HomeMy WebLinkAbout01-06579
4
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
JAMES W. DEFFENBAUGH and
LOUISE A. DEFFENBAUGH, his wife,
Plaintiffs, No. Q 1- S9
vs.
BOSCOV'S DEPARTMENT STORE, INC.,
and BOSCOV'S DEPARTMENT, LLC,
PRAECIPE TO ISSUE
WRIT OF SUMMONS
q5x -Ti?k'\O YKeVN0 M e- /?
16` (9 Defendants.
Filed on behalf of Plaintiff,
James W. and Louise A. Deffenbaugh
Counsel of Record for This Party:
TUCKER ARENSBERG & SWARTZ
Stephen M. Greecher, Jr.
PA I.D. No. 36803
Kenneth W. Lee
PA I.D. No. 50016
111 North Front Street
P. O. Box 889
Harrisburg, PA 17108-0889
Telephone: (717) 234-4121
Facsimile: (717) 232-6802
a . , rte.. _. t
to
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
JAMES W. DEFFENBAUGH and
LOUISE A. DEFFENBAUGH, his wife,
Plaintiffs,
vs. No.
BOSCOV'S DEPARTMENT STORE, INC.,
and BOSCOV'S DEPARTMENT
STORE, LLC,
Defendants.
Praecipe to Issue Writ of Summons
TO: Prothonotary:
Please issue a Writ of Summons against the above-named defendants.
T KER + ? G & SWARTZ
Stephen M. Greecher, Jr. /
PA I.D. No. 36803
Kenneth W. Lee
PA I.D. No. 50016
111 North Front Street
P. O. Box 889
Harrisburg, PA 17108-0889
Telephone: (717) 234-4121
Facsimile: (717) 232-6802
45164
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Commonwealth of Pennsylvania
County of Cumberland
James W. Deffenbaugh and
Louise a. Deffenbaugh, His Wife
VS.
Boscov's Department Store, Inc., and
Boscov's Department, LLC.
4500 Perkicmenville Avenue
Reading PA 19606
Court of Common Pleas
No.-2001-6579-Civil
In -Civil Law
To _Hoscov's-Departrnent_Store, Inc and Boscov's Department, LLC
You are
James W.
-------------
notified that
lbaugh and Louise A. Deffenbaugh His Wife
the Plaintiff ha commenced an action in Civil Action-Law
against you which you are required to defend or a default judgment may be entered against you.
(SEAL)
19
Curtis R. Long
-------------- -----------------
Prothonotary
Date ---NmUeM r_21.,_-2Dn1------ 19---- By _ J -
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SHERIFF'S RETURN - OUT OF COUNTY
CASE NO: 2001-06579 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
DEFFENBAUGH JAMES W ET AL
VS
BOSCOV'S DEPARTMENT STORE
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:
BOSCOV'S DEPARTMENT STORE INC
but was unable to locate Them in his bailiwick. He therefore
deputized the sheriff of BERKS County, Pennsylvania, to
serve the within WRIT OF SUMMONS
On December 11th , 2001 , this office was in receipt of the
attached return from BERKS
Sheriff's Costs: So answers: ?- _
Docketing 18.00
Out of County 9.00 G
Surcharge 10.00 R. Thomas Kline
Dep Berks County 34.52 Sheriff of Cumberland County
.00
71.52
12/11/2001
TUCKER ARENSBERG SWARTZ
Sworn and subscribed to before me
this !3 day of
o2vv/, A. D.
/ Prothonotary'
ary
SHERIFF'S RETURN - OUT OF COUNTY
CASE NO: 2001-06579 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
DEFFENBAUGH JAMES W ET AL
VS
BOSCOV'S DEPARTMENT STORE INC
R. Thomas Kline
.00
16.00
12/11/2001
TUCKER ARENSBERG SWARTZ
duly sworn according to law, says, that he made a diligent search and
and inquiry for the within named DEFENDANT , to wit:
BOSCOV'S DEPARTMENT STORE
but was unable to locate Them in his bailiwick. He therefore
deputized the sheriff of BERKS County, Pennsylvania, to
serve the within WRIT OF SUMMONS
On December 11th , 2001 , this office was in receipt of the
attached return from BERKS
Sheriff's Costs:
Docketing
Out of County
Surcharge
Sworn and subscribed to before me
this 13q' day of RQcfl
-7oul A. D.
CIOA-
Prothonotary
, Sheriff or Deputy Sheriff who being
So answer
6.00
.00
10.00 R. Thomas Kline
.00 Sheriff of Cumberland County
SHERIFF OF BERKS COUNTY
633 Court Street, Reading, PA 19601
Phone: 610-478-6240 Main Fax: 610-478-6222 Sheriff Fax: 610-478-6072
Barry Jozwiak, Sheriff
AFFIDAVIT OF SERVICE
DOCKET NO. 01-6579
COMMONWEALTH OF
PENNSYLVANIA:
COUNTY OF BERKS
Eric J. Weaknecht, Chief Deputy
Personally appeared before me, CYNTHIA TOOLE, Deputy for Barry J. Jozwiak, Sheriff of Berks County,
Pennsylvania, who being duly sworn according to law, deposes and says that on DECEMBER 4, 2001 at
11:59 AM, he served the annexed WRIT OF SUMMONS upon BOSCOV'S DEPT. STORE, INC, within
named,defendant, by handing a copy thereof to JANE GLENN, EXECUTIVE SECRETARY, at 4500
PERKIOMEN AVENUE, READING, EXETER TOWNSHIP, Berks County, Pa., and made known to
defendant the contents thereof.
PUTY SHF F OF BERKS CO., PA
Sworn d subscribed before me
this 57 /day of DECEMBER, 2001
CO.,
Service made as set forth above.
NOTARIAL SEAL pi
TANAMY RODRIGUEZ, Notary Public I o Answers,
Reading, Berks County, PA
My Commission Expires 10-06-2003 #`?P?A YYY
SHERIFF OF BERKS COUNTY, PA
Sheriff s Costs in Above Proceedings
$ 75.00 DEPOSIT
$ 34.52 ACTUAL COST OF CASE
$ 65.48 AMOUNT OF REFUND
All Sheriffs Costs shall be due and payable when services are performed, and it shall be lawful for him to
demand and receive from the parry instituting the proceedings, or any part liable for the costs thereof, all
unpaid sheriff s fees on the same before he shall be obligated by law to make return thereof.
_Sec. 2, Act of June 20, 1911, P.L/ 1072
SHERIFF OF BERKS COUNTY
633 Court Street, Reading, PA 196.01
Phone: 610-478-6240 Main Fax: 610-478-6222 Sheriff Fax: 610-478-6072
Barry JPzwiak, Sheriff
Eric J: Weaknecht, ChiefDeputy
AFFIDAVIT OF SERVICE
DOCKET NO. 01-6579
COMMONWEALTH OF
PENNSYLVANIA:
COUNTY OF BERKS
Personally appeared before me, CYNTHIA TOOLE, Deputy for Barry J. Jozwiak, Sheriff of Berks County,
Pennsylvania, who being duly sworn according to law, deposes and says that on DECEMBER 4, 2001 at
11:59 AM, he served the annexed WRIT OF SUMMONS upon BOSCOV'S DEPT. STORE, LLC, within
named defendant, by handing a copy thereof to JANE GLENN, EXECUTIVE SECRETARY, at 4500
PERKIOMEN AVENUE, READING, EXETER TOWNSHIP, Berks County, Pa., and made known to
defendant the contents thereof.
PUTY SFIERIFF OF BE {S CO., PA
Swornsubscribed before me
this 5 v of DECEMBER, 2001
CO.,
NOTARIAL SEAL
TAMMY RODRIGUEZ, Notary Public
Reading, Barks County, PA
My COMMISSIOn Expires 10-06-2003
Service made as set forth above.
44wers,
SHERIFF OF BERKS COUNTY, PA
Sheriffs Costs in Above Proceedings
$ DEPOSIT
$ ACTUAL COST OF CASE
$ AMOUNT OF REFUND
All Sheriffs Costs shall be due and payable when services are performed, and it shall be lawful for him to
demand and receive from the party instituting the proceedings, or any part liable for the costs thereof, all
unpaid sheriff s fees on the same before he shall be obligated by law to make retum thereof.
_Sec. 2, Act of June 20, 1911, P.L/ 1072
SERVE:
Boscov's Department Store LLC No. 01 6579 civil
Now, November 27 20 01 I, SHERIFF OF CUMBERLAND COUNTY, PA, do
hereby deputize the Sheriff of Berks County to execute this Writ, this
deputation being made at the request and risk of the Plaintiff.
45Z,040," 0*0
Sheriff of Cumberland County, PA
Affidavit of Service
Now,
within
upon
at
by handing to
a copy of the original
and made known to the contents thereof.
So answers,
Sheriff of County, PA
COSTS
Sworn and subscribed before SERVICE $
me this day of , 20^ MILEAGE
AFFIDAVIT
20_, at o'clock
M. served the
In The Curt of Common fleas of Cumberland County, Pennsylvania
James W. Deffenbaugh et al
v5.
Boscov's Department Store, Inc. et al
SERVE:
Boscov's Department Store, Inc
Now, November 27
No. 01 6579 civil
20 01 , I, SHERIFF OF CUMBERLAND COUNTY, PA, do
hereby deputize the Sheriff of Berks
County to execute this Writ, this
deputation being made at the request and risk of the Plaintiff.
Sheriff of Cumberland County, PA
Affidavit of Service
Now,
within
20l, at o'clock M. served the
upon
at
by handing to
a copy of the original
and made known to the contents thereof.
So answers,
Sheriff of County, PA
COSTS
Sworn and subscribed before SERVICE S
me this day of _ , 20 MILEAGE
AFFIDAVIT
S
'r- R
BARRY A. KRONTHAL, ESQUIRE
Pa. Supreme Court I.D. No. 55672
MARGOLIS EDELSTEIN
P. O. Box 932
Harrisburg, PA 17108-0932
Telephone: (717) 975-8114
Facsimile: (717) 975-8124
E-Mail: bkronthal@margolisedelstein.com
Attorneys for
Defendant, Boscov's
File#24200.4-00021
JAMES W. DEFFENBAUGH AND
LOUISE A. DEFFENBAUGH,
V
BOSCOV'S DEPARTMENT STORE, INC.
AND BOSCOV'S DEPARTMENT, LLC
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO. 2001-6579
CIVIL LAW
PRAECIPE FOR RULE TO FILE COMPLAINT
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
Please issue a Rule upon Plaintiff to file a Complaint within twenty (20) days from
service hereof or suffer judgment non pros.
EDELSTEIN
Attorneys for Defendants,
BOSCOV'S DEPARTMENT STORE, INC.
3510 Trindle Road
Camp Hill, PA 17011
717-975-8114
TO THE PLAINTIFF:
You are hereby ordered and directed to file your Complaint against Defendants in the
above-captioned matter within twenty (20) days of service of this Rule against you or suffer
judgment non pros.
DATE: -?.Ja,)t -% 2, a9, aUci?
PROTHONOTARY-
DATE://g z B
U B WY A. ;ONTHAL
Attorney I.D. #55672
CERTIFICATE OF SERVICE
I hereby certify that I served a true and correct copy of the foregoing Rule to File
Complaint on all counsel of record by placing the same ' the United States mail at Camp Hill,
Pennsylvania, first-class postage prepaid, on the day of &*Wi u , 2002, and
addressed as follows: 0^
Stephen M. Greecher, Jr.
111 N. Front Street
P.O. Box 889
Harrisburg, PA 17108
MARGOLIS EDELSTEIN
Q'?ao?")
By: Carol Moose
DAI Tma elers\24200.4-00021\PleadingsU2ule to File Complaint.l-17-02.wpd
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BARRY A. KRONTHAL, ESQUIRE
Pa. Supreme Court I.D. No. 55672
MARGOLIS EDELSTEIN
P. O. Box 932
Harrisburg, PA 17108-0932
Telephone: (717) 975-8114
Facsimile: (717) 975-8124
E-Mail: bkronthal@margolisedelstein.com
Attorneys for
Defendant, Boscov's
File#24200.4-00021
JAMES W. DEFFENBAUGH AND
LOUISE A. DEFFENBAUGH,
V
BOSCOV'S DEPARTMENT STORE, INC.
AND BOSCOV'S DEPARTMENT, LLC
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO. 2001-6579
CIVIL LAW
PRAECIPE
TO THE PROTHONOTARY OF CUMBERLAND COUNTY, PENNSYLVANIA:
Kindly file the attached Certificate of Service of the Rule to File Complaint of
Defendants, Boscov's Department Store, Inc., and Boscov's Department, LLC.
MARGOLIS EDELSTEIN
DATE:
Attorneys for Defendants,
BOSCOV'S DEPARTMENT STORE, INC.
3510 Trindle Road
Camp Hill, PA 17011
717-975-8114
Attorney I.D. #55672
BARRY A. KRONTHAL, ESQUIRE
Pa. Supreme Court I.D. No. 55672
MARGOLIS EDELSTEIN
P. O. Box 932
Harrisburg, PA 17108-0932
Telephone: (717) 975-8114
Facsimile: (717) 975-8124
E-Mail: bkronthal@margolisedelstein.com
Attorneys for
Defendant, Boscov's
File#24200.4-00021
JAMES W. DEFFENBAUGH AND
LOUISE A. DEFFENBAUGH,
V
BOSCOV'S DEPARTMENT STORE, INC.
AND BOSCOV'S DEPARTMENT, LLC
COURT OF COMMON PLEAS
CUMBERLAND COUIZITY
C
NO. 2001-6579
CIVIL LAW
PRAECIPE FOR RULE TO FILE COMPLAINT
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
.J
n
Please issue a Rule upon Plaintiff to file a Complaint within twenty (20) days from
service hereof or suffer judgment non pros.
EDELSTEIN
DATE: 1/1 2- 1
TRUE COPY FROM RECORD
Is? T utirsa t; ?s#I?recst, 1 here unto set my hand
-sled 1im sa= q saga Court at Carlisle, Pa.
A.KRONTHAL
I.D. #55672
Attorneys for Defendants,
BOSCOV'S DEPARTMENT STORE, INC.
3510 Trindle Road
Camp Hill, PA 17011
717-975-8114
TO THE PLAINTIFF:
You are hereby ordered and directed to file your Complaint against Defendants in the
above-captioned matter within twenty (20) days of service of this Rule against you or suffer
judgment non pros.
DATE: awz?. -?
PROTHONOTARY
CERTIFICATE OF SERVICE
I hereby certify that I served a true and correct copy of the foregoing Rule to File
Complaint on all counsel of record by placing the same in the United St tes mail at Camp Hill,
Pennsylvania, first-class postage prepaid, on the _ 4-4-h _ day of 002, and
addressed as follows:
Stephen M. Greecher, Jr., Esquire
Ken Lee, Esquire.
111 N. Front Street
P.O. Box 889
Harrisburg, PA 17108
MARGOLIS EDELSTEIN
C??i ?(lVl.?
By: Carol Moose
DAI Travelers\24200.4-00021\Pleadings\Rule to File Certificate.2-4-02.wpd
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IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
JAMES W. DEFFENBAUGH and
LOUISE A. DEFFENBAUGH, his wife,
Plaintiffs, No. 2001-6579
VS.
BOSCOV'S DEPARTMENT STORE, INC., COMPLAINT
and BOSCOV'S DEPARTMENT
STORE LLC,
Filed on behalf of Plaintiffs,
James W. and Louise A. Deffenbaugh
Defendants.
Counsel of Record for This Party:
TUCKER ARENSBERG & SWARTZ
Kenneth W. Lee
PA I.D. No. 50016
Stephen M. Greecher, Jr.
PA I.D. No. 36803
111 North Front Street
P. O. Box 889
Harrisburg, PA 17108-0889
Telephone: (717) 234-4121
Facsimile: (717) 232-6802
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
JAMES W. DEFFENBAUGH and
LOUISE A. DEFFENBAUGH, his wife,
Plaintiffs,
vs. No. 2001-6579
BOSCOV'S DEPARTMENT STORE, INC.,
and BOSCOV'S DEPARTMENT
STORE, LLC,
Defendants.
NOTICE TO DEFEND AND CLAIM RIGHTS
YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set forth
in the following pages, you must take action within twenty (20) days after this Complaint and
Notice are served by entering a written appearance personally or by attorney and filing in writing
with the Court your defenses or objections to the claims set forth against you. You are warned that
if you fail to do so the case may proceed without you and a judgment may be entered against you
by the court without further 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 LAWYER REFERRAL SERVICE
2 Liberty Avenue
Carlisle, PA 17013
Telephone: (717) 249-3166
NOTICIA
Le han demandado a usted en la corte. Si usted quiere defenderse de estas
demandas expuestas en las paquinas siguientes, usted tiene viente (20) dias de plazo al partir de la
fecha de la demanda y la notificacion. Usted debe presentar Una apariencia escrita o en persona o
por abogado y archivar en la corte enforma escrita sus defensas o sus objeciones a las demandas en
contra de su persona. Sea avisado que si usted no se defiende, la corte tomara medidas y puede
entrar una orden contra usted sin previo aviso o notificacion y por cualquier queja o alivio que es
pedido en la petition de demanda. Usted puede perder dinero o sus propiedades o otros derechos
importantes para usted.
LLEVE ESTA DEMANDA A UN ABODAGO INMEDIATAMENTE. SI NO TIENE
ABOGADO O SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO, VAYA
EN PERSONA O LLAME POR TELEFONO A LA OFICINA CUYA DIRECCION SE
ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR
ASISTENCIA LEGAL.
CUMBERLAND COUNTY LAWYER REFERRAL SERVICE
2 Liberty Avenue
Carlisle, PA 17013
Telephone: (717) 249-3166
TUCKER ARENSBERG & SWARTZ, P.C.
Kenneth W. Lee
PA I.D. No. 50016
111 North Front Street
P. O. Box 889
Harrisburg, PA 17108-0889
Telephone: (717) 234-4121
Facsimile: (717) 232-6802
Dated: ATTORNEYS FOR PLAINTIFFS
I
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
JAMES W. DEFFENBAUGH and
LOUISE A. DEFFENBAUGH, his wife,
Plaintiffs,
vs. No. 2001-6579
BOSCOV'S DEPARTMENT STORE, INC.,
and BOSCOV'S DEPARTMENT
STORE, LLC,
Defendants.
COMPLAINT
And now, comes Plaintiffs, James W. Deffenbaugh and Louise A. Deffenbaugh, by and
through their attorneys, Tucker Arensberg & Swartz, who file this Complaint of which the
following is a statement thereof.
I. Parties
1. Plaintiffs are James W. Deffenbaugh and Louise A. Deffenbaugh, husband and
wife, who are adults and reside at 6230 Haydon Court, Mechanicsburg, Cumberland County,
Pennsylvania.
2. Defendant, Boscov's Department Store, Inc., is, upon information and belief, a
corporation organized and existing under the laws of the Commonwealth of Pennsylvania with
its principal place of business located at 4500 Perkiomenville Avenue, Reading, Berks County,
Pennsylvania.
T 1
3. Defendant, Boscov's Department Stores, LLC, is, upon information and belief, a
limited liability corporation organized and existing under the laws of the Commonwealth of
Pennsylvania with its principal place located at 4500 Perkiomenville Avenue, Reading, Berks
County, Pennsylvania.
4. At all times material hereto, Defendants were and are doing business regularly in
Cumberland County and in the jurisdiction of this Court.
5. At all times material hereto, either or both of the defendants were in possession,
custody and control of the premises known as Boscov's Department Store, 370 Camp Hill
Shopping Mall, Camp Hill, Cumberland County, Pennsylvania, (hereinafter "Premises").
it. Facts
6. Plaintiffs incorporate herein by reference paragraphs 1 through 5 of this
Complaint as though fully set forth at length.
7. The Premises are a large department store for which defendants solicit and
encourage the public to enter upon so as to permit the public to purchase the wares and
merchandise which defendants have in and upon the Premises.
8. Defendants conduct extensive public advertising campaigns to entice the public to
enter upon the Premises with the most extensive and busiest time upon the Premises being the
period between Thanksgiving and December 26 each year.
9. Defendants maintain and employee surveillance equipment and security personnel
upon the Premises to, inter alia, provide for the protection and security of defendants' patrons and
customers and of the wares or merchandise located in and upon the Premises.
2
I
10. On or about December 8, 1999, defendants' personnel observed the theft of
certain wares and/or merchandise from the Premises by Kenneth E. Cline.
11. Upon information and belief, it is averred that though defendants' security
personnel observed the illegal conduct of Kenneth E. Cline, no action of whatsoever kind or
character was taken by defendants to apprehend Kenneth E. Cline on December 8, 1999.
12. On the morning of December 9, 1999, plaintiff, James W. Deffenbaugh, and his
mother, entered upon the Premises for purposes of conducting Christmas shopping from
defendants' wares and merchandise and thus, at all times material hereto, Plaintiff James W.
Deffenbaugh was a business invitee upon the Premises.
13. The Premises contained many other business invitees conducting Christmas
shopping on December 9, 1999.
14. On December 9, 1999, at approximately 10:30 a.m., defendants' personnel
observed the aforesaid Kenneth E. Cline enter upon the Premises with the wares or merchandise
which defendants' personnel had observed Kenneth E. Cline removing from the Premises on the
previous day.
15. Though defendants' personnel knew, had reason to know or should have known
that the aforesaid Kenneth E. Cline was a dangerous person or presented the potential to create a
dangerous condition defendants' personnel failed to (a) apprehend him, (b) attempt to apprehend
him or (c) otherwise attempt to prevent his entry upon the Premises and permitted the aforesaid
Kenneth E. Cline to traverse to the middle of the Premises, up two (2) flights of stairs and to
defendants' merchandise exchange and/or refund desk, notwithstanding the large number of
business invitees upon the Premises.
3
16. Though defendants' personnel knew, had reason to know or should have known
on December 9, 1999, that any attempt at the apprehension of the aforesaid Kenneth E. Cline
after he traversed to defendants' merchandise exchange and/or refund desk could place at
jeopardy the lives, safety and health of some or all of the large number of business invitees upon
the Premises, defendants' personnel permitted the aforesaid Kenneth E. Cline to traverse to the
middle of the Premises, up two (2) flights of stairs and to defendants' merchandise exchange
and/or refund desk.
17. Upon information it is averred that the purpose of defendants' personnel
permitting the aforesaid Kenneth E. Cline to enter upon the Premises on December 9, 1999, and
to traverse the Premises to defendants' merchandise exchange and/or refund desk was to provide
Kenneth E. Cline the opportunity to exchange the wares or merchandise lie illegally took the
previous day for money and thereby permit defendants to have Kenneth E. Cline charged with a
higher graded criminal offense(s) than if defendants' personnel had apprehended Kenneth E.
Cline on December 8, 1999, or upon his immediate entry upon the Premises on December 9,
1999.
18. Upon information and belief it is averred that when on December 9, 1999, the
aforesaid Kenneth E. Cline attempted to exchange for money the wares or merchandise which he
illegally obtained the previous day defendants' personnel attempted to apprehend him for
purposes of a criminal arrest.
19. The attempt by defendants' personnel to apprehend the aforesaid Kenneth E. Cline
on December 9, 1999, was unsuccessful and he fled from defendants' merchandise exchange
4
and/or refund desk, back down the stairs, into the middle of the Premises and amongst the large
number of business invitees upon the Premises.
20. At all times during the flight of the aforesaid Kenneth E. Cline, on December 9,
1999, defendants' personnel requested assistance in the apprehension of Kenneth E. Cline from
the business invitees and other personnel of defendants upon the Premises.
21. The flight of the aforesaid Kenneth E. Cline on December 9, 1999, become
violent in that it resulted in the destruction of or damage to numerous items of wares or
merchandise and the destruction of, damage to or the spilling or upheaval of the display cases
and/or shelves upon which the destroyed or damaged wares or merchandise had been located.
22. During the aforesaid Kenneth E. Cline's flight on December 9, 1999, and at the
specific request of defendants' personnel, Plaintiff James W. Deffenbaugh attempted to and did
cause the apprehension of Kenneth E. Cline through a violent collision with Kenneth E. Cline
approximately in the center of the Premises at or near defendants' "Courtesy Desk."
23. Notwithstanding the specific requests of defendants' personnel on December 9,
1999, to apprehend the aforesaid Kenneth E. Cline, the violent collision between Plaintiff James
W. Deffenbaugh and Kenneth E. Cline could not have been avoided because of the path of
Kenneth E. Cline's flight and the location of Plaintiff James W. Deffenbaugh upon or within the
Premises.
24. As a direct result and proximate result of the violent collision on December 9,
1999, with the aforesaid Kenneth E. Cline, Plaintiff James W. Deffenbaugh suffered injuries,
including aggravation to pre-existing injuries, to his head, left eye, shoulder, neck, back and right
knee, all of which resulted in substantial medical care and treatment.
5
25. As a direct and proximate result of the injuries and complications thereof resulting
from the violent collision on December 9, 1999, with the aforesaid Kenneth E. Cline, Plaintiff
James W. Deffenbaugh incurred medical expenses and will continue to incur medical expenses
for treatment and/or therapy in the future.
26. As a direct and proximate result of the injuries he incurred on December 9, 1999,
Plaintiff James W. Deffenbaugh has endured pain, suffering, humiliation, mental anguish,
emotional distress and the loss of life's pleasures, and will continue to endure pain suffering,
humiliation, mental anguish, emotional distress and the loss of life's pleasures into the future.
27. As a direct and proximate result of the injuries he sustained on December 9, 1999,
Plaintiff James W. Deffenbaugh has and will continue to be limited in his normal daily activities.
28. As a direct and proximate result of the injuries he sustained on December 9, 1999,
Plaintiff James W. Deffenbaugh has and will continue to suffer impairment to his general health,
strength and vitality.
29. As a direct and proximate result of the injuries he sustained on December 9, 1999,
Plaintiff James W. Deffenbaugh has and will be obligated to receive and undergo medical
attention and care, will incur various expenses for medical treatment and will be obligated to
continue to expend such sums for an indefinite time in the future.
30. As a direct and proximate result of the injuries he sustained on December 9, 1999,
Plaintiff James W. Deffenbaugh has and hereinafter may incur other expenses or losses for
which he claims to the extend permitted by applicable law.
31. On or about December 9, 1999, and after he sustained his injuries, defendants, by
and though their authorized representatives, agents and/or employees, agreed to pay for the
6
medical treatment of Plaintiff James W. Deffenbaugh for the injuries he sustained on December
9, 1999, with defendants placing no limitations thereon as to the length of time or amount
thereof.
32. Defendants paid or caused to be the medical expenses of Plaintiff James W.
Deffenbaugh until February of 2001 when defendants, without notice or explanation to Plaintiff
James W. Deffenbaugh, refused to pay or cause to be paid any further medical expenses relating
to the injuries he incurred on December 9, 1999.
III. Count One - Breach of Contract and Declaratory Judgment
33. Plaintiffs incorporate herein by reference paragraphs 1 through 32 of this
Complaint as though fully set forth at length.
34. The failure or refusal by defendants to pay the medical expenses of Plaintiff
James W. Deffenbaugh is a breach of an implied and/or expressed contract.
35. Plaintiff James W. Deffenbaugh detrimentally relied upon defendants' promises to
pay his medical expenses in that:
a. he did not report the injuries to his medical insurance
provider;
b. he obtained medical insurance coverage with a
substantially higher deductible; and
c. he is unable or may be unable to obtain medical insurance
coverage for injuries he sustained on December 9, 1999, because
those injuries constitute "pre-existing" conditions.
36. Though demands have been made, defendants have failed or refused to cure their
breach and pay the outstanding balance of the medical expenses incurred in the approximate
7
amount of $2,000.00 and provide assurance that defendants will continue to pay for the medical
treatment which Plaintiff James W. Deffenbaugh shall require.
37. Plaintiff James W. Deffenbaugh is entitled to relief pursuant to the Declaratory
Judgment Act that defendants are required to pay any and all past, current and future medical
expenses incurred for the injuries sustained on December 9, 1999, by Plaintiff James W.
Deffenbaugh.
38. All conditions precedent have occurred or been performed.
Wherefore, Plaintiff James W. Deffenbaugh demands judgment against defendants in the
amount of $2,000.00, declaratory relief as set forth in paragraph 37 of this Complaint, interest,
costs and such further relief as this Court deems appropriate.
IV. Count Two - Negligence
39. Plaintiffs incorporate herein by reference paragraphs 1 through 32 of this
Complaint as though fully set forth at length.
40. The presence of the aforesaid Kenneth E. Cline upon the Premises on December
9, 1999, constituted a hazardous and/or dangerous condition.
41. The presence of the aforesaid Kenneth E. Cline upon the Premises on December
9, 1999, in or near defendants' merchandise exchange and/or refund desk and in or near
defendants' "Courtesy Desk" constitutes careless and negligent conduct by defendants, their
agents, representatives and/or employees.
8
42. The hazardous and/or dangerous conditions which caused Plaintiff James W.
Deffenbaugh to incur the injuries on December 9, 1999, were present and within the actual or
constructive knowledge of defendants through their agents, representatives and/or employees.
43. Defendants by themselves and/or through their agents and/or employees, breached
their duty to Plaintiff James W. Deffenbaugh through their careless and negligent conduct,
negligence, recklessness and carelessness, and thereby caused the hazardous and/or dangerous
condition on December 9, 1999, and the resulting injuries therefrom, harm and damages by:
a. failing to properly supervise its agents and/or employees so
that they would not create the dangerous condition;
b. permitting the aforesaid Kenneth E. Cline to enter upon the
Premises for the reasons stated herein;
C. failing to apprehend the aforesaid Kenneth E. Cline on
December 8, 1999, or prior to or immediately upon his re-entry onto
the Premises on December 9, 1999;
d. failing to have sufficient security or other personnel or law
enforcement present so as to prevent the flight by the aforesaid
Kenneth E. Cline;
e. failing to properly supervise its agents and/or employees so
that they would prevent the entry upon the Premises or the flight by
the aforesaid Kenneth E. Cline;
ff, failing to apprehend and remove the aforesaid Kenneth E.
Cline from the Premises before his flight and collision with Plaintiff
James W. Deffenbaugh;
g. creating or allowing such a dangerous condition to exist on
December 9, 1999;
h. permitting a dangerous condition to exist when Defendants
knew, could have known, had reason to know or should have
known that Plaintiff James W. Deffenbaugh or others like him
would be subjected to the hazard or danger;
9
i. failing to exercise control in such a manner so as to prevent
the dangerous condition from existing or continuing;
j. failing to properly train their agents and/or employees so as
to prevent the occurrence of dangerous conditions, including the
dangerous condition that caused Plaintiff James W. Deffenbaugh's
injuries;
k. failing to warn of the dangerous condition that existed;
1. failing to have adequate supervising personnel present on
the day in question; and
M. permitting its agents, employees or personnel to request
assistance from defendants' business invitees.
44. Defendants, by themselves and thorough their agents and/or employees, should
have foreseen that someone could or would be injured as a result of the hazardous and/or
dangerous condition.
45. Defendants, by themselves and through their agents and/or employees, were
responsible for the apprehension of the aforesaid Kenneth E. Cline and his entry on to the
Premises, and were responsible for seeing that the Premises were safe and that Kenneth E. Cline
was apprehended in a manner that would not endanger Plaintiff James W. Deffenbaugh or other
business invitees.
46. The aforesaid hazardous and/or dangerous condition was caused solely by the
negligence and carelessness of defendants, by themselves and through their agents and/or
employees, as aforesaid, and was in no manner due to any act or failure to act on the part of
Plaintiff James W. Deffenbaugh.
47. Defendants, by themselves and through its agents and/or employees, knew or by
the exercise or reasonable care should have discovered the hazardous and/or dangerous condition
10
at issue in this case and should have realized that it involved an unreasonable risk of harm to
persons such as Plaintiff James W. Deffenbaugh entering or upon the Premises.
48. Defendants, by themselves and through their agents and/or employees, should
have expected that its business invitees would not discover or realize the danger described
herein, or would fail to protect themselves against it.
49. Defendants, by themselves and through their agents and/or employees, failed to
exercise reasonable care as set forth herein to protect Plaintiff James W. Deffenbaugh against the
dangerous conditions described herein.
Wherefore, Plaintiff James W. Deffenbaugh demands judgment against defendants in an
amount in excess of the limits for mandatory arbitration plus interest, damages for delay and
costs of suit.
V. Count Three - Wanton and Willful Misconduct; Reckless Disregard of Safety
50. Plaintiffs incorporate herein by reference paragraphs 1 through 49 of this
Complaint as though fully set forth at length.
51. Defendants knew, had reason to know or should have known that by failing to
apprehend the aforesaid Kenneth E. Cline on December 8, 1999, or upon his immediate entry
onto the Premises on December 9, 1999, that they had created a hazardous or dangerous
condition substantially likely to result in injuries to others in or upon the Premises, and
defendants acted wantonly, willfully, knowingly and in reckless disregard to the hazardous or
dangerous condition which they had created.
52. Defendants knew, had reason to know or should have known that by permitting
the aforesaid Kenneth E. Cline to enter upon the Premises on December 9, 1999, and thereafter
11
permit him to traverse to defendants' merchandise exchange and/or refund desk in the middle of
the Premises that they had created a hazardous or dangerous condition substantially likely to
result in injuries to others in or upon the Premises, and defendants acted wantonly, willfully, and
in reckless disregard to the hazardous or dangerous condition which they had created.
53. Defendants knew or should have known that the failure to apprehend the aforesaid
Kenneth E. Cline on December 8, 1999, and permitting him to enter upon and traverse to the
middle of the Premises on December 9, 1999, constituted wanton, willful and reckless conduct
because:
a. It was a reckless disregard of the safety of Plaintiff
James W. Deffenbaugh and other business invitees upon the
Premises;
b. It created an unreasonable risk of physical harm to
plaintiff James W. Deffenbaugh and other business invitees upon
the premises; and
c. It created a substantially greater risk of physical
harm to Plaintiff James W. Deffenbaugh and other business
invitees upon the Premises.
Wherefore, Plaintiff James W. Deffenbaugh demands judgment against defendants in an
amount in excess of the limits for mandatory arbitration plus punitive damages, interest, damages
for delay and costs of suit.
VI. Count Four - Loss of Consortium
54. Paragraphs 1 through 53 are incorporated herein by reference as if set forth in
their entirety.
12
I
55. As a result of defendants aforesaid conduct Plaintiff Louise A. Deffenbaugh has
suffered and incurred and will suffer and incur a disruption in her daily habits and pursuits, loss
of enjoyment of life, and medical expenses for her husband.
56. As a result of defendants aforesaid conduct Plaintiff Louise A. Deffenbaugh has
been deprived of the society, companionship, contributions and consortium of her husband,
James W. Deffenbaugh, to her great detriment and financial loss.
Wherefore, plaintiff Louise A. Deffenbaugh demands judgment against defendants in an
amount in excess of the limits for mandatory arbitration plus interest, damages for delay and cost
of suit.
Dated: 2 A.? .x
TUCKER ARENSBERG & SWARTZ
i
Kenneth W. Lee
PA I.D. No. 50016
Stephen M. Greecher, Jr.
PA I.D. No. 36803
111 North Front Street
P. O. Box 889
Harrisburg, PA 17108-0889
Telephone: (717) 234-4121
Facsimile: (717) 232-6802
13
a {
VERIFICATION
AND NOW, comes James W. Deffenbaugh, and verifies that the facts contained in the
foregoing Complaint are true and correct to the best of his knowledge, information and belief.
This Verification is made subject to the penalties of 18 Pa. C.S.A. § 4904, relating to unsworn
falsification to authorities, which provides criminal penalties if a person with intent to mislead
makes a written false statement which he does not believe to be true.
Date: Z -Z2 -UZ
? ci L??
J es W. Deffenbaug
47606
I " J
VERIFICATION
AND NOW, comes Louise A. Deffenbaugh, and verifies that the facts contained in the
foregoing Complaint are true and correct to the best of her knowledge, information and belief.
This Verification is made subject to the penalties of 18 Pa. C.S.A. § 4904, relating to unswom
falsification to authorities, which provides criminal penalties if a person with intent to mislead
makes a written false statement which she does not believe to be true.
Date: C i - ac? - Da
Louise A ugh
47607
R
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing Complaint was served upon
the following via United States mail, postage pre-paid on theM^ d day of February, 2002.
Barry A. Kronthal, Esquire
Margolis Edelstein
3510 Trindle Road
Camp Hill, PA 17011
W. Lee
47543
r?;
r
TAMES W. DEFFENBAUGH AND
LOUISE A. DEFFENBAUGH,
Plaintiffs
V.
BOSCOV'S DEPARTMENT STORE, INC.
AND BOSCOV'S DEPARTMENT, LLC,
Defendants
ORDER
AND NOW, this _ day of
2002, upon consideration of the
Preliminary Objections of Defendants, Boscov's Department Store, lnc. and Boscov's Department,
LLC, it is HEREBY ORDERED AND DECREED as follows:
1. Count 11 of Plaintiffs' Complaint is dismissed for failure to state a claim upon which
relief can be granted;
2. Paragraphs 31 through 36 of Plaintiffs' Complaint are stricken as scandalous and
impertinent and as failing to confirm to law or rule of Court;
3. Plaintiffs' claims for punitive damages are dismissed for failure to state a claim upon
which relief can be granted; and,
4. Plaintiffs' Complaint is dismissed for failure to join an indispensable and necessary
parry.
BY THE COURT:
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO. 2001-6579
CIVIL LAW
J.
Akio
ROLF E. KROLL, ESQUIRE
Pa. Supreme Court I.D. No. 47243
MARGOLIS EDELSTEIN
P. 0. Box 932
Harrisburg, PA 17108-0932
Telephone: (717) 975-8114
Facsimile: (717) 975-8124
E-Mail: bkronthal@margolisedelstein.com
Attorneys for
Defendant, Boscov's
File#24200.4-00021
JAMES W. DEFFENBAUGH AND
LOUISE A. DEFFENBAUGH,
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
Plaintiffs
V.
BOSCOV'S DEPARTMENT STORE, INC.
AND BOSCOV'S DEPARTMENT, LLC,
Defendants
NO. 2001-6579
CIVIL LAW
PRELIMINARY OBJECTIONS OF DEFENDANT,
BOSCOV'S DEPARTMENT STORES, INC.,
PURSUANT TO Pa.R.C.P. No. 1028(a)2,4 and 5.
AND NOW, comes Defendant, Boscov's Department Store, Inc. and Boscov's Department,
LLC, (collectively referred to as "Boscov's"), by and through its counsel, Margolis Edelstein, and
hereby files these Preliminary Objections to the Complaint of Plaintiffs, James W. Deffenbaugh
and Louise A. Deffenbaugh, (collectively referred to as "Plaintiffs"), pursuant to Pa.R.C.P. Nos.
1028(a) 2, 4 and 5 and aver the following in support thereof:
L PROCEDURAL HISTORY
1. Pursuant to a Rule to File Complaint, Plaintiffs filed a Complaint on or about February
22, 2002. A copy of Plaintiffs' Complaint is attached hereto, made a part hereof, and marked as
Exhibit "A."
2. In their Complaint, Plaintiffs allege that on or about December 8, 1999, Boscov's
personnel observed a theft of certain wares and/or merchandise from the premises by Kenneth E.
Cline (Paragraph 10 of Plaintiffs' Complaint).
3. Plaintiffs further allege that on the morning of December 9, 1999, Plaintiff, James W.
Deffenbaugh, was Christmas shopping at Boscov's (Paragraph 12 of Plaintiffs' Complaint); that
on or about December 9, 1999, Mr. Cline returned to Boscov's (Paragraph 14 of Plaintiffs'
Complaint); that Boscov's personnel attempted to apprehend Mr. Cline (Paragraph 15 of
Plaintiffs' Complaint); that during the attempted apprehension, Boscov's personnel requested the
assistance from other business invitees and other personnel (Paragraph 24 of Plaintiffs'
Complaint); that Mr. Deffenbaugh attempted to and did cause the apprehension of Mr. Cline
(Paragraph 22 of Plaintiffs' Complaint); and that Mr. Deffenbaugh suffered certain personal
injuries as a result of his attempt to apprehend Mr. Cline.
3. Based upon the aforementioned allegations, Plaintiffs attempt to assert three theories of
recovery set forth in three counts against Boscov's. Specifically, in Count One, Plaintiffs assert a
breach of contract and declaratory judgment claim, based upon Boscov's gratuitous payments of
certain medical bills incurred by Mr. Deffenbaugh.
4. hi Count Two, Plaintiffs allege that Boscov's was negligent in the following respects:
a. failing to properly supervise its agents and/or employees so that
they would not create the dangerous condition;
b. Permitting the aforesaid Kenneth E. Cline to enter upon the
premises for the reasons stated herein;
c. failing to apprehend the aforesaid Kenneth E. Cline on
December 8, 1999, or prior to or immediately upon his re-entry
onto the premises on December 9, 1999;
d. failing to have sufficient security or other personnel or law
enforcement present so as to prevent the flight by the aforesaid
Kenneth E. Cline;
e. failing to properly supervise its agents and/or employees so that
they would prevent the entry upon the premises or the flight by
the aforesaid Kenneth E. Cline;
f, failing to apprehend and remove the aforesaid Kenneth E. Cline
from the premises before his flight and collision with Plaintiff,
James W. Deffenbaugh;
g. creating or allowing such a dangerous condition to exist on
December 9, 1999;
h. permitting a dangerous condition to exist when Defendants
knew, could have known, had reason to know or should have
known that Plaintiff, James W. Deffenbaugh or other like him
would be subjected to the hazard or danger;
i. failing to exercise control in such a manner so as to prevent the
dangerous condition from existing or continuing;
failing to properly train their agents and/or employees so as to
prevent the occurrence of dangerous conditions, including the
dangerous condition that caused Plaintiff, James W.
Deffenbaugh's, injuries;
k. failing to warn of the dangerous condition that existed;
1. failing to have adequate supervising personnel present on the
day in questions; and
m. permitting its agents, employees or personnel to request
assistance from Defendants' business invitees.
(Paragraph 43 of Plaintiffs' Complaint).
5. Lastly, Plaintiffs seek punitive damages based upon the following allegations:
51. Defendants knew, had reason to know or should have known
that by failing to apprehend the aforesaid Kenneth E. Cline on
December 8, 1999, or upon his immediate entry onto the Premises
on December 9, 1999, that they had created a hazardous or
dangerous condition substantially likely to result in injuries to
others in or upon the Premises, and Defendants acted wantonly,
willfully, knowingly and in reckless disregard to the hazardous or
dangerous condition which they had created.
52. Defendants knew, had reason to know or should have known
that be permitting the aforesaid Kenneth E. Cline to enter upon the
Premises on December 9, 1999, and thereafter permit him to
traverse to Defendants' merchandise exchange and/or refund desk in
the middle of the Premises that they had created a hazardous or
dangerous condition substantially likely to result in injuries to
others in or upon the Premises, and Defendants acted wantonly,
willfully, and in reckless disregard to the hazardous or dangerous
condition which they had created.
53. Defendants knew or should have known that the failure to
apprehend the aforesaid Kenneth E. Cline on December 8, 1999,
and permitting him to enter upon and traverse to the middle of the
Premises on December 9, 1999, constituted wanton, willful and
reckless conduct because:
a. It was a reckless disregard of the safety of
Plaintiff, James W. Deffenbaugh, and other
business invitees upon the Premises;
b. It created an unreasonable risk of physical harm
to Plaintiff, James W. Deffenbaugh, and other
business invitees upon the premises; and
c. It created a substantially greater risk of physical
harm to Plaintiff, James W. Deffenbaugh, and
other business invitees upon the Premises.
(Paragraphs 51-53 of Plaintiffs' Complaint).
6. Pa. R.C.P. Nos. 1028(a)(2),(4) and/or (5) provide that Preliminary Objections maybe
filed as follows:
(a) Preliminary objections may be filed by any party to any
pleading and are limited to the following grounds:
(2) failure of a pleading to conform to law or rule of court or
inclusion of scandalous or impertinent matter;
(4) legal insufficiency of a pleading (demurrer); and
(5) lack of capacity to sue, nonjoinder of a necessary party or
misjoinder of a cause of action.
Id.
7. As discussed in greater detail below, Plaintiffs' Complaint is violative of the
aforementioned Rules of Civil Procedure, and, therefore, Boscov's now timely files these
Preliminary Objections.
II. PRELIMINARY OBJECTION IN THE NATURE OF A DEMURRER PURSUANT
TO PA. R.C.P. No. 1028(a)(4) (CLAIM FOR MEDICAL EXPENSES)
8. As stated above, in Count One, Plaintiffs seek breach of contract, and declaratory
judgment relief based upon Boscov's payments of certain medical expenses.
9. Boscov's made gratuitous payments to Plaintiff for his medical bills.
10. Plaintiffs fail to reference any signed agreement that Boscov's would continue to make
medical payments, and/or continue said payments. Thus, Plaintiffs' Complaint fails to adequately
plead an express contract.
11. Plaintiffs fail to plead any consideration that would support an implied contract theory
of recovery.
12. Plaintiffs have likewise failed to plead any facts to show that Boscov's engaged in
conduct that would reasonably induce a definite action, in this case, Plaintiffs' failure to notify his
health insurer.
13. Plaintiffs have failed to plead any facts to show an injustice caused by anything other
than Plaintiffs' own failure to notify his health insurer of his injuries.
14. As such, Plaintiffs cannot recover for breach of contract damages, and Count One of
Plaintiffs' Complaint must be dismissed.
WHEREFORE, Defendants, Boscov's Department Store, Inc. and Boscov's Department,
LLC, respectfully request Plaintiffs' Complaint be dismissed for failure to state a claim upon
which relief can be granted.
III.
15. Paragraphs 1 through 14 inclusive hereof are incorporated herein by reference as if set
forth in their entirety.
16. In the alternative, allegations concerning these payments are prejudicial and are
merely an attempt by Plaintiffs to show liability.
17. These payments were made in furtherance of settlement negotiations. As such, their
inclusion in Plaintiffs' Complaint constitutes scandalous and impertinent matter and fail to
conform to Rule of Court and therefore, any references thereto must be stricken.
18. Accordingly, Paragraphs 31-36 of Plaintiffs' Complaint must be stricken as
scandalous and impertinent and as failing to conform to law or Rule of Court.
WHEREFORE, Defendants, Boscov's Department Store, Inc. and Boscov's Department,
LLC, respectfully request paragraphs 31-36 of Plaintiffs' Complaint be stricken as scandalous and
impertinent and as failing to confirm to law or rule of Court.
IV. PRELIMINARY OBJECTION IN THE NATURE OF A DEMURRER. PURSUANT
TO PA. R.C.P. NO. 1028(a)(4) (PUNITIVE DAMAGES).
19. Paragraphs 1 through 18 inclusive hereof are incorporated herein by reference as if set
forth in their entirety.
20. As stated above, in Count Three of Plaintiffs' Complaint, Plaintiffs attempt to assert a
claim for punitive damages.
21. The basis of this claim is that Boscov's should have apprehended the alleged
shoplifter, Kenneth Cline, when he first came upon the premises on December 8, 1999, or
immediately upon his return on December 9, 1999. See paragraphs 51 and 53 of Plaintiffs'
Complaint.
22. Even assuming that Boscov's personnel saw Mr. Cline enter the store with goods that
appeared to be stolen the day previously, there is nothing pled in Plaintiffs' Complaint to indicate
that Boscov's knew of Mr. Cline's presence before he was inside the store on December 9, 1999.
23. Thus, there was nothing Boscov's could do to avoid the risk of Mr. Cline re-entering
the store.
24. Nothing in Plaintiffs' Complaint supports an inference of reckless indifference
necessary to support a claim of punitive damages.
WHEREFORE, Defendants, Boscov's Department Store, Inc. and Boscov's Department,
LLC, respectfully request this Honorable Court dismiss Plaintiffs' claims for punitive damages.
V. PRELIMINARY OBJECTION IN THE NATURE OF A MOTION TO DISMISS
FOR FAILURE TO JOIN NECESSARY PARTY.
25. Paragraphs 1 through 24 inclusive hereof are incorporated herein by reference as if set
forth in their entirety.
26. Plaintiffs allege that the injuries sustained were occasioned by the collision between
the fleeing Mr. Cline and Plaintiff, James W. Deffenbaugh.
27. Plaintiffs further allege that even if Plaintiff, James W. Deffenbaugh had not
attempted to apprehend Mr. Cline, the collision that allegedly gave rise to Mr. Deffenbaugh's
injuries could not have been avoided due to Mr. Cline's path of travel.
28. In view of the foregoing, it is clear that Mr. Cline's rights are so closely connected
with the rights of the parties that he must be joined as an indispensable party.
29. In the alternative, Mr. Cline is a necessary party whose presence in the litigation is
essential if this Court is to completely resolve the controversy.
30. Plaintiffs' failure to join Mr. Cline warrants dismissal of Plaintiffs' Complaint.
WHEREFORE, Defendants, Boscov's Department Store, hie. and Boscov's Department,
LLC, respectfully request this Honorable Court enter an Order dismissing Plaintiffs' Complaint
for failure to join an indispensable party, or in the alternative, dismiss Plaintiffs' Complaint for
failure to join a necessary party.
Respectfully submitted,
MARGOLIS EDELSTEIN
I
F
By:-?
Attorney I.D. #4724:
Post Office Box 932
Harrisburg, PA 17108-0932
(717) 975-8114
Attorney for Defendants
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
JAMES W. DEFFENBAUGH and
LOUISE A. DEFFENBAUGH, his wife,
Plaintiffs, No. 2001-6579
vs.
BOSCOV'S DEPARTMENT STORE, INC.,
and BOSCOV'S DEPARTMENT
STORE LLC,
COMPLAINT
Filed on behalf of Plaintiffs,
James W. and Louise A. Deffenbaugh
Defendants.
Counsel of Record for This Parry:
TUCKER ARENSBERG & SWARTZ
Kenneth W. Lee
PA I.D. No. 50016
Stephen M. Greecher, Jr.
PA I.D. No. 36803
111 North Front Street
P. O. Box 889
Harrisburg, PA 17108-0889
Telephone: (717) 234-4121
Facsimile: (717) 232-6802
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
JAMES W. DEFFENBAUGH and
LOUISE A. DEFFENBAUGH, his wife,
Plaintiffs,
vs. No. 2001-6579
BOSCOV'S DEPARTMENT STORE, INC.,
and BOSCOV'S DEPARTMENT
STORE, LLC,
Defendants.
NOTICE TO DEFEND AND CLAIM RIGHTS
YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set forth
in the following pages, you must take action within twenty (20) days after this Complaint and
Notice are served by entering a written appearance personally or by attorney and filing in writing
with the Court your defenses or objections to the claims set forth against you. You are warned that
if you fail to do so the case may proceed without you and a judgment may be entered against you
by the court without further 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 LAWYER REFERRAL SERVICE
2 Liberty Avenue
Carlisle, PA 17013
Telephone: (717) 249-3166
NOTICIA
Le ban demandado a usted en la corte. Si usted quiere defenderse de estas
demandas expuestas en las paquinas siguientes, usted tiene viente (20) dias de plazo al partir de la
fecha de la demanda y la notificacion. Usted debe presentar una apariencia escrita o en persona o
por abogado y archivar en la corte enforma escrita sus defensas o sus objeciones a las demandas en
contra de su persona. Sea avisado que si usted no se defiende, la corte tomara medidas y puede
entrar una orden contra usted sin previo aviso o notificacion y por cualquier queja o alivio que es
pedido en la peticion de demanda. Usted puede perder dinero o sus propiedades o otros derechos
importantes para usted.
LLEVE ESTA DEMANDA A UN ABODAGO INMEDIATAMENTE. SI NO TIENE
ABOGADO 0 SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO, VAYA
EN PERSONA 0 LLAME POR TELEFONO A LA OFICINA CUYA DIRECCION SE
ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR
ASISTENCIA LEGAL.
CUMBERLAND COUNTY LAWYER REFERRAL SERVICE
2 Liberty Avenue
Carlisle, PA 17013
Telephone: (717) 249-3166
TUCKER ARENSBERG & SWARTZ, P.C.
Kenneth W. Lee
PA I.D. No. 50016
111 North Front Street
P. 0. Box 889
Harrisburg, PA 17108-0889
Telephone: (717) 234-4121
Facsimile: (717) 232-6802
Dated: R '?? Dz ATTORNEYS FOR PLAINTIFFS
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
JAMES W. DEFFENBAUGH and
LOUISE A. DEFFENBAUGH, his wife,
Plaintiffs,
VS. No. 2001-6579
BOSCOV'S DEPARTMENT STORE, INC.,
and BOSCOV'S DEPARTMENT
STORE, LLC,
Defendants.
COMPLAINT
And now, comes Plaintiffs, James W. Deffenbaugh and Louise A. Deffenbaugh, by and
through their attorneys, Tucker Arensberg & Swartz, who file this Complaint of which the
following is a statement thereof.
1. Parties
1. Plaintiffs are James W. Deffenbaugh and Louise A. Deffenbaugh, husband and
wife, who are adults and reside at 6230 Haydon Court, Mechanicsburg, Cumberland County,
Pemnsylvania.
2. Defendant, Boscov's Department Store, Inc., is, upon information and belief, a
corporation organized and existing under the laws of the Commonwealth of Pennsylvania with
its principal place of business located at 4500 Perkiomenville Avenue, Reading, Berks County,
Pennsylvania.
3. Defendant, Boscov's Department Stores, LLC, is, upon information and belief, a
limited liability corporation organized and existing under the laws of the Commonwealth of
Pennsylvania with its principal place located at 4500 Perkiomenville Avenue, Reading, Berks
'County, Pennsylvania.
4. At all times material hereto, Defendants were and are doing business regularly in
Cumberland County and in the jurisdiction of this Court.
5. At all times material hereto, either or both of the defendants were in possession,
custody and control of the premises known as Boscov's Department Store, 370 Camp Hill
Shopping Mall, Camp Hill, Cumberland County, Pennsylvania, (hereinafter "Premises").
II. Facts
6. Plaintiffs incorporate herein by reference paragraphs 1 through 5 of this
Complaint as though fully set forth at length.
7. The Premises are a large department store for which defendants solicit and
encourage the public to enter upon so as to permit the public to purchase the wares and
merchandise which defendants have in and upon the Premises.
8. Defendants conduct extensive public advertising campaigns to entice the public to
enter upon the Premises with the most extensive and busiest time upon the Premises being the
period between Thanksgiving and December 26 each year.
9. Defendants maintain and employee surveillance equipment and security personnel
upon the Premises to, inter alia, provide for the protection and security of defendants' patrons and
customers and of the wares or merchandise located in and upon the Premises.
2
10. On or about December 8, 1999, defendants' personnel observed the theft of
certain wares and/or merchandise from the Premises by Kenneth E. Cline.
11. Upon information and belief, it is averred that though defendants' security
personnel observed the illegal conduct of Kenneth E. Cline, no action of whatsoever kind or
character was taken by defendants to apprehend Kenneth E. Cline on December 8, 1999.
12. On the morning of December 9, 1999, plaintiff, James W. Deffenbaugh, and his
mother, entered upon the Premises for purposes of conducting Christmas shopping from
defendants' wares and merchandise and thus. at all times material hereto, Plaintiff James W.
Deffenbaugh was a business invitee upon the Premises.
13. The Premises contained many other business invitees conducting Christmas
shopping on December 9, 1999.
14. On December 9, 1999, at approximately 10:30 a.m., defendants' personnel
observed the aforesaid Kenneth E. Cline enter upon the Premises with the wares or merchandise
which defendants' personnel had observed Kenneth E. Cline removing from the Premises on the
previous day.
15. Though defendants' personnel knew, had reason to know or should have known
that the aforesaid Kenneth E. Cline was a dangerous person or presented the potential to create a
dangerous condition defendants' personnel failed to (a) apprehend him, (b) attempt to apprehend
him or (c) otherwise attempt to prevent his entry upon the Premises and permitted the aforesaid
Kenneth E. Cline to traverse to the middle of the Premises, up two (2) flights of stairs and to
defendants' merchandise exchange and/or refund desk, notwithstanding the large number of
business invitees upon the Premises.
3
16. Though defendants' personnel knew, had reason to know or should have known
on December 9, 1999, that any attempt at the apprehension of the aforesaid Kenneth E. Cline
after he traversed to defendants' merchandise exchange and/or refund desk could place at
'jeopardy the lives, safety and health of some or all of the large number of business invitees upon
the Premises, defendants' personnel permitted the aforesaid Kenneth E. Cline to traverse to the
middle of the Premises, up two (2) flights of stairs and to defendants' merchandise exchange
and/or refund desk.
17. Upon information it is averred that the purpose of defendants' personnel
permitting the aforesaid Kenneth E. Cline to enter upon the Premises on December 9, 1999, and
to traverse the Premises to defendants' merchandise exchange and/or refund desk was to provide
Kenneth E. Cline the opportunity to exchange the wares or merchandise he illegally took the
previous day for money and thereby permit defendants to have Kenneth E. Cline charged with a
higher graded criminal offense(s) than if defendants' personnel had apprehended Kenneth E.
Cline on December 8, 1999, or upon his immediate entry upon the Premises on December 9,
1999.
18. Upon information and belief it is averred that when on December 9, 1999, the
aforesaid Kenneth E. Cline attempted to exchange for money the wares or merchandise which he
illegally obtained the previous day defendants' personnel attempted to apprehend him for
purposes of a criminal arrest.
19. The attempt by defendants' personnel to apprehend the aforesaid Kemieth E. Cline
on December 9, 1999, was unsuccessful and he fled from defendants' merchandise exchange
4
and/or refund desk, back down the stairs, into the middle of the Premises and amongst the large
number of business invitees upon the Premises.
20. At all times during the flight of the aforesaid Kenneth E. Cline, on December 9,
' 1999, defendants' personnel requested assistance in the apprehension of Kenneth E. Cline from
the business invitees and other personnel of defendants upon the Premises.
21. The flight of the aforesaid Kenneth E. Cline on December 9, 1999, become
violent in that it resulted in the destruction of or damage to numerous items of wares or
merchandise and the destruction of, damage to or the spilling or upheaval of the display cases
and/or shelves upon which the destroyed or damaged wares or merchandise had been located.
22. During the aforesaid Kenneth E. Cline's flight on December 9, 1999, and at the
specific request of defendants' personnel, Plaintiff James W. Deffenbaugh attempted to and did
cause the apprehension of Kenneth E. Cline through a violent collision with Kenneth E. Cline
approximately in the center of the Premises at or near defendants' "Courtesy Desk."
23. Notwithstanding the specific requests of defendants' personnel on December 9,
1999, to apprehend the aforesaid Kenneth E. Cline, the violent collision between Plaintiff James
W. Deffenbaugh and Kenneth E. Cline could not have been avoided because of the path of
Kenneth E. Cline's flight and the location of Plaintiff James W. Deffenbaugh upon or within the
Premises.
24. As a direct result and proximate result of the violent collision on December 9,
1999, with the aforesaid Kenneth E. Cline, Plaintiff James W. Deffenbaugh suffered injuries,
including aggravation to pre-existing injuries, to his head, left eye, shoulder, neck, back and right
knee, all of which resulted in substantial medical care and treatment.
5
25. As a direct and proximate result of the injuries and complications thereof resulting
from the violent collision on December 9, 1999, with the aforesaid Kenneth E. Cline, Plaintiff
James W. Deffenbaugh incurred medical expenses and will continue to incur medical expenses
for treatment and/or therapy in the future.
26. As a direct and proximate result of the injuries he incurred on December 9, 1999,
Plaintiff James W. Deffenbaugh has endured pain, suffering, humiliation, mental anguish,
emotional distress and the loss of life's pleasures, and will continue to endure pain suffering,
humiliation, mental anguish, emotional distress and the loss of life's pleasures into the future.
27. As a direct and proximate result of the injuries he sustained on December 9, 1999,
Plaintiff James W. Deffenbaugh has and will continue to be limited in his normal daily activities.
28. As a direct and proximate result of the injuries he sustained on December 9, 1999,
Plaintiff James W. Deffenbaugh has and will continue to suffer impairment to his general health,
strength and vitality.
29. As a direct and proximate result of the injuries he sustained on December 9, 1999,
Plaintiff James W. Deffenbaugh has and will be obligated to receive and undergo medical
attention and care, will incur various expenses for medical treatment and will be obligated to
continue to expend such sums for an indefinite time in the future.
30. As a direct and proximate result of the injuries he sustained on December 9, 1999,
Plaintiff James W. Deffenbaugh has and hereinafter may incur other expenses or losses for
which he claims to the extend permitted by applicable law.
31. On or about December 9, 1999, and after he sustained his injuries, defendants, by
and though their authorized representatives, agents and/or employees, agreed to pay for the
6
medical treatment of Plaintiff James W. Deffenbaugh for the injuries he sustained on December
9, 1999, with defendants placing no limitations thereon as to the length of time or amount
thereof.
32. Defendants paid or caused to be the medical expenses of Plaintiff James W.
Deffenbaugh until February of 2001 when defendants, without notice or explanation to Plaintiff
James W. Deffenbaugh, refused to pay or cause to be paid any further medical expenses relating
to the injuries he incurred on December 9, 1999.
III. Count One - Breach of Contract and Declaratory Judgment
33. Plaintiffs incorporate herein by reference paragraphs 1 through 32 of this
Complaint as though fully set forth at length.
34. The failure or refusal by defendants to pay the medical expenses of Plaintiff
James W. Deffenbaugh is a breach of an implied and/or expressed contract.
35. Plaintiff James W. Deffenbaugh detrimentally relied upon defendants' promises to
pay his medical expenses in that:
a. he did not report the injuries to his medical insurance
provider;
b. he obtained medical insurance coverage with a
substantially higher deductible; and
c. lie is unable or may be unable to obtain medical insurance
coverage for injuries he sustained on December 9, 1999, because
those injuries constitute "pre-existing" conditions.
36. Though demands have been made, defendants have failed or refused to cure their
breach and pay the outstanding balance of the medical expenses incurred in the approximate
7
amount of $2,000.00 and provide assurance that defendants will continue to pay for the medical
treatment which Plaintiff James W. Deffenbaugh shall require.
37. Plaintiff James W. Deffenbaugh is entitled to relief pursuant to the Declaratory
'Judgment Act that defendants are required to pay any and all past, current and future medical
expenses incurred for the injuries sustained on December 9, 1999, by Plaintiff James W.
Deffenbaugh.
38. All conditions precedent have occurred or been performed.
Wherefore, Plaintiff James W. Deffenbaugh demands judgment against defendants in the
amount of $2,000.00, declaratory relief as set forth in paragraph 37 of this Complaint, interest,
costs and such further relief as this Court deems appropriate.
IV. Count Two - Negligence
39. Plaintiffs incorporate herein by reference paragraphs 1 through 32 of this
Complaint as though fully set forth at length.
40. The presence of the aforesaid Kenneth E. Cline upon the Premises on December
9, 1999, constituted a hazardous and/or dangerous condition.
41. The presence of the aforesaid Kenneth E. Cline upon the Premises on December
9, 1999, in or near defendants' merchandise exchange and/or refund desk and in or near
defendants' "Courtesy Desk" constitutes careless and negligent conduct by defendants, their
agents, representatives and/or employees.
8
42. The hazardous and/or dangerous conditions which caused Plaintiff James W.
Deffenbaugh to incur the injuries on December 9, 1999, were present and within the actual or
constructive knowledge of defendants through their agents, representatives and/or employees.
43. Defendants by themselves and/or through their agents and/or employees, breached
their duty to Plaintiff James W. Deffenbaugh through their careless and negligent conduct,
negligence, recklessness and carelessness, and thereby caused the hazardous and/or dangerous
condition on December 9, 1999, and the resulting injuries therefrom, harm and damages by:
a. failing to properly supervise its agents and/or employees so
that they would not create the dangerous condition;
b. permitting the aforesaid Kenneth E. Cline to enter upon the
Premises for the reasons stated herein;
C. failing to apprehend the aforesaid Kenneth E. Cline on
December 8, 1999, or prior to or immediately upon his re-entry onto
the Premises on December 9, 1999;
d. failing to have sufficient security or other personnel or law
enforcement present so as to prevent the flight by the aforesaid
Kenneth E. Cline;
e. failing to properly supervise its agents and/or employees so
that they would prevent the entry upon the Premises or the flight by
the aforesaid Kenneth E. Cline;
f. failing to apprehend and remove the aforesaid Kenneth E.
Cline from the Premises before his flight and collision with Plaintiff
James W. Deffenbaugh;
g. creating or allowing such a dangerous condition to exist on
December 9, 1999;
h. permitting a dangerous condition to exist when Defendants
knew, could have known, had reason to know or should have
known that Plaintiff James W. Deffenbaugh or others like him
would be subjected to the hazard or danger;
9
i. failing to exercise control in such a manner so as to prevent
the dangerous condition from existing or continuing;
j. failing to properly train their agents and/or employees so as
to prevent the occurrence of dangerous conditions, including the
dangerous condition that caused Plaintiff James W. Deffenbaugh's
injuries;
k. failing to warn of the dangerous condition that existed;
1. failing to have adequate supervising personnel present on
the day in question; and
m. permitting its agents, employees or personnel to request
assistance from defendants' business invitees.
44. Defendants, by themselves and thorough their agents and/or employees, should
have foreseen that someone could or would be injured as a result of the hazardous and/or
dangerous condition.
45. Defendants, by themselves and through their agents and/or employees, were
responsible for the apprehension of the aforesaid Kenneth E. Cline and ]ris entry on to the
Premises, and were responsible for seeing that the Premises were safe and that Kenneth E. Cline
was apprehended in a manner that would not endanger Plaintiff James W. Deffenbaugh or other
business invitees.
46. The aforesaid hazardous and/or dangerous condition was caused solely by the
negligence and carelessness of defendants, by themselves and through their agents and/or
employees, as aforesaid, and was in no manner due to any act or failure to act on the part of
Plaintiff James W. Deffenbaugh.
47. Defendants, by themselves and through its agents and/or employees, knew or by
the exercise or reasonable care should have discovered the hazardous and/or dangerous condition
10
?
at issue in this case and should have realized that it involved an unreasonable risk of harm to
persons such as Plaintiff James W. Deffenbaugh entering or upon the Premises.
48. Defendants, by themselves and through their agents and/or employees, should
'have expected that its business invitees would not discover or realize the danger described
herein, or would fail to protect themselves against it.
49. Defendants, by themselves and through their agents and/or employees, failed to
exercise reasonable care as set forth herein to protect Plaintiff James W. Deffenbaugh against the
dangerous conditions described herein.
Wherefore, Plaintiff James W. Deffenbaugh demands judgment against defendants in an
amount in excess of the limits for mandatory arbitration plus interest, damages for delay and
costs of suit.
V. Count Three - Wanton and Willful Misconduct; Reckless Disregard of Safety
50. Plaintiffs incorporate herein by reference paragraphs 1 through 49 of this
Complaint as though fully set forth at length.
51. Defendants knew, had reason to know or should have known that by failing to
apprehend the aforesaid Kenneth E. Cline on December 8, 1999, or upon his immediate entry
onto the Premises on December 9, 1999, that they had created a hazardous or dangerous
condition substantially likely to result in injuries to others in or upon the Premises, and
defendants acted wantonly, willfully, knowingly and in reckless disregard to the hazardous or
dangerous condition which they had created.
52. Defendants knew, had reason to know or should have known that by permitting
the aforesaid Kenneth E. Cline to enter upon the Premises on December 9, 1999, and thereafter
11
permit him to traverse to defendants' merchandise exchange and/or refund desk in the middle of
the Premises that they had created a hazardous or dangerous condition substantially likely to
result in injuries to others in or upon the Premises, and defendants acted wantonly, willfully, and
'in reckless disregard to the hazardous or dangerous condition which they had created.
53. Defendants knew or should have known that the failure to apprehend the aforesaid
Kenneth E. Cline on December 8, 1999, and permitting him to enter upon and traverse to the
middle of the Premises on December 9, 1999, constituted wanton, willful and reckless conduct
because:
a. It was a reckless disregard of the safety of Plaintiff
James W. Deffenbaugh and other business invitees upon the
Premises;
b. It created an unreasonable risk of physical harm to
plaintiff James W. Deffenbaugh and other business invitees upon
the premises; and
c. It created a substantially greater risk of physical
harm to Plaintiff James W. Deffenbaugh and other business
invitees upon the Premises.
Wherefore, Plaintiff James W. Deffenbaugh demands judgment against defendants in an
amount in excess of the limits for mandatory arbitration plus punitive damages, interest, damages
for delay and costs of suit.
VI. Count Four - Loss of Consortium
54. Paragraphs 1 through 53 are incorporated herein by reference as if set forth in
their entirety.
12
55. As a result of defendants aforesaid conduct Plaintiff Louise A. Deffenbaugh has
suffered and incurred and will suffer and incur a disruption in her daily habits and pursuits, loss
of enjoyment of life, and medical expenses for her husband.
56. As a result of defendants aforesaid conduct Plaintiff Louise A. Deffenbaugh has
been deprived of the society, companionship, contributions and consortium of her husband,
James W. Deffenbaugh, to her great detriment and financial loss.
Wherefore, plaintiff Louise A. Deffenbaugh demands judgment against defendants in an
amount in excess of the limits for mandatory arbitration plus interest, damages for delay and cost
of suit.
Dated: R F? 03
TUCKER ARENSBERG & SWARTZ
Kenneth W. Lee
PA I.D. No. 50016
Stephen M. Greecher, Jr.
PA I.D. No. 36803
111 North Front Street
P. O. Box 889
Harrisburg, PA 17108-0889
Telephone: (717) 234-4121
Facsimile: (717) 232-6802
13
VERIFICATION
AND NOW, comes James W. Deffenbaugh, and verifies that the facts contained in the
foregoing Complaint are true and correct to the best of his knowledge, information and belief.
This Verification is made subject to the penalties of 18 Pa. C.S.A. § 4904, relating to unworn
falsification to authorities, which provides criminal penalties if a person with intent to mislead
makes a written false statement which he does not believe to be true.
Date: Z `2 2--oz
? w l
J es W. Deffenbaug
47606
I „ r
VERIFICATION
AND NOW, comes Louise A. Deffenbaugh, and verifies that the facts contained in the
foregoing Complaint are true and correct to the best of her knowledge, information and belief.
This Verification is made subject to the penalties of 18 Pa. C.S.A. § 4904, relating to unsworn
falsification to authorities, which provides criminal penalties if a person with intent to mislead
makes a written false statement which she does not believe to be true.
Date; '-? - as - oa
I
Louise A. Deffenbaugh
47607
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing Complaint was served upon
the following via United States mail, postage pre-paid on the,? A^ at day of February, 2002.
Barry A. Kronthal, Esquire
Margolis Edelstein
3510 Trindle Road
Camp Hill, PA 17011 ,
W. Lee
47543
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that I served a true and correct copy of the foregoing on all counsel
of record by placing the same in the United States mail at Camp Hill, Pennsylvania, first-class
postage prepaid, on the LU day of Mw'?j , 2002, and addressed as follows:
Ken Lee, Esquire
111 N. Front Street
P.O. Box 889
Harrisburg, PA 17108
MARGOLIS EDELSTEIN
By:
Jess Brady
F91 Travelers\24200.4-00021\Fleadings\Objectiom3-6-02.wpd
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BARRY A. KRONTHAL, ESQUIRE
Pa. Supreme Court I.D. No. 55672
MARGOLIS EDELSTEIN
P. O. Boa 932
Harrisburg, PA 17108-0932
Telephone: (717) 975-8114
Facsimile: (717) 975-8124
E-Mail: bkronthal@margolisedelstein.com
Attorneys for
Defendants
JAMES W. DEFFENBAUGH AND
LOUISE A. DEFFENBAUGH,
V
BOSCOV'S DEPARTMENT STORE, INC.
AND BOSCOV'S DEPARTMENT. LLC
IN THE COURT OF COMMON PLEAS
CUMBERLAND CO., PENNSYLVANIA
NO. 2001-6579
CIVIL LAW
CERTIFICATE PRE-REQUISITE TO SERVICE OF SUBPOENAS
As a prerequisite to service of a subpoenas for documents and things pursuant to Rule
4009.22, Defendants certify that:
A Notice of Intent to serve the subpoenas with a copy of the subpoenas attached
thereto was mailed or delivered to each party at least twenty days prior to the date
on which the subpoenas are sought to be served;
2. A copy of the Notice of Intent, including the proposed subpoenas, are attached to
this certificate;
No objection to the subpoenas has been received; and
4. The subpoenas which will be served are identical to the subpoenas which are
attached to the notice of intent to serve the subpoenas.
MARGOLIS EDELSTEIN
By: 6W1 c4L--
Barry Kronthal, Esquire
I.D. #55672
3510 Trindle Road
Camp Hill, PA 17011
717-975-8114
Attorneys for Defendants
DATED: May 22, 2002
BARRY A. KRONTHAL, ESQUIRE
Pa. Supreme Court LD. No. 55672
MARGOLIS EDELSTEIN
P. O. Box 932
Harrisburg, PA 17108-0932
Telephone: (717)975- 8114 ` Attorneys for
Facsimile: (717) 975-8124 Defendants
E-Mail: bkrouthal@margolisedelstein.com
JAMES W. DEFFENBAUGH AND
LOUISE A. DEFFENBAUGH,
V
BOSCOV'S DEPARTMENT STORE, INC.
AND BOSCOV'S DEPARTMENT, LLC
IN THE COURT OF COMMON PLEAS
CUMBERLAND CO., PENNSYLVANIA
NO. 2001-6579
CIVIL LAW
NOTICE OF INTENT TO SERVE SUBPOENAS
TO ATTEND AND PRODUCE DOCUMENTS AND THINGS FOR DISCOVERY
PURSUANT TO RULE 4009.21
Defendants intend to serve subpoenas identical to the ones 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 subpoenas. If no objection is made, the subpoenas may be served.
Respectfully submitted,
Date
MARGOLIS
ION 55672
3 Trindle Road
Camp Hill, PA 17011
717-975-8114
Attorneys for Defendants
JAMES W. DEFFENBAUGH AND
LOUISE A. DEFFENBAUGH,
V
BOSCOV'S DEPARTMENT STORE, INC.
AND BOSCOV'S DEPARTMENT, LLC
To: Magnetic Imaging Center
4665 Trindle Road
Mechanicsburg, PA 17055
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO. 2001-6579
CIVIL LAW
SUBPOENA
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the
following documents or things:
including but not limited to, any and all medical records relating to James W.
Deffenbaugh (DOB: 10/15/64- SS#: 208-38-6703)
At: Margolis Edelstein, 3510 Trindle Road, Camp Hill, Pennsylvania 17011
You may deliver or mail legible copies of the documents or produce things requested by this subpoena,
together with the certificate of compliance, to the party making this request at the address listed above. You have
the right to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to appear or 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: Barry A. Kronthal, Esquire
ADDRESS: 3510 Trindle Road
Camp Hill, PA 17011
717-975-8114
SUPREME COURT ID# 55672
ATTORNEY FOR: Defendant
BY THE COURT:
Date: By:
Seal of Court Prothonotary/Clerk, Civil Division
JAMES W. DEFFENBAUGH AND
LOUISE A. DEFFENBAUGH,
V
BOSCOV'S DEPARTMENT STORE, INC.
AND BOSCOV'S DEPARTMENT, LLC
To: Keystone Spine Center
1521 Cedar Cliff Drive
Camp Hill, PA 17011
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO. 2001-6579
CIVIL LAW
SUBPOENA
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the
following documents or things:
including but not limited to, any and all medical records relating to James W.
Deffenbaugh (DOB: 10/15/64- SS#: 208-38-6703)
At Margolis Edelstein, 3510 Trindle Road, Camp Hill, Pennsylvania 17011
You may deliver or mail legible copies of the documents or produce things requested by this subpoena,
together with the certificate of compliance, to the party making this request at the address listed above. You have
the right to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to appear or to produce the documents or things required by this subpoena, within twenty (20)
days after its service, the parry 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: Barry A. Kronthal, Esquire
ADDRESS: 3510 Trindle Road
Camp Hill, PA 17011
717-975-8114
SUPREME COURT ID# 55672
ATT ORNEY FOR: Defendant
BY TBE COURT:
Date: By:
Seal of Court Prothonotary/Clerk, Civil Division
G? -u
r
CERTIFICATE OF SERVICE
I hereby certify that I have served a true and correct copy of the foregoing Notice of
Intent upon all counsel and parties of record this day of May, 2002, by placing same in
the United States First Class Mail, postage prepaid, at Camp Hill, Pennsylvania, addressed as
follows:
Kenneth W. Lee, Esquire
Tucker Arensberg & Swartz
P.O. Box 889
Harrisburg, PA 17108-0889
By: Carol A. Moose
11 .
CERTIFICATE OF SERVICE
I hereby certify that I have served a true and correct copy of the foregoing Certificate
Prerequisite to Service of Subpoenas upon all counsel and parties of record this )4 day of
May, 2002, by placing same in the United States First Class Mail, postage prepaid, at Camp Hill,
Pennsylvania, addressed as follows:
Kenneth W. Lee, Esquire
Tucker Arensberg & Swartz
P.O. Box 889
Harrisburg, PA 17108-0889
By: Carol A. Moose
y_ • • r1
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PRAECIPE FOR LISTING CASE FOR ARGUMENT
(Must be typewritten and submitted in duplicate)
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
Please list the within matter for the next Argument Court.
CAPTION OF CASE
(entire caption must be stated in full)
James W. Deffenbaugh and
Louise A. Deffenbaugh
(Plaintiff)
VS.
Boscov's Department Store, Inc.
and Boscov's Department, LLC
(Defendant)
No. 6579 Civil Law 4ig 2001
1. State matter to be argued (i.e., plaintiff's motion for new trial, defendant's
demurer to complaint, etc.) :
Preliminary Objections of Defendant, Boscov's Department.Store, Inc., to
the Complaint of Plaintiffs, James W. Deffenbaugh and Louise A. Deffenbaugh
2. Identify counsel who will argue case:
(a) for plaintiff:
Address:
(b) for defendant:
Address:
Ken Lee, Esquire
111 N. Front Street
P.O. Boa 889
Harrisburg, PA 17108
Barry A. Kronthal, Esquire
3510 Trindle Road
Camp Hill, PA 17011
3. I will notify all parties in writing within two days that this case bas
been listed for argument.
4. Argument Court Date:
Deted: 513 6r
July 24, 2002
C, i
ITI F,
17
16.
JAMES W. DEFFENBAUGH AND LOUISE A.
DEFFENBAUGH
V
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
BOSCOV'S DEPARTMENT STORE, INC. AND NO. 01-6579 CIVIL TERM
BOSCOV'S DEPARTMENT, LLC.
ORDER OF COURT
AND NOW, July 24, 2002, by agreement of counsel, the above-captioned matter
is continued from the July 24, 2002 Argument Court list. Counsel is directed to relist the case
when ready.
/Ken Lee, Esquire
For the Plaintiff
/Barry A. Kronthal, Esquire
For the Defendant
Court Administrator
By the Court,
/mAytv"k
Ge ge o r
4n
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Id
,o
PRAECIPE FOR LISTING CASE FOR ARGUMENT
(Must be typewritten and submitted in duplicate)
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
Please list the within matter for the next Argument Court.
CAPTION OF CASE
(entire caption must be stated in full)
James W. Deffenbaugh and
Louise A. Deffenbaugh
(Plaintiff)
VS.
Boscov's Department Store, Inc.
and Boscov's Department, LLC
(Defendant)
No. 6579 Civil Law ipg 2001
1. State matter to be argued (i.e., plaintiff's motion for new trial, defendant's
demurrer to complaint, etc.):
Preliminary Objections of Defendant, Boscov's Department Store, Inc., to
the Complaint of Plaintiffs, James W. Deffenbaugh and Louise A. Deffenbaugh
2. Identify counsel who will argue case:
(a) for plaintiff:
Address:
(b) for defendant:
Address:
Ken Lee, Esquire
111 N. Front Street
P.O. Box 889
Harrisburg, PA 17108
Barry A. Kronthal, Esquire
5510 Tr_indle Road
Camp Hill, PA 17011
3. I will notify all parties in writing within two days that this case has
been listed for argument.
4. Argurnnt Court Date:
October 23, 2002
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JAMES W. DEFFENBAUGH AND
LOUISE A. DEFFENBAUGH,
PLAINTIFFS
V.
BOSCOV'S DEPARTMENT STORE,
INC. AND BOSCOV'S DEPARTMENT,
LLC.,
DEFENDANTS
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
01-6579 CIVIL TERM
IN RE: PRELIMINARY OBJECTIONS OF DEFENDANTS
TO PLAINTIFFS' COMPLAINT
BEFORE BAYLEY, J. AND HESS, J.
ORDER OF COURT
AND NOW, this 1 day of November, 2002, IT IS ORDERED:
(1) Plaintiffs' claim for punitive damages, IS STRICKEN.
(2) All other preliminary objections of defendants to plaintiffs' complaint, ARE
DISMISSED.
/Kenneth W. Lee, Esquire
For Plaintiffs
/Barry A. Kronthal, Esquire
For Defendants
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BARRY A. KRONTHAL, ESQUIRE
Pa. Supreme Court I.D. No. 55672
MARGOLIS EDELSTEIN
P. O. Box 932
Harrisburg, PA 17108-0932
Telephone: (717) 975-8114 Attorneys for
Facsimile: (717) 975-8124 Defendant, Boscov's
E-Mail: bkronthal@margolisedelstein.com File#24200.4-00021
JAMES W. DEFFENBAUGH AND
LOUISE A. DEFFENBAUGH,
V
BOSCOV'S DEPARTMENT STORE, INC.
AND BOSCOV'S DEPARTMENT, LLC
To: James W. Deffenbaugh and
Louise A. Deffenbaugh
c/o Kenneth Lee, Esquire
111 North Front Street
P.O. Box 889
Harrisburg, PA 17108
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO. 2001-6579
CIVIL LAW
NOTICE TO PLEAD
YOU ARE HEREBY NOTIFIED to plead to the enclosed ANSWER AND NEW
MATTER OF DEFENDANT, BOSCOV'S DEPARTMENT STORE, INC. and BOSCOV'S
DEPARTMENT STORE, LLC., within twenty (20) days from service hereof, or a default
judgment may be entered against you.
Date: 3
Harrisburg, PA 17108-0932
717-975-8114
Attorney for Defendant
Boscov's Department Store
ID No. 55672
P.O. Box 932
BARRY A. KRONTHAL, ESQUIRE
Pa. Supreme Court I.D. No. 55672
MARGOLIS EDELSTEIN
P. O. Box 932
Harrisburg, PA 17108-0932
Telephone: (717) 975-8114
Facsimile: (717) 975-8124
E-Mail: bkronthal@margolisedelstein.com
JAMES W. DEFFENBAUGH AND
LOUISE A. DEFFENBAUGH,
V
BOSCOV'S DEPARTMENT STORE, INC.
AND BOSCOV'S DEPARTMENT STORE, LLC
Attorneys for
Defendant, Boscov's
File#24200.4-00021
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO. 2001-6579
CIVIL LAW
ANSWER WITH NEW MATTER OF DEFENDANTS
BOSCOV'S DEPARTMENT STORE. INC. AND
BOSCOV'S DEPARTMENT STORE, LLC. TO THE COMPLAINT
OF PLAINTIFFS. JAMES W. DEFFENBAUGH AND
LOUISE A. DEFFENBAUGH
AND NOW, comes Defendants, Boscov's Department Store, Inc., and Boscov's
Department Store, LLC, (collectively referred to as "Boscov's") by and through its counsel,
Margolis Edelstein, and hereby files this Answer with New Matter to the Complaint of Plaintiffs,
James W. Deffenbaugh and Louise A. Deffenbaugh (collectively referred to as "Plaintiffs"),
averring the following in support thereof:
ANSWER
1. Denied. After reasonable investigation, Boscov's is without knowledge or
information sufficient to form a belief as to the truth of the averments of this paragraph and they
are, therefore, denied.
2. Admitted. By way of further answer, the correct name is Boscov's Department Store,
LLC.
3. Admitted.
4. Admitted.
5. Denied. The averments of this paragraph state a conclusion of law to which no
response is required and they are, therefore, denied.
H. Facts
6. The answers contained in Paragraphs 1 through 5 inclusive hereof, are incorporated by
reference herein as if set forth in their entirety.
7. Admitted in part and denied in part. It is admitted that Boscov's is a department store
and that the public enters its stores to purchase wares and merchandise, which Boscov's has in
its stores. The remaining averments of this Paragraph state a conclusion of law to which no
response is required and they are, therefore, denied.
8. Admitted in part and denied in part. It is admitted that Boscov's conducts public
advertising campaigns. The remaining averments of this Paragraph state a conclusion of law to
which no response is required and they are, therefore, denied.
9. Admitted in part and denied in part. It is admitted that Boscov's maintains
surveillance equipment and security personnel upon its premises. The remaining averments of
this Paragraph state a conclusion of law to which no response is required and they are, therefore,
denied.
10. Admitted.
11. Denied. It is specifically denied that Boscov's security took no action of whatsoever
kind or character regarding the apprehension of Kenneth E. Cline on December 8, 1999.
12. Admitted in part and denied in part. It is admitted upon information and belief that
on the morning of December 9, 1999, Plaintiff entered Boscov's. After reasonable
investigation, Boscov's is without knowledge or information sufficient to form a belief as to the
truth of the averments regarding whether Plaintiff was with his mother, and what, if any, were
Plaintiff's purposes for entering the store. Furthermore, the averments of this Paragraph
regarding whether Plaintiff was a business invitee state a conclusion of law, to which no
response is required and they are, therefore, denied.
13. Admitted in part and denied in part. It is admitted that on or about December 9,
1999, there were other persons shopping in Boscov's. The remaining averments of this
Paragraph state a conclusion of law to which no response is required and they are, therefore,
denied. By way of further answer, after reasonable investigation, Boscov's is without
knowledge or information sufficient to form a belief as to the truth of the averments regarding
what was the purpose of any other patrons on December 9, 1999.
14. Admitted in part and denied in part. It is admitted that at some time on December 9,
1999, Boscov's personnel observed Mr. Cline on the subject premises. It is specifically denied
that said personnel observed Mr. Cline enter with wares or merchandise which Boscov's
personnel had observed him remove from the premises on another date.
15. Denied. The averments of this Paragraph state a conclusion of law to which no
response is required and they are, therefore, denied. By way of further answer, it is specifically
denied that Boscov's knew or had reason to know that Mr. Cline was a dangerous person or
presented the potential to create a dangerous condition. Also, at all times relevant hereto, it is
specifically denied that there was any potential to create a dangerous condition and/or that there
was any dangerous condition present. Further, it is specifically denied that Boscov's failed to
apprehend Mr. Cline, and/or attempt to apprehend Mr. Cline. It is admitted that Boscov's failed
to prevent Mr. Cline's entry. However, it is specifically denied that Boscov's could reasonably
do so and/or that Boscov's was under any duty to do so. Further, it is specifically denied that
personnel permitted Plaintiff to traverse to the middle of the premises, up two (2) flights of stairs
and to the merchandise exchange and/or refund desk.
16. Denied. The averments of this Paragraph state a conclusion of law to which no
response is required and they are, therefore, denied. By way of further answer, it is specifically
denied that Boscov's personnel knew, or had reason to know, that on December 9, 1999, any
attempt to apprehend Mr. Cline could place at jeopardy, the lives, safety, and health of any
persons at Boscov's. Further, it is specifically denied that any apprehension placed at jeopardy,
the lives, safety, and health of Plaintiff, and/or any other persons in Boscov's on the aforesaid
date. Further, it is specifically denied that Boscov's personnel permitted Plaintiff to traverse to
the middle of the premises, up two (2) flights of stairs and to the merchandise exchange and/or
refund desk.
17. Denied. The averments of this Paragraph state a conclusion of law to which no
response is required and they are, therefore, denied. By way of further answer, it is specifically
denied that Boscov's personnel permitted Mr. Cline to enter the premises on December 9, 1999,
to traverse the premises to Boscov's merchandise exchange and/or refund desk, to provide Mr.
Cline the opportunity to exchange the wares or merchandise he illegally took the previous day
for money, and thereby permit Boscov's to have Mr. Cline charge with a higher grade of
criminal defense than if Mr. Cline had been apprehended on December 8, 1999, or upon his
immediate entry upon the premises on December 9, 1999.
18. Denied. It is specifically denied that when on December 9, 1999, Mr. Cline
attempted to exchange for money the wares or merchandise that he illegally obtained the
previous day, Boscov's personnel attempted to apprehend him for the purposes of a criminal
arrest.
19. Denied. The averments of this Paragraph state a conclusion of law to which no
response is required and they are, therefore, denied. By way of further answer, it is specifically
denied that the attempt to apprehend Mr. Cline on December 9, 1999, was unsuccessful and that
he fled from Boscov's merchandise exchange, back down the stairs, into the middle of the
premises and amongst a large number of persons on the premises.
20. Denied. It is specifically denied that at any time on December 9, 1999, did Boscov's
personnel request the assistance in the apprehension of Mr. Cline from any persons in Boscov's.
21. Denied. The averments of this Paragraph state a conclusion of law to which no
response is required and they are, therefore, denied. By way of further answer, it is specifically
denied that the arrest of Mr. Cline on December 9, 1999, was "violent" and/or resulted in the
destruction of or damage to numerous items of wares or merchandise, and the destruction of,
damage to, or the spilling or upheaval of the display cases and/or shelves upon which the
destroyed or damaged wares or merchandise had been located. It is admitted, however, the Mr.
Cline and a Boscov's employee fell into a display case, and damaged same.
22. Denied. The averments of this Paragraph state a conclusion of law to which no
response is required and they are, therefore, denied. By way of further answer, it is specifically
denied that at any time on December 9, 1999, did any Boscov's personnel request any persons in
Boscov's to assist in the apprehension of Mr. Cline. By way of further answer, after reasonable
investigation, Boscov's is without knowledge or information sufficient to form a belief as to the
truth of the averments of this Paragraph regarding what Plaintiff did and/or why, and the
averments relating thereto are, therefore, denied. It is admitted that there was an impact between
Plaintiff and Mr. Cline on the premises, near the courtesy desk.
23. Denied. The averments of this Paragraph state a conclusion of law to which no
response is required and they are, therefore, denied. By way of further answer, it is specifically
denied that at any time on December 9, 1999, did Boscov's personnel request any persons in
Boscov's to assist in the apprehension of Mr. Cline. Further, after reasonable investigation,
Boscov's is without knowledge or information sufficient to form a belief as to the truth of the
averments regarding whether the alleged "collision" between Plaintiff and Mr. Cline could have
been avoided, and the averments relating thereto are, therefore, denied.
24. Denied. The averments of this Paragraph state a conclusion of law to which no
response is required and they are, therefore, denied. By way of further answer, Boscov's is
without knowledge or information sufficient to form a belief as to the truth of the averments of
this Paragraph and they are, therefore, denied.
25. Denied. The averments of this Paragraph state a conclusion of law to which no
response is required and they are, therefore, denied. By way of further answer, Boscov's is
without knowledge or information sufficient to form a belief as to the truth of the averments of
this Paragraph and they are, therefore, denied.
26. Denied. The averments of this Paragraph state a conclusion of law to which no
response is required and they are, therefore, denied. By way of further answer, Boscov's is
without knowledge or information sufficient to form a belief as to the truth of the averments of
this Paragraph and they are, therefore, denied.
27. Denied. The averments of this Paragraph state a conclusion of law to which no
response is required and they are, therefore, denied. By way of further answer, Boscov's is
without knowledge or information sufficient to form a belief as to the truth of the averments of
this Paragraph and they are, therefore, denied.
28. Denied. The averments of this Paragraph state a conclusion of law to which no
response is required and they are, therefore, denied. By way of further answer, Boscov's is
without knowledge or information sufficient to form a belief as to the truth of the averments of
this Paragraph and they are, therefore, denied.
29. Denied. The averments of this Paragraph state a conclusion of law to which no
response is required and they are, therefore, denied. By way of further answer, Boscov's is
without knowledge or information sufficient to form a belief as to the truth of the averments of
this Paragraph and they are, therefore, denied.
30. Denied. The averments of this Paragraph state a conclusion of law to which no
response is required and they are, therefore, denied. By way of further answer, Boscov's is
without knowledge or information sufficient to form a belief as to the truth of the averments of
this Paragraph and they are, therefore, denied.
31. Admitted in part and denied in part. It is admitted that Boscov's agreed to pay
certain medical expenses for Plaintiffs. It is specifically denied that Boscov's agreed to pay said
medical bills with no limitation as to time or amount. By way of further answer, the averments
of this Paragraph regarding whether Plaintiff sustained injuries state a conclusion of law to
which no response is required and they are, therefore, denied. Also, after reasonable
investigation, Defendants are without knowledge or information sufficient to form a belief as to
the truth of the averments of this Paragraph regarding whether Plaintiff sustained any injuries,
and the averments relating thereto are, therefore, denied. By way of further answer, it is
specifically denied that Boscov's was under any duty, whatsoever, to continue to paying said
medical expenses of Plaintiffs.
32. Admitted in part and Denied in part. It is admitted that Boscov's paid certain
medical expenses of Plaintiffs, until on or about February of 2001. The remaining averments of
this Paragraph state a conclusion of law to which no response is required and they are, therefore,
denied. By way of further answer, it is specifically denied that Boscov's was under any duty,
whatsoever, to continue paying said medical expenses of Plaintiffs.
III. Count One- Breach of Contract and Declaratory Judgment
33. The answers contained in Paragraphs I through 32 inclusive hereof, are incorporated
by reference herein as if set forth in their entirety.
34. Denied. The averments of this Paragraph state a conclusion of law to which no
response is required and they are, therefore, denied. By way of further answer, it is specifically
denied that Boscov's was under any duty, whatsoever, to pay any medical expenses of Plaintiffs.
35. Denied. The averments of this Paragraph state a conclusion of law to which no
response is required and they are, therefore, denied. By way of further answer, after reasonable
investigation, Boscov's is without knowledge or information sufficient to form a belief as to the.
truth of the averments of this Paragraph and they are, therefore, denied. By way of further
answer, it is specifically denied that Boscov's was under any duty, whatsoever, to pay any
medical expenses of Plaintiffs.
36. Denied. The averments of this Paragraph state a conclusion of law to which no
response is required and they are, therefore, denied. By way of further answer, it is specifically
denied that Boscov's was under any duty, whatsoever, to pay any medical expenses of Plaintiffs.
37. Denied. The averments of this Paragraph state a conclusion of law to which no
response is required and they are, therefore, denied. By way of further answer, it is specifically
denied that Boscov's was under any duty, whatsoever, to pay any medical expenses of Plaintiffs.
38. Denied. The averments of this Paragraph state a conclusion of law to which no
response is required and they are, therefore, denied. By way of further answer, it is specifically
denied that Boscov's was under any duty, whatsoever, to pay any medical expenses of Plaintiffs.
WHEREFORE, Defendants, Boscov's Department Store, Inc., and Boscov's Department
Store, LLC, respectfully requests that a Judgment be entered in their favor and against Plaintiffs,
James W. Deffenbaugh and Louise A. Deffenbaugh, his wife, with costs assessed to Plaintiffs.
IV. Count Two- Negligence
39. The answers contained in Paragraphs 1 through 38 inclusive hereof, are incorporated
by reference herein as if set forth in their entirety.
40. Denied. The averments of this Paragraph state a conclusion of law to which no
response is required and they are, therefore, denied. By way of further answer, it is specifically
denied that at any time relevant hereto, was there ever a hazardous/dangerous condition present.
41. Denied. The averments of this Paragraph state a conclusion of law to which no
response is required and they are, therefore, denied. By way of further answer, it is specifically
denied that at any time relevant hereto, was there ever a hazardous/dangerous condition present.
It is specifically denied that at any time relevant hereto, Boscov's, in any way, acted negligently
and/or carelessly. On the contrary, at all times relevant hereto, Boscov's acted with due care and
caution under the circumstances then existing.
42. Denied. The averments of this Paragraph state a conclusion of law to which no
response is required and they are, therefore, denied. By way of further answer, it is specifically
denied that at any time relevant hereto, was there ever a hazardous/dangerous condition present.
43. Denied. The averments of this Paragraph state a conclusion of law to which no
response is required and they are, therefore, denied. By way of further answer, it is specifically
denied that Boscov's, by itself and/or through its agents and/or employees, was negligent,
reckless, and/or careless in any of the following manner:
a. failing to properly supervise its agents and/or employees so that they would not create
the dangerous condition;
b. permitting the aforesaid Kenneth E. Cline to enter upon the Premises for the reasons
stated herein;
c. failing to apprehend the aforesaid Kenneth E. Cline on December 8, 1999, or prior to
or immediately upon his re-entry onto the Premises on December 9, 1999;
d. failing to have sufficient security or other personnel or law enforcement present so as
to prevent the flight by the aforesaid Kenneth E. Cline;
e. failing to properly supervise its agents and/or employees so that they would prevent
the entry upon the Premises or the flight by the aforesaid Kenneth E. Cline;
f. failing to apprehend and remove the aforesaid Kenneth E. Cline from the Premises
before his flight and collision with Plaintiff, James W. Deffenbaugh;
g. creating or allowing such a dangerous condition to exist on December 9, 1999;
h. permitting a dangerous condition to exist when Boscov's knew, could have known,
had reason to know or should have known that Plaintiff, James W. Deffenbaugh, or other like
him would have subjected to the hazard or danger;
i. failing to exercise control in such a manner so as to prevent the dangerous condition
from existing or continuing;
j. failing to properly train their agents and/or employees so as to prevent the occurrence
of dangerous conditions, including the dangerous conditions, including the dangerous condition
that caused Plaintiff, James W. Deffenbaugh's, injuries;
k. failing to warn of the dangerous condition that existed;
1. failing to have adequate supervising personnel present on the day in question; and
in. permitting its agents, employees or personnel to request assistance from Boscov's
business invitees.
By way of further answer, at all times relevant hereto, Boscov's acted with due care and
caution under the circumstances then existing, and it is specifically denied that at any time
relevant hereto, was there any hazardous or dangerous condition.
44. Denied. The averments of this Paragraph state a conclusion of law to which no
response is required and they are, therefore, denied. By way of further answer, it is specifically
denied that at any time relevant hereto, was there any dangerous or hazardous condition.
45. Denied. The averments of this Paragraph state a conclusion of law to which no
response is required and they are, therefore, denied. By way of further answer, it is specifically
denied that at any time relevant hereto, was there any dangerous or hazardous condition.
46. Denied. The averments of this Paragraph state a conclusion of law to which no
response is required and they are, therefore, denied. By way of further answer, it is specifically
denied that at any time relevant hereto, was there any dangerous or hazardous condition, and/or
that Boscov's, in any way, acted negligently and/or carelessly. On the contrary, at all times,
relevant hereto, Boscov's acted with due care and caution under the circumstances then existing.
47. Denied. The averments of this Paragraph state a conclusion of law to which no
response is required and they are, therefore, denied. By way of further answer, it is specifically
denied that at any time relevant hereto, was there any dangerous or hazardous condition that
involved an unreasonable risk of harm.
48. Denied. The averments of this Paragraph state a conclusion of law to which no
response is required and they are, therefore, denied. By way of further answer, it is specifically
denied that at any time relevant hereto, was there any dangerous or hazardous condition.
49. Denied. The averments of this Paragraph state a conclusion of law to which no
response is required and they are, therefore, denied. By way of further answer, it is specifically
denied that at any time relevant hereto, was there any dangerous or hazardous condition, and/or
that Boscov's, in any way, acted negligently and/or carelessly. On the contrary, at all times,
relevant hereto, Boscov's acted with due care and caution under the circumstances then existing.
WHEREFORE, Defendants, Boscov's Department Store, Inc., and Boscov's Department
Store, LLC, respectfully requests that a Judgment be entered in their favor and against Plaintiffs,
James W. Deffenbaugh and Louise A. Deffenbaugh, his wife, with costs assessed to Plaintiffs.
V. Count Three- Wanton and Willful Misconduct: Reckless Disregard of Safety
50. The answers contained in Paragraphs 1 through 49 inclusive hereof, are incorporated
by reference herein as if set forth in their entirety.
51-53. Pursuant to Order of Court dated November 13, 2002, this Count has been
stricken.
WHEREFORE, Defendants, Boscov's Department Store, Inc., and Boscov's Department
Store, LLC, respectfully requests that a Judgment be entered in their favor and against Plaintiffs,
James W. Deffenbaugh and Louise A. Deffenbaugh, his wife, with costs assessed to Plaintiffs.
VI. Count Four- Loss of Consortium
54. The answers contained in Paragraphs 1 through 53 inclusive hereof, are incorporated
by reference herein as if set forth in their entirety.
55. Denied. The averments of this Paragraph state a conclusion of law to which no
response is required and they are, therefore, denied.
56. Denied. The averments of this Paragraph state a conclusion of law to which no
response is required and they are, therefore, denied.
WHEREFORE, Defendants, Boscov's Department Store, Inc., and Boscov's Department
Store, LLC, respectfully requests that a Judgment be entered in their favor and against Plaintiffs,
James W. Deffenbaugh and Louise A. Deffenbaugh, his wife, with costs assessed to Plaintiffs.
NEW MATTER
57. The answers contained in Paragraphs 1 through 56 inclusive hereof, are incorporated
by reference herein as if set forth in their entirety.
58. Plaintiffs' claims, if any, are barred by the applicable statute of limitations.
59. Plaintiffs' claims, if any, are barred by the doctrines of contributory and comparative
negligence and assumption of the risk.
60. Plaintiffs have failed to state any claims upon which relief can be granted.
61. Plaintiffs' claims, if any, are barred by their failure to mitigate their damages.
62. Plaintiffs' injuries and/or damages, if any, were proximately and directly caused by
the negligent, careless and/or reckless conduct of persons and/or entities over whom Boscov's
had no control and for whom Boscov's is not legally or otherwise responsible.
63. To the extent that there was a hazardous or dangerous condition, which is
specifically denied, then Boscov's did not have notice or have reason to have notice of said
condition.
64. It is specifically denied that Plaintiff, James W. Deffenbaugh, was a business invitee.
65. Plaintiffs' claims, if any, were solely, directly and/or proximately caused by
Plaintiffs' own negligence, reckless and/or careless conduct.
66. Plaintiffs' claims, if any, are barred by the doctrine of laches.
67. Boscov's neither owed, nor breached, any duty to Plaintiff, whether in contract or
tort, and never failed to adhere to any standards, obligations and/or responsibilities.
68. Plaintiffs may be barred in whole or in part from recovery because they have made
statements or taken actions which constitute a waiver of their claims.
69. Plaintiffs' claims, if any, are barred by the doctrines of accord and satisfaction.
70. Plaintiffs' claims, if any, are barred on the ground that Boscov's has discharged its
obligations to Plaintiffs.
71. Plaintiffs' claims, if any, are barred by the failure of consideration.
72. Plaintiffs' claims, if any, are barred by the doctrine of justification.
73. Plaintiff has an adequate remedy at law.
74. Plaintiff has "unclean hands."
75. Boscov's reserves the right to assert any and all affirmative defenses that it may
learn through further discovery and investigation.
76. Plaintiffs' claims, if any, are barred by their failure to plead a dangerous condition.
77. Plaintiffs' claims, if any, are barred and/or limited by any pre-existing medical
condition or condition suffered by Plaintiffs.
78. At all times relevant hereto, Boscov's acted with due care and caution under the
circumstances then existing.
WHEREFORE, Defendant, Boscov's Department Store, Inc., and Boscov's Department
Store, LLC, respectfully requests that a Judgment be entered in its favor and against Plaintiffs,
James W. Deffenbaugh and Louise A. Deffenbaugh, his wife, with costs assessed to Plaintiffs.
Respectfully submitted,
Date:
Harrisburg, PA 17108-0932
717-975-8114
Attorney for Defendant
Boscov's Department Store
P.O. Box 932
VERIFICATION
I, Barry Kronthal, have read the foregoing Answer with New Matter. The factual
statements contained therein are true and correct to the best of my knowledge, information and
belief. I am authorized to make this Verification on behalf of my client.
This Verification is made subject to the penalties of 18 Pa.C.S.A. Section 4904, relating
to unworn falsification to authorities, which provides that if I knowingly make false averments,
I may be subject to criminal penalties.
Date: 101301
CERTIFICATE OF SERVICE
I, the undersigned, do hereby certify that I have this 31 day of O, 2003,
served a true and correct copy of the foregoing Answer and New Matter upon the person(s) and
in the manner indicated below:
Service by First Class Mail,
Postage Prepaid, Addressed as Follows:
Kenneth Lee, Esquire
111 North Front Street
P.O. Box 889
Harrisburg, PA 17108
MARGOLIS EDELSTEIN
By:
Carol Moose
D:\1 Travelers\24200.4.00021\PleadingsWnswer with New Matter. 1-1 3-03.wpd
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GINA L. ISRAELOFF, IN THE COURT OF COMMON PLEAS OF
PLAINTIFF CUMBERLAND COUNTY, PENNSYLVANIA
V.
COLLEEN DORSEY,
DEFENDANT 02-0094 CIVIL TERM
ORDER OF COURT
AND NOW, this :;71A -day of November, 2003, IT IS ORDERED that
a civil bench trial will be conducted in Courtroom Number 2, Cumberland County
Courthouse, Carlisle, Pennsylvania at 1:30 p.m., Monday, December 22, 2003.
By the
Edgar B. Bayley, J.
Kimberly M. Colonna, Esquire
100 Pine Street
P.O. Box 1166
Harrisburg, PA 17108
For Plaintiff
Mark C. Duffie, Esquire
301 Market Street
P.O. Box 109
Lemoyne, PA 17043
For Defendant
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Court Administrator rv(-Nil
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BARRY A. KRONTHAL, ESQUIRE
Pa. Supreme Court I.D. No. 55672
MARGOLIS EDELSTEIN
P. O. Box 932
Harrisburg, PA 17108-0932
Telephone: (717) 975-8114
Facsimile: (717) 975-8124
E-Mail: bkronthal@margolisedelstein.com
JAMES W. DEFFENBAUGH AND
LOUISE A. DEFFENBAUGH,
V
Attorneys for
Defendant, Boscov's
File#24200.4-00021
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO. 2001-6579
BOSCOV'S DEPARTMENT STORE, INC. CIVIL LAW
AND BOSCOV'S DEPARTMENT, LLC JURY TRIAL DEMANDED
PRAECIPE TO SUBSTITUTE VERIFICATION
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
Kindly substitute the Vertification of Jack H. Roach, Jr. to the Answer and New Matter of
Defendants, Boscov's Department Stores, hie., and Boscov's Department, LLC, filed on or about
November 3, 2003, in the above-captioned matter.
Respectfully submitted,
MARGOLIS EDELSTEIN
Date: 6
Harrisburg, PA 17108-0932
717-975-8114
Attorney for Defendants
P.O. Box 932
'.W IL
VERIFICATION
I Jack Roach, Jr., hereby verify that I am the Vice President., Director of Risk
Management for Boscov's Department Store, LLC., defendant in this action, and as
such I am authorized to make this verification on its behalf, and that the facts set forth
in the foregoing Answer with New Matter pursuant to PA. R.C.P. 2252(d) of Defendant
Boscov's Department Store, LLC to Plaintiff's Complaint is based on information
furnished to counsel, which information has been gathered by counsel in the course of
this lawsuit. The language of the Answer is that of counsel and not of the undersigned.
The undersigned verifies that he has read the attached Pleading and that it is true and
correct to the best of his information and belief to the extent that the contents of the
Answers are that of counsel and the undersigned has relied upon counsel in making
this Verification. This Verification is made subject to the penalties of 18 Pa. C.S.A.
§4904 relating to unworn falsification to authorities.
Dated: / S?
Boscov's Dep rtme Store, LLC.
J ck H. Roach, Jr.
ice President, Director of Risk Management
it
CERTIFICATE OF SERVICE
I, the undersigned, do hereby certify that I have this a day of )4AUV2 04,
served a true and correct copy of the foregoing upon the person(s) and in the manner indicated
below:
Service by First Class Mail.
Postage Prepaid, Addressed as Follows
Kenneth Lee, Esquire
111 North Front Street
P.O. Box 889
Harrisburg, PA 17108
MARGOLIS EDELSTEIN
By:
Carol Moose
DA1 Tm+elers\24200.4-00021T1eadings\Praecipe to Substitute Verification.1-e-04.wpd
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IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
JAMES W. DEFFENBAUGH and
LOUISE A. DEFFENBAUGH, his wife,
Plaintiffs,
vs.
BOSCOV'S DEPARTMENT STORE, INC.,
and BOSCOV'S DEPARTMENT
STORE LLC,
No. 2001-6579
PLAINTIFFS' REPLY TO
NEW MATTER
Defendants. Filed on behalf of Plaintiffs,
James W. and Louise A.
Deffenbaugh,Defendants.
Counsel of Record for This Party:
TUCKER ARENSBERG, P.C.
Kenneth W. Lee
PA I.D. No. 50016
111 North Front Street
P. O. Box 889
Harrisburg, PA 17108-0889
Telephone: (717) 234-4121
Facsimile: (717) 232-6802
.r
IN THE COURT OF COMMON PLEASE OF
CUMBERLAND COUNTY, PENNSYLVANIA
JAMES W. DEFFENBAUGH and
LOUISE A. DEFFENBAUGH,
Plaintiffs,
v No. 2001-6579
BOSCOV'S DEPARTMENT STORE, INC
and BOSCOV'S DEPARTMENT, LLC,
Defendants. : CIVIL LAW
PLAINTIFFS' REPLY TO NEW MATTER
AND NOW, comes plaintiffs, James W. and Louise A. Deffenbaug,h, by and
through their attorneys, who file this Reply To New Matter and in support thereof state:
1. Plaintiffs are advised that no response to paragraph 57 of defendants'
New Matter is required in that defendants have incorporated paragraphs 1 through 56 of
their Answer.
2. Plaintiffs are advised that the averments in paragraph 58 of defendants'
New Matter constitute a conclusion of law to which no response is required.
3. Plaintiffs are advised that the averments in paragraph 59 of defendants'
New Matter constitute a conclusion of law to which no response is required.
4. Plaintiffs are advised that the averments in paragraph 60 of defendants'
New Matter constitute a conclusion of law to which no response is required.
5. Plaintiffs are advised that the averments in paragraph 61 of defendants'
New Matter constitute a conclusion of law to which no response is required.
6. Plaintiffs are advised that the averments in paragraph 62 of defendants'
New Matter constitute a conclusion of law to which no response is required.
7. Plaintiffs are advised that the averments in paragraph 63 of defendants'
New Matter constitute a conclusion of law to which no response is required.
8. Plaintiffs are advised that the averments in paragraph 64 of defendants'
New Matter constitute a conclusion of law to which no response is required.
9. Plaintiffs are advised that the averments in paragraph 65 of defendants'
New Matter constitute a conclusion of law to which no response is required.
10. Plaintiffs are advised that the averments in paragraph 66 of defendants'
New Matter constitute a conclusion of law to which no response is required.
11. Plaintiffs are advised that the averments in paragraph 67 of defendants'
New Matter constitute a conclusion of law to which no response is required.
12. Plaintiffs are advised that the averments in paragraph 68 of defendants'
New Matter constitute a conclusion of law to which no response is required.
13. Plaintiffs are advised that the averments in paragraph 69 of defendants'
New Matter constitute a conclusion of law to which no response is required.
14. Plaintiffs are advised that the averments in paragraph 70 of defendants'
New Matter constitute a conclusion of law to which no response is required.
15. Plaintiffs are advised that the averments in paragraph 71 of defendants'
New Matter constitute a conclusion of law to which no response is required.
16. Plaintiffs are advised that the averments in paragraph 72 of defendants'
New Matter constitute a conclusion of law to which no response is required.
-2-
.+
17. Plaintiffs are advised that the averments in paragraph 73 of defendants'
New Matter constitute a conclusion of law to which no response is required.
18. Plaintiffs are advised that the averments in paragraph 74 of defendants'
New Matter constitute a conclusion of law to which no response is required.
19. Plaintiffs are advised that the averments in paragraph 75 of defendants'
New Matter constitute a conclusion of law to which no response is required.
20. Plaintiffs are advised that the averments in paragraph 76 of defendants'
New Matter constitute a conclusion of law to which no response is required.
21. Plaintiffs are advised that the averments in paragraph 77 of defendants'
New Matter constitute a conclusion of law to which no response is required.
22. Plaintiffs are advised that the averments in paragraph 78 of defendants'
New Matter constitute a conclusion of law to which no response is required.
WHEREFORE, plaintiffs, James W. and Louise A. Deffenbaugh demand
judgment against defendants as requested in the Complaint.
ARENSBERG, P.C.
Kenneth W. Lee
PA. I.D. no. 50016
111 North Front Street
P.O. Box 889
Harrisburg, PA 17108-0889
Telephone: 717-234-4121
Facsimile: 717-232-6802
Attorneys for Plaintiff,
JAMES W. DEFFENBAUGH AND
LOUISE A. DEFFENBAUGH
-3-
?J
VERIFICATION
AND NOW, comes James W. Deffenbaugh, and verifies that the facts contained
in the foregoing Plaintiffs' Reply To New Matter are true and correct to the best of his
knowledge, information and belief. This Verification is made subject to the penalties of
18 Pa. C.S.A. § 4904, relating to unsworn falsification to authorities, which provides
criminal penalties if a person with intent to mislead makes a written false statement
which he does not believe to be true.
I?6#f --
James W. Deffenbaugh
-4-
VERIFICATION
AND NOW, comes Louise A. Deffenbaugh, and verifies that the facts contained
in the foregoing Plaintiffs' Reply To New Matter are true and correct to the best of her
knowledge, information and belief. This Verification is made subject to the penalties of
18 Pa. C.S.A. § 4904, relating to unsworn falsification to authorities, which provides
criminal penalties if a person with intent to mislead makes a written false statement
which she does not believe to be true.
Louise A. Deffenbaugh
-5-
CERTIFICATE SERVICE
I hereby certify that the original of the foregoing Plaintiffs' Reply To New Matter
was served this /P(-, day of May, 2004, upon all parties or their counsel via U.S. Mail,
First Class, Postage prepaid and addressed as follows:
Barry A. Kronthal, Esquire
Margolis Edelstein
3510 Trindle Road
Camp Hill, PA 17011
Kenneth W. Lee
68350.1
-6-
ENV
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CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH
-VS-
BOSCOV'S DEPARTMENT STORE
ORIGINAL
COURT OF COMMON PLEAS
TERM,
CUMBERLAND
CASE NO: 2001-6579
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of BARRY A. KRONTHAL, ESQ.
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: 05/01/2006
l/BARRY KRONTHAL, ESQ.
Attorney for DEFENDANT
DE11-623347 1 7 7 1 9- L 0 1
COMMONWEALTH OF, P E NN S Y T1V2N-N 2 A
COUNTY OP CUMBER LAND
IN THE MATTER OF: COURT OF COMMON PLEAS
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH TERM,
-VS- CASE NO: 2001-6579
BOSCOV'S DEPARTMENT STORE
NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUKE2US AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
[ Note: see enclosed list of locations )
T0: KENNETH LEE, ESQ „ PLAINTIFF COUNSEL
MCS on behalf of BARRY A. KRONTHAL, ESQ. intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days from the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena may be served. Complete
copies of any reproduced records may be ordered at your expense by completing
the attached counsel card and returning same to MCS or by contacting our local
MCS office.
DATE: 04/11/2006
CC: BARRY A. KRONTHAL, ESQ. - 24200.4-00021
Any questions regarding this matter, contact
MCS on behalf of
BARRY A. KRONTHAL, ESQ.
Attorney for DEFENDANT
THE MCS GROUP INC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-329350 1 7 7 1 9- C 0 1
V
I , ' V".
>>> LOCATION LIST <<<
PAGE:
LOCATION NAME RECORDS REQUESTED
SCHEIN ERNST EYE ASSOC
MAGNETIC IMAGING CENTER
ERCOL ACRI, D.C.
KEYSTONE SPINE CENTER
ORTHOPAEDIC INSTITUTE OF PA
HOLY SPIRIT HOSPITAL
HOLY SPIRIT HOSPITAL
STYNCHULA CHIROPRACTIC CTR.
WAL-MART LITIGATION SUPPORT
TAMDOT HOMECARE OF HARRISBURG
CAMP HILL FIRE CO.
PRIMERICA FINANCIAL SERVICES
ENT k FACIAL PLASTIC SURGERY
KWAN WON, M.D.
KRISTEN KERR, D.C.
DR. RICHARD SELDOW
HERITAGE MEDICAL GROUP
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
PRESCRIPTION/PHARMACEUTICAL RECORDS
MEDICAL RECORDS & BILLING
OTHER
EMPLOYMENT
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
DE02-329350 3-77:L 9-CO 1
I t 1-*
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH
File No. 2001-6579
VS.
BOSCOV'S DEPARTMENT STORE
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for SCHEIN ERNST EYE ASSOC
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things: ****SEE ATTACHED RIDER****
at The MCS Grot1l}. Inc.- 1601 Market Street- Suite 800. Philadelphia. PA 19103
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right
to seek in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: BARRY A. KRONTHAL. ESO.
ADDRESS: 3510 TRINDLE ROAD
CAMP HILL. PA 17011
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
MAY 0 11y2006
Date: fYT i?2, t L
BY THE COURT: /I
Proth notaary Ci 1 Division
Deputy
Seal of the Court
. N -.
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
SCHEIN ERNST EYE ASSOC
2509 N. FRONT STREET
HARRISBURG, PA 17110
RE: 17719
JAMES W. DEFFENBAUGH
Prior approval is required for fees is excess of $100.00 for
hospitals, $50.00 for all other providers.
ANY AND ALL MEDICAL RECORDS FROM 11/20/00 TO PRESENT.
Subject : JAMES W. DEFFENBAUGH
446 S'HU ER ROAD, ETTERS, PA 17319
Social Security #: XXX-XX-6703
Date of Birth. 10-15-1964
SU10-616172 3-7 7 1 9- L O 1
I . It
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22 ORIGINAL
IN THE MATTER OF: COURT OF COMMON PLEAS
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH TERM,
CUMBERLAND
-VS- CASE NO: 2001-6579
BOSCOV'S DEPARTMENT STORE
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of BARRY A. KRONTHAL, ESQ.
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: 05/01/2006
Ar/tAiRR A. KRONTHAL, ESQ.
rney for DEFENDANT
DE11-623348 1 7 7 1 9- L O 2
I . I
C O M M O N W E AL T H OF P E NN S Y L VAN 2 A
COUNTY OF CUMBER LAND
IN THE MATTER OF: COURT OF COMMON PLEAS
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH TERM,
-VS- CASE NO: 2001-6579
BOSCOV'S DEPARTMENT STORE
NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
[ Note: see enclosed list of locations )
TO: KENNETH LEE, ESQ., PLAINTIFF COUNSEL
MCS on behalf of BARRY A. KRONTHAL, ESQ. intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days from the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena may be served. Complete
copies of any reproduced records may be ordered at your expense by completing
the attached counsel card and returning same to MCS or by contacting our local
MCS office.
DATE: 04/11/2006
MCS on behalf of
CC: BARRY A. KRONTHAL, ESQ. - 24200.4-00021
Any questions regarding this matter, contact
BARRY A. KRONTHAL, ESQ.
Attorney for DEFENDANT
THE MCS GROUP INC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-329350 3_773-9-C03-
I . c .
>>> LOCATION LIST <<<
PAGE:
LOCATION NAME RECORDS REQUESTED
SCHEIN ERNST EYE ASSOC
MAGNETIC IMAGING CENTER
ERCOL ACRI, D.C.
KEYSTONE SPINE CENTER
ORTHOPAEDIC INSTITUTE OF PA
HOLY SPIRIT HOSPITAL
HOLY SPIRIT HOSPITAL
STYNCHULA CHIROPRACTIC CTR.
WAL-MART LITIGATION SUPPORT
TAMDOT HOMECARE OF HARRISBURG
CAMP HILL FIRE CO.
PRIMERICA FINANCIAL SERVICES
ENT & FACIAL PLASTIC SURGERY
KWAN WON, M.D.
KRISTEN KERR, D.C.
DR. RICHARD SELDOW
HERITAGE MEDICAL GROUP
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
PRESCRIPTION/PHARMACEUTICAL RECORDS
MEDICAL RECORDS & BILLING
OTHER
EMPLOYMENT
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
DE02-329350 1 7 7 1 9- C O 1
V. !
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH
VS.
BOSCOV'S DEPARTMENT STORE
File No. 2001-6579
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for MAGNETIC IMAGING CENTER
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things: **** SEE ATTACHED RIDER ****
at The MCC Groilp. Inc.. 1601 Market Street, Suite 500. PhiladelDhia. PA 19103
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right
to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: BARRY A. KRONTHAL. ESO.
ADDRESS: 3510 TRINDLE ROAD
CAMP HILL. PA 17011
TELEPHONE: 15) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
Mff 0 12006
??tt ?DU17
Date:
BY 7OURT:
Proth notary/ Ci ivision
Deputy
Seal of the Court
I . t .
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
MAGNETIC IMAGING CENTER
4665 TRINDLE ROAD
CAMP HILL, PA 17011
RE: 17719
JAMES W. DEFFENBAUGH
Prior approval is required for fees in excess of $100.00 for
hospitals, $50.00 for all other providers.
ANY AND ALL MEDICAL RECORDS FROM 2/27/01 TO PRESENT.
Subject: JAMES W. DEFFENBAUGH
446 SHULER ROAD, ETTERS, PA 17319
Social Security #: XXX RX-6703
Date of Birth: 10-15-1964
SU10-616174 1 7 7 1 9- L 0 2
I , ? .
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
JAMES DEFFENBAUGH 6, LOUISE DEFFENBAUGH
-VS-
BOSCOV'S DEPARTMENT STORE
ORIGINAL
COURT OF COMMON PLEAS
TERM,
CUMBERLAND
CASE NO: 2001-6579
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of BARRY A. KRONTHAL, ESQ.
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: 05/01/2006
be h?L
?. KRONTHAL, ESQ.
Attorney for DEFENDANT
DE11-623349 177 1 9- L O 3
x , e
COMMONWEALTH OF' P E NN S Y LVAN T A
C O U1V T Y OH CUMBER LAND
IN THE MATTER OF: COURT OF COMMON PLEAS
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH TERM,
-VS- CASE NO: 2001-6579
BOSCOV'S DEPARTMENT STORE
NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
[ Note: see enclosed list of locations ]
TO: KENNETH LEE, ESQ., PLAINTIFF COUNSEL
MCS on behalf of BARRY A. KRONTHAL, ESQ. intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days from the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena may be served. Complete
copies of any reproduced records may be ordered at your expense by completing
the attached counsel card and returning same to MCS or by contacting our local
MCS office.
DATE: 04/11/2006
MCS on behalf of
CC: BARRY A. KRONTHAL, ESQ. - 24200.4-00021
Any questions regarding this matter, contact
HARRY A. KRONTHAL, ESQ.
Attorney for DEFENDANT
THE MCS GROUP INC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-329350 1 7 7 1 9-CO 1
, , r ,
>>> LOCATION LIST <<<
LOCATION NAME
SCHEIN ERNST EYE ASSOC
MAGNETIC IMAGING CENTER
ERCOL ACRI, D.C.
KEYSTONE SPINE CENTER
ORTHOPAEDIC INSTITUTE OF PA
HOLY SPIRIT HOSPITAL
HOLY SPIRIT HOSPITAL
STYNCHULA CHIROPRACTIC CTR.
WAL-MART LITIGATION SUPPORT
TAMDOT HOMECARE OF HARRISBURG
CAMP HILL FIRE CO.
PRIMERICA FINANCIAL SERVICES
ENT & FACIAL PLASTIC SURGERY
KWAN WON, M.D.
KRISTEN KERR, D.C.
DR. RICHARD SELDOW
HERITAGE MEDICAL GROUP
RECORDS
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
PRESCRIPTION/PHARMACEUTICAL
MEDICAL RECORDS & BILLING
OTHER
EMPLOYMENT
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
PAGE:
RECORDS
DE02-329350 1 7 7 1 9-CO 1
,w.
. r .
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH
File No. 2001-6579
vs.
BOSCOV'S DEPARTMENT STORE
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for ERCOL ACRI. D.C.
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things: ****SEE ATTACHED RIDER****
at The MCS Gw=. Inc.. 1601 Market Street Suite 800, Philadelphia. PA 19103
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right
to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: BARRY A. KRONTHAL. ESQ.
ADDRESS: 3510 TRINDLE ROAD
CAMP HILL. PA 17011
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
MAY 0 1 2006
Date: - apt2A. ;266L
BY THE- URT:
Proth otary/ ivil Di ion
Deputy
Seal of the Court
V
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
ERCOL ACRI, D.C.
202 NORTH FREDERICK ST.
MECHANICSBURG, PA 17055
RE: 17719
JAMES W. DEFFENBAUGH
Prior approval is required for fees in excess of $100.00 for
hospitals, $50.00 for all other providers.
ANY AND ALL MEDICAL RECORDS FROM 10/11/00 TO PRESENT.
Subject : JAMES W. DEFFENBAUGH
446 SHULER ROAD, ETTERS, PA 17319
Social Security #: XXX-XX-6703
Date of Birth: 10-15-1964
SU10-616460 1 7 7 1 9- L O 3
A4 `.Yie'b?.:a T .
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22 ORIGINAL
IN THE MATTER OF: COURT OF COMMON PLEAS
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH TERM,
CUMBERLAND
-VS- CASE N0: 2001-6579
BOSCOV'S DEPARTMENT STORE
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of BARRY A. KRONTHAL, ESQ.
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: 05/01/2006
BAR. KRONTHAL, ESQ.
Att rney for DEFENDANT
DE11-623350 1 7 7 1 9-T,0 4
r.
C O MM O NW E AL E H OF P E WW S Y L VAN = A
C O UM T Y OF C UM S E R LAND
IN THE MATTER OF: COURT OF COMMON PLEAS
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH TERM,
-VS- CASE NO: 2001-6579
BOSCOV'S DEPARTMENT STORE
TO SERVE A SUBPOENA TO PRODUCE
[ Note: see enclosed list of locations )
TO: KENNETH LEE, ESQ., PLAINTIFF COUNSEL
MCS on behalf of BARRY A. KRONTHAL, ESQ. intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days from the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena may be served. Complete
copies of any reproduced records may be ordered at your expense by completing
the attached counsel card and returning same to MCS or by contacting our local
MCS office.
DATE: 04/11/2006
MCS on behalf of
CC: BARRY A. KRONTHAL, ESQ. - 24200.4-00021
Any questions regarding this matter, contact
BARRY A. KRONTHAL, ESQ.
Attorney for DEFENDANT
THE MCS GROUP INC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-329350 1 7 7 3-9- C O 1
Z" .
>>> LOCATION LIST <<<
PAGE
LOCATION NAME RECORDS REQUESTED
SCHEIN ERNST EYE ASSOC OTHER
MAGNETIC IMAGING CENTER OTHER
ERCOL ACRI, D.C. OTHER
KEYSTONE SPINE CENTER OTHER
ORTHOPAEDIC INSTITUTE OF PA OTHER
HOLY SPIRIT HOSPITAL OTHER
HOLY SPIRIT HOSPITAL OTHER
STYNCHULA CHIROPRACTIC CTR. OTHER
WAL-MART LITIGATION SUPPORT PRESCRIPTION/PH
TAMDOT HOMECARE OF HARRISBURG MEDICAL RECORDS
CAMP HILL FIRE CO. OTHER
PRIMERICA FINANCIAL SERVICES EMPLOYMENT
ENT & FACIAL PLASTIC SURGERY MEDICAL RECORDS
KWAN WON, M.D. MEDICAL RECORDS
KRISTEN KERR, D.C. MEDICAL RECORDS
DR. RICHARD SELDOW MEDICAL RBCORDS
HERITAGE MEDICAL GROUP MEDICAL RECORDS
& BILLING
RECORDS
DE02-329350 1-7 7 1 9-CO 1
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH
VS.
File No. 2001-6579
BOSCOV'S DEPARTMENT STORE
TO: Custodian of Records for KEYSTONE SPINE CENTER
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things: ****SEE ATTACHED RIDER****
at The CS Ca=, Inc 1601 Market Street. Suite 800. Philadelphia PA 19103
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right
to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: BARRY A. KRONTHAL. ESO.
ADDRESS: 3510 TRMLE ROAD
CAMP HILL. PA 17011
TELEPHONE: _(215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
MAY/ 12006
Date: ? -1 (. ?l) r!
BY THE URT:
r
ProthonotaryI tvil Sion
Deputy
Seal of the Court
i
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
KEYSTONE SPINE CENTER
1521 CEDAR CLIFF ROAD
CAMP HILL, PA 17011
RE: 17719
JAMES W. DEFFENBAUGH
Prior approval is required for fees in excess of $100.00 for
hospitals, $50.00 for all other providers.
ANY AND ALL MEDICAL RECORDS FROM 2/18/02 TO PRESENT.
Subject: JAMES W. DEFFENBAUGH
446 SHULER ROAD, ETTERS, PA 17319
Social Security #: XXX XR-6703
Date of Birth: 10-15-1964
SU10-616178 3-773-9-T,04
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH
-VS-
BOSCOV'S DEPARTMENT STORE
COURT OF COMMON PLEAS
TERM,
CUMBERLAND
CASE NO: 2001-6579
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of BARRY A. KRONTHAL, ESQ.
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: 05/01/2006
AC behal
ItRY KRONTHAL, ESQ. 1
/J
Att rney for DEFENDANT
DE11-623351 1 7 7 1 9- L 0 5
COMMONWEALTH OF P E XW S Y LVAN 2 A
COUNTY OF CUMBER LAN D
IN THE MATTER OF: COURT OF COMMON PLEAS
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH TERM,
-VS- CASE NO: 2001-6579
BOSCOW S DEPARTMENT STORE
NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
[ Note: see enclosed list of locations ]
TO: KENNETH LEE, ESQ., PLAINTIFF COUNSEL
MCS on behalf of BARRY A. KRONTHAL, ESQ. intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days from.the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena may be served. Complete
copies of any reproduced records may be ordered at your expense by completing
the attached counsel card and returning same to MCS or by contacting our local
MCS office.
DATE: 04/11/2006
MCS on behalf of
CC: BARRY A. KRONTHAL, ESQ. - 24200.4-00021
Any questions regarding this matter, contact
BARRY A. KRONTHAL, ESQ.
Attorney for DEFENDANT
THE MCS GROUP INC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-329350 1 7 7 1 9- C 0 1
F s
>>> LOCATION LIST <<<
PAGE:
LOCATION NAME
SCHEIN ERNST EYE ASSOC
MAGNETIC IMAGING CENTER
ERCOL ACRI, D.C.
KEYSTONE SPINE CENTER
ORTHOPAEDIC INSTITUTE OF PA
HOLY SPIRIT HOSPITAL
HOLY SPIRIT HOSPITAL
STYNCHULA CHIROPRACTIC CTR.
WAL-MART LITIGATION SUPPORT
TAMDOT HOMECARE OF HARRISBURG
CAMP HILL FIRE CO.
PRIMERICA FINANCIAL SERVICES
ENT & FACIAL PLASTIC SURGERY
KWAN WON, M.D.
KRISTEN KERR, D.C.
DR. RICHARD SELDOW
HERITAGE MEDICAL GROUP
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
PRESCRIPTION/PHARMACEUTICAL RECORDS
MEDICAL RECORDS & BILLING
OTHER
EMPLOYMENT
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
DE02-329350 1 7 7 1 9-COIL
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH
VS.
BOSCOV'S DEPARTMENT STORE
File No. 2001-6579
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for ORTHOPAEDIC INSTITiTTE OF PA
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things: **** SEE ATTACHED RIDER ****
at The MCS Groin. Inc.- 1601 Market Street, Suite 800. Philadelphia PA 19103
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right
to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: BARRY A. KRONTHAL. ESO.
ADDRESS: 3510 TRINDLE ROAD
_CAMP HILL. PA 17011
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
MAY 0 1 2006
Date: Pet ~l a6bL
BY THE COURT:
Prothot otary/7 ivil D' Sion
Deputy
Seal of the Court
?.
EXPLANAITON OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
ORTHOPAEDIC INSTITUTE OF PA
875 POPLAR CHURCH ROAD
CAMP HILL, PA 17011
RE: 17719
JAMES W. DEFFENBAUGH
Prior approval is required for fees in excess of $100.00 for
hospitals, $50.00 for all other providers.
ANY AND ALL MEDICAL AND RADIOLOGY RECORDS FROM 11/20/01 TO PRESENT.
Subject : JAMES W. DEFFENBAUGH
446 SHULER ROAD, ETTERS, PA 17319
Social Security f/: XXX XX-6703
Date of Birth: 10-15-1964
SU10-616180 3-773-9-1,05
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
N
PURSUANT TO RULE 4009.22 a
IN THE MATTER OF: COURT OF COMMON PLEAS
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH TERM,
CUMBERLAND
-vs- CASE NO: 2001-6579
BOSCOV'S DEPARTMENT STORE
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of BARRY A. KRONTHAL, ESQ.
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:-05/0112006
%BARR behaloKRONTHAL, ESQ.
Attorney for DEFENDANT
DE11-623352 1-771-9-T,06
COMMONWEALTH OP P E NN S Y L VAN T A
COUNTY OH C UMBER LAND
IN THE MATTER OF: COURT OF COMMON PLEAS
JAMES DEFFENBAUGH 6 LOUISE DEFFENBAUGH TERM,
-VS- CASE NO: 2001-6579
BOSCOV'S DEPARTMENT STORE
NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCOMMUS AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
[ Note: see enclosed list of locations )
TO: KENNETH LEE, ESQ., PLAINTIFF COUNSEL
MCS on behalf of BARRY A. KRONTHAL, ESQ. intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days from the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena may be served. Complete
copies of any reproduced records may be ordered at your expense by completing
the attached counsel card and returning same to MCS or by contacting our local
MCS office.
DATE: 04/11/2006
MCS on behalf of
CC: BARRY A. KRONTRAL, ESQ. - 24200.4-00021
Any questions regarding this matter, contact
BARRY A. KRONTHAL, ESQ.
Attorney for DEFENDANT
THE MCS GROUP INC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-329350 1 7 7 1 9-CO I-
>>> LOCATION LIST <<<
PAGE
LOCATION NAME RECORDS REQUESTED
SCHEIN ERNST EYE ASSOC
MAGNETIC IMAGING CENTER
ERCOL ACRI, D.C.
KEYSTONE SPINE CENTER
ORTHOPAEDIC INSTITUTE OF PA
HOLY SPIRIT HOSPITAL
HOLY SPIRIT HOSPITAL
STYNCHULA CHIROPRACTIC CTR.
WAL-MART LITIGATION SUPPORT
TAMDOT HOMECARE OF HARRISBURG
CAMP HILL FIRE CO.
PRIMERICA FINANCIAL SERVICES
ENT & FACIAL PLASTIC SURGERY
KWAN WON, M.D.
KRISTEN KERR, D.C.
DR. RICHARD SELDOW
HERITAGE MEDICAL GROUP
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
PRESCRIPTION/PHARMACEUTICAL RECORDS
MEDICAL RECORDS & BILLING
OTHER
EMPLOYMENT
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
DE02-329350 1 7 7:L 9-CO 1
i .
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH
File No. 2001-6579
VS.
BOSCOV'S DEPARTMENT STORE
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for HOLY SPIRIT HOSPITAL
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things: ****SEE ATTACHED RIDER****
at The MCS GE=. Inc.. 1601 Market Street. Suite 800. Philadephia. PA 19103
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right
to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: BARRY A. KRONTHAL. ESO.
ADDRESS: 3510 TRINDLE ROAD
CAMP HILL. PA 17011
TELEPHONE: 2151246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
A) MAY 0 1 2006
Date: ) ?nD?
BY THE COURT:
Prothoi otary/oM ivil 'sion
Deputy
Seal of the Court
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
HOLY SPIRIT HOSPITAL
503 N. 21ST STREET
CAMP HILL, PA 17011
RE: 17719
JAMES W. DEFFENBAUGH
Prior approval is required for fees in excess of $100.00 for
hospitals, $50.00 for all other providers.
ANY AND ALL MEDICAL RECORDS FROM 3/1/02 TO PRESENT.
Subject: JAMES W. DEFFENBAUGH
446 SHULER ROAD, ETTERS, PA 17319
Social Security #: XIS XX-6703
Date of Birth: 10-15-1964
SU10-616182 1 7 7 1 9- 1, 0 6
. CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA %//
PURSUANT TO RULE 4009.22
IN THE MATTER OF: COURT OF COMMON PLEAS
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH TERM,
CUMBERLAND
-VS- CASE NO: 2001-6579
BOSCOV'S DEPARTMENT STORE
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of BARRY A. KRONTHAL, ESQ.
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: 05/01/2006
?IMR6 beha
KRONTHAL, ESQ.
At orney for DEFENDAN
DE11-623353 1 7 7 1 9- L 0 7
COMMONWEALTH OP P E NN S Y L VANS A
COUNTY OP CUMBER LAN D
IN THE MATTER OF: COURT OF COMMON PLEAS
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH TERM,
-VS- CASE NO: 2001-6579
BOSCOV'S DEPARTMENT STORE
NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
( Note: see enclosed list of locations I
TO: KENNETH LEE, ESQ., PLAINTIFF COUNSEL
MCS on behalf of BARRY A. KRONTHAL, ESQ. intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days from the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena may be served. Complete
copies of any reproduced records may be ordered at your expense by completing
the attached counsel card and returning same to MCS or by contacting our local
MCS office.
DATE: 04/11/2006
MCS on behalf of
CC: BARRY A. KRONTHAL, ESQ. - 24200.4-00021
Any questions regarding this matter, contact
BARRY A. KRONTHAL, ESQ.
Attorney for DEFENDANT
THE MCS GROUP INC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-329350 3_771-9-C03-
>>> LOCATION LIST <<<
PAGE
LOCATION NAME RECORDS REQUESTED
SCHEIN ERNST EYE ASSOC
MAGNETIC IMAGING CENTER
ERCOL ACRI, D.C.
KEYSTONE SPINE CENTER
ORTHOPAEDIC INSTITUTE OF PA
HOLY SPIRIT HOSPITAL
HOLY SPIRIT HOSPITAL
STYNCHULA CHIROPRACTIC CTR.
WAL-MART LITIGATION SUPPORT
TAMDOT HOMECARE OF HARRISBURG
CAMP HILL FIRE CO.
PRIMERICA FINANCIAL SERVICES
ENT i FACIAL PLASTIC SURGERY
KWAN WON, M.D.
KRISTEN KERR, D.C.
DR. RICHARD SELDOW
HERITAGE MEDICAL GROUP
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
PRESCRIPTION/PHARMACEUTICAL RECORDS
MEDICAL RECORDS & BILLING
OTHER
EMPLOYMENT
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
DE02-329350 1 7 7 1 9-CO 1
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH
VS.
BOSCOV'S DEPARTMENT STORE
File No. 2001-6579
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for HOLY SPIRIT HOSPITAL
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things: **** SEE ATTACHED RIDER ****
at The M .r=. Inc. 1601 Market Street. Suite 800. Philade ia_ PA 19103
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right
to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: BARRY A. KRONTHAL. ESQ.
ADDRESS: 3510 TRINDLE ROAD
CAMP HII J,, PA 17011
TELEPHONE: (2_15) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
MAY 0 1 2006
Date: I
BY COURT:
Prothonotary/S,ler1., ivil D' 'sion
Deputy
Seal of the Court
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
HOLY SPIRIT HOSPITAL
503 N. 21ST STREET
CAMP HILL, PA 17011
RE: 17719
JAMES W. DEFFENBAUGH
Prior approval is required for fees in excess of $100.00 for
hospitals, $50.00 for all other providers.
ANY AND ALL RADIOLOGY RECORDS FROM 3/1/02 TO PRESENT.
Subject: JAMES W. DEFFENBAUGH
446 SHULER ROAD, ETTERS, PA 17319
DS ate ofSntuh: 10 1964 -6703
SU10-616184 1 7 7 1 9- L 0 7
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22 dip
IN THE MATTER OF: COURT OF COMMON PLEAS
JAMES DEFFENBAUGH 6, LOUISE DEFFENBAUGH TERM,
CUMBERLAND
-VS- CASE N0: 2001-6579
BOSCOV'S DEPARTMENT STORE
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of BARRY A. KRONTHAL, ESQ.
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:-05/01/2006
??C n beha?`?
BARR KRONTHAL, ESQ.
At orney for DEFENDANT
DE11-623354 1 7 7 1 9- 1.0 8
C O MM O NW E AL T H OP P E WW S Y L VANS A
COUNTY OP CUMBER LAN D
IN THE MATTER OF: COURT OF COMMON PLEAS
JAMES DEFFENBAUGH & LOUISE DEFFENEAUGH TERM,
-VS- CASE N0: 2001-6579
BOSCOW S DEPARTMENT STORE
NOTICE OF IM'MT TO SERVE A SUBPOENA TO PRODUCE DOC'UKEOUS AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
[ Note: see enclosed list of locations )
TO: KENNETH LEE, ESQ., PLAINTIFF COUNSEL
MCS on behalf of BARRY A. KRONTHAL, ESQ. intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days from the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena may be served. Complete
copies of any reproduced records may be ordered at your expense by completing
the attached counsel card and returning same to MCS or by contacting our local
MCS office.
DATE: 04/11/2006
MCS on behalf of
CC: BARRY A. KRONTHAL, ESQ. - 24200.4-00021
Any questions regarding this matter, contact
BARRY A. KRONTHAL, ESQ.
Attorney for DEFENDANT
THE MCS GROUP INC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-329350 1 7 7 1 9- C 0 1
>>> LOCATION LIST <<<
PAGE
LOCATION NAME RECORDS REQUESTED
SCHEIN ERNST EYE ASSOC
MAGNETIC IMAGING CENTER
ERCOL ACRI, D.C.
KEYSTONE SPINE CENTER
ORTHOPAEDIC INSTITUTE OF PA
HOLY SPIRIT HOSPITAL
HOLY SPIRIT HOSPITAL
STYNCHULA CHIROPRACTIC CTR.
WAL-MART LITIGATION SUPPORT
TAMDOT HOMECARE OF HARRISBURG
CAMP HILL FIRE CO.
PRIMERICA FINANCIAL SERVICES
ENT & FACIAL PLASTIC SURGERY
KWAN WON, M.D.
KRISTEN KERR, D.C.
DR. RICHARD SELDOW
HERITAGE MEDICAL GROUP
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
PRESCRIPTION/PHARMACEUTICAL RECORDS
MEDICAL RECORDS & BILLING
OTHER
EMPLOYMENT
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
DE02-329350 3L 7 7 1 9- C O 3L
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH
VS.
BOSCOV'S DEPARTMENT STORE
File No. 2001-6579
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for STYNCHULA CHIROPRACTIC CTR.
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things: ****SEE ATTACHED RIDER****
at The MCS Ciroil}l. Inc.. 1601 Market Street. Suite 800_ Philadelphia. PA 19103
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right
to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: BARRY A. KRONTHAL. ESO.
ADDRESS: 3510 TRINDLE ROAD
CAMP HILL. PA 17011
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
n yr 0 ii 2006
Date: N1A_I !.
Seal of the Court
BY THE C URT:
Protho tary/C1erk?Cr I Divisi
Deputy
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
STYNCHULA CHIROPRACTIC CTR.
3690 VARTAN WAY
HARRISBURG, PA 17110
RE: 17719
JAMES W. DEFFENBAUGH
Prior approval is required for fees in excess of $100.00 for
bospitals, $50.00 for all other providers.
ANY AND ALL MEDICAL RECORDS FROM 3/16/01 TO PRESENT.
Subject : JAMES W. DEFFENBAUGH
446 SHUT ER ROAD, ETTERS, PA 17319
Social Security #: XXX XR-6703
Date of Birth: 10-15-1964
SU10-616186 17719 -LO 8
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA ®/?/p {J
PURSUANT TO RULE 4009.22 ®A//?s?d'^'
IN THE MATTER OF: COURT OF COMMON PLEAS
JAMES DEFFENBAUGH 6, LOUISE DEFFENBAUGH TERM,
CUMBERLAND
-vs- CASE NO: 2001-6579
BOSCOV'S DEPARTMENT STORE
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of BARRY A. KRONTHAL, ESQ.
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: 05/01/2006
MCS ? bhald???????F
BAR KRONTHAL, ESQ.
At orney for DEFENDANT
DE11-623355 1 7 7 1 9- 1, 0 9
C O MM O NW E AL T H OF
P E NN S Y L VAN S A
COUNTY OF CUMBER LAN D
IN THE MATTER OF: COURT OF COMMON PLEAS
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH TERM,
-VS- CASE NO: 2001-6579
30SCOVIS DEPARTMENT STORE
NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
[ Note: see enclosed list of locations )
TO. KENNETH LEE, ESQ., PLAINTIFF COUNSEL
MCS on behalf of BARRY A. KRONTHAL, ESQ. 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 dap notice period is
waived or if no objection is made, then the subpoena may be served. Complete
copies of any reproduced records may be ordered at your expense by completing
the attached counsel card and returning same to MCS or by contacting our local
MCS office.
DATE: 04/11/2006
CC: BARRY A. KRONTHAL, ESQ. - 24200.4-00021
Any questions regarding this matter, contact
MCS on behalf of
BARRY A. KRONTHAL, ESQ.
Attorney for DEFENDANT
THE MCS GROUP INC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-329350 1 7 7 1 9-CO I-
>>> LOCATION LIST <<<
PAGE:
LOCATION NAME RECORDS REQUESTED
SCHEIN ERNST EYE ASSOC
MAGNETIC IMAGING CENTER
ERCOL ACRI, D.C.
KEYSTONE SPINE CENTER
ORTHOPAEDIC INSTITUTE OF PA
HOLY SPIRIT HOSPITAL
HOLY SPIRIT HOSPITAL
STYNCHULA CHIROPRACTIC CTR.
WAL-MART LITIGATION SUPPORT
TAMDOT HOMECARE OF HARRISBURG
CAMP HILL FIRE CO.
PRIMERICA FINANCIAL SERVICES
ENT & FACIAL PLASTIC SURGERY
KWAN WON, M.D.
KRISTEN KERR, D.C.
DR. RICHARD SELDOW
HERITAGE MEDICAL GROUP
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
PRESCRIPTION/PHARMACEUTICAL RECORDS
MEDICAL RECORDS & BILLING
OTHER
EMPLOYMENT
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
DE02-329350 1 7 -73- 9-CO X
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH
VS.
File No. 2001-6579
BOSCOV'S DEPARTMENT STORE
TO: Custodian of Records for WAL-MART LTTIGATION SUPPORT
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things: **** SEE ATTACHED RIDER ****
at The MCS rrotlp. Inc.. 1601 Market Street, Suite 800. Philadelphia- PA 1 103
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party malting 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: BARRY A. KRONTHAL. ESO.
ADDRESS: 3510 TRINDLE ROAD
CAMP HILL. PA 17011
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
MAY 0 1 2006
BY THE COURT:
64
Prothono ary/Cler Divis'
??? Deputy
Date:
Seal of the Court
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
WAIrMART LITIGATION SUPPORT
ATTN: JENNIFER JENKINS
702 S.W. 8TH STREET
BENTONVILLE, AR 727160215
RE: 17719
JAMES W. DEFFENBAUGH
Prior approval is required for fees in excess of $100.00 for
hospitals, $50.00 for all other providers.
PHARMACY LOCATION: 6520 CARLISLE PIKE, MECHANICSBURG, PA, 17055.
Please call for prior approval for fees in excess of $100.00 for hospitals,
$50.00 for all other providers.
Entire prescription and/or pharmaceutical file, including but not limited to
any and all records, reports, correspondence, memoranda, complete history and
payment records, including any and all such items as may be stored in a
computer database or otherwise in electronic form, pertaining to:
Dates Requested: up to and including the present.
Subject : JAMES W. DEFFENBAUGH
446 SHULER ROAD, ETTERS, PA 17319
Social Security A XXX-XX-6703
Date of Birth: 10-15-1964
SU10-616188 1 7 73 9- L 0 9
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA ®®
PURSUANT TO RULE 4009.22 ORIG W
IN THE MATTER OF: COURT OF COMMON PLEAS
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH TERM,
CUMBERLAND
-v5- CASE NO: 2001-6579
BOSCOV'S DEPARTMENT STORE
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of BARRY A. KRONTHAL, ESQ.
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: 05/01/2006
n behaG7l?-?
ARR
At orney for DEFENDANT
DE11-623356 1 7 7 1 9- L 1 0
COMMONWEALTH OF P E NN S Y LVAN = A
COUNTY OF C UMBER LAND
IN THE MATTER OF: COURT OF COMMON PLEAS
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH TERM,
-VS- CASE NO: 2001-6579
BOSCOV'S DEPARTMENT STORE
NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
( Note: see enclosed list of locations )
TO: KENNETH LEE, ESQ., PLAINTIFF COUNSEL
MCS on behalf of BARRY A. KRONTHAL, ESQ. intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days from the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena may be served. Complete
copies of any reproduced records may be ordered at your expense by completing
the attached counsel card and returning same to MCS or by contacting our local
MCS office.
DATE: 04/11/2006
MCS on behalf of
CC: BARRY A. KRONTHAL, ESQ. - 24200.4-00021
Any questions regarding this matter, contact
HARRY A. KRONTHAL, ESQ.
Attorney for DEFENDANT
THE MCS GROUP INC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-329350 1 7 7 1 9- C O 1
i?n£ffiA'
>>> LOCATION LIST «<
PAGE:
LOCATION NAME RECORDS REQUESTED
SCHEIN ERNST EYE ASSOC OTHER
MAGNETIC IMAGING CENTER OTHER
ERCOL ACRI, D.C. OTHER
KEYSTONE SPINE CENTER OTHER
ORTHOPAEDIC INSTITUTE OF PA OTHER
HOLY SPIRIT HOSPITAL OTHER
HOLY SPIRIT HOSPITAL OTHER
STYNCHULA CHIROPRACTIC CTR. OTHER
WAL-MART LITIGATION SUPPORT PRESCRIPTION/PH
TAMDOT HOMECARE OF HARRISBURG MEDICAL RECORDS
CAMP HILL FIRE CO. OTHER
PRIMERICA FINANCIAL SERVICES EMPLOYMENT
ENT & FACIAL PLASTIC SURGERY MEDICAL RECORDS
RWAN WON, M.D. MEDICAL RECORDS
KRISTEN KERR, D.C. MEDICAL RECORDS
DR. RICHARD SELDOW MEDICAL RECORDS
HERITAGE MEDICAL GROUP MEDICAL RECORDS
& BILLING
RECORDS
DE02-329350 I-773-9-C03-
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH
File No. 2001-6579
VS.
BOSCOV'S DEPARTMENT STORE
TO: Custodian of Records for TAMDOT HOMECARE OF HARRISBURG
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things: **** SEE ATTACHED RIDER ****
at The'MCS Cc= Inc 1601 Market Street Suite 800, Philadelnlhia PA 19103
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the parry 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: BARRY A. KRONTHAL. ESO.
ADDRESS: 3510 TRINDLE ROAD
CAMP HILL. PA 17011
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
MAY 0 1 2006
Date: 1 7 t I c D66L
BYTHE T:?
U
Protho otary/Cle vil Di Sion
Deputy
Seal of the Court
,
EXPLANATgON OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
TAMDOT HOMECARE OF HARRISBURG
1011 MARKET STREET
LEMOYNE, PA 17043
RE: 17719
JAMES W. DEFFENBAUGH
Prior approval is required for fees in excess of $100.00 for
hospitals, $50.00 for all other providers.
Please call for prior approval for fees in excess of $100.00 for hospitals,
$50.00 for all other providers.
Entire medical and billing file including but not limited to any and all
records, correspondence to and from the consulting and/or treating physicians,
files, memoranda, handwritten notes, history and physical reports, medication/
prescription records, including any and all such items as may be stored in a
computer database or otherwise in electronic form, relating to any examination,
consultation, diagnosis or treatment pertaining to:
Dates Requested: up to and including the present.
Subject: JAMES W. DEFFENBAUGH
446 SHULER ROAD, ETTERS, PA 17319
Social Security #: XXX-XX-6703
Date of Birth: 10-15-1964
SU10-616190 1 7 7 1 9- L 1 0
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22 ORIGIN L
IN THE MATTER OF: COURT OF COMMON PLEAS
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH TERM,
CUMBERLAND
-vs- CASE NO: 2001-6579
BOSCOV'S DEPARTMENT STORE
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of BARRY A. KRONTHAL, ESQ.
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: 05/01/2006
ha2^6+??
BARRY KRONTHAL, ESQ.
Att ney for DEFENDANT
DE11-623357 1 7 7 1 9- 1, 1 1
C O MM O WW E AL T H OF
COUNTY OF
IN THE MATTER OF:
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH
-VS-
BOSCOW S DEPARTMENT STORE
COURT OF COMMON PLEAS
TERM,
CASE NO: 2001-6579
NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMMTS AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
[ Note: see enclosed list of locations ]
TO: KENNETH LEE, ESQ., PLAINTIFF COUNSEL
MCS on behalf of BARRY A. KRONTHAL, ESQ. intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days from the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena may be served. Complete
copies of any reproduced records may be ordered at your expense by completing
the attached counsel card and returning same to MCS or by contacting our local
MCS office.
DATE: 04/11/2006
MCS on behalf of
CC: BARRY A. KRONTHAL, ESQ. - 24200.4-00021
Any questions regarding this matter, contact
PMWWSYLVAwT74
CUMBER LAN I3
BARRY A. KRONTBAL, ESQ.
Attorney for DEFENDANT
THE MCS GROUP INC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-329350 1 7 7 1 9- C O 1
>>> LOCATION LIST <<<
LOCATION NAME
RECORDS
PAGE: 1
SCHEIN ERNST EYE ASSOC
MAGNETIC IMAGING CENTER
ERCOL ACRI, D.C.
KEYSTONE SPINE CENTER
ORTHOPAEDIC INSTITUTE OF PA
HOLY SPIRIT HOSPITAL
HOLY SPIRIT HOSPITAL
STYNCHULA CHIROPRACTIC CTR.
WAL-MART LITIGATION SUPPORT
TAMDOT HOMECARE OF HARRISBURG
CAMP HILL FIRE CO.
PRIMERICA FINANCIAL SERVICES
ENT & FACIAL PLASTIC SURGERY
KWAN WON, M.D.
KRISTEN KERR, D.C.
DR. RICHARD SELDOW
HERITAGE MEDICAL GROUP
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
PRESCRIPTION/PHARMACEUTICAL RECORDS
MEDICAL RECORDS & BILLING
OTHER
EMPLOYMENT
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
DE02-329350 1 77X 9-CO 1
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH
File No. 2001-6579
VS.
BOSCOV'S DEPARTMENT STORE
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for CAMP HILL FIRE CO.
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things: ****SEE ATTACHED RIDER****
at The MCS Grog Inc 1601 Market Street Suite 800 Philadelphia PA 19103
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right
to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: BARRY A. KRONTHAL. ESO.
ADDRESS: 3510 TRINDLE ROAD
CAMP HILL. PA 17011
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
BY THE COURT:
Proth otaryl ivil Di sion
M Y O 'L/006 Deputy
Date: 'IIL( 1. C?0'0" 4
Seal of the Court
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
CAMP HILL FIRE CO.
DEPT OF EMS
2198 WALNUT STREET
CAMP HILL, PA 17011
RE: 17719
JAMES W. DEFFENBAUGH
Prior approval is required for fees in excess of $100.00 for
hospitals, $50.00 for all other providers.
ANY AND ALL RECORDS FROM 12/9/99 TO PRESENT.
Subject : JAMES W. DEFFENBAUGH
446 SHULER ROAD, ETTERS, PA 17319
Social Security it: XXX-XX-6703
Date of Birth: 10-15-1964
SU10-616462 1 7 7 1 9- L 1 1
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22 ORIGINAL
IN THE MATTER OF: COURT OF COMMON PLEAS
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH TERM,
CUMBERLAND
-VS- CASE NO: 2001-6579
BOSCOV'S DEPARTMENT STORE
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of BARRY A. RRONTHAL, ESQ.
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: 05/01/2006
MCS ehalf o??? ?%?%/_ //
/B RRYG CRONTHAL, ESQ.
Attor ey for DEFENDANT
DEII-623358 3-7 7 1 9- 1, 1 2
C O MM O NW E AL T H OF P E WW S Y L VANS A
COUNTY OF CUMBER LAN D
IN THE MATTER OF: COURT OF COMMON PLEAS
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH TERM,
-VS- CASE NO: 2001-6579
BOSCOV'S DEPARTMENT STORE
NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
[ Note: see enclosed list of locations )
T0: KENNETH LEE, ESQ., PLAINTIFF COUNSEL
MCS on behalf of BARRY A. KRONTHAL, ESQ. intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days from the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena may be served. Complete
copies of any reproduced records may be ordered at your expense by completing
the attached counsel card and returning same to MCS or by contacting our local
MCS office.
DATE: 04/11/2006
MCS on behalf of
CC: BARRY A. KRONTHAL, ESQ. - 24200.4-00021
Any questions regarding this matter, contact
BARRY A. KRONTHAL, ESQ.
Attorney for DEFENDANT
THE MCS GROUP INC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-329350 1 7 7 1 9- C O 1
>>> LOCATION LIST <<<
PAGE: 1
LOCATION NAME RECORDS REQUESTED
SCHEIN ERNST EYE ASSOC
MAGNETIC IMAGING CENTER
ERCOL ACRI, D.C.
KEYSTONE SPINE CENTER
ORTHOPAEDIC INSTITUTE OF PA
HOLY SPIRIT HOSPITAL
HOLY SPIRIT HOSPITAL
STYNCHULA CHIROPRACTIC CTR.
WAL-MART LITIGATION SUPPORT
TAMDOT HOMECARE OF HARRISBURG
CAMP HILL FIRE CO.
PRIMERICA FINANCIAL SERVICES
ENT & FACIAL PLASTIC SURGERY
KWAN WON, M.D. -
KRISTEN KERR, D.C.
DR. RICHARD SELDOW
HERITAGE MEDICAL GROUP
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
PRESCRIPTION/PHARMACEUTICAL RECORDS
MEDICAL RECORDS & BILLING
OTHER
EMPLOYMENT
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
DE02-329350 1 7 7 1 9-CO 1
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH
File No. 2001-6579
VS.
BOSCOV'S DEPARTMENT STORE
SUBPOgNA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for PRIMERICA FINANCIAL SERVICES
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things: ****SEE ATTACHED RIDER****
at The MCS Groun Inc.. 160 Market Street. Suite 500. Philadelphia. PA 19103
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right
to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: BARRY A. KR NTHAL ES
ADDRESS: 3510 TRINDLE ROAD
CAMP HILL. P 17011
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
BY THE COURT:
Protho otary/9 l ' Dn
20 ,lCa? ?l ePutY
Date: 0i.?Y ®/? D
Seal of the Court
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
PRIMIItICA FINANCIAL SERVICES
110 3RD STREET
SUITE 100
NEW CUMBERLAND, PA 17070
RE: 17719
JAMES W. DEFFENBAUGH
Prior approval is required for fees in excess of $100.00 for
hospitals, $50.00 for all other providers.
Please call for prior approval for fees in excess of $100.00 for hospitals,
$50.00 for all other providers.
Any and all employment records, applications, files, memoranda, compensation,
time and attendance records, personnel records, payroll and salary reports and
all medical records as an employee, including any and all such items as may be
stored in a computer database or otherwise in electronic form, pertaining to:
Dates Requested: up to and including the present.
Subject : JAMES W. DEFFENBAUGH
446 SHULER ROAD, ETTERS, PA 17319
Social Security #: XXX-XX-6703
Date of Birth: 10-15-1964
SII10-616194 1 7 7 1 9- L 1 2
i
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA ORIGINAL
PURSUANT TO RULE 4009.22
IN THE MATTER OF: COURT OF COMMON PLEAS
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH TERM,
CUMBERLAND
-VS- CASE NO 2001-6579
BOSCOV'S DEPARTMENT STORE
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of BARRY A. KRONTHAL, ESQ.
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: 05/01(2006
???? half
BARRY KRONTHAL, ESQ.
Att rney for DEFENDANT
DE11-623359 1 7 7 1 9- L 1-3
COMMONWEAL Z'H OP P E NN S Y LVAN M21_
COUNTY OF' CUMBER LAN D
IN THE MATTER OF: COURT OF COMMON PLEAS
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH TERM,
-VS- CASE NO: 2001-6579
BOSCOV'S DEPARTMENT STORE
NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND
THINGS FOR DISCOVERY PURSMkNT TO RULE 4009.21
[ Note: see enclosed list of locations )
TO: KENNETH LEE, ESQ., PLAINTIFF COUNSEL
MCS on behalf of BARRY A. KRONTHAL, ESQ. intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days from the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena may be served. Complete
copies of any reproduced records may be ordered at your expense by completing
the attached counsel card and returning same to MCS or by contacting our local
MCS office.
DATE: 04/11/2006
CC: BARRY A. KRONTBAL, ESQ. - 24200.4-00021
Any questions regarding this matter, contact
MCS on behalf of
BARRY A. KRONTHAL, ESQ.
Attorney for DEFENDANT
THE MCS GROUP INC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-329350 1 7 7 1 9- C O 1
>>> LOCATION LIST <<<
PAGE:
LOCATION NAME RECORDS REQUESTED
SCHEIN ERNST EYE ASSOC
MAGNETIC IMAGING CENTER
ERCOL ACRI, D.C.
KEYSTONE SPINE CENTER
ORTHOPAEDIC INSTITUTE OF PA
HOLY SPIRIT HOSPITAL
HOLY SPIRIT HOSPITAL
STYNCHULA CHIROPRACTIC CTR.
WAL-MART LITIGATION SUPPORT
TAMDOT HOMECARE OF HARRISBURG
CAMP HILL FIRE CO.
PRIMERICA FINANCIAL SERVICES
ENT k FACIAL PLASTIC SURGERY
KWAN WON, M.D.
KRISTEN KERR, D.C.
DR. RICHARD SELDOW
HERITAGE MEDICAL GROUP
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
PRESCRIPTION/PHARMACEUTICAL RECORDS
MEDICAL RECORDS & BILLING
OTHER
EMPLOYMENT
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS _
MEDICAL RECORDS
DE02-329350 1 7 7 1 9- C O 3.
. I
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH
File No. 2001-6579
VS.
BOSCOV'S DEPARTMENT STORE
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for ENT & FACIAL PLASTIC SURGERY
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things: **** SEE ATTACHED RIDER ****
at The MCS Group Inc 1601 Market Street- Suite 800 Philadlnhia PA 19103
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right
to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: BARRY A. KRONTHAL. ES
ADDRESS: x510 TRINDLE ROAD_
CAMP HILL. PA 17011
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
MIRY 0 12006
Date:
Z2
BY THE COURT:
Prothq otary/Cle 1 ? l Divi n
Deputy
Seal of the Court
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
ENT & FACIAL PLASTIC SURGERY
1857 CENTER STREET
CAMP HILL, PA
RE: 17719
JAMES W. DEFFENBAUGH
Prior approval is required for fees in excess of $100.00 for
hospitals, $50.00 for all other providers.
Entire medical file, including but not limited to any and all records,
correspondence to and from the consulting and treating physicians, files,
memoranda, handwritten notes, history and physical reports, medication/
prescription records, including any and all such items as may be stored in a
computer database or otherwise in electronic form, relating to any examination,
diagnosis or treatment pertaining to:
Dates Requested: up to and including 00-99-9999.
Subject: JAMES W. DEFFENBAUGH
446 SHULER ROAD, ETTERS, PA 17319
Social Security #: XXX XX-6703
Date of Birth: 10-15-1964
SU10-616196 1 7 7 1 9-T,3- 3
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA /??
PURSUANT TO RULE 4009.22 ®?/7J GI
IN THE MATTER OF: COURT OF COMMON PLEAS
JAMES DEFFENHAUGH & LOUISE DEFFENBAUGH TERM,
CUMBERLAND
-v5- CASE NO: 2001-6579
BOSCOW S DEPARTMENT STORE
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of BARRY A. KRONTHAL, ESQ.
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: 05/01/2006
behal
ARRY KRONTHAL, ESQ.
Att rney for DEFENDANT
DE11-623360 1 7 7 1 9- 1, 1 4
COMMONWEALTH OP P E NN S Y L VAN T A
COUNTY OP CUMBER LAND
IN THE MATTER OF: COURT OF COMMON PLEAS
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH TERM,
-VS- CASE NO: 2001-6579
BOSCOV'S DEPARTMENT STORE
OF INTENT TO SERVE A SUBPOEWA TO PRODUCE
THINGS FOR DISCOVERY PURSUANT TO RULE 4
[ Note: see enclosed list of locations ]
TO: KENNETH LEE, ESQ., PLAINTIFF COUNSEL
MCS on behalf of BARRY A. KRONTHAL, ESQ. intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days from the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena may be served. Complete
copies of any reproduced records may be ordered at your expense by completing
the attached counsel card and returning same to MCS or by contacting our local
MCS office.
DATE: 04/11/2006
MCS on behalf of
CC: BARRY A. KRONTHAL, ESQ. - 24200.4-00021
Any questions regarding this matter, contact
BARRY A. KRONTHAL, ESQ.
Attorney for DEFENDANT
THE MCS GROUP INC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-329350 1 7 7 1 9-CO T
>>> LOCATION LIST <<<
PAGE:
LOCATION NAME RECORDS REQUESTED
SCHEIN ERNST EYE ASSOC
MAGNETIC IMAGING CENTER
ERCOL ACRI, D.C.
KEYSTONE SPINE CENTER
ORTHOPAEDIC INSTITUTE OF PA
HOLY SPIRIT HOSPITAL
HOLY SPIRIT HOSPITAL
STYNCHULA CHIROPRACTIC CTR.
WAL-MART LITIGATION SUPPORT
TAMDOT HOMECARE OF HARRISBURG
CAMP HILL FIRE CO.
PRIMERICA FINANCIAL SERVICES
ENT & FACIAL PLASTIC SURGERY
KWAN WON, M.D.
KRISTEN KERR, D.C.
DR. RICHARD SELDOW
HERITAGE MEDICAL GROUP
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
PRESCRIPTION/PHARMACEUTICAL RECORDS
MEDICAL RECORDS & BILLING
OTHER
EMPLOYMENT
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
DE02-329350 1 7 7 1 9-CO 1
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH
File No. 2001-6579
VS.
BOSCOV'S DEPARTMENT STORE
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for KWAN WON
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things: ****SEE ATTACHED RIDER****
at The MC ,roan. Inc.. 1601 Market Street. Suite 800. Philadelphia_ PA 19103
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right
to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: BARRY A. KRONTHAL. ESQ.
ADDRESS: 3510 TRINDLE ROAD
CAMP HILL. PA 17011
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
MAY 0 1 2006
Date: 2 t r
Seal of the Court
BY THE CProthon /Clerk r ivi on
Deputy
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
KWAN WON, M.D.
3810 TRINDLE ROAD
CAMP HILL, PA 17011
RE: 17719
JAMES W. DEFFENBAUGH
Prior approval is required for fees in excess of $100.00 for
hospitals, $50.00 for all other providers.
Entire medical file, including but not limited to any and all records,
correspondence to and from the consulting and treating physicians, files,
memoranda, handwritten notes, history and ph sical reports, medication/
prescription records, including any and all such items as may be stored in a
computer database or otherwise in electronic form, relating to any examination,
diagnosis or treatment pertaining to:
Dates Requested: up to and including the present.
Subject: JAMES W. DEFFENBAUGH
446 SHULER ROAD, EWERS, PA 17319
Social Security J: XXX-XX-6703
Date of Birth: 10-15-1964
SUIO-616198 1 7 7 1 9- 1.1.4
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22 ®17G/N141
IN THE MATTER OF: COURT OF COMMON PLEAS
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH TERM,
CUMBERLAND
-VS- CASE NO: 2001-6579
BOSCOV'S DEPARTMENT STORE
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of BARRY A. KRONTHAL, ESQ.
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: 05/01/2006
behalf
l
BARRY KRONTHAL, ESQ.
Att rney for DEFENDANT
DE11-623361 1 7 7 1 9- L ]. 5
C O M M O NW E AL T H OF P E NN S Y L VANS A
COUNTY OF C UM E3 E R LAN D
IN THE MATTER OF: COURT OF COMMON PLEAS
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH TERM,
-VS- CASE NO: 2001-6579
30SCOVIS DEPARTMENT STORE
[ Note: see enclosed list of locations ]
T0: KENNETH LEE, ESQ., PLAINTIFF COUNSEL
MCS on behalf of BARRY A. KRONTHAL, ESQ. intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days from the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena may be served. Complete
copies of any reproduced records may be ordered at your expense by completing
the attached counsel card and returning same to MCS or by contacting our local
MCS office.
DATE: 04/11/2006
MCS on behalf of
CC: BARRY A. KRONTHAL, ESQ. - 24200.4-00021
Any questions regarding this matter, contact
BARRY A. KRONTHAL, ESQ.
Attorney for DEFENDANT
THE MCS GROUP INC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-329350 1 7 7 1 9- C 0 1
>>> LOCATION LIST <<<
PAGE:
LOCATION NAME RECORDS REQUESTED
SCHEIN ERNST EYE ASSOC
MAGNETIC IMAGING CENTER
ERCOL ACRI, D.C.
KEYSTONE SPINE CENTER
ORTHOPAEDIC INSTITUTE OF PA
HOLY SPIRIT HOSPITAL
HOLY SPIRIT HOSPITAL
STYNCHULA CHIROPRACTIC CTR.
WAL-MART LITIGATION SUPPORT
TAMDOT HOMECARE OF HARRISBURG
CAMP HILL FIRE CO.
PRIMERICA FINANCIAL.SERVICES
ENT & FACIAL PLASTIC SURGERY
KWAN WON, M.D.
KRISTEN KERR, D.C.
DR. RICHARD SELDOW
HERITAGE MEDICAL GROUP
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
PRESCRIPTION/PHARMACEUTICAL RECORDS
MEDICAL RECORDS & BILLING
OTHER
EMPLOYMENT
MEDICAL RBCORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
DE02-329350 1 7 7 1 9- C 0 1
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH
File No. 2001-6579
vs.
BOSCOV'S DEPARTMENT STORE
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for KRISTEN KERR. D.C.
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things:_ ****SEE ATTACHED RIDER****
at The MCS Ciw= Inc 1601 Market Street Suite 800, Philadelphia. PA 19103
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right
to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: BARRY A. KRONTHAL. ESQ
ADDRESS: 3510 TRINDLE ROAD
CAMP HILL, PA 17011
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
BY THE COURT:
7
Protho /Cler , 1? 1 ivi in
MAY 0 1 2006
Date: ??[?an?)L Deputy
n ?
Seal of the Court
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
KRISTEN KERR, D.C.
4940 RITTER ROAD
MECHANICSBURG, PA 17055
RE: 17719
JAMES W. DEFFENBAUGH
Prior approval is required for fees in excess of $100.00 for
hospitals, $50.00 for all other providers.
Entire medical file, including but not limited to any and all records,
correspondence to and from the consulting and treating physicians, files,
memoranda, handwritten notes, history and physical reports, medication/
prescription records, including any and all such items as may be stored in a
computer database or otherwise in electronic form, relating to any examination,
diagnosis or treatment pertaining to:
Dates Requested. up to and including the present.
Subject : JAMES W. DEFFENBAUGH
446 SHULER ROAD, ETTERS, PA 17319
Social Security A': XXX-XX-6703
Date of Birth: 10-15-1964
SU10-616200 1 7 7 1 9- L 1 5
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22 ORGINIV
IN THE MATTER OF: COURT OF COMMON PLEAS
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH TERM,
CUMBERLAND
-VS- CASE NO: 2001-6579
BOSCOV'S DEPARTMENT STORE
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of BARRY A. KRONTHAL, ESQ.
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: 05/01/2006
?//Mbeha
?? A R KRONTHAL, ESQ.
A orney for DEFENDANT
DE11-623362 1 77 1 9- L 1 6
„
COMMONWEALTH OH P E NN S Y L VAN T A
COUNTY OP CUMBER LAN D
IN THE MATTER OF: COURT OF COMMON PLEAS
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH TERM,
-VS- CASE N0: 2001-6579
BOSCOV'S DEPARTMENT STORE
NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMRNTS AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
[ Note: see enclosed list of locations ]
T0: KENNETH LEE, ESQ., PLAINTIFF COUNSEL
MCS on behalf of BARRY A. KRONTHAL, ESQ. intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days from the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena may be served. Complete
copies of any reproduced records may be ordered at your expense by completing
the attached counsel card and returning same to MCS or by contacting our local
MCS office.
DATE: 04/11/2006
MCS on behalf of
CC: BARRY A. KRONTHAL, ESQ. - 24200.4-00021
Any questions regarding this matter, contact
BARRY A. KRONTHAL, ESQ.
Attorney for DEFENDANT
THE MCS GROUP INC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-329350 1 7 7 1 9-CO 1
N
I ,
4
>>> LOCATION LIST <<<
PAGE: 1
LOCATION NAME RECORDS REQUESTED
SCHEIN ERNST EYE ASSOC
MAGNETIC IMAGING CENTER
ERCOL ACRI, D.C.
KEYSTONE SPINE CENTER
ORTHOPAEDIC INSTITUTE OF PA
HOLY SPIRIT HOSPITAL
HOLY SPIRIT HOSPITAL
STYNCHULA CHIROPRACTIC CTR.
WAL-MART LITIGATION SUPPORT
TAMDOT.HOMECARE OF HARRISBURG
CAMP HILL FIRE CO.
PRIMERICA FINANCIAL SERVICES
BNT & FACIAL PLASTIC SURGERY
KWAN WON, M.D.
KRISTEN KERR, D.C.
DR. RICHARD SELDOW
HERITAGE MEDICAL GROUP
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
PRESCRIPTION/PHARMACEUTICAL RECORDS
MEDICAL RECORDS & BILLING
OTHER
EMPLOYMENT
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
DE02-329350 3-773-9-COX
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH
File No. 2001-6579
VS.
BOSCOV'S DEPARTMENT STORE
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for DR. RICHARD SELDOW
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things: ****SEE ATTACHED RIDER****
at The MCS Groun Inc.. 1601 Market Street Suite 800_ Philadelphia. PA 19103
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right
to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: BARRY A. KRONTHAL. ESQ.
ADDRESS: 3510 TRINDLE ROAD
CAMP HILL. PA 17011
TELEPHONE: X151246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
MAY 0 12906
URT:
BY THE O
R, A
Prot]} not ivtl Di ' on
Date: 2 1 ( /l t, 206L Deputy
Seal of the Court
. ,
EXPLANATION OF REQUIRED
TO: CUSTODIAN OF RECORDS FOR:
DR. RICHARD SELDOW
431 BRIDGE STREET
NEW CUMBERLAND, PA 17070
RE: 17719
JAMES W. DEFFENBAUGH
Prior approval is required for fees in excess of $100.00 for
hospitals, $50.00 for all other providers.
Entire medical file, including but not limited to any and all records,
correspondence to and from the consulting and treating physicians, files,
memoranda, handwritten notes, history and physical reports, medication/
prescription records, including any and all such items as may be stored in a
computer database or otherwise in electronic form, relating to any examination,
diagnosis or treatment pertaining to:
Dates Requested: up to and including the present.
Subject : JAMES W. DEFFENBAUGH
446 SHULER ROAD, EWERS, PA 17319
Social Security #: IME-XX-6703
Date of Birth: 10-15-1964
SU10-616202 1 7 7 1 9- L 1 6
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA M119/N141
PURSUANT TO RULE 4009.22
IN THE MATTER OF: COURT OF COMMON PLEAS
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH TERM,
CUMBERLAND
-VS- CASE NO: 2001-6579
BOSCOV'S DEPARTMENT STORE
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of BARRY A. KRONTHAL, ESQ.
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: 05/01/2006
// behalf
vM/?/S
BARRY KR09ESQ.
Attorney for DEFENDANT
DE11-623363 1 7 7 1 9- L 1 7
. K
C O MM O NW EAL T H OF, P E NN S Y LVAN = A
COUNTY OP CUMBER LAN D
IN THE MATTER OF: COURT OF COMMON PLEAS
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH TERM,
-VS- CASE NO: 2001-6579
BOSCOV'S DEPARTMENT STORE
NOTICE OF INTENT TO SERVE A SUBPOMM TO PRODUCE DOCUMENTS AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
[ Note: see enclosed list of locations ]
TO: KENNETH LEE, ESQ., PLAINTIFF COUNSEL
MCS on behalf of BARRY A. KRONTHAL, ESQ. intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days from the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena may be served. Complete
copies of any reproduced records may be ordered at your expense by completing
the attached counsel card and returning same to MCS or by contacting our local
MCS office.
DATE: 04/11/2006
CC: BARRY A. KRONTHAL, ESQ. - 24200.4-00021
Any questions regarding this matter, contact
MCS on behalf of
BARRY A. KRONTHAL, ESQ.
Attorney for DEFENDANT
THE MCS GROUP INC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-329350 1 7 7 1 9- C 0 11
l .:
>>> LOCATION LIST a«
PAGE:
LOCATION NAME RECORDS REQUESTED
SCHEIN ERNST EYE ASSOC
MAGNETIC IMAGING CENTER
ERCOL ACRI, D.C.
KEYSTONE SPINE CENTER
ORTHOPAEDIC INSTITUTE OF PA
HOLY SPIRIT HOSPITAL
HOLY SPIRIT HOSPITAL
STYNCHULA CHIROPRACTIC CTR.
WAL-MART LITIGATION SUPPORT
TAMDOT HOMECARE OF HARRISBURG
CAMP HILL FIRE CO.
PRIMERICA FINANCIAL SERVICES
ENT & FACIAL PLASTIC SURGERY
KWAN WON, M.D.
KRISTEN KERR, D.C.
DR. RICHARD SELDOW
HERITAGE MEDICAL GROUP
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
OTHER
PRESCRIPTION/PHARMACEUTICAL RECORDS
MEDICAL RECORDS & BILLING
OTHER
EMPLOYMENT
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS
DE02-329350 1 7 7 1 9-CO 1
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES DEFFENBAUGH & LOUISE DEFFENBAUGH
VS.
BOSCOV'S DEPARTMENT STORE
File No. 2001-6579
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for HERITAGE MEDICAL GROUP
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things: ****SEE ATTACHED RIDER****
at The MCS Group, Inc 1601 Market Street Suite 800 Philadelphia, PA 19103
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right
to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: BARRY A. KRONTHAL. ESO.
ADDRESS: 3510 TRINDLE ROAD
CAMP HILL. PA 17011
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
MAY 0 1 2006
Date: 72t l ?XZ?
BY THE OURT:
Proth otary/C roil Div' ion
Deputy
Seal of the Court
M • I
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
HERITAGE MEDICAL GROUP
207 HOUSE AVENUE
SUITE 101
CAMP HILL, PA 17011
RE: 17719
JAMES W. DEFFENBAUGH
Prior approval is required for fees in excess of $100.00 for
hospitals, $50.00 for all other providers.
Entire medical file, including but not limited to any and all records,
correspondence to and from the consulting and treating physicians, files,
memoranda, handwritten notes, history and physical reports, medication/
prescription records, including any and all such items as may be stored in a
computer database or otherwise in electronic form, relating to any examination,
diagnosis or treatment pertaining to:
Dates Requested. up to and including the present.
Subject : JAMES W. DFFFENBAUGH
446 SHULER ROAD, ETTERS, PA 17319
Social Security #: XXX XX-6703
Date of Birth: 10-15-1964
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BARRY A. KRONTHAL, ESQUIRE
Pa. Supreme Court I.D. No. 55672
MARGOLIS EDELSTEIN
3510 Trindle Road
Camp Hill, PA 17011
Telephone: (717) 975-8114
Facsimile: (717) 975-8124
E-Mail: bkronthal@margolisedelstein.com
Attorneys for
Defendants
File#24200.4-00021
JAMES W. DEFFENBAUGH AND
LOUISE A. DEFFENBAUGH,
V
BOSCOV'S DEPARTMENT STORE, INC
AND BOSCOV' S DEPARTMENT, LLC
CIVIL LAW
NOTICE OF CHAPTER 11 CASE AND OF AUTOMATIC STAY
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
PLEASE TAKE NOTICE THAT on August 4, 2008, (the "Petition Date"), Boscov's
Department Store, LLC, ( "Debtor"), a Defendant in the above-captioned action, and its affiliated
entities, filed a voluntary petition for relief under Chapter 11 of the Bankruptcy Code with the
United States Bankruptcy Court for the District of Delaware (the "Bankruptcy Court")
administered under Case No. 08-11637-KG. In accordance with the automatic stay provisions of
Section 362 of the Bankruptcy Code, the above-captioned lawsuit, which seeks to recover a claim
against Debtor which arose before the Petition Date, is stayed and cannot be prosecuted, nor can
any judgment be rendered or enforced against the Debtor, absent an order of the Bankruptcy
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO. 2001-6579
Court granting the Plaintiff relief from the automatic stay.
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DATE: k115 os>
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ELSTEIN
By:
Bl, Esquire
A
72
3510 Trindle Road
Camp Hill, PA 17011
717-975-8114
Attorney for Defendant
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CERTIFICATE OF SERVICE
I, the undersigned, do hereby certify that I have this day of 2008,
served a true and correct copy of the foregoing upon the person(s) and in the manner indicated
below:
Service by First Class Mail
Postage Prepaid Addressed as Follows:
Kenneth Lee, Esquire
111 North Front Street
P.O. Box 889
Harrisburg, PA 17108
MARGOLIS EDELSTEIN
.?
By: 6-?a
Carol Moose
M:Vndir\l Travelers\24200.4-00021 - Deffenbaugh v. Bosco lotice of Chapter 11.8-08-08.wpd
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1n. avid 1D. Bueff
Prothonotary
KirkS. Sohonage, ESQ.
Soricitor
f _
J
Renee X Simpson
I'` Deputy Prothonotary
Irene E. Morrow
2"- Deputy Prothonotary
Office of the Trothonotary
Cumberland County, 1Tennsylvania
n! - (oS ! Q CIVILTERM
ORDER OF TERMINATION OF COURT CASES
AND NOW THIS 25TH DAY OF OCTOBER, 2011, AFTER MAILING NOTICE OF
INTENTION TO PROCEED AND RECEIVING NO RESPONSE - THE ABOVE
CASE IS HEREBY TERMINATED WITH PREJUDICE IN ACCORDANCE WITH PA
R.C.P 230.2
BY THE COURT,
DAVID D. BUELL
PROTHONOTARY
One Courthouse Square • Suite 100 0 CarCdsle, PA 17013 e (717 240-6195 • (Fa:C (717) 240-6573