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BHD:em IN THE CIRCUIT COURT OF THE 20TH
003.381 JUDICIAL CIRCUIT IN AND FOR
5/23/00 CHARLOTTE COUNTY, FI LORIDé,
GENERAL JURISDICTION ova
CASE NO. 00-120-CA
ene
i
“Th
be
SALLY SIMON, as Personal Representative of the Estate of MICHAEL
SIMON, w ivi
Plaintiff,
a0 7
vs. oO
amd
ren
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 K.
WANZY, M.D., P.A., a Florida Corporation, BALA K. NANDIGAM,
MD., CHARLOTTE MEDICAL ASSOCIATES, P.A., a Florida
Corporation, MOIDEN MOOPEN, M.D., MOIDEN MOOPEN, MLD., P.A.,
a Florida Corporation, CARLOS E. MAAS, M.D., CARLOS E. MAAS,
M.D., P.A., a Florida Corporation, NASIR KHALIDI, M.D., NASIR
KHALIDI & SAKINA KHALIDI, M_D., P.A., a Florida Corporation, ST.
JOSEPHS EMERGENCY MEDICAL PHYSICIANS, a Florida
Corporation, FRANK COLUNGA, M.D., CHRIS MICKELSON, M.D.
Defendants.
NOTICE OF COMPLIANCE
Florida Bar No. 225134
Defendant, SAMUEL ESTEPA, M.D., hereby gives NOTICE OF COMPLIANCE with Co-
Defendant, MARK ASPERILLA, M.D.’s REQUEST FOR COPIES, dated April 21, 2000, as follows
1. Records from American Bank are attached.
IT IS HEREBY CERTIFIED that a true and correct copy of the foregoing was mailed this
23" day of May 2000, to all counsel on the attached service list.
DIAZ & MOREL-SARUSKI
Attomeys for SAMUEL ESTEPA, M.D.
2912 Douglas Road
Coral Gables, FL 33134
(305) 529-9910
Charlotte County Clerk
61114823 Date : 05/30/00 - 11:42:56 we
“wi 420CAP.
BY.
BENITO 4. D
Diaz & MoREL-SARUSKI, ATTORNEYS AT LAW, 2912 DouGLas ROAD, Coral GABLES, FL 33134 — TEL (305) 529-9910
Re Simon v. Samuel Estepa, M.D.
Our File No.: 003.381
LIST OF COUNSEL
MR. THOMAS A. CULMO
Thomas A. Culmo, P.A.
Grove Professional Building, Suite 100
2950 S.W. 27th Avenue
Miami, FL 33133
PH: (305) 445-2339
FAX: (305) 445-4754
ATTORNEY FOR PLAINTIFF
MR. DENNIS A. KOLTUN
Koltun & Lazar, P.A.
7101 S.W. 102nd Avenue
Miami, FL 33173
PH: (305) 595-6791
FAX: (305) 595-5400
CO-COUNSEL FOR PLAINTIFF
MR. LYNN H. GROSECLOSE
100 Wallace Avenue, Suite 240
Sarasota, FL 34237
PH: (941) 363-0540
FAX: (941) 366-5060
ATTORNEY FOR MARK ASPERILLA, M.D. and MARK ASPERILLA,
M.D., P.A.
MR. RALPH L. MARCHBANK, JR.
1750 Ringling Boulevard
Sarasota, FL 34236-6859
PH: (941) 366-4680
FAX: (941) 953-3136
ATTORNEY FOR FRANK COLUNGA, M.D.
MR. ROSS L. FOGLEMAN
3400 South Tamiami Trail, Suite 302
Sarasota, FL 34239
PH: (941) 365-4400
FAX: (941) 954-4230
ATTORNEY FOR BALA K. NANDIGAM, M.D.
DIAZ & MOREL-SARUSKI, ATTORNEYS AT LAW, 2912 DOUGLAS ROAD, CORAL GABLES, FL 33134 - TEL (305) 529-9910
MR. RONALD JOSEPHER
Josepher & Batteese, P.A.
100 South Ashley Drive
Suite 1190
Tampa, FL 33602
PH: (813) 228-7755
FAX: (813) 228-9006
ATTORNEY FOR THOMAS K. WAZNY, M.D. & THOMAS K. WAZNY,
M.D., P.A.
MR. KENNETH DEACON
P.O, Box 16607
St. Petersburg, FL 33733
PH: (727) 551-0000
FAX: (727) 896-5532
ATTORNEY FOR CARLOS E. MAAS, M.D., CARLOS E. MAAS, M.D.,
P.A., MOIDEN MOOPEN, M.D., and MOIDEN MOOPEN, M.D., P.A.
MR. JOHN C. HAMILTON
Wicker, Smith, Tutan, et al.
100 North Tampa Street, Suite 3650
Tampa, FL 33602
PH: (813) 222-3939
FAX: (813) 222-3938
ATTORNEY FOR NASIR KHALIDI, M.D., and NASIR KHALIDI &
SAKINA KHALIDI, M.D., P.A.
MR. CRAIG STEVENS
George, Hartz, Lundeen, Flagg & Fulmer
2000 Main Street, Suite 402
Ft. Myers, FL 33901
PH: (941) 337-7787
FAX: (941) 337-4303
ATTORNEY FOR DALE GREENBERG, M.D., RONALD CONSTINE,
M.D., and LEVY, BAKER, CONSTINE & GREENBERG, M.LD., P.A.
MR. BENITO H. DIAZ
Diaz & Morel-Saruski
2912 Douglas Road
Coral Gables, FL 33134
PH: (305) 529-9910
FAX: (305) 529-9913
ATTORNEY FOR SAMUEL ESTEPA, M.D. and PRIMARY CARE
PHYSICIANS, INC.
DIAZ & MOREL-SARUSKI, ATTORNEYS AT LAW, 2912 DOUGLAS ROAD, CORAL GABLES, FL 33134 - TEL (305) 529-9910
Preview
BHD:em IN THE CIRCUIT COURT OF THE 20TH 003.381 JUDICIAL CIRCUIT IN AND FOR 5/23/00 CHARLOTTE COUNTY, FI LORIDé, GENERAL JURISDICTION ova CASE NO. 00-120-CA ene i “Th be SALLY SIMON, as Personal Representative of the Estate of MICHAEL SIMON, w ivi Plaintiff, a0 7 vs. oO amd ren 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 K. WANZY, M.D., P.A., a Florida Corporation, BALA K. NANDIGAM, MD., CHARLOTTE MEDICAL ASSOCIATES, P.A., a Florida Corporation, MOIDEN MOOPEN, M.D., MOIDEN MOOPEN, MLD., P.A., a Florida Corporation, CARLOS E. MAAS, M.D., CARLOS E. MAAS, M.D., P.A., a Florida Corporation, NASIR KHALIDI, M.D., NASIR KHALIDI & SAKINA KHALIDI, M_D., P.A., a Florida Corporation, ST. JOSEPHS EMERGENCY MEDICAL PHYSICIANS, a Florida Corporation, FRANK COLUNGA, M.D., CHRIS MICKELSON, M.D. Defendants. NOTICE OF COMPLIANCE Florida Bar No. 225134 Defendant, SAMUEL ESTEPA, M.D., hereby gives NOTICE OF COMPLIANCE with Co- Defendant, MARK ASPERILLA, M.D.’s REQUEST FOR COPIES, dated April 21, 2000, as follows 1. Records from American Bank are attached. IT IS HEREBY CERTIFIED that a true and correct copy of the foregoing was mailed this 23" day of May 2000, to all counsel on the attached service list. DIAZ & MOREL-SARUSKI Attomeys for SAMUEL ESTEPA, M.D. 2912 Douglas Road Coral Gables, FL 33134 (305) 529-9910 Charlotte County Clerk 61114823 Date : 05/30/00 - 11:42:56 we “wi 420CAP. BY. BENITO 4. D Diaz & MoREL-SARUSKI, ATTORNEYS AT LAW, 2912 DouGLas ROAD, Coral GABLES, FL 33134 — TEL (305) 529-9910 Re Simon v. Samuel Estepa, M.D. Our File No.: 003.381 LIST OF COUNSEL MR. THOMAS A. CULMO Thomas A. Culmo, P.A. Grove Professional Building, Suite 100 2950 S.W. 27th Avenue Miami, FL 33133 PH: (305) 445-2339 FAX: (305) 445-4754 ATTORNEY FOR PLAINTIFF MR. DENNIS A. KOLTUN Koltun & Lazar, P.A. 7101 S.W. 102nd Avenue Miami, FL 33173 PH: (305) 595-6791 FAX: (305) 595-5400 CO-COUNSEL FOR PLAINTIFF MR. LYNN H. GROSECLOSE 100 Wallace Avenue, Suite 240 Sarasota, FL 34237 PH: (941) 363-0540 FAX: (941) 366-5060 ATTORNEY FOR MARK ASPERILLA, M.D. and MARK ASPERILLA, M.D., P.A. MR. RALPH L. MARCHBANK, JR. 1750 Ringling Boulevard Sarasota, FL 34236-6859 PH: (941) 366-4680 FAX: (941) 953-3136 ATTORNEY FOR FRANK COLUNGA, M.D. MR. ROSS L. FOGLEMAN 3400 South Tamiami Trail, Suite 302 Sarasota, FL 34239 PH: (941) 365-4400 FAX: (941) 954-4230 ATTORNEY FOR BALA K. NANDIGAM, M.D. DIAZ & MOREL-SARUSKI, ATTORNEYS AT LAW, 2912 DOUGLAS ROAD, CORAL GABLES, FL 33134 - TEL (305) 529-9910 MR. RONALD JOSEPHER Josepher & Batteese, P.A. 100 South Ashley Drive Suite 1190 Tampa, FL 33602 PH: (813) 228-7755 FAX: (813) 228-9006 ATTORNEY FOR THOMAS K. WAZNY, M.D. & THOMAS K. WAZNY, M.D., P.A. MR. KENNETH DEACON P.O, Box 16607 St. Petersburg, FL 33733 PH: (727) 551-0000 FAX: (727) 896-5532 ATTORNEY FOR CARLOS E. MAAS, M.D., CARLOS E. MAAS, M.D., P.A., MOIDEN MOOPEN, M.D., and MOIDEN MOOPEN, M.D., P.A. MR. JOHN C. HAMILTON Wicker, Smith, Tutan, et al. 100 North Tampa Street, Suite 3650 Tampa, FL 33602 PH: (813) 222-3939 FAX: (813) 222-3938 ATTORNEY FOR NASIR KHALIDI, M.D., and NASIR KHALIDI & SAKINA KHALIDI, M.D., P.A. MR. CRAIG STEVENS George, Hartz, Lundeen, Flagg & Fulmer 2000 Main Street, Suite 402 Ft. Myers, FL 33901 PH: (941) 337-7787 FAX: (941) 337-4303 ATTORNEY FOR DALE GREENBERG, M.D., RONALD CONSTINE, M.D., and LEVY, BAKER, CONSTINE & GREENBERG, M.LD., P.A. MR. BENITO H. DIAZ Diaz & Morel-Saruski 2912 Douglas Road Coral Gables, FL 33134 PH: (305) 529-9910 FAX: (305) 529-9913 ATTORNEY FOR SAMUEL ESTEPA, M.D. and PRIMARY CARE PHYSICIANS, INC. DIAZ & MOREL-SARUSKI, ATTORNEYS AT LAW, 2912 DOUGLAS ROAD, CORAL GABLES, FL 33134 - TEL (305) 529-9910