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IN THE CIRCUIT COURT OF THE 20â„¢
JUDICIAL CIRCUIT IN AND FOR
CHARLOTTE COUNTY, FLORIDA
GENERAL JURISDICTION DIVISION
CASE NO: 00-120 CA
SALLY SIMON, as Personal Representative
of the Estate of MICHAEL SIMON,
co
Plaintiff,
VS.
wo
ma we
MARK ASPERILLA, M.D., MARK ASPERILLA, M.D.,*
La
P.A., a Florida Corporation, DALE GREENBERG, M.D.,
n>
RONALD CONSTINE, M.D., LEVY, BAKER, CONSTINE a
& GREENBERG, M.D., P.A., a Florida Corporation,
SAMUEL ESTEPA, M.D., NASIR KHALIDI, M.D., NASIR
KHALIDI & SAKINA KHALIDI, M.D., P.A., a Florida Corporation,
and CONRAD EPPING KOERPER, M.D., COLEMAN &
CASTELLON, M.D., P.A., a/k/a CHARLOTTE RADIOLOGY
GROUP, and BON SECOURS-ST, JOSEPH HOSPITAL, a
Florida Corporation,
Defendants.
EE’
P WI IT LIST
COMES NOW, the Plaintiff, SALLY SIMON, as Personal Representative of the
i
Estate of MICHAEL SIMON, by and through her undersigned counsel, and pursuant
to this Court’s instructions at the October 26" Case Management Conference and
pursuant to Fla. R. Civ. P. 1.280 identified the following witnesses and exhibits:
WITNESSES Charlotte County Clerk
ED 1236138 Date : 01/22/01 - 09:22:31 id: 54
1 SALLY SIMON Ww" or Case#: 00000120CA P ages: 0013
21495 Eldrid Ave.
Pt. Charlotte, FL 33952
a
AON ll
CULMO & CULMO, P.A., 2400 SOUTH DIXIE HIGHWAY, SUITE 100, MIAMI, FL 33133 + (305) 856-4004
nes ira
CASE NO: 00-120 CA
DANIEL SIMON
15831 E. Mercer Place
Aurora, Colorado 80013
MARK ASPERILLA, M.D.
3300 Tamiami Trail
Suite 102 #A
Port Charlotte, Fl 33952
DALE GREENBERG, M.D.
2450 Harbor Boulevard
Port Charlotte, FL 33952
RONALD CONSTINE, M.D.
1450 Harbor Boulevard
Port Charlotte, FL 33952
SAMUEL ESTEPA, M.D.
713 E. Marion Avenue
Suite 205
Punta Gorda, FL 33950
NASIR KHALIDI, M.D.
2595 Harbor Boulevard.
Suite 206
Port Charlotte, FL 33949-1090
CONRAD KOERPER, M.D.
Shanon Medical Center
120 East Beauregard Avenue
San Angelo, Texas 76903
CARLOS MAAS, M.D.
1775 Citron Street
Charlotte Harbor, FL 33980
10 BALA NANDIGAM, M.D.
2400 Harbor Blvd.
Suite #22
Port Charlotte, Fl 33952
CULMO & CULMO, P.A,, 2400 SOUTH DIXIE HIGHWAY, SUITE 100, MIAMI, FL 33133 + (305) 886-4004
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CASE NO: 00-120 CA
1 MOIDEN MOOPEN, M.D.
2400 Harbor Boulevard
Suite 19
Port Charlotte, FL 33952
12 THOMAS WAZNY, M.D.
2400 Harbor Boulevard
Suite 14
Port Charlotte, FL 33952
13 JAMES WHITE, M.D.
St. Joseph Bon-Secours Hospital
Radiology Department
2500 Harbor Boulevard
Port Charlotte, Florida 33952
14. DANIEL TUFARIELLO, M.D.
St. Joseph Bon-Secours Hospital
Radiology Department
2500 Harbor Boulevard
Port Charlotte, Florida 33952
15. MAURICIO CASTELLON, M.D.
Fawcett Memorial Hospital
Radiology Department
21298 Olean Bivd.
Port Charlotte, Florida 33952
16 VAN COLEMAN, M.D.
23283 Aberdeen Avenue
Port Charlotte, Florida
17 STEVEN TUCCI, M.D. Treating Physician
3280 Tamiami Trail
Port Charlotte, Florida
18. CHARLES PALMINTERI, M.D. - Treating Physician
Charlotte County Health Department
544 East Grace Street
Punta Gorda, FL 33950
19, CATHY CRISS, DO. Treating Physician
1685 Tamiami Trail
Murdock, Florida 33948
CULMO & CULMO, P.A., 2400 SOUTH DIXIE HIGHWAY, SUITE 100, MIAMI, FL 33133 + (305) 856-4004
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CASE NO: 00-120 CA
20 STEVEN HALASZ, M.D. Treating Physician
1685 Tamiami Trail
Murdock, Florida 33948
21 KEVIN MCGARABAN, M.D. Treating Physician
3251 Procter Road
Sarasota, Florida
22 ANDREW KINSKY, M.D. Treating Physician
1875 Floyd Street
Sarasota, Florida
23 MARK LIPMAN, M.D. Treating Physician
1875 Floyd Street
Sarasota, Florida
24 DR. MOBELY Treating Physician
Sarasota Plastic Surgery
1851 Hawthorne Street
Sarasota, Florida
25 JOHN NORA, M.D. Treating Physician
Sarasota, Florida
26. JOSE I. CABRERRA, M.D. Treating Physician
2525 Harbor Blvd., #303
Port Charlotte, Florida 33952
27 KENNETH LEVY, M.D. Treating Physician
2450 Harbor Boulevard
Port Charlotte, FL 33952
28 ROBERT HANSEL, M.D, Treating Physician
2450 Haybor Boulevard
Port Charlotte, FL 33952
29 STEVEN BAKER, M.D. Treating Physician
2450 Harbor Boulevard
Port Charlotte, FL 33952
4
CULMO & CULMO, P.A., 2400 SOUTH DIXIE HIGHWAY, SUITE 100, MIAMI, FL 33133 - (305) 856-4004
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CASE NO: 00-120 CA
30. JOANNE TOMPKINS, RN Treating Nurse
3762G Tamiami Trail
Port Charlotte, Florida
31 VERNE HALL FactWitness/Family Friend
6309 Austrian Blvd.
Punta Gorda, Florida 33982
32 SHAWN HALL FactWitness/Family Friend
6309 Austrian Blvd.
Punta Gorda, Florida 33982
33 DENA HALL “Fact Witness/Family Friend
6309 Austrian Blvd.
Punta Gorda, Florida 33982
34 MARILYN COLEMAN, M.S. Grief Counselor
Hager Psychiatric Ctr
4344 Laurast
Port Charlotte, FL 33952
35 PAT TRINCHETELLA, RN Treating Nurse
727 Indian Creek Lane
Punta Gorda, Florida
36 HONORABLE PETER BELL Family Friend.
322 Tamiami Trail
Punta Gorda, 33950
37 BARBARA SCOTT Family Friend
Clerk of the Court
Charlotte County Courthouse
5 350 E. Marion Avenue
Punta Gorda, Florida 33950
38 DONALD ROSS Family Friend
18505 Paulson Street
Port Charlotte, Florida
CULMO & CULMO, P.A., 2400 SOUTH DIXIE HIGHWAY, SUITE 100, MIAMI, FL 33133 + (305) 856-4004
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CASE NO: 00-120 CA
39. KATHLEEN COPPOLA Family Friend
18798 Countryman Avenue
Port Charlotte, Florida
40 EDELYN BISHOP Treating Psychiatric
22131 Clinton Avenue Nurse
Port Charlotte, Florida
41 Medical Records Custodian from Bon Secours-St. Josephs Hospital
42 Medical Records Custodian from Sarasota Memorial Hospital
43 Medical Records Custodian from Health South Hospital in Sarasota
44 Medical Records Custodian from LakeSide Terrace Skilled Nursing
Center
45 Medical Records Custodian from Columbia Fawcett Hospital
46 Medical Records Custodian from Levy Baker Constine Greenberg, M.D.,
PA.
47 Medical Records Custodian from Bala Nandigam, M.D.
48 Medical Records Custodian from Charlotte County Emergency Medical
Services
49 Medical Records Custodian from Charlotte County Chiropractic Clinic
50. Medical Records Custodian from Sarasota Anesthesiologist, P.A.
SI Medical Records Custodian from Murdock Family Medicine
52 Medical Records Custodian from Moiden Moopen, M.D., P.A.
53 Medical Records Custodian from Columbia Doctor’s Hospital of
Sarasota
54 Medical Records Custodian from Kennedy White Orthopedic Center
55 Medical Records Custodian from Intermedic Health Centers
6
CULMO & CULMO, P.A., 2400 SOUTH DIXIE HIGHWAY, SUITE 100, MIAMI, FL 33123 + (305) 856-4004
CASE NO: 00-120 CA
56 Medical Records Custodian from Samuel Estepa, M.D.
57 Medical Records Custodian from Sarasota Plastic Surgery
58 Medical Records Custodian from Sarasota Memorial Hospital Radiology
Associates, P.A.
59 Medical Records Custodian from O. Sam Van Dam
60 Medical Records Custodian from Richard W. King, M.D. and Kevin
McGarahan, M.D.
61 Medical Records Custodian from Swing, Cang & Associates
62 Medical Records Custodian from Jose I. Cabrerra
63 Medical Records Custodian from Moenning & Moenning, P.A.
64 Medical Records Custodian from Lung Associates of Sarasota
65. Medical Records Custodian of Vascular Associates of Sarasota
66. Medical Records Custodian of Nasir Khalidi
67 Medical Records Custodian of Mark Asperilla
68 Medical Records Custodian of Charlotte County EMS
69 Medical Records Custodian of Coleman & Castellon, M.D., P.A.
70. Medical Records Custodian of South Florida Wound Care Center
71 Medical Records Custodian of Dr. Kenneth York
72 Medical Records Custodian of Englewood Walk-In Clinic
E IBIT LIST “
1 Any and all medical records, reports, bills and x-rays and diagnostic
studies from Mark Asperilla M.D.
7
CULMO & CULMO, P.A., 2400 SOUTH DIXIE HIGHWAY, SUITE $00, MIAMI, FL 33133 + (305) 856-4004
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CASE NO: 00-120 CA
*
Any and all medical records, reports, bills and x-rays and diagnostic
studies from Samuel Estepa, M.D.
Any and all medical records, reports, bills and rays and diagnostic
studies from Nasir Khalidi, M.D.
Any and all medical records, reports, bills and x-rays and diagnostic
studies from Carlos Maas, M.D.
Any and all medical records, reports, bills and x-rays and. diagnostic
studies from Bala Nandigam, M.D.
Any and all medical records, reports, bills and x-rays and diagnostic
studies from Mooiden Moopen, M.D. «
Any and all medical records, reports, bills and x-rays and diagnostic
studies from Thomas Wazny, M.D.
Any and all medical records, reports, bills and x-rays and diagnostic
studies from Steven Tucci, M.D.
«
Any and all medical records, reports, bills and x-rays and diagnostic
studies from Charles Palminteri, M.D.
10 Any and all medical records, reports, bills and x-rays and diagnostic
studies from Cathy Criss, DO.
11 Any and all medical records, reports, bills and x-rays and diagnostic
studies from Steven Halasz, M.D.
12 Any and all medical records, reports, bills and x-rays and diagnostic
studies from Kevin McGarahan, M.D.
13 Any and all medical records, reports, bills and x-rays and diagnostic
studies from Andrew Kinsky, M.D. s
14 Any and all medical records, reports, bills and x-rays and diagnostic
studies from Mark Lipman, M.D.
15 Any and all medical records, reports, bills and x-rays and diagnostic
studies from Dr. Mobely.
8 a
CULMO & CULMO, P.A., 2400 SOUTH DIXIE HIGHWAY, SUITE 100, MIAMI, FL 33133 + (305) 856-4004
a
CASE NO: 00-120 CA
16. Any and all medical records, reports, bills and x-rays and diagnostic
studies from John Nora, M.D.
17. Any and all medical records, reports, bills and x-rays and diagnostic
studies from Jose I. Cabrerra, M.D. 8
18 Any and all medical records, reports, bills and x-rays and diagnostic
studies from Bon Secours-St. Josephs Hospital
19 Any and all medical records, reports, bills and x-rays and diagnostic
studies from Sarasota Memorial Hospital
*
20 Any and all medical records, reports, bills and x-rays and diagnostic
studies from Health South Hospital in Sarasota
21 Any and all medical records, reports, bills and x-rays and diagnostic
studies from Lakeside Terrace Skilled Nursing Center
22 Any and all medical records, reports, bills and x-rays and diagnostic
studies from Columbia Fawcett Hospital
23 Any and all medical records, reports, bills and x-rays and diagnostic
studies from Levy Baker Constine Greenberg, M.D., P.A.
24. Any and all medical records, reports, bills and x-rays and diagnostic
studies from Charlotte County Emergency Medical Services
25 Any and all medical records, reports, bills and x-rays and diagnostic
studies from Charlotte County Chiropractic Clinic
26 Any and all medical records, reports, bills and x-rays and diagnostic
studies from Sarasota Anesthesiologist, P.A.
27 Any and all medical records, reports, bills and x-rays and diagnostic
studies from Murdock Family Medicine
28 Any and all medical records, reports, bills and x-rays and diagnostic
studies from Columbia Doctor’s Hospital of Sarasota
29 Any and all medical records, reports, bills and x-rays and diagnostic
studies from Kennedy White Orthopedic Center
CULMO & CULMO, P.A., 2400 SOUTH DIXIE HIGHWAY, SUITE 100, MIAMI, FL 33133 + (308) 886-4004
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Lente
CASE NO: 00-120 CA
*.
30 Any and all medical records, reports, bills and x-rays and diagnostic
studies from Intermedic Health Centers
31 Any and all medical records, reports, bills and x-rays and diagnostic
studies from Sarasota Plastic Surgery Associates
32 Any and all medical records, reports, bills and x-rays and diagnostic
studies from Sarasota Memorial Hospital Radiology Associates, P.A.
33 Any and all medical records, reports, bills and x-rays and diagnostic
studies from O. Sam Van Dam
34 Any and all medical records, reports, bills and x-rays and diagnostic
studies from Swing, Cang & Associates"
35 Any and. all medical records, reports, bills and x-rays and diagnostic
studies from Jose I. Cabrerra, M.D
36 Any and all medical records, reports, bills and x-rays and diagnostic
studies from Moenning & Moenning, P.A.
.
37 Any and all medical records, reports, bills and x-rays and diagnostic
studies from Lung Associates of Sarasota
38 Any and all medical records, reports, bills and x-rays and diagnostic
studies from Vascular Associates of Sarasota
39 Any and all medical records, reports, bills and x-rays and diagnostic
studies from Charlotte County EMS
40. Any and all medical records, reports, bills and x-rays and diagnostic
studies from Coleman & Castellon, M.D., P.A.
4] Any and all medical records, reports, bills and x-rays and diagnostic
studies from South Florida Wound Care Center
42 Any and all medical records, reports, bills and x-rays and diagnostic
studies from Englewood Walk-In Clinic
43 Michael Simon’s birth certificate
10
CULMO & CULMO, P.A., 2400 SOUTH DIXIE HIGHWAY, SUITE 100, MIAMI, FL 33133 + (305) 856-4004
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CASE NO: 00-120 CA
44 Sally Simon’s birth certificate.
45 Michael and Sally Simon’s marriage certificate.
46 Michael Simon’s college and graduate degrees.
47 Michael Simon’s funeral expenses
48 Michael Simon’s funeral sign-in book
49 Michael Simon’s funeral sympathy cards
50. Michael Simon’s marine mechanic certificates
51 Michael Simon’s income tax returns
52 Photos and videos of the Plaintiff
53 Social Security Administrations Records
54 Telephone records
55 Photos of scrotal decubitus ulcers
56 Photos of sacral decubitus ulcers
57 Records pertaining to home modifications
58 Photos of home modifications
59 Mortality tables
IL
6
CULMO & CULMO, P.A,, 2400 SOUTH DIXIE HIGHWAY, SUITE 100, MIAMI, FL 33133 + (305) 856-4004
CASE NO: 00-120 CA
CERTIFICATE OF SERVI E
WE HEREBY CERTIFY that a true and correct copy of the foregoing was
served by mail on: ALL COUNSEL OF RECORD on this iS day of January, 2001.
CULMO & CULMO, P.A
Co-counsel for the Plaintiff
2400 South Dixie Highway
Suite 100
Miami, Florida 33133
Phone: (305) 856-4004
Fax: (305) 854-5445
THOMAS A. CULMO
Florida Bar: 775479
| -and -
KOLTUN & LAZAR, P.A.
Co-counsel for Plaintiff
Sunset International West
7000 S.W. 97" Avenue, Suite 210
Miami, Florida 33173
Phone: (305) 595-6791
Fax: (305) 595-5400
By: Aly dull (bae(>)
DENNIS KOLTUN °
Florida Bar:163040
FACASES\SIMON\PLEADING\Witness&ExhibitIst
CULMO & CULMO, P.A., 2400 SOUTH DIXIE HIGHWAY, SUITE 100, MIAMI, FL 33132 + (308) 656-4004
a
SALLY SIMON, as Personal Representative of the Estate of Michael Simon, Deceased
cl iF Vv
1 Lynn H. Groseclose, Esq RAYMONDA. REISER, ESQ
Attorney for Asperilla Attorney for Conrad Koerper
100 Wallace Avenue Reiser & Allison
Suite 240 1 SE 3" Avenue, Suite 1860
Sarasota, Florida 34237 Miami, Florida 33131-1704
Phone: 941-365-0540 Phone: 305-379-5316
Fax: 941-366-5060 Fax: 305-379-6917
Craig Stevens, Esq. 7. BENITO DIAZ, ESQUIRE
Attorney for Constine, Greenberg & Levy Attorney for Samuel Estepa
George, Hartz, Lundeen & Fulmer Diaz & Morel-Saruski
2000 Main Street, Suite 402 2912 Douglas Road
Ft. Myers, Florida 33901 Coral Gables, Fi. 33134
Phone: 941-337-7787 Phone: 305-529-9910 Ext. 12
Fax: 941-337-4303 Fax: 305-529-9913
John Hamilton, Esq
Attorney for Dr. Khalidi CLIFFORD L. SOMERS, ESQ.
400 North Tampa Street Attérmeys for Coleman & Castellon
Suite 3650 Barr, Murman & Tonelli, P.A
Tampa, Florida 33602 201 East Kennedy Bivd., #1750
Phone: 813-222-3939 Tampa, FL 33602
Fax: 813-222-3938 Telephone : 813-223-3951
Fax: 813-229-2254 or
DENNIS KOLTUN, ESQUIRE Fax: 813-209-0214
Co-counsel for Sally Simon
7101 S. W. 102" Avenue THOMASA. CULMO, ESQ
Miami, FL 33173 Culmo & Culmo, P.A.
Phone: 305-595-6791 Co-Counsel for Sally Simon
Fax: 305-595-5400 2400 South Dixie Highway
Suite 100
KELLY JO SMITH, ESQ. Miami, Fiorida 33133
Attorneys for Bon Secours-St. Joseph Phone: 305-856-4004
Hahn, Morgan & Lamb Fax: 305-854-5445
2701 N. Rocky Point Dr., #410 «
Tampa, Florida 33607
Phone: 813-281-9700
Fax: 813-287-2900
anne