HomeMy WebLinkAbout07-3527IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY PENNSYLVANIA
WILLIAM SHEPARD and BARBARA
SHEPARD, husband and wife,
Plaintiffs Docket No.: 67-3,52-7
V. Civil Action - Law
WILLIAMS GROVE, INC. d/b/a
WILLIAMS GROVE SPEEDWAY
Defendant Jury Trial Demanded
NOTICE
6-U t., C-?Jlvi
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 defense 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 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(s). You may lose money or property or other rights important
to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO
NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE
OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
Cumberland County Bar Association
32 S. Bedford Street
Carlisle, PA 17013
(717) 249-3166
800-990-9108
NOTICIA
LE HAN DEMANDADO A USTED EN LA CORTE. Si usted guiere defenderse de estas
demandas expuestas en las paginas siguientes, usted tiene viente (20) dias de plazo al partir de la
fecha de la demanda y la notificacion. Usted debe presentar una apariencia excrita o en persona o
por abogado y archivar en la corte an forma escrita sus defensas o sus objectiones 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
predido en la peticion de demanda. Usted puede perder dinero o sus propriendades o stros derechos
importantes para usted.
LLEVE ESTA DEMANDA A UN ABROGADO IMMEDIATAMENTE. SI NO TIENE
ABOGADO O SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO,
VAYA EN PERSONA O LLAME POR TELEFONCO A LA OFICINA CUYA DIRECCION
SE ENCUENTRA EXCRITA ABAJO PARA AVERIGUAR DONDE SE PAUEDE
CONSEQUIR ASSISTANCIA LEGAL.
Cumberland County Bar Association
32 S. Bedford Street
Carlisle, PA 17013
(717) 249-3166
800-990-9108
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY PENNSYLVANIA
WILLIAM SHEPARD and BARBARA
SHEPARD, husband and wife,
Plaintiffs Docket No.: 7 -
Plaintiffs 7
V. Civil Action - Law
WILLIAMS GROVE, INC. d/b/a
WILLIAMS GROVE SPEEDWAY
Defendant Jury Trial Demanded
COMPLAINT
et U-
V?T&Z,-V,
AND NOW, come the Plaintiffs, William Shepard and Barbara Shepard, by and through
their attorneys, Cipriani & Werner, and file this Complaint and, in support thereof, aver as
follows:
1. Plaintiff, William Shepard, is an adult individual who resides at 2990 Mercer -
West Middlesex Road, West Middlesex, Pennsylvania, 16159.
2. Plaintiff, Barbara Shepard, is married to Plaintiff, William Shepard, and also
resides at 2990 Mercer - West Middlesex Road, West Middlesex, Pennsylvania, 16159.
3. Defendant, Williams Grove, Inc. d/b/a Williams Grove Speedway, is a
corporation authorized to conduct business in the Commonwealth of Pennsylvania with an office
address of 1 Speedway Drive, Mechanicsburg, Pennsylvania, 17055.
4. Defendant, Williams Grove, Inc., owns, operates, manages, possesses, maintains
and/or controls the Williams Grove Speedway, a half-mile sprit car dirt track at which
Defendant, Williams Grove, Inc., regularly presents, promotes, sanctions, and/or conducts races
which are held opened to the public for an admission fee.
5. At all times relevant hereto, Defendant, Williams Grove, Inc., owned, operated,
possessed, controlled, maintained and/or was otherwise responsible for the Williams Grove
Speedway, including the grandstands and steps leading into and out of the seating areas in the
backstretch grandstands.
6. At all times relevant hereto, Defendant, Williams Grove, Inc., held the Williams
Grove Speedway open for use by paying members of the public to watch dirt track racing events,
including Plaintiff, Mr. Shepard.
7. At all times relevant hereto, Defendant, Williams Grove, Inc., had a duty to
construct, inspect, and maintain, the grandstands and steps leading into and out of the seating
areas in the backstretch grandstands in a safe condition or to warn those using the grandstands of
dangerous and/or defective conditions on or about the grandstand steps.
8. On July 21, 2005, Plaintiff, Mr. Shepard, was charged admission and was
lawfully on the premises of the Williams Grove Speedway as a spectator of the racing events
held that day.
9. During the evening of July 21, 2005, Plaintiff, Mr. Shepard, was lawfully seated
with the permission and consent of Defendant, Williams Grove, Inc., in the backstretch
grandstands in or around the area known as "Section B".
10. At the conclusion of the racing events that evening, Plaintiff, Mr. Shepard, exited
his seat and began walking down the grandstand steps when he was caused to slip and fall as a
result of a defective condition of steps, set forth in detail below, and sustained significant injuries
to his left knee.
11. On and before July 21, 2005, the aforementioned grandstand steps were in a state
of disrepair and without adequate slip resistance.
12. On and before July 21, 2005, Defendant, Williams Grove, Inc., knew or should
have known of the defects in the grandstand steps and had a duty to inspect, maintain, warn,
remedy, repair, and/or eliminate the defects and failed to do so prior to the slip and fall of
Plaintiff, Mr. Shepard.
13. On and before July 21, 2005, Defendant, Williams Grove, Inc., had actual and/or
constructive notice of the defects in the grandstand steps and failed to correct the defects within a
reasonable period of time and prior to the slip and fall of Plaintiff, Mr. Shepard.
COUNT I - NEGLIGENCE
WILLIAM SHEPHARD v. WILLIAMS GROVE, INC.
14. Plaintiff, Mr. Shepard, incorporates paragraphs 1 through 13 above as if fully set
forth herein at length.
15. Plaintiff, Mr. Shepard, believes and, therefore, avers that his injuries and
damages, as set forth more fully below, are the direct and proximate result of the negligence,
carelessness and recklessness of Defendant, Williams Grove, Inc., as follows:
(a.) Allowing a slippery condition to exist on the steps;
(b.) Failing to provide or install adequate traction upon the
steps;
(c.) Failing to install or utilize a slip resistant surface;
(d.) Failing to provide or apply antiskid materials so as to
prevent a slippery condition;
(e.) Failing to properly paint the steps;
(f.) Failing to provide for the adequate drainage of water;
(g.) Failing to adequately inspect the steps;
(h.) Failing to properly maintain the steps;
(i.) Failing to repair the steps;
(j.) Failing to replace the steps;
(k.) Allowing the steps to deteriorate into a dilapidated state;
(1.) Constructing the steps out of wood;
(m.) Constructing the steps with a deficient and inadequate rise
and landing;
(n.) Constructing the steps with an inconsistent rise and
landing;
(o.) Violating building codes regarding the height and width of
the rise and landing;
(p.) Failing to provide a handrail for those walking down the
steps;
(q.) Failing to provide an adequate handrail for those walking
down the steps;
(r.) Failing to properly light the steps;
(s.) Failing to warn Plaintiff, Mr. Shepard, of the
aforementioned defective conditions of the steps;
(t.) Permitting the steps to remain in an unsafe, unsuitable and
dangerous condition despite knowledge of the
aforementioned defects; and,
(u.) Failing to correct, remedy, repair and/or eliminate the
dangerous condition.
16. As a result of the negligence of Defendant, Williams Grove, Inc., its agents,
servants, and/or employees, Plaintiff, Mr. Shepard, has sustained serious injury to his left knee,
including, but not limited to, a left quadriceps tendon tear and subsequent surgical repair.
17. As a result of the negligence of Defendant, Williams Grove, Inc., Plaintiff, Mr.
Shepard, experienced pain, suffering, disability, medical expenses for treatment of his left knee,
extended period of economic loss due to his inability to work, and permanent deficit in the
function of his left knee.
18. As a result of the negligence of Defendant, Williams Grove, Inc., Plaintiff, Mr.
Shepard, has incurred substantial medical and out of pocket expenses and will continue to incur
medical expenses in the future, and a claim is made therefore.
19. As a result of the negligence of Defendant, Williams Grove, Inc., Plaintiff, Mr.
Shepard, has suffered a loss of earnings and a loss of earning capacity, and a claim is made
therefore.
20. As a further result of the negligence of Defendant, Williams Grove, Inc., Plaintiff,
Mr. Shepard, has undergone and will in the future, undergo great mental and physical pain and
suffering, great inconvenience and inability to carry out his daily activities, great embarrassment
and humiliation, and a loss of life's pleasures and enjoyment, and a claim is made therefore.
WHEREFORE, Plaintiff, William Shepard, demands judgment in his favor and against
Defendant, Williams Grove, Inc., in an amount in excess of the jurisdictional limits for
arbitration, exclusive of interest and costs.
COUNT III - LOSS OF CONSORTIUM
BARBARA SHEPARD v. WILLIAMS GROVE, INC.
21. Plaintiff, Barbara Shepard, incorporates paragraphs 1 through 20 above as if fully
set forth herein at length.
22. At all times relevant hereto, Plaintiff, Mrs. Shepard, was married to Plaintiff, Mr.
Shepard.
23. As a result of the negligence of Defendant, Williams Grove, Inc., Plaintiff, Mrs.
Shepard, has been deprived of the society, companionship, contributions, and consortium of her
husband, Plaintiff, Mr. Shepard, to her great detriment and loss.
24. As a result of the negligence of Defendant, Williams Grove, Inc., Plaintiff, Mrs.
Shepard, has suffered a disruption in her daily habits and pursuits and has a loss of enjoyment of
life.
WHEREFORE, Plaintiff, Barbara Shepard, demands judgment in her favor and against
Defendant, Williams Grove, Inc., in an amount in excess of the jurisdictional limits for
arbitration and exclusive of interest and costs.
Date: ®c' -- ( q'
BY:
Respectfully Submitted,
CIPRIANI & WERNER
DENNIS J. BONETTI,
Attorney I.D. #34329
ADAM L. SEIFERTH,
Attorney I.D. #89073
1011 Mumma Road
Lemoyne, PA 17043
UIRE
COUNSEL FOR THE PLAINTIFFS
VERIFICATION
I hereby affirm that the following facts are correct:
I am a Plaintiff in the foregoing action. The attached Complaint is based upon
information which I have furnished to my counsel and information which has been gathered by
my counsel in preparation for this lawsuit. The language of the Complaint is that of counsel and
not of me. I have read the Complaint and to the extent that the Complaint is based upon
information which I have given to my counsel, it is true and correct to the best of my knowledge,
information and belief. To the extent that the content of the Complaint is that of counsel, I have
relied upon counsel in making this verification. I hereby acknowledge that the facts set forth in
the aforesaid Complaint is made subject to the penalties of 18 Pa.C.S. 4904 relating to unsworn
falsification to authorities.
Dated:
Barbara Shepard
i
VERIFICATION
I hereby affirm that the following facts are correct:
I am a Plaintiff in the foregoing action. The attached Complaint is based upon
information which I have furnished to my counsel and information which has been gathered by
my counsel in preparation for this lawsuit. The language of the Complaint is that of counsel and
not of me. I have read the Complaint and to the extent that the Complaint is based upon
information which I have given to my counsel, it is true and correct to the best of my knowledge,
information and belief. To the extent that the content of the Complaint is that of counsel, I have
relied upon counsel in making this verification. I hereby acknowledge that the facts set forth in
the aforesaid Complaint is made subject to the penalties of 18 Pa.C.S. 4904 relating to unsworn
falsification to authorities.
Dated:
A _YJ
William Shepard
a
00,
M 1
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CIVIL DIVISION
William Shepard and Barbara Shepard, CASE NUMBER:
husband and wife, l?
ISSUE NUMBER:
Plaintiffs
V.
PLEADING:
Williams Grove, Inc. d/b/a Williams Grove NOTICE OF DEPOSITION
Speedway,
Defendants
CODE AND CLASSIFICATION:
FILED ON BEHALF OF:
Plaintiffs
COUNSEL OF RECORD:
DENNIS J. BONETTI, ESQUIRE
Pa.ID# 34329
ADAM L. SEIFERTH, ESQUIRE
Pa. ID# 89073
CIPRIANI & WERNER, P.C.
1011 Mumma Road, Suite 201
Lemoyne, PA 17043
(717) 975-9600
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CIVIL DIVISION
William Shepard and Barbara Shepard,
husband and wife,
Plaintiff
V.
Williams Grove, Inc. d/b/a Williams Grove
Speedway,
Defendants
CASE NO:
NOTICE OF DEPOSITION BY DESIGNATION
TO: Williams Grove, Inc. d/b/a Williams Grove Speedway
1 Speedway Drive
Mechanicsburg, PA 17055
PLEASE TAKE NOTICE that pursuant to Pa.R.C.P. 4007.1, the deposition of
one or more officers, directors, managing agents or other persons of Williams Grove,
Inc., d/b/a Williams Grove Speedway will be taken before a Notary Public duly
authorized by law to administer oaths on the 6th day of July, 2007 at 1:00 p.m.. Said
deposition(s) will be held at the law offices of Cipriani & Werner, 1011 Mumma
Road, Suite 201, Lemoyne, PA 17043.
Williams Grove, Inc., d/b/a Williams Grove Speedway shall designate and fully
prepare one or more officers, directors, managing agents or other persons with the most
knowledge concerning the following designated matters:
Ownership, maintenance and control of the Williams Grove Speedway on or
about July 21, 2005.
M ?
The designated witness(s) shall bring with them any and all documents relating to
ownership, maintenance and control of the Williams Grove Speedway on or about
July 21, 2005.
THE SCOPE and purpose of the deposition is to inquire into the facts, causes and
results of the incident complained of in the within case, including the identity and
whereabouts of witnesses, damages, and any and all relevant matters. The oral
examination will continue from business day to business day until completed.
Respectfully submitted,
BY
A JURY TRIAL IS DEMANDED
CIPRIANI & WERNER, P.C.
DENNIS J' BONET , E
ADAM L. SEIFER , E
Attorney for the PLA
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DUGAN, BRINKMANN, MAGINNIS AND PACE
BY: SAMUEL J. PACE, JR., ESQUIRE
ATTORNEY ID # 30138
STEVEN J. PAYNE, ESQUIRE
ATTORNEY ID #90816
1880 John F. Kennedy Boulevard, Suite 1400
Philadelphia, PA 19103 Counsel for Defendant, Boundless Motor Sports racing, Inc.
(215) 563-3500
WILLIAM SHEPARD and BARBARA
SHEPARD, husband and wife,
Plaintiffs
vs.
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
Docket No. 07-3527 civil
WILLIAMS GROVE, INC. d/b/a
WILLIAMS GROVE SPEEDWAY
Defendants Jury Trial Demanded
ENTRY OF APPEARANCE
TO THE PROTHONOTARY:
KINDLY enter our appearances on behalf of the Defendant, Williams Grove,
Inc. d/b/a Williams Grove Speedway, in the above-captioned matter.
UGAN, BRINKM ",A INNIS AND PACE
BY: BY:
Steven?. Payne, Es Ire Sam el J. Pace, Jr., Esquire
Dated: July 5, 2007
DUGAN, BRINKMANN, MAGINNIS AND PACE
BY: SAMUEL J. PACE, JR., ESQUIRE
ATTORNEY ID # 30138
STEVEN J. PAYNE, ESQUIRE
ATTORNEY ID #90816
1880 John F. Kennedy Boulevard, Suite 1400
Philadelphia, PA 19103 Counsel for Defendant, Boundless Motor Sports racing, Inc.
(215) 563-3500
WILLIAM SHEPARD and BARBARA
SHEPARD, husband and wife,
Plaintiffs
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
vs.
WILLIAMS GROVE, INC. d/b/a
WILLIAMS GROVE SPEEDWAY
Defendants
Docket No. 07-3527 civil
Jury Trial Demanded
CERTIFICATE OF SERVICE
Samuel J. Pace, Jr., Esquire hereby certifies that he caused a copy of the Entry of
Appearance to be forwarded to all counsel of record by First Class Mail, postage pre-paid, as
required by the appropriate rules on July 5, 2007 addressed as follows:
Dennis J. Bonetti, Esquire
Adam L. Seiferth, Esquire
1011 Mumma Road
Lemoyne, PA 17043
Samuel J. Pace, Jr., Esquire
-s
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t
YOU ARE HEREBY NQ T(
TO THE ENCLOSED
WITHIN TW TY 2Q) DAY
DUGAN, BRINKMANN, MAGINNIS AND PACE TH MIV OR
BY: SAMUEL J. PACE, JR., ESQUIRE waO>wE MAY BE E
AGANVS OU.
STEVEN J. PAYNE, ESQUIRE
ATTORNEY ID # 30138; 90816
1880 John F. Kennedy Boulevard, le Fl. =De -D e?Philadelphia, PA 19103 Counsent. J
(215) 563-3500
William Shepard and Barbara Shepard, h/w,
Plaintiffs,
VS.
Williams Grove, Inc. d/b/a Williams Grove
Speedway
Defendants.
Court of Common Pleas
Cumberland County
Docket No. 07-3527 Civil
Jury Trial Demanded
ANSWER OF DEFENDANT WILLIAMS GROVE, INC.
d/b/a WILLIAMS GROVE SPEEDWAY
TO PLAINTIFFS' COMPLAINT WITH NEW MATTER
Defendant, Williams Grove, Inc., d/b/a Williams Grove Speedway, by and through its
attorneys, Dugan, Brinkmann, Maginnis and Pace, by way of answer to Plaintiffs' Complaint,
avers as follows:
1. Denied. Defendant is without knowledge or information sufficient to form. a
belief as to the truth of the matter asserted, and same is therefore denied, with strict proof thereof
required at trial.
2. Denied. Defendant is without knowledge or information sufficient to form a
belief as to the truth of the matter asserted, and same is therefore denied, with strict proof thereof
required at trial.
3. Admitted.
4. Admitted.
5. Admitted.
6. Admitted.
7. Denied as a conclusion of law to which no response is required.
t
..
8. Denied. Defendant is without knowledge or information sufficient to form a
belief as to the truth of the matter asserted, and same is therefore denied, with strict proof thereof
required at trial.
9. Denied. Defendant is without knowledge or information sufficient to form a
belief as to the truth of the matter asserted, and same is therefore denied, with strict proof thereof
required at trial.
10. Denied. Defendant is without knowledge or information sufficient to form a
belief as to the truth of the matter asserted, and same is therefore denied, with strict proof thereof
required at trial.
11. Denied as a conclusion of law to which no response is required. By way of further
answer, it is specifically denied that the grandstand steps were in a state of disrepair and without
adequate slip resistance.
12. Denied. It is denied that defendant knew or should have known of any defects in
the grandstand steps. The remaining averments of this paragraph are denied as conclusions of
law, to which no response is required.
13. Denied. Defendant had no actual and/or constructive notice of any defect the
grandstand steps.
COUNT I - NEGLIGENCE
WILLIAM SHEPHARD V. WILLIAMS GROVE, INC.
14. Defendant incorporates by reference the answers to paragraphs I through 13
above, as though fully set forth herein at length.
15. Denied. It is specifically denied that plaintiff's injuries and damages, if any, were
caused by the negligence, carelessness or recklessness of defendant, Williams Grove, Inc. The
specific allegations of this paragraph are denied as follows:
a. It is denied that defendant allowed a slippery condition to exist on the
steps;
b. It is denied that the traction of the steps was inadequate;
C. It is denied that defendant is negligent for failing to install or utilize a slip
resistant surface;
A.
d. It is denied that defendant is negligent for failing to provide or apply anti-
skid materials;
e. It is denied that defendant failed to properly paint the steps;
f. It is denied that defendant failed to provide for the adequate drainage of
water;
g. It is denied that defendant failed to adequately inspect the steps;
h. It is denied that defendant failed to properly maintain the steps;
i. It is denied that the steps were in need of repair;
j. It is denied that defendant is negligent for failing to replace the steps;
k. It is denied that defendant allowed the steps to deteriorate into a
dilapidated state;
1. It is denied that defendant is negligent for having steps constructed out of
wood;
in. It is denied that the steps were constructed with a deficient and inadequate
rise and landing;
n. It is denied that defendant had steps constructed with an inconsistent rise
and landing;
o. It is denied that defendant violated building codes regarding the height and
width of the rise and landing;
p. It is denied that defendant is negligent for failing to provide a handrail for
those walking down the steps;
q. It is denied that answering defendant failed to provide an adequate
handrail for those walking down the steps;
r. It is denied that defendant failed to properly light the steps;
S. It is denied that the steps had any defective condition requiring warnings.
t. It is denied that defendant permitted the steps to remain in an unsafe,
unsuitable and dangerous condition; and
U. It is denied that defendant failed to correct, remedy, and/or repair any
dangerous condition;
16. Denied. Defendant is without knowledge or information sufficient to form a
belief as to the truth of the matter asserted, and same is therefore denied, with strict proof thereof
required at trial.
17. Denied. Defendant is without knowledge or information sufficient to form a
belief as to the truth of the matter asserted, and same is therefore denied, with strict proof thereof
required at trial
18. Denied. Defendant is without knowledge or information sufficient to fora a
belief as to the truth of the matter asserted, and same is therefore denied, with strict proof thereof
required at trial.
19. Denied. Defendant is without knowledge or information sufficient to forth a
belief as to the truth of the matter asserted, and same is therefore denied, with strict proof thereof
required at trial.
20. Denied. Defendant is without knowledge or information sufficient to forth a
belief as to the truth of the matter asserted, and same is therefore denied, with strict proof; thereof
required at trial.
WHEREFORE, defendant, Williams Grove, Inc. d/b/a Williams Grove Speedway!,
demands judgment in its favor, together with costs of suit and reasonable attorney's fees.
COUNT III - LOSS OF CONSORTIUM
BARBARA SHEPARD V. WILLIAMS GROVE, INC.
21. Defendant incorporates by reference the answers to paragraphs 1 through 20
above, as though fully set forth herein at length.
22. Denied. Defendant is without knowledge or information sufficient to form a
belief as to the truth of the matter asserted, and same is therefore denied, with strict proof thereof
required at trial.
23. Denied. Defendant is without knowledge or information sufficient to form) a
belief as to the truth of the matter asserted, and same is therefore denied, with strict proof thereof
required at trial.
24. Denied. Defendant is without knowledge or information sufficient to form a
belief as to the truth of the matter asserted, and same is therefore denied, with strict proof thereof
required at trial.
WHEREFORE, defendant, Williams Grove, Inc. d/b/a Williams Grove Speedway
demands judgment in its favor, together with costs of suit and reasonable attorney's feesl,?
NEW MATTER
25. Defendant incorporates by reference the answers to paragraphs I through 124
above, as though fully set forth herein at length.
26. Plaintiffs' Complaint fails to set forth a cause of action on which relief may be
granted.
27. Plaintiffs' cause of action may be barred by the applicable statute of limitations.
28. The alleged injuries and damages complained of by plaintiff, if they are p?oven at
trial, may have been caused in whole or in part, by the conduct of plaintiff in encounteripg the
risk, which was or should have been obvious to him and therefore, recovery by the plaintiff is
barred by the doctrine of assumption of the risk.
29. The alleged injuries and damages complained of by plaintiff, if they are proven at
trial, may have been caused, in whole or in part, by the negligence of others, over whom
answering defendant had no control, or for whom answering defendant is not responsible and,
therefore, any recovery on the part of the plaintiff against answering defendant is barred. li
30. Answering defendant, Williams Grove, Inc. d/b/a Williams Grove Speedway,
exercised reasonable and prudent care with respect to the operation of the Williams Grove
Speedway, and was at no time negligent, careless and/or reckless.
31. Plaintiff has failed to mitigate his damages.
32. Plaintiff's injuries and/or damages were not proximately caused by any act, or
failure to act, of answering defendant.
33. Plaintiff did not suffer any injuries as a result of the incident occurring on or about
the date alleged in Plaintiffs' Complaint.
34. Plaintiffs' claims are barred and/or must be reduced in proportion to the
of negligence attributable to the plaintiff in accordance with the Pennsylvania
Negligence Act.
35. Plaintiff failed to provide a proper and timely notice of his alleged acciden? to
defendant.
36. The incident alleged in Plaintiffs' Complaint did not occur.
WHEREFORE, defendant, Williams Grove, Inc. d/b/a Williams Grove Speedway
demands judgment in its favor, together with costs of suit and reasonable attorney's fees
DUGAN, B ANN, IS AND PACE
SAMUEL J. PA E, JR., ESQUIR``
STEVEN J. PA E, ESQUIRE ?
ATTORNEYS FOR DEFENDANT
Dated: July J-71 2007
JUL-18-2007 10:14A FROM:WILLIAMS GROVE SPEED 17177957216 TO:12155635610 P.1
VERIFICATION
Justin Loh, General Manager of Williams Grove, Inc. d/b/a Williams Grove Speedway,
hereby avers that the statements contained in the foregoing Answer to Plaintiffs' Comolaint
With New Matter are true and correct to the best of his knowledge, information and belief, and
that said statements are made subject to the penalties o 18 Pa. C.S. §4904 relating to Ur sworn
falsifications to authorities. -
Dated: Q_
Justin Loh,General Manager of Will
Inc. d/b/a r lliams Grove Speedway
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SHERIFF'S RETURN - REGULAR
CASE NO: 2007-03527 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
SHEPARD WILLIAM ET AL
VS
WILLIAMS GROVE INC D/B/A WILLI
MICHAEL BARRICK
Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
WILLIAMS GROVE INC D/B/A WILLIAMS GROVE SPEEDWAY the
DEFENDANT , at 1512:00 HOURS, on the 22nd day of June , 2007
at 1 SPEEDWAY DRIVE
MECHANICSBURG, PA 17055
SALLY LOH, ADULT IN CHARGE
by handing to
a true and attested copy of COMPLAINT & NOTICE
NOTICE OF DEPOSITION
together with
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Postage
Surcharge
G v lea /a? ?
Sworn and Subscibed to
before me this
So Answers:
18.00
8.64
" 41
10.00 R. Thomas Kline
.00
37.05 06/25/2007
CIPRIANI & WERNER
By. `?e?
day Deputy Sh riff
of , A. D.
IN THE
WILLIAM SHEPARD and BAl
SHEPARD, husband and wife,
Plaintiffs
V.
WILLIAMS GROVE, INC. d/b/2
WILLIAMS GROVE SPEEDWI
Defendant
AND NOW, come the
and through their attorneys, C.
support thereof, ever as follows:
25. Plaintiffs
though fully set forth herein at
r OF COMMON PLEAS OF
COUNTY PENNSYLVANIA
Docket No.: 07-3527 Civil Term
Civil Action - Law
Jury Trial Demanded
William Shepard and Barbara Shepard ("Plaintiffs"), by
& Werner, and file this Reply to New Matter and, in
by reference paragraphs 1 through 24 of their Complaint as
i in response to paragraph 25 of Defendant's New Matter.
26. Denied. Plaintiffs are advised by counsel and therefore aver that the allegations
contained in paragraph 26 of Defendant's New Matter state conclusions of law to which no
answer is required. To the extent that a further answer is required, the averments contained in
paragraph 26 are denied pursuant t Pa.R.C.P. 1029(e).
27. Denied. Plaintiffs a advised by counsel and therefore aver that the allegations
contained in paragraph 27 of De endant's New Matter state conclusions of law to which no
answer is required. To the extent ?that a further answer is required, the averments contained in
paragraph 27 are denied pursuant to Pa.R.C.P. 1029(e).
28. Denied. Plaintiffs are advised by counsel and therefore aver that the allegations
contained in paragraph 28 of Def'endant's New Matter state conclusions of law to which no
answer is required. To the extent that a further answer is required, the averments contained in
paragraph 28 are denied pursuant to Pa.R.C.P. 1029(e).
29. Denied. Plaintiffs) are advised by counsel and therefore aver that the allegations
contained in paragraph 29 of D fendant's New Matter state conclusions of law to which no
answer is required. To the extent that a further answer is required, the averments contained in
paragraph 29 are denied pursuant to Pa.R.C.P. 1029(e).
30. Denied. Plaintiffs are advised by counsel and therefore aver that the allegations
contained in paragraph 30 of Defendant's New Matter state conclusions of law to which no
answer is required. To the extent that a further answer is required, the averments contained in
paragraph 30 are denied pursuant 0 Pa.R.C.P. 1029(e).
31. Denied. Plaintiffs are advised by counsel and therefore aver that the allegations
contained in paragraph 31 of Defendant's New Matter state conclusions of law to which no
answer is required. To the extent that a further answer is required, the averments contained in
paragraph 31 are denied pursuant t Pa.R.C.P. 1029(e).
32. Denied. Plaintiffs a advised by counsel and therefore aver that the allegations
contained in paragraph 32 of De endant9s New Matter state conclusions of law to which no
answer is required. To the extent that a further answer is required, the averments contained in
paragraph 32 are denied pursuant to Pa.R.C.P. 1029(e).
33. Denied. It is specincally denied that Plaintiff, Mr. Shepard, did not suffer any
injuries as a result of the incident. To the contrary, Plaintiff, Mr. Shepard, sustained a serious
injury to his left knee, includingJier not limited to, a left quadriceps tendon tear and subsequent
surgical repair. By way of answer, the averments contained in paragraph 33 of
Defendant's New Matter are denpursuant to Pa.R.C.P. 1029(e).
34. Denied. Plaintiffs a advised by counsel and therefore aver that the allegations
contained in paragraph 34 of Def ndant's New Matter state conclusions of law to which no
i
answer is required. To the extent that a further answer is required, the averments contained in
paragraph 34 are denied pursuant to Pa.R.C.P. 1029(e).
35. Denied. Plaintiffs are advised by counsel and therefore aver that the allegations
contained in paragraph 35 of D fendant's New Matter state conclusions of law to which no
answer is required. To the exten that a further answer is required, the averments contained in
paragraph 35 are denied pursuant o Pa.R.C.P. 1029(e).
36. Denied. Plaintiffs are advised by counsel and therefore aver that the allegations
contained in paragraph 36 of Defendant's New Matter state conclusions of law to which no
answer is required. To the exten that a further answer is required, the averments contained in
paragraph 36 are denied pursuant Pa.R.C.P. 1029(e).
WHEREFORE, Plaintiffs demand judgment in their favor and against Defendant,
Williams Grove, Inc., in an amo t in excess of the jurisdictional limits for arbitration, exclusive
of interest and costs.
BY:
Date: 0 t
Respectfully Submitted,
CIPRIANI & WERNER
DENNIS J. BONE'I TI, S
Attorney I.D. #34329
ADAM L. SEIFERT ES IRE
Attorney I.D. #89073
1011 Mumma Road
Lemoyne, PA 17043
COUNSEL FOR THE PLAINTIFFS
VERIFICATION
I hereby affirm that the following facts are correct:
I am a Plaintiff in the foregoing action. The attached Reply to New Matter is based upon
information which I have furnished to my counsel and information which has been gathered by
my counsel in preparation for this) lawsuit. The language of the Reply to New Matter is that of
counsel and not of me. I have
New Matter is based upon i
the best of my knowledge,
New Matter is that of counsel, I
acknowledge that the facts set
penalties of 18 Pa.C.S. 4904
Dated:
the Reply to New Matter and to the extent that the Reply to
which I have given to my counsel, it is true and correct to
and belief. To the extent that the content of the Reply to
relied upon counsel in making this verification. I hereby
in the aforesaid Reply to New Matter is made subject to the
to unsworn falsification to authorities.
W'L 0, 9r,
William Shepard
??. 6 ''.
VERIFICATION
I hereby affirm that the fol owing facts are correct:
I am a Plaintiff in the fore oing action. The attached Reply to New Matter is based upon
information which I have furnish d to my counsel and information which has been gathered by
my counsel in preparation for thi lawsuit. The language of the Reply to New Matter is that of
counsel and not of me. I have re d the Reply to New Matter and to the extent that the Reply to
New Matter is based upon ii
the best of my knowledge, i
New Matter is that of counsel, I
acknowledge that the facts set
penalties of 18 Pa.C.S. 4904 rE
ion which I have given to my counsel, it is true and correct to
tion and belief. To the extent that the content of the Reply to
eve relied upon counsel in making this verification. I hereby
k in the aforesaid Reply to New Matter is made subject to the
E to unsworn falsification to authorities.
Dated:
That counsel for the Plai tiffs, William Shepard and Barbara Shepard, hereby certifies
that a true and correct copy of its PLAINTIFF'S REPLY TO NEW MATTER OF
DEFENDANT, WILLIAMS GROVE, INC. has been served on all counsel of record, by first
class ail, postage re-paid, acc ding to the Pennsylvania Rules of Civil Procedure, on the
day of , 2007.
Samuel J. Pace, Jr., Esquire
Steven J. Payne, Esquire
Dug , Brinkmann, Maginnis and Pace
1880 Jo F. Kennedy Boulevard, 14`h Floor
Philadelphia, PA 19103
Date:
BY:
Respectfully Submitted,
CIPRIANI & WERNER
DENNIS J. BONETTI, Q
Attorney I.D. #34329
ADAM L. SEIFERTH, IRE
Attorney I.D. #89073
1011 Mumma Road, Suite 201
Lemoyne, PA 17043
COUNSEL FOR THE PLAINTIFFS
N_
" Fr. ;
'77
=r;
s=- rn
CERTIFICATE ORIGINA1
PREREQUISITE TO SERVICE OF A SUBPOENA PURSUANT TO RULE 4009.22
IN THE MATTER OF: COURT OF COMMON PLEAS
WILLIAM SHEPARD, ET AL TERM,
CUMBERLAND
-VS- CASE NO: 07-3527 CV
WILLIAMS GROVE, INC.
D/B/A WILLIAMS GROVE SPEEDWAY
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of STEVEN PAYNE, 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.
MCS on behalf of
DATE: 05/13/2008
STEVEN PAYNE, ESQ.
Attorney for DEFENDANT
R1.50S 118-H D811-0751140 73892-LO1
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER OF:
WILLIAM SHEPARD, ET AL
-VS-
WILLIAMS GROVE, INC.
D/B/A WILLIAMS GROVE SPEEDWAY
COURT OF COMMON PLEAS
TERM,
CASE NO: 07-3527 CV
NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
GD LEASING OF INDIANA, INC. EMPLOYMENT
ACORDIA NATIONAL INSURANCE INSURANCE
GREAT WEST HEALTHCARE INSURANCE
ANTHEM BLUE CROSS/BLUE SHIELD INSURANCE
HEALTHCARE RECOVERIES INSURANCE
TO: ADAM L. SEIFERTH, ESQ., PLAINTIFF COUNSEL
MCS on behalf of STEVEN PAYNE, 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: 05/13/2008
MCS on behalf of
CC: STEVEN PAYNE, ESQ.
- 04491
Any questions regarding this matter, contact
STEVEN PAYNE, ESQ.
Attorney for DEFENDANT
THE MCS GROUP INC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
R1.61 116-H DS02-0392958 73892-CO1
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
WILLIAM SHEPARD, ET AL
vs.
WILLIAMS GROVE, INC.
File No. 07-3527 CV
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for GD LEASING OF INDIANA, INC.
(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, Pliladelphiia 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: STEVEN PAYNE. ES
ADDRESS: 1880 JFK BLVD
TELEPHONE: _ (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
Date: ,t 'Cdr/ ;ZQCX?
BY ''HE OURT.
r thonotary/Clerk, Civil Divisio?
P'l
Deputy
Seal of the Court
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
GD LEASING OF INDIANA, INC.
D/B/A FALCON TRANSPORT
3035 LINWOOD DRIVE
HERMITAGE, PA 16148
RE: 73892
WILLIAM C. SHEPARD
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 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: from: 01-01-1998 to the present.
Subject : WILLIAM C. SHEPARD
2990 MER W. MIDDLESEX RD, WEST MIDDLESEX, PA 16159
Social Security #: XXX-XX-7273
Date of Birth: 03-10-1951
R1.505 118-H SU10-0731324 73892-LO1
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA ' NA
PURSUANT TO RULE 4009.22
IN THE MATTER OF: COURT OF COMMON PLEAS
WILLIAM SHEPARD, ET AL TERM,
CUMBERLAND
-VS- CASE NO: 07-3527 CV
WILLIAMS GROVE, INC.
D/B/A WILLIAMS GROVE SPEEDWAY
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of STEVEN PAYNE, 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: 05/13/2008
MCS on behalf of
STEVEN PAYNE, ESQ.
Attorney for DEFENDANT
R1.50S 118-H DE11-0751141 73892-L02
.W
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER OF:
WILLIAM SHEPARD, ET AL
-VS-
WILLIAMS GROVE, INC.
D/B/A WILLIAMS GROVE SPEEDWAY
COURT OF COMMON PLEAS
TERM,
CASE NO: 07-3527 CV
NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
GD LEASING OF INDIANA, INC. EMPLOYMENT
ACORDIA NATIONAL INSURANCE INSURANCE
GREAT WEST HEALTHCARE INSURANCE
ANTHEM BLUE CROSS/BLUE SHIELD INSURANCE
HEALTHCARE RECOVERIES INSURANCE
TO: ADAM L. SEIFERTH, ESQ., PLAINTIFF COUNSEL
MCS on behalf of STEVEN PAYNE, 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: 05/13/2008
MCS on behalf of
CC: STEVEN PAYNE, ESQ.
- 04491
Any questions regarding this matter, contact
STEVEN PAYNE, ESQ.
Attorney for DEFENDANT
THE MCS GROUP INC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
R1.61 116-H nwn-1_naajacc 7?QO7_nnti
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
WILLIAM SHEPARD, ET AL
VS.
WILLIAMS GROVE, INC.
: File No. 07-3527
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO:
Custodian of Records for ACORDIA NATIONAL
(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 GMW 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: STEVEN PAYNE. ES
ADDRESS: 1880 JFK BLVD
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
Date: 0&t.
BY THE C URsorotfinotary/Clerk, T:Civil Division
Deputy
Seal of the Court
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
ACORDIA NATIONAL INSURANCE
602 VIRGINIA STREET EAST
CHARLESTON, WV 25331
RE: 73892
WILLIAM C. SHEPARD
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
COMPANY/PLAN NUMBER 5541-01-M CLAIM NUMBER 6553
Any and all insurance records and PIP files, including but not limited to
medical reports and/or records, claims, any and all correspondence,
documentation supporting plaintiffs claim, payments including dates of
payments, payee and reasons for payments, 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 : WILLIAM C. SHEPARD
2990 MER W. MIDDLESEX RD, WEST MIDDLESEX, PA 16159
Social Security #: XXX-XX-7273
Date of Birth: 03-10-1951
Date of Loss: 07/21/2005
R1.50S 118-H SU10-0731326 73892-LO2
CERTIFICATE
AL
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF: COURT OF COMMON PLEAS
WILLIAM SHEPARD, ET AL TERM,
CUMBERLAND
-VS- CASE NO: 07-3527 CV
WILLIAMS GROVE, INC.
D/B/A WILLIAMS GROVE SPEEDWAY
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule ,4009.22
MCS on behalf of STEVEN PAYNE, 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: 05/13/2008
MCS on behalf of
STEVEN PAYNE, ESQ.
Attorney for DEFENDANT
R1-50S 118-H DE11-0751142 73892-L03
COMMONWEALTH OF PENNSYLVANIA
COUN'T'Y OF CUMBERLAND
IN THE MATTER OF:
WILLIAM SHEPARD, ET AL
-VS-
WILLIAMS GROVE, INC.
D/B/A WILLIAMS GROVE SPEEDWAY
COURT OF COMMON PLEAS
TERM,
CASE NO: 07-3527 CV
NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
GD LEASING OF INDIANA, INC. EMPLOYMENT
ACORDIA NATIONAL INSURANCE INSURANCE
GREAT WEST HEALTHCARE INSURANCE
ANTHEM BLUE CROSS/BLUE SHIELD INSURANCE
HEALTHCARE RECOVERIES INSURANCE
TO: ADAM L. SEIFERTH, ESQ., PLAINTIFF COUNSEL
MCS on behalf of STEVEN PAYNE, 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: 05/13/2008
MCS on behalf of
CC: STEVEN PAYNE, ESQ.
04491
Any questions regarding this matter, contact
R1.61 116-H
STEVEN PAYNE, ESQ.
Attorney for DEFENDANT
THE MCS GROUP INC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
D902-0392958 '7'1Qa'3-rn"
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
WILLIAM SHEPARD, ET AL
vs.
WILLIAMS GROVE, INC.
File No. 07-3527
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for GREAT WEST HEALTHCARE
(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: STEVEN PAYNE. ES
ADDRESS: 1880 JFK BLVD
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
Date: o?
BY THE C
'It L
URTNoronotary/Clerk, :Civil Division
Deputy
Seal of the Court
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
GREAT WEST HEALTHCARE
8515 E ORCHARD RD
GREENWOOD VILLAGE, CO 80111
RE: 73892
WILLIAM C. SHEPARD
Prior approval is required for :fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
POLICY NUMBER 174403632 GROUP NUMBER 5541
Any and all insurance records and PIP files, including but not limited to
medical reports and/or records, claims, any and all correspondence,
documentation supporting plaintiffs claim, payments including dates of
payments, payee and reasons for payments, 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 : WILLIAM C. SHEPARD
2990 MER W. MIDDLESEX RD, WEST MIDDLESEX, PA 16159
Social Security #: XXX-XX-7273
Date of Birth: 03-10-1951
Date of Loss: 07/21/2005
R1.50S 118-H SU10-0731328 73892-LO3
CERTIFICATE INNP
6
'
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF: COURT OF COMMON PLEAS
WILLIAM SHEPARD, ET AL TERM,
CUMBERLAND
-VS- CASE NO: 07-3527 CV
WILLIAMS GROVE, INC.
D/B/A WILLIAMS GROVE SPEEDWAY
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of STEVEN PAYNE, 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.
MCS on behalf of
DATE: 05/13/2008
STEVEN PAYNE, ESQ.
Attorney for DEFENDANT
R1.50S 118-H DE11-0751143 73892-L04
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER OF:
WILLIAM SHEPARD, ET AL
-VS-
WILLIAMS GROVE, INC.
D/B/A WILLIAMS GROVE SPEEDWAY
COURT OF COMMON PLEAS
TERM,
CASE NO: 07-3527 CV
NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
GD LEASING OF INDIANA, INC. EMPLOYMENT
ACORDIA NATIONAL INSURANCE INSURANCE
GREAT WEST HEALTHCARE INSURANCE
ANTHEM BLUE CROSS/BLUE SHIELD INSURANCE
HEALTHCARE RECOVERIES INSURANCE
TO: ADAM L. SEIFERTH, ESQ., PLAINTIFF COUNSEL
MCS on behalf of STEVEN PAYNE, 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: 05/13/2008
MCS on behalf of
CC: STEVEN PAYNE, ESQ.
04491
Any questions regarding this matter, contact
81.61 116-H
STEVEN PAYNE, ESQ.
Attorney for DEFENDANT
THE MCS GROUP INC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
D802-039?OSR 7'2RQ'?-r''n?
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
WILLIAM SHEPARD, ET AL
vs.
WILLIAMS GROVE, INC.
File No. 07-3527
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for ANTHEM BLUE CROSS/BLUE SHIELD
(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-P iladelnhea_ 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: STEVEN PAYNE, ES
ADDRESS: 1880 JFK BLVD
TELEPHONE: _ (2,15) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
Date: t
Seal of the Court
BY THE URT:
0 onotary/Clerk, Civil Divisio
Deputy
'720O') AA
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
ANTHEM BLUE CROSS/BLUE SHIELD
700 BROADWAY
DENVER, CO 80273
RE: 73892
WILLIAM C. SHEPARD
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
POLICY NUMBER YRP690M60001
Any and all insurance records and PIP files, including but not limited to
medical reports and/or records, claims, any and all correspondence,
documentation supporting plaintiff's claim, payments including dates of
payments, payee and reasons for payments, including any and all such items
as may be stored in a computer database or otherwise in electronic form,
pertaining to:
Dates Requested: up to and including the present.
Subject : WILLIAM C. SHEPARD
2990 MER W. MIDDLESEX RD, WEST MIDDLESEX, PA 16159
Social Security #: XXX-XX-7273
Date of Birth: 03-10-1951
Date of Loss: 07/21/2005
R1.50S 118-H SU10-0731330 73892-LO4
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
WILLIAM SHEPARD, ET AL
-VS-
WILLIAMS GROVE, INC.
D/B/A WILLIAMS GROVE SPEEDWAY
COURT OF COMMON PLEAS
TERM,
CUMBERLAND
CASE NO: 07-3527 CV
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of STEVEN PAYNE, ESQ.
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
MCS on behalf of
DATE: 05/13/2008
STEVEN PAYNE, ESQ.
Attorney for DEFENDANT
R1.50S 118-H D211-0751144 73892-L05
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER OF:
WILLIAM SHEPARD, ET AL
-VS-
WILLIAMS GROVE, INC.
D/B/A WILLIAMS GROVE SPEEDWAY
COURT OF COMMON PLEAS
TERM,
CASE NO: 07-3527 CV
NOTICE OF INTENT TO SERVE A SUBPO$NA TO PRODUCE DOCMIENTS AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
GD LEASING OF INDIANA, INC. EMPLOYMENT
ACORDIA NATIONAL INSURANCE INSURANCE
GREAT WEST HEALTHCARE INSURANCE
ANTHEM BLUE CROSS/BLUE SHIELD INSURANCE
HEALTHCARE RECOVERIES INSURANCE
TO: ADAM L. SEIFERTH, ESQ., PLAINTIFF COUNSEL
MCS on behalf of STEVEN PAYNE, 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: 05/13/2008
MCS on behalf of
CC: STEVEN PAYNE, ESQ.
04491
Any questions regarding this matter, contact
STEVEN PAYNE, ESQ.
Attorney for DEFENDANT
THE MCS GROUP INC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
81.61 116-H DIU19-Al0-1ece '7 n n.+
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
WILLIAM SHEPARD, ET AL
vs.
WILLIAMS GROVE, INC.
File No. 07-3527
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for HEALTHCARE RECOVERIES
(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 StreeL Suite 800 l?'l?addpWa- PA 1910
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: STEVEN PAYNE. ES
ADDRESS: 1880 JFK BLVD
TELEPHONE: (215 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
Date:
BY THE URT:
0 onotary/Clerk, Civil Division
Deputy
Seal of the Court
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
HEALTHCARE RECOVERIES
P.O. BOX 36380
LOUISVILLE, KY 40233
RE: 73892
WILLIAM C. SHEPARD
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
Any and all insurance records and PIP files, including but not limited to
medical reports and/or records, claims, any and all correspondence,
documentation supporting plaintiff's claim, payments including dates of
payments, payee and reasons for payments, 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 : WILLIAM C. SHEPARD
2990 MER W. MIDDLESEX RD, WEST MIDDLESEX, PA 16159
Social Security #: XXX-XX-7273
Date of Birth: 03-10-1951
Date of Loss: 07/21/2005
R1.50S 118-H SU10-0731332 73892-LO5
t 13
Uri
1
`
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY PENNSYLVANIA
WILLIAM SHEPARD and BARBARA
SHEPARD, husband and wife,
Plaintiffs
V.
WILLIAMS GROVE, INC. d/b/a
WILLIAMS GROVE SPEEDWAY
Defendant
Docket No.: 07-3527 Civil Term
Civil Action - Law
Jury Trial Demanded
PRAECIPE FOR WITHDRAWAL OF APPEARANCE
TO THE PROTHONOTARY:
Please withdraw my appearance on behalf of the Plaintiffs, William and Barbara Shepard,
in the above-referenced matter.
Respectfully Submitted,
WERNER
Date: 16/_5?? g
BY:
DEIS J. BONETTI, ESQUIRE
Attorney I.D. #34329
1011 Mumma Road
Lemoyne, PA 17043
(717) 975-9600
COUNSEL FOR THE PLAINTIFFS
CERTIFICATE OF SERVICE
That counsel for the Plaintiffs, William Shepard and Barbara Shepard, hereby certifies
that a true and correct copy of its PRAECIPE FOR WITHDRAWAL OF APPEARANCE has
been served on all counsel of record, by first class mail, postage pre- aid, according to the
Pennsylvania Rules of Civil Procedure, on the a day of ,
2008.
Samuel J. Pace, Jr., Esquire
Steven J. Payne, Esquire
Dugan, Brinkmann, Maginnis and Pace
1880 John F. Kennedy Boulevard, 14`h Floor
Philadelphia, PA 19103
Respectfully Submitted,
CIPRIANI & WERNER
BY:
DE IS J. BONETTI, ESQUIRE
Attorney I.D. #34329
ADAM L. SEIFERTH, ESQUIRE
Attorney I.D. #89073
1011 Mumma Road, Suite 201
Date: a Lemoyne, PA 17043
(717) 975-9600
COUNSEL FOR THE PLAINTIFFS
n N
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T
r,
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CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
IN THE MATTER OF:
WILLIAM SHEPARD, ET AL
-VS-
PURSUANT TO RULE 4009.22
COURT OF COMMON PLEAS
TERM,
CUMBERLAND
CASE NO: 07-3527 CIVIL
WILLIAMS GROVE,INC. D/B/A WILLIAMS GROVE
SPEEDWAY
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of STEVEN PAYNE, 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.
MCS on behalf of
DATE: 07/07/2008
STEVEN PAYNE, ESQ.
Attorney for DEFENDANT
R1.73 133-H DE11-0760655 55215-LO8
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER OF: COURT OF COMMON PLEAS
WILLIAM SHEPARD, ET AL TERM,
-VS- CASE NO: 07-3527 CIVIL
WILLIAMS GROVE,INC. D/B/A WILLIAMS GROVE
SPEEDWAY
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: STEVEN PAYNE, ESQ.
ADAM L. SEIFERTH, ESQ., PLAINTIFF COUNSEL
MCS on behalf of STEVEN PAYNE, 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: 07/07/2008
MCS on behalf of
CC: STEVEN PAYNE, ESQ. - 04491
STEVEN PAYNE, ESQ.
Attorney for DEFENDANT
Any questions regarding this matter, contact THE MCS GROUP INC.
1601 MARKET STREET
STEVEN PAYNE, ESQ. #800
1880 JFK BLVD PHILADELPHIA, PA 19103
SUITE 1400 (215) 246-0900
PHILADELPHIA, PA 19103
R1.73 116-H D802-0396755 55215-COO
>>> LOCATION LIST <<< PAGE: 1
LOCATION NAME RECORDS REQUESTED
ROBERT W. PISTON M.D. MEDICAL RECORDS & BILLING
DAVID B. WILSON,MD MEDICAL RECORDS & BILLING
ANTHONY TROPEANO,MD MEDICAL RECORDS & BILLING
SHARON REGIONAL HOSPITAL MEDICAL RECORDS
SHARON REGIONAL HOSPITAL BILLING ONLY
MOMENTUM THERAPEUTICS MEDICAL RECORDS & BILLING
PARK PLACE OPEN MRI MEDICAL, BILLING, AND X-RAY(S)
DR. RICHARD STIGLIANO MEDICAL RECORDS & BILLING
DR. WILLIAM HERBERT, III MEDICAL RECORDS
R1.73 116-H
DE02-0396755 55215-C00
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF'CUMBERLAND
WILLIAM SHEPARD, ET AL
File No. 07-3527 CIVIL
vs.
WILLIAMS GROVE,INC. D/B/A WILLIAMS GROVE:
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for DR RICHARD STIGi IANO
(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: STEVEN PAYNE. ES
ADDRESS: 1880 JFK BLVD
TELEPHONE: .(?21 ) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
BY THE OURT-
Prothonotary/Clerk, • i tsion
k Deputy
Date: lmsi?= / 3 °-L&Q
Seal of the Court
55215-08
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
DR. RICHARD STIGLIANO
3140 HIGHLAND ROAD
HERMITAGE. PA 16148
RE: 55215
WILLIAM C. SHEPARD
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 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 WILLIAM C. SHEPARD
,
Social Security #: XXX-XX-7273
Date of Birth: 03-10-1951
R1.73 118-H SU10-0739924 55215-LO8
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
WILLIAM SHEPARD, ET AL
-VS-
WILLIAMS GROVE,INC. D/B/A WILLIAMS GROVE
SPEEDWAY
COURT OF COMMON PLEAS
TERM,
CUMBERLAND
CASE NO: 07-3527 CIVIL
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of STEVEN PAYNE, ES
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
MCS on behalf of
DATE: 07/07/2008
STEVEN PAYNE, ESQ.
Attorney for DEFENDANT
R1.73 133-H DE11-0760656 55215-LO9
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER OF:
WILLIAM SHEPARD, ET AL
-VS-
WILLIAMS GROVE,INC. D/B/A WILLIAMS GROVE
SPEEDWAY
COURT OF COMMON PLEAS
TERM,
CASE NO: 07-3527 CIVIL
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 l
TO: STEVEN PAYNE, ESQ.
ADAM L. SEIFERTH, ESQ., PLAINTIFF COUNSEL
MCS on behalf of STEVEN PAYNE, 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: 07/07/2008
MCS on behalf of
CC: STEVEN PAYNE, ESQ.
04491
Any questions regarding this matter, contact
STEVEN PAYNE, ESQ.
1880 JFK BLVD
SUITE 1400
PHILADELPHIA, PA 19103
STEVEN PAYNE, ESQ.
Attorney for DEFENDANT
THE MCS GROUP INC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
R1.73 116-H DE02-0396755 55215-COO
> LOCATION LIST <<<
PAGE: 1
LOCATION NAME RECORDS REQUESTED
ROBERT W. PISTON M.D.
DAVID B. WILSON,MD
ANTHONY TROPEANO,MD
SHARON REGIONAL HOSPITAL
SHARON REGIONAL HOSPITAL
MOMENTUM THERAPEUTICS
PARK PLACE OPEN MRI
DR. RICHARD STIGLIANO
DR. WILLIAM HERBERT, III
R1.73 116-H
MEDICAL RECORDS & BILLING
MEDICAL RECORDS & BILLING
MEDICAL RECORDS & BILLING
MEDICAL RECORDS
BILLING ONLY
MEDICAL RECORDS & BILLING
MEDICAL, BILLING, AND X-RAY(S)
MEDICAL RECORDS & BILLING
MEDICAL RECORDS
D902-0396955 55215-C00
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
WILLIAM SHEPARD, ET AL
vs.
File No. 07-3527 CIVIL
WILLIAMS GROVE,INC. DB/A WILLIAMS GROVE :
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for DR WILLIAM HERBERT I
(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 ID R * * * *
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: STEVEN PAYNE. ES
ADDRESS: 1880 3FK BLVD
TELEPHONE: (15) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
BY T OURT:
Pr onota r Civil ivision
Deputy
Date:
Seal of the Court
55215-09
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
DR. WILLIAM HERBERT, III
3910 EAST STATE STREET
HERMITAGE, PA 16137
RE: 55215
WILLIAM C. SHEPARD
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 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 : WILLIAM C. SHEPARD
Social Security #: XXX-E%-7273
Date of Birth: 03-10-1951
81.73 118-H SUIO-0739926 55215-LO9
r?a
1
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
WILLIAM SHEPARD, ET AL
-VS-
WILLIAMS GROVE, INC.
D/B/A WILLIAMS GROVE SPEEDWAY
COURT OF COMMON PLEAS
TERM,
CUMBERLAND
CASE NO: 07-3527 CV
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of STEVEN PAYNE, 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.
MCS on behalf of
DATE: 07/24/2008
STEVEN PAYNE, ESQ.
Attorney for DEFENDANT
R1.73 144-H DE11-0763235 73892-L06
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
WILLIAM SHEPARD, ET AL
VS.
WILLIAMS GROVE, INC.
File No. 07-3527 CV
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for SHARON REGIONAL 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 Ca=. Inc.- 1601 Market Street, Suite 800. P ilad In 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: STEVEN PAYNE. ESQ.
ADDRESS: 1880 JFK BLVD
_ SUITE 1400
MMI, N ELPHL& PA 19103
TELEPHONE: f215,246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
JUL 8.4 2008
Date:
T
Seal of the Court
BY THE C T:
Protho tarylCler Di 'ion
Deputy
73892-06
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
SHARON REGIONAL HOSPITAL
MEDICAL RECORDS
740 E. STATE STREET
SHARON. PA 16146
RE: 73892
WILLIAM C. SHEPARD
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
ANY & ALL MEDICAL RECORDS FROM ER VISIT 7/21/05 TO 7/22/05 ONLY
Dates Requested: from: 07-21-2005 to 07-22-2005.
Subject : WILLIAM C. SHEPARD
2990 MERCER MIDDLESEX RD, WEST MIDDLESEX, PA 16159
Social Security #: XXX-XX-3632
Date of Birth: 03-10-1951
R1.60S 144-H SU10-0741036 73892-LO6
"
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C
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
WILLIAM SHEPARD and BARBARA
SHEPARD, husband and wife,
CASE NUMBER: 07-3527 Civil Term
ISSUE NUMBER:
Plaintiffs
V.
SEL-WIL, INC. and BOUNDLESS
MOTOR SPORTS RACING, INC.,
PLEADING:
CERTIFICATE PREREQUISITE TO
SERVICE OF SUBPOENAS
Defendants
CODE AND CLASSIFICATION:
FILED ON BEHALF OF:
WILLIAM SHEPARD and BARBARA
SHEPARD, husband and wife, Plaintiffs.
COUNSEL OF RECORD:
ADAM L. SEIFERTH, ESQUIRE
Pa. ID# 89073
CIPRIANI & WERNER, P.C.
1011 Mumma Road, Suite 201
Lemoyne, PA 17043
(717) 975-9600
i
IN THE COURT OF COMMON PLEAS OF LEBANON COUNTY, PENNSYLVANIA
CIVIL DIVISION
WILLIAM SHEPARD and BARBARA
SHEPARD, husband and wife,
CASE NO: 07-3527 Civil Term
Plaintiffs
V.
SEL-WIL, INC. and BOUNDLESS
MOTOR SPORTS RACING, INC.,
Defendants
CERTIFICATE PREREQUISITE TO SERVICE
OF SUBPOENAS PURSUANT TO
RULE 4009.22
As a prerequisite to service of subpoenas for documents and things pursuant to Rule 4009.22,
Defendant, by and through her attorneys, certify that:
(1) 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, is attached to this certificate,
(3) 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.
CIPRIANI & WERNER
BY:
Date: I I zt ---?,
ADAM L. SEIFERTH, ESQ
Attorney I.D. # 89073
1011 Mumma Road
Lemoyne, PA 17043
(717) 975-9600
Attorney for Plaintiffs
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
WILLIAM SHEPARD and BARBARA
SHEPARD, husband and wife,
Plaintiffs
V.
SEL-WIL, INC. and BOUNDLESS
MOTOR SPORTS RACING, INC.,
Defendants
To: Records Custodian
Holloway Seating
502 Market Street
Freeport, PA 16229
CIVIL DIVISION
CASE NO: 07-5661
JURY TRIAL DEMANDED
NOTICE
You are required to complete the following Certificate of Compliance when producing documents
or things pursuant to the Subpoena.
CERTIFICATE OF COMPLIANCE WITH SUBPOENA
TO PRODUCE DOCUMENTS OR THINGS
PURSUANT TO RULE 4009.23
I, the Records Custodian for Holloway Seating, certify to the best of my knowledge,
information and belief that all documents or things required to be produced pursuant to the foregoing
subpoena have been produced.
DATE: BY:
i
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
William and Barbara Shepard
V.
Plaintiffs
Williams Grove, Inc.
Defendant
File N®l-3527
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO:_ Holloway Seating, 502 Market Street, Freeport, PA 16229
(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:
Any and all documentation, correspondence, plans, blueprints, photographs,
brochures, relating to work performed at Williams Grove Speedway and
replacement of the grandstands from 2007 through the present.
e-mails, invoices, bills, estimates, proposals, advertising materials,
at 1011 Mumma Road, Suite 201, Lemoyne, PA 17043
(Address)
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: Adam T.. SPi f rthT- RQij re
ADDRESS: uits 201
Lemoyne, PA 17043
TELEPHONE: 717-975-9600
SUPREME COURT ID # 89073
ATTORNEY FOR: William Shepard_
Date: ilk&.g
,s& f the court
BY TH OUR
Prothonota Di "ion
Deputy
CERTIFICATE OF SERVICE
That counsel for the Plaintiffs, WILLIAM SHEPARD and BARBARA SHEPARD, husband and
wife, hereby certifies that a true and correct copy of its CERTIFICATE PREREQUISITE TO SERVICE
OF SUBPOENAS has been served on all counsel of record, by first class mail, postage pre-paid,
according to the Pennsylvania Rules of Civil Procedure, on the day of
2008.
Samuel J. Pace, Jr., Esquire
Steven J. Payne, Esquire
Dugan, Brinkmann, Maginnis and Pace
1880 John F. Kennedy Boulevard, 14`h Floor
Philadelphia, PA 19103
Respectfully submitted,
CIPRIANI & WERNER, P.C.
BY:
ADAM L. SEIFERTH, ESQUIRE
Attorney for the Plaintiffs
WILLIAM SHEPARD and BARBARA
SHEPARD, husband and wife
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IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY PENNSYLVANIA
WILLIAM SHEPARD and BARBARA
SHEPARD, husband and wife,
Plaintiffs Docket No.: 07-3527 Civil Term
V.
Civil Action - Law
WILLIAMS GROVE, INC. d/b/a
WILLIAMS GROVE SPEEDWAY
Defendant Jury Trial Demanded
PRAECIPE TO DISCONTINUE
TO THE PROTHONOTARY:
Please mark the above-caption action as settled, ended, and discontinued with prejudice
against all Defendants.
Respectfully Submitted,
CIPRIANI & WERNER, P.C.
BY:
ADAM L. SEIFERTH, Q IRE
Attorney I.D. #89073
1011 Mumma Road
Date: Lemoyne, PA 17043
/ COUNSEL FOR THE PLAINTIFFS
CERTIFICATE OF SERVICE
That counsel for the Plaintiffs, William Shepard and Barbara Shepard, hereby certifies
that a true and correct copy of its PRAECIPE TO DISCONTINUE has been served on all
counsel of record, by first class mail, postage pre-paid, according to the Pennsylvania Rules of
Civil Procedure, on the ?4l day of So ?71?? , 2009.
Steven J. Payne, Esquire
Dugan, Brinkmann, Maginnis and Pace
1880 John F. Kennedy Boulevard, 14th Floor
Philadelphia, PA 19103
BY:
, ?t)
Date: ?-?'- -? Lemoyne, PA 17043
COUNSEL FOR THE PLAINTIFFS
Respectfully Submitted,
CIPRIANI & WERNER
ADAM L. SEIFERTH, ES UI
Attorney I.D. #89073
1011 Mumma Road Suite
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2UH SLEP 28 PM