Free Initial Disclosures - District Court of Delaware - Delaware

Case 1:05-cv-00022-MPT

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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE

ST. PAUL MERCURY INSURANCE COMPANY, and PACK & PROCESS, INC. Plaintiff, MALY YAN Defendant

: : : : : : :

Civil Action No.

05-0022 (KAJ)

_____________________________________________________________________________ YAN THOU, Individually and as : Administrator of the Estates of Oeurn : Mam, Deceased and Navy Yan, Deceased : Civil Action No. 05-0513 (KAJ) et al., : Plaintiffs : VS. : : PACK & PROCESS, INC. : AND : ST. PAUL MERCURY INSURANCE : COMPANY : Defendants :

DEFENDANTS' SELF-EXECUTING DISCLOSURE PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 26(a)(1)

In accordance with Federal Rule of Civil Procedure 26(a)(1), Defendants, Yan Thou, Individually and as Administrator of the Estate of Oeurn Mam, deceased, and Navy Yan, deceased, Chan Yan, Thuha Son, Chieu Thi Huynh, Maly Yan and Bay Thi Nguyen herein make the following disclosures based on the information reasonably available to them at the present time:

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I. To Plaintiff's knowledge at this time, the following individuals are likely to have information which bears significantly on Plaintiff's claim:

1.

Yan Thou 2007 South 9th Street Philadelphia, PA 19148 Chan Yan 2307 South 9th Street Philadelphia, PA 19148 Thuha Son 534 Reed Street Philadelphia, PA 19148 Chieu Thi Huynh 402 Tree Street Philadelphia, PA 19148 Maly Yan 2007 South 9th Street Philadelphia, PA 19148 Bay Thi Nguyen 1530 Beulah Street Philadelphia, PA 19147 Unchalee Vong 642 Wharton Street Philadelphia, PA 19147 Donkeo Phravichit 2326 South 7th Street Philadelphia, PA 19148 Kusti Leman 1641 Hicks Street Philadelphia, PA 19145 Tjajah Chandra as mother and legal guardian of Lani Chandra and Lani Chandra Pademangan 3 Raya Gang 1 No. 42

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RT 02-RW o9 Jakarta Timur, Indonesia 14410 11. Zair Shah 2318 S. 7th Street Philadelphia, PA 19148

12.

Khan Gul 640 Moyamensing Ave. Philadelphia, PA 19148 Salim Khan 420 Woodclife Road Upper Darby, PA 19082 Mohammed Sardar Khan as Co-Administrators of the Estate of Mohammed Azim 2408 So. 7th Street Philadelphia , PA 19148 Soly Chan, Administrator of the Estate of Lang Kehm, deceased, a/k/a Lang Chhay 1918 Newkirk Street Philadelphia, PA 19145 Thorn Bun Khem, as Administrator of the Estate of Lam Khem, deceased 4601 Halley Circle Glen Allen, VA 23060 Charles R. Reistle, Sr. 115 5th Lot 89 Delaware City Mobil Park Home Delaware City, DE 19706 Steven Ames 15 Walnut Ridge Road Greenville, DE Steven M. Schorr, P.E. Corner of Old York Road & Hamilton Avenue

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1603 Old York Road Abington, PA 19001 20. David L. Hopkins, ASA,MAAA 15 Union Hill Road West Conshohocken, PA 19428 S. Ross Noble, M.D. 200 Reading Avenue Suite 102 West Reading, Pennsylvania 19611 Sgt. Matthew Cox DE State Police Fatal Accident Investigation and Reconstruction Team 300 North Walnut Street Wilmington, DE 19801 Rick Pretzler Medical Examiners Office 200 South Adams Street Wilmington, DE 19801 William B. Anderson 442 Cynthia Ave. Penndel, PA 19047 Michael C. Bright 247 Sigel Street Philadelphia, PA 19148 Dr. J. Rush Fisher, M.D. Christiana Care Hospital 4755 Ogletown-Stanton Road Newark, DE 19718 Dr. Ahuva Oren, M.D. Ambulatory Care Center, Inc. 1101 Snyder Avenue Philadelphia, PA 19148 Dr. Mark D.T. Allen, M.D. 855 East Hunting Park Avenue Philadelphia, PA 19124

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29.

Dr. Ritu Prasad, M.D. Christiana Care Hospital 4755 Ogletown-Stanton Road Newark, DE 19718 Dr. Harvey S. Benn, D.O. 500 Washington Avenue Philadelphia, PA 19147 Dr. Ira C. Sachs, D.O. Philadelphia Orthopedic Group Adelphia Orthopedic Assoc.1925 South Broad Street Philadelphia, PA 19148 Dr. Marc Zimmerman 2410-14 S. Broad Street, Ste 200 Phila., PA 19145 David Lam Lam Personnel Services, Inc. 520 E. Erie Avenue, #6 Philadelphia, PA 19134

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The following persons and/or entities may have collected information as to the facts and circumstances of the incident: 1. Richard S. Margulies, Esquire James A. Young, Esquire Garen Meguerian, Esquire CHRISTIE PABARUE MORTENSEN & YOUNG 1880 JFK Boulevard, 10th Floor Philadelphia, PA 19103 Attorneys for Pack & Process, Inc. Kevin McNulty, Esquire Gerolamo, McNulty, Divis & Lewbart 225 S. 1th Street, Lewis Tower Bldg., Suite 1600 Philadelphia, PA 19102 Atty for Defendant, Maly Yan (thru insurance company) Ruben Honik, Esquire GOLOMB, HONIK & LANGER 121 South Broad Street Ninth Floor

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Philadelphia, PA 19103 Atty for Dft. Maly Yan (individually) 4. Robert S. Miller, Esquire Wapner Newman Wigrizer & Brecher 115 So. 21st Street Philadelphia, PA 19103-4483 Atty for Uchalee Vong and Lawrence Vong, h/w and Donkeo Phravichit

5.

Warren I. Siegel, Esquire Bernhardt & Rothermel, PC 1515 Market Street, Suite 1540 Philadelphia, PA 19102 Atty for Kusti Leman, Asan H. Oh, Tjajah Chandra and Lani Chandra Richard Costigan, Esquire Costigan & Costigan 1315 Walnut Street, Suite 902 Philadelphia, PA 19107 Atty for Zair Shah, Khan Gul, Salim Khan, Mohammad Khan, Azim Mohammad and Rahmat Steven Dranoff, Esquire Dranoff-Perstein Associates 121 South Street, 9th Floor Philadelphia, PA 19107 Atty for Plaintiff Soly Chan and Thorn Bun Khem James B. Burns, Esquire Deasey, Mahoney & Bender, LTD. 1800 John F. Kennedy Blvd. Suite 1300 Philadelphia, PA 19103 Atty for Pack and Process and St. Paul Insurance Company J Ian Connor Bifferato Joseph K. Koury Bifferato, Gentilotti & Biden 1308 Delaware Avenue P.O. Box 2165 Wilmington DE 19899 Atty for Pack and Process and St. Paul Insurance Company

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Expert witnesses are undetermined at this time. Plaintiff will identify expert witnesses in accordance with the Scheduling Order.

II.

Description By Category And Location of All Documents In The Possession, Custody And/Or Control Of Plaintiffs Likely To Bear Significantly On The Claims or Defenses Asserted Herein: Plaintiffs by and through their counsel, have in their possession, custody and

control the following documents which may be used at trial. 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. Complaint from the original action Deposition transcript of Steven Ames taken September 18, 2003 Deposition transcript of Maly Yan taken September 24, 2003 Deposition transcript of Chan Yan taken September 26, 2003 Deposition transcript of Yan Thou taken September 26, 2003 Deposition transcript of Bay Thi Nguyen taken September 26, 2003 Deposition transcript of Richard Fetters taken September 29, 2003 Deposition transcript of Richard Reistle taken September 29, 2003 St. Paul Insurance Policy State of Delaware Uniform Traffic Collision Report Rendering of accident scene Visual depiction of accident reconstruction Photographs of accident scene and victims Autopsy reports and death certificates of Navy Yan and Oeurn Mam Medical records of Chieu Huynh from Philadelphia Orthopedic Associates Medical records of Chieu Huynh Christiana Care Hospital Medical records of Chieu Huynh of Harvey S. Benn, D.O.

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18. 19. 20. 21. 22. 23. 24. 25.

Medical records of Thuha Son of Christian Hospital Medical records of Thuha Son of Ambulatory Care Medical records of Chan Yan of Christian Care Hospital Medical records of Chan Yan of Ambulatory Care Medical records of Chan Yan of Dr. Yii and Harris Yii Medical records of Yan Thou of Ambulatory Care Center Medical records of Yan Thou of Christiana Hospital Medical records of Yan Thou of Thomas Jefferson Hospital Dept of Diagnostic Medical Imaging

26. 27. 28. 29. 30. 31. 32. 33. 34. 35. 36.

Medical records of Yan Thou of Mark D.T. Allen, M.D. Medical records of Yan Thou of Ambulatory Care Center Medical records of Yan Thou Compass Medical Corp Medical records of Yan Thou of Dr. Mark Zimmerman Courtroom Enlargement Damages Chart Courtroom Enlargement of Actuarial Report Courtroom Enlargement of Police Report and Diagram Life Expectancy and Work Life Expectancy Tables Expert Report of S. Ross Noble, M.D. Expert Report of Steven Schorr, P.E. Expert Report of David Hopkins, ASA, MAAA

III.

A Computation of Any Category of Damages Claimed: $10.2 million dollar verdict from the underlying action of Thou Yan, et al vs.

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Maly Yan, et al Court of Common Pleas, Philadelphia County and all damages resulting from the June 18, 2001 motor vehicle accident. IV. Insurance Agreements: St. Paul, as the insurance carrier for Pack and Process is responsible to pay for Maly Yan's actions in the matter of Yan Thou et.al. v. Maly Yan, June Term 2003 No.1503 in the amount of the verdict imposed upon Maly Yan, on January 20, 2005, up to and including their policy limits, for negligent acts performed by her while working as an agent/employee of Pack and Process on June 18, 2001.

WEISS AND SAVILLE, P.A. BY: S/Yvonne Takvorian Saville, Esquire YVONNE TAKVORIAN SAVILLE, ESQUIRE 1220 North Market Street Suite 604 P.O. Box 370 Wilmington DE 19801 (302) 656-0400 and

DATED: 9/21/05

KLINE & SPECTER, P.C. BY: S/Jonathan M. Cohen, Esquire/ JC593 JONATHAN M. COHEN, ESQUIRE JOSHUA VAN NAARDEN, ESQUIRE 1525 Locust Street, 19th Floor Philadelphia PA 19102 (215) 772-1000

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