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HomeMy WebLinkAbout10-3308I~ DIALYSIS CORPORATION OF AMERICA d/b/a DCA OF WEST BALTIMORE, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff v. WILLIAM CROSBY, Defendant Docket No.: D - iV 1 c.:, z ~ ~-,, o ..~ '+-- :.~ ~ ' -~ .: r- _:: - Civil Action -Law ti ~i W ~~~'~ t ~ ; -~ .rte ,~-_' COMPLAINT ~ -; ~~ ~`{ cr-~ NOW COMES, Dialysis Corporation of America d/b/a DCA of West Baltimore, by and .~ through its attorney, Capozzi & Associates, P.C., and makes the following Complaint for a money judgment against Defendant, and in support thereof, respectfully avers as follows: 1. Plaintiff, Dialysis Corporation of America d/b/a DCA of West Baltimore ("DCA of West Baltimore"), is a registered Pennsylvania corporation having its principal place of business at 27 Miller Avenue, Lemoyne, Cumberland County, Pennsylvania 17043. 2. DCA of West Baltimore is an operating subsidiary of Dialysis Corporation of America ("DCA") 3. Defendant William Crosby ("Patient" or "Defendant") is an adult individual with a last known address at 1503 N. Hilton Street, Baltimore, Maryland 21216. 4. DCA of West Baltimore provides dialysis treatments and services to its patients. 5. On or about March 31, 2006, Defendant executed a Consent for Hemodialysis Agreement ("Consent Agreement") to allow Defendant to receive regular dialysis treatments from DCA of West Baltimore as scheduled by his physician and DCA of West Baltimore. A true and correct copy of the Consent Agreement is attached hereto and incorporated herein as Exhibit «A „ O ~4a. oo P o A~ ~~ a~~al ~,~' a~ a 300 6. On or about March 31, 2006, Defendant executed a Patient Assignment and Authorization of Payment of Insurance Benefits Agreement ("Assignment and Authorization Agreement"), which required the Defendant to assign and forward insurance benefits that he received for the dialysis treatments from DCA of West Baltimore. A true and correct copy of the Assignment and Authorization Agreement is attached hereto and incorporated herein as Exhibit «B „ 7. Paragraph 1 of the Assignment and Authorization Agreement provides that Defendant "hereby assigns, transfers and sets over to DCA of West Baltimore monies and/or benefits to which the Patient is (or may be) entitled from any insurance ...provider ...as well as any others who maybe financially liable for the Patient's dialysis treatments and services and related medical care by and/or at DCA of West Baltimore, including health insurance benefits . . .for which the Patient is entitled, to cover the costs of dialysis treatment and services ...." 8. Paragraph 2 of the Assignment and Authorization Agreement provides that Defendant "hereby authorizes and directs that payment of all insurance benefits...relating to any charges and costs incurred as a result of dialysis treatments and related services and medical care provided to the Patient by and/or at DCA of West Baltimore, be paid and remitted directly to DCA of West Baltimore...." 9. Paragraph 3 of the Assignment and Authorization Agreement provides that Defendant "hereby acknowledges that the monies or benefits to be paid by the Patient's insurance provider ...for the charges, costs and fees incurred by DCA of West Baltimore in its provision of dialysis treatments and related services and medical care to the Patient is and shall at all times remain, the property of DCA of West Baltimore...." 2 10. Paragraph 3 of the Assignment and Authorization Agreement further provides that Defendant "hereby covenants and agrees that in the event that any payment of insurance benefits ... is sent to the Patient...that the [Defendant] will promptly and unconditionally forward such payment directly to DCA of West Baltimore." [emphasis added] 11. Paragraph 5 of the Assignment and Authorization Agreement further provides that Defendant "hereby acknowledges that, not withstanding the foregoing assignment and authorization of benefit payments to DCA of West Baltimore, the Patient shall be responsible for any and all charges and costs billed by DCA of West Baltimore for dialysis treatments and related services ...and that DCA of West Baltimore is authorized to bill the Patient directly for payment of such charges and costs." 12. DCA of West Baltimore, at the special insistence and request of Defendant during the period March 31, 2006 through July 4, 2008 ("Dates of Service"), provided numerous separate dialysis treatments ("Dialysis") at the rates and on the dates set forth in DCA of West Baltimore's business records ("Account Statement"). A true and correct copy of the Account Statement is attached hereto and incorporated herein as Exhibit "C." 13. To date, Defendant has failed and refused to pay as required pursuant to the Assignment and Authorization Agreement and the Account Statement in the amount of $119,232.09. 14. On October 28, 2009 and December 3, 2009, DCA of West Baltimore's counsel mailed to Defendant demand letters, which provided information on how to pay the debt owed to DCA of West Baltimore. A true and correct copy of the demand letter is attached hereto and incorporated herein as Exhibit "D." COUNT I -BREACH OF CONTRACT 15. Paragraphs 1 through 14 are incorporated herein by reference. 16. The rates and total charges set forth in the Account Statement are just and reasonable and are the rates that Defendant agreed to pay for the Dialysis. 17. Under the terms of Defendant's policy with his insurance provider, CareFirst, Defendant received monthly checks from CareFirst pursuant to the claims filed by DCA of West Baltimore. 18. Defendant's insurance provider did not always pay 100% of DCA of West Baltimore's claims, which resulted in Defendant owing a co-pay to DCA of West Baltimore ("Co-pay„~. 19. Pursuant to the Assignment and Authorization Agreement attached as Exhibit B, Defendant was required to transfer the payments he received from CareFirst directly to DCA of West Baltimore on a monthly basis. 20. The amounts that Defendant received from CareFirst pursuant to the claims submitted by DCA of West Baltimore are indicated in the third column of the Account Statement, which is marked "CareFirst Paid To Patient." 21. As provided from CareFirst's records, Defendant received a total of $118,422.09 from CareFirst for the Dialysis treatments during the Dates of Service. 22. During the Dates of Service, Defendant transferred from CareFirst a total of only $90.00 for the Dialysis treatments, as referenced in Exhibit C. 23. The total amount of principal that has become due and owing by Defendant to DCA of West Baltimore as a result of his failure to transfer the insurance payments that he received and his failure to pay his Co-pay is $119,232.09 4 24. To date, Defendant has failed and refused to pay the total amount due as provided under the Account Statement and the Assignment and Authorization Agreement. 25. DCA of West Baltimore has been financially damaged in the amount of $119,232.09, plus interest and costs of collection. 26. Defendant's failure to pay his Co-pay, his failure to transfer the insurance payments, and his failure to cure his default with DCA of West Baltimore pursuant to the Assignment and Authorization Agreement constitute a breach of contract. WHEREFORE, Plaintiff, Dialysis Corporation of America d/b/a DCA of West Baltimore, demands judgment against Defendant in the sum of $119,232.09, plus interest at the legal rate of 6% per annum from the date of the judgment. COUNT II -QUANTUM MERUIT -UNJUST ENRICHMENT If this Honorable Court should find that an express contract did not exist between DCA of West Baltimore and Defendant, which is denied, then, in that event, DCA of West Baltimore pleads the following alternative cause of action in quantum meruit against the Defendant. 27. Plaintiff incorporates paragraphs 1 through 26 of this Complaint as if set forth at length herein. 28. Having requested DCA of West Baltimore to provide the dialysis treatments and DCA of West Baltimore having done so to the benefit of Defendant, Defendant became liable to DCA of West Baltimore for the just and reasonable charges for the Dialysis. 29. The Defendant has been unjustly enriched by accepting the Dialysis. 30. The rates reflected in the Account Statement as Exhibit C are the just and reasonable rates for dialysis treatments and services. 5 31. The total value by which Defendant has become enriched on account of the Dialysis is $119.232.09, as is more specifically reflected in the Account Statement. 32. DCA of West Baltimore has demanded Defendant pay this amount, but Defendant has failed to do so. 33. To date, the Defendant has not paid the total amount due. WHEREFORE, Plaintiff, Dialysis Corporation of America d/b/a DCA of West Baltimore, demands judgment against Defendant in the sum of $119,232.09, plus interest at the legal rate of 6% per annum from the date of judgment. COUNT III -CONVERSION OF MONEY 34. DCA of West Baltimore incorporates Paragraphs 1 through 33 of this Complaint as if set forth herein. 35. Defendant was aware that due to the contractual relationship between Defendant and DCA of West Baltimore pursuant to the Assignment and Authorization Agreement, the insurance payments Defendant received from CareFirst properly belonged to DCA of West Baltimore. 36. Defendant had a legal and contractual duty to safeguard and forward the insurance payments by CareFirst made payable to Defendant to reimburse DCA of West Baltimore for the Dialysis it provided to him. 37. During the Dates of Service, Defendant's insurance provider paid to him $118,422.09 38. During the Dates of Service, Defendant transferred a total of only $90.00. 6 39. Defendant intentionally and permanently retained possession of the monies owed to DCA of West Baltimore by failing to transfer a total of $119,232.09 of the insurance benefits CareFirst paid to him as required under the Assignment and Authorization Agreement. 40. Defendant's intentional possession of and his failure to forward the CareFirst insurance monies to DCA of West Baltimore for the Dialysis provided to Defendant constitutes conversion. 41. DCA of West Baltimore has been financially damaged by Defendant's conversion in the amount of at least $119,232.09. WHEREFORE, Plaintiff, Dialysis Corporation of America d/b/a DCA of West Baltimore, demands judgment against Defendant for conversion in the sum of $119,232.09, plus interest at the legal rate of 6% per annum from the date of judgment. Respectfully submitted, Capozzi & Associates, P.C. Dated: s~~~~~v ~~~ By: Michael M. Jerominski, squire Attorney I.D. No. 92977 2933 N. Front Street Harrisburg, PA 17110 (717) 233-4101 Attorneys for Plaintiff 7 C€3NSE2~'T,~OR. 73~~aDI~.; Pstienf: L`.w?,~T.~,T,~ 4-~i1„i ~R~.y~ TD NU~a~~': _ ~5~~'j~,~ 3?e"tc:.~~~ f0 • (~ `t, the iuderai~cd paricnt; ( } I, flee uadersigx~ed parent ar gnardia~: of the above paficnt ~~l?o is ttndcr I S years Df agc or vt$e~c YllC3p8t .e Of COASeTIfinF; i• L. hereby request and authorize Dr. ~r,.~~~a2~___,._an ~ wh~nevar Ise or she ro,ay dtsig~ate as his or bcr associate or sss~stant to administer to rt;e (or to the a'~ave named patien~) gte procedure lawn es hemodia~ysis, under such con iitions as shall be dtte~nined o}- thaphysxcia~ (s) in a~ttendarrce, I agree to ebid~e Iry• die pali~:ies, zvles, and rcgulatians established by the above named iialysis Unit in carrying out i~:; hemodiaiysis pra~am. It has been plaiued to me that lie~nadialysis is a procedure us :d izt the case afpaticnts with iaapai~~: of fei}urc of kidney iua~an by which certain come onents of taE blood aze separased by a s~ peable substance ~•,;lirh pew `fie pat se~;e of certain rao3eoules and hinder that of othezs when, #ha blood is cixculated through au a tiff vial kidney, e~lled a diaiyzer. I rntdexstand that there are di$'erent types of equepmer; i employed far the dialysis treatment and diext types of arb~cla7 kida~s (dialysers) use~3, in the process. ~ acknowled that the poss~'ble risks and complications of hemc~3ialysis ssacb as but nat l~ted to I$akagc al the dialy~ar, changes hi biaod pre5snre, het:iolysis (brealCda~c~ of'red blood ceps), hypoxcmia (redttctiou of oxygen zu the blood), hears ai~hytlunias, anal mal.~vnotiafl of e~uip¢nenthave been expl$inedto me by~~e prallsssional peisaunei afthe Dialysis Unit and I acctpt, an b~a1f vfmYself andl~r-thy abcr;~y; a~-~a~e,di~~is-tre~eut ~ittrt~li pa and complications, I also undc~d that imy disorder, which fiats me, can hate effects on my 4reatmcut and an myself daring the tu:1e that I are receiviao a dialysis treatment but. that this fact does net mean t:~at the d~ysi. tzeatrne~t had any`~hng to do ~r~ith the de~~e3opment of the problea- xelated to this condition. I further canseut to fhe administ:-a~on ofsuch drugs, traasfitsions a: blood orblaod camp moots, ar any ottDer txeattnent and. tes~g; ~cluding~iIV testing, deraned necessary or desiiablt in the jud~Dnt afthe phry~ieiaa (s) iA attendance. I an at~tate the,r t?~eprac#ce ofmiedicine is not an e~ot;c;ence; an j I acka~oti,~iet~e that Lo guarantees ~rarraniv of reprz5entatior~ whatsacwcr has b~ offerLd oz made to me or ~}ronc on my behalf cflnc~niz~ the results of the hemvdialysis gocedure, Sl~ararv: t zt~ti :.,e~i ;:rte':~+ ~?G~? .~.~. - ~ f , S~~ ~1 ..~~.CZ..~. EXHIBIT 9 nxA~xsa~ ca~RA~rroH aF ~~;~+~A ~'A~~'IENT A.S~9x~NNx' A~D~ ~1-~~;~~tl'ZA7`~ON U~` PAYMR~'~' OR X~iSU~t.ANCE B:t.N~k~'~'S ~to~~ Facility: A_of iii~tlBatiimo,~ Dnte• ~, ~ ' off,,,/ `L') !!i- Patiettr 3~Iaane; (~~„~t~~,.~11..L1~rY~.,,._ Pacieat l3)#: ) rf v~nY„"r Icasa Print) ~. ~4~it{GNM~k~' 'The undcres`gned h,ertby agxi~s, tr~usstors and sel:~ aver fa INCA of'Jest 8alsfenor+e mvt:ies andfor bcna(3tix to which the Patient ~ (or s»~t be) antiticxi from a»y insurance andJar hcaitis care provider ar nasiasaal, state, +catorty yr local govetrtcneritei a,~ttcy, iACludireg the iHedar~~ insvrarice programs, as wei! as any athcrK who may be flcsasscirrlly liable far dse Patient's diaiy~s3s trca{rrsetrts and scrviocs a»d nEund medi+cat crsrc b?' astd/or aS nGA of"~W't~at Baitirnoce, incittdirtg health instrrancs, bdtefsta, major mtd'ical isenefib and other medical payment ccvcrage or other poticy coverage far which rite Ptttiant # erstitied, to corer the sos~ of dia]ysiS treattinertt stud sr~riaes and atiy othtrr medics? rssre rendered trr the Patient by ttridlcst st DCA of West 8altimer+e. 2. AIITH!t~RxZA~"tAN OF PAYNiE3V7' OF 17MTSUxANC'~ ig,l;tl~lt'X'~`S The undersigrscci lset~i~y avtharizr~ and directs that payment afa[! insttran :e befits, ibseirydirig i~tedicart hcncfits, if appiicabia, ratsting tsy lacy charges tsnd costs imeusred as a rc wlt of dialysis treatencrti:e and relaxed xervir~es ass$ snedicai coca praYided ~ the PaticM by and/ar apt f~'A of Wept BaPtin~are, b~e paid atsd remitted directly to l~A ai`' 'i14%~t $alt#mane In a~ccordartce with +itstnict<rmc prrrvidtd or td $e provider} by sn agent or repteacrstativc ofDCrh of West >lai#imore: if the undersigned's inscr~iice pal;~, ax a ~ does not vide for ar~neflts `~e~~ pl"-'GD'est .B tisnorr;, the tsndersigtted berct~y f»rtis~:' atrtitorizes and instructs tisr; irisvrancc praovids:s• er agency respor~f bIQ for pB.yMteitt of tha applicable t:~RUtsntce honc~t~ to issue 'the payssssast 3n the Patient's ngsnt: and M delivtr said paymzrst to DCA of W9e,~: l~altitrtoxe at its euddtvsss as set Cnrth its she instrnctiatts prnvfded as• to be provided h7' ap Agent or re);rescnfative at' T)CA ~f Wit $ehimore. 3. ~~~tX OF BEA'EPTi' .'PAYMEN'~'3 RLCETVEx3 ~Di~ ~iOYIDER 'T'he nndelrst~gaed bewef-y arkntrtvlccJgsst that the rriostiea ar beaefits to be paiQ ny tha ~tient'a irancc provider or govcrnnseat alttacy for tha chArgcsy casts And few isscarrw by DCA of 'Vest $attimort: in its pra~visioa of diaty'is oate~thnen~ a»d x~elAflsssi Ret•vit:es tsrrd medicat care b the Ps#leot is sad shall at sli fames s-Qtetain, the prapeH,y of DCA alt Weot T3A1!tfppaar•e, And is fitrtharsnae that~ouf the »tpdersignr~ 1lcrcby covesaasrfrs rod agrt~ tt+at iq t1Ne watt that srey~ Payment off' isnatsran~cc bea+efits, iseritudiAg Medicsre bsn~tar which rrslate directly to tfie charms casts aad face inevrresl try DMA o£ Nest Bsltimos'e as st resoft of ite provistoa otdialpsis #zcsrpaea#s &nd ~~tcd s~d~iecS and. medi¢.al care fa the Patient a sent to dte Patknt ar sac1, l~s,ticnt's l;aardiian, attr~r~uey its-fact or r+epreaeatative~ as the case trssy tse, iusrdveri+eatlp or otherwise, fbafi tt~a uridergigaed wip pramp~ and uncc-nditiaaalfy lorward stxtrh pa'y'atent directly to DCA of West 8sritimgre. Page 1 of 2 EXHIBIT ~~~~~ A. ~LF,AS~ OF Ii~'C1RMA'~`XflN The undarsig~ed ha+elry authari~ ;usd coesscssr$ tti the rcteasc h'y DCA ;-f West F38ltimorC, Or any ttf its agents or ttiprescritativc~,, of ati or pert of any information, rerords ar re+{:~ss ert3ser medical or t3nanciaT fit naiue~ t:o yr wins any person, corporation ox gcsvemtnertt sgertey, irrclud#trg any tleird-party insurance arwd/cr he:alth care provider, wha i+Q ~nassGially liabto fvr des Paticest"s dialysis treanrrasst~a an3 rciated S~TYICC$ as well aS triedi~cal CBRC, which infas^ssssuon is ntcG9Sary for the fi~63tRr1tt~e601r, VCFif~SCatiorl erKtJpr corsfirmatioa of payttinent oaf elrarges a+td costs ties DCA of Wtet Baltitswr~, for the provtaiorr to tlst t'atierst ufsucb dialysis treatments aced Tclrstecl services ~ wep tts rnorlica! cart '~• 1~5PO~1~F3tfB~.LI7'~ Ft~R 1PAk'NIEi~'I'S 'i`he undt~igneel keretay acknov~tlsdg~ that'; rsotvyethstarsdirsgtbe foragoireg assignment arzd authorization of benefit payments to DCA of West 13attimare, the Patiesst shalt ba rasa+~tgr'b~le for at:y and at1 ctsarges and costs bi}ltd by DCA ~ Wan Bsllimora far dialysis treatrea~ents and re;atad scrvicas provided and riot csthttwise cavared ar paid by suoJs third party payor or ~-OVetreeesept:rl agency, line{utiitsg, wi8sant. limitaxiatt all dednatil+le, ccs-ies,~trranr~• and ces-p~a~-mant nmoun~t, artd rr:tt TaCA of West Italtimrsre is azrthettzed m bllC tine Patient. directly !'ta payment of sods charges and cost':;, K. ~vnrAS~,nr~- tttet3ersigned tteroby acknowtetiges tf>$t tlsis PATI~V'1' ASS1Gi~lME`1'!' ~l?~iD AUTHQRf?~TIO~ QF PAV'lviE13T OF .NSi.JRANCii 8E'N€~FITS may not be t'+avoke~,t tt4leas gush ttivacatlon is accrmtganied by the written amseret tcs such tevocati4n !ry DCA of West l~,:.ltimore. z. .P>~tv~ro~:vrs errraersigtsed bore tl»t a ptatowpy vP thiR ~~~; t ~~s~ra~ AND AUYHCyRI7A~'iCJN t3F' PE4Yh+l~T1'~' ~3F 1'l3StIRAN~E BFt~EF7`i:5 shalt be rattgid~d as vatid as ~ oriFtine-! far vnrnoses hsc+ecsf grad ~~n- t~ ~!~d~zt.-glace-tai the-or-ue~l--v-~r--r~ec~t-to~-eechrof-iti~ uiruagn ~ avove. Si~ature: Print Nsxtsc: ~~.,L~,°r1~..~,.~.,,(.~c~.~.ll-.1~'9.~.~'T Aatet ~~,.~' ,~,,,~cz, Ifyou are sigrsing sR a getardiatt, attesrney-its fa~t:gr tept'escntative oi"a paticyrt; plea,4e indieaDe h'Y rrrarCciteg the bmt axtd crnnple~e the ittfbrrnatititt lorlow: ~] t:ER~GA~.TIOI~l` E3~ GUA;RA~AhiIA'1°i`ORN~Y-~N->F`A.G"~J~~~';[xESEI~AT'I'V.E T~ arclersigrsed tsereisy ccrii~es that helshe #s the duly alepvinted ~t~dlart, attorney-ir+-fact andlar rapraserrtative of thG atao~r~merniontrd iraEiasst, and tisat taelstss has Pirtl autfsesrity to execsete this ~rM an baTsalf of such depeesdeest patient. ~ig>natarr: Print 1Vatrte: Da#e• Page 2 of 2 DIALYSIS CORPORATION Uf A M E R I C A _ William Crosby, Jr. #48W8 DOS a Char Careflrst Paid To Pt P Amt Owed r r t Ck Total Account l n e 03/01-31/2006 $ 900.00 $ 90. $ 90.00 $ 810.OD $ 810.00 06/01-29 2007 $ 32,027.94 $ 32,027.94 $ $ 32,027.94 $ yY 32,027.94 10/1-31/200_7 03/03-31/2008 5 17,557.46 $ 18,479.37 $ ~17_,557A~ $ 18,479.32 $ _ _ - $ ~ M-- $ 17,557.46 $ 18,479.37 $ 17,557A6 $ 18 479.37 04/02-30/2008 $ 21,818.11 $ 21,818.1 _- $ -~ $ 21,818.11 $ 21,818.11 06/02.30/2008 $ 24,716.16 $ 24,716.1 $ - $ 24,716.16 ~ 5 ~~ 24,716.16 07/02-04/2008 $ 3,823.05 $ 3,823.05 $ _- $ 3,823.05 $ 3,823.05 TOTALS: $ 119,322.09 $ 118,422.09 90.00 119,232.09 119,232.09 214 Senate Avenue, Suite 300, Camp Nill, PA 17011 ^ Phone (717) 730-6164 ^ Fax (717) 730-9133 www.dialysi scorporation.com EXHIBIT Itemized UB04 Statement User JSTINE Date: 2/3/09 Page 1 of 3 Facility: DCA-WEST BALTIMORE 22 SOUTH ATHOL STREET BALTIMORE, MD 212293405 (866)390-0376 Provider Number: 20MJ Insurer: CAREFIRST BC/BS 100 Group Number: Policy NumberAPK238786316 Claim # Description of Service 1st 2nd Rev. Date ICD9 ICD9 HCPC Code NDC Billing Number Quantity Charges Patient: CROSBY, WILLIAM 1503 NORTH HILTON ST BALTIMORE, MD 21216 89100-1 06/01 /07-08/29/07 ADMIN SUPPLIES EPOETIN<10000/100 UNITS 100 UT 06/01/07 285.21 IV 06/04/07 285.21 O6/O6/07 285.21 A4657 270 1 11.40 A4657 270 1 11.40 A4657 270 1 11.40 A4657 270 1 11.40 A4657 270 1 11,40 A4657 270 1 11.40 A4657 270 1 11.40 A4657 270 1 11.40 A4657 270 1 11.40 A4657 270 1 11.40 A4657 270 1 11.40 A4657 270 1 11.40 A4657 270 1 11.40 A4657 270 1 11.40 A4657 270 1 11.40 A4657 270 1 11.40 A4657 270 1 11.40 A4657 270 1 11.40 A4657 270 1 11,40 A4657 270 1 11.40 A4657 270 1 11.40 A4657 270 1 11.40 Treatment Item Subtotal: 22 $250.80 Q4081 634 22 165.00 Q4081 634 88 660.00 04081 634 88 660.00 06/01 /07 06!01 /07 06/04/07 06!04/07 06/06!07 06/06/07 06/11 /07 06/11/07 06/16/07 06/16/07 06/18/07 06/18/07 06/20/07 os/2ao7 06/22/07 06/22/07 06/25/07 06/25/07 06/27/07 06/27/07 06/29/07 06/29/07 QMS Focus Release: 6.7.02 Itemized UB04 Statement User JSTINE Date: 2/3/09 Page 2 of 3 Facility: DCA-WEST BALTIMORE 22 SOUTH ATHOL STREET BALTIMORE, MD 212293405 (866)390-0376 Provider Number: 20MJ Insurer: CAREFIRST BC/BS 100 Group Number: Policy NumberAPK238786316 Claim # Description of Service te t 2nd ICD9 ICD9 PC v. NDC Code Number antity lling Charges Patient: CROSBY, WILLIAM 1503 NORTH HILTON ST BALTIMORE, MD 21216 89100-1 06/01 /07-06/29/07 EPOETIN<10000/100 UNITS 100 UT 06/11/07 285.21 Q4081 634 88 660 00 IV . Treatment Item Subtotal: 286 $2,145.00 EPOETIN>10000/100 UNITS 100 UT 06/16/07 285.21 Q4081 635 344 2 580.00 IV , 06/18/07 285.21 Q4081 635 344 2,580.00 06/20/07 285.21 Q4081 635 344 2,580.00 06/22/07 285.21 Q4081 635 344 2,580.00 06/25/07 285.21 Q4081 635 344 2,580.00 06127/07 285.21 Q4081 635 344 2,580.00 06/29/07 285.21 Q4081 635 344 2,580.00 Treatment Item Subtotal: 2,408 $18,060.00 HEMODIALYSIS TREATMENT 06/01!07 585.6 90935 821 1 900.00 06/04/07 585.6 90935 821 1 900.00 06/06/07 585.6 90935 821 1 900.00 06/11/07 585.6 90935 821 1 900.00 06/16/07 585.6 90935 821 1 900.00 06/18/07 585.6 90935 821 1 900.00 06120!07 585.6 90935 821 1 900.00 06/22/07 585.6 90935 821 1 900.00 06/25/07 585.fi 90935 821 1 900.00 06!27/07 585.6 90935 821 1 900.00 06/29!07 585.6 90935 821 1 900.00 Treatment Item Subtotal: 11 $9,900.00 NEEDLE AND SYRINGE O6/01107 A4657 270 1 0.50 06/04/07 A4657 270 1 0.50 QMS Focus Release: 6.7.02 Itemized UB04 Statement User JSTINE Date: 2/3/09 Page 3 of 3 Facility: DCA-WEST BALTIMORE 22 SOUTH ATHOL STREET BALTIMORE, MD 212293405 (866)390-0376 Provider Number: 20MJ Insurer: CAREFIRST BC/BS 100 Group Number: Policy NumberAPK238786316 Claim # 1st 2nd Rev. NDC Billing Description of Service Date ICD9 ICD9 HCPC Code Number Quantity Charges Patient: CROSBY, WILLIAM 1503 NORTH HILTON ST BALTIMORE, MD 21216 89100-1 06/01 /07-06/2 9/07 NEEDLE AND SYRINGE 06/06/O7 A4657 270 1 0.50 06/11/07 A4657 270 1 0.50 06/16/07 A4657 270 1 0.50 06!18/07 A4657 270 1 0.50 06!20107 A4657 270 1 0.50 06!22/07 A4657 270 1 0.50 06!25/07 A4657 270 1 0.50 06/27/07 A4657 270 1 0.50 06/29/07 A4657 270 1 0.50 Treatment Item Subtotal: 11 $5.50 ZEMPLAR 1 MCG IV 06/01/07 588.81 J2501 636 7 140.56 06/04/07 588.81 J2501 636 7 140.56 O6/06!07 588.81 J2501 636 7 140.56 06/11/07 588.81 J2501 636 7 140.56 06/16/07 588.81 J2501 636 8 160.64 06/18/07 588.81 J2501 636 8 160.64 06/20/07 588.81 J2501 636 8 160.64 06/22/07 588.81 J2501 636 7 140.56 06/25/07 588.81 J2501 636 8 160.64 06/27/07 588.81 J2501 636 8 160.64 06/29!07 588.81 J2501 636 8 160.64 Treatment Item Subtotal: 83 $1,666.64 Claim Subtotal: 2,821 $32,027.94 Grand Total: 2,821 $32,027.94 QMS Focus Release: 6.7.02 Itemized UB04 Statement User JSTINE Date: 2/3/09 Page 1 of 4 Facility: DCA-WEST BALTIMORE 22 SOUTH ATHOL STREET BALTIMORE, MD 212293405 (866) 390-0376 Provider Number: 20MJ Insurer: CAREFIRST BC/BS 100 Group Number: Policy NumberAPK238786316 Claim # Description of Service 1st 2nd Rev. NDC Billing Date ICD9 ICD9 HCPC Code Number Quantity Charges r~attent: CROSBY, WILLIAM 1503 NORTH HILTON ST BALTIMORE, MD 21216 97805-1 10/01 /07-10/ 31 /07 ADMIN FEE FLU ADMIN SUPPLIES 10/19/07 10/01/07 10/03/07 10/05/07 10/08/07 10/10/07 10/12/07 10/15/07 10/17/07 10/17/07 10/ 19/07 10/19/07 10/22/07 10/22/07 10/24/07 10/24/07 10/26/07 10/26/07 10/29!07 10/29/07 10/31 /07 10/31 /07 EPOETIN<10000/100 UNITS 100 UT 10/17/07 285.21 IV 10/19/07 285.21 10/22/07 285.21 QMS Focus G0008 771 1 11.40 Treatment Item Subtotal: 1 $11.40 A4657 270 1 11.40 A4657 270 1 11.40 A4657 270 1 11.40 A4657 270 1 11.40 A4657 270 1 11.40 A4657 270 1 11.40 A4657 270 1 11.40 A4657 270 1 11.40 A4657 270 1 11.40 A4657 270 1 11 40 A4657 270 1 11.40 A4657 270 1 11.40 A4657 270 1 11.40 A4657 270 1 1140 A4657 270 1 11.40 A4657 270 1 11.40 A4657 270 1 11.40 A4657 270 1 11.40 A4657 270 1 11.40 A4657 270 1 11.40 A4657 270 1 11.40 Treatment Item Subtotal: 21 $239.40 04081 634 44 330.00 04081 634 44 330.00 04081 634 44 330.00 Release: 6.7.02 Itemized UB04 Statement User JSTINE Date: 2/3109 Page 2 of 4 Facility: DCA-WEST BALTIMORE 22 SOUTH ATHOL STREET BALTIMORE, MD 212293405 (866) 390-0376 Provider Number: 20MJ Insurer: CAREFIRST BC/BS 100 Group Number: Policy NumberAPK238786316 Claim # Description of Service te t 2nd ICD9 ICD9 PC v. NDC Code Number antity lling Charges Patient: CROSBY, WILLIAM 1503 NORTH HILTON ST BALTIMORE, MD 21216 97805-1 10f 01 /07-10/31107 EPOETIN<10000/100 UNITS 100 UT 10/24/07 285.21 Q4081 634 44 330.00 IV 10/26/07 285.21 Q4081 634 44 330.00 10/29/07 285.21 Q4081 634 44 330.00 10/31/07 285.21 Q4081 634 44 330.00 Treatment Item Subtotal: 308 $2,310.00 HEMODIALYSIS TREATMENT 10/01/07 585.6 90935 821 1 900.00 10/03/07 585.6 90935 821 1 900.00 10/05/07 585.6 90935 821 1 900.00 10!08/07 585.6 90935 821 1 900.00 10/10/07 585.6 90935 821 1 900.00 10/12/07 585.6 90935 821 1 900.00 10/15/07 585.6 90935 821 1 900.00 10/17/07 585.6 90935 821 1 900.00 10/19/07 585.6 90935 821 1 900.00 10/22/07 585.6 90935 821 1 900.00 10/24/07 585.6 90935 821 1 900.00 10/26/07 585.6 90935 821 1 900.00 10/29/07 585.6 90935 821 1 900.00 10/31/07 585.6 90935 821 1 900.00 Treatment Item Subtotal: 14 $12,600.00 INFLUENZA VIRUS VACCINE PER 10/19/07 V04.81 90658 636 1 39 80 DOSAGE IV . Treatment Item Subtotal: 1 $39.80 NEEDLE AND SYRINGE 10/01/07 A4657 270 1 0.50 10/03/07 A4657 270 1 0.50 10/05/07 A4657 270 1 0.50 10/08/07 A4657 270 1 0.50 QMS Focus Release: 6.7.02 Itemized UB04 Statement User JSTINE Date: 2/3/09 Page 3 of 4 Facility: DCA-WEST BALTIMORE 22 SOUTH ATHOL STREET BALTIMORE, MD 212293405 (866) 390-0376 Provider Number: 20MJ Insurer: CAREFIRST BC/BS 100 Group Number: Policy NumberAPK238786316 Claim # 1st 2nd Rev. NDC Biding Description of Service Date ICD9 ICD9 HCPC Code Number Quantity Charges Patient: CROSBY, WILLIAM 1503 NORTH HILTON ST BALTIMORE, MD 21216 97805-1 10/01 /07-10/31 /07 NEEDLE AND SYRINGE 10/10/07 A4657 270 1 0.50 10/12/07 A4657 270 1 0.50 10/15/07 A4657 270 1 0.50 10/17/07 A4657 270 1 0.50 10/19/07 A4657 270 1 0.50 10/19/07 A4657 270 1 0.50 10/22/07 A4657 270 1 0.50 10/24/07 A4657 270 1 0.50 10/26/07 A4657 270 1 0.50 10/29/07 A4657 270 1 0.50 10/31 /07 A4657 270 1 0.50 Treatment Item Subtotal: 15 $7.50 ZEMPLAR 1 MCG IV 10/01/07 588.81 J2501 636 8 160.64 10/03/07 588.81 J2501 636 8 160.64 10/05/07 588.81 J2501 636 8 160.64 10/08/07 588.81 J2501 636 8 160.64 10/10!07 588.81 J2501 636 8 160.64 10/12/07 588.61 J2501 636 8 160.64 10/15/07 588.81 J2501 636 8 160.64 10/17/07 588.81 J2501 636 8 160.64 10/19/07 588.81 J2501 636 8 160.64 10/22/07 588.81 J2501 636 8 160.64 10/24/07 588.81 J2501 636 8 160.64 10/26/07 588.81 J2501 636 8 160.64 10/29/07 588.81 J2501 636 8 160.64 QMS Focus Release: 6.7.02 Itemized UB04 Statement User JSTINE Date: 2/3/09 Page 4 of 4 Faclllty: DCA-WEST BALTIMORE 22 SOUTH ATHOL STREET BALTIMORE, MD 212293405 (866)390-0376 Provider Number: 20MJ Insurer: CAREFIRST BC/BS 100 Group Number: Policy NumberAPK238786316 Claim # 1st 2nd Rev. NDC Billing Description of Service Date ICD9 ICD9 HCPC Code Number Quantity Charges Patient: CROSBY, WILLIAM 1503 NORTH HILTON ST BALTIMORE, MD 21216 97805-1 10/01 I07-10/31107 ZEMPLAR 1 MCG IV 10131/07 588.61 J2501 636 13 261.04 Treatment Item Subtotal: 117 $2,349.36 Claim Subtotal: 477 517,557.46 Grand Total: 477 517,557.46 OMS Focus Release: 6.7.02 Itemized UB04 Statement User JSTINE Date: 2/3/09 Page 1 of 7 Facility: DCA-WEST BALTIMORE 22 SOUTH ATHOL STREET BALTIMORE, MD 212293405 (866)390-0376 Provider Number: 20MJ Insurer: CAREFIRST BC/BS 100 Group Number:715959600 Policy NumberAPK056496266552 Claim # Description of Service 1st 2nd Rev. Date ICD9 ICD9 HCPC Code NDC Bllling Number Quantity Charges Patient: CROSBY, WILLIAM 1503 NORTH HILTON ST BALTIMORE, MD 21216 132042-1 03/03/08-03/31 /08 ADMIN SUPPLIES EPOETIN<10000/100 UNITS 100 UT IV 03/14/08 A4657 270 1 13.85 03/14/08 A4657 270 1 13,85 03/14/08 A4657 270 1 13.85 03/17/08 A4657 270 1 13.85 03/17/08 A4657 270 1 13.85 03/19/08 A4657 270 1 13.85 03/19/08 A4657 270 1 13.85 03/19/08 A4657 270 1 13.85 03/21 /08 A4657 270 1 13.85 03/21/08 A4657 270 1 13.85 03/24/08 A4657 270 1 13.85 03/24/08 A4657 270 1 13.85 03/26/08 A4657 270 1 13.85 03/26/08 A4657 270 1 13.85 03/26/08 A4657 270 1 13.85 03/28/08 A4657 270 1 13.85 03/28/OS A4657 270 1 13.85 03/31/08 A4657 270 1 13.85 03/31!08 A4657 270 1 13.85 Treatment Item Subtotal: 19 $263.15 03/14/08 285.21 04081 634 33 268.09 03/17/08 285.21 04081 634 33 288.09 03/19/08 285.21 04081 634 33 288.09 03/21/08 285.21 04081 634 33 288.09 03/24/08 285.21 04081 634 33 288.09 03/26/08 285.21 Q4081 634 33 288.09 OMS Focus Release: 6.7.02 Itemized UB04 Statement User JSTINE Date: 2/3/09 Page 2 of 7 Facility: DCA-WEST BALTIMORE 22 SOUTH ATHOL STREET BALTIMORE, MD 212293405 (866) 390-0376 Provider Number: 20MJ Insurer: CAREFIRST BC/BS 100 Group Number:715959600 Policy NumberAPK056496266552 Claim # 1st 2nd Rev. Description of Service Date ICD9 ICD9 HCPC Code Patient: CROSBY, WILLIAM 1503 NORTH HILTON ST BALTIMORE, MD 21216 132042-1 03/03/08-03/31 /08 EPOETIN<10000/100 UNITS 100 UT 03/28/08 285.21 IV 03/31 /08 285.21 HEMODIALYSIS TREATMENT 03!03/08 585.6 03/05/08 585.6 03/07/08 585.6 03!10/08 585.6 03/12/08 585.6 03/14/08 585.6 03/17/08 585.6 03/19/08 585.6 03/21/08 585.6 03/24/08 585.6 03/26/08 585.6 03/28!08 585.6 03/31 /08 585.6 NEEDLE AND SYRINGE 03/14/08 03/14/08 03/17/08 03/19/08 03/19/08 03/21 /08 03/24!08 03/26/08 03/26/08 03/28/08 04081 634 04081 634 NDC Billing Number Quantity Charges Treatment Item Subtotal: 90935 821 90935 821 90935 821 90935 821 90935 821 90935 621 90935 821 90935 821 90935 821 90935 821 90935 821 90935 821 90935 821 Treatment Item Subtotal: A4657 270 A4657 270 A4657 270 A4657 270 A4657 270 A4657 270 A4657 270 A4657 270 A4657 270 A4657 270 33 288.09 33 288.09 264 $2,304.72 1 1, 048.00 1 1,048.00 1 1,048.00 1 1,048.00 1 1,048.00 1 1,048.00 1 1, 048.00 1 1,048.00 1 1,048.00 1 1,046.00 1 1,048.00 1 1,048.00 1 1,048.00 13 $13,624.00 1 0.50 1 0.50 1 0.50 1 0.50 1 0.50 1 0.50 1 0.50 1 0.50 1 0.50 1 0.50 QMS Focus Release: 6.7.02 Itemized UB04 Statement User JSTINE Date: 2/3/09 Page 3 of 7 Facility: DCA-WEST BALTIMORE 22 SOUTH ATHOL STREET BALTIMORE, MD 212293405 (866)390-0376 Provider Number: 20MJ Insurer: CAREFIRST BC/BS 100 Group Number:715959600 Policy NumberAPK056496266552 Claim # Description of Service 1st 2nd Rev. Date ICD9 ICD9 HCPC Code NDC Billing Number Quantity Charges Patient: CROSBY, WILLIAM 1503 NORTH HILTON ST BALTIMORE, MD 21216 132042-1 03/03/08-03!31108 NEEDLE AND SYRINGE 03!31!08 A4657 270 1 0.50 Treatment Item Subtotal: 11 $5.50 VENOFER 1 MG IV 03/14/08 280.9 J1756 636 100 308.00 03/19!08 280.9 J1756 636 100 308.00 03!26/08 280.9 J1756 636 100 308.00 Treatment Item Subtotal: 300 $924.00 ZEMPLAR 1 MCG IV 03/14!08 588.81 J2501 636 10 242.50 03/17/08 588.81 J2501 636 6 145.50 03!19/08 588.81 J2501 636 6 145.50 03/21/08 588.81 J2501 636 6 145.50 03/24/08 588.81 J2501 636 6 145.50 03/26/08 588.81 J2501 636 8 194.00 03/28/08 588.81 J2501 636 8 194.00 03/31/08 588.81 J2501 636 6 145.50 Treatment Item Subtotal: 56 $1,358.00 Claim Subtotal: 883 $18,479.37 QMS Focus Release: 6.7.02 Itemized UB04 Statement User JSTINE Date: 2/3/09 Page 4 of 7 Facility: DCA-WEST BALTIMORE 22 SOUTH ATHOL STREET BALTIMORE, MD 212293405 (866)390-0376 Provider Number: 20MJ Insurer: CAREFIRST BC/BS 100 Group Number:715959600 Policy NumberAPK056496266552 Claim # Description of Service 1st Date ICD9 2nd ICD9 HCPC Rev, Code NDC Number Quantity Billing Charges Patient: CROSBY, WILLIAM 1503 NORTH HILTON ST BALTIMORE, MD 21216 132043-1 04/02108-04/30/08 ADMIN SUPPLIES 04/02/08 A4657 270 1 13.85 04/02/08 A4657 270 1 13.85 04/02/08 A4657 270 1 13.85 04/04/08 A4657 270 1 13.85 04/04!08 A4657 270 1 13.85 04!07/08 A4657 270 1 13.85 04/07/08 A4657 270 1 13.85 04/09/08 A4657 270 1 13.85 04!09/08 A4657 270 1 13.85 04/09/08 A4657 270 1 13.85 04/11/08 A4657 270 1 13.85 04/11/08 A4657 270 1 13.85 04/14/08 A4657 270 1 13.85 04/14!08 A4657 270 1 13.85 04/t 6/08 A4657 270 1 13.85 04/16/08 A4657 270 1 13.85 04/16!08 A4657 270 1 13.85 04/18/08 A4657 270 1 13.85 04/18/08 A4657 270 1 13.85 04/21/08 A4657 270 1 13.85 04/21/08 A4657 270 1 13.85 04/23/08 A4657 270 1 13.85 04/23!08 A4657 270 1 13.85 04/23!08 A4657 270 1 13.85 04/25/08 A4657 270 1 13.85 04/25/08 A4657 270 1 13.85 04/28/08 A4657 270 1 13.85 04/28/08 A4657 270 1 13.85 04/30/08 A4657 270 1 13.85 QMS Focus Release: 6.7.02 Itemized UB04 Statement User JST{NE Date: 2/3/09 Page 5 of 7 Facility; DCA-WEST BALTIMORE 22 SOUTH ATHOL STREET BALTIMORE, MD 212293405 (866) 390-0376 Provider Number: 20MJ Insurer: CAREFIRST BC/BS 100 Group Number:715959600 Policy NumberAPK056496266552 Claim # Description of Service Date 1st 2nd ICD9 ICD9 HCPC Rev. NDC Code Number Quantity Blliing Charges Patient: CROSBY, WILLIAM 1503 NORTH HILTON ST BALTIMORE, MD 21216 132043-1 04/02!08-04/30/08 ADMIN SUPPLIES 04/30/08 A4657 270 1 13.85 04/30/08 A4657 270 1 13.85 Treatment Item Subtotal: 31 $429.35 EPOETIN<10000/100 UNITS 100 UT 04/02/08 285.21 Q4081 634 33 288 09 IV . 04/04/08 285.21 Q4081 634 33 288.09 04/07/08 285.21 Q4081 634 33 288.09 04/09/08 285.21 Q4081 634 33 288.09 04/11/08 285.21 Q4081 634 33 288.09 04/14/08 285.21 Q4081 634 33 288.09 04/16/08 285.21 Q4081 634 33 288.09 04!18/08 285.21 Q4081 634 33 288.09 04/21 /OS 285.21 Q4081 634 33 288.09 04/23/08 285.21 Q4081 634 33 288.09 04/25/08 285.21 Q4081 634 33 288.09 04/28/08 285.21 Q4081 634 33 288.09 04/30/08 285.21 Q4081 634 66 576.18 Treatment Item Subtotal: 462 $4,033.26 HEMODIALYSIS TREATMENT 04/02/08 585.6 90935 821 1 1,048.00 04/04/08 585.6 90935 821 1 1,048.00 04/07/08 585.6 90935 821 1 1,048.00 04/09/08 585.6 90935 821 1 1,048.00 04/11/08 585.6 90935 821 1 1,048.00 QMS Focus Release: 6.7.02 Itemized UB04 Statement User JSTINE Date: 2/3/09 Page 6 of 7 Facility: DCA-WEST BALTIMORE 22 SOUTH ATHOL STREET BALTIMORE, MD 212293405 (866) 390-0376 Provider Number: 20MJ Insurer: CAREFIRST BC/BS 100 Group Number:715959600 Policy NumberAPK056496266552 Claim # Description of Service Date 1st ICD9 2nd ICD9 HCPC Rev. NDC Code Number Quantity Billing Charges Patient: CROSBY, WILLIAM 1503 NORTH HILTON ST BALTIMORE, MD 21216 132043-1 04!02/08-04/30!08 HEMODIALYSIS TREATMENT 04/14/08 585.6 90935 821 1 1,048.00 04/16/08 585.6 90935 821 1 1,048.00 04/18/08 585.6 90935 821 1 1,048.00 04/21/08 585.6 90935 821 1 1,048.00 04/23/08 585.6 90935 821 1 1,048.00 04/25/08 585.6 90935 821 1 1,048.00 04/28/08 585.6 90935 821 1 1,048.00 04/30/08 585.6 90935 821 1 1,048.00 Treatment Item Subtotal: 13 $13,624.00 NEEDLE AND SYRINGE 04/02/08 A4657 270 1 0.50 04/02/08 A4657 270 1 0.50 04/04/08 A4657 270 1 0.50 04!07/08 A4657 270 1 0.50 04!09/08 A4657 270 1 0.50 04/09/08 A4657 270 1 0.50 04/11/08 A4657 270 1 0.50 04/14/08 A4657 270 1 0.50 04/16/08 A4657 270 1 0.50 04/16/08 A4657 270 1 0.50 04/18/08 A4657 270 1 0.50 04/21 /08 A4657 270 1 0.50 04/23/08 A4657 270 1 0.50 04/23/08 A4657 270 1 0.50 04/25/08 A4657 270 1 0.50 04/28/08 A4657 270 1 0.50 04/30/08 A4657 270 1 0.50 04/30/08 A4657 270 1 0,50 Treatment Item Subtotal: 18 $9.00 VENOFER 1 MG IV 04!02/08 280.9 J1756 636 100 308.00 OMS Focus Release: 6.7.02 Itemized UB04 Statement User JSTINE Date: 2/3109 Page 7 of 7 Facility: DCA-WEST BALTIMORE 22 SOUTH ATHOL STREET BALTIMORE, MD 212293405 (866) 390-0376 Provider Number: 20MJ Insurer: CAREFIRST BC/BS 100 Group Number:715959600 Policy NumberAPK056496266552 Claim # Description of Service 1st 2nd Rev. NDC Billing Date ICDB ICD9 HCPC Code Number Quantity Charges Patient: CROSBY, WILLIAM 1503 NORTH HILTON ST BALTIMORE, MD 21216 132043-1 04102!08-04!30108 VENOFER 1 MG IV ZEMPLAR 1 MCG IV 04/09/08 280.9 J1756 636 100 308.00 04/16/08 280.9 J1756 636 100 308.00 04/23/08 280.9 J1756 636 100 308.00 04/30/08 280.9 J1756 636 100 308.00 Treatment Item Subtotal: 500 $1,540.00 04/02/08 588.81 J2501 638 6 145.50 04/04/08 588.81 J2501 636 8 194.00 04/07!08 588.81 J2501 636 6 145.50 04/09/08 588.81 J2501 636 6 145.50 04/11/08 588.81 J2501 636 6 145.50 04/14/08 568.61 J2501 636 6 145.50 04/16/08 588.81 J2501 636 6 145.50 04/18!08 588.81 J2501 636 6 145.50 04/21/08 588.81 J2501 636 6 145.50 04/23/08 588.81 J2501 636 8 194.00 04/25/08 588.81 J2501 fi36 8 194.00 04/28/08 588.81 J2501 636 8 194.00 04/30/08 588.81 J2501 636 10 242.50 Treatment Item Subtotal: 90 $2,182.50 Claim Subtotal: 1,114 $21,818.11 Grand Total: 1,777 $40,287.46 QMS FOCUS Release: 6.7.02 Itemized UB04 Statement User JSTINE Date: 2/3/09 Page 1 of 5 FaciUty: DCA-WEST BALTIMORE 22 SOUTH ATHOL STREET BALTIMORE, MD 212293405 (866) 390-0376 Provider Number: 20MJ Insurer: CAREFIRST BC/BS 100 Group Number:715959600 Policy NumberAPK056496266552 Claim # Description of Service Patient: CROSBY, WILLIAM 1503 NORTH HILTON ST BALTIMORE, MD 21216 132044-1 06/02/08-06/30/08 ADMIN SUPPLIES 1st 2nd Rev. NDC Billing Date ICD9 ICD9 HCPC Code Number Quantity Charges 06/02/08 A4657 270 1 13.85 06/02/08 A4657 270 1 13.85 06/04/08 A4657 270 1 13.85 06/04/08 A4657 270 1 13.85 06/04/08 A4657 270 1 13.85 06106/08 A4657 270 1 13.85 06!06/08 A4657 270 1 13.85 06!09/OS A4657 270 1 13.85 06/09/08 A4657 270 1 13.85 06/11 /08 A4657 270 1 13.85 06711!08 A4657 270 1 13.85 06/11/08 A4657 270 1 13.85 06/13/08 A4657 270 1 13.85 06/13/08 A4657 270 1 13.85 06116/OS A4657 270 1 13.85 06/16/08 A4657 270 1 13.85 06/18/08 A4657 270 1 13.85 06/18/08 A4657 270 1 13.85 06/18/08 A4657 270 1 13.85 06/20/08 A4657 270 1 13.85 06/20/08 A4657 270 1 13.85 06/23/08 A4657 270 1 13.85 06/23/08 A4657 270 1 13.85 06/25/08 A4657 270 1 13.85 06/25/08 A4657 270 1 13.85 06/25/08 A4657 270 1 13.85 06/27/08 A4657 270 1 13.85 06/27/08 A4657 270 1 13.85 06/30/08 A4657 270 1 13.85 QMS Focus Release: 6.7.02 Itemized UB04 Statement User JSTINE Date: 2/3/09 Page 2 of 5 Facility: DCA-WEST BALTIMORE 22 SOUTH ATHOL STREET BALTIMORE, MD 212293405 (866) 390-0376 Provider Number: 20MJ Insurer: CAREFIRST BC/BS 100 Group Number:715959600 Policy NumberAPK056496266552 Claim # 1st 2nd Rev. NDC Billing Description of Service Date ICDB ICD9 HCPC Code Number Quantity Charges Patient: CROSBY, WILLIAM 1503 NORTH HILTON ST BALTIMORE, MD 21216 132044-1 06/02/08-06/30/08 ADMIN SUPPLIES 06!30108 A4657 270 1 13.85 Treatment Item Subtotal: 30 $415.50 EPOETIN<10000/100 UNITS 100 UT 06/02/08 285.21 Q4081 634 66 576 18 IV . 06/04/08 265.21 Q4081 634 66 576.18 06/06/08 285.21 Q4081 634 66 576.18 06/09/08 285.21 Q4081 634 66 576.18 06/11/08 285.21 Q4081 634 66 576.18 06/13/08 285.21 Q4081 634 66 576.18 06/16/08 285.21 Q4081 634 66 576.18 06/18/08 285.21 Q4081 634 55 480.15 06/20/08 285.21 Q4081 634 55 480.15 06/23/08 285.21 Q4081 634 55 480.15 06/25/08 285.21 Q4081 634 55 480.15 06/27/08 285.21 Q4081 634 55 480.15 06/30/08 285.21 Q4081 634 55 480.15 Treatment Item Subtotal: 792 $6,914.16 HEMODIALYSIS TREATMENT 06/02/08 585.6 90935 821 1 1,048.00 06/04/08 585.6 90935 821 1 1,048.00 06/06/08 585.6 90935 821 1 1,048.00 06/09/08 585.6 90935 821 1 1,048.00 06/11 /08 585.6 90935 821 1 1,048.00 06/13/08 585.6 90935 821 1 1,048.00 QMS Focus Release: 6.7.02 Itemized UB04 Statement User JSTINE Date: 2/3/09 Page 3 of 5 Facility; DCA-WEST BALTIMORE 22 SOUTH ATHOL STREET BALTIMORE, MD 212293405 (866)390-0376 Provider Number: 20MJ Insurer: CAREFIRST BClBS 100 Group Number:715959600 Policy NumberAPK056496266552 Claim # Description of Service Date t ICD9 d ICDB HCPC v. NDC Code Number antity lling Charges Patient: CROSBY, WILLIAM 1503 NORTH HILTON ST BALTIMORE, MD 21216 132044-1 08!02/08-08/30108 HEMODIALYSIS TREATMENT O6/16/08 585.6 90935 821 1 1,048.00 06/18/08 585.6 90935 821 1 1,048.00 06/20/08 585.6 90935 821 1 1,048.00 06/23/08 585.6 90935 821 1 1,048.00 06!25108 585.6 90935 821 1 1,048.00 06/27/08 585.6 90935 821 1 1,048.00 06/30/08 585.6 90935 821 1 1,048.00 Treatment Item Subtotal: 13 $13,624.00 NEEDLE AND SYRINGE 06/02/08 A4657 270 1 0.50 06/04/08 A4657 270 1 0.50 06!04!08 A4657 270 1 0.50 06!06/08 A4657 270 1 0.50 06!09/08 A4657 270 1 0.50 06/11/08 A4657 270 1 0.50 06/11/08 A4657 270 1 0.50 06/13/08 A4657 270 1 0.50 06/16/08 A4657 270 1 0.50 06/18/08 A4657 270 1 0.50 06/18/08 A4657 270 1 0.50 06/20/08 A4657 270 1 0.50 06/23/08 A4657 270 1 0.50 06/25/08 A4657 270 1 0.50 06/25!08 A4657 270 1 0.50 06/27/08 A4657 270 1 0.50 06/30/08 A4657 270 1 0.50 Treatment Item Subtotal: 17 $8.50 VENOFER 1 MG IV 06/04/08 280.9 J1756 636 100 308.00 06/11/08 280.9 J1756 636. 100 308.00 06/18!08 280.9 J1756 636 100 308.00 QMS Focus Release: 6.7.02 Itemized UB04 Statement User JSTINE Date: 2/3/09 Page 4 of 5 Facility: DCA-WEST BALTIMORE 22 SOUTH ATHOL STREET BALTIMORE, MD 212293405 (866) 390-0376 Provider Number: 20MJ Insurer: CAREFIRST BC/BS 100 Group Number:715959600 Policy NumberAPK056496266552 Ciaim # Description of Service 1st 2nd Rev. Date ICD9 ICD9 HCPC Code NDC Billing Number Quantity Charges Patient: CROSBY, WILLIAM 1503 NORTH HILTON ST BALTIMORE, MD 21216 132044-1 06!02!08-08/30/08 VENOFER 1 MG IV ZEMPLAR 1 MCG IV 06!25/08 280.9 11756 636 100 308.00 Treatment Item Subtotal: 400 $1,232.00 06/02/08 588.81 12501 636 8 194.00 06!04/08 588.81 12501 636 8 194.00 06!06/OB 588.81 12501 636 8 194.00 06/09/08 588.81 12501 636 8 194.00 06/11108 588.81 12501 636 8 194,00 06/13/08 588.81 12501 636 8 194.00 06/16/08 588.61 12501 636 8 194.00 06/18/08 588.81 12501 636 8 194.00 06/20/08 588.81 12501 636 8 194,00 06/23/08 588.81 12501 636 8 194.00 06/25/08 588.81 12501 636 8 194.00 06/27/08 588.81 12501 636 8 194.00 06/30/08 588.81 12501 636 g 194,Op Treatment Item Subtotal: 104 $2,522.00 Claim Subtotal: 1,356 524,716.16 QMS Focus Release: 6.7.02 r Itemized UB04 Statement User JSTINE Date: 2/3/09 Page 5 of 5 Facility: DCA-WEST BALTIMORE 22 SOUTH ATHOL STREET BALTIMORE, MD 212293405 (866)390-0376 Provider Number: 20MJ Insurer: CAREFIRST BC/BS 100 Group Number:715959600 Policy NumberAPK056496266552 Claim # Description of Service Patient: CROSBY, WILLIAM 1503 NORTH HILTON ST BALTIMORE, MD 21216 132045-1 07/02/08-07/04/08 1st 2nd Rev. Date ICD9 ICD9 HCPC Code NDC Billing Number Quantity Charges ADMIN SUPPLIES 07/02/08 A4657 270 1 13.85 07/02/08 A4657 270 1 13.85 07/02/08 A4657 270 1 13.85 07/04/08 A4657 270 1 13.85 07/04!08 A4657 270 1 13.85 Treatment Item Subtotal: 5 $69.25 EPOETIN<10000/100 UNITS 100 UT 07!02/08 285.21 Q4081 634 55 480 15 IV . 07104!08 285.21 Q4081 634 55 480.15 Treatment Item Subtotal: 110 $960.30 HEMODIALYSIS TREATMENT 07/02/08 585.6 90935 821 1 1,048.00 07/04/08 585.6 90935 821 1 1,048.00 Treatment Item Subtotal: 2 $2,096.00 NEEDLE AND SYRINGE 07/02/08 A4657 270 1 0.50 07/02/08 A4657 270 1 0.50 07/04/08 A4657 270 1 0.50 Treatment Item Subtotal: 3 $1.50 VENOFER 1 MG IV 07!02/08 280.9 J1756 636 100 308.00 Treatment Item Subtotal: 100 $308.00 ZEMPLAR 1 MCG IV 07/02/08 588.81 J2501 636 8 194.00 07/04/08 588.81 J2501 636 8 194.00 Treatment Item Subtotal: 16 $388.00 Claim Subtotal: 236 x3,823.05 Grand Total: 1,592 x28,538.21 QMS Focus Release: 6.7.02 Louis J. Capozzi, Jr., Esquire Daniel K. Natirboff, Esquire Donald R. Reavev. Esquire Bruce G. Baron, Esquire Andrew R. Eisemann, Esquire Michael M. Jerominski, Esquire Timothy Ziegler, Reimb. Analyst Karen L. Fisher, Paralegal Jennifer Kain, Paralegal Keyoung Gill, Paralegal {licensed ii PA, N1 and MU) "'~ Uiccrscd in PA and MD) William Crosby 1503 N. Hilton Street Baltimore, MD 21216 Ca~a~_ & 1~~ ssocates, P C. f~ ~W ~ N .. .~ ~• ,rte 4, ' , ,~J October 28, 2009 Re: Account with Dialysis Corporation of America Account Balance: $90,136.05, plus costs of collection Our Matter No.: 1087-08 Dear Mr. Crosby: 2933 Nonh Front Street Harrisburg, PA ] 71 l 0 Telephone: (717) 233-4101 Fax: (717)233-4103 www.capozziassociates.com Craig 1. Adler, Esq. Of Counsel Please be advised that our- law frm represents Dialysis Corporation of America. Dialysis Corporation of America is proud to provide compassionate and lifesaving services to individuals in need. However, in certain situations it becomes necessary for them to take stronger measures to enforce the agreements made by their patients to receive compensation for services rendered. Your account is now seriously overdue. Dialysis Corporation of America firmly believes that they are entitled to receive the above-referenced balance. They have instructed me to attempt to settle this account in an amicable manner, if possible. Although you have 30 days to contact me to dispute the amount, make payment, or make settlement arrangements, we will have no option but to prosecute a lawsuit against you if this issue is not resolved. NOTICE: UNLESS YOU DISPUTE THE VALIDITY OF THIS DEBT, OR ANY PORTION THEREOF, WITHIN 30 DAYS AFTER RECEIVING THIS NOTICE, THE DEBT WILL BE CONSIDERED TO BE VALID. IF YOU NOTIFY OUR OFFICE IN WRITING WITHIN 30 DAYS AFTER RECEIVING THIS NOTICE THAT THIS DEBT, OR ANY PORTION THEREOF, IS DISPUTED, WE WILL OBTAIN VERIFICATION OF THE DEBT AND WE WILL MAIL A COPY TO YOU. THE NAME OF THE ORIGINAL CREDITOR OF THIS DEBT IS IDENTIFIED ABOVE. THIS LETTER AND ALL OTHER COMMUNICATIONS FROM US ARE ATTEMPTS TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. Please make arrangements to settle this delinquent account or you may call me if you have any other questions. I trust that you will give this Notice your immediate attention. Yours truly, /kJg cc: Lisa A. Laudeman, DCA ~~~ ~.~ Michael M. Jerominski EXHIBIT Louis J. Capozzi, Jr., Esquire* Daniel K. Natirboff, Esquire Donald R. Reavev. Esquire Bruce G. Baron, Esquire Andrew R. Eisemann, Esquire Michael M. Jerominski, Esquire _Dawn L. Richards, Esquire Timothy Ziegler, Reimb. Analyst Karen L. Fisher, Paralegal Jennifer Kain, Paralegal Keyoung Gill, Paralegal • (licensed in PA, Nl and MD) •' (licensed in -A aid MD) ' ~ ,~,_ . December 3, 2009 William Crosby 1503 N. Hilton Street Baltimore, MD 21216 Re: Account with Dialysis Corporation of America Account Balance: $90,136.05, plus costs of collection Our Matter No.: 1087-08 Dear Mr. Crosby: 2933 North Front Street Harrisburg, PA 17110 Telephone: (717) 233-4101 Fax: (717) 233-4103 www. capozziassociates. com Craig I. Adler, Esq. Of Counsel As you are aware, our law firm represents Dialysis Corporation of America regarding the above-referenced delinquent account. You have failed to respond to my letter, dated October 28, 2009, attempting to resolve this matter in an amicable manner. Accordingly, you have left me no choice but to advise our client to proceed with a civil Complaint to obtain a Money Judgment for the full amount owed, plus interest, attorney's fees, and costs of collection. Please call or write to me immediately if you would rather settle this matter and make flexible payment arrangements. Otherwise, this will be my final communication to you before we file the civil Complaint to obtain a money judgment for the full amount owed, plus costs of collection. Yours truly, Michael M. Jerominski /kj g cc: Lisa A. Laudeman, DCA THIS LETTER AND ANY FUTURE LETTERS FROM OUR FIRM ARE AN ATTEMPT TO COLLECT A DEBT, AND ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. DIALYSIS CORPORATION OF AMERICA IN THE COURT OF COMMON PLEAS OF d/b/a DCA OF WEST BALTIMORE, CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff v. WILLIAM CROSBY, Defendant Docket No.: Civil Action -Law VERIFICATION I, Lisa Laudeman, Reimbursement Manager, do hereby verify under penalties of perjury and upon personal knowledge that the contents of the foregoing Complaint are true and correct. Date: ~ ~V W ~~ ~~ Lisa Laudeman Reimbursement Manager Dialysis Corporation of America 214 Senate Avenue, Suite 300 Camp Hill, PA 17011 T ~, , DIALYSIS CORPORATION OF AMERICA d/b/a DCA OF ROYSTON, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. Docket No.: 10-03308 WILLIAM CROSBY, n C Q a , .~..~ Defendant Civil Action -Law ~ ~ ~ ~~' . ~ , AFFIDAVIT OF SERVICE '~ A -~ ` r~: ; `;__ c..' ,_..._ ,~ - ~ COMMONWEALTH OF PENNSYLVANIA ) , . ' f_:. =s° ` `- ~ ~- ~, .t„ COUNTY OF DAUPHIN ) ~ .~, ~-~~'' Michael M. Jerominski, Esquire, being duly sworn, deposes and says: 1. I am over the age of 18 and not a party to this action. 2. On the 20~' day of May, 2010, I mailed a copy of the attached Complaint upon the Defendant by putting it in a postage prepaid envelope and mailing it to Defendant William Crosby, 1503 N. Hilton Street, Baltimore, Maryland 21216 by first class certified U.S. mail. The Complaint was "Returned to Sender" as "Refused." A true and correct copy of Defendant's returned certified mail and Complaint is attached hereto as Exhibit "A." 3. On June 14, 2010, a copy of the attached Complaint was mailed to Defendant by first class regular U.S. Mail, postage prepaid. A true and correct copy of the Certificate of Mailing is attached hereto as Exhibit "B." 4. It has been over 15 days after mailing the Complaint to the Defendant by ordinary mail. The Complaint has not been returned to sender. .. Date: ~ ~~ ~ lU Michael M. Jerominski, Esquire Attorney I.D. No. 92977 Capozzi & Associates, P.C. 2933 N. Front Street Harrisburg, PA 17110 (717) 233-4101 Attorney for Plaintiff Sworn to before me this '/ ~" day of July 2010. Notary P tic COMMONWEALTH OF PENNSYLVANM Notarial Seal Keyounp J. Glq, Notary Public Suaquehanna TWp., Dauphin County My Commfaaion t~cplresAprN 1, 2019 Member, Pennsylvania Association of Notaries t ~. O K ~~~ m ~~~ r`- ~~ ru na ~~~ ~ ~~ m ~~ m ~~ ~ ~- o o o ~~ o ~~ ~ ~~~ ~ ~~ ~ ~~~ o 0 r ~~ ~' • ,~,. ~, ., `~ ~Y a ~~1 f a M ~~~~-",.. ., „ ° .. ~ W aM F N d ~ °' -r ~ ~ C U `LL O R v~ '' ~' _ ~° ~Aj ~~ _ v M '~i C N 'A1 O f~ LL N ~ ~C o m,<. N z o' O M L A M d „"'~ N F~ V %Tr (V., ~~ eD' ~ A ,~ ~~:~ o: L O F- Q L K W -.^•:~'y~',~~+y..i'~'M~'~6/M~44S1,`aMeah?1p~a,Y.r+YYNhraRte-V:.'vrsae~'~a+~ewe~~~nn+wn.5irii2 .+cu:. r^..::,n ~w..t++nFek-» t~f+ ,r,..~,..n ..m. mt^.~,mm~.mnn.rn.>..r. >'+,.mMe}. w..a4..r T~-w~r ~anww.~.T.wn-i... u; x~;wx •n:n~~Am.C?wa..:r...: .. ,, "1 ^ Complete Items 1, 2, and 3. Also complete A Signature Rem 4 ii Restricted Delivery is desired. ^ Agent x ^ Print your name and address on the reverse ^ Addressee -. SO that we Can retUr a Card to yOU. ^ Attach this card to t~k of the mailpiece, B. Received by (Printed Name) C. Date of Delivery or on the trout ii spaCe~ermits. • , 1. Article A e ddr ,~sed to: F-~~;'`.. D. Is delivery address different from item t? ^ Yes ^ , No 8 YES, enter delivery address below: } J jy ~ // f ,~~ ~ -- - -___ ~:yi ~ ~-~ ,~ t+t~ ~ ~ ` ,rte i /irc ~,, o- / ~% ~# 3. Service type ' --f- 7 FYn~. - -d=~etliGed.Mail 1 - -- r v' ,t•%'>,; - _ _ _ ^ R istered f~.ffetum Recei t f eg p or Merohandise ~~•?; !;x ^ Insured Mail ^ C.O.D. ~~+ 4. Restricted Oelivery'~ (Ekha Fee) ~Sres .2. Article Number 7008 1140 coal 6332 2273 (iransler hom seMce l~ep PS Form 3811, February 2004 Domestic Retum Receipt 102595-02-M-1540 :x• ~ ".- '~.~~x+caea~,,,+.iRfi~94~ekmm.¢t~ _,t :.~w:rs.>-a~.t,~~i%[~i'!feam+.-5z ~5.,.nn«waLL~ x~.:;.whwnbiMm:Ala,.nxa~r~.carw~wu~.c*+Mwir,:,,.,,e...........~.»~~..,mr~~.es.ovmuoav+,.•o.~ac~-..~.o~.xw....•.•. Exhibit A DIALYSIS CORPORATION OF AMERICA d!b/a DCA OF WEST BALTIMORE, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff v. Docket No.: 10-03308 WILLIAM CROSBY, Defendant Civil Action -Law NOTICE TO DEFEND 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 the complaint and notice aze served, by entering a written appeazance personally or by attorney and filing in writing with the court your defenses or objections to the claims set forth against you. You aze 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 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 32 S. BEDFORD STREET CARLISLE, PA 17013 1-800-990-9108 717-249-3166 AVISO Le han demandado a usted en la Corte. Si usted quiere defenderse de estas de estas demandas expuestas an las paginas signientes, usted tiene veinte (20) dias de plazo al partir de is fecha de la demanda y is notificacion. Hace falta asentar una comparencia escrita o en persona o con un abogado y entregaz a la Corte en forma escrita sus defensas o sus objeciones a las demandas en contra de su persona. Sea avisado que si usted no se defiende, le Corte tomaza medidas y puede continuaz la demanda en contra suya sin previo aviso o notificacion. Ademas, la Corte puede decidir a favor del demandante y requiere que usted cumpla con todas las provisiones de esta demanda. Usted puede perder dinero o sus propiedades u ostros derechos importantes para usted. LLEVE ESTA DEMANDA A UN ABOGADO INMEDIATAMENTE, SI NO TIENE ABOGADO O SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO. VAYA EN PERSONA O LLAME POR TELEFONO A LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARR AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL. CUMBERLAND COUNTY BAR ASSOCIATION 32 S. BEDFORD STREET CARLISLE, PA 17013 1-800-990-9108 717-249-3166 0 DIALYSIS CORPORATION OF AMERICA IN THE COURT OF COMMON PLEAS OF d/b/a DCA OF ROYSTON, CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff v Docket No.: 10-03308 ~ ~, '-~ WILLIAM CROSBY, : .~., _y., ~,- ~ _ ;__ _ Tr_ ;, :, Defendant Civil Action -Law _ ~ ~' -.z w -,` ;. PRAECIPE TO ENTER DEFAULT JUDGMENT ~,? J a TO THE PROTHONOTARY/CLERK OF SAID COURT: Pursuant to Pa.R.Civ. P. No. 1037(b), enter judgment in favor of Plaintiff, Dialysis Corporation of America d/b/a DCA of Royston, and against Defendant, William Crosby, for failing to file an Answer to Plaintiff's Complaint within twenty (20) days from the date of service of said Complaint and assess Plaintiff's damages certified to be calculable as a sum certain from the Complaint, I hereby certify that: Current amount due: $119,232.09 Attorney Fees: $ 665.50 Cost of Court: $ %~a TOTAL: ~ I I Q ,947.5tiI * Plus post-judgment interest at the legal rate of 6% per annum, plus costs of collection. I understand that any false statements therein are subject to the penalties contained in Title 18 of the Pennsylvania Consolidated Statutes §4904, relating to unsworn falsification to ~ I~.00 P 0 AT't-y e* aao~3 ~* ~4~~6 IJo~~~a, I~t.~.~ authorities. I verify that: 1. The last known address for Defendant is as follows: William Crosby 1503 N. Hilton Street Baltimore, MD 21216 2. It is certified that a written Notice of Intention to Enter Judgment by Default was mailed to Defendant, against whom this judgment is to be entered, after the default occurred, and at least 10 days prior to the date of the filing of this Praecipe. A copy of the Affidavit of Service is attached as Exhibit "A." A copy of the Notice of Intent to Enter Default Judgment is attached as Exhibit "B." Capozzi & Associates, P.C. Date: July 29, 2010 By: ~ i~~Z'u'', ~~ - Michael M. Jeromins i, Esquire Attorney I.D. No. 92977 2933 North Front Street Harrisburg, PA 17110 (717) 233-4101 Attorney for Plaintiff DIALYSIS CORPORATION OF AMERICA IN TH.E COURT OF COMMON PLEAS OF d/b/a DCA OF ROYSTON, CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff v• Docket No.: 10-03308 • ~ ~ -~ WILLIAM CROSBY, `, ~ j ,.~.,,..~.. c.~ -- t -,-. Defendant Civil Action -Law -- -- ` ', ~, r~= AFFIDAVIT OF SERVICE - ~~~', • <_~ ~ _ - COMMONWEALTH OF PENNSYLVANIA ) ~ :,:_ . ,.., - .: COUNTY OF DAUPHIN ) Michael M. Jerominski, Esquire, being duly sworn, deposes and says: 1. I am over the age of 18 and not a party to this action. 2. On the 20"' day of May, 2010, I mailed a copy of the attached Complaint upon the Defendant by putting it in a postage prepaid envelope and mailing it to Defendant William Crosby, 1503 N. Hilton Street, Baltimore, Maryland 21216 by first class certified U.S. mail. The Complaint was "Returned to Sender" as "Refused." A true and correct copy of Defendant's returned certified mail and Complaint is attached hereto as Exhibit "A." 3. On June 14, 2010, a copy of the attached Complaint was mailed to Defendant by first class regular U.S. Mail, postage prepaid. A true and correct copy of the Certificate of Mailing is attached hereto as Exhibit "B." 4. It has been over 15 days after mailing the Complaint to the Defendant by ordinary mail. The Complaint has not been returned to sender. Exhibit A Date: ~ ~~ ~ ~'~ Sworn to before me this ~ 1-~~ day of July 2010. Notary P lic {~ ;v COMMONWEALTH OF PENNSYLVANW Nohrial Seal Keyounp J. Gill, Notary Public Susquehanna Twp., Dauphin County My Commission Expires Apri11, 2013 Member, Pennsylvania Association of Notaries /~r(~ Michael M. Jerominski, Esquire Attorney I.D. No. 92977 Capozzi & Associates, P.C. 2933 N. Front Street Harrisburg, PA 17110 (717) 233-4101 Attorney for Plaintiff Exhibit A ~.; .A . ~ ----- -- _.___ __. ..._. .~y,_ ~\ ~_ n ^ C ~~ m ~~~ N ru _._ ~ ~-- m -~- m ~~ ~ ,~,~~ o o ~~. o ~~~ ~ a ~~ ~ ~~ o 0 r~ F a '~" N U ,~ ~ c O:: LL c~ ~ _. C/~ iy ,i ~ ~ o 0~ v v ^Aj ~ v1 M /may i' O C N j~ O ~ `~ LL N `. y N ° d:. O Z o m t a rn ~ N H U .,-1~ - ~ •;~,.' // ..` ~ .. `"~ ~Q' 't_y ~~ 4 ~, Jc' 4~'r~'~ :~ ~~ ~~~ ~~".' lG. . ~ ra ~'~nl-. ~: ~ ;~. ~ Ar . may' ' "+ o ~~ 3~aa O ~- ' ~ + f ___ _. .~ 1~ ! __ Q w ~~ ^ Complete items 1, 2, and 3. Also complete A. Signature .. item 4 if Restricted Delivery is desired. i ^ P O Agenr X r nt your name and address on the reverse ^ Addressee so that we Can returt~(he card [o you. ^ Attach this card to thdb''~k of the mailpiece, B. Received by (Pnnted Name) C. Oate of DeiNery or on the front if spatb•:permits. 1. Article Addressed to: 0. Is delivery address diRerent from item 17 ^ Yes ~'':'~' ~ II YES, enter tlelivery address below: ^ No ~:,~ . ~ ~ Jim ~' ~ ~` ~~=~~ . , , ,: _~ ; ,. ~ ~ ,~ ~ .Yn-Y" `~ ~ + ~ ~ r ~7a "y /s 3. Servicet }` ~ / -- - - -D-22eaiGeaMail_aExAros>_MajL_ .>- e9 ~ etum Receipt for Merchandise -- - ~ - ~ ~-- ';, „~%' :. ^ Insured Mail ^ C.O.D. r~~ 4. Restricted Delivery? (Fxtla Fee) m.~s .2: AnicieNUmber 7008 1140 Q'iansler from service IaDel) ___ MT _- 001 6332 2273 PS Form 38~ 1, Fetxuary 2004 Domestic Return Receipt 102595-02-M 1540 Exhibit A Exhibit A DIALYSIS CORPORATION OF AMERICA IN THE COURT OF COMMON PLEAS OF dlb/a DCA OF WEST BALTIMORE, CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff v. Docket No.: 10-03308 WILLIAM CROSBY, Defendant Civil Action -Law NOTICE TO DEFEND 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 the 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 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 32 S. BEDFORD STREET CARLISLE, PA 17013 1-800-990-9108 717-249-3166 AVISO Le han demandado a usted en la corte. Si usted quiere defenderse de estas de estas demandas expuestas an las paginas signientes, usted tiene veinte (20) dias de plazo al partir de is fecha de la demanda y is notificacion. Hace falta asentar una comparencia escrita o en persona o con un abogado y entregar a la corte en forma escrita sus defensas o sus objeciones a las demandas en contra de su persona. Sea avisado que si usted no se defiende, le corte tomara medidas y puede continuar la demanda en contra suya sin previo aviso o notificacion. Ademas, la corte puede decidir a favor del demandante y requiere que usted cumpla con todas las provisiones de esta demands. Usted puede perder dinero o sus propiedades u ostros derechos importantes para usted. LLEVE ESTA DEMANDA A UN ABOGADO 1NMEDIATAMENTE, SI NO TIENE ABOGADO O SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO. VAYA EN PERSONA O LLAME POR TELEFONO A LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARR AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL. CUMBERLAND COUNTY BAR ASSOCIATION 32 S. BEDFORD STREET CARLISLE, PA 17013 1-800-990-9108 717-249-3166 Exhibit A DIALYSIS CORPORATION OF AMERICA d/b/a DCA OF ROYSTON, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff v. Docket No.; 10-03308 WILLIAM CROSBY, Defendant Civil Action -Law NOTICE OF INTENTION TO ENTER JUDG V~IENT BY DEFAIJrLT TO: William Crosby 1503 N. Hilton Street Baltimore, MD 21216 DATED: July 7, 2010 IMPORTANT NOTICE YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN (10) DAYS FROM THE DATE OF THIS NOTICE, A 3UDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. 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 FIND OUT WHERE YOU CAN GET LEGAL HELP: CUMBERLAND COUNTY BAR ASSOCIATION 32 S. BEDFORA STREET CARLISLE, PA 17013 1-800-990-9108 717-249-3166 Exhibit B DIALYSIS CORPORATION OF AMERICA IN THE COURT OF COMMON PLEAS OF d/b/a DCA OF ROYSTON, CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff v. Docket No.: 10-03308 WILLIAM CROSBY, Defendant : Civil Action -Law NOTICIA IMPORTANTE TO: WilUam Crosby 1503 N. Hilton Street Baltimore, MD 21216 DATED: July 7, 2010 USTED HA NO COMPLIDO CON EL AVISO ANTERIOR PORQUE HA FALTADO EN TOMAR MEDIDAS REQUERIDAS RESPECTO A ESTE CASO. SI USTED NO ACTUA DENTRO DE DIEZ (10) DIAS DESDE LA FECHA DE ESTA NOTICIA, ES POSIBLE QUE UN FALLO SERIA REGISTRADO CONTRA USTED SIN UNA AUDIENCIA Y USTED PODRIA PERDER SU PROPIEDAD O OSTROS DERECHOS IMPORTANTES. USTED DEBE LLEVAR ESTA NOTICIA A SU ABOGADO EN SEGUIDA. SI USTED NO TIENE ABOGADO O NO TIENE CON QUE PAGAR LOS SERVICIOS DE UN ABOGADO, VAYA O LLAME A LA OFICINA ESCRITA ABAJO PARA AVERIGUAR A DONDE USTED PUEDE OBTENER LA AYUDA LEGAL. CUMBERLAND COUNTY BAR ASSOCIATION 32 S. BEDFORD STREET CARLISLE, PA 1'1013 1-800-990-9108 717-249-3166 I i~2~~ /vim . Michael M. Jerominski, Esquire I.D. No. 92977 Capozzi & Associates, P.C. 2933 N. Front Street Harrisburg, PA 17110 (717) 233-4101 Exhibit B DIALYSIS CORPORATION OF AMERICA d/b/a DCA OF ROYSTON, Plaintiff V. WILLIAM CROSBY, Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Docket No.: 10-03308 Civil Action -Law CERTIFICATE OF RESIDENCE ~;;;~ ~-0 -~s T _ 1 - - ~.... ~, -~ ~-~ ~ i 1 ~- n.~ ,: . - _~ ~ _, .. _ .~.~ I hereby certify that the name and address of the proper person(s) to receive this Notice under Pa. R. Civ. 236 is: William Crosby 1503 N. Hilton Street Baltimore, MD 21216 Capozzi & Associates, P.C. Date: July 29, 2010 By: /~ Michael M. Jerominski, esquire Attorney I.D. No. 92977 2933 North Front Street Harrisburg, PA 17110 (717) 233-4101 Attorney for Plaintiff