Preview
Filing # 135511243 E-Filed 09/28/2021 08:27:23 PM
IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT
IN AND FOR MARION COUNTY, FLORIDA
CIVIL DIVISION
VIRGINIA PHILLIPS,
Plaintiff, CASE NO: 2019-CA-0142
Vv.
DONALD LAMBERT AND,
DJ’S ROOT SCOOTER, INC.
A Florida Corporation,
Defendants.
DEFENDANT’S PRETRIAL STATEMENT
Defendants, DONALD LAMBERT and DJ’S ROOT SCOOTER, INC., by and through
their undersigned counsel, and in compliance with the Court’s Order Scheduling Pretrial and
Conference and Jury Trial dated November 3, 2020, would state as follows:
A. A brief memorandum setting forth the general nature of the proceedings:
1 The names of all parties:
Plaintiff: Virginia Phillips
Defendant: Donald Lambert and DJ’s Root Scooter, Inc.
Factual contentions of each party:
(a) Plaintiff, VIRGINIA PHILLIPS, claims that on May 18, 2016, Defendant
DONALD LAMBERT negligently operated a motor vehicle owned by Defendant
DJ’S ROOT SCOOTER, INC., causing it to collide with Plaintiff's vehicle.
Plaintiff further alleges that she suffered permanent injuries as a result of the
collision.
(b) Defendants deny Plaintiff's claims.
3. The type of action and relief sought:
1
Electronically Filed Marion Case # 19CA000142AX 09/28/2021 08:27:23 PM
Plaintiff's claim against Defendants is for personal injuries and damages sustained as
a result of the alleged May 18, 2016 accident.
The type of counterclaim, if any, and the relief sought thereby:
None.
Third party actions, if any, and the relief sought thereby:
None.
The _defense(s) interposed to the Complaint, Counterclaim and/or third-party
complaint:
The Defendant denies liability, causation, and damages. The Plaintiffs allege that they
sustained permanent injuries and damages as a result of the accident. The Defendant
denies that the Plaintiffs sustained permanent injuries and the amount of damages a
result of the accident. Defendant also asserts that the boardable amount of any past
medical bills should be reduced to the amount actually paid by Medicare.
All facts either party will admit:
(a) The Jurisdiction and venue are proper.
(b) The date and place of the accident.
(c) The parties are properly named in the Complaint
B. A schedule of all exhibits and documentary evidence which may be used by the party
at the trial:
a. Please see Defendants’ Amended Witness and Exhibit List filed under separate cover
in conjunction with this Pretrial Statement and attached hereto.
C. A witness list of the names and addresses of all individuals who may be called by the
party to testify at the trial, including rebuttal witnesses:
a. Please see Defendants’ Amended Witness and Exhibit List filed under separate cover
in conjunction with this Pretrial Statement and attached hereto.
D. Any request for preliminary rulings on questions of law and supporting citations.
a. Defendant’s forthcoming Motion to Continue Trial
b. Defendant’s Motion in Limine — Accepting Responsibility
2
Defendant’s Motion in Limine — Future Surgery
Defendant’s Motion in Limine — Testimony of Treating Physicians
Defendant’s Motion in Limine — Financial Hardship
Defendant’s Motion in Limine — Cumulative Testimony
Defendant’s Motion in Limine — May 13, 2021 Surgery
Defendant’s Motion in Limine — Medicare Charges, Payments and/or Adjustments
to Past Medical Bills
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing has been e-served
through the Florida Courts E-filing Portal to: Scott J. Liotta, Esquire, Dan Newlin & Partners, 7335
W. Sand Lake Road, Suite 300, Orlando, Fl 32819 at liotta_pleadings@newlinlaw.com this 28th
day of September 2021.
/s/Garrett M.Brown
Gregory D. Jones, Esquire
Florida Bar No.: 372285
Primary email: gjones@rywantalvarez.com
Secondary: service@rywantalvarez.com
mkeni@rywantalvarez.com
Garrett M. Brown, Esquire
Florida Bar No.: 1015765
Primary email:misabel@rywantalvarez.com
Secondary: amecarthy@rywantalvarez.com
Rywant, Alvarez, Jones, Russo & Guyton, P.A.
302 Knights Run Ave., Suite 1000
Tampa, FL 33602
(Tel) 813-229-7007 / (Fax) 813-223-6544
Attorneys for Defendants
EXHIBIT A
IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT
IN AND FOR MARION COUNTY, FLORIDA
CIVIL DIVISION
VIRGINIA PHILLIPS,
Plaintiff, CASE NO: 2019-CA-0142
Vv.
DONALD LAMBERT AND,
DJ’S ROOT SCOOTER, INC.
A Florida Corporation,
Defendants.
/
DEFENDANTS DONALD LAMBERT AND DJ’S ROOT SCOOTER, INC.’S
AMENDED WITNESS AND EXHIBIT LIST
(Amended as to New Witnesses and Potential Exhibits Untimely Disclosed by Plaintiff)
Defendants, DONALD LAMBERT and DJ’S ROOT SCOOTER, INC., by and through
their undersigned counsel, and in compliance with the Court’s Order Scheduling Pretrial and
Conference and Jury Trial dated November 3, 2020, and in receipt of untimely and newly disclosed
witnesses, exhibits, and addresses by Plaintiff on September 9, 2021, files their disclosure of
witnesses and exhibits as follows:
WITNESSES
1 Donald Lambert
Defendant, DJ’s Root Scooter, Inc.
c/o counsel, Garrett M. Brown, Esq.
Rywant, Alvarez and Jones, P.A.
302 Knights Run Avenue, Suite 1000
Tampa, FL 33602
2. Virginia Phillips
Plaintiff, c/o counsel, Scott J. Liotta, Esq.
Dan Newlin & Partners
7335 W. Sand Lake Road, Suite 300
(00301598-1 EXHIBIT A
Orlando, FL 32819
1 Dr. Robert J. Kowalski, Jr.. M.D., M.S. P.E. — Defendants’ Neurosurgical and
Biomechanical/Biomedical Engineering Expert
ii. Dr. Kowalski’s curriculum vitae has been provided under separate cover.
iii. Dr. Kowalski is Board-Certified in Neurosurgery and is a registered Professional
Engineer.
iv. Dr. Kowalski conducted a compulsory medical examination of Plaintiff, Virginia
Phillips, and is expected to prepare a report and testify on subjective and objective
medical findings related to the cause and origin of the Plaintiff's injuries, if any, as well
as the reasonableness and necessity of past, present, and future treatment related to
those injuries, providing all impressions, recommendations, and/or options within a
reasonable degree of medical probability. Dr. Kowalski will also testify as to the forces
involved in the accident and provide a biomechanical/biomedical analysis of same with
a specific focus on whether the forces involved in the accident were sufficient to
support Plaintiff's claims. These opinions will be provided within a reasonable degree
of engineering probability. All of Dr. Kowalski’s opinions will be supported by his
experience, education, expertise, and review of the plaintiff's medical records,
photographs, testimony, and other evidence gathered during this case. The specific
documents, materials and authorities used or relied upon in forming his opinions will
also be documented in his report which has not been completed at this time.
v. Dr. Kowalski will testify in rebuttal to Plaintiff's fact witnesses, Plaintiff's medical
providers, and Plaintiff's expert(s).
1 Dr. Michael J. Foley, M.D., F.A.C.R. — Defendants’ Expert Radiologist
ii. Dr. Foley’s curriculum vitae has been provided under separate cover.
iii. Dr. Foley is Board-Certified in Diagnostic and Nuclear Radiology.
iv. Dr. Foley will testify as an expert radiologist and expert on Virginia Phillips’
diagnostic studies, doing so within all areas of specialty identified within his curriculum
vitae and report to render subjective and objective opinions and findings related to the
existence and identification of radiological evidence as to the Plaintiffs injuries, as
(00301598-1
well as the quality and reliability of such radiological imaging or techniques and the
reading or interpretation of same, providing all impressions, recommendations, and/or
opinions within a reasonable degree of medical probability. The facts and opinions that
Dr. Foley is expected to testify about will be contained in his report which has not been
completed at this time.
Records Custodian
Agency for Health Care Administration
2727 Mahan Drive, MS#4
Tallahassee, FL 32308
Records Custodian
Agency for Healthcare Administration
Ocala Medicaid Office
2441 W. Silver Springs Blvd.
Ocala, FL 34475
Billing Records Custodian
Advanced Imaging Centers of Ocala — East Campus
2300 SE 17" Street, Suite 800
Medical & Radiology Records Custodian
Advanced Imaging Centers of Ocala — East Campus
2300 SE 17 Street, Suite 800
Billing Records Custodian
Advanced Imaging Centers of Ocala — West Campus
8150 SW State Road 200
Ocala, FL 34481
10. Medical & Radiology Records Custodian
Advanced Imaging Centers of Ocala — West Campus
8150 SW State Road 200
Ocala, FL 34481
11 Billing Records Custodian
Advanced Interventional Pain Clinic
451 South Milwee Street
Longwood, FL 32807
(00301598-1
12 Medical Records Custodian
Advanced Interventional Pain Clinic
451 South Milwee Street
Longwood, FL 32807
13 Billing Records Custodian
Advent Health Ocala
fka Munroe Regional Medical Center
1500 SW 1* Avenue
Ocala, FL 34471
14. Medical Records Custodian
Advent Health Ocala
fka Munroe Regional Medical Center
1500 SW 1* Avenue
Ocala, FL 34471
15, Radiology Records Custodian
Advent Health Ocala
fka Munroe Regional Medical Center
1500 SW 1* Avenue
Ocala, FL 34471
16. Billing Records Custodian
Advent Health Ocala
fka Munroe Regional Medical Center
221 SW 11" Street
Ocala, FL 34371
17. Medical Records Custodian
Advent Health Ocala
fka Munroe Regional Medical Center
221 SW 11" Street
Ocala, FL 34371
18 Radiology Records Custodian
Advent Health Ocala
fka Munroe Regional Medical Center
221 SW 11" Street
Ocala, FL 34371
(00301598-1
19. Allen, Dana M.
1490 SE Magnolia Ext.
Ocala, FL 34471
20. Records Custodian
Allen, Dana M.
1490 SE Magnolia Ext.
Ocala, FL 34471
21 Anidjar, Simi, M.D., Individually
c/o Advanced Imaging Centers — East Campus
2300 SE 17" Street
Ocala, FL 34471
22 Billing Records Custodian for Anidjar, Simi, M.D., Individually
c/o Advanced Imaging Centers — East Campus
2300 SE 17" Street
Ocala, FL 34471
23 Records Custodian
Associated Comprehensive Eye Care, P.A.,
c/o David A. Young, CPA, Registered Agent
1243 S.E. 22™ Avenue
24. Records Custodian
Associates for Evaluation & Therapy of Central Florida, P.A.
1515 E. Silver Springs Blvd., Ste. 112
Ocala, FL 34471
25 Atkinson, Maria, M.D.
1328 SE 25" Loop, Ste. 102
Ocala, FL 34471
26. Bethel Blood Bethel Blood & Cancer Center
c/o David L. Schick, Registered Agent
200 S. Orange Avenue
Orlando, FL 32801
27. Bohsali, Kareem
PO Box 6200
Ocala, FL 34478
(00301598-1
28 Bohsali, Kareem, Individually
c/o Timerridge Imaging Center
9521 SW Highway 200
Ocala, FL 34481
29. Bovell, Don, M.D.
6600 SW Highway 200, Ste. 119
Ocala, FL 34476
30. Bovell, Don, M.D.
628 Cagan View Rd., Ste. 3
Clermont, FL 34714
31 Cain, John M., M.D.
1490 SE Magnolia Ext
Ocala, FL 34471
32 Records Custodian
CarePlus Health Plans, Inc.
PO Box 14697
Lexington, KY 40512
33 Records Custodian
CarePlus Health Plans, Inc.
c/o Corporation Service Company, Registered Agent
1201 Hays Street
Tallahassee, FL 32301-2525
34. Records Custodian
CarePlus Health Plans, Inc.
c/o Chief Financial Officer, Registered Agent
200 E. Gaines Street
Tallahassee, FL 32399
35. Accounts Payable Records Custodian
CarePlus Health Plans
4925 Independence Parkway, Ste. 200
Tampa, FL 33634
36. Records Custodian
Center for Palliative Care, LLC
(00301598-1
3231 SW 34 Avenue
Ocala, FL 34474
37. Records Custodian
Central Florida Pain Management
1731 SW 2™ Avenue
Ocala, FL 34471
38 Records Custodian
CMS/Medicare
Atlanta Federal Center, 4 Floor
61 Forsyth Street, SW, Ste. 4T20
Atlanta, GA 30303-8909
39. Records Custodian
Comprehensive Pain Management Services
268532™ Place, Suite 500
Ocala, FL 34471
40. Records Custodian
Countryside Medical
7860 SW 103 Street Road, Ste. 101
Ocala, FL 34476
41 Cortes, Edson G., M.D.
c/o Munroe Regional Medical Center
1500 SW 1* Avenue
Ocala, FL 34471
42 Records Custodian
Dhaon, Nicole, DO
PO Box 844911
Los Angeles, CA 90084
43 Dhaon, Nicole, DO
3210 SW 33" Road, Ste. 102
Ocala, FL 34474
44. Dhaon, Nicole, DO
1541 SW 1* Avenue, Ste. 105
Ocala, FL 34471
(00301598-1
45 Records Custodian
Djo, LLC
PO Box 515471
Los Angeles, CA 90051-6771
46. Records Custodian
Djo, LLC
c/o NRAI Services, Inc.
1200 South Pine Island Road
Plantation, FL 33324
47 Records Custodian
DOCS of Ocala
c/o Larry Williams, Registered Agent
400 12 Avenue North, Suite 400
St. Petersburg, FL 33701
48 Records Custodian
DOCS of Ocala, Inc.
1030 SE 17" Street
Ocala, FL 34471
49. Records Custodian
Dolphin Emergency Physicians
c/o Corporation Service Company
1201 Hayes Street
Tallahassee, FL 32301
50. Records Custodian
Dolphin Emergency Physicians, LLC
7700 W. Sunrise Blvd.
Plantation, FL 33322
Sl Records Custodian
DST Pharmacy Solutions, Inc.
Dept. 0756
PO Box 419019
Kansas City, MO 64141
52 Records Custodian
DST Pharmacy Solutions, Inc.
c/o Corporation Service Company, Registered Agent
(00301598-1
1201 Hays Street
Tallahassee, FL 32301-2525
53 Records Custodian
Dunnellon Chiropractic
c/o Cheryl Stanley, Registered Agent
20079 E. Pennsylvania Avenue
Dunnellon, FL 34432
54. Records Custodian
First Acceptance Insurance Company
c/o Chief Financial Officer, Registered Agent
200 East Gaines Street
Tallahassee, FL 32399
SS Records Custodian
Florida Pain Clinic
aka Pain Treatment Center
aka Paintreatment Center
2300 S. Pine Avenue, Suite B
Ocala, FL 34471
56 Records Custodian
Florida Pain & Rehabilitation Center
c/o Corporation Service Company
1201 Hayes Street
Tallahassee, FL 32301
57 Records Custodian
Florida Pain & Rehabilitation Center
1910 SW 18" Court, Ste. 200
Ocala, FL 34471
58 Freeman, Jacob L., M.D., individually
c/o Ocala Neurosurgical Center
1901 SE 18" Avenue, #101
Ocala, FL 34471
59 Guyett, Heather M., CRN, individually
PO Box 645305
Cincinnati, OH 45264
(00301598-1
60. Guyett, Heather M., CRN, individually
c/o Munroe Regional Medical Center
1500 SW 1* Avenue
Ocala, FL 34371
61 Hacker, Lorie Lee, individually
3231 SW 34" Avenue
Ocala, FL 34474-8489
62. Records Custodian
Harmony House Psychiatric
5762 SW 60" Avenue
Ocala, FL 34474
63 Henderson, Dr. Daniel, Ph.D.
Associates for Evaluation & Therapy of Central Florida, P.A.
1515 E. Silver Springs Blvd., Ste. 112
PO Box 2854
Ocala, FL 34478-2854
64. Records Custodian
Associates for Evaluation & Therapy of Central Florida, P.A.
1515 E. Silver Springs Blvd., Ste. 112
PO Box 2854
Ocala, FL 34478-2854
65. Henderson, Dr. Daniel, Ph.D.
PO Box 2854
Ocala, FL 34478-2854
66. Hou, Nan Nan, PA-C, individually
c/o Radiology Associates of Ocala, LLC
1901 SE 18" Avenue, Ste. 101
Ocala, FL 34471
67 Records Custodian
Lee, Kenneth, D.O.
7860 SW 103™ Street Road, Ste. 101
Ocala, FL 34476
68 Lee, Kenneth, D.O.
7860 SW 103 Street Road, Ste. 101
(00301598-1 10
Ocala, FL 34476
69. Records Custodian
Lee, Kenneth Baruch D.O.
216 NE 1* Avenue
Ocala, FL 34470
70 Records Custodian
Magellan Health, Inc.
4800 N. Scottsdale Road, Ste. 4400
Scottsdale, AZ 85251
71 Records Custodian
Magellan Health, Inc.
c/o Corporation Service Company, Registered Agent
1201 Hays Street
Tallahassee, FL 32301-2525
72 Records Custodian
Magnolia Family Urgent Care
1490 SE Magnolia Avenue
Ocala, FL 34471
73 Marion Pain Management Center
c/o Corporation Service Company
1201 Hayes Street
Tallahassee, FL 32301
74 Records Custodian
Neurological Associates
2685 SW 32™ Place, Suite 100
Ocala, FL 34471
75 Marion County Fire Rescue
2631 SE Third Street
Ocala, FL 34471
76 McPherson, Anthony, M.D.
10250 SE 167" Place Road, Suite 5-1
Summerfield, FL 34491
77 Records Custodian
(00301598-1 11
MedOne Urgent Care
6160 SW Highway 200, Ste. 119
Ocala, FL 34476
78 Mitta, Walter R., M.D.
9401 SW Highway 200, Building 700, Suite 701
Ocala, FL 34481
79 Mohan, Thomas R., ARNP
2685 SW 32™ Place, Ste. 400
Ocala, FL 34471
80. Moulette, Irina
PO Box 743170
Atlanta, GA 30374
81 Moulette, Irina, individually
c/o Munroe Regional Medical Center
1500 SW 1* Avenue
Ocala, FL 34371
82 Munroe Regional Medical Center
nka Advent Health Ocala
1500 SW 1* Avenue
Ocala, FL 34371
83 Records Custodian
Munroe Pathology Group
PO Box 743170
Atlanta, GA 30374
84 Records Custodian
Munroe Pathology Group
c/o Munroe Regional Medical Center
1500 SW 1* Avenue
Ocala, FL 34371
85. Records Custodian
Ocala Health Surgical Group, LLC
dba Ocala Neurological Center
c/o CT Corporation System, Registered Agent
1200 South Pine Island Road
(00301598-1 12
Plantation, FL 33324
86. Records Custodian
Ocala Neurological Center
c/o CT Corporation System, Registered Agent
1200 South Pine Island Road
Plantation, FL 33324
87 Billing Records Custodian
Ocala Neurosurgical Center
1901 SE 18" Avenue, #101
Ocala, FL 34471
88 Records Custodian
Ocala Regional Medical Center
1431 SW 1 Avenue
Ocala, FL 34471
89. Records Custodian
Orthofix, Inc.
3451 Plano Parkway
Lewisville, TX 75056
90. Records Custodian
Orthofix, Inc.
c/o Corporation Service Company
1201 Hayes Street
Tallahassee, FL 3230-2525
91 Records Custodian
Orthopedic Specialty Care in Ocala
2685 SW 21nd Place, Ste. 400
Ocala, FL 34471
92 Miller, Stephen, M.D., individually
c/o Suncoast Podiatry Associates
3301 SW 34" Circle
Ocala, FL 34474
93 Records Custodian
Pain Treatment Center
aka Paintreatment Center
(00301598-1 13
aka Florida Pain Clinic
2300 S. Pine Avenue
Ocala, FL 34471
94. Patterson, Daniel, A., MD,
3256 S. Pine Avenue
Ocala, FL 34471
95 Poreiuncula, Mary B., M.D.
PO Box 974984
Dallas, TX 75397
96. Porciuncula, Mary B., M.D., individually
c/o Munroe Regional Medical Center
1500 SW 1* Avenue
Ocala, FL 34471
97 Pyles, Stephen, M.D., individually
c/o Pain Treatment Centers of Florida
2300 S. Pine Avenue, Suite B
Ocala, FL 34471
98 Pyles, Stephen, M.D.
PO Box 2200
Ocala, FL 34478
99. Records Custodian
Quad County Treatment Center
216 NE 1* Avenue
Ocala, FL 34470
100. Records Custodian
Quad County Treatment Center
c/o Randall B. Greene, Registered Agent
601 S. Semoran Blvd.
Orlando, FL 32807
101. Records Custodian
Radiology Associates of Ocala, LLC
PO Box 6200
Ocala, FL 34478-6200
(00301598-1 14
102. Radiology Associates of Ocala, LLC
c/o Alan S, Gassman, Registered Agent
1245 Court Street, Ste. 102
Clearwater, FL 33756
103 Records Custodian
Radiology Associates of Ocala, LLC
1901 SE 18" Avenue
Ocala, FL 34471
104. Records Custodian
Radiology Associates of Ocala, LLC
31 W 12" Street
Ocala, FL 34474
105. Records Custodian
Radiology Associates of Ocala, LLC
1490 Magnolia Ave.
Ocala, FL 34471
106. Records Custodian
Radiology Imaging Associates of Ocala, LLC
1818 15" Avenue
Ocala, FL 34471
107. Records Custodian
Radiology Imaging Associates, LLC
4600 SW 46" Court
Ocala, FL 34474
108. Records Custodian
Radiology Imaging Associates, LLC
c/o Al Falco, Registered Agent
1673 Mason Avenue, Ste. 305
Daytona Beach, FL 32117
109. Reddy, Vishnu, M.D.
3256 S. Pine Avenue
Ocala, FL 34471
110. Records Custodian
7 Hill Gastroenterology, P.A.
c/o Dr. Vishnu Reddy, M.D., Registered Agent
3256 S. Pine Avenue
(00301598-1 15
Ocala, FL 34471
111 Riley, Poorti K., M.D.
4600 SW 46" Court, Suite 150
Ocala, FL 34474
112 Robertson, Daniel, M.D.
c/o Ocala Neurosurgical Center
1901 SE 18" Avenue, Ste. 101
Ocala, FL 34471
113 Rodriguez, Cynthia, individually
c/o Ocala Regional Medical Center
1431 SW 1 Avenue
Ocala, FL 34471
114. Rubin, Jay, M.D.
2685 SW 32” Place, Suite 100
Ocala, FL 34471
115 Rubin, Jay, M.D., individually
Neurological Associates
2685 SW 32” Place, Suite 100
Ocala, FL 34471
116. Rubin, Jay, M.D., individually
Comprehensive Pain Management Services
2685 SW 32™ Place, Suite 500
Ocala, FL 34471
117 Salazar, Peter, M.D.
8150 SW ST RD 200
Ocala, FL 34471
118. Sanon, Reginald, D.O.
335 Crossing Boulevard
Orange Park, FL 32073
119. Shetty, Mangala, M.D.
1737 SE 28" Loop, Ste. A
Ocala, FL 34471
120. Shetty, Mangala, M.D.
PO Box 11147
Belfast, ME 04915
121 Records Custodian
Southeastern Pain Management Services
(00301598-1 16
3309 SW 34" Circle
Ocala, FL 34474
122 Stanley, Lauri, D.C.
Dunnellon Chiropractic
c/o Cheryl Stanley, Registered Agent
20079 E. Pennsylvania Avenue
Dunnellon, FL 34432
123 Stantchey, Stanimire P., M.D.
PO Box 4590
Ocala, FL 32159
124. Stantchey, Stanimire P., M.D., individually
c/o Radiology Imaging Associates
4600 SW 46" Court
Ocala, FL 34474
125 Stantchey, Stanimire P., M.D.
c/o Marion Community Hospital
4600 SW 46" Court
Ocala, FL 34474
126. Stevens, Rachel
PO Box 7477
Philadelphia, PA 19101
127. Suncoast Podiatry Associates
c/o Stephen Miller RDPM, Registered Agent
3301 SW 34" Circle
Ocala, FL 34474
128 Tan, Manuel Nelson, M.D., individually
c/o Southeastern Pain Management Services
3309 SW 34" Circle
Ocala, FL 34474
129. Records Custodian
The Centers
5604 SW 60" avenue
Ocala, FL 34474
130. Billing Records Custodian
Timbe Ridge Hospital —
aka Advent Health Timber-Ridge ER
aka Munroe Regional Medical Center - Timber Ridge Facility
9521 State Road 200
Ocala, FL 34481
(00301598-1 17
131 Medical Records Custodian
Timbe Ridge Hospital
aka Advent Health Timber-Ridge ER
aka Munroe Regional Medical Center - Timber Ridge Facility
9521 State Road 200
Ocala, FL 34481
132. Radiology Records Custodian
Timbe Ridge Hospital
aka Advent Health Timber-Ridge ER
aka Munroe Regional Medical Center - Timber Ridge Facility
9521 State Road 200
Ocala, FL 34481
133 Records Custodian
Timber Ridge Imaging Center
aka Timberridge Imaging Center
9521 State Road 200
Ocala, FL 34481
132 Records Custodian
Timber Ridge Medical Center
9401 SW Highway 200
Ocala, FL 34481
134, Timken, Mark J., M.D., R.P.V.I.
200 N. Orlando Avenue
Winter Park, FL 32789
135. Timken, Mark J., M.D., R.P.V.I.
c/o DOCS of Ocala
PO Box 85
St. Petersburg, FL 33731
136. Accounts Payable Records Custodian
United Healthcare
9009 Corporate Lakes Drive, Ste. 200
Tampa, FL 33634
137. Billing Records Custodian
West Marion Community Hospital
aka Ocala Health
aka West Marion Hospital
aka Ocala Regional Medical Center
4600 SW 46" Court
Ocala, FL 34474
138 Medical Records Custodian
West Marion Community Hospital
(00301598-1 18
aka Ocala Health
aka West Marion Hospital
aka Ocala Regional Medical Center
4600 SW 46" Court
Ocala, FL 34474
139. Radiology Records Custodian
West Marion Community Hospital
aka Ocala Health
aka West Marion Hospital
aka Ocala Regional Medical Center
4600 SW 46" Court
Ocala, FL 34474
140. Weston-Brown, Khaliliah, M.D.
5365 W. Atlantic Avenue, Suite 504
Delray Beach, FL 32789
141 Weston-Brown, Khaliliah, M.D., individually
c/o Central Florida Pain Management
1731 SW 2™ Avenue
Ocala, FL 34471
142 Varela-Batista, Lourdes L., M.D., individually
c/o Advanced Interventional Pain Clinic
451 South Milwee Street
Longwood, FL 32807
143 Jaimamgal, Vidya
PO Box 8790
Philadelphia, PA 19101-8790
144 Warycha, Dr. Bohdan J., M.D.
1910 SW 18" Court, Ste. 200
Ocala, FL 34471
145 Waters, Amanda K., RN
PO Box 848558
Boston, MA 02284
146. Waters, Amanda K., RN
c/o Southeastern Pain Management Services
3309 SW 34" Circle
Ocala, FL 34474
147. Wiley, Brandy M., PA-C
PO Box 7477
Philadelphia, PA 19101
(00301598-1 19
148 Wiley, Brandy M., PA-C, individually
c/o MedOne Urgent Care
6160 SW Hwy 200, Ste 119
Ocala, FL 34476
149. Wiley, Brandy M., PA-C
4343 W. Newberry Road, Suite 3
Gainesville, FL 32607
150. Willard, Mark, M.D., individually
c/o Munroe Regional Medical Center
1500 SW 1* Avenue
Ocala, FL 34471
151 Zhou, Yili, M.D.
1910 SW 18" Court, Ste. 200
Ocala, FL 34471
156. Rebuttal Witnesses
157. Any and all witnesses, expert or otherwise, of the Plaintiff.
158. Any and all witnesses, expert or otherwise, of Defendant.
159.Any and all prior treating physicians of the Plaintiff.
160.Any and all witnesses listed in any answers to interrogatories or mentioned in documents
produced pursuant to requests for production or notices of production from non-parties.
161.Any and all persons named in any and all hospital documents, medical records or
obtained in discovery or otherwise appear in the Court file.
162.Any and all fact witnesses disclosed through discovery who were involved in this
investigation of the incident which is the subject of this litigation or otherwise have
knowledge of any issues involved in this cause and by virtue of specialized knowledge,
skill, experience, training, or education may qualify to give expert opinion testimony.
163.Any and all expert witnesses who, due to the nature of the continuing discovery, may
hereafter be retained in anticipation of giving expert opinion testimony at trial, subject
to prompt and timely disclosure thereof to Defendants.
164.Any evidentiary or expert witness necessary for photo, diagram, video or other
evidentiary authentication, including, but not limited to investigators, journalists, or
(00301598-1 20
freelance photographers.
165.Any other applicable expert witness necessary to authenticate any exhibit listed on the
Defendants’ witness and exhibit list.
166.Any and all witnesses discovered after the service of the Pretrial Memorandum or
omitted from the Pretrial Memorandum, whose names and addresses will be promptly
provided to opposing counsel.
167.Representatives of any alleged collateral source as raised by the Plaintiff. Such
witnesses may or may not be considered expert, but rather informational within their
field of interest.
168.A representative of each medical expense of the Plaintiff or as listed on Plaintiff's
Exhibit List.
169.Any applicable records custodian for any record or document listed on the Plaintiff's
Exhibit List
*Mutliple addresses are listed to remain in compliance with this Court’s Order dated November 3, 2020.
Defendant anticipated the narrowing of the witness list upon receipt of subpoenaed records, at which time
the most appropriate address will be determined.
EXHIBITS
Medical records of any and all treating physicians, medical providers and medical facilities
pertaining to the medical care, treatment and/or services rendered to or on behalf of
Plaintiff, including, but not limited to any of the providers listed in Witness Nos. 4 through
151.
Medical bills of any and all treating physicians, medical providers and medical facilities
pertaining to the medical care, treatment and/or services rendered to or on behalf of
Plaintiff, including, but not limited to Witness Nos. 4 through 151.
Photographs of the accident scene.
Photographs of the vehicles involved in the accident.
Photographs of the Plaintiffs injuries.
Mortality Tables.
(00301598-1 21
Life Tables.
Medicaid Lien
Medicare Lien
10. Any and all medical bill Liens.
11 Social Security File for any and all claims of Plaintiff.
12. Workers Compensation File for any and all claims of Plaintiff.
13 Medicare File for any and all benefits paid to or on behalf of Plaintiff.
14 CarePlus Medicare lien.
15 Any and all radiographs, MRIs, CT scans and other diagnostic studies depicting injuries to
Plaintiff.
16. Any and all anatomical charts and/or skeletal devices.
17 Any and all reports, charts, drawings, and/or graphs of any witnesses.
18. Any and al enlargements of exhibits.
19 Any and all demonstrative exhibits.
20. Any and all demonstrative aids.
21 Any and all interrogatories, answers and exhibits thereto that will be or have been filed in
this matter.
22. Any and all deposition transcripts and/or videos that will be or have been filed in this matter
including deposition exhibits and documents provided at deposition.
23 Any and all requests to produce, responses and exhibits/responsive documents thereto that
will be or have been filed in this matter.
24. Any and all requests for admission and responses to requests for admissions that have been
filed in this matter.
25 Any and all Boecher/Expert discovery and the responses thereto with responsive documents.
26. Any and all expert deposition transcripts with corresponding exhibits.
27 Any and all fact witnesses deposition transcripts with corresponding exhibits.
28, Any and all exhibits listed by Plaintiff.
(00301598-1 22
29, Any and all exhibits listed hereafter and noticed to Plaintiff or substitute witnesses as
discovery continues pursuant to the Pre-Trial Order of this Court.
30. Any and all exhibits attached to depositions filed herein.
31 Depositions of Plaintiff’s expert witnesses and corresponding exhibits.
32. Any and all publications, statements and testimony of Plaintiffs expert(s).
33 Any and all expert files for any Party.
34, Any and all texts, treatises and other materials relied upon or considered authoritative by
experts.
35 Any and all exhibits used for impeachment or rebuttal.
36. All documents received by Plaintiff in any Notice of Production from Non-Party
Subpoenas.
37 Any and all wage statements in regard to the Plaintiff in this action.
38. IRS Tax Earning Reports
39, Social Security File for any and all claims of Plaintiff.
40. Workers Compensation File for any and all claims of Plaintiff.
41 Any and all social media postings of the Plaintiff and/or his and her family and friends
pertaining to the Plaintiff.
42 Collateral source policies and records pertaining to the Plaintiff.
43 Those exhibits necessary for impeachment purposes.
44 Defendants reserve the right to amend or supplement this list of exhibits upon notice to the
Plaintiff.
(00301598-1 23
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing has been e-served
through the Florida Courts E-filing Portal to: Scott J. Liotta, Esquire, Dan Newlin & Partners, 7335
W. Sand Lake Road, Suite 300, Orlando, Fl 32819 at liotta_pleadings@newlinlaw.com this 28th
day of September 2021.
/s/Garrett M. Brown
Gregory D. Jones, Esquire
Florida Bar No.: 372285
Primary email: gjones@rywantalvarez.com
Secondary: service@rywantalvarez.com
mkeni@rywantalvarez.com
Garrett M. Brown, Esquire
Florida Bar No.: 1015765
Primary email:misabel@rywantalvarez.com
Secondary: amecarthy@rywantalvarez.com
Rywant, Alvarez, Jones, Russo & Guyton, P.A.
302 Knights Run Ave., Suite 1000
Tampa, FL 33602
(Tel) 813-229-7007 / (Fax) 813-223-6544
Attorneys for Defendants
(00301598-1 24
Preview
Filing # 135511243 E-Filed 09/28/2021 08:27:23 PM IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT IN AND FOR MARION COUNTY, FLORIDA CIVIL DIVISION VIRGINIA PHILLIPS, Plaintiff, CASE NO: 2019-CA-0142 Vv. DONALD LAMBERT AND, DJ’S ROOT SCOOTER, INC. A Florida Corporation, Defendants. DEFENDANT’S PRETRIAL STATEMENT Defendants, DONALD LAMBERT and DJ’S ROOT SCOOTER, INC., by and through their undersigned counsel, and in compliance with the Court’s Order Scheduling Pretrial and Conference and Jury Trial dated November 3, 2020, would state as follows: A. A brief memorandum setting forth the general nature of the proceedings: 1 The names of all parties: Plaintiff: Virginia Phillips Defendant: Donald Lambert and DJ’s Root Scooter, Inc. Factual contentions of each party: (a) Plaintiff, VIRGINIA PHILLIPS, claims that on May 18, 2016, Defendant DONALD LAMBERT negligently operated a motor vehicle owned by Defendant DJ’S ROOT SCOOTER, INC., causing it to collide with Plaintiff's vehicle. Plaintiff further alleges that she suffered permanent injuries as a result of the collision. (b) Defendants deny Plaintiff's claims. 3. The type of action and relief sought: 1 Electronically Filed Marion Case # 19CA000142AX 09/28/2021 08:27:23 PM Plaintiff's claim against Defendants is for personal injuries and damages sustained as a result of the alleged May 18, 2016 accident. The type of counterclaim, if any, and the relief sought thereby: None. Third party actions, if any, and the relief sought thereby: None. The _defense(s) interposed to the Complaint, Counterclaim and/or third-party complaint: The Defendant denies liability, causation, and damages. The Plaintiffs allege that they sustained permanent injuries and damages as a result of the accident. The Defendant denies that the Plaintiffs sustained permanent injuries and the amount of damages a result of the accident. Defendant also asserts that the boardable amount of any past medical bills should be reduced to the amount actually paid by Medicare. All facts either party will admit: (a) The Jurisdiction and venue are proper. (b) The date and place of the accident. (c) The parties are properly named in the Complaint B. A schedule of all exhibits and documentary evidence which may be used by the party at the trial: a. Please see Defendants’ Amended Witness and Exhibit List filed under separate cover in conjunction with this Pretrial Statement and attached hereto. C. A witness list of the names and addresses of all individuals who may be called by the party to testify at the trial, including rebuttal witnesses: a. Please see Defendants’ Amended Witness and Exhibit List filed under separate cover in conjunction with this Pretrial Statement and attached hereto. D. Any request for preliminary rulings on questions of law and supporting citations. a. Defendant’s forthcoming Motion to Continue Trial b. Defendant’s Motion in Limine — Accepting Responsibility 2 Defendant’s Motion in Limine — Future Surgery Defendant’s Motion in Limine — Testimony of Treating Physicians Defendant’s Motion in Limine — Financial Hardship Defendant’s Motion in Limine — Cumulative Testimony Defendant’s Motion in Limine — May 13, 2021 Surgery Defendant’s Motion in Limine — Medicare Charges, Payments and/or Adjustments to Past Medical Bills CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing has been e-served through the Florida Courts E-filing Portal to: Scott J. Liotta, Esquire, Dan Newlin & Partners, 7335 W. Sand Lake Road, Suite 300, Orlando, Fl 32819 at liotta_pleadings@newlinlaw.com this 28th day of September 2021. /s/Garrett M.Brown Gregory D. Jones, Esquire Florida Bar No.: 372285 Primary email: gjones@rywantalvarez.com Secondary: service@rywantalvarez.com mkeni@rywantalvarez.com Garrett M. Brown, Esquire Florida Bar No.: 1015765 Primary email:misabel@rywantalvarez.com Secondary: amecarthy@rywantalvarez.com Rywant, Alvarez, Jones, Russo & Guyton, P.A. 302 Knights Run Ave., Suite 1000 Tampa, FL 33602 (Tel) 813-229-7007 / (Fax) 813-223-6544 Attorneys for Defendants EXHIBIT A IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT IN AND FOR MARION COUNTY, FLORIDA CIVIL DIVISION VIRGINIA PHILLIPS, Plaintiff, CASE NO: 2019-CA-0142 Vv. DONALD LAMBERT AND, DJ’S ROOT SCOOTER, INC. A Florida Corporation, Defendants. / DEFENDANTS DONALD LAMBERT AND DJ’S ROOT SCOOTER, INC.’S AMENDED WITNESS AND EXHIBIT LIST (Amended as to New Witnesses and Potential Exhibits Untimely Disclosed by Plaintiff) Defendants, DONALD LAMBERT and DJ’S ROOT SCOOTER, INC., by and through their undersigned counsel, and in compliance with the Court’s Order Scheduling Pretrial and Conference and Jury Trial dated November 3, 2020, and in receipt of untimely and newly disclosed witnesses, exhibits, and addresses by Plaintiff on September 9, 2021, files their disclosure of witnesses and exhibits as follows: WITNESSES 1 Donald Lambert Defendant, DJ’s Root Scooter, Inc. c/o counsel, Garrett M. Brown, Esq. Rywant, Alvarez and Jones, P.A. 302 Knights Run Avenue, Suite 1000 Tampa, FL 33602 2. Virginia Phillips Plaintiff, c/o counsel, Scott J. Liotta, Esq. Dan Newlin & Partners 7335 W. Sand Lake Road, Suite 300 (00301598-1 EXHIBIT A Orlando, FL 32819 1 Dr. Robert J. Kowalski, Jr.. M.D., M.S. P.E. — Defendants’ Neurosurgical and Biomechanical/Biomedical Engineering Expert ii. Dr. Kowalski’s curriculum vitae has been provided under separate cover. iii. Dr. Kowalski is Board-Certified in Neurosurgery and is a registered Professional Engineer. iv. Dr. Kowalski conducted a compulsory medical examination of Plaintiff, Virginia Phillips, and is expected to prepare a report and testify on subjective and objective medical findings related to the cause and origin of the Plaintiff's injuries, if any, as well as the reasonableness and necessity of past, present, and future treatment related to those injuries, providing all impressions, recommendations, and/or options within a reasonable degree of medical probability. Dr. Kowalski will also testify as to the forces involved in the accident and provide a biomechanical/biomedical analysis of same with a specific focus on whether the forces involved in the accident were sufficient to support Plaintiff's claims. These opinions will be provided within a reasonable degree of engineering probability. All of Dr. Kowalski’s opinions will be supported by his experience, education, expertise, and review of the plaintiff's medical records, photographs, testimony, and other evidence gathered during this case. The specific documents, materials and authorities used or relied upon in forming his opinions will also be documented in his report which has not been completed at this time. v. Dr. Kowalski will testify in rebuttal to Plaintiff's fact witnesses, Plaintiff's medical providers, and Plaintiff's expert(s). 1 Dr. Michael J. Foley, M.D., F.A.C.R. — Defendants’ Expert Radiologist ii. Dr. Foley’s curriculum vitae has been provided under separate cover. iii. Dr. Foley is Board-Certified in Diagnostic and Nuclear Radiology. iv. Dr. Foley will testify as an expert radiologist and expert on Virginia Phillips’ diagnostic studies, doing so within all areas of specialty identified within his curriculum vitae and report to render subjective and objective opinions and findings related to the existence and identification of radiological evidence as to the Plaintiffs injuries, as (00301598-1 well as the quality and reliability of such radiological imaging or techniques and the reading or interpretation of same, providing all impressions, recommendations, and/or opinions within a reasonable degree of medical probability. The facts and opinions that Dr. Foley is expected to testify about will be contained in his report which has not been completed at this time. Records Custodian Agency for Health Care Administration 2727 Mahan Drive, MS#4 Tallahassee, FL 32308 Records Custodian Agency for Healthcare Administration Ocala Medicaid Office 2441 W. Silver Springs Blvd. Ocala, FL 34475 Billing Records Custodian Advanced Imaging Centers of Ocala — East Campus 2300 SE 17" Street, Suite 800 Medical & Radiology Records Custodian Advanced Imaging Centers of Ocala — East Campus 2300 SE 17 Street, Suite 800 Billing Records Custodian Advanced Imaging Centers of Ocala — West Campus 8150 SW State Road 200 Ocala, FL 34481 10. Medical & Radiology Records Custodian Advanced Imaging Centers of Ocala — West Campus 8150 SW State Road 200 Ocala, FL 34481 11 Billing Records Custodian Advanced Interventional Pain Clinic 451 South Milwee Street Longwood, FL 32807 (00301598-1 12 Medical Records Custodian Advanced Interventional Pain Clinic 451 South Milwee Street Longwood, FL 32807 13 Billing Records Custodian Advent Health Ocala fka Munroe Regional Medical Center 1500 SW 1* Avenue Ocala, FL 34471 14. Medical Records Custodian Advent Health Ocala fka Munroe Regional Medical Center 1500 SW 1* Avenue Ocala, FL 34471 15, Radiology Records Custodian Advent Health Ocala fka Munroe Regional Medical Center 1500 SW 1* Avenue Ocala, FL 34471 16. Billing Records Custodian Advent Health Ocala fka Munroe Regional Medical Center 221 SW 11" Street Ocala, FL 34371 17. Medical Records Custodian Advent Health Ocala fka Munroe Regional Medical Center 221 SW 11" Street Ocala, FL 34371 18 Radiology Records Custodian Advent Health Ocala fka Munroe Regional Medical Center 221 SW 11" Street Ocala, FL 34371 (00301598-1 19. Allen, Dana M. 1490 SE Magnolia Ext. Ocala, FL 34471 20. Records Custodian Allen, Dana M. 1490 SE Magnolia Ext. Ocala, FL 34471 21 Anidjar, Simi, M.D., Individually c/o Advanced Imaging Centers — East Campus 2300 SE 17" Street Ocala, FL 34471 22 Billing Records Custodian for Anidjar, Simi, M.D., Individually c/o Advanced Imaging Centers — East Campus 2300 SE 17" Street Ocala, FL 34471 23 Records Custodian Associated Comprehensive Eye Care, P.A., c/o David A. Young, CPA, Registered Agent 1243 S.E. 22™ Avenue 24. Records Custodian Associates for Evaluation & Therapy of Central Florida, P.A. 1515 E. Silver Springs Blvd., Ste. 112 Ocala, FL 34471 25 Atkinson, Maria, M.D. 1328 SE 25" Loop, Ste. 102 Ocala, FL 34471 26. Bethel Blood Bethel Blood & Cancer Center c/o David L. Schick, Registered Agent 200 S. Orange Avenue Orlando, FL 32801 27. Bohsali, Kareem PO Box 6200 Ocala, FL 34478 (00301598-1 28 Bohsali, Kareem, Individually c/o Timerridge Imaging Center 9521 SW Highway 200 Ocala, FL 34481 29. Bovell, Don, M.D. 6600 SW Highway 200, Ste. 119 Ocala, FL 34476 30. Bovell, Don, M.D. 628 Cagan View Rd., Ste. 3 Clermont, FL 34714 31 Cain, John M., M.D. 1490 SE Magnolia Ext Ocala, FL 34471 32 Records Custodian CarePlus Health Plans, Inc. PO Box 14697 Lexington, KY 40512 33 Records Custodian CarePlus Health Plans, Inc. c/o Corporation Service Company, Registered Agent 1201 Hays Street Tallahassee, FL 32301-2525 34. Records Custodian CarePlus Health Plans, Inc. c/o Chief Financial Officer, Registered Agent 200 E. Gaines Street Tallahassee, FL 32399 35. Accounts Payable Records Custodian CarePlus Health Plans 4925 Independence Parkway, Ste. 200 Tampa, FL 33634 36. Records Custodian Center for Palliative Care, LLC (00301598-1 3231 SW 34 Avenue Ocala, FL 34474 37. Records Custodian Central Florida Pain Management 1731 SW 2™ Avenue Ocala, FL 34471 38 Records Custodian CMS/Medicare Atlanta Federal Center, 4 Floor 61 Forsyth Street, SW, Ste. 4T20 Atlanta, GA 30303-8909 39. Records Custodian Comprehensive Pain Management Services 268532™ Place, Suite 500 Ocala, FL 34471 40. Records Custodian Countryside Medical 7860 SW 103 Street Road, Ste. 101 Ocala, FL 34476 41 Cortes, Edson G., M.D. c/o Munroe Regional Medical Center 1500 SW 1* Avenue Ocala, FL 34471 42 Records Custodian Dhaon, Nicole, DO PO Box 844911 Los Angeles, CA 90084 43 Dhaon, Nicole, DO 3210 SW 33" Road, Ste. 102 Ocala, FL 34474 44. Dhaon, Nicole, DO 1541 SW 1* Avenue, Ste. 105 Ocala, FL 34471 (00301598-1 45 Records Custodian Djo, LLC PO Box 515471 Los Angeles, CA 90051-6771 46. Records Custodian Djo, LLC c/o NRAI Services, Inc. 1200 South Pine Island Road Plantation, FL 33324 47 Records Custodian DOCS of Ocala c/o Larry Williams, Registered Agent 400 12 Avenue North, Suite 400 St. Petersburg, FL 33701 48 Records Custodian DOCS of Ocala, Inc. 1030 SE 17" Street Ocala, FL 34471 49. Records Custodian Dolphin Emergency Physicians c/o Corporation Service Company 1201 Hayes Street Tallahassee, FL 32301 50. Records Custodian Dolphin Emergency Physicians, LLC 7700 W. Sunrise Blvd. Plantation, FL 33322 Sl Records Custodian DST Pharmacy Solutions, Inc. Dept. 0756 PO Box 419019 Kansas City, MO 64141 52 Records Custodian DST Pharmacy Solutions, Inc. c/o Corporation Service Company, Registered Agent (00301598-1 1201 Hays Street Tallahassee, FL 32301-2525 53 Records Custodian Dunnellon Chiropractic c/o Cheryl Stanley, Registered Agent 20079 E. Pennsylvania Avenue Dunnellon, FL 34432 54. Records Custodian First Acceptance Insurance Company c/o Chief Financial Officer, Registered Agent 200 East Gaines Street Tallahassee, FL 32399 SS Records Custodian Florida Pain Clinic aka Pain Treatment Center aka Paintreatment Center 2300 S. Pine Avenue, Suite B Ocala, FL 34471 56 Records Custodian Florida Pain & Rehabilitation Center c/o Corporation Service Company 1201 Hayes Street Tallahassee, FL 32301 57 Records Custodian Florida Pain & Rehabilitation Center 1910 SW 18" Court, Ste. 200 Ocala, FL 34471 58 Freeman, Jacob L., M.D., individually c/o Ocala Neurosurgical Center 1901 SE 18" Avenue, #101 Ocala, FL 34471 59 Guyett, Heather M., CRN, individually PO Box 645305 Cincinnati, OH 45264 (00301598-1 60. Guyett, Heather M., CRN, individually c/o Munroe Regional Medical Center 1500 SW 1* Avenue Ocala, FL 34371 61 Hacker, Lorie Lee, individually 3231 SW 34" Avenue Ocala, FL 34474-8489 62. Records Custodian Harmony House Psychiatric 5762 SW 60" Avenue Ocala, FL 34474 63 Henderson, Dr. Daniel, Ph.D. Associates for Evaluation & Therapy of Central Florida, P.A. 1515 E. Silver Springs Blvd., Ste. 112 PO Box 2854 Ocala, FL 34478-2854 64. Records Custodian Associates for Evaluation & Therapy of Central Florida, P.A. 1515 E. Silver Springs Blvd., Ste. 112 PO Box 2854 Ocala, FL 34478-2854 65. Henderson, Dr. Daniel, Ph.D. PO Box 2854 Ocala, FL 34478-2854 66. Hou, Nan Nan, PA-C, individually c/o Radiology Associates of Ocala, LLC 1901 SE 18" Avenue, Ste. 101 Ocala, FL 34471 67 Records Custodian Lee, Kenneth, D.O. 7860 SW 103™ Street Road, Ste. 101 Ocala, FL 34476 68 Lee, Kenneth, D.O. 7860 SW 103 Street Road, Ste. 101 (00301598-1 10 Ocala, FL 34476 69. Records Custodian Lee, Kenneth Baruch D.O. 216 NE 1* Avenue Ocala, FL 34470 70 Records Custodian Magellan Health, Inc. 4800 N. Scottsdale Road, Ste. 4400 Scottsdale, AZ 85251 71 Records Custodian Magellan Health, Inc. c/o Corporation Service Company, Registered Agent 1201 Hays Street Tallahassee, FL 32301-2525 72 Records Custodian Magnolia Family Urgent Care 1490 SE Magnolia Avenue Ocala, FL 34471 73 Marion Pain Management Center c/o Corporation Service Company 1201 Hayes Street Tallahassee, FL 32301 74 Records Custodian Neurological Associates 2685 SW 32™ Place, Suite 100 Ocala, FL 34471 75 Marion County Fire Rescue 2631 SE Third Street Ocala, FL 34471 76 McPherson, Anthony, M.D. 10250 SE 167" Place Road, Suite 5-1 Summerfield, FL 34491 77 Records Custodian (00301598-1 11 MedOne Urgent Care 6160 SW Highway 200, Ste. 119 Ocala, FL 34476 78 Mitta, Walter R., M.D. 9401 SW Highway 200, Building 700, Suite 701 Ocala, FL 34481 79 Mohan, Thomas R., ARNP 2685 SW 32™ Place, Ste. 400 Ocala, FL 34471 80. Moulette, Irina PO Box 743170 Atlanta, GA 30374 81 Moulette, Irina, individually c/o Munroe Regional Medical Center 1500 SW 1* Avenue Ocala, FL 34371 82 Munroe Regional Medical Center nka Advent Health Ocala 1500 SW 1* Avenue Ocala, FL 34371 83 Records Custodian Munroe Pathology Group PO Box 743170 Atlanta, GA 30374 84 Records Custodian Munroe Pathology Group c/o Munroe Regional Medical Center 1500 SW 1* Avenue Ocala, FL 34371 85. Records Custodian Ocala Health Surgical Group, LLC dba Ocala Neurological Center c/o CT Corporation System, Registered Agent 1200 South Pine Island Road (00301598-1 12 Plantation, FL 33324 86. Records Custodian Ocala Neurological Center c/o CT Corporation System, Registered Agent 1200 South Pine Island Road Plantation, FL 33324 87 Billing Records Custodian Ocala Neurosurgical Center 1901 SE 18" Avenue, #101 Ocala, FL 34471 88 Records Custodian Ocala Regional Medical Center 1431 SW 1 Avenue Ocala, FL 34471 89. Records Custodian Orthofix, Inc. 3451 Plano Parkway Lewisville, TX 75056 90. Records Custodian Orthofix, Inc. c/o Corporation Service Company 1201 Hayes Street Tallahassee, FL 3230-2525 91 Records Custodian Orthopedic Specialty Care in Ocala 2685 SW 21nd Place, Ste. 400 Ocala, FL 34471 92 Miller, Stephen, M.D., individually c/o Suncoast Podiatry Associates 3301 SW 34" Circle Ocala, FL 34474 93 Records Custodian Pain Treatment Center aka Paintreatment Center (00301598-1 13 aka Florida Pain Clinic 2300 S. Pine Avenue Ocala, FL 34471 94. Patterson, Daniel, A., MD, 3256 S. Pine Avenue Ocala, FL 34471 95 Poreiuncula, Mary B., M.D. PO Box 974984 Dallas, TX 75397 96. Porciuncula, Mary B., M.D., individually c/o Munroe Regional Medical Center 1500 SW 1* Avenue Ocala, FL 34471 97 Pyles, Stephen, M.D., individually c/o Pain Treatment Centers of Florida 2300 S. Pine Avenue, Suite B Ocala, FL 34471 98 Pyles, Stephen, M.D. PO Box 2200 Ocala, FL 34478 99. Records Custodian Quad County Treatment Center 216 NE 1* Avenue Ocala, FL 34470 100. Records Custodian Quad County Treatment Center c/o Randall B. Greene, Registered Agent 601 S. Semoran Blvd. Orlando, FL 32807 101. Records Custodian Radiology Associates of Ocala, LLC PO Box 6200 Ocala, FL 34478-6200 (00301598-1 14 102. Radiology Associates of Ocala, LLC c/o Alan S, Gassman, Registered Agent 1245 Court Street, Ste. 102 Clearwater, FL 33756 103 Records Custodian Radiology Associates of Ocala, LLC 1901 SE 18" Avenue Ocala, FL 34471 104. Records Custodian Radiology Associates of Ocala, LLC 31 W 12" Street Ocala, FL 34474 105. Records Custodian Radiology Associates of Ocala, LLC 1490 Magnolia Ave. Ocala, FL 34471 106. Records Custodian Radiology Imaging Associates of Ocala, LLC 1818 15" Avenue Ocala, FL 34471 107. Records Custodian Radiology Imaging Associates, LLC 4600 SW 46" Court Ocala, FL 34474 108. Records Custodian Radiology Imaging Associates, LLC c/o Al Falco, Registered Agent 1673 Mason Avenue, Ste. 305 Daytona Beach, FL 32117 109. Reddy, Vishnu, M.D. 3256 S. Pine Avenue Ocala, FL 34471 110. Records Custodian 7 Hill Gastroenterology, P.A. c/o Dr. Vishnu Reddy, M.D., Registered Agent 3256 S. Pine Avenue (00301598-1 15 Ocala, FL 34471 111 Riley, Poorti K., M.D. 4600 SW 46" Court, Suite 150 Ocala, FL 34474 112 Robertson, Daniel, M.D. c/o Ocala Neurosurgical Center 1901 SE 18" Avenue, Ste. 101 Ocala, FL 34471 113 Rodriguez, Cynthia, individually c/o Ocala Regional Medical Center 1431 SW 1 Avenue Ocala, FL 34471 114. Rubin, Jay, M.D. 2685 SW 32” Place, Suite 100 Ocala, FL 34471 115 Rubin, Jay, M.D., individually Neurological Associates 2685 SW 32” Place, Suite 100 Ocala, FL 34471 116. Rubin, Jay, M.D., individually Comprehensive Pain Management Services 2685 SW 32™ Place, Suite 500 Ocala, FL 34471 117 Salazar, Peter, M.D. 8150 SW ST RD 200 Ocala, FL 34471 118. Sanon, Reginald, D.O. 335 Crossing Boulevard Orange Park, FL 32073 119. Shetty, Mangala, M.D. 1737 SE 28" Loop, Ste. A Ocala, FL 34471 120. Shetty, Mangala, M.D. PO Box 11147 Belfast, ME 04915 121 Records Custodian Southeastern Pain Management Services (00301598-1 16 3309 SW 34" Circle Ocala, FL 34474 122 Stanley, Lauri, D.C. Dunnellon Chiropractic c/o Cheryl Stanley, Registered Agent 20079 E. Pennsylvania Avenue Dunnellon, FL 34432 123 Stantchey, Stanimire P., M.D. PO Box 4590 Ocala, FL 32159 124. Stantchey, Stanimire P., M.D., individually c/o Radiology Imaging Associates 4600 SW 46" Court Ocala, FL 34474 125 Stantchey, Stanimire P., M.D. c/o Marion Community Hospital 4600 SW 46" Court Ocala, FL 34474 126. Stevens, Rachel PO Box 7477 Philadelphia, PA 19101 127. Suncoast Podiatry Associates c/o Stephen Miller RDPM, Registered Agent 3301 SW 34" Circle Ocala, FL 34474 128 Tan, Manuel Nelson, M.D., individually c/o Southeastern Pain Management Services 3309 SW 34" Circle Ocala, FL 34474 129. Records Custodian The Centers 5604 SW 60" avenue Ocala, FL 34474 130. Billing Records Custodian Timbe Ridge Hospital — aka Advent Health Timber-Ridge ER aka Munroe Regional Medical Center - Timber Ridge Facility 9521 State Road 200 Ocala, FL 34481 (00301598-1 17 131 Medical Records Custodian Timbe Ridge Hospital aka Advent Health Timber-Ridge ER aka Munroe Regional Medical Center - Timber Ridge Facility 9521 State Road 200 Ocala, FL 34481 132. Radiology Records Custodian Timbe Ridge Hospital aka Advent Health Timber-Ridge ER aka Munroe Regional Medical Center - Timber Ridge Facility 9521 State Road 200 Ocala, FL 34481 133 Records Custodian Timber Ridge Imaging Center aka Timberridge Imaging Center 9521 State Road 200 Ocala, FL 34481 132 Records Custodian Timber Ridge Medical Center 9401 SW Highway 200 Ocala, FL 34481 134, Timken, Mark J., M.D., R.P.V.I. 200 N. Orlando Avenue Winter Park, FL 32789 135. Timken, Mark J., M.D., R.P.V.I. c/o DOCS of Ocala PO Box 85 St. Petersburg, FL 33731 136. Accounts Payable Records Custodian United Healthcare 9009 Corporate Lakes Drive, Ste. 200 Tampa, FL 33634 137. Billing Records Custodian West Marion Community Hospital aka Ocala Health aka West Marion Hospital aka Ocala Regional Medical Center 4600 SW 46" Court Ocala, FL 34474 138 Medical Records Custodian West Marion Community Hospital (00301598-1 18 aka Ocala Health aka West Marion Hospital aka Ocala Regional Medical Center 4600 SW 46" Court Ocala, FL 34474 139. Radiology Records Custodian West Marion Community Hospital aka Ocala Health aka West Marion Hospital aka Ocala Regional Medical Center 4600 SW 46" Court Ocala, FL 34474 140. Weston-Brown, Khaliliah, M.D. 5365 W. Atlantic Avenue, Suite 504 Delray Beach, FL 32789 141 Weston-Brown, Khaliliah, M.D., individually c/o Central Florida Pain Management 1731 SW 2™ Avenue Ocala, FL 34471 142 Varela-Batista, Lourdes L., M.D., individually c/o Advanced Interventional Pain Clinic 451 South Milwee Street Longwood, FL 32807 143 Jaimamgal, Vidya PO Box 8790 Philadelphia, PA 19101-8790 144 Warycha, Dr. Bohdan J., M.D. 1910 SW 18" Court, Ste. 200 Ocala, FL 34471 145 Waters, Amanda K., RN PO Box 848558 Boston, MA 02284 146. Waters, Amanda K., RN c/o Southeastern Pain Management Services 3309 SW 34" Circle Ocala, FL 34474 147. Wiley, Brandy M., PA-C PO Box 7477 Philadelphia, PA 19101 (00301598-1 19 148 Wiley, Brandy M., PA-C, individually c/o MedOne Urgent Care 6160 SW Hwy 200, Ste 119 Ocala, FL 34476 149. Wiley, Brandy M., PA-C 4343 W. Newberry Road, Suite 3 Gainesville, FL 32607 150. Willard, Mark, M.D., individually c/o Munroe Regional Medical Center 1500 SW 1* Avenue Ocala, FL 34471 151 Zhou, Yili, M.D. 1910 SW 18" Court, Ste. 200 Ocala, FL 34471 156. Rebuttal Witnesses 157. Any and all witnesses, expert or otherwise, of the Plaintiff. 158. Any and all witnesses, expert or otherwise, of Defendant. 159.Any and all prior treating physicians of the Plaintiff. 160.Any and all witnesses listed in any answers to interrogatories or mentioned in documents produced pursuant to requests for production or notices of production from non-parties. 161.Any and all persons named in any and all hospital documents, medical records or obtained in discovery or otherwise appear in the Court file. 162.Any and all fact witnesses disclosed through discovery who were involved in this investigation of the incident which is the subject of this litigation or otherwise have knowledge of any issues involved in this cause and by virtue of specialized knowledge, skill, experience, training, or education may qualify to give expert opinion testimony. 163.Any and all expert witnesses who, due to the nature of the continuing discovery, may hereafter be retained in anticipation of giving expert opinion testimony at trial, subject to prompt and timely disclosure thereof to Defendants. 164.Any evidentiary or expert witness necessary for photo, diagram, video or other evidentiary authentication, including, but not limited to investigators, journalists, or (00301598-1 20 freelance photographers. 165.Any other applicable expert witness necessary to authenticate any exhibit listed on the Defendants’ witness and exhibit list. 166.Any and all witnesses discovered after the service of the Pretrial Memorandum or omitted from the Pretrial Memorandum, whose names and addresses will be promptly provided to opposing counsel. 167.Representatives of any alleged collateral source as raised by the Plaintiff. Such witnesses may or may not be considered expert, but rather informational within their field of interest. 168.A representative of each medical expense of the Plaintiff or as listed on Plaintiff's Exhibit List. 169.Any applicable records custodian for any record or document listed on the Plaintiff's Exhibit List *Mutliple addresses are listed to remain in compliance with this Court’s Order dated November 3, 2020. Defendant anticipated the narrowing of the witness list upon receipt of subpoenaed records, at which time the most appropriate address will be determined. EXHIBITS Medical records of any and all treating physicians, medical providers and medical facilities pertaining to the medical care, treatment and/or services rendered to or on behalf of Plaintiff, including, but not limited to any of the providers listed in Witness Nos. 4 through 151. Medical bills of any and all treating physicians, medical providers and medical facilities pertaining to the medical care, treatment and/or services rendered to or on behalf of Plaintiff, including, but not limited to Witness Nos. 4 through 151. Photographs of the accident scene. Photographs of the vehicles involved in the accident. Photographs of the Plaintiffs injuries. Mortality Tables. (00301598-1 21 Life Tables. Medicaid Lien Medicare Lien 10. Any and all medical bill Liens. 11 Social Security File for any and all claims of Plaintiff. 12. Workers Compensation File for any and all claims of Plaintiff. 13 Medicare File for any and all benefits paid to or on behalf of Plaintiff. 14 CarePlus Medicare lien. 15 Any and all radiographs, MRIs, CT scans and other diagnostic studies depicting injuries to Plaintiff. 16. Any and all anatomical charts and/or skeletal devices. 17 Any and all reports, charts, drawings, and/or graphs of any witnesses. 18. Any and al enlargements of exhibits. 19 Any and all demonstrative exhibits. 20. Any and all demonstrative aids. 21 Any and all interrogatories, answers and exhibits thereto that will be or have been filed in this matter. 22. Any and all deposition transcripts and/or videos that will be or have been filed in this matter including deposition exhibits and documents provided at deposition. 23 Any and all requests to produce, responses and exhibits/responsive documents thereto that will be or have been filed in this matter. 24. Any and all requests for admission and responses to requests for admissions that have been filed in this matter. 25 Any and all Boecher/Expert discovery and the responses thereto with responsive documents. 26. Any and all expert deposition transcripts with corresponding exhibits. 27 Any and all fact witnesses deposition transcripts with corresponding exhibits. 28, Any and all exhibits listed by Plaintiff. (00301598-1 22 29, Any and all exhibits listed hereafter and noticed to Plaintiff or substitute witnesses as discovery continues pursuant to the Pre-Trial Order of this Court. 30. Any and all exhibits attached to depositions filed herein. 31 Depositions of Plaintiff’s expert witnesses and corresponding exhibits. 32. Any and all publications, statements and testimony of Plaintiffs expert(s). 33 Any and all expert files for any Party. 34, Any and all texts, treatises and other materials relied upon or considered authoritative by experts. 35 Any and all exhibits used for impeachment or rebuttal. 36. All documents received by Plaintiff in any Notice of Production from Non-Party Subpoenas. 37 Any and all wage statements in regard to the Plaintiff in this action. 38. IRS Tax Earning Reports 39, Social Security File for any and all claims of Plaintiff. 40. Workers Compensation File for any and all claims of Plaintiff. 41 Any and all social media postings of the Plaintiff and/or his and her family and friends pertaining to the Plaintiff. 42 Collateral source policies and records pertaining to the Plaintiff. 43 Those exhibits necessary for impeachment purposes. 44 Defendants reserve the right to amend or supplement this list of exhibits upon notice to the Plaintiff. (00301598-1 23 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing has been e-served through the Florida Courts E-filing Portal to: Scott J. Liotta, Esquire, Dan Newlin & Partners, 7335 W. Sand Lake Road, Suite 300, Orlando, Fl 32819 at liotta_pleadings@newlinlaw.com this 28th day of September 2021. /s/Garrett M. Brown Gregory D. Jones, Esquire Florida Bar No.: 372285 Primary email: gjones@rywantalvarez.com Secondary: service@rywantalvarez.com mkeni@rywantalvarez.com Garrett M. Brown, Esquire Florida Bar No.: 1015765 Primary email:misabel@rywantalvarez.com Secondary: amecarthy@rywantalvarez.com Rywant, Alvarez, Jones, Russo & Guyton, P.A. 302 Knights Run Ave., Suite 1000 Tampa, FL 33602 (Tel) 813-229-7007 / (Fax) 813-223-6544 Attorneys for Defendants (00301598-1 24