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Verma v. Jefferson Hospital Association

April 4, 2007

VIRENDAR K. VERMA, M.D., AND REHAB AND PAIN MANAGEMENT CLINIC, P.A. PLAINTIFFS
v.
JEFFERSON HOSPITAL ASSOCIATION D/B/A JEFFERSON REGIONAL MEDICAL CENTER AND REHABCARE GROUP, INC. DEFENDANTS



The opinion of the court was delivered by: Wm. R. Wilson, Jr. United States District Judge

ORDER

Pending are Plaintiffs' Motions to Quash Subpoenas (Doc. Nos. 242, 244, 246, 248, 250, and 252). Defendant RehabCare has responded (Doc. No. 254). Defendant Jefferson's Motion to Join RehabCare's Response (Doc. No. 255) is GRANTED.

Defendants served subpoenas on U.S. Bank, Webster Financial Corp., Mr. Robert Croft, Simmons First National Bank, Federated Investors, Inc., and Ms. Cynthia Conger seeking documents pertaining to the following information about Plaintiffs' business and personal finances:

* all federal and state income tax returns

* all federal and state payroll taxes

* all financial records

* all bank accounts

* all bank reconciliations

* general ledgers

* balance sheets and income statements

* a complete listing of book to tax differences

* all loan documents with amortization schedules

* an insurance report by year that details the amount of monies paid by insurance providers, patient co-pays, and patient payments

* all correspondence to and from Plaintiffs Defendants maintain that this information is necessary to counter Plaintiffs damages claims because they have put their income at issue by alleging a loss of income. Defendants also claim that subpoenas became necessary after "repeated and persistent attempts" ...


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