:
DEFENDANT
DATE: -1u.....)<>:' ~qt .:;lrv,~.....
Seal of the Court
IlJf 7/97)
, ,
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
MAGNETIC IMAGING CENTER
4665 TRINDLE ROAD
MECHANICSBURG, PA 17055
RE: 98300
CONSTANCE BENTLEYLINE
Any and all records, correspondence, files and memorandums, handwritten
notes, billing and payment records, relating to any examination,
consultation, care or treatment.
Dates Requested: up to and including the present.
Subject: CONSTANCE BENTLEYLINE
191 RIDGE DR., CARLISLE, PA 17017
Date of Birth: 12-17-1937
,,- - .-~ ,,,,-',~,,;~'"" - '_L"'~~"W~-~".-i
SU10-382646 983 00 - L:L 0
" , .'~ r.'_ _ ~,~,~" ",_ ,~.." ,~~'"_ . __'=_=~"" _~ - ~ ,~--~-__.,_ "' ._'_,,,__''''' ,"'''_''_'~
.
HENRY LINE AND
CONSTANCE BENTLEY LINE,
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiffs
NO. 01-2767
v.
CIVIL ACTION - LAW
MICHAEL SCOTT,
Defendant
JURY TRIAL DEMANDED
PRAECIPE FOR ENTRY OF APPEARANCE
TO THE PROTHONOTARY:
Please enter the undersigned's appearance on behalf of the Defendant, Michael
Scott, with regard to the above-captioned matter.
Respectfully submitted,
NEALON & GOVER, P.C.
By:
1U(i~(~~
Michael S. Ferguson, Esquire
Attorney 1.0. No. 83882
2411 North Front St.
Harrisburg, PA 17110
(717) 232-9900
Date: 11::J(( (03
-,~~.- >_c'~'"~'_ _ .--~-~_ -o.--.~__~A.~_""'_"",V__<~_.__ ,',~ _, '~jj:
,
CERTIFICATE OF SERVICE
AND NOW, this
{(~
day of December 2003 I hereby certify that I have
served the foregoing Praecipe to Enter Appearance on the following by depositing a
true and correct copy of same in the United States mail, postage prepaid, addressed to:
Marc G. Tarlow, Esquire
Kain, Brown & Roberts, LLP
119 East Market Street
York, PA 17401
Joseph B. Sobel, Esquire
212 North Third St., Suite 202
Cranberry Court
Harrisburg, PA 17101-1505
~~~q";re
~
.'......:;.
~_",' ~,_'.<,~." _ .W
J'Iil.' ,"~ , .
~~~ -"--~ ,,~. ."
ill -.-",..,-
_ , .'';:-'J';''~~~''~'"
.' ~, ~~--""'
,~
..
(")
c
~
:.~.: f~~5
. I I''''
:~.!,J
(~,i;~
,~ "
~-~
=:::
.....,
(;.~
=>
<....>
o
Pl
n
o
Tj
~
nl:IJ
,.....
-om
:"'JO
0'
--;0
:r: :ri
O-D
zCl
cSm
,-->
~
~l
U1
~
~,)
(..)
c.J
"
~- _,J"',._ -"'- .C_,,,,_ ....-.,--'",,'" ~"_C':_ "o'_'~o~_,,~_,_"_I,.;.-_--.-_,,~__ -- ";.~-',~ - '-;~';;;_d,o'_~"J.; ',,',_. "'e. __,"", .'L-~__.'_ __~_,_ ""J/-.
~ ~-~~'--
HENRY LINE AND
CONSTANCE BENTLEY LINE,
Plaintiffs
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
NO. 01-2767
v.
CIVIL ACTION - LAW
MICHAEL SCOTT
JURY TRIAL DEMANDED
PRAECIPE TO DISCONTINUE
TO THE PROTHONOTARY:
Please mark the above-captioned matter settled, satisfied and the docket
discontinued.
Respectfully Submitted,
SHUMAKER WILLIAMS, P.C.
"
Date: (J.G-il-f)'!
By: ~/
( . arc ow, Esquire
Attorney 1.0. No. i$'I7l(
119 East Market Stree
York, PA 17401
(717) 848-5134
liii? ';L_ -.-:.~",;\ ,:~-,)
<::;:. 1:".'.
1 t..~
",.,)
d{(,~
'i"'.,Y'"
~. ,.,
"".0
--:;--~,--~-" /,,-:, ~~~~iri;id;illl!LJtlJ
:"lji~-ilil-~Il_MliIIJl
-ill
"- -~-~
~'~'">"-',~'--""""'",
1_" N., ,-
"'>,.l~_-_._'~",~v ,," ^ ""~~,,,< _,~,,",,_ >
,
'. ."
" ~/"" ~
- ~-' <,- ,
"::,,,-~,,,,-,, ,
v_'_ ~~
.-~' ." ~
(:)
~
~"'
.'on,
:;pc. '
~i
~E
;,t.""c:
z
=<
~- ,
,
'1
.....,
=
~
o
-n
.-1
:r: -r!
r11p-,;;
-08
:0 T
90
::...:p
Oc'5
2m
o
.
~
:.:<.
""\;"
::~
N
-v
::t;
-
.,
J>
W
Ii