UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF VIRGINIA

Richmond Division

 

UNITED STATES OF AMERICA,              ]

 ex rel. Lokesh Vuyyuru, M.D.,                                ]

                                                            Plaintiffs,        ]

vs.                                                                               ]           Civil Action No. 3:06cv180

                                                                                    ]

Gopinath Jadhav, M.D.,                                            ]          

and                                                                              ]

Southside Gastroenterology Associates, Ltd.          ]          

and                                                                              ]

Community Health Systems                                      ]          

Professional Services, Inc.                                        ]

and                                                                              ]

Petersburg Hospital, Incorporated                           ]

and                                                                              ]

Columbia/HCA John Randolph, Inc.             ]

                                                            Defendants.    ]

 

PLAINTIFFS’ FIRST

DISCOVERY REQUESTS TO DEFENDANTS JADHAV

AND SOUTHSIDE GASTROENTEROLOGY ASSOCIATES, LTD.

 

            Comes now the plaintiffs, by counsel, and pursuant to the Federal Rules of Civil Procedure, propound the following discovery requests to the defendants Southside Regional medical center(SRMC) requesting timely responses.

 

REQUEST FOR PRODUCTION OF DOCUMENTS

            The plaintiffs, by counsel, pursuant to Fed. R. Civ. P. 34, hereby request that the items described below be produced to plaintiffs' counsel and further requests that defendants serve a written response to plaintiffs' request for production within the time permitted by law, with attention being given to the request as more fully defined by the instructions below. 

           

Please produce all documents or recordings including, related to or referencing the following:

  1. All consultation notes by Jadhav from March 15, 1996 through the present for consults at Southside Regional Medical Center (“SRMC”).

RESPONSE:

 

  1. All colonoscopy and upper endoscopy reports for procedures performed by Jadhav at Southside Regional Medical Center from March 15, 1996 through the present.

RESPONSE:

 

  1.  All consultation/history and physical (“H&P”) notes of Jadhav for all patients on whom Jadhav performed either a colonoscopy or upper endoscopy from March 15, 1996 through the present at SRMC.

RESPONSE:

 

  1. All billing records related to either colonoscopy or upper endoscopy procedures performed by Jadhav from March 15, 1996 through the present.

RESPONSE:

 

  1. All billing records related to consultations performed by Jadhav for both outpatient and inpatient consults from March 15, 1996 through the present.

RESPONSE:

 

  1. All biopsy reports related for biopsies performed during the course of either colonoscopy or upper endoscopy procedures performed by Jadhav from March 15, 1996 through the present.

RESPONSE:

 

  1. All billing records of Southside Physicians, LLC (“SPL”) from March 15, 1996 though the present.

RESPONSE:

 

  1. All record of payments to Jadhav or any entity related to Jadhav from SRMC.

RESPONSE:

 

  1. All checks paid, meeting Minutes, credential papers for Southside Physicians, LLC (“SPL”) and organizational papers submitted or related to Southside Physicians, LLC (“SPL”) in discussion at SRMC.

RESPONSE:

 

  1. Any and all exhibits intended for use at trial.

RESPONSE:

 

  1. Any and all documents and exhibits defendants claims are relevant to any affirmative defense asserted.

RESPONSE:

 

  1. Any and all documents and exhibits identified in your answers to plaintiffs’ interrogatories.

RESPONSE:

 

  1. All checks paid to SPL board of directors.

RESPONSE:

 

 

  1. Endoscopy procedure Appointment Ledger/book for Jadhav from March 15, 1996 through present.

 

RESPONSE:

 

15. All the Pathology biopsy reports on patients Dr. jadhav performend colonoscopies and upper endoscopies and billing records by the pathologists and SRMC facility.

 

RESPONSE:

 

 

 

 

INTERROGATORIES

            The plaintiffs, pursuant to Fed. R. Civ. P. 33, hereby requests that the defendants answer each interrogatory set forth below, separately and fully in writing under oath.

1)      State the names, addresses and telephone numbers of all individuals known by you and your attorney and/or your representatives to have knowledge of facts involved in this suit or which relate to the plaintiffs allegations set forth in the complaint, designating for each a summary of the knowledge of facts known or believed to be known by each, and the source of their knowledge and whether a recorded statement has been taken from such individuals and the person taking such recorded statement and the date of such statement and designate each person that you intend to call on your behalf at trial giving a summary of their expected testimony.

ANSWER:

 

2)      Identify each and every endoscopy person worked with Jadhav from March 15, 1996 to the present, stating their names, addresses and telephone numbers.

ANSWER:

 

3)      State whether or not you or your counsel have or expect to retain any expert witness that is expected to testify in the trial or in any hearing of this case, including legal witnesses or otherwise and, if so, state the following with respect to each witness:

a)  The name, address, occupation, and area of expertise of such expert.

b)  The substance of the facts to which each such expert is expected to testify.

c)  The opinions held by each such expert to which he or she will testify.

d)  The grounds of each such opinion to which each expert will testify.

 

ANSWER:

 

4)      Provide a list of all documents which are being withheld from production by virtue of any privilege of non-production or for any other reason, identifying each document by its name, date, author and recipient and specifying the reason for withholding it from production.

ANSWER:

 

 

DEFINITIONS   AND   INSTRUCTIONS

            If you believe that definitions and instructions are necessary or appropriate for written discovery, then you should follow the more stringent definitions and instructions found either below or such definitions and instructions as may be found in any discovery which you may have or will propound in this litigation, which are incorporated into this discovery request by this reference, adjusted as necessary to reflect the different author and recipient.  The manner in which you comply with such definitions and instructions shall guide this litigant in any discovery response to you.

            If you are unaware of any definitions or instructions to be used by you in your discovery requests, but find such definitions or instructions useful or necessary, be guided by the following:

 

            a.         These Interrogatories, Requests for Production and Requests for Admissions are continuing in character, so as to require you to file supplementary answers immediately, if you obtain further information regarding the identity and location of persons having knowledge of discoverable matters and information regarding expert witnesses or if you obtain different information or the information given in response to these discovery requests is no longer true.

            b.         Where the identification of a person is requested, indicate the full name, home and business address, title or occupation, employer, home and business address, title or occupation, employer, home and business telephone numbers (include area code) of such person. Where the person identified is a corporation, firm or other entity, such identification should also include the name of each individual connected with such corporation, firm or entity with whom contact is made, present or last known address of such person, the present or last known business address of such person, telephone number (include area code), and the title or occupation of such person.

            c.         Where the identification of a document is required, such identification should include the following information with respect to each document:

                        (1)        the date appearing on such document, and if it has no date, the answer shall so state, and shall give the date or approximate date such document was prepared;

                        (2)        the name of the person who signed such document and if it was not signed, the answer shall so state and shall give the name of the person or persons who prepared it;

                        (3)        the general nature or description of such document (e.g., letter, memoranda, telegraph, etc.);

                        (4)        the general description of its contents;

                        (5)        The name of each person to whom such document was addressed, including each addressee of any copy;

                        (6)        the name of the present custodian of the original or originals and of each copy thereof bearing any marking or notation not found on the original;

                        (7)        whether any draft, copy of reproduction of such document contains any postscript, notation, change or addendum not appearing on the document itself, and if so, the answer shall give the description of each such draft, copy or reproduction.

            In lieu of a general description of the document's contents you may attach a copy of the original and a copy of any non-identical copies.

            d.         Unless otherwise indicated, these Interrogatories and requests refer to the time, place and circumstances of the occurrence mentioned or complained of in the pleading.

            e.         Where information or knowledge in possession of a party is requested, such request includes knowledge held by the party's agent, representatives and unless privileged, her attorney(s). If it is contended that an item is privileged or otherwise exclude from discovery, the basis for each claim of privilege or other ground for exclusion shall be stated.

            f.          As used herein, the singular of any word or phrase includes the plural.

            g.         The following definitions shall apply herein:

                        (1)        As used herein, the term "document" refers to any and all types of recorded information including, but not limited to typewritten, photostatic or handwritten originals or copies when originals are not available, and non-identical copies and photographs, recordings or other data compilations from which information can be obtained by you through detection devices and be placed by it into reasonably useable form which is in your possession, custody or control.

                        (2)        As used herein, the term "person" shall include natural persons, proprietorships, corporations, public corporations, municipal corporations, state governments, local governments, governmental agencies, political subsidiaries, partnerships, groups, associations, or organizations.

                        (3)        As used herein, the terms "you" and "your" shall refer to the person or entity to whom these discovery requests are addressed and all agents, representatives, employees and persons acting directly or indirectly for or on behalf of the person or entity to whom these discovery requests have been directed.

                                                                                                                                                                                                                                    Respectfully submitted,

UNITED STATES OF AMERICA,

 ex rel. Lokesh Vuyyuru, M.D., 

                                                                                   

 

 

                                                                                    By                                                  

                                                                                                     Counsel

 

 

Certificate of Service

 

I hereby certify that on this 15th day of August, 2006 I caused a true and accurate copy of the foregoing to be served on the following opposing counsel and the United States Attorney General as indicated below:

 

            [] via facsimile [x] via U.S. Mail [] via hand

 

Robert L. Harris, Jr., Esquire

Charles M. Sims, Esquire

Anne Glenn, Esquire

LeClair Ryan, a Professional Corporation

The Federal Reserve Bank Building

701 East Byrd Street, 16th Floor

P.O. Box 2499

Richmond, Virginia 23218-2499

(804) 545-1505

(804) 545-1501 f

(Counsel for Gopinath Jadhav, M.D. and Southside Gastroenterology Associates, Ltd.)

 

            [] via facsimile [x] via U.S. Mail [] via hand

 

Tara Casey, Assistant United States Attorney

Paul McNulty, USAG

United States Attorney’s Office

Eastern District of Virginia

1800 Main Street Centre

600 East Main Street, Suite 1800

Richmond, Virginia 23219

(804) 819-5400

(804) 771-2316 f

                                                                                _______________________________________-