HomeMy WebLinkAbout04-1874
J. Jay Cooper, Esquire
GOLDBERG, KATZMAN & SHIPMAN, P.C.
320 Market Street, Strawberry Square, P.O. Box ]268
Harrisburg, PA 17108-1268
(717) 234-4161
Attorney 1.0. #31720
Attorneys for Plaintiff
MICHAEL SCHRIM,
PLAINTIFF
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYL VANIA
v.
NO. 04 - IP7tf
Gi(.>i~~
APPALACHIAN REHABILITATION, INC.
and THOMAS J. MALOSKEY, CIVIL ACTION - LAW
DEFENDANTS
NOTICE
YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set forth
in the following pages, you must take action within twenty (20) days after this Complaint and Notice
are served by entering a written appearance personally or by attorney and filing in writing with the
Court your defenses or objections to the claims set forth against you. You are warned that if you
fail to do so the case may proceed without you and a judgment may be entered against you by the
Court without further notice for any money claimed in the Complaint or for any other claim or relief
requested by the Plaintiff. You may lose money or property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT
HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET
FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, PA 17013
(800) 990-9108
F. ~~
J. Jay Cooper, Esquire
GOLDBERG, KATZMAN & SHIPMAN, P,C.
320 Market Street, Strawberry Square, P.O. Box 1268
Harrisburg, P A 17108-1268
(717) 234-4161
Attorney I.D, #31720
Attorneys for Plaintiff
v.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. DL[- IP7l/ Cl~lL ~~
CIVIL ACTION - LAW
MICHAEL SCHRIM,
PLAINTIFF
APPALACHIAN REHABILITATION, INC.:
and THOMAS J. MALOSKEY,
DEFENDANTS
COMPLAINT
AND NOW, comes the Plaintiff, Michael Schrim, by his attorneys, Goldberg, Katzman &
Shipman, P.C., and who represents as follows:
I. The Plaintiff is Michael Schrim, an adult individual residing at 43 Old Stone House
Road, Carlisle, Cumberland County, Pennsylvania.
2. The Defendant Appalachian Rehabilitation, Inc., a Pennsylvania professional
corporation with its registered office located at 1335 Johnson Road, Chambersburg, Pennsylvania,
17201. At all times relevant hereto, Defendant did business in Cumberland County, Pennsylvania.
3. Defendant, Thomas J. Maloskey, is the owner, and President of Appalachian
Rehabilitation, Inc., and as such is an employer within the scope of the Pennsylvania Wage Payment
and Collection Law. Defendant Maloskey's home address is unknown to Plaintiff after reasonable
investigation, however, he does business out of the 1335 Johnson Road, Chambersburg,
Pennsylvania, address of Appalachian Rehabilitation, Inc.
. --
4. On or about May 4,2001, the Plaintiff was hired by the Defendant as a employee
in the Defendant's business of providing rehabilitation and physical therapy services. Attached
hereto as Exhibit "A", is the contract that was signed by the parities on or about that May 4,2001,
pursuant to which Plaintiff was hired to provided home health physical therapy services to patients
on behalf of the Defendant.
5. On or about August I, 2001, Plaintiff was hired by Defendant as an employee for the
purpose of providing physical therapy services for the Defendant to patients located in nursing
facilities under contract with Defendant. A copy of the contract entered into is attached hereto as
Exhibit "B" and incorporated herein by reference. Subsequently, on or about August 31,200 I, said
therapy services contract was amended by the parties by substituting a new page and a new Exhibit
"A", which are attached hereto as Exhibit "C".
6. Plaintiffs compensation was to be thirty-eight dollars per hour for both home health
and therapy services provided at various facilities under contract with Defendant ,plus mileage at
the rate of .22 cents per mile and Defendant was to provide medical coverage for Plaintiff.
7. From June 2001 through early October 2001, Plaintiff provided physical therapy
services for the Defendant for various clients of the business, including home health patients and
patients located at Outlook Pointe at Bent Creek and the Cumberland Crossings nursing home.
8. The Plaintiff in accordance with the agreement of the parties periodically billed
Defendant for his services at the agreed upon rate. Copies of said billings are attached hereto as
Exhibit "D ". Those billings totaled $11,438.00, of which Defendant only paid $6,184.00.
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9. After October 2001, Defendants ceased assigning any work to the Plaintiff and
Plaintiff has not provided any services to the Defendant since that time.
10. As of October 2001 ,the date that Plaintifflast provided services to Defendant, the
Plaintiff was due and owed compensation for the services that he provided to the Defendant in the
amount of$5250.00, unpaid mileage of$655.69 , and $1582.00 for medical coverage that Plaintiff
was required to payout of his own pocket, minus the agreed upon copay of$132.75 per 2 week pay
period.
II. The Plaintiffhas made written demand upon the Defendant for payment ofthe monies
due for his services, the last demand being a letter from Plaintiff's counsel dated September 23,
2003, to which Defendants never responded.
COUNT I - BREACH OF CONTRACT
12. Paragraphs 1-13 are hereby incorporated by reference as fully as ifset forth herein.
13. By reason of the aforesaid, the Defendant Appalachian Rehabilitation is in breach
of its contract of employment with the Plaintiff by reason offailing to pay the sums outlined above,
which total $7487.69.
WHEREFORE, the Plaintiff, Michael Schrim, demands judgment against the Defendant,
Appalachian Rehabilitation, Inc., for the sum of $7,487.69, along with interest at the legal rate
thereon, and attorneys fees due under the contracts signed by the parties.
COUNT II - BREACH OF PENNSYLVANIA
WAGE COLLECTION LAW
14. Paragraphs 1-13 are hereby incorporated by reference as fully as if set forth herein.
3
15. By reason of the aforesaid, the Plaintiff is owed the sum of$7,487.69 by Defendant,
all as outlined above.
16. Pursuant to the provisions of the Pennsylvania Wage Payment and Collection Law
43 P.S. S 260.1, et seq., the Plaintiff is entitled to liquidated damages of25% of the amount due, or
$1,871.92.
17. By reason of the aforesaid provisions of the Pennsylvania Wage Payment and
Collection Law, the Plaintiff is entitled to a recovery of his reasonable attorney's fees incurred in
connection with collecting the monies due to him by his former employer (43 P.S. sec.260.9a(f)).
18. Defendant Thomas J. Maloskey as a corporate officer of Defendant Appalachian
Rehabilitation is an employer under the Wage Payment and Collection Law and is therefore legally
responsible for payment of the compensation, damages, and fees due to the Plaintiff.
WHEREFORE, the Plaintiff, Michael Schrim, demands judgment against the Defendants,
Appalachian Rehabilitation, Inc., and Thomas J. Maloskey for the sum of $7,487.69, along with
liquidated damages of25% of that amount, or $1,871.92, along with judgment for the Plaintiffs
reasonable attorneys' fees.
Respectfully submitted,
GOLDBERG, KATZMAN & SHIPMAN, P.C.
105876.1
By: J. Jay Cooper, ESqUir:=J\()JGzr~
320 Market Street, Strawberry Square
P.O. Box 1268
Harrisburg, PA 17108-1268
(717) 234-4161
Attorney LD. #31720
Attorneys for Plaintiff, Michael Schrim
Date: LI-Lb-DL\
4
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ApPALACHIAN REHABILITATION
PROVIDENCE PLACE 2085 WAYNE RD.
EMPLOYEE CONTRACTOR AGREEMENT
This agreement entered intO' this 4th day af May 2001 by and between Mick
Schrim BS,MPT herein referred as the EMPLOYEE, and Appalachian Rehab;
Inc. referred to' as the COMPANY.
This will canfirm aur understanding relating to' yaur assaciatian. fY'I'{)-
Pw'151(#,., 'r1-1'@z.rr1 j
1. EMPLOYEE is being empIayed far 5pw4.. .........'IN (ST ~.'~Cct services.
2. EMPLOYEE shalt perfonn agreed upon se. vi,,~.at clinics, affices, hospitals.
nursing facilities and other halding a valid "'l;I eement with theCOMP ANY.
3. EMPLOYEE wilt use appropriate forms to duu..ll1:ntpatiem ......~.illeill,
services rendered, progress nates, discharg,e summary and ather dacumentatian
required by COMPANY.
4. EMPLOYEE agrees to' comply with Title VI af the Civil Rights Act of 1964-
and all requirments impased by ar (Jursuant to' the regulatian af the Department
afHealth, Educatian and Welfare (45 CFR, Part 90) issued pursuant to' that
Title, to' the end that, nO' persDn in the United states shall, Dn the grDunds af
race,cDID\"sex.age,disability Dr natianal argin, be excluded frDm participatiDn in,
Dr be Dtherwise subiected to' discriminatian under any (Jrogram Dr activity fDr
which Federal funds are used in support Df the CONTRACTOR'S activities;
5, EMPLOYEE shalt maintain at his/her-expeuse Ill1JIpractice and general
liability insurance in the amDunt af at least $500,000 per Dccurrence and
$1,OOO,006-in annuat aggregate', andsball provide the' COMPANY with-
evidence Df such cDverage.
6. EMPLOYEE sbalt receive campensation at the rate of .$38.00 per visit frDm
COMPANY Dn the 15th day Df the mDnth and the.Jllst business 4ay af the
mDnth. EmplDyee must maintain a 80% efficiency rating Df 6.75 units (Jer hDur,
_ 1(>< 1'1' ar average 5.4 units per hDnr. NO' avertime unless approved by DirectDr Df
I"J xf1'o, Rehab. EmplDyee must be willing to' wDrk @ Dther facilities! hame health fDr
\>I'('l\e. I Appalachian Rehab. ar WellCare Rehab. EmplDyee may increase their hDUrs (if
I'V caselDad dDes nDtiustify 8 hDurs) by perfDrming screens. Three screens per
hDur @ max, to' be determined by Rehab Directar.
PH0NE:717-'Z09-066.8 Exr.#l j 4
FAX: 717.263-9799
IOOtIBIT
I
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ItA'1
.
7. EMPLOYEE association shall continue only as long.as the services rendered
are satisfactory to COMPANY. The designated' COMPANY representative
shall be the sole judge as to whethertbe- EMPLOYEE services are satisfactory.
8. EMPLOYEE shalt nO't incur any expense that may be intended to' be:a .charge-
against COMPANY withO'ut the priorwritten-consent O'f the COMPANY'S-
administratO'r lassistant administratO'r O'r designee.
9, It is understood and agreed upon that the Services to be performed-
by the EMPLOYEE are professional incharaeter and neither this-
Agreement nor any duties or obligations hereunder shall be assigned
by the EMPLOYEE without the priM writtelt consent of
CQMEANY.
10. EMPLOYEE will provide-rompany with'aeopy of up to date-State,
and/or National Licensures.
U. EMPI:,OYEE agrees to-provide-COMPANY with a bi-weekly invoice
for hours billed and e~of..the.lIl1mth invoice-within four (4-)-
working-days.
12. EMPLOYEE agrees to- provide COMPANY with a current copy of
healtJi statements.
13. EMPLOYEE agrees to-followCOMPANYpolicies and procedures
and to foUo,", the policies and- procedures of the facility where they
are treatinglevaluating.
14. In the-event EMPLOYEE claims ami-receives payment from. the
COMPANY for a service-, reimbursemenHorwhich' is later
disallowed or recapfUl ed bytlie County.,.State; United States
Government, or other reimhurs.ementsou:ree;the EMPLOYEE shall
promptly refund the-disallowed or ncaptured amount to-the
COMPANY or reiDtburseill€otsou:reeon request, or, atits option,
the COMPANY may offset the amount-disallowed or recaptured
from any payment due: or to become d:u:e-to EMPLOYEE under this
Agreement or any-other payment due-or tobeeome due.to
EMPLOYEE under this Agreement or any other agreement if the
service provided was- unnecessarily rendered or fraudulently billed;
15, EMPLOYEE agrees thataH-servicesprovidetimay not be directly
billed to Medicareorintermcdiaries utilizing-hislher individual
provider-number. .All- billing- EMPLOYEE'S-services will be- by the
COMPANY.
.
2...
\1'.""
17. This will be in effect fGr Gne(l) year and will autGmatically renew at
the end Gf the term and each subsequent year unless terminated.
This Agreement may be terminated by either party, with Gr witho-ut
cause, by giving a thirty (30) day written nGtice Gf the terminatiGn
to' the Gther party. Benefits after 90 day prGbatiGn periGd.
(vacatiGn, persGnal, sick etc.)
18. This shall be gGverned by and cGnstrued in accGrdance with the
laws Gf the CGmmGnwealth o-f Pennsylvania, with Gut giving effect to'
the principles Gf cGnflicts Gf law under Pennsylvania law. This
Agreement shall be deemed to' be made in the CGmmGnwealth 6f
Pennsylvania, where the executi6n 6f this Agreement by the
COMPANY will be fmally appr6ved and where the COMPANY'S
perf6rmance under this Agreement will take place. Y 6U rec6gnize
that the COMPANY empl6Ys various people thr6ugh6ut the
c6untry, and that it is within the legitimate interest 6fthe
COMPANY to' have its Agreement construed in a unif6rm fashi6n
under the laws Gf Pennsylvania. Any litigatiGn arising Gut 6for
relating to' this Agreement shall bebrGught in Pennsylvania, and
YGU . agree that the federal and state CGUrts in Pennsylvania have
jurisdiction Gver YGU with respect to' any litigatiGn.
19. If any prGvisiGn oftbisAgreementis invalid Gr unenfGrceable, in
whGle or in part, this Agreement shall be deemed amended to' delete
Gr modify, as necessary,tbe6ffendingprovisi6n and to' alter the
remainder of this Agreement to' rendedt valid or enforceable.
In witness whereof, the parties heretO' have set their hands the day and
first above written.
Appalachian Rehab. Inc.
1335 Johnson Road
Chambersburg, Pa. 17201
Employee ( print)
_jJ .. .
~ J.--xlJwd4l2V
Appalachian Rehab. Inc.
Signature
Date
Au~ 0101 01:11p
RRI
18147361877
p.9
Th....\I1 SCJYke> ApumeDt
This Thenlpy Serri_ Agreemut C'A~ _.-"l is CIIlIllaI into belwom Applllachilll Reh:lbiln.tioI1 fuc. located
at 1333 JaIlDsoo Road, CbIllllbcrsburx,hJ 720l,alicalsed pnwider of tl>:npy services, md Midlocl Sduim (LPT) 43
Old St_ House RDad. Cartisle,PA 17013.
III OOIISidcrltian of the IIllIlUal plIlIIIise< lICt fartb below in the bcdy oftbis AgJOOIllClll.lbe pmiosl8l= as follows:
J,T_
The tenD oflhis AgtllllIDeIlt shaII.-- the I" ""'" of Ausus< 2OOJ, aad &halI.-:Uue iD full r.... ..d e1fecl
for a p<<iod of an inilial tam of one year IIIId sballl8IIDmalically be!elllMlld lUIless either party delivers lD tb: od1cr
-nto'a noli... ofiDlem IlOIlO r_ llt_ tlmy (30) days prier 10 tbD olIf1 of.... tenD. Unless oilhcrparty e10cts to
teIIDinalethis ApmeIIl illl.."..faD.owith thell:rlllsofthis por8SIlIJIiI.lhis Aas=ooor sllllll be doaaocIlO b.. "-
..lUnUlIiaalIy I'OIIewed for edmti^""llCIlIIS of om (1) year each. Eitll::r paty may It any limo IaIIlinaIe dlia
Agrecmcm, with or without...... UJlOIl thirty (30) days ...ill..",o,;"" to the otbor pony.
~P...~"5~ces
Pmoridor a_to IlIOvidc spcoiaIizod JOIuIbiliblivothmpy........ (dIod: aU thas "pply Phyoica1 tb:nIpy.
OccupoIiooal 'I'bclzpy, Spea:lIIIIId l..oIgu2gc PaIhoIosY) lD IOAlOIIiuco with any applicable roquiremcDls of fedcral.
Slate, aDd loc:alllW1~ ruies IIId. "11',1_";".- ,.A.';.:I.t~.ll:y, P. .....:..k.t :mau abide by OrIMiad..'s poIicier and
pmae<klres. Prorider ognocs toll""Vido iapul rcIalivo to .....,;..;"" inquitios ODd the admissioa pn>llOSS, to....... all
,.,., admiJoi.....panioi_wilhflGility I!oololRivc Dlrectoror Din:l:ttrofNarsiDs in sooISOltinIli periodicoI1y
JClIS_....... for o:IJonal: ofCODdilioD, help to dovoJop lIDlI impJemeat a disclBp pllII, lIlICIId .bililatim
.1DOCtiDp, prmide It least t....... ..m...a yeatll> FaaJiIf pc:nllIIIICI ODd pnlVIdc """'"'" ami liIIIcIy docmDl:DIlItian
an:l biWllS infiU'Il"iliI-
PROVlDllR. shall panic:ipatc...........,m, in pc:nlllIIICI O\'aIUaliClIIII ODd otbor ljUIIlity IIlClIIitoriDg JlI'CIsrams
eslablisbcd by ORGANJZATION iocluding .tIllndaaIIlIt tho FacUily Quo1ity Assunmac Commi_ ~p.
3. eo_alion
3.1 PROVlDllR &hall submit to OR.GANIZA lION on.1II<IIIlhly bosis an iDvoicc for services l'OIlllctaIll
tho..- ogm>d to by ORGANIZATION aad PROVIDER UDdct this A......JCIlt. PROVIDER. shall Dot
RParoto!y bill the Mcdicarc cr MaIicoid ~ II1I)I__ """'1'II1I)I, ""y poyor, "" tbo potXa1 for
Ill...,.;... it_ _lhlIAsr-. ThosdlcduJoof...forscMcconll<lczal by PROVIDER
is illcorpamcd iato lbiaAsr-t. edu'bit "A." TheilM>ia: will reflect sc:niccs nII<lczaI barn the
fine day oflhecaiaadu DIODlb 10 the laat day of Ihccolaldlr DIDIIIII, will be iD 1be _ tOqUiIed by
ORGANIZATION aad will be suhmillcd lD ORGANIZATION wilhiD _ "'""- daye of tho aad of
lhcc:olcndorlllDllll1. ORGANIZATION a_lOpIY PROVIDER "itl1illlixty(60)doysof.....pt of
PROVIDER'S ....i_
ProJ21JritiS
page I of8
EXHt8IT
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"III
AUe!: 0101 01'12p
ARl
1914?3GI9??
p.l0
3.2 fn cont'ormanc:t _ Seclillll 4432 of tho BaImcod Budacl Al:t of 1 997, ORGANIZATION will P'Y
PROViDERdiRcdyfor........ pmjdcdro Mcdi=PlIlt.A ......6.une. who will.-i", oem...
from.PROVIDERlIIIlIcrtho_oflhi'~OIIorajj...l..1WY I, 1999. Undcrno
cilcnm"'_"" will PROVlDER.be"""'l*"lIlod 1It..._ gn:ztllI' liIIa the ~ aIIowIble p_
ro Ibc Facility UIIdcr lIlc applicable f.ucllecmlc. .
3.3 PROVIDER willaubmit taOR<1ANIZATION in. timely III_aU dDcumeatatica aca:swy fur !be
subIDisUon oCtIDIliI= aad llCClII3lC bill& aadmy claims for paymaat wiU llCClII1llI:Iy aod compIlWy
relkct scnicxIs providccI ('"Cicad ctlima").
In the _!bat ORGANIZATION rcq.- addilionaI iafonnatioa fiom PROViDER to submit to the
fllOal i.utcrmcdWy or my Olhcr lbIrdportyn:imbllJlc:lllllllt _ PROVIDER sbaII provide IUCb iDfOllllllial in A
timely _1IDd..-!bat Jl&YIMIl a:onlias III tho c:slablishcd ..;..m.... is coadogeoc _ PROVIDER'S timely
rcopoIIlIO 10 sud1 ""JU'lSt PROVIDER will_...... fiIUy wid! OROANIZA noN'S _IS of..mcos providod by
PROVIDER, incJudiDgProvidilJl ORGANIZATION witIa "'1',...-, "ot=0III1IlioD 10 IIlJlPOfl' claiDls modo for
p~'IIlCIIl.
3.4 Eitbcrparty may r<qIIOIl, _ wrii= IIllIi=, dlc fI'''''' aadlor tams UDd<< Ibis A8ftlClJIClIl be
~g<<ialcd, u: at I1l1 ~ lIII= is. _1l"1lI1!1e._ tJIJIIIor fademlla....~ or
iDt~ 1hcIco.( \\Ihicb lII8taiaUy aIlortba """,idcrlllillll and/or baldita 10 tIIo PlII1icl wlu:n lhi.
~_CfI'eCliVe.
3.5 Paymcat by ORGANIZATION 10 PROVIDER is caxIitioncd m PR.OVIDEi.comp!yiDg with all
pnlYisioaa of tbio Acn>cmcm.
... cmJ Rlpll
PROVIDER sIIaII_lywith Tides Vlaad VDotlho Civil Rights Act of 196+, SoctioaJ 503 ODd 5004 of
the Rcb.biliuldoo AI:I. of 197.3, aad all JCqUiIemclItI inIpooocI by, or pursuIIlt to lh...gui.ticms of, the
Dep_ ofHallh lIlIIlIumu s.m- isMd JlUI8lIIIIt 10 thcoc Acts.
5, Recanla
PamaaatIO Sc:ctioIl J3~5x(vXJXI)(i) ofl'lllc 42 oflho lhJiIaI Sla\IIS Code, ,vith:cspcct tolD)"~
J\D:aished 1IIldl:r this Agreomcat, the val,," or CCIl ot wbicb iJ TOD TIloIIsamlDaUars(S 10,000) or _ 0\'01' . t\1IelVI
(12) IlIOIIdlptriod, IIIIli1lh..""imIioaoffour(4) ~"lullcrlho ItIIlIirWion otlllil~l, PROVIDER ohall
make avub'" plIlIIl~ upaa MitlosIlIllJICSttll the S..-y otlllc u_ S_ ~ ofH..w. aacI Hum...
Sc:rvicoJ. Tho C<IlJPlIlIiIcr GaIcrIIof1lle Uailcd Slala Goaonl AC4lClUIllingOl&r, Ol'mnn lD)'oftbcirdllly
alIlhorized ~v'" . eopy ofthioAfIIClIIIICIIl aod I5IIcb booka,llooum:nls aad rc:ccmls IS arc nCCCSll&l}' to certifY
the__ _ otthc cas1 aflhc sc:mcc. pruvidcd by J'ROVIDIlR uadcrthisA~ PROVIDER. Jllnhcr
...... to p'Cn'idc pumpllY 11l11llCOld1100ROANIZA TlON as may be requlred......1he OmIIibus Iludp:t
R.c<oacilialion AclS of 1987_ 1990.
PROVIDER funbcr alllOCS ~iD.rhc eveal PR.OVIDI!Rcanics oat lUIY of hirIhcr dalics'" this Agreement
throullh a auix.oolncl with Ihe vtIuc or... ot ta-lbO",,'. dollars(1 0,000) or IlIOl'C over a swd", (IZ) IllOI1lh period,
suoh _tracr shaD COIllIin. cl....1O tho cIl'cct tha WIlilIho cxpiratlOll of the four(4) ran aflor lbC l\ImlslliD& of
lM.orviceI plnUlIlIt to ouch sabooolraot, t.bc .ub....dt....... shall ~ avaiIaIIle promptly upon Mittca rcquea to tile
Sccn:tary of tho Unitccl S_ ~ of Hc:aIth IlId Human Scrvil:cs, ComplRlllcr GelIonI ofthc VnilCd S_
/f11+-
Providen: (ninals
PB8" 2 orB
Au/!: 01 01 01,121"
ARI
1 a 1+?3S 1 977
p.ll
General A""""ling om.... lX' lIlY oflbeir ciIIy aatboriJod rcprcsCllllIIMs. the subal.all'llct and SlIciI booio;,_1s
IlIl4 rooonls OJ /SIC na:cssaryto verlfy the natmellllll_oflllth COIl.
PROVIDER ..- 10 sa", iadcmDiiy iIIld hold llnIIas ORGANIZATION .&om any IIlId all Iiobility,IOSs. cost
or cxpcasea iIlo:umd ditec:t1y <I.' indiRaly bol:a1IIC oftbo failunoofPROVIDER to oomply willlllle obligalloas rei forth
abov... plllllglllJlh 6"", lX' far any "'-"*<1.' fiuIuIoaicWms submiIIod toORGANlATlON by PROVIDER for
bill... purposes.
6. DinJlmrmce
lu the _ PROVlDEII. daims ancI.-ivet,""""",,!Iam ORGANIZATION fll< .lKIViccwhich is Ialcr
disalIowod Of recaupcd by Mcdil:are, MaIicaid, or any olIIor tbird pasty ~ SOUl'llC,
ORGANIZA nON shall ~ l'IlOVIl>a IO"'P')' ORaANlZATION fur $UclI disa1lowt:d or r=vpcd
iIIllCIIlIlS _1iIe cIisaIIooqcjOl'.-.pcd _/SIC. .-!tofrbe-.elIllIS otOlllissions of
PKOVlDER, iDdudiag rIIo~ ofl'ROVIDI!R 10 submit 10 ORGANIZATION 0..., C1...... At il"
opli(lD, ORGANIZATION may eilIlero1l'settboIIIIIlIltIIlldiAJlo_...-.poa !lam IIIYp_ISDIO
PROVIDER oc may n:quinl PROVIDER ID ;""""'~ "'IIOJ' ORGANIZATION far tile IIItlOUIltS
di.alJmted orl'ellOllpOd. PROVIDER mu p~faU,.,.. RqOCSICdby ORGANIZATION, ill all
izttcmediazy lIIIdcda:r appeols Jll'O _to raaI..<<IispuIo<I pIIlIIIIOIltcloUm, hx:Iudiag ~
mWoblo l<IORGANlZATION all rclonat_
7, Quallllatt:/IIIIS
PROVlDERrop_ aut WIII1'lIIIlS tbaisbual1lbo-..yq...HIi~ri""", ccrtificati<las tJIIIJ/or Ii=-
n:quirod by fccicnl.slare and 1a:aI1..... aod ,..........10 pta\'ido tbo...-.ioeo mjIIi.nld Ulllla'1/Ils
A~ PROVIDER wiJI pr<wiclo ORGANIZATON widt.c:cpyofits liccast: C1llhccll'ectivc datcoflhis
A_tanclat......-m.-l
PIlOVlDER...... tbat il shall be 1'ISplDSI~ ......._g crimiIIIl bookgrouad cbocIoIlIIICi a1eoho1 ancI
dnIc 10SIiDC OIIllx>seofils ~ it ......IOOIlGANlZA TION, iDdudiDg all..... nUtlDg to
a:mduclillgl1X:h iav....gatiaallIId 1ootiq. pROVIDER fanbr:r..... duIt it sba/I.... ...igp lIlY ofilS
empI.."..1O 01l.GANJZA TION who bow belli ~ oftbo IaIlawiag o:rimoo; lhoft, ....a11y c10Yilllll
bdll\'ior, ....wI dCI' baIIory, ._ofrbeddcriy, c:biIdroDotwlllelahlc iadMduaJs orlllhcrcrimiJlal
_violin.. rdatecllO lho....- -a jIIOvUlod 10 tba OIlGANlZATION who "'" riMPnn;""j allt:r
l!I\Iloptialc aIoalIoI ancI dtug fcIlia& '" becnpp ill ..,""".... aInIsc.
PROVIDER ad:sJowlcdps lIlId...... tbat........... iIIIoc:rimiul ~ (.) will...... tbe
ptClIi_.m:a}'ClllS, (b) shall be eon~,,-, in ~ wilb 4PPfjcablc _ Jaw, lIIId (e) JIIIISl be based
on _ provided llyluoppmpn.'" .laIoIOI'locoll.w......_._ ifso requir<tI b)/applloable
.laIc law. PROVIDER further ~ IIIli apc:s lbat lIlalbal ad dtug lOIliIIg ofilllUlp~ will be
.....-- by '" iadopoadout l~ tbat is lZlII1lcd by lbo u_ s_ Dcp.vtm=t of HCIlIlh IIIlI
!lwlllm 8emoc:s.
/)117-
Providoft IIUtials
pagc30f8
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"
8 Praud ADd AlMue
PROVIDE1lIllP"""""" IIIlI wllllllls!hlt PROVIDER hu DOt beo:a sm:tilXlCd ...... my fPlIlicablo ","Ie
<rfcderall'rauclllld abuse .-. Ulcludine cxdusioa 1IolII, federal health..... pn>gom, 0< j[, during <he
torm oithis Agrcemem, PROVlDER,lUIY plIIl:III ofPR.OVlOIlR or any oJf_. dim:lot or owner of
PROVIDER, rccci... sucb a __ arDDtieo of, JlI1lIlCl"ll'I....u.... PllOVlDE1l will immc:Iilll:ly
proridcto OR.GANlZATION ,DCticeof aad.,fuII co<pl......oo ofwdu&llClioaorplllpCllOdSlllClicn and
tIIc period oflls duraIi<n ORGANIZATION ICICMS lIJ: ri&bt to _lbe A..- immcdialdy upon
rcccipt oCllOtice dial PROVlDf!R.my pllClltofPROVlDER or my ofIicer, dircctDtor_oC
PR.OWER,hAs bo:u SIIlClioDedundcrfcdOlll or_frad 1IICi.__lIlJdPR.OVlOER,grm 10
incIcmnify lIlIlIlIold harmless ORGAMZATlON &om IIIIY IlIll all 1ialriliI:y, 10llI or__ iJIRlmod dinctly
arindiroclJy by ORGANIZATION becauaoofllll)' ...c:ticnsiDcurred by PROVIDER lWIorany appwbJe
__ or Cederall'raucI and .Iue -. iDdudiJla myexcluioa _, CodorIl huldK:arc pnlglIIII.
9 InSlltaJlCll! AId l'ademaity
Subjoet to th. minimumc:ovaqD~ IlO! r_ ~,PROVIDER shoIIpIOOlll'C aIIIl moinllin at
all tim.. tbrouPxtt tile TERM OF nus AGREEMENT socb i_w....... will fully prolOCl PROVIDER
!tom all actS. errors '" OIIIiIom whiIo pe.fu...;...tho lIOIYiooo pn>ridal Jbr in Ibis Apcmad.
PROVIDER shall ,ubmit lD ORO.ANIZATION prior to tlIo of!CcCnoo..... of Ibi. Agr=nou~ . ccnifitaro
of ins1IrllOOO isslIcd by an insurer II1IIhor:Wd 10 0GIIlb:t i--.lnuiDoss in Ibis NIt lIlJd ........bIy
ICa:(JlablolO OltGANlZATION, ildicaliag lMt PROVlDERhu CIlIII(llolo liahWly ..........-go,
iDcIuding ~se iorany _ cl~...,.11IIIIpmcdc:o. S"""_ o:hoII be in lIle_
RlUCIlIbly ,...fllCloly 10 ORGANlZAlON <r in IIIIOlIIItI requimI by the.... oftbis _ whidt..... it
grootc:r, butshaUlIOt be IesaWaII,ODD,OlIO lWinoiGoatoril!ilD'Y to__53,OOO.OOO I\lllfOlllIb' per
l'O"I' IlIcl SIOO,ODO of.......SO filr..... _ ofPJ'CllCllYdanuco. Covmao Jess lbu owed ~
mus< be """""* ill wriIinc in....... by O&OANlZATION'S COlpClrale R.Ist t.f......-Ileportalalt.
S8icI oortificafe shaU ~ dIaltbe iIIIUIIlIlZ """'I'8IIY wiU DOt.... Slid polioy ofinsurala wiIhout
pvq ORGANlZATION dIiny (30) da)S advIlICt wriIlGIlUlIiQo, FurdIcr. !'ROWER shall JJQVide (0
OROANIZA '!lON thirty(30) days advIIlllI wriltoa IICIIico (or as SOOII as pno:ric:able) ..to my llIall:rioJ
restrictioa, 1irnlhtioa, modiliClt:icd at rcvWOIl to cxm::raac (:ClltclqllaIed htRiD.
PROVIDER shall..... iadcmni1j' lIlJd!ullcl ORCJANlZTION hInDfoss of IIld me my lIlIlI all liability,
Ion, _lIlIlI_i_ _1Iy or iDdiroolIyftCllllll1Y -. 0II0IlI oromiSlians oCPROVIDER,
bfsIIIer agoaIs, ""'P~ or iavirooo1iom..y cause ariliag 1iom... relaling to l'R.OVIDER'S perf-
under tbia Agreomoa(, iaoIudiDg ...... sustaiood by ORGANIZATION as, rooult of emll1 in billing
illfomllllion bv PR.OVlDSR to OR.GAJolIZATION, quliIy of..... vioIllioas ",~a..a.bI.1O tho -,..;"'" of
PROVlDSR iD. die provilicllllllddalivayof <crvioosaad cmxt by PROWER in doIamiDini Modicve
<O\ICl18C Cor tIIc ......... provided uadot dli.s A~
OROANIZA 110N shaI1 save,.iJdomaiiir aaclholdPROVJDER hlnnJoss from _lIlJd all liability,l"""
c:osr and c:<JlOIIIeS ilIamld dinolJy or iadRclly from IIllY -. CI1'OfS or omissions by ORGANIZA '!lON, its
Igallo. empioyees or iDvitoes &om fItY...... aisiae Jlom or ft!Iaias to ORGANIZATION'S periOllllAlMlO
tmdcr cbis Ap:moat.
!J11}t:;l piS" 4 oC8
Pro\'l= lnitiols
~ ' .,. ...., -. --
Au~ 01 01 01:14p
ARI
18147361877
p.13
10 Equi......... ad Supplia
Whca PROVIDI!R"""" "'l"ip-1IIJIlJor slIJIIIlics pmvidaI by ORGANIZA nON, PROVIDER .hall...
such cquiplllOllt aad l1I!lP1ieI ptQperiy aad be saIolt. fCSllOI\SiI>Ie rar U1juziocOl'J.onuces rau/tiug lioa1!111Y miSuse.
ra 1IdcIiti0ll, PROVIDER sluIU DOlify OR.OANIZAnON iu MiIiDs lVhamCO' oquipm=l or npplics provided by
ORGANIZATION wi usod byPlWVIDSR !orpm'idillgS<<Vi....ltCII:dJqlOir<rftP''''''''"''''t WbI:a PROVIDER
_ its """ equiJlllll:llllllllllor supplieo, PROVIDER aan= 10...... iDdI:mniJ}1 aad hold ORGANIZATION
hJnDI... of and liw.1ho..."..us- or fail"", of... oquipmcal or supplies. PROVIDER sba1IlIIIinlllin its
",,",,._f%~ in soodopaaline~;'im aadftPlir aad in ~ with thcmsorufacl1ue',
""""'......."'''''. aad lIloppUc:ablc fcdonl, SIlIIS aad 1ocaI_,
II laclepeadent CoaInetor
ThIs A,p.__cIooslllJt_lc.hiriDgaiPROVlOER"IIII~'''''_of
ORGANIZATION. It iJ1Ilep.-tico' iataltiaatb.ot PROVIDER shaD be ..employe<: aadllOl ORGANIZATION'S
indqlemIca1.......-"o, PROVIDER sluIU r:/lIiD disclaion sudjadsmcat rqarcliDg tlIc _or SIld _ of plll\iding
SeM"" to ORGANIZATION subjoctto all applicable I&ws aod rogaWioas. ORGANIZATION aIllIIICS proti:slioo"
aad IldIllinimIlivc ICIpOIIBibBity fer rhc services fClldcrcd llIIyto the _ tJw; OROANIZA nON wiD wuro itsclf
th4t(I) PR.OVlDER.ls qusIi/io<I by"'''.~?D mdJ .r....-;......lO_ tIJ: SI:SVic:o:s .....t>.....d /lJr:; lIIId(2)
PROVIDER. iJ satisfying 1Ile obIipti<las let tanh 1u:n:ia ill a Iime1y lIIIIlIIer. This Agn=neat sIr4ll not be construc:d lIS
. pannmhip,lIId OIlOANlZATlON shall ncn be lisblc /llr lIlY obUpIiala illClllTed by PROVlD.ER.
12 CoDlldealialJty
PROVlDER....... fD _ aad abide by olI focilnl, __ lUIdloca1lows port.IiahIg to <1OntldemiaIiIY II1I<I
disclanue witb reprd to olI ilIfomIatioa aad I1:IlClRla ol:Ilaiaod or nMcwcd in die _ ofpnwiding serviteo to the
ORGAI'IlZA TlON 0lII:II or F...litia residoouo.
13 Attomey's Fees
If suit is brougbt to..._ uoy of dIO...... or coadiUans oflhis Agr'OCllIDt, lho JRVliliDg pony slloJl be
oatitlod \Q.................... alhccaurt may tilt.. c:<llls __.hlo alUlnIcy', f_ in additiott to IIIf odIcr'relid
to wbiclI it IDIl)' be CIllitled.
14 Notices
Any _co requindlO be pn>\'icLod to ""Y Party to dIit Ap:moat ,1laII be in wrillII!l aad shaD ~ C<IISi_
effeclioc tbn:c (3) cloys oIlartha Jatc of deposit with the aDitad S_ POSlll Senice by c:orti1ied or regulmd mail,
llrsl doss ....... pJqlllill. _ rocc:ipt roq-.rl, lIIIll a4d1esred lOW portico IS foil",,",
ORGANIZATION:
Appalaobim RehalrilitotioA
l33Hobasm Raad
a-bcnburg. PL 17201
f)1~ plgoSofS
Providm Initials
Au~ 0101 01:ISp
ARI
18147361977
p.14
Pnmder: Midwtl Sduina LPT
43 Old SchaoJ no_ Road
CarlUlc,PA 170IJ
(711) 795-0121
tj N_ AuipabiIitJ
Neithec1bis AgtCClIICGt IlQt GIl)' ottk4ulia or obligolioos 0( FROVWER. ho:ol UIId<< shall be assisa=d or dolegolod
b)' PROVIDER. wilI1aul tk prior \WiltmCCllW:lllafORGANlZATION.
J 6 Col'pOJ'llle COlllpliaate Prauam
PROVIDER.pIS to ooopcrrlllO witIt ORGANIZA nON .. c:onyiDs out illIoorparoll: oompliBucc prograII1 by
pnwidiDg -l<l, bulDat Jimilcd lO, llQ:eSIIIy billillg bad< up dccumcDtaliaa, portic:ipatioD in """lnICl aud claims
.udils oad IllY 0Jba0 __bl< n:queo:t by <h. ORGANIZATION'S "",,""_ COIIIJl- cIllp8UaoDt
I? CompliaD... CertillcaliAla
PROVIDER acliIIcwIo<lges ORGANlZAnOl'l'S eorpo.... c....plianc:e Pni8nm aud "","pi 0(
ORGANIZATION'S CodoofCAaduct. PROVIDER...._lS llDd WlI!lIlII1InI1rad1 ol/ls eq>loyo:s. prcwide
palioal """ lICl FlldoroJ bcollb..... proarIID bIacIIIciaries filrOltGANJZA nON sbalI read aDd. rwoiew
ORGANlZAnON'S Code ofCoocluotpriar1lI_- ofserviooo _tbisAIJ'Ol'lIICIII. PROVlDER._.....
10 obIaia _ moiD. sipxl C<<liIicIUonltom its cmpJoyoes tbal dJcy have recciYcd, lClICi IIId IIIldaswId
ORGANIZA'I1'ON'S CodoofOlad1u:tllld _1O.bida bytllenquinao:a/ll ofORGANlZA11ON'S ColplXllle
C<:IIlp\iaIlccPmanm Sudlcerlilicolicm sUlllllll bcobtzillcdpialO"',,', , ,oc..1 of.....""", IlIldc< this
Agn:emeat, abalI be _nod by PROVIDER. oad sbiU be modi: ...iloblc for.mew by ORGANIZA nON or ill
agelItc 1IpOIl-oO'" n:q-.
18 I!adreAsr--t
Thill A_ OllIItIin.. <ad i. ialIIldod... . <<mplcto ota_ 0( Iillho ll:llllS baMm the plUlics with_I
lD Jbc ~ts:l,...... h"" of. This A~ sImlI S1lpI2SCdc IllIY pmiOllS agreclllCll1S llDIllllllClldmeolts v.iIethu 0l'lIl
or .......... ""'-tho partios .....riag lQ dIe provision ofl!lenlpy sern....
19 ^'-_AndW......
Thill A~ar any pan or $eaion of it may be ~or woiwclllllllY liIlIc during the!enn 0( the
AflZ'OCIIlClI& by mubIaJ ...;tt,...:o"..atoftho dwy IIUtluIrillCll rq>tCSClItCivcs of ORGANIZATION llDdPROVIDEIl
Ally slICh ~ .baII """"1lO only ill .pcojfic ilIStInce.
~-119- pagc60fS
Pmvidm'millaJ.
"...,'
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20 C..lJ'oIIiaC Law
This A8f"'lIl=t sbalI be go,.......u by am:IQlIIStrlIOd ill _with dto IAwr o{the Slalc ofPCIIIISflvania.
21 Severability
Tho p"lYisiaIJ .fthis AgroeIIIOIIt.... severable llIId, CO Ibe _that IllY provisiallllllybc IIIICIIibtocabIc or may
impair !hi: Cllf'0ll:(:II1eIIt of IllY otIler provisicm, shall be modfficd or doIotcd.
22 Captions
All sc:cdoa c:.1pdollll an4 hHdings ill Ibis AJIl'COIIICIllIl/ll provided for iDfOlllllllimal ParpoHS only..d.a.n no< be
n:IoYUlCOor _!hi: iuIcrp__ or CXlIIItrUlXJon of any pRl\isioa o(1bis ~
2J Corpor.ne Acoop_
PRDIfll)ER adcnowblp IllIlIIlR"S till: tbiJ A~ is lIDt bindiagoa tbo putics WIliI aa:cpted by
ORGANlZA nON'S Pn:sidcnt as cvideoclld by his or her BigDllbllC below.
Ja w...... wII-t.1he panico by Iboir daIy ....lu.._ ""......lan... have CtI_lato tfIIs Acne-t .1 of
the .le/lnl MItten_
ORGANIZATION: APPALACHIAN ~~LATJON
9y:1MIie~ J~ :4{IJJ.d{gJJ)
TilIc: Admmistnlliv. Sccn:tary
PROVIDER: Applj....t
tyy) J~f),,1D ~
By;
N_ (pRINT); Tn IC..i:H'Tt?& .'5c J+aJf"\
TitJc: Pf+t/<,Ic..J"rl- 71~p,,"
rvv);J..
PJovidcrs Initials
page 7of8
Aue 01 01 01:15p
ARl
18147361977
h
llXlIlBIT A - SCUEJ)VU 0' IlA TES
AppaUdUu Rdubilltatioo,PC
I33'J_KQed
Chanlhenllurg, P.. J 7201
.........1,2001
~
Provider shall be paid at a rate of$3~,OO per hour for Physical Therapy Services, with 1I
swt date of the I" week of August 2001. Payroll withholdiuSIUlount for health plan
benefits win be SI32.7S per pay for family plan.
Terms of previous Home Health Contract will remain in effect.
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:10 ~aadS.........
Whao PROVIDER.... cquiJ>lMItllldlar suppJios pRJVidod by ORGANIZATION, PROVIDER sIlaII use
such cquipman lIIId supplies..-Jy.oDd be soIoIy RS(lClIIfihIo far injuries at ~......uiq limn llIIY misuse.
Ill.cldition, PROVlDEIl. sIIId IlOlilY OROANlZA TION in wriIiD8 whelIcvcr ccpripmcut or suppJic$ prori<bI by
ORGANIZATION aad UIllII by PROVIDIl1l farJll<Mdins........ noodRpairOl' tqJI___ Whao PROVIDER
.... ilS OWl! cquiplllClll aadl<< suppIicf, PltOVIDER.poos 10..... iDdemnify aadholdORGANlZATION
hII11llessofond _ tho _ misulcorHihRaC_~'" suppIicI. PROVlDER.sIlaIIlIIIIiDlIia..
.......;....loul or JUpplieI in good opendio, CCIIdi1ioa 8Ild JqIIir and iD ~ with tho lIIIIIIIf_'.
,~"",,- ,_!".;",,, 0llIlI aU IppJiclblcfcdc:rll,_llDd~/JWI.
11 I........... Coatractor
Th",A..-do.nocOClllOlilulo'lIiriasofPROVlDEIl.ID~oI' OItGANlZATION.1t islbe
\i8tli=' iDIoaIioa .... PROVIDER sbaII be IIJ ''''' ~ 10<.\, ,I ,..", lIIId IIGI ORGANIZA TION'S cmpIoyeo.
IlROVlDIlllOW.... diH:n:lioII aad Jud8mCaI'"lIII'IilI1IIe _ODd _ otptDridias acnicos to
ORGANIZATION ouhjoct II> aIlappW:oblo....llDd "'*"'..'_ OltGANIZA T10N _ p.' -. . .., ODd
lIdIIIiDimaIi", '''' ...;biIily tor tho acMocs JODderaIcmlylOlbo_dJat OllGANlZATION wiII_iuelCtbal
()) PROVIDER. is quoIiIbI by ............ .",u 01'<..,-' 11>""'" tho sam- ......~ far:; IIId (2) PRDVIDI!R
is.~the obIipIians set fortbho:reillia .limoIy_, TJriIA....-!liIIIl1lOl be__... p..-ship,
'!'" ORGAMZA nON oW IlOl be liabla fCO',.,.,. CJ/>6salioaI ma..l by PROVIDER.
12 C.ofi</~11ty
, PROVIDER_ '" '-' lIIlIabidobyall-.u,__IoaoII.... pcrllIiniDs ......n.-.11ly and
djscIosurc with n:pnllD .U infGmlIlica llDd ...... obloiaod or JOViewed i. the COIlISO of JlIO"idill! ..,.;"'" II> IIIe
()RGAMZA nON andI or I'ICiIiIies mi<laIIs. .
, . - '"
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:: ~~)_ ;.;i.'<..t;'
,'":1 " .....
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: ltouiti.l>nlup&toealiln:e_ofthl....... r .."<I'....ofIilioA# r . tbcJllCVllilin&JIIr1!Y _lie : "i),.
c:Dlided to _1IICb __..lhe c:oartmay fix.. _llDd ..."..uolJle -..y'. foes, in oddilitxlro ~ alher reIlef.. .
:....:...' beentided. .....,.;;$;t..<~:.:,5;'~.i.~%B;~~at~;t.;~1.0~,;,:,~:
, AI1rIlCllloo nquinoIUibe piO,idi;i. "'ii~":':" " '.' W1* l. MiiOis.... fII'ililHi CQasideoIld
otiiocIm u..om. 1llk1li_oCdipoiit~tlifl'~1'I'iiiaI ~ branifioddr~maiI,
liIIIcIats.......~~~"'" l_W','1a~9.adioo.fiJIJows:"""
, ,,,"'.I~~hi'~::~W(~. i;',;U"" - i<i".-_'!M.6~""+1'~~': ;;. -to :~;;. ~h',: ,<:
ORG."""TION-' .' :ih~,~-:"-' /o!. ..~,"" _i' l,..."7f~.:-'l' ~>"" .
nI'I....... " .,.,\..,''.C }" : ltt'" . ,~,.,,!~~' .
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............... llil-"~. .,.:'>..~ '"...,",::,\ '.<~'~' . -.... "...
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I ~.....P& l'f..vl 1;" ~If.- . i:-.'!f, ,I " f~:'.l'. . /.'" -, .' ~., '.~ ;..., '" .'r~.,' ". V'. . ~:
, '. '.... . _' "4,~,-"I;'i{ ,'" -:', . " 1:~ "~~"~' .t,,'!:>.'~ ... " .
.:4 ' '". "" ,)" ~j . . '"' _ ~ii,j , ~~.. .~'~ ~ i'~ . . \.' " ~r'" -~. - , . ~" . .'
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EXHIBIT
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EXHIBIT A-SCHEDULE OF RATES
Appalachian Rehabilitation, PC
1335 JoImson Road
Chambersburg, Pa 17201
August 1,2001
(VIr&(; 111
13&" at) ~/U\
Provider shall be paid at a rate of~O per hour for Physical Therapy Services, with a
start date of the 1 st week of August 2001.Terms of Home Health Contract \viII remain in
effect.
A cJdehdutI1 +0 Home ~Hh COn1Y'4c-J; .224:- Mileage
re I /YIhurse JY\~n +.
67<cluJe5 -fo/-fY~fYl prllliderlJ home or o+/:ce
Ex.du/e; -to/-fY(JM ~ir5+ anI' laf+ r- ptnJ,qj,
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VERIFICATION
I, MICHAEL SCHRIM, hereby acknowledge that I am the Plaintiff in this action, that I
have read the foregoing document, and that the facts stated therein are true and correct to the
best of my knowledge, information, and belief.
I understand that any false statements herein are made subject to penalties of 18 Pa. c.s.
Section 4904 relating to unsworn falsification to authorities.
Date:
{(VI.;.. /)~ AUwwv
,q)A~r Co J.bDI-{ MICHAEL SCHRIM
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SAlOIS
SHUFF, FLOWER
& LINDSAY
ATIURNEVS-AreLAW
26 W. High Street
Carlisle. P A
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY" PENNSYLVANIA
MICHAEL SCHRIM,
Plaintiff,
CIVIL TERM
v.
APPALACHIAN REHABILITATION, INC. :
And THOMAS J. MALOSKEY,
Defendants.
DOCKET NO.: 04-1874
ANSWER AND
NEW MATTER
Filed on Behalf of Defendants,
Appalachian Rehabilitation, Inc,
and Thomas J. Maloskey
Counsel of Record:
Kirk S. Sohonage, Esquire
PA LD.# 77851
SAIDIS, SHUFF, FLOWER &
LINDSAY
26 West High Street
Carlisle, Pennsylvania 17013
717.243.6222 (P)
717.243.6510 (F)
MICHAEL SCHRIM,
Plaintiff,
In the Court of Common Pleas
of Cumberland County, Pennsylvania
v.
Docket No.: 04-1874
APPALACHIAN REHABILITATION, INe. :
and THOMAS J. MALOSKEY,
Defendants.
Civil Term
ANSWER
1. ADMITTED.
2. ADMITTED.
3. ADMITTED IN PART, DENIED IN PART. It is admitted that Thomas J. Maloskey
is the owner and president of Appalachian Rehabilitation, Inc. and that he does
business out of 1335 Johnson Road, Chambersburg, Pennsylvania. To the extent the
remaining allegations in the Paragraph 3 are conclusions of law to which no response
is required, Defendant denies the same and demands strict proof thereof at the time of
trial.
4. ADMITTED.
5. ADMITTED.
6. ADMITTED.
SAlOIS 7. ADMITTED.
SHUFF, FLOWER
& LINDSAY 8. ADMITTED.
ATIORNEYS-AT-LAW
26 W. High Street
Carlisle. P A 9. ADMITTED.
10. DENIED. The allegations contained in Paragraph 10 are specifically denied;
therefore, strict proof thereof is demanded at the time of trial. To the contrary, the
Defendant does not owe the Plaintiff the outstanding amounts alleged. Rather, the
SAlOIS
SHUFF, FLOWER
& LINDSAY
ATIORNEYS-AT-LAW
26 W. High Street
Carlisle. P A
specific organizations that received the services owe such money. Defendant has
never received payment from those organizations and therefore cannot pay the
Plaintiff such amounts.
11. ADMITTED.
COUNT I - BREACH OF CONTRACT
12. Defendants incorporate by reference Paragraphs 1 through 11 as if set forth at length
herein.
13. DENIED. The allegations contained in Paragraph 13 of Plaintiffs Complaint
constitute legal conclusions to which no response is required. To the extent that a
response is deemed necessary, said allegations are denied and strict proof thereof is
demanded at the time of trial.
COUNT 11- BREACH OF PENNSYLVANIA
WAGE COLLECTION LAW
14. Defendants incorporate by reference Paragraphs 1 through 13 as if set forth at length
herein.
15. DENIED. The allegations contained in Paragraph 15 of Plaintiffs Complaint
constitute legal conclusions to which no response is required. To the extent that a
response is deemed necessary, said allegations are specifically denied and strict proof
thereof is demanded at the time of trial.
16. DENIED. The allegations contained in Paragraph 16 of Plaintiffs Complaint
constitute legal conclusions to which no response is required. To the extent that a
SAlOIS
SHUFF. FLOWER
& LINDSAY
A1TORNEYS-AT.LAW
26 W. High Street
Carlisle, PA
response is deemed necessary, said allegations an~ specifically denied and strict proof
thereof is demanded at the time of trial.
17. DENIED. The allegations contained in Paragraph 17 of Plaintiffs Complaint
constitute legal conclusions to which no response: is required. To the extent that a
response is deemed necessary, said allegations are specifically denied and strict proof
thereof is demanded at the time of trial.
18. DENIED. The allegations contained in Paragraph 18 of Plaintiffs Complaint
constitute legal conclusions to which no response is required. To the extent that a
response is deemed necessary, said allegations aTe specifically denied and strict proof
thereof is demanded at the time of trial.
WHEREFORE, Defendants, Appalachian Rehabilitation, Inc. and Thomas J.
Ma10skey, respectfully request this Honorable Court to enter a judgment in their favor
and against the Plaintiff.
NEW MATTER
19. Defendants incorporate by reference Paragraphs 1 through 18 as if set forth at length
herein.
20. The claims of the Plaintiff are waived under the doctrine of accord and satisfaction.
21. All claims against these Defendants are barred by the applicable statute of
limitations.
22. The allegations of the Plaintiffs Complaint faU to state a claim as a matter oflaw.
SAlOIS
SHUFF, FLOWER
& LINDSAY
A1TORNEYS.AT.LAW
26 W. High Street
Carlisle. P A
23. The Plaintiff failed to mitigate his damages.
24. Plaintiffs damages, if any, are the sole, proximate and direct result of his own
actions or omissions.
25. Plaintiff failed to perform the work he alleges or failed to provide the appropriate
paperwork to the companies to whom he provided services.
26. Plaintiffs claims are barred, in whole or in part, under the doctrine of comparative
negligence.
27. Plaintiff's damages are the result of actions or omissions of parties other than these
Defendants and for which these Defendants are not liable.
WHERERFORE, Defendants Appalachian Rehabilitation, Inc. and Thomas J.
Maloskey, respectfully request this Honorable Court lenter judgment in their favor and
against Plaintiff.
Respectfully submitted,
Saidis, Shuff, Flower & Lindsay
Date:
'{.'Z-1.01
By:
/,,1/
Kirk . ohonage, Esquire
Attorney I.D. #77851
26 West High Street
Carlisle, Pennsylvania 17013
Phone: 717.243.6222
Fax: 717.243.6510
Attorneys for Defendants
SAlOIS
SHUFF, FLOWER
& LINDSAY
A1TORNEYS'AT'UW
26 W. High Street
Carlisle, PA
VERIFICATION
I verify that the statements made in this ANSWER AND NEW MATTER are true and
correct to the best of my knowledge, information and belief. I understand that false
statements herein are made subject to the penalties of 18 Pa. C.S. Section 4904, relating to
unsworn falsification to authorities.
Dated:
OS-~/-6t.j
(
Ek
.
SAlOIS
SHUFF, FLOWER
& LINDSAY
ATIORNEYS.AT.LAW
26 W. High Street
Carlisle, PA
MICHAEL SCHRIM,
Plaintiff,
In the Court of Common Pleas
of Cumberland County, Pennsylvania
v.
Dock,:tNo.: 04-1874
APPALACHIAN REHABILITATION, INC. :
And THOMAS J. MALOSKEY,
Defendants.
Civil Term
CERTIFICATE OF SERVICE
On this 21st day of Mav. 2004, I, Adele H. GrouP. hereby certify that I served a true and
correct copy of the foregoing DEFENDANTS ANSWER AND NEW MATTER via United States Mail,
first-class, postage prepaid addressed as follows:
J. Jay Cooper, Esquire
GOLDBERG, KATZMAN & SHIPMAN, P.c.
320 Market Street, Strawberry Square
PO Box 1268
Hanisburg,PA 17108-1268
Saidis, Shuff, Flower & Lindsay
By:
~Cj~. ~
Adele H. Group /
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SHERIFF'S RETURN - OUT OF COUNTY
CASE NO: 2004-01874 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
SCHRIM MICHAEL
VS
APPALACHIAN REHABILITAITON ETA
R. Thomas Kline
, Sheriff or Deputy Sheriff who being
duly sworn according to law, says, that he made a diligent search and
and inquiry for the within named DEFENDANT
, to wit:
APPALACHIAN REHABILITATION INC
but was unable to locate Her
in his bailiwick. He therefore
deputized the sheriff of FRANKLIN
County, Pennsylvania, to
serve the within COMPLAINT & NOTICE
On May
26th , 2004 , this office was in receipt of the
attached return from FRANKLIN
Sheriff's Costs:
Docketing
Out of County
Surcharge
Dep Franklin Co
18,00
9.00
10.00
52.90
.00
89.90
OS/26/2004
GOLDBERG KATZMAN
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So an~~/:,,:>/__/', ///
~., .,'.'/, ,...~.. ~.. /, /
~;;;~ .. ....
.. ~/>- q....
R, Thomas Kline '
Sheriff of Cumberland County
SHIPMAN
Sworn and subscribed to before
this J,4J- day Of~
.J..6t,'f A,D.
(l a~~
;rufp'rothonotary
me
SHERIFF'S RETURN - OUT OF COUNTY
CASE NO: 2004-01874 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
SCHRIM MICHAEL
VS
APPALACHIAN REHABILITAITON ETA
R. Thomas Kline
, Sheriff or Deputy Sheriff who being
duly sworn according to law, says, that he made a diligent search and
and inquiry for the within named DEFENDANT
, to wit:
MALOSKEY THOMAS J
but was unable to locate Him
in his bailiwick, He therefore
deputized the sheriff of FRANKLIN
County, Pennsylvania, to
serve the within COMPLAINT & NOTICE
On May
26th , 2004 , this office was in receipt of the
attached return from FRANKLIN
Sheriff's Costs:
Docketing
Out of County
Surcharge
6.00
.00
10,00
.00
.00
16.00
OS/26/2004
GOLDBERG KATZMAN
".-.. ">
So a~~___=' ..'cC"~//~
/7;;':--/Y~--~-
R, Thomas Kline
Sheriff of Cumberland County
SHIPMAN
Sworn and subscribed to before
this IA)- day of ~
~'I A.D.
Clw.t (1 ~ I/~nf
/' !Prothonotary I r
me
SHERIFF'S RETURN - REGULAR
C",f'(\'.cer;Q,.ltd C<JUMj
... 0', - \~'1~
CASE NO: 2004-00105 T
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF FRANKLIN
MICHAEL SCHRIM
VS
APPALACHIAN REHABILITATION, ET
GUS ALEXIOU
, Deputy Sheriff of FRANKLIN
County, Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT
APPALACHIAN REHABILITATION INC
was served upon
the
DEFENDANT
, at 0009:55 Hour, on the 3rd day of May
, 2004
at 1335 JOHNSON ROAD
CHAMBERS BURG , PA 17201
MARY BETH MALOSKEY
by handing to
WIFE
a true and attested copy of COMPLAINT
together with
and at the same time directing Her attention to the contents thereof,
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
.00
.00
.00
,00
.00
.00
Sworn and Subscribed to before
me this cP~ ~ day of
&00 L/
ax/ ~oezC~
NotaL.ry ~:--4 - U
So Answers:
GUS ALEXIOU
By ~~~".
Deputy Sheriff
OS/20/2004
CUMBERLAND COUNTY SHERIFF
Notarial Seal I
Richard D. McCarty, Notary Public
Charnbersburg Boro, franklin County
My Commission Expires Jan. 29, 2007
SHERIFF'S RETURN - REGULAR
C "ml,...lo....d Cov,,j.'j
"'"', OLI- 121'1
CASE NO: 2004-00105 T
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF FRANKLIN
MICHAEL SCHRIM
VS
APPALACHIAN REHABILITATION, ET
GUS ALEXIOU
, Deputy Sheriff of FRANKLIN
County, Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT
MALOSKEY THOMAS J
was served upon
the
DEFENDANT
, at 0009:55 Hour, on the 3rd day of May
, 2004
at 1335 JOHNSON ROAD
CHAMBERSBURG, PA 17201
MARY BETH MALOSKEY
by handing to
WIFE
a true and attested copy of COMPLAINT
together with
and at the same time directing Her attention to the contents thereof,
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
.00
.00
.00
.00
.00
,00
Sworn and Subscribed to before
me this c:;()..;/; day of
:::i::}/rl AD
f ~otar~
So Answers:
GUS ALEXIOU
By G~~~~"3 -c':r-
Deputy Sheriff
05(20(2004
CUMBERLAND COUNTY SHERIFF
Notarial Seal I
Richard D, McCarty, Notary Public
Chambersburg Boro, Franklin County
My Commission Expires Jan. 29, 2007
In The Court of Common Pleas of Cumberland County, Pennsylvania
Michael Schrim
VS.
Appalachian Rehabilitation Inc et al
SERVE: Thanas J. Maloskey
No. 04-1874 civil
,/)5.7
Now,
April 28. 2004
, I, SHERIFF OF CUMBERLAND COUNTY, P A, do
hereby deputize the Sheriff of
Franklin
County to execute this Writ, this
deputation being made at the request and risk of the Plaintiff.
"../7.../" /~
'~~~<:4"..g~R
Sheriff of Cumberland County, PA
Affidavit of Service
Now,
~/lY
03' , 20~, at 9. 'S-S o'clock A M. served the
withinW!f17 t::!JF C"l"ftp~~ C'CXt"~ ,A/V~~ ;2~-/oS" r
upon,#IPIrY ~Fr# ~"LoS"~4=7' (pFF~4#r:r w//fIr)
atl.?J.r roH.-vf'4'V If'~ C::;:Y~$"')p./.2f"Q"~ ~ /?::z.o/
byhandingto/l~/(1 ,(J'F~ ~"""~OJY~~y
a rp..<J C:CI'/tP"'.s copy of the original COt4f~~ ~
and made known to ;IIA/f'Y d"~# #41LaJ'~7 the contents thereof.
Aans~~ ~~ ~
Ifr .- ,-~ ~ ~ ~- VJ,.
'4'?y ~Vf' ,A ,-RXt'04'
Sheriff of
County, PA
Sworn and subscribed before
me this _ day of ,20_
COSTS
SERVICE
!vlILEAGE
AFFIDAVIT
$
$
In The Court of Common Pleas of Cumberland County, Pennsylvania
Michael Schrim
VS,
Appalachian Rehabilitation Inc et al
SERVE: Appalachian Rehabilitation Inc
No. 04-1874 civil
IDCi
Now,
April 28, 2004
, I, SHERIFF OF CUMBERLAND COUNTY, P A, do
hereby deputize the Sheriff of
Franklin
County to execute this Writ, this
deputation being made at the request and risk of the Plaintiff.
~"/p-~~'
-r ....~...~ if:jd---.R
Sheriff of Cum her land County, PA
Affidavit of Service
Now, ~/I/' C93 ,2009;'at 9=~'clock #M, served the
within~7'C;;,~/~~ c:::tJ~ ~~~ ;;"ootit'-/oS -r
upo~~ .d'.F'/7,/ ~A'.Lo~ ~,.~:;. ~~)
at/.?.:?S 7~..fb~ /f'0'~ ~~)L.;If!!1f'.s:wC.lrG;. /iik /720/
bYhandingto~7 ~/~ ~#La.J)f-'R;T
~ ~""'~....r fth ,. 1 C!a~~
a ' copy 0 e ongma ...,.. -'"
and made known tfY"/#Y ~ ~#~J)f{!. 7.... the contents thereof.
#:i;~ S; ~'fo~
Sheriff of
County, PA
Sworn and subscribed before
me this _ day of ,20_
COSTS
SERVICE
MILEAGE
AFFIDAVIT
$
$
J. Jay Cooper, Esquire
GOLDBERG, KATZMAN & SHIPMAN, P.c.
320 Market Street, Strawberry Square, P.O. Box 1268
Harrisburg, PA 17108-1268
(717) 234-4161
Attorney I.D. #31720
Attorneys for Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
MICHAEL SCHRIM,
PLAINTIFF
v.
NO. 04-1874
APPALACHIAN REHABILITATION, INC.:
and THOMAS J. MALOSKEY,
DEFENDANTS
CIVIL ACTION - LAW
PLAINTIFF'S REPLY TO NEW MATTER
AND NOW, comes the Plaintiff, Michael Schrim, by his attorneys, Goldberg Katzman, P.C.,
and who files the following Reply to New Matter.
19. The allegations of Plaintiffs Complaint Paragraphs 1 through 18 are hereby
incorporated by reference.
20. Said allegation constitutes a conclusion oflaw to which no response is required. If
a response is required, there are no facts or circumstances which would establish any accord and
satisfaction between the parties.
21. Said allegation constitutes a conclusion oflaw to which no response is required. If
a response is required, the applicable statute of limitations d.oes not bar the instant action.
22. Said allegation constitutes conclusion oflaw to which no response is required.
23. Denied. Plaintiff has mitigated to the extent possible his claimed damages.
24. Denied. Plaintiff s damages are not the result of any actions or omissions on his part.
25. Denied. Plaintiff did perform all work he is alleged to have performed and provided
applicable paperwork as requested by Defendants.
26. Said allegations constitute a conclusion oflaw to which no response is required.
27. Denied. The parties that are responsible for Plaintiffs damages are the
Defendants, for the reasons set forth in the Complaint.
WHEREFORE, Plaintiff, Michael Schrim, respectfully request that the Court enter judgment
as prayed for in his Complaint filed in this action.
Respectfully submitted,
GOLDBERG KATZMAN, P.C.
Date: G-<t -D~
By:
110165.1
J. Jay r, Squire~
320 Market Street, Strawberry Square
P.O. Box 1268
Harrisburg, P A 17108-1268
(717) 234-4161
Attorney I.D. #31720
Attorneys for Plaintiff, Michael Schrim
2
VERIFICATION
I, MICHAEL SCHRlM, hereby acknowledge that I am the Plaintiff in this action, that I
have read the foregoing document, and that the facts stated therein are true and correct to the best
of my knowledge, information, and belief.
I understand that any false statements herein are made subject to penalties of 18 Pa. C.S.
Section 4904 relating to unsworn falsification to authorities.
Date: lr '6- C}\
'1111 ~m'L A!2u~
MICHAEL SCHRlM
CERTIFICATE OF SERVICE
I hereby certify that I served a copy of the foregoing document upon the person( s) indicated
below by depositing a copy of the same in the United States mail, postage prepaid, at Harrisburg,
Pennsylvania and addressed as follows:
Kirk S. Sohonage, Esquire
Saidis, Shuff, Flower & Lindsay
26 West High Street
Carlisle, P A 17013
GOLDBERG, KATZMAN & SHIPMAN, P.C
Respectfully submitted,
GOLDBERG, KATZMAN & SHIPMAN, P.C.
Date: (y-q-O\.
By:
C\ \\.; ,..C
~~
320 Market Street, Strawberry Square
P.O. Box 1268
Harrisburg, PA 17108-1268
(717) 234-4161
Attorney I.D. #31720
Attorneys for Plaintiff, Michael Schrim
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J. Jay Cooper, Esquire
GOLDBERG KATZMAN, P.c.
320 Market Street, Strawberry Square, P.O. Box 1268
Harrisburg, PA [7108-1268
(717) 234-4[61
Attorney 1.0. #3 [720
Attorneys for Plaintiff
MICHAEL SCHRIM,
PLAINTIFF
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 04-1874
APPALACHIAN REHABILITATION, INC.:
and THOMAS 1. MALOSKEY,
DEFENDANTS
CIVIL ACTION - LAW
MOTION TO COMPEL ANSWERS TO DISCOVERY REOUESTS
AND NOW, comes the Plaintiff, Michael Schrim, by his attorneys, Goldberg Katzman, P.C.,
and who represents as follows:
I. The Plaintiff, Michael Schrim, filed a Complaint against the Defendants on
April 27, 2004.
2. On June 28, 2005, Plaintiff's counsel served Interrogatories and a Request for
Production of Documents on Defendant, by serving Defendants' counsel. Copies of the
Interrogatories and Request for Production are attached hereto as Exhibits "A" and "B".
3. Despite several conversations and the exchange of a number of em ails about the
discovery with Defendant's counsel, Matthew J. Eshelman, Esq., the Defendant has failed to respond
to the discovery requests.
4 Plaintiff has advised Defendants' counsel that a Motion to Compel will be filed
regarding the discovery requests, and while Defendant's counsel does not concur in the Motion,
Plaintiffs counsel does not believe that Defendants' counsel opposes the Motion either.
5. According to Pa., R.C.P. 4006(a)(2) and 4009.12, answers to discovery requests
must be served within thirty (30) days of service.
6 Defendants have clearly failed to comply with the Pennsylvania Rules of Civil
Procedure by reason of their failure to respond to the discovery requests of the Plaintiff within 30
days of service of the same.
WHEREFORE, Plaintiff respectfully requests this Honorable Court to enter an Order
requiring the Defendant to show cause why they should not be required to file Answers to Plaintiffs
discovery requests.
Respectfully submitted,
GOLDBERG, KATZMAN, P.C.
By:
"
r (, i
'-- ',--~' \, ?f,:J<,
320 t, eet, Strawberry Square
P.O. Box 1268
Harrisburg, P A 17108-1268
(717) 234-4161
Attorney 1.D. #31720
Attorneys for Plaintiff, Michael Schrim
\""\ I''"'' ",,-..........l
Date: ,)", j"Xh
129332,1
2
CERTIFICATE OF SERVICE
I hereby certify that I served a copy of the foregoing document upon the person( s) indicated
below by depositing a copy of the same in the United States mail, postage prepaid, at Harrisburg,
Pennsylvania and addressed as follows:
Matthew 1. Eshelman, Esquire
Saidis, Shuff, Flower & Lindsay
2109 Market Street
Camp Hill, PA 17011
GOLDBERG, KATZMAN, P.C
Date: \},\;, )i);)5
By:
(~". (',. c
"-- ~" ?().~,- \- :.;~r -" r...}!'---~
J. Jay o~er)ESquire
320 Market Street, Strawberry Square
P.O. Box 1268
Harrisburg, PA 17108-1268
(717) 234-4161
Attorney I.D. #31720
Attorneys for Plaintiff, Michael Schrim
129336,1
J. Jay Cooper, Esquire
GOLDBERG KATZMAN, P.c.
320 Market Street, Strawberry Square, P.O. Box 1268
Harrisburg, PA \7\08-1268
(7\7) 234-4\6\
Attorney l.D. #3\ no
Attorneys for Plaintiff
MICHAEL SCHRIM,
PLAINTIFF
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 04-1874
APPALACHIAN REHABILITATION, INC.:
and THOMAS J. MALOSKEY,
DEFENDANTS
CIVIL ACTION - LAW
INTERROGATORIES OF PLAINTIFF. MICHAEL SCHRIM
FIRST SET. FOR ANSWER BY DEFENDANTS
TO:
Saidis, Shuff, Flower & Lindsay
26 West High Street
Carlisle, PA 17013
PLEASE TAKE NOTICE that you are hereby required, pursuant to Pennsylvania Rule of
Civil Procedure Nos. 4001 and 4005 to serve upon the undersigned, within thirty (30) days after
service of this Notice, your answers in writing, under oath, to the following Interrogatories. These
Interrogatories have been served for purposes of discovery and use at trial.
t\\.\I\"I~ <, \\'/
DEFINITIONS AND INSTRUCTIONS
(A) Whenever the term" document" is used herein, it includes (whether ornot specifically
called for) all printed, typewritten, handwritten, graphic or recorded matter, however produced or
reproduced and however formal or informal.
(B) Whenever you are asked to "identifY" a document, the following information should
be given as to each document of which you are aware, whether or not you have possession, custody
or control thereof:
(1) The nature of the document (~, letter, memorandum, computer print-out,
minutes, resolution, tape recording, etc.);
(2) Its date (or if it bears no date, the date when it was prepared);
(3) The name, address, employer and position of the signer or signers (or if there
is no signer, of the person who prepared it);
(4) The name, address, employer, and position ofthe person, ifany to whom the
document was sent;
(5) If you have possession, custody, or control of the document, the location and
designation of the place or file in which it is contained, and the name,
address, and position of the person having custody of the document;
(6) If you do not have possession, custody, or control of the document, the
present location thereof and the name and address ofthe organization having
possession, custody, or control thereof; and
(7) A brief statement of the subject matter of such document.
2
(C) Whenever you are asked to "identifY" an oral communication, the following
information should be given as to each oral communication of which you are aware, whether or not
you or others were present or participated therein:
(1) The means of communication (~, telephone, personal conversation, etc.);
(2) Where it took place;
(3) Its date;
(4) The names, addresses, employers, and positions
(a) Of all persons who participated in the communication; and
(b) Of all other persons who were present during or who overheard that
communication;
(5) The substance of who said what to whom and the order in which it was said;
and
(6) Whether that communication or any part thereof is recorded, described, or
referred to in any document (however informal) and, if so, an identification
of such document in the manner indicated above.
(D) If you claim that the subject matter of a document or oral communication is
privileged, you need not set forth the brief statement of the subject matter of the document, or the
substance ofthe oral communication called for above. You shall, however, otherwise "identifY" such
document or oral communication and shall state each ground on which you claim that such document
or oral communication is privileged.
3
(E) Whenever you are asked to "identifY" a person, the following information should be
gIVen:
(l) The name, present address, and present employer and position of the person;
and
(2) Whether the person has given testimony by way of deposition or otherwise
in any proceeding related to the present proceeding and/or whether that
person has given a statement whether oral, written, otherwise, and if so, the
title and nature of any such proceeding, the date of the testimony, whether
you have a copy ofthe transcript thereof, the name of the person to whom the
statement was given, where the statement is presently located if written or
otherwise transcribed, and the present location of such transcript or statement
if not in your possession.
(F) The term "you" shall be deemed to mean and refer to the party to whom these
lntenogatories have been propounded for answer and shall also be deemed to refer to, but shall not
be limited to, your attorneys, consultants, sureties, indemnitors, insurers, investigators, and any other
agents insofar as the material requested herein is not privileged.
(G) The word "incident" shall be deemed to mean and refer to the incident as alleged to
have occuned and as set forth in the Complaint.
These Interrogatories shall be deemed to be continuing Interrogatories. Between the time of
your answers to said Interrogatories and the time of tria!, if you or anyone acting in your behaIflearns
the identity or whereabouts of other witnesses not disclosed in your answers, or if you obtain or learn
of additional information requested herein, but not supplied in your answers, then you shall promptly
furnish a supplemental answer under oath containing the same.
4
INTERROGATORIES
I. The names and addresses of all witnesses who have any knowledge whatsoever
relevant to the subject matter of this Complaint.
ANSWER:
2. The names, addresses, and telephone numbers of all witnesses which you intend to
call at the trial of this case.
ANSWER:
2
3. Please detail all documents which you intend to introduce into evidence at the hearing
on this case.
ANSWER:
3
4. From the time Plaintiff was hired until the time his employment was terminated,
detail any and all compensation arrangements that the Plaintiff was subject to as an employee or
independent contractor of the Defendants.
ANSWER:
4
5. Did any other employees or independent contractors of the Defendants ever have
a compensation arrangement similar to that which you contend Defendants had with Plaintiff? If so:
(a) Identify the employees; and
(b) Identify the exact terms of the compensation arrangement that
applied to that employee.
ANSWER:
5
6. Please provide the name, address, and last known telephone number of all physical
therapists who were employed by the Defendants either as employees or independent contractors
during calendar year 200 I, and with respect to each identify whether such person was an employee
or an independent contractor.
ANSWER:
6
7. For those persons identified in Paragraph 6 above, please identifY any documents
evidencing the terms and conditions of their employment, and specifically the compensation
arrangement to which each was entitled.
ANSWER:
7
8. Please set forth in detail all facts you rely upon in support of your allegation in
Paragraph 10 of your answer that the Defendants does not owe the Plaintiffthe outstanding amounts
claimed by Plaintiff in his Complaint.
ANSWER:
8
9. Please set forth in detail all facts you reply upon in support of your allegation in
Paragraph 10 of your answer that the specific organizations that received the services in question
owe Plaintiff the monies he claims are due to him in his Complaint.
ANSWER:
9
10. Please set forth in detail the compensation arrangement De[endantshad with Outlook
Point at Bent Creek during the calendar year 200 I, and identifying any documents relating to such
arrangement.
ANSWER:
10
1 ]. Please set forth in detail the compensation arrangements Defendants had with
Cumberland Crossings Nursing home during calendar year 2001, identify any documents relating
to such arrangement.
ANSWER:
11
12. Identify all other nursing facilities or other entities that Defendants had contracts with
during calendar year 200] to provide physical therapy services, and identify any documents
evidencing the terms and conditions of such arrangements.
ANSWER:
12
13. Identify all home health patients of the Defendants during calendar year 200 I, that
Plaintiff provided services to, identify any documents outlining the terms and conditions of any
service arrangements between those persons and the Defendants.
ANSWER:
13
14. Identify all facts you rely upon in support of your allegation in Paragraph 20 of the
New Matter that the claim of the Plaintiff was waived by accord and satisfaction.
ANSWER:
14
15. Please set forth in detail all facts you rely upon as part of your allegation in Paragraph
21 of your New Matter that the Plaintiffs claim is barred by the applicable statute ofJimitations.
ANSWER:
15
16. Please set forth in detail all facts you rely upon as part of your allegation at Paragraph
23 of your New Matter that the Plaintiff failed to mitigate his claimed damages.
ANSWER:
l6
1 7. Please set forth in detail all facts you rely upon in support of your allegation in
Paragraph 24 of your New Matter that the Plaintiffs damages are the sole, proximate direct cause
of his own actions or omissions.
ANSWER:
17
18. Identify all facts you rely upon in support of your allegation in Paragraph 25 of your
New Matter that the Plaintiff failed to perform the work he alleges or failed to provide the adequate
paper work to the companies to whom he provided services.
ANSWER:
18
19. Please set forth all facts you rely upon as part of your allegation at Paragraph 27 of
your New Matter that the Plaintiff s damages are as a result of actions or omission of parties other
than the Defendants and for which the Defendants are not liable.
ANSWER:
19
Date: lo-"A; - ).tJ uS
1174261
By:
Respectfully submitted,
GOLDBERG KATZMAN, P.C.
~~
. ~
J. Jay p, squire "
320 Market Street, Strawberry Square
P.O. Box 1268
Harrisburg, P A 17108-1268
(717) 234-4161
Attorney I.D. #31720
Attorneys for Plaintiff, Michael Schrim
20
J. Jay Cooper, Esquire
GOLDBERG KATZMAN, P.c.
320 Market Street, Strawberry Square, P.O. Box 1268
Harrisburg, PA 17108-1268
(717) 234-4161
Attorney l.D. #31720
Attorneys for Plaintiff
MICHAEL SCHRlM,
PLAlNTIFF
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 04-1874
APPALACHIAN REHABILITATION,lNC.:
and THOMAS 1. MALOSKEY,
DEFENDANTS
CIVIL ACTION - LAW
PLAINTIFF. MICHAEL SCHRlM'S. REOUEST FOR
PRODUCTION OF DOCUMENTS DIRECTED TO
DEFENDANTS. APPALACHIAN REHABILITATION. INC.
and THOMAS J. MALOSKEY
TO:
Saidis, Shuff, Flower & Lindsay
26 West High Street
Carlisle, P A 17013
Pursuant to Pa. R.C.P. No. 4009, as amended, Plaintiff, Michael Schrim, by his attorneys,
Goldberg Katzman, P.c., requests you to produce copies of the following documents, at his expense,
within thirty (30) days of service of this Request.
1== \ \. I )
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INSTRUCTIONS
If you object to the production of any document on the grounds that the attorney/client,
attorney work product, or any other privilege is applicable thereto, you shall, with respect to that
document:
(a) State its date;
(b) Identify its author;
(c) Identify each person from whom the document was received;
(d) Identify each person who received it;
(e) Identify each person from whom the document was received;
(f) State the present location of the document and all copies thereof;
(g) Identify each person who has ever had possession, custody or control of it or a copy
thereof; and
(h) Provide sufficient information concerning the document and the circumstances
thereof to explain the claim of privilege and to permit the adjudication of the propriety of that claim.
As referred to herein, "document" includes written, printed, typed, recorded, or graphic
matter, however produced or reproduced, including correspondence, telegrams, other written
communications, data processing storage units, tapes, contracts, agreements, notes, memoranda,
analyses, projections, indices, work papers, studies, reports, surveys, diaries, calendars, films,
photographs, diagrams, drawings, minutes of meetings, or any other writing (including copies of any
of the foregoing) regardless of whether you, your former or present counsel, agents, employees,
officers, insurers, or any other person acting on your behalf, are now in possession, custody, or
control.
2
DOCUMENTSREOUESTED
1. All documents and information contained in Plaintiffs personnel file.
2. All documents evidencing amounts billed to and payments received by Defendant
from Cumberland Crossings during the calendar year 2001 for services rendered by the Plaintiff.
3. All documents evidencing amounts billed to and payments received by Defendant
from Bent Creek during the calendar year 2001 for services rendered by the Plaintiff
4. All documents evidencing amounts billed to and payments received by Defendant
from any other person during the calendar year 200l for services rendered by the Plaintiff
5. Copies of all payor compensation reports for the Plaintiff that accompanied or
explain the gross and net amount of each paycheck or payment provided to Plaintiff during the time
of his employment with the Defendant.
6. All written policies in effect during the time of the Plaintiffs employment explaining
policies and procedures relating to the payment of compensation to employees or independent
contractors of the Defendant.
7. Copies of any statements generated during the time period that Plaintiff was
employed by the Defendant evidencing payments to P1aintiffandlor compensation earned by Plaintiff
during that time period.
8. All documents evidencing the terms and conditions of Plaintiff s employment while
he was employed by the Defendant.
9. All documents evidencing the compensation arrangements existing between Plaintiff
and Defendant while Plaintiff was employed by the Defendant during calendar year 2001.
3
10. All correspondence, memoranda, and/or notes or other documents regarding
Plaintiffs job performance, the tem1s and conditions of his employment by Defendant, as well as
those outlining circumstances and reasons why Plaintiff has not been paid the sums he claims are
due to him by the Defendant.
11. All documents referred to in Defendant's Answers to Interrogatories.
12. All documents which Defendant intends to introduce into evidence.
13. A listing of all compensation earned by Plaintiff which are reflected on his W2 forms
for 1999 and 2000.
Respectfully submitted,
GOLDBERG KATZMAN, P.C.
Date: G\~\ 1m';
117424 ]
By: C)~S~
~ 0 , Esquire
320 Market Street, Strawberry Square
P.O. Box 1268
Harrisburg, PA 17108-1268
(717) 234-4161
Attorney I.D. #31720
Attorneys for Plaintiff, Michael Schrim
4
CERTIFICATE OF SERVICE
I hereby certify that I served an original and one copy of the foregoing document upon the
person(s) indicated below by depositing a copy of the same in the United States mail, postage
prepaid, at Harrisburg, Pennsylvania and addressed as follows:
Saidis, Shuff, Flower & Lindsay
26 West High Street
Carlisle, P A 17013
Date: G \ '2- q, ~ D S
By: J.Jayc~~~~
320 Market Street, Strawberry Square
P.O. Box 1268
Harrisburg, PA 17108-1268
(717) 234-4161
Attorney I.D. #31720
Attorneys for Plaintiff, Michael Schrim
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MICHAEL SCHRlM,
PLAlNTIFF
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 04-1874
APPALACHIAN REHABILITATION, lNC.:
and THOMAS J. MALOSKEY,
DEFENDANTS
CIVIL ACTION - LAW
ORDER
AND NOW, this ~ day of December 2005, upon consideration of Plaintiff s Motion to
Compel Discovery, it is hereby ORDERED that a Rule to show cause is entered upon the Defendants
to show cause if any there be why the Defendants should not be required to file Answers to
Plaintiff s Interrogatories and Request for Production of Documents.
RULE returnable LO days from service.
BY THE COURT:
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J. Jay Cooper, Esquire
GOLDBERG KATZMAN, P.C.
320 Market Street, Strawberry Square, P.O. Box 1268
Harrisburg, PA 17108-1268
(717) 234-4161
Attorney 1.0. #31720
Attorneys for Plaintiff
MICHAEL SCHRIM,
PLAlNTIFF
v.
APPALACHIAN REHABILITATION, lNe.:
and THOMAS J. MALOSKEY,
DEFENDANTS
TO THE PROTHONOTARY:
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 04-1874
CIVIL ACTION - LAW
PRAECIPE
Please mark the above caption action settled and discontinued with prejudice.
131861.1
GOLDBERG KATZMAN, P.e.
~.L~ (..rr..\k~l)-\lD)l
J. Jay er, squire
PO Box 1268
Harrisburg, PAl 71 08-1268
(717) 234-4161
Pa. ID NO. 31720
Attorneys for Plaintiff Michael Schrim