HomeMy WebLinkAbout01-6198HAYT, HAYT & LANDAU
BY: ARTHUR LASHIN
IDENTIFICATION NE) 23425
SIXTH FLOOR
400 MARKET STREET
PHILADELPHIA, PA 19106-2509
(215) 928-1400
ATTORNEY FOR PLAINTIFF
FORD MOTOR CREDIT COMPANY
One American Road
Dearborfl, Michigan 48122
vs.
ADAM WALKER
1607 Matthew Road
Camp Hill, Pennsylvania
and
FAYE L. WALKER
515 Maple Avenue
Marysville, Pennsylvania
17011
17053
CUMBERLAND COUNTY
COURT OF COMMON PLEAS
CIVIL
DIVISION
TERM,
CIVIL ACTION
"NOTICE
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, Pennsylvania i'7013'
(717) 249-3166
"AVISO
CML ACTION
1. Plaintiff, Ford Motor Credit Company, is a corporation duly organized and existing
under the laws of the State of Delaware, and authorized to do business in the
Commonwealth of Pennsylvania, with offices located at One American Road, Dearborn,
Michigan 48122.
2. Defendant(s) Adam Walker and Faye L. Walker is/are individual(s) residing at the
address(es) contained in the caption of this case.
3. On or about March 24, 2000, Defendant(s) (lessee) entered into a written
Automobile Net (Closed End) Lease (hereinafter called the Lease) to lease a '¥ehicle" from
a dealer (lessor) according to the terms, prices and conditions contained within the
aforesaid Lease, a true and correct copy of said Lease being attached hereto, made a part
hereof, and marked Plaintiffs Exhibit "A".
4. "Lessor" subsequently assigned the aforesaid Lease to Plaintiff, Ford Motor Credit
Company.
5. Subsequently, Defendant(s) did default upon the aforesaid Lease by failing to make
timely installment payment to Plaintiff and in accordance therewith the entire remaining
balance became due and payable immediately.
6. The aforesaid Lease further provides that in the event of default, Plaintiff may
repossess the '¥ehicle" and sell same in accord with the terms of the aforesaid Lease.
7. The aforesaid Lease further provides that lessee shall be liable for all costs and
expenses, including reasonable attorney's fees, incurred by Plaintiff in enforcing the Lease.
8. As a consequence of the foregoing, there is currently due and owing to Plaintiff by
the Defendant(s) the following sums:
SCHEDULED PAYOFF $26,508.71
LESS: Sale Proceeds 16,400.00
Rental Security .00
Credit Life Insurance Premium Refund .00
Accident & Health Insurance Premium Refund .00
Finance Charge Refund .00
Extension Fee Refund .00
ADD: Past Due Payments 1,383.63
Unpaid Late Charges 103.77
Repossession Expense 458.50
Balance Owing $12,054.61
Customer Payments Received After
Establishment of Deficiency .00
SUB TOTAL
Interest
Plus Attorney's fees at 20%
TOTAL DUE
$12,054.61
421.91
2,495.30
$14,971.82
9. Despite repeated demand by Plaintiff, Defendant(s) has/have failed and refused to
pay the aforesaid sum.
WHEREFORE, Plaintiff demands that judgment be entered against Defendant(s) in
favor of Plaintiff in the amount of $14,971.82 together with interest and costs.
HAYT, HAYT &~
By:
Arthur Lashin, Esquire
Attorney for Plaintiff
STATE OF ARIZONA
COUNTY OF MARICOPA
AFFIDAVIT
~~ , being duly sworn according to
law, deposes and says that he/she is ~i~. ~
for Ford Motor Credit Ccunpany, and that he/she is duly authorized
to take this Affidavit on behalf of Ford Motor Credit Come, any, and
that the facts contained in the attached pleading are true and
correct to the best of his/her information, knowledge and belief.
Sworn to and subscribed
before me this ]~ day
of * 0~ , 2001
N~ary ~
SHERIFF'S RETURN -
CASE NO: 2001-06198 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERIJ~ND
FORD MOTOR CREDIT COMPANY
VS
WALKER ADAM ET AL
REGULAR
SHANNON SUNDAY , Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
WALKER ADAM the
DEFENDANT at 1316:00 HOURS,
at 1607 MATTHEW ROAD
CAMP HILL, PA 17011
BONNIE WALKER, MOTHER
a true and attested copy of
on the 31st day of October 2001
by handing to
COMPLAINT & NOTICE
together with
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs:
Docketing 18.00
Service 9.75
Affidavit .00
Surcharge 10.00
.00
37.75
Sworn and Subscribed to before
me this ~3 ~ day of
~ J~o ! A.D.
~z~othonotary
So Answers:
R. Thomas Kline
ll/07/200i
HAYT HAYT & LANDAU
Deputy Sheriff
SHERIFF'S RETURN -
CASE NO: 2001-06198 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
FORD MOTOR CREDIT COMPANY
VS
WALKER ADAM ET AL
OUT OF COUNTY
R. Thomas Kline
duly sworn according to law, says, that he made a diligent
and inquiry for the within named DEFENDANT , to wit:
WALKER FAYE L
Sheriff or Deputy Sheriff who being
search and
but was unable to locate Her in his bailiwick.
deputized the sheriff of PERRY County,
serve the within COMPLAINT & NOTICE
He therefore
Pennsylvania,
to
On November 7th , 2001 this office was in receipt of the
attached return from PERRY
Sheriff's Costs:
Docketing
Out of County
Surcharge
Dep Perry Co
6.00
9.00
10.00
47.60
.00
72.60
11/07/2001
HAYT HAYT & LANDAU
Sheriff of Cumberland County
Sworn and subscribed to before me
this 73~ day of~-~
.2c'~ / A.D.
I / Prothonotary' '
In The Court of Common Pleas of Cumberland County, Pennsylvania
Ford Motor Credit Company
VS.
Adam Walker et al
SERVE: Faye L. Walker
No. 01 6198 civil
NOW, October 30 ., 2001 ., I, SHERIFF OF CUMBERLAND COUNTY, PA, do
hereby deputize the Sheriff of Perry County to execute this Writ, this
deputation being made at the request and risk of the Plaintiff.
Sheriff of Cumberland County, PA
Now,
within
upon
November 2, ,20
Notice and Complaint
Faye L. Walker
Affidavit of Service
ol ,at lo:ooo'clock g M. servedthe
at 515 Maple Ave. Marys~{lle, Pa. 17053
by handingto Lloyd Walker, Def. husband
True & Attested
copy of the original Notice & Complaint
and made known to
Him
the contents thereof.
So allswers~
.~s C. Wilson
Depu~ Sheriffof Perry
County, PA
Sworn and subscribed before
me this ~,~c~ day of/~t~_~, 20..0/
COSTS
SERVICE 18.00 $
MILEAGE ~ 7_ ~ 0
AFFIDAVIT 2 _ 00
47.60
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
Ol~.lglN ~.k~ CIVIL DIVISION Ot~iGIN.~L'
FORD MOTOR CREDIT COMPANY
VS.
ADAM WALKER and FAYE L. WALKER
NUMBER: 01-6198 CIVIL TERM
PRAECIPE FOR DEFAULT JUDGMENT AND ASSESSMENT OF DAMAGEs
TO THE PROTHONOTARY:
Kindly enter judgment in favor of Plaintiff and against the Defendant(s) Adam Walker and
Faye L. Walker for failure to answer Plaintiffs Complaint, endorsed with twenty (20) day notice
to plead, served upon Defendant(s) on October 31,2001 and November 2, 2001 and assess damages
as follows:
Unpaid Balance
Plus Interest
Late Charges
Plus Attorney's Fees
Less Credits, if any
TOTAL DUE:
$ 12,054.61
421.91
.00
2,495.30
.00
$14,971.82
Pursuant to PaR. C.P. 237.1, I hereby certify that notice to file this Praecipe was mailed to
the above named Defendant(s) and the Attorney of Record (if applic~ember 27, 2001
and copy/copies of Same is/are attached hereto.
ARTHUR LASHIN, ESQUIRE #23425
Attorney For Plaintiff
HAYT, HAYT & LANDAU
400 Market Street
6th Floor
Philadelphia, Pennsylvania 19106
(215) 928-1400
COURT OF COMMON PLEAS
AFFIDAVIT OF NON-MILITARY SERVICE
FORD MOTOR CREDIT COMPANY
vs.
ADAM WALKER
STATE OF PENNSYLVANIA
COUNTY OF ~ILA~I~LPHi'A '
Arthur Lashin.'~ being duly sworn according to Law, deposes.and sayS:thai:he
represents the Plaintiff in the above ~ntitled case; that heis authorized to make this
Affidavit on behalf of the Plaintiff; and that the above named Defendant(s) is (are)
18+ years of age; the address of Defendant(s) is 1607 Matthew Road,
Camp Hill, Pennsylvania 17011
Occupation of Defendant(s) is
unknown; and the Defendant(s),is (are) not in the Military Service of the United States
nor any State or Territory thereof or its Allies as defined in the Soldiers' and the
Sailors' Civil Relief Act of 1940 and amendments thereto. ~DAU~
HAYT, HAYT AND
ATTORNEY FOR PLAINTIFF
Prothonotary
Sworn to and subscribed before
__me this 7th day of December
-'~.~ ~
COURT OF COMMON PLEAS
AFFIDAVIT OF NON-M/LITARY SERVICE
FORD MOTOR CREDIT COMPA/~f
vs.
FAYE L. WALKER
STATE OF PENNSYLVANIA
COUNTY OF ~LApSL~iA '
Arthur Lashin~ i being dUly sworn according to Law, deposesand says ~that:he
represents the Plaintiff in the above entitled case; that he is authorized to make this
Affidavit on behalf of the Plaintiff; and that the above named Defendant(s) is (are)
18+ years of age; the address of Defendant(s) is 515 Maple Avenue,
Marsville, Pennsylvania 17053
Occupation of Defendant(s) is
unknown; and the Defendant(s),is (are) not in the Military Service of the United States,
nor any State or Territory thereof or its Allies as defined in the Soldiers' and the
Sailors' Civil Relief Actof 1940 and amendments thereto. I~5~/
HAYT, HAYT AND
ATTORNEY FOR PLAINTIFF
Prothonotary
Sworn to and subscribed before
me this 7th day of December
20 01 A.D
Shad Deana Outen, Notary Public
Philadelphia, mhilads]phia County
My Commissio~ E×p]res Jun;* 27, 2002
HAYT, HAY'J' & LANDAU
mXT~q FLOC~ 23425
400 MAFIKET STREET
PHJLADI=I laI'IIA, PA lS106-250S
¢215) ~B-140~
FORD MOTOR CREDIT COMPANY
One American Road
Dearborn, Michigan 49122
VS'*
ADAM WALKER
1607 Matthew Road
Camp Hill, Pennsylvania
17011
ATTORNEYFORPLAiNTiFF
DATE: NOVEMBER 27 2001
CUMBERLAND COUNTY
COURT OF COMMON ?ZE/I$
CIVIL DIVISION
TERM.
No.~ 01-6198 CIVIL TERM
NOTICE OF INTENTION TO TAKE DEFAUL,
PURSUANT TO PA.R.C.P. 237.!
You are in default because you have failed to enter a written appearance personally or
by attorney and file in writing with the coum your defenses or objections to the claims set forth
against you. Unless you act within ten days from the date of this notice, a judgment may be
entered against you without a hearing and you may lose your property or other important fights.
You Should take this notice to a lawyer at once. If you do not have a lawyer or cannot afford
one, go to or telephone the following office to f'md out where you can get legal help:
Court Administrator
Cumberland County Courthouse
Carlise, PA 17013
(717) 240-6200
~kRTHUR LASI:IIN, ESQUIRE, #23425
HAYT, HAYT & LANDAU
SIXTH FLOOR 23425
4O0 MARKET STREET
PHILADELPHIA, PA 19106-250g
(2'15) 928-1400
FORD MOTOR CREDIT COMPANY
One American Road
Dearborn, Michigan 48122
VS.
FAYE L. WALKER
515 Maple Avenue
Marysville, Pennsylvania
17053
ATTORNEYFORPLAiNTiFF
DATE:__N~ooz
CUMBERLAND COUNTY
COURT OF COMMON PLEAs
CIVIL D;FI$;ON
TERM,
01-6198 CIVIL TERM
NOTICE OF INTENTION .TO TAKE DEFA_ULT
PURSUANT. TO P~A.,.R.C.p. ~37,!
You arc in default because you have failed to enter a written appearance personally or
ab~Ya~ay2m_e~Y ~ file in writing w. ith the court your defenses or o' '
~ -m you. unless you act w~thin ten days om th, ~-- ~ b.j.ect~o .ns to the clamls set forth
_ fr _. -- uate or this notice, a judgment may be
entered against you without a hearing and you may lose your property or other important
YOU should take this notice to a lawyer at once. If
one, go to or telephone the following _you do not have a lawyer or cannot rights.
~, office to fred out where you can get legal help: afford
Court Administrator
Cumberland County Courthouse
Carlise, PA 17013
(717) 240-6200
IHUR LASHIN, ESQ--,
HAYT, HAYT & LANDAU
BY: ARTHUR LASHIN, ESQUIRE
IDENTIFICATION NO. 23425 -
SIXTH FLOOR
400 MARKET STREET
PHILADELPHIA, PA 19106-2509
(215) 928-1400
A'I-rORNEY FOR PLAINTIFF
FORD MOTOR CREDIT COMPANY
VS.
ADAM WALKER and FAYE L. WALKER
CUMBERLAND COUNTY
COURT OE C°MMON PLEAS
Civil DIVISION
TERM,
No. 01-6198 Civil Term
ORDER TO MARK JUDGMENT'SATISFIED
TO THE PROTHONOTARY:
Kindly mark the Judgment Satisfied with regard to the above captioned
matter upon payment of your costs only.
HAYT, HAYT
By:
Attorney for Plaintiff
CRR?IFICA?R
PRRRROUISI~R TO SRRVIC~ 0~ A SUBPOENA
PURSUANT TO RUL~ 400~.22
IN THE MATTER OF:
JOHN P. ILL0 & JANICE L. ILL0
COURT OF COMMON PLEAS
TERM,
-VS- CASE NO: 2~0C1-6918
JOHN ROSENBERRY
AS a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of
ANDREW C. LEHMAN, 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: 02/24/2003
/'"~S on ~,~1~,.~ o~
ANDREW-C. LEHMAN, ESQ.
Attorney for DEFENDANT
DEll-394996 2 O 8 74 --LO 1
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER 0F:
JOHN P. ILL0 & JANICE L. ILL0
-VS-
JOHN ROSENBERRY
COURT OF COMMON PLEAS
TERM,
CASE N0: 2001-6918
NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCR ~S ~
FOR DISCOVerY ~,U~U.~UA.N'I' TO RUI~ 4009.21
SHIPPENBURG HEALTH SERVICES
BRANCH CREEK PHYSICIANS
CUMBERLAND VALLEY ORTHO. ASSOC
ORTHOPAEDIC ASSOCIATES
CHAMBERSBURG HOSPITAL
STATE FARM INSURANCE COMPANY
MEDICAL RECORDS & XRAYS
MEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS & XRAYS
MEDICAL RECORDS
INSURANCE
TO: MARCUS MCKNIGHT, ESQUIRE
#CS on behalf of ANDREW C. LEHMAN, 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 NCS or by contacting our local
~CS office.
DATE: 02/04/2003
CC: ANDII. A'W C. LBH1MI~, BSQ.
- 01-545
~CS on behalf of
ANDREW C. LEHMAN~ ESQ.
Attorney for DEFBNDAI~
Any questions regarding this matter, contact
THE MCS GROUP INC.
1601 MARKET STREET
1800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-214763 2 0 8 7 4 --CO I
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JOHN P.ILLO AND JANICE L.ILLO
VS
JOHN ROSENBERRY
File No. ~001-6918
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: CUSTODIAN OF RECORDS FOR: SHIPPENSBURG HEALTH 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
at MCS GROUP INC., 1601 MAREKT ST., #800, PHILA.PA 19103 (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 li~ted above. You have the right to seek, in
advance, the reasonable cost of preparing the copies or producing the things ~ought.
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: ANDREW C. LEI~a. lq. ESO.
ADDRESS: 2411 NORTH FRONT ST.
H/iRRTRRI~('.._PA 1 71113
TELEPHONE: 215-246-0900
SUPREME COURT ID #:
ATTORNEY FOR: DEFENDANT
02/24/2003
BY 'I~E COUxRT:' ~'5'~ ~
Pgt~nomy/c~,r~. Civil ~'o~
Seal of the Court
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
SHIPPENBURG HEALTH SERVICES
46 WALNUT BOTTOM ROAD
SHIPPENSBURG, PA 17257
RE: 20874
JOHN P. ILLO
Entire medical, billing, and diagnostic 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, medical billing and payment records, x-ray
films and tests with subsequent reports, 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, care or treatment pertaining to:
Dates Requested: up to and including the present.
Subject: JOHN P. ILLO
P.O. BOX 115, NEWBURG, PA 17240
Social Security #: 148.-16-6673
Date of Birth: 04-10-1926
SU10-423122 2 0 8 74 --LO 1
C~RTIPICATR
PR~R~0UISIT~ TO SRRVIC~ OF A SUBPORNA
PURSUANT TO RUL~ 4009.22
IN THE MATTER OF:
JOHN P. ILL0 & JANICE L. ILL0
COURT OF COMMON PLEAS
TERM,
JOHN ROSENBERRY
-VS-
CASE NO: 2001-6918
AS a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of
ANDREW C. LEHMAN, 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: 02/24/2003
MCS on behalf of
ANDREW C. LEHMAN, ESQ.
Attorney for DEFENDANT
DEll-394997 2 O 8 74 --LO 2
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER OF:
JOHN P. ILL0 & JANICE L. ILL0
-VS-
JOHN ROSENBERRY
COURT OF COMMON PLEAS
TERM,
CASE NO: 2001-6918
NOTICE OF ~ TO S]~VE A SUBPOi~A TO PRODUCE ~S AND
· ru~ FOR DISCO~¥ PURSUANT TO R~n'.~ 4009.21
SHIPPENBURG HEALTH SERVICES MEDICAL RECORDS & XRAYS
BRANCH CREEK PHYSICIANS MEDICAL RECORDS
CUMBERLAND VALLEY ORTHO. ASSOC MEDICAL RECORDS
ORTHOPAEDIC ASSOCIATES MEDICAL RECORDS & XRAYS
CHAMBERSBURG HOSPITAL MEDICAL RECORDS
STATE FARM INSURANCE COMPANY INSURANCE
TO: MARCUS MCKNIGHT, BSQUIRE
MCS on behalf of ANDREW C. LEHMAN, 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: 02/04/2003
CC: ANDR~IIC. T.mnOdl, ESQ.
- 01-545
~CS on behalf of
A~DP.~C. LEmmqe, ES9.
Attorney for DRFRNDAI~
Any questions regarding this matter, contact
THE MCS GROUP INC.
1601 MARKET STRRET
1800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-214763 2 0 8 7 4 --CO 1
--' COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JOHN P.ILL0 AND JANICE L.ILLO
VS
JOHN ROSENBERRY '
File No. 2001-6918
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: CUSTODIAN OF RECORDS FOR: BRANCH CREEK PHYSICIANS
(Name of Pemon 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 .
at MCS GROUP INC., 1601 I~,REKT ST., #800, PHILA.PA 19103
(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 document~ 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: ANDR~ C.LEI~IAN. ESO.
ADDRESS: 2411 NORTIt FRONT ST.
I-IARRTRRTT~_PA 1 71 1~
TELEPHON~ 2 ~ 5-246-0900
SUPREME CO~T ID ~
A~O~ FO~ DE~~
DATE:
02/24/2003
--
BY2~IE COURT.'-~ ~
Del~ut£
SeaJ of the Court
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
BRANCH CREEK PHYSICIANS
67 WEST KING STREET
SHIPPENSBURG, PA 17257
RE: 20874
JOHN P. ILLO
Entire medical f'de, including but not limited to any and all records,
correspondence to and from the consulting and treating physicians, ~es,
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: JOHN P. ILLO
P.O. BOX 115, NEWBURG, PA 17240
Social Security #: 148-16-6673
Date of Birth: 04-10-1926
SU10-423124 2 0 8 74 --LO 2
CRRTI~ICATg
PRRRg0UISITR TO SRRVICg OF A SUBPOgNA
PURSUANT TO RULR 400~.22
IN THE MATTER OF:
JOHN P. ILL0 & JANICE L. ILL0
COURT OF COMMON PLEAS
TERM,
JOHN ROSENBERRY
-VS -
CASE NO: 2001-6918
AS a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of
ANDREW C. LEHMAN, 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: 02/24/2003
MCS on behalf of
ANDREW C. LEHMAN, ESQ.
Attorney for DEFENDANT
DEll-394998 2 O 8 74 --LO 3
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER OF:
JOHN P. ILL0 & JANICE L. ILL0
-VS-
JOHN ROSENBERRY
COURT OF COMMON PLEAS
TERM,
CASE NO: 2001-6918
NOTICE OF ~ TO SERVE A SUBPOENA TO PI~O_nUCE ~S AND
'r~i~S ~R DISCO%flsKY PO~uANT TO RUr.R 4009.21
SEIPPENBURG HEALTH SERVICES MEDICAL RECORDS & XRAYS
BRANCH CREEK PHYSICIANS MEDICAL RECORDS
CUMBERLAND VALLEY ORTHO. ASSOC MEDICAL RECORDS
ORTHOPAEDIC ASSOCIATES MEDICAL RECORDS & XRAYS
CHAMBERSBURG HOSPITAL MEDICAL RECORDS
STATE FARM INSURANCE COMPANY INSURANCE
TO: ~ARCUS ~CKNIGHT, ESQUIRE
MCS on behalf of ANDREW C. LEE~%N, 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 ~CS or by contacting our local
~CS office.
DATE: 02/04/2003
CC: ANDREW C. LEHMAN, ESQ.
- 01-545
MCS on behalf of
a~DR~ C. LEHMAN,
Attorney for DRFRNDANT
Any questions regarding this matter, contact
THR NCS GROUP INC.
1601 NARKRT STP. RET
~800
PHILADELPHIA, PA 19103
(215) 246-0900
' DE02-214763 2 0 8 7 4 -- C 0 I
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JOHN P.ILLO AND
VS
JOHN ROSENBERRY
JANICE L. ILLO
File No. ~001-6918
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: CUSTODIAN OF RECORDS FOR: CUMBERLAND COUNTY ORTHOPEDIC ASSOC.
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the cour~ to produce the following documents or
things: SEE ATTACHED ,
at MCS GROUP INC., 1601 MAREKT ST., t~800, PHILA.PA 19103
(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 document~ 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: ANDREW C.LEHMAN. ESO.
ADDRESS: 2411 NORTH FRONT ST.
HARRTRRITR~:PA 1711fi
TELEPHONE: 215-246-0900
SUPREME COURT ID #:
ATrORNEY FOIl: DEFENDANT
DATE:
| 02/24/2003
BYTj~COU/RT: "~ r~.~
P~thono~/Clerk, Civil
Seal of the Cour~
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
CUMBERLAND VALLEY ORTHO. ASSOC
120 N. 7TH STREET/STE 10
CHAMBERSBURG MED. BL
CHAMBERSBURG, PA 17201
RE: 20874
JOHN P. ILLO
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: JOHN P. ILLO
P.O. BOX 115, NEWBURG, PA 17240
Social Security #: 148-16-6673
Date of Birth: 04-10-1926
SU10-423126 2 0 8 74 --T.O 3
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
JOHN P. ILL0 & JANICE L. ILLO
COURT OF COMMON PLEAS
TERM,
JOHN ROSENBERRY
-VS -
CASE NO: 2001-6918
AS a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of
ANDREW C. LEHMAN, 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: 02/24/2003
MCS on behalf of
ANDREW C. LEHMAN, ESQ.
Attorney for DEFENDANT
DEll-394999 2 O 8 74 --T.O4
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER OF:
JOHN P. ILL0 & JANICE L. ILL0
-VS-
JOHN ROSENBERRY
COURT OF COMMON PLEAS
TERM,
CASE NO: 2001-6918
NOTIC~ OF ~ TO SERVE A SUBPO~IA TO PI~_ODUC~ ~S AND
'£U~S ~Oi( DISC~¥~Y ['U~t~UANT TO RU~.R 4009.21
SHIPPENBURG HEALTH SERVICES
BRANCH CREEK PHYSICIANS
CUMBERLAND VALLEY ORTHO. ASSOC
ORTHOPAEDIC ASSOCIATES
C~%~BERSBURG HOSPITAL
STATE FAR~ INSURANCE COMPANY
~DICAL RECORDS & XRAYS
~DICAL R~CORDS
~DICAL RECORDS
~DICAL RECORDS & XRAYS
MEDICAL RECORDS
INSUR~CR
.TO: ~ARCUS MCF~IGHT, ESQUIRE
#CS on behalf of ANDR~ C. LEH~,%N, ESQ. intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty
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 ~CS or by contacting our local
MCS office.
DATR: 02/04/2003
CC: AND~C. LKHMMW, ESQ.
- 01-545
MCS on behalf of
AND~ C. LE~ ES9.
Attorney for DEFENDANT
Any questions regarding this matter, contact
THE MCS GROUP INC.
1601 MARKET STREET
J800
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-214763 2 O 8 7 4 -- C O i
COMMONWEALTH OF PENNSYLVANIA
JOHN P.ILLO AND
VS
JOHN ROSENBERRY
COUNTY OF CUMBERLAND
JANICE L. ILLO
File No. 2001-69~8
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009-29
TO: CUSTODIAN OF RECORDS FOR: ORTHOPAEDIC ASSOC.
(Name of Per~on or Enti~)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following documents or
things: SEE ATTACHED
at MCS GROUP INC., 1601 MAREKT ST., #800, PHILA.PA 19103
(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: ANDREW C. LEHMAN. ESQ,
ADDRESS: 2411 NORTH FRONT ST.
~IARnT RRITRC_ PA
TELEPHONE: 215-246-0900
SUPREME COURT ID
ATTORNEY FOR: DEFENDANT
DATE:
02/24/2003
- - Prothonotary/~ler~ Civil ~j~n
Seal of the Court
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
ORTHOPAEDIC ASSOCIATES
1035 WAYNE AVE
CHAMBERSBURG, PA 17201
RE: 20874
JOHN P. ILLO
INCLUDING ANY AND ALL MRI'S.
Entire medical, billing, and diagnostic 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, medical billing and payment records, x-ray
fflm. s and tests with subsequent reports, 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, care or treatment pertaining to:
Dates Requested: up to and including the present.
Subject: JOHN P. ILLO
P.O. BOX 115, NEWBURG, PA 17240
Social Security #: 148-16-6673
Date of Birth: 04-10-1926
SU10-423128 2 0 8 74 --T.04
C~RTIFICAT~
PRRRRQUISITg TO SgRVICR OP A SUBPOgNA
PURSUANT TO RULE 400~.22
IN THE MATTER OF:
COURT OF COMMON PLEAS
JOHN P. ILL0 & JANICE L. ILL0
TERM,
-VS-
CASE NO: 2001-6918
JOHN ROSENBERRY
AS a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of
ANDREW C. LEHMAN, 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 w~ich
is attached to the notice of intent to serve the subpoena.
MCS on behalf of
DATE: 02/24/2003
ANDREW C. LEHMAN, ESQ.
Attorney for DEFENDANT
DEll-395000 20 8 74 --LO 5
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER OF:
JOHN P. ILL0 & JANICE L. ILL0
-VS-
JOHN ROSENBERRY
COURT OF COMMON PLEAS
TERM,
CASE N0: 2001-6918
NOTICE OF INTENT TO SERVE A SUBPOK~A TO PRODU_C~ IX)CUMI/NTS
'l~l~ FOR DISCO%~tY PU~U~UAN~ TO RU~.~ 4009.2!
SHIPPENBURG HEALTH SERVICES MEDICAL RECORDS & XRAYS
BRANCH CREEK PHYSICIANS MEDICAL RECORDS
CUMBERLAND VALLEY ORTHO. ASSOC MEDICAL RECORDS
ORTHOPAEDIC ASSOCIATES MEDICAL RECORDS & XRAYS
CHAMBERSBORG HOSPITAL MEDICAL RECORDS
STATE FARM INSURANCE COMPANY INSURANCE
TO: MARCUS MCKNIGHT, ESQUIRE
MCS on behalf of ANDREW C. LEHMAN, 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 ~S or by contacting our local
NCS office.
DATE: 02/04/2003
CC: AND~ C. n~U. AN, ESQ.
- 01-545
MCS on behalf of
ANDRENC. LEHMAN, ESQ.
Attorney for DEFENDANT
Any questions regarding this matter, contact
THE MCS GROUP INC.
1601 MARKET STREET
8600
PHILADELPHIA, PA 19103
(215) 246-0900
DE02-214763 20 8 7 4 -- C O 1
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JOHN P.ILLO AND
VS
JOHN ROSENBERRY
JANICE L. ILLO
File No. 2001-6918
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: CUSTODIAN OF RECORDS FOR: CHAMBERSBURG HOSPITAL (Name of Per~on 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
at MCS GROUP INC., 1601 MAREKT ST., /~800, PHILA.PA 19103 (Address)
You may deliver or mail legible copies of the documents or produce thing~ 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 copie~ 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: ANDREW C. L]~HMAN, ESO.
ADDRESS: 2411 NORTH FRONT ST.
NAIH~T.~RITI~f'.:'PA 1 71 1 fl
TELEPMONE: 215-246-0900
SUPREME COURT ID #:
ATTORNEY FOR: DEFENDANT
] 02/24/2003
DATE: ~A)- ~O(
Seal of the Court
(Eft. 7/97)
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
CHAMBERSBURG HOSPITAL
112 NORTH SEVENTH ST.
CHAMBERSBURG, PA 17201
RE: 20874
JOHN P. ILLO
Entire ho~ital medical f'rie, including but not limited to any and all records,
corresponaence to and from the consulting and/or treating physician, fries,
memoranda, handwritten notes, history and physical reports, medication/
prescription records, nurse's notes, doctor's comments, dietary restrictions,
and all patient consent or refusal of treatment, procedures, tests, and/or
medication, lab and diagnostic test results, including ao.y and all such items
as may be stored in a computer database or otherwise m electronic form,
relating to any examination, consultation, diagnosis, care, treatment,
admission, discharge, or emergency care pertaining to:
Dates Requested: up to and including the present.
Subject: JOHN P. ILLO
P.O. BOX 115, NEWBURG, PA 17240
Social Security #: 148-16-6673
Date of Birth: 04-10-1926
SU10-423130 2 0 8 74 --LO 5
CERTIFICATE
PRBREOUISITE TO SERVICE OF A SUBPOENA
PURSO2~ TO RULE 400).22
IN THE MATTER OF:
JOHN P. ILL0 & JANICE L. ILLO
COURT OF COMMON PLEAS
TERM,
JOHN ROSENBERRY
-VS -
CASE NO: 2001-6918
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of
ANDREW C. LEHMAN, 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: 02/24/2003
MCS on behalf of
ANDREW C. LEHMAN, ESQ.
Attorney for DEFENDANT
DEll-395001 20 8 74 -LO 6
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER 0F:
JOHN P. ILL0 & JANICE L. ILL0
-VS-
JOHN ROSENBERRY
COURT OF COMMON PLEAS
TERM,
CASE NO: 2001-6918
NOTICE OF INTENT TO SERVE A SUBPOEN~ TO PRODUCE ~S AN~
· rnJ_NGS FOR DISC~)Vi~KY PO--I~SUANT TO RUT.R 4009.21
SHIPPENBURG HEALTH SERVICES
BRANCH CREEK PHYSICIANS
CUMBERLAND VALLEY ORTHO. ASSOC
ORTHOPAEDIC ASSOCIATES
CHANBERSBURG HOSPITAL
STATE FARM INSUP. ANCE CONP~2~Y
MEDICAL RECORDS & XRAYS
NEDICAL RECORDS
MEDICAL RECORDS
MEDICAL RECORDS & XRAYS
MEDICAL RECORDS
INSURANCE
TO: MARCUS NCKNIGHT, ESQUIRE
MCS on behalf of ANDREW C. LEHMAN, 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
NCS office.
DATE: 02/04/2003
CC: ANDREW C. LRHNAN, ESQ.
- 01-545
NCS on behalf of
ANDREW C. LEHF~%N, ESQ.
Attorney for DEFENDANT
Any questions regarding 'this matter, contact
THE NCS GROUP INC.
1601 MARKET STREET
#800
PHII~ELPHIA, PA 19103
(215) 246-0900
DE02-214763 2 O 8 7 4 --CO 1
coMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JOHN P. ILLO AND
VS
JOHN ROSENBERRY
JANICE L. ILLO
File No. 2001-6918
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: CUSTODIAN OF RECORDS FOR: STATE FARM INSURANCE COMPANY (Name of Per~on 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
at MCS GROUP INC., 1601 MAREKT ST., #800, PHILA.PA 19103 (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: ANDREW C. LEHMAN. ESO.
ADDRESS: 2411 NORTH FRONT ST.
RARRTRRITRO.:PA 1711(1
TELEPHONE: 215-246-0900
SUPREME COURT ID #:
ATTORNEY FOR: DEFEND~N~
02/24/2003
DATE: ,~ J.,F-JA ~)
!
Seal of the Court
Prot honotary/CleLk, Civil~li~on
Deput3~
(~f. 7/97)
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
STATE FARM INSURANCE COMPANY
P.O. BOX 14007
1690 KENNETH ROAD
YORK, PA 14007
RE: 20874
JOHN P. ILLO
Any and all insurance records and PIP fries, 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
stored in a computer database or otherwise in electronic form, pertaining to:
Dates Requested:up to and including the present.
Subject: JOHN PL ILLO
P.O. BOX 115, NEWBURG, PA 17240
Social Security #: 148-16-6673
Date of Birth: 04-10-1926
Date of Loss: 12/10/1999
SU10-423132 2 0 8 74 --LO 6