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IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT
IN AND FOR CHARLOTTE COUNTY, FLORIDA
SALLY SIMON, as Personal
Representative of the Estate of
Michael Simon,
Plaintiff, Case No. 00-120 CA
vs.
MARK ASPERILLA, MLD. ,
MARK ASPERILLA, M_LD., P.A.,
a Florida Corporation, DALE
GREENBERG, M.D., RONALD
CONSTINE, M.D., LEVY BAKER,
CONSTINE & GREENBERG, M.D.
P.A., a Florida Corporation, SAMUEL
ESTEPA, M.D., PRIMARY CARE
PHYSICIANS, INC., a Florida Corporation, 00 2
THOMAS K, WANZY, M.D., THOMAS Bos =
WANZY, M.D., P.A., a Florida Corporation, eo Ss TN
BALA K. NANDIGAM, M.D., CHARLOTTE a3 2 —
MEDICAL ASSOCIATES, P.A., a Florida a= a fo
Corporation, MOIDEN MOOPEN, M.D., 885 = Mm
MOIDEN MOOPEN, M.D.,P.A., a 359 =
Florida Corporation, CARLOS E. MAAS, <8 =O
M.D., CARLOS MAAS, M.D., P.A.,a re4
Florida Corporation, NASIR KHALIDL M.D., + 7
NASIR KHALIDI, M.D., & SAKINA
KHALIDI, M.D., P.A., a Florida Corporation, ch
ST. JOSEPH'S EMERGENCY MEDICAL arlotte Cou
PHYSICIANS, a Florida Corporation, oat 79 Date : 08/109 . Taree id: 20
FRANK COLUNGA, M.D., CHRIS ‘ase#: 00000120CA p “Of
MICKELSON, MD., | a i a as i 5 8: 0005
Defendants.
NOTI Me -PARTY
‘YOU ARE HEREBY NOTIFIED that after ten (10) days from the date of service of this notice,
ifservice is by delivery, or 15 days from the date of service, if service is by mail, and ifno objection is
received from any party, the undersigned will issue or apply to the clerk of this court for issuance of the
co
attached subpoenas directed to the records custodians of :
we ov
Cathy Criss, D.O.
The above listed are not parties to this lawsuit and are requested to produce the items listed at the
time and place specified in the attached subpoenas. If you wish to receive copies of these documents,please advise the undersigned, in writing, and the same will be provided, at a cost for photocopies, upon
receipt.
CERTIFICATE OF SERVICE
IHEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by U.S.
Mail on August ‘, 2000, to:
Thomas A. Culmo, Esquire
2400 South Dixie Highway, Suite 100
Miami, FL 33133
Kenneth C. Deacon, Jr., Esquire
Deacon & Moulds, P.A.
100 2nd Ave South, Suite 902 S
P.O. Box 16607
St. Petersburg, FL 33701
Benito Diaz, Esquire
2912 Douglas Road
Coral Gables, FL 33134
Ross L. Fogelman, HI, Esquire
3400 South Tamiami Trail, Suite 302
Sarasota, FL 34239
Lynn H. Groseclose, Esquire
P.O. Box 49676
Sarasota, FL 34230
Ronald H. Josepher, Esquire
Josepher & Batteese, P.A.
First Union Plaza, Suite 1190
100 South Ashley Street
Tampa, FL 33602
Dennis A. Koltun, Esquire
7101 S.W. 102nd Ave.
Miami, FL 33173
Douglas B. Lumpkin, Esquire
Lutz, Webb, & Bobo, P.A.
One Sarasota Tower
Two North Tamiami Trail, Fifth Floor
Sarasota, FL 34236Ralph L. Marchbank, Jr., Esquire
Dickenson & Gibbons
Post Office Box 3979
Sarasota, FL 34230-3979
Craig Stevens, Esquire
2000 Main Street, Suite 402
Ft. Myers, FL 33901
Wicker, Smith, Tutan, O'Hara,
McCoy, Graham & Ford, P.A.
Attorneys for the Defendant, Dr. Khalidi
Post Office Box 2152, Tampa, FL 33601-2152
100 North Tampa Street, Suite 3650
Tampa, Florida 33602
Tel: 813-222-3939
Fax: 813-222-3938
By xt el
Kimberly J. lee, Esquire
Florida Bar No.: 821251IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT
IN AND FOR CHARLOTTE COUNTY, FLORIDA
SALLY SIMON, as Personal
Representative of the Estate of
Michael Simon,
Plaintiff, Case No. 00-120 CA
vs.
MARK ASPERILLA, M.D. , MARK ASPERILLA, M_D., P.A.,
a Florida Corporation, DALE GREENBERG, M.D., RONALD
CONSTINE, M.D., LEVY BAKER, CONSTINE & GREENBERG,
M.D., P.A., a Florida Corporation, SAMUEL ESTEPA, M.D.,
PRIMARY CARE PHYSICIANS, INC., a Florida Corporation,
THOMAS K, WANZY, M.D., THOMAS WANZY, M_D., P.A.,
a Florida Corporation, BALA K. NANDIGAM, M.D., CHARLOTTE
MEDICAL ASSOCIATES, P.A., a Florida Corporation, MOIDEN
MOOPEN, M.D., MOIDEN MOOPEN, M.D., P.A., a Florida
Corporation, CARLOS E. MAAS, M.D., CARLOS MAAS, M_D.,
P.A., a Florida Corporation, NASIR KHALIDI, M.D., NASIR
KHALIDI, M.D., & SAKINA KHALIDI, M_D., P.A., a Florida
Corporation, ST. JOSEPH’S EMERGENCY MEDICAL
PHYSICIANS, a Florida Corporation, FRANK COLUNGA, M.D.,
CHRIS MICKELSON, M.D.,
Defendants.
/
SUBPOENA DUCES TECUM WITHOUT DEPOSITION
TO: Records Custodian of:
Cathy Criss, M.D.
2343 Aaron Street
Port Charlotte, FL
YOU ARE COMMANDED to appear at the office of Wicker, Smith, Tutan, O'Hara, McCoy, Graham & Ford,
P.A., 100 North Tampa Street, Suite 3650, Tampa, Florida 33602, on September 1/2000 and to have with you
at that time and place the following records pertaining to the below named individual:
Name : Michael Simon
Date of Birth =: May 25, 1942
SSN :
Copies of all records in your possession and control pertaining to the above-identified person,
including, but not limited to:
* Reports * Correspondence
* Orders * Patient History Questionnaires
* Summaries * Handwritten and typewritten notes
* Charts * Memoranda
* Consultation Reports * Counseling records/reports
* Test results * Hospital admission records
* Emergency Room records * Out-Patient records
* Flight Transport records * Prescriptions
* Radiation Therapy records * Rehabilitation records
* Lab tests/reports * Pathology reports
* Medication records * Statements and bills
* Disability statements * Psychological records
¥ Records from other health care providers
* X-rays, MRIs, CT scans, Angiograms, Echocardiograms, Doppler studies, and all other radiological
studies or imaging
* Therapy records (P.T., O.T., Speech, etc.)* Videotapes
* BEG and Brain Mapping Studies- including: 1) The exact name, model number, and manufacturer of
the machine used for the Brain Mappings and EEG's; 2) The exact normal values including all relevant statistics,
age range, and behavioral state for the alleged normal values the above-referenced patient was compared to
during the Brain Mappings & EEG's; 3) All replications of all Brain Mappings and Evoked Potentials in color
(if color was used); 4) Copies of all actual original EEG's from which the Brain Mappings were made with
indications of the exact parts from which the Brain Mappings were made.
PLEASE PROVIDE X-RAY QUALITY COPIES OF ALL X-RAYS, MRIs, CTs, ETC.
It is the intent of this subpoena that each and every document and thing in your care, custody, or
control, or available to you, no matter how insignificant that item might appear to the party to whom this
subpoena is directed, be produced. This subpoena encompasses ail documents and things, regardless of how
old, including anything that might be on microfilm/micro-fiche or kept at another location.
TOCOMPLY WITH THIS SUBPOENA, YOU ARE TO PRODUCE COPIES OF EACH AND EVERY
DOCUMENT OR THING WHICH HAS EVER BEEN A PART OF YOURFILE. Ifany document or thing isnot
produced, you are to identify that document or thing by date, title, author, and recipient; and identify the
petson, pursuant to whose instructions the documents or things were not produced, by name, address, and
employer.
These items will be inspected and may be copied at that time. You will not be required to surrender
the original items. YOU MAY COMPLY WITH THIS SUBPOENA BY PROVIDING LEGIBLE COPIES OF
THE ITEMS TO BE PRODUCED TO THE ATTORNEY WHOSE NAME APPEARS ON THIS SUBPOENA ON
OR BEFORE THE SCHEDULED DATE OF PRODUCTION. You may condition the preparation of the copies
upon the payment in advance of the reasonable cost of preparation. You may mail or deliver the copies to the
attomey whose name appears on this subpoena and thereby eliminate your appearance at the time and place
specified above. You have the right to object to the production pursuant to this Subpoena at any time before
production by giving written notice to the attomey whose name appears on this Subpoena. THIS WILL NOT
BE A DEPOSITION, NO TESTIMONY WILL BE TAKEN.
**NOTE: IF COST OF RECORDS EXCEEDS $250.00 PLEASE CONTACT NAN QUIRE
OF OUR OFFICE at 222-3939 PRIOR TO COPYING RECORDS
If you fail to (i) appear as specified; or (ii) furnish the records instead of appearing as provided above;
or (iii) object to this subpoena, you may be in contempt of Court. You are subpoenaed to appear by the
following attomey, and unless excused from this subpoena by this attomey or the court, you shall respond to
this subpoena as directed.
DATED ON. 2000
Wicker, Smith, Tutan, O'Hara,
McCoy, Graham & Ford, P.A.
Attorneys for the Defendant, Nasir Khalidi, M.D.
Post Office Box 2152, Tampa, Florida 33601-2152
100 North Tampa Street Suite 3650
Tampa, Florida 33602
Tel: 813-222-3939
Fax: 813-222-3938
By ta (Le
Kimberly2. Lee, Esquire
Florida Bar No. 821251
In accordance with the Americans with Disabilities Act, persons with disabilities needing special
accommodation to participate in this proceeding should contact the above named attorney of Wicker, Smith,
Tutan, O'Hara, McCoy, Graham & Ford, P.A., Suite 3650, Tampa, Florida, 33602, (813) 222-3939, not later
than seven days prior to the proceeding.
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IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA SALLY SIMON, as Personal Representative of the Estate of Michael Simon, Plaintiff, Case No. 00-120 CA vs. MARK ASPERILLA, MLD. , MARK ASPERILLA, M_LD., P.A., a Florida Corporation, DALE GREENBERG, M.D., RONALD CONSTINE, M.D., LEVY BAKER, CONSTINE & GREENBERG, M.D. P.A., a Florida Corporation, SAMUEL ESTEPA, M.D., PRIMARY CARE PHYSICIANS, INC., a Florida Corporation, 00 2 THOMAS K, WANZY, M.D., THOMAS Bos = WANZY, M.D., P.A., a Florida Corporation, eo Ss TN BALA K. NANDIGAM, M.D., CHARLOTTE a3 2 — MEDICAL ASSOCIATES, P.A., a Florida a= a fo Corporation, MOIDEN MOOPEN, M.D., 885 = Mm MOIDEN MOOPEN, M.D.,P.A., a 359 = Florida Corporation, CARLOS E. MAAS, <8 =O M.D., CARLOS MAAS, M.D., P.A.,a re4 Florida Corporation, NASIR KHALIDL M.D., + 7 NASIR KHALIDI, M.D., & SAKINA KHALIDI, M.D., P.A., a Florida Corporation, ch ST. JOSEPH'S EMERGENCY MEDICAL arlotte Cou PHYSICIANS, a Florida Corporation, oat 79 Date : 08/109 . Taree id: 20 FRANK COLUNGA, M.D., CHRIS ‘ase#: 00000120CA p “Of MICKELSON, MD., | a i a as i 5 8: 0005 Defendants. NOTI Me -PARTY ‘YOU ARE HEREBY NOTIFIED that after ten (10) days from the date of service of this notice, ifservice is by delivery, or 15 days from the date of service, if service is by mail, and ifno objection is received from any party, the undersigned will issue or apply to the clerk of this court for issuance of the co attached subpoenas directed to the records custodians of : we ov Cathy Criss, D.O. The above listed are not parties to this lawsuit and are requested to produce the items listed at the time and place specified in the attached subpoenas. If you wish to receive copies of these documents,please advise the undersigned, in writing, and the same will be provided, at a cost for photocopies, upon receipt. CERTIFICATE OF SERVICE IHEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by U.S. Mail on August ‘, 2000, to: Thomas A. Culmo, Esquire 2400 South Dixie Highway, Suite 100 Miami, FL 33133 Kenneth C. Deacon, Jr., Esquire Deacon & Moulds, P.A. 100 2nd Ave South, Suite 902 S P.O. Box 16607 St. Petersburg, FL 33701 Benito Diaz, Esquire 2912 Douglas Road Coral Gables, FL 33134 Ross L. Fogelman, HI, Esquire 3400 South Tamiami Trail, Suite 302 Sarasota, FL 34239 Lynn H. Groseclose, Esquire P.O. Box 49676 Sarasota, FL 34230 Ronald H. Josepher, Esquire Josepher & Batteese, P.A. First Union Plaza, Suite 1190 100 South Ashley Street Tampa, FL 33602 Dennis A. Koltun, Esquire 7101 S.W. 102nd Ave. Miami, FL 33173 Douglas B. Lumpkin, Esquire Lutz, Webb, & Bobo, P.A. One Sarasota Tower Two North Tamiami Trail, Fifth Floor Sarasota, FL 34236Ralph L. Marchbank, Jr., Esquire Dickenson & Gibbons Post Office Box 3979 Sarasota, FL 34230-3979 Craig Stevens, Esquire 2000 Main Street, Suite 402 Ft. Myers, FL 33901 Wicker, Smith, Tutan, O'Hara, McCoy, Graham & Ford, P.A. Attorneys for the Defendant, Dr. Khalidi Post Office Box 2152, Tampa, FL 33601-2152 100 North Tampa Street, Suite 3650 Tampa, Florida 33602 Tel: 813-222-3939 Fax: 813-222-3938 By xt el Kimberly J. lee, Esquire Florida Bar No.: 821251IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA SALLY SIMON, as Personal Representative of the Estate of Michael Simon, Plaintiff, Case No. 00-120 CA vs. MARK ASPERILLA, M.D. , MARK ASPERILLA, M_D., P.A., a Florida Corporation, DALE GREENBERG, M.D., RONALD CONSTINE, M.D., LEVY BAKER, CONSTINE & GREENBERG, M.D., P.A., a Florida Corporation, SAMUEL ESTEPA, M.D., PRIMARY CARE PHYSICIANS, INC., a Florida Corporation, THOMAS K, WANZY, M.D., THOMAS WANZY, M_D., P.A., a Florida Corporation, BALA K. NANDIGAM, M.D., CHARLOTTE MEDICAL ASSOCIATES, P.A., a Florida Corporation, MOIDEN MOOPEN, M.D., MOIDEN MOOPEN, M.D., P.A., a Florida Corporation, CARLOS E. MAAS, M.D., CARLOS MAAS, M_D., P.A., a Florida Corporation, NASIR KHALIDI, M.D., NASIR KHALIDI, M.D., & SAKINA KHALIDI, M_D., P.A., a Florida Corporation, ST. JOSEPH’S EMERGENCY MEDICAL PHYSICIANS, a Florida Corporation, FRANK COLUNGA, M.D., CHRIS MICKELSON, M.D., Defendants. / SUBPOENA DUCES TECUM WITHOUT DEPOSITION TO: Records Custodian of: Cathy Criss, M.D. 2343 Aaron Street Port Charlotte, FL YOU ARE COMMANDED to appear at the office of Wicker, Smith, Tutan, O'Hara, McCoy, Graham & Ford, P.A., 100 North Tampa Street, Suite 3650, Tampa, Florida 33602, on September 1/2000 and to have with you at that time and place the following records pertaining to the below named individual: Name : Michael Simon Date of Birth =: May 25, 1942 SSN : Copies of all records in your possession and control pertaining to the above-identified person, including, but not limited to: * Reports * Correspondence * Orders * Patient History Questionnaires * Summaries * Handwritten and typewritten notes * Charts * Memoranda * Consultation Reports * Counseling records/reports * Test results * Hospital admission records * Emergency Room records * Out-Patient records * Flight Transport records * Prescriptions * Radiation Therapy records * Rehabilitation records * Lab tests/reports * Pathology reports * Medication records * Statements and bills * Disability statements * Psychological records ¥ Records from other health care providers * X-rays, MRIs, CT scans, Angiograms, Echocardiograms, Doppler studies, and all other radiological studies or imaging * Therapy records (P.T., O.T., Speech, etc.)* Videotapes * BEG and Brain Mapping Studies- including: 1) The exact name, model number, and manufacturer of the machine used for the Brain Mappings and EEG's; 2) The exact normal values including all relevant statistics, age range, and behavioral state for the alleged normal values the above-referenced patient was compared to during the Brain Mappings & EEG's; 3) All replications of all Brain Mappings and Evoked Potentials in color (if color was used); 4) Copies of all actual original EEG's from which the Brain Mappings were made with indications of the exact parts from which the Brain Mappings were made. PLEASE PROVIDE X-RAY QUALITY COPIES OF ALL X-RAYS, MRIs, CTs, ETC. It is the intent of this subpoena that each and every document and thing in your care, custody, or control, or available to you, no matter how insignificant that item might appear to the party to whom this subpoena is directed, be produced. This subpoena encompasses ail documents and things, regardless of how old, including anything that might be on microfilm/micro-fiche or kept at another location. TOCOMPLY WITH THIS SUBPOENA, YOU ARE TO PRODUCE COPIES OF EACH AND EVERY DOCUMENT OR THING WHICH HAS EVER BEEN A PART OF YOURFILE. Ifany document or thing isnot produced, you are to identify that document or thing by date, title, author, and recipient; and identify the petson, pursuant to whose instructions the documents or things were not produced, by name, address, and employer. These items will be inspected and may be copied at that time. You will not be required to surrender the original items. YOU MAY COMPLY WITH THIS SUBPOENA BY PROVIDING LEGIBLE COPIES OF THE ITEMS TO BE PRODUCED TO THE ATTORNEY WHOSE NAME APPEARS ON THIS SUBPOENA ON OR BEFORE THE SCHEDULED DATE OF PRODUCTION. You may condition the preparation of the copies upon the payment in advance of the reasonable cost of preparation. You may mail or deliver the copies to the attomey whose name appears on this subpoena and thereby eliminate your appearance at the time and place specified above. You have the right to object to the production pursuant to this Subpoena at any time before production by giving written notice to the attomey whose name appears on this Subpoena. THIS WILL NOT BE A DEPOSITION, NO TESTIMONY WILL BE TAKEN. **NOTE: IF COST OF RECORDS EXCEEDS $250.00 PLEASE CONTACT NAN QUIRE OF OUR OFFICE at 222-3939 PRIOR TO COPYING RECORDS If you fail to (i) appear as specified; or (ii) furnish the records instead of appearing as provided above; or (iii) object to this subpoena, you may be in contempt of Court. You are subpoenaed to appear by the following attomey, and unless excused from this subpoena by this attomey or the court, you shall respond to this subpoena as directed. DATED ON. 2000 Wicker, Smith, Tutan, O'Hara, McCoy, Graham & Ford, P.A. Attorneys for the Defendant, Nasir Khalidi, M.D. Post Office Box 2152, Tampa, Florida 33601-2152 100 North Tampa Street Suite 3650 Tampa, Florida 33602 Tel: 813-222-3939 Fax: 813-222-3938 By ta (Le Kimberly2. Lee, Esquire Florida Bar No. 821251 In accordance with the Americans with Disabilities Act, persons with disabilities needing special accommodation to participate in this proceeding should contact the above named attorney of Wicker, Smith, Tutan, O'Hara, McCoy, Graham & Ford, P.A., Suite 3650, Tampa, Florida, 33602, (813) 222-3939, not later than seven days prior to the proceeding.