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ANGINO & ROVNER, P.C.
David L. Lutz, Esquire
Attorney ID# : 35956
4503 North Front Street
Harrisburg, PA 17110-1708
(717) 238-6791
FAX (717) 238-5610
Attorneys for Plaintiff(s)
E-mail: dlutz@angino-rovner.com
CRAIG HENRY and FRAN HENRY,
Plaintiffs
V.
IRAM AMIN and WESTFIELD
INSURANCE CO.,
Defendants
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
NO. Ll ??? L +? lrL
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
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 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 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, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW.
THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER.
ceffso 7 z
,r?J1-,?b039y ORIGINAL
464872
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO
PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL
SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
Pennsylvania Lawyer Referral Service
Pennsylvania Bar Association, P.O. Box 186, Harrisburg, PA 17108
TELEPHONE 1-800-692-7375
AVISO
USTED HA SIDO DEMANDADO/A EN CORTE. Si usted desea defenderse de las
demandas que se persentan mas adelante en las siguientes pdginas, debe tomar acci6n dentro de
los pr6ximos veinte (20) dias despuds de la notificaci6n de esta Demanda y Aviso radicando
personalmente o por medio de un abogado una comparecencia escrita y radicando en la Corte por
escrito sus defensas de, y objecciones a , las demandas presentadas aqui en contra suya. Se le
advierte de que si usted falla de tomar acci6n como se describe anteriormente, el caso puede
proceder sin usted y un fallo por cualquier suma de dinero reclamada en la demanda o cualquier
otra reclamacion o remedio solicitado por el demandante puede ser dictado en contra suya por la
Corte sin mas aviso adicional. Used puede perder dinero o propiedad u otros derechos
importantes para used.
USTED DEBE LLEVAR ESTE DOCUMENTO A SU ABOGADO
INMEDIATAMENTE. SI USED NO TIENE UN ABOGADO, LLAME O VAYA A LA
SIGUIENTE OFICINA. ESTA OFICINA PUEDE PROVEERLE INFORMACION A CERCA
DE COMO CONSEGUIR UN ABOGADO.
SI USED NO PUEDE PAGAR POR LOS SERVICIOS DE UN ABOGADO, ES
POSIBLE QUE ESTA OFICINA LE PUEDA PROVEER INFORMACION SOBRE
AGENCIAS QUE OFREZCAN SERVICIOS LEGALES SIN CARGO O BAJO COSTO A
PERSONAS QUE CUALIFICAN.
Pennsylvania Lawyer Referral Service
Pennsylvania Bar Association, P.O. Box 186, Harrisburg, PA 17108
TELEFONO 1-800-692-7375
464872
ANGINO & ROVNER, P.C.
David L. Lutz, Esquire
Attorney ID# : 35956
4503 North Front Street
Harrisburg, PA 17110-1708
(717) 238-6791
FAX (717) 238-5610
Attorneys for Plaintiff(s)
E-mail: dlutz@angino-rovner.com
CRAIG HENRY and FRAN HENRY,
Plaintiffs
V.
IRAM AMIN and WESTFIELD
INSURANCE CO.,
Defendants
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
NO. 1I_ `/
00 N-
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
rInAADT A TAT'P
I . Plaintiffs Craig and Fran Henry are adult individuals and citizens of the
Commonwealth of Pennsylvania. They reside in Mechanicsburg, Cumberland County,
Pennsylvania.
2. Defendant Iram Amin is an adult individual and citizen of the Commonwealth of
Pennsylvania who resides at 401 Allegheny Drive, Mechanicsburg, Cumberland County,
Pennsylvania, 17055.
3. Defendant Westfield Insurance Co. (hereinafter Westfield) is a corporate duly
registered in Pennsylvania and provides automobile insurance to persons operating vehicles in
Pennsylvania. Westfield has a principal place of business located at 201 East Oregon Road, P.O.
Box 3010, Lancaster, Lancaster County, Pennsylvania, 17604-3010.
4. Westfield regularly conducts business in Cumberland County, Pennsylvania.
5. As part of the automobile insurance provided to persons in Pennsylvania,
Westfield provides underinsured motorist coverage (UIM) to policyholders that purchase said
coverage.
464872
6. As of July 29, 2009, Westfield provided UIM benefits of at least $300,000 of
coverage to Craig and Fran Henry pursuant to policy no. BSP 4151561.
7. Plaintiffs Craig and Fran Henry are the owners of Family Eye Care, the named
insured on the applicable Westfield automobile insurance policy providing UIM coverage.
8. The facts and occurrences hereinafter related took place on or about July 29,
2009, on the Carlisle Pike, Hampden Township, Cumberland County, Pennsylvania.
9. At that time and place, Plaintiff Craig Henry was operating a 1996 Chrysler,
traveling east on the Carlisle Pike. Mr. Henry entered the left turn lane of the Carlisle Pike as he
planned to turn north onto Sporting Hill Road.
10. At the same time and place, Defendant Amin was operating a 1998 Toyota and
was planning to enter the Carlisle Pike from a private parking lot before the subject collision.
Defendant Amin was attempting to turn left onto the Carlisle Pike and thereafter travel
westbound.
11. Defendant Amin pulled from the private parking lot and attempted to turn her
vehicle left onto the Carlisle Pike, but she pulled directly into the path of Craig Henry's
oncoming vehicle causing a collision.
12. The foregoing motor vehicle collision and all of the injuries and damages set forth
herein sustained by Plaintiffs Craig and Fran Henry are the direct and proximate result of the
negligent, careless, wanton, and reckless manner in which Defendant Iram Amin operated her
motor vehicle as follows:
a. failure to keep alert and maintain a proper watch for the presence of motor
vehicles traveling on the Carlisle Pike;
464872 2
b. failure to yield the right-of-way to Craig Henry's vehicle on the Carlisle
Pike;
C. failure to see Craig Henry's vehicle on the Carlisle Pike before attempting
to pull her vehicle from a private parking lot;
d. driving her vehicle upon the highway in a manner endangering persons
and property and in a reckless manner with careless disregard to the rights and safety of
others and in violation of the Motor Vehicle Code of the Commonwealth of
Pennsylvania.
13. It is averred and therefore believed that Defendant Iram Amin is underinsured.
14. The provisions of Craig and Fran Henry's UIM policy does not provide for
arbitration and therefore, Craig and Fran Henry bring this claim for UIM benefits.
CLAIM I
Craig Henry v. Iram Amin and Westfield Insurance Co.
15. Paragraphs 1 through 14 of the Complaint are incorporated herein by reference.
16. Plaintiff Craig Henry sustained painful and severe injuries, which include but are
not limited to cervical myelopathy, a central disc herniation at C4-5, increased symptoms of
spasticity and stiffness of the cervical spine, persistent tenderness and pain in the lower thoracic
spine, an aggravation of a pre-existing cervical spine condition, spasticity and tightness over the
left lower extremity, increased low back pain, increased spasticity of the left lower extremity,
increased spasticity with regard to the left upper extremity, and an injury to the lumbar spine.
464872 3
17. By reason of the aforesaid injuries sustained by Craig Henry, he was forced to
incur liability for physical therapy, medical treatment, medications, and similar miscellaneous
expenses in an effort to restore himself to health, and claim is made therefor.
18. Because of the nature of his injuries, Craig Henry has been advised and, therefore,
avers that he may be forced to incur similar expenses in the future, such as cervical spine
surgery, and claim is made therefor.
19. Craig Henry has undergone and in the future may undergo physical and mental
suffering, inconvenience in carrying out his daily activities, loss of life's pleasures and
enjoyment, and claim is made therefor.
20. Craig Henry continues to be plagued by persistent pain and limitation and,
therefore, avers that his injuries may be of a permanent nature, causing residual problems for the
remainder of his lifetime, and claim is made therefor.
21. By reason of the aforesaid injuries sustained by Craig Henry, he has sustained
work loss, loss of earning capacity, and loss of opportunity as an optometrist, and claim is made
therefor.
22. Craig Henry has been advised that he should undergo cervical spine surgery as a
direct result of the injuries sustained in the subject motor vehicle accident and therefore, he will
in the future sustain a surgical scar, and claim is made therefor.
CLAIM II
Fran Henry v. Iram Amin and Westfield Insurance Co.
23. Paragraphs 1 through 22 of the Complaint are incorporated herein by reference.
464872 4
24, As a result of the aforementioned injuries sustained by her husband, Plaintiff Craig
Henry, Plaintiff Fran Henry has been and may in the future be deprived of the care, companionship,
consortium, and society of her husband, all of which will be to her great detriment, and claim is
made therefor.
WHEREFORE, Plaintiffs Craig and Fran Henry demand judgment against Defendants Iram
Amin and Westfield Insurance Co. in an amount in excess of Fifty Thousand Dollars ($50,000.00),
exclusive of interest and costs and in excess of any jurisdictional amount requiring compulsory
arbitration.
Date: 6-`"I
ANGINO & ROVNER, P.C.
i Lutz
PA I.D. No. 35956
4503 N. Front Street
Harrisburg, PA 17110
(717) 238-6791 -phone
(717) 238-5610 - fax
dlutz@angino-rovner.com
Attorney for Plaintiffs
464872 5
VERIFICATION
We, Craig and Fran Henry, Plaintiffs, have read the foregoing COMPLAINT and do hereby
swear or affirm that the facts set forth in the foregoing are true and correct to the best of our
knowledge, information and belief. We understand that this Verification is made subject to the
penalties of 18 Pa. Cons. Stat. Ann. §4904, relating to unsworn falsification to authorities.
WITNESS:
Craig Henry
Fran Henry
Dated: -? I is ) vk
464872
SHERIFF'S OFFICE OF CUMBERLAND COUNTY `;
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Jody S Smith
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Chief Deputy
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Richard W Stewart ?
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Solicitor OF?
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Craig Henry
Case Number
vs.
.
2011
-4881
Iram Amin (et al.)
SHERIFF'S RETURN OF SERVICE
06/13/2011 Ronny R. Anderson, Sheriff who being duly sworn according to law states that he made a diligent search
and inquiry for the within named defendant, to wit: Westfield Insurance Company, but was unable to
locate them in his bailiwick. He therefore deputized the Sheriff of Lancaster County, Pennsylvania to
serve the within Complaint and Notice according to law.
06/13/2011 07:52 PM - Gerald Worthington, Deputy Sheriff, who being duly sworn according to law, states that on
June 13, 2011 at 1952 hours, he served a true copy of the within Complaint and Notice, upon the within
named defendant, to wit: Iram Amin, by making known unto Muhammad Amin, Father of Defendant at 401
Allegheny Drive, Mechanicsburg, Cumberland County, Pennsylvania 17055 its contents and at the same
time handing to him personally the said true and correct copy of the same.
?---
GERALD WORTHINGTO , EPUTY
06/16/2011 04:15 PM - Lancaster County Return: And now June 16, 2011 at 1615 hours I, Terry A. Bergman, Sheriff
of Lancaster County, Pennsylvania, do hereby certify and return that I served a true copy of the within
Complaint and Notice, upon the within named defendant, to wit: Westfield Insurance Company by making
known unto Bradley Herneisey, Unit Manager for Westfield Insurance Company at 201 E. Oregon Road,
Lancaster, Pennsylvania 17604 its contents and at the same time handing to him personally the said true
and correct copy of the same.
SHERIFF COST: $63.44
June 23, 2011
SO ANSWERS,
RON R ANDERSON, SHERIFF
Coun•ySi d Shenf T
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
SHERIFF'S OFFICE OF CUMBERLAND COUNTY sty of iltn(irr'1
Richard W Stewart
??-r - Solicitor 0
Craig Henry
vs.
Iram Amin (et al.)
Case Number N
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DONALD L. CARMELITE, ESQUIRE
ID No: 84730
Marshall, Dennehey, Warner, Coleman & Goggin
4200 Crums Mill Road, Suite B
Harrisburg, PA 17112
(717) 651-3500
CRAIG HENRY and FRAN HENRY
Plaintiffs
VS.
IRAM AMIN and WESTFIELD
INSURANCE CO.
Defendants
??ti?tBERI.AN? ??t?N?`!
p?NNSY??aN1 A
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
No: 11-4881 Civil
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
ENTRY OF APPEARANCE
TO THE PROTHONOTARY:
Kindly enter the appearance of the undersigned on behalf of the Defendant, Iram Amin,
in the above-captioned case.
Dated: /2' 61
C
By:
, WARNER,
Donald L. Carmelite, Esquire
4200 Crums Mill Road, Suite B
Harrisburg, PA 17112
(717) 651-3500
r
CERTIFICATE OF SERVICE
I, Sarah Kuhn, an employee of Marshall, Dennehey, Warner, Coleman & Goggin, hereby
certifies that a true and correct copy of the foregoing Entry of Appearance has been served upon
the following known counsel and parties of record this day of June, 2011, via United
States First-Class Mail, postage prepaid:
David Lutz, Esquire
Angino & Rovner
4503 North Front Street
Harrisburg, PA 17110-1799
Michelle Cramer
Westfield Insurance
201 East Oregon Road
PO Box 3010
Lancaster, PA 17604-3010
_Aud'? a itdt?
Sarah Kuhn
05/7387 ] 4.v I
DONALD L. CARMELITE, ESQUIRE
ID No: 84730
Marshall, Dennehey, Warner, Coleman & Goggin
4200 Crums Mill Road, Suite B
Harrisburg, PA 17112
(717) 651-3500
_ E PROTHONOTAF,,-,,
2911 JUN129 AK 10: 49
CUMBERLAND COUNTY
PENNSYLVANIA
CRAIG HENRY and FRAN HENRY
Plaintiffs
VS.
IRAM AMIN and WESTFIELD
INSURANCE CO.
Defendants :
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
No: 11-4881 Civil
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
DEFENDANT IRAM AMIN'S PRELIMINARY OBJECTIONS
TO PLAINTIFF'S COMPLAINT
1. INTRODUCTION
1. :Plaintiffs instituted this action by filing a Complaint on June 10, 2011.
2. Plaintiffs' Complaint asserts a claim against Defendant Iram Amin sounding in
negligence arising from a motor vehicle accident that occurred on July 29, 2009 on the Carlisle
Pike, Hampton Township, Cumberland County, Pennsylvania.
3. Plaintiffs also assert a claim for UIM benefits against their first party provider,
Westfield Insurance Company.
4. Defendant Iram Amin files these Preliminary Objections to Plaintiffs' Complaint
pursuant to Pa. R.C.P. 1028(a)(5) for misjoinder of a cause of action and Pa. R.C.P. 1028(a)(2)
for failure of the pleadings to conform to law or rule of Court and the inclusion of impertinent
matter, and pursuant to Pa. R.C.P. 1028(a)(3) for insufficient specificity in a pleading.
II. PRELIMNARY OBJECTIONS
A. Preliminary Objection Pursuant to Pa. R.C.P. 1028(a)(2) for the Inclusion
of Impertinent Matter and 1028(a)(5) for the Misjoinder of a Cause of
Action
5. Plaintiffs' Complaint asserts a claim for negligence against Defendant Iram Amin and
presumably a breach of contract claim against her first party carrier, Westfield Insurance
Company, for underinsured motorists benefits.
6. The issue of insurance is raised throughout the Complaint from the caption on
through paragraphs 3 through 7, 13 through 14 and the captions of Counts I and II along with the
wherefore clause.
7. Plaintiffs' references to insurance coverage with Westfield Insurance Company is
immaterial and inappropriate to the proof of the cause of action as against Defendant Iram Amin
and as such must be stricken. Common Cause of Pa. v. Commw., 710 A.2d. 108, 115 (Pa.
Commw. Ct. 1998); Custard Design Group, Inc. v. LaMarco Contracting_ Inc., Docket No. 06-
4482; Slip. Op. at 6 (CCP Cumberland, June 21, 2007).
8. Plaintiffs' attempt to join a negligence claim against Defendant Iram Amin and a
breach of contract claim for underinsured motorists benefits against Westfield Insurance
Company is prejudicial to Defendant Amin. Pa. R.C.P. 213(b); PA. R.E. 403; Pa. R.E. 411.
9. Plaintiffs' attempt to join the negligence claim against Defendant Amin and first party
breach of contract claim against Defendant Westfield Insurance Company does not arise out of
the same transaction, occurrence or series of transactions or occurrences and do not involve
common questions of law of fact affecting the liabilities of the respective Defendants. Pa. R.C.p.
229(b); Stokes v. Loyal Order of Moose Lodge, 502 Pa. 460, 466 A. 2d. 1341 (1983).
2
WHEREFORE, Defendant Iram Amin specifically requests this Honorable Court sustain
her Preliminary Objections and severe Plaintiffs' claim for underinsured motorist benefits against
Westfield Insurance Company from the instant action or in the alternative, strike all references to
insurance set forth in Plaintiffs' Complaint.
B. Preliminary Objection Pursuant to Pa. R.C.P. 1028(a)(2) for Failure of a
Pleading to Conform to Law or Rule of Court
10. Pursuant to Pa. R.C.P. 1019(h)(i), when a claim is based upon an agreement
memorialized in writing, the same should be specifically identified in the Complaint and a copy
attached as an exhibit to the Complaint, unless the writing is not assessable to Plaintiff. Pa.
R.C.P. 1019(h)(i).
11. At paragraphs 5, 6 and 14 of Plaintiffs' Complaint, Plaintiffs reference an
underinsured motorist policy of insurance with Westfield Insurance Company.
12. An insurance policy is a contract between the insurance carrier and the policy holder
and as such, is a written agreement that must be attached to the Complaint.
13. At paragraph 14 of Plaintiffs' Complaint, Plaintiffs assert that the insurance policy
does not provide for arbitration and therefore Plaintiffs attempt to bring the underinsured
motorist claim for breach of contract together with the negligence claim against Defendant
Amin.
14. Pa. R.C.P. 1019(h)(i) require that the policy of insurance to be attached as it forms the
basis of Plaintiffs' allegations.
15. The policy is not attached an no explanation as to why has been provided.
WHEREFORE, Defendant Iram Amin respectfully request this Honorable Court sustain
her Preliminary Objections and dismiss Plaintiffs' claims for underinsured motorists benefits for
failure to comply with Pa. R.C.P. 1019(h)(i).
C. Preliminary Objection Pursuant to Pa. R.C.P. 1028(a)(3) for Failure to
State Specificity in a Pleading
16. Plaintiffs' Complaint sets forth a claim for negligence as against Defendant Iram
Amin, however, they fail to set forth with any particularity the claim against Westfield Insurance
Company.
17. Pursuant to Pa. R.C.P. 1019, Plaintiffs must set forth the individualized claims as
against the Defendants.
18. Plaintiffs have only asserted a "claim for UIM benefits" as against Westfield
Insurance Company.
19. There is no such cause of action.
20. Rather, Plaintiffs must assert a breach of contract claim.
21. To the extent that Plaintiffs are attempting to bring both the third party and first party
claims in this litigation and given Defendant Amin's arguments against the same as asserted
above, Plaintiffs should be forced to set forth in particularity the nature of their breach of
contract claim including the necessary conditions precedent for breach of contract claim.
WHEREFORE, Defendant Iram Amin respectfully requests this Honorable Court dismiss
Plaintiffs' claim for UIM benefits together with such other relief this Court deems just and
appropriate.
4
MARSHALL, DENNEHEY, WARNER,
4 COL ZdCarrnelite, OGGIN
By. Esquire
4200 Crums Mill Road, Suite B
Harrisburg, PA 17112
(717) 651-3500
Dated: v L?
CERTIFICATE OF SERVICE
I, Sarah Kuhn, an employee of Marshall, Dennehey, Warner, Coleman & Goggin, hereby
certifies that a true and correct copy of the foregoing Preliminary Objections have been served
upon the following known counsel and parties of record this day of June, 2011, via
United States First-Class Mail, postage prepaid:
David Lutz, Esquire
Angino & Rovner
4503 North Front Street
Harrisburg, PA 17110-1799
05/738864.vl
Michelle Cramer
Westfield Insurance
201 East Oregon Road
PO Box 3010
Lancaster, PA 17604-3010
O&U&? -
arah Kuhn
6
LW ?
PRAECIPE FOR L , CASE FOR ARGUMENT
(Must be typewritten and submitted in triplicate)
TO THE PROTHONOTARY OF CUMBERLAND COUNTY: (List the within
Argument Court.)
CAPTION OF CASE
(entire caption must be stated in full)
CRAIG HENRY AND FRAN HENRY
vs.
IRAM AMIN and WESTFIELD INSURANCE,
COMPANY
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No. 11-4881 Civil Term
1. State matter to be argued (i.e., plaintiffs motion for new trial, defendant's demurrer to
complaint, etc.):
Defendant Iram Amin's Preliminary Objections to Plaintiffs' Complaint
2. Identify all counsel who will argue cases:
(a) for plaintiffs:
David Lutz, Esquire, Angino & Rovner, 4503 North Front Street, Harrisburg, PA 17110-1799
(Name and Address)
(b) for defendants:
Donald L. Carmelite, Esquire, 4200 Crums Mill Road, Suite B, Harrisburg, PA 17112
(Name and Address)
No counsel has entered an appearance for Defendant Westfield Insurance Company
3. 1 will notify all parties in writing within two days that this case has been listed for
argument.
4. Argument Court Date: August 26, 2011 term
Signature
Donald L. Carmelite, Esquire
Print your name
Defendant Iram Amin
Date: GL Z e ((, Attorney for
INSTRUCTIONS:
1. Original and two copies of all briefs must be filed with the COURT ADMINISTRATOR
(not the Prothonotary) before argument.
2. The moving party shall file and serve their brief 12 days prior to argument.
3. The responding party shall file their brief 5 days prior to argument.
4. If argument is continued new briefs must be filed with the COURT
ADMINISTRATOR (not the Prothonotary) after the case is relisted.
L 3
FILED-OFFICE
OF THE PROTHONOTARY
2011 JUN 30 PM 3: 19
CUMBERLAND COUNTY
PENNSYLVANIA
THOMAS, THOMAS & HAFER, LLP
Kevin C. McNamara, Esquire
Identification Number: 72668
P.O. Box 999
Harrisburg, PA 17108-0999
7171237-7132
kmcnamara@tthlaw.com
Attorneys for Defendant Westfield Insurance Co.
CRAIG HENRY and FRAN HENRY,
Plaintiffs
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY,
PENNSYLVANIA
V.
IRAM AMIN and WESTFIELD
INSURANCE CO.,
Defendants
NO. 11-4881 CIVIL
CIVIL TERM
JURY TRIAL DEMANDED
PRAECIPE FOR ENTRY OF APPEARANCE
TO THE PROTHONOTARY:
Please enter the appearance of the undersigned as attorneys for Defendant
Westfield Insurance Co. in the above matter.
Respectfully submitted,
THOMAS, THOMAS & HAFER, LLP
By:
Kevin C. McNamara, Esquire
Attorneys for Defendant Westfield
DATE: Insurance Co.
960317.1
t ` r
CERTIFICATE OF SERVICE
I, Kevin C. McNamara, Esquire, hereby certify that I have served a true and
correct copy of the foregoing document on the following persons by placing same in the
-
United States mail, postage prepaid, on then day of j-t4 K-1- , 2011:
David L. Lutz, Esquire
Angino & Rovner, P.C.
4503 North Front Street
Harrisburg, PA 17110-1708
Don Carmelite, Esquire
Marshall, Dennehey, Warner, Coleman & Goggin
4200 Crums Mill Road, Suite B
Harrisburg, PA 17112
THOMAS, THOMAS & HAFER, LLP
By: F C
Kevin C. McNamara, Esquire
960317.1
CRAIG HENRY and FRAN HENRY
Plaintiffs
vs
IRAM AMIN and WESTFIELD
INSURANCE CO.
Defendants
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
No: 11-4881 Civil
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
STIPULATION TO AMEND PARAGRAPH 12 OF PLAINTIFF'S COMPLAINT
1. On June 10, 2011, Plaintiffs Craig Henry and Fran Henry instituted an action against
Defendant Iram Amin and Westfield Insurance Company.
2. Plaintiffs and Defendant Iram Amin have agreed to amend paragraph 12 to remove any
reference to wanton and reckless operation of a motor vehicle by Defendant Amin.
3. Plaintiffs stipulate that they are not asserting a claim for punitive damages against
Defendant Iram Amin.
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David'LufZ,"E-e(?dire
Angino & Rovner
4503 North Front Street
Harrisburg, PA 17110-1799
Donald . Carmelite, Esquire c -o
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Marshall, Dennehey, Warner,
Coleman & Goggin `?•'
4200 Crums Mill Road, Suite B r
Harrisburg, PA 17112
ORDER
AND NOW this L day of " , 2011 upon consideration of the above
referenced Stipulation it is hereby ORDERED and DECREED that the Stipulation is approved and
made part of the record of this matter.
05/738710.vl
BY T COURT:
J.
See attached sheet for distribution list
DISTRIBUTION LIST:
David Lutz, Esquire
Angino & Rovner
4503 North Front Street
Harrisburg, PA 17110-1799
Kevin C. McNamara, Esquire
Thomas, Thomas & Hafer
P.O. Box 999
Harrisburg, PA 17108
Donald L. Carmelite, Esquire
Marshall, Dennehey, Warner,
Coleman & Goggin
4200 Crums Mill Road, Suite B
Harrisburg, PA 17112
eop;e5 711eli
p1
DONALD L. CARMELITE, ESQUIRE
ID No: 84730
Marshall, Dennehey, Warner, Coleman & Goggin
4200 Crums Mill Road, Suite B
Harrisburg, PA 17112
(717) 651-3500
E:}-QFI~ ICE:
2U11 u''L 21 AM 11.23
CUMBERLAND COUNTY
PENNSYLVANIA
CRAIG HENRY and FRAN HENRY,
Plaintiffs,
VS.
IRAM AMIN and WESTFIELD
INSURANCE CO.,
Defendants.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
No: 11-4881 Civil
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
CERTIFICATE PREREQUISITE TO SERVICE OF A SUBPOENA PURSUANT TO
RULE 4009.22 REGARDING PLAINTIFF. CRAIG HENRY
As a prerequisite to service of a subpoena for documents and things pursuant to Rule
4009.22, Defendant certifies that:
(1) A Notice of Intent to Serve A Subpoena with a copy of the subpoenas attached
thereto was mailed to each party providing notice that the records were going to
be obtained;
(2) A copy of the Notice of Intent, including the proposed subpoenas, is attached to
this certificate,
(3) No objection to the subpoenas has been made or received, and/or counsel has
agreed to waive the twenty-day notice, and
(4) The subpoenas which will be served are identical to the subpoenas which are
attached to the Notice of Intent to Serve A Subpoena.
MARSHAL , NNEHEY, WARNER,
COLEMA & IN
DATE: Il BY:
Don . Carmelite, Esquire
angino-rovner
4503 NORTH FRONT STREET
HARRISBURG, PA 17110-1799
PHONE: (717) 238-6791
FAX: (717) 238-5610
www.angino-rovner.com
E-mail: dlutz@angino-rovner.com
July 14, 2011
Donald L. Carmelite Esquire
Marshall, Dennehey, et al.
4200 Crums Mill Road, Suite B
Harrisbar-* PA 17112
6
Re: Henry v. Amin, et al.
Dear Don:
RICHARD C. ANGINO
NEIL J. RoVNER
DAVID L. LUTZ
MICHAEL E. KOSIK
RICHARD A.SADLOCK
LISA M. B. WOODBURN
DARYL E. CHRISTOPHER
Receipt of your Notice of Intent to Serve Subpoenas dated July 8, 2011, is acknowledged. Please be
advised that I waive the 20 days. Please send me copies of any and all documents you receive in response to
your Subpoenas. However, I do not need the actual films. Thank you.
Very truly yours,
<ZT-"
Davl . Lutz
/mtg
cc
Kevin McNamara, Esquire
D
475639
DONALD L. CARMELITE, ESQUIRE
ID No: 84730
Marshall, Dennehey, Warner, Coleman & Goggin
4200 Crums Mill Road, Suite B
Harrisburg, PA 17112
(717) 651-3500
CRAIG HENRY and FRAN HENRY,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
Plaintiffs,
VS.
IRAM AMIN and WESTFIELD
INSURANCE CO.,
No: 11-4881 Civil
CIVIL ACTION - LAW
Defendants.
JURY TRIAL DEMANDED
NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS
REGARDING PLAINTIFF, CRAIG HENRY
To: David Lutz, Esquire
Angino & Rovner
4503 North Front Street
Harrisburg, PA 17110-1799
Kevin C. McNamara, Esquire
Thomas, Thomas & Hafer
P.O. Box 999
Harrisburg, PA 17108
Donald L. Carmelite, Esquire, with the Law Offices of Marshall, Dennehey, Warner,
Coleman & Goggin, on behalf of Defendant, Iram Amin, intends to serve subpoenas identical to
that which is attached to this Notice. You may have twenty (20) days from the date listed below in
which to file of record and serve upon the undersigned an objection to the subpoenas. If no
objection is made, the subpoenas may be served pursuant to the applicable Pennsylvania Rules of
Civil Procedure 4009.24.
Complete copies of any reproduced records may be obtained at your expense by contacting
the undersigned counsel.
MARSHALL, DENNEHEY, WARNER,
COLEMAN & GOGG*TN
DATE: BY: /
??` Donald . Carmelite, Esquire
CRAIG HENRY and FRAN HENRY,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
Plaintiffs,
VS.
IRAM AMIN and WESTFIELD
INSURANCE CO.,
No: 11-4881 Civil
CIVIL ACTION - LAW
Defendants.
JURY TRIAL DEMANDED
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Records Custodian, UNUM Benefit Center, PO Box 100262 Columbia, South Carolina 29202
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following documents or thing:
Any and all records in your possession, custody or control, whether retained in electronic format or
otherwise and standard hard copy, including but not limited to, documents regarding insurance policies,
claim notes, investigation materials, photographs, medical records, reports and/or opinions, medical
invoices and/or bills and any records relating to any application for benefits provided by the Paul Revere
Life Insurance Company, policy number 1028022590 regarding claim number 3754776 and Craig Henry,
date of birth: July 6, 1964, Social Security Number: 073-64-2478.
at: Marshall, Dennehey, Warner, Coleman & Gogain 4200 Crums Mill Road Suite B Harrisburg PA 17112
(Address)
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right to
seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: Donald L. Carmelite. Esquire
ADDRESS: 4200 Crums Mill Road. Suite B
Harrisburg. PA 17112
TELEPHONE: (717) 651-3504
SUPREME COURT ID# 84730
ATTORNEY FOR: Defendant. Iram Amin
DATE:
By the Court:
Seal of the Court
Prothonotary
Deputy
CRAIG HENRY and FRAN HENRY, IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
Plaintiffs,
VS. No: 11-4881 Civil
IRAM AMIN and WESTFIELD CIVIL ACTION - LAW
INSURANCE CO.,
Defendants. JURY TRIAL DEMANDED
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Records Custodian, McNees, Wallace & Nurick, C/o Jonathan Rudd, Esquire and Guy Brooks, Esquire,
100 Pine Street, Harrisburg, PA 17108
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following documents or thing:
A complete copy of any file or matter in which you or any other attorney at McNees, Wallace & Nurick represented
Dr. Craig Henry in his pursuit for the recovery of any monies arising from personal injury including but not limited
to the motor vehicle accident that occurred on July 29, 2009 as well as any claims for disability benefits including
but not limited to those made with the Paul Revere Life Insurance Company, policy number 1028022590, claim
number 3754776 and/or UNUM Benefit Center, PO Box 100262, Columbia, South Carolina 29202. The subpoena
specifically does not seek any privileged materials, however, privileged logs should be produced in response to this
subpoena. Additionally, the terms "file" and/or "matter" refer to any and all records in your possession, custody or
control whether retained in electronic format or otherwise and standard copy included by not limited to documents
regarding insurance policies, claim notes, investigative materials, photographs, medical records, reports and/or
opinions, medical invoices and/or bills, correspondence, pleadings, written discovery, materials obtained through
subpoena, expert reports, or any other non-privileged material.
at: Marshall. Dennehey. Warner. Coleman & Goggin 4200 Crums Mill Road Suite B Harrisburg PA 17112
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right to
seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: Donald L. Carmelite. Esquire
ADDRESS: 4200 Crums Mill Road. Suite B
Harrisburg, PA 17112
TELEPHONE: (717 651-3504
SUPREME COURT ID# 84730
ATTORNEY FOR: Defendant. Iram Amin
DATE:
Seal of the Court
By the Court:
Prothonotary
Deputy
CERTIFICATE OF SERVICE
I, Dori Beard, an employee with the law firm -9f Marshall, Dennehey, Warner,
Coleman & Goggin, do hereby certify that on this day of July, 2011, I served a true
and correct copy of the Notice of Intent, via U.S. first-class mail, postage pre-paid, as
follows:
David Lutz, Esquire
Angino & Rovner
4503 North Front Street
Harrisburg, PA 17110-1799
Kevin C. McNamara, Esquire
Thomas, Thomas & Hafer
P.O. Box 999
Harrisburg, PA 17108
CERTIFICATE OF SERVICE
I, Dori Beard, an employee with the law rm of Marshall, Dennehey, Warner,
Coleman & Goggin, do hereby certify that on this day of , 2011, I served
a true and correct copy of the Certificate Prerequisite to Servi a of a S poena, via U.S.
ff --
first-class mail, postage pre-paid, as follows:
David Lutz, Esquire
Angino & Rovner
4503 North Front Street
Harrisburg, PA 17110-1799
Kevin C. McNamara, Esquire
Thomas, Thomas & Hafer
P.O. Box 999
Harrisbur , PA 17108
V T
PRAECIPE FOR LISTING CASE FOR ARGUMENT i.. N) 6
G7
(Must be typewritten and submitted in duplicate)
Y [ C:)
TO THE PROTHONOTARY/OF CUMBERLAND COUNTY: N ??e
Please list the within matter for the next:
' Argument Court (8/26/11)
CRAIG HENRY and FRAN HENRY IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
Plaintiffs
vs.
No: 11-4881 Civil
IRAM AMIN and WESTFIELD CIVIL ACTION -- LAW
INSURANCE CO.
JURY TRIAL DEMANDED
Defendants
1. State matter to be argued (i.e., Plaintiff's Motion for New Trial,
Defendant's Preliminary Objections to Plaintiffs Complaint.
2. Identify Counsel who will argue case:
(a) for Plaintiffs:
David Lutz, Esquire, Angino & Rovner, 4503 North Front Street, Harrisburg, PA 17110-1799
(b) for Defendants:
Donald L. Carmelite, Esquire, Marshall, Dennehey, Warner, Coleman & Goggin, 4200 Crums
Mill Road, Suite B, Harrisburg, PA 17112 - Attorney for Defendant Iram Amin
Kevin C. McNamara, Esquire, Thomas, Thomas & Hafer, P.O. Box 999, Harrisburg, PA 17108
Attorney for Defendant Westfield Insurance Company (Defendant Westfield Insurance Company
has taken no position on Moving Defendant Iram Amin's Preliminary Objections)
3. 1 will notify all parties in writing within two days that this case has been listed
for argument.
4. Argument Court Date: August 26, 2011 term
DATE: ` 411tH ( BY: ba"-kj 4. C"' "'L4/ yu."
DONALD L. CARMELITE, ESQUIRE
I.D. No. 84730
4200 Crums Mill Road, Suite B
Harrisburg, PA 17112
(717) 651-3504
Attorney for Defendant Iram Amin
.
CERTIFICATE OF SERVICE
1, Sarah Kuhn, an employee of Marshall, Dennehey, Warner, Coleman & Goggin, hereby
certifies that a true and correct copy of the foregoing have been served upon the following
known counsel and parties of record this ?Z4--I'day of July, 2011, via United States First-
Class Mail, postage prepaid:
David Lutz, Esquire
Angino & Rovner
4503 North Front Street
Harrisburg, PA 17110-1799
Kevin C. McNamara, Esquire
Thomas, Thomas & Hafer
P.O. Box 999
Harrisburg, PA 17108
Sarah Kuhn
05/749539.v 1
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF: COURT OF COMMON PLEAS
CRAIG & FRAN HERNY TERM,
CUMBERLAND
-VS-
CASE NO: 11-4881
IRAM AMIN & WESTFIELD
rv _ As a prerequisite to service of a subpoena for documents and things flj}gua y" .
to Rule 4009.22 .,_.s-,,
cn
,?..
-? D CD
p CD
= .
e.
MCS on behalf of DONALD L. CARMELITE, ESQ. D C
."a,?
C ?-
t
certifies that -1
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
MCS on behalf of
DATE: 08/01/2011 /S/ IonaDd l. Carrnelte, ej
DONALD L. CARMELITE, ESQ.
Attorney for DEFENDANT MUMANWA.
??-LBEARD@MDWCG.COM
MCS # 90711-LO1
DE11
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER OF:
CRAIG & FRAN HERNY
-VS-
IRAM AMIN & WESTFIELD
COURT OF COMMON PLEAS
TERM,
CASE NO: 11-4881
NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
[ Note: see enclosed list of locations ]
TO: DAVID L. LUTZ, ESQ.
MICHELLE CRAMER (PRO SE)
MCS on behalf of DONALD L. CARMELITE, ESQ. intends to serve a subpoena
identical to the one that is attached to this notice. You have twenty (20)
days from the date listed below in which to file of record and serve upon the
undersigned an objection to the subpoena. If the twenty day notice period is
waived or if no objection is made, then the subpoena may be served. Complete
copies of any reproduced records may be ordered at your expense by completing
the attached counsel card and returning same to MCS or by contacting our local
MCS office.
DATE: 07/08/2011
MCS on behalf of
DONALD L. CARMELITE, ES
Attorney for DEFENDANT
CC: DONALD L. CARMELITE, ESQ. - 13238.01500
DIARMID KELLEY -
DAVID L. LUTZ, ESQ.
ANGINO & ROVNER
4503 NORTH FRONT ST.
THE MCS GROUP INC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
HARRISBURG, PA 17110
MCS # 90711-C02
DE02
>>> LOCATION LIST <<<
LOCATION NAME RECORDS REQUESTED
ARLINGTON GROUP MEDICAL, BILLING, AND X-RAY(S)
CAMP HILL EMERGENCY PHYS. MEDICAL, BILLING, AND X-RAY(S)
DRAYER PHYSICAL THERAPY MEDICAL, BILLING, AND X-RAY(S)
HEALTHSOUTH DIAGNOSTIC CENTER MEDICAL, BILLING, AND X-RAY(S)
HERITAGE DIAGNOSTIC CENTER MEDICAL, BILLING, AND X-RAY(S)
HOLY SPIRIT HOSPITAL MEDICAL RECORDS
HOLY SPIRIT HOSPITAL BILLING ONLY
HOLY SPIRIT HOSPITAL X-RAY ON LY
HOLY SPIRIT HOSPITAL PATHOLOG Y
MOFFITT HEART & VASCULAR GROUP MEDICAL, BILLING, AND X-RAY(S)
PA NEUROSURGERY & NEUROSCIENCE MEDICAL, BILLING, AND X-RAY(S)
PA SPINE INSTITUTE MEDICAL, BILLING, AND X-RAY(S)
PINNACLE HEALTH TRANSPLANT SER MEDICAL, BILLING, AND X-RAY(S)
PRISM CTR FOR REHAB & SPINE CR MEDICAL, BILLING, AND X-RAY(S)
QUANTUM MEDICAL, BILLING, AND X-RAY(S)
SHEPHERDSTOWN FAMILY PRACTICE MEDICAL, BILLING, AND X-RAY(S)
TRISTAN ASSOCIATES MEDICAL, BILLING, AND X-RAY(S)
PA NEUROLOGICAL ASSOCIATES MEDICAL, BILLING, AND X-RAY(S)
PAGE: 1
MCS # 90711-C02
DE02
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CRAIG & FRAN HERNY
vs.
File No. 11-4881
IRAM AMIN & WESTFIELD
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for ARLINGTON ROUP
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things:. **** E ATTACHED RIDER ****
at The M S ro m me 1601 Marker Stye t Suite Rnn philad irzhia pa ioi?3
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right
to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service,
the party serving this subpoena may, seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: _DONALD L CARMELITE ESO
ADDRESS: 4200 CRI1M MILL ROAD
SUITE B
?IARRI4RL1Rr PA 17112
TELEPHONE: (2 1 51 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
BY THE COURT:
Date: 1 AUG 0120111
Seal of the Court
DA?)TD -b J?AA LL.
Prothonotary/Clerk, Civil Division
Deputy
90711-01
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
ARLINGTON GROUP
805 SIR THOMAS COURT
HARRISBURG, PA 17105
RE: MCS # 90711-LO1
CRAIG HENRY
254 INDIAN CREEK DRIVE
Date ofCBirth: 07-06-196417050
Please provide entire medical, billing, and diagnostic file, including
but not limited to any and all records, correspondence to and from the
consulting and treating physicians. Include all files, memoranda, handwritten
records and notes, history and physical reports- Supply all medication and
prescription records, medical billing and payment information. Provide all
diagnostic films and tests, including CAT scans, CT scans, EEG's EKG's, E MG',
and x-rays and all corresponding reports or inventories. This should s,
contain all records in your possession, all archived records, or records inn
storage. Including any and all items as may be stored in a computer database
or otherwise in electronic form. se
INCLUDING IN70UT PATIENT RECS,PT,REHAB & LAB RECORDS
FILM INVENTORY
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
MCS # 90711-LOI
SU10
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF: COURT OF COMMON PLEAS
CRAIG & FRAN HERNY TERM,
CUMBERLAND
-VS-
CASE NO: 11-4881
IRAM AMIN & WESTFIELD
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of DONALD L. CARMELITE, ESQ.
certifies that
(1) A, notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
DATE: 08/01/2011
MCS on behalf of
/s/ 2onaCd,1 . Carrnelite, (!?4jgk.
DONALD L. CARMELITE, ESQ.
Attorney for DEFENDANT
DLBEARD@MDWCG.COM
MCS # 90711-L02
DE11
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CRAIG & FRAN HERNY
vs.
File No. 11-4881
IRAM AMIN & WESTFIELD
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for CAMP H17 L EM R N Y PHYS
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things: * * * * SEE ATTACHED RIDER * * * *
at The MC Group- Inc._ 1601 Market StrPPt C»;rP Qnn ph;la lnhia PA 19103
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right
to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: _DONALD L. CARMELITE ESO
ADDRESS: 4200 CRUM M L ROAD
?UITF B
I RRISBURG PA 17112
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
BY THE COURT:
Date: MUG 412011
1
Seal of the Court
ULt? - (?,t SL- L_
Prothonotary/Clerk, Civil Division
Deputy
90711-02
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
CAMP HILL EMERGENCY PHYS.
503 N. 21ST STREET
CAMP HILL, PA 17011
RE: MCS # 90711-L02
CRAIG HENRY
254 INDIAN CREEK DRIVE
Date ofCBirth: 07-06-196417050
Please provide entire medical, billing, and diagnostic file, including
but not limited to any and all records, correspondence to and from the
consulting and treating physicians. Include all files, memoranda, handwritten
records and notes, history and physical reports. Supply all medication and
prescription records, medical billing and payment information. Provide all
diagnostic films and tests, including CAT scans, CT scans, EEG's EKG's, EMG's
MRI's, and x-rays and all corresponding reports or inventories. This should
contain all records in your possession, all archived records, or records in
storage. Including any and all items as may be stored in a computer database
or otherwise in electronic form.
INCLUDING IN/OUT RECS,PHYSICAL THERAPY RECS,REHAB & LAB REPORTS
FILM INVENTORY
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
MCS # 90711-L02
SU10
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF: COURT OF COMMON PLEAS
CRAIG & FR.AN HERNY TERM,
CUMBERLAND
-VS- CASE NO: 11-4881
IRAM AMIN & WESTFIELD
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of DONALD L. CARMELITE, ES
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
at=tached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
DATE: 08/01/2011
MCS on behalf of
/S/ 2onaCd. Carmelite, C.??c?.
DONALD L. CARMELITE, ESQ.
Attorney for DEFENDANT
DLBEARD@MDWCG.COM
MCS # 90711-L03
DE11
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CRAIG & FRAN HERNY
vs.
File No. 11-4881
IRAM AMIN & WESTFIELD
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for DRAYER PHYSICAL THERAPY
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things: ****SEE ATTACHED RIDER****
at The MCS ro up Ins 1601 Marker StrePt Suite 800, Philadelphia- PA 19103
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right
to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: DONALD L. CARMELITE ESO
ADDRESS: 4200 CRUMS MIT ROAD
_SUITE B
HARRISBURG PA 17112
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
BY THE COURT:
Date: Ll )7' A' 012011
Seal of the Court
`?IA1I.?ZJ -b R. U <-a
Prothonotary/Clerk, Civil Division
Deputy
90711-03
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
DRAYER PHYSICAL THERAPY
5108 E. TRINDLE ROAD
SUITE 200
MECHANICSBURG, PA 17050
RE: MCS # 90711-LO3
CRAIG HENRY
254 INDIAN CREEK DRIVE
MECHANISBURG, PA 17050
Date of Birth: 07-06-1964
Please provide entire medical, billing, and diagnostic file, including
but not limited to any and all records, correspondence to and from the
consulting and treating physicians. Include all files, memoranda, handwritten
records and notes, history and physical reports. Supply all medication and
prescription records, medical billing and payment information. Provide all
diagnostic films and tests, including CAT scans, CT scans, EEG's EKG's, EMG's,
MRI's, and x-rays and all corresponding reports or inventories. This should
contain all records in your possession, all archived records, or records in
storage. Including any and all items as may be stored in a computer database
or otherwise in electronic form.
INCLUDING IN/OUT PATIENT RECS,PHYSICAL THERAPY RECS,REHAB RECS &
LAB REPORTS
FILM INVENTORY
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
MCS # 90711-LO3
SU10
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF: COURT OF COMMON PLEAS
CRAIG & FRAN HERNY TERM,
CUMBERLAND
-VS- CASE NO: 11-4881
IRAM AMIN & WESTFIELD
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of DONALD L. CARMELITE, ESQ
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena-
DATE:-08/01/2011
MCS on behalf of
/S/ 2ona//Cd/ Carmelite, C
DONALD L. CARMELITE, ESQ.
Attorney for DEFENDANT
DLBEARD@MDWCG.COM
MCS # 90711-L04
DE11
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CRAIG & FRAN HERNY
vs.
File No. 11-4881
IRAM AMIN & WESTFIELD
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for HEALTH O TH DL NO TI CENTER
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things: **** SEE ATTACHED RIDER ****
at The MCS Groun Inc 1601 Market Street suite Oo Philad lphia PA 19103
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right
to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: DONALD L. CARMELITE ESO
ADDRESS: 4200 CRUM MILL ROAD
SUITE B
HARRI B R PA 17112
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
BY THE COURT:
Date: ?AUG 01 2011
Seal of the Court
Prothonotary/Clerk, Civil Division
Deputy
90711-04
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
HEALTHSOUTH DIAGNOSTIC CENTER
OF CAMP HILL
4349 CARLISLE PIKE
CAMP HILL, PA 17011
RE: MCS # 90711-L04
CRAIG HENRY
254 INDIAN CREEK DRIVE
MECHANISBURG, PA 17050
Date of Birth: 07-06-1964
Please provide entire medical, billing, and diagnostic file, including
but not limited to any and all records, correspondence to and from the
consulting and treating physicians. Include all files, memoranda, handwritten
records and notes, history and physical reports. Supply all medication and
prescription records, medical billing and payment information. Provide all
diagnostic films and tests, including CAT scans, CT scans, EEG's EKG's, EEG's,
MRI's, and x-rays and all corresponding reports or inventories. This should
contain all records in your possession, all archived records, or records in
storage. Including any and all items as may be stored in a computer database
or otherwise in electronic form.
INCLUDING IN/OUT PATIENT RECS,PHYSICAL THERAPY RECS,REHAB RECS &
LAB REPORTS
FILM INVENTORY
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
MCS # 90711-LO4
SU10
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF: COURT OF COMMON PLEAS
CRAIG & FRAN HERNY TERM,
CUMBERLAND
-VS- CASE NO: 11-4881
IRAM AMIN & WESTFIELD
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of DONALD L. CARMELITE, ES
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is; attached to the notice of intent to serve the subpoena.
DATE: 08/01/2011
MCS on behalf of
/S/ 2onalc/oPP. Carmelite, elck.
DONALD L. CARMELITE, ESQ.
Attorney for DEFENDANT
DLBEARD@MDWCG.COM
MCS # 90711- L05
DE11
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CRAIG & FRAN HERNY
vs.
IRAM AMIN & WESTFIELD
File No. 11-4881
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for HERITAGE DIAGNOSTIC CENTER
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things: **** SEE ATTACHED RIDER ****
at The MCS Group r.,j; _ 1601 Market Street. SLite 800 Philadelphia PA 1910
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right
to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: _DONALD L CARMELITE ESO
ADDRESS: 4200 CRUMS MILL ROAD
SUITE B
HARRISBURG, PA 17112
TELEPHONE: _(215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
Date: AUG 01 2011
Seal of the Court
BY THE COURT:
3L?1J -(? U £I-I
Prothonotary/Clerk, Civil Division
Deputy
90711-05
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
HERITAGE DIAGNOSTIC CENTER
3 WALNUT ST.
LEMOYNE, PA 17043
RE: MCS # 90711-L05
CRAIG HENRY
254 INDIAN CREEK DRIVE
MECHANISBURG, PA 17050
Date of Birth: 07-06-1964
Please provide entire medical, billing, and diagnostic file, including
but not limited to any and all records, correspondence to and from the
consulting and treating physicians. Include all files, memoranda, handwritten
records and notes, history and physical reports. Supply all medication and
prescription records, medical billing and payment information. Provide all
diagnostic films and tests, including CAT scans, CT scans, EEG's EKG's, EMG's,
MRI's, and x-rays and all corresponding reports or inventories. This should
contain all records in your possession, all archived records, or records in
storage. Including any and all items as may be stored in a computer database
or otherwise in electronic form.
INCLUDING IN/OUT PATIENT RECS,PT RECS,REHAB RECORDS & LAB REPORTS
FILM INVENTOR`(
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
MCS # 90711-L05
SU10
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
COURT OF COMMON PLEAS
CRAIG & FRAN HERNY TERM,
CUMBERLAND
-VS- CASE NO: 11-4881
IRAM AMIN & WESTFIELD
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of DONALD L. CARMELITE, ES
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
DATE: 08/01/2011
MCS on behalf of
/S/ 2onapd/oC. (,armebe _(?jcj.
DONALD L. CARMELITE, ESQ.
Attorney for DEFENDANT
DLEEARD@MDWCG.COM
MCS # 90711-L06
DE11
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CRAIG & FRAN 14ERNY
vs.
File No. 11-4881
IRAM AMIN & WESTFIELD
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for HOLY SPIRIT HOSPITAL
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things: **** SEE ATTACHED RIDER ****
at The M CS Groun Inc 1601 Market-Street. Suite 800 hiladeluhia PA 1910
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right
to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: DONALD L. CARMELITE ES-_
ADDRESS: 4200 CR IM4 MILL ROAD
SUITE B
?RRISBURG, PA 17112
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
BY THE COURT:
Prothonotary/Clerk, Civil Division
Date: If 7 //AUG n 1 011
Deputy
Seal of the Court
90711-06
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
HOLY SPIRIT HOSPITAL
MEDICAL RECORDS
503 N. 21ST STREET
CAMP HILL, PA 17011
RE: MCS # 90711-LO6
CRAIG HENRY
254 INDIAN CREEK DRIVE
MECHANISBURG, PA 17050
Date of Birth: 07-06-1964
Please provide the entire hospital medical file, including but not
limited to all records, intake or admission forms, correspondence to and
from the consulting and treating physicians, and discharge forms. Include all
files, memoranda, handwritten notes, history and physical reports. Supply all
medication and prescription records, nurses' notes, doctor's comments, dietary
and all patient consent or refusal of treatment. This should contain all
records in your possession, including all archived records, records in storage.
Including any and all items as may be stored in a computer database or
otherwise in electronic form.
INCLUDING IN/OUT PATIENT RECS,PHYSICAL THERAPY RECORDS, REHAB & LAB
REPORTS
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
MCS # 90711-LO6
SU10
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF: COURT OF COMMON PLEAS
CRAIG & FRAN HERNY TERM,
CUMBERLAND
-VS- CASE NO: 11-4881
IRAM AMIN & WESTFIELD
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of DONALD L. CARMELITE
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
DATE: 08/01/2011
MCS on behalf of
/S/ 2onald/c?9. CarvvreCite _ej.
DONALD L. CARMELITE, ESQ.
Attorney for DEFENDANT
DLBEARD@MDWCG.COM
MCS # 90711-L07
DE11
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CRAIG & FRAN HERNY
vs.
File No. 11-4881
]RAM AMIN & WESTFIELD
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for HOLY SPIRIT HOSPITAL
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things: **** SEE ATTACHED RIDER ****
at The MCS Groun Inc 1601 Market Street Su' 800 Philad lphia PA 19103
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right
to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: DONALD L. CARMELITE ESO
ADDRESS: 4200 CRUM MIL ROAD
SUITE B
HARRISBURG. PA 17112
TELEPHONE: _(215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
BY THE COURT:
Prothonotary/Clerk, Civil Division
Deputy
Date:
1AUV
Seal of the Court
90711-07
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
HOLY SPIRIT HOSPITAL
BILLING DEPT.
503 N. 21ST STREET
CAMP HILL, PA 17011
RE: MCS # 90711-L07
CRAIG HENRY
254 INDIAN CREEK DRIVE
MECHANISBURG, PA 17050
Date of Birth: 07-06-1964
Please provide any and all billing, insurance claims, and payments
and delinquent invoices. This should contain all records in your outstanding
possession, all archived records, or records in storage. Including any and all
items as may be stored in a computer database or otherwise in electronic form.
Prior approval is required
for fees in excess of $150.00
hospitals, $100.00 for all other for
providers.
MCS # 90711-L07
SU10
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
COURT OF COMMON PLEAS
CRAIG & FRAN HERNY
TERM,
CUMBERLAND
-VS-
CASE NO: 11-4881
IRAM AMIN & WESTFIELD
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of DONALD L. CARMELITE, ES
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
DATE: 08/01/2011
MCS on behalf of
/S/ 2o?2ald/off , Carmeble e? .
DONALD L. CARMELITE, ESQ.
Attorney for DEFENDANT
DLBEARD@MDWCG.COM
MCS I 90711-L08
DE11
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CRAIG & FRAN HERNY
vs.
File No. 11-4881
IRAM AMIN & WESTFIELD
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for HOLY SPIRIT HOSPITAL
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things: * * * * SEE ATTACHED RIDER * * * *
at The MC Tro ro Inc 1601 Market Street. Suite 800PhiladPljphia PA 19103
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right
to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: DONALD L. CARMELITE ESO
ADDRESS: 4200 CRUMS MILL ROAD
SUITE B
-HARRISBURG. PA 17112
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
BY THE COURT:
Date: l ? AUG 01 2011
Sea] of the Court
Prothonotary/Clerk, Civil Division
Deputy
90711-08
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
HOLY SPIRIT HOSPITAL
RADIOLOGY DEPT.
503 N. 21ST STREET
CAMP HILL, PA 17011
RE: MCS # 90711-L08
CRAIG HENRY
254 INDIAN CREEK DRIVE
MECHANISBURG, PA 17050
Date of Birth: 07-06-1964
Please provide any and all x-ray films and reports. This should
contain all x-ray films and reports in your possession, all archived x-ray
films and reports, or x-ray films and reports in storage. Including any and
all such items as may be stored in a computer database or otherwise in
electronic form.
INCLUDING MRI'S & CT'S
FILM INVENTORY
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
MCS # 90711-L08
SU10
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
CRAIG & FRAN HERNY
-VS-
IRAM AMIN & WESTFIELD
COURT OF COMMON PLEAS
TERM,
CUMBERLAND
CASE NO: 11-4881
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of DONALD L. CARMELITE
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
DATE: 08/01/2011
MCS on behalf of
/S/ 2onapd c pp
. Carntelite ?
DONALD L. CARMELITE, ESQ.
Attorney for DEFENDANT
DLBEARD@MDWCG.COM
MCS # 90711-L09
DE11
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CRAIG & FRAN HERNY
vs.
File No. 11-4881
IRAM AMIN & WESTFIELD
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for HOLY SPIRIT HOSPITAL
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things: * * * * SEE ATTACHED RIDER * * * *
at The MC GrouP Inr 1601 Market Streer Spite 800 Philadelphia PA 19103
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right
to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: DONALD L. CARMELITE ESO_
ADDRESS: 4200 CR 1M. MIT L ROAD
-SUITE B
HARRISBURG PA 17112
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
BY THE COURT:
Date: ( 7 1(06 012011
Seal of the Court
v?b -b _RU:,LL_
Prothonotary/Clerk, Civil Division
Deputy
90711-09
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
HOLY SPIRIT HOSPITAL
PATHOLOGY DEPARTMENT
503 N. 21ST STREET
CAMP HILL, PA 17011
RE: MCS # 90711-L09
CRAIG HENRY
254 INDIAN CREEK DRIVE
MECHANISBURG, PA 17050
Date of Birth: 07-06-1964
Please provide any and all pathology reports and records. This should
contain all pathology records in your possession, all archived records, or
records in storage. Including any and all items as may be stored in a computer
database or otherwise in electronic form, relating to any examination,
consultation, diagnosis care or treatment.
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
MCS # 90711-L09
SU10
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF: COURT OF COMMON PLEAS
CRAIG & FRAN HERNY TERM,
CUMBERLAND
-VS- CASE NO: 11-4881
IRAM AMIN & WESTFIELD
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of DONALD L. CARMELITE, ES
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
DATE: 08/01/2011
MCS on behalf of
/s/ 2ona/Cd/oC. /?
C?a,meCite, .
DONALD L. CARMELITE, ESQ.
Attorney for DEFENDANT
DLBEARD@MDWCG.COM
MCS # 90711-L10
DE11
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CRAIG & FR-AN HERNY
vs.
IRAM AMIN & WESTFIELD
File No.
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for MOFFITT HEART & VASCULAR GROUP
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things: * * * * SEE ATTACHED RIDER * * * *
at The MCS Groun Inc 1601 Market Street Suite Run Philadelphia. _PA 19103
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right
to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: DONALD L. CARMELITE. ESO.
ADDRESS: 4200 CRUMS MILL ROAD
SUITE B
HARRISBURG. PA 17112
TELEPHONE: 1215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
BY THE COURT:
Date: 7/7 / I AUG O 1 2011
Seal of the Court
-.1D aUS?
Prothonotary/Clerk, Civil Division
Deputy
90711-10
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
MOFFITT HEART & VASCULAR GROUP
1000 N. FRONT STREET
WORMLEYSBURG, PA 17043
RE: MCS # 90711-L10
CRAIG HENRY
254 INDIAN CREEK DRIVE
MECHANISBURG, PA 17050
Date of Birth: 07-06-1964
Please provide entire medical, billing, and diagnostic file, including
but not limited to any and all records, correspondence to and from the
consulting and treating physicians. Include all files, memoranda, handwritten
records and notes, history and physical reports. Supply all medication and
prescription records, medical billing and payment information. Provide all
diagnostic films and tests, including CAT scans, CT scans, EEG's EKG's, EMG's,
MRI's, and x-rays and all corresponding reports or inventories. This should
contain all records in your possession, all archived records, or records in
storage. Including any and all items as may be stored in a computer database
or otherwise in electronic form.
INCLUDING IN/OUT PATIENT RECS, PHYSICAL THERAPY RECS,REHAB RECS,LAB
REPORTS
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
MCS # 90711-LlO
SU10
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF: COURT OF COMMON PLEAS
CRAIG & FRAN HERNY TERM,
CUMBERLAND
-VS- CASE NO: 11-4881
IRAM AMIN & WESTFIELD
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of DONALD L. CARMELITE, ESQ.
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
DATE: 08/01/2011
MCS on behalf of
/S/ 2onalc/,,/J. Carmelite, eDONALD L. CARMELITE, ESQ.
Attorney for DEFENDANT
DLBEARD@MDWCG.COM
MCS # 90711-Lll
DE11
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CRAIG & FRAN HERNY
File No. 11-4881
Vs.
IRAM AMIN & WESTFIELD
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for PA NEUROSURGERY & NEUROSCIENCE
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things: * * * * SEE ATTACHED RIDER * * * *
at The MCS Group. Inc.. 1601 Market Street Suite 800, Philadelphia PA 19103
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right
to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: DONALD L. CARMELITE. ESQ.
ADDRESS: 4200 CRUMS MILL ROAD
SUITE B
-HARRISBURG. PA 17112
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
BY THE COURT:
Date: 7hhl AUG o 1 211
Seal of the Court
? UtD 'D rM eju--
Prothonotary/Clerk, Civil Division
Deputy
90711-11
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
PA NEUROSURGERY & NEUROSCIENCE
4310 LONDONDERRY ROAD
SUITE 202
HARRISBURG, PA 17109
RE: MCS # 90711-Lll
CRAIG HENRY
254 INDIAN CREEK DRIVE
MECHANISBURG, PA 17050
Date of Birth: 07-06-1964
Please provide entire medical, billing, and diagnostic file, including
but not limited to any and all records, correspondence to and from the
consulting and treating physicians. Include all files, memoranda, handwritten
records and notes, history and physical reports. Supply all medication and
prescription records, medical billing and payment information. Provide all
diagnostic films and tests, including CAT scans, CT scans, EEG's EKG's, EMG's,
MRI's, and x-rays and all corresponding reports or inventories. This should
contain all records in your possession, all archived records, or records in
storage. Including any and all items as may be stored in a computer database
or otherwise in electronic form.
INCLUDING PATHOLOGY,IN/OUT PATIENT RECS,REHAB RECS &B LAB REPORTS
FILM INVENTORY
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
MCS # 90711-Lll
SUM
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF: COURT OF COMMON PLEAS
CRAIG & FRAN HERNY TERM,
CUMBERLAND
-VS- CASE NO: 11-4881
IRAM AMIN & WESTFIELD
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of DONALD L. CARMELITE, ESQ.
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
DATE: 08/01/2011
MCS on behalf of
/S/ 2onala/c4P. Carvnelite, ejc?.
DONALD L. CARMELITE, ESQ.
Attorney for DEFENDANT
DLBEARD@MDWCG.COM
MCS # 90711-L12
DE11
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CRAIG & FRAN HERNY
vs.
IRAM AMIN & WESTFIELD
File No.
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO
Custodian of Records for PA_ SPINE INSTITUTE
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things: * * * * SEE ATTACHED RIDER****
at The MCS Group. Inc.. 1601 Market Street. Suite 800. Philadelphia. PA 19103
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right
to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: DONALD L. CARMELITE. ESQ.
ADDRESS: 4200 CRUMS MILL ROAD
SUITE B
HARRISBURG. PA 17112
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
BY THE COURT:
1
Date: ?UG 01 2011
Seal of the Court
Prothonotary/Clerk, Civil Division
-'9 /1,*- 0 E?, / ?-'p
Deputy
90711-12
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
PA SPINE INSTITUTE
805 SIR THOMAS COURT
PO BOX 6507
HARRISBURG, PA 17109
RE: MCS # 90711-L12
CRAIG HENRY
254 INDIAN CREEK DRIVE
MECHANISBURG, PA 17050
Date of Birth: 07-06-1964
Please provide entire medical, billing, and diagnostic file, including
but not limited to any and all records, correspondence to and from the
consulting and treating physicians. Include all files, memoranda, handwritten
records and notes, history and physical reports. Supply all medication and
prescription records, medical billing and payment information. Provide all
diagnostic films and tests, including CAT scans, CT scans, EEG's EKG's, EEG's,
MRI's, and x-rays and all corresponding reports or inventories. This should
contain all records in your possession, all archived records, or records in
storage. Including any and all items as may be stored in a computer database
or otherwise in electronic form.
INCLUDING PATHOLOGY,IN/OUT PATIENT RECS,PHYSICAL THERAPY RECS,REHAB
RECS & LAB REPORTS
FILM INVENTORY
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
MCS # 90711-L12
SU10
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF: COURT OF COMMON PLEAS
CRAIG & FRAN HERNY TERM,
CUMBERLAND
-VS- CASE NO: 11-4881
IRAM AMIN & WESTFIELD
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of DONALD L. CARMELITE, ES
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
DATE:_08/01/2011
MCS on behalf of
/S/ 2ona1d/oC . Carmelite, DONALD L. CARMELITE, ESQ.
Attorney for DEFENDANT
DLBEARD@MDWCG.COM
MCS # 90711-L13
DE11
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CRAIG & FRAN HERNY
vs.
File No. 11-4881
IRAM AMIN & WESTFIELD
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for PINNACLE HEALTH T NSPLANT ERV
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things: **** SEE ATTACHED RIDER ****
at The MCS Groun Inc 1601 Market Street e,,;+o 00 Philad lphia PA 19103
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right
to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: DONALD L.-CARMELITE. ESO_
ADDRESS: 4200 CRUMS MIL ROAD
SUIT B
HARRISBURG. PA 17112
TELEPHONE: (215) 246-0 00
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
BY THE COURT:
AUG 012011
Date: -42-h I
Seal of the Court
Prothonotary/Clerk, Civil Division
c/
Deputy
90711-13
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
PINNACLE HEALTH TRANSPLANT SERV.
III S. FRONT STREET
HARRISBURG, PA 17105
RE: MCS # 90711-L13
CRAIG HENRY
254 INDIAN CREEK DRIVE
MECHANISBURG, PA 17050
Date of Birth: 07-06-1964
Please provide entire medical, billing, and diagnostic file, including
but not limited to any and all records, correspondence to and from the
consulting and treating physicians. Include all files, memoranda, handwritten
records and notes, history and physical reports. Supply all medication and
prescription records, medical billing and payment information. Provide all
diagnostic films and tests, including CAT scans, CT scans, EEG's EKG's, EEG's,
MRI's, and x-rays and all corresponding reports or inventories. This should
contain all records in your possession, all archived records, or records in
storage. Including any and all items as may be stored in a computer database
or otherwise in electronic form.
INCLUDING PATHOLOGY,IN/OUT PATIENT RECS,PHYSICAL THERAPY RECORDS,
REHAB RECS & LAB REPORTS
FILM INVENTORY
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
MCS # 90711-L13
SU10
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF: COURT OF COMMON PLEAS
CRAIG & FRAN HERNY TERM,
CUMBERLAND
-VS- CASE NO: 11-4881
IRAM AMIN & WESTFIELD
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of DONALD L. CARMELITE, ESO
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
DATE: 08/01/2011
MCS on behalf o/Jf /?
/S/ 2ona1c/oC. Carmelite ?.
DONALD L. CARMELITE, ESQ.
Attorney for DEFENDANT
DLBEARD@MDWCG.COM
MCS # 90711-L14
DE11
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CRAIG & FRAN HERNY
vs.
File No. 11-4881
IRAM AMIN & WESTFIELD
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for_ PRISM CTR FOR REHAB & SPINE R
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things: ****SEE ATTACHED RIDER****
at T he M CS Group- Inc. 1601 Market treet 4u;+. 800 Philadelrzhia PA 19103
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right
to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: DONALD L. CARMELITE ESO
ADDRESS: 4200 CR IMR MTI ROAD
SUITE B
HARRISB R PA 17112
TELEPHONE: _12151246-0 00
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
BY THE COURT:
Dam: G012011
Seal of the Court
-b id -b (AU' LL
Prothonotary/Clerk, Civil Division
Deputy
90711-14
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
PRISM CTR FOR REHAB & SPINE CR
4310 LONDONDERRY RD.
SUITE 106
HARRISBURG, PA 17109
RE: MCS # 90711-L14
CRAIG HENRY
254 INDIAN CREEK DRIVE
MECHANISBURG, PA 17050
Date of Birth: 07-06-1964
Please provide entire medical, billing, and diagnostic file, including
but not limited to any and all records, correspondence to and from the
consulting and treating physicians. Include all files, memoranda, handwritten
records and notes, history and physical reports. Supply all medication and
prescription records, medical billing and payment information. Provide all
diagnostic films and tests, including CAT scans, CT scans, EEG's EKG's, EMG's,
MRI's, and x-rays and all corresponding reports or inventories. This should
contain all records in your possession, all archived records, or records in
storage. Including any and all items as may be stored in a computer database
or otherwise in electronic form.
INCLUDING PATHOLOGY,IN/OUT PATIENT RECS,PHYSICAL THERAPY RECS,REHAB
RECS & LAB REPORTS
FILM INVENTORY
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
MCS # 90711-L14
SU10
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
CRAIG & FRAN HERNY
-vS-
IRAM AMIN & WESTFIELD
COURT OF COMMON PLEAS
TERM,
CUMBERLAND
CASE NO: 11-4881
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of DONALD L. CARMELITE, ES
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
DATE: 08/01/2011
MCS on behalf of
/s/ Anald/?C. C armeCite ?? .
DONALD L. CARMELITE, ESQ.
Attorney for DEFENDANT
DLBEARD@MDWCG.COM
MCS # 90711-L15
DE11
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CRAIG & FRAN HERNY
vs.
File No. 11-4881
IRAM AMIN & WESTFIELD
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for QUANTUM
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things: * * * * SEE ATTACHED RIDER * * * *
at The MCA ro p Inc 1601 Market Street, site 800 Philadelphia PA 19103
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right
to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: DONALD L. CARMELITE ESQ
ADDRESS: 4200 CRUMS MILL ROAD
SUITE B
-HARRISBURG. PA 17112
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
BY THE COURT:
.? AUG 01 2011
Date: L
Seal of the Court
Prothonotary/Clerk, Civil Division
Deputy
90711-15
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
QUANTUM
3508 TRINDf_E ROAD
CAMP HILL, PA 17011
RE: MCS # 90711-L15
CRAIG HENRY
254 INDIAN CREEK DRIVE
MECHANISBURG, PA 17050
Date of Birth: 07-06-1964
Please provide entire medical, billing, and diagnostic file, including
but not limited to any and all records, correspondence to and from the
consulting and treating physicians. Include all files, memoranda, handwritten
records and notes, history and physical reports. Supply all medication and
prescription records, medical billing and payment information. Provide all
diagnostic films and tests, including CAT scans, CT scans, EEG's EKG's, EEG's,
MRI's, and x-rays and all corresponding reports or inventories. This should
contain all records in your possession, all archived records, or records in
storage. Including any and all items as may be stored in a computer database
or otherwise in electronic form.
INCLUDING IN/OUT PATIENT RECS,PHYSICAL THERAPY RECS,REHAB RECS &
LAB REPORTS
FILM INVENTORY
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
MCS # 90711-L15
SU10
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF: COURT OF COMMON PLEAS
CRAIG & FRAN HERNY TERM,
CUMBERLAND
-VS-
CASE NO: 11-4881
IRAM AMIN & WESTFIELD
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of DONALD L. CARMELITE, ESQ.
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
MCS on behalf of
DATE: 08/01/2011 /S/ 2onaLd,/) Ca,melite
DONALD L. CARMELITE, ESQ.
Attorney for DEFENDANT
DLBEARDCMDWCG.COM
MCS # 90711-L16
DE11
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CRAIG & FRAN HERNY
vs.
IRAM AMIN & WESTFIELD
File No. 11-4881
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for SHEPHERDSTOWN FAMILY PRACTICE
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things: * * * * SEE ATTACHED RIDER * * * *
at The MCS Groun. Inc.. 1601 Market Street. Suite 800. Philadelphia. PA 19103
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right
to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: DONALD L. CARMELITE. ESO.
ADDRESS: 4200 CRUMS MILL ROAD
SUITE B
HARRISBURG, PA 17112
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
Date: j MG 012011
Seal of the Court
BY THE COURT:
'tJ rk_Rb L L.L.
Prothonotary/Clerk, Civil Division
Deputy
90711-16
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
SHEPHERDSTOWN FAMILY PRACTICE
2140 FISHER ROAD
MECHANICSBURG, PA 17055
RE: MCS # 90711-L16
CRAIG HENRY
254 INDIAN CREEK DRIVE
MECHANISBURG, PA 17050
Date of Birth: 07-06-1964
Please provide entire medical, billing, and diagnostic file, including
but not limited to any and all records, correspondence to and from the
consulting and treating physicians. Include all files, memoranda, handwritten
records and notes, history and physical reports. Supply all medication and
prescription records, medical billing and payment information. Provide all
diagnostic films and tests, including CAT scans, CT scans, EEG's EKG's, EEG's,
MRI's, and x-rays and all corresponding reports or inventories. This should
contain all records in your possession, all archived records, or records in
storage. Including any and all items as may be stored in a computer database
or otherwise in electronic form.
INCLUDING PATHOLOGY,IN/OUT PATIENT RECS,PHYSICAL THERAPY RECORDS,
REHAB RECORDS & LAB REPORTS
FILM INVENTORY
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
MCS # 90711-L16
SU10
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF: COURT OF COMMON PLEAS
CRAIG & FRAN HERNY TERM,
CUMBERLAND
-VS- CASE NO: 11-4881
IRAM AMIN & WESTFIELD
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of DONALD L. CARMELITE, ESQ.
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
DATE: 08/01/2011
MCS on behalf of
/S/ 2onaCd l). /?
(?arvneCite, ej
DONALD L. CARMELITE, ESQ.
Attorney for DEFENDANT
DLBEARD@MDWCG.COM
MCS # 90711-L17
DE11
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CRAIG & FRAN HERNY
vs.
IRAM AMIN & WESTFIELD
File No. 11-4881
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for TRISTAN ASSOCIATES
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things: * * * * SEE ATTACHED RIDER * * * *
at The MCS Group Inc 1601 Market Street, Suite 800 Philadelphia PA 19103
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right
to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: DONALD L. CARMELITE. ESO.
ADDRESS: 4200 CRUMS MILL ROAD
SUITE B
HARRISBURG- PA 17112
TELEPHONE: _ (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
BY THE COURT:
-b 1RKL L_
Prothonotary/Clerk, Civil Division
loll O 1 201 Deputy
Date:
Seal of the Court
90711-17
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
TRISTAN ASSOCIATES
4518 UNION DEPOSIT ROAD
HARRISBURG, PA 17111
RE: MCS # 90711-L17
CRAIG HENRY
254 INDIAN CREEK DRIVE
MECHANISBURG, PA 17050
Date of Birth: 07-06-1964
Please provide entire medical, billing, and diagnostic file, including
but not limited to any and all records, correspondence to and from the
consulting and treating physicians. Include all files, memoranda, handwritten
records and notes, history and physical reports. Supply all medication and
prescription records, medical billing and payment information. Provide all
diagnostic films and tests, including CAT scans, CT scans, EEG's EKG's, EEG's,
MRI's, and x-rays and all corresponding reports or inventories. This should
contain all records in your possession, all archived records, or records in
storage. Including any and all items as may be stored in a computer database
or otherwise in electronic form.
INCLUDING IN/OUT PATIENT RECS,PHYSICAL RECS & LAB REPORTS
FILM INVENTORY
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
MCS # 90711-L17
SU10
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF: COURT OF COMMON PLEAS
CRAIG & FRAN HERNY TERM,
CUMBERLAND
-VS- CASE NO: 11-4881
IRAM AMIN & WESTFIELD
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of DONALD L. CARMELITE, E
certifies that
(1) A notice of intent to serve the subpoena with a copy of the subpoena
attached thereto was mailed or delivered to each party at least
twenty days prior to the date on which the subpoena is sought to be
served,
(2) A copy of the notice of intent, including the proposed subpoena, is
attached to this certificate,
(3) No objection to the subpoena has been received, and
(4) The subpoena which will be served is identical to the subpoena which
is attached to the notice of intent to serve the subpoena.
DATE:08/01/2011
MCS on behalf of
/S/ eUorcaCd oC. (_armelite _?.
DONALD L. CARMELITE, ESQ.
Attorney for DEFENDANT
DLBEARDPMDWCG.COM
MCS # 90711-L18
DE11
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CRAIG & FRAN HERNY
VS.
IRAM AMIN & WESTFIELD
File No. 11-4881
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO:
Custodian of Records for PA NEUROLOGICAL ASSOCIATES
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following
documents or things: * * * * SEE ATTACHED RIDER * * * *
at The MCS Group Inc 1601 Market Street Suite 800 Philadelphia PA 19103
You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together
with the certificate of compliance, to the party making this request at the address listed above. You have the right
to seek, in advance, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service,
the party serving this subpoena may seek a court order compelling you to comply with it.
THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: DONALD L. CARMELITE, ESO.
ADDRESS: 4200 CRUMS MILL ROAD
SUITE B
HARRISBURG PA 17112
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
BY THE COURT:
Prothonotary/Clerk, Civil Division
?. Deputy
0101 2011 Date:
Seal of the Court
90711-18
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
PA NEUROLOGICAL ASSOCIATES
110 LOWTHER ST.
LEMOYNE, PA 17043
RE: MCS # 90711-L18
CRAIG HENRY
254 INDIAN CREEK DRIVE
MECHANISBURG, PA 17050
Date of Birth: 07-06-1964
Please provide entire medical, billing, and diagnostic file, including
but not limited to any and all records, correspondence to and from the
consulting and treating physicians. Include all files, memoranda, handwritten
records and notes, history and physical reports. Supply all medication and
prescription records, medical billing and payment information. Provide all
diagnostic films and tests, including CAT scans, CT scans, EEG's EKG's, EEG's,
MRI's, and x-rays and all corresponding reports or inventories. This should
contain all records in your possession, all archived records, or records in
storage. Including any and all items as may be stored in a computer database
or otherwise in electronic form.
INCLUDING IN/OUT PATIENT RECS,PT,REHAB & LAB REPORTS
FILM INVENTORY
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
MCS # 90711-L18
SU10
7
ANGINO & ROVNER, P.C.
David L. Lutz, Esquire
Attorney ID# : 35956
4503 North Front Street
Harrisburg, PA 17110-1708
(717) 238-6791
FAX (717) 238-5610
Attorneys for Plaintiff(s)
E-mail: dlutznangino-rovner.com
CRAIG HENRY and FRAN HENRY,
Plaintiffs
V.
IRAM AMIN and WESTFIELD
INSURANCE CO.,
Defendants
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IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
NO. 11-4881-Civil
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
PLAINTIFFS' REPLY TO DEFENDANT WESTFIELD INSURANCE CO.'S NEW MATTER
25. through 28. Paragraphs 25 through 28 of Defendant Westfield Insurance Co.'s
New Matter fails to set forth factual allegations that require the Plaintiffs to admit and/or deny
said allegations. The factual allegations contained in the Plaintiffs' Complaint are incorporated
herein by reference. Additionally, paragraphs 25 through 28 are all conclusions of law to which
no response is necessary.
478763
WHEREFORE, Plaintiffs respectfully request that Defendant Westfield Insurance Co.'s
New Matter be dismissed.
Date: D ?) ? ``?
ANGINO & ROVNER, P.C.
Ct-
David L. Lutz
PA I.D. No. 35956
4503 N. Front Street
Harrisburg, PA 17110
(717) 238-6791 -phone
(717) 238-5610 - fax
dlutz@angino-rovner.com
Attorney for Plaintiffs
478763
CERTIFICATE OF SERVICE
I, Mary T. Geraets, an employee of the law firm of Angino & Rovner, P.C., do hereby
certify that I am this day serving a true and correct copy of the PLAINTIFFS' REPLY TO
DEFENDANT WESTFIELD INSURANCE CO.'S NEW MATTER upon all counsel of record via
postage prepaid first class United States mail addressed as follows:
Donald L. Carmelite Esquire
Marshall, Dennehey, et al.
4200 Crums Mill Road, Suite B
Harrisburg, PA 17112
Attorney for Defendant Iram Amin
Kevin C. McNamara, Esquire
Thomas, Thomas & Hafer, LLP
P.O. Box 999
Harrisburg, PA 17108-0999
Attorney for Defendant Westfield Ins. Co.
Mary T. eraets
Dated: 1`
478763
CRAIG HENRY,
AND FRAN HENRY,
PLAINTIFFS
V.
IRAM AMIN AND
WESTFIELD INSURANCE CO.,
DEFENDANTS
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 11-4881 CIVIL
IN RE: PRELIMINARY OBJECTIONS
BEFORE GUIDO, J., EBERT, J., AND MASLAND J.
ORDER OF COURT
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AND NOW, this 1St day of September, 2011, upon consideration of Defendant
Iram Amin's Preliminary Objections to Plaintiffs' Complaint, the Plaintiffs' Response
thereto and after oral argument by the Parties,
IT IS HEREBY ORDERED AND DIRECTED that Defendant Iram Amin's
Preliminary Objections are SUSTAINED. Plaintiffs' cause of action against Iram Amin
will be severed from the Plaintiffs' claim for underinsured motorist benefits against
Westfield Insurance Co. Plaintiffs shall file a separate complaint against Westfield
Insurance Co. to include a claim for breach of contract and shall attach a copy of the
insurance policy to the complaint. Plaintiff is given 20 days to file an amended
complaint against Westfield Insurance Co.
IT IS FURTHER ORDERED AND DIRECTED that the cause of action against
Iram Amin shall be tried first. Upon conclusion of that trial, the case against Westfield
Insurance Co. shall be tried.
By the Court,
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M. L. E ert, Jr.,
/David Lutz, Esquire
Attorney for Plaintiffs
Donald Carmelite, Esquire
Attorney for Defendant Iram Amin
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Kevin C. McNamara, Esquire
Attorney for Westfield Insurance Co.
2012 MAY -2 PM I
10IMBERLAND COUNT'
PENNSYLVANIA
CRAIG HENRY and FRAN HENRY
Plaintiffs
vs.
IRAM AMIN
Defendants
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
No: 11-4881 Civil
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
PRAECIPE TO SETTLE, DISCONTINUE AND END ALL CLAIMS
TO THE PROTHONOTARY:
Kindly mark the above-referenced matter as SETTLED, DISCONTINUED and ENDED
as to all claims asserted by Plaintiffs Craig Henry and Fran Henry as against Defendant Iram
Amin only, with prejudice.
& Rovner
By:
Did Vutz, Esquire
4503 North Front Street
Harrisburg, PA 17110-1799
Attorney for Plaintiff
Dated:
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