HomeMy WebLinkAbout09-2700SAUL EWING LLP
Matthew M. Haar (85688)
2 N. Second Street, 7"' Floor
Harrisburg, PA 17101
717-257-7508
mhaar@saul.com
KEVIN JACKAM and KATHRYN
JACKAM,
Plaintiffs,
V.
NATURE'S BOUNTY, INC. and
NBTY, INC.,
Defendants.
Attorneys for Movants/Defendants
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY,
: PENNSYLVANIA
. No. 0?J- s770?
: CIVIL ACTION
DEFENDANTS' MOTION FOR ISSUANCE OF A SUBPOENA
Pursuant to Pennsylvania Rule of Civil Procedure 234.1 and 42 Pa. C.S.A. §
5326(a), Movants Nature's Bounty, Inc. and NBTY, Inc. ("Defendants") hereby request that the
Court order the Prothonotary to issue a subpoena to attend and testify and compel the production
of documents and things directed to Rite Aid Corporation ("Rite Aid"), and in support thereof
aver as follows:
Defendants are parties to a civil action pending before the Supreme Court for the
County of Suffolk, New York (the "New York Court"), captioned Kevin Jackam and Kathryn
Jackam v. Nature's Bounty, Inc. and NBTY, Inc., Case No. 26817-04 (the "New York Action").
2. Defendants, by and through their New York counsel, filed in the New York Court
an Application for an Open Commission, asking that the New York Court cause the issuance of a
subpoena for production of documents to be served upon Rite Aid.
150153.1 4[30/09
3. On April 13, 2009, the Honorable John J.J. Jones, Jr. of the New York Court
granted Defendants' application and granted the request for an open commission for the
requested production of documents and a deposition. A certified copy of the Order Granting
Open commission is attached hereto as Exhibit A.
4. The Order Granting Open Commission requires the deposition of Rite Aid to be
conducted within sixty days from the date of the open commission. See Exh. A at p. 2.
5. Section 5326 of the Pennsylvania Judiciary Code provides that 1a] court of
record of this Commonwealth may order a person who is domiciled or is found within this
Commonwealth to give his testimony or statement or to produce documents or other things for
use in a matter pending in a tribunal outside this Commonwealth." 42 Pa. C.S.A § 5326(a).
6. Defendants made a motion for commission in the New York Action. Plaintiffs
opposed that motion. The New York Court ruled in favor of the Defendants, and ordered the
issuance of the attached Open Commission.
7. No Judge of this Court has had prior involvement in this action.
g. Defendants respectfully request that the Court issue an Order directing the
Prothonotary to issue the attached subpoena. A copy of the proposed subpoena is attached hereto
as Exhibit B.
150153.1 4130/09 -2-
WHEREFORE, Defendants respectfully request that the Court grant their motion,
order the Prothonotary to issue the attached subpoena, and grant such further relief as the Court
deems just and equitable.
Respectfully submitted,
Dated: April 30, 2009
Matthbw NY. Haar, Escr(85688)
SAUL EWING LLP
2 North Second Street, 7'h Floor
Harrisburg, PA 17101
(717) 257-7508
Attorneys for Movants/Defendants
Of Counsel for Movants/Defendants:
John P. McEntee, Esquire
David A. Scheffel, Esquire
Farrell Fritz, PC
1320 RexCorp Plaza
Uniondale, NY 11556-1320
Michael J. Suffern, Esquire
Jennifer Snyder Heis, Esquire
Ulmer & Berne, LLP
600 Vine Street, Suite 2800
Cincinnati, OH 45202
150153.14130/09
-3-
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF SUFFOLK
KEVIN JACKAM and KATHRYN JACKAM,
Plaintiffs,
Against
NATURE'S BOUNTY, INC. AND NBTY, INC.,
Defendants.
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Index No. 26817-04
OPEN COMMISSION
TO: Cumberland County, Pennsylvania Court of Common Pleas
FROM: The Honorable John J.J. Jones, Jr., Supreme Court of the State of New York,
County of Suffolk
The above-styled action is pending in the Supreme Court of New York, County of Suffolk.
The undersigned Hon. John J.J. Jones, Jr. is the judge assigned to the action.
Defendants Nature's Bounty, Inc., and NBTY, Inc. ("Defendants"), have advised the
undersigned that they have a need to obtain production of documents from Rite Aid Corporation
and an oral deposition from the person most knowledgeable regarding the inventory procedures of
Eckerd Drug Stores (now owned by Rite Aid Corporation) during 2003. Rite Aid Corporation is
headquartered in Camp Hill, Cumberland County, Pennsylvania. Defendants have made an
application for an open commission under the applicable provisions of New York law, asking that
the undersigned request you to cause the issuance of a subpoena for production of documents and a
deposition to be served upon Rite Aid Corporation. The undersigned has granted the request for an
open commission, and hereby issues the same.
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Therefore, pursuant to 42 Pa. C.S. §5326, the undersigned requests that you cause a
subpoena for the production of documents and for appearance at deposition to issue to Rite Aid
Corporation. Such deposition shall be conducted within sixty (60) days from the date of this open
commission. Expenses incurred in connection with the examination shall be paid by the respective
parties and may be taxed as disbursements by the prevailing litigant.
_f r !
Dated Z3 o_6%3
fiHE H J+oe'
eme Cork,
Judge he Supr
County of Su-Wolk
Requesting Attorneys for Defendants: Gl ANWD
John McEntee APR 13 2009
Brian Doyle
FARRELL FRITZ, PC JUDITH A. PASCALE
EAB Plaza CLERK OF SUFFOLK COUNTY
1320 RexCorp Plaza
Uniondale, New York 11556-1320
(516) 227-0700
Fax: (516) 227-0777
Michael J. Suffern (pro hac vice)
Jennifer Snyder Heis (pro hac vice)
ULMER & BERNE LLP
600 Vine Street, Suite 2800
Cincinnati, Ohio 45202
(513) 698-5000
Fax: (513) 698-5001
2
CC # : C09-16444
COUNTY CLERK'S OFFICE
STATE OF NEW YORK
COUNTY OF SUFFOLK
I, JUDITH A. PASCALE, Clerk of the County of Suffolk and the Court
of Record thereof do hereby certify that I have compared the annexed with the original
COMMISSION
filed in my office on 0411512009
and, that the same is a true copy thereof, and of the whole of such original.
In Testimony Whereof, I have hereunto set my hand and affixed the seal of said County
and Court this 04/24/2009
SUFFOLK COUNTY CLERK
JUDITH A. PASCALE
SEAL
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
KEVIN JACKAM and KATHRYN
JACKAM,
Plaintiffs,
V. , No.
NATURE'S BOUNTY, INC. and
NBTY, INC.,
Defendants. CIVIL ACTION
SUBPOENA TO ATTEND AND TESTIFY
TO: Rite Aid Corporation 30 Hunter Lane Camp Hill PA 17011
**Pursuant to Pa R Civ. P 4007 1(ee) the matters to be inquired into are described in the
attached Exhibit A.
You are ordered by the court to come to Saul Ewing LLP
2 North Second Street 7`h Floor Harrisburg PA 17101
(Specify Courtroom or other place)
on Max 28 2009
at 9:00 o'clock, A.M., to testify on behalf of Defendants Nature's Bounty, Inc. and
NBTY. Inc.
in the above case, and to remain until excused.
2. And bring with you the following: See Exhibit B for documents requested
If you fail to attend or to produce the documents or things required by this subpoena, you
may be subject to the sanctions authorized by Rule 234.5of the Pennsylvania Rules of Civil
Procedure, including but not limited to costs, attorney fees and imprisonment.
REQUESTED BY A PARTY/ATTORNEY IN COMPLIANCE WITH Pa.R.C.P.No.234.2(a):
Name: Matthew M. Haar, Esquire
Address: 2 N. Second Street, 7" Floor
Harrisburg, PA 17101
Telephone: 717-257-7508
Supreme Court ID# 85688
BY THE COURT:
Prothonotary/Clerk, Civil Division
Date:
Seal of the Court Deputy
150153.14/30/09
EXHIBIT A
Pursuant to Pa. R. Civ. P. 4007.1(e) you are required to serve a designation of one
or more officers, directors or managing agents, or other persons who consent to testify on behalf
of Rite Aid Corporation, regarding each of the following matters to be inquired into:
1) Inventory procedures of Eckerd Drug stores located in Georgia in 2003, and
2) Procedures regarding return of ephedra-containing products to their
manufacturers.
150153.2 4/30109
EXHIBIT B
Produce the following categories of documents:
1. All documents regarding the shipment, sale, or return of ephedra-containing Xtreme Lean
from March 1, 2003, through September 30, 2003, pertaining to the following Eckerd
stores:
• Eckerd 42157, Fayetteville, Georgia
• Eckerd #0203, Riverdale, Georgia
• Eckerd #8234, Decatur, Georgia
• Eckerd #3366, Decatur, Georgia
• Eckerd #3490, Fayetteville, Georgia
2. All inventory records for ephedra-containing Xtreme Lean from March 1, 2003, through
September 30, 2003, pertaining to the following Eckerd stores:
• Eckerd #2157, Fayetteville, Georgia
• Eckerd #0203, Riverdale, Georgia
• Eckerd #8234, Decatur, Georgia
• Eckerd #3366, Decatur, Georgia
• Eckerd #3490, Fayetteville, Georgia
3. All records regarding Eckerd's response to Nature's Bounty's March 14, 2003, notice
that it had discontinued ephedra-containing Xtreme Lean and deleted all outstanding
orders for the product.
3. All records regarding discontinuation of the sale of ephedra-containing products in
Eckerd stores.
4. All records regarding Eckerd's procedures for returning ephedra-containing products to
their manufacturers.
150153.2 4/30/09
-2-
CERTIFICATE OF SERVICE
I hereby certify that on April 30, 2009,1 served a true and correct copy of the
foregoing Defendants' Motion for Issuance of a Subpoena via first class mail, postage prepaid,
upon the following counsel of record:
Theodore Oshman, Esquire
Oshman & Mirisola, LLP
90 Williams Street
New York, NY 10039
Attorneys for Plaintiffs
John P. McEntee, Esquire
David A. Scheffel, Esquire
Farrell Fritz, PC
1320 RexCorp Plaza
Uniondale, NY 11556-1320
Attorneys for Defendants
Michael J. Suffern, Esquire
Jennifer Snyder Heis, Esquire
Ulmer & Berne, LLP
600 Vine Street, Suite 2800
Cincinnati, OH 45202
Attorneys for Defendants
Matthew M. Haar
150153.14/30/09
"T THE Ir"TARY
20 09 APR 30 Ail 11
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APR 3 0 2009
KEVIN JACKAM and KATHRYN : IN THE COURT OF COMMON PLEAS OF
JACKAM, : CUMBERLAND COUNTY,
Plaintiffs, : PENNSYLVANIA
V. No.(// -d 7d64
NATURE'S BOUNTY, INC. and
NBTY, INC.,
Defendants. CIVIL ACTION
ORDER
AND NOW, this _1day of2009, upon consideration of the
Defendants' Motion for Issuance of a Subpoena, IT IS HEREBY ORDERED that the Motion is
GRANTED. The Prothonotary is directed to issue the subpoena attached to the Motion upon
presentation of a copy by counsel and the payment of applicable fees.
BY THE COURT
J.
tribution:
?Matthew M. Haar, Esq., Saul Ewing LLP, 2 N. Second Street, 7th Floor, Harrisburg, PA 17101 -
717-257-7508 - mhaar@saul.com (Counsel for Movants/Defendants)
,,?Ohn P. McEntee, Esquire, David A. Scheffel, Esquire, Farrell Fritz, PC, 1320 RexCorp Plaza,
Uniondale, NY 11556-1320 - (516) 227-0700 - jmcentee@farrellfritz.com (Counsel for
Movants/Defendants)
/Michael J. Suffern, Esquire, Jennifer Snyder Heis, Esquire, Ulmer & Berne LLP, 600 Vine
Street, Suite 2800, Cincinnati, OH 45202 - (513) 698-5058 -jheis@ulmer.com (Counsel
for Movants/Defendants)
,,-1 eodore Oshman, Esquire, Oshman & Mirisola, LLP, 90 Williams Street, New York, NY
10039 - (800) 400-8182 - oshmanlaw@yahoo.com (Counsel for Plaintiffs)
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150153.1 4130109
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