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DAKik IN THE CIRCUIT COURT OF THE
97-605 OT JUDICIAL CIRCUIT IN AND FOR
CHARLOTTE COUNTY, FLORIDA
CASE NO. 00-120 CA
SALLY SIMON, as Personal
Representative of the Estate mn
cS
of Michael Simon 63
=
Plaintiff, 23
VS.
MARK ASPERILLA, M.D. o>
MARK ASPERILLA, M.D., P.A. wo
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 corpora-
tion, THOMAS K. WANZY, M.D., THOMAS
WANZY, M_D., P.A., a Florida corporation
BALAK. NANDIGAM, M.D., CHARLOTTE PLAINTIFF'S RESPONSE TO
MEDICAL ASSOCIATES, P.A., a Florida EQUEST TO PRODUCE O
corporation, MOIDEN MOOPEN, M.D DEF., NASIR KHALIDI, M.D
MOIDEN MOOPEN, M.D., P.A., a
Florida corporation, CARLOS MAAS, M.D
P.A., CARLOS MAAS, M.D., P.A., a
Florida corporation, NASIR KHALIDI, M.D.
NASIR KHALIDI, M.D. & SAKINA KHALID!
M.D., P.A., a Florida corporation, ST.
JOSEPH'S EMERGENCY MEDICAL
PHYSICIANS, a Florida corporation
FRANK COLUNGA, M.D., CHRIS
MICKELSON, M.D 1074884 Dat Charlotte County Clerk
Case#:0 00012008 “sos: :47 id: 54
ii wii tit
Defendants es: 0006
KOLTUN & LAZAR, P.A., ATTORNEYS AT LAW, 7101 S.W. 102"° AVENUE, MIAMI, FL 33173 (305) 595-6791
Simon v, Asperilla, M.D., etal., Case No. 00-120-CA
COMES NOW, the Plaintiff, SALLY SIMON, as Personal Representative of the
Estate of Michael Simon, by and through her undersigned attorney, and in response to the
Request To Produce propounded to said party by Defendant, NASIR KHALIDI, M.D., on
February 2, 2000, states as follows:
1 Response to Request No. a, none.
2 Response to Request No. b, death certificate attached.
Response to Request No. c, attached.
Response to Request No. d, none.
Response to Request No. e, copy of probate file attached.
Response to Request No. f, to be furnished.
Response to Request No g, to be furnished.
Response to Request No. h, not in possession of Plaintiff.
Response to Request No. i, attached are copies of individual tax returns re
Michael Simon and Sarah (Sally) Simon for period: 1996-1998; income tax
returns, Jolly Roger Boat Rental, Inc. for period: 1986-1993; and income tax
returns, Home Port Marine Services, Inc., for period: 1989-1997.
10 Response to Request No. j, none.
11 Response to Request No. k, none.
12 Response to Request No. I, none.
13. Response to Request No. m, none.
14 Response to Request No. n, none.
KOLTUN & LAZAR, P.A., ATTORNEYS AT LAW, 7101 S.W. 102° AVENUE, MIAMI, FL 33173 (305) 595-6791
Simon v. Asperilla, M.D., etal., Case No. 00-120-CA
15 Response to Request No. 0, N/A as to location of incident. Objection, work
product. Photos are in possession of undersigned and will be available for
inspection at a mutually convenient time and place.
16 Response to Request No. p, medical records are voluminous and have
previously been provided. Hf this Defendant wants Plaintiff's counsel
to photocopy an additional set, they will be happy to do so provided that they
are reimbursed the cost of photocopying and clerical fees.
17. Response to Request No. q, see response to (p) above.
18 Response to Request No. r, see attached letter from Medicaid.
19. Response to Request No. s, none.
20 Response to Request No. t, bills, etc. re funeral and burial expenses are
attached.
21 Response to Request No. u, undetermined at this time.
22 Response to Request No. v, attached are copies of following:
(a) Diploma, Hofstra University re Michael Simon - earned BA
(1964)
(b) Certificate, Empire State Military Academy - Officer Candidate
School - completion of course (1967)
(c) Diploma, Long Island University
(d) Certificates of Achievement, Mariner Outboards (1989 & 1990)
(e) Student Evaluation Report re Home Port Marine (1987)
() Certificate of Achievement, MerCruises Stern Drives &
Inboards - Certified Technician (1991)
(g) Advanced Service Training Certificate, Johnson Motors (1974)
(h) Service Training Certificates, OMC Stern Drive (1974, 1975)
(i) Certificate re electrical instrumentation, Volvo Penta (1976)
4) Certificate, Comprehensive Service Course, Mariner Service
Training Center (1982, 1985)
{k) Certificate, Course of Instruction, MerCruises Stern Drives &
Inboards (1985)
KOLTUN & LAZAR, P.A., ATTORNEYS AT LAW, 7101 S.W. 102"° AVENUE, MIAMI, FL 33173 (305) 595-6791
Simon v. Asperilla, M.D., etal., Case No. 00-120-CA
23 Response to Request No. w, none.
24 Response to Request No. x, Will of decedent attached.
25 Response to Request No. y, none.
26 Response to Request No. z, objection, attorney-client privilege / work
product.
27 Response to Request No. aa, copies of all Notices of Intent are attached.
28 Response to Request No. bb, copy, documentation from Public Consulting
Group, Inc. as to subrogation lien of Medicaid is attached.
29 Response to Request No. cc, none.
30. Response to Request No. dd, (1) none; (2) none; (3) none; (4) none; (5)
objection, work product. Without waiving said objection, Plaintiff has not
determined which experts she will use at trial, and therefore, this request is
premature. Plaintiff has not received any written reports from any experts.
KOLTUN & LAZAR, P.A.
Attorneys for Plaintiff
7101 S.W. 102 Avenue
Miami, FL 33173
305 595-6791 - Dade
305 595-5400 - Fascimile
Mout oll
DENNIS A. KOLTUN
Fla. Bar No. 163040
KOLTUN & LAZAR, P.A., ATTORNEYS AT LAW, 7101 S.W. 102"° AVENUE, MIAMI, FL 33173 (305) 595-6791
CERTIFICATE OF SERVICE
RE: SIMON V. ASPERILLA, M.D., ETAL.
CASE NO. 00-120 CA
EREBY CERTIFY that true and correct copies of the foregoing were mailed this
1 day of March, 2000, to:
THOMAS A. CULMO, Esq. KENNETH C. DEACON, JR., ESQ.
Thomas A. Culmo, P.A. Deacon & Moulds, P.A.
Co-Counsel for Plaintiff Attorneys for Defs, Dr. Maas,
2950 Southwest 27" Avenue, #100 and for Defs, Dr. Moopen
Miami, FL 33133 P.O. Box 16607
St. Petersburg, FL 33733-6607
JOHN C. HAMILTON, ESQ.
Wicker, Smith, Tutan, O'Hara, CRAIG R. STEVENS, ESQ.
McCoy, Graham & Ford, P.A. George, Hart z, Lundeen & Fulmer
Attorneys for Defs, Dr. Khalidi Attorneys for Defs Greenberg, Constine,
P.O. Box 2152 & Levy, Baker, Constine & Greenberg
100 North Tampa Street, #3650 2000 Main Street, #402
Tampa, FL 33601-2152 Fort Myers, FL 33901
RONALD H. JOSEPHER, ESQ. ROSS L. FOGLEMAN, III, ESQ.
Josepher & Batteese, P.A. Fogleman & Rosenkcoetter, P.A.
Attorneys for Defs, Dr. Wazny Attorneys for Defs, Nandigmam, M.D.
First Union Plaza, Suite 1190 & Charlotte Med Associates, P.A.
100 S. Ashley Street 3400 S. Tamiami Trail, Suite 302
Tampa, FL 33602 Sarasota, FL 34239
RALPH L. MARCHBANK, JR., ESQ.
Attorney for Def, Dr. Colunga and
St. Josephs Emergency Medical Physicians
P.O. Box 3979
Sarasota, FL 34230
BENITO H. DIAZ, ESQ.
Diaz & Morel-Saruski
Attorneys for Defs., Samuel Estepa, MD
& Primary Care Phys. Organization
2912 Douglas Road
Coral Gables, FL 33134
LYNN H. GROSECLOSE, ESQ.
Thompson Goodis Thompson
Groseclose & Richardson, P.A.
Attorneys for Defs., Asperilla, MD
100 Wailace Avenue, #240
Sarasota, FL 34237
KOLTUN & LAZAR, P.A
Co-Counsel for Plaintiff
7101 S.W. 102 Avenue
Miami, FL 33173
305 595-6791 - Dade