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  • DUME, JEAN vs. BURGIEL, JONATHAN, SRet al. document preview
  • DUME, JEAN vs. BURGIEL, JONATHAN, SRet al. document preview
  • DUME, JEAN vs. BURGIEL, JONATHAN, SRet al. document preview
  • DUME, JEAN vs. BURGIEL, JONATHAN, SRet al. document preview
  • DUME, JEAN vs. BURGIEL, JONATHAN, SRet al. document preview
  • DUME, JEAN vs. BURGIEL, JONATHAN, SRet al. document preview
  • DUME, JEAN vs. BURGIEL, JONATHAN, SRet al. document preview
  • DUME, JEAN vs. BURGIEL, JONATHAN, SRet al. document preview
						
                                

Preview

Filing #64806727 E-Filed 11/30/2017 03:55:31 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CIVIL DIVISION CASE NO.: 2017-CA-007422-O0 JEAN DUME Plaintiff, Vv. JONATHAN BURGIEL Defendant. / NOTICE OF PRODUCTION FROM NON-PARTY YOU ARE NOTIFIED that after ten (10) days from the date of service of this Notice, if service is by delivery, or fifteen (15) days from the date of service, if service is by mail, and if no objection is received from any party, the undersigned will issue or apply to the Clerk of this Court for issuance of the attached Subpoena directed to the following persons and entities who are not parties as follows: PART: 1 Bigley and Associates (Medical/Billing/Radiology) 1512 W. Colonial Dr. Orlando, FL 32804 PART: 2 Ability Health Services Millenia / Vineland Clinic (Medical/Billing/Radiology) 4501 Vineland Road, Suite 103 Orlando, FL 32811 PART: 3 Family Practice & Rehab, Inc. (Medical/Billing) 2338 W. Oak Ridge Road Orlando, FL 32809 PART: 4 Ability Sports Medicine and Rehabilitation (Medical/Billing/Radiology) 11543 Lake Underhill Road Orlando, FL 32825 9940 PART: 5 Pan Am Diagnostic of Orlando (Medical/Billing/Radiology) 6421 Milner Blvd. #1 Orlando, FL 32809 PART: 6 Underwood Surgery Center (Medical/Billing) 110 W Underwood St, Suite B Orlando, FL. 32806 PART: 7 Premier Orthopedics of Orlando (Medical/Billing) 1512 W. Colonial Drive Orlando, FL 32804 PART: 8 Mid Florida Imaging (Medical/Billing/Radiology) 1150 S. Semoran Bivd., Suite F Orlando, FL 32807 PART: 9 Sacowi Medical Clinic (Medical/Billing/Radiology) 365 Wekiva Springs Rd., Ste. 231 Longwood, FL 32779 PART: 10 Florida Department of Financial Services (Workers Compensation) Division of Workers' Compensation 200 E. Gaines Street Tallahassee, FL 32314-6100 PART: 11 Geico General Insurance Company (Insurance - PIP) 3535 W. Pipkin Road Lakeland, FL 33811 to produce the items listed at the time and place specified in said subpoena. 9940 CERTIED (CATE OF SERVICE fit fp I HEREBY CERTIFY that on ! | if a true and correct copy of the forgoing Defendant’s Notice of Production of Documents from Non Party was e-mailed to: Jeremy L. Hogan, Esquire Hogan & Hogan, P.A. jhogan@hoganlegal.com scunningham@hoganlegal.com rcho@hoganlegal.com NY Angel Pe arre, Esquire Florida Bar Number: 11591 The Law Office of Deborah N. Hartwell 1000 Legion Place, Suite 850 Orlando, FL 32801 TELEPHONE: 407-648-8236 orlandogeico@geico.com 9940 IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CIVIL DIVISION CASE NO.: 2017-CA-007422-0 JEAN DUME Plaintiff(s), VS. JONATHAN BURGIEL Defendant(s). / SUBPOENA DUCES TECUM FOR RECORDS WITHOUT DEPOSITION THE STATE OF FLORIDA Records Custodian of Bigley and Associates 1512 W. Colonial Dr. Orlando, FL 32804 YOU ARE HEREBY COMMANDED TO APPEAR at MDA Records Retrieval, Inc., 2907 W. Bay to Bay Blvd, Ste 218, Tampa, FL 33629 within 15 days from the date of service, and have with you at that time and place the following: Any and all medical records, including patient information and insurance forms, prescription logs or cards, office records, written memoranda, correspondence, copies of MRI films, x-rays, x-ray reports, and any other records pertaining to the care and treatment at any time of JEAN DUME. Any and all, billing ledgers which includes whether the bill has been paid and, if so, by whom, to include individual invoices/bills and letters of protection. **Please contact attorney's office regarding reproduction costs for x-rays. Do not staple the records. If your charges for complying with this subpoena exceed $200.00, before copying, pleas: fax a detailed list of your complete inventory of films and/or for both complete and abstract ecords on this plaintiff to the attention of MDA Records Retrieval, Inc. at 813-515-4915, listing additionally the dates taken and the costs involved in obtaining these copies. Health Insurance Portability and Accountability Act — (HIPAA) Compliance Certification I hereby certify that written notice of the intent to obtain medical records has been provided to the individual whose documents are being sought, that the notice included sufficient information 9940.001 N about the litigation or proceeding to permit the individual to raise any objection to the production of the requested documents, and that the time to raise an objection has elapsed and that no objection was made or filed. These items will be inspected and may be copied at that time. You will not be required to surrender the original items. YOU MAY COMPLY WITH THIS SUBPOENA BY MAILING OR DELIVERING A COPY OF THIS SUBPOENA TOGETHER WITH LEGIBLE COPIES OF THE ITEMS TO BE PRODUCED TO THE ADDRESS WHICH APPEARS IN PARAGRAPH 1 OF THIS SUBPOENA AND THEREBY ELIMINATE THE NECESSITY OF YOUR APPEARANCE AT THE TIME AND PLACE SPECIFIED ABOVE. You may condition the preparation of the copies upon the payment in advance of the reasonable cost of preparation. You have the right to object to the production pursuant to this Subpoena at any time before the production by giving written notice to the attorney whose name appears on this Subpoena. THIS WILL NOT BE A DEPOSITION. NO TESTIMONY WILL BE TAKEN. IF YOU FAIL TO: 1 Appear as specified; 2. Furnish the records instead of appearing as provided above; or 3. Object to this Subpoena, you may be in contempt of Court. You are subpoenaed by the attorney whose name appears on this Subpoena and unless excused from this Subpoena by the attorney or the Court, you shall respond to this Subpoena as directed. DATED ON » 2017. /s/ Angel Lamarre Angel J, Lamarre, Esquire Florida Bar Number: 11591 The Law Office of Deborah N. Hartwell 1000 Legion Place, Suite 850 Orlando, FL, 32801 Email: orlandogeico@geico.com *PLEASE DIRECT ALL CORRESPONDENCE TO INCLUDE CERTIFICATE OF NO RECORDS TO MDA RECORDS RETRIEVAL, INC., 2907 W. Bay to Bay Blvd, Ste 218 Tampa, FL 33629, PLEASE CALL 813-209-0029 IF YOU HAVE ANY QUESTIONS.* 9940,001 N ATTENTION BILLING DEPARTMENT: PLEASE COMPLETE THIS QUESTIONAIRE AND RETURN SAME ALONG WITH YOUR RESPONSE TO THIS SUBPOENA Bigley and Associates PATIENT NAME; JEAN DUME Total Charges Less Write-Offs / Reductions $ Less PIP Payments $ Less MedPay Payments $ Less Health Insurance Payments $ Less Medicare and/or Medicaid $ Payments Less Patient Payments $ Less Any Other Payments BALANCE DUE ° Is there a Letter of Protection "LOP" for this account? Yes No . Has this account been sent to collections? Yes No 9940.001 N IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CIVIL DIVISION CASE NO.: 2017-CA-007422-0 JEAN DUME Plaintiff(s), VS. JONATHAN BURGIEL Defendant(s). / SUBPOENA DUCES TECUM FOR RECORDS WITHOUT DEPOSITION THE STATE OF FLORIDA Records Custodian of Ability Health Services Millenia / Vineland Clinic 4501 Vineland Road, Suite 103 Orlando, FL 32811 YOU ARE HEREBY COMMANDED TO APPEAR at MDA Records Retrieval, Inc,, 2907 W. Bay to Bay Blvd, Ste 218, Tampa, FL 33629 within 15 days from the date of service, and have with you at that time and place the following: Any and all medical records, including patient information and insurance forms, prescription logs or cards, office records, written memoranda, correspondence, copies of MRI films, x-rays, x-ray yeports, and any other records pertaining to the care and treatment at any time of JEAN DUME. Any and all, billing ledgers which includes whether the bill has been paid and, if so, by whom, to include individual invoices/bills and letters of protection. **Please contact attorney's office regarding reproduction costs for x-rays. Do not staple the records. if your charges for complying with this subpoena exceed $200.00, before copying, pleas fax a detailed list of your complete inventory of films and/or for both complete and abstract ecords on this plaintiff to the attention of MDA Records Retrieval, Inc. at 813-515-4915, listing additionally the dates taken and the costs involved in obtaining these copies. Health Insurance Portabilit and Accountabilit Act — (HIPAA Compliance Certification | hereby certify that written notice of the intent to obtain medical records has been provided to the individual whose documents are being sought, that the notice included sufficient information 9940,002 N about the litigation or proceeding to permit the individual to raise any objection to the production of the requested documents, and that the time to raise an objection has elapsed and that no objection was made or filed. These items will be inspected and may be copied at that time. You will not be required to surrender the original items. YOU MAY COMPLY WITH THIS SUBPOENA BY MAILING OR DELIVERING A COPY OF THIS SUBPOENA TOGETHER WITH LEGIBLE COPIES OF THE ITEMS TO BE PRODUCED TO THE ADDRESS WHICH APPEARS IN PARAGRAPH 1 OF THIS SUBPOENA AND THEREBY ELIMINATE THE NECESSITY OF YOUR APPEARANCE AT THE TIME AND PLACE SPECIFIED ABOVE. You may condition the preparation of the copies upon the payment in advance of the reasonable cost of preparation. You have the right to object to the production pursuant to this Subpoena at any time before the production by giving written notice to the attorney whose name appears on this Subpoena. THIS WILL NOT BE A DEPOSITION. NO TESTIMONY WILL BE TAKEN, IF YOU FAIL TO: 1 Appear as specified; 2, Furnish the records instead of appearing as provided above; or 3. Object to this Subpoena, you may be in contempt of Court. You are subpoenaed by the attorney whose name appears on this Subpoena and unless excused from this Subpoena by the attorney or the Court, you shall respond to this Subpoena as directed. DATED ON » 2017. fs/ Angel Lamarre Angel J. Lamarre, Esquire Florida Bar Number: 11591 The Law Office of Deborah N. Hartwell 1000 Legion Place, Suite 850 Orlando, FL, 32801 Email: orlandogeico@geico.com *PLEASE DIRECT ALL CORRESPONDENCE TO INCLUDE CERTIFICATE OF NO RECORDS TO MDA RECORDS RETRIEVAL, INC., 2907 W. Bay to Bay Blvd, Ste 218 Tampa, FL 33629. PLEASE CALL 813-209-0029 IF YOU HAVE ANY QUESTIONS.* 9940.002 N ATTENTION BILLING DEPARTMENT: PLEASE COMPLETE THIS QUESTIONAIRE AND RETURN SAME ALONG WITH YOUR RESPONSE TO THIS SUBPOENA Ability Health Services Millenia / Vineland Clini PATIENT NAME: JEAN DUME Total Charges Less Write-Offs / Reductions $ Less PIP Payments $ Less MedPay Payments $ Less Health Insurance Payments $ Less Medicare and/or Medicaid $ Payments Less Patient Payments Less Any Other Payments $ BALANCE DUE . 1s there a Letter of Protection "LOP" for this account? Yes No ° Has this account been sent to collections? Yes No 9940.002 N IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CIVIL DIVISION CASE NO.: 2017-CA-007422-0 JEAN DUME Plaintiff(s), VS. JONATHAN BURGIEL Defendant(s). / SUBPOENA DUCES TECUM FOR RECORDS WITHOUT DEPOSITION THE STATE OF FLORIDA Records Custodian of Family Practice & Rehab, Inc. 2338 W. Oak Ridge Road Orlando, FL 32809 YOU ARE HEREBY COMMANDED TO APPEAR at MDA Records Retrieval, Inc., 2907 W. Bay to Bay Blvd, Ste 218, Tampa, FL 33629 within 15 days from the date of service, and have with you at that time and place the following: Any and all medical records, including patient information and insurance forms, letters of protection, prescription logs or cards, office records, written memoranda, correspondence, copies of MRI reports, x-ray reports, and any other records pertaining to the care and treatment at any time of JEAN DUME. Please include a billing ledger which includes whether the bill has been paid and, if so, by whom, but do not include individual invoices and/or bills. Do not staple the records. If your charges for complying with this subpoena exceed $200.00, before copying, pleas fax a detailed list of your complete inventory of films and/or for both complete and abstract records on this plaintiff to the attention of MDA Records Retrieval, Inc. at 813-515-4915, listing additionally the dates taken and the costs involved in obtaining these copies. Health Insurance Portabili and Accountability Act — PAA Compliance Certification I hereby certify that written notice of the intent to obtain medical records has been provided to the individual whose documents are being sought, that the notice included sufficient information about the litigation or proceeding to permit the individual to raise any objection to the production 9940,003 N of the requested documents, and that the time to raise an objection has elapsed and that no objection was made or filed. These items will be inspected and may be copied at that time. You will not be required to surrender the original items. YOU MAY COMPLY WITH THIS SUBPOENA BY MAILING OR DELIVERING A COPY OF THIS SUBPOENA TOGETHER WITH LEGIBLE COPIES OF THE ITEMS TO BE PRODUCED TO THE ADDRESS WHICH APPEARS IN PARAGRAPH 1 OF THIS SUBPOENA AND THEREBY ELIMINATE THE NECESSITY OF YOUR APPEARANCE AT THE TIME AND PLACE SPECIFIED ABOVE. You may condition the preparation of the copies upon the payment in advance of the reasonable cost of preparation. You have the right to object to the production pursuant to this Subpoena at any time before the production by giving written notice to the attorney whose name appears on this Subpoena. THIS WILL NOT BE A DEPOSITION. NO TESTIMONY WILL BE TAKEN. IF YOU FAIL TO: 1 Appear as specified; 2, Furnish the records instead of appearing as provided above; or 3. Object to this Subpoena, you may be in contempt of Court. You are subpoenaed by the attorney whose name appears on this Subpoena and unless excused from this Subpoena by the attorney or the Court, you shall respond to this Subpoena as directed. DATED ON » 2017. /s/ Angel Lamarve Angel J. Lamarre, Esquire Florida Bar Number; 11591 The Law Office of Deborah N. Hartwell 1000 Legion Place, Suite 850 Orlando, FL, 32801 Email: orlandogeico@geico.com *PLEASE DIRECT ALL CORRESPONDENCE TO INCLUDE CERTIFICATE OF NO RECORDS TO MDA RECORDS RETRIEVAL, INC., 2907 W. Bay to Bay Blvd, Ste 218, ‘Tampa, FL 33629, PLEASE CALL 813-209-0029 IPF YOU HAVE ANY QUESTIONS.* 9940,003 N ATTENTION BILLING DEPARTMENT: PLEASE COMPLETE THIS QUESTIONAIRE AND RETURN SAME ALONG WITH YOUR RESPONSE TO THIS SUBPOENA Family Practice & Rehab, Inc. PATIENT NAME: JEAN DUME Total Charges Less Write-Offs / Reductions $ Less PIP Payments $ Less MedPay Payments $ Less Health Insurance Payments $ Less Medicare and/or Medicaid $ Payments Less Patient Payments $ Less Any Other Payments $ BALANCE DUE . Is there a Letter of Protection "LOP" for this account? Yes No e Has this account been sent to collections? Yes No 9940.003 N IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CIVIL DIVISION CASE NO.: 2017-CA-007422-0 JEAN DUME Plaintiff(s), VS. JONATHAN BURGIEL Defendant(s). / SUBPOENA DUCES TECUM FOR RECORDS WITHOUT DEPOSITION THE STATE OF FLORIDA Records Custodian of Ability Sports Medicine and Rehabilitation 11543 Lake Underhill Road Orlando, FL 32825 YOU ARE HEREBY COMMANDED TO APPEAR at MDA Records Retrieval, Inc., 2907 W. Bay to Bay Blvd, Ste 218, Tampa, FL 33629 within 15 days from the date of service, and have with you at that time and place the following: Any and all medical records, including patient information and insurance forms, prescription logs or cards, office records, written memoranda, correspondence, copies of MRI films, x-rays, x-ray reports, and any other records pertaining to the care and treatment at any time of JEAN DUME. Any and all, billing ledgers which includes whether the bill has been paid and, if'so, by whom, to include individual invoices/bills and letters of protection. **Please contact attorney's office regarding reproduction costs for x-rays. Do not staple the records, If your charges for complying with this subpoena exceed $200.00, before copyii leas fax a detailed list of your complete inventory of films and/or for both complete and abstract ecords on this plaintiff to the attention of MDA Records Retrieval, Inc, at 813-515-4915, listing additionally the dates taken and the costs involved in obtaining these copies, Health Insurance Portabili and Accountabili Act — (HIPAA) Compliance Certification i hereby certify that written notice of the intent to obtain medical records has been provided to the individual whose documents are being sought, that the notice included sufficient information 9940.004 N about the litigation or proceeding to permit the individual to raise any objection to the production of the requested documents, and that the time to raise an objection has elapsed and that no objection was made or filed. These items will be inspected and may be copied at that time. You will not be required to surrender the original items. YOU MAY COMPLY WITH THIS SUBPOENA BY MAILING OR DELIVERING A COPY OF THIS SUBPOENA TOGETHER WITH LEGIBLE COPIES OF THE ITEMS TO BE PRODUCED TO THE ADDRESS WHICH APPEARS IN PARAGRAPH 1 OF THIS SUBPOENA AND THEREBY ELIMINATE THE NECESSITY OF YOUR APPEARANCE AT THE TIME AND PLACE SPECIFIED ABOVE, You may condition the preparation of the copies upon the payment in advance of the reasonable cost of preparation. You have the right to object to the production pursuant to this Subpoena at any time before the production by giving written notice to the attorney whose name appears on this Subpoena. THIS WILL NOT BE A DEPOSITION. NO TESTIMONY WILL BE TAKEN. IF YOU FAIL TO: 1 Appear as specified; 2. Furnish the records instead of appearing as provided above; or 3. Object to this Subpoena, you may be in contempt of Court. You are subpoenaed by the attorney whose name appears on this Subpoena and unless excused from this Subpoena by the attorney or the Court, you shall respond to this Subpoena as directed. DATED ON , 2017. /s/ Angel Lamarri Angel J. Lamarre, Esquire Florida Bar Number: 11591 The Law Office of Deborah N. Hartwell 1000 Legion Place, Suite 850 Orlando, FL, 32801 Email: orlandogeico@geico.com *PLEASE DIRECT ALL CORRESPONDENCE TO INCLUDE CERTIFICATE OF NO RECORDS TO MDA RECORDS RETRIEVAL, INC., 2907 W. Bay to Bay Blvd, Ste 218, Tampa, FL 33629. PLEASE CALL 813-209-0029 IF YOU HAVE ANY QUESTIONS.* 9940.004 N ATTENTION BILLING DEPARTMENT: PLEASE COMPLETE THIS QUESTIONAIRE AND RETURN SAME ALONG WITH YOUR RESPONSE TO THIS SUBPOENA Ability Sports Medicine and Rehabilitation PATIENT NAME: JEAN DUME Total Charges Less Write-Offs / Reductions $ Less PIP Payments Less MedPay Payments $ Less Health Insurance Payments $ Less Medicare and/or Medicaid $ Payments Less Patient Payments $ Less Any Other Payments $ BALANCE DUE e Is there a Letter of Protection "LOP" for this account? Yes No . Has this account been sent to collections? Yes No 9940.004 N IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CIVIL DIVISION CASE NO.: 2017-CA-007422-0 JEAN DUME Plaintiffs), Vs. JONATHAN BURGIEL Defendant(s). / SUBPOENA DUCES TECUM FOR RECORDS WITHOUT DEPOSITION THE STATE OF FLORIDA Records Custodian of Pan Am Diagnostic of Orlando 6421 Milner Blvd. #1 Orlando, FL 32809 YOU ARE HEREBY COMMANDED TO APPEAR at MDA Records Retrieval, Inc., 2907 W. Bay to Bay Blvd, Ste 218, Tampa, FL 33629 within 15 days from the date of service, and have with you at that time and place the following: Any and all medical records, including patient information and insurance forms, prescription logs or cards, office records, written memoranda, correspondence, copies of MRI films, x-rays, x-ray reports, and any other records pertaining to the care and treatment at any time of JEAN DUME. Any and all, billing ledgers which includes whether the bill has been paid and, if so, by whom, to include individual invoices/bills and letters of protection. **Please contact attorney's office regarding reproduction costs for x-rays. Do not staple the records. If your charges for complying with this subpoena exceed $200.00, before copying, pleas: fax a detailed list of your complete inventory of films and/or for both complete and abstract records on this plaintiff to the attention of MDA Records Retrieval, Inc. at 813-515-4915, listing additionally the dates taken and the costs involved in obtaining these copies. Health Insurance Portabilit and Accountabili Act— TPAA’ Compliance Certification T hereby certify that written notice of the intent to obtain medical records has been provided to the individual whose documents are being sought, that the notice included sufficient information 9940.005 N about the litigation or proceeding to permit the individual to raise any objection to the production of the requested documents, and that the time to raise an objection has elapsed and that no objection was made or filed. These items will be inspected and may be copied at that time. You will not be required to surrender the original items. YOU MAY COMPLY WITH THIS SUBPOENA BY MAILING OR DELIVERING A COPY OF THIS SUBPOENA TOGETHER WITH LEGIBLE COPIES OF THE ITEMS TO BE PRODUCED TO THE ADDRESS WHICH APPEARS IN PARAGRAPH 1 OF THIS SUBPOENA AND THEREBY ELIMINATE THE NECESSITY OF YOUR APPEARANCE AT THE TIME AND PLACE SPECIFIED ABOVE. You may condition the preparation of the copies upon the payment in advance of the reasonable cost of preparation. You have the right to object to the production pursuant to this Subpoena at any time before the production by giving written notice to the attorney whose name appears on this Subpoena. THIS WILL NOT BE A DEPOSITION. NO TESTIMONY WILL BE TAKEN. IF YOU FAIL TO: 1 Appear as specified; 2. Furnish the records instead of appearing as provided above; or 3. Object to this Subpoena, you may be in contempt of Court. You are subpoenaed by the attorney whose name appears on this Subpoena and unless excused from this Subpoena by the attorney or the Court, you shall respond to this Subpoena as directed. DATED ON. >» 2017. /s/ Angel Lamarre Angel J. Lamarre, Esquire Florida Bar Number: 11591 The Law Office of Deborah N. Hartwell 1000 Legion Place, Suite 850 Orlando, FL, 32801 Email: orlandogeico@geico.com *PLEASE DIRECT ALL CORRESPONDENCE TO INCLUDE CERTIFICATE OF NO RECORDS TO MDA RECORDS RETRIEVAL, INC., 2907 W. Bay to Bay Blvd, Ste 218, Tampa, FL 33629. PLEASE CALL 813-209-0029 IF YOU HAVE ANY QUESTIONS.* 9940.005 N ATTENTION BILLING DEPARTMENT: PLEASE COMPLETE THIS QUESTIONAIRE AND RETURN SAME ALONG WITH YOUR RESPONSE TO THIS SUBPOENA Pan Am Diagnostic of Orlando PATIENT NAME: JEAN DUME Total Charges Less Write-Offs / Reductions $ Less PIP Payments $ Less MedPay Payments $ Less Health Insurance Payments $ Less Medicare and/or Medicaid $ Payments Less Patient Payments $ Less Any Other Payments $ BALANCE DUE e Is there a Letter of Protection "LOP" for this account? Yes No . Has this account been sent to collections? Yes No 9940.005 N IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CIVIL DIVISION CASE NO.: 2017-CA-007422-0 JEAN DUME Plaintiff(s), VS, JONATHAN BURGIEL Defendant(s). / SUBPOENA DUCES TECUM FOR RECORDS WITHOUT DEPOSITION THE STATE OF FLORIDA Records Custodian of Underwood Surgery Center 110 W Underwood St, Suite B Orlando, FL 32806 YOU ARE HEREBY COMMANDED TO APPEAR at MDA Records Retrieval, Inc., 2907 W. Bay to Bay Blvd, Ste 218, Tampa, FL 33629 within 15 days from the date of service, and have with you at that time and place the following: Any and all medical records, including patient information and insurance forms, letters of protection, prescription logs or cards, office records, written memoranda, correspondence, copies of MRI reports, x-ray reports, and any other records pertaining to the care and treatment at any time of JEAN DUME. Please include a billing ledger which includes whether the bill has been paid and, if so, by whom, but do not include individual invoices and/or bills. Do not staple the records. If your charges for complying with this subpoena exceed $200.00, before copying, pleas: fax a detailed list of your complete inventory of films and/or for both complete and abstract records on this plaintiff to the attention of MDA Records Retrieval, Inc, at 813-515-4915, listing additionally the dates taken and the costs involyed in obtaining these copies. Health Insurance Portabili and Accountabilit Act — IPAA) Compliance Certification IT hereby certify that written notice of the intent to obtain medical records has been provided to the individual whose documents are being sought, that the notice included sufficient information about the litigation or proceeding to permit the individual to raise any objection to the production 9940.006 N of the requested documents, and that the time to raise an objection has elapsed and that no objection was made or filed. These items will be inspected and may be copied at that time. You will not be required to surrender the original items. YOU MAY COMPLY WITH THIS SUBPOENA BY MAILING OR DELIVERING A COPY OF THIS SUBPOENA TOGETHER WITH LEGIBLE COPIES OF THE ITEMS TO BE PRODUCED TO THE ADDRESS WHICH APPEARS IN PARAGRAPH 1 OF THIS SUBPOENA AND THEREBY ELIMINATE THE NECESSITY OF YOUR APPEARANCE AT THE TIME AND PLACE SPECIFIED ABOVE. You may condition the preparation of the copies upon the payment in advance of the reasonable cost of preparation. You have the right to object to the production pursuant to this Subpoena at any time before the production by giving written notice to the attorney whose name appears on this Subpoena. THIS WILL NOT BE A DEPOSITION. NO TESTIMONY WILL BE TAKEN. IF YOU FAIL TO: 1 Appear as specified; 2. Furnish the records instead of appearing as provided above; or 3. Object to this Subpoena, you may be in contempt of Court. You are subpoenaed by the attorney whose name appears on this Subpoena and unless excused from this Subpoena by the attorney or the Court, you shall respond to this Subpoena as directed. DATED ON 2017. /s/ Angel Lamarr Angel J. Lamarre, Esquire Florida Bar Number: 11591 The Law Office of Deborah N. Hartwell 1000 Legion Place, Suite 850 Orlando, FL, 32801 Email: orlandogeico@geico.com *PLEASE DIRECT ALL CORRESPONDENCE TO INCLUDE CERTIFICATE OF NO RECORDS TO MDA RECORDS RETRIEVAL, INC., 2907 W. Bay to Bay Blvd, Ste 218. Tampa, FL 33629. PLEASE CALL 813-209-0029 IF YOU HAVE ANY QUESTIONS.* 9940.006 N ATTENTION BILLING DEPARTMENT: PLEASE COMPLETE THIS QUESTIONAIRE AND RETURN SAME ALONG WITH YOUR RESPONSE TO THIS SUBPOENA Underwood Surgery Cente PATIENT NAME: JEAN DUME Total Charges Less Write-Offs / Reductions $ Less PIP Payments $ Less MedPay Payments $ Less Health Insurance Payments Less Medicare and/or Medicaid $ Payments Less Patient Payments $ Less Any Other Payments $ BALANCE DUE . Is there a Letter of Protection "LOP" for this account? Yes No ° Has this account been sent to collections? Yes No 9940.006 N IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CIVIL DIVISION CASE NO.: 2017-CA-007422-0 JEAN DUME Plaintiff(s), VS. JONATHAN BURGIEL Defendant(s). / SUBPOENA DUCES TECUM FOR RECORDS WITHOUT DEPOSITION THE STATE OF FLORIDA Records Custodian of Premier Orthopedics of Orlando 1512 W. Colonial Drive Orlando, FL 32804 YOU ARE HEREBY COMMANDED TO APPEAR at MDA Records Retrieval, Inc., 2907 W. Bay to Bay Blvd, Ste 218, Tampa, FL 33629 within 15 days from the date of service, and have with you at that time and place the following: Any and all medical records, including patient information and insurance forms, letters of protection, prescription logs or cards, office records, written memoranda, correspondence, copies of MRI reports, x-ray reports, and any other records pertaining to the care and treatment at any time of JEAN DUME. Please include a billing ledger which includes whether the bill has been paid and, ifso, by whom, but do not include individual invoices and/or biils. Do not staple the records. It your charges for complying with this subpoena exceed $200.00, before copying, pleas fax a detailed list of your complete inventory of films and/or for both complete and abstract ecords on this plaintiff to the attention of MDA Records Retrieval, Inc. at 813-515-4915, listing additionally the dates taken and the costs involved in obtaining these copies. Health Insurance Portabili and Accountabili Act — (HIPAA) Compliance Certification I hereby certify that written notice of the intent to obtain medical records has been provided to the individual whose documents are being sought, that the notice included sufficient information about the litigation or proceeding to permit the individual to raise any objection to the production 9940,007 N of the requested documents, and that the time to raise an objection has elapsed and that no objection was made or filed. These items will be inspected and may be copied at that time. You will not be required to surrender the original items. YOU MAY COMPLY WITH THIS SUBPOENA BY MAILING OR DELIVERING A COPY OF THIS SUBPOENA TOGETHER WITH LEGIBLE COPIES OF THE ITEMS TO BE PRODUCED TO THE ADDRESS WHICH APPEARS IN PARAGRAPH 1 OF THIS SUBPOENA AND THEREBY ELIMINATE THE NECESSITY OF YOUR APPEARANCE AT THE TIME AND PLACE SPECIFIED ABOVE. You may condition the preparation of the copies upon the payment in advance of the reasonable cost of preparation. You have the right to object to the production pursuant to this Subpoena at any time before the production by giving written notice to the attorney whose name appears on this Subpoena. THIS WILL NOT BE A DEPOSITION. NO TESTIMONY WILL BE TAKEN. IF YOU FAIL TO: 1 Appeat as specified; 2. Furnish the records instead of appearing as provided above; or 3. Object to this Subpoena, you may be in contempt of Court. You are subpoenaed by the attorney whose name appeats on this Subpoena and unless excused from this Subpoena by the attorney or the Court, you shall respond to this Subpoena as directed. DATED ON 52017. /s/ Angel Lamarre Angel J. Lamarre, Esquire Florida Bar Number: 11591 The Law Office of Deborah N. Hartwell 1000 Legion Place, Suite 850 Orlando, FL, 32801 Email: orlandogeico@geico.com *PLEASE DIRECT ALL CORRESPONDENCE TO INCLUDE CERTIFICATE OF NO RECORDS TO MDA RECORDS RETRIEVAL, INC., 2907 W. Bay to Bay Blvd, Ste 218, Tampa, FL 33629. PLEASE CALL 813-209-0029 IF YOU HAVE ANY QUESTIONS.* 9940,007 N ATTENTION BILLING DEPARTMENT: PLEASE COMPLETE THIS QUESTIONAIRE AND RETURN SAME ALONG WITH YOUR RESPONSE TO THIS SUBPOENA Premier Orthopedics of Orlando PATIENT NAME: JEAN DUME Total Charges Less Write-Offs / Reductions $ Less PIP Payments $ Less MedPay Payments $ Less Health Insurance Payments “$ Less Medicare and/or Medicaid $ Payments Less Patient Payments $ Less Any Other Payments $ BALANCE DUE . Is there a Letter of Protection "LOP" for this account? Yes No . Has this account been sent to collections? Yes No 9940,007 N IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CIVIL DIVISION CASE NO.: 2017-CA-007422-0 JEAN DUME Plaintiff(s), VS, JONATHAN BURGIEL Defendant(s). / SUBPOENA DUCES TECUM FOR RECORDS WITHOUT DEPOSITION THE STATE OF FLORIDA Records Custodian of Mid Florida Imaging 1156 S. Semoran Blvd., Suite F Orlando, FL 32807 YOU ARE HEREBY COMMANDED TO APPEAR at MDA Records Retrieval, Inc., 2907 W. Bay to Bay Blvd, Ste 218, Tampa, FL 33629 within 15 days from the date of service, and have with you at that time and place the following: Any and all medical records, including patient information and insurance forms, prescription logs or cards, office records, written memoranda, correspondence, copies of MRI films, x-rays, x-ray reports, and any other records pertaining to the care and treatment at any time of JEAN DUME. Any and all, billing ledgers which includes whether the bill has been paid and, if so, by whom, to include individual invoices/bills and letters of protection. **Please contact attorney's office regarding reproduction costs for x-rays. Do not staple the records. If your charges for complying with this subpoena exceed $200.00, before copying, pleas fax a detailed list of your complete inventory of films and/or for both complete and abstract records on this plaintiff to the attention of MDA Records Retrieval, Inc, at 813-515-4915, listing additionally the dates taken and the costs involved in obtaining these copies. Health Insurance Portability and Accountability Act — (HIPAA) Compliance Certification T hereby certify that written notice of the intent to obtain medical records has been provided to the individual whose documents are being sought, that the notice included sufficient information 9940.008 N about the litigation or proceeding to permit the individual to raise any objection to the production of the requested documents, and that the time to raise an objection has elapsed and that no objection was made or filed. These items will be inspected and may be copied at that time. You will not be required to surrender the original items. YOU MAY COMPLY WITH THIS SUBPOENA BY MAILING OR DELIVERING A COPY OF THIS SUBPOENA TOGETHER WITH LEGIBLE COPIES OF THE ITEMS TO BE PRODUCED TO THE ADDRESS WHICH APPEARS IN PARAGRAPH 1 OF THIS SUBPOENA AND THEREBY ELIMINATE THE NECESSITY OF YOUR APPEARANCE AT THE TIME AND PLACE SPECIFIED ABOVE. You may condition the preparation of the copies upon the payment in advance of the reasonable cost of preparation. You have the right to object to the production pursuant to this Subpoena at any time before the production by giving written notice to the attorney whose name appears on this Subpoena. THIS WILL NOT BE A DEPOSITION. NO TESTIMONY WILL BE TAKEN. IF YOU FAIL TO: 1 Appear as specified; 2. Furnish the records instead of appearing as provided above; or 3. Object to this Subpoena, you may be in contempt of Court. You are subpoenaed by the attorney whose name appears on this Subpoena and unless excused from this Subpoena by the attorney or the Court, you shall respond to this Subpoena as directed. DATED ON, » 2017. /s/ Angel Lamarre Angel J. Lamarre, Esquire Florida Bar Number: 11591 The Law Office of Deborah N. Hartwell 1000 Legion Place, Suite 850 Orlando, FL, 32801 Email: orlandogeico@geico.com *PLEASE DIRECT ALL CORRESPONDENCE TO INCLUDE CERTIFICATE OF NO RECORDS TO MDA RECORDS RETRIEVAL, INC., 2907 W. Bay to Bay Blvd, Ste 218, Tampa, FL 33629. PLEASE CALL 813-209-0029 IF YOU HAVE ANY QUESTIONS.* 9940.008 N ATTENTION BILLING DEPARTMENT: PLEASE COMPLETE THIS QUESTIONAIRE AND RETURN SAME ALONG WITH YOUR RESPONSE TO THIS SUBPOENA Mid Florida Imaging PATIENT NAME: JEAN DUME Total Charges Less Write-Offs / Reductions $ Less PIP Payments $ Less MedPay Payments $ Less Health Insurance Payments $ Less Medicare and/or Medicaid $ Payments Less Patient Payments Less Any Other Payments $ BALANCE DUE e Is there a Letter of Protection "LOP" for this account? Yes No . Has this account been sent to collections? Yes No 9940.008 N IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CIVIL DIVISION CASE NO.: 2017-CA-007422-O JEAN DUME Plaintiff(s), vs. JONATHAN BURGIEL Defendant(s). / SUBPOENA DUCES TECUM FOR RECORDS WITHOUT DEPOSITION THE STATE OF FLORIDA Records Custodian of Sacowi Medical Clinic 365 Wekiva Springs Rd., Ste. 231 Longwood, FL 32779 YOU ARE HEREBY COMMANDED TO APPEAR at MDA Records Retrieval, Inc., 2907 W. Bay to Bay Blvd, Ste 218, Tampa, FL 33629 within 15 days from the date of service, and have with you at that time and place the following: Any and all medical records, including patient information and insurance forms, prescription logs or cards, office records, written memoranda, correspondence, copies of MRI films, x-rays, x-ray reports, and any other records pertaining to the care and treatment at any time of JEAN DUME. Any and all, billing ledgers which includes whether the bill has been paid and, ifso, by whom, to include individual invoices/bills and letters of protection, **Please contact attorney's office regarding reproduction costs for x-rays. Do not staple the records. If your charges for complying with this subpoena exceed $200.00, before copying, please fax a detailed list of your complete inventory of films and/or for both complete and abstract ecords on this plaintiff to the attention of MDA Records Retrieval, Inc. at 813-515-4915, listing additionally the dates taken and the costs involved in obtaining these copies. Health Insurance Portability and Accountability Act - (HIPAA) Compliance Certification I hereby certify that written notice of the intent to obtain medical records has been provided to the individual whose documents are being sought, that the notice included sufficient information 9940.009 N about the litigation or proceeding to permit the individual to raise any objection to the production of the requested documents, and that the time to raise an objection has elapsed and that no objection was made or filed. These items will be inspected and may be copied at that time. You will not be-required to surrender the original items. YOU MAY COMPLY WITH THIS SUBPOENA BY MAILING OR DELIVERING A COPY OF THIS SUBPOENA TOGETHER WITH LEGIBLE COPIES OF THE ITEMS TO BE PRODUCED TO THE ADDRESS WHICH APPEARS IN PARAGRAPH 1 OF THIS SUBPOENA AND THEREBY ELIMINATE THE NECESSITY OF YOUR APPEARANCE AT THE TIME AND PLACE SPECIFIED ABOVE. You may condition the preparation of the copies upon the payment in advance of the reasonable cost of preparation. You have the right to object to the production pursuant to this Subpoena at any time before the production by giving written notice to the attorney whose name appears on this Subpoena. THIS WILL NOT BE A DEPOSITION. NO TESTIMONY WILL BE TAKEN. IF YOU FAIL TO: 1 Appear as specified; 2. Furnish the records instead of appearing as provided above; or 3. Object to this Subpoena, you may be in contempt of Court. You are subpoenaed by the attorney whose name appears on this Subpoena and unless excused from this Subpoena by the attorney or the Court, you shall respond to this Subpoena as directed. DATED ON » 2017. /si Angel Lamar: Angel J. Lamarre, Esquire Florida Bar Number: 11591 The Law Office of Deborah N. Hartwell 1000 Legion Place, Suite 850 Orlando, FL, 32801 Email: orlandogeico@geico.com *PLEASE DIRECT ALL CORRESPONDENCE TO INCLUDE CERTIFICATE OF NO RECORDS TO MDA RECORDS RETRIEVAL, INC., 2907 W. Bay to Bay Blvd, Ste 218, Tampa, FL 33629. PLEASE CALL 813-209-0029 IF YOU HAVE ANY QUESTIONS.* 9940.009 N ATTENTION BILLING DEPARTMENT: PLEASE COMPLETE THIS QUESTIONAIRE AND RETURN SAME ALONG WITH YOUR RESPONSE TO THIS SUBPOENA Sacowi Medical Clinic PATIENT NAME: JEAN DUME Total Charges Less Write-Offs / Reductions $ Less PIP Payments $ Less MedPay Payments $ Less Health Insurance Payments $ Less Medicare and/or Medicaid $ Payments Less Patient Payments $ Less Any Other Payments $ BALANCE DUE e Is there a Letter of Protection "LOP" for this account? Yes No e Has this account been sent to collections? Yes No 9940.009 N IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CIVIL DIVISION CASE NO: 2017-CA-007422-0 JEAN DUME Plaintiff(s), VS. JONATHAN BURGIEL Defendant(s). / SUBPOENA DUCES TECUM FOR RECORDS WITHOUT DEPOSITION THE STATE OF FLORIDA Records Custodian of Florida Department of Financial Services Division of Workers' Compensation 200 E. Gaines Street Tallahassee, FL 32314-6100 YOU ARE HEREBY COMMANDED TO APPEAR at MDA Records Retrieval, Inc., 2907 W. Bay to Bay Blvd, Ste 218, Tampa, FL 33629 within 15 days from the date of service, and have with you at that time and place the following: The worker's compensation file including, but not limited to, all medical records, payment of medical expenses, any independent medical examinations, all notices of injury by the Plaintiff in the past five (5) years, worker's compensation payout records or summaries, x-rays, or any other radiological studies, copies of any depositions or statements in the worker's compensation case and any other records relating to the claim made by the Plaintiff for injuries or lost wages concerning JEAN DUME. If your charges for complying with this subpoena exceed $200.00, before copying, pleas fax a detailed list of your complete inventory of films and/or for both complete and abstract ecords on this plaintiff to the attention of MDA Records Retrieval, Inc. at 813-515-4915, listing additionally the dates taken and the costs involved in obtaining these copies, Health Insurance Portability and Accountability Act — (HIPAA) Compliance Certification I hereby certify that written notice of the intent to obtain medical records has been provided to the individual whose documents are being sought, that the notice included sufficient information about the litigation or proceeding to permit the individual to raise any objection to the production 9940.010 N of the requested documents, and that the time to raise an objection has elapsed and that no objection was made or filed. These items will be inspected and may be copied at that time. You will not be required to surrender the original items. YOU MAY COMPLY WITH THIS SUBPOENA BY MAILING OR DELIVERING A COPY OF THIS SUBPOENA TOGETHER WITH LEGIBLE COPIES OF THE ITEMS TO BE PRODUCED TO THE ADDRESS WHICH APPEARS IN PARAGRAPH 1 OF THIS SUBPOENA AND THEREBY ELIMINATE THE NECESSITY OF YOUR APPEARANCE AT THE TIME AND PLACE SPECIFIED ABOVE. You may condition the preparation of the copies upon the payment in advance of the reasonable cos