HomeMy WebLinkAbout06-7130DOUGLAS E.WISER,
Plaintiff
V.
CONCORD, INC. and
ARTHUR SCHATZ, MD.
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO: - 6 G - 713 6 r-1,A 1 -4 c r?
: JURY TRIAL DEMANDED
PRAECIPE FOR WRIT OF SUMMONS
To the Prothonotary:
Please issue a writ of summons in the above captioned action.
Writ of Summons shall be issued and forwarded to the Cumberland County Sheriffs Office.
Date: December 14, 2006
To The Above Named Defendants:
Concorde, Inc.
Eleven Penn Center, 12`h Floor
1835 Market Street
Philadelphia, PA 19103
Respectfully submitted,
ROMINGER & WHARE
Karl E. Rominger, Esquire
155 South Hanover Street
Carlisle, PA 17013
(717) 241-6070
Supreme Court ID # 81924
Attorney for Plaintiff
WRIT OF SUMMONS
Arthur Schatz, MD
Eleven Penn Center, 12`h Floor
1835 Market Street
Philadelphia, PA 19103
YOU ARE NOTIFIED THAT THE ABOVE-NAMED PLAINTIFF HAS COMMENCED AN
ACTION AGAINST YOU.
Pr onotary
Date: /, _/ y- ')'06
By:
Deputy
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ROLF E. KROLL, ESQUIRE
Pa. Supreme Court I.D. No. 47243
MARGOLIS EDELSTEIN
3510 Trindle Road
Camp Hill, Pennsylvania 17011
Telephone: [717] 975-8114 Direct Dial: (717) 760-7502 Attorneys for Defendants:
Fax: [717] 975-8124 CONCORDE, INC,.
E-Mail: rkroll@margolisedelstein.com and ARTHUR SCHATZ, M.D.
DOUGLAS E. WISER, : IN THE COURT OF COMMON PLEAS
Plaintiff, : CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
V.
NO. 06-7130
CONCORD, INC., and
ARTHUR SCHATZ, M.D.,
Defendant. : JURY TRIAL DEMANDED
PRAECIPE TO ENTER APPEARANCE
TO THE PROTHONOTARY OF CUMBERLAND COUNTY, PENNSYLVANIA:
Kindly enter my appearance on behalf of Defendants, Concorde, Inc., and
Arthur Schatz, M.D., in the above-captioned matter.
Date:
iTEIN
E. DOLL, ESQUIRE
PA. Attc)kfiey I.D. No. 47243
Attorney for Defendants,
CONCORDE, INC., and
ARTHUR SCHATZ, M.D.
3510 Trindle Road
Camp Hill, PA 17011
(717) 975-8114
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that I served a true and correct copy of the foregoing
PRAECIPE TO ENTER APPEARANCE on all counsel of record by placing the same in
the United States mail at Camp Hill, Pennsylvania, first-class postage prepaid, on the
f ;7?day o 2007, and addressed as follows:
Karl E. Rominger, Esquire
Rominger & Whare
155 South Hanover Street
Carlisle, PA 17013-3455
MARGOLIS EDELS IN
?,.roAnn E. Nelson, S et
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ROLF E. KROLL, ESQUIRE
Pa. Supreme Court I.D. No. 47243
MARGOLIS EDELSTEIN
3510 Trindle Road
Camp Hill, Pennsylvania 17011
Telephone: [717] 975-8114 Direct Dial: (717) 760-7502 Attorneys for Defendants:
Fax: [7171975-8124, CONCORDE, INC,.
E-Mail: rkroll@margolisedelstein.com and ARTHUR SCHATZ, M.D.
DOUGLAS E. WISER, : IN THE COURT OF COMMON PLEAS
Plaintiff, : CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
V.
NO. 06-7130
CONCORD, INC., and
ARTHUR SCHATZ, M.D.,
Defendant. : JURY TRIAL DEMANDED
PRAECIPE FOR RULE TO FILE COMPLAINT
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
Please issue a Rule upon Plaintiff to file a Complaint within twenty (20) days from
service hereof or suffer judgment non pros.
ELSTEIN
DATE: By: /0117/owfl
7 C7 f E. 011, Esquire
Attorney No. 47243
3510 Trindle Road
Camp Hill, PA 17011
(717) 760-7502
TO THE PLAINTIFF:
You are hereby ordered and directed to file your Complaint against Defendants in the
above-captioned matter within twenty (20) days of service of this Rule to against you or suffer
judgment non pros.
DATE: ?_;L'Y-J
Proth notary, C and C ty
CERTIFICATE OF SERVICE
I hereby certify that I served a true and correct copy of the foregoing on all counsel of
record by placing the same in the United States mail at Camp Hill, Pennsylvania, first-class
postage prepaid, on the ;?ay of February 2007, and addressed as follows:
Karl E. Rominger, Esquire
Rominger & Whare
155 South Hanover Street
Carlisle, PA 17013-3455
fin-Marie Pi er
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SHERIFF'S RETURN - OUT OF COUNTY
CASE NO: 2006-07130 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
WISER DOUGLAS E
VS
CONCORD INC ET AL
R. Thomas Kline
Sheriff or Deputy Sheriff who being
duly sworn according to law, says, that he made a diligent search and
and inquiry for the within named DEFENDANT
CONCORD INC
to wit:
but was unable to locate Them in his bailiwick. He therefore
deputized the sheriff of PHILADELPHIA
serve the within WRIT OF SUMMONS
County, Pennsylvania, to
On January 12th , 2007 , this office was in receipt of the
attached return from PHILADELPHIA
Sheriff's Costs:
Docketing 18.00
Out of County 9.00
Surcharge 10.00
Dep Philadelphia 136.00
Postage 1.50
? 174.50
01/12/2007
ROMINGER & WHARE
So answ J _ - --
ols:
. Thomas Kline
Sheriff of Cumberland County
Sworn and subscribe to before me
this day of
A. D.
SHERIFF'S RETURN - OUT OF COUNTY
Y 14
CASE NO: 2006-07130 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
WISER DOUGLAS E
VS
CONCORD INC ET AL
R. Thomas Kline
Sheriff or Deputy Sheriff who being
duly sworn according to law, says, that he made a diligent search and
and inquiry for the within named DEFENDANT to wit:
SCHATZ ARTHUR MD
but was unable to locate Them in his bailiwick. He therefore
deputized the sheriff of PHILADELPHIA
serve the within WRIT OF SUMMONS
County, Pennsylvania, to
On January 12th , 2007 , this office was in receipt of the
attached return from PHILADELPHIA
Sheriff's Costs:
Docketing
Out of County
Surcharge
6.00
.00
10.00
.00
.00
? 16.00
01/12/2007
ROMINGER & WHARE
Sworn and subscribe to before me
this day of
So answer
R. Thomas Kline
Sheriff of Cumberland County
A. D.
Al a
In The Court of Common Pleas of Cumberland County, Pennsylvania
Douglas E. Wiser
VS.
Concord Inc et al
SERVE: Concord Inc
No. 06-7130 civil
Now, December 20, 2006 , I, SHERIFF OF CUMBERLAND COUNTY, PA, do
hereby deputize the Sheriff of Philadelphia County to execute this Writ, this
deputation being made at the request and risk of the Plaintiff.
Sheriff of Cumberland County, PA
Affidavit of Service
Now, ilL 11,E _ 3 , 200'2, at 9.' Y6 o'clock M. served the
within S wLI 1'1'( 01v P
upon cc j C0 rcy
at 1? 2 S- niJke--T srr
by handing to
a
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copy of the original J-) USA GN?
and made known to ??10/y COOK6 - ice the contents thereof.
C1al l?
-??W`SS
Sworn and subscribe before
me this UtP day A- 0 D1
'7(y 14
Otn4hj MYd ALTH O PE t? Yi ?Fas'• ;
,!OTARIAL
:>uSAN ROSENPELD, Notarv Puoi,
City of Philadelphia, Phila. Count'Icsi`?n ExpireS Marcy ,
st, v-Qj
COST/
SERVICE
MILEAGE
AFFIDAVIT
f
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y In The Court of Common Pleas of Cumberland County, Pennsylvania
Douglas E. Wiser
VS.
Concord Inc et al
SERVE: Arthur Schatz MD
No. 06-7130 civil
Now, December 20, 2006 , I, SHERIFF OF CUMBERLAND COUNTY, PA, do
hereby deputize the Sheriff of
Philadelphia
deputation being made at the request and risk of the Plaintiff.
County to execute this Writ, this
Sheriff of Cumberland County, PA
Affidavit of Service
Now, ?7mu ?? , 20n2, at '`- o'clock M. served the
within
S (i 4'utt c c/ f
at J) j J
by handing to
ilk-
a
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copy of the original
and made known to a 69• JC tj the contents thereof.
So
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(UCQSS ?C(??( ty,PA
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Sworn and s bscribed , efore SERVICE $
me this day of , 20 MILEAGE
AFFIDAVIT
NO
IAL SEAL $
SUSAN'L`R NFELD,Notary Public
City of Philadelphia, Phila. County
My CgtYIM180110h i4pirat MArch 71 2?nA
DOUGLAS E. WISER, IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
V.
NO.: 06-7130
CONCORD, INC., and
ARTHUR SCHATZ, M.D.
Defendant 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 a judgment may be entered against you by the
court without further notice for any money claimed in the complaint or for any other claim or
relief requested by the plaintiff. You may lose money or property or other rights important to
you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO
NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW.
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.
Cumberland County Bar Association
32 South Bedford Street
Carlisle, PA 17013
Phone: (717) 249-3166
(800) 990-9108
AMERICANS WITH DISABILITIES ACT OF 1990
The Court of Common Pleas of Cumberland County is required by law to comply with
the Americans with Disabilities Act of 1990. For information about accessible facilities and
reasonable accommodations available to disabled individuals having business before the Court,
please contact our office. All arrangements must be made at least 72 hours prior to any hearing
or business before the Court. You must attend the scheduled conference or hearing.
DOUGLAS E. WISER, IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
: CIVIL ACTION - LAW
V.
NO.: 06-7130
CONCORD, INC., and
ARTHUR SCHATZ, M.D.
Defendant JURY TRIAL DEMANDED
COMPLAINT
And comes Douglas E. Wiser by and through his attorney Karl E. Rominger, Esquire, and
in support of his Complaint, avers as follows:
1. Doug Wiser is an adult individual at who resides at 1838 Ritner Highway,
Shippensburg, Cumberland County, Pennsylvania 17257.
2. Defends are Concord, Inc., who's principal place of business is Eleven Penn
Center, le Floor, 1835 Market Street, Philadelphia, Pennsylvania 19103 and Arthur Schatz,
M.D. who's principal place of business is Eleven Penn Center, lfh Floor
, 1835 Market Street, Philadelphia, Pennsylvania 19103.
3. On or about May of 2004, Plaintiff had a sample of his urine tested by
Defendants.
4. Defendants claimed to have found the test possibly positive for controlled /
banned substances for Commercial Drivers.
5. Plaintiff was traveling in Seattle on or about May 28, 2004 when he learned that
Defendants were claiming a positive test result.
6. Plaintiff informed defendant Schatz of the prescription drugs he was taking, and
Defendant Schatz asked Plaintiff to produce the prescriptions.
7. On or about approximately June 1, 2004 Plaintiff faxed his prescriptions to
defendant Schatz.
8. Plaintiff then repeatedly tried to contact Schatz, but was unable to do so until
approximately June 11, 2004 when Schatz was conference in with him, allegedly while Schatz
was on vacation.
9. Schatz told plaintiff that he unilaterally tested the split sample.
10. Plaintiff was thus denied his right to have the sample tested by another lab.
11. At no time was plaintiff affirmatively informed that he had a three (3) day, (72
hour) right to request testing of the split sample at another lab.
12. Under 40.135 of the Federal Motor Carrier Regulations, the MOR (defendant(s))
had a duty to inform plaintiff about the verification process and how it would proceed.
13. Further, under 40.137, plaintiff then would have had up to five (5) days to
produce relevant evidence concerning a legitimate medical explanation, and if a legitimate
medical explanation had been determined, the test result would then become negative.
14. Further under 40.153, the MOR must notify the employee of his right to test a
split specimen. This can only be done after the verification period, including the aforementioned
medical interview.
15. Had the defendant doctor determined there was a valid medical purpose or
explanation to the test result, the final result would have been entered as a negative.
16. The 72 hour notice comes into play when the MOR has verified a drug test is
positive which occurs after the medical interview.
17. Part 40.153 places an affirmative duty on the MOR to give notice of the right to
have a test of the split specimen, and gives the employee 72 hours from the time that they
actually receive notification.
18. Plaintiff had, under other portions of the motor carrier regulations, the right to
have the split specimen tested by another laboratory.
19. Unfortunately, Dr. Schatz informed my client that he had unilaterally tested the
split specimen which would be in violation of 40.175 (c).
20. Plaintiff only became aware of his right to request a split sample test after he
investigated this matter some time well after the complained of events.
21. Defendants did not follow the applicable regulations, and / or give the required
notices.
22. Testing the split sample in the same laboratory defeats the entire concept of the
split sample doctrine, and was per se negligent.
23. As a result of the failure of defendants to follow the federal regulation applicable,
Plaintiff was harmed.
24. Plaintiff as a direct and proximate result of the breaches by defendants lost
income, and suffered a serious disability to employability, and lost business.
25. It was foreseeable that the actions of defendants would result in the harm
complained of.
26. There were consequential and incidental damages to plaintiff, including lost
income, expense in fighting license suspensions, and time and money spent on unnecessary
rehabilitation programs to attempt to appease authorities.
27. All of this harm flows from the negligence of defendants.
28. Defendants are negligent in that they did not:
a. Follow the applicable federal regulations;
b. Did not properly inform Plaintiff of his options;
C. Did not timely make the doctor available for consultation on the test and
defendant's rights and options.
d. Tested a split sample in their own lab, where verification and duplication
of the result should have been done by a third party;
e. Did not have systems or training in place to ensure that all of Plaintiffs
rights and required protocols would be followed.
f. Did not discard the test or mark it invalid, when there were substantial
issues with its veracity;
g. And conducted split sample testing, without first reviewing medical
reasons for the failure.
29. Concord labs, Inc. is vicariously liable for the actions of its employ Dr. Schatz.
WHEREFORE, Plaintiff prays for judgment in his favor in excess of the statutory limits
for compulsory arbitration.
BREACH OF CONTRACT
30. Previous paragraphs are incorporated by reference.
3 L Plaintiff was the beneficiary of the contract Concord Labs,Inc. had for his testing.
32. The failure to perform the contract in a professional and workmanlike manner was
the cause of the harm to plaintiff.
33. The damages more fully described above flow from that breach and
corresponding to duty.
34. Plaintiff is thus owed indemnification and renumeration from defendants.
35. Concord labs, Inc. is vicariously liable for the actions of Schatz.
WHEREFORE, Plaintiff prays for judgment in his favor in excess of the statutory limits
for compulsory arbitration.
Respectfully Submitted,
Rominger & Associates
Date: January 23, 2008
K E. Rominger, Esquire
155 South Hanover Street
Carlisle, Pennsylvania 17013
(717) 241-6070
Supreme Court ID # 81924
Attorney for Plaintiff
DOUGLAS E. WISER, IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
V.
NO.: 06-7130
CONCORD, INC., and
ARTHUR SCHATZ, M.D.
Defendant JURY TRIAL DEMANDED
CERTIFICATE OF SERVICE
I, Karl E. Rominger, Esquire, I certify that I this day served a copy of the within
Complaint upon the following by depositing the same in the United States mail, first class,
postage pre-paid, addressed as follows:
Rolf E. Kroll, Esquire
3510 Trindle Road
Camp Hill, Pennsylvania 17011
Date: January 23, 2008
Respectfully Submitted,
Rominger & Associates
Karl E. Rominger, Esquire
155 South Hanover Street
Carlisle, Pennsylvania 17013
(717) 241-6070
Supreme Court ID # 81924
Attorney for Plaintiff
r'a
C.:
ROLF E. KROLL, ESQUIRE
Pa. Supreme Court I.D. No. 47243
MARGOLIS EDELSTEIN
3510 Trindle Road
Camp Hill, Pennsylvania 17011
Telephone: [717] 975-8114 Direct Dial: (717) 760-7502 Attorneys for Defendant:
Fax: [717] 975-8124 CONCORDE, INC.,
E-Mail: rkroll@margolisedelstein.com and ARTHUR SCHATZ, M.D.
DOUGLAS E. WISER, : IN THE COURT OF COMMON PLEAS
Plaintiff, : CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
V.
NO. 06-7130
CONCORD, INC., and
ARTHUR SCHATZ, M.D.,
Defendant. : JURY TRIAL DEMANDED
NOTICE TO PLEAD
TO: MR. DOUGLAS E. WISER
c/o Karl E. Rominger, Esquire
Rominger & Whare
155 South Hanover Street
Carlisle, PA 17013-3455
YOU ARE HEREBY NOTIFIED to plead to the enclosed NEW MATTER within
twenty (20) days of service hereof, or a default judgment may be entered against you.
Respectfully submitted,
Date: ? //
By:
MOLFly I)MOLL, ESQUIRE
PA. A ney I.D. No. 47243
Attorney for Defendants,
CONCORDE, INC., and
ARTHUR SCHATZ, M.D.
3510 Trindle Road
Camp Hill, PA 17011
(717) 975-8114
ROLF E. KROLL, ESQUIRE
Pa. Supreme Court I.D. No. 47243
MARGOLIS EDELSTEIN
3510 Trindle Road
Camp Hill, Pennsylvania 17011
Telephone: [717) 975-8114 Direct Dial: (717) 760-7502 Attorneys for Defendants:
Fax: [717) 975-8124 CONCORDE, INC.,
E-Mail: rkroll@margolisedelstein.com and ARTHUR SCHATZ, M.D.
DOUGLAS E. WISER, : IN THE COURT OF COMMON PLEAS
Plaintiff, : CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
V.
NO. 06-7130
CONCORD, INC., and
ARTHUR SCHATZ, M.D.,
Defendant. : JURY TRIAL DEMANDED
ANSWER WITH NEW MATTER OF DEFENDANTS,
CONCORDE, INC., AND ARTHUR SCHATZ, M.D.,
TO COMPLAINT OF PLAINTIFF. DOUGLAS E. WISER
AND NOW, come Defendants, Concorde, Inc. ("Concorde"), and Arthur Schatz,
M.D. ("Dr. Schatz"), collectively hereinafter referred to as "Defendants" to answer the
Complaint of Plaintiff, Douglas E. Wiser ("Plaintiff'), and in support thereof, avers the
following:
1. Denied. After reasonable investigation, Defendants are without knowledge
or information sufficient to form a belief as to the truth of the averments of this
paragraph of Plaintiffs Complaint, and same are therefore denied.
2. Admitted in part and denied in part. It is denied that Defendant is Concord,
Inc. On the contrary, Defendant is Concorde, Inc. By way of further answer,
Dr. Schatz's offices are located at 2627 N.E. 203rd Street, Aventura, Florida.
3. Denied as stated. Defendants deny that Plaintiff had a sample of his urine
tested by Defendants. On the contrary, a random urine sample was collected at the
offices of U.S. Health works, located at 1124 Harrisburg Pike, Carlisle, Pennsylvania.
U.S. Health Works is not a party to this action. The sample was then sent via Federal
Express to Lab Corp. that is located in Mississippi. Lab Corp. is not a party to this
action. The results of the laboratory test taken at Lab Corp. were then submitted both
electronically and via hard copy to Dr. Schatz on behalf of Concorde where the
laboratory studies were interpreted. A true and correct copy of the Federal Drug
Testing Custody and Control Form utilized by U.S. Health Works for Plaintiff's
random sample reflecting the chain of custody of the urine sample is attached hereto
as Exhibit "A."
4. Denied. The allegation of this paragraph of Plaintiff's Complaint refers to a
writing which speaks for itself and is the best evidence of all it contains. By way of
further answer, the Lab Corp. test results definitively found Plaintiff positive for both
Amphetamine and Methamphetamine. A true and correct copy of the Federal Drug
Testing Custody and Control Form completed by representatives of Lab Corp. is
attached hereto as Exhibit "B." By way of further answer, these same lab results were
electronically transmitted to Defendants on May 27, 2004. A true and correct copy of
the electronic transmission is attached hereto as Exhibit "C." Dr. Schatz verified the
laboratory result after speaking with the Plaintiff.
5. Denied. After reasonable investigation, Defendants are without knowledge
or information sufficient to form a belief as to the truth of the averments in this
paragraph of Plaintiff's Complaint, and the same are therefore denied.
6. Denied as stated. In accordance with all applicable laws and regulations, on
or about May 28, 2004, Dr. Schatz called Plaintiff at (717) 385-7537. It is believed and
averred that this is the very same number supplied by Plaintiff when his random drug
-2-
test was collected by representatives of U.S. Health Works. At that time, a
conversation took place during which a series of questions were asked of Plaintiff
including inquiries regarding all prescription medications that Plaintiff was taking.
Contemporaneous notations reflect that Dr. Schatz explained to Plaintiff that
Plaintiff's prescription of Adderall would not explain the presence of
Methamphetamine. A retest was offered to Plaintiff during this telephone
conversation. The contemporaneous notations reflect that Plaintiff declined the offer
for a retest. By way of further answer, it is admitted that despite the foregoing,
Plaintiff indicated that he would fax his prescription for Adderall. A true and correct
copy of the medical review officer worksheet reflecting the contemporaneous notes of
Dr. Schatz' telephone call with Plaintiff is attached hereto as Exhibit "D."
7. Denied. It is specifically denied that on or about June 1, 2004, Plaintiff
faxed his prescriptions to Defendant, Dr, Schatz. On the contrary, based upon the
documents in Defendants' file, B. D. Wellmon, II, D. 0., represented himself to be
Plaintiff's physician. By facsimile transmission to Defendants dated June 2, 2004,
Dr. Wellmon forwarded a handwritten note indicating that Plaintiff takes Adderall
which would show as positive for Amphetamine in a blood test. A true and correct
copy of the facsimile transmission and Dr. Wellmon's note is attached hereto as
Exhibit "E."
8. Denied. It is specifically denied that Plaintiff repeatedly tried to contact
Dr. Schatz but was unable to do so until June 11, 2004, when Dr. Schatz was
conference [sic] in with him, allegedly while Dr. Schatz was on vacation. On the
contrary, Defendants monitor all incoming calls. There are only two telephone calls
-3-
recorded involving Plaintiff. The first call took place on May 28, 2004, and was
initiated by Dr. Schatz. The second call took place on June 8, 2004, and was initiated
by Plaintiff. A true and correct copy of the log sheet reflecting the telephone calls is
attached hereto as Exhibit "F." By way of further answer, Dr. Schatz was not on
vacation during the period from June 1 through June 11, 2004.
9. Denied. It is specifically denied that Dr. Schatz told Plaintiff that he
unilaterally tested the split sample. By way of further answer, the split sample was
never tested. By way of further answer, Paragraph 6 hereof is incorporated herein by
reference as if set forth in full.
10. Denied. This allegation of Plaintiff's Complaint is specifically denied as a
conclusion of law which is further denied as being both factually and legally
incorrect. By way of further answer, Paragraph 9 hereof is incorporated herein by
reference as if set forth in full.
11. Denied. It is specifically denied that Plaintiff was not told that he had a
right to request a testing of the split sample. On the contrary, Plaintiff was advised on
May 28, 2004, that he had a right to have his split specimen tested. Plaintiff was
advised that the retest can be either from the original sample or the split sample. The
contemporaneous written notes reflect that the opportunity to have the split specimen
tested was declined by Plaintiff and, thus, the allegations of this paragraph of
Plaintiff's Complaint are denied.
12. Denied. This allegation is denied as a conclusion of law to which no
responsive pleading is required, and the same is therefore denied. By way of further
answer, 49 CFR 40.135 governs certain responsibilities of the MRO during the
-4-
verification interview. Among these responsibilities are the need to advise the
employee if their test result was positive; the need to explain the verification
interview process; and the need to advise the employee who has a confirmed positive
test of the need to provide certain information to third parties. Contemporaneous
notations in the file reflect that all of these requirements were met in the instant case.
By way of further answer, Dr. Schatz completed an MRO/employee interview
checklist contemporaneously with his interview.. A true and correct copy is attached
hereto as Exhibit "G." Throughout this checklist, Dr. Schatz placed his initials
adjacent to certain topics that he covered as required under the terms of the federal
regulations. A review of the MRO employee interview checklist confirms that
Dr. Schatz documented that he discussed with Plaintiff the confidentiality of the
interview; the Plaintiff's medical history including prescription drug use; the outline
of the testing process; the fact that he was calling about a specific drug test and that
the drug test was positive. Dr. Schatz also notified Mr. Wiser that he had the right to
have his split specimen tested and explained the process to him. Accordingly, the
allegations contained in this paragraph of Plaintiff's Complaint are denied as being
factually and legally incorrect.
13. Denied. This allegation of Plaintiff's Complaint constitutes a conclusion of
law to which no responsive pleading is required and same is therefore denied. By
way of further answer, 49 CFR' 40.137 provides that in the presence of a positive test
result for Amphetamines, the MRO must offer the employee an opportunity to present
a legitimate medical explanation for the positive test result. Dr. Schatz documented
his discussion with Plaintiff and explained that Plaintiff's prescription of Adderall
- 5 -
would not explain Methamphetamine. Section 40.137 provides that the employee has
the burden of proof that a legitimate medical explanation exists. The Adderall
prescription was not a legitimate medical explanation for the presence of
Methamphetamine. As noted above, this discussion was contemporaneously
documented in the medical review officer worksheet. Accordingly, the allegations of
this paragraph of Plaintiff's Complaint are specifically denied as being factually and
legally incorrect.
14. Denied. The allegations of this paragraph constitute a conclusion of law to
which no responsive pleading is required, and same is therefore denied. By way of
further answer, 49 CFR' 40.153 governs notification of employees of their right to test
the split specimen. Dr. Schatz made two contemporaneous notations regarding the
issue of Plaintiff's desire for a retest. Specifically, in the medical review officer
worksheet, Dr. Schatz noted that a retest was offered and declined. See Exhibit "D."
By way of further answer, Paragraphs 9-13 hereof are incorporated herein by reference
as if set forth in full.
15. Admitted in part and denied in part. It is admitted that under a
hypothetical situation wherein an MRO physician determined that there was a valid
medical purpose or explanation to a hypothetical test result, the final result might
have been reported as negative. It is specifically denied that this paragraph of
Plaintiff's Complaint has any relation to the facts of instant case, and this paragraph is
therefore denied. By way of further answer, Paragraphs 9-14 hereof are incorporated
herein by reference as if set forth in full.
-6-
16-18. Denied. These allegations of Plaintiff's Complaint constitute
conclusions of law to which no responsive pleading is required, and same is therefore
denied. By way of further answer, Paragraphs 9-14 hereof are incorporated herein be
reference as if set forth in full.
19. Denied. This allegation of Plaintiff's Complaint is specifically denied. On
the contrary, the contemporaneously prepared notes reflect that testing of the split
specimen was offered, and same was declined. Accordingly, no split sample test was
performed. It was a test of an aliquot (i.e., a portion) of the specimen taken from the
"A" bottle, not the "B" bottle (i.e., the split specimen). By way of further answer, on or
about June 2, 2004, Dr. Schatz ordered an isomer or D&L study on the original sample.
This was not a test of the split sample. A true and correct copy of Dr. Schatz' request
is attached hereto as Exhibit "H." By way of further answer, the results of the D&L
study confirmed, in a quantitative fashion, both the presence of amphetamine and
methamphetamine. These results were transmitted electronically in a report dated
June 4, 2004, a true and correct copy of which is attached hereto as Exhibit "I."
20. Denied. Paragraphs 9-19 hereof are incorporated herein by reference as if
set forth in full.
21-25. Denied. These allegations of Plaintiff's Complaint are specifically
denied as both legally and factually incorrect. By way of further answer,
Paragraphs 9-19 hereof are incorporated herein by reference as if set forth in full.
26-27. Denied. After reasonable investigation, Defendants are without
knowledge or information sufficient to form a belief as to the truth of the averments of
these paragraphs of Plaintiffs Complaint, and same are therefore denied.
-7-
28(a-g). Denied. It is specifically denied that Defendants were negligent. To
the contrary, at all times relevant hereto, Defendants complied with all applicable
regulations and performed the tasks assigned to them with reasonable care, caution
and prudence under the circumstances. By way of further answer, it is specifically
denied that:
a. Defendants failed to follow the applicable and federal regulations.
To the contrary, Defendants, at all times relevant hereto, followed the applicable
federal regulations;
b. Failed to properly inform Plaintiff of his options. To the contrary,
at all times relevant hereto, Defendants properly informed Plaintiff of his options;
C. Failed to timely make the doctor available for consultation on the
test and Defendants' rights and options. To the contrary, at all times relevant hereto,
Dr. Schatz was available for consultation and initiated the appropriate phone calls in
accordance with the federal regulations;
d. Tested a split sample in their own lab where verification and
duplication of the results should have been done by a third party. To the contrary, no
split sample was requested and none was tested;
e. Failed to have systems or training in place to ensure all Plaintiff's
rights and protocols would be followed. To the contrary, systems training and
protocol were in place at all times relevant hereto, and Plaintiff's rights were
explained to Plaintiff, and appropriate protocols were followed;
f. Failed to discard the test or mark it invalid when there were
substantial issues with its veracity. To the contrary, the test result was appropriately
-8-
marked, the appropriate protocols were followed to ensure its veracity and an isomer
study was performed that further confirmed the identity of both amphetamine and
methamphetamine in the sample tested;
g. Conducted split sample testing without first reviewing the
medical reasons for the failure. To the contrary, no split sample was ever tested. By
way of further answer, there was no medical failure in the original test or in the
isomer study performed that confirmed both the veracity and validity of the original
test.
29. Denied. This allegation of Plaintiff's Complaint constitutes a conclusion of
law to which no responsive pleading is required, and same is therefore'denied.
WHEREFORE, Defendants, Concorde, Inc., and Arthur Schatz, M.D., demand
judgment in their favor and against Plaintiff with costs of suit assessed to Plaintiff.
BREACH OF CONTRACT
30. Paragraphs 1-29 hereof are incorporated herein by references as if set forth
in full.
31-35. Denied. This allegation of Plaintiff's Complaint constitutes a
conclusion of law to which no responsive pleading is required, and same is therefore
denied.
WHEREFORE, Defendants, Concorde, Inc., and Arthur Schatz, M.D., demand
judgment in their favor and against Plaintiff with costs of suit assessed to Plaintiff.
-9-
NEW MATTER
36. Paragraphs 1 through 35 hereof are incorporated herein by reference as if
set forth in full.
37. Plaintiff has failed to state a claim upon which relief can be granted.
38. Plaintiff's claims are barred by the doctrines of contributory and
comparative negligence.
39. Plaintiff failed to avail himself of appropriate administrative remedies
thereby barring Plaintiff's claim in whole or in part.
40. Plaintiff's claims are barred by the doctrines of the court in satisfaction.
41. Plaintiff has failed to mitigate his damages.
42. Plaintiff failed to perform a reasonable investigation into the facts of this
case before filing a Complaint.
WHEREFORE, Defendants, Concorde, Inc., and Arthur Schatz, M.D., demand
judgment in their favor and against Plaintiff with costs of suit assessed to Plaintiff.
Respectfully submitted,
ELSTEIN
Date: /1310
By: ', i &+c-'
ROLF E. I LL, ESQUIRE
PA. Attorney I.D. No. 47243
Attorney for Defendants,
CONCORDE, INC., and
ARTHUR SCHATZ, M.D.
3510 Trindle Road
Camp Hill, PA 17011
(717) 975-8114
-10-
rtHr G l .Gym- - r G rrrl•--^--•1_r? h ItHL I HWORKS---.--?.•. ?._.?....-.. _.,., 0.539•- " P. I
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766 Rdsille Zt, San Diego, CA 92121 FEDERAL DRUG TESTING CUSTODY AND CONTROL FORM
Fitst'A1re., Ra?zan, NJ 088118 :• . ?,y .
:' `
04AloxanderDr.. Research TrlangIe park. NC 27709 Pr inked : 12f 03 K
'
1 Y 0 0
29 Madison, Ste. SoO, 8wttle, WA 913. 04 (onfgProof) OUST owItr Svc : $0 0 -833-3384 '
<'
20 Stateline Rd, West, Southaven, MS 38671
02 North Gesaner, Houtston, TX 77040 st wmw ro No- O A 7 7 6 Q 7 8 n 3 - tie
7 V
? oN No. -
STEP 1: COMPLETED 6Y COLLECTOR OR EMPLOYER REPRESENT
ATNE
A. Employer Name, Address and I.D. No. B. MRO Nei O'Address, Phone a Fax No. )
CONTINENTAL TRANSPORT CONCORDE' INC, 4rs?cw• . ??+ ? ? ? ? ? ? ?? ? ? ?
KATHY SCHOENENBERCER ARTHUR SCHA,qZ.: MD- il
?
?
627
E . SR T DGE STREET 1835 MARKET 13'T'',- 12TK FLOOR .
t
SR;GHT6N CO 8060: PHILADELPHIA ';;PA 19
b
C3ST6???20
03
303--6SS-0499 Fx: 215-5 •-5555 --SAX; 21
o 11.0CATI
:
D
SS
,. ,,.
5-563-44269
H CODE
.
onor
N or Employee I.D. (?
)..Reason for Testt.: ? Pre-employment ` Itandom ? ReasoneblarSus*0n" O P
/ Aecident ? .,
C3 Return to Duty
? Follow-up ? Other (sped(y)
Drug Tests to'tye Performed: THC; 00C; PCP, OMAMP ; . 84MC & COC Only' Q Other .1 -r 61 . I
CoilYCtar Phon No.
G? lect
C
F
ol
or
ox o.
TEP 2.- COMPLETED BY COLLECTOR
Read spedmen, temperature within 4 minutes. Is temperature pedmen Collection; f
beiw+een 900 and 1000F? es QNo, Enter Reinark fit =Single GNone Provided (Enter Inaftt) -Mbserved (liner RwmdQ
REMARKS: " . w
TEP 3: Collodar affix
" bottle watt=) 0 bottl.4 ' CoAector chaos s684 4 Oon"i"IdNs saei(a? Dotioc =. Pletss STEP S an am 2 (BIRO Copy)
CUSTODY
a: CHAN OF - N D EY OLLECT R AN OMP D 9Y T Y "
GAMY ew Mw `sue b Ms- kler~ h vo f ogy2 Or tllle bfm wu = Clod fi WM le9pd,
rooaarror }• SPECIMEN7$ 'E'8) REL mkmd b 00 0 Awry. ' ` 140190 i1
;-<
is
`
?wIN IF1r.t Mr " o.w LOU prlepgNNIN ar
aoMo? T 1. tab
ECEMB AT LAB., Pflmary Speclmerr. SPECIM
S
fti
S
l I BOTTLE(S) REL
•
e
o
ntact
au
- -
`JIw"M ot.ocrouaw /
1 ? Yes
r? •.
?
w ? No, Enter Remark Below
n=$ a WNW w o
`?
rEP S: COMPLETED BY DONOR
?? ow I po'k6d my urine specimen to the C00800rr (lien 1-have nor a r*ad 2 in any manner. each ?
i ussdwv9s? i e• Camper-
and that the i don
tatld4 provided on. ft hm and on Mt -labW afrrxed to each a is COMM " .
7-
t? r' '
"alq+aun Oerpr a N- 0% M4 L W
of Ow Were a'
Daydme Phone No. i 7) Evening Phone No. (` I:j) 1? R'?S • 7 .?? 7 o do of Mrlh A
Statrtd the resub of the W-• t ft for the specimen weraw by ft IVn I* W11fiffned poW%el tha IediMW M& 0* yr.
=jW y& o • * •
about preeagtiorw and over t&oounter med m4am you may have taleen. Therefore, you may went to n)am a Not d l1wee L
for you own
rrIIS UST 1S NOT NECESSARY. I(you dtoa9e la melee a fist, do eo ellher on a seperatll' plawlat paper or on the back of aopkt (COPY 51.
PAOMDE THIS INFORMATION ON THE BACK OF ANY OTHER COPY OF THE FORM, TAKE COPY.5 Wffli YOU ,
f
.
•
EP 6: COMPLETED BY MEDICAL REVIEW OFFICER - PRIMARY SPECIMEN
' a
r if
eeoorttarraa-Ntr1h app,3bob(e Fbttml
4 '"y d6wnlh?? 6:
M
I r
13 NEGATIVE 0 PQsnWE
CANCELLEO 0 REFUSAL Td TEST BECAUSE 'k
O DILUTE ? ADULTERATED 0 SUBSTITUTED
r aw"N.offl.okar ROA. BMW MedlalWW-WNW* "W vft W WO
OeM(( KrS
SP T. COMPLETED BY MEDICAL REVIEW OFFICER • SP.CIT SPECIMEN
awwdarxx3 %47h agpicaw federal fequdrmrrtent>?, my ^ for fJte SP& SpBMf:n ((( reefed)
.
,too
N
"
13 RECONFIRMED .0% E3 FAILED TO RECONFgtM • SON • J i?.
w of WNW Fw4wi OPooa f Q!Rlft wd or t?lpwa n.mo IFbsc MI• ta.Q~ ? owe gAolOeYlYr.)
La6Celtp LSborim" ry Qyporation of America Holdings
itiT$&f, elka. t, an Diego, CA 92121 FEDERAL DRUG TESTING CUSTODY AND CONTROL FORM
5 ? I I I I
69-Firt;tAve.,.Raritan, NJ 08869 Printed; 1rR
1904 Alexander Dr., Research Triangle Park, NC 27709
1229 Madison, Ste. 500, Seattle, WA 98104 (DrugProof) f 1100
9
1111
1120 Stateline Rd. West, Southaven, MS 38671 C?1,t DBtErt`C0-933-390-4
7202.North Gessner, Houston, TX 77040 SPECIMEN ID NO. 0977697803 LAB ACCESSION NO.
STEP 1: COMPLETED BY COLLECTOR OR EMPLOYER REPRESENTATIVE
A. Employer Name, Address and I.D. No. B. MRO Name, Address, Phone and Fax No.
CONTINENTAL. TRANSPORT CONCORDE INC ? 11111111 IN 11111
11
KATHY 3CHOENENBERGER ARTHUR SCHATZ, MD
.
627 E : BR I OBE. STREET 183S MARKET ST, 12TH FL-009 W
BRIGHTON CO 60601 PHILADELPHIA PA 19103 ?
303--SSS-=8499 Pay: (?'?BS? ?+? ?B?'?? FAX.- 21S--563--1269
LOCATION CODE ;
C. Donor SSN or Employee I.D. Noted
D. Reason for Test: ? Pre-employment andom ? Reasonable Suspicion/Cause ? Post Accident Certified Tro
? Return to Duty ? Follow-up ? Other (specify) cm
E. Drug Tests to be Performed' THC, COC, PCP, OPI, AMP [I THC & COC On ? or 0'iF` 8 D O TJkIDT /FI T OA
2
1 I
19 Collector Phone No.
tom-,
,r ?f f
U
1
r r
Collector Fax No. ( )
STEP 2: COMPLETED BY COLLECTOR
Read specimen temperature yvithin 4 minutes. Is temperature
amen Collection:
ipq
-o
between 90° and 100°F? es ?NO, Enter Remark lit ?Single ?None Provided (Enter Remark) ?Observed (Enter Remark) m
to
0
REMARKS:
STEP 3: Collector affixes bottle seat(s) to bottle(s). Collector dates seal(s). Donor Inttlals seal(s). Donor completes STEP 5 on Copy 2 (MRO Copy)
STEP 4: CHAT OF CUSTODY - INITIATED BY COLLECTOR AND COMPLETED BY LABORATORY ,
I cerWy Brat ties glhren to y e or Identified in the aerdfioa section -on Copy 2 of tide form was croNetxed , Abefad,, sealed and released b the DaWW Service noted te
- ?
k SPECIMEN BOTT ) RELEA O:
L
/ K
Cabows Noma (Fkst. MI. Led) (nbroay 'r.) ? Natos of Service T Speckm b Lab
RECE D AT B: Prima pecimen SPECIMEN BOTTLE(S) RELEASED TO:
?
-
o Seallntact
B
sigifature Yes TIS
FksL MI Last) Di Mo/Da r ? ? No, Enter Remark Below
STEP 5a: RIMARY SPECIMEN TEST RESULTS - COMPLETED BY PRIMARY LABORATORY C.
[I NEGATIVE SITIVE for. [I MARIJUANA METABOLITE ? CODEINE HETAMINE [I ADULTERATED
? DILUTE ?- ? COCAINE METABOLITE ? MORPHINE JLMETHAMPHETAMINE ? SUBSTITUTED Z
rr
? REJECTED FOR TESTING ? PCP ? 6-ACETYLMORPHINE ? INVALID RESULT
REMARKS MCorp OTS Southaven (800) 4447799
t from above)
TEST LAB diff
eren
accordance WRM
I certify Specimen ' on this farm was ezsmtned upon receipt. handled usiprocedures, analyzed, and reported in
?- • . J
Swatu a Ot cwwptv Scientist ollyft s Name TWA MI. Led) Date (Maftyfyr.)
STEP 5b: SPLIT SPECIMEN TEST RESULTS - (IF TESTED) COMPLETED BY SECONDARY LABORATORY
? RECONFIRMED ? FAILED TO RECONFIRM - REASON
lsborab ry Name f car* that the split spedmen ]dentitied on thla form was examined upon receipt handled using chain of custody procedures, analyzed,
and reported in accordance with applicable Federal requirements.
Laboratory AdMass X Signature of Certifying Scientist (PRINT) Certifying Sdentlsrs Name (Fkst. MI. Lad) Data "OfDaylyr.)
PATE POSH
OFBAROODE
STAM AT
BOTTOM OF
CONTAINER A
SHOWN HERE
• i.
# Specimen ID: 414370021160 1 S/R: S I LAP: JJ i STATUS: FINAL I PAGE: 1 #
# TIME 1615 # Account Number = 05762220 #
# 180-38-9393 # CONTINENTAL TRANSPORT (DOT) #
# CCU:0977697803 H-00784487 # KATHY SCHOENBERGER #
# $03 ME Y CD-- 0977697803 # 627 E. BRIDGE STREET ##
# Doctor: # BRIGHTON , CO 80601 #
#----------------------------------------- # #
# Pat i ent# 180389393 Fasting: # WISER DOUGLAS E # Date I Date I Date #
# # Entered I Received 1 Reported #
# # I I #
# Sex:N Age: # 5/21/2004 1 5/22/2004 1 5/27/2004 #
###############################################################################
COLLECTORS NAME: HEATHER DUNCA PHONE#: 7172452411
MRO NAME: ARTHUR SCHATZ
CERTIFYING SCIENTIST: CHRIS COX DATE: 05/27/04
EMPLOYER NAME: CONTINENTAL TRANS
SAMPLE ID: 0977697803
LAB ACCESSION NUMBER: 0977697803
REASON FOR TEST: RANDOM
Drug Abuse, HHS/DOT (5 Drugs)
• (ng/mL-) JJ
SCREEN CONFIR
DRUG RESULT CUTOFF CUTOFF
Amphetamines POSITIVE 1000 ?0?- _
Amphetamine GC/MS Conf POSITIVE 0 500 JJ•
Methamphetamine GC/MS Conf POSITIVE 0 500 JJ
Marijuana Metabolite NEGATIVE 50 0 JJ
Cocaine Metabolite NEGATIVE 300 0 JJ
Opiates NEGATIVE 2000 0 JJ
PCP NEGATIVE 25 0 JJ
Branch: (800)762-4344 Lab: (662)342-1286 Director:
---> For retransmission call: Concorde, Inc (800) 662-1676 <---
** END OF REPORT **
CbNcoRq.
Apt0ccuPATKNLAL HEALTH MANAGEMENT COMPANY
Specimen ID: 414370021160 1 S/R: S 1 LAB: JJ I STATUS: PART I Faye: 2 !
Form Number: 0977697803
Soc Scar.: Num: 180°-38°-9393
Collected : 5/21/04
Lab Recvd : 5/22/04
Lab Report:: 5/27/04
Account Number : 05762220
CONTINENTAL TRANSPORT
ATTN:KATHY SC:HOE:NENBE:RGE:R
627 E. BRIDGE". STREET
BRIGHTON
, CO 80601
MEDICAL_ REVIEW OFFICER WORKSHEEET
Notes from Production
Medications: ADDERALL..
ospitalization:
Surgery:
Other:
CONTACT NOTES:
Date Time Contact Notes
5/28/04 14:22 Called 717-385--7537 Spoke with DOUGLAS WISER. Verified SS.
Admits use of AMPHETAMINES - takes Adderall Rx but this
would not explain the presence of methamphetamine. Retest:
offered -- declined. He will fax Rx.
6/7/04 Rec' d results of isomer study = 967 D--Methamphetamine.
ACCOUNT CONTACT (USIA' ONLY WHEN EMPLOYEE CAN NOT BE CONTACTED)
**** ATTENTION: This section only applies to DOT/NIDA testing ****
CONTINENTAL TRANSPORT
ATTN:KATHY SCHOENENBERGER
627 E. BRIDGE STREET
BRIGHTON , CO 80601
0:00
2nd contact: -PAMELA WILLIAMS
FAX: 303-655-1050
(303) 655-•8499
r n
MRO INFORMATION
EAS13 Name: Arthur J. #Sch z, M. D. Fax: (954)457-7033
tFinal Decision: POSITIVE
QOYENIamaSF "asOMS/ON C'OQ WWWowmWon
1835-MARKET STREET . 12TH FLOOR 1835 MARKET STREET • 12TH Rook
PHILADELPHIA, PA 19103.2994 PHILADELPHIA. PA 19103-299d
215-581.6010 • FAX 215-581-9389 215.563.5555 • FAX 215-563.1269
a
Irot
40M
To: Dc- Sc hn+z- From. Fax: Pages:
Phone: Date:
Re: ,lug LJ:. e- r CC:
0 Urgent O For Review O Please Comment C] Please Reply 0 Please Recycle
e Comments:
rr ?
1
1
This document is intended only for the person named above. This document may contain confidential
patient records. Only those involved directly with this patient's care should view these documents. It
you have received this fax in error please contact our office immediately. Do not distribute these
records or any copies to any person or persons not involved with the patient's care unless given
consent to do so.
• i
t
ALL STATE' _EGA( BLI1 ^ i?:,,, i.I'ti EEGYCLEO
i
? i
i
-------_??==?=
.------
?T ?
17
-- ------- --- --- -
TAI
60
C%
v 6D3
ALLSTATETLEGAL 800-2220510 ED11 RECYCLED
CbNcoRi:*.
AIR OCCUPATIONAL HEALTH MANAGEMENT COMPANY
Specimen ID: 414370021160 I 3/R.- 5 I LAB: JJ I STATUS: PART ? Plage: I
Form Number: 0977697803
Soc Sec NuM : 180-38--9393
Collected : 5/21/04
Lab Recvd : /22/04
Lab Report: 5/27/04
Account Number : 05762220
CONTINENTAL TRANSPORT
ATTN:KATHY SC:HOENENDERGER
627 E. BRIDGE. STREET
BRIGHTON
, CO 80601
MRO / EMPLOYEE INTERVIEW CHECKLIST
Employee Name: [WISER, DOUGLAS E.
Employee Phone(s): [DOT/717-385-7537
Date: E 5/28/04_1 Time: 114:223
AJS3 1)
AJS3 2)
AJS3 3)
AJS3 4)
AJS3 5)
N/A3 6)
AJS3 7)
N/A3 8)
N/A3 9)
AJS3 10)
AJS3 11)
AJS3 12)
AJS3 13)
AJS3 14)
3
Establish the identity of the employee (name, social security number).
Introduce yourself as the physician serving as the MRO for EMPLOYER,
with the duty of -receiving and reviewing drug test -results. Clearly
state that you have been designated the MRO for the EMPLOYER'S drug
testing program.
Inform employee that medical information discussed during the
interview is confidential, and may only be disclosed under very
special circumstances. Identify those circumstances:.
Ask for -recent medical history when appropriate, such as:
- Prescription druqs
- OTC drugs
Dental., EMT, opthalmoloclir., or other medical procedures
-- Food ingestion
Briefly describe the testing process, including screening and GC/MS.
If the employee -requests quantitative levels, provide them if they
are available. If not, the MRO should -request them, but inform the
employee that this will not delay the final reporting to the employer.
Tell the employee you are calling about the specific drug test he/she
underwent on the specific date. Inform the employee what drug(s)
the specimen testing positive for.
Request that the employee provide medical records when necessary, be
sure to set a specific deadline for -receipt.
Request the employee to undergo a medical examination, when
appropriate, make arrangements for medical evaluation.
Notify the employee that he/she may undergo a retest, at THEIR expense
Explain the process to them, specifically that the SAME specimen will
be tested, or the split sample, if available. Inform them that this
re-test will not delay the -reporting of this test -result.
If the interview is complete, inform the employee that the appropriate
company off:ici.al will be notified.
If the -result is positive, inform the employee that an Employee
Assistance Program may be available at their company.
Offer to answer additional questions.
Give your name and phone number- in case the employee has further
questions.
OOM MAIEW SErMs OfY WN
1835 MARKET STREET • 12TH FLOOR
PHILADELPHIA, PA 19103-2994
215-587-6010 • FAX 215-587-9389
3 SSIt Verified? EYES]
CORPMAR ORWIN
1835 MARKET STREET • 12TH FLOOR
PHLAOEtPFNA. PA 19103-2994
215-563-5555 • FAX 215-563-1269
ALL-STATE^ LEGAL B00-22 -0510 ED11 RECYCLED
o WC.
Al OCCUPATIONAL HEALTH MANAGEMENT COMPANY
o: Roche Labs -- tt JJ (iJ)
:tune 2, 2004
* REPRINT *
x IMMEDIATE RESPONSE= REQUESTE=D
NOTICE. 1*0 RUN SPECIMEN
lease process the following sample:
Accession 0: 4143700211.60
r'atien•1: ID-, 180 8•-9 39,3
DDITIONAL NOTES:
PLI:EASE* PEE
CAPTIONED
QUESTIONS
(.;278.
THANK YOU
Collection Date: 5/21/2004
Specimen Form It.- 0977697103
RF°ORM A DLL STUDY ON THE ABOVE
f3PL' C 7:MEN. SHOULD
YOU 4MVE:: ANY
PLEASE CALL 215--563--5555 EXT
hank you for your prompt attention to this matter.
lease contact Concorde, Inc at 215--.563•-5555.
Arthur J. Schatz, II. D.
Concorde, Inr.
Eleven Penn Center, 12th F"l.oo•r
1835 Market Street
Philadelphia, PA 1`'3103
S1 : system
If you have any questions,
fiovrarMrNr SMVKU D OMON CORPOUN Own
1835 MARKET STREET -12TH FLOOR 1835 MARKET STREET • 1214 Roca
PHILADELPHIA, PA 19103-2994 PHRAOEIPFaA. PA 19103-2994
215-587.6010 -FAX 2)5-581-9 ja9_, ,.,.1,____ _ .- 215-563.5555 • FAX 215-563-1269'
•
V Specimen ID: 414370021161 1 S/R: S I LAB: JJ I STATUS: FINAL I PAGE: 1#
# TIME 0000 # Account Number = 05762220 #
# 180-38-9393 # CONTINENTAL TRANSPORT (DOT) #
# CCU:0977697803 H-00784487 # KATHY SCHOENBERGER #
# $03 Y CD- 0977697803 # 627 E. BRIDGE STREET #
# Doctor: # BRIGHTON , CO 80601 #
#- --------------------------------------- # #
# Patient# 180389393 Fasting: #- -------------------------------------- #
#. 180-38-9393 , # Date I Date I Date #
# # Entered I Received I Reported #
# # I I #
# Sex:N Age: # 5/21/2004 1 6/03/2004 1 6/04/2004 #
## ####################################### ######################################
REASON FOR TEST: RANDOM
D/L Methamphetamine
D Methamphetamine 96 % JJ
L Methamphetamine 4 % JJ
Branch: (800)762-4344 Lab: (662)342-1286 Director:
---> For retransmission call: Concorde, Inc (800) 662-1676 <---
** END OF REPORT **
L/ /0
•
VERIFICATION
I, ARTHUR J. COHEN, ESQUIRE, as an Officer of CONCORDE, INC., have read
the foregoing ANSWER WITH NEW MATTER OF DEFENDANTS, CONCORDE, INC.,
AND ARTHUR SCHATZ, M.D., TO COMPLAINT OF PLAINTIFF, DOUGLAS E.
WISER, which has been drafted by my counsel. The factual statements contained
therein are known by me and are true and correct to the best of my knowledge,
information and belief.
This statement and verification is made subject to the penalties of 1.8 Pa. C.S.A.
Section 4904, relating to unsworn falsifications to authorities, which provides that, if I
knowingly make false averments, I may be subiect to criminal penalties.
Date: o"`
i
VERIFICATION
I, ROLF E. KROLL, ESQUIRE, individually and as counsel for Defendant,
ARTHUR SCHATZ, M.D., have drafted and read the foregoing ANSWER WITH NEW
MATTER OF DEFENDANTS, CONCORDE, INC., AND ARTHUR SCHATZ, M.D.,
TO COMPLAINT OF PLAINTIFF, DOUGLAS E. WISER. The factual statements
contained therein are known by me and are true and correct to the best of my
knowledge, information and belief.
This statement and verification is made subject to the penalties of 18 Pa. C.S.A.
Section 4904, relating to unsworn falsifications to authorities, which provides that, if I
knowingly make false averments, I may bp,!rubje(j to criminal penal
O r
Date: F
R E OLL, ESQUIRE
V
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that I served a true and correct copy of the foregoing
ANSWER WITH NEW MATTER OF DEFENDANTS, CONCORDE, INC., AND
ARTHUR SCHATZ, M.D., on all counsel of record by placing the same in the United
States mail at Camp Hill, Pennsylvania, first-class postage prepaid, on the%34day,
2008, and addressed as follows:
Karl E. Rominger, Esquire
Rominger & Whare
155 South Hanover Street
Carlisle, PA 17013-3455
MARGOLIS EDELST
oAnn E. Nelson, Secret y
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ROLF E. KROLL, ESQUIRE
Pa. Supreme Court I.D. No. 47243
MARGOLIS EDELSTEIN
3510 Trindle Road
Camp Hill, Pennsylvania 17011
Telephone: 17171 975-8114 Direct Dial: (717) 760-7502 Attorneys for Defendant:
Fax: 17171975-8124 CONCORDE, INC.,
E-Mail: rkroll@margolisedelstein.com and ARTHUR SCHATZ, M.D.
DOUGLAS E. WISER, : IN THE COURT OF COMMON PLEAS
Plaintiff, : CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
V.
NO. 06-7130
CONCORD, INC., and
ARTHUR SCHATZ, M.D.,
Defendant. : JURY TRIAL DEMANDED
PRAECIPE
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
Kindly file of record the attached Verification of Arthur Schatz, M.D., to the
Answer with New Matter of Defendants, Concorde, Inc., and Arthur Schatz, M.D., to
Complaint of Plaintiff, Douglas E. Wiser, filed on or about February 14, 2008, with
regard to the above-referenced matter.
Respectfukly submitted,
EDELS
Date:
y:
PA.Attorney I.D. No. 47243
Attorney for Defendants,
CONCORDE, INC., and
ARTHUR SCHATZ, M.D.
3510 Trindle Road
Camp Hill, PA 17011
(717) 975-8114
VERIFICATION
I, ARTHUR SCHATZ, M.D., have read the foregoing ANSWER WITH NEW
MATTER OF DEFENDANTS, CONCORDE, INC., AND ARTHUR SCHATZ, M.D., TO
COMPLAINT OF PLAINTIFF, DOUGLAS E. WISER, which has been drafted by my
counsel. The factual statements contained therein are known by me and are true and
correct to the best of my knowledge, information and belief.
This statement and verification is made subject to the penalties of 18 Pa. C.S.A.
Section 4904, relating to unsworn falsifications to authorities, which provides that, if I
knowingly make false averments, I may be subject to criminal penalties.
Date: Q
.A
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that I served a true and correct copy of the foregoing
PRAECIPE TO FILE OF RECORD THE VERIFICATION OF ARTHUR SCHATZ,
M.D., TO THE ANSWER WITH NEW MATTER OF DEFENDANTS, CONCORDE, INC.,
AND ARTHUR SCHATZ, M.D., on all counsel of record by placing the same in the
United States mail at Camp Hill, Pennsylvania, first-class postage prepaid, on the
?'`t.?day of , 2008, and addressed as follows:
Karl E. Rominger, Esquire
Rominger & Whare
155 South Hanover Street
Carlisle, PA 17013-3455
MARGOLIS EDELSTEIN
By
ii . JoAnn E. Nelson, Secretaify
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DOUGLAS E. WISER, IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
V.
NO.: 06-7130
CONCORD, INC., and
ARTHUR SCHATZ, M.D.
Defendant JURY TRIAL DEMANDED
ANSWER TO NEW MATTER
AND COMES, Douglas E. Wiser by and through his attorney Karl E. Rominger, Esquire,
and in support of his Answer to New Matter, avers as follows:
36. This paragraph is a conclusion of law and requires no answer. To the extent that
an answer is deemed necessary it is denied.
37. This paragraph is a conclusion of law and requires no answer. To the extent that
an answer is deemed necessary it is denied.
38. This paragraph is a conclusion of law and requires no answer. To the extent that
an answer is deemed necessary it is denied.
39. This paragraph is a conclusion of law and requires no answer. To the extent that
an answer is deemed necessary it is denied.
40. This paragraph is a conclusion of law and requires no answer. To the extent that
an answer is deemed necessary it is denied.
41. This paragraph is a conclusion of law and requires no answer. To the extent that
an answer is deemed necessary it is denied.
42. This paragraph is a conclusion of law and requires no answer. To the extent that
an answer is deemed necessary it is denied.
WHEREFORE, Plaintiff prays for judgment in his favor in excess of the statutory limits
for compulsory arbitration.
Respectfully Submitted,
Rominger & Associates
Date: May 20, 2008
Kirl E. Rominger, Esquire
155 South Hanover Street
Carlisle, Pennsylvania 17013
(717) 241-6070
Supreme Court ID # 81924
Attorney for Plaintiff
DOUGLAS E. WISER, IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
V.
NO.: 06-7130
CONCORD, INC., and
ARTHUR SCHATZ, M.D.
Defendant JURY TRIAL DEMANDED
CERTIFICATE OF SERVICE
I, Karl E. Rominger, Esquire, I certify that I this day served a copy of the within Answer
to New Matter upon the following by depositing the same in the United States mail, first class,
postage pre-paid, addressed as follows:
Rolf E. Kroll, Esquire
3510 Trindle Road
Camp Hill, Pennsylvania 17011
Respectfully Submitted,
Rominger & Associates
Date: May 20, 2008
Karl E. Rominger, Esquire
155 South Hanover Street
Carlisle, Pennsylvania 17013
(717) 241-6070
Supreme Court ID # 81924
Attorney for Plaintiff
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
WISER
_VS_
CONCORDE & ARTHUR SCHATZ, M.D.
COURT OF COMMON PLEAS
TERM,
CUMBERLAND
CASE NO: 06-7130
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of ROLF E. KROLL, 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) The parties have waived the twenty-day notice provided in
Rules 4009.21 and 4009.22 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: 03/20/2009
R2.16 116-H
MCS on behalf of
/S/ Rov e xroll
ROLF E. KROLL, ESQ.
Attorney for DEFENDANT
DE12-0264799 28895-LO1
03-20-'09 15:34 FROM-ROMINGER & ASSOC 7172416878 T-803 '^F01t002 F-926
B&CON
1601 market Street, Suite sm, Philadelphia Fe g1Vauia 393M
(215) 246 - 0900 Pax Number +W?-99S?-
URGENT! ! ! ! ! URGENT! ! ! ! ! URGENT! ! ! ! !
MARCH 20, 2009
DOUGLAS E. WISER
WISER Vs CONCORDE & ARTHUR. SCHATZ, M.D.
MARGOLIS EDELSTEIN
ROLE E. KROLL, ESQ. - ( ) -
We have been requested by the above-mentioned counsel to obtain material on an
expedited basis from the below listed custodians. In order to comply with this request we
must have your signature indicating that you waive the twenty-day notice period provided
in Mules 4009.21 and 4009.22. Please fax this form to us immediately at ISj-2 6?9p 9
with Your sic gom 84 that we may comply with this request, - ,?
Your cooperation would be greatly appreciated.
Sincerely,
DARNELL SALEEM
Custodians:
[ Note: see enclosed list of locations
Counsel,
KARL E. ROMINGER, ESQ. 717) 241.6878
?I ??
I agree to waive waiting period Date:
Copies: Yes No I agree to pay the invoice provided with the documents
Review Documents: Yes- No Advise of Cost
I do not agree to waive rule: Date:
Billing Info:
82.16 11' -H
RRw3-001'1350 28895-COI
03-20-'09 15;36 FROM-ROMINGER & ASSOC 7172416878 T-80° 7902/002 F-926
A>? IK TION LIST <<<
BAGS: 1
LOCATION NAME RECORDS RE UIS ?-
CONTINENTAL TRANSPORT, INC.
BIMEAU OF DRIVER LICENSING
SHIPPBNSBURG FAMILY PRACTICE
CHAMBERSHvRG H08PITAL
CHAMBERSBURG HOSPITAL
CHAMBERSOXMG HOSPITAL
CHAMBERSDURG HOSPITAL
BAXTER WELF,MON, D.C.
CARLISLE REGIONAL MRDxCA.I. CTR -
CARLISLE H06PITAL
CARLISLE HOSPITAL
CARLISLE HOSPITAL
EeLOyxw
SERVICE RECORDS
MBDIC'AL, HIIsxNG,
MSDICAL RECORDS
BILL7,M ONLY
.X-RAY ONLY
PAT,'HOZ,OGY
MDICAL, BILLING,
BILLING ONLY
MEDICAL RECORDS
X-RAY ONLY
PATHOLOGY
AND X-RAY(S)
AND X-RAY(S)
R2.16 116-H RRW1-0017350 28895-COI
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IN THE MATTER OF:
WISER
-vs-
CONCORDE & ARTHUR SCHATZ, M.D.
COURT OF COMMON PLEAS
TERM,
CASE NO: 06-7130
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: KARL E. ROMINGER, ESQ., PLAINTIFF COUNSEL
MCS on behalf of ROLF E. KROLL, 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: 03/20/2009
CC: ROLF E. KROLL, ESQ. -
KARL E. ROMINGER, ESQ.
L/O OF KARL ROMINGER
155 HANOVER STREET
MCS on behalf of
ROLF E. KROLL, ESQ.
Attorney for DEFENDANT
THE MCS GROUP INC.
1601 MARKET STREET
#800
PHILADELPHIA, PA 19103
(215) 246-0900
CARLISLE, PA 17013
R2.16 116-H DE02-0488247 28895-CO1
>>> LOCATION LIST <<<
PAGE: 1
LOCATION NAME RECORDS REQUESTED
CONTINENTAL TRANSPORT, INC.
BUREAU OF DRIVER LICENSING
SHIPPENSBURG FAMILY PRACTICE
CHAMBERSBURG HOSPITAL
CHAMBERSBURG HOSPITAL
CHAMBERSBURG HOSPITAL
CHAMBERSBURG HOSPITAL
BAXTER WELLMON, D.O.
CARLISLE REGIONAL MEDICAL CTR.
CARLISLE HOSPITAL
CARLISLE HOSPITAL
CARLISLE HOSPITAL
EMPLOYMENT
SERVICE RECORDS
MEDICAL, BILLING, AND X-RAY(S)
MEDICAL RECORDS
BILLING ONLY
X-RAY ONLY
PATHOLOGY
MEDICAL, BILLING, AND X-RAY(S)
BILLING ONLY
MEDICAL RECORDS
X-RAY ONLY
PATHOLOGY
R2.16 116-H DE02-0488247 28895-CO1
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
WISER :
File No. 06-7130
VS.
CONCORDE & ARTHUR SCHATZ, M.D.
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for CONTINENTAL TRANSPORT, INC
(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: ROLF E. KROLL. ESQ.
ADDRESS: 3510 TRINDLE, ROAD
CAMP HILL. PA 17011
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
`MAR 3 o 2009
Date:
BY THE COURT:
Prothonotary/Clerk, Civil Div' ion
Deput
Seal of the Court
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
CONTINENTAL TRANSPORT, INC.
627 E. BRIDGE STREET
BRIGHTON, CO 80601
RE: 28895
DOUGLAS E. WISER
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
Any and all employment records, applications, files, memoranda, compensation,
time and attendance records, personnel records, payroll and salary reports and
all medical records as an employee, including any and all such items as may be
stored in a computer database or otherwise in electronic form, pertaining to:
Dates Requested: up to and including the present.
Subject : DOUGLAS E. WISER
1838 RITNER HIGHWAY, SHIPPENSBURG, PA 17257
Social Security #: XXX-XX-9393
Date of Birth: 06-01-1948
82.16 116_H SU10-0777990 28895-LO1
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
WISER
_VS_
CONCORDE & ARTHUR SCHATZ, M.D.
COURT OF COMMON PLEAS
TERM,
CUMBERLAND
CASE NO: 06-7130
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of ROLF E. KROLL, 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) The parties have waived the twenty-day notice provided in
Rules 4009.21 and 4009.22 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: 03/20/2009
mcs on behalf of
/S/ Kof e J?rofl, ela.
ROLF E. KROLL, ESQ.
Attorney for DEFENDANT
R2.16 116-H DE12-0264802 28895-LO2
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
WISER :
File No. 06-7130
VS.
CONCORDE & ARTHUR SCHATZ, M.D.
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for BUREAU OF DRIVER LICENSING
(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: ROLF E. KROLL. ESQ.
ADDRESS: 3510 TRINDLE ROAD
CAMP HILL- PA 17011
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
MAR 3 0 2009
Date:
BY THE COURT:
?7 ??
Prothonotary/Clerk, Civil Division
y
Deput
Seal of the Court
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
BUREAU OF DRIVER LICENSING
DRIVER RECORDS SERVICES
P.O. BOX 68695
HARRISBURG, PA 171068695
RE: 28895
DOUGLAS E. WISER
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
CERTIFIED DRIVER RECORDS INCLUDING NAME, ADDRESS, DRIVER NUMBER, DATE
OF BIRTH, CLASS, LICENSE STATUS, DEPARTMENT ACTIONS & VIOLATIONS FOR
THE COMPLETE HISTORY OF SUBJECT.
ANY AND ALL SERVICE RECORDS PERTAINING TO:
Dates Requested: up to and including the present.
Subject : DOUGLAS E. WISER
1838 RITNER HIGHWAY, SHIPPENSBURG, PA 17257
Social Security #: XXX-XX-9393
Date of Birth: 06-01-1948
R2.16 116-H SU10-0777992 28895-LO2
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
WISER
_VS_
CONCORDE & ARTHUR SCHATZ, M.D.
COURT OF COMMON PLEAS
TERM,
CUMBERLAND
CASE NO: 06-7130
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of ROLF E. KROLL, 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) The parties have waived the twenty-day notice provided in
Rules 4009.21 and 4009.22 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: 03/20/2009
mCS on behalf of
/S_ / /Coye XPOI`,
ROLF E. KROLL, ESQ.
Attorney for DEFENDANT
R2.16 116-H DE12-0264s05 28895-L03
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
WISER :
VS.
CONCORDE & ARTHUR SCHATZ, M.D. :
File No. 06-7130
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO:
Custodian of Records for SHIPPENSBURG 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 ATTA 14ED 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: ROLF E. KROLL, ESQ.
ADDRESS: 3510 TRINDLE ROAD
CAMP HILL, PA 17011
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
Date: 3?&? c! MAR 3 0 2009
BY THE COURT:
Prothonotary/Clerk, Civil Divi n
f
Depu
Seal of the Court
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
SHIPPENSBURG FAMILY PRACTICE
46 WALNUT BOTTOM ROAD
SHIPPENSBURG. PA 17257
RE: 28895
DOUGLAS E. WISER
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
INCLUDING RECORDS FROM DR. KAREN BRYSON & PATHOLOGY RECORDS.
Entire medical, billing, and diagnostic file, including but not limited to
any and all records, correspondence to and from the consulting and/or treating
physicians, files, memoranda, handwritten notes, history and physical reports,
medication/prescription records, medical billing and payment records, x-ray
films and tests with subsequent reports, including any and all such items as
may be stored in a computer database or otherwise in electronic form, relating
to any examination, consultation, diagnosis, care or treatment pertaining to:
Dates Requested: up to and including the present.
Subject : DOUGLAS E. WISER
1838 RITNER HIGHWAY, SHIPPENSBURG, PA 17257
Social Security #: XXX-XX-9393
Date of Birth: 06-01-1948
R2.16 116-H SU10-0777994 28895-L03
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
WISER
_VS_
CONCORDE & ARTHUR SCHATZ, M.D.
COURT OF COMMON PLEAS
TERM,
CUMBERLAND
CASE NO: 06-7130
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of ROLF E. KROLL, 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) The parties have waived the twenty-day notice provided in
Rules 4009.21 and 4009.22 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: 03/20/2009
MCS on behalf of
/S/ Kof e xroll, ciao
ROLF E. KROLL, ESQ.
Attorney for DEFENDANT
R2.16 116-H DE12-0264808 28895-L04
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
WISER :
VS.
CONCORDE & ARTHUR SCHATZ, M.D. :
File No. 06-7130
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO:
Custodian of Records for CHAMBERSBURG 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. 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 parry 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: ROLF E. KROLL, ESQ.
ADDRESS: '510 TIRINDLE ROAD
CAMP HILL, PA 17011
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
_ MAR 10 2009
Date: JU? 1&24
BY THE COURT:
1 yf? ??1
Prothonotary/Clerk, Civil Divi?on
Depu
Seal of the Court
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
CHAMBERSBURG HOSPITAL
MEDICAL RECORDS
112 N. 7TH STREET
CHAMBERSBURG, PA 17201
RE: 28895
DOUGLAS E. WISER
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
Entire hospital medical file, including but not limited to any and all records,
correspondence to and from the consulting and/or treating physician, files,
memoranda, handwritten notes, history and physical reports, medication/
prescription records, nurse's notes, doctor's comments, dietary restrictions,
and all patient consent or refusal of treatment, procedures, test, and/or
medication, lab and diagnostic test results, including any and all such items
as may be stored in a computer database or otherwise in electronic form,
relating to any examination, consultation, diagnosis, care, treatment,
admission, discharge, or emergency care pertaining to:
Dates Requested: up to and including the present.
Subject : DOUGLAS E. WISER
1838 RITNER HIGHWAY, SHIPPENSBURG, PA 17257
Social Security #: 180-38-9393
Date of Birth: 06-01-1948
R2.16 116-H SU10-0777996 28895-LO4
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
WISER
-VS-
CONCORDE & ARTHUR SCHATZ, M.D.
COURT OF COMMON PLEAS
TERM,
CUMBERLAND
CASE NO: 06-7130
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of ROLF E. KROLL, 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) The parties have waived the twenty-day notice provided in
Rules 4009.21 and 4009.22 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: 03/20/2009
MCS on behalf of
/s/ Koye xrol ,
ROLF E. KROLL, ESQ.
Attorney for DEFENDANT
R2.16 116-H DE12-0264811 28895-L05
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
WISER :
VS.
CONCORDE & ARTHUR SCHATZ, M.D. :
File No. 06-7130
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for CHAMBERSBURG 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 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: ROLF E. KROLL. ESQ.
ADDRESS: ' 510 TRINDLE ROAD
CAMP HILL, PA 17011
TELEPHONE: ?215) 746-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
Date: & G/
BY THE COURT:
Prothonotary/Clerk, Civil D/invi ion
/?
Depu
Seal of the Court
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
CHAMBERSBURG HOSPITAL
BILLING DEPT.
760 E. WASHINGTON ST
CHAMBERSBURG, PA 17201
RE: 28895
DOUGLAS E. WISER
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
Any and all billing, insurance claims, payments, outstanding and/or delinquent
invoices, including any and all such items as may be stored in a computer
database or otherwise in electronic form, relating to any examination,
consultation, diagnosis, care or treatment pertaining to:
Dates Requested: up to and including the present.
Subject : DOUGLAS E. WISER
1838 RITNER HIGHWAY, SHIPPENSBURG, PA 17257
Social security #: 180-38-9393
Date of Birth: 06-01-1948
R2.16 116-H SU10-0777998 28895-L05
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
WISER
_VS_
CONCORDE & ARTHUR SCHATZ, M.D.
COURT OF COMMON PLEAS
TERM,
CUMBERLAND
CASE NO: 06-7130
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of ROLF E. KROLL, 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) The parties have waived the twenty-day notice provided in
Rules 4009.21 and 4009.22 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: 03/20/2009
MCS on behalf of
/S/ K4e - ro 1, e'aa.
ROLF E. KROLL, ESQ.
Attorney for DEFENDANT
R2.16 116-H DE12-0264814 28895-LO6
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
WISER
File No. 06-7130
VS.
CONCORDE & ARTHUR SCHATZ, M.D.
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO
Custodian of Records for CHAMBERSBURG 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 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: ROLF E KROLL. ESQ.
ADDRESS: 3510 TRINDLE ROAD
CAMP HILL, PA 17011
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
'MAR 3 0 2009
Date:
BY THE COURT:
--K/ &J11a Z --L?
Prothonotary/Clerk, Civil Divisio
Deput
Seal of the Court
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
CHAMBERSBURG HOSPITAL
RADIOLOGY DEPT.
112 N. 7TH STREET
CHAMBERSBURG. PA 17201
RE: 28895
DOUGLAS E. WISER
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
Any and all x-ray films and reports, including any and all such items as may
be stored in a computer database or otherwise in electronic form,
pertaining to:
Dates Requested: up to and including the present.
Subject : DOUGLAS E. WISER
1838 RIMER HIGHWAY, SHIPPENSBURG, PA 17257
Social Security #: 180-38-9393
Date of Birth: 06-01-1948
R2.16 116-H SU10-0778000 28895-LO6
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
WISER
_VS_
CONCORDE & ARTHUR SCHATZ, M.D.
COURT OF COMMON PLEAS
TERM,
CUMBERLAND
CASE NO: 06-7130
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of ROLF E. KROLL, 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) The parties have waived the twenty-day notice provided in
Rules 4009.21 and 4009.22 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: 03/20/2009
MCS on behalf of
/s/ /? oC e -kroff,ij.
ROLF E. KROLL, ESQ.
Attorney for DEFENDANT
R2.16 116-H DE12-0264817 28895-LO7
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
WISER :
VS.
CONCORDE & ARTHUR SCHATZ, M.D. :
File No. 06-7130
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for CHAMBERSBURG 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, 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: ROLF E. KROLL, ESQ.
ADDRESS: 3510 TR_INDLE ROAD
CAMP HILL, PA 17011
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
(LIAR 3 0 70H
Date: &/Gm
BY THE COURT:
i 76 /' &in
Prothonotary/Clerk, Civil Depu
Seal of the Court
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
CHAMBERSBURG HOSPITAL
PATHOLOGY DEPT.
112 N. 7TH STREET
CHAMBERSBURG, PA 17201
RE: 28895
DOUGLAS E. WISER
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
Any and all pathology reports and records, including any and all such items as
may be stored in a computer database or otherwise in electronic form, relating
to any examination, consultation, diagnosis, care or treatment pertaining to:
Dates Requested: up to and including the present.
Subject : DOUGLAS E. WISER
1838 RITNER HIGHWAY, SHIPPENSBURG, PA 17257
Social Security #: 180-38-9393
Date of Birth: 06-01-1948
R2.16 116-H SU10-0778002 28895-LO7
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
WISER
_VS_
CONCORDE & ARTHUR SCHATZ, M.D.
COURT OF COMMON PLEAS
TERM,
CUMBERLAND
CASE NO : 06-7130
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of ROLF E. KROLL, 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) The parties have waived the twenty-day notice provided in
Rules 4009.21 and 4009.22 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: 03/20/2009
MCS o//nn? behalf of
//??
/S/ Koge .J?ro6l, e3q.
ROLF E. KROLL, ESQ.
Attorney for DEFENDANT
R2.16 116-H DE12-0264820 28895-L08
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
WISER :
File No. 06-7130
VS.
CONCORDE & ARTHUR SCHATZ, M.D.
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for BAXTER WELL MON D O
(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: ROLF E. KROLL, ESQ.
ADDRESS: 3510 TRINDLE. ROAD
CAMP HILL. PA 17011
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
;MAR 3 0 2009
Date: &?? fg
BY THE COURT:
1(z i/-j 9-
Prothonotary/Clerk, Civil Division
441 11 , fiml
Deput
Seal of the Court
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
BAXTER WELLMON, D.O.
127 WALNUT BOTTON ROAD
SHIPPENSBURG, PA 17257
RE: 28895
DOUGLAS E. WISER
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
INCLUDING PATHOLOGY RECORDS.
Entire medical, billing, and diagnostic file, including but not limited to
any and all records, correspondence to and from the consulting and/or treating
physicians, files, memoranda, handwritten notes, history and physical reports,
medication/prescription records, medical billing and payment records, x-ray
films and tests with subsequent reports, including any and all such items as
may be stored in a computer database or otherwise in electronic form, relating
to any examination, consultation, diagnosis, care or treatment pertaining to:
Dates Requested: up to and including the present.
Subject : DOUGLAS E. WISER
1838 RITNER HIGHWAY, SHIPPENSBURG, PA 17257
Social Security #: XXX-XX-9393
Date of Birth: 06-01-1948
R2.16 116-H SU10-0778004 28895-L08
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
WISER
_VS_
CONCORDE & ARTHUR SCHATZ, M.D.
COURT OF COMMON PLEAS
TERM,
CUMBERLAND
CASE NO: 06-7130
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of ROLF E. KROLL, 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) The parties have waived the twenty-day notice provided in
Rules 4009.21 and 4009.22 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: 03/20/2009
MCS on behalf of
//??
/S/ J?roll, 6a.
ROLF E. KROLL, ESQ.
Attorney for DEFENDANT
R2.16 116-H DE12-0264823 28895-LO9
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
WISER :
File No. 06-7130
VS.
CONCORDE & ARTHUR SCHATZ, M.D. :
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO:
Custodian of Records for CARLISLE REGIONAL MEDICAL CTR
(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: ROLF E. KROLL. ES
ADDRESS: 3510 TRINDLE ROA
TELEPHONE: (25) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
BY THE COURT:
MAR 3 0 2009
Dater
?s/ ??r?ls Y- L?Y1
Prothonotary/Clerk, Civil Division .?
Deputy
Seal of the Court
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
CARLISLE REGIONAL MEDICAL CTR.
BILLING DEPARTMENT
246 PARKER STREET
CARLISLE. PA 17013
RE: 28895
DOUGLAS E. WISER
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
Any and all billing, insurance claims, payments, outstanding and/or delinquent
invoices, including any and all such items as may be stored in a computer
database or otherwise in electronic form, relating to any examination,
consultation, diagnosis, care or treatment pertaining to:
Dates Requested: up to and including the present.
Subject : DOUGLAS E. WISER
1838 RITNER HIGHWAY, SHIPPENSBURG, PA 17257
Social Security #: XXX-XX-9393
Date of Birth: 06-01-1948
R2.16 116-H SU10-0778006 28895-LO9
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
WISER
_VS_
CONCORDE & ARTHUR SCHATZ, M.D.
COURT OF COMMON PLEAS
TERM,
CUMBERLAND
CASE NO: 06-7130
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of ROLF E. KROLL, 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) The parties have waived the twenty-day notice provided in
Rules 4009.21 and 4009.22 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: 03/20/2009
MCS on behalf of
/S/ Kole xroll,
ROLF E. KROLL, ESQ.
Attorney for DEFENDANT
R2.16 116-H DE12-0264826 28895-LlO
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
WISER :
File No. 06-7130
VS.
CONCORDE & ARTHUR SCHATZ, M.D.
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO:
Custodian of Records for CARLISLE 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 Inc.- 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: ROLF E. KROLL, ESQ.
ADDRESS: 3510 TRINDLE ROAD
CAMP HILL, PA 17011
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
MAR 3 0 2009
Date:
BY THE COURT:
/I/ bw ?' visio
Prothonotary/Clerk, Civil Din
Deputy
Seal of the Court
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
CARLISLE HOSPITAL
MEDICAL DEPT.
246 PARKER STREET
CARLISLE, PA 17013
RE: 28895
DOUGLAS E. WISER
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
Entire hospital medical file, including but not limited to any and all records,
correspondence to and from the consulting and/or treating physician, files,
memoranda, handwritten notes, history and physical reports, medication/
prescription records, nurse's notes, doctor's comments, dietary restrictions,
and all patient consent or refusal of treatment, procedures, test, and/or
medication, lab and diagnostic test results, including any and all such items
as may be stored in a computer database or otherwise in electronic form,
relating to any examination, consultation, diagnosis, care, treatment,
admission, discharge, or emergency care pertaining to:
Dates Requested: up to and including the present.
Subject : DOUGLAS E. WISER
1838 RITNER HIGHWAY, SHIPPENSBURG, PA 17257
Social Security #: %%X-%8-9393
Date of Birth: 06-01-1948
R2.16 116-H SU10-0778008 28895-LlO
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF:
WISER
_VS_
CONCORDE & ARTHUR SCHATZ, M.D.
COURT OF COMMON PLEAS
TERM,
CUMBERLAND
CASE NO: 06--7130
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of ROLF E. KROLL, 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) The parties have waived the twenty-day notice provided in
Rules 4009.21 and 4009.22 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: 03/20/2009
MCS o[/nn? behalf of ////??
/S/ Koye _zol/ 6a.
ROLF E. KROLL, ESQ.
Attorney for DEFENDANT
R2.16 116-H DE12-0264829 28895-Lll
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
WISER :
VS.
CONCORDE & ARTHUR SCHATZ, M.D. :
File No. 06-7130
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Custodian of Records for CARLISLE 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 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: ROLF E KROLL, ESQ.
ADDRESS: 3510 TIRINDLE ROAD
CAMP HILL, PA 17011
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
MAR 3 0 annQ
Date:
BY THE COURT:
P /z, zM),
Prothonotary/Clerk, CivilDivi on
Deputy
Seal of the Court
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
CARLISLE HOSPITAL
RADIOLOGY DEPT.
246 PARKER STREET
CARLISLE, PA 17013
RE: 28895
DOUGLAS E. WISER
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
Any and all x-ray films and reports, including any and all such items as may
be stored in a computer database or otherwise in electronic form,
pertaining to:
Dates Requested: up to and including the present.
Subject : DOUGLAS E. WISER
1838 RITNER HIGHWAY, SHIPPENSBURG, PA 17257
Social Security #: XB%-XS-9393
Date of Birth: 06-01-1948
R2.16 116-H SU10-0778010 28895-Lll
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
IN THE MATTER OF: COURT OF COMMON PLEAS
WISER TERM,
CUMBERLAND
-VS- CASE NO: 06-7130
CONCORDE & ARTHUR SCHATZ, M.D.
As a prerequisite to service of a subpoena for documents and things pursuant
to Rule 4009.22
MCS on behalf of ROLF E. KROLL, 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) The parties have waived the twenty-day notice provided in
Rules 4009.21 and 4009.22 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: 03/20/2009
MCS on behalf of
/S/ Kole xroD/?
6?, 6a.
ROLF E. KROLL, ESQ.
Attorney for DEFENDANT
R2.16 116-H DE12-0264832 28895-L12
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
WISER
File No. 06-7130
VS.
CONCORDE & ARTHUR SCHATZ, M.D.
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO:
-
Custodian of Records for CARLISLE 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 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: ROLF E KROLL ESQ.
ADDRESS: 3510 TRUNDLE ROAD
CAMP HILL, PA 17011
TELEPHONE: (215) 246-0900
SUPREME COURT ID #:
ATTORNEY FOR: Defendant
MAR 3 0 2009
Date:
BY THE COURT:
I/ &i/ ?- ???
Prothonotary/Clerk, Civil Division
Deputy
Seal of the Court
EXPLANATION OF REQUIRED RECORDS
TO: CUSTODIAN OF RECORDS FOR:
CARLISLE HOSPITAL
PATHOLOGY DEPT.
246 PARKER STREET
CARLISLE, PA 17013
RE: 28895
DOUGLAS E. WISER
Prior approval is required for fees in excess of $150.00 for
hospitals, $100.00 for all other providers.
Any and all pathology reports and records, including any and all such items as
may be stored in a computer database or otherwise in electronic form, relating
to any examination, consultation, diagnosis, care or treatment pertaining to:
Dates Requested: up to and including the present.
Subject : DOUGLAS E. WISER
1838 RITNER HIGHWAY, SHIPPENSBURG, PA 17257
Social Security #: XXX-XX-9393
Date of Birth: 06-01-1948
R2.16 116-H SU10-0778012 28895-L12
OF T.- ARY
2u";"
CIL
i kt E:r -0FFiCkE
ROLF E. KROLL, ESQUIRE ;r i HL P?tiQTiiONOTAR`
Pa. Supreme Court I.D. No. 47243
MARGOLIS EDELSTEIN 200 I ! M "iR - 4 PM 1: 31
3510 Trindle Road
Camp Hill, Pennsylvania 17011 CUMBERLAND COUNTY
Telephone: [717] 975-8114 Direct Dial: (717) 760-7502 PENNSYLVANIAAttorneys for Defendant:
Fax: [717] 975-8124 CONCORDE, INC.,
E-Mail: rkroll@margolisedelstein.com and ARTHUR SCHATZ, M.D.
DOUGLAS E. WISER, : IN THE COURT OF COMMON PLEAS
Plaintiff, : CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
V.
NO. 06-7130
CONCORD, INC., and
ARTHUR SCHATZ, M.D.,
Defendant. : JURY TRIAL DEMANDED
CERTIFICATE PREREQUISITE TO SERVICE
OF SUBPOENA PURSUANT TO RULE 4009.22
As a prerequisite to service of Subpoenas for Documents and Things pursuant
to Rule 4009.22, Defendants, Concord, Inc. and Arthur Schatz, M.D., certify that:
(1) a Notice of Intent to serve a Subpoena with a copy of the Subpoena
attached thereto was mailed or delivered to each party at least twenty
(20) 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) more than twenty (20) days has passed since the service of the Notice of
Intent and Counsel for the Plaintiff has not filed an objection; and
(4) the Subpoena which was served is identical to the Subpoena which is
attached to the Notice of Intent to serve the Subpoena.
Margolis Edelstein
Date: March 3, 2011 1/ 'IzO
Vol n W43
Counsel for Defendants Concord, Inc. and
Arthur Schatz, M.D.
ROLF E. KROLL, ESQUIRE
Pa. Supreme Court I.D. No. 47243
MARGOLIS EDELSTEIN
3510 Trindle Road
Camp Hill, Pennsylvania 17011
Telephone: [717] 975-8114 Direct Dial: (717) 760-7502
Fax: [717] 975-8124
E-Mail: rkroll@margolisedelstein.com
Attorneys for Defendant:
CONCORDE, INC.,
and ARTHUR SCHATZ, M.D.
DOUGLAS E. WISER, : IN THE COURT OF COMMON PLEAS
Plaintiff, : CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
V.
NO. 06-7130
CONCORD, INC., and
ARTHUR SCHATZ, M.D.,
Defendant. : JURY TRIAL DEMANDED
NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE
DOCUMENTS AND THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21
Defendants, Concord, Inc. and Arthur Schatz, M.D., intend 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 no objection is made the Subpoena may be served.
Margolis Edelstein
Date: February 8, 2011
4Z%e
Rolf E. Kr , Esquire
Attorney I.D. #47243
Counsel for Defendants, Concord, Inc. and
Arthur Schatz, M.D.
DOUGLAS E. WISER, : IN THE COURT OF COMMON PLEAS
Plaintiff, : CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
V.
CONCORD, INC., and
ARTHUR SCHATZ, M.D.,
: NO. 06-7130
Defendant. : JURY TRIAL DEMANDED
SUBPOENA TO PRODUCE DOCUMENTS AND THINGS
TO: Pennsylvania Department of Transportation, Bureau of Driver Licensing
P.O. Box 68695
Harrisburg, PA 17106-8695
Within twenty (20) days after service of this Subpoena, you are ordered by the Court to produce the
following documents or things: a certified copy of the Drivers Record for Douglas E. Wiser, 1838 Ritner
Highway, Shippensburg, PA 17257, DOB: 6/1/48, Driver's Number 13526467 at the offices of Margolis
Edelstein, 3510 Trindle Road, Camp Hill, Pennsylvania 17011.
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.
REQUESTED BY A PARTY/ATTORNEY IN COMPLIANCE WITH PA. R.C.P. No. 234.2(a):
Name: Rolf E. Kroll, Esquire, Margolis Edelstein
Address: 3510 Trindle Road, Camp Hill, Pennsylvania 17011
Telephone: (717) 975-8114
Supreme Court ID # 47243
If you fail to attend or to produce the documents or things required by this subpoena, you may be subject
to the sanctions authorized by Rule 234.5 of the Pennsylvania Rules of Civil Procedure, including but not limited
to costs, attorney fees and imprisonment.
BY THE COURT:
Prothonotary/Clerk, Civil Division
Date:
Seal of the Court
Deputy
Official Note: This form of subpoena shall be used whenever a subpoena is issuable, including hearings in
connection with depositions and before arbitrators, masters, commissioners, etc. in compliance with Pa.R.C.P.
No. 234.2. If a subpoena for a production of documents, records or things is desirable, complete paragraph 2.
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that I served a true and correct copy of the foregoing
NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND
THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21 document on all counsel of
record by placing the same in the United States mail at Camp Hill, Pennsylvania, first-
class postage prepaid, on the 8th day of February, 2011, and addressed as follows:
Karl E. Rominger, Esquire
Rominger & Whare
155 South Hanover Street
Carlisle, PA 17013-3455
MARGOLIS EDELSTEIN
By: ?/?- 0 "
Vicki A. Bolinger, RP
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that I served a true and correct copy of the foregoing
CERTIFICATE PREREQUISITE TO SERVICE OF SUBPOENA PURSUANT TO RULE
4009.22, on all counsel of record by placing the same in the United States mail at
Camp Hill, Pennsylvania, first-class postage prepaid, on the 3rd day of March, 2011,
and addressed as follows:
Karl E. Rominger, Esquire
Rominger & Whare
155 South Hanover Street
Carlisle, PA 17013-3455
MARGOLIS EDELSTEIN
By:
Vicki A. Bolinger, RP
DOUGLAS E. WISER, IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANI A
CIVIL ACTION - LAW
V.
NO.: 06-7130
CONCORD, INC., and
ARTHUR SCHATZ, M.D. ,
Defendant JURY TRIAL DEMANDED '
McV c_
PRAECIPE TO DISCONTINUE 4
TO THE PROTHONOTARY: `-
Please mark the above case as settled and discontinued on behalf of the Plaintil
Respectfully Submitted,
Rominger & Associates
Date: January 20, 2012
Karl . Rominger, Esquire
15 South Hanover Street
Carlisle, Pennsylvania 17013
(717) 241-6070
Supreme Court ID # 81924
Attorney for Plaintiff
DOUGLAS E. WISER, IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
V.
NO.: 06-7130
CONCORD, INC., and
ARTHUR SCHATZ, M.D.
Defendant JURY TRIAL DEMANDED
CERTIFICATE OF SERVICE
1, Karl E. Rominger, Esquire, I certify that I this day served a copy of the within Praecipe
to Discontinue upon the following by depositing the same in the United States mail, first class,
postage pre-paid, addressed as follows:
Rolf E. Kroll, Esquire
3510 Trindle Road
Camp Hill, Pennsylvania 17011
Respectfully Submitted,
Rominger & Associates
Date: January 20, 2012
Kl'E. Rominger, Esquire
155 South Hanover Street
Carlisle, Pennsylvania 17013
(717) 241-6070
Supreme Court ID # 81924
Attorney for Plaintiff