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Filing # 146383381 E-Filed 03/24/2022 04:24:24 PM
IN THE CIRCUIT COURT OF THE 19TH JUDICIAL CIRCUIT IN AND FOR
MARTIN COUNTY, FLORIDA
CASE NO. 21-610-CA
CHELSEA HILL, as Personal Representative of
the Estate of Margaret Carlton, deceased,
Plaintiff,
v.
LEONEL LOPEZ, D.O.; PARAGON CONTRACTING SERVICE, LLC;
MICHAEL MALTMAN, M.D.; TREASURE COAST TOPDOC, PLLC;
MARTIN MEMORIAL MEDICAL CENTER, INC., d/b/a CLEVELAND
CLINIC TRADITION HOSPITAL; and MARTIN MEMORIAL PHYSICIAN
CORPORATION, INC., d/b/a MARTIN HEALTH PHYSICIAN GROUP,
Defendants.
______________________________________________________/
PLAINTIFF’S SECOND AMENDED EXHIBIT LIST
Plaintiff, CHELSEA HILL, as Personal Representative of the Estate of Margaret Carlton,
by and through her undersigned attorneys, hereby files her Amended Disclosure of Witnesses in
compliance with this Court’s Order Striking Case from Docket Call and Specially Setting Trial,
dated January 5, 2022, as follows:
1. Records of Martin Memorial Medical Center, Inc. d/b/a Cleveland Clinic Tradition
Hospital 10/31/20-11/2/20
2. St. Lucie County Fire Rescue
3. Autopsy File of Eroston Price including autopsy photos
4. Medical Bills of MMMC for Margaret Carlton (MMMC322-329)
5. Death certificate of Margaret Carlton
6. Marriage certificate of Margaret Carlton and Douglas Carlton
7. Funeral bill, cremation
8. Photos of Margaret Carlton and Douglas Carlton
9. Videos of Margaret Carlton taken during admission by Chelsea Hill
10. Video and excerpts of Medical Chart Inspection
11. Records from Sprint for Dr. Michael Maltman
64800 Sprint Parkway,
Overland Park, KS 66251
12. Call log of Dr. Maltman’s service line (MMMC 2374)
13. Text messages between Joseph Hill and Michael Maltman, M.D.
14. Text messages between Joseph Hill and Chelsea Hill
15. Text messages between Ramona Loutos and Chelsea Hill
16. Text messages between Ramona Loutos and Joe Hill
17. Text messages between Ramona Loutos and Dr. Maltman
18. Text messages between Dr. Maltman and Ramona Loutos
19. Policies and Procedures produced by Defendant, Martin Memorial Medical Center
(MMMC 2084-2085)
20. Chain of Command Policy for Physicians and Nurses (MMMC 2369-2370)
21. Nursing Index of all policies and procedures effective 10/1/20 – 11/10/20
22. Policies and procedures of Tradition Hospital for purposeful rounding policy
(MMMC2880-2899)
23. Policies and procedures of Tradition Hospital for nursing assessment and
reassessment of the patient in the emergency room effective 10/1/20 – 11/10/20
(2890-2899)
24. List of patients (by number) for which Michael Maltman, M.D. was the attending
doctor from Friday, 10/30/20 at 6:00 a.m. – 11/3/20 at 10:00 a.m. (2928-2929)
(Interrogatory Answer Filed 3/16/22)
25. Policies and procedures of Tradition Hospital for nursing assessment and
reassessment of the patient in/on 4th Floor, PCU and ICU effective 10/1/20 –
11/1/20 (MMMC2900-2913) (MMMC2914-2927)
26. Policies and procedures of Tradition Hospital for use of student nurses, including
interns and externs effective 10/1/20 – 11/10/20 (MMMC2933-2934)
27. Policies and procedures of Tradition Hospital in way pertain to reporting critical
care results of laboratory and diagnostic testing to the ordering physician effective
10/1/20 – 11/10/20 (MMMC2935-2945)
28. Policies and procedures of Tradition Hospital that in anyway pertain to the use of
Rapid Response and the team to report to rapid response (MMMC2938-2944)
29. Policies and procedures for using SBAR and blank SBAR form (MMMC2930-
2932)
30. Policies and procedures for reporting abnormal cardiac/telemetry findings to care
team
31. Medical Staff Rules and Regulations (MMMC2049-2083) (MMMC420-480)
32. Copies of all audits trails for the medical chart of Margaret Carlton (10/31/20
admission) (MMMC1357-1982)
33. Telephone logs of Tradition Medical Center (MMMC811-815)
34. Badge audits of Tradition Medical Center (MMMC816-866)
35. Census Documentation and Interrogatory answers as to census of 10/31/20 –
11/2/20
36. Hubert Garcia, M.D. employment contract (CCMH 331-355)
37. CV of Hubert Garcia (CCMH 364-367)
38. ER Census (CCMH867-869)
39. Dr. Leonel Lopez employment contract (MMMC 874-909)
40. On Call schedule for critical care (MMMC 1998-2001)
41. Interrogatory Response of Tradition Hospital of all surgeons who had privileges at
Tradition Hospital from 10/31/20 – 11/3/20
42. Walgreens Pharmacy
43. Publix Pharmacy
44. Records and billing of Michael Maltman, M.D., Defendant
45. Records and billing of Leonel Lopez, D.O., Defendant
46. Records and billing of Hubert Garcia, M.D.
c/o Tradition Medical Center
10000 Innovation Way,
Port St. Lucie, FL
47. Records and billing of Younes Lehachi, M.D.
Palm Beach County Hospital
6692 SW Silver Wolf Drive,
Palm City, FL 34990
48. Records from Dr. Barrington Nelson
1801 SE Hillmoor Drive, Suite A101,
Port St. Lucie, FL 34952
49. Records from Dr. Rima Patel
3601 NW US 1,
Jensen Beach, FL 34057
50. Records from Jayna Patel, APRN
200 SE Hospital Avenue,
Stuart, FL 34994
51. Records from Lisa Rankin, M.D.
900 SE Ocean Blvd., Suite 246,
Stuart, FL 34994
52. Records from St. Lucie Medical Center
1800 SE Tiffany Avenue,
Port St. Lucie, FL 34952
53. Records from Treasure Coast Hospice – Douglas Carlton
5000 NW Dunn Road,
Ft. Pierce, FL 34981
54. Records from Jason Watt, M.D.
3601 NW Federal Highway N.
Jensen Beach, FL 34957
55. Records from Treasure Coast Hospice – Employment of Margaret Carlton
5000 NW Dunn Road,
Ft. Pierce, FL 34981
56. Records from Angel’s Telephone Answering Service
918 East 8th Street, Suite 204,
Stuart, FL 37994
57. Audit Trail from the PACS system for Margaret Carlton’s diagnostic testing during
10/31/20 admission
58. Documentation of General Surgeons on call at Tradition Hospital from 10/31/20 at
8:00 a.m. – Tuesday, 11/3/20
59. Mortality Tables
60. Depositions, CVs and exhibits to the following (including videos/CDs):
60A. Deposition of Diana Hoffman, RN
60B. Deposition of Leonel Lopez, MD
60C. Deposition of Ana Parano, RN
60D. Deposition of Alisa Smith, RN
60E. Deposition of Michael Maltman, MD
60F. Deposition of Hubert Garcia, MD
60G. Deposition of Petagaye Howell, RN
60H. Deposition of Ramona Loutos, APRN
60I. Deposition of Douglas Hill
60J. Deposition of Brandi Hill
60K. Deposition of Chelsea Hill
60L. Deposition of Joseph Hill
60M. Deposition of Tabetha Ruple, RN (expert)
60N. Deposition of Robert Holloway, MD (expert)
60O. Deposition of Eroston Price (pathologist)
60P. Deposition of Kris Kucsma (expert)
60Q. Deposition of Marc Farraye, MD (expert)
60R. Deposition of Marc Kaye, MD (expert)
60S. Deposition of Peter Pappas, MD (expert)
60T. Deposition of Hans Schweiger, MD (expert)
61. Depositions, CVs and exhibits of all depositions taken of Defendant experts:
61A. Deposition of Jonathan Berlin, MD
61B. Deposition of Sharon Coffey, RN
61C. Deposition of Michael Stevens, MD
61D. Deposition of Ali Raja, MD
61E. Deposition of Laurence Sands, MD
61F. Deposition of Michael Yaffe, MD
61G. Deposition of Clifford Thompson, MD
62. Anatomical drawings, models, and/or diagrams which depict Margaret Carlton’s
damages and/or procedures
63. Diagrams and/or demonstrative aids (including digital animations) depicting
decedent’s/plaintiff’s injuries, diagnostic studies and/or medical procedures,
including printed copies of any and all diagnostics
64. Exhibits necessary for impeachment of experts listed by Defendants
CERTIFICATE OF SERVICE
WE HEREBY CERTIFY a copy of the foregoing was filed with the Eportal who will serve
copies of same on: sent by electronic mail to Thomas Aubin, Esq., Stearns Weaver, et al., 200 E.
Las Olas Blvd., Suite 2100, Ft. Lauderdale, FL 33301, (mpodolnick@stearnsweaver.com;
taubin@stearnsweaver.com; aspencer@stearnsweaver.com) , James White, Esq, White & Russell,
P.A., 11641 Kew Gardens Avenue, Suite 101, Palm Beach Gardens, FL 33410
(white@wrtrial.com; walsh@wrtrial.com; leone@wrtrial.com; parker@wrtrial.com;
wanser@wrtrial.com; pleadings@wrtrial.com) and Robert Paradela, Esq., Wicker Smith, et al.,
515 E. Las Olas Blvd., Suite 1400, Ft. Lauderdale, FL 33301 (ftlcrtpleadings@wickersmith.com)
this 24th day of March, 2022.
RUBENSTEIN LAW, P.A.
Attorneys for Plaintiff
9130 S. Dadeland Blvd., PH
Miami, FL 33156
Tel.: 305/661-6000
Fax: 786/230-2934
Email:bonnie@rubensteinlaw.com
efabricant@rubensteinlaw.com
eservice@rubensteinlaw.com
By: /s/ Bonnie Navin
Bonnie Navin, Esquire
Florida Bar No.: 487759
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Filing # 146383381 E-Filed 03/24/2022 04:24:24 PM IN THE CIRCUIT COURT OF THE 19TH JUDICIAL CIRCUIT IN AND FOR MARTIN COUNTY, FLORIDA CASE NO. 21-610-CA CHELSEA HILL, as Personal Representative of the Estate of Margaret Carlton, deceased, Plaintiff, v. LEONEL LOPEZ, D.O.; PARAGON CONTRACTING SERVICE, LLC; MICHAEL MALTMAN, M.D.; TREASURE COAST TOPDOC, PLLC; MARTIN MEMORIAL MEDICAL CENTER, INC., d/b/a CLEVELAND CLINIC TRADITION HOSPITAL; and MARTIN MEMORIAL PHYSICIAN CORPORATION, INC., d/b/a MARTIN HEALTH PHYSICIAN GROUP, Defendants. ______________________________________________________/ PLAINTIFF’S SECOND AMENDED EXHIBIT LIST Plaintiff, CHELSEA HILL, as Personal Representative of the Estate of Margaret Carlton, by and through her undersigned attorneys, hereby files her Amended Disclosure of Witnesses in compliance with this Court’s Order Striking Case from Docket Call and Specially Setting Trial, dated January 5, 2022, as follows: 1. Records of Martin Memorial Medical Center, Inc. d/b/a Cleveland Clinic Tradition Hospital 10/31/20-11/2/20 2. St. Lucie County Fire Rescue 3. Autopsy File of Eroston Price including autopsy photos 4. Medical Bills of MMMC for Margaret Carlton (MMMC322-329) 5. Death certificate of Margaret Carlton 6. Marriage certificate of Margaret Carlton and Douglas Carlton 7. Funeral bill, cremation 8. Photos of Margaret Carlton and Douglas Carlton 9. Videos of Margaret Carlton taken during admission by Chelsea Hill 10. Video and excerpts of Medical Chart Inspection 11. Records from Sprint for Dr. Michael Maltman 64800 Sprint Parkway, Overland Park, KS 66251 12. Call log of Dr. Maltman’s service line (MMMC 2374) 13. Text messages between Joseph Hill and Michael Maltman, M.D. 14. Text messages between Joseph Hill and Chelsea Hill 15. Text messages between Ramona Loutos and Chelsea Hill 16. Text messages between Ramona Loutos and Joe Hill 17. Text messages between Ramona Loutos and Dr. Maltman 18. Text messages between Dr. Maltman and Ramona Loutos 19. Policies and Procedures produced by Defendant, Martin Memorial Medical Center (MMMC 2084-2085) 20. Chain of Command Policy for Physicians and Nurses (MMMC 2369-2370) 21. Nursing Index of all policies and procedures effective 10/1/20 – 11/10/20 22. Policies and procedures of Tradition Hospital for purposeful rounding policy (MMMC2880-2899) 23. Policies and procedures of Tradition Hospital for nursing assessment and reassessment of the patient in the emergency room effective 10/1/20 – 11/10/20 (2890-2899) 24. List of patients (by number) for which Michael Maltman, M.D. was the attending doctor from Friday, 10/30/20 at 6:00 a.m. – 11/3/20 at 10:00 a.m. (2928-2929) (Interrogatory Answer Filed 3/16/22) 25. Policies and procedures of Tradition Hospital for nursing assessment and reassessment of the patient in/on 4th Floor, PCU and ICU effective 10/1/20 – 11/1/20 (MMMC2900-2913) (MMMC2914-2927) 26. Policies and procedures of Tradition Hospital for use of student nurses, including interns and externs effective 10/1/20 – 11/10/20 (MMMC2933-2934) 27. Policies and procedures of Tradition Hospital in way pertain to reporting critical care results of laboratory and diagnostic testing to the ordering physician effective 10/1/20 – 11/10/20 (MMMC2935-2945) 28. Policies and procedures of Tradition Hospital that in anyway pertain to the use of Rapid Response and the team to report to rapid response (MMMC2938-2944) 29. Policies and procedures for using SBAR and blank SBAR form (MMMC2930- 2932) 30. Policies and procedures for reporting abnormal cardiac/telemetry findings to care team 31. Medical Staff Rules and Regulations (MMMC2049-2083) (MMMC420-480) 32. Copies of all audits trails for the medical chart of Margaret Carlton (10/31/20 admission) (MMMC1357-1982) 33. Telephone logs of Tradition Medical Center (MMMC811-815) 34. Badge audits of Tradition Medical Center (MMMC816-866) 35. Census Documentation and Interrogatory answers as to census of 10/31/20 – 11/2/20 36. Hubert Garcia, M.D. employment contract (CCMH 331-355) 37. CV of Hubert Garcia (CCMH 364-367) 38. ER Census (CCMH867-869) 39. Dr. Leonel Lopez employment contract (MMMC 874-909) 40. On Call schedule for critical care (MMMC 1998-2001) 41. Interrogatory Response of Tradition Hospital of all surgeons who had privileges at Tradition Hospital from 10/31/20 – 11/3/20 42. Walgreens Pharmacy 43. Publix Pharmacy 44. Records and billing of Michael Maltman, M.D., Defendant 45. Records and billing of Leonel Lopez, D.O., Defendant 46. Records and billing of Hubert Garcia, M.D. c/o Tradition Medical Center 10000 Innovation Way, Port St. Lucie, FL 47. Records and billing of Younes Lehachi, M.D. Palm Beach County Hospital 6692 SW Silver Wolf Drive, Palm City, FL 34990 48. Records from Dr. Barrington Nelson 1801 SE Hillmoor Drive, Suite A101, Port St. Lucie, FL 34952 49. Records from Dr. Rima Patel 3601 NW US 1, Jensen Beach, FL 34057 50. Records from Jayna Patel, APRN 200 SE Hospital Avenue, Stuart, FL 34994 51. Records from Lisa Rankin, M.D. 900 SE Ocean Blvd., Suite 246, Stuart, FL 34994 52. Records from St. Lucie Medical Center 1800 SE Tiffany Avenue, Port St. Lucie, FL 34952 53. Records from Treasure Coast Hospice – Douglas Carlton 5000 NW Dunn Road, Ft. Pierce, FL 34981 54. Records from Jason Watt, M.D. 3601 NW Federal Highway N. Jensen Beach, FL 34957 55. Records from Treasure Coast Hospice – Employment of Margaret Carlton 5000 NW Dunn Road, Ft. Pierce, FL 34981 56. Records from Angel’s Telephone Answering Service 918 East 8th Street, Suite 204, Stuart, FL 37994 57. Audit Trail from the PACS system for Margaret Carlton’s diagnostic testing during 10/31/20 admission 58. Documentation of General Surgeons on call at Tradition Hospital from 10/31/20 at 8:00 a.m. – Tuesday, 11/3/20 59. Mortality Tables 60. Depositions, CVs and exhibits to the following (including videos/CDs): 60A. Deposition of Diana Hoffman, RN 60B. Deposition of Leonel Lopez, MD 60C. Deposition of Ana Parano, RN 60D. Deposition of Alisa Smith, RN 60E. Deposition of Michael Maltman, MD 60F. Deposition of Hubert Garcia, MD 60G. Deposition of Petagaye Howell, RN 60H. Deposition of Ramona Loutos, APRN 60I. Deposition of Douglas Hill 60J. Deposition of Brandi Hill 60K. Deposition of Chelsea Hill 60L. Deposition of Joseph Hill 60M. Deposition of Tabetha Ruple, RN (expert) 60N. Deposition of Robert Holloway, MD (expert) 60O. Deposition of Eroston Price (pathologist) 60P. Deposition of Kris Kucsma (expert) 60Q. Deposition of Marc Farraye, MD (expert) 60R. Deposition of Marc Kaye, MD (expert) 60S. Deposition of Peter Pappas, MD (expert) 60T. Deposition of Hans Schweiger, MD (expert) 61. Depositions, CVs and exhibits of all depositions taken of Defendant experts: 61A. Deposition of Jonathan Berlin, MD 61B. Deposition of Sharon Coffey, RN 61C. Deposition of Michael Stevens, MD 61D. Deposition of Ali Raja, MD 61E. Deposition of Laurence Sands, MD 61F. Deposition of Michael Yaffe, MD 61G. Deposition of Clifford Thompson, MD 62. Anatomical drawings, models, and/or diagrams which depict Margaret Carlton’s damages and/or procedures 63. Diagrams and/or demonstrative aids (including digital animations) depicting decedent’s/plaintiff’s injuries, diagnostic studies and/or medical procedures, including printed copies of any and all diagnostics 64. Exhibits necessary for impeachment of experts listed by Defendants CERTIFICATE OF SERVICE WE HEREBY CERTIFY a copy of the foregoing was filed with the Eportal who will serve copies of same on: sent by electronic mail to Thomas Aubin, Esq., Stearns Weaver, et al., 200 E. Las Olas Blvd., Suite 2100, Ft. Lauderdale, FL 33301, (mpodolnick@stearnsweaver.com; taubin@stearnsweaver.com; aspencer@stearnsweaver.com) , James White, Esq, White & Russell, P.A., 11641 Kew Gardens Avenue, Suite 101, Palm Beach Gardens, FL 33410 (white@wrtrial.com; walsh@wrtrial.com; leone@wrtrial.com; parker@wrtrial.com; wanser@wrtrial.com; pleadings@wrtrial.com) and Robert Paradela, Esq., Wicker Smith, et al., 515 E. Las Olas Blvd., Suite 1400, Ft. Lauderdale, FL 33301 (ftlcrtpleadings@wickersmith.com) this 24th day of March, 2022. RUBENSTEIN LAW, P.A. Attorneys for Plaintiff 9130 S. Dadeland Blvd., PH Miami, FL 33156 Tel.: 305/661-6000 Fax: 786/230-2934 Email:bonnie@rubensteinlaw.com efabricant@rubensteinlaw.com eservice@rubensteinlaw.com By: /s/ Bonnie Navin Bonnie Navin, Esquire Florida Bar No.: 487759